HomeMy WebLinkAbout11/17/2015 VB AgendaNext Ordinance No. 6223
Next Resolution No. 36-15
VBA 55-15
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street November 17, 2015
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Mayor Juracek
IV. INVOCATION: Trustee Rogers
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF November 3, 2015
VI. *MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. ACCOLADES
SERVICE RECOGNITION: Eric Hoeppner, Volunteer 2004-2015
Community Emergency Response Team (CERT)
"CENTS FOR CENTRAL SCHOOL" CHALLENGE
1. PROCLAMATION: A PROCLAMATION ACKOWLEDGING THE
FUNDRAISING EFFORTS OF SAINT PAUL LUTHERAN SCHOOLTO BENEFIT
"CENTS FOR CENTRAL SCHOOL"
2. Certificates of Participation: Fairview School, Indian Grove School, Lions Park School,
Lincoln Middle School and Prospect High School.
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000
or djarosz@mountprospect.org
PROCLAMATION: "TEDDY BEAR WALK WEEK'
November 29 — December 5, 2015
B. Audit Committee Annual Report
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13, "ALCOHOLIC LIQUORS," (Exhibit A)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases the number of "Class F-3" liquor licenses by one (1) Tokens and
Tankards, 18 West Busse Avenue. The Class F-3 liquor license provides for the full service
of alcohol in a restaurant with lounge.
D. APPOINTMENTS
Transportation Safety Commission
Reappointment
Robert Fisher
604 South School Street
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
All items listed with an asterisk are considered routine by the Village Board and will be
enacted by one motion. There will be no separate discussion of those items unless a
Board member, or resident from the audience, so requests, in which event the item will
be removed from the Consent Agenda and considered in its normal sequence on the
agenda.
X. OLD BUSINESS
A. PZ -25-15,308 SOUTH EMERSON STREET, SEAN MITCHELL
2nd reading of AN ORDINANCE TO GRANT A VARIATION FOR SIDE AND REAR (Exhibit B)
YARD SETBACKS FOR A SPORTS COURT
This ordinance grants a variation to allow a one foot (1') side yard setback and a nine
foot (9') rear yard setback for a sports court for property located at 308 South Emerson
Street.
The Planning and Zoning Commission recommended approval of the request by a 7-0 vote.
(The Village Board held this meeting for a second (2nd) reading at the November 3, 2015.)
XI. NEW BUSINESS
A. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE (Exhibit C)
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2015 — DECEMBER 31, 2015. (This is the second amendment to the
2015 Budget.)
B. A RESOLUTION FOR THE VILLAGE PRESIDENT TO EXECUTE A PROTEST FOR (Exihibt D)
SPECIAL USE SU -15-08
This resolution authorizes the filing of protest to the granting of Special Use SU -15-08
for a truck facility on the property located in unincorporated Cook County,1200 Dempster
Street, Mount Prospect, Illinois
XII. VILLAGE MANAGER'S REPORT
A. Motion to approve RFP for elevator maintenance agreement in an amount not exceed
$10,560 in year one (1) of the three (3) year contract.
Page 2 of 3 Village Board Agenda November 17, 2015
Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda November 17, 2015