HomeMy WebLinkAbout10/18/2016 VB AgendaNext Ordinance No. 6270
Next Resolution No. 32-16
Next VBA 67-16
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
50 S. Emerson
Mount Prospect, I L 60056
I. CALL TO ORDER
II. ROLL CALL
Meeting Date and Time:
Tuesday, October 18, 2016
7:00 PM
MayorArlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE
Trustee Saccotelli
IV. INVOCATION
Trustee Rogers
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVAL OF MINUTES
DEFERRAL OF MINUTES FOR THE REGULAR MEETING OF September 20, 2016
APPROVE MI NUTES OF REGULAR MEETI NG OF October 4, 2016
VI. MAYOR'S REPORT
A. ACCOLADES
PROCLAMATION: Domestic Violence Awareness Month October 2016
EMPLOYEE RECOGNITION: Community Development Department
Finance Department
Human Services Department
Village Manager's Office
B. PRESENTATION
MPTV's Awards for 2016
VII. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
VIII. CONSENT AGENDA
All items listed under Consent Agenda 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.
A. Monthly Financial Report - September 2016
B. List of Bills - September 28, 2016 - October 11, 2016
C. MOTION TO WAIVE THE SECOND READI NG AND ADOPT AN ORDI NANCE
AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE OF
MOUNT PROSPECT
This ordinance decreases the number of "F-3" Liquor Licenses by One (1) Pizza
5 1 nc. d/b/a Crave Pizza at 106 W. Northwest Hwy.
D. MOTION TO WAIVE THE SECOND READING AND ADOPT AN ORDINANCE
AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE OF
MOUNT PROSPECT
This ordinance decreases the number of "F-3" Liquor Licenses by One (1)
Tokens and Tankards Inc. d/b/a Tokens and Tankards at 18 W. Busse.
E. MOTION TO APPROVE REQUEST FOR FACADE AND INTERIOR BUILDOUT
GRANT FOR THE UPS STORE, 119 S. EMERSON STREET, I N AN AMOUNT
NOT TO EXCEED $10,000
F. A RESOLUTION APPROVING A PLAT OF VACATION FOR PROPERTY
LOCATED BETWEEN 428 AND 432 BOB -O -LINK ROAD
IX. OLD BUSINESS
A 2nd reading of AN ORDINANCE ANNEXING CERTAIN PROPERTY TO THE
VILLAGE OF MOUNT PROSPECT
This ordinance authorizes the annexation of certain property located at the southeast
corner of Linneman Road and Dempster Street of unincorporated Cook County, 1200
Dempster Street.
This item was deferred from the April 19, 2016 Village Board meeting until the
August 16, 2016 Village Board meeting by a vote of 6-0. Staff requests deferral
of this item to the November 15, 2016 Village Board meeting, to continue
discussions with United Airlines.
X. NEW BUSINESS
A. A RESOLUTION IN SUPPORT OF RAPTOR 4, LLC, 1401 FEEHANVI LLE
DRIVE, MOUNT PROSPECT, I L MAKI NG APPLICATION FOR A COOK
COUNTY CLASS 6B TAX ABATEMENT
B. 1 st reading of AN ORDINANCE CALLING FORA PUBLIC HEARING AND A
JOINT REVIEW BOARD MEETING TO CONSIDER THE DESIGNATION OFA
REDEVELOPMENT PROJECT AREAAND THE APPROVAL OF A
REDEVELOPMENT PLAN AND PROJECT FOR THE VILLAGE OF MOUNT
PROSPECT (PROSPECT AND MAIN TAX INCREMENT FINANCING
DISTRICT)
C. 1st reading of AN ORDINANCE TERMINATING THE DESIGNATION OF THE
MOUNT PROSPECT TAX INCREMENT FINANCING REDEVELOPMENT
PROJECT AREA, AS CREATED BY MOUNT PROSPECT ORDINANCES
NUMBER 3554, 3555 and 3556 ADOPTED AUGUST 20, 1985, AS A TAX
INCREMENT FINANCING REDEVELOPMENT PROJECT AREA (AS
AMENDED)AND DISSOLVING THE SPECIAL MOUNT PROSPECT
DOWNTOWN TAX INCREMENT ALLOCATION FUND
D. 1st reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO
EXCEED $9,400,000 GENERAL OBLIGATION REFUNDING BONDS FOR THE
PURPOSE OF REFUNDING CERTAIN OUTSTANDING BONDS OF THE
VILLAGE, PROVIDING FOR THE LEVYAND COLLECTION OFA DIRECT
ANNUALTAX SUFFICIENT TO PAYTHE PRINCIPAL OFAND INTEREST ON
SAID BONDS, AND AUTHORIZING THE PROPOSED SALE OF SAID BONDS
TO THE PURCHASER THEREOF
E. 1st reading of AN ORDINANCE PROHIBITING THE USE OF GROUNDWATER
AS A POTABLE WATER SUPPLY NEAR 2 EAST RAND ROAD
F. RESOLUTIONS SUPPORTING THE ALLOCATION OF VILLAGE FUNDS TO
BE USED IN CONJUNCTION WITH SURFACE TRANSPORTATION PROGRAM
(STP) DISBURSEMENTS FOR STREET LIGHTING IMPROVEMENTS ON
CENTRAL ROAD AND RAND ROAD
XI. VILLAGE MANAGER'S REPORT
A. MOTION TO ACCEPT BID FOR PUBLIC WORKS 2 -WAY RADIO UPGRADES
($62,815)
XII. ANY OTHER BUSINESS
XIII. ADJOURNMENT
NOTE. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA DISABILITY NEEDS
SOMEACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGERS OFFICEAT 50
SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327