HomeMy WebLinkAbout10/04/2005 VB agenda
Next Ordinance No. 5512
Next Resolution No. 42-05
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street October 4, 2005
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee Richard Lohrstorfer
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV. INVOCATION: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 20, 2005
*
VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: “Fire Prevention Week”, October 9-15, 2005
B. PROCLAMATION: “National Breast Cancer Awareness Month”, October 2005
C. EMPLOYEE RECOGNITION: Police Department
D. Appointments
*****
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, TDD 847/392-6064.
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
XI.NEW BUSINESS
A. PZ-33-05, 900 Business Center Drive, International Gymnastics (EXHIBIT A )
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 900 BUSINESS CENTER DRIVE
This ordinance grants a Conditional Use permit to allow the operation of a
gymnastics school. The Planning and Zoning Commission has recommended
approval of the Conditional Use permit by a vote of 7-0.
B. PZ-35-05, Text Amendment, Chapter 7, Village of Mount Prospect (EXHIBIT B)
st
1 reading of AN ORDINANCE AMENDING CHAPTER 7 (SIGN REGULATIONS)
OF THE VILLAGE CODE
This ordinance amends Section 7.330 “Special Signs,” to allow for use of electronic
message centers. The Planning and Zoning Commission has recommended approval
by a vote of 7-0.
st
C. 1 reading of AN ORDINANCE TO AMEND THE VILLAGE CODE AS TO WATER (EXHIBIT C)
AND SEWER RATES AND SEWER CONSTRUCTION FEES
This ordinance amends Section 9.410(A) “Water Rates” of Appendix A, Division II to
increase water and sewer rates 20 ½ % effective January 1, 2006, and Section 9.507
“Sewer Rates” to establish a sewer construction fee of $5.00 per month for all users
effective November 1, 2005.
*
D. A RESOLUTION APPROVING THE 2006 ACTION PLAN INCLUDING THE (EXHIBIT D)
FISCAL YEAR 2006 COMMUNITY DEVELOPMENT BLOCK GRANT
ENTITLEMENT PROGRAM
The resolution establishes CDBG funding allocations for the 2006 fiscal year.
The Community Relations Commission has recommended approval by a
vote of 2-0.
st
E. 1 reading of AN ORDINANCE AUTHORIZING THE ESTABLISHMENT OF (EXHIBIT E)
INTERESTED PARTIES REGISTRIES AND ADOPTING RULES FOR
SUCH REGISTRIES FOR REDEVELOPMENT PROJECT AREAS IN
THE VILLAGE OF MOUNT PROSPECT
This ordinance establishes an interested party registry, and the adoption of rules
of such registries for the purpose of notification of public meetings relating to
amendments to the TIF Redevelopment District.
F. A RESOLUTION CONCERNING A PUBLIC MEETING TO BE CONDUCTED AS (EXHIBIT F)
REQUIRED BY THE TAX INCREMENT ALLOCATION REDEVLOPMENT ACT
This resolution designates William Cooney, Community Development Director as the
Village representative to conduct the public meeting relating to amendments to the
TIF Redevelopment District.
XII. VILLAGE MANAGER’S REPORT
A. AUTHORIZE SETTLEMENT OF WIRELESS CLASS ACTION LAWSUIT;
PRIMECO V ICC (IMF LITIGATION)
This settlement requires the Village to pay $266,473.20 in funds previously
collected under the authority of the Municipal Infrastructure Maintenance Fee
Act which was recently declared unconstitutional.
*
B. Accept proposal for medical examinations for certain fire department personnel in
an amount not to exceed $16,800.
*
C. Request for approval of State Joint Purchasing Program road salt contract for
2005-2006 winter season.
*
ccept proposal for Fire Station 13 floor sealing in an amount not to exceed $23,210.20.
D. A
E. Status Report
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body
and its employees or their representatives, or deliberations concerning salary schedules for
one or more classes or employees.
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the
use of the public body, including meetings held for the purpose of discussing whether a
particular parcel should be acquired.
XV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\October 4, 2005.doc