HomeMy WebLinkAbout01/03/2006 VB agenda
Next Ordinance No. 5533
Next Resolution No. 1-06
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 January 3, 2006
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: Mayor Wilks
IV.INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 20, 2005
*
VI. APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
*****
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.
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-46-05, 401-455 South Elmhurst Road, Townhomes (EXHIBIT A)
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY COMMONLY KNOWN AS 401– 455 SOUTH ELMHURST
ROAD
This ordinance grants a Conditional Use Permit to convert the existing multi-
family development to a Planned Unit Development. The Planning and
and Zoning Commission has recommended approval by a vote of 6-0.
B. PZ-47-05, 1400 Business Center Drive, Dennis Uniform Mfg. Co. (EXHIBIT B)
st
1 reading of AN ORDINANCE TO GRANT A VARIATION FOR PROPERTY
COMMONLY KNOWN AS 1400 BUSINESS CENTER DRIVE
This ordinance grants a Variation to allow up to fifty percent (50%) of a rental
unit in an industrial area as retail space.
XII. VILLAGE MANAGER’S REPORT
A. Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
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.
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body, including hearing testimony on
a complaint lodged against an employee to determine its validity.
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf of the
particular public body has been filed and is pending before a court or administrative tribunal, or when
the public body finds that an action is probable or imminent, in which case the basis for the finding shall
be recorded and entered into the minutes of the closed meeting.
XV. ADJOURNMENT
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