HomeMy WebLinkAbout01/17/2006 VB agenda
Next Ordinance No. 5534
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 17, 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: Trustee Corcoran
IV.INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 3, 2006
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VI. APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
ST
A. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (EXHIBIT A)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance deletes one (1) Class “R” liquor license issued to Giordano’s Restaurant,
1800 South Elmhurst Road and one (1) Class “V” liquor license issued to Around the
Corner Market, 115 West Central Road. Both businesses have closed permanently.
B. APPOINTMENTS
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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
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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-46-05, 401-455 South Elmhurst Road, Townhomes (EXHIBIT B)
nd
2 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.
XI. NEW BUSINESS
A. Presentation by the Mount Prospect Downtown Merchants Association
(MPDMA) The Downtown Merchants Association will present their new logo.
B. Request approval to enter into a professional services contract with retail
recruitment specialist (consultant) Cathy Maloney, in an amount not to exceed
$39,000.
The consultant will assist with the recruitment and placement of appropriate
businesses within the Village’s central business district.
st
C. 1 reading of AN ORDINANCE AMENDING CHAPTERS 19, 21, 23 AND APPENDIX (EXHIBIT C)
A - DIVISION II OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends the Health Regulations Code, the Building Code, Offenses
and Miscellaneous Regulations and Appendix A – Division II to reflect changes in
property maintenance standards, contractual agreements and reinspection fees.
st
D. 1 reading of AN ORDINANCE AMENDING CHAPTER 8, OF THE VILLAGE (EXHIBIT D)
CODE OF MOUNT PROSPECT TO ESTABLISH ARTICLE XXI, ADMINISTRATIVE
ADJUDICATION SYSTEM
This ordinance establishes a procedure by which charges of Code violations can
be equitably and efficiently adjudicated administratively by an Administrative Law
Judge.
st
E. 1 reading of AN ORDINANCE AMENDING CHAPTER 20 (ANIMAL CONTROL) (EXHIBIT E)
This ordinance amends Chapter 20 to meet current Cook County and the state of
Illinois animal control regulations.
F. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL (EXHIBIT F)
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND ALL THE
TAXING DISTRICTS AFFECTED BY THE DISTRICT NO. 1 TAX INCREMENT
REDEVELOPMENT AREA
XII. VILLAGE MANAGER’S REPORT
A. Request to authorize contractual services with Andres Medical Services for billing
of ambulance user fees.
B. Request to purchase ten (10) Ford Interceptor patrol squad cars ($215,000) and
one (1) Chevrolet Impala detective car ($17,900).
C. Authorization to participate in the Cook County Bureau of Information Technology and
Automation Equipment Grant (Project Shield) sponsored by the Cook County Board.
*
Request approval to waive the bid process and purchase four (4) non-invasive
D.
blood pressure modules in an amount not to exceed $16,800.
E. 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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