HomeMy WebLinkAbout05/16/2006 VB agenda
Next Ordinance No. 5562
Next Resolution No. 28-06
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 May 16, 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 Zadel
IV.INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF May 2, 2006
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VI. APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A.
PROCLAMATION: NATIONAL POLICE WEEK, May 14-20, 2006
B. PROCLAMATION: NATIONAL PUBLIC WORKS WEEK, May 21-27, 2006
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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.
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C. 2 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
This ordinance amends Section 13.117 “Restrictions on Premises” to grant a special
permit for the delivery of alcoholic beverages on public or private property in an outdoor
area immediately adjacent to the licensed premises upon such terms and conditions
as the Local Liquor Control Commissioner may deem appropriate.
st
D. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance deletes one (1) Class “R” liquor license issued to Han River Restaurant,
1827 West Algonquin Road. The restaurant has closed permanently.
E. APPOINTMENTS
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
nd
A. 2 reading of AN ORDINANCE AMENDING TAX INCREMENT REDEVELOPMENT
PROJECT FOR THE DOWNTOWN TIF NO. 1 (AMENDMENT #3) REDEVELOPMENT
PROJECT AREA OF THE VILLAGE OF MOUNT PROSPECT
(Staff recommends deferral of this item until the June 6, 2006 Village Board meeting.)
nd
B. 2 reading of AN ORDINANCE DESIGNATING THE AMENDMENT #3 TO THE
DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT AREA OF THE VILLAGE
OF MOUNT PROSPECT A REDEVELOPMENT PROJECT AREA PURSUANT TO
THE TAX INCREMENT ALLOCATION REDEVELOPMENT ACT
(Staff recommends deferral of this item until the June 6, 2006 Village Board meeting.)
nd
C. 2 reading of AN ORDINANCE CONFIRMING TAX INCREMENT ALLOCATON
FINANCING FOR THE DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT
OF THE VILLAGE OF MOUNT PROSPECT
(Staff recommends deferral of this item until the June 6, 2006 Village Board meeting.)
XI. NEW BUSINESS
A. PZ-12-05, McKone Disconnection, 531 South Douglas Avenue (Exhibit C)
st
1 reading of AN ORDINANCE DISCONNECTING PROPERTY COMMONLY
KNOWN AS 531 DOUGLAS AVENUE FROM THE VILLAGE OF MOUNT PROSPECT
This ordinance authorizes the Village of Mount Prospect to disconnect 531 Douglas
Avenue from the Village, all pursuant to the provisions of 65 ILCS 5/11-15-1-1
B. PZ-12-05, McKone Annexation, 1200 Prairie Avenue, Gettysburg Development (Exhibit D)
st
1reading of AN ORDINANCE ANNEXING PROPERTY COMMONLY KNOWN AS
1200 PRAIRIE AVENUE INTO THE VILLAGE OF MOUNT PROSPECT
This ordinance authorizes the Village of Mount Prospect to annex certain territory
located at 1200 Prairie Avenue into the Village, all pursuant to the provisions of
65 ILCS 5/118-15-1-1
C. PZ-09-06, 1-17 South Emerson Street, Founders Row, Plat of Resubdivision (Exhibit E)
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION
FOR PROPERTY LOCATED AT 1-17 SOUTH EMERSON STREET
This resolution grants a plat of resubdivision to create three (3) lots of record
for the Founders Row Development. The Planning and Zoning Commission
recommended approval by a vote of 7-0.
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D. A RESOLUTION AUTHORIZING ELECTED OFFICIALS TO PARTICIPATE IN (Exhibit F)
THE ILLINOIS MUNICIPAL RETIREMENT FUND (IMRF)
This resolution revises the effective date for IMRF participation approved
in the original resolution dated September 20, 2005 to May 1, 2005.
XII. VILLAGE MANAGER’S REPORT
A. Request to accept bid for 2006 Sidewalk Improvements Program (not to exceed $281,000)
B. Request approval of Administrative Adjudicator Professional Services Contract
C. 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) (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.
XV. ADJOURNMENT
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