HomeMy WebLinkAbout1. AGENDA 07/05/06
Next Ordinance No. 5574
Next Resolution No. 33-06
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 Wednesday
50 S. Emerson Street July 5, 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 Korn
IV.INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF June 20, 2006
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VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
st
A. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (EXHIBIT A)
(ALCOHOLIC LIQUORS) AND APPENDIX A, DIVISION II OF THE VILLAGE
CODE
This ordinance inserts language to Chapter 13, Section 13.107, “Licenses and
Permits,” to reference licensing fees as set forth in Appendix A, Division II of the
Village Code.
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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.
B. 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
(This ordinance has been deferred until the July 18, 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
(This ordinance has been deferred until the July 18, 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
(This ordinance has been deferred until the July 18, 2006 Village Board meeting)
XI. NEW BUSINESS
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A. A RESOLUTION APPROVING THE PLAT OF DEDICATION FOR PROPERTY (EXHIBIT B)
LOCATED AT 514 SOUTH WILLE STREET
This resolution grants the required right-of-way dedication for Wille Street in front of
514 South Wille Street.
B. PZ-08-06, Stonegate Manor, Plat of Resubdivision
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A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR (EXHIBIT C)
STONEGATE MANOR DEVELOPMENT
This resolution grants approval of a final plat of resubdivision to create one lot of
record for Stonegate Development. The Planning and Zoning Commission
recommended approval by a vote of 7-0.
C. PZ-13-06, 100 South Emerson Street, The Emerson, Plat of Resubdivision
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A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR (EXHIBIT D)
PROPERTY LOCATED AT 100 SOUTH EMERSON STREET
This resolution grants approval of a final plat of resubdivision to consolidate the site
and create one lot of record from four existing lots for The Emerson Development.
The Planning and Zoning Commission recommended approval by a vote of 7-0.
D. A RESOLUTION IN SUPPORT OF GOODWILL, L.L.C. MAKING APPLICATION (EXHIBIT E)
FOR COOK COUNTY CLASS 6B TAX ABATEMENT FOR 411 KINGSTON COURT,
MOUNT PROSPECT, ILLINOIS
This resolution authorizes the Mayor and Board of Trustees of the Village of
Mount Prospect to support and consent to the application of Goodwill, L.L.C. for a
Class 6B Real Property Classification for property located at 411 Kingston Court.
E. PZ-40-05, 1800 West Central Road,
1. A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR (EXHIBIT F)
PROPERTY LOCATED AT 1800 WEST CENTRAL ROAD
This resolution grants a final plat of resubdivision to create two lots of
record. The Planning and Zoning Commission has recommended
approval by a vote of 7-0.
st
2. 1 reading of AN ORDINANCE GRANTING EXCEPTIONS TO THE (EXHIBIT G)
DEVELOPMENT CODE, CHAPTER 15 ENTITLED SUBDIVISION,
DEVELOPMENT AND SITE IMPROVEMENT PROCEDURES FOR
PROPERTY LOCATED AT 1800 WEST CENTRAL ROAD
This ordinance grants an exception to the code to permit Lot two (2) to be
created without frontage on a public street. The Planning and Zoning
Commission has recommended approval by a vote of 7-0. .
3. A RESOLUTION APPROVING THE PLAT OF CONDOMINIUM FOR (EXHIBIT H)
PROPERTY LOCATED AT 1800 WEST CENTRAL ROAD
This resolution grants approval of a plat of condominium for the purpose of
converting the subject property to condominium ownership. The Planning
and Zoning Commission has recommended approval by a vote of 7-0. .
XII. VILLAGE MANAGER’S REPORT
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A. Request to accept bid for Neighborhood Traffic Sign Project – Zone 8 Construction
in an amount not to exceed $24,869.78.
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B. Request to accept Northwest Municipal Conference (NWMC) bid for the 2006 Crack
Sealing Program in an amount not to exceed $55,004.
C. Request to waive the bid process and accept Northwest Municipal Conference (NWMC)/
Suburban Purchasing Cooperative (SPC) fuel contract extension for 2006 in an amount
not to exceed $202,300.
D. Request to accept proposal for Cross Connection Inspection Program in an amount not
to exceed $65,000.
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E. Request to waive bid process and accept proposal to extend Water Meter Purchasing
Agreement in an amount not to exceed $47,500.
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.
XV. ADJOURNMENT
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