HomeMy WebLinkAbout07/18/2006 VB agenda
Next Ordinance No. 5576
Next Resolution No. 39-06
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
July 18, 2006
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 Korn
V. APPROVE MINUTES OF REGULAR MEETING OF JULY 5, 2006
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 A T 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
A. 2nd reading of AN ORDINANCE AMENDING TAX INCREMENT REDEVELOPMENT (Exhibit A)
PROJECT FOR THE DOWNTOWN TIF NO.1 (AMENDMENT #3) REDEVELOPMENT
PROJECT AREA OF THE VILLAGE OF MOUNT PROSPECT
B.
2nd 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
2nd reading of AN ORDINANCE CONFIRMING TAX INCREMENT ALLOCATON
FINANCING FOR THE DOWNTOWN TIF NO.1 REDEVELOPMENT PROJECT
OF THE VILLAGE OF MOUNT PROSPECT
(Exhibit B)
C.
(Exhibit C)
XI. NEW BUSINESS
A. PZ-12-06, 888 EAST NORTHWEST HIGHWAY
1st reading of AN ORDINANCE TO AMEND ORDINANCE 3797 (SPECIAL USE
GRANTED TO OPERATE AN ANIMAL HOSPITAL IN THE B5 BUSINESS DISTRICT)
This ordinance amends the language from Special Use to Conditional Use and grants a
a variation to allow an animal hospital to provide four-off street parking spaces for the
subject property. The Planning and Zoning Commission has recommended denial by
a vote of 6-0, with one abstention; the ordinance requires a super majority vote for
approval.
(At the request of the petitioner this ordinance has been deferred until the
August 15, 2006 Village Board meeting.)
B. * A RESOLUTION APPROVING THE PLAT OF DEDICATION FOR PROPERTY (Exhibit D)
LOCATED AT 1631-1641 WEST ALGONQUIN ROAD
This resolution grants the required right-of-way dedication for Busse Road in front of
the subject property.
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 8 (VILLAGE GOVERNMENT; (Exhibit E)
MISCELLANEOUS PROVISION) OF THE VILLAGE CODE
This ordinance amends Section 8.805 entitled "Declaration of Forms" of Article VIII
"Real Estate Transfer Tax" to insert new language for the certificate of payment of water
and sewer and garbage collection charges.
D. *Request for Village Board approval of the 2007 - 2011 Capital Improvements Plan (CIP).
XII. VILLAGE MANAGER'S REPORT
A. Request authorization to accept proposal for consultant services for the Municipal
Brownfield Redevelopment Grant in an amount not to exceed $2,000 for Phase I
and grant application nor $2,000 per quarter for grant management.
B. 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.
XV. ADJOURNMENT
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