HomeMy WebLinkAbout1. AGENDA 8/1/06
Next Ordinance No. 5577
Next Resolution No. 40-06
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 August 1, 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 JULY 18, 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 (ALCOHOLIC LIQUORS) (Exhibit A)
OF THE VILLAGE OF MOUNT PROSPECT
This ordinance adds one (1) Class “R” (Restaurant Only) liquor license for
CUISINE KOREA, INC., d/b/a KIMGANE RESTAURANT, aka KIM’S RESTAURANT,
1827 ALGONQUIN ROAD
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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.
st
B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance deletes one (1) Class “K” (Self Service Kitchen) liquor license issued
to Spice Rack Kitchen Suites, 1776 West Golf Road. This business has closed
permanently.
C. 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
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A. 2 reading of AN ORDINANCE AMENDING TAX INCREMENT REDEVELOPMENT (Exhibit C)
PROJECT FOR THE DOWNTOWN TIF NO. 1 (AMENDMENT #3) REDEVELOPMENT
PROJECT AREA OF THE VILLAGE OF MOUNT PROSPECT
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B. 2 reading of AN ORDINANCE DESIGNATING THE AMENDMENT #3 TO THE (Exhibit D)
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
nd
C. 2 reading of AN ORDINANCE CONFIRMING TAX INCREMENT ALLOCATON (Exhibit E)
FINANCING FOR THE DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT
OF THE VILLAGE OF MOUNT PROSPECT
XI. NEW BUSINESS
A. PZ-12-06, 888 EAST NORTHWEST HIGHWAY
st
1 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 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.)
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B. PZ-16-06, 14 North Marcella Road, Plat of Resubdivision (Exhibit F)
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION FOR PROPERTY
LOCATED AT 14 NORTH MARCELLA 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 5-0.
C. St. Paul Lutheran Church requests an extension of the zoning approval granted by
the Village Board in 2005; PZ-10-05, 100-112 SOUTH SCHOOL STREET.
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D. 1reading of AN ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTY (Exhibit G)
THROUGH CONDEMNATION OR OTHERWISE IN THE TAX INCREMENT
REDEVELOPMENT PROJECT AREA, 16 East Northwest Highway
This property is located in Sub Area #1.
st
E. 1 reading of AN ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTY (Exhibit H)
THROUGH CONDEMNATION OR OTHERWISE IN THE TAX INCREMENT
REDEVELOPMENT PROJECT AREA, 30 West Busse Avenue
This property is located in Sub Area #1.
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F. 1 reading of AN ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTY (Exhibit I)
THROUGH CONDEMNATION OR OTHERWISE IN THE TAX INCREMENT
REDEVELOPMENT PROJECT AREA, 34 West Busse Avenue
This property is located in Sub Area #1.
XII. VILLAGE MANAGER’S REPORT
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A. Appointment of Laner Muchin Dombrow Becker Levin and Tominberg, Ltd.,
Special Counsel for Labor Relations
B. Request authorization to accept proposal for professional consulting services
to conduct feasibility study - TIF #2 in an amount not to exceed $25,000.
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.
XV. ADJOURNMENT
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