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Home My WebLink About08/15/2006 VB agenda Next Ordinance No. 5579 Next Resolution No. 41-06 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 15, 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 Hoefert IV.INVOCATION: Trustee Lohrstorfer V. APPROVE MINUTES OF REGULAR MEETING OF August 1, 2006 * VI. APPROVE BILLS & FINANCIAL REPORT (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: SCHOOL’S OPEN – SAFETY WEEK, AUGUST 23-29, 2006 st B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE (EXHIBIT A) This ordinance adds one (1) Class “W” liquor license (Beer and Wine Only at dining tables) for Salerno’s Pizzeria, 1716 East Kensington Road C. APPOINTMENTS ***** 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 * 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 AUTHORIZING THE ACQUISITION OF PROPERTY THROUGH CONDEMNATION OR OTHERWISE IN THE TAX INCREMENT REDEVELOPMENT PROJECT AREA, 16 East Northwest Highway (EXHIBIT B) This property is located in Sub Area #1. nd B. 2 reading of AN ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTY THROUGH CONDEMNATION OR OTHERWISE IN THE TAX INCREMENT REDEVELOPMENT PROJECT AREA, 30 West Busse Avenue (EXHIBIT C) This property is located in Sub Area #1. nd C. 2 reading of AN ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTY THROUGH CONDEMNATION OR OTHERWISE IN THE TAX INCREMENT REDEVELOPMENT PROJECT AREA, 34 West Busse Avenue (EXHIBIT D) This property is located in Sub Area #1. nd D. 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 (EXHIBIT E) nd E. 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 (EXHIBIT F) nd F. 2 reading of AN ORDINANCE CONFIRMING TAX INCREMENT ALLOCATON FINANCING FOR THE DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT OF THE VILLAGE OF MOUNT PROSPECT (EXHIBIT G) XI. NEW BUSINESS A. PZ-12-06, 888 East Northwest Highway st 1 reading of AN ORDINANCE TO AMENDING ORDINANCE 3797 GRANTING A CONDITIONAL USE AND VARIATION FOR PROPERTY LOCATED AT 888 EAST NORTHWEST HIGHWAY 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 September 5, 2006 Village Board meeting.) B. A RESOLUTION IN SUPPORT OF EMPORIUM LUGGAGE, 2200 S. BUSSE ROAD, MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT (EXHIBIT H) XII. VILLAGE MANAGER’S REPORT A. Accept proposal for Police/Fire/Public Works space needs study by Sente-Rubel, Bosman-Lee in an amount not to exceed $68,400.00 * B. Request authorization to accept bid for Public Works uniform rental and service contract in an amount not to exceed $12,580.36 per year (two year contract) * C. Request authorization to accept bid for Creek Cleaning/ Tree Work project in an amount not to exceed $29,200.00. * C. Accept proposal for design and construction engineering services for design of the Prospect Meadows Water Main Phase II Project in an amount not to exceed $39,857.00 D. 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 H:\CLKO\files\WIN\AGENDA\August 15, 2006.doc