HomeMy WebLinkAbout09/05/2006 VB agenda
Next Ordinance No. 5585
Next Resolution No. 42-06
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 September 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 Corcoran
IV.INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF August 15, 2006
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VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. A RESOLUTION COMMEMORATING SEPTEMBER 11, 2001 (Exhibit A)
B. PROCLAMATION: SAVE A LIFE MONTH, SEPTEMBER, 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. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance adds one (1) Class “W” liquor license (Beer and Wine Only at dining
tables) for Salerno’s Pizzeria, 1716 East Kensington Road
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D. Request from new owners of Balzano Liquors, 2316 South Elmhurst Road, to
continue operating under the existing Class C (Retail Package only) liquor license.
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
XI. NEW BUSINESS
A. PZ-12-06, 888 East Northwest Highway (Exhibit C)
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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.
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B. 1 reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PERSONAL (Exhibit D)
PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance allows the Village, as a member of the Northwest Municipal
Conference, to participate in a public auction of surplus vehicles, at the
Mount Prospect Public Works facility, 1700 W. Central Road, on
September 23, 2006.
XII. VILLAGE MANAGER’S REPORT
A. Request to accept bid for repair and sealing of Police and Fire parking garage and
deck in an amount not to exceed $171,025.
B. Request to accept proposal for Disinfectant By-Products Rule Stage 2
(DPBR/Stage2) Compliance and Hydraulic Water Modeling Project in an amount
not to exceed $202,216.
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C. Lightning Protection for Police and Fire Building
Request approval to enter into a contract for lightning protection services with HLP
Systems in an amount not to exceed $16,530.
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.
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or
on behalf of the particular public body has been filed and is pending before a court or
administrative tribunal, or when the public body finds that an action is probable or
imminent, in which case the basis for the finding shall be recorded and entered into the
minutes of the closed meeting.
XV. ADJOURNMENT
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