HomeMy WebLinkAbout01/16/2007 VB agenda
Next Ordinance No. 5610
Next Resolution No. 1-07
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
January 16, 2007
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 Lohrstorfer
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 2, 2007
VI. * APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 ENTITLED
'ALCOHOLIC LIQUORS' OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 13-116 entitled "Consumption on Premises"
of Chapter 13 of the Village Code.
(Exhibit A)
B. 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 AT 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
XI. NEW BUSINESS
A. PZ-14-06, 1040 W. Northwest Highway, Mount Prospect Development Group
1. 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 1040 W. NORTHWEST HIGHWAY
2. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY
LOCATED AT 1040 W. NORTHWEST HIGHWAY
(At the request of the petitioner and with approval from the Village Board
this case has been deferred until the February 6, 2007 Village Board meeting.)
B. PZ-28-06, 103 S. Maple Street, Historical Society
1. 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND DEVELOPMENT CODE EXCEPTION FOR PROPERTY LOCATED AT
103 SOUTH MAPLE STREET
This ordinance grants a six (6) month extension of Conditional Use permit granted
by Ordinance 5404 and a Development Code exception for storm water detention.
The Planning and Zoning Commission has recommended approval by a vote of 7-0.
2. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE MOUNT
PROSPECT HISTORICAL SOCIETY, MOUNT PROSPECT, ILLINOIS
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 8, ARTICLE 8 OF THE
VILLAGE CODE FOR REAL ESTATE TRANSFER TAX
This ordinance amends the Village Code to limit the rebate for the real estate transfer
tax to owner/occupied properties only.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 9 (PUBLIC UTILITIES,
PAVEMENT & TREE REGULATIONS) OF THE VILLAGE CODE
This ordinance prohibits the use of groundwater as a potable water supply by the
installation or use of potable water supply wells or by any other method.
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
*
E. A RESOLUTION AUTHORIZING NORTHWEST CENTRAL 9-1-1 SYSTEM (NWC911) (Exhibit F)
TO APPLY FOR A GRANT UNDER THE INFRASTRUCTURE MAINTENANCE
FEE LITIGATION CY PRES COMMITTEE'S GENERAL AUTHORITY TO MAKE
SUCH GRANTS
This resolution authorizes the Northwest Central 9-1-1 System to apply for a grant
on behalf of the Village of Mount Prospect with the Cy Pres Committee for a grant for
the Northwest Central 9-1-1 System Mobile Communication System Project.
XII. VILLAGE MANAGER'S REPORT
* A. Request Village Board approval to waive the bid process and accept the proposal for
tree trimming contract with R.W. Hendricksen, Co. in an amount not to exceed $60,000.
B. Request Village Board approval to purchase of eleven (11) Ford Interceptor patrol squad
cars in an amount not to exceed $294,000 and one (1) Chevrolet Impala detective car
in an amount not to exceed $18,200 under the pricing of the State of Illinois contract for
police vehicles.
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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