HomeMy WebLinkAbout1. AGENDA 02/20/2007
Next Ordinance No. 5616
Next Resolution No. 4-07
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
February 20, 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: Mayor Wilks
IV.
INVOCATION: Trustee Zadel
V.
APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 6, 2007
VI.
*
APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: ATHLETIC TRAINING MONTH, MARCH 2007
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, TOO 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. PZ-14-06, 1040 W. Northwest Highway, Mount Prospect Development Group
1.2nd reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY
LOCATED AT 1040 W. NORTHWEST HIGHWAY
This ordinance rezones the subject property from B1 Business Office to R2
Attached Single Family Residence to allow a 17 unit townhome development.
The Planning and Zoning Commission has recommended by a vote of 5-2
to deny the request; adoption of the ordinance requires a super majority
vote for approval.
2. 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
AND VARIATION FOR PROPERTY LOCATED AT 1040 W. NORTHWEST
HIGHWAY
This ordinance grants a Conditional Use Permit for a Planned Unit
Development, and a Variation for lot coverage to allow the construction of a
17 unit townhome development. The Planning and Zoning Commission
has recommended by a vote of 5-2 to deny the request; adoption of the
ordinance requires a super majority vote for approval.
(The developer has requested deferral of PZ-14-06 until the March 6, 2007
Village Board meeting.)
C. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance implements components of the Village's new "Residential Intersection
Traffic Control" program and the "Residential Speed Limit" program for Zone 12.
(By a vote of 5-0 the Village Board approved deferral of the second reading until
the March 6, 2007 Village Board meeting.)
XI.
NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 8, ARTICLE 8 OF THE
VILLAGE CODE FOR REAL ESTATE TRANSFER TAX
This ordinance (1) tightens criteria and reduces the period in which a person is
entitled to the rebate, (2) adds language preventing rental and investment properties
from becoming eligible for the rebate and (3) eliminates language for treatment of
court ordered transfers.
(Exhibit A)
XII. VILLAGE MANAGER'S REPORT
A. *Request Village Board approval to accept proposal for a third-party administrator (TPA)
for the Village's workers compensation insurance program in an amount not to
exceed $22,300.
B. *Request Village Board approval to accept bids for Shade Tree Furnishing and Planting
in an amount not to exceed $199,225.
C. Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
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.
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body and its
employees or their representatives, or deliberations concerning salary schedules for one or more
classes or employees.
XV. ADJOURNMENT
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