HomeMy WebLinkAbout03/06/2007 VB agenda
Next Ordinance No. 5617
Next Resolution No. 4-07
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 March 6, 2007
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 Korn
V. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 20, 2007
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VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. Request from new owners of Chung Ki Wa Restaurant, 1658 South Busse Road, to
continue operating under the existing Class R (Restaurant Only) liquor license.
B. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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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.
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
A. PZ-14-06, 1040 W. Northwest Highway, Mount Prospect Development Group (Exhibit A)
nd
1. 2 reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OFTHE 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
super majority
to deny the request; adoption of the ordinance requires a
vote for approval.
nd
2. 2 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT (Exhibit B)
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
super majority
ordinance requires a vote for approval.
nd
B. 2 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.
XI. NEW BUSINESS
A. PZ-02-07, Lake Center Plaza (1630-1791 Wall Street, 500 Algonquin Road, 300-301 (Exhibit C)
LaSalle Street, 1698-1700 South Elmhurst Road)
st
1 reading of AN ORDINANCE AMENDING ORDINANCE 3831 GRANTING A
SPECIAL USE OF PROPERTY COMMONLY KNOWN AS LAKE CENTER PLAZA
IN THE VILLAGE OF MOUNT PROSPECT
This ordinance amends ordinance No. 3831 granting a Special Use for Lake Center
Plaza. The Planning and Zoning Commission has recommended by a vote of 7-0 to
approve the request.
st
B. 1 reading of AN ORDINANCE AMENDING CHAPTER 5 (BOARDS AND (Exhibit D)
COMMISSIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Article XVI, “Foreign Fire Insurance Tax Board”,
Section 16.106.B. entitled “Use of Funds” of Chapter 5 of the Village Code.
st
C. 1reading of AN ORDINANCE AMENDING CHAPTERS 21 AND 23, AND (Exhibit E)
APPENDIX A – DIVISION II OF THE VILLAGE CODE OF MOUNT PROSPECT,
ILLINOIS
This ordinance amends Article XVIII, “Residential Landlord Tenant Regulations”
of Chapter 23 (Offenses and Miscellaneous Regulations) to add a new offense
“Chronic Public Nuisance Property and Section 21.607, entitled “Enforcement
Fees” of Appendix II, “Fees, Rates and Taxes”, of the Village Code.
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D. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT (Exhibit F)
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS
DEPARTMENT OF TRANSPORTATION (IDOT)
This resolution authorizes the Village of Mount Prospect to perform work on State
highways within the Village which are under the jurisdiction and control of IDOT.
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E. A RESOLUTION AUTHORIZING APPROVAL OF THE OFFICIAL ZONING MAP OF (Exhibit G)
THE VILLAGE OF MOUNT PROSPECT
XII. VILLAGE MANAGER’S REPORT
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A. Request to waive bid and purchase Ruggedized Tablet PCS in an amount not to exceed
$23,130.
B. Request Village Board approval to accept bids for Tree Trimming contract in an amount not
to exceed $180,590.
C. Request Village Board approval to accept bids for Tree Removal contract in an amount not
to exceed $80,000.
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Request Village Board approval to accept bids for Stump Removal contract in an amount
D.
not to exceed $37,300.
E. Request Village Board approval to accept bids for 2007 Street Resurfacing program in an
amount not to exceed $2,980,000.
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F. Authorize payment to Metro Federal Credit Union in the amount of $26,158.38
G. Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
XV. ADJOURNMENT
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