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Home My WebLink About05/01/2007 VB agenda Next Ordinance No. 5624 Next Resolution No. 09-08 O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date and Time: Tuesday Mount Prospect Village Hall 50 S. Emerson Street May 1, 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 Corcoran : IV.INVOCATION: Trustee Korn V. APPROVE MINUTES OF REGULAR MEETING OF April 18, 2007 * VI. APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: MUNICIPAL CLERKS WEEK, APRIL 29 - MAY 5, 2007 B. PROCLAMATION: NATIONAL DAY OF PRAYER, MAY 3, 2007 C. PROCLAMATION: NORTH AMERICAN OCCUPATIONAL SAFETY AND HEALTH WEEK, MAY 6 - 12, 2007 D. PRESENTATION: JAYCEES’ SCHOLARSHIP AWARDS ***** 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 st E. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) This ordinance adds one (1) Class “C-1” liquor license issued to CVS, 1002 South Busse Road. st F. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B) This ordinance deletes one (1) Class “S” liquor license issued to Wusung Restaurant, 1747-49 West Algonquin Road. st G. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit C) This ordinance adds one (1) Class “S” liquor license for Wusung Restaurant, 1747-49 West Algonquin Road. H. APPOINTMENTS 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 A. PZ-14-06, 1040 W. Northwest Highway, Mount Prospect Development Group 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 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. (By a vote of 5-0 the Village Board approved deferral of the second reading until the May 1, 2007 Village Board meeting.) 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. (By a vote of 5-0 the Village Board approved deferral of the second reading until the May 1, 2007 Village Board meeting.) XI. NEW BUSINESS st A. 1 reading of AN ORDINANCE APPROVING A PLAT OF ANNEXATION FOR A (Exhibit D) PORTION OF LINNEMAN ROAD LOCATED SOUTH OF AND ADJOINING DEMPSTER STREET B. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO (Exhibit E) EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH THE HIGHWAY DIVISION OF ELK GROVE TOWNSHIP FOR MAINTENANCE OF LINNEMAN ROAD LYING SOUTH OF AND ADJOINING DEMPSTER STREET st C. 1 reading of AN ORDINANCE AMENDING CHAPTER 9 (PUBLIC UTILITIES, (Exhibit F) 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. * D. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit G) THE VILLAGE OF MOUNT PROSPECT AND ALEXIAN BROTHERS MENTAL HEALTH * E. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit H) THE VILLAGE OF MOUNT PROSPECT AND CEDA NORTHWEST SELF-HELP CENTER, INC. * F. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit I) THE VILLAGE OF MOUNT PROSPECT AND CHILDREN’S ADVOCACY CENTER * G. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit J) THE VILLAGE OF MOUNT PROSPECT AND GREATER WHEELING AREA YOUTH ORGANIZATION * H. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit K) THE VILLAGE OF MOUNT PROSPECT AND HIRE UP MINISTRIES * I. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit L) THE VILLAGE OF MOUNT PROSPECT AND JOURNEYS FROM PADS TO HOPE, INC. * J. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit M) THE VILLAGE OF MOUNT PROSPECT AND RESOURCES FOR COMMUNITY LIVING * K. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit N) THE VILLAGE OF MOUNT PROSPECT AND SEARCH DEVELOPMENT CENTER * L. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit O) THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH CARE COUNCIL, INC. * M. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit P) THE VILLAGE OF MOUNT PROSPECT AND WINGS * N. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE (Exhibit Q) WITH THE MOUNT PROSPECT DOWNTOWN MERCHANTS ASSOCIATION TO CONDUCT CAR SHOWS This resolution authorizes a grant of license to the Downtown Merchants Association to conduct “Blues Mobile Cruise Night” car shows at the commuter parking lot. * O. Request Village Board approval to accept Public Improvements Armenian Church, 905 West Golf Road. Public and private improvements for the Armenian Church have been satisfactorily completed and staff recommend approval of the project. * P. Request Village Board approval to accept Public Improvements, Stonegate Manor, 501-507 Camp McDonald Road. Public and private improvements for Stonegate Manor have been satisfactorily completed and staff recommend approval of the project. * Q. Request Village Board approval to accept Public Improvements, Taco Bell, 2410 East Rand Road. Public and private improvements for the have been satisfactorily completed and staff recommend approval of the project. XII. VILLAGE MANAGER’S REPORT A. Request Village Board approval to accept bid for the 2007/2008 Sodium Chloride (Road Salt) Contract in an amount not to exceed $50,000. * B. Request Village Board approval to accept bid for Carpet and Base Board Removal and Replacement at Police/Fire Building in an amount not to Exceed $74,951.54. * C. Request Village Board approval to accept bid for one Floor Sweeping and Scrubber Machine in an amount not to exceed $49,092. * D. Request Village Board approval to accept bid for one new Multi-Section Snow Plow in an amount not to exceed $15,602. * E. Request Village Board approval to waive bid and purchase Ruggedized Laptops in an amount not to exceed $26,044. * F. Request Village Board approval for Façade Rebate and Interior Buildout Program Reimbursement ($17,390) for Norway Cycles and Norway General Store. * G. Request Village Board approval to waive bid and to award a contract for the purchase of fire department uniforms in an amount not to exceed $30,000. H. Status XIII. OTHER BUSINESS XIV. ADJOURNMENT H:\CLKO\files\WIN\AGENDA\May 1, 2007.doc