HomeMy WebLinkAbout05/15/2007 VB agenda (revised)
Next Ordinance No. 5629
Next Resolution No. 21-07
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 May 15, 2007
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Timothy Corcoran Trustee Richard Lohrstorfer
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE:
Posting of Colors by the Mount Prospect Police Department
Honor Guard with Pledge of Allegiance led by Trustee Skowron
IV. INVOCATION:
Reverend Scott Barron, St. John’s Episcopal Church
V. APPROVE MINUTES OF REGULAR MEETING OF May 1, 2007
VI. APPROVE BILLS AND FINANCIALS
VII. MAYOR'S REPORT
A. 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. 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 June 19, 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 June 5, 2007 Village Board meeting.)
X.NEW BUSINESS
A. A RESOLUTION DECLARING THE RESULTS OF THE CONSOLIDATED (Exhibit A)
ELECTION OF THE VILLAGE OF MOUNT PROSPECT APRIL 17, 2007
XI. BOARD REMARKS
XII. ADJOURN SINE DIE
XIII. ADMINISTER OATHS OF OFFICE TO NEWLY ELECTED OFFICIALS
XIV. CALL TO ORDER
XV. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee John Korn
Trustee Paul Hoefert Trustee Richard Lohrstorfer
Trustee Arlene Juracek Trustee Michael Zadel
XVI. MAYOR’S REPORT
A. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF (Exhibit B)
MICHAELE W. SKOWRON TO THE VILLAGE OF MOUNT PROSPECT
B. PROCLAMATION: NATIONAL POLICE WEEK,
May 13-19, 2007
C. PROCLAMATION: NATIONAL PUBLIC WORKS WEEK,
May 20 – 26, 2007
D. PROCLAMATION: RECOGNIZING LAURA LUTERI
MOUNT PROSPECT LIBRARY TRUSTEE
E. PRESENTATION: KIWANIS CLUB SCHOLARSHIP AWARDS
F. PRESENTATION: Administer the Oath of Office to Timothy Janowick
as Operations Commander
G. APPOINTMENTS
XVII. 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.
XVIII. NEW BUSINESS
st
A. 1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE (Exhibit C)
FOR PROPERTY COMMONLY KNOWN AS 2907 SOUTH BRIARWOOD
DRIVE WEST
This ordinance grants a Conditional Use Permit for a circular drive.
The Planning and Zoning Commission has recommended by a
vote of 6-1 to deny the request; adoption of the ordinance
super majority
requires a vote for approval.
*
B. A RESOLUTION APPROVING A PLAT OF VACATION FOR (Exhibit D)
1400 ALGONQUIN (OPUS BRIARWOOD)
*
C. A RESOLUTION APPROVING FORTY-YEAR EXTENSION OF EASEMENT (Exhibit E)
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE
MT. PROSPECT PARK DISTRICT
*
D. A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS (Exhibit F)
TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY
st
E. 1 reading of AN ORDINANCE DESIGNATING REPRESENTATIVES TO THE (Exhibit G)
NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY
FOR THE VILLAGE OF MOUNT PROSPECT
XIX. VILLAGE MANAGER’S REPORT
*
A. Request Village Board approval to waive bid and purchase two (2) mobile video
recording systems in an amount not to exceed $11,000.
B. Request Village Board approval to accept bid for 2007 Sidewalk Improvements
Program in an amount not to exceed $107,000.
*
C. Request Village Board approval to accept bid for large diameter fire hose in an
amount not to exceed $22,987.
*
D. Request Village Board approval to waive bid and purchase replacement desktop
pcs and laptops in an amount not to exceed $74,328.
E. Status
XX. ANY OTHER BUSINESS
XXI. CLOSED SESSION
- The appointment, employment, compensation, discipline,
PERSONNEL 5 ILCS 120/2 (c) (1)
performance, or dismissal of specific employees of the public body, including hearing testimony
on a complaint lodged against an employee to determine its validity.
XXII. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\May 15, 2007.doc