HomeMy WebLinkAbout1. AGENDA 6/19/2007
Next Ordinance No. 5633
Next Resolution No. 26-07
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
June 19, 2007
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee John Korn
Trustee Paul Hoefert Trustee Richard Lohrstorfer
Trustee Arlene Juracek Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Hoefert
IV. INVOCATION: Mayor Pro Tern Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF June 5, 2007
VI. * APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
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. 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.
(By a vote of 5-0 the Village Board approved deferral of the second reading
until the June 19, 2007 Village Board meeting.)
B.
PZ-09-07, 501 Midway Drive, Niagara Foundation
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR
NIAGARA EDUCATIONAL SERVICES, INC., 501 MIDWAY DRIVE
This ordinance grants a Conditional Use permit to operate a Community
Center and school at 501 Midway Drive, Niagara Foundation. The Planning and
Zoning Commission recommended approval by a vote of 7-0.
(Exhibit A)
(Exhibit B)
(Exhibit C)
XI. NEW BUSINESS
A. PZ-07-07, 601 East Kensington Road (Exhibit D)
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE IN THE
NATURE OF A MIXED USE PLANNED UNIT DEVELOPMENT FOR
PROPERTY LOCATED AT 601 EAST KENSINGTON ROAD
This ordinance grants a Conditional Use permit to construct a mixed use
Industrial/commercial planned unit development. The Planning and Zoning
Commission recommended approval of the Conditional Use permit by a vote of 7-0.
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 7 (SIGN REGULATIONS), (Exhibit E)
CHAPTER 19 (HEALTH REGULATIONS), CHAPTER 21 (BUILDING CODE),
CHAPTER 23 (OFFENSES AND MISCELLANEOUS REGULATIONS) AND
APPENDIX A OF THE VILLAGE CODE.
This ordinance makes minor updates to the Village Code related to Environmental
Health regulations.
C.
*
A RESOLUTION AUTHORIZING THE EXECUTION OF AN (Exhibit F)
INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF MOUNT
PROSPECT AND THE VILLAGE OF ELK GROVE VILLAGE REGARDING THE
USE OF THE VILLAGE OF MOUNT PROSPECT JAIL
This resolution authorizes the Village of Elk Grove Village to use the Village of Mount
Prospect jail facilities during the construction of the Elk Village's new administrative
and public safety complex.
D.
* A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO (Exhibit G)
ESTABLISH AN ICMA RETIREMENT GOVERNMENTAL PURCHASE PLAN &
TRUST
This resolution authorizes establishment of a money purchase retirement plan,
administered by ICMA.
E.
* A RESOLUTION REQUESTING CLOSURE OF A PORTION OF CENTRAL (Exhibit H)
ROAD IN ORDER TO CONDUCT A PARADE
F.
* A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT (Exhibit I)
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CAPANNARI, INC.
(CAPANNARI ICE CREAM)
This resolution authorizes the Village to enter into a contract with Capannari, Inc.
(Capannari Ice Cream) for the operation of an ice cream parlor in the former
Downtown General Store, located at 10 South Pine Street.
G. * A RESOLUTION AUTHORIZING THE EXECUTION OF A PARKING LOT (Exhibit J)
ENFORCEMENT AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT
AND NORWOOD BUILDERS (THE EMERSON AND LOFTS & SHOPS AT VILLAGE
CENTRE DEVELOPMENTS "CENTER")
This resolution authorizes the Village to enter into an agreement with Norwood Builders
for the enforcement of parking regulations on the parking area of the "CENTER" by
Village of Mount Prospect law enforcement personnel.
XII. VILLAGE MANAGER'S REPORT
A. * Request Village Board approval to waive bid and grant a construction contract
extension for Neighborhood Traffic Sign Project - Zone 12, in an amount not to
exceed $29,297.
B. * Request Village Board approval to accept NWMC bid for 2007 Crack Sealing
Program in an amount not to exceed $56,650.
C. *Request Village Board approval to accept NWMC/SPC suburban purchasing
cooperative fuel bid.
D. *Request Village Board approval to accept State of Illinois bid for the purchase of
one truck cab and chassis in an amount not to exceed $58,740.
E.
*
Request Village Board approval to accept proposal for water quality sample testing
contract in an not to exceed $15,000.
F.
Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
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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