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Home My WebLink About11/06/2007 VB agenda Next Ordinance No. 5652 Next Resolution No. 41-07 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday November 6, 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: Mayor Wilks IV. INVOCATION: Trustee Zadel V. APPROVE MINUTES OF REGULAR MEETING OF October 2, 2007 (Summary of October 16,2007 meeting - no action) VI. * APPROVE BILLS AND FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. EMPLOYEE RECOGNITION: Community Development Finance Department Village Manager's Office B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) This ordinance adds one (1) Class liS" liquor license (Restaurant and lounge) for Boulevard Cafe, 143 West Prospect Avenue ***** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE A T 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064 C. 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 None XI. NEW BUSINESS A. PZ-33-07, 418-420 West Northwest Highway, A Central North Animal Hospital 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO OPERATE AN ANIMAL HOSPITAL AT 418-420 WEST NORTHWEST HIGHWAY This ordinance grants a Conditional Use permit to operate an animal hospital. The Planning and Zoning Commission recommended approval by a 6-0 vote. B. 1st 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 Zones 9 and 15. C. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance authorizes police enforcement of posted parking restrictions in the Loft-Emerson-Nakanishi block "Center" parking lot. The Village Board approved the parking agreement with Norwood Builders and the Village of Mount Prospect by Resolution 29-07 at the June 19, 2007 Village Board meeting. D. PZ-30-07, Text Amendment 1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Article VII, Section 14.702 entitled "Permitted Uses" by adding municipal buildings and facilities. E. The following four (4) ordinances amend Chapters 6,9 and 8 and Appendix A, of the Village Code in response to recent passage of Public Act 095-0009 by the State legislature. Public Act 095-0009 provides for state franchising of cable and video providers. This legislation also preempts local franchising authority. The amendments to the Village Code add appropriate requirements for local right-of-ways usage, public access programming, consumer protection and fees. These changes are, in large part, based on a model ordinance developed by the Illinois Municipal League. (These ordinances are subject to further amendment prior to their final passage.) (Exhibit B) (Exhibit C) (Exhibit D) (Exhibit E) 1. 1st reading of AN ORDINANCE AMENDING CHAPTER 6 AND APPENDIX A, DIVISION III, TELECOMMUNICATIONS CODE OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Chapter 6 by inserting a new Article VII, entitled CableNideo Service Provider Fee and PEG Access Support Fee. 2. 1st reading of AN ORDINANCE AMENDING CHAPTER 6 AND APPENDIX A, DIVISION III, TELECOMMUNICATIONS CODE OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Chapter 6 by inserting a new Article VIII entitled, Cable and Video Customer Service and Privacy Protection. 3. 1 st reading of AN ORDINANCE AMENDING CHAPTER 6, TELECOMMUNICATIONS AND CHAPTER 9, PUBLIC UTILITIES, PAVEMENT & TREE REGULATIONS, OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance establishes generally applicable standards for construction on, over, above, along, upon, under, across or within the public right-of-way, and for the use of and repair of the public right-of-way in the Village of Mount Prospect. 4. 1st reading of AN ORDINANCE AMENDING CHAPTER 8, VILLAGE GOVERNMENT MISCELLANEOUS PROVISIONS, OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance deletes in its entirety the definition of "Telecommunications" in Section 8.1501 of Article XV, Simplified Municipal Telecommunications Tax, of Chapter 8 and inserts a new definition of "Telecommunications." F. * A RESOLUTION AMENDING THE DOWNTOWN TAX INCREMENT FINANCING (TIF) DISTRICT MATCHING GRANT GUIDELINES FOR FACADE IMPROVEMENT AND INTERIOR BUILD OUT PROGRAM This Resolution authorizes the merging of the Fac;ade Improvement and Interior Build Out programs. G. *Request Village Board approval to accept Public Improvements for Kelly Subdivision, 416-418 Maple Street Public and private improvements for Kelly Subdivision have been satisfactorily completed and staff recommend approval of this project. XII. VILLAGE MANAGER'S REPORT A. * Request Village Board approval to accept creek cleaning/tree work contract in an amount not to exceed $32,687. B. * Request Village Board approval to waive bid process and to purchase replacement servers in an amount not to exceed $23,494. C. * Request Village Board approval to accept bid for automated sandbagger filling system in an amount not to exceed $23,385. D. *Request Village Board approval to accept proposal for cul-de-sac snow plowing and removal in an amount not to exceed $53,375. E. Request Village Board approval to accept 2008 neighborhood traffic sign project construction in an amount not to exceed $139,844.75. (Exhibit F) (Exhibit G) (Exhibit H) (Exhibit I) (Exhibit J) F. Request Village Board approval to accept 3-year custodial contract in an amount not to exceed $110,400. G. Request Village Board approval to accept bid to replace pipelines and television inspection system in an amount not to exceed $107,529. H. Request Village Board approval to accept bid for one sewer jetting machine in an amount not to exceed $99,256. I. Request Village Board approval to accept bid for mini back hoe machine with trailer in an amount not to exceed $78,096. J. Status XIII. OTHER BUSINESS XIV. CLOSED SESSION LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. XV. ADJOURNMENT H:\CLKO\files\WINIAGENDA\November 6, 2007.doc MAYOR Irvana K. Wilks Mount Prospect VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Korn Richard M. Lohrstorfer Michael A. Zadel VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TDD: 847/392-6064 www.mountpros.pect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 o R D E R OF BUS I N E S S SPECIAL MEETING Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday November 6, 2007 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Timothy Corcoran Trustee A. John Korn Trustee Paul Hoefert Trustee Richard Lohrstorfer Trustee Arlene Juracek Trustee Michael Zadel III. CLOSED SESSION LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. IV. ADJOURNMENT ***** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACTTHE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.