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Home My WebLink About1. AGENDA 11/20/2007 Next Ordinance No. 5655 Next Resolution No. 42-07 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 20, 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 Juracek IV. INVOCATION: Trustee Korn V. APPROVE MINUTES OF REGULAR MEETING OF November 6, 2007 VI. * APPROVE BILLS AND FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATIONS: "TEDDY BEAR WALK WEEK," November 25 - December 1,2007 "MOUNT PROSPECT SUNRISE ROTARY DAY," November 28,2007 B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) This ordinance adds one (1) Class "S" 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 AT 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 A. 2nd 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. B. 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. 1. *2nd 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. (As recommended, Section 9.803 ot this ordinance was revised to reflect change in registration deadline requirements: "Every utility that occupies right-ot-way within the Village shall register no later than January 15 of each year with the Director ot Public Works" 2. *2nd 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. 3. *2nd 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. (Exhibit B) (Exhibit C) (Exhibit D) (Exhibit E) 4. *2nd 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." (Exhibit F) XI. NEW BUSINESS A. PZ-34-07, 1407 Small Lane 1st reading of AN ORDINANCE TO GRANT A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1407 SMALL LANE This ordinance grants a variation to allow a parking pad with a 5-foot rear setback and a 1.67-foot side setback and to allow 47.4% lot coverage. The Planning and Zoning Commission has recommended approval by a vote of 5-0. (Exhibit G) B. 1st reading of AN ORDINANCE AMENDING APPENDIX A, DIVISION II, ENTITLED (Exhibit H) FEES, RATES AND TAXES OF THE VILLAGE CODE OF MOUNT PROSPECT. This ordinance establishes a 5% increase in water and sewer rates effective January 1, 2008. C. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE (Exhibit I) THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2007 AND ENDING DECEMBER 31,2007. D. 1st reading of AN ORDINANCE AMENDING CHAPTERS 9 (PUBLIC UTILITIES, (Exhibit J) PAVEMENT AND TREE REGULATIONS) AND 19 (HEALTH REGULATIONS) OF THE VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT. This ordinance amends Chapter 9, Article IV, "Water Supply System" Chapter 19, Article II, "Solid Waste Collection" and Appendix A, Division II to reflect changes in water and solid waste service fees. E. 1st reading of AN ORDINANCE AMENDING APPENDIX A, DIVISION I, ENTITLED (Exhibit K) BONDS, SALARIES, INSURANCE AND MISCELLANEOUS, OF THE VILLAGE CODE OF MOUNT PROSPECT. This ordinance amends Section 11.1105 to comply with State of Illinois Certificate of insurance coverage requirements for taxi cabs. F. * A RESOLUTION AUTHORIZING PAYMENT TO THE MOUNT PROSPECT (Exhibit L) PUBLIC LIBRARY UNDER THE TERMS OF A GROUND LEASE AGREEMENT This resolution authorizes the 2008 annual lease payment of $1.00 to the Mount Prospect Public Library for property used for the Municipal Parking Garage. G. * A RESOLUTION AUTHORIZING CONTINUATION OF THE HIGH-LEVEL (Exhibit M) EXCESS LIABILITY POOL (HELP) This resolution authorizes the Village of Mount Prospect to enter into an intergovernmental agreement with HELP, a governmental self-insurance pool, for term three (3) beginning May 1, 2008. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to authorize the Mayor to sign contract with Metropolitan Alliance of Police Chapter #84 on behalf of the Village of Mount Prospect. B. Request Village Board approval of the updated list of authorized financial institutions and brokers/dealers the Finance Department is authorized to conduct business with in accordance with the Village of Mount Prospect Investment Policy. C. *Request Village Board approval for watermain relocation/replacement reimbursement to Hamilton Partners (Alexian Medical Building) in an amount not to exceed $33,477.60 D. *Request Village Board approval to accept bid for digital leak noise correlator in an amount not to exceed $46,310. E. Status XIII. OTHER BUSINESS XIV. CLOSED SESSION PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 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 20, 2007.doc