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Home My WebLink About01/15/2008 VB agenda Next Ordinance No. 5673 Next Resolution No. 1-08 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday January 15, 2008 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 Korn IV. INVOCATION: Mayor Wilks V. APPROVE MINUTES OF REGULAR MEETING OF December 18, 2007 VI. * APPROVE BILLS AND FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. VILLAGE MANAGER'S ANNUAL PERFORMANCE REVIEW B. RESOLUTION OF APPRECIATION C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) OF THE VILLAGE CODE This ordinance adds one (1) Class "W" liquor license (Restaurant, Wine and Beer Only) for Breezes of Mexico, 1742 East Kensington Road. ***** 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 D. 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-31-06, 1700 East Euclid Avenue, 1303 Wolf Road and ComEd ROW, Gendell Partners 1. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED AT 1700 EAST EUCLID AVENUE, 1303 WOLF ROAD AND COMED ROW The Planning and Zoning Commission has recommended approval by a vote of 6-0. (Petitioner has requested a deferral.) 2. 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT AND VARIATIONS FOR PROPERTY LOCATED AT 1700 EAST EUCLID AVENUE, 1303 WOLF ROAD AND COMED ROW The Planning and Zoning Commission has recommended approval by a vote of 6-0. (Petitioner has requested a deferral.) B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance prohibits parking at all times along the on north side of Milburn Avenue and limits parking to two (2) hours along the south side of Milburn Avenue. The Safety Commission has recommended approval by a vote of 8-0. XI. NEW BUSINESS A. 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 14 and 17. B. A RESOLUTION AUTHORIZING MEMBERSHIP AND PARTICIPATION IN THE NORTHEASTERN ILLINOIS PUBLIC SAFETY TRAINING ACADEMY (NIPSTA) This is a renewal of membership by the Fire Department in a Regional Public Safety Training Consortium. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept State of Illinois bid pricing for the purchase of one (1) marked patrol car ($23,400), seven (7) unmarked detective and staff vehicles ($129,500) and two (2) (1 -standard and 1 -hybrid) community service field operation vehicles ($57,010). (Exhibit B) (Exhibit C) (Exhibit D) B. Request Village Board approval to accept proposal for parkway restoration contract in an amount not to exceed $85,000. C. Request Village Board approval to accept proposal for turf mowing contract in an amount not to exceed $80,465. D. Request Village Board approval to waive bid process and to purchase and install a range target carrier system in an amount not to exceed $80,000. E. Request Village Board approval to accept proposal for streetscape corridor landscape maintenance contract in an amount not to exceed $67,000. F. Request Village Board approval to accept State of Illinois bid for the purchase of two (2) hybrid pool vehicles in an amount not to exceed $51,000. G. *Request Village Board approval to accept proposal from Land Acquisition Inc. for appraisal and negotiation services in conjunction with Levee 37 in the amount of $12,400. H. 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. 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. XV. ADJOURNMENT H:\CLKO\files\WINIAGENDA\January 15, 200B.doc MAYOR Irvana K Wilks TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Kom Richard M. Lohrstorfer Michael A. Zadel VILLAGE MANAGER Michael E. Janonis Mount Prospect VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TOO: 847/392-6064 www.mountprospect.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 January 15, 2008 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.