HomeMy WebLinkAbout03/04/2008 VB agenda
Next Ordinance No. 5679
Next Resolution No. 07-08
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 March 4, 2008
Mount Prospect, Illinois 60056 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 Lohrstorfer
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF February 19, 2008
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VI. APPROVE BILLS
(To be considered under Consent Agenda)
VI. MAYOR'S REPORT
A. PROCLAMATION: WELCOME FRENCH CONSUL GENERAL
JEAN-BAPTISTE DE BOISSIÈRE
B. RESOLUTION URGING THE GENERAL ASSEMBLY TO: (Exhibit A)
1) STOP MAKING COSTLY BENEFIT IMPROVEMENTS; AND
2) ADOPT REFORMS THAT PROTECT POLICE AND FIRE
PENSIONS
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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.
nd
C. 2 reading of AN ORDINANCE AMENDING CHAPTER 4, (APPOINTIVE (Exhibit B)
VILLAGE OFFICERS) ARTICLES VIII AND IX AND CHAPTER 5 (BOARDS
AND COMMISSIONS) ARTICLE III OF THE VILLAGE OF MOUNT
PROSPECT VILLAGE CODE
A review of the BOFPC Charter has resulted in a number of recommended
changes to its current composition, operation and authority. An accompanying
review of the Village Code Section creating and establishing the general
operational parameters for both the Police and Fire Departments resulted in
a number of changes and clarifications in the wording of these Code Sections.
D. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
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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
nd
1. 2 reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP
OFTHE 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
(Village Board approved staff’s request for deferral until the
vote of 6-0.
March 4, 2008 Village Board meeting by a 4-0 vote and 1 abstention.)
nd
2. 2 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
(Village Board approved staff’s request for deferral until the
vote of 6-0.
March 4, 2008 Village Board meeting by a 4-0 vote and 1 abstention.)
B. PZ-05-08, 1750 Azalea Place (Exhibit C)
nd
2 reading of AN ORDINANCE GRANTING A VARIATION (SECOND
DRIVEWAY) FOR PROPERTY LOCATED AT 1750 AZALEA PLACE
The Planning and Zoning Commission recommended approval of the
Conditional Use permit by a vote of 4-0.
C. PZ-03-08, 1040 West Northwest Highway, Victor Dziekiewicz,
nd
1. 2 reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP (Exhibit D)
OFTHE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED
AT 1040 WEST NORTHWEST HIGHWAY
This ordinance rezones the subject property from B1 Business Office to
R2 Attached Single Family to allow a 14-unit townhome Planned Unit
Development. The Planning and Zoning Commission has recommended
approval by a vote of 3-1.
nd
2. 2 reading of AN ORDINANCE GRANTING A CONDITIONAL USE (Exhibit E)
PERMIT AND VARIATION FOR PROPERTY LOCATED AT 1040 WEST
NORTHWEST HIGHWAY.
This ordinance grants a Conditional Use permit to construct a townhome
planned unit development and variation. The Planning and Zoning
Commission has recommended approval by a vote of 3-1.
st
D. 1reading of AN ORDINANCE TO AMEND CHAPTER 19, (HEALTH (Exhibit F)
REGULATIONS) ARTICLE VIII, ENTITLED “CLEAN AIR REGULATIONS,”
OF THE VILLAGE OF MOUNT PROSPECT VILLAGE CODE.
XI. NEW BUSINESS
A. A RESOLUTION AUTHORIZING THE PLANNING AND ZONING COMMISSION (Exhibit G)
TO PROCEED WITH HEARINGS AND RECOMMENDATIONS FOR A
CONDITIONAL USE FOR A PLANNED UNIT DEVELOPMENT IN THE
DOWNTOWN REDEVELOPMENT AREA
This resolution will allow public discussion and review to proceed regarding a
proposed redevelopment plan for Sub Area #1.
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B. RESOLUTION AUTHORIZING APPROVAL OF THE OFFICIAL ZONING MAP (Exhibit H)
THE VILLAGE OF MOUNT PROSPECT
XII. VILLAGE MANAGER’S REPORT
A. Request Village Board approval to accept street resurfacing bid in an amount not to
exceed $3,135,000.
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B. Request Village Board approval to accept bid for copier lease agreement in an
amount not to exceed $12,906.
C. 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
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