HomeMy WebLinkAbout08/19/2008 VB agenda
Next Ordinance No. 5705
Next Resolution No. 43-08
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
August 19, 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 Steven Polit
Trustee Arlene Juracek Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Zadel
IV. INVOCATION: Trustee Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF August 5,2008
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-14-08, 215 Westgate Road
A RESOLUTION GRANTING A PLAT OF RESUBDIVISION
FOR PROPERTY LOCATED AT 215 WESTGATE ROAD.
This ordinance approves a Plat of Resubdivision to subdivide the subject
property into two lots of record. The Planning and Zoning Commission
recommended approval of the Plat of Resubdivision by a vote of 5-0.
(Petitioner requests this case be withdrawn.)
B.
PZ-15-08, 999 North Elmhurst Road, Randhurst Village Redevelopment
1. 2nd reading of an ORDINANCE GRANTING A CONDITIONAL USE
PERMIT CERTAIN VARIATIONS AND A SPECIAL USE FOR SIGNAGE
FOR PROPERTY LOCATED AT 999 NORTH ELMHURST ROAD
(RANDHURST), MOUNT PROSPECT, ILLINOIS.
This ordinance grants Conditional Use for a commercial planned unit
development, and variations. The Planning and Zoning Commission
recommended approval of the Conditional Use permit and Variations by
a vote of 4-1. (Staff is requesting deferral to the August 19,2008
Village Board meeting. Village Board approved staff's request for
deferral until the August 19, 2008 Village Board meeting by a 6-0 vote.)
2. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT
PROSPECT TO ENTER INTO A REDEVELOPMENT AGREEMENT
WITH CLP/SPF Randhurst LLC, c/o CASTO LIFESTYLE PROPERTIES
This resolution authorizes the Village of Mount Prospect to enter into a
redevelopment agreement with CLP/SPF Randhurst LLC, c/o Casto
Lifestyle Properties for the redevelopment of property located at 999
North Elmhurst Road, Randhurst.
(This item was deferred from the July 15,2008 Village Board meeting to
the August 5, 2008 Village meeting by a 5-0 vote. Village Board approved
staff's request for deferral until the August 19, 2008 Village Board meeting
by a 6-0 vote.)
3. A RESOLUTION DECLARING THE VILLAGE OF MOUNT PROSPECTS
INTENT TO REIMBURSE CLP/SPF FOR EXPENDITURES ASSOCIATED
WITH THE REDEVELOPMENT OF RANDHURST MALL
This Resolution authorizes the Village of Mount Prospect to reimburse CLP/SPF
for eligible expenditures incurred after June 19, 2008.
C. PZ-20-08, 1808 Hopi Lane
1. 2nd reading of AN ORDINANCE GRANTING A VARIATION (SIDE YARD
SETBACK) FOR PROPERTY LOCATED AT 1808 HOPI LANE
This ordinance grants a variation to allow a one (1) foot side yard set back for
an accessory structure. The Planning and Zoning Commission recommended
approval of the Variation by a vote of 6-0.
(This item was deferred until the September 2, 2008 Village Board meeting
by a 6-0 vote at the August 5, 2008 Village Board meeting.)
(Exhibit A)
(Exhibit B)
(Exhibit C)
2. 2nd reading of AN ORDINANCE GRANTING A VARIATION FOR LOT
COVERAGE FOR PROPERTY LOCATED AT 1808 HOPI LANE
This ordinance grants a variation to allow a maximum lot coverage of fifty-five
(55%) percent. The Planning and Zoning Commission recommended denial of
the Variation by a 6-0 vote; adoption of the ordinance requires a super majority
vote for approval.
(This item was deferred until the September 2,2008 Village Board meeting
by a 6-0 vote at the August 5,2008 Village Board meeting.)
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 post-studies conducted in
Zones 7, 8 and 13 as part of the Village's "Residential Intersection Traffic Control"
program and the "Residential Speed Limit" program.
(Exhibit D)
B.
1st reading of AN ORDINANCE DESIGNATING A REPRESENTATIVE TO THE
NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY
FOR THE VILLAGE OF MOUNT PROSPECT
(Exhibit E)
XII. VILLAGE MANAGER'S REPORT
A. *Request Village Board approval to accept bid for the 2008 pavement marking
contract in an amount not to exceed $55,107.
B. *Request Village Board approval to accept bid for Public Works floor sealing
contract in an amount not to exceed $39,297.
C. Request Village Board approval to award Construction Management Services
contract for Fire Station #14 to Leopardo Companies.
D. 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.
XV. ADJOURNMENT
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