HomeMy WebLinkAbout1. AGENDA 02/03/2009
Next Ordinance No. 5723
Next Resolution No. 01-09
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
February 3, 2009
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
Trustee John Matuszak
Trustee Steven PoUt
Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Pledge of Allegiance led by Trustee Polit
IV. INVOCATION: Trustee Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF January 20, 2009
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: BLACK HISTORY MONTH, February 2009
B. 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
None.
XI.
NEW BUSINESS
A. PZ-27 -08, 1201 Burning Bush Lane, Zlatka Pavlovic (petitioner)
RESOLUTION GRANTING PLAT OF EASEMENTS FOR PROPERTY
LOCATED AT 1201 BURNING BUSH LANE
This resolution authorizes the owner, to vacate the existing ten foot (10')
easement and dedicate a five foot (5') easement along the rear property line
for public utilities and drainage. The Planning and Zoning Commission
recommended approval of the Plat of Easements by a vote of 5-0.
B.
PZ-28-08, 1924 and 2000 East Kensington Road, Village of Mount Prospect
1st reading of AN ORDINANCE GRANTING CERTAIN VARIATIONS (FRONT
YARD, SIDE YARD, HEIGHT AND LOT COVERAGE) FOR PROPERTY
LOCATED AT 1924 AND 2000 EAST KENSINGTON ROAD
This ordinance grants required front yard, side yard, heights and lot coverage
variations for a proposed fire station at 1924 East Kensington Road.
The Planning and Zoning Commission recommended approval of the required
front yard, side yard, height and lot coverage variations by a vote of 5-0.
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to purchase 2009 Police and Public Works
vehicles in an amount not to exceed $299,397.
B. STATUS
XIII. OTHER BUSINESS
XIV. ADJOURNMENT
H:\CLKO\AGENDA 1\feb32009.doc
(Exhibit A)
(Exhibit B)