HomeMy WebLinkAbout1. AGENDA 03/17/2009
Next Ordinance No. 5728
Next Resolution No. 06-09
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
March 17, 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 Pol it
Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Matuszak
IV. INVOCATION: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF March 3, 2009
VI. * APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF
CAROLYN H. KRAUSE TO THE VILLAGE OF MOUNT PROSPECT
AND THE 66TH DISTRICT OF ILLINOIS
(Exhibit A)
B. PROCLAMATION: "SEXUAL ASSAULT AWARENESS MONTH," APRIL 2009
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ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND 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
None.
XI. NEW BUSINESS
A. * PZ-26-08, 2410 East Rand Road, Taco Bell, Twins Group Properties (petitioner) (Exhibit B)
RESOLUTION GRANTING PLAT OF CONSOLIDATION FOR PROPERTY
LOCATED AT 2410 EAST RAND ROAD
This resolution authorizes the owner to consolidate two parcels into one lot of record
and also vacate an existing easement and grant new utility and drainage easements.
The Planning and Zoning Commission recommended approval of the Plat of
Consolidation by a vote of 6-0.
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Aaenda 3/17/09
B.
PZ-29-08, 501 Midway Drive, Niagara Educational Services, Inc.,
Serkan Aykan (petitioner)
1st reading of AN ORDINANCE GRANTING CONDITIONAL USE PERMIT
(COMMUNITY CENTER AND SCHOOL) FOR PROPERTY LOCATED AT
501 MIDWAY DRIVE
This ordinance grants a Conditional Use permit to operate a community
center and school at Niagara Educational Services located at 501 Midway
Drive. The Planning and Zoning Commission recommended approval of the
Conditional Use permit by a vote of 6-0.
c.
PZ-07-09, 916 South Owen Street, Yogi Patel (petitioner)
1st reading of AN ORDINANCE GRANTING VARIATION (SIDE YARD SETBACK)
FOR PROPERTY LOCATED AT 916 SOUTH OWEN STREET
This ordinance grants a variation to allow a three (3) foot side yard setback
along the north lot line of property located at 916 South Owen Street.
The Planning and Zoning Commission has recommended by a vote of 5-1
to deny the request; adoption of the ordinance requires a super majority
vote for approval.
D.
PZ-05-09, 800 North River Road, Kenneth Brandeis - Jakl Brandeis Architects
1st reading of AN ORDINANCE GRANTING CONDITIONAL USE (DRIVE
THROUGH) AND VARIATION (PARKING SPACES) FOR PROPERTY
LOCATED AT 800 NORTH RIVER ROAD
This ordinance grants a Conditional Use for a drive through and variation for
parking to redevelop the subject property from a car wash to a commercial
multi-tenant building located at 800 North River Road. The Planning and Zoning
Commission has recommended by a vote of 4-2 to deny the request; adoption of
the ordinance requires a super majority vote for approval.
(Exhibit C)
(Exhibit D)
(Exhibit E)
E.
1st reading of AN ORDINANCE TO AMEND CHAPTER 9 (PUBLIC UTILITIES,
PAVEMENT AND TREE REGULATIONS) OF THE VILLAGE CODE
This ordinance modifies the Village's right-of-way access control code.
Adoption of this ordinance requires a super majority vote for approval.
(Exhibit F)
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept Leopardo Construction Companies'
Guaranteed Maximum Price (GMP) for construction of Phase I projects, which
will move the projects into the construction phase in an amount not to exceed
$11,925,713.
B. Request Village Board approval of lump sum payment to SRBL Architects in an
amount not to exceed $1,195,557.
C. STATUS
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
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
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Agenda 3/17/09
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