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HomeMy WebLinkAbout1. AGENDA 07/07/2009 Next Ordinance No. 5748 Next Resolution No. 36-09 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday July 7,2009 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Paul Hoefert Trustee John Matuszak Trustee Arlene Juracek Trustee Steven Polit Trustee John Korn Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Pledge of Allegiance led by Mayor Wilks IV. INVOCATION: Trustee Matuszak V. APPROVE MINUTES OF REGULAR MEETING OF June 2, 2009 APPROVE MINUTES OF REGULAR MEETING OF June 16, 2009 VI. * APPROVE BILLS VII. MAYOR'S REPORT A. WAL-MART PRESENTATION 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. ~. 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. 2nd reading of AN ORDINANCE AMENDING CHAPTER 1 (VILLAGE PRESIDENT) OF THE VILLAGE CODE This ordinance certifies that the Mayor Pro T em also assumes the duties of the Local Liquor Commissioner. XI. NEW BUSINESS A. A RESOLUTION IN SUPPORT OF PETERSON ROOFING, INC., 603 EAST KENSINGTON ROAD, MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT B. PZ-11-09, 1750 West Central Road, Dasom Community Center 1) 1st reading of AN ORDINANCE GRANTING A MAP AMENDMENT TO REZONE PROPERTY FROM LIMITED INDUSTRIAL (11) TO CONSERVATION RECREATION (CR) DISTRICT. This ordinance grants a map amendment to rezone property located at 1750 West Central Road. The Planning and Zoning Commission recommended approval by a of 6-0 vote. 2) 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO OPERATE A COMMUNITY CENTER FOR PROPERTY LOCATED AT 1750 WEST CENTRAL ROAD. This ordinance grants a Conditional Use permit to operate a community center. The Planning and Zoning Commission recommended approval by a 6-0 vote. C. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance amends Chapter 18, Section 2011 of "Schedule XI A - Two Hour Parking" and Section 2012 "Schedule XII A - Four Hour Parking" for municipal parking lot bounded by South Main Street (Elmhurst Road), West Busse Avenue and West Northwest Highway. Authorizes police enforcement of posted parking restrictions. XII. VILLAGE MANAGER'S REPORT A. Proposed Separate Sanitary Sewer Basin 14 Improvements B. Request Village Board approval to accept bid for breathing compressors in an amount not to exceed $85,222. C. *Request Village Board approval to accept State Bid for the purchase of evidence lockers in an amount not to exceed $19,500. D. Status Report Page 2 of 3 Village Board Agenda 7/07/2009 (Exhibit A) (Exhibit B) (Exhibit C) (Exhibit D) (Exhibit E) XIII. ANY OTHER BUSINESS XIV. CLOSED SESSION REVIEW OF MINUTES 5 ILCS 120/2.06 (c)(21) - Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. XV. ADJOURNMENT Page 3 of 3 Village Board Agenda 7/07/2009