HomeMy WebLinkAbout1. AGENDA 09/01/2009
Next Ordinance No. 5756
Next Resolution No. 39-09
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
September 1, 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 Trustee Korn
IV. INVOCATION: Mayor Pro Tem Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF August 18, 2009
VI. * APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: "INTERNATIONAL DAY OF PEACE, SEPTEMBER 21,2009"
B.
1 st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance adds one (1) Class, "F-1", liquor license for Las Islas Marias
Restaurant, 1784 West Golf Road.
(Exhibit A)
c. APPOINTMENTS
****
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.
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
A. PZ-11-09, 1750 West Central Road, Dasom Community Center
1) 2nd 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 6-0 vote. (Petitioner's request to defer item from August 4, 2009
to the September 1, 2009 Village Board meeting was approved by a vote of
6-0. The Petitioner has requested deferral of this item until the September 15,
2009 Village Board meeting.)
2) 2nd 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.
(Petitioner's request to defer item from August 4, 2009 to the September 1,
2009 Village Board meeting was approved by a vote of 6-0. The Petitioner
has requested deferral of this item until the September 15, 2009 Village Board
meeting. )
B.
PZ-16-09, 401 East Kensington Road, Mr. Fangman/Dr. Hsu
2nd reading of AN ORDINANCE GRANTING A MAP AMENDMENT TO
REZONE PROPERTY FROM ATTACHED SINGLE-FAMILY RESIDENCE (R-2)
TO BUSINESS OFFICE (B-1) DISTRICT
This ordinance grants a map amendment to rezone property located at 401
East Kensington Road. The Planning and Zoning Commission recommended
by a vote of 6-1 to deny the request; adoption of the ordinance requires a
super majority vote for approval. (Petitioner's request to defer item from
the August 18, 2009 Village Board to the September 1, 2009 Village Board
meeting was approved by a vote of 4-0.)
(Exhibit B)
XI.
NEW BUSINESS
A. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance allows the Village, as a member of the Northwest Municipal
Conference, to participate in a public auction of surplus vehicles, at the Mount
Prospect Public Works facility, 1700 West Central Road, on September 12,2009.
(Exhibit C)
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval for Fayade Rebate Reimbursement in
for Ye Olde Town Inn, 6 -18 West Busse Avenue in an amount not to
exceed $80,000.
Page 2 of 3
Village Board Agenda 9/1/2009
B.
Request Village Board approval to accept proposal for traffic consultant to perform
Neighborhood Traffic Post-Studies in an amount not to exceed $84,500.
C.
*
Request Village Board approval to accept proposal for Sanitary Sewer Flow Monitoring
In an amount not to exceed $50,000.
D.
STATUS
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
REVIEW OF MINUTES 51LCS 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 9/1/2009