HomeMy WebLinkAbout1. Agenda 03/15/2011Next Ordinance No. 5837
Next Resolution No. 06 -11
VB Approval 09 -11
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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 15, 2011
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: Trustee Zadel
IV. INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF March 1, 2011
VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: "EARTH HOUR" MARCH 26, 2011
B. 1S reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A)
LIQUORS) OF THE VILLAGE CODE
This ordinance adds one (1) Class "F -1" liquor license issued for Sho Restaurant
Inc. d /b /a Sakura Restaurant, 155 South Main Street.
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000,
TDD 8471392 -6064
B. 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
A. 2n reading of AN ORDINANCE AMENDING CHAPTER 13, ENTITLED (Exhibit B)
"ALCOHOLIC LIQUORS," AND APPENDIX A, DIVISION II, OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance creates a new liquor license classification for movie theaters. (The
Village Board approved deferral of the second reading of the ordinance to the
March 15, 2011 Village Board meeting by a vote of 5 -0.)
B. PZ- 17 -10, 501 Midway Drive, Niagara Educational Services, Inc.
2n reading of AN ORDINANCE GRANTING A CONDITIONAL USE TO
OPERATE A 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. The Planning and Zoning Commission recommended approval
by a 7 -0 vote. ( Petitioner has requested deferral of the second (2 nd ) reading
to the May 3, 2011 Village Board meeting The Village Board approved the
Petitioner's request for deferral of the second (2 reading to the March 15,
2011, at the March 1, 2011 Village Board meeting by a vote of 6 -0.)
XI. NEW BUSINESS
A. PZ- 02 -11, 1703 East Kensington Road, The Alden Foundation
1S reading of AN ORDINANCE GRANTING A CONDITIONAL USE AND (Exhibit C)
VARIATIONS FOR A PLANNED UNIT DEVELOPMENT(PUD) FOR PROPERTY
LOCATED AT 1703 EAST KENSINGTON ROAD
This ordinance grants a Conditional Use permit for a Planned Unit Development for
Senior Housing and Variations for Building Height and Parking Spaces. The Planning
and Zoning Commission recommended approval by a vote of 4 -0.
B. A RESOLUTION IN SUPPORT OF FIRST INDUSTRIAL REALTY TRUST, INC. (Exhibit D)
MAKING APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT,
FOR PROPERTY LOCATED AT 1000 BUSINESS CENTER DRIVE, MOUNT
PROSPECT, ILLINOIS,
C. 1S reading of AN ORDINANCE DESIGNATING REPRESENTATIVES TO THE (Exhibit E)
NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY
FOR THE VILLAGE OF MOUNT PROSPECT
D. * A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS (Exhibit F)
TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY
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E. * A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS (Exhibit G)
TO THE O'HARE NOISE COMPATIBILITY COMMISSION
F. * RESOLUTION AUTHORIZING APPROVAL OF THE OFFICIAL ZONING MAP (Exhibit H)
OF THE VILLAGE OF MOUNT PROSPECT
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept bid for 2011 Street Resurfacing in an
amount not to exceed $2,310,000.
B. * Request Village Board approval to accept lowest quote and purchase
replacement server, SAN and VMware Licenses in an amount not to exceed
$41,900.74
C. * Request Village Board approval for Facade Rebate Reimbursement for Ye
Olde Town Inn, 18 West Busse Avenue in an amount not to exceed $20,000.
D. Request Village Board approval to rescind award of contract to Cintas Corporation
for rental and cleaning of Public Works uniforms and award this contract to
the second lowest bidder, Aramark Uniform Services in an amount not to
exceed $11,50.28.
E. Request Village Board approval to accept proposal to contract for Building Inspection
and Plan Review Services as part of the 2011 Budget process.
F. STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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