HomeMy WebLinkAbout1. Agenda 04/06/2011
Next Ordinance No. 5840
Next Resolution No. 10-11
VB Approval 14-11
O R D E R O F B U S I N E S S
REGULAR MEETING
(Please note change in meeting day)
Meeting Location: Meeting Date and Time:
Wednesday
Mount Prospect Village Hall
April 6, 2011
50 S. Emerson Street
Mount Prospect, Illinois 60056 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 Hoefert
IV.INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF March 15, 2011
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VI.APPROVE BILLS
VII. MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF (Exhibit A)
GLEN R. ANDLER, DECEMBER 1972 APRIL 2011
B. PROCLAMATIONS: MOUNT PROSPECT SUNRISE ROTARY,
TH
20 ANNIVERSARY
K OF THE YOUNG CHILD, APRIL 10-16, 2011
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
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, APRIL 10-16, 2011
TH
60
st
C. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit B)
LIQUORS) OF THE VILLAGE CODE
This ordinance deletes -1to OTSUKI INC. d/b/a
Sakura Restaurant,105 South Main Street.
D. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX.CONSENT AGENDA
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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
nd
A. 2 reading of AN ORDINANCE AMENDING CHAPTER 13, ENTITLED (Exhibit C)
LIQUORS
VILLAGE CODE OF MOUNT PROSPECT
(The
This ordinance creates a new liquor license classification for movie theaters.
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. At the March 15, 2011
Village Board meeting, by a vote of 5-0, the Village Board approved deferral
of the second reading to the April 6, 2011 Village Board meeting.)
XI. NEW BUSINESS
A. PZ-01-11, 1774 West Algonquin Road, David So
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE (Exhibit D)
FOR PROPERTY
LOCATED AT 1774 WEST ALGONQUIN ROAD
This ordinance grants a Conditional Use permit for a Pawn Shop for property located
at 1774 West Algonquin Road. The Planning and Zoning Commission recommended
approval by a vote of 6-0.
B. PZ-19-10, 1601 South Busse Road, Daveri Development Group
st
1 reading of AN ORDINANCE GRANTING CONDITIONAL USES AND VARIATIONS (Exhibit E)
LOCATED AT 1601 SOUTH BUSSE ROAD
FOR PROPERTY
This ordinance grants Conditional Uses (Planned Mixed Use Development and Dwelling
st
Units above 1 Floor) & Variations (Building Height and Parking Spaces) for property
located at 1601 South Busse Road. The Planning and Zoning Commission recommended
approval by a vote of 6-0.
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C. PZ-03-11, 580 Slawin Court, Camelot Therapeutic Schools, LLC
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE (Exhibit F)
LOCATED AT 580 SLAWIN COURT
FOR PROPERTY
This ordinance grants Conditional Use for a Vocational School for property located at
580 Slawin Court. The Planning and Zoning Commission recommended approval by
a vote of 5-1.
D. PZ-04-11, 212 East Rand Road, Rajinder Kumar
st
1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE (Exhibit G)
LOCATED AT 212 EAST RAND ROAD
FOR PROPERTY
This ordinance grants Conditional Use for an Animal Hospital for property located at
212 East Rand Road. The Planning and Zoning Commission recommended approval by
a vote of 6-0.
st
E. 1 reading of AN ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS (Exhibit H)
A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF POTABLE
WATER SUPPLY WELLS OR BY ANY OTHER METHOD
This ordinance amends Ordinance No. 5611 (January 16, 2007) which addressed the Shell
Oil facility located at 927 South Busse Road. The amended ordinance will allow Shell Oil
Company to obtain a No Further Remediation Letter from IEPA using the TACO regulations
for this site.
st
F. 1 reading of AN ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS (Exhibit I)
A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF POTABLE
WATER SUPPLY WELLS OR BY ANY OTHER METHOD
This ordinance amends Ordinance No. 5628 (May 1, 2007) which addressed the Shell Oil
facility located at 1798 South Elmhurst Road. The amended ordinance will allow Shell Oil
Company to obtain a No Further Remediation Letter from IEPA using the TACO regulations
for this site.
XII.
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A. Request Village Board approval to accept Suburban Purchasing Cooperative (SPC) bid
for the purchase of two (2) new Ford Explorers in an amount not to exceed $53,500.00.
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B. Request Village Board approval to accept bid for Water Meters and accessories in an
amount not to exceed $51,960.00.
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C. Request Village Board approval to accept Suburban Purchasing Cooperative (SPC) bid
for the purchase of two (2) new Ford F-250 pickup trucks in an amount not to exceed
$49,900.00.
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D. Request Village Board approval to accept Suburban Purchasing Cooperative (SPC) bid
for the purchase of one (1) new Ford Expedition EL in an amount not to exceed
$30,001.00.
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E. Request Village Board approval to waive bid process and accept quote for the purchase
of two (2) new AVID Editing Systems in an amount not to exceed $13,097.00
F. STATUS
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XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSSION
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body, including hearing testimony
on a complaint lodged against an employee to determine its validity.
XV. ADJOURNMENT
Page 4 of 4 Village Board Agenda 04/06/11