HomeMy WebLinkAbout1. VB Agenda 08/02/2011
Next Ordinance No. 5869
Next Resolution No. 27-11
VB Approval 34-11
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street August 2, 2011
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: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF July 19, 2011
*
VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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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.
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-17-10, 501 Midway Drive, Niagara Educational Services, Inc.
nd
2 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.
Applicant to provide updated financial information at the August 2, 2011
Village Board meeting; there is no updated information for PZ-17-10.
[At the May 17, 2011 meeting the Village Board approved the
request to defer the second reading of the ordinance granting a Conditional
Use to operate a school and community center until the August 2, 2011
Village Board meeting by a vote of 6-0. [At the May 3, 2011 Village Board
meeting the Village Board approved the Petitioner’s request to defer the
nd
second (2) reading of the ordinance to the May 17, 2011 meeting by a
5-0 vote. At the March 15, 2011 Village Board meeting the Village Board
nd
approved the Petitioner’s request to defer the second (2) reading of the
rd
ordinance to the May 3 meeting by a vote of 5-0.At the March 1, 2011
Village Board meeting, the Village Board approved the Petitioner’s request
nd
for deferral ofthe second (2) reading to the March 15, 2011 meeting by
a vote of 6-0.]
XI.NEW BUSINESS
A. Request Village Board approval for Façade Rebate Reimbursement in the amount
of $10,000 for Emerson Ale House Restaurant, 113 South Emerson Street.
B. RESOLUTION IN SUPPORT OF 601 CARBOY, LLC, 601 CARBOY ROAD (Exhibit A)
MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR COOK COUNTY
CLASS 6B TAX ABATEMENT
XII. VILLAGE MANAGER’S REPORT
A. Request Village Board approval to accept bid for 2011 Retention Basin Dredging
Project, Kensington Business Park – Basin #5A in an amount not to exceed
$148,269.
B. Status Report
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda 08/02/2011