HomeMy WebLinkAbout09/06/2011 VB AgendaNext Ordinance No. 5873
Next Resolution No. 28 -11
VB Approval 36 -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
September 6, 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 Juracek
IV. INVOCATION: Trustee Matuszak
V. APPROVE MINUTES OF REGULAR MEETING OF August 16, 2011
VI. * APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: NATIONAL PREPAREDNESS MONTH, SEPTEMBER, 2011
B. 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, 8471392 -6000, TDD 8471392 -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- 15 -11, 1500 West Central Road, Mount Prospect Park District
2n reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR A
LIGHTED DRIVING RANGE AND FOOTBALL /SOCCER FIELDS AND VARIATIONS
(INCREASE THE HEIGHT OF LIGHT STANDARDS AND BUILDING SETBACKS)
This ordinance grants a Conditional Use permit for lighted football /soccer fields and
driving range and Variation to increase the height of light standards from thirty feet
(30') to seventy feet (70') and Variation to reduce the building setbacks from fifteen
feet (15') to four feet (4') along the west property line.
The Planning and Zoning Commission recommended approval of the Conditional
Use by a vote of 6 -1 and approval of Variations by a vote of 7 -0.
XI. NEW BUSINESS
A. PZ- 21 -11, 200 North Prospect Manor, Czeslaw Zdziech
1S reading of AN ORDINANCE GRANTING A VARIATION (SIDE YARD
SETBACK) FOR PROPERTY LOCATED AT 200 NORTH PROSPECT MANOR
This ordinance grants a Variation for zero foot (0') side yard setback.
The Planning and Zoning Commission recommended denial of the Variation
by a vote of 4 -2. This ordinance requires a super majority vote for
approval.
B. A RESOLUTION IN SUPPORT OF CRP HOLDINGS A -2, LLC, 1500 BISHOP
COURT, MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR
COOK COUNTY CLASS 6B TAX ABATEMENT
C. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ADOPT A COMPREHENSIVE BIKE PLAN
This resolution authorizes the Village of Mount Prospect to adopt a
Comprehensive Bike Plan. The Bike Plan creates a safe, comfortable and
bicycle - friendly environment in Mount Prospect.
D. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO
ENTER INTO AN INTERGOVERNMENTAL AGREEMENT FOR THE
NORTHWEST HOUSING COLLABORATIVE
This resolution authorizes the Village of Mount Prospect to enter into an inter-
governmental agreement with the Villages of Arlington Heights, Buffalo Grove,
Palatine and the City of Rolling Meadows to further the collaborative housing
efforts of the five (5) northwest suburban municipalities.
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
Page 2 of 3 Village Board Agenda 09/06/2011
E. PZ- 20 -11, 999 North Elmhurst Road, Casto Lifestyle Properties (Exhibit F)
1. 1" reading of AN ORDINANCE AMENDING THE SPECIAL USE FOR LARGE
SCALE DEVELOPMENT SIGNS FOR PROPERTY LOCATED AT 999 NORTH
ELMHURST ROAD
This ordinance amends the Special Use for Large Scale Development Signs for
property located at 999 North Elmhurst Road to allow for two (2) monument signs,
including one (1) electronic message center sign.
The Planning and Zoning Commission recommended approval of the amendment
by a vote of 6 -0.
2. 1S reading of AN ORDINANCE GRANTING A VARIATION (INCREASE (Exhibit G)
ILLUMINATION LEVELS FOR THE ELECTRONIC MESSAGE CENTER) FOR
PROPERTY LOCATED AT 999 NORTH ELMHURST ROAD
This ordinance grants a Variation to increase illumination levels for an electronic
Message center from 5,000 nits to 10,000 nits during daylight hours.
The Planning and Zoning Commission recommended denial of the Variation
by a vote of 4 -2. This ordinance requires a super majority vote for approval.
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to waive the bid process and purchase video
surveillance equipment in an amount not to exceed $36,500.00
B. Status Report
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
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.
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body and
its employees or their representatives, or deliberations concerning salary schedules for one or
more classes or employees.
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 09/06/2011