HomeMy WebLinkAbout1B. VB Agenda 02/07/2012Next Ordinance No. 5990
Next Resolution No. 01 -13
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ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Village Board Room
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
February 7, 2012
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 Matuszak
IV. INVOCATION: Trustee Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF January 17, 2012
VI. * APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: "BLACK HISTORY MONTH" FEBRUARY 2012
B. PRESENTATION: OFFICER OF THE YEAR: Officer Dirk 011ech
RUNNERS -UP: Investigator Anthony Lietzow
Officer William Ryan
Investigator Lee Schaps
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
C. 1' reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A)
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by increasing the number of Class
"P- 2" liquor licenses by one (1) for Cost Plus World Market, 151 East Euclid Avenue.
D. 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. A RESOLUTION AUTHORIZING ADOPTION OF THE VILLAGE OF
MOUNT PROSPECT'S "COMPREHENSIVE BIKE PLAN"
1) Review of Revised Bike Plan Document
2) Transportation and Safety Commission Recommendation
XI. NEW BUSINESS
A. PZ- 30 -11, 1440 West Lincoln Street, Chalice Development
1S reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR
PROPERTY LOCATED AT 1440 WEST LINCOLN STREET
This ordinance grants a conditional use permit for a circular driveway for property
located at 1440 West Lincoln Street. The Planning and Zoning Commission
recommended approval of the request by a vote of 5 -0 .
B. PZ- 32 -11, 1108 North Elmhurst Road, Linda Davis
1S reading of AN ORDINANCE GRANTING VARIATIONS FOR
PROPERTY LOCATED AT 1108 NORTH ELMHURST ROAD
This ordinance grants variations for floor area and lot coverage for property
located at 1108 North Elmhurst Road. The Planning and Zoning Committee
recommended by a vote of 6 -0 to deny the request ; adoption of the resolution
requires a super majority vote for approval.
C. PZ- 31 -11, 701 East Prospect Avenue, Constantine Fourlas
1S reading of AN ORDINANCE TO AMEND THE PLANNED UNIT DEVELOPMENT
BEING THE SUBJECT OF ORDINANCE NO. 5642 AND VARIATIONS FOR
PROPERTY LOCATED AT 701 EAST PROSPECT AVENUE
This ordinance amends the Planned Unit Development being the subject of Ordinance
No. and grants variations for density and lot coverage for property located at
701 East Prospect Avenue. The Planning and Zoning Commission recommended
approval of the request by a vote of 6 -0 .
D. 1S reading of AN ORDINANCE AMENDING CHAPTERS 18 AND 23 AND APPENDIX
A OF THE VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
REGARDING SOLICITATION ON STREETS AND HIGHWAYS
This ordinance amends Chapter 18 (Traffic), Chapter 23 (Offenses and
Miscellaneous Regulations) and Appendix A, to enhance the safety of "Tag Day"
participants and motorists.
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
(Exhibit F)
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XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept tree trimming bid in an amount not to
exceed $183,000.
B. Request Village Board approval to accept State of Illinois bid for the purchase of
two (2) new 35,000 lb GVWR trucks, (cab and chassis) in an amount not to exceed
$145,500.
C. * Request Village Board approval to accept parkway shade tree planting bid in an
amount not to exceed $87,383.
D. * Request Village Board approval to accept Suburban Purchasing Cooperative (SPC)
bid for the purchase of one (1) new Ford Interceptor in amount not exceed $24,000.
E. STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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