HomeMy WebLinkAbout1. VB Agenda 02/21/2012Next Ordinance No. 5992
Next Resolution No. 01 -13
VBA — 09 -12
I I IIII
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Village Board Room
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
II. ROLL CALL
Mayor Irvana K.
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
Meeting Date and Time:
Tuesday
February 21, 2012
7:00 P.M.
Wilks
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Juracek
IV. INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF February 7, 2012
VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. 1S reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the number of Class "S -4 ",
liquor licenses by one (1) issued to ZENITRAM GROUP d /b /a VINO 100, 110
South Emerson Street.
B. APPOINTMENTS
(Exhibit A)
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- 31 -11, 701 East Prospect Avenue, Constantine Fourlas
2n 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. 5642 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 .
B 2n 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.
XI. NEW BUSINESS
A. 1s' reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES SET
FORTH IN APPENDIX A, DIVISION II OF THE VILLAGE CODE OF MOUNT
PROSPECT
This ordinance increases water and sewer rates effective for bills rendered on or
after May 1, 2012.
B. A RESOLUTION AUTHORIZING ADOPTION OF THE VILLAGE OF MOUNT
PROSPECT'S PUBLIC ART POLICY
This resolution authorizes the Village of Mount Prospect to adopt regulations and
guidelines for temporary public art displays on public and private property.
C. Request motion to grant permission to Rainbow Hospice for a Public Art Project
to be displayed in various locations in the Village of Mount Prospect in 2012.
Rainbow Hospice is proposing a 2012 public art installment featuring fiberglass
butterfly sculptures titled "Promises Take Flight."
XII. VILLAGE MANAGER'S REPORT
A. * Request Village Board approval to accept landscape maintenance bid in an amount
not to exceed $89,000
B. STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
Page 2 of 2 Village Board Agenda 02/21/12