HomeMy WebLinkAbout1. VB Agenda 06/19/2012Next Ordinance No. 6014
Next Resolution No. 29 -12
VBA 21 — 12
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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
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
III.
IV.
V.
VI.
PLEDGE OF ALLEGIANCE: Mayor Wilks
INVOCATION: Trustee Juracek
Meeting Date and Time:
Tuesday
June 19, 2012
7:00 P.M.
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
APPROVE MINUTES OF REGULAR MEETING OF June 5, 2012
* FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. 1' reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A)
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the number of Class "F -3"
liquor licenses by one (1) issued to Blue Breeze, Inc. d /b /a Dae Jang Kum, 1747 West
Golf Road and increasing the number of Class "F -1" licenses by one (1) for Old Village
Korean Restaurants, Inc., d /b /a Dae Jang Kum Restaurant at 1747 West Golf Road.
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
B. 1' reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit B)
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by increasing the number of Class
"F- 3" liquor licenses by one (1) for Joyco & Aguado, Inc. d /b /a Mia's Cantina at 143
West Prospect Avenue.
C. APPOINTMENT OF MAYOR PRO TEM
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. PZ- 09 -12, 874 -878 EAST NORTHWEST HIGHWAY, JOSEPH AND KIMBERLY (Exhibit C)
RUFFOLO (Mt. Plaines Animal Hospital)
2n reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR
PROPERTY LOCATED AT 874 -878 EAST NORTHWEST HIGHWAY
This ordinance grants a Conditional Use permit for property located at 874 -878
East Northwest Highway to operate an animal daycare. The Planning and Zoning
Commission recommended approval of the request by a vote of 5 -0.
XI. NEW BUSINESS
A. PUBLIC HEARING ANNEXATION AGREEMENT (ARC DISPOSAL COMPANY, INC)
LOCATED AT 2101 SOUTH BUSSE ROAD
A public hearing, called pursuant to due and proper legal notice has been published
in the Daily Herald on May 31, 2012, relative to a proposed Annexation Agreement
for the property located at 2101 South Busse Road.
B. A RESOLUTION AUTHORIZING THE EXECUTION OF AN ANNEXATION (Exhibit D)
AGREEMENT BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT
AND ARC DISPOSAL COMPANY, INC. LOCATED AT 2101 SOUTH BUSSE
ROAD
This agreement, requiring a 2/3 vote of the Corporate Authorities, authorizes
the Village to enter into an Agreement with ARC Disposal Company, Inc. for
the property located at 2101 South Busse Road.
C. A RESOLUTION IN SUPPORT OF ANDREWS PRODUCTS, 431 KINGSTON (Exhibit E)
COURT, MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR AN
EXTENSION OF COOK COUNTY CLASS 6B TAX ABATEMENT
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D. A RESOLUTION AUTHORIZING PARTICIPATION AS A MEMBER IN THE ILLINOIS (Exhibit F)
EMERGENCY MANAGEMENT MUTUAL AID SYSTEM RESPONSE PURSUANT
TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE VILLAGE
OF MOUNT PROSPECT AND THE ILLINOIS EMERGENCY SERVICES
MANAGEMENT ASSOCIATION FOR THE ESTABLISHMENT OF A MUTUAL AID
INTERGOVERNMENTAL SERVICE AGREEMENT
E. 1s' reading of AN ORDINANCE TO PROHIBIT THE INSTALLATION AND (Exhibit G)
OPERATION OF VIDEO GAMING TERMINALS WITHIN THE CORPORATE
LIMITS OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board Approval to accept Police Towing and Storage Contract
for the period of July 1, 2012 through June 30, 2015.
B. Request Village Board approval to accept Suburban Purchasing Cooperative bid
results for the purchase of gasoline and diesel fuel in an amount not to exceed
$188,000.
C. Request Village Board approval to accept State of Illinois bid results for the
purchase of four (4) new Ford F -250 pick -up trucks in an amount not to exceed
$88,500.
D. * Request Village Board approval to waive the bid process to purchase furniture
through Business Office Systems at the U.S. Communities National Sales
Agreement Pricing competitive bid process in an amount not to exceed $48,925.
E. STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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