HomeMy WebLinkAbout1b. VB Agenda 01/15/2013Next Ordinance No. 6050
Next Resolution No. 01 -13
VBA 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
CALL TO ORDER
II. ROLL CALL
Meeting Date and Time:
Tuesday
January 15, 2013
7:00 P.M.
Mayor Irvana K. Wilks
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
IV
IN
VI
PLEDGE OF ALLEGIANCE: Trustee Korn
INVOCATION: Trustee Matuszak
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
APPROVE MINUTES OF REGULAR MEETING OF December 18, 2012
* APPROVE BILLS
VII. MAYOR'S REPORT
A. 1S 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 -1"
liquor licenses by one (1) issued to IP's Double Fortune, Inc. d /b /a House of
Szechwan, 10 North Main Street.
B. 1S reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
OF THE VILLAGE CODE
This ordinance amends the Village Code by increasing the number of Class "F -3,"
liquor licenses by one (1) for E & O Food and Drink, LLC d /b /a E & O Food and
Drink, 125 Randhurst Village.
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. 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
None.
XI. NEW BUSINESS
A. PZ- 13 -12, 212 East Rand Road
* A RESOLUTION APPROVING A PLAT OF CONSOLIDATION FOR PROPERTY (Exhibit C)
LOCATED AT 212 EAST RAND ROAD
This resolution creates one (1) lot of record and grants the required drainage and
public utility easements along the property lines. The Planning and Zoning Commission
recommended approval of the Plat of Consolidation by a 7 -0 vote.
B. PZ- 25 -12, 317 South Emerson Street
1S reading of AN ORDINANCE GRANTING VARIATION FOR DRIVEWAY (Exhibit D)
EXTENSION FOR PROPERTY LOCATED AT 317 SOUTH EMERSON STREET
This ordinance grants Variation to increase driveway extension from three feet (3) to
nine and a half feet (95) beyond the opening of the garage for property located at
317 South Emerson Street. The Planning and Zoning Commission recommended
by a vote of 7 -0 to deny the request ; adoption of the ordinance requires a super
majority vote for approval.
XII. VILLAGE MANAGER'S REPORT
A. * Motion to accept proposal from Hutchinson Design Group, LTD, for specified design
engineering and construction inspection services for the 2013 HVAC and Flat Roof
Replacement Project at the Police /Fire building in an amount not to exceed $47,850.
B. * Motion to accept State of Illinois Joint Purchasing Act pricing for the purchase of
eight (8) semi - ruggedized laptops and eleven (11) docking stations in an amount not to
exceed $25,139.
C. STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda January 15, 2013