HomeMy WebLinkAbout1b. VB Agenda 09/03/2013
Next Ordinance No. 6091
Next Resolution No. 23-13
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street September 3, 2013
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Steven Polit
Trustee John Korn Trustee Richard Rogers
Trustee John Matuszak Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Hoefert
IV. INVOCATION: Trustee Rogers
V. APPROVE MINUTES OF REGULAR MEETING OF August 20, 2013
*
VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: “MOUNT PROSPECT FIRE DEPARTMENT,
100 YEAR ANNIVERSARY; 1913 – 2013”
B. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
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
st
A. 1 reading of (Exhibit A)
AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF
THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED AT 211
EAST RAND ROAD
This ordinance grants a map amendment to rezone property from B1 Business
Office to B3 Community for property located at 211 East Rand Road.
The Planning and Zoning Commission recommended denial of the request by
This ordinance requires a super majority vote for approval.
a vote of 6-1.
st
B. 1 reading of AN ORDINANCE AUTHORIZING AMENDMENT NUMBER ONE (Exhibit B)
TO AN AGREEMENT BETWEEN THE STATE OF ILLINOIS/DEPARTMENT
OF NATURAL RESOURCES AND THE STATE OF ILLINOIS/DEPARTMENT
OF TRANSPORTATION AND THE CITY OF PROSPECT HEIGHTS AND THE
VILLAGE OF MOUNT PROSPECT FOR THE UPPER DES PLAINES RIVER
FLOOD DAMAGE REDUCTION PROJECT ELEMENT, LEVEE 37
This ordinance amends the Intergovernmental Agreement by granting additional
IDOT easement areas to the Village of Mount Prospect, the City of Prospect
Heights and the Illinois Department of Natural Resources as described in
Exhibit A. (attached).
XII. VILLAGE MANAGER’S REPORT
A. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda September 3, 2013