HomeMy WebLinkAbout1b. VB Agenda 11/05/2013
Next Ordinance No. 6097
Next Resolution No. 29-13
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 November 5, 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 Rogers
IV.INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF October 15, 2013
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. PROCLAMATION: NOVEMBER 5 11, 2013
B. EMPLOYEE RECOGNITION: Fire Department
C. PRESENTATION: 2013 Fire Prevention Poster and Essay Contest Winners
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.
D. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX.CONSENT AGENDA
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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-14-13, 211 EAST RAND ROAD
nd
2 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 Shopping 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.
This item was approved for deferral from the September 3, 2013 Village
Board meeting to the September 17, 2013 Village Board meeting by a
vote of 6-0. At the Petitionerrequest the Village Board granted
deferral of this item from the September 17, 2013 Village Board meeting
to the October 1, 2013 meeting by a vote of 6-0. At the H
deferral of this item from the October 15, 2013 Village Board meeting
to the November 5, 2013 meeting by a vote of 5-0.
XI.NEW BUSINESS
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A. PZ-04-09, 1301-1329 Wolf Road, 1750 East Euclid Avenue, Gendell Partners
Euclid Wolf, LLC
A RESOLUTION APPROVING A FINAL PLAT OF SUBDIVISION FOR PROPERTY (Exhibit B)
LOCATED AT 1301-1329 WOLF ROAD, 1750 EAST EUCLID AVENUE, MOUNT
PROSPECT, ILLINOIS
This resolution authorizes the Village of Mount Prospect to approve a Final Plat of
Subdivision for property located 1301-1329 Wolf Road, 1750 East Euclid Avenue.
The Planning and Zoning Commission has recommended approval of this item
by a vote of 4-0.
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st
B. 1 reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN (Exhibit C)
SURPLUS PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance allows for the sale of personal property at an online service known
as www.govdeals.com
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XII
A. Motion to accept bid for Installation of Emergency Stand-by Generator at Booster
Station 17 in an amount not to exceed $244,200.
Page 2 of 3 Village Board Agenda November 5, 2013
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B. Motion to waive bid process and purchase new HD Camcorders in an amount not to
exceed $26,970.
C. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda November 5, 2013