HomeMy WebLinkAbout1. VB Agenda 02/04/2014
Next Ordinance No. 6120
Next Resolution No. 11-14
VBA 02-14
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 February 4, 2014
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 Polit
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF January 21, 2014
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: “BLACK HISTORY MONTH” FEBRUARY 2014
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B. 1reading of AN ORDINANCE AMENDING CHAPTER 13, “ALCOHOLIC LIQUORS,” (Exhibit A)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases the number of Class “P-2” liquor licenses by one (1) issued to
Lakes Venture, LLC d/b/a Fresh Thyme Farmers Market, LLC, 211 West Rand Road.
C. APPOINTMENTS
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.
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
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A. 1 reading of AN ORDINANCE AMENDING CHAPTER 20, “ANIMALS,” AND (Exhibit B)
APPENDIX A, DIVISION III OF THE VILLAGE CODE OF MOUNT PROSPECT,
ILLINOIS
This ordinance amends Chapter 20, “ANIMALS,” and Appendix A, Division III
of the Village Code to provide procedural guidelines to Article IV, “Vicious
(The Village Board approved deferral of this item until the
Animals.”
February 4, 2014 Village Board meeting by a 6-0 vote.)
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B. 1 reading of AN ORDINANCE AMENDING CHAPTER 11 “MERCHANTS, (Exhibit C)
BUSINESSES, OCCUPATIONS AND AMUSEMENTS” OF THE VILLAGE
CODE OF MOUNT PROSPECT
This ordinance amends Chapter 11 regulating the sale and possession of
e-cigarettes in accordance with the amendments to “The Prevention of
Tobacco Use by Minors and Sale and Distribution of Tobacco Products Act”;
(The Village Board approved deferral of this item until
720 ILCS 675/1.5.
the February 4, 2014 Village Board meeting by a 6-0 vote.)
XI.NEW BUSINESS
PZ-23-13, 1900-1980 Carboy Road, Designhaus, Inc.
A.
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1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE (COMPRESSED (Exhibit D)
NATURAL GAS (CNG) CONVERSION FACILITY) FOR PROPERTY LOCATED AT
1900-1980 CARBOY ROAD.
This ordinance grants a Conditional Use (Compressed Natural Gas (CNG) Conversion
The Planning and Zoning
Facility) for property located at 1900-1980, Carboy Road.
Commission recommended approval by a 6-0 vote.
A RESOLUTION AUTHORIZING THE PRESIDENT OF THE VILLAGE OF MOUNT (Exhibit E)
B.
PROSPECT TO EXECUTE A LICENSE AGREEMENT WITH 111 MOUNT PROSPECT
LLC FOR PROPERTY LOCATED AT 111 EAST BUSSE AVENUE (CHASE BANK)
This Resolution authorizes execution of a license agreement between the Village of
Mount Prospect and 111 Mount Prospect LLC, 111 East Busse Avenue to allow the
Village of Mount Prospect use of the Chase Bank parking lot for special events.
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1 reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL (Exhibit F)
C.
VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY1,
2013 – DECEMBER 31, 2013
Page 2 of 3 Village Board Agenda February 4, 2014
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XIIVILLAGE MANAGER’S REPORT
A. Restoration Costs Associated with Village Hall Fire Sprinkler System Failure ($171,343.47)
1. Motion for ratification of expenditure to Nova Fire Protection of Schaumburg for
fire sprinkler testing and repairs in an amount not to exceed $3,500.
2. Motion to authorize expenditure for fire sprinkler improvements in an amount not to
exceed $9,000.
3. Motion to authorize expenditure for miscellaneous restoration and improvements
in a cumulative amount not to exceed $31,000.
4. Motion to accept National Joint Purchase Agreement price for specified replacement
carpet tiles in an amount not to exceed $54,550.
5. Motion to waive bid requirements and accept the proposal for Village Hall carpet
removal and installation submitted by Flooring Resources Corporation of Elk Grove
in an amount not to exceed $40,400.
6. Motion for ratification of the expenditure to QCI Restoration, Inc., of Elgin for
emergency water damage mitigation services in an amount not to exceed
$14,008.72.
7. Motion to authorize expenditure to QCI Restoration, Inc. of Elgin for water damage
restoration and drywall services in an amount not to exceed $18,884.75.
B. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda February 4, 2014