HomeMy WebLinkAbout1. VB Agenda 04/01/2014
Next Ordinance No. 6132
Next Resolution No. 16-14
VBA 15-14
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 April 1, 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 Matuszak
IV. INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF March 18, 2014
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: ”WEEK OF THE YOUNG CHILD,” APRIL 6-12, 2014
B. PROCLAMATION: “NATIONAL VOLUNTEER WEEK,” APRIL 6-12, 2014
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C. PROCLAMATION”NATIONAL LIBRARY WEEK,” APRIL 13-19, 2014
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.
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D. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
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 SHO Restaurant, Inc. d/b/a Sakura Restaurant,
105 South Main Street.
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E. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the number of Class “F-5”
liquor licenses by one (1) issued to Culinary Freedom d/b/a Bristol Court Banquets,
828 East Rand Road.
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F. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit C)
OF THE VILLAGE CODE
This ordinance increases the number of Class “F-2” liquor licenses by one (1) for
Qulinarnia Inc, d/b/a Qulinarnia, 1730 West Golf Road.
G. VILLAGE MANAGER PERFORMANCE REVIEW
H. 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
None.
XI.NEW BUSINESS
A. PZ 05-14, 999 North Elmhurst Road, Randhurst Village
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1 reading of AN ORDINANCE (Exhibit D)
TO AMEND THE SPECIAL USE FOR LARGE SCALE
DEVELOPMENT SIGNS GRANTED IN ORDINANCE NO. 5705 AND AMENDED IN
ORDINANCE NO. 5874 AND ORDINANCE NO. 5821 AND GRANTS VARIATIONS
FOR THE RANDHURST VILLAGE PLANNED UNIT DEVELOPMENT LOCATED AT
999 NORTH ELMHURST ROAD, MOUNT PROSPECT, ILLINOIS.
This ordinance amends the Special Use for Large Scale Development Signs for
property located at 999 North Elmhurst Road to allow for replacement of one (1) free
standing sign, and to add one (1) new wall sign and one (1) new freestanding sign
and variations for an electronic message center. The Planning and Zoning Commission
recommended approval of the amendment and variations by a vote of 4-2.
B.A RESOLUTION ADOPTING THE VILLAGE OF MOUNT PROSPECT STRATEGIC (Exhibit E)
PLAN FOR 2020
This Resolution authorizes adoption of the Village of Mount Prospect Strategic Plan
for 2020.
Page 2 of 3 Village Board Agenda April 1, 2014
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C.
A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY (Exhibit F)
UNDER THE ILLINOIS HIGHWAY CODE (BLR14230)
This resolution increases the appropriation of money ($32,586.50) from the Motor
Fuel Tax Fund (MFT) for the maintenance of streets and highways from January 1,
2013-December 31, 2013. This increase reflects actual expenditures during the period.
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XIIVILLAGE MANAGER’S REPORT
A. Motion to accept State of Illinois bid for the purchase of one (1) new tandem axle truck,
cab and chassis In an amount not to exceed $79,950.
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B. Motion to accept proposal for 2014 Material Testing Contract in an amount not to
Exceed $47,000.
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C.Request motion to waive bid process and accept proposal based on General Services
Administration (GSA) joint purchasing pricing for the purchase of one (1) new brush
chipper in an amount not to exceed $43,097.59.
D. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda April 1, 2014