HomeMy WebLinkAbout1. VB Agenda 04/15/2014
Next Ordinance No. 6135
Next Resolution No. 18-14
VBA 18-14
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 15, 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: Mayor Juracek
IV.INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF April 1, 2014
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VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. PROCLAMATION: RECOGNIZING THE ACADEMIC ACCOMPLISHMENTS
OF THE SCIENCE ACADEMY OF CHICAGO
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B. PROCLAMATIONARBOR DAY,APRIL 25, 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.
C. PRESENTATION: MUNICIPAL FORESTRY ACCREDITATION PLAQUE
FROM SOCIETY OF MUNICIPAL ARBORISTS (SMA)
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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 decreasin- 1
liquor licenses by one (1) issued to Pizza 5, Inc. d/b/a Crave Pizza, 106 West
Northwest Highway and increases the number of -3
one (1) for Pizza 5, Inc. d/b/a Crave Pizza, 106 West Northwest Highway.
E. 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 05-14, 999 North Elmhurst Road, Randhurst Village
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1 reading of AN ORDINANCE (Exhibit B)
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.
The Village Board approved deferral of this item from the April 1, 2014 Village
Board meeting to the April 15, 2014 Village Board meeting by a vote of 6-0.
XI.NEW BUSINESS
A. PZ-04-14, 122 South Wille Street, Kim Residence
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1 reading of AN ORDINANCE TO GRANT CONDITIONAL USE, TO ALLOW (ExhibitC)
DWELLING UNIT ON GROUND FLOOR FOR PROPERTY LOCATED AT 122
SOUTH WILLE STREET
This ordinance grants Conditional Use, to allow a dwelling unit on the ground floor
For the property located at 122 South Wille Street. The Planning and Zoning
Commission recommended approval of the Conditional Use by a vote of 6-0.
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B. 1reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit D)
VILLAGE CODE OF MOUNT PROSPECT.
to prohibit parking at all times along the north side of Walnut Street between
Prospect Manor and Ridge Avenue. The Transportation Safety Commission
recommended approval by a vote of 8-0.
Page 2 of 3 Village Board Agenda April 15, 2014
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C. 1 reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN (Exhibit E )
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT.
This ordinance authorizes the sale of personal property at an online service,
www.govdeals.com
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D. 1 reading of AN ORDINANCE RESERVING VOLUME CAP IN CONNECTION (Exhibit F)
WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS
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E. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE (Exhibit G)
MARKET
This resolu
sponsored by the Lions Club in the west commuter parking lot; June 8 October
19, 2014.
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F. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE (ExhibitH)
WITH THE DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION
(DMA) TO CONDUCT WEEKLY CAR SHOWS
This resolution provides for the continuation of the popular car shows sponsored
by the DMA in the west commuter parking lot; May 17 September 27, 2014.
G. A RESOLUTION AUTHORIZING CONTRACT EXTENSION
This Resolution authorizes the extension of building inspection and plan review (Exhibit I)
services Contract with TPI building code consultants.
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XII
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A. Motion to accept bid Busse Road and Lonnquist Pedestrian Crossing Improvements
Construction Contract Award in an amount not to exceed $49,900.
B. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda April 15, 2014