HomeMy WebLinkAbout06/03/2014 VB Agenda
Next Ordinance No. 6145
Next Resolution No. 23-14
VBA 26-14
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 June 3, 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 Zadel
IV.INVOCATION: Trustee Rogers
V. APPROVE MINUTES OF REGULAR MEETING OF May 20, 2014
*
VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
RESOLUTION: A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS (Exhibit A)
OF MICHAEL SEMKIU TO THE VILLAGE OF MOUNT PROSPECT
PROCLAMATION: A PROCLAMATION ACKNOWLEDGING THE CONTRIBUTIONS
OF SANDRA M. CLARK TO THE VILLAGE OF MOUNT PROSPECT
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
or djarosz@mountprospect.org
B. APPOINTMENTS
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
None
XI.NEW BUSINESS
A. PZ-13-14, 421 North Pine Street, Exterior Side Yard Setback Variation (Exhibit B)
st
1 reading of AN ORDINANCE GRANTING A VARIATION, (EXTERIOR SIDE
YARD SETBACK) FOR PROPERTY LOCATED AT 421 NORTH PINE STREET
This grants a variation for exterior side yard setback for property located at
421 North Pine Street. The Planning and Zoning Commission recommended
approval of the request by a 5-2 vote.
XII
.
A. Motion to approve request for Façade Rebate Reimbursement in the amount
of $25,000 for Crave Pizza, 106 West Northwest Highway.
B. Motion to 1) approve 1) request for electric aggregation contract and rate effective
meter read and 2) authorize staff to execute a master
power supply agreement upon completion of legal review; draft attached as Exhibit A.
C. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda June 3, 2014