HomeMy WebLinkAbout1. VB Agenda 08/19/2014
Next Ordinance No. 6150
Next Resolution No. 25-14
VBA 37-14
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 August 19, 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
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF August 5, 2014
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VI. MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
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
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B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUOR) (Exhibit A)
OF THE VILLAGE CODE OF MOUNT PROSPECT
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licenses by one (1) for Fadadais 4, Inc., d/b/a Los Arcos, 1707 West Algonquin Road and
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C. 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-21-14, 2806 Briarwood Drive West, Andrew Kalinowski
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1 reading of AN ORDINANCE GRANTING A VARIATION (OVERALL LOT (Exhibit B)
LOT COVERAGE) FOR PROPERTY LOCATED AT 2806 BRIARWOOD DRIVE
WEST, MOUNT PROSPECT
This ordinance grants a Variation for overall lot coverage for the property located
at 2806 Briarwood Drive West. The Planning and Zoning Commission denied
the request at the July 24, 2014 Planning and Zoning Commission meeting
The Petitioner is appealing the decision of the Planning and
by a 0-7 vote.
Zoning Commission and requesting Village Board approval.
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B. 1 reading of AN ORDINANCE AMENDING CHAPTER 7, SIGN REGULATIONS, (Exhibit C)
OF THE VILLAGE CODE OF MOUNT PROSPECT
Housekeeping ordinan
item was inadvertently omitted from Ordinance No. 5750.
XII
.
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A. Motion to accept bid for 2014 storm sewer televising contract in an amount not
to exceed $71,448.52.
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B.Motion to approve purchase of a 2014 Chevy Express 4500 bus from Midwest Transit
Equipment under State of Illinois bid price (bus contract) in an amount not to exceed
$49,970.75.
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C.Motion to accept bid for HVAC maintenance contract in an amount not to exceed
$47,326.
Page 2 of 3 Village Board Agenda August 19, 2014
D. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3of 3 Village Board Agenda August 19, 2014