The Schaumburg Village Board met March 14 to amend the municipal code for massage establishments.
Here is the meeting's agenda, as provided by the board:
The Village of Schaumburg board includes the mayor, the village clerk and six trustees who serve four-year, staggered terms.
VILLAGE BOARD
Tuesday, March 14, 2017
Russ Parker Hall
A G E N D A
Next Res. 17-026
Next Ord. 17-020
Call to Order:
Roll Call:
I. 7:00 P.M.
Approval of Minutes:
I. February 28, 2017
Approval of Expenditures:
I. $2,807,453.16
Liquor License Requests:
Consent Agenda:
I. Correspondence
A. Recommendation to Approve the Request from the Prairie Center Arts Foundation to Hold Raffles
- [motion] to recommend the Village Board approve the request from the Prairie Center Arts Foundation to hold raffles on April 7, 2017 at the Prairie Center for the Arts, 201 Schaumburg Court, to grant a variance to Code Section 117.31, and to waive the fidelity bond requirement.
II. Public Safety Committee
A. Recommendation to Amend the Municipal Code Regarding Additional Regulations on Massage Establishments
- [motion] to recommend the Village Board adopt an Ordinance Amending Title 11, Chapter 126, regarding Massage Establishments.
B. Recommendation to Award Fire Department Uniforms Bid
- [motion] the Village Board to award the bid for Fire Department uniforms to On Time Embroidery of Elk Grove Village, IL in the amount not to exceed the annual budget.
III. Transportation Committee
A. Recommendation to Approve a Development Agreement with Bethel Baptist Church for the Realignment of Bethel Lane
- [motion] to recommend that the Village Board approve a Resolution authorizing the Village President and Village Clerk to execute a Development Agreement with Bethel Baptist Church for the Realignment of Bethel Lane.
B. Recommendation to Award Consulting Services for Projects Related to the Schaumburg Regional Airport
- [motion] to approve a Resolution Authorizing the Village Manager to execute an agreement with Crawford, Murphy & Tilly Inc. of Aurora, IL for the Consulting Services for Projects Related to the Schaumburg Regional Airport.
IV. Planning, Building and Development Committee
A. Request for Special Event - Chicagoland Spring Marathon and Half Marathon
- [motion] to recommend the Village Board approve the Chicagoland Marathon and Half Marathon to take place on May 21, 2017 from 6:00 a.m. to 2:00 p.m., at 450/475 N. Martingale Road.
B. Request for Special Event - Father's Day Pancake Breakfast EAA Chapter 153
- [motion] to recommend the Village Board approve the Father's Day Pancake Breakfast, June 18, 2017 from 8:00 a.m. to 12:00 p.m., at the Schaumburg Regional Airport, 905 W. Irving Park Road, and accept the insurance as submitted.
C. Recommendation to Amend the Municipal Code to Add Regulations for Apiaries (Beekeeping) as a Special Use
- [motion] to recommend the Village Board approve the proposed amendment to Chapter 41; and the proposed amendment to Chapter 154 - Zoning Code and refer the matter to the Zoning Board of Appeals for a public hearing.
D. Recommendation to Amend the Municipal Code - Internet Auto Sales and Temporary Parking and Storage of New and Pre-Owned Vehicles
- [motion] to recommend the Village Board approve the proposed amendments to the Municipal Code for Internet Auto Sales in the M-P and M-1 zoning districts and Temporary Parking of Vehicles and refer the matter to the Zoning Board of Appeals for a public hearing.
E. Recommendation to Approve Amendment to Declaration for Pleasant Square PUD
- [motion] to recommend the Village Board approve a Resolution authorizing the Village Manager to execute the attached consent to the Special Amendment No. 2 and Supplemental No. 1 to Declaration for Pleasant Square.
F. Recommendation to Approve a Plat of Easement for a Sanitary Sewer for Woodfield Gatherings / 1400-1408 E. Golf Road
- [motion] to recommend the Village Board approve the proposed Grant of Easement and Dedication for the sanitary sewer line for Woodfield Gatherings.
V. Zoning Board of Appeals
A. Recommendation to Approve a Special Use for a Day Care Center and Parking Variation for Schaumburg Child Development Center / Westover Lane
- [motion] to recommend the Village Board approve a Special Use for a Day Care Center and Parking Variation for Schaumburg Child Development Center (1122 Westover Lane - Z1701-06).
VI. Project Review Group
A. Recommendation to Approve a PUD Site Plan Amendment - Maintenance Garage Addition / Knollwood Drive
- [motion] to recommend the Village Board approve a PUD Site Plan Amendment - Maintenance Garage Addition for Woodbury Place (1010 Knollwood Drive - SP1701-02).
VII. Award of Bid
A. Recommendation to Award Bid for the 2017 Street Improvement Program - Contract No. 1
- [motion] to recommend the Village Board award the bid for the 2017 Street Improvement Program – Contract No. 1 to the lowest responsible and responsive bidder, Plote Construction Inc. of Hoffman Estates, IL and authorize issuance of a purchase order in the amount of $3,989,452.94.
B. Recommendation to Award Bid for the Utility Improvement Project
- [motion] to recommend the Village Board award the bid for the Utility Improvement Project to the lowest responsible and responsive bidder, Trine Construction of West Chicago, IL and authorize the issuance of a purchase order in the amount of $393,673.75.
VIII. Asset Removal
A. Recommendation to Remove Asset - Breathing Air Compressor
- [motion] to recommend the Village Board authorize staff to dispose of a MAKO breathing air compressor formerly used in the fire department.
IX. Resolutions
A. Resolution No. R-17- A Resolution Authorizing Participation in the ComEd Green Region Program for the AMC Woodland Restoration Project.
B. Resolution No. R-17- A Resolution Authorizing Execution of a Consent and Approval to the Special Amendment No. 2 and Supplemental No. 1 to Declaration for Pleasant Square.
C. Resolution No. R-17- A Resolution Authorizing Village President to Execute a Grant of Easement with J.C. Penney Properties Inc.
D. Resolution No. R-17- A Resolution Authorizing Village of Schaumburg Subordination of Mortgage or Lien on 19 Waban Court, Schaumburg, IL.
E. Resolution No. R-17- A Resolution Authorizing the Village President and Village Clerk to Execute a Development Agreement between the Bethel Baptist Church for the Realignment of Bethel Lane.
F. Resolution No. R-17- A Resolution Authorizing the Village Manager to Execute an Agreement with Crawford, Murphy and Tilly Inc. for the Consulting Services for Projects Related to the Schaumburg Regional Airport.
X. Ordinances
A. Ordinance No. 17- An Ordinance Amending Title 11, Chapter 126 of the Schaumburg Village Code with Regard to Massage Establishments [first reading - motion to waive first reading].
B. Ordinance No. 17- An Ordinance Granting a Special Use for a Day Care Center and Parking Variation for Schaumburg Child Development Center (1122 Westover Lane - Z1701-06) [first reading - motion to waive first reading].
C. Ordinance No. 17- An Ordinance Granting a Fence Variation for a 5-Foot Tall, Solid Fence with Additional 1-Foot Lattice Top (1501 Harvard Lane - P1608-02) [first reading - motion to waive first reading].
D.
Ordinance No. 17- An Ordinance Granting a PUD Site Plan Amendment - Maintenance Garage Addition for Woodbury Place (1010 Knollwood Drive - SP1701-02) [first reading - motion to waive first reading].
Committee Reports:
Comments from the Audience:
Counsel Report:
The President's Report:
Recommendation of the appointment of Mr. Roshan Kassamali to the Board of Health and Mr. Steve Robles to the Plan Commission upon completion of the appropriate documentation.
The Manager's Report:
New Business:
Unfinished Business:
Trustee Comments / Mentions:
Adjournment:
Executive Session:
Reconvene:
Alerts Sign-up