Loading...
HomeMy WebLinkAbout1. VB Agenda 08/07/2012Next Ordinance No. 6022 Next Resolution No. 34 -12 VBA32 -12 u d ORDER OF BUSINESS REGULAR MEETING Meeting Location: Village Board Room Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 CALL TO ORDER II. ROLL CALL Mayor Irvana K. Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn III. IV. V. VI. PLEDGE OF ALLEGIANCE: Trustee Korn INVOCATION: Trustee Juracek Meeting Date and Time: Tuesday August 7, 2012 7:00 P.M. Wilks Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel APPROVE MINUTES OF REGULAR MEETING OF July 17, 2012 * APPROVE MONTHLY BILLS VII. MAYOR'S REPORT A. 1S reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE This ordinance amends the Village Code by increasing the number of Class "F -3," liquor licenses by one (1) for 199 Randhurst, LLC, d /b /a BlackFinn American Grille, 157 Randhurst Village. (Exhibit A) ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000, TDD 8471392 -6064 B. 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 -1," liquor licenses by one (1) issued to CUSINE OF INDIA, INC., d /b /a CUSINE OF INDIA, 2348 South Elmhurst Road. C. 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- 18 -12, 604 West Central Road, Kenneth Strickland 1S reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED AT 604 WEST CENTRAL ROAD This ordinance grants a Conditional Use permit for property located at 604 West Central Road to operate a sport's training and teaching establishment . The Planning and Zoning Commission recommended approval of the request by a vote of 5 -0 . B. PZ- 12 -12, Menard, Inc., 730 and 740 East Rand Road 1S reading of AN ORDINANCE AMENDING ORDINANCE NO. 4142, AS AMENDED BY ORDINANCE NO. 4592 AND 4957 RELATIVE TO A CONDITIONAL USE PERMIT (PLANNED UNIT DEVELOPMENT) AND VARIATIONS FOR PROPERTY LOCATED AT 730 AND 740 EAST RAND ROAD This ordinance amends the Planned Unit Development to allow the expansion of the garden center, warehouse and outdoor yard and variations for parking and lot coverage for property located at 730 and 740 East Rand Road. The Planning and Zoning Commission recommended approval of the request by a vote of 5 -0. C. 1S reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC OF THE VILLAGE CODE) OF MOUNT PROSPECT This ordinance amends Sections 18.2002, 18.2006, 18.2009A and 2009C of the Village Code. The Transportation Safety Commission recommends approval of the proposed amendments of the Village Code. XII. VILLAGE MANAGER'S REPORT A. STATUS XIII. ANY OTHER BUSINESS (Exhibit C) (Exhibit D) (Exhibit E) XIV. ADJOURNMENT Page 2 of 2 Village Board Agenda 08/7/12