HomeMy WebLinkAbout08/07/2012 VB AgendaNext Ordinance No. 6022
Next Resolution No. 34 -12
VBA32 -12
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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