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HomeMy WebLinkAbout07/18/1995 VB agenda Next Ordinance No. 4741 Next Resolution No. 27-95 VILLAGE OF MOUNT PROSPECT ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street July 18, 1995 Mount Prospect, -Illinois 60056 7:30 P. M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald '~kip" Farley Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Michaele Skowron Trustee Richard Hendricks Trustee Irvana Wilks III. INVOCATION - Trustee Wilks IV. APPROVE MINUTES OF REGULAR MEETING OF JULY 5, 1995 V. APPROVAL OF BILLS VI. MAYOR'S REPORT A. PRESENTATION: PIC Scholarship Award B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance grants a Class "W" liquor license (Beer and Wine Only) to Frankie's Fast Food, 720 East Rand Road. (Exhibit A) C. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 'TE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD CONTACT THE VILLAGE MANAGER~ OFFICE AT 100 SOUTH EMERSON STREET, MOUNT PROSPECT, 708/392.6000,. EXTENSION 5327, TDD 708/392-6064. VIII. OLD BUSINESS A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE This Ordinance amends the Traffic Code to include traffic regulations on the 200 block of north Louis Street. (Exhibit B) B. 2nd of AN ORDINANCE AMENDING CHAPTER 8 OF THE VILLAGE CODE TO ESTABLISH PROCEDURES TO RECALL A VILLAGE OFFICIAL This Ordinance establishes the procedures necessary to recall an official elected to Village office, which procedures would be effective only if the referendum question receives a majority of affirmative votes at the November 7, 1995 election. (Exhibit C) IX. NEW BUSINESS A. ZBA 6-CU~95, Randhurst Shopping Center The Petitioner is requesting a Conditional Use to permit an amendment to the Planned Unit Development governin[~ Randhurst Shopping Center to allow a 16 cinema theater complex to be built on the parcel immediately east of the NBD Bank. The Zoning Board of Appeals recommended granting this request by a vote of 4-1. B. 1st reading of AN ORDINANCE PROVIDING FOR THE SUBMISSION OF A CERTAIN QUESTION TO THE ELECTORS OF THE VILLAGE OF MOUNT PROSPECT Pursuant to a request of the Mount Prospect Public Library Board, this Ordinance authorizes a referendum question to be placed on the ballot for the November 7, 1995 election. (Exhibit D) C.Acknowledge receipt of the 1994 Financial Report from the Mount Prospect Public Library. D. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE In accordance with the directive from the Illinois Department of Transportation, this Ordinance reduces the speed limit on Eimhurst Road, between Oakton Street and Golf Road, from 40 MPH to 35 MPH. Exhibit E) X. VILLAGE MANAGER'S REPORT A. Bid Results: 1. Briarwood Water Main ReplacementJCatalpa/Birch Relief Sewer 2. Fire Department Mobile Radios 3. Fire Department Outdoor Warning Siren 4. Fire Department Ambulance B. Accept Proposal for the sewer lining project on North Maple Street between Gregory and Highland. C. Status Report Xl. ANY OTHER BUSINESS Xll. CLOSED SESSION - Personnel and Property Acquisition XlII. ADJOURNMENT