HomeMy WebLinkAbout09/05/1995 VB agenda Next Ordinance No. 4750
Next Resolution No. 29-95
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street September 5, 1995
Mount Prospect, Illinois 60056 7:30 P. M.
I. CALL TO ORDER
II. ROLL CALL
_ Mayor Gerald '~ldp" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Con=oran Trustee Michaele Skowron
Trustee Richard Hendrlcks Trustee Irvana Wilks
III. INVOCATION - Trustee Clowes
IV. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 15, 1995
V. APPROVAL OF BILLS
VI. MAYOR'S REPORT
A. PRESENTATION: The Society of Municipal Arbofists to award
accreditation to the Forestry Division of Public Works
B. PROCLAMATION: CHAMBER OF COMMERCE WEEK
C. A RESOLUTION NOTING THE PASSING OF COL. RALPH W. ARTHUR
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE
This Ordinance grants a Class "W" liquor license (Beer and Wine
only) for Hefty's, located at 1520 North Elmhurst Road. This item has
been deferred until September tgth.
E. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 OF
THE VILLAGE CODE
This Ordinance will grant a Class "S" (Restaurant with Lounge) liquor
license to a new restaurant known as Rokudenashi located at
1750-1752 West Golf Road. (Exhibit A)
NOTE: ANY INDIVIDUAL WHO WOULD UKE TO ATTEND THIS MEETING, BUT BECAUSE
OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT fO0 SOUTH EMERSON STREET,
MOUNT PROSPECT, 708/392.6000, EXTENSION 5327, TDD 708/392-6064.
F. Authorize new owner of the restaurant formerly known as Wild Stallion,
303 E. Kensington Road, to continue operating under existing Class "S"
(Restaurant with lounge) liquor license. The new name for this
establishment will be Stables Restaurant and Bar.
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 7-V-95, 420 North Prospect Manor
1st reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY LOCATED AT 420 PROSPECT MANOR
This Ordinance grants a variation to allow a 5' 6" rear yard setback
instead of the required 15' in order to permit a gazebo to be
connected to a deck. The Zoning Board of Appeals recommended
granting the request by a vote of 4-0. (Exhibit B)
B. Status report on the temporary closing of Connie Lane at Audrey.
C. 2nd reading of AN ORDINANCE AMENDING CHAPTER 23 OF THE
VILLAGE CODE ENUMERATING YOUTH AND GANG RELATED
ACTIVITIES (Exhibit C)
D~ 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC
CODE) OF THE VILLAGE CODE
This Ordinance is in conjunction with the Youth and Gang Related
Activities Ordinance as it pertains to the operation of a motor vehicle. (Exhibit D)
E. 2nd reading of AN ORDINANCE AMENDING ARTICLE I OF
CHAPTER 13 (ALCOHOLIC BEVERAGES) OF THE VILLAGE CODE
This Ordinance is in conjunction with the Youth and Gang Related
Activities Ordinance as it pertains to alcohol. (Exhibit E)
IX. NEW BUSINESS
A. A RESOLUTION IN SUPPORT OF BRAUN MANUFACTURING,
1350 FEEHANVILLE DRIVE MAKING APPLICATION FOR CLASS 6b
COOK COUNTY TAX EXEMPTION (Exhibit F)
B. 1st reading of AN ORDINANCE AMENDING ARTICLE V ENTITLED
"WATER RATES" OF CHAPTER 22 OF THE VILLAGE CODE
This Ordinance deletes the surcharge being assessed against properties
within the Prospect Meadows Subdivision, since that debt will be paid
in full as of September 30, 1995. (Exhibit G)
C. 1st reading of AN ORDINANCE AMENDING ARTICLE I OF
CHAPTER 17 "VEHICLE LICENSES" OF THE VILLAGE CODE
This Ordinance increases the fine structure when the required
Village vehicle sticker is not purchased in a timely manner. (Exhibit H)
D. 1st reading of AN ORDINANCE AMENDING ARTICLE XlX OF
CHAPTER 18 "TRAFFIC CODE" OF THE VILLAGE CODE
This Ordinance increases the fine structure for citations not paid
in a timely manner. (Exhibit J)
E. A RESOLUTION AUTHORIZING RUST ENVIRONMENT AND
INFRASTRUCTURE TO SEEK AMENDMENTS TO THE VILLAGE
OF MOUNT PROSPECT METROPOLITAN WATER RECLAMATI,ON
DISTRICT FACILITY PLAN
This Resolution authorizes the Village to amend the Flood Control
Facility Plan to include the See Gwun/Milburn and Maple/Berkshire
sanitary sewer system study. (Exhibit K)
F. 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 3233
AND 3407 DESIGNATING A REPRESENTATIVE TO THE JOINT
ACTION WATER AGENCY (JAWA) FOR THE VILLAGE
This Ordinance deletes Herb Weeks as representative and appoints
Glen Andler as the Alternate Member of the Executive Committee. (Exhibit L)
X. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. One articulating and oscillating tractor
2. One 2-wheel drive utility truck
3. One step van
4. 3/4 ton pick up truck
5. Two snow plows
6. Parkway restoration
7. Sidewalk ramp program
B. Status Report
Xl. ANY OTHER BUSINESS
Xll. EXECUTIVE SESSION: Personnel
XIII. ADJOURNMENT