HomeMy WebLinkAbout08/15/1995 VB agenda Next Ordinance No. 4747
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 August 15, 1995
Mount Prospect, Illinois 60056 7:30 P. M.
I. CALL TO ORDER
, II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Richard Hendricks Trustee Irvana Wilks
III. INVOCATION - Trustee Hendricks
IV. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 1, 1995
V. APPROVAL OF BILLS AND BUDGET REPORT
VI. MAYOR'S REPORT
A. PRESENTATION: Recognition of the retirement of Norma Jean
Withey, Supervisor of Police Records, following
18 years of service to the Village
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)
for Hefty's, located at 1520 North Elmhurst Road. This item has been
deferred to the September 5, 1995 Village Board meeting.
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF
THE VILLAGE CODE
This Ordinance will grant a Class "S" liquor license to a new restaurant
known as Rokudenashi located at 1750-1752 West Golf Road. (Exhibit A)
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE
OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 100 SOUTH EMERSON STREET,
MOUNT PROSPECT, 708/392-6000, EXTENSION 5327, TDD 708/392-6064.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE
This Ordinance deletes the Class "E" liquor license issued to
Mr. Peter's Banquet Hall and creates a Class "XX" license which
provides for a special condition which will allow this establishment
to continue the banquet hall operation as well as allowing lunches
to be served to the general public between 11 AM and 3:30 PM
Monday through Saturday. (Exhibit B)
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 6-CU~95, Randhurst Shopping Center
2nd reading of AN ORDINANCE AMENDING THE PLANNED
UNIT DEVELOPMENT GOVERNING THE RANDHURST
SHOPPING CENTER
This Ordinance amends the PUD governing Randhurst to permit
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 5-1. (Exhibit C)
B. Vacation portion of unimproved Meier Road
1. 2nd reading of AN ORDINANCE VACATING THAT PORTION
OF UNIMPROVED MEIER ROAD LOCATED BETWEEN
CENTRAL ROAD AND THE MEIER ROAD SUBDIVISION
This Ordinance vacates the unimproved roadway which, by
law, will be donated to the single family homeowners to the
east of this vacated parcel. (Exhibit D)
2. Plat of Vacation
IX. NEW BUSINESS
A. ZBA 7-V-95, 420 North Prospect Manor
The Petitioner is requesting a rear yard setback to permit a gazebo
connected to a deck to be located 5-1/2 feet from the rear lot line
rather than the required 15 feet. The Zoning Board of Appeals
recommended granting the request by a vote of 4-0.
B. Accept public improvements installed in conjunction with the
watermain extension at Citgo Petroleum in the Tank Farms.
X. VILLAGE MANAGER'S REPORT
A. Bid Result:
1. Parkway Trees
B. Update on the Seminole Lane reconstruction project
C. Status Report
Xl. ANY OTHER BUSINESS
Xll. ADJOURNMENT