HomeMy WebLinkAbout08/01/1995 VB agenda Next Ordinance No. 4744
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 August 1, 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
!11. INVOCATION - Mayor Farley
IV. APPROVE MINUTES OF REGULAR MEETING OF JULY 18, 1995
V. APPROVAL OF BILLS
VI. MAYOR'S REPORT
A. 1st reading of AN ORDINANCE AMENJ~tNG CHAPTER 13
OF THE VILLAGE CODE
This Ordinance grants a Class "VV" liquor license (Beer and Wine only)
for Heffy's, located at 1520 North Elmhurst Road (Exhibit A)
B. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS ·
A. ZBA 6-CU-95, Randhurst Shopping Center
1st 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 B)
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 fO0 SOUTH EMERSON STREET,
MOUNT PROSPECT, 708/392.6000, EXTENSION 5327, TDD 708/392-6064.
B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 8 OF
THE VILLAGE CODE TO ESTABLISH PROCEDURES TO
RECALL A MEMBER OF THE VILLAGE BOARD
This Ordinance establishes the procedures necessary to
recall an official elected to the Village Board, which procedures
would be effective only if the referendum question receives a
majority of affirmative votes at the November 7, 1995 election. (Exhibit C)
C. 2nd 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)
IX. NEW BUSINESS
A. PUBLIC HEARING
This Public Hearing, called pursuant to public notice having
been published in the Mount Prospect Herald on July 7, 1995,
is for the purpose of vacating the unimproved portion of Meier
Road between Central Road and the Meier Road Subdivision
1. 1st 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 E)
2. Plat of Vacation
B. A RESOLUTION APPROVING A PROJECT TO BE FINANCED
BY THE ILLINOIS DEVELOPMENT FINANCE AUTHORITY AND
RELATED MATTERS
This Resolution approves the intention of the Illinois Development
Finance Authority to issue bonds which will fund a Little City
project, a portion of which includes the purchase of the property
at 20 North Kenilworth to house 4 disabled adults. (Exhibit F)
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 23 OF THE
VILLAGE CODE ENUMERATING YOUTH AND GANG RELATED
ACTIVITIES (Exhibit G)
D. 1st 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 H)
E. 1st 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 pertain to alcohol. (Exhibit J)
F. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SCHOOL
DISTRICT 26 RELATIVE TO A STUDENT RESOURCE OFFICER (Exhibit K)
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC
CODE) OF THE VILLAGE CODE
This Ordinance deletes traffic regulations on Pine and Wille Streets
between Northwest Highway and Central Road and establishes
4 hour parking regulations on both streets. (Exhibit L)
X. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Fire Department Squad
2. Water Meter Installation/Replacement and Testing
3. High Service Pump Replacement
B. Status Report
Xl. ANY OTHER BUSINESS
XlI. CLOSED SESSION - Personnel
XlII. ADJOURNMENT