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HomeMy WebLinkAbout02/15/1994 VB agenda  Next Ordinance No. 4619 Next Resolution No. 10-94 VILLAGE OF MOUNT PROSPECT ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Meeting Room, 1st Floor Tuesday Mount Prospect Senior Center February 15, 1994 50 South Emerson Street 7:30 P. M. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor GeraM "Sldp" Farley Trustee George Clo~ms Trustee Paul Hoefert Trustee ~ Corcoran Trustee Michaele Skowron Trustee RlchanJ Hendrlcks Trustee Iwana WB;~ IlL INVOCATION - Trustee HenddcJm IV. APPROVE MINUTES OF REGULAR MEETING, FEBRUARY 1, 1994 V. APPROVAL OF BILLS AND FINANCIAL REPORT VI. MAYOR'S REPORT A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance grants a Class "S" liquor license to East Side Mado's, a new restaurant that will occupy the new building to I~e built at the southwest corner of the Randhurst Shopping Center. (Exhibit A) B.. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VIII. TRUSTEE COMMENTS IX. OLD BUSINESS A. ZBA 80-Z-93 and ZBA 81-SU-93, Lake Center Corporate Park (Elmhurst and Algonquin Roads) At the request of the Petitioner the 2nd readings of'the Ordinances amending the Official Zoning Map of the Village, amending the Planned Unit Development and, amending the Comprehensive. Plan will be presented at a date in the near future. B, ZBA 71-Z-93 and ZBA 72-SU-93, Northeast comer of Rand Road and Euclid Avenue At the request of the Petitioner, action on these cases has been deferred until a date in the near future. C. Parking on the 200 block of North Louis Street This item will continue to be deferred pending the outcome of a neighborhood meeting. X. NEW BUSINESS A. ZBA 5-CU-94, Randhurst Shopping Center The Petitioner is requesting an amendment to the Planned Unit Development governing Randhurst Shopping Center to allow a new building to be constructed in the southwest corner of the shopping canter. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. - B. 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 4521 BY EXTENDING THE EFFECTIVE DATE FOR THE VARIATIONS GRANTED TO THE HISTORICAL MUSEUM AT 101 SOUTH MAPLE STREET FOR ONE ADDITIONAL YEAR (Exhibit B) C, 1st reading of AN ORDINANCE AMENDING ARTICLE V OF CHAPTER 5 IN ITS ENTIRETY This Ordinance places the creation and responsibilities of the Zoning Board of Appeals in Chapter 5 entitled "Boards and Commissions" of the Village Code. (Exhibit C) X!. VILLAGE MANAGER~ REPORT A. Bid results: 1. Fire Department Vehicles 2. Purchase and installation of one service utility truck body 3. Rental and cleaning service of industrial type work clothing for the Public Works Department B. 1st reading of AN ORDINANCE AMENDING THE ANNUAL BUDGET FOR FISCAL YEAR 1993/94 (Exhibit D) C. 1st reading of AN ORDINANCE ESTABLISHING AN ESCROW FUND FOR THE PAYMENT OF OUTSTANDING GENERAL OBLIGATION BONDS, SERIES 1992A, OF THE VILLAGE OF MOUNT PROSPECT AND AUTHORIZING AN ESCROW DEPOSIT AGREEMENT (Exhibit E) D. Status Report Xll. ANY OTHER BUSINESS Xlll. ADJOURNMENT