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HomeMy WebLinkAbout02/01/1994 VB agenda Next Ordinance No. 4618 ~ Next Resolution No. 8-94 ~ 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 1, 1994 50 South Emerson Street 7:30 P. M. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee George Clowee Trustee Paul Hoefert Trustee Timolhy Corcoran Trustee MIchaele Skowron Trustee Richard Hendrlcks Trustee Irvana Wake III. INVOCATION - Mayor Farley IV. APPROVE MINUTES A. Regular Meeting, January 18, 1994 B. Special Meeting, January 25, 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 "W" liquor license to an existing restaurant, Los Arcos, located at 1707 W, Algonquin Road. (Exhibit A) B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance grants a Class "S" liquor license to East Side Marlo's, a new restaurant occupying the new building to be built at the southwest corner of the Randhurst Shopping Center. (Exhibit B) C. 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. The subject of parking on the 200 block of North Louis Street has been deferred until February 15th. X. NEW BUSINESS A. A RESOLUTION REQUESTING THAT THE GOVERNOR AND ' GENERAL ASSEMBLY NOT ENACT ANY LAW WHICH WOULD PREEMPT THE ABILITY OF MOUNT PROSPECT, AS A HOME RULE COMMUNITY, TO PROHIBIT OR REGULATE ANY GAMBLING ACTIVITY WITHIN ITS CORPORATE LIMITS (Exhibit C) B. A RESOLUTION CALLING FOR A PUBLIC REFERENDUM PRIOR TO THE INTRODUCTION OF PERMANENT CASINO ESTABLISHMENTS, BETTING PARLORS, SLOT MACHINES, VIDEO LOTTERY TERMINALS (ALSO KNOWN AS VIDEO GAMBLING MACHINES) OR ANY OTHER FORM OF LEGALIZED . GAMBLING WITHIN THE CORPORATE LIMITS OF THE VILLAGE (Exhibit D) C.Accept improvements located within the Old Orchard Country Club Village D. Consider motion to temporarily waive the rule requiring the Chairman of the Economic Development Commission tO be a resident of the Village of Mount Prospect. Xl. VILLAGE MANAGER'S REPORT A. Bid results: 1. Traffic signal maintenance B. Approve engineering with Triton Engineering Phase I and Phase II for the reconstruction of Seminole Lane (Old Willow Road) project. C. Accept proposal from R. V. Norene and Associates as financial consultants and proposal from Lewis Greenbaum of Katten, Muchin & Zavis to serve as bond counsel. D. Status Report XlI. ANY OTHER BUSINESS Xlll. ADJOURNMENT