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HomeMy WebLinkAbout1. VB Agenda 02/03/2015 Next Ordinance No. 6179 Next Resolution No. 01-15 VBA 01-15 O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street February 3, 2015 Mount Prospect, Illinois 60056 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee Steven Polit Trustee John Korn Trustee Richard Rogers Trustee John Matuszak Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Mayor Juracek IV. INVOCATION: Trustee Zadel FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED ON THIS AGENDA V. APPROVE MINUTES OF REGULAR MEETING OF January 20, 2015 * VI. APPROVE BILLS (To be considered under CONSENT AGENDA) VII. MAYOR'S REPORT A. ACCOLADES PROCLAMATION: PROCLAMATION RECOGINIZING THE MANY CONTRIBUTIONS OF ARLENE PRCHAL TO THE CREATION AND MAINTENANCE OF THE MOEHLING PARK BUTTERFLY GARDEN PROCLAMATION: BLACK HISTORY MONTH, FEBRUARY 2015 ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000 or djarosz@mountprospect.org B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13, “ALCOHOLIC LIQUORS,” (Exhibit A) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance increases the number of Class “F-3” liquor licenses by one (1) GTNL Group LLC d/b/a Emerson’s Ale House, 113 South Emerson Street. C. APPOINTMENTS Economic Development Commission David Roe 414 North Pine Street VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD IX. CONSENT AGENDA * All items listed with an asterisk are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member, or resident from the audience, so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. X. OLD BUSINESS nd . A2reading of AN ORDINACE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance amends Section 18.2002, “Prohibited Turns,” Section 18.2003, “One-Way Streets” and Section 18.2004A - Schedule IV, “Stop and Yield Signs” of the Village Code of Mount Prospect. The proposed ordinance would allow right hand turns from Millers Lane onto Central Road. The Transportation Safety Commission recommended approval by a vote of 7-0. At the January 20, 2015 Village Board meeting the Village Board approved deferral of the second reading of the ordinance amending Chapter 18 to the February 17, 2015 Village Board meeting by a vote of 6-0. XI.NEW BUSINESS A. PZ-37-14, 3015 Lynn Court, Unit A, Richard Muhlbacher st 1 reading of AN ORDINANCE GRANTING VARIATIONS (FRONT YARD SETBACK (Exhibit B) AND LOT COVERAGE) FOR PROPERTY LOCATED AT 3015 LYNN COURT, UNIT A MOUNT PROSPECT, ILLINOIS This ordinance grants Variations to allow 1) a 25’ front yard setback for a parking pad and 2) a 57% overall lot coverage for property located at 3015 Lynn Court, Unit A. The Planning and Zoning Commission recommended approval of the request by a vote of 3-1. B. PZ-36-14, 1700 West Central Road, Village of Mount Prospect st 1 reading of AN ORDINANCE GRANTING VARIATIONS (HEIGHT OF SALT (Exhibit C) STORAGE DOME AND NUMBER OF ACCESSORY STRUCTURES) FOR PROPERTY LOCATED AT 1700 WEST CENTRAL ROAD. This ordinance grants Variations to allow 1) an accessory structure (Salt Storage Dome) measuring 62.5’ in height and 2) allow more than two (2) accessory structures for property located at 1700 West Central Road. The Planning and Zoning Commission recommended approval of the request by a vote of 4-0. Page 2 of 3 Village Board Agenda February 3, 2015 XIIVILLAGE MANAGER’S REPORT . A. Status XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda February 3, 2015