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CI&M'S OFFICE
A G E N D A
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting ROOM, 1st Floor >Tuesday
Senior Citizen Center May 17, 1988
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
ROLL CALL
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Murauskis
Trustee Gerald Farley Trustee George Van Geem
Trustee Leo Floros Trustee Theodore Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, May 3, 1988
V. APPROVAL OF BILLS AND FINANCIAL REPORT
Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Recognition of Police officer Richard Draffone
upon his election to the position of President
of the Illinois Crime Prevention Association.
VII. MAYOR'S REPORT
A. PRESENTATION: Acknowleding June Mainzer upon her
retirement following 18 years of service in the
Public Works Department.
B A RESOLUTION ENCOURAGING MEMBERS OF THE NORTHWEST
MUNICIPAL CONFERENCE TO ADOPT BANS ON 'HAPPY HOURS'
AND OTHER ALCOHOLIC BEVERAGE SPECIALS (Exhibit A)
C. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE
This ordinance establishes a policy prohibiting
"Happy Hours" or special events promoting serving
o alcoholic beverage. (Exhibit B)
D. Request for Class "C" liquor license
Phar -Mor, Inc. has requested a class "C" liquor
license for their new location in the Plaza II
Shopping Center, Golf and Elmhurst Roads (formerly
Striking Lanes Bowling Alley)
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
ENTITLED "ALCOHOLIC LIQUOR DEALERS" OF THE
THE VILLAGE CODE TO ADD THE CLASS "Z11 LIQUOR
CLASSIFICATION
This ordinance creates a Class 11Z11 liquor license
for the Snuggery. (Exhibit B-1
F. Appointments
G. Announcements
VIII. OLD BUSINESS
A. 1st reading of AN ORDINANCE AMENDING ARTICLE V
ENTITLED "METERS AND RATES" OF CHAPTER 22 OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance exempts certain properties within
the Prospect Meadows area from the recently
adopted surcharge. (Exhibit C)
B. ZBA 19-V-88, Lot 6, Kathcon Subdivision
1st reading of AN ORDINANCE GRANTING VARIATIONS
FOR PROPERTY COMMONLY KNOWN AS 1431 BONITA
This ordinance grants variations to permit a 11U11
shaped driveway; a driveway width of 30 feet; a
3 car garage 643 square feet; an impervious
surface coverage of 37%; and a 20 foot front yard.
The Zoning Board of.Appeals recommended granting
most of these requests. The requests denied have
since been reduced since that hearing. (Exhibit D)
C ZBA 20-V-88, Kathcon Subdivision
1st reading of AN ORDINANCE GRANTING VARIATIONS
FOR CERTAIN PROPERTIES LOCATED WITHIN THE KATHCON
SUBDIVISION
This ordinance grants variations to permit 3 car
garages on lots 1, 21 31 41 51 71 8 and 9 within
the Kathcon Subdivision. The request for
circular driveways on the same lots was withdrawn
by the Petitioner. The Zoning Board of Appeals
recommended granting the request for 3 car garages. (Exhibit E)
IX. NEW BUSINESS
A. ZBA 13 -SU -88, Shell Oil, Rand & central
The Petitioner is requesting an amendment from
an existing Special Use in order to allow a
new enclosure around an existing porch which
results in an additional 258 sq. ft. to the
building. The Zoning Board of Appeals recommends
granting this amendment by a vote of 6-0.
B. ZBA 21-V-88, 1427 Park Drive
The Petitioner is requesting a variation to permit
a swimming pool in the side yard 5 feet from the
side lot line and beyond the building line. The
Zoning Board of Appeals recommends granting this
request by a vote of 6-0.
C. ZBA 23-V-88, 1402 Sauk Lane
The Petitioner is requesting a variation to permit
an existing shed in the side yard 1.5 feet from the
side property line and to permit a 611 separation
between the shed and house. By a vote of 2 Ayes
and 4 Nays, the Zoning Board of Appeals recommended
denying the request.
D. Kensington Center Plat of Subdivision No. 23
This subdivision creates two lots from one within
the Kensington Center for Business. The Plan
Commission recommended approving this subdivision.
E4 A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $115,000 for the
Cree Lane - Basswood Lane improvement. (Exhibit F)
F. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $778,000 for the
General Maintenance program for 1988. (Exhibit G)