The URL can be used to link to this page

Home My WebLink About1563_001ream , acv m�;.xoaNI..wrnw wW I I I I I I I I I —IN I I -N o 1, o I'm, "I I I I I I I I IN, I I I III 1111111 -N III I I M w INN I I I I N Ao", T NEXT ORDINANCE NO. 3188 gI 7� NEXT RESOLUTION NO. 9-82 VILLAGE BOARD VILLAGE OF MOUNT PROSPECT 0 R D E R 0 F B U S I N E S S Regular Meeting Meeting Location: Board Room, 2nd Floor Public Safety Building 1-12 East Northwest Highway Ii. CALL TO ORDER III. INVOCATION - Trustee Miller ffu Clerk its -Aice Meeting Date and Time: Tuesday, March 2, 1982 8:00 P.M. Trustee Arthur Trustee Miller Trustee Farley Trustee Murauskis Trustee Floros Trustee Wattenberg V. APPROVAL'OF MINUTES OF REGULAR MEETING HELD FEBRUARY 16, 1982 VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Mount Prospect Jaycees Club - Request waiver of fees for annual carnival to be held at the Mount Prospect Plaza, May 26 - 31, 1982 IX. MAYOR'S REPORT A. PROCLAMATION - 71st Anniversary of Campfire B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 ENTITLED "ALCOHOLIC LIQUOR DEALERS" OF THE VILLAGE CODE This Ordinance establishes a Class "S" liquor license classification, as well as establishing a definition of "lounge" and setting forth the fee for a Class "S" liquor license. (Exhibit A) C. Request for a Class "D" liquor license for the Mount Prospect Park District. D. lst reading of AN ORDINANCE AMENDING CHAPTER 13 ENTITLED '"ALCOHOLIC LIQUOR DEALERS'" OF THE VILLAGE CODE. This Ordinance deletes one Class "W" liquor license which license was issued to Sizzler's Restaurant. This restaurant has closed. (Exhibit B E. Appointments F. Announcements X. OLD BUSINESS A. ZBA 31-V-81, Text Amendment, Residential Care Homes lst reading of AN ORDINANCE AMENDING CHAPTER 14 ENTITLED "ZONING ORDINANCE" OF THE VILLAGE CODE In line with the recommendations of the Zoning Board of Appeals and the Village Board, this Ordinance provides for the regulations governing residential care homes. (Exhibit C4' B. 2nd reading of AN ORDINANCE AMENDING ARTICLE I ENTITLED "PURPOSE AND DEFINITIONS" OF CHAPTER 11 OF THE VILLAGE CODE This Ordinance establishes the definition for Amusement Device and Game Room. (Exh'bit D' C. 2nd reading Of AN ORDINANCE AMENDING ARTICLE VII ENTITLED "COIN-IN SLOT DEVICES" OF CHAPTER 11 OF THE VILLAGE CODE This Ordinance sets forth the regulations and fees for electronic game devices. (Exhibit D. 2nd reading Of AN ORDINANCE AMENDING ARTICLE VIII ENTITLED "GAME ROOM-(;" OF CHAPTER 11 This Ordinance establishes regulations for game rooms (arcades). (Exhibit E. 2nd reading Of AN ORDINANCE AMENDING ARTICLE XXXIV ENTITLED "GENERAL PROVISIONS, INCLUDING FEES" OF CHAPTER 11 OF THE VILLAGE CODE This Ordinance reflects the revised fee for electronic game devices. (Exhibit F. lst reading Of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE This Ordinance incorporates the various amendments recommended by the Safety Commission and concurred with by the Village Board at the last Board meeting. (Exhibit X. NEW BUSINESS A. lst reading Of AN ORDINANCE AMENDING CHAPTER 21 ENTITLED 11BUILDINGXFIRE CODE" OF THE VILLAGE CODE This Ordinance re-adopts existing standards for sprinkler systems in various buildings. (Exhibit B. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS This Resolution authorizes an MFT appropriation of $120,000 for the Mount Prospect/Central/Rand Road improvement pursuant to the recently received invoice from the State of Illinois. (Exhibit C'. lst reading Of AN ORDINANCE ANNEXING PROPERTY COMMONLY KNOWN AS "LINCOLN CIRCLE SUBDIVISION" TO THE VILLAGE OF MOUNT PROSPECT. Pursuant ' to 'a Petition to Annex submitted by the owner of this parcel and proper notice to the respective districts, this Ordinance is presented for first reading. The subject property is located on the south side of Lincoln Street, 3ust west of Meier Road. (Exhibit� D. ZBA 34-Z-81 and ZBA 35-V-81f Lincoln Circle Upon annexation, the petitioner has requested the subject property be zoned R-11 rather than the automat ic zo,,ning Of R- ., This subdivison will i COnSi'stof 12 mingle fZimIlY 110mes on a cul de sac i i an the pet 3,,tioner ha-s reqmuested variations from the lat depth, and frontage requirements on some of the lots. XI. MANAGER'S REPORT A. Status Report XII. ANY OTHER BUSINESS A. McDonald's Preliminary Plat of Subdivision The subject restaurant proposing expanding the present .lot on Rand Road, to incorporate area presently known as the Arco lot. The increased area will provide more parking and a drive--thru window. B. A RESOLUTION -DESIGNATING MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR THE VILLAGE (General Fund Account #92-'028-2) This Resolution, as well as the following Resolutions, Officially established the stated banks as depositories for the specified Village funds. (Exhibit C. A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR THE VILLAGE (MFT Fund Account #92-118-1) (Exhibit N D# A RESOLUTION DESIGNATING THE .MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR THE VILLAGE (Community Development Block Grant Fuad Account #16-071-7) (Exhibit O E. .A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR THE VILLAGE (Deferred Compensation #2 Account #72154) (Exhibit P F. A RESOLUTION DESIGNA'T'ING THE MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR THE VILLAGE (Deferred Compensation #3 Account #74324) (Exhibit Q° G. A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR THE VILLAGE (Corporate Purposes Construction Fund 1973 Account #92-117-3) (Exhibit R A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANE AS A DEPOSITORY FOR THE "VILLAGE (Water Deposit Refund Account #92--121-1) (Exhibit S I. A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR THE VILLAGE (Special Assessment Fund Account #92-039-8) (Exhibit E J A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR THE VILLAGE (Special Assessment Fund Account #92-039-8) (Exhibit U; K A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANK AS .A DEPOSITORY FOR THE VILLAGE (Payroll Account #92-033-9) (Exhibit V` L. A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BAND AS A DEPOSITORY FOR THE VILLAGE (Business Rehabilitation Loan Fund Account #93815) (Exhibit W) M. A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANK AS .A DEPOSITORY FOR THE VILLAGE (Village of Mount Prospect Senior Citizen Account.. #92-120-3) (Exhibit X) N. A RESOLUTION DESIGNATING THE CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO AS A DEPOSITORY FOR THE VILLAGE (Village of Mount Prospect Investment Account #78-23355) (Exhibit O. A RESOLUTION DESIGNATING THE FIRST NATIONAL BANK OF MOUNT PROSPECT AS A DEPOSI'T'ORY FOR THE VILLAGE (Residential Rehabilitation Lean Fund Account #15-8305) (Exhibit ) P. A RESOLUTION DESIGNATING THE FIRST NATIONAL BANE, OF MOUNT PROSPECT AS A DEPOSITORY FOR THE VILLAGE (Business Rehabilitation Loan Fund Account #800-3181) (Exhibit AA) Q. A RESOLUTION DESIGNATING THE FIRST NATIONAL BANK OF MOUNT PROSPECT AS A DEPOSITORY FOR. THE VILLAGE (Special ,Assessment Funds Account #14-8253) (Exhibit BB) R. A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR THE VILLAGE (Police Pension Fund N.O.W. Account #92-126-2) (Exhibit CC) S. A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR. THE VILLAGE .(Firemen's Pension Fund N.O.W. Account #92-125-4) (Exhibit DD) T. A RESOLUTION DESIGNATING THE MOUNT PROSPECT STATE BANK AS A DEPOSITORY FOR THE VILLAGE (Police Pension Fund Account #57183) (Exhibit EE) XIII. EXECUTIVE SESSION - For the purpose of discussina pending litigation.