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HomeMy WebLinkAbout1580_001NEXT ORDINANCE 3207 NEXT RESOLUTION 39-82 F t"wit X*,4011 W VILLAGE BOARD VILLAGE OF MOUNT PROSPECT R Regular Meeting Meeting Location*. Board Room,► ew► Northwest112 East s .. INVOCATION - Trustee Wattenberg Meeting Date and. Time: Tuesday ,May 4, 1982 8-000 P.M. = III. ROLL CALL Mayor r Trustee Arthur Trustee Miller Trustee Farley Trustee Mura.uskis '.Trustee Floros Trustee Wattenberg IV. APPROVAL OF MINUTES OF REGULAR MEETING, April 20, 1982 APPROVAL, OF BILLS VI., COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Mount Prospect Lions Club request to waive fees for the annual Village Fair VIZ.MAYOR'S REPORT A. PROCLAMATION - MUNICIPAL CLERK'S WEEK, MAY 10 - 15, 1982 B. PROCLAMATION - PUBLIC WORKS WEEK, MAY 23 -- 29, l982 C. lst reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance deletes Wa Pa Ghetti's and Grandpa's, both Class "W" licenses, and reclassifies Shogun from Class "S" to Class "R". (Exhibit A) VIII. OLD BUSINESS A. The Public Hearing on the proposed Annexation Agreement and ether related items for property commonly known as "Lincoln Circle Estates" is hereby continued to the regular meeting of the Mayer and Board of 'Trustees, May 18, 1982. B. ZBA 25-V-82, 1740 W. Dempster (Danny Boy's Oil) lst reading' of AN ORDINANCE APPROVING .AND AUTHORIZING A SPECIAL USE TO ALLOW THE OPERATION OF A GASOLINE SERVICE STATION ON CERTAIN PROPERTY LOCATED IN THE B-3 BUSINESS RETAIL AND SERVICE DISTRICT, AS ZONED, IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS In line with the recommendation of the Zoning Board of Appeals and Village Board, this Ordinance provides for a ,special use on property commonly known as 1.740 West Dempster Street. (Exhibit B) C. ZBA 2 -SU -82 and ZBA 3-V-82, Rand. & Elmhurst (,Mcg Donald's) lst reading of AN ORDINANCE GRANTING SPECIFIED VARIATIONS AND SPECIAL USE FOR CERTAIN PROPERTY COMMONLY KNOWN AS MC DONALD'S PROPERTY AT 100 WEST RAND ROAD IN THE VILLAGE OF MOUNT PROSPECT This Ordinance sets forth the recommendations of the Zoning Board of ,Appeals and Village Board to authorize specified variations for the subject property. (Exhibit. C) D. ZBA 5-V-82, 310 W. Northwest Hwy. (Winklemann's) lst reading of AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY COMMONLY KNOWN AS WINK:LE MANN'S SERVICE, INC. AT 310 WEST NORTHWEST HIGHWAY, IN THE VILLAGE OF MOUNT PRG SPEC Tr ILLINOIS. This Ordinance grants a variation for a sign exceeding the allowable size, in accordance with'the recommendation of the Zoning Board of Appeals and Village Board. (Exhibit D) IX. MANAGER'S REPORT A. Kensington Center Phase III -A. Easement Agreement As required by the Public Works Department, easements are required for access to the water service line shut -offs, this Agreement satisfies the Village's requirements. B. Bid Results,: 1. Centennial Park (Senior Citizen Housing) Landscaping 2. Commonwealth Edison right-of-way - Pathway C. Status Report X'# NEW BUSINESS A. l s t reading of AN ORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This Ordinance authoriz,es the sale of specified items owned by the Village, which items will be sold by auction at the annual Public Works Open House on May 22, 1982. B. lst reading of AN ORDINANCE AUTHORINIG THE SALE OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This Ordinance authorizes the sale of various it to the highest bidder. Sealed bids will be submitted to the Village Manager. I. ANY OTHER BUSINESS A. Peace Reformed Church, Plat of Subdivision As required by the Village Code, property must be located on a lot of record before building permits are issued. This Church has requested a permit for a new sign. The plat also accomplishes the dedication of on quilt Boulevard at Meier Road, which dedication was made by the Church some years ago. B. Kensington Center Resubdivision VIII In order to facilitate a prospective client, it is necessary to provide an additional 20 feet on one lot, decreasing the size of another, which action requires this plat of resubdivision. XII. ADJOURNMENT