HomeMy WebLinkAbout08/01/2000 VB agenda Next Ordinance No. 5129
Next Resolution No. 28-00
A SPECIAL COMMITTEE OF THE WHOLE MEETING WILL CONVENE
IMMEDIATELY FOLLOWING THE REGULAR VILLAGE BOARD MEETING
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street August 1, 2000
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Dennis Prikkel
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
II1. PLEDGE OF ALLEGIANCE: Trustee Lohrstorfer
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF JULY 18, 2000
VI. *APPROVE BILLS
VII. MAYOR'S REPORT
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE (Exhibit A)
This ordinance grants a Class "C" liquor license (retail package sales only) to
Dominick's Finer Foods, 1145 Mount Prospect Plaza.
B. *Appointments
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE A T 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. OLD BUSINESS
A. 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
COMMONLY KNOWN AS 802 SOUTH WILLIAM STREET (Exhibit B
This ordinance grants a variation to allow the construction of a new garage, using
the existing garage pad/floor, which currently encroaches into the side yard. The
Zoning Board of Appeals has recommended approval of the request by a vote
of 4-0.
B. 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 5039 FOR A
CONDITIONAL USE PERMIT FOR PROPERTY COMMONLY KNOWN AS
2400 TERMINAL DRIVE (Exhibit C)
This ordinance amends Ordinance No. 5039, which granted a Conditional Use
permit, to allow the construction of a truck maintenance facility. The Zoning Board
of Appeals has recommended approval of the request by a vote Of 4-0.
C. 1St reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
COMMONLY KNOWN AS 1104 SOUTH CHURCH ROAD (Exhibit D)
This ordinance grants a variation to allow a pool and deck addition to
encroach eight feet (8') into the rear yard setback and ten feet (10') into the
exterior side setback. The Zoning Board of Appeals has recommended approval
of the request by a vote of 4-0.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE
VILLAGE CODE (Exhibit E)
This ordinance amends Sections VII, VIII, and XIX of the Zoning Code by adding
"outdoor dining areas" as permitted uses in the B-3, B-4, and B-5 zoning districts,
establishing minimum standards for the operation of outdoor dining areas, and
establishing a licensing process for Village review of them. The Zoning Board of
Appeals has recommended approval by a vote of 4-0.
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE
VILLAGE CODE (Exhibit F)
This ordinance amends the Zoning Code by establish minimum standards for
artificial lighting in parking lots. The Zoning Board of Appeals has recommended
approval by a vote of 4-0.
X. CONSENT AGENDA
Items designated by an asterisk (*) will be considered at this time.
Xl. ITEMS REMOVED FROM CONSENT AGENDA
Xll. NEW BUSINESS
A. "~1St reading of AN ORDINANCE AMENDING CHAPTER 4 (APPOINTIVE
VILLAGE OFFICERS) OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit G)
This ordinance amends Chapter 4, Article IX, of the Village Code relative to
the number of Captain-Shift Commanders in the Fire Department.
B. '1st reading of AN ORDINANCE AUTHORIZING THE DISPOSAL OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit H)
This ordinance authorizes the Television Services Division to offer surplus
equipment for sale or donation.
C. 1st reading of AN ORDINANCE AMENDING ARTICLE II ENTITLED "RULES
OF ORDER" OF CHAPTER 2 OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit I)
This ordinance amends the order of business of Village Board meetings by
placing the Consent Agenda towards the beginning of meetings, rather than
towards the end, as was approved at the July 18, 2000 meeting.
XIII. VILLAGE MANAGER'S REPORT
A. Status Report
XIV. ANYOTHER BUSINESS
XV. ADJOURNMENT