HomeMy WebLinkAbout07/21/1998 VB agenda Next Ordinance No. 4954
Next Resolution No. 33-98
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street July 21, 1998
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald ASkip~ Farley
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
III. INVOCATION - Trustee Clowes
iv. APPROVE MINUTES OF REGULAR MEETING OF JUNE 2, 1998
APPROVE MINUTES OF REGULAR MEETING OF JUNE 16, 1998
APPROVE MINUTES OF REGULAR MEETING OF JULY 7, 1998
V. APPROVE BILLS 8, FINANCIAL REPORT
VI. MAYOR'S REPORT
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE OF MOUNT PROSPECT
This Ordinance deletes the Class "A" liquor license currently issued to
Deelyn, Inc. d/b/a Mrs. P and Me Restaurant, 100 East Prospect Avenue,
and deletes the Class "R" liquor license currently issued to Salsa
Restaurant, 1801 West Algonquin Road. The Ordinance also increases
the number of Class "S" liquor licenses by one (1) for Mrs. P Acquisition
Corporation d/b/a Mrs. P and Me, 100 East Prospect Avenue. (Exhibit A)
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE AT '100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE OF MOUNT PROSPECT
This Ordinance deletes the Class "R" liquor license currently issued to
Sunrise Restaurant & Pancake House, 905 E. Rand Road. (Exhibit B)
C. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 8-98, Steak >n Shake, Randhurst Shopping Center
2nd reading of AN ORDINANCE AMENDING ORDINANCE NO. 3604
FOR A CONDITIONAL USE IN THE NATURE OF A PLANNED UNIT
DEVELOPMENT AT RANDHURST SHOPPING CENTER
The Petitioner is requesting an amendment to the PUD governing Randhurst
to allow construction of a 3,690 square foot drive-through restaurant facility.
The Zoning Board of Appeals recommended granting this request by a vote
of 4-1. (Exhibit C)
IX. NEW BUSINESS
A. ZBA 27-97, Insignia Homes, 3032 - 3034 W. Algonquin Road
The Petitioner's original request was for a Conditional Use in the nature of a
Planned Unit Development to allow the construction of 18 duplex units.
Since the Zoning Board of Appeals' vote of 6-0, the Petitioner's request
has been modified to increase the number of units to 22 and to further
modify the Site Plan. Staff recommends that the Village Board refer this
case back to the Zoning Board of Appeals for further consideration and
recommendation.
B. ZBA 07-98, Text Amendment to the Zoning Code of the Village of Mount
Prospect This text amendment is proposed to allow unenclosed front porches on
single-family residences as permitted obstructions in the required front yard, up
to a minimum 25 foot (25') setback. The Zoning Board of Appeals voted 3-2 to
allow such construction with the condition that the amendment will not apply to
new construction. (Failure to achieve 4 affirmative votes at the Zoning Board of
Appeals means that a super-majority vote of the Village Board is required to
adopt the Ordinance).
C. A RESOLUTION EXTENDING THE TELENOIS, INC. CABLE
COMMUNICATIONS FRANCHISE FOR SIX MONTHS ENDING
FEBRUARY 1, 1999
This agreement extends the franchise agreement from August 1, 1998 to
February 1, 1998. While negotiations with TCI have progressed positively,
a new franchise agreement is not yet ready for presentation to the
Village Board. (Exhibit D)
D. A RESOLUTION APPOINTING DOUGLAS R. ELLSWORTH AS THE
VILLAGE OF MOUNT PROSPECT REPRESENTATIVE TO THE ILLLINOIS
MUNICIPAL RETIREMENT FUND
Mr. EIIsworth has been appointed the Village's Finance Director, effective
July 27, 1998. (Exhibit E)
E. A RESOLUTION ACKNOWLEDGING THE APPOINTMENT OF DOUGLAS R.
ELLSWORTH AS TREASURER OF THE VILLAGE OF MOUNT PROSPECT
Mr. EIIsworth has been appointed the Village's Finance Director, effective
July 27, 1998. (Exhibit F)
F. A RESOLUTION DESIGNATING AUTHORIZED SIGNERS ON VILLAGE
ACCOUNTS WITH BANKS AND OTHER DEPOSITORIES (Exhibit G)
G. A RESOLUTION AND CERTIFICATE OF INCUMBENCY
This Resolution will designate signers on Village accounts with First Chicago
Bank. (Exhibit H)
H. A RESOLUTION AUTHORIZING INVESTMENT ACCOUNTS WITH FIRST
CHICAGO BANK
This Resolution would authorize the Village to open a Pegasus Treasury
Prime Cash Management Fund account. (Exhibit I)
X. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Ambulance purchase to replace ambulance No. 526
2. Motor Control Cabinet (MCC) replacement at Pump Station No. 5
B. Status Report
Xl. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (C) (1) - "The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body, including
hearing testimony on a complaint lodged against an employee to determine its validity."
Xll. ADJOURNMENT