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HomeMy WebLinkAbout08/03/2010 VB agenda Next Ordinance No. 5804 Next Resolution No. 31 -10 ,I " „ „, IS q 44 4 f. 1 l]iIInyr al ,Maiud lrneprri Illllmo ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street August 3, 2010 Mount Prospect, Illinois 60056 7:00 p.m. I. CALL TO ORDER II. ROLL CALL Mayor Irvana Wilks Trustee Paul Hoefert Trustee John Matuszak Trustee Arlene Juracek Trustee Steven Polit Trustee John Korn Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee Korn IV. INVOCATION: Trustee Zadel V. APPROVE MINUTES OF REGULAR MEETING OF July 20, 2010 VI. * APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: "LIVE UNITED WEEK,” WEEK OF SEPTEMBER 20, 2010 B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A) LIQUORS). This ordinance deletes one (1) Class "F -3” liquor license issued to JNK Restaurant INC. d /b /a Michael's Steaks & Seafood, 113 South Emerson Street. ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392 -6000, TDD 847/392 -6064. C. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit B) LIQUORS). This ordinance adds (1) Class "S -3" liquor license issued to Jesus Rosales Family Corporation d /b /a Lety's Sports Bar And Grill, 1827 W. Algonquin Road. D. APPOINTMENTS VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD IX. CONSENT AGENDA * AII items listed with an asterisk are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member, or resident from the audience so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. X. OLD BUSINESS XI. NEW BUSINESS A. PZ- 09 -10, 550 Business Center Drive, The Gymnastics Shop 1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR (Exhibit C) PROPERTY LOCATED AT 550 BUSINESS CENTER DRIVE, THE GYMNASTICS SHOP This ordinance grants a conditional use permit for a gymnastics school located at 550 Business Center Drive. The Planning and Zoning Commission recommended approval of the request by a vote of 6 -0. B. 1 reading of AN ORDINANCE AMENDING CHAPTER 8 (VILLAGE GOVERNMENT (Exhibit D) MISCELLANEOUS PROVISIONS), CHAPTER 10 (LICENSES AND PERMITS), CHAPTER 19 (HEALTH REGULATIONS) AND CHAPTER 23 (OFFENSES AND MISCELLANEOUS REGULATIONS) OF THE MOUNT PROSPECT VILLAGE CODE REGARDING HEARINGS, NOTICES AND PENALTIES RELATED TO LICENSES, LANDLORD- TENANT AND ADMINISTRATIVE ADJUDICATION This ordinance amends the affected Chapters to reduce conflicts between sections, clarify code language and eliminate duplicated services. C. 1S reading of AN ORDINANCE REPEALING ARTICLES V AND VI OF CHAPTER 19, (Exhibit E) AND AMENDING APPENDIX A, DIVISIONS II AND III, OF THE MOUNT PROSPECT VILLAGE CODE IN REGARD TO PUBLIC SPAS AND SWIMMING POOLS D. 1s reading of AN ORDINANCE AMENDING CHAPTER 8 OF THE VILLAGE CODE (Exhibit F) OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, REGARDING LIEN FOR DEMOLITION E. 1 reading of AN ORDINANCE AMENDING CHAPTER 21 (BUILDING CODE) AND (Exhibit G) APPENDIX A, DIVISION I This ordinance amends Chapter 21 to establish regulations for demolition of structures and site restoration activities. F. 1 reading of AN ORDINANCE AUTHORIZING THE DISPOSAL OF CERTAIN (Exhibit H) PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This ordinance request approval to declare ambulance 523 as surplus property. Page 2 of 3 Village Board Agenda 08/03/10 XII. VILLAGE MANAGER'S REPORT A. Status XIII. OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 08/03/10 C: \Documents and Settings\kdewis \Local Settings \Temporary Internet Files \OLK11D\August 32010.doc