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HomeMy WebLinkAbout06/19/2001 VB agenda Next Ordinance No. 5195 Next Resolution No. 37-01 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street June 19, 2001 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee Timothy Corcoran Trustee Michaele Skowron Trustee Paul Hoefert Trustee Irvana Wilks Trustee Richard Lohrstorfer Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee Wilks IV. INVOCATION: Trustee Lohrstorfer V. APPROVE MINUTES OF SPECIAL MEETING OF JUNE 5, 2001 APPROVE MINUTES OF REGULAR MEETING OF JUNE 5, 2001 VI. ~APPROVE BILLS & FINANCIAL REPORT (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PRESENTATION: By the Mount Prospect Peer Jury Coordinator, to Peer Jury 2001 graduates B. Appointments 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. VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD IX. CONSENT AGENDA All 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 A. ZBA 08-01, Golf Plaza I, Southwest corner of Golf and Busse Roads 2nd reading of AN ORDINANCE GRANTING A VARIATION AND CONDITIONAL USE PERMIT IN THE NATURE OFA PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF GOLF AND BUSSE ROADS, GOLF PLAZA (Exhibit A) This ordinance authorizes Variations and a Conditional Use permit to allow for a Planned Unit Development, the construction of a drive-through pharmacy, and multiple buildings on the subject property. The Zoning Board of Appeals has recommended approval by a vote of 6-0. B. ZBA 09-01, 1758 West Golf Road, Mount Prospect Commons Shopping Center 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED AT 1758 WEST GOLF ROAD (Exhibit B) This ordinance grants a Conditional Use permit to establish an amusement center (billiards establishment) inside an existing vacant structure. The Zoning Board of Appeals has recommended approval by a vote of 5-1. Xl. NEW BUSINESS A. Text Amendments, Village of Mount Prospect 1st reading of AN ORDINANCE AMENDING CHAPTER 16 (DEVELOPMENT) OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit C) This ordinance amends various sections of the Development Code by clarifying the types of construction projects that require improvements addressed in the Development Code. B. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 (MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS) BY CREATING ARTICLE XXXVIII ENTITLED "MASSAGE THERAPISTS" (Exhibit D) This ordinance amends Chapter 11 of the Village Code by adding Article XXXVIII entitled "Massage Therapists," which regulates and requires the licensing of massage therapists. This section also amends Section 11.102 to add appropriate definitions for the massage therapist ordinance. C. *A RESOLUTION ADOPTING DECISION ON APPEAL SUSTAINING THE REVOCATION OF LICENSE #17077 AND AUTHORIZING THE MAYOR TO SIGN SUCH DECISION ON APPEAL (Exhibit E) Xll. VILLAGE MANAGER'S REPORT A. *Bid results: 1. Vehicle towing and storage contract for Police Department B. Request for Board authorization for the Village to enter into an intergovernmental agreement with School District 57, to allow the temporary location of mobile classrooms across the lot line onto adjacent property owned by the Mount Prospect Park District. C. Status Report Xlll. ANY OTHER BUSINESS XIV. ADJOURNMENT H:\CLKO\GEN\files\WIN\AGENDA\June 19, 2001.doc