HomeMy WebLinkAbout09/16/1997 VB agenda Next Ordinance No, 4887
Next Resolution No. 38-97
J ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street
September 16, 1997
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip,' Farley
Trustee George Clo~wes Trustee Richard Lohrstorfer
Trustee Timothy Cotcoran; Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
IlL INVOCATION - Trustee Lohrstorfer
IV. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 2, 1997
V. APPROVE BILLS AND FINANCIAL REPORT
VI, MAYOR'S REPORT
a. PRESENTATION: VEHICLE STICKER DESIGN AWARDS
B. PROCLAMATION: FIRE PREVENTION WEEK, October 5 - 9
C. EMPLOYEE RECOGNITION: ' PUBLICWORKS DEPARTMENT
D. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
(ALCOHOLIC BEVERAGES) OF THE VILLAGE CODE
This Ordinance deletes the requirement for having a separate cash
register for liquor sales at grocery stores but retains the requirement
that the cashier must be at least 19 years of age in order to process
the sale. (Exhibit A)
E. Request of the new owner of the restaurant at 113 S. Emerson Street,
formerly Martini's, to continue operation under the existing Class "S"
liquor license, under the new name of "Nikki D's Charhouse. The
Class "S" designation provides for operation of a restaurant with a
lounge offering full service liquor by the drink.
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.
F. Request of the new owners of Bolzano Liquors, 2316 S. Elmhurst Road,
to continue doing business under the existing Class "C" liquor license.
The new name of this establishment will be Balzano Liquors. The
Class "C" designation provides the retail sale of packaged goods.
G. Request of the new owners of House of China, 1749 Algonquin Road,
to continue doing business under the existing Class "R' liquor license.
The new name of this establishment will be Sun's Chinese Restaurant.
The Class "R' designation provides for consumption of alcoholic
beverages at the dining tables only.
H. Appointments ~ .
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII, OLD BUSINESS
A. ZBA 11-97, Mid-City National Bank, 15 East Prospect Avenue
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL
USE FOR PROPERTY LOCATED AT 15 E. PROSPECT AVE.
COMMONLY KNOWN AS MID-CITY BANK
This Ordinance grants a Conditional Use for a drive-thru facility. (Exhibit B)
B. ZBA 18-97, 2225 West Lincoln Street
1 .~. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL
ZONING MAP OF THE VILLAGE
This Ordinance rezones the subject property from R-X to
R-1 (Single Family Residential). (Exhibit C)
2. Pine Hill Plat of Subdivision
,, ,, This subdivision divides a large parcel of land in order to
create 3 single family lots. The Plan Commission recommended
approving this subdivision by a vote of 7-0.
C. ZBA 22-97.50 North Main Street, Mount Prospect National Bank
1st reading of AN ORDINANCE GRANTING A CONDITIONAL
USE AND A VARIATION FOR PROPERTY GENERALLY
LOCATED AT 50 NORTH MAIN STREET
This Ordinance grants a Conditional Use for drive-thru lanes
and setback variations for the proposed banking institution to be
known as the Mount Prospect National Bank..The Zoning Board
of Appeals recommended granting this request by a vote of 6-0. (Exhibit D)
D. St. Mark Church Plat of Subdivision
This subdivision consolidates the property into one lot of record.
The Plan Commission recommended approving this subdivision by
a vote of 6-0.
IX~ NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING ARTICLE XlX OF
CHAPTER 18 (TRAFFIC CODE)
, This Ordinance amends the immobilization/impoundment procedure
for a vehicle to allow the boot to be used when the vehicle is parked,
rather than the existing regulation which allows the boot to be applied
only when the vehicle is committing yet another violation. (Exhibit E)
B. PUBLIC HEARING
1. The purpose of this public hearing, called pursuant to proper
legal notice having been published in the .Mount Prospect
Herald on August 21, 1997, is for the purpose of vacating an
easement dedicated for public sidewalk located between
residential lots in the general vicinity of Dresser Drive and
Lams Court. Inasmuch as the Village does not intend to
Use this easement, the best interests of Village would be
served by vacating t~ide strip and, in accordance
with law, the adjacen pr't"p'r6~rty owners will recaiv~feet each./G,
2. ls! reading of AN ORDINANCE VACATING AN ~ ~
Th~s Ordinance vacates the easement being the subject of ~'~
the public hearing and upon recordation of the plat, the vacated
parcel will be divided equally between the adjacent property
owners. (Exhibit F)
C. Safety Commission recommendations:
, .. 1. A petition was presented for a 4-way STOP at Memory and
· , Maple. The Safety Commission recommends denying the
request by a vote of 5-0.
2. A resident has requested a 4-way STOP at'Tano and Lama Lanes.
The Safety Commission recommends'd~en~ing the request by a
vote of 5-0.
3. At the request of the Village Board, additional traffic counts were
taken at See Gwun and Sba Bonee during the golf season to see
if a 4-way STOP was warranted. Upon reviewing the counts, the
Safety Commission concurs'Witfi the original recommendation that
a 4-way STOP {S 'not warranted.
X. VILLAGE MANAGER'S REPORT
A. Request to accept proposal for downtown market analysis study
B. Request to waive bidding procedure and authorize the purchase
of 8 Motorola in-car computer work stations for squad cars, which -~ ~
are specialized pieces of equipment.
C. Status Report
Xl. ANY OTHER BUSINESS
XII, CLOSED SESSION
A. PERSONNEL 5 ILCS 120~2 (c) (1) -'q'he 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."
B. LAN D ACQUISITION 5 ILCS 120/2 (c) (5) ~ "The purchase or lease of
real property for the use of the public body, including meetings held for
the purpose of discussing whether a particular parcel should be acquired."
Xlll. ADJOURNMENT