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HomeMy WebLinkAbout09/17/1996 VB agenda rdinance No. 4822 Resolution No. 25-96  ALL ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street September 17, 1996 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Michaele Skowron Trustee Richard Hendrlcks Trustee Irvana v~rdks IlL INVOCATION - Trustee Hendncks IV. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 3, 1996 V. APPROVE BILLS . VI. MAYOR'S REPORT A. EMPLOYEE RECOGNITION: PUBLIC WORKS DEPARTMENT B. 1997 Vehicle Sticker Contest Awards C. PRESENTATION: 1996 Distinguished Budget Presentation Award from the Government Finance Officers AsSociation D. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC BEVERAGES) OF THE VILLAGE CODE This Ordinance grants a Class '~/" liquor license (beer and wine served at the table only) to Frankie's, 720 East Rand Road. (Exhibit A) E. Martinelli's Restaurant, located at 1724 West Golf Road, has gone out of business and the new owner of the establishment has submitted a request to allow the operation to continue under the existing Class "S" liquor license. The new name of the restaurant will be Bella Capri. F. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VIII. OLD BUSINESS A. ZBA 15-CU-95, Text Amendment 1st reading of AN ORDINANCE AMENDING CHAPTER 14 ENTITLED "ZONING" OF THE VILLAGE CODE This Ordinance amends various sections of Chapter 14 relative to home occupations and parking commercial vehicles in residential zoning districts. The Zoning Board of Appeals recommended granting the text amendments by a vote of 4-0. (Exhibit B) IX. NEW BUSINESS A. Safety Commission recommendation: 1. A resident requested the speed limit on the 200 block of Leonard Lane be reduced from 30 MPHto 20 MPH. The Safety COmmission recommended granting this request by a vote of 6-0. - 2. A resident requested the speed limit on Meadow, Wedgewood, Oxford and Stratford be reduced from 25/30 MPH to 20 MPH, The Safety Commission recommended granting this request by a vote of 6-0. 3. The Safety Commission considered the recent staff recommendation to widen Albert Street at Northwest Highway. By a vote of 6-0, the Safety Commission recommended not to widen the street. B. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY OWNED BY THE VILLAGE This Ordinance authorizes the sale of specific vehicles and/or equipment through the annual auction conducted by the Northwest Municipal Conference to be held October 26th at the Mount Prospect Public Works Building. (Exhibit C) C. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETVVEEN THE VILLAGE AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION This Resolution authorizes the Village to enter into a shared-cost program for the purchase and installation of traffic regulatory pre-emption equipment (Opticom) (Exhibit D D. 1st reading of AN ORDINANCE AMENDING ARTICLE XIV ENTITLED. "MISCELLANEOUS LAWS" OF CHAPTER 18 OF THE VILLAGE CODE This Ordinance deletes Section 18.1404 from the Traffic Code, which section defines underage driver as anyone under the age of 16, This amendment will bring the Village Code into compliance with the State Statutes which allows 15 year olds to take drivers' education classes. (Exhibit E X. VILLAGE MANAGER'S REPORT A. Bid results: 1. Two 1 ton four wheel drive cabs and chassis 2. One 3/4 ton pickup truck with utility body 3. One 4-door sedan B. Accept Labor Agreement with the Public Works Department C. Ratify action of the Village Manager which authorized repairs to a fire pumper. D. Status Report Xl. ANY OTHER BUSINESS Xll. 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." XIII. ADJOURNMENT ANY INDIVIDUAL WITH A DISABIDTY WHO WOULD UKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT · 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.