HomeMy WebLinkAbout07/16/1996 VB agenda Ordinance No. 4805
Resolution No. 24-96
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street July 16, 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 Timoffiy Corcoran Trustee Michaele Skowron
Trustee Richard Hendricks Trustee Irvana Wilks
III. INVOCATION - Trustee Wilks
IV. APPROVE MINUTES OF REGULAR MEETING OF JULY 2, 1996
V. APPROVE BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. PRESENTATION: Certificates of Appreciation for Community
Volunteers who assisted with the '~YOUR
NITE" Events
B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
(ALCOHOLIC BEVERAGES) OF THE VILLAGE CODE
This Ordinance creates a Class "R" liquor license
(consumption at dining tables only) for Cuisine of India
Restaurant, a new restaurant to be located at 2348 S.Elmhurst Road. (Exhibit A)
C. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 11-CU-96, 208 South Main Street
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
FOR PROPERTY LOCATED AT 208 SOUTH MAIN STREET
This Ordinance grants a Conditional Use allowing an automotive
detailing business. The Zoning Board of Appeals recommended
granting this request by a vote of 6-0. (Exhibit I~)
B. ZBA 12-CU-96, 10 South Elm Street
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
FOR PROPERTY LOCATED AT 10 SOUTH ELM STREET
This Ordinance grants a Conditional Use to allow a three car
detached garage. The Zoning Board of Appeals recommended
granting this request by a vote of 6-0. (Exhibit C)
IX. NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18
(TRAFFIC CODE) OF THE VILLAGE CODE
This Ordinance provides for a YIELD sign for north and southbound
traffic on Pine Street at Thayer Avenue. (Exhibit D)
X. VILLAGE MANAGER'S REPORT
A. Bids:
1. One aerial lift and flatbed body
B. Request to waive bidding procedure in order to purchase
Data Activation Equipment from the sole source provider to
complete Wide Area Network (WAN) between the Public
Works, Police/Fire and Village Hall facilities.
C. Status Report
Xl. ANY OTHER BUSINESS
XlI. CLOSED SESSION: This Closed Session is called for the following purposes:
A. PERSONNEL 5 ILCS 120/2 (C) (1) - '"i'he appointment, employment,
compensation, discipline, performance, or dismissal of specific employees
of the public body,including heating testimony on a complaint lodged against
an employee to determine its validity."
B. LAND ACQUISITION 5 ILCS 120/2 (c)'(5) - 'q'he 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
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS
MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT
~00 SOUTH EMERSON STREET, 847/392.6000, TDD 847/392.6064.