HomeMy WebLinkAbout01/18/2000 VB agenda Next Ordinance No. 5082
Next Resolution No. 1-2000
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street January 18, 2000
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
PLEDGE OF ALLEGIANCE
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 4, 2000
APPROVE BILLS AND FINANCIAL REPORT
VII. MAYOR'S REPORT
A. PRESENTATION: Mount Prospect Firefighter/Paramedic Phil Buffalo will
receive an award for heroic action at the scene of an
accident.
B. A RESOLUTION DISSOLVING THE MOUNT PROSPECT VETERANS MEMORIAL
AD HOC EXECUTIVE COMMITTEE (Exhibit A)
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE A T 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
C. A RESOLUTION IN SUPPORT OF GOVERNOR GEORGE RYAN'S
INITIATIVES TO ENACT THE SAFE NEIGHBORHOODS ACT (Exhibit B)
D. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. OLD BUSINESS
A. ZBA 26-99, 820 E. Rand Road, Taco BelI/KFC
(At the request of the petitioner, this case was deferred from the
January 4, 2000 Village Board meeting).
The petitioner is requesting a Conditional Use and variations for the establishment
of a fast food restaurant with drive-through service. The Zoning Board of Appeals
has recommended approval, with specific conditions, by a vote of 4-0.
X. NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 5054 PROVIDING (Exhibit C)
FOR THE PURCHASE OR CONDEMNATION OF PROPERTY LOCATED AT
18 WEST BUSSE AVENUE (YE OLDE TOWN INN)
B. 1st reading of AN ORDINANCE AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE
WORKFORCE DEVELOPMENT COUNCIL (Exhibit D)
C. Safety Commission recommendation to approve the installation of Yield signs
on South Louis Street at East Busse Avenue
D. 1st reading of AN ORDINANCE APPROVING THE TRANSFER OF VOLUME CAP
IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED
MATTERS (Exhibit E)
This ordinance authorizes the Village to transfer the annual allocation for the
year 2000 to the Illinois Development Finance Authority.
Xl. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Digital video camcorder package
B. Status Report
Xll. ANY OTHER BUSINESS
XlII. CLOSED SESSION
LITIGATION 5 ILCS 120/2 (c) (11) -"Litigation, when an action against, affecting or on
behalf of the particular public body has been filed and is pending before a court or
administrative tribunal, or when the public body finds that an action is probable or imminent, in
which case the basis for the finding shall be recorded and entered into the minutes of the
closed meeting~
XIV. ADJOURNMENT
H:~GEN~files~WIN~AGENDA~Jan ~ 8-2000.doc