HomeMy WebLinkAbout11/21/2000 VB agenda Next Ordinance No. 5156
Next Resolution No. 37-00
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street November 21, 2000
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Dennis Prikkel
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
III. PLEDGE OF ALLEGIANCE: Trustee Prikkel
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 8, 2000
VI. *APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: Teddy Bear Walk, December 2, 2000
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
Xl. NEW BUSINESS
A. ZBA 43-2000, 1201 Feehanville Drive, AT&T Broadband
1st reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY
LOCATED AT 1201 FEEHANVILLE DRIVE (Exhibit A)
This ordinance grants variations for the installation of 6 additional
ground-mounted satellite dishes, for a total of 14. The Zoning Board
of Appeals has recommended approval by a vote of 6-1.
B. ~A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS (Exhibit B)
This resolution appropriates $82,470 from MFT funds for traffic signal
maintenance for the year 2001.
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results: 1. Traffic signal maintenance contract
2. Police/Fire Department training room contract
B. *Accept proposal for Village newsletter printing services
C. *Accept proposal for a cured-in-place sanitary sewer repair contract
D. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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