HomeMy WebLinkAbout06/20/1995 VB agenda Next Ordinance No. 4732
Next Resolution No. 18-95
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street June 20, 1995
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 Hendricks Trustee Irvana Wilks
III. INVOCATION - Trustee Clowes
IV. APPROVE MINUTES OF REGULAR MEETING OF JUNE 6, 1995
V. APPROVAL OF BILLS
VI. MAYOR'S REPORT
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
IX. NEW BUSINESS
A. ZBA 4-V-95, 114 North Main Street
The Petitioner is requesting a variation to allow a 10' x 13' driveway
turn-around to the rear of the home adjacent to a 20' wide driveway.
The Zoning Board of Appeals recommended granting this request
by a vote of 4-0.
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE
OF A DISABIUTY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD
CONTACT THE VILLAGE MANAGER~ OFFICE AT I00 SOUTH EMERSON STREET,
MOUNT PROSPECT, 708/392-6000, EXTENSION 5327, TDD 708/392-6064.
B. ZBA 5-V-95, 1742 Indigo Court
The Petitioner is requesting a variation to allow a 12' x 16'
(192 square foot) shed in the rear yard. The Zoning Board
recommended granting the request by a vote of 4-0.
C. Creation of Weller Creek Ad Hoc Citizens Committee
D. Annual Report of the Economic Development Commission
E. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN
PRIMARY HEALTH CARE COUNCIL, INC. FOR THE PRIMARY
HEALTH CARE PROGRAM (Exhibit A)
F. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE
RESOURCE CENTER FOR THE ELDERLY FOR THE SENIOR
SHARED HOUSING PROGRAM (Exhibit B)
G. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND GIRL
SCOUTS - iLLINOIS CROSSROADS COUNCIL, INC. FOR THE
BOXWOOD ADVOCACY PROGRAM (Exhibit C)
H. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE
CAMP FIRE BOYS AND GIRLS METROPOLITAN CHICAGO
COUNCIL FOR THE NEW HORIZONS PROGRAM (Exhibit D)
I. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
CEDA - NORTHWEST SELF - HELP CENTER INC. (Exhibit E)
J. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BE'rVVEEN THE VILLAGE OF MOUNT PROSPECT AND
THE RESOURCES FOR COMMUNITY LIVING FOR THE
SHARED HOUSING FOR THE DISABLED AND HANDICAPPED
PROGRAM (Exhibit F)
K. 1st reading of AN ORDINANCE PERTAINING TO A
DETERMINATION OF THE PREVAILING WAGE RATES
As required by State Statutes, the Village must adept the
prevailing wage rates, as established by the State, (Exhibit G)
L. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE
ILLINOIS DEPARTMENT OF TRANSPORTATION FOR
ROADWAY MAINTENANCE
This Resolution authorizes the 1995 Agreement for the Village to
maintain specified State roadways with the Village to receive
reimbursement for that maintenance. (Exhibit H)
X. VILLAGE MANAGER'S REPORT
A. Proposals for the Weller Creek Erosion Study
B. Accept bid for crack sealing material in conjunction with the
joint purchase program with the Northwest Municipal Conference.
C. Status Report
Xl. ANY OTHER BUSINESS
Xll. ADJOURNMENT