HomeMy WebLinkAbout01/03/1995 VB agenda ext Ordinance No. 4698
Next Resolution No. 1-95
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street January 3, 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 Skovwon
Trustee Richard Hendricks Trustee Irvana Wilks
IlL INVOCATION - Trustee Clowes
IV. APPROVE MINUTES OF REGULAR MEETING, December 20, 1994
V. APPROVAL OF BILLS
VI. MAYOR'S REPORT
A. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18
(TRAFFIC CODE)
This Ordinance amends various Traffic Code regulations governing
the Pine/Wille area in conjunction with the Clocktower development.
This Ordinance also includes the recommendation of the Safety
Commission to prohibit parking on Heritage Drive a distance of
500 feet east of Wolf Road. (Exhibit A)
NOTE: ANY INDIVIDUAL WHO WOULD UKE TO ATTEND THIS MEETING BUT BECAUSE
OF A DISABIMTY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT t00 SOUTH EMERSON STREET,
MOUNT PROSPECT, 7081392-6000, EXTENSION 5327, TDD 7081392-6064.
B. This item, deferred from the last Village Board meeting in order
to obtain additional information, is to consider a request from
residents to install a STOP sign on Wille at Thayer for north and
southbound traffic. By a vote of 8-0, the Safety Commission
recommended a YIELD sign instead of a STOP sign.
C. 1st reading of AN ORDINANCE AMENDING ARTICLE X
ENTITLED "SAFETY COMMISSION" OF CHAPTER 5 OF
THE VILLAGE CODE
This Ordinance deletes a representative from the Engineering
Division as a voting member of the Safety Commission and
substitutes a representative from Public Works. The Safety
Commission recommended this amendment by a vote of 8-0. (Exhibit B)
IX. NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 8 OF
THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance establishes procedures for the recall of
elected officials. (Exhibit C)
B. Request to waive the requirement of Section 14.203.G.5 of
the Zoning Ordinance, which requires a sign be posted on
property being the subject of a rezoning request. The Village
initiated Petition proposes several parcels of property in the
downtown business district be rezoned in accordance with
newly created zoning districts.
X. VILLAGE MANAGER'S REPORT
A. Extension of sick leave incentive policy
B. Request to waive bidding procedure and authorize the purchase
of a replacement vehicle for Public Works as part of the State
bid for vehicles.
C. Request to authorize an increase in the contract with Arrow Road
Construction in conjunction with the I-Oka Avenue/Sunset Road
reconstruction project.
D. Request to authorize acceptance of settlement with Home By
Hemphill.
E. Status Report
Xl. TRUSTEE COMMENTS
Xll. ANY OTHER BUSINESS
Xlll. CLOSED SESSION: ProPerty Acquisition
XlV. ADJOURNMENT