HomeMy WebLinkAbout04/18/1995 VB agenda ext Ordinance No. 4718
Next Resolution No. 10-95
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street April 18, 1995
Mount Prospect, Illinois 60056 7:30 P. M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald '~kip" 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 APRIL 5, 1995
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. PROCLAMATIONS:
1. CHILDRENS' FIRE SAFETY FESTIVAL, May I - 5, 1995
2. ARBOR DAY, April 28, 1995
3. MUNICIPAL CLERKS' WEEK, May 1 - 7, 1995
B 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE
This Ordinance deletes the Class "R" liquor license issued to Tedino's
110 East Rand Road and replaces it with a Class "W" liquor license
which will permit the sale of beer and wine only. Exhibit A)
C. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been
published in the Mount Prospect Herald on April 6, 1995, is for the purpose
of considering the adoption of the 1995 budget for the Village of Mount Prospect.
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE
OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATESHOULD
CONTACT THE VILLAGE MANAGER~ OFFICE AT 100 SOUTH EMERSON STREET,
MOUNT PROSPECT, 708/392.6000, EXTENSION 5327, TDD 708/392-6064.
b. 2nd reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET
FOR THE VILLAGE OF MOUNT PROSPECT FOR THE EIGHT MONTH
FISCAL YEAR COMMENCING MAY 1, 1995 TO DECEMBER 31, 1995
IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE (Exhibit B)
C. Follow up on TCI (Cable TV) Technical Review has been deferred until
the regular meeting of the Village Board on May 2, 1995
IX, NEW BUSINESS
A. A RESOLUTION IN SUPPORT OF SCOTT LIFT TRUCK
CORPORATION MAKING APPLICATION FOR COOK COUNTY
CLASS 6 TAX EXEMPTION
This company is pursuing Class 6 tax exemption from Cook
County in order to develop property at 2214 - 2218 South Busse Road,
which is currently vacant. (Exhibit C)
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 4 OF THE
VILLAGE CODE
This Ordinance establishes the Department of Community
Development, instead of Planning and Zoning and Inspection Services,
and places the Engineering Division into the Public Works
Department. (Exhibit D)
C. A RESOLUTION AUTHORIZING THE TRANSFER OF A PORTION
OF 1995 VOLUME CAP OF THE VILLAGE OF MOUNT PROSPECT,
ILLINOIS TO THE VILLAGE OF NILES, ILLINOIS
Inasmuch as the Village of Mount Prospect has not used its allocation
for Industrial Revenue Bonds, it has been determined that it would be
appropriate to cede a portion of these funds to the Village of Niles,
which has an eligible IRB project. (Exhibit E)
D. A RESOLUTION APPROVING A MORTGAGE CREDIT
CERTIFICATE PROGRAM
This Resolution authorizes an agreement with the Illinois Housing
Development Authority by designating funds for the MCC program
for first time home buyers in the Village and cedes the balance of the
Village's Industrial Revenue Bond volume cap to the Illinois Housing
Development Authority. (Exhibit F
E.Discussion regarding the feasibility of instituting a floating Coffee with
Council format.
F. Discussion regarding the appropriate level of detail for Board and
Committee of the Whole minutes.
X. VILLAGE MANAGER'S REPORT
A. Bid Result:
1. Video Editing Package
2. Fire Department Uniforms
B. Accept proposal for the purchase of engineering plan size scanner.
C. Status Report
Xl. ANY OTHER BUSINESS
Xll. CLOSED SESSION
The purpose for this Closed Session is to discuss Litigation, Personnel
and Property Acquisition.
Xlll. ADJOURNMENT