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Home My WebLink About12/19/1995 VB agenda Ordinance No. Resolution No. 39-95 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street December 19, 1995 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER Il. 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 - Mayor Farley IV. APPROVE MINUTES OF'REGULAR MEETING OF DECEMBER 5, 1995 V. APPROVE BILLS AND BUDGET REPORT VI, MAYOR'S REPORT A. POLICE CO-OFFICERS OF THE YEAR: Officer William Roscop Officer John Wagner Runners-Up: Officer Michael Jolie Officer Maureen Nickl Investigator Kimberley Nagel B. PRESENTATION: WINNERS OF THE SPECIAL EVENTS COMMISSION HOLIDAY DECORATING CONTEST C. A RESOLUTON FOR THE HOLIDAY SEASON (Exhibit A) D. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VIII. OLD BUSINESS A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 23 OF THE VILLAGE CODE PROHIBITING THE COMMERCIAL SALE OF FIREARMS AND AMMUNITION IN THE VILLAGE This Ordinance prohibits the commercial sale of firearms and Exhibit B) ~ ammunition in the Village. B. ZBA 14-CU-95, Stimsonite Corporation, 800 Biermann Court 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY LOCATED AT 800 BIERMANN COURT This Ordinance grants a Conditional Use to Stimsonite Corp. located at 800 Biermann Court to allow a plastic processing facility for the existing building and a proposed future 60,000 square foot addition. The Zoning Board of Appeals recommended granting this request by a vote of 5-0. (Exhibit C) C. PUBLIC HEARING This Public Hearing, held pursuant to proper legal notice having been published in the Mount Prospect Daily Herald on December 7, 1995 is for the purpose of considering the proposed budget for the fiscal year January 1, 1996 through December 31, 1996. D. 2nd reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR COMMENCING JANUARY 1, 1996 TO DECEMBER 31, 1996 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE 'Exhibit D) E. 1st reading of AN ORDINANCE TO ABATE A RART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1995 AND ENDING DECEMBER 31, 1995 (Exhibit E) F. 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR UNLIMITED TAX BONDS OF SPECIAL SERVICE AREA NUMBER ONE OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1995 AND ENDING DECEMBER 31, 1995 Exhibit F) G. PUBLIC HEARING This Public Hearing, held pursuant to proper legal notice having been published in the Mount Prospect Journal on December 6, 1995, is for the purpose of considering the proposed tax levy for the fiscal year January 1, 1996 through December 31, 1996. H. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1995 AND ENDING DECEMBER 31, 1995 Exhibit G) I. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREAS NUMBER ONE, SPECIAL SERVICE AREA NUMBER FIVE AND SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1995 AND ENDING DECEMBER 31, 1995 (Exhibit H) IX, NEW BUSINESS A. A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE This Resolution is required by the Illinois Department of Transportation in order to expend use Motor Fuel Tax funds for general maintenance operations. (Exhibit J) B. 1996 Insurance Renewals 1. Proposal from Hardngton/Brookfield: Medical Insurance, Third Party Administrator 2. Proposal from Lexington Insurance Company: Medical Insurance, Stop-Loss 3. Proposal from Johnson & Higgins: Casualty Insurance 4. Proposal from Arkwright Insurance Company: Property Insurance C. A RESOLUTION TO CHANGE AUTHORIZED SIGNATURES ON THE VILLAGE'S BANK ACCOUNT FOR INSURANCE CLAIMS (Exhibit K) D. Waive bidding procedure and authorize the purchase of telephone modification equipment. E. Status Report X. ANY OTHER BUSINESS Xl. ADJOURNMENT NOTE: ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 100 SOUTH EMERSON STREET, 708/392.6000, TDD 708/392-6064.