HomeMy WebLinkAbout08/02/1994 VB agenda ext Ordinance No. 4660 ~/~-~
Next Resolution No. 29-94 ~
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday-
Mount Prospect Senior Center August 2, 1994
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Richa~l Hendricks Trustee Irvana Wilks
III. INVOCATION - Mayor Farley
IV. APPROVE MINUTES OF REGULAR MEETING, July t9, 1994
V. APPROVAL OF BILLS
VI. MAYOR'S REPORT
A. PRESENTATION: Governor's Hometown Award for the Regional
Action Planning Project (RAPP)
A. Determination of Village Manager's salary
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. A RESOLUTION SUPPORTING THE CITIZENS UTILITIES BOARD IN
THEIR EFFORTS TO OVERTURN THE DECISION OF THE ILLINOIS
COMMERCE COMMISSION RELATIVE TO THE CENTEI./SPRINT
RATE INCREASE CASE (Exhibit A)
IX. NEW BUSINESS
A. ZBA 30-CU-94, 2312 Terminal Drive (Tank Farms)
The Petitioner is requesting an amendment to the Planned Unit
. Development governing the Tank Farms to permit a truck repair and
maintenance shop. The Zoning Board of Appeals recommended
granting this request by a vote of 4-1.
B. ZBA 31-CU-94 and ZBA 32-V-94, 101 East Rand Road
The Petitioner is requesting a Conditional Use to allow a ground-
mounted radio tower exceeding 70 feet in height. The Zoning
Board of Appeals voted 3-1, with one abstention, to approve this
request, however since the required 4 votes were not received the
recommendation is to deny the request.
C. Acknowledge additional appropriation of Community Development
Block Grant Funds for the single family housing rehabilitation
program. This appropriation of existing surplus funds will allow 9
applicants to participate in th.e program.
D. 1st reading of AN ORDINANCE PROVIDING FOR THE SUBMISSION
OF A CERTAIN QUESTION TO THE ELECTORS OF THE VILLAGE
OF MOUNT PROSPECT, ILLINOIS
Pursuant to a request of the Mount Prospect Public Library Board,
this Ordinance authorizes a referendum question to be placed on the
ballot for the November 8, 1994 election. (Exhibit B)
E. 1st reading of AN ORDINANCE AMENDING ARTICLE XVI ENTITLED
"UTILITY TAX" OF CHAPTER 8 OF THE VILLAGE CODE
At the request of Northern Illinois Gas, the language pertaining
to Utility Tax on natural gas is being amended. (Exhibit C)
F. 1st reading of AN ORDINANCE AUTHORIZING THE SALE
OF VILLAGE OWNED PROPERTY
This Ordinance authorizes the sale of a 1982 ladder truck to
the highest bidder. (Exhibit D)
G. A RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT
FOR SALE OF WATER BY THE VILLAGE OF MOUNT PROSPECT
TO '[HE CITY OF PROSPECT HEIGHTS
This Resolution authorizes an Agreement to sell water to
the City of Prospect Heights for municipal purposes. (Exhibit E)
H. AN ORDINANCE AUTHORIZING THE SALE OF VILLAGE OWNED
PROPERTY THROUGH PUBLIC AUCTION
This Ordinance authorizes the sale of various vehicles through
public auction conducted by the Northwest Municipal Conference. Exhibit F)
K. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
(ALCOHOLIC LIQUOR DEALERS)
This Ordinance amends the Village Code as it relates to
alcoholic beverages. (Exhibit G)
X. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Pine/Wille Infrastructure Improvements
2. Senior Center Parking Lot Improvement
B. Extend contract with Prospect Auto Body for towing services
C. Request from the Police Department to waive bidding procadura
in order to purchase a mobile data terminal from Motorola, which
is specialized equipment.
D. Status Report
Xl. TRUSTEE COMMENTS
XlI. ANY OTHER BUSINESS
Xlll. EXECUTIVE SESSION: Land Acquisition
XlV. ADJOURNMENT