HomeMy WebLinkAbout06/21/1994 VB agenda
Next Ordinance No. 4652
Next Resolution No. 27-94
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Mount Prospect Senior Center June 21, 1994
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald '"~ldp" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee Mlchaele Skowron
Trustee Richard Hendrlcks Trustee Irvana Wllks
III. INVOCATION - Trustee Hendrlcks
IV. APPROVE MINUTES OF REGULAR MEETING, June 7, t994
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. PRESENTATION: Reaccreditation for Police Department
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 20-V-94, 113 South Edward Street
1st reading of AN ORDINANCE GRANTING A VARIATION
FOR PROPERTY COMMONLY KNOWN AS 113 S. EDWARD
This Ordinance grants a variation to allow a side yard setback
of 1.09 feet, instead of the minimum 3 feet required, in order
to replace an existing garage in the existing location. The
Zoning Board of Appeals recommended granting this request
by a vote of 4-3. (Exhibit A)
IX. NEW BUSINESS
A. A RESOLUTION AUTHORIZING EXECUTION OF LICENSE
TO GAlL MEYERS TO CONDUCT THE ANNUAL FARMERS
MARKET IN THE VILLAGE (Exhibit B)
B. 1st reading of AN ORDINANCE AUTHORIZING THE SALE
OF CERTAIN PERSONAL PROPERTY OWNED BY THE
VILLAGE OF MOUNT PROSPECT
This Ordinance authorizes the sale of 14 Fire Department
Air Packs no longer useful to the Village. (Exhibit C)
C. Acknowledge receipt of Motor Fuel Tax audits for 1991
and 1992
D. Accept improvements installed in conjunction with the Thomas
More Subdivision
E. Accept improvements installed in conjunction with the
New Life Apostolic Faith Church, One W. Euclid Avenue
F. A RESOLUTION OPPOSING THE CENTRAL TELEPHONE
COMPANY ("CENTEL") $6,300,000 INCREASE IN
SERVICE RATES (Exhibit D)
F. 1st reading of AN ORDINANCE AMENDING CHAPTER 24
ENTITLED "FIRE PREVENTION CODE" OF THE VILLAGE
CODE
This Ordinance adopts the Fire Safety regulations set forth
in the BOCA Property Maintenance Code. (Exhibit E)
X. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Fire Department Workout Uniforms
B. Request to waive bidding procedure and authorize the purchase of
leak survey tools from Fluid Conservation Systems, which is specialized
equipment, at a cost not to exceed $12,240.00.
C. Ratify emergency expenditure to repair a sewer which collapsed at
I-Oka and Man A Wa
D. Final bills for soil remediation at the Pine/Wille TIF site
E. Status Report
Xl. TRUSTEE COMMENTS
XlI, ANY OTHER BUSINESS
Xlll. EXECUTIVE SESSION - Personnel
XlV. ADJOURNMENT