HomeMy WebLinkAbout03/01/1994 VB agenda ext Ordinance No. 4623 ~
Next Resolution No. 10-94
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Mount Prospect Senior Center March 1, 1994
50 South Emerson Street 7:30 P, M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Sldp" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trus~e Michaele Skowron
Trustee Richard Hendrlcks Trustee Irvana W#ks
III. INVOCATION - Trustee Clowe$
IV. APPROVE MINUTES OF REGULAR MEETING, FEBRUARY 15, 1994
V. APPROVAL OF ~LLS
VI. MAYOR~ REPORT
A. PROCLAMATION: TORNADO PREPAREDNESS WEEK,
Febma~ 27-March 5,1994
B. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. TRUSTEE COMMENTS
IX. OLD BUSINESS
A. ZBA 80-Z-93 and ZBA 81-SU-93, Lake Center Corporate Park
(Elmhurst and Algonquin Roads)
The 2nd reading of the Ordinance rezoning this property and
amending the Planned Unit Development will be presented
at the March 15th meeting of the Village Board.
B. ZBA 71-Z-93 and ZBA 72-SU-93, Northeast corner of Rand Road
and Euclid Avenue
At the request of the Petitioner, action on these cases has been
deferred until a date in the near future.
C. Parking on the 200 block of North Louis Street
This item will continue to be deferred pending the outcome of
a neighborhood meeting.
D. ZBA 5-CU-94, Randhurst Shopping Center
1st reading of AN ORDINANCE AMENDING THE PLANNED
UNIT DEVELOPMENT GOVERNING THE RANDHURST
SHOPPING CENTER
This Ordinance amends the Planned Unit Development governing
Randhurst Shopping Center to allow a new building to be constructed
in the southwest corner of the shopping center. The Zoning Board of
Appeals recommended granting this request by a vote of 6-0. (Exhibit A)
X. NEW BUSINESS
A. Changes in Village Board Protocol
1. 1st reading of AN ORDINANCE AMENDING ARTICLE II
ENTITLED "RULES OF ORDER" OF CHAPTER 2
This Ordinance establishes a five minutes limitation on
the time a member of the Board can speak on an issue. (Exhibit B)
2. 1st reading of AN ORDINANCE AMENDING ARTICLE II
OF THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance changes the order of business for items
on the agenda for ~regular meetings. (Exhibit C)
B. A RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT
AND THE FOREST RIVER FIRE PROTECTION DISTRICT
This Resolution authorizes the annual agreement with this
Fire Protection District to provide emergency services of
the Fire Department. (Exhibit D)
C. 1st reading of AN ORDINANCE AUTHORIZING THE
ACQUISITION OF PROPERTY THROUGH CONDEMNATION
OR OTHERWISE FOR THE DISTRICT NO. 1 TAX INCREMENT
REDEVELOPMENT PLAN AND REDEVELOPMENT PROJECT
This Ordinance authorizes the purchase of the property located
at One South Emerson Street in conjunction with the TIF Distdct (Exhibit E)
D. 1st reading of AN ORDINANCE APPROVING REAL ESTATE
PURCHASE AGREEMENT FOR PROPERTY GENERALLY
LOCATED AT ONE SOUTH EMERSON STREET (Exhibit F)
Xl. VILLAGE MANAGER'S REPORT
A. 1st reading of AN ORDINANCE AUTHORIZING THE ISSUANCE
OF $6,500,000 GENERAL OBLIGATION BONDS, SERIES 1994A
AND $300,000 GENERAL OBLIGATION BONDS, SERIES 1994B,
OF THE VILLAGE OF MOUNT PROSPECT (Exhibit G)
B. 2nd reading of AN ORDINANCE AMENDING THE ANNUAL BUDGET
FOR FISCAL YEAR 1993/94 (Exhibit H)
C. Status Report
Xll. ANY OTHER BUSINESS
Xlll. ADJOURNMENT