HomeMy WebLinkAbout01/18/1994 VB agenda ~
Next Ordinance No. 4613
Next Resolution No. 2-94 ~
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Mount Prospect Senior Center January 18, 1994
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Fa~ey
Trustee George Clowee Trustee Paul Hoefert
Trustee Timothy Con=oran Trustee Mlchaele Skowt, on
Trustee Richard Hendrlcks Trustee Irvana Wilks
III. INVOCATION - Trustee Wllks
IV. APPROVE MINUTES OF REGULAR MEETING, January 4, 1994
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. PRESENTATION: Suburban Mayors Action Coalition of Cook
County "Champion of Local Government"
award to Representative Carolyn H. Krause
B. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS
OF DR. STEPHEN D. BERRY (Exhibit A)
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE CODE
This Ordinance grants a Class "W" liquor license to an existing
restaurant, Los Arcos, located at 1707 W. Algonquin Road. (Exhibit B)
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)
At the request of the Petitioner the 2nd readings of the Ordinances
amending the Official Zoning Map of the Village, amending the
Planned Unit Development and, amending the Comprehensive
Plan will be presented at a date in the near future,
B, ZBA 71-Z-93 and ZBA 72-SU-93, Northeast comer 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. Recommendations of the Safety Commission:
1. By a vote of 5-1 the Safety Commission recommends
that parking on the east and west side of the 200 block of
North Louis Street be prohibited.
2. By a vote of 7-0 the Safety Commission recommends
allowing parking on the west side of Main Street between
Lincoln Street and Route 83.
D. 2nd reading of AN ORDINANCE TO AMEND ARTICLE XI
ENTITLED "HOME RULE MUNICIPAL RETAILERS' OCCUPATION
TAX" AND ARTICLE XII ENTITLED "HOME RULE MUNICIPAL
SERVICE OCCUPATION TAX" OF CHAPTER 8 OF THE
VILLAGE CODE (Exhibit C)
E. 2nd reading of AN ORDINANCE TO AMEND ARTICLE IX
ENTITLED "FOOD AND BEVERAGE TAX" OF CHAPTER 8 OF
THE VILLAGE CODE (Exhibit D)
F. 2nd reading of AN ORDINANCE ADDING ARTICLE XV
ENTITLED "TELECOMMUNICATIONS TAX" TO CHAPTER 8 OF
THE VILLAGE CODE OF MOUNT PROSPECT BY PROVIDING
FOR A TAX ON THE AMOUNT PAID FOR ORIGINATING
OR RECEIVING TELECOMMUNICATIONS IN THE VILLAGE OF
MOUNT PROSPECT (Exhibit E)
G. 2nd reading of AN ORDINANCE ADDING ARTICLE XIV ENTITLED
"UTILITY TAX" TO CHAPTER 8 OF THE VILLAGE CODE (Exhibit F)
H. 2nd reading of AN ORDINANCE AMENDING CHAPTER 17 ENTITLED
VEHICLE LICENSES
This Ordinance increases the cost of vehicle stickers. (Exhibit G)
X. NEW BUSINESS
A. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $1,153,500 to cover the costs for
general roadway maintenance for 1994. (Exhibit H)
B. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND
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 J)
C. A RESOLUTION APPROVING A MORTGAGE CREDIT
CERTIFICATE PROGRAM
This Resolution authorizes execution of an Agreement between
the Village and the Illinois Housing Development Authority to
administer the mortgage credit certificate program in the Village. (Exhibit K)
D. A RESOLUTION IN SUPPORT OF E-T-A PRODUCTS CO. OF
AMERICA MAKING APPLICATION FOR COOK COUNTY
CLASS 6b TAX EXEMPTION
This Resolution expresses the support of the Village for ETA
to make application for participation in this program. (Exhibit L)
Xl. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Rental and cleaning services for Public Works Uniforms
B. Approve engineering with Triton Engineering Phase I and Phase II
for the reconstruction of Seminole Lane (Old Willow Road) project.
C. Change work order and close out contract with Arrow Road for
the Maple Street reconstruction project.
D. A RESOLUTION DESIGNATING NBD BANK AS A
DEPOSITORY FOR THE VILLAGE
This Resolution authorizes an account at NBD Bank for
insurance funds. (Exhibit M)
E. Change work order for AIIcom Telephone Company contract
F. Status Report
Xll. ANY OTHER BUSINESS
Xlll. EXECUTIVE SESSION: Property Disposition
XlV. ADJOURNMENT