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HomeMy WebLinkAbout03/05/1991 VB agenda ext Ordinance No. 4276 ~ Next Resolution No. 10-91 ~ AGENDA VIL~GE OF MOUNT PROSPECT ORDER OF BUSINESS ~GUL~R~ETING Meeting Location: Meeting Date and Time: Meeting Room, 1st Floor Tuesday Senior Citizen Center March Z, 1991 50 South Emerson Street 7=30 P. M. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor Gerald ,'Skip', Farley Trustee Ralph Arthur Trustee Leo Floros Trustee Mark Busse Trustee George Van Geem Trustee Timothy Corcoran Trustee Donald Weibel III. INVOCATION - Trustee Floros IV. APPROVAL OF MINUTES OF REGUL~RMEBTING, February 19, 1991 V. APPROVAL OF BILLS March VI. COMMUNICATIONS /%ND PETITIONS - CITIZENS TO BE HEARD A. Bernard Kerstein - Update on Citizens' Committee in support of the Fire and Police Station Referendum VII. MAYOR'S REPORT A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance authorizes the creation of one additional Class "R" liquor license for Nina Restaurant to be located within the Mount Prospect Commons Shopping Center, Golf & Busse Roads. (Exhibit A) VIII. OLD BUSINESS A. 2nd reading of AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF AN INTER- GOVERNMENTAL COOPERATION AGREEMENT AND REALLOCATION OF PRIVATE ACTIVITY BOND VOLUME CAP IN CONNECTION WITH THE ISSUANCE OF CERTAIN SINGLE FAMILY MORTGAGE REVENUE BpNDS AND RELATED MATTERS (Exhibit B) B. 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 4148 BY EXTENDING THE TIME PERIOD FOR VARIATIONS This Ordinance extends the effective date for the variations granted for the Alter Group Development for an additional one year period. (Exhibit C) IX. NEW BUSINESS A. 1st reading of AN ORDINANCE AUTHORIZING THE ACQUISITION OF PROPERTY THROUGH CONDEMNATION OR OTHERWISE FOR THE AMENDED TAX INCREMENT REDEVELOPMENT PROJECT AND REDEVELOPMENT PLAN This Ordinance sets forth the steps necessary to purchase property commonly known as 18 South Main Street (Prospect Theatre), in conjunction with the Redevelopment Plan. Exhibit D) B. 1st reading of AN ORDINANCE AUTHORIZING EXECUTION OF AN AGREEMENT TO PURCHASE REAL ESTATE This Ordinance authorizes the purchase of the Prospect Theatre for $230,000 which property is included in the TIF District. (Exhibit E) C. A RESOLUTION APPROVING THE FISCAL YEAR 1991 COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT PROGRAM (Exhibit F) X. VILLAGE MANAGERIS REPORT A. Status Report XI. ANY OTHER BUSINESS XII. ADJOURNMENT