HomeMy WebLinkAbout10/01/1991 VB agenda
Next Ordinance No. 4352
Next Resolution No. 35-91
AOENDA
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULA~ MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior citizen Center October 1, 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 Mark Busse Trustee Leo Floros
Trustee George Clowes Trustee Paul Hoefe: 0ct0ber 1, 199
Trustee Timothy Corcoran Trustee Irvana Wilk~
III. INVOCATION - Trustee Busse
IV. APPROVAL OF MINUTES OF REGUL~RMEETiNG, September 17, 1991
V. APPROVAL OF BILLS
VI. COMMUNICATIONS AND PETITIONS - CITIZEN~ TO BE HEARD
VII. M~YOR'S P~PORT
A. PROCLAMATION: Crime Prevention Month - October
B. EMpLOyEE RECOGNITION: Police Department
C. PROCLAMATION: Fire Prevention Week, October 8 - 12
D. Recognition of the Communications and Human Services
Divisions, recipients of the National Association of
Telecommunications Officers and Advisors Special
Achievement Award for government programing.
VIII. OLD BUSIMESS
A. 2nd reading of AN ORDINANCE AMENDING
CHAPTER 16 (DEVELOPMENT CODE) RELATIVE
TO DETENTION REQUIREMENTS (Exhibit A)
IX. NEW BUSINESS
A. 1st reading of AN ORDINANCE TO CLOSE OUT CERTAIN
SPECIAL SERVICE AREA BOND AND INTEREST FUND
ACCOUNTS MAINTAINED BY THE VILLAGE OF MOUNT PROSPECT,
COOK COUNTY, ILLINOIS, AND TO AUTHORIZE THE
TRANSFER OF EXCESS FUNDS ON HAND IN SAID ACCOUNTS (Exhibit B-I)
B. 1st reading of AN ORDINANCE TO CLOSE OUT THE
INSURANCE RESERVE BOND AND INTEREST FUND ACCOUNT
MAINTAINED BY THE VILLAGE OF MOUNT PROSPECT,
COOK COUNTY, ILLINOIS AND TO AUTHORIZE THE
TRANSFER OF FUNDS ON HAND IN SAID ACCOUNT (Exhibit B-i)
C. 1st reading of AN ORDINANCE AUTHORIZING THE
SALE OF VILLAGE OWNED PROPERTY
This Ordinance authorizes the sale of one
additional vehicle, in conjunction with the
annual Northwest Municipal Conference auction
on October 19th. (Exhibit C)
D. 1st reading of AN ORDINANCE AUTHORIZING THE
SALE SURPLUS PROPERTY OWNED BY THE VILLAGE
This Ordinance authorizes the sale of one
defibrillator and monitor no longer needed by
the Village. (Exhibit D)
E. 1st reading of AN ORDINANCE AMENDING ARTICLE XX
OF CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE
CODE OF MOUNT PROSPECT
This Ordinance establishes the speed limit on
Hunt Club Drive for north and southbound traffic
at 20'MPH. (Exhibit E)
X. VILLAGE MANAGER, S REPORT
A. Change Work Order No. 2 - Busse Avenue
Municipal Parking Lot (Northeast corner
Main Street & Busse Avenue)
B. Award contract for construction of new
Fire and Police Station
C. Status Report
XI. ~ OTHER BUSINESS
XII. ADJOUP/qMENT