HomeMy WebLinkAbout02/03/1998 VB agenda Next Ordinance No. 4912
Next Resolution No. 2-98
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street February 3, 1998
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" FaHey
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Con=oran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
III. INVOCATION - Trustee Clowes
IV. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 20, 1998
V. APPROVE BILLS
VI. MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF
1. RICHARD A. BACHHUBER (Exhibit A)
B. RECOGNITION: 81ST ANNIVERSARY OF THE INCORPORATION OF
THE VILLAGE OF MOUNT PROSPECT, February 3, 1917
C. PROCLAMATION: MOUNT PROSPECT ALL-STAR BOOK PROGRAM
D. RECOGNITION: MOTEL OWNERS WHO DONATED TEMPORARY HOUSING
FOR VICTIMS OF A RECENT FIRE IN THE VILLAGE
E. Appointments
ANY INDMDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE AT fO0 SOUTH EMERSON STREET, 847/392-6000, TDD 8,47/392-6064.
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL
COMPREHENSIVE PLAN OF THE VILLAGE
This amendment incorporates the Downtown Redevelopment Strategic
TIF Plan into the Official Comprehensive Plan for the Village (Exhibit B)
IX. NEW BUSINESS
A. Radebaugh Plat of Subdivision, 408 S. Hi Lusi
The Petitioner is requesting the consolidation of two lots into one lot
of record. Also requested are two exceptions from the requirements of the
Development Code relative to lot depth and leaving a nonconforming
parcel. The Plan Commission voted 6-0 to approve these requests.
B. A RESOLUTION TO ALLOW SERVICE CREDIT FOR MILITARY SERVICE
PRIOR TO IMRF PARTICIPATION
This Resolution must be approved in order to allow for appropriate service
credits to be applied to IMRF for those having served in the military. (Exhibit C)
C. A RESOLUTION AUTHORIZING THE DESIGNATION OF THE FUND BALANCE
OF THE GENERAL FUND AS A DISASTER RESPONSE CONTINGENCY
This Resolution allows the creation of an account to fund possible disasters in
the Village. (Exhibit D)
D. A RESOLUTION IN LIEU OF A SURETY BOND IN ORDER TO PERFORM
SPECIFIED CONSTRUCTION WORK WITHIN STATE OF ILLINOIS
RIGHTS-OF-WAY (Exhibit E)
X. VILLAGE MANAGER'S REPORT
A. Authorize purchase of 4,000 feet of 5" fire hose through the Northwest
Municipal Conference Joint Purchase Program
B. Request to waive the bidding process in order to purchase the clothing
for the Fire Department from the only supplier of this type of this
specialized item.
C. Request to waive bidding procedure and extend tree trimming contract.
D. Request to accept proposal for GIS tree inventory link.
E. Authorize purchase of 11 PCs and one laptop computer for the Public Works
Department.
F. Status Report
Xl, ANY OTHER BUSINESS
Xll. ADJOURNMENT