HomeMy WebLinkAbout03/18/1998 VB agenda Next Ordinance No. 13-98
Next Resolution No. 4917
ORDFR OF BUSINESS
REGHI~R MI=FTING
Meeting Location: Meetin~ Date and Time:
Mount Prospect Senior Center WEDNESDAY
50 South Emerson Street MARCH 18, 1998
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
I1. ROLL CALL
Mayor Gerald "Skip" Fadey
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
III. INVOCATION - Trustee Nocchi
IV. APPROVE MINUTES OF SPECIAL MEETING OF MARCH 2, 1998
APPROVE MINUTES OF REGULAR MEETING OF MARCH 3, 1998
V. APPROVE BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. PROCLAMATION: SENIOR CELEBRATION DAY,
JEWELS OF OUR COMMUNITIES, MAY 13, 1998
' ' B. Appointments.
VII, COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD _
ANY INDMDUAL WITH A DISABIliTY'WHO WOULD LJKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE A T 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
VllL OLD BUSINESS
A. Mid-City Plat of Subdivision, 15 East Prospect Avenue
This Plat consolidates the subject property into one lot of record. The
Plan Commission recommended approval by a vote of 5-0.
IX. NEW BUSINESS
A. Request for exception from Development Code, 408 S. Hi Lusi
This is a request for an exception from the Development Code and will
allow the homeowners to construct an addition over the lot line. The
Plan Commission recommends granting this reouest by a vote of 6-0.
B. 1st reading of AN ORDINANCE AUTHORIZING THE ISSUANCE OF $2,915,000
GENERAL OBLIGATION BONDS, SERIES 1998A, AND $100,000 GENERAL
OBLIGATION BONDS, SERIES 1998B, OF THE VILLAGE OF MOUNT PROSPECT
The proceeds from these bonds will be used to finance the street improvement
program, the Weller Creek Flood Control Project and downtown property acquisition (Exhibit A)
C- A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
THE VILLAGE AND SUBURBAN PRIMARY HEALTH CARE COUNCIL, INC. FOR
THE PRIMARY HEALTH CARE PROGRAM (Exhibit B)
[~. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
THE VILLAGE AND THE RESOURCE CENTER FOR THE ELDERLY FOR
COMMUNITY LIVING (Exhibit C)
E. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
THE VILLAGE AND GIRL SCOUTS - ILLINOIS CROSSROADS COUNCIL, INC.
FOR THE BOXWOOD ADVOCACY PROGRAM (Exhibit D)
F. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
THE VILLAGE AND THE CAMP FIRE BOYS AND GIRLS METROPOLITAN
CHICAGO COUNCIL FOR THE NEW HORIZONS PROGRAM (Exhibit E)
G. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
THE VILLAGE AND THE RESOURC~E CENTER FOR THE ELDERLY FOR
SENIOR CITIZEN SHARED HOUSING (Exhibit F)
H. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
THE VILLAGE AND CEDA NORTHWEST SELF-HELP CENTER, INC. (Exhibit G)
I. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
THE VILLAGE AND CLAYGROUND, INC. FOR A TEACHING CERAMICS AND
ARTS PROGRAM (Exhibit H)
J. A RESOLUTION AUTHORIZING THE TRANSFER OF 1998 VOLUME
CAP ALLOCATION TO THE VILLAGE OF MOUNT PROSPECT TO
MADISON COUNTY, ILLINOIS
This Resolution authorizes the Village to transfer the annual allocation to
Madison County, lllinois. (Exhibit J)
K. 1st reading of AN ORDINANCE AMENDING ARTICLE II OF CHAPTER 20
. ENTITLED "ANIMALS" OF THE VILLAGE CODE
,,, - : : This Ordinance adds pigeons and bees to the list of animals prohibited from
i , : ~ being kept in the Village. (Exhibit K)
X. VILLAGE MANAGER'S REPORT
A. Bid result:
1. 1998 Street Resurfacing Program
B. Request to waive the bidding procedure and authorize the purchase of
a 1998 Chevrolet Lumina, under the State purchasing bid, for the
Police Department.
C. Authorize the purchase of 6 new PCs for Community Development as
part of the continuing computer replacement program.
D. Status Report
XI. ANY OTHER BUSINESS
Xil. ADJOURNMENT