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HomeMy WebLinkAbout0257_001NEXT ORDINANCE NO. 3623 NEXT RESOLUTION NO. 11-86 CLERK'S OF-EqCE Y VILLAGE BOARD AGENDA VILLAGE OF MOUNT PROSPECT O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location:* MEETING ROOM 1ST FLOOR SENIOR CENTER 50 SOUTH EMERSON STREET Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Meeting Date and Time: 8:00 P.M. Tuesday March 18, 1986 Mayor Carolyn Krause Trustee Ralph Arthur Trustee Norma Murauskis Trustee Gerald Farley Trustee George Van Geem Trustee Leo Floros Trustee Theodore Wattenberg III. INVOCATION - Trustee Theodore Wattenberg IV. APPROVAL OF MINUTES OF THE REGULAR MEETING March 4, 1986 V. APPROVAL OF BILLS AND FINANCIAL REPORT VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR'S REPORT A. Tree City U.S.A. Award B. Liquor License Request A request has been received from Heffies Hot Dog & Pizzeria, 1520 N. Elmhurst Road, formerly known as Prospect Gyros, to continue operation under the existing Class "W" liquor license. C. Appointments D. Announcements VIII. OLD BUSINESS A. Busse School Parking Lot The Village has received two conflicting petitions regarding the desire of residents to install a parking lot at the Busse School property. The staff has prepared an analysis and recommendations that the lot be installed so that the property can conform to the Village's zoning and public improvement standards. 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UOLSsLwwoO uPLd a4j 30 UOL4Ppuawwo0ab »0 (y 3Lg14x3) •aauMo a4q kq pagjLwgns UOLIRXaUuy 01 UOL4I4@d of 4upnsand `,CPMLL01 a4l 30 44JOu Iaa3 008 RL@ PwLxoaddp ppo-d assn8 3o apLs 3saM aq4 uo pa4POoL `kliadoad goaCgns aqq saxaUUP aouPuLpaO SL41 (CM 3SSfl8 HinOS `Alb3dUd MON3SOd) SIONIIII `A1Nf100 X1000 `NVIOIb3W IydIONIdd HIHl 3H1 30 1Sy3 `TT 39NVb `Hi HN Tt dIHSNM01 `ZZ NOI133S NI 9NIAI ONVI 103dSObd Anon 30 39VIIIA 3H1 01 9NIX3NNV 30NVNIGbO NV 10 bULpPaa pUZ "8 D. Kensington Center Plat of Resubdivision XVIII This plat divides existing parcels into different lot sizes. The Plan Commission recommends approval of this resubdivision. X. VILLAGE MANAGER'S REPORT A. Lonnquist Boulevard Lots Bids were opened on Monday, March 10th for the sale of the 3 lots owned by the Village on Lonnquist Boulevard, the following Ordinances authorize the sale of each lot to the highest qualified bidders. 1. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT COMMONLY KNOWN AS 1002 WEST LONNQUIST BOULEVARD (Exhibit E) 2. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT COMMONLY KNOWN AS 1004 WEST LONNQUIST BOULEVARD (Exhibit F) 3. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT COMMONLY KNOWN AS 1006 WEST LONNQUIST BOULEVARD (Exhibit G) B. A RESOLUTION AUTHORIZING EXECUTION AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND PACE This Resolution authorizes the annual Agreement between the Village of Mount Prospect and PACE in conjunction with the Village's senior citizen taxi program (Exhibit H) C. 1st reading of AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This Ordinance authorizes the sale of 2 dump trucks, which have been replaced. The sale by auction,is in conjunction with the Northwest Municipal Conference annual event. (Exhibit J) D. Delivery of the Village's Public Facility Report E. Status Report XI. ANY OTHER BUSINESS XII. ADJOURNMENT