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HomeMy WebLinkAbout0307_001�10 INEXT"ORDINANCE NO. 3 71 4 NEXT RESOLUTION NO. 39-86 VILLAGE BOARD AGENDA VILLAGE OF MOUNT PROSPECT 0 R D E R 0 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 Meeting Date and Time: 7:30 P.M. Tuesday November 18, 1986 Ii. ROLL CALL 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 Ralph Arthur IV. APPROVAL OF MINUTES OF REGULAR MEETING NOVEMBER 51 1986 V. APPROVAL OF BILLS AND FINANCIAL REPORT Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Introduction of Sandra Worthington, Data Processing Supervisor VII, MAYOR'S REPORT A. Appointments B. Announcement VIII. OLD BUSINESS A. ZBA 11 -Z -86r 62 -SU -86 & 63-V-86, Simonsen's Wolf Kensington and Euclid Roads. 1. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE PLAN OF 1981 FOR THE VILLAGE OF MOUNT PROSPECT This Ordinance amends the Comprehensive Plan as it relates to zoning of property commonly known as Simonsen's Nursery. (Exhibit A) - qaw alp aP03 aBPTTTA 994 90 suoTqpTn69j TTv papTAoid JAuvdwoo qpD .sag U04BUTTJV Oq S9SUaOTT qVO TXP4 (OE) A4JTq4 go aoupnssi aqq OZTjoq4np 04 UOT40W -V (H qTqTqxZ) -qsanbaj sT,tl4 4uvJb 04 O -L paqoA sTpaddV go PJP0q BUTUOZ 9L1,1 @JTpdaj oqnp j o j doqS 9ATqoujoqnV JTPa P aqpjado, off. 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Modification of Development Code requests: 1. 718 Noah Terrace to eliminate a utility and pedestrian walkway easement on east side of lot line. The Plan Commission recommends approval of this request by a vote of 5-2. 2. 211 Westgate, eliminate front sidewalk requirement. The Plan Commission recommends approval of this request by a vote of 7-0. C. 1st reading of AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 2 OF THE VILLAGE CODE This Ordinance would authorize an increase in the salary of Trustee from $1,500 to $1,900 per year for the terms beginning in May, 1987. (Exhibit J) 11 Do, 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING MAY 1, 1986 AND ENDING APRIL 30, 1987 (Exhibit K) E. 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR GENERAL OBLIGATION BONDS AND INTEREST FUND PURPOSES OF SPECIAL SERVICE AREA NUMBER 5 OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING MAY 11 1986 AND ENDING APRIL 30, 1987. (Exhibit L) X. VILLAGE MANAGER'S REPORT A. Bids: 1. Cleaning Contract for 5 municipal buildings 2. Purchase of an 8 cubic yard, damp body 3. Purchase of one 35,000 GVWR truck chassis B. Request to waive bidding procedure in order to purchase a breath testing machine, which is specialized equipment. C. Sewer System Interim Report D. Donahue & Associates Public Works Facility Contract Addendum for detailed design work. E. Request to waive bids for Police Fire Arms Standardization F. Haz Mat (Hazardous Materials) Team Training Field I. Status Report XI. ANY OTHER BUSINESS A. Accept public improvements: Woody's Nursery Rand Road at Business Center Drive B. A RESOLUTION DESIGNATING THE REPRESENTATIVE OF THE VILLAGE OF MOUNT PROSPECT TO THE NORTHWEST JOINT ACTION WATER AGENCY This Resolution designates Michael E. Janonis as representative to the Agency. (Exhibit M)