HomeMy WebLinkAbout1754_001NEXT ORDINANCE NO. 3506clerk's office
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NEXT RESOLUTION NO., 11-85
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECI
0 R D E R 0 F B U S I N E S S
Regular Meeting
Meeting Location: Meeting Date and Time:
Board Room, 2nd Floor Wednesday
Public Safety Building April 3, 1985
112 East Northwest Highway 8:00 P.M.
Mount Prospect, 'Illinois 60056
I. CALL TO ORDER
Ii. INVOCATION - Trustee Leo Floros
III. ROLL CALL
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Murauskis
Trustee Gerald Farley Trustee George Van Geem
Trustee Leo Floros Trustee Theodore Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING HELD MARCH 19, 1985
V. APPROVAL OF BILLS
B., ZBA 13-V-85, Prospect Avenue & Edward Street
This case deaf with the possible violations of
various variations granted in Ordinance No. 3065.
The Zoning Board of .Appeals recommended 6-0 to have
the Village enforce all aspects of this Ordinance.
C A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE FOREST
RIVER FIRE PROTECTION DISTRICT
This Resolution authorizes emergency fire and ambulance
services to this District. The Agreement has been
amended, pursuant to the advice of the Village � A►t-torney,
to include all items previously discussed. (Exhibit C
IX. NEW BUSINESS
an
A. lst reading of AN ORDINANCE ANNEXING TO THE VILLAGE
OF MOUNT PROSPECT LAND LYING IN SECTION 22,
TOWNSHIP 41 NORTH, RANGE 11, EASE OF THE THIRD PRINCIPAL
MERIDIAN, COOK COUNTY, ILLINOIS
A petition, has been submitted by the owners of this
single family residence at 3030 Lynn Court (Briarwood
area) for annexation. Legal notices have been sent
pursuant to law. (Exhibit D)
B. A RESOLUTION AUTHORIZING EXECUTION OF A NON -DISTURBANCE
AGREEMENT BETWEEN WALGREEN CO., OAK PARK TRUST & SAVINGS
BANK AND THE VILLAGE OF MOUNT PROSPECT, ILLINOIS WITH
RESPECT TO WALGR.EEN'S .ASSUMPTION OF A CERTAIN LEASE
AGREEMENT IN THE MOUNT PROSPECT PLAZA SHOPPING CENTER.
This Agreement pertains to the former K -Mast Stare in
the Plaza, being the lease holder, and permits the
Walgreen's computer center to locate in this vacant
premises. (Exhibit E)
C. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR.
PROFESSIONAL SERVICES (MOUNT PROSPECT PLAZA SHOPPING
CENTER)
This Resolution accepts the proposal submitted by
Property Consultants Inc. in the amount of $39,947.00
for a marketing study of the Mount Prospect Plaza. (Exhibit F)
A RESOLUTION RELATIVE TO THE NORTHWEST MUNICIPAL CABLE
COUNCIL (INTERGOVERNMENE CABLE COUNCIL)
This Resolution extends the term of this Council for
an additional. year and, expresses the Fact that the
Village will lend financial support to the Council. (Exhibit G)
E. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF
CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE
This Ordinance authorizes the disposal of a 1933 fire
truck, used for garage purposes, awned by the Village
and to waive any bidding procedures in order to sell
each of this equipment to a specific bidder. (Exhibit H)
VILLAGE MANAGER'S REPORT
A. A RESOLUTION PROVIDING FOR THE FILING OF THE TENTATIVE
ANNUAL BUDGET OF THE VILLAGE OF MOUNT PROSPECT '.AND FOR
PUBLIC INSPECTION; AND HEARING THERON
This Resolution fulfills the requirement to announce
that the 1985-86 budget is available for inspection and.
establishes April 16th as the date for a public hearing.(Exhibit J)
B. lst reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET
FOR. THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL, YEAR
COMMENCING MAY jr 1985 TO APRIL 30, 1986 IN LIEU OF
PASSAGE OF AN APPROPRIATION ORDINANCE
Second reading of this Ordinance will take place on
April 16, 1985, immediately following the public hearing
on the proposed 1985-86 annual budget. (Exhibit K)
ANY OTHER BUSINESS
A. Tax Increment Discussion
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