HomeMy WebLinkAbout2247_001NEXT ORDINANCE NO. 3460
NEXT RESOLUTION NO. 47-84
VILLAGE BOARD
O R D E R O F B U S I N E S S
VILLAGE OF MOUNT PROSPECT
REGULAR MEETING OCTOBER 1
Meeting Location: Muting Time and Dom. u
Board Room, 2nd Floor Tuesday
Public Safety Building October 2, 1984
112 East Northwest Highway 9.04 P.M.
Mount Prospect, Illinois 6445E
I. CALL TO ORDER
Ii. INVOCATION Trustee Van Geem
III. ROLL CALL
Mayor Carolyn Krause
Trustee Ralph .Arthur Trustee Norma Murauskis
Trustee Gerald Earley Trustee George Van teem
Trustee Leo Floros Trustee Theodore 'Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, SEPTEMBER 18, 1984
V. APPROVAL OF BILLS
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Request of the Mount Prospect Jaycees to waive fees
involved with conducting a Haunted House.
VII. MAYOR'S REPORT
A. Presentation of Employee Recognition Certificates
Eire Department
B. PROCLAMATION - FIRE PREVENTION WEEK, October 8 - 13, 1984
C. PROCLAMA.TION - LA LECHE LEAGUE
D. Appointments
E. Annoucements
A. 2nd reading of AN ORDINANCE PROVIDING FOR THE
FINANCING BY THE VILLAGE OF MOUNT PROSPECT, COOK
COUNTY, ILLINOIS, OF AN INDUSTRIAL REVENUE BOND
SERIES 198 (LEES' MARKETING SERVICES, INC.) AND
CONFIRMING THE SALE THEREOF, AND AUTHORIZING THE
EXECUTION" AND DELIVERY OF A LOAN AGREEMENT, A
MORTGAGE AND SECURITY AGREEMENT, AN ASSIGNMENT
AND AGREEMENT, A BOND PURCHASE AGREEMENT AND
RELATED DOCUMENTS
This Ordinance is the final sten for the issuance
of Industrial Revenue Bonds for Lees' Marketing
in an mount not to exceed $844,440. (Exhibit A)
B. lst reading of AN ORDINANCE PROVIDING FOR THE
FINANCING BY THE VILLAGE OF MOUNT PROSPECT, COOK
COUNTY, ILLINOIS, OF AN INDUSTRIAL REVENUE BOND
SERIES 1984 (ROSCOR CORPORATION) AND CONFIRMING
THE SALE THEREOF, AND AUTHORIZING THE EXECUTION
AND DELIVERY OF A LOAN AGREEMENT, A MORTGAGE
AND SECURITY AGREEMENT, AN ASSIGNMENT .AND
AGREEMENT, A BOND PURCHASE AGREEMENT AND RELATED
DOCUMENTS
This Ordinance will authorize the issuance of
Industrial Revenue Bands not to exceed $2,540,444
for Roscor Corporation. (Exhibit B)
A. Safety Commission Report:
1. Request from resident for a 4 -way STOP at
See Gwun and Sunset. Safety Commission
recommends denial of the request.
2. Request from resident to remove school day
crossing restriction and crosswalk signals
at Ironwood and Sycamore. Safety Commission
recommends denial of request.
3. Request from Business Development and
Re -development Commission to remove NO TURN
ON RED restriction at Prospect Avenue and
Main Street (Rt. 83). Safety Commission
recommends denial of request.
A. Bid Results:
1. Replacement 3/4 ton pick-up truck
2. Roof Replacement Contract (Village Hall)
3. Industrial Uniform rental and cleaning (Public Works)
4. 34,000 GVW Truck Chassis
5,. 8 cu. yd. Dump Body
B. A RESOLUTION APPROVING THE EXCHANGE OF MUNICIPAL
EQUIPMENT OWNED BY THE VILLAGE OF MOUNT PROSPECT
Inasmuch as the Village has had problems with a
piece of snow plow equipment, the manufacturer will
exchange the plow at no cost. This Resolution will
authorize the disposal of a piece of municipally owned
property. (Exhibit C)
C. Dup..1..icaL-,.,j.ncj Costs anc.]1. Recommenclat-] cris,
XI. ANY OTHER, BUSIN'[-_,JS�S
A. 1st re,adJ..i,-i.g, of I\NORDIN'AN'C'E Al.PTHORIZ ING THE SALE BY
PUBLIC AUCIT.'IlON 01" PERSOD,_1P-s_L 11, 1" N1.
�011EP�11""Y OWNE'l'.), BY T111E
VIIJ.,AGE OF MOUNI,"I'll PROSPECT
Th,i*.,,,r:-; vehicle �,l omitted from 't1 --,ie 0,,-r_-dJ..y iance passed
by the Bloard last r-iiontl-.t atitl-jorLan ng the participat-ii-c"'M
in ie Nor-t-.hwest ii ,., al Con 1,-Ee,.,-r.er1,ce Pt .1,2 J. -c A.,,ctiori
o' specified equ:i.pment.
(Exh_i..bit D)
B. A RES01,13TION ADOPIJ."ING A. G,RIEVA.N('.-'E P1,`,0( 1"OR
FII JNG ('.101RIPLAIN"'I'S OF DISCRIMINAT](")N AGAINS'i,`
HANDICAPPE 'D PERSONS
Pur su,a,nt t.o 1 --he gym equire'riient (,",)f the _171ederal Alge-nic-l-les,
a specific pr,oce(.JVLj.,re -i-n,ust be adopl:_ed for compla,in.�.s
against, hand.J., clap, e
,p d persons in lo�rder to for
revenue ,sharj n g f tl n d. s
D. A RESOLUTION RECOGNIZINGY THE CHICAG(.) C''IJ BS BASEBAj,,T,j
'I'E,A,I.vl AS THE NAT'IONAL LEAGUE EAST DIVISION' CHAY1P10j_',JS
F"l 0 R '1, 9 8 4
XII. ADJOURNMENT