HomeMy WebLinkAbout2976_001NEXT ORDINANCE NO. 3416
NEXT RESOLUTION NO. 14-84 Clerk's Office
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F B U S I N E S S APRIL
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Board Room, 2nd Floor Tuesday
Public Safety Building April 17, 1984
112 East Northwest Highway 8:00 P.M.
Mount Prospect, Illinois
I. CALL TO ORDER
INVOCATION - Trustee Leo Floros
TIT. ROLL CALL
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Murauskis
Trustee Gerald Farley Trustee George Van Geem
Trustee Leo Flores Trustee Theodore Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, APRIL 3, 1984
V. APPROVAL OF BILLS AND FINANCIAL REPORT
Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MAYOR'S REPORT
A. PROCLAMATION - EMERGENCY MEDICAL SERVICES MONTH, APRIL, 1984
B. A RESOLUTION ACKNOWLEDING L. A. "RUDY" HANSON
This Resolution is to honor Mr. Hanson, Village Manager
of Arlington Heights on his retirement, following
over 25 years in that position. (Exhibit A)
C. lst reading of AN ORDINANCE AMENDING CHAPTER 13 OF
THE VILLAGE CODE
This ordinance deletes a Class "W" liquor -license
issued to Golden Bear Restaurant due to the fact
that the business will continue as a family
restaurant without serving liquor as well as
deleting a Class "S" license issued to Little America
and creating a Class "R" liquor license since this
establishment no longer has a lounge area. (Exhibit B)
D. Appointments: Ad Hoc Energy Committee
E. Announcements
VITT. OLD BUSINESS
A. ZBA 10 -SU -84, Old Orchard Colony Country
The Zoning Board of Appeals recommends denial of
the request for a special use in the nature of a
planned unit development, amending the Consent Decree.
A compromise plan will also be presented for the
homeowners to acquire the subject property utilizing
a Special Service District if a purchase price can
be agreed to by all n.arties concerned.
B. ZBA 7-Z-84, 8Q1 Edgewood Lane
2nd reading of AN ORDINANCE TO AMEND THE ZONING
ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS,
WITH RESPECT TO THE ZONING OF CERTAIN PROPERTY IN
THE R-1 SINGLE FAMILY DISTRICT
This Ordinance grants R -J. zoning from R -X which will
permit the owner to subdivide the parcel into two
lots of record and construct a single family dwelling
on the vacant lot. (Exhibit C)
C. Altenburg's Plat of Re -Subdivision
This plat pertains to the preceeding Or!inance,
dividing the large lot into two lots.
Ix.
94
D. 2nd reading of AN ORDINANCE AUTHORIZING THE PURCHASE
OF THE VILLAGE OF MOUNT PROSPECTS' PORTION OF
CERTAIN COMPUTER AIDED DISPATCH COMMUNICATION
EQUIPMENT FOR USE BY THE VILLAGE POLICE DEPARTMENT,
THE VILLAGE FIRE DEPARTMENT, AND THE NORTHWEST
CENTRAL DISPATCH SYSTEM, AND TO AUTHORIZE THE
BORROWING OF TWO HUNDRED FIFTY ThUUSAND DOLLARS TO
BE PAID OVER A PERIOD OF FIVE YEARS, AND PROVIDING
THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX FOR
THE PAYMENT OF PRINCIPAL AND INTEREST DUE ON
SAID LOAN
VILLAGE MANAGER'S REPORT
A. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal
notice, published April. 4, 1984, is for the purpose
of discussing the tentative budget for fiscal year
1984-85.
(Exhibit D)
B. A RESOLUTION APPROVING AND ADOPTING AN ANNUAL BUDGET
FOR THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL
YEAR COMMENCING MAY 1, 1984 TO APRIL 30, 1985
This Resolution adopts the 1984-85 budget. (Exhibit E)
C. A RESOLUTION TO APPROVE AND AUTHORIZE THE CLOSING
OF THREE 1964 BOND AND INTEREST FUND ACCOUNTS FOR
FIRE EQUIPMENT, AND THE CONSTRUCTION OF A PUBLIC
WORKS BUILDING AND FIRE STATION, AND TO TRANSFER
FUNDS ON HAND TO THE COMMUNICATIONS EQUIPMENT DEBT
SERVICE FUND IN THE VILLAGE OF MOUNT PROSPECT,
ILLINOIS
The three accounts for bond and interest on the
projects listed have been paid in full. This
Resolution authorizing the transfer of surplus
funds in those accounts to the Communications
Equipment Debt Service Fund,
E. Co -Operative Venture tet,,,-een School District 214
and the Village
F. Status Report
NEW BUSINESS
(Exhibit F)
A.
lst reading of AN ORDINANCE AMENDING ARTICLE XI
ENTITLED "TAXICAB AND TAXICAB DRIVER'S LICENSES"
OF CHAPTER 11 OF THE MUNICIPAL CODE OF MOUNT PROSPECT
This Ordinance establishes the taxicab rates for
senior citizens and handicapped persons, as well as
setting forth the procedures involved.
(Exhibit G)
B.
A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
WITH THE STATE OF ILLINOIS FOR THE MODERNIZATION OF
CERTAIN TRAFFIC CONTROL SIGNALS
This Agreement authorizes the modernization of
the intersections of Dempster and Busse Roads as
well as Algonquin and Busse Roads.
(Exhibit 11)
C.
A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $23,000 as the Village's
portion of the modernization of the traffic signals
being the su'-ject of the preceeding Agreement. The
$23,000 is the cost for Opticom equipment.
(Exhibit J)
C.
A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
NORTHWEST COMM13NITY SERVICES, INC.
This Resolution renews the Agreement between the
Village and Northwest Community Services to provide
ho)ising counseling services for low and moderate
income and elderly residents.
(Exhibit K)
D. A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
THE PARATRANSIT iZESOURCES CORPORATION OF THE
NORTHWEST COMMUNITY SERVICES, INC.
This Resolution authorizes the agreement to
provide transportation services for clients of
an adult care center within the corporate limits
of the Village. (Exhibit L)
XI. ANY OTHER BUSINESS
XII. ADJOURNMENT