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HomeMy WebLinkAbout01/22/1991 VB minutes MINUTES OF THE SPECIAL MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT JANUARY 22~ 1991 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:45 P.M. ROLL CALL Present upon roll call: Mayor Gerald Farley Trustee Ralph Arthur Trustee Mark Busse Trustee Tim Corcoran Trustee Leo Floros Trustee George Van Geem Trustee Donald Weibel INVOCATION The invocation was given by Mayor Farley. INVOCATION OLD BUSINESS Mayor Farley presented a Village flag to Karen PRESENT Eldrup, representing the local O'Hare National VILLAGE Guard support group. FLAG Mrs. Eldrup expressed her appreciation for the flag, noting that the flag will be sent to troops in Saudi Arabia from Mount Prospect, so they can display flags from their hometowns. Mrs. Eldrup also stated that her son is serving in Saudi Arabia. Mayor Farley stated that this' Special Meeting of the FIRE/POLICE Village Board had been called for the purpose of BUILDING discussing the proposed advisory referendum question to be placed on the April 2, 1991 ballot relative to whether the voters would support the construction of a new Fire and Police Building. A suggestion was made to clarify the question by referring to the building as the "Fire and Police Station". There has been discussion as to the location of the new building. The two options being the existing location at 112 East Northwest Highway or on Pine Street where the former Public Works Facility was located. A recommendation has been received from Broadacre, the newly designated 'preferred developer' for the downtown redevelopment to construction the new Fire and Police Station at the existing location and allow the redevelopment of the Pine Street site with new commercial properties. Trustee Arthur expressed his opinion that the new building should be construction at the Pine Street location for economfcal reasons, noting that the projected cost of $6,992,000 would be reduced by $1,200,000. The other members of the Board, including Mayor Farley, stated that they Supported construction of the new building at the ,existing location on Northwest Highway. Several residents expressed their opinions on this subject, a majority of which supported the Northwest Highway location. RD.NO. 4269 Trustee Corcoran, seconded by Trustee Floros, moved for passage of Ordinance No. 4269 AN ORDINANCE ESTABLISHING AN ADVISORY REFERENDUM QUESTION FOR THE SUBMISSION OF A PUBLIC QUESTION ON THE BALLOT FOR THE APRIL 2, 1991 ELECTION Upon roll call: Ayes: Busse, Corcoran, Floros, Van Geem, Weibel, Farley Nays: Arthur Motion carried. ~DJOURNMENT Trustee Arthur, seconded by Trustee Weibel, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 8:20. Carol A. Fields Village Clerk Page 2 of 2 - January 22, 1991