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HomeMy WebLinkAbout06/11/1985 VB minutes MINUTES OF THE SPECIAL MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT JUNE 11, 1985 CALL TO ORDER Mayor Krause called the Special Meeting to order at 7:31 P.M. ROLL CALL Present upon roll call: Mayor Carolyn Krause Trustee Gerald Farley Trustee Leo Floros Trustee Norma Murauskis Trustee George Van Geem Trustee Theodore Wattenberg COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Mayor Krause introduced Nancy Morgan, Co-Ordinator of the Human Service Division, and Jan Abernethy, Assistant Co-Ordinator. Ms. Morgan and Mrs. Abernethy stated that the Human Services Division of Mount Prospect had joined together with Arlington Heights, Schaumburg and Palatine in a program known as Senior Shared Housing, which is a project enabling affordable housing for senior citizens who are willing to share quarters. Since senior housing is limited, this program has proved successful in providing such housing to the senior citizens of the area. This program was entered in the Governor's Home Town Award and selected from the 300 entries in the category for 2nd Place. The plaque presented by the Governor will be shared between the 4 communities, however, a large sign was also presented to each community and will be erected at the entrance to the Village at Golf & Elmhurst Roads. The Mayor and Board expressed their congratulations to those involved with the work in order to achieve this honor. A Resoltuion was presented that would recognize the ownership and management changes involved with Cable T.V. Cablenet, Inc. has merged with Telenois, a Division of Telecommunications, with the new partnership known as Cablenet Associates. Trustee Van Geem, seconded by Trustee Wattenberg, moved for passage of Resolution No. 33-85 A RESOLUTION AUTHORIZING ACCEPTANCE OF THE PARTNERSHIP AGREEMENT AS IT RELATES TO CABLENET ASSOCIATES Upon roll call: Ayes: Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ADJOURNMENT Trustee Wattenberg, seconded by Trustee Van Geem, moved to adjourn the Special Meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 7:48 P.M. Carol A. Fields Village Clerk