HomeMy WebLinkAbout10/05/1999 VB agenda Next Ordinance No. 5048
Next Resolution No. 45-99
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street October 5, 1999
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
PLEDGE OF ALLEGIANCE
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 21, 1999
VI. APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: Fire Prevention Week, October 3-9, 1999
B. PROCLAMATION: Breast Cancer Awareness Month
C. PROCLAMATION: Make A Difference Day, October 23, 1999
D. PROCLAMATION: Crime Prevention Month
E. EMPLOYEE RECOGNITION: Mount Prospect Police Department
F. Appointments
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE AT '100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. OLD BUSINESS
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE VILLAGE
CODE
This ordinance amends the Code by prohibiting parking from 8 a.m.-4 p.m.
on school days on Council Trail between Emerson Street and Elm Street, and
between School Street and William Street. (Exhibit A)
B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE VILLAGE
CODE
This ordinance amends the Code by authorizing the installation of Yield signs
on Wille Street at Shabonee Trail. (Exhibit B)
C. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE VILLAGE
CODE
This ordinance amends the Code by prohibiting parking on the west side of
Mount Prospect Road between Central Road and Northwest Highway. (Exhibit C)
D. A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE VILLAGE
OF MOUNT PROSPECT RELATIVE TO PARKING AT CLOCKTOWER
PLACE CONDOMINIUM DEVELOPMENT
This resolution authorizes the Village to enter into an agreement with Norwood
Construction, Inc. and Clocktower Place Condominium Association for the a
reduction in the number of surface parking spaces at the Clocktower Place
Condominium development (This item was deferred from the September 21
Village Board meeting). (Exhibit D)
X. NEW BUSINESS
A. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR
THE SALE OF WATER BY THE VILLAGE OF MOUNT PROSPECT TO THE
ELK GROVE TOWNSHIP FIRE PROTECTION DISTRICT (Exhibit E)
B. A RESOLUTION APPROVING THE 2000 ANNUAL CONSOLIDATED
PLAN INCLUDING THE FISCAL YEAR 2000 COMMUNITY DEVELOPMENT
BLOCK GRANT ENTITLEMENT PROGRAM
The Annual Consolidated Plan documents the allocation of CDBG funds and
Includes funding allocation for the 2000 fiscal year. The Plan Commission
has recommended approval by a vote of 5-0. (Exhibit F)
C. A RESOLUTION IN SUPPORT OF THE COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM (Exhibit G)
D. ZBA 29-99, 901 W. Golf Road
The petitioner is requesting a Conditional Use to convert a single-family residence
to a church, and to construct a parking lot. The Zoning Board of Appeals has
recommended approval, with conditions, by a vote of 4-0.
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 19 OF THE VILLAGE CODE
OF MOUNT PROSPECT
This ordinance amends Chapter 19 (Health Regulations) by increasing penalties
for delinquent garbage collection accounts of multi-family residences. (Exhibit H)
F. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
FOR A LINE OF CREDIT WITH THE MOUNT PROSPECT PUBLIC LIBRARY
This resolution authorizes an increase in the amount of an existing line of credit
to the Mount Prospect Library to cover short term cash flow problems caused
by late property tax bills. (Exhibit I)
Xl. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Purchase of one (1) one-ton, four-wheel drive cab and chassis
2. Purchase of gasoline and diesel fuels
3. 1999 Drainage Improvement Project
4. 1999 CDBG Sidewalk Program
5. Central Road Sidewalk Project
B. Ratify the award of service contract with Precision Systems Concepts, Inc. for
Building Permit tracking and inspection data conversion
C. Status Report
Xll. ANY OTHER BUSINESS
Xlll. ADJOURNMENT