HomeMy WebLinkAbout12/04/2000 VB agenda Next Ordinance No. 5156
Next Resolution No. 37-00
ORDER OF BUSINESS
REGULAR MEETING
(NOTICE DATE CHANGE)
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Monday
50 South Emerson Street December 4, 2000
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Dennis Prikkel
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
III. PLEDGE OF ALLEGIANCE: Trustee Lohrstorfer
IV. INVOCATION: Trustee Prikkel
V. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 21, 2000
VI. *APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. A RESOLUTION FOR THE HOLIDAY SEASON (Exhibit A)
B. 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. CONSENT AGENDA
All items listed with an asterisk are considered routine by the Village Board and will be
enacted by one motion. There will be no separate discussion of those items unless a
Board member, or resident from the audience, so requests, in which event the item will
be removed from the Consent Agenda and considered in its normal sequence on the agenda.
X. OLD BUSINESS
Xl. NEW BUSINESS
A. '~1st reading of AN ORDINANCE AMENDING CHAPTER 8 OF THE VILLAGE CODE
OF MOUNT PROSPECT (Exhibit B)
This ordinance amends Chapter 8 of the Village Code by bringing various sections
of the Code into compliance with the Taxpayers' Bill of Rights Act.
B. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been published
in the Daily Herald on November 23, 2000, is for the purpose of presenting the
2000 property tax levy.
C. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF
TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE
OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2000
AND ENDING DECEMBER 31, 2000 (Exhibit C)
D. 1st reading of AN ORDINANCE TO ABATE A PART OF TAXES LEVIED FOR
CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2000
AND ENDING DECEMBER 31, 2000 (Exhibit D)
E. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION
OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA
NUMBER FIVE AND SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE
OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2000
AND ENDING DECEMBER 31, 2000 (Exhibit E)
F. 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR
UNLIMITED TAX BONDS OF SPECIAL SERVICE AREA NUMBER SIX OF THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 2000 AND ENDING DECEMBER 31, 2000 (Exhibit F)
O. 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001 IN LIEU OF PASSAGE
OF AN APPROPRIATION ORDINANCE (Exhibit G)
H. A RESOLUTION OF INTENTION TO ISSUE REVENUE BONDS OF THE VILLAGE
OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000, TO FINANCE ALL OR A
PORTION OF THE COST OF ACQUIRING LAND, BUILDINGS AND RELATED
IMPROVEMENTS, FURNISHINGS, EQUIPMENT AND RELATED PROPERTY,
CONSTRUCTING IMPROVEMENTS THERETO AND ACQUIRING FURNISHINGS,
EQUIPMENT AND RELATED PROPERTY TO BE INSTALLED THEREIN FOR
URBAN MOUNT PROSPECT SOUTH LIMITED PARTNERSHIP, OR ITS DESIGNEE;
AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT BY AND
BETVVEEN THE VILLAGE AND SAID COMPANY; AND RELATED MATTERS
(CENTENNIAL APARTMENTS - SOUTH) (Exhibit H)
I. A RESOLUTION OF INTENTION TO ISSUE REVENUE BONDS OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $9,000,000, TO
FINANCE ALL ORA PORTION OF THE COST OF ACQUIRING LAND,
BUILDINGS AND RELATED IMPROVEMENTS, FURNISHINGS, EQUIPMENT
AND RELATED PROPERTY, CONSTRUCTING IMPROVEMENTS THERETO
AND ACQUIRING FURNISHINGS, EQUIPMENT AND RELATED PROPERTY
TO BE INSTALLED THEREIN FOR URBAN MOUNT PROSPECT NORTH
LIMITED PARTNERSHIP, OR ITS DESIGNEE; AUTHORIZING THE
EXECUTION OF A MEMORANDUM OF AGREEMENT BY AND BETVVEEN
THE VILLAGE AND SAID COMPANY; AND RELATED MATTERS
(CENTENNIAL APARTMENTS - NORTH) (Exhibit I)
Xll. VILLAGE MANAGER'S REPORT
A. ~Accept proposal for property, EMT, excess workers compensation, and boiler
insurance for the year 2001
B. ~Accept proposal for liability and public officials insurance for the year 2001
C. Status Report
Xlll. ANY OTHER BUSINESS
XlV. ADJOURNMENT
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