HomeMy WebLinkAbout10/20/1998 VB agenda Next Ordinance No. 4969
Next Resolution No. 46-98
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street October 20, 1998
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald ASkip~ Farley
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
III. INVOCATION - Trustee Lohrstorfer
iv. APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 6, 1998
V. APPROVE BILLS 8, FINANCIAL REPORT
VI. MAYOR'S REPORT
A. PRESENTATION: ACHIEVEMENT OF STANDARDIZATION AWARD
FROM COOK COUNTY HEALTH DEPARTMENT
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.
B. PRESENTATION: MAYOR'S ANNUAL WORKFORCE DEVELOPMENT
COUNCIL SCHOLARSHIP AWARDS
C. PROCLAMATION: NATIONAL ARTS AND HUMANITIES MONTH,
OCTOBER, 1998
D. PROCLAMATION: HALLOWEEN, October 31, 1998
E. PRESENTATION: HEROISM AWARD TO ERIC BREDBURG
F. EMPLOYEE RECOGNITION: FIRE DEPARTMENT
G. PRESENTATION: FIRE PREVENTION POSTER CONTEST WINNERS
H. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE
VILLAGE CODE
This Ordinance amends the Village Code to install Yield signs on east
and westbound VVhitegate Drive at Cathy Lane, a Stop sign on
Prendergrast Lane at Meier Road, and a Stop sign on Chris Lane at
Meier Road. (Exhibit A)
B. A RESOLUTION AMENDING RESOLUTION NO. 42-98 RELATIVE TO
NEGOTIATING WITH TOWN CENTRE, L.L.C. FOR THE DOWNTOWN
REDEVELOPMENT PROJECT
This Resolution extends the date for an agreement with Town Centre, L.L.C. (Exhibit B)
for the downtown redevelopment project.
IX. NEW BUSINESS
A. ZBA 15-98, Borders Book Store, 999 North Elmhurst Road
The Petitioner is requesting an amendment to a Planned Unit Development
(PUD) to allow Randhurst Shopping Center to construct a 26,500 square foot
book store on property which was formerly occupied by Hacienda Restaurant.
The Zoning Board has recommended approval of the PUD by a vote of 6-0.
B. INSIGNIA HOMES PLAT OF SUBDIVISION, 3032-3034 W. Algonquin Road
This Plat consolidates two lots into one lot of record for the construction of
twenty-two attached single-family homes. The Plan Commission recommended
approval by a vote of 5-0.
C. ABACUS SUBDIVISION PLAT OF CONSOLIDATION, 2200 S. Busse Rd.
This Plat consolidates three lots to create one lot of record for the
construction of a parking lot to serve a warehouse structure converted to
office use. The Plan Commission recommended approval by vote of 5-0.
D. A RESOLUTION APPROVING THE 1999 ANNUAL CONSOLIDATED
PLAN INCLUDING THE FISCAL YEAR 1999 COMMUNITY
DEVELOPMENT BLOCK GRANT ENTITLEMENT PROGRAM
The Annual Consolidated Plan documents the allocation of CDBG funds
and includes funding allocation for the 1999 fiscal year. The Plan
Commission recommended approval by a vote of 5-0. (Exhibit C)
E. AN ORDINANCE PROVIDING FOR THE PURCHASE OR CONDEMNATION
OF LAND FOR REDEVELOPMENT PURPOSES IN THE VILLAGE OF
MOUNT PROSPECT, 12 WEST NORTHWEST HIGHWAY (Exhibit D)
F. AN ORDINANCE AMENDING ORDINANCE NO. 4952, AN ORDINANCE
PROVIDING FOR THE PURCHASE OR CONDEMNATION OF LAND FOR
REDEVELOPMENT PURPOSES IN THE VILLAGE OF MOUNT PROSPECT,
20 SOUTH WILLE STREET
This Ordinance amends the property address listed in Ordinance No. 4952
as 20 S. Wille Street, to 20 Northwest Highway. (Exhibit E)
X. VILLAGE MANAGER'S REPORT
A. Bid results:
1. Demolition and removal of 2-10 E. Northwest Highway
B. 1. Authorization to purchase Internet Service Provider (ISP) services and a
dedicated router from DIGEX in an amount not to exceed $16,188 ($1349
paid on a monthly basis).
2. Authorization to purchase Check Point firewall software and the necessary
training from Tri-Sage in an amount not to exceed $14,087; the approximate
annual cost of maintenance and support would be $3629.
3. Authorization to purchase two copies of WebSense Internet monitoring
software from Tri-Sage in an amount not to exceed $5190; the approximate
annual cost of maintenance and support for WebSense would be $480.
4. Authorization to purchase a personal computer from Gateway 2000 to house
the firewall software in an amount not to exceed $1800.
5. Authorization to install a T1 phone line from Ameritech in an amount not to
exceed $600; the annual cost of maintaining the T1 phone line will be
approximately $3600.
C. Status Report
Xl. ANY OTHER BUSINESS
XlI. CLOSED SESSION
Land Acquisition: 5 ILCS 120/2 (c) (5) -"The purchase or lease of real
property for the use of the public body, including meetings held for the purpose
of discussing whether a particular parcel should be acquired."
Xlll. ADJOURNMENT