HomeMy WebLinkAbout12/01/1998 VB agenda Next Ordinance No. 4976
Next Resolution No. 51-98
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street December 1, 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
PLEDGE OF ALLEGIANCE
IV. INVOCATION - Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 17, 1998
VI. APPROVE BILLS
VII. MAYOR'S REPORT
A. PRESENTATION: Wal-Mart donation of a thermal-imaging camera to the
Mount Prospect Fire Department
B. PROCLAMATION: BILL OF RIGHTS DAY, December 15, 1998
C. PROCLAMATION: DRUNK AND DRUGGED DRIVING (3D) PREVENTION
MONTH, DECEMBER, 1998
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.
D. A RESOLUTION FOR THE HOLIDAY SEASON (Exhibit A)
E. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. OLD BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE VILLAGE
CODE OF MOUNT PROSPECT
This Ordinance allows for the installation of Yield signs on Thayer Street at (Exhibit B)
Fairview Avenue, and on Wille Street at Henry Street.
B. 2nd reading of AN ORDINANCE AUTHORIZING THE ISSUANCE OF
$1,060,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 1998, OF
THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
The proceeds from these bonds will be used for property acquisition within
the Downtown Redevelopment Tax Increment Finance (TIF) area. (Exhibit C)
X. NEW BUSINESS
A. PC 17-97, Mount Prospect National Bank, 50 N. Main Street
1. The Petitioner is requesting an exception from the Development Code
granting relief from the requirement to provide a 20 foot (20') utility
easement at the rear of the property. The Plan Commission approved
the request by a vote of 5-0.
2. Trapani Plat of Resubdivision
This plat of consolidates the subject property into a one-lot subdivision;
the plat was approved by the Plan Commission by a vote of 5-0.
B. A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN THE FOREST RIVER FIRE PROTECTION
DISTRICT AND THE VILLAGE OF MOUNT PROSPECT
This annual agreement, required by Court Order, provides for the Village
to provide emergency services of the Mount Prospect Fire Department
to those portions of unincorporated Cook County located within Forest
River Fire Protection District. (Exhibit D)
C. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been
published in the Mount Prospect Journal & Topics on November 18, 1998,
is for the purpose of presenting the 1998 property tax levy.
D. 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, 1998 AND ENDING
DECEMBER 31, 1998 (Exhibit E)
E. 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES
LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 1998 AND ENDING DECEMBER 31, 1998 (Exhibit F)
F. 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, 1998 AND ENDING DECEMBER 31, 1998 (Exhibit G)
G. 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED
FOR UNLIMITED TAX BONDS OF SPECIAL SERVICE NUMBER SIX OF
THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 1998 AND ENDING DECEMBER 31, 1998 (Exhibit H)
H. 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 1999 TO DECEMBER 31, 1999 IN LIEU OF PASSAGE OF AN
APPROPRIATION ORDINANCE (Exhibit I)
Xl. VILLAGE MANAGER'S REPORT
A. Status Report
Xll. ANY OTHER BUSINESS
Xlll. 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."
XIV. ADJOURNMENT