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HomeMy WebLinkAbout01/07/1997 VB agendaOrdinance No. 4842 Resolution No. 1-97 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street January 7, 1997 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Arlene Juracek Trustee Richard Hendricks Trustee Irvana Wilks II1. INVOCATION - Mayor Farley IV. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 17, 1996 V. APPROVE BILLS VI. MAYOR'S REPORT A. PROCLAMATION: JAYCEES 40th ANNIVERSARY B. Request from the new owners of Pete's Sandwich Palace, 712 East Northwest Highway, to continue operating under the existing Class "W" liquor license (beer and wine at table only). C. Appointments Vii. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VIII. OLD BUSINESS A. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND TCl RELATIVE TO PROVIDING A PUBLIC ACCESS STUDIO This Resolution authorizes the Village to enter into an Agreement with TCl guaranteeing a public access studio will be provided in the Village. (Exhibit A) IX. NEW BUSINESS A. Safety Commission recommendations: 1. Resident request to reduce speed limit on Busse Avenue between We Go Trail and Main Street from 30 to 25 MPH. The Safety Commission recommends granting this request by a vote of 7-0. 2. Recommendations to delete the following regulations from the Traffic Code; a. "One-Way" designation on Weller Lane between Busse and Cleven Avenues; b. Prohibiting right turns from Cleven onto Weller Lane during school hours; c. Prohibiting parking on the east side of Weller Lane between Busse and Cleven Avenues; and d. "No Parking/Pick-Up Zone on the west side of Weller Lane, between a point 600 feet and 800 feet south of Central Road. The Safety Commission recommends granting these changes by a vote of 7-0. 3. Request of the Mount Prospect Post Office to regulate parking in the area of the drive-up mail boxes off Elmhurst Avenue. By a vote of 7-0, the Safety Commission recommends prohibiting parking on Elmhurst Avenue from Central Road to a point 180 feet north of Central Road. 4. Request of resident for "STOP" sign on Stratford Place at Meadow and Wedgewood Lanes. By a vote of 7-0 the Safety Commission voted to deny the request for "STOP" signs but recommended "YIELD" signs instead. 5. Request to move "STOP" sign for north and southbound traffic on Wheeling Road from Elderberry Lane to Dogwood. By a vote of 8-0 the Safety Commission recommends granting request. 6. Request of resident to authorize 4-way "STOP" at Thayer and School Streets. By a vote of 8-0, the Safety Commission's recommendation is to deny this request. B. A RESOLUTION AUTHORIZING THE EXECUTION OF A FRANCHISE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND METROPOLITAN FIBER SYSTEMS This Agreement would allow MFS to lay fiber-optic cable in certain locations within the Village right-of-way. (Exhibit B) X. VILLAGE MANAGER'S REPORT A. Status Report Xl. ANY OTHER BUSINESS XlI. CLOSED SESSION: This Closed Session is called for the purpose of discussing Personnel, pursuant to 5 ILCS 120/2 © (1) "The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity." XlII. ADJOURNMENT