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HomeMy WebLinkAbout01/21/1997 VB agendaOrdinance No. 4842 Resolution No. 3-97 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street January 21, 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 - Trustee Hendricks IV. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 7, 1997 W. APPROVE BILLS Wt. MAYOR'S REPORT A. PRESENTATION: COMMENDATIONS TO FOREST COVE APARTMENTS BEING THE FIRST COMPLEX TO COMPLETE THE MOUNT PROSPECT CRIME PREVENTION PROGRAM IN CONJUNCTION WITH THE VISIONS COMMITTEE B. Appointments Wtt. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Will. OLD BUSINESS A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE This Ordinance amends the Traffic Code in accordance with the recommendations of the Safety Commission. (Exhibit A) IX. NEW BUSINESS A. Proposal for participant-paid group dental insurance. B. A RESOLUTION EXTENDING THE FRANCHISE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND TCI FOR SIX MONTHS This Agreement extends the Franchise Agreement from February 1, 1997 to August 1, 1997. (Exhibit B) C. Accept public improvements installed in conjunction with the Home Depot facility at Randhurst D. Accept improvements installed in conjunction with the Elmhurst Place Subdivision, generally located at Elmhurst Road between Meadow and Oxford Lane. E. Accept improvements installed in conjunction with the Braun Manufacturing, 1350 Feehanville Drive F. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND THE FOREST RIVER FIRE PROTECTION DISTRICT As required by Court Order, this Agreement is entered into each year for the Village to provide emergency service from the Fire Department for this area. (Exhibit C) G. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT RELATING TO THE O"HARE NOISE COMPATIBILITY COMMISSION (Exhibit D) H. 1st reading of AN ORDINANCE ESTABLISHING A POLICY RELATIVE TO ITEMS OF IDENTIFICATION FOR ELECTED OFFICIALS (Exhibit E) I. A RESOLUTION ACKNOWLEDGING INAPPROPRIATE ACTIVITIES BY TRUSTEE RICHARD N. HENDRICKS AND ABSOLVING THE VILLAGE OF RESPONSIBILITY FOR SUCH INAPPROPRIATE ACTIVITIES (Exhibit F) X. VILLAGE MANAGER'S REPORT A. Accept proposal for engineering services for the See Gwun/ Milburn Sanitary Sewer Project B. Accept proposal for professional engineering services for the Weller Creek Combined Sewer Overflow Study. C. 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