HomeMy WebLinkAbout02/18/1997 VB agendaOrdinance No. 4846
Resolution No. 11-97
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street February 18, 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 Juracek
iV. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 4, 1997
V. APPROVE BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. Appointments
Vii. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. ZBA 1-97, 1401 North Sauk Lane
This case was continued from the last meeting of the Village
Board in order to give the Petitioner an opportunity to
consider an alternative to the plan which included a
request for a variation to permit a 2 story addition 4 feet
from the exterior side yard for a garage and living quarters.
The Zoning Board of Appeals recommended granting the
request to allow the garage to be constructed 4 feet from
the lot line but eliminate the 2nd floor living space over
the proposed garage.
B. ZBA 2-97, 201 West Central Road (formerly Car Quest)
1st reading of AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY COMMONLY KNOWN AS 201 W. CENTRAL ROAD
This Ordinance grants a variation to reduce the number of required
on-site parking spaces from 24 to 6. The Zoning Board of Appeals
recommended granting this request by a vote of 7-0. (Exhibit A)
IX. NEW BUSINESS
A. A RESOLUTION DESIGNATING AUTHORIZED
SIGNERS ON VILLAGE BANK ACCOUNTS
This Resolution authorizes the Assistant Finance Director,
Carol Widmer, to sign financial documents. (Exhibit B)
B. A RESOLUTION AUTHORIZING THE ESTABLISHMENT
OF A BANK ACCOUNT FOR THE PROCEEDS OF THE
LOCAL LAW ENFORCEMENT BLOCK GRANT (Exhibit C)
C. A RESOLUTION AUTHORIZING EXECUTION OF AN
INTERGOVERNMENTAL AGREEMENT FOR THE
NORTHEAST ILLINOIS PUBLIC SAFETY TRAINING AGENCY
This Resolution authorizes the Village to become a member
of a study group to explore the feasibility of establishing a
multi-jurisdiction public safety training agency on land formerly
known as the Glenview Naval Air Station. (Exhibit D)
D. A RESOLUTION DESIGNATING MEMBERSHIP IN THE
O'HARE NOISE COMPATIBILITY COMMISSION
As required by the By-Laws of this Commission, a Resolution
must be passed designating alternate delegates to this
Commission, which are Trustee Wilks and Assistant
Village Manager David Strahl. (Exhibit E)
X. VILLAGE MANAGER'S REPORT
A. Request to waive bidding procedure for Traffic Pre-Emption
Equipment, Phase II.
B. Request to waive bidding procedure for Fire Department
uniforms and extend the existing contract.
C. Request to waive bidding procedure and extend the existing
contract for rental and cleaning uniforms for Public Works
employees.
D. Status Report
Xl. ANY OTHER BUSINESS
XlI. ADJOURNMENT
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS
MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE A T
100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.