HomeMy WebLinkAbout08/05/1997 VB agenda
Next Ordinance No. 4879
Next Resolution No. 38-97
ORDER OF BUSINESS
REGULAR MEETING
Meeting Eocation: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street August 5, 1997
MOunt Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
III. INVOCATION - Trustee Mayor Farley
IV. APPROVE MINUTES OF REGULAR MEETING OF JULY 15, 1997
V. APPROVE BILLS
VI. MAYOR'S REPORT
A. PRESENTATION: 1997 Governor's Home Town Award
B. RECOGNITION: Citizen Recognition - Marquez Vasques
entered a burning home, saving the life of the Occupant
C. PRESENTATION: PIC Scholarship Awards
D. PROCLAMATION: SCHOOL'S OPEN SAFETY MONTH - August, 1997
PROCLAMATION: PAINT-A-THON DAY, September 6, 1997
F. Appointments ~ ~
,-,'f/IL COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII.OLD BUSINESS
A. ZBA 15;97, Xpress-O International, 199 W. Rand Road
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
FOR PROPERTY COMMONLY KNOWN AS 199 W. RAND ROAD
i This Ordinance grants a Conditional Use for a drive-thru facility.
The Zoning Board of Appeals recommends granting the request
by a vote of 7-0. (Exhibit A)
IX. NEW BUSINESS
A. ZBA 11-97, Mid City Bank, 15 East Prospect Avenue
This case has been deferred to the August 19th meeting.
B. Request to authorize a temporary building for the Mount Prospect
National Bank, 40 North Main Street.
C. PUBLIC HEARING
Pursuant to requirements of the Village Code, this Public Hearing,
following proper legal notice having been given in the Mount Prospect
Herald on July 17, 1997, is for the purpose of considering the request
of Metro Check Taxicab Company of Des Plaines to obtain a business
license to operate their taxicab company in Mount Prospect.
D. Safety Commission recommendations:
~ 1. Resident request for 4-way STOP at Pine & Sha Bonee.
The Safety Commission recommended denying request
by a vote of 6-0.
2.Resident request for 2-way YIELD on Wille at Evergreen. The
Safety Commission recommended approval by a vote of 6-0.
3. Safety Commission recommends 2-way YIELD sign on
Thayer at Marcella by a vote of 6-0.
E. Presentation of the Comprehensive Annual Financial Report for
the fiscal year ended December 31, 1996.
F. Request to accept proposal for a detention pond capacity study
within the Kensington Center for Business~(~
G. 1st reading of AN ORDINANCE AUTHORIZE THE SALE OF
CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE
This Ordinance authorizes the sale of a 1985 GMC aerial truck. (Exhibit B)
H. Request tQ~ame~d the solid waste contract with ARC
X. VILLAGE MANAGER'S REPORT
A. Status Report
Xl. ANY OTHER BUSINESS
XII. CLOSED SESSION:
LITIGATION 5 ILCS 120/2 (c) (11 ) - "When an action against, affecting or on behalf of the
.~,, '/~ particular pub/lc body has been flied and is pending before a court or administrative tribunal,
or when the public body finds that an action is probable or imminent, in which case the bas~s
for the find ng shall be recorded and entered ~nto the m~nutes of the c osed meebng.
PERSONNEL 5 ILCS 120/2 (c) (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."
XIII, ADJOURNMENT