HomeMy WebLinkAbout12/16/1997 VB agenda ext Ordinance No. 4900
Next Resolution No. 44-97
ALL
ORDER 'OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street December 16, 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 Wilks
IV. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 2, 1997
V. APPROVE BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. HOLIDAY CAROLING BY INDIAN PRINCESSES KICKAPOO TRIBE
B. A RESOLUTION FOR THE HOLIDAY SEASON (Exhibit A)
C. PRESENTATION: Winners of the Annual Holiday Decoration Contest
D. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. . PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been '
published in the Mount Prospect Journal & Topics on December 3rd
and in the Mount Prospect Herald on December 4, is for the purpose of
presenting the annual budget for the Village of Mount Prospect for fiscal
year 1998 and the property tax levy for 1997.
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.
B. 2nd reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET
FOR THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL
YEAR COMMENCING JANUARY 1, 1998 TO DECEMBER 31, 1998
IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE (Exhibit B)
C. 2nd 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, 1997 AND ENDING
DECEMBER 31, 1997 (Exhibit C)
D. 2nd 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, 1997 AND ENDING DECEMBER 31, 1997 (Exhibit D)
E. 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY AND
COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES
OF SPECIAL SERVICE AREA NUMBER ONE, SPECIAL SERVICE.
AREA NUMBER FIVE AND SPECIAL SERVICE AREA NUMBER
SIX OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL
YEAR BEGINNING JANUARY 1, 1997 AND ENDING
DECEMBER 31, 1997 (Exhibit E)
F. 2nd reading of AN ORDINANCE TO ABATE A PART OF THE
TAXES LEVIED FOR UNLIMITED TAX BONDS OF SPECIAL
SERVICE AREA NUMBER ONE OF THE VILLAGE OF
MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 1997 AND ENDING DECEMBER 31, 1997 (Exhibit F)
IX. NEW BUSINESS
A. A RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT BETWEEN THE VILLAGE AND THE FOREST
RIVER FIRE PROTECTION DISTRICT
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 the Forest River Fire Protection District. (Exhibit G)
X. VILLAGE MANAGER'S REPORT
A. Bid result:
1. One tractor with articulated telescopic 28 foot boom
arm type rotary cutter
2. One 25,500 lb. GVWR truck on Iow profile cab and chassis
with flatbed body and crane
3. Traffic Signal Maintenance Contract
S. Authorize the purchase of a 3/4 ton pickup truck in conjunction
with the joint purchase bidding process conducted by the
Northwest Municipal Conference
C. Accept proposal for Medical Insurance Program for 1998
D. A RESOLUTION AUTHORIZING ACCEPTANCE OF THE
CONTRACT AND BY-LAWS DOCUMENT OF THE INTER-
GOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE
(IPBC) AND AUTHORIZING MEMBERSHIP IN THE IPBC (Exhibit H)
E. Accept proposal for Property Insurance for 1998
F. Accept proposal for Excess Workers' Compensation Insurance for
1998 through 2000
G. Accept proposal for Third-Party Workers' Compensation
Administrative Services for 1998 through 2000
H. Status Report
Xl. ANY OTHER BUSINESS
Xll. CLOSED SESSION
A. LAND ACQUISITION 5 ILCS 120/2 (c) (5) - 'q'he 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."
Xlll. ADJOURNMENT