HomeMy WebLinkAbout12/02/1997 VB agenda ext Ordinance No. 4899
Next Resolution No. 43-97
ALL
ORDER OF BUSINESS
REGULAR MEETING
Meetin9 Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street December 2, 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 Clowes
IV. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 18, 1997
V. APPROVE BILLS
VI. MAYOR'S REPORT
A. RECOGNITION: Citizen Recognition - Betsy Busse
who administered CPR to a person
experiencing a medical emergency
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
This Ordinance deletes the Class "S" liquor license issued to
Hacienda Mexican Restaurant, 909 N. Elmhurst Road, which
has closed. (Exhibit A)
C. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
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.
IX. NEW BUSINESS
A. 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET
FOR THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL
YEAR BEGINNING JANUARY 1, 1998 AND ENDING DECEMBER 31,
1998 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE (Exhibit B)
B. 1st 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)
C. 1st 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)
D. 1st 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)
E. 1 st reading of AN ORDINANCE ?ro 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)
F. A RESOLUTION APPROPRIATING MOTOR FUND TAX FUNDS
This Resolution appropriates $5,000 from MFT Funds for
pavement evaluation testing. (Exhibit G) .~.
X. VILLAGE MANAGER'S REPORT
A. Change Order #2 for the See Gwun/Milburn sanitary
sewer improvement project
B. AccePt proposal to line a 36" storm sewer on School Street at
Weller Creek
C. Status Report
Xl. ANY OTHER BUSINESS
XlI. ADJOURNMENT