HomeMy WebLinkAbout11/18/1997 VB agenda Next Ordinance No. 4899 ' -
Next Resolution No. 42~97
ALL
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street November 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 Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
III. INVOCATION - Trustee Nocchi
IV. A. APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 21, 1997
-~ B. APPROVE MINUTES OF SPECIAL MEETING OF OCTOBER 28, 1997
V, APPROVE BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. EMPLOYEE RECOGNITION: VILLAGE HALL AND HUMAN SERVICES
B. PRESENTATION: Elaine Towell, Crossing Guard Coordinator,
retirement following 17 years of service
C. PROCLAMATION: FAMILY READING NIGHT, November 20, 1997
D. PRESENTATION: Distinguished Budget Presentation Award - 1997
E. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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.
VIII. OLD BUSINESS
IX. NEW BUSINESS
A. A RESOLUTION APPROVING THE 1997 ANNUAL
CONSOLIDATED PLAN INCLUDING THE FISCAL YEAR 1998
COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT
PROGRAM
The Plan Commission considered the proposed budget for CDBG
Funds and recommends approval. (Exhibit A)
B. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having
been published in the Mount Prospect Herald on October 27, 1997,
and in the Mount Prospect Journal & Topics on October 29, 1997,
is for the purpose of considering whether an additional cable
franchise would be in the best interest of the Village.
C. Safety Commission recommendation
The Safety Commission conducted a 6 month review of the
turning restrictions adopted for Rand Road at Henry, Louis
and Isabella and recommended retaining these restrictions.
X. VILLAGE MANAGER'S REPORT
A, Bid result:
1. One high volume copy machine for Public Works Department -
B. Request to waive bidding procedure and authorize the purchase
of water leak detection equipment upgrade
C. Request to waive bidding procedure and authorize the purchase
of a used leaf loader
D. Status report on leaf pick-up program
E. Authorize purchase of se~en personal computers for the Fire Department
F. Status Report
XI. ANY OTHER BUSINESS
CLOSED SESSION
A. LAND ACQUISITION 5 ILCS 120/2 (c) (5) - "The 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."
XIII. ADJOURNMENT