HomeMy WebLinkAbout10/21/1997 VB agenda Next Ordinance No. 4898
Next Resolution No. 39-97
ALL
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street October 21, 1997
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Fadey
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
III. INVOCATION - Mayor Farley
IV. APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 7, 1997
V. APPROVE BILLS AND FINANCIAL REPORT
VI. MAYOR'S REPORT
A. PROCLAMATION: HALLOWEEN, OCTOBER 31, 1997
B EMPLOYEE RECOGNITION: FIRE DEPARTMENT
C. PRESENTATION: FIRE PREVENTION POSTER AWARDS
D. 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 A T
100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
VIII. OLD BUSINESS ~ .
IX. NEW BUSINESS
A. Accept improvements installed in conjunction with the
Whispering Creek Subdivision
B. A RESOLUTION AUTHORIZING EXECUTION OF
. AN APPLICATION FOR PERMIT FROM THE COOK COUNTY
HIGHWAY DEPARTMENT FOR INSTALLATION OF
SIDEWALKS ON EUCLID AVENUE EAST OF ELMHURST RD.
This Resolution is required by the Cook County Highway
Department in order to install the sidewalks from the Randhurst
Cinema to Elmhurst Road. (Exhibit A)
~. C. A RESOLUTION RELEASING MINUTES OF CLOSED SESSIONS (Exhibit B)
D. A RESOLUTION AUTHORIZING EXECUTION OF A LETTER OF
AGREEMENT BETVVEEN AMERITECH AND THE VILLAGE
Inasmuch as Ameritech has purchased Splint, this Agreement
allows Ameritech to extend the provisions of its current
franchise to the area serviced by the Sprint franchise agreement. (Exhibit C)
X. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Fuel
2. Fuel Tank Modifications
B. Authorize the purchase of roadway salt through the State of . ~.
Illinois purchasing program
C. Status Report
Xl. ANY OTHER BUSINESS
Xll. 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."
Xlll. ADJOURNMENT ,