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HomeMy WebLinkAbout12/17/1996 VB agenda Ordinance No. 4832 Resolution NO. 32-96 ALL ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street December 17, 1996 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Arlene Juracek Trustee Richard Hendrlcks Trustee Irvana Wilks III. INVOCATION - Trustee Wilks IV. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 3, 1996 Vo APPROVE BILLS AND FINANCIAL REPORT VI. MAYOR'S REPORT A. A RESOLUTION FOR THE HOLIDAY SEASON B. PRESENTATION: POLICE OFFICER OF THE YEAR: INVESTIGATOR JOSEPH BELMONTE RUNNERS-UP: OFFICER LANCE BESTHOFF OFFICER MARK RECKER INVESTIGATOR ROBERT RIORDAN INVESTIGATOR CATHY SCHMIDT C. PRESENTATION: WINNERS OF THE 1996 HOLIDAY DECORATING CONTEST D. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VIII. OLD BUSINESS ~/-'~2 ~.e) A. A RESOLUTION REQUESTING TO DRAW ON THE Loc .J~ LETTER OF CREDIT OF TELENOIS, INC. , ltl ~7 ,~ -r ~.,.__._~ ~ - E:) In order to obtain timely compliance, this Resolution ~- '-' will authorize the Village to draw on the Letter of Credit of TCl relative to providing a production facility in the Village. (Exhibit A) B. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND TCl RELATIVE TO PROVIDING A PUBLIC ACCESS STUDIO This Resolution authorizes the Village to enter into an Agreement with TCI guaranteeing a public access studio will be provided in the Village. The Agreement will be distributed prior to the Board meeting. (Exhibit B) C. ZBA 20-96, Northwest Assembly of God Church, 900 North Wolf Road 1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT This Ordinance rezones a portion of the church property from a C-R to R-X District. The Zoning Board of Appeals recommended granting this rezoning by a vote of 7-0 (Exhibit C) 2. 1 st reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS THE NORTHWEST ASSEMBLY OF GOD CHURCH, LOCATED AT 900 N. WOLF ROAD This Ordinance grants variations relative to setbacks for the church building and the parking lot. The Zoning Board of Appeals recommended granting these variations by a vote of 7-0. (Exhibit D) 3. Northwest Assembly of God Church Plat of Subdivision The Plan Commission reviewed the proposed consolidation of the subject property and recommended approving this plat of subdivision. D. PUBLIC HEARING This Public Hearing, called pursuant to proper legal notice having been published on December 6, 1996, is for the purpose of presenting the annual budget for the Village of Mount Prospect for fiscal year 1997 and the property tax levy for 1996. E. 2nd reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR COMMENCING JANUARY 1, 1997 TO DECEMBER 31, 1997 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE (Exhibit E) F. 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, 1996 AND ENDING DECEMBER 31, 1996 (Exhibit F) G. 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, 1996 AND ENDING DECEMBER 31, 1996 (Exhibit G) H. 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, 1996 AND ENDING DECEMBER 31,1996 (Exhibit H) I. 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, 1996 AND ENDING DECEMBER 31, 1996 (Exhibit J) IX. NEW BUSINESS A. 1st reading of AN ORDINANCE AUTHORIZING AN AMENDMENT TO THE WATER SUPPLY AGREEMENT WITH THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY This Ordinance authorizes an amendment relative to water storage. (Exhibit K) B. 1st reading of AN ORDINANCE AMENDING THE ANNUAL BUDGET FOR FISCAL YEAR 1996 (Exhibit L) C. 1st reading of AN ORDINANCE DECLARING SURPLUS PROPERTY AND AUTHORIZING THE TRANSFER OF PROPERTY TO SCHOOL DISTRICT 57 (Exhibit M) X. VILLAGE MANAGER'S REPORT A. 1996 Insurance Proposals 1. Proposal for medical Stop-loss insurance 2. Proposal for medical insurance third party administrator 3. Proposal for HMO coverage 4. Proposal for Workers' Compensation third party administrator 5. Proposal for property insurance B. Request to waive the bidding procedure in order to purchase external automatic defibrillators, which are specialized pieces of equipment for the ambulances, C. Request to waive bidding procedure and extend the tree trimming contract with Hendricksen for one additional year. D. Status Report Xl. ANY OTHER BUSINESS Xll. ADJOURNMENT