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HomeMy WebLinkAbout11/19/1996 VB agenda Ordinance No. 4830 Resolution No. 30-96 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street November 19, 1996 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee George Clowee Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Arlene Juracek Trustee Richard Hendrlcks Trustee Irvana Wilks III. INVOCATION. Trustee Clowes IV. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 6, 1996 V. APPROVE BILLS AND FINANCIAL REPORT VI. MAYOR'S REPORT A. PROCLAMATION: Family Reading Night November 21, 1996 B. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VIII. OLD BUSINESS A. A RESOLUTION REQUESTING TO DRAW ON THE LETTER OF CREDIT OF TELENOIS, INC. This Resolution authorizes the Village to draw on the Letter of of Credit of TCI due to non-compliance with the Franchise Agreement, which requires a production facility be provided. (Exhibit A) B. ZBA 18-96, TCI of Illinois, 1201 Feehanville Drive 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 1201 FEEHANVlLLE DRIVE. The Petitioner is requesting a variation to increase the number of satellite dishes from one to eight. The Zoning Board of Appeals recommended granting this request by a vote of 4-0. (Exhibit B) C. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE This Ordinance amends the Traffic Code to provide for a 3-way STOP at Busse and Can Dota Avenues. The Safety Commission recommended this amendment by a vote of 8-0. (Exhibit C) IX. NEW BUSINESS A. A RESOLUTION TO DETERMINE THE AMOUNTS OF MONEY ESTIMATED TO BE NECESSARY TO BE RAISED BY TAXATION BY THE VILLAGE OF MOUNT PROSPECT UPON THE TAXABLE PROPERTY WITHIN THE VILLAGE FOR THE YEAR COMMENCING JANUARY 1, 1996 AND ENDING DECEMBER 31, 1996 This Resolution establishes the amount to be extended in the 1996 property tax levy, payable in 1997. (Exhibit D) B. 1st reading of A RESOLUTION REGARD*lNG THE RELEASE OF CLOSED SESSION MINUTES This Resolution lists the dates of Closed Session minutes and whether the minutes can be released from confidential status. (Exhibit E) C. Discussion regarding proposed amendment to Zoning Code amendments regarding fence regulations in light of wind storm damage to properties abutting the Wisconsin Central Railroad tracks. X. VILLAGE MANAGER'S REPORT A. Status Report Xl. ANY OTHER BUSINESS XlI. ADJOURNMENT ANY INDIVIDUAL WITH A DISABILITY WHO WOULD UKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER~ OFFICE AT 100 SOUTH EMERSON STREET, 847/392.6000, TDD 847/392-6064.