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HomeMy WebLinkAbout10/15/1996 VB agenda Ordinance No. 4830 Resolution No. 27-96 ALL ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street October 15, 1996 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "S. kip" Farley Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Irvana Wilks ~ Trustee Richard Hendrlcks III. INVOCATION - Mayor Farley IV. APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 1, 1996 V. APPROVE BILLS AND FINANCIAL REPORT VI. MAYOR'S REPORT A. EMPLOYEE RECOGNITION: FIRE DEPARTMENT B. PRESENTATION: Recognition of contributors to the construction of 'Mount Prospect House' by the lilinois Fire Safety Alliance C. PRESENTATION: FIRE PREVENTION POSTER AWARDS D. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VIII. OLD BUSINESS IX. NEW BUSINESS A. Plat of Survey - 610 - 616 East Sha Bonee Trail Pursuant to the requirements of the Development Code, a plat of survey must be approved by the Village Board when converting condominium ownership. The Plan Commission recommended approving this Plat of Survey, which consists of 4 townhomes in one building. B. Discussion of the creation of a Veteran's Memorial Ad Hoc Committee C. A RESOLUTION REQUESTING A DRAW ON THE LETTER OF CREDIT OF TELENOIS, INC. This Resolution authorizes the Village to draw on the Letter of of Credit of TCl due to non-compliance with the Franchise Agreement, which requires a production facility be provided. (Exhibit A) X. VILLAGE MANAGER°S REPORT A. Bid result: 1. Installation & removal of holiday lights B. Status Report Xl. ANY OTHER BUSINESS Xll. ADJOURNMENT ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT fO0 SOUTH EMERSON STREET, 847/392.6000, TDD 847/392.6064.