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HomeMy WebLinkAbout02/06/1996 VB agenda Ordinance No. 4775 Resolution No. 6-96 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street February 6, 1996 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald '~kip" Farley 'Trustee George CIowes Trustee Paul Hoefert Trustee Timo~y Corcoran Trustee Michaele Skowron Trustee Richard Hendricks Trustee Iwana Wilks III. INVOCATION - Trustee Wilks IV, APPROVE MINUTES OF REGULAR MEETING OF JANUARY 16, 1996 V. APPROVE BILLS ' ~ VI, MAYOR'S REPORT '~ ~ A. PRESENTATION: Police Chief Bonneville to present Governor's Award to the Village for RAPP (Regional Action Planning Project) B. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VIII. OLD BUSINESS A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) ' · This Ordinance amends the Traffic Code to reflect regulations ~ ~-~ in effect on Weller Lane as requested by School District 57. (Exhibit A) IX. ' NEW BUSINESS A. Authorize retaining R. V. Norene & Associates, Inc. to prepare the necessary documents for the General Obligation Bonds, Series 1996. X. VILLAGE MANAGER'S REPORT A. Request to extend contract for Fire Department Station Uniforms ~ B. Request to waive the bidding procedure and accept the proposal for the demolition of the building located at 1631 - 1641 W. Algonquin Road (Lucky Stiff Motel). C. Status Report Xl. ANY OTHER BUSINESS Xll. CLOSED SESSION: PurSuant to State Statutes, this Closed Session is called for the purpose of discussing Potential Litigation XlII. ADJOURNMENT NOTE: 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.