HomeMy WebLinkAbout05/03/2005 VB agenda
Next Ordinance No. 5487
Next Resolution No. 28-05
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
May 3, 2005
7:00 P.M.
I.
CALL TO ORDER
II.
ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
III.
PLEDGE OF ALLEGIANCE: Posting of Colors by the Mount Prospect Police Department
Honor Guard with Pledge of Allegiance led by Trustee Skowron
IV.
INVOCATION: REV. STEVEN WELKER, Christian Church of Arlington Heights
V.
APPROVE MINUTES OF REGULAR MEETING OF APRIL 19, 2005
VI.
* APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.
MA VOR'S REPORT
A. Appointments
VIII.
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 AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
IX.
X.
XI.
XII.
XIII.
XIV.
XV.
XVI.
CONSENT AGENDA
*
All items listed with an asterisk are considered routine by the Village Board and will be
enacted by one motion. There will be no separate discussion of those items unless a
Board member, or resident from the audience, so requests, in which event the item will
be removed from the Consent Agenda and considered in its normal sequence on the agenda.
OLD BUSINESS
NEW BUSINESS
A. A RESOLUTION DECLARING THE RESULTS OF THE CONSOLIDATED
ELECTION OF THE VILLAGE OF MOUNT PROSPECT APRIL 5,2005
(Exhibit A)
BOARD REMARKS
ADJOURN SINE DIE
ADMINISTER OATHS OF OFFICE TO NEWLY ELECTED OFFICIALS
CALL TO ORDER
ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Richard Lohrstorfer
Trustee Michael Zadel
XVII. MAYOR'S REPORT
A. Appointment to fill the vacant Trustee seat occasioned by the election of
Irvana K. Wilks to the office of Mayor
B. PROCLAMATION:
C. PROCLAMATION:
D. PROCLAMATION:
E. PROCLAMATION:
MUNICIPAL CLERKS WEEK, May 1-7, 2005
SENIOR CELEBRATION DAY, May 11, 2005
NATIONAL POLICE OFFICERS MEMORIAL DAY, May 15, 2005
NATIONAL PUBLIC WORKS WEEK, May 15-21,2005
F.
1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance increases the number of Class "R" liquor license (consumption
at dining tables only) by one for the Mount Prospect Park District, 600 See-Gwun.
(Exhibit B)
G.
Appointments
XVIII. NEW BUSINESS
XIX.
XX.
XXI.
VILLAGE MANAGER'S REPORT
A. * Bid results:
1. Purchase smoke detectors and combination smoke detector/carbon monoxide
detectors for Fire Department (not to exceed $17,000).
B.
Status Report
ANY OTHER BUSINESS
ADJOURNMENT
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