HomeMy WebLinkAbout06/21/2005 VB agenda
Next Ordinance No. 5499
Next Resolution No. 35-05
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street June 21, 2005
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee Richard Lohrstorfer
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE:
Mayor Wilks
IV. INVOCATION:
Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF MAY 17, 2005
APPROVE MINUTES OF REGULAR MEETING OF JUNE 7, 2005
*
VI. APPROVE BILLSAND FINANCIAL REPORT
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
st
A. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE OF MOUNT PROSPECT (Exhibit A)
This ordinance adds one Class ‘K’ (Self Service Kitchen) liquor license
to Spice Rack Gourmet Kitchen Suites, 1776 West Golf Road
B.
Request from new owners of Vita Mia Restaurant, 1724 Golf Road,
under the existing Class S (Restaurant with lounge)
to continue operating
liquor license
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.
C. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. 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.
X. OLD BUSINESS
XI.NEW BUSINESS
*
A. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS
DEPARTMENT OF TRANSPORTATION FOR ROADWAY MAINTENANCE (Exhibit B)
*
B. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE MT.
PROSPECT PARK DISTRICT LICENSING THE USE OF THE PUBLIC
RIGHT-OF-WAY AT WE-GO TRAIL AND SHABONEE TRAIL FOR A (Exhibit C)
FENCE AND GOLF CART PATH
XII. VILLAGE MANAGER’S REPORT
A. Bid results:
1. 2005 Bridge Rehabilitation Project
??
Construction Contract not to exceed $214,587
??
Construction Engineering Services not to exceed $14,490
B. Request for Board acceptance of an extension of the contract with Northwest
Municipal Conference (NWMC) for diesel and lead free fuel (not to exceed $113,900.48)
C. Request for Board approval of labor agreement between the Village of Mount
Prospect and Mount Prospect Firefighters Union Local 4119, International
Association of Firefighters for the period of January 1, 2004 to December 31, 2007.
D. Status Report
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the use of the
public body, including meetings held for the purpose of discussing whether a particular parcel should
be acquired.
XV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\June 21,2005.doc