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HomeMy WebLinkAbout07/05/2005 VB agenda Next Ordinance No. 5500 Next Resolution No. 37-05 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 July 5, 2005 Mount Prospect, Illinois 60056 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Timothy Corcoran Trustee Richard Lohrstorfer Trustee Paul Hoefert Trustee Michaele Skowron Trustee John Korn Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee John Korn IV. INVOCATION: Mayor Wilks V. APPROVE MINUTES OF REGULAR MEETING OF JUNE 21, 2005 * VI. APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT APPOINTMENT OF LISA ANGELL TO THE POSITION OF VILLAGE CLERK A. B. Appointments ***** 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. 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 st A. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit A) This ordinance amends section 18.136 “Towing and Storage of Improperly Parked Vehicles” to included those vehicles in violation of a leased parking space. * B. Seek Authorization for Staff to enter into negotiations with ARC Disposal for a new multi-year Solid Waste contract to commence January 1, 2006 XII. VILLAGE MANAGER’S REPORT A. Bid Results 1. Towing Contract B. 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\July 5, 2005.doc