HomeMy WebLinkAbout09/06/2005 VB agenda
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\!LLA(!E CLERK
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Village of Mount Prospect
50 South Emerson S!J-e~t \1ount Pro5pecl, '"Iinois 60056
NOTICE OF VILLAGE BOARD SPECIAL WORKSHOP
NOTICE IS HEREBY GIVEN THAT a three person Subcommittee of the Village
Board of the Village of Mount Prospect will meet at 5:30 p.m. Tuesday,
September 6, 2005, at the Mount Prospect Village Hall, Third Floor, Executive
Conference Room, to discuss development of an evaluation instrument to
measure the performance of the Village Manager.
M. Lisa Angell
Village Clerk
Dated this 2nd day of September 2005.
Next Ordinance No. 5507
Next Resolution No. 39-05
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 September 6, 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: Trustee Hoefert
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF AUGUST 16, 2005
*
VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. Proclamation: “SAVE A LIFE MONTH, SEPTEMBER 2005”
B. 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. 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
nd
A. PZ-25-05, Text Amendment, Village of Mount Prospect 2reading of (EXHIBIT A)
AN ORDINANCE AMENDING CHAPTER 7 (SIGN) OF THE VILLAGE CODE
This ordinance amends Section 7.325 “Special Signs”, Section 7.330 “Special
Use” and Section 7.335 “Special Area of Control”, to allow for use of sidewalk
signage in the Downtown District. The Planning and Zoning Commission has
recommended approval by a vote of 5-0.
XI.NEW BUSINESS
A. PZ-30-05, 253 East Rand Road, Early Days Day Care (EXHIBIT B)
ST
1 reading of AN ORDINANCE AUTHORIZING A CONDITIONAL USE
PERMIT FOR PROPERTY LOCATED AT 253 EAST RAND ROAD
This ordinance grants a Conditional Use permit to allow the operation
of a day care center. The Planning and Zoning Commission recommended
approval of the Conditional Use permit by a vote of 5-0.
st
B. 1 reading of AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS (EXHIBIT C)
VEHICLES AND EQUIPMENT OWNED BY THE VILLAGE OF MOUNT
PROSPECT
This ordinance allows the Village, as a member of the Northwest Municipal
Conference, to participate in a public auction of surplus vehicles, at the
Mount Prospect Public Works facility, 1700 W. Central Road, on
September 17, 2005.
st
C. 1 reading of AN ORDINANCE AMENDING CHAPTER 5 (BOARDS AND (EXHIBIT D)
COMMISSIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance establishes an Audit Committee with the purpose of assisting
the corporate authorities in obtaining and monitoring the Village’s annual audit
to ensure a fair and accurate presentation of the Village’s financial statements.
st
D. 1 reading of AN ORDINANCE AMENDING CHAPTER 5 (BOARDS AND (EXHIBIT E)
COMMISSIONS) AND CHAPTER 11 (MERCHANTS, BUSINESSES,
OCCUPATIONS AND AMUSEMENTS) OF THE VILLAGE CODE OF
MOUNT PROSPECT
This ordinance establishes a Foreign Fire Insurance Tax Board with the purpose
of receiving and expending foreign fire insurance tax funds for the maintenance,
use and benefit of the Village Fire Department.
XII. VILLAGE MANAGER’S REPORT
A. Bid Results
*
1. One 2005 Mobark Model 13, 13” Trailer Mounted Brush Chipper (not to exceed $25,698.)
*
2. One 2005 I-R Bobcat Model S220 Skid-Steer Loader (not to exceed $41,769.27)
*
3. One 2005 Caterpillar Model C500GS Forklift (not to exceed $26,586.)
*
B. Request for approval of a Façade Rebate and Interior Buildout Program
Reimbursement ($3,074) for Perfect Petal, 36 South Main Street.
C. Status Report
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body, including
hearing testimony on a complaint lodged against an employee to determine its validity.
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
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