HomeMy WebLinkAbout09/20/2005 VB agenda
Next Ordinance No. 5511
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 20, 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 Skowron
IV. INVOCATION: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 6, 2005
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VI. APPROVE BILLS & FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. EMPLOYEE RECOGNITION: Public Works Department
B. Annual Performance Evaluation: Village Manager
C. Appointments
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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
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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
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nd
A. 2 reading of AN ORDINANCE AMENDING CHAPTER 5 (BOARDS AND (EXHIBIT A)
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.
XI.NEW BUSINESS
A. PRESENTATION REGARDING THE CONSTRAINTS OF THE DOWNTOWN
TRAFFIC SIGNAL RAILROAD CROSSING CONTROL SYSTEM.
Representatives from the Illinois Department of Transportation (IDOT) and
their consultant Net Corp will provide information regarding the operation of the
system.
B. A RESOLUTION AUTHORIZING THE EXECUTION OF A RESIDENTIAL (EXHIBIT B)
SOLID WASTE CONTRACT WITH ARC DISPOSAL AND RECYLING COMPANY
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C. A RESOLUTION AUTHORIZING ELECTED OFFICIALS TO PARTICIPATE IN (EXHIBIT C)
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THE ILLINOIS MUNICIPAL RETIREMENT FUND (IMRF).
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D. A RESOLUTION TO CONTINUE PARTICIPATION IN THE O’HARE NOISE (EXHIBIT D)
COMPATIBILITY COMMISSION (ONCC)
XII. VILLAGE MANAGER’S REPORT
A. 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.
LITIGATION 5 ILCS 120/2 (c) (11)Litigation, when an action against, affecting or on behalf
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of the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
XV. ADJOURNMENT
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