HomeMy WebLinkAbout11/01/2005 VB agenda
Next Ordinance No. 5518
Next Resolution No. 45-05
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
November 1, 2005
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 Lohrstorfer
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 4, 2005
APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 18, 2005
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. EMPLOYEE RECOGNITION: Community Development
Finance Department
Human Services
Village Manager's Office
B. Appointments
*****
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND 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
A. PZ-32-05, 90 East Milburn Avenue, Residence
2nd reading of AN ORDINANCE TO GRANT VARIATIONS FOR PROPERTY
COMMONLY KNOWN AS 90 EAST MILBURN AVENUE
This ordinance grants variations for a six -foot (6') exterior side yard set back, and
thirty-three foot (33') wide driveway. The Planning and Zoning Commission
has recommended approval by a vote of 5-2.
(EXHIBIT A)
B.
*
2nd reading of AN ORDINANCE TO AMEND APPENDIX A - DIVISIONS I, II AND III (EXHIBIT B)
OF THE VILLAGE CODE
This ordinance amends Appendix A: DIVISION I - "Bonds, Salaries, Insurance and
Miscellaneous" Division 11- "Fees, Rates and Taxes", and Division III - "Penalties and
Fines" as referenced in the Village Code of Mount Prospect.
XI. NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 24 OF THE VILLAGE CODE (EXHIBIT C)
This ordinance amends Chapter 24, Section 24.115, prohibiting the burning of leaves
anywhere in the Village.
XII. VILLAGE MANAGER'S REPORT
A. * Accept bid for one (1) new trailer mounted two (2)-ton capacity asphalt heater
(not to exceed $23,476.00)
B. Request to accept a three-year lease agreement with ImageTec for four (4)
Toshiba E-520 Digital copiers and one (1) Toshiba E-280 Digital copier
(not to exceed $71,714.40)
C. Approval of Amendment #1 of the Agreement between IAFF, local 4119 and the
Village of Mount Prospect, incorporation of Fire Lieutenants into the bargaining
Group of Firefighters and Firefighter/Paramedics.
D. Status Report
XIII. 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
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