HomeMy WebLinkAbout1. AGENDA 3/7/06
Next Ordinance No. 5551
Next Resolution No. 9-06
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 March 7, 2006
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 Korn
IV.INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 21, 2006
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VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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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.
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 RESERVING VOLUME CAP IN CONNECTION (EXHIBIT A)
WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS.
This ordinance authorizes the Village to reserve its 2006 private activity bond
volume cap for future use.
XI. NEW BUSINESS
A. A RESOLUTION IN SUPPORT OF EDOC MAKING APPLICATION FOR COOK (EXHIBIT B)
COUNTY CLASS 6B TAX ABATEMENT FOR 555 BUSINESS CENTER DRIVE,
MOUNT PROSPECT, ILLINOIS
This resolution authorizes the Mayor and Board of Trustees of the Village of
Mount Prospect to support and consent to the application of eDOC for a Class
6B Real Property Classification for property located at 555 Business Center Drive.
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B. A RESOLUTION ADOPTING THE 2006 OFFICIAL ZONING MAP FOR THE (EXHIBIT C)
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS
This resolution authorizes the adoption of the 2006 Official Zoning Map
to reflect changes approved within the previous year.
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C. A RESOLUTION AMENDING RESOLUTION NO. 3-05 DESIGNATING
PERSONS TO BE EXEMPT FROM MOUNT PROSPECT MOTOR
VEHICLE FEES (EXHIBIT D)
This resolution adds the Audit Committee to the persons to receive a Mount
Prospect motor vehicle sticker without payment in recognition of their public
service.
XII. VILLAGE MANAGER’S REPORT
A. Request to accept bid for 2006 Street Resurfacing Program (not to exceed $2,244,000)
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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