HomeMy WebLinkAbout04/18/2006 VB agenda
Next Ordinance No. 5556
Next Resolution No. 14-06
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 April 18, 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: Mayor Wilks
IV.INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF April 4, 2006
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VI. APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF (EXHIBIT A)
LEO AND LIL FLOROS CO-CHAIRS, VILLAGE OF MOUNT PROSPECT
SPECIAL EVENTS COMMISSION
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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.
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PROCLAMATION: MOUNT PROSPECT BOY SCOUT TROOP 23 75
B.
ANNIVERSARY, APRIL 21, 2006
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C. PROCLAMATION: AMERICAN TAXI DISPATCH, INC. 30 BUSINESS ANNIVERSARY
D. PROCLAMATION: ARBOR DAY, APRIL 28, 2006
E. PROCLAMATION: AMERICAN SOCIETY OF SAFETY ENGINEERS, APRIL 30 –
MAY 6, 2006
F. PROCLAMATION: SENIOR CELEBRATION DAY, MAY 10, 2006
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G. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (EXHIBIT B)
This ordinance permits the service of certain alcoholic beverages on Village-owned
property at special events.
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H. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (EXHIBIT C)
This ordinance adds one (1) Class “R” liquor license for Marisqueria Flamingos, 1590
Busse Road.
I. APPOINTMENTS
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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A. 2
reading of AN ORDINANCE ESTABLISHING ARTICLE XXII OF CHAPTER 8, (EXHIBIT D)
PAYMENT OF ADMINISTRATIVE JUDGMENTS PRIOR TO ISSUANCE AND
RENEWAL OF LICENSES AND PERMITS, OF THE VILLAGE CODE
This ordinance establishes a procedure under the Administrative Adjudication System
for the “Satisfaction of Administrative Judgments Prior to Issuance and Renewal of
Licenses and Permits.”
XI. NEW BUSINESS
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A. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT E)
THE VILLAGE OF MOUNT PROSPECT AND ALEXIAN BROTHERS MENTAL
HEALTH
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B. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT F)
THE VILLAGE OF MOUNT PROSPECT AND CEDA NORTHWEST SELF-HELP
CENTER, INC.
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C. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT G)
THE VILLAGE OF MOUNT PROSPECT AND CHILDREN’S ADVOCACY CENTER
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D. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT H)
THE VILLAGE OF MOUNT PROSPECT AND CLAYGROUND CREATIVE CENTER
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E. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT I)
THE VILLAGE OF MOUNT PROSPECT AND GREATER WHEELING AREA YOUTH
ORGANIZATION
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F. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT J)
THE VILLAGE OF MOUNT PROSPECT AND JOURNEYS FROM PADS TO HOPE, INC.
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G. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT K)
THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH CARE
COUNCIL, INC.
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H. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT L)
THE VILLAGE OF MOUNT PROSPECT AND RESOURCE CENTER FOR THE
ELDERLY
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I. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT M)
THE VILLAGE OF MOUNT PROSPECT AND RESOURCES FOR COMMUNITY
LIVING
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J. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT N)
THE VILLAGE OF MOUNT PROSPECT AND SEARCH DEVELOPMENT CENTER
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K. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT O)
THE VILLAGE OF MOUNT PROSPECT AND WINGS
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L. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (EXHIBIT P)
THE VILLAGE OF MOUNT PROSPECT AND YOUTH FOR CHRIST
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M. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (EXHIBIT Q)
MOUNTPROSPECT VILLAGE CODE
This ordinance implements components of the Village’s new “Residential Intersection
Traffic Control” program and the “Residential Speed Limit” program for Zone 8.
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N. 1 reading of AN ORDINANCE AMENDING TAX INCREMENT REDEVELOPMENT (EXHIBIT R)
PROJECT FOR THE DOWNTOWN TIF NO. 1 (AMENDMENT #3) REDEVELOPMENT
PROJECT AREA OF THE VILLAGE OF MOUNT PROSPECT
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O. 1 reading of AN ORDINANCE DESIGNATING THE AMENDMENT #3 TO THE (EXHIBIT S)
DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT AREA OF THE VILLAGE
OF MOUNT PROSPECT A REDEVELOPMENT PROJECT AREA PURSUANT TO
THE TAX INCREMENT ALLOCATION REDEVELOPMENT ACT
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P. 1 reading of AN ORDINANCE CONFIRMING TAX INCREMENT ALLOCATON (EXHIBIT T)
FINANCING FOR THE DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT
OF THE VILLAGE OF MOUNT PROSPECT
XII. VILLAGE MANAGER’S REPORT
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A. Request to waive bid process and to purchase replacement desktop PCs, Laptops
and Servers(not to exceed $83,349)
B. Status
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.
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.
XV. ADJOURNMENT
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