HomeMy WebLinkAbout1. AGENDA 06/20/06
Next Ordinance No. 5571
Next Resolution No. 31-06
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 June 20, 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 Hoefert
IV.INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF June 6, 2006
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VI. APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. Request from new owners of RMS LIQUORS (FORMERLY RV LIQUORS), 1714 EAST
KENSINGTON ROAD to continue operating under the existing Class C (Retail Package
only) liquor license.
B. 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
nd
A. 2 reading of AN ORDINANCE AMENDING TAX INCREMENT REDEVELOPMENT
PROJECT FOR THE DOWNTOWN TIF NO. 1 (AMENDMENT #3) REDEVELOPMENT
PROJECT AREA OF THE VILLAGE OF MOUNT PROSPECT
(Staff recommends deferral of this item until the July 18, 2006 Village Board meeting.)
nd
B. 2 reading of AN ORDINANCE DESIGNATING THE AMENDMENT #3 TO THE
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
(Staff recommends deferral of this item until the July 18, 2006 Village Board meeting.)
nd
C. 2 reading of AN ORDINANCE CONFIRMING TAX INCREMENT ALLOCATON
FINANCING FOR THE DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT
OF THE VILLAGE OF MOUNT PROSPECT
(Staff recommends deferral of this item until the July 18, 2006 Village Board meeting.)
XI. NEW BUSINESS
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A. A RESOLUTION AMENDING THE PARKING AGREEMENT BETWEEN THE (Exhibit A)
VILLAGE OF MOUNT PROSPECT AND THE MOUNT PROSPECT TOWN HOME
ASSOCIATION LOCATED AT 104-112 EAST LINCOLN STREET AND 304-348
SOUTH MAPLE STREET
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B. A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS
BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE (Exhibit B)
This resolution appropriates $219,610 from Motor Fuel Tax (MFT) funds
for final payment of Route 83 Improvements.
st
C. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit C)
MOUNTPROSPECT VILLAGE CODE
This ordinance amends the code to incorporate various traffic regulations around
Forest View Elementary School. The Safety Commission recommended approval of
the proposed amendments to traffic regulations by a vote of 6-0.
st
D. 1 reading of AN ORDINANCE AMENDING CHAPTER 19, (HEALTH REGULATIONS) (Exhibit D)
OF THE VILLAGE CODE
This ordinance amends Section 19.203 “Receptacles.”
ST
E. 1 reading of AN ORDINANCE AMENDING APPENDIX A, DIVISION II OF THE (Exhibit E)
VILLAGE CODE
This ordinance amends Appendix A, Division II to include fees for receptacles.
XII. VILLAGE MANAGER’S REPORT
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A. Request to waive bid process and purchase an automated folder/stuffer machine
in an amount not to exceed $9,800.
B. Request to accept bid for Rehabilitation of George Street Bridge and Adjoining
Weller Creek Bank Stabilization in an amount not to exceed $196,359 and proposal
for Engineering inspection services in an amount not to exceed $16,752.
C. Request Village Board approval of the Final Balancing Change Order/Final Invoice
Route 83 Improvement Project –Prospect Avenue to Golf Road in an amount not to
exceed $419,441.92.
D. 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.
XV. ADJOURNMENT
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