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HomeMy WebLinkAbout10/17/2006 VB agenda Next Ordinance No. 5590 Next Resolution No. 47-06 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 October 17, 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 Lohrstorfer V. APPROVE MINUTES OF REGULAR MEETING OF October 3, 2006 * VI. APPROVE BILLS AND FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: “Make A Difference Day,” October 28, 2006 B. PR0CLAMATION: “National French Week”, November 2-8, 2006 C. PROCLAMATION: “Marine Week,” November 5 -11, 2006 D. PRESENTATION: 2006 Fire Prevention Poster and Essay Contest winners ***** 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. E. EMPLOYEE RECOGNITION: Fire Department st F. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance deletes two (2) Class “R” Liquor Licenses (Restaurant only) Marisqueria Flamingos Seafood, 1590 South Busse Road and Taqueria Fiesta Restaurant, 1802 South Elmhurst Road. st G. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance adds one (1) Class “S” Liquor License (Restaurant with Lounge) Marisqueria Flamingos Seafood,1590 South Busse Road. . H. APPOINTMENTS 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 None XI.NEW BUSINESS A. PZ-26-06, 1800 South Elmhurst Road, Amcore Bank (Exhibit C) st 1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY LOCATED AT 1800 SOUTH ELMHURST ROAD This ordinance allows the construction of a bank with drive-thru lanes. The Planning and Zoning Commission recommends approval by a vote of 7-0. B. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit D) 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 7 and Zone 13. XII. VILLAGE MANAGER’S REPORT A. Purchase of prisoner transport vehicle. 1. Request Village Board approval to ratify purchase of (1) 2007 – Ford F350 4X2 cab and chassis in an amount not to exceed $20,825. (State of Illinois bid purchase/vehicle order deadline with state was October 15, 2006.) 2. Request Village Board approval to waive bid process and ratify purchase of one (1) Mavron three (3) door prisoner transport module (Model #PTM-84-1196-3) in an amount not to exceed $38,561. * B. Request Village Board approval of 2006-2007 Road Salt Contract – State Bid Acceptance * C. Request for Village Board approval to reject sealed bids for Public Works Exterior Wall Sealing not to exceed $20,000. D. Status 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. XV. ADJOURNMENT H:\CLKO\files\WIN\AGENDA\October 17, 2006.doc