HomeMy WebLinkAbout1. AGENDA 11/21/06
Next Ordinance No. 5595
Next Resolution No. 52-06
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 21,2006
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: Mayor Pro Tern Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF November 8, 2006
VI. * APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "Teddy Bear Walk Week," November 26 - December 2,2006
B. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
*****
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.
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. * A RESOLUTION AUTHORIZING PAYMENT TO THE MOUNT PROSPECT
PUBLIC LIBRARY UNDER THE TERMS OF A GROUND LEASE AGREEMENT
This resolution authorizes the 2007 annual lease payment of $1.00 to the Mount
Prospect Public Library for property used for the Municipal Parking Garage.
(Exhibit A)
B.
1st reading of AN ORDINANCE RENAMING A STREET IN THE VILLAGE OF
MOUNT PROSPECT
This ordinance authorizes the renaming of db Drive to Midway Drive.
(Exhibit B)
C.
1st reading of AN ORDINANCE PROHIBITING SMOKING IN CERTAIN AREAS
IN THE VILLAGE OF MOUNT PROSPECT
This ordinance will prohibit smoking in all public places and places of employment.
(Exhibit C)
XII. VILLAGE MANAGER'S REPORT
A. *Request Village Board approval to accept proposal for three (3) year contract with
Third Millennuim for printing and mailing the Village's vehicle license applications in
an amount not to exceed $33,317.
B. * Request Village Board approval to accept proposal to purchase an Equallogic
PS50E storage array from Acclaim Corporation in an amount not to exceed $21,742.
C. Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
A. 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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