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HomeMy WebLinkAbout11/21/2006 VB agenda 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, TOO 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 H:\CLKO\files\WINIAGENDA\November 21, 2006.doc