HomeMy WebLinkAbout1. AGENDA 09/04/2007
Next Ordinance No. 5648
Next Resolution No. 39-07
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
September 4, 2007
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee John Korn
Trustee Paul Hoefert Trustee Richard Lohrstorfer
Trustee Arlene Juracek Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF August 21, 2007
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. A RESOLUTION COMMEMORATING SEPTEMBER 11, 2001
B. PROCLAMATION: CHAMBER OF COMMERCE WEEK, SEPTEMBER 10-14, 2007
C. APPOINTMENTS
(Exhibit A)
*****
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
*
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
A. 1st reading of AN ORDINANCE AMENDING APPENDIX A-DIVISION II,
SECTION 8.1102, "IMPOSITON OF TAX," OF THE VILLAGE CODE
This ordinance authorizes an increase in the Home Rule Tax rate effective
January 1, 2008.
1st reading of AN ORDINANCE AMENDING APPENDIX A-DIVISION II,
SECTION 8.1202, "IMPOSITION OF TAX," OF THE VILLAGE CODE
This ordinance authorizes an increase in the Home Rule Tax rate effective
January 1, 2008.
B.
XI.
NEW BUSINESS
A. 1 st reading of AN ORDINANCE AMENDING CHAPTER 7 (SIGNS) OF THE
VILLAGE CODE
This ordinance deletes Subsection J.11. of Section 7.325, which allowed
"Sidewalk Signs" as a conditional use only through December 31,2007.
XII. VILLAGE MANAGER'S REPORT
A. *Request Village Board approval to accept bid for VHF mobile and portable
radios in an amount not to exceed $52,860.
B. 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.
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public
body and its employees or their representatives, or deliberations concerning salary
schedules for one or more classes or employees.
xv. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\september 4, 2007.doc
(Exhibit B)
(Exhibit C)
(Exhibit D)