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HomeMy WebLinkAbout09/04/2007 VB agenda 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 (Exhibit A) B. PROCLAMATION: CHAMBER OF COMMERCE WEEK, SEPTEMBER 10-14,2007 C. APPOINTMENTS ***** 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. (Exhibit B) B. (Exhibit C) XI. NEW BUSINESS A. 1st 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. (Exhibit D) 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\WINIAGENDA\september 4, 2007.doc