HomeMy WebLinkAbout1. AGENDA 09/18/2007
Next Ordinance No. 5651
Next Resolution No. 40-07
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 18, 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 Hoefert
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF September 4, 2007
VI. * APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. EMPLOYEE RECOGNITION: Public Works Department
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
This ordinance adds one (1) Class "S" liquor license for Blues Bar, 2 West Busse Avenue.
C. APPOINTMENTS
*****
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.
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
XI. NEW BUSINESS
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept bid for Linneman Road Improvements
in an amount not to exceed $328,494.54.
B. * Request Village Board approval to accept bid for Public Works exterior wall sealing
in an amount not to exceed $34,000.
c. *Request Village Board approval to accept bid for one (1) pickup truck in an amount
not to exceed $17,889.
D. *Request Village Board approval to accept bid for annual medical exams for Fire
Department personnel in an amount not to exceed $24,000.
E. Status
XIII. OTHER BUSINESS
XIV. ADJOURNMENT
H:\CLKO\files\WINIAGENDA\september 18, 2007.doc