HomeMy WebLinkAbout11/17/2009 VB agenda
Next Ordinance No. 5769
Next Resolution No. 41-09
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 17,2009
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Paul Hoefert Trustee John Matuszak
Trustee Arlene Juracek Trustee Steven Polit
Trustee John Korn Trustee Michael Zadel
III.
PLEDGE OF ALLEGIANCE: Trustee Juracek
IV.
INVOCATION: Trustee Korn
V.
APPROVE MINUTES OF REGULAR MEETING OF November 3, 2009
VI.
*
FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: A PROCLAMATION RECOGNIZING THE CONTRIBUTIONS
OF OFFICER WILLIAM ROSCOP TO THE VILLAGE OF
MOUNT PROSPECT
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
A. PZ-27-09, South Mount Prospect Sub-Area Plan
2nd reading of AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE
PLAN OF THE VILLAGE OF MOUNT PROSPECT TO INCLUDE THE SOUTH
MOUNT PROSPECT SUB-AREA PLAN
This ordinance amends the Official Comprehensive Plan of 2007 to include the
South Mount Prospect Sub-Area Plan. The Planning and Zoning Commission
recommended approval of the South Mount Prospect Sub-Area Plan by a
vote of 5-0.
XI.
NEW BUSINESS
A. 1st reading of an ORDINANCE AUTHORIZING THE DISPOSAL OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance authorizes the sale of one (1) 2002 Ford E450 Chassis and one
(1) 1995 Med -Tec Modular Box.
1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2009 - DECEMBER 31, 2009
B.
C.
*RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY
MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE
This resolution appropriates money ($86,870) from Motor Fuel Tax funds for
traffic signal maintenance.
D. Discussion regarding setting of 2009 Property Tax Levy in conjunction with
adoption of the 2010 municipal budget.
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept Northwest Municipal Conference bid
for the purchase of two (2) ambulances in an amount not to exceed $239,415.
B. *Request Village Board approval to accept bid for traffic signal maintenance
contract in an amount not to exceed $54,262.
C. STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
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H:ICLKOIWIN\AGENDA 1lNovember17, 2009.doc
Village Board Agenda 11/17/2009