HomeMy WebLinkAbout02/02/2010 VB agenda
Next Ordinance No. 5788
Next Resolution No. 03-10
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
February 2, 2010
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Zadel
IV. INVOCATION: Trustee Matuszak
V. APPROVE MINUTES OF REGULAR MEETING OF January 19, 2010
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "BLACK HISTORY MONTH" FEBRUARY 2010
B PRESENTATION: HEROES HELPING HEROES, (SALUTE, INC.)
MOUNT PROSPECT POLICE AND FIRE DEPARTMENTS
******
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.
C.
PRESENTATION:
OFFICER OF THE YEAR: Tactical Officer Anthony Lietzow
RUNNERS-UP:
Officer Michael Angarola
Detective Mark Recker
Officer Richard LaBarbera
Officer Alison Teevan
D. APPOINTMENTS
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
None.
XI.
NEW BUSINESS
A. *A RESOLUTION REGARDING THE RELEASE OF CLOSED SESSION MINUTES
This resolution allows certain Closed Session minutes, having been approved by the
Village Board, to be released for public viewing.
(Exhibit A)
XII. VILLAGE MANAGER'S REPORT
*
A. Request to waive bid requirement and accept proposal for the purchase of a new
control switch in an amount not to exceed $21,648.
B. Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf
of the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
XV. ADJOURNMENT
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Village Board Agenda 2/2/10