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HomeMy WebLinkAbout1. AGENDA 02/02/2010 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 ATTEND 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 Page 2 of 2 H:\CLKO\WINIAGENDA 1 \February2201 O.doc Village Board Agenda 2/2/10