HomeMy WebLinkAbout02/16/2010 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 16, 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 Hoefert
IV. INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF February 2, 2010
VI. * MONTHL V REPORT AND APPROVE BILLS
(To be considered under Consent Agenda)
VII. MA VOR'S REPORT
A. A RESOLUTION IN SUPPORT OF THE VILLAGE OF MOUNT PROSPECT
BECOMING A MEMBER OF THE PENSION FAIRNESS FOR ILLINOIS
COMMUNITIES COALITION
(Exhibit A)
B. 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
None.
XI.
NEW BUSINESS
A. 1slreading of AN ORDINANCE AMENDING CHAPTER 23, "OFFENSES AND
MISCELLANEOUS REGULATIONS," ARTICLE XV, "SOLICITATION ON
STREETS AND HIGHWAYS" OF THE VILLAGE CODE OF MOUNT PROSPECT.
This ordinance amends Section 23.1502: "Permits" of the Village Code by limiting
the number of street solicitation permits to any organization to one (1) per
calendar year.
(Exhibit B)
B.
* A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO
DECLARE AGED ESCROW ACCOUNTS AS ABANDONED
This resolution authorizes the Village to declare as abandoned all escrows,
cash bonds, guarantees and other forms of assurance that have been held
by the Village in excess of seven years, and the transfer of these funds into
the Village's General Fund.
(Exhibit C)
XII. VILLAGE MANAGER'S REPORT
A. * Request Village Board approval to accept proposal for the purchase of point to point
wireless solution in an amount not to exceed $42,200.
B. Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
REVIEW OF MINUTES 5 ILCS 120/2.06 (c)(21) - Discussion of minutes of meetings lawfully
closed under this Act, whether for purposes of approval by the body of the minutes or semi-
annual review of the minutes as mandated by Section 2.06.
XV. ADJOURNMENT
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Village Board Agenda 2/16/10