HomeMy WebLinkAbout03/02/2010 VB agenda
Next Ordinance No. 5789
Next Resolution No. 05 -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
March 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 PoUt
Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Mayor Wilks
IV. INVOCATION: Trustee Pol it
V. APPROVE MINUTES OF REGULAR MEETING OF February 16, 2010
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "EARTH HOUR DAY" MARCH 27,2010
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 A T 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
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)
B.
*A RESOLUTION AUTHORIZING APPROVAL OF THE OFFICIAL ZONING MAP
OF THE VILLAGE OF MOUNT PROSPECT
(Exhibit B)
C.
A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND GANDERGROUP,
d/b/a, THE BEANSPOUT
This resolution authorizes the execution of a commercial lease agreement with
Gandergroup, d/b/a, The Beanspout for vendor space at the Mount Prospect
Metra Station, 11 East Northwest Highway.
(Exhibit C)
XII. VILLAGE MANAGER'S REPORT
*
A. Request Village Board approval to waive bid process and to purchase
Enterprise Resource Planning (ERP) hardware in an amount not to exceed
$94,824.
B. Request Village Board approval to accept bid for the 2010 Street Resurfacing
Program in an amount not to exceed $2,582,000.
C. Status
XIII. OTHER BUSINESS
XIV. ADJOURNMENT
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Village Board Agenda 3/2/10