HomeMy WebLinkAbout04/17/2001 VB Agenda Next Ordinance No. 5181
Next Resolution No. 22-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street April 17, 2001
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Dennis Prikkel
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee Richard Lohrstorfer Trustee Irvana Wilks
Ill. PLEDGE OF ALLEGIANCE: Mayor Farley
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 4, 2001
VI. *APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PRESENTATION: Woman of Achievement Award, to Diane Kovack
for community service
B. A RESOLUTION ACKNOWLEDGING THE TENTH ANNIVERSARY
OF THE PASSING OF ROBERT D. TEICHERT (Exhibit A)
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE AT 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
C. Request from owner of RV Liquor (formerly Alvee's Liquors, 1141 Mt. Prospect Plaza),
to continue operating under the existing Class "C" liquor license, at its new location,
1714 East Kensington Road.
D. PROCLAMATION: EARTH DAY, April 22, 2001
E. PROCLAMATION: ARBOR DAY, April 27, 2001
F. 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
A. 2® reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001 (Exhibit B)
B. 2® reading of AN ORDINANCE AMENDING CHAPTER 19 OF THE
MOUNT PROSPECT VILLAGE CODE
This ordinance incorporates regulations for the placement and storage of trashcans.
(Staff requests this item be deferred to the May 1, 2001 Village Board meeting).
Xl. NEW BUSINESS
A. A RESOLUTION DECLARING THE RESULTS OF THE CONSOLIDATED
ELECTION OF THE VILLAGE OF MOUNT PROSPECT HELD APRIL 3, 2001 (Exhibit C)
B. *Request for approval to extend the Conditional Use permit granted to the property
owner of 307 E. Kensington Road, by Ordinance No. 5103 (4/18/00) for one year,
until April, 2002.
C. Recommendation to add Mount Prospect National Bank as a depository as part
of the Village's investment policy.
D. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO
ADOPT AN INTERGOVERNMENTAL AGREEMENT WITH RIVER TRAILS
SCHOOL DISTRICT 26 FOR GOVERNMENT ACCESS CABLE TV SERVICE
PRODUCTION (Exhibit D)
E. 1st reading of AN ORDINANCE PROVIDING FOR THE PURCHASE OR
CONDEMNATION OF PROPERTY AT 12 EAST BUSSE AVENUE (Exhibit E)
XII. VILLAGE MANAGER'S REPORT
A. Bid results:
1. 2001 Street Reconstruction Program
B. Status Report
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body
and its employees or their representatives, or deliberations concerning salary schedules for
one or more classes or employees.
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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