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HomeMy WebLinkAbout1. AGENDA 10/05/2010 Next Ordinance No. 5818 Next Resolution No. 33 -10 .00,0 [SS is 44, I ' jJille,r el $m ,t 1Irn.prd C IIIIIIIIU ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street October 5, 2010 Mount Prospect, Illinois 60056 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor lrvana K. Wilks Trustee Paul Hoefert Trustee John Matuszak Trustee Arlene Juracek Trustee Steven Polit Trustee John Korn Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Mayor Wilks IV. INVOCATION: Trustee Korn V. APPROVE MINUTES OF REGULAR MEETING OF September 21, 2010 VI. * APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "FIRE PREVENTION WEEK, OCTOBER 3 -9, 2010" B. PROCLAMATION: "NATIONAL BREAST CANCER AWARENESS MONTH, OCTOBER 2010" C. EMPLOYEE RECOGNITION: Police Department D. APPOINTMENTS 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, TDD 847/392 -6064 VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD IX. CONSENT AGENDA * AII 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. PZ- 12 -10, 1 South William Street, Andrew Venamore, Petitioner 1 reading of AN ORDINANCE GRANTING A VARIATION FOR EXTERIOR SIDE YARD SETBACK AT 1 SOUTH WILLIAM STREET This ordinance grants a variation to allow a 12.19 foot exterior side yard setback along the north lot line for property located at 1 South William Street. The Planning and Zoning Commission recommended approval of the request by a 5 -0 vote. B. * A RESOLUTION APPROVING THE DESTRUCTION OF CERTAIN CLOSED SESSION AUDIOTAPES OF THE VILLAGE OF MOUNT PROSPECT XII. VILLAGE MANAGER'S REPORT A. * Request Village Board approval to accept bid for creek cleaning and tree trimming in an amount not to exceed $14,000. B. STATUS XIII. ANY OTHER BUSINESS XIV. CLOSED SESSION PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 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 Page 2 of 2 Village Board Agenda 10/05/2010