HomeMy WebLinkAbout05/15/2001 VB agenda Next Ordinance No. 5187
Next Resolution No. 28-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street May 15, 2001
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Hoefert
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF MAY 1, 2001
VI. *APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING HUMANITARIAN EFFORTS BY
MEMBERS OF CADETTE TROOP 993 OF THE GIRL SCOUTS- ILLINOIS
CROSSROADS COUNCIL (Exhibit A)
B. A RESOLUTION ACKNOWLEDGING THE ACHIEVEMENTS OF THE
PROSPECT HIGH SCHOOL SCIENCE OLYMPIAD TEAM (Exhibit B)
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. PRESENTATION: By the Mount Prospect Jaycees, to the winners of
"The Best Pizza in Town" award
D. PRESENTATION: Mount Prospect Jaycees 2001 college scholarship awards
E. PROCLAMATION: National Peace Officers Memorial Day, May 15, 2001
F. PROCLAMATION: National Public Works Week, May 20 - 26, 2001
G. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE OF MOUNT PROSPECT (Exhibit C)
This ordinance deletes one Class "W" liquor license currently issued
to Pete's Sandwich Palace, 712 East Northwest Highway; the liquor
license was not renewed by the owner.
H. A RESOLUTION OPPOSING THE NATIONAL FIRE PROTECTION
ASSOCIATION STANDARDS 1710 AND 1720 (Exhibit D)
I. 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
Xl. NEW BUSINESS
A. *Lincoln & Helena Plat of Subdivision
This plat allows for the creation of a 3-lot subdivision from one lot.
The Plan Commission has recommended approval by a vote of 4-0.
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit E)
This ordinance amends Chapter 18 of the Village Code by adopting weight
limit restrictions on portions of Emerson Street, Country Lane, and
Lonnquist Boulevard.
C. 1st reading of AN ORDINANCE AMENDING THE VILLAGE CODE
OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS (Exhibit F)
This ordinance amends the Village Code by creating "Appendix A," a single fee
schedule listing and defining all fines, penalties, bonds or other monies found
throughout the Code.
D. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OR TRADE
OF CAPITAL EQUIPMENT OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit G)
This ordinance authorizes the Village to enter into an agreement with Albrecht
Enterprises, Inc. to exchange one 1971 Caterpillar Tracked Loader for the demolition
and disposal of the Village-owned structure at 20 West Busse Avenue.
Xll. VILLAGE MANAGER'S REPORT
A. ~Request for approval of Change Order for emergency sewer repair
at Pine and Lincoln streets (Route 83)
B. Status Report
Xlll. ANY OTHER BUSINESS
XlV. ADJOURNMENT
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