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HomeMy WebLinkAbout10/19/2010 VB agenda Next Ordinance No. 5819 Next Resolution No. 33 -10 = pHl ' $mml #Irn.prd IIIIIIIIII ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street October 19, 2010 Mount Prospect, Illinois 60056 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Paul Hoefert Trustee John Matuszak Trustee Arlene Juracek Trustee Steven Polit Trustee John Korn Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee Matuszak IV. INVOCATION: Trustee Juracek V. APPROVE MINUTES OF REGULAR MEETING OF October 5, 2010 VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. 2010 Fire Prevention Poster and Essay Contest winners B. EMPLOYEE RECOGNITION: Fire Department C. 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. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT (Exhibit A) BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE MOUNT PROSPECT PUBLIC LIBRARY ALLOWING THE VILLAGE TO EXTEND A LINE OF CREDIT TO THE MOUNT PROSPECT PUBLIC LIBRARY. This Resolution authorizes the Village to extend a line of credit for purposes of covering short term cash flow problems caused by the late issuance of property tax bills. B. 1 reading of AN ORDINANCE AMENDING CHAPTER 8, 16 AND DIVISIONS II (Exhibit B) AND III OF THE VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS REGARDING MOBILIZATION, NOTICE AND TREES AND SHRUBS This ordinance amends Chapters 8, 16 and Appendix A to regulate removal of Infected Emerald Ash Borer trees and other housekeeping changes including clarification of mobilization fees. XII. VILLAGE MANAGER'S REPORT A. 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 10/19/2010