HomeMy WebLinkAbout11/20/2001 VB agendaNext Ordinance No. 5221
Next Resolution No. 57-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
November 20, 2001
7:00 P.M.
CALL TO ORDER
I1.
ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
II1. PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 6, 2001
VI.
*APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION: "Teddy Bear Walk Week," December 1-8, 2001
A RESOLUTION OF APPRECIATION TO REVEREND WILLIAM TUCKER
FOR SERVICE TO THE VILLAGE OF MOUNT PROSPECT
Request from the new owners of Sakura Restaurant, 105 S. Main Street,
to continue operating under the existing Class "R" liquor license.
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.
(Exhibit A)
D. 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. *A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE FOREST
RIVER FIRE PROTECTION DISTRICT
This resolution, approved annually, authorizes the Village to provide fire
protection, prevention, and emergency medical services for the Forest River
Fire Protection District.
RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE NORTHEASTERN
ILLINOIS MUTUAL AID NETVVORK FOR NON-EMERGENCY MUTUAL AID
This resolution allows the Department of Public Works to enter into an
agreement with other municipalities for non-emergency mutual assistance.
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE NORTHEASTERN
ILLINOIS MUTUAL AID NETVVORK FOR EMERGENCY MUTUAL AID
This resolution allows the Department of Public Works to enter into an
agreement with other municipalities for emergency mutual assistance.
1st 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)
(Exhibit C)
(Exhibit D)
(Exhibit E)
XlI.
VILLAGE MANAGER'S REPORT
A. Request for Board approval to remit $32,267 to the Autobarn car dealership to
cover the Village's portion of the cost for the installation of landscape improvements
in the right of way along 333 W. Rand Road. The improvements are consistent
with the Village's corridor improvement program, and supplement significant
improvements made by the dealership to their facility.
B. Status Report
Xlll. ANY OTHER BUSINESS
XlV. ADJOURNMENT
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