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HomeMy WebLinkAbout1. Agenda 12/07/2010Next Ordinance No. 5822 Next Resolution No. 36 -10 �IIIIIIIIII� Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 CALL TO ORDER II. ROLL CALL ORDER OF BUSINESS REGULAR MEETING Mayor Irvana K. Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn III. PLEDGE OF ALLEGIANCE: Trustee Polit IV. INVOCATION: Mayor Wilks Meeting Date and Time: Tuesday December 7, 2010 7:00 P.M. Wilks Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel V. APPROVE MINUTES OF REGULAR MEETING OF November 16, 2010 VI. * APPROVE BILLS VII. MAYOR'S REPORT A. A RESOLUTION FOR THE HOLIDAY SEASON (Exhibit A) B. YOUTH COMMISSION REQUEST TO REDUCE THEIR BUDGET C. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit B) LIQUOR) This ordinance deletes one (1) Class "F -3" liquor license issued to Boulevard Cafe, Inc. d /b /a Boulevard Cafe, 143 West Prospect Avenue. ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000, TDD 8471392 -6064 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 None. XI. NEW BUSINESS PUBLIC HEARING This public hearing, called pursuant to proper legal notice having been published in the Daily Herald on November 26, 2010, for the purpose of presenting the proposed 2011 Budget for the fiscal year beginning January 1, 2011 and ending December 31, 2011. A. 1 St reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE (Exhibit C) VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR FISCAL YEAR COMMENCING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE. B. 1 St reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF (Exhibit D) TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2010 AND ENDING DECEMBER 31, 2010. C. 1 St reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF (Exhibit E) TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA NUMBER FIVE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2010 AND ENDING DECEMBER 31, 2010. D. 1 St reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR (Exhibit F) CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2010 AND ENDING DECEMBER 31, 2010. E. 1" reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES SET (Exhibit G) FORTH IN APPENDIX A, DIVISION II OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance increases the combined water and sewer rate by 4% effective January 1, 2011. F. 1 St reading of AN ORDINANCE AMENDING CHAPTER 11 "MERCHANTS, (Exhibit H) BUSINESSES, OCCUPATIONS AND AMUSEMENTS" This ordinance amends Chapter 11, by deleting Section 11.1136 "Senior Citizen/ Handicapped Subsidized Taxicab Rate Program" in its entirety; effective date concurrent with 2011 municipal budget. Page 2 of 3 Village Board Agenda 12/07/10 G. * A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL (Exhibit 1) AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND O'HARE NOISE COMPATABILITY COMMISSION (ONCC) H. * A RESOLUTION AUTHORIZING THE PAYMENT TO THE MOUNT PROSPECT (Exhibit J) PUBLIC LIBRARY UNDER THE TERMS OF A GROUND LEASE AGREEMENT. This resolution authorizes the 2011 annual lease payment of $1.00 to the Mount Prospect Public Library for property used for the Municipal Parking Garage. * A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY (Exhibit K) MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE (BLR 14230). This resolution appropriates money ($86,870) from Motor Fuel Tax funds (MFT) for the maintenance of streets and highways from January 1, 2011 — December 31, 2011. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept proposal for the 2011 Property and Workers Compensation Insurance program in an amount not to exceed $147,677.00 B. Request Village Board approval to accept bid for three (3) year municipal building cleaning contract in an amount not to exceed $101,640.00 C. 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 3 of 3 Village Board Agenda 12/07/10