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HomeMy WebLinkAbout1. Agenda 01/04/2011 Next Ordinance No. 5830 Next Resolution No. 01 -11 1 ' A � y NL55 IS 4 '` 1 yill.yr eLl onl j4..prti "„Hull ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street January 4, 2011 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 Hoefert IV. INVOCATION: Trustee Korn V. APPROVE MINUTES OF REGULAR MEETING OF December 21, 2010 VI. * APPROVE BILLS VII. MAYOR'S REPORT A. PRESENTATION: Administer Oath of Office to David Zboril as Police Commander B. APPOINTMENTS VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 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 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 A. A RESOLUTION AUTHORZING A SECOND AMENDMENT AND EXTENSION OF (Exhibit A) THE CONTRACT FOR SALE OF WATER BY THE VILLAGE OF MOUNT PROSPECT TO THE CITY OF PROSPECT HEIGHTS. This resolution authorizes an extension of the contract for sale of water, as amended, from August 16, 2004 to August 15, 2024. (Deferral of this resolution from the December 21, 2010 Village Board meeting to the January 4, 2011 Village Board meeting was approved by a 5 -0 vote.) XI. NEW BUSINESS XII. VILLAGE MANAGER'S REPORT A. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 Village Board Agenda 01/04/11