HomeMy WebLinkAbout01/04/2011 VB Agenda Next Ordinance No. 5830
Next Resolution No. 01 -11
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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
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