HomeMy WebLinkAbout12/18/2001 VB agendaNext Ordinance No. 5222
Next Resolution No. 62-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
December 18, 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
III. PLEDGE OF ALLEGIANCE: Trustee Lohrstorfer
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 3, 2001
VI.
'~APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING THE ACCOMPLISHMENTS
OF THE PROSPECT HIGH SCHOOL FOOTBALL TEAM
PROCLAMATION: "Drunk and Drugged Driving (3D) Prevention Month,
December 2001"
(Exhibit A)
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.
PRESENTATION: Members of the Special Events Commission will
present the winners of the 8th Annual Holiday Decorating Contest
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.
OLD BUSINESS
A. 2® reading of AN ORDINANCE ESTABLISHING AN ADVISORY REFERENDUM
FOR THE SUBMISSION OF A PUBLIC QUESTION ON THE BALLOT FOR THE
MARCH 19, 2002 PRIMARY ELECTION
Approval of this ordinance would allow the Mount Prospect Public Library to
place a referendum question on the March ballot relative to the issuance of
general obligation bonds for the renovation and expansion of the library.
2® reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION
OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001
2® reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION
OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA
NUMBER FIVE AND SPECIAL SERVICE AREA NUMBER SIX OF THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001
2® reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED
FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF
MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001
2® reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED
FOR UNLIMITED TAX BONDS OF SPECIAL SERVICE AREA NUMBER SIX
OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001
PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been published
in the Daily Herald on December 6, 2001, is for the purpose of presenting the
proposed 2002 budget.
2® reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2002 AND ENDING DECEMBER 31, 2002 IN LIEU OF
PASSAGE OF AN APPROPRIATION ORDINANCE
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
(Exhibit F)
(Exhibit G)
'~2nd reading of AN ORDINANCE AMENDING CHAPTER 5 (BOARDS AND
COMMISSIONS) OF THE MOUNT PROSPECT VILLAGE CODE TO
ESTABLISH A COMMUNITY RELATIONS COMMISSION FOR THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance establishes a Community Relations Commission with the
mission of fostering and promoting understanding, mutual respect, cooperation,
and positive relations between and among all residents of Mount Prospect, and
to hear certain complaints against Village officials based on alleged acts of
discrimination.
~2nd reading of AN ORDINANCE AMENDING CHAPTER 25 (VILLAGE CODE)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends Chapter 25 by increasing the cost of the Village Code.
(Exhibit H)
(Exhibit I)
Xl.
NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE
MOUNT PROSPECT VILLAGE CODE
This ordinance established uniform weight limits for trucks on Village streets.
WA RESOLUTION APPROVING ADDITIONAL FUNDS FOR THE NORTHWEST
TRANSIT CORRIDOR PHASE II ALTERNATIVES ANALYSIS
This resolution authorizes the Village to spend an additional $2000 as part of the
Northwest Transit Corridor Land Use and Local Financial Plan study. Resolution
No. 38-01 which was approved on June 19, 2001, authorized an amount not to
exceed $10,000; because the final cost was $12,000, this covers the remaining
balance.
(Exhibit J)
(Exhibit K)
XlI.
VILLAGE MANAGER'S REPORT
A. ~Request for Board authorization to purchase property and casualty insurance for
the policy year beginning January 1, 2002 and ending December 31, 2002.
~Request for Board authorization to extend the traffic signal maintenance agreement
with Aldridge Electric.
C. Status Report
Xlll. ANY OTHER BUSINESS
XlV.
CLOSED SESSION
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property
for the use of the public body, including meetings held for the purpose of discussing
whether a particular parcel should be acquired.
XV. ADJOURNMENT