HomeMy WebLinkAbout2. Draft Minutes 01/04/2011MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
January 4, 2011
CALL TO ORDER
Mayor Wilks called the meeting to order at 7:05 p.m.
ROLL CALL
Present: Mayor Irvana Wilks
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
Trustee John Matuszak
Trustee Steve Polit
Trustee Michael Zadel
PLEDGE
PLEDGE OF ALLEGIANCE
Trustee Zadel led the Pledge of Allegiance.
INVOCATION
INVOCATION
Trustee Korn gave the Invocation.
MINUTES
APPROVAL OF MINUTES
Trustee Hoefert, seconded by Trustee Polit, moved to approve the minutes of the regular
Village Board meeting held December 21, 2010.
Upon roll call: Ayes: Hoefert, Korn, Matuszak, Polit, Zadel
Nays: None
Abstain: Juracek
Motion carried.
APPROVE BILLS APPROVE BILLS
Mayor Wilks stated the next item on the agenda, "APPROVE BILLS" was noted by an
asterisk, and unless there was a request to remove an item(s), all items further listed in
that manner would be considered with one (1) vote, as business item "IX. CONSENT
AGENDA."
MAYOR'S REPORT MAYOR'S REPORT
Presentation: Administer Oath of Office to David Zboril.
Police Chief John Dahlberg provided the introduction of Police Officer David Zboril who
after establishing a distinguished service career with the Mount Prospect Police
Department would be sworn in as a Police Commander.
Village Clerk Lisa Angell administered the Oath of Office to Police Commander David
Zboril.
Mayor Wilks and the Village Board extended their congratulations to Police Commander
Zboril,
APPOINTMENTS None.
CITIZENS TO BE COMMUNICATIONS AND PETITIONS — CITIZENS TO BE HEARD
HEARD None.
CONSENT AGENDA CONSENT AGENDA
Trustee Zadel, seconded by Trustee Korn, moved to approve the following business item:
1. Bills dated December 16 to December 29, 2010.
APPROVE BILLS
Minutes of the Regular Meeting of the Page 1 of 2
Mayor and Board of Trustees January 4, 2011
of the Village of Mount Prospect
OLD BUSINESS OLD BUSINESS
Mayor Wilks presented a resolution authorizing a second amendment and extension of
CONTRACT FOR the contract for sale of water by the Village of Mount Prospect to the City of Prospect
SALE OF WATER Heights. This resolution authorizes an extension of the contract for the sale of water, as
TO THE CITY OF amended, from August 16, 2004 to August 15, 2024.
PROSPECT
HEIGHTS Mayor Wilks noted the Village Board had approved deferral of this item from the
December 21, 2010 Village meeting until tonight's meeting.
Trustee Zadel, seconded by Trustee Polit, moved for approval of Resolution No. 01 -11:
RES 01 -11 A RESOLUTION AUTHORIZING A SECOND AMENDMENT AND EXTENSION OF
OF THE CONTRACT FOR SALE OF WATER BY THE VILLAGE OF MOUNT
PROSPECT TO THE CITY OF PROSPECT HEIGHTS
Upon roll call: Ayes: Hoefert, Korn, Juracek, Matuszak, Polit, Zadel
Nays: None
Motion carried.
NEW BUSINESS NEW BUSINESS
None.
MANAGER'S VILLAGE MANAGER'S REPORT
REPORT Assistant Village Manager Dave Strahl announced the following business item:
■ Coffee with Council — Village Hall Community Center
Saturday, January 8 9:00 a. m. — 11:00 a. m.
OTHER BUSINESS OTHER BUSINESS
Trustee Korn provided a community reminder of the Village Code requiring all outdoor
holiday decorations be removed within 60 days after the holiday.
ADJOURN ADJOURN
There being no further business to discuss Mayor Wilks asked for a motion to adjourn.
Trustee Polit, seconded by Trustee Juracek, moved to adjourn the meeting.
Upon roll call: Ayes: Hoefert, Korn, Juracek, Matuszak, Polit, Zadel
Nays: None
Motion carried.
The January 4, 2011 Village Board meeting adjourned at 7:19 p.m.
M. Lisa Angell
Village Clerk
Minutes of the Regular Meeting of the Page 2 of 2
Mayor and Board of Trustees January 4, 2011
of the Village of Mount Prospect