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HomeMy WebLinkAbout01/18/2011 VB AgendaNext Ordinance No. 5830 Next Resolution No. 02 -11 �C ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday January 18, 2011 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 Matuszak IV. INVOCATION: Trustee Juracek V. APPROVE MINUTES OF REGULAR MEETING OF January 4, 2011 VI. * APPROVE BILLS VII. MAYOR'S REPORT A. 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, 8471392 -6000, TDD 8471392 -6064 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 A. 1 St reading of AN ORDINANCE AMENDING CHAPTER 23, ARTICLE I OF THE (Exhibit A) VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS REGARDING FIREARMS AND DANGEROUS OR FACSIMILE WEAPONS. This ordinance amends Section 23.109 of Chapter 23, Article I, to define "dangerous weapons" to include crossbows and other weapons, and to restrict their possession and discharge in the Village. (Deferral of this ordinance from the December 21, 2010 Village Board meeting to the January 18, 2011 Village Board meeting was approved by a 5 -0 vote.) XI. NEW BUSINESS A. * A RESOLUTION IN LIEU OF A SURETY BOND IN ORDER TO PERFORM (Exhibit B) SPECIFIC CONSTRUCTION WORK WITHIN STATE OF ILLINOIS RIGHTS -OF -WAY In lieu of a surety bond the Illinois Department of Transportation (IDOT) requires municipalities to pass resolutions to perform emergency repairs, preventive maintenance or other construction activities within the State of Illinois rights -of way. This resolution authorizes the Village of Mount Prospect to perform work within the State of Illinois rights -of way. B. A RESOLUTION AUTHORIZING THE VOLUNTARY WITHDRAWL OF THE (Exhibit C) VILLAGE OF MOUNT PROSPECT FROM THE INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE NORTHERN ILLINOIS NAUTRUAL GAS FRANCHISE CONSORTIUM This resolution authorizes the Village of Mount Prospect to voluntarily withdraw from the intergovernmental agreement establishing the Northern Illinois Municipal Natural Gas Franchise Consortium. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept tree trimming bid in an amount not to exceed $160,600.00 B. STATUS XIII. ANY OTHER BUSINESS XIV. CLOSED SESSION DISPOSE OF LAND 5 ILCS 120/2 (c) (6) - The setting of a price for sale or lease of property owned by the public body. 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. 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. XV. ADJOURNMENT Page 2 of 2 Village Board Agenda 01/18/11