HomeMy WebLinkAbout1. AGENDA 10/19/04
Next Ordinance No. 5464
Next Resolution No. 42-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
October 19, 2004
7:00 P.M.
I.
CALL TO ORDER
II.
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: Mayor Farley
V.
APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 5, 2004
VI.
* APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION:
Breast Cancer Awareness Month, October 2004
B.
PRESENTATION:
Recognition of Police Officer Christopher Berg's heroism
C.
PRESENTATION:
2004 Fire Prevention Poster Contest winners
D.
RECOGNITION:
Mount Prospect Community Emergency Response Team (CERT)
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.
E. EMPLOYEE RECOGNITION: Fire Department
F. 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.
X. OLD BUSINESS
A. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND NORWOOD BUILDERS
FOR THE PURCHASE AND REDEVELOPMENT OF PROPERTY AT
100 SOUTH EMERSON STREET (Exhibit A)
This agreement will guide the redevelopment of the former Village Hall property.
XI.NEW BUSINESS
st
A. 1 reading of AN ORDINANCE AMENDING CHAPTER 8, ARTICLE V OF
THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit B)
This ordinance establishes a procedure for the review and acceptance or
rejection of general charitable donations made to the Village for specific or
nonspecific reasons.
st
B. 1 reading of AN ORDINANCE AMENDING CHAPTER 23, ARTICLE XVI OF
THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit C)
This ordinance amends Chapter 23 to permit buildings undergoing a condominium
conversion to install sprinklers in accordance with NFPA 13R Standard for the
Installations of Sprinkler Systems in Residential Occupancies.
*
C. Request to accept public improvements for Villas of Sevres,
1060 W. Northwest Highway
XII. VILLAGE MANAGER’S REPORT
*
A. Bid results:
1. Window cleaning contract ($8,882 per year)
*
B. Request for approval to accept proposal for cul-de-sac snow removal contract ($44,000)
*
C. Request for approval of State Joint Purchasing Program road salt contract for
2004-2005 winter season
D. Status Report
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\Oct 19, 2004.doc