HomeMy WebLinkAbout11/03/2004 VB agenda
Next Ordinance No. 5465
Next Resolution No. 43-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Wednesday
November 3, 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 Skowron
IV.
INVOCATION: Trustee Lohrstorfer
V.
APPROVE MINUTES OF REGULAR MEETING OF OCTOBER 19, 2004
VI.
* APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MA VOR'S REPORT
A. PROCLAMATION:
National Bible Week, November 21-28,2004
B.
PRESENTATION:
2004 Winter Festival Parade fund donors
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.
VIII.
X.
XI.
IX.
C.
EMPLOYEE RECOGNITION: Finance Department
Village Manager's Office
Community Development Department
D.
Appointments
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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. *2nd reading of AN ORDINANCE AMENDING CHAPTER 23,
ARTICLE XVI (OFFENSES AND MISCELLANEOUS REGULATIONS)
OF THE MOUNT PROSPECT VIILLAGE CODE
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.
(Exhibit A)
NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 4
(APPOINTIVE VILLAGE OFFICERS) OF THE MOUNT PROSPECT
VILLAGE CODE
This ordinance allows the Village Manager and the Village Board
additional options for soliciting and approving bids.
(Exhibit B)
B.
1st reading of AN ORDINANCE AMENDING CHAPTER 23 (OFFENSES
AND MISCELLANEOUS REGULATIONS) OF THE MOUNT PROSPECT
VILLAGE CODE
This ordinance establishes additional guidelines for organizations that
solicit within the Village.
(Exhibit C)
C.
* A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS
BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE
This resolution appropriates $1,041,500.00 from Motor Fuel Tax funds for the
maintenance of streets and highways from January 1-December 31,2005.
(Exhibit D)
XII.
XIII.
XIV.
VILLAGE MANAGER'S REPORT
A. Status Report
ANY OTHER BUSINESS
ADJOURNMENT
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