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Next Ordinance No. 5478
Next Resolution No. 1-05
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 South Emerson Street January 4, 2005
Mount Prospect, Illinois 60056 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 Hoefert
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 21, 2004
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VI. APPROVE BILLS
(To be considered under Consent Agenda)
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, 847/392-6000, TDD 847/392-6064.
IX. CONSENT AGENDA
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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
XI.NEW BUSINESS
st
A. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE MOUNT PROSPECT VILLAGE CODE (Exhibit A)
This ordinance amends Section 18.2001 of the Village Code by
lowering the speed limit on Northwest Highway between Forest Avenue
and Owen Street from 35 mph to 30 mph.
*
B. A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS
BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE (Exhibit B)
This resolution appropriates $1,198,000 from Motor Fuel Tax (MFT) funds
for street resurfacing for the year 2005.
XII. VILLAGE MANAGER’S REPORT
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A. Request to accept proposal from Ciorba Group, Inc. for engineering design
of 2005 Pond Rehabilitation Project at Kensington Business Park, Pond 3
(not to exceed $19,535.00).
B. Status Report
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\Jan 4, 2005.doc