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HomeMy WebLinkAbout1. AGENDA 07/02/2002IX. 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 Xl. NEW BUSINESS A. Safety Commission recommendations: 1. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance approves No Parking Any Time restrictions on the east and west sides of Cathy Lane, for the first 500' north of Central Road. The Safety Commission has recommended approval by a vote of 8-0. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance approves the replacement of No Parking restrictions on the east side of Wille Street between Central Road and Thayer Street with 2-hour Parking restrictions. The Safety Commission has recommended approval by a vote of 8-0. (Exhibit A) (Exhibit B) XlI. VILLAGE MANAGER'S REPORT A. *Bid results: 1. One front-dump three-wheel street sweeping machine 2. One rubber-tired backhoe loader *Request for Board approval to accept fuel bid as part of the Northwest Municipal Conference bid program. *Ratify execution of lease agreement for dictaphone recording system by Mount Prospect Police Department. D. Status Report Xlll. ANY OTHER BUSINESS XlV. CLOSED SESSION LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 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. XV. ADJOURNMENT H:\GEN\files\WIN\AGENDA\July 2, 2002.doc