HomeMy WebLinkAbout1. AGENDA 2/1/05
Next Ordinance No. 5479
Next Resolution No. 3-05
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 S. Emerson Street February 1, 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 Skowron
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 18, 2005
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VI. APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: AMERICAN HEART MONTH, February 2005
B. PROCLAMATION: BLACK HISTORY MONTH, February 2005
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.
C. PRESENTATION: POLICE OFFICER OF THE YEAR, Officer Mark Weger
RUNNERS-UP: Officer Anthony Lietzow
Investigator Kimberley Nagel
Officer Brian Floyd
Investigator David Behun
D. Selection of Mayor Pro Tem
E. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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
A. Safety Commission recommendation for denial of request to prohibit
right turns from eastbound Kensington Road onto southbound
Pine Street.
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B. A RESOLUTION AMENDING RESOLUTION NO. 3-02 DESIGNATING
PERSONS TO BE EXEMPT FROM MOUNT PROSPECT MOTOR
VEHICLE FEES (Exhibit A)
This resolution deletes the Emergency Services Disaster Agency, which
no longer exists, and adds the Community Emergency Response
Team (CERT).
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C. 1 reading of AN ORDINANCE AMENDING CHAPTER 4 (FIRE DEPARTMENT)
AND CHAPTER 5 (BOARDS AND COMMISSIONS) OF THE MOUNT PROSPECT
VILLAGE CODE (Exhibit B)
This ordinance amends the Code by changing the rank of “Captain” to that of
“Battalion Chief.”
D. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ENTER INTO AN AGREEMENT FOR THE DEVELOPMENT OF
(Deferred to February 15, 2005 Village Board meeting)
FOUNDERS ROW .
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E. Request for Board approval of private improvements at St. Raymond’s Church,
301 S. I-Oka Avenue
XII. VILLAGE MANAGER’S REPORT
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A. Request to accept proposal for the installation of pedestrian signals at the
intersections of Burning Bush Lane and Euclid Avenue, and Northwest
Highway and Central Road (not to exceed $30,790.00).
B. Status Report
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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