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HomeMy WebLinkAbout02/01/2005 VB agenda 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 * 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 * 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. * 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). st 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 . * E. Request for Board approval of private improvements at St. Raymond’s Church, 301 S. I-Oka Avenue XII. VILLAGE MANAGER’S REPORT * 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 H:\CLKO\files\WIN\AGENDA\Feb 1, 2005.doc