HomeMy WebLinkAbout1. AGENDA 5/20/03Next Ordinance No. 5334
Next Resolution No. 28-03
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
ORDER OF BUSINESS
REGULAR MEETING
Meeting Date and Time:
Tuesday
May 20, 2003
7:00 P.M.
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 Lohrstorfer
IV. INVOCATION: Trustee Wilks
VI.
APPROVE MINUTES OF REGULAR MEETING OF MAY 6, 2003
*APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PRESENTATION:
Kiwanis Scholarships
B. PRESENTATION: Mount Prospect Jaycees Best Pizza in Town
1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE
This ordinance deletes a Class R (Restaurant only) liquor license for Pusan
Restaurant, 1144 South Elmhurst Road.
(Exhibit A)
D. Appointments
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE AT "100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
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.
OLD BUSINESS
A. ~2nd reading of AN ORDINANCE AMENDING CHAPTER 8 OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance will amend Chapter 8 by adding a new Section 8.517 entitled
"Interest on Overdue Village Obligations."
(Exhibit B)
Xl.
NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 5 ENTITLED
'BOARDS AND COMMISSIONS' OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 5.503 entitled 'Public Hearings and Meetings" by
updating the time and location for the Planning and Zoning meetings.
A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS
TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY
This resolution designates Trustee Corcoran to represent the Village, and
Trustee Hoefert and Mayor Farley as alternates to SWANCC.
A RESOLUTION DECLARING SUPPORT FOR METRA STAR LINE AS THE
LOCALLY PREFERRED ALTERNATIVE FOR PROVIDING NEW TRANSIT
SERVICE WITH THE NORTHWEST CORRIDOR
*Request for Board acceptance of public improvements for
Andrews Products, 431 Kingston Court
*Request for Board acceptance of public improvements for
Metro Federal Credit Union, 2440 East Rand Road
(Exhibit C)
(Exhibit D)
(Exhibit E)
XlI.
VILLAGE MANAGER'S REPORT
A. Approval of bid package for the construction of Village Hall in an amount
not to exceed $8,887,584.
Request for Board acceptance of Amendment No. 3 to Construction
Agreement with W.B. Olson for the construction of Village Hall
at 50 S. Emerson (not to exceed $8,887,584).
C. Status Report
Xlll. ANY OTHER BUSINESS
XlV.
CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body
and its employees or their representatives, or deliberations concerning salary schedules for
one or more classes or employees.
XV. ADJOURNMENT
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