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HomeMy WebLinkAbout06/03/2003 VB agendaNext Ordinance No. 5337 Next Resolution No. 30-03 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Central Community Center 1000 West Central Road Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday June 3, 2003 7:00 P.M. CALL TO ORDER I1. 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: Trustee Lohrstorfer VI. APPROVE MINUTES OF REGULAR MEETING OF MAY 20, 2003 *APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: B. PRESENTATION: C. Appointments "Flag Day," June 14, 2003 In recognition of Dr. William G. Price for his support of Operation Prom Night 2003 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. X. OLD BUSINESS Xl. NEW BUSINESS A. PC 3-99, Miller's Resubdivision, 105 E. Prospect Avenue A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION This resolution allows five lots of record to be created into three lots. The Planning and Zoning Commission has recommended approval of the request by a vote of 7-0. 1st reading of AN ORDINANCE PERTAINING TO A DETERMINATION OF THE PREVAILING WAGE RATES This Ordinance, required by the State of Illinois, adopts the prevailing wages established by the State of Illinois for public works projects provided by contractors. *A RESOLUTION REQUESTING CLOSURE OF A PORTION OF CENTRAL ROAD IN ORDER TO CONDUCTA PARADE (Exhibit A) (Exhibit B) (Exhibit C) XlI. VILLAGE MANAGER'S REPORT A. Discussion of Long Range Financial Plan Xlll. ANY OTHER BUSINESS XIV. ADJOURNMENT H:\GEN\files\WIN~AGENDA\June 3, 2003.doc