HomeMy WebLinkAbout1. AGENDA 6/17/03Next Ordinance No. 5338
Next Resolution No. 31-03
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
June 17, 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 Wilks
IV. INVOCATION: Trustee Zadel
VI.
APPROVE MINUTES OF REGULAR MEETING OF JUNE 3, 2003
~APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. Presentation of annual report by Mount Prospect Youth Commission
B. 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.
X. OLD BUSINESS
Xl.
NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 24
(FIRE PREVENTION) OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends the Fire Prevention Code to reflect recent changes
to the International Building Code (2000).
1st reading of AN ORDINANCE AMENDING CHAPTERS 18, 19, 21, AND 23
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends the Traffic Code, Health Regulations Code, the Building
Code, and Offenses and Miscellaneous Regulations to reflect recent changes
to the International Building Code (2000).
Safety Commission recommendation:
1st reading of AN ORDINANCE AMENDING CHAPTER 18 OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance adds a STOP sign at Eva Lane and Cypress Drive.
(Exhibit A)
(Exhibit B)
(Exhibit C)
XlI.
VILLAGE MANAGER'S REPORT
A. Request for Board acceptance of Northwest Municipal Conference
suburban purchasing cooperative fuel bid contract (not to exceed $125,450)
Request for Board acceptance of Northwest Municipal Conference competitive
bid award for roadway crack sealing bid (not to exceed $51,610)
C. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\GEN\files\WIN\AGENDA\June 17, 2003.doc