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HomeMy WebLinkAbout1. AGENDA 7/1/03Next Ordinance No. 5341 Next Resolution No. 31-03 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Central Community Center 1000 W. Central Road Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday July 1, 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 Corcoran IV. INVOCATION: Mayor Farley VI. APPROVE MINUTES OF SPECIAL MEETING OF JUNE 10, 2003 APPROVE MINUTES OF REGULAR MEETING OF JUNE 17, 2003 '~APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. Appointments VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 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. 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. *PZ-16-02, Duncan's Resubdivision, 111 S. Owen Street A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION This resolution allows the consolidation of one and one-half (1%) lots into one lot of record. The Planning and Zoning Commission has recommended approval of the request by a vote of 4-0. *A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ADOPT AN INTERGOVERNMENTAL AGREEMENT TO ASSIGN RIGHTS BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE CITY OF PROSPECT HEIGHTS This resolution authorizes an agreement for the Village to receive $20,000 of block grant money from the Cook County Judicial Advisory Council via the City of Prospect Heights to assist in drug and gang law enforcement. The City of Prospect Heights and the Village of Mount Prospect are partners in the Cook County B.A.D.G.E. Grant (Balanced Approach to Drug and Gang Elimination). 1st reading of AN ORDINANCE AMENDING APPENDIX A - DIVISION II (FEES, RATES, & TAXES) 8 OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Section 8.1102 (Imposition of Tax) by increasing the home rule sales tax by 0.25% for tangible personal property. 1st reading of AN ORDINANCE AMENDING APPENDIX A - DIVISION II OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Section 8.1202 (Imposition of Tax) by increasing the home rule sales tax by 0.25% for sales of service. 1st reading of AN ORDINANCE AMENDING APPENDIX A - DIVISION II OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Section 8.1502 (Telecommunications Tax) by increasing the telecommunications tax by 1.75%. 1st reading of AN ORDINANCE AMENDING CHAPTER 8 (VILLAGE GOVERNMENT MISCELLANEOUS PROVISIONS) AND APPENDIX A - DIVISION II OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Section 8.1601 (Gross Receipts Tax Imposed) by deleting language which defines a specific effective dates for utility tax rates. Appendix A, Section 8.1601 is amended by deleting language that defines the rate change date. 1st reading of AN ORDINANCE AMENDING CHAPTER 8 (VILLAGE GOVERNMENT MISCELLANEOUS PROVISIONS) AND APPENDIX A - DIVISION II OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Section 8.902 (Imposition of Tax) by deleting language which defines a specific effective date for the food and beverage tax. Appendix A, Section 8.902 is amended by deleting language that defines the rate change date. (Exhibit A) (Exhibit B) (Exhibit C) (Exhibit D) (Exhibit E) (Exhibit F) (Exhibit G) 1st reading of AN ORDINANCE AMENDING APPENDIX A - DIVISION II OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Section 17.103 (License Fees) by deleting the effective date for vehicle license rate changes. Appendix A, Section 17.105, is amended by deleting language that defines the rate change date. 1st reading of AN ORDINANCE AMENDING CHAPTER 8 (GOVERNMENT & MISCELLANEOUS PROVISIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Section 8.1807 (Expiration Date) by deleting the expiration date of the municipal motor fuel tax. Request for Board acceptance of the Comprehensive Annual Financial Report for the year ended December 31, 2002. Request for Board acceptance of the Single Audit Compliance Report for the year ended December 31, 2002. Request for Board acceptance of the Report on Compliance with Public Act 85-1142 (TIF Act) for the year ended December 31, 2002. Request for Board acceptance of the Auditors' Management Letter for the year ended December 31, 2002. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 (MERCHANTS AND BUSINESSES) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Chapter 11 by authorizing the posting of a 'Notice of Closing' at businesses which are not current on their business license fees. 1st reading of AN ORDINANCE AMENDING CHAPTER 25 (THE VILLAGE CODE) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance places liability of unpaid debts to the Village on both the tenant and the landlord when a renter has moved from the premises. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance updates our Code to reflect the current DUI threshold, which was changed from .10 to .08, by the State of Illinois. (Exhibit H) (Exhibit I) (Exhibit J) (Exhibit K) (Exhibit L) XlI. VILLAGE MANAGER'S REPORT A. Status Report Xlll. ANY OTHER BUSINESS XIV. ADJOURNMENT H:\GEN\files\WIN\AGENDA\July 1, 2003.doc