HomeMy WebLinkAbout04/05/1995 VB agenda Next Ordinance No. 4716 ,.
Next Resolution No. 8-95
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Wednesday
50 South Emerson Street April 5, 1995
Mount Prospect, Illinois 60056 7:30 P. M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcomn Trustee Michaele Skowron
Trustee Richard Hendricks Trustee Irvana Wilks
III. INVOCATION - Trustee Hendricks
IV. APPROVE MINUTES OF REGULAR MEETINGS, MARCH 7, t995 AND MARCH 21, 1995
V. APPROVAL OF BILLS
VI. MAYOR'S REPORT
A. Appointments
VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIII. OLD BUSINESS
A. 2nd reading of AN ORDINANCE AMENDING THE BUDGET FOR
FISCAL YEAR 1994/1995 (Exhibit A)
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE
OF A DISABlUTY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 1100 SOUTH EMERSON STREET,
MOUNT PROSPECT, 708/392-6000, EXTENSION 5327, TDD 708/392-6064.
IX. NEW BUSINESS
a. A RESOLUTION DECLARING THE RESULTS OF THE
CONSOLIDATED ELECTION HELD APRIL 4, 1995 (Exhibit B)
B. 1st reading of AN ORDINANCE AMENDING ARTICLE V OF
CHAPTER 8 OF THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance changes the fiscal year for the Village, by providing
for the 1995 budget year to begin May 1 and end December 31, 1995
and January I through December 31 for each following year, effective
January 1, 1996. (Exhibit C)
C. 1st reading of AN ORDINANCE ADOPTING THE BUDGET
FOR 1995, MAY 1 THROUGH DECEMBER 31, 1995 (Exhibit D)
D. A RESOLUTION AUTHORIZING THE RELEASE FROM
CONFIDENTIAL STATUS SPECIFIED MINUTES OF CLOSED
(EXECUTIVE) SESSIONS (Exhibit E)
E. Motion to approve appointment of Special Counsel
X. VILLAGE MANAGER'S REPORT
A. Bid Results:
1. Replace shingle roof at Fire Station 14 on Kensington Road
and Senior Citizen Center, 50 S. Emerson Street
2. Roadway reconstruction and resurfacing
B. Request to accept proposal for pavement management program
C. Request to waive bidding procedure and authorize Insituform
Midwest, Inc. to provide the services of relining the sanitary sewers,
which is a specialized field.
D. Request to amend contract with Soil & Material Consultants
for the street reconstruction soil testing
E. Status Report
Xl. ANY OTHER BUSINESS
Xll. ADJOURNMENT