HomeMy WebLinkAbout12/22/1992 COW agenda
Next Ordinance No. 4509
Next Resolution No. 36-92
AGENDA
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
SPECIAL MEETING
Meeting Location: Meeting Date and Time
Meeting Room, 1st Floor Tuesday,
Senior Citizens' Center December 22, 1992
50 South Emerson Street ' 7:30 P.M.
Mount Prospect, Illinois
CALL TO ORDER
II, ROLL CALL
Mayor Gerald L. Farley
Trustee Mark Busse Trustee Leo Floros
Trustee George Clowes Trustee Paul Hoefert
Trustee Timothy Corcoran Trustee lrvana Wilks
IIL INVOCATION - Mayor Gerald L. Farley
IV. CITIZENS TO BE HEARD
V. APPOIN'IWIENTS
VI. RESOLUTION ADOPTING A CHANGE IN FLEX-COMP PLAN YEAR
VII. RESOLUTION AUTItORIZING OMITFED IMRF SERVICE CREDITS FOR
CAROLYN WEI LAND
VIII. DISCUSSION OF INSURANCE PROPOSALS FOR CALENDAR YEAR 1993 AND
CONCURRENCE TO APPROVE QUOTES NOT TO EXCEED $172,816.00.
(F1PdM COMMITMENT TO FOLLOW AT JANUARY 5, 1993 VILLAGE BOARD
MEETING.)
IX. ADJOURaNMENT
AGENDA
COMMITTEE OF THE WHOLE
Meeting Location: Meeting Date and Time:
Senior Citizens' Center Tuesday, December 22, 1992
50 South Emerson Street 8:00 P.M.
I. CALL TO ORDER - ROLL CALL
Mayor Gerald L. Farley
Truslees:
Mark W. Busse Leo Floros
George A. Clowes Paul Wm. Hoefert
Timothy J. Corcoran Irvana K. Wilks
II. ACCEPTANCE OF MINUTES OF DECEMBER 8, 1992
Iit. CITIZENS TO BE HEARD
IV. DISCUSSION REGARDING POTENTIAL CHANGES TO VILLAGE BOARD
AGENDA FORMAT
Over the past several months, elected officials have expressed a desire to review
the Village Board Agenda format in an effort to: (1) Provide all interested
adequate opportunity to speak on matters of interest and concern; (2) Reduce the
number of times a petitioner (ZBA, Plan Commission, etc.) has to appear before
the Village Board while also allowing interested parties to speak to such matters;
and (3) To streamline the Agenda so that Village business is conducted in the
most expeditious and efficient manner possible while still honoring the goals
identified in points 1 and 2. This discussion may also be the right time to address
the long Deferred Item of Voting Requirements.
With two Trustees expected to be absent from this meeting, I do not anticipate
that final consensus will be reached on any of the discussion items, however, the
information provided can be reviewed and the discussioa process at least begun.
There are no time tables as such that we are working against so full discussion
should be encouraged.
Your information package includes, among other things:
1. Chapter 2 of Village Code.
2. A Memorandum from Everette Hill addressing threshold legal issues.
3. Trustee Clowes' memorandum regarding Proposed Changes to the
Agenda.
4. Sample Agendas from other communities.
Appropriate staff will be in attendance to facilitate the discussions.
V. A.NY OTHER BUSINESS
VI. ADJOURNMENT
DEFERRED ITEMS
Voting Requirements