HomeMy WebLinkAbout1. AGENDA 4/19/05
Next Ordinance No. 5487
Next Resolution No. 25-05
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street April 19, 2005
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. 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:
Posting of Colors by the Mount Prospect Police Department
Honor Guard with Pledge of Allegiance led by Trustee Lohrstorfer
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 6, 2005
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VI. APPROVE BILLS & FINANCIAL REPORT
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: “ARBOR DAY,” April 29, 2005
B. PROCLAMATION: “NATIONAL DRINKING WATER WEEK,” May 1-7, 2005
C. PROMOTION: Administer the Oath of Office as Police Commander to
Sgt. Richard “Scott” Sullivant
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
D. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
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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
A. PZ-49-04, 7 N. Main Street, Plat of Resubdivision
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION
FOR PROPERTY LOCATED AT 7 NORTH MAIN STREET (Exhibit A)
This resolution authorizes the consolidation of 2 parcels to create a one-lot
subdivision. The Planning and Zoning Commission has recommended
(Deferred from the April 6, 2005 meeting)
approval by a vote of 4-1. .
XI.NEW BUSINESS
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A. A RESOLUTION EXTENDING THE PERIOD OF PARTICIPATION IN THE
INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE FOR A
PERIOD OF THREE ADDITIONAL YEARS (Exhibit B)
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B. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF
GERALD L. “SKIP” FARLEY TO THE VILLAGE OF MOUNT PROSPECT
XII. VILLAGE MANAGER’S REPORT
A. Status Report
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property
for the use of the public body, including meetings held for the purpose of discussing
whether a particular parcel should be acquired.
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public
body and its employees or their representatives, or deliberations concerning salary
schedules for one or more classes or employees.
XV. ADJOURNMENT
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