HomeMy WebLinkAbout2. DRAFT MINUTES 7/5/05
CALL
TO ORDER
ROLL CALL
PLEDGE
INVOCATION
MINUTES
BILLS
MAYOR'S
REPORT:
APPOINTMENT
OF VILLAGE
CLERK
APPOINTMENTS
MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
July 5, 2005
CALL TO ORDER
Mayor Irvana Wilks called the meeting to order at 7:06 p.m.
ROLL CALL
Present: Mayor Irvana Wilks
Trustee Timothy Corcoran
Trustee Paul Hoefert
Trustee John Korn
Trustee Richard Lohrstorfer
Trustee Michaele Skowron
Trustee Michael Zadel
PLEDGE OF ALLEGIANCE
Trustee Korn led the Pledge of Allegiance.
INVOCATION
Mayor Wilks gave the invocation.
APPROVAL OF MINUTES
Trustee Corcoran, seconded by Trustee Zadel, moved for approval of the minutes from
the June 21, 2005 Village Board Meeting.
Upon roll call:
Ayes: Corcoran, Hoefert, Skowron, Zadel
Nays: None
Abstain: Korn, Lohrstorfer
Motion carried.
APPROVE BILLS
Mayor Wilks stated that the next item on the agenda, "APPROVE BILLS" was noted by
an asterisk, and that all items further listed in that manner would be considered with one
vote, as business item "IX. CONSENT AGENDA."
MAYOR'S REPORT
Village Manager Michael Janonis recommended the appointment of Lisa Angell, to the
position of Village Clerk. Ms. Angell introduced her children, Brian and Kathryn and
thanked the Board for this opportunity.
Trustee Skowron, seconded by Trustee Corcoran, moved to approve the appointment of
Lisa Angell to the position of Village Clerk.
Upon roll call: Ayes: Corcoran, Hoefert, Korn, Lohrstorfer, Skowron, Zadel
Nays: None
Motion carried.
APPOINTMENTS
Mayor Wilks presented the following appointments and reappointments for the Board's
approval:
Community Relations Commission
Appointment:
Rev. Anthony Tolbert III
Economic Development Commission
Reappointments:
David Lindgren
Tom Zander
Planning and Zoning Commission
Reappointment:
Arlene Juracek
Sister Cities Commission
Appointments:
Gerald "Skip" Farley
A. John Korn
Reappoi ntments:
T okiko Blaine
Carole Bloomquist
Rachel M. Toeppen
Special Event Commission
Reappointments:
Jill Friedrichs Pope
Janice Farley
Laury Younquist
Youth Commission
Michael Artwohl
Timothy Artwohl
Nicole Braus
G. Brent Busse
Sarah Corcoran
Michael Higginson
Alyssa Hillman
Nicole Logisz
Christy Lukas
Justyna Milewski
James Ruetsche
Melody Ruetsche
Andrew Steinweg
Derek Steinweg
Richard Lohrstorfer
Kimberley Nagel
David Schein
Patti Walpole
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Appointed to Chair.
Term expires in 2008.
Reappointed to Chair.
Term expires in 2008.
Term expires in 2008
Reappointed to Chair.
Term expires 2010.
Term expires 2010
Term expires 2007
Term expires 2008
Term expires 2009
Term expires 2009
Term expires 2009
Term expires 2009
Term expires 2009
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Term expires 2006
Term expires 2006
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CITIZENS
TO BE HEARD
CONSENT
AGENDA
BILLS
ARC DISPOSAL
NEGOTIATONS
OLD BUSINESS
NEW BUSINESS
TOWING
ORD 5500
MANAGERS
REPORT
Trustee Hoefert, seconded by Trustee Zadel, moved to approve the appointments and
reappointments as listed above.
Upon roll call: Ayes: Corcoran, Hoefert, Korn, Lohrstorfer, Skowron, Zadel
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
None
CONSENT AGENDA
Trustee Lohrstorfer, seconded by Trustee Corcoran, moved to approve the following
business items:
1.
2.
Bills, dated June 29,2005
Authorization for Staff to enter into negotiations with ARC Disposal
for a new multi-year Solid Waste contract to commence in January 1,2006
Upon roll call: Ayes: Corcoran, Hoefert, Korn, Lohrstorfer, Skowron, Zadel
Nays: None
Motion carried.
OLD BUSINESS
None.
NEW BUSINESS
An ordinance was presented for a first reading that would amend section 18.1326
"Towing and Storage of Improperly Parked Vehicles" to include those vehicles in violation
of a leased parking space.
Trustee Hoefert, seconded by Trustee Zadel, moved to waive the rule requiring two
readings of an ordinance.
Upon roll call: Ayes: Corcoran, Hoefert, Korn, Lohrstorfer, Skowron, Zadel
Nays: None
Motion carried.
Trustee Hoefert, seconded by Trustee Zadel, moved to approve Ordinance No. 5500:
AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE
MOUNT PROSPECT VILLAGE CODE
Upon roll call: Ayes: Corcoran, Hoefert, Korn, Lohrstorfer, Skowron, Zadel
Nays: None
Motion carried.
VILLAGE MANAGER'S REPORT
Police Chief Richard Eddington presented the bid results for the Police towing and
storage contract. The purpose of the contract is to select a single company to tow and
store disabled, abandoned, impounded and crashed vehicles. The contract is regulatory
and is intended to ensure vehicles are towed quickly and effectively by a towing service
according to a fixed fee schedule.
Trustee Zadel, seconded by Trustee Korn, moved to concur with staff recommendation
and award the towing contract to Hillside Auto Body, Towing Services, Inc. of Arlington
Heights, Illinois.
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ANY OTHER
BUSINESS
CLOSED SESSION
ADJOURNMENT
Upon roll call: Ayes: Corcoran, Hoefert, Korn, Lohrstorfer, Skowron, Zadel
Nays: None
Motion carried.
Village Manager, Michael Janonis, noted the following upcoming events:
Coffee with Council, Saturday, July 9th, Village Hall Community Center.
Spellbound, July 15th _16th at the Randhurst Borders to celebrate the release of
the new Harry Potter book.
Downtown Block Party, Saturday, July 23rd, from 4p.m.-9p.m.
ANY OTHER BUSINESS
Trustee Skowron thanked all of the employees and the Lions Club for making the 4th of
July celebration a success.
On behalf of the Lions Club, Trustee Korn thanked the Village for their participation in the
Lions Fair. And also reminded residents that the Farmers Market is ongoing on Sundays,
from 8 a.m. - 1 p.m. at the train station parking lot.
CLOSED SESSION
Trustee Corcoran, seconded by Trustee Skowron, moved to adjourn into closed session
to discuss:
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.
Upon roll call: Ayes: Corcoran, Hoefert, Korn, Lohrstorfer, Skowron, Zadel
Nays: None
Motion carried.
ADJOURNMENT
The closed session adjourned at 9:17 p.m. and moved immediately into open session.
With no further business to discuss, Mayor Wilks declared the July 5th meeting of the
Village Board adjourned at 9:18 p.m.
Kimberly A. Dewis
Deputy Village Clerk
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