HomeMy WebLinkAbout1. AGENDA 2/21/06
Next Ordinance No. 5548
Next Resolution No. 7-06
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 February 21, 2006
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee Richard Lohrstorfer
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Lohrstorfer
IV.INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF FEBRUARY 7, 2006
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VI. APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: NATIONAL ATHLETIC TRAINING MONTH, March 2006
B. PROCLAMATION: NATIONAL ENGINEERS’ WEEK, February 19 – 25, 2006
C. FIRE DEPARTMENT HURRICANE KATRINA DEPLOYMENT RECOGNITION
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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.
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D1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (EXHIBIT A)
This ordinance adds one (1) Class “R” liquor license for Le Peep Cafe, 10 East
Northwest Highway.
E. 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
XI. NEW BUSINESS
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A. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (EXHIBIT B)
MOUNTPROSPECT VILLAGE CODE
This ordinance amends Section 18.2204 of “Schedule IV – Stop and Yield Signs”
installing stop signs at the intersection of Cedar Lane at Sycamore Lane.
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B. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (EXHIBIT C)
MOUNTPROSPECT VILLAGE CODE
This ordinance amends Section 18.2204 of “Schedule IV – Stop and Yield Signs”
installing stop signs at the intersection of Dogwood Lane at Sycamore Lane.
C. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO (EXHIBIT D)
ENTER INTO AN AUTOMATIC FIRE MUTUAL AID AGREEMENT WITH THE
VILLAGE OF GLENVIEW
This resolution authorizes the Village of Mount Prospect to participate in an
Automatic Fire Mutual Aid Agreement with the Village of Glenview to provide
manpower and equipment to emergency incidents within both communities.
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D. A RESOLUTION AUTHORIZING TRANSFER OF WIDE OPEN WEST ILLINOIS, (EXHIBIT E)
LLC (WOW) CABLE TELEVISION FRACHISE AGREEMENT WITH THE VILLAGE
OF MOUNT PROSPECT TO AVISTA CAPITAL PARTNERS
This ordinance authorizes the transfer of control of the Village of Mount Prospect’s
cable television franchise agreement with WOW to Avista Capital Partners. Avista
Capital Partners purchased WOW in December of 2005.
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E. 1 reading of AN ORDINANCE RESERVING VOLUME CAP IN CONNECTION (EXHIBIT F)
WITH PRIVATE ACTIVITY BOND ISSUES, AND RELATED MATTERS.
This ordinance authorizes the Village to reserve its 2006 private activity bond
volume cap for future use.
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F.
Request for motion from Village Board authorizing the adoption of the revised
Village of Mount Prospect Investment Policy, this policy covers all general Village
f
unds.
G. Request for motion from Village Board authorizing the adoption of the revised
Village of Mount Prospect purchasing policy and procedures manual for use by
Village officials and staff in the acquisition of goods and services for the Village.
XII. VILLAGE MANAGER’S REPORT
A. Request to accept bid for 2006 Retention Basin Dredging Project and Engineering
Inspection proposal (total amount not to exceed $227,929)
B. Request to accept bid(s) for Shade Tree Furnishing and Planting Contract(s)
(not to exceed $182,790.)
C. Request for Board approval to waive the bid process and accept proposals for:
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1. Landscape maintenance contract (not to exceed $47,000)
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2. Mowing contract (not to exceed $67,335)
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3. Parkway restoration contract (not to exceed $81,000)
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D. Request for Board approval to accept State of Illinois bid for purchase one (1)-
2006 4 wheel drive pick-up truck for Public Works Department (not to exceed
$22,500.00)
XIII. 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.
XV. ADJOURNMENT
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