HomeMy WebLinkAbout1. AGENDA 3/22/2006
Next Ordinance No. 5552
Next Resolution No. 12-06
NOTE MEETING DAY AND DATE
O R D E R O F B U S I N E S S
REGULAR MEETING
(Note Day and Date)
Meeting Location: Meeting Date and Time:
Wednesday
Mount Prospect Village Hall
March 22, 2006
50 S. Emerson Street
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 Hoefert
IV.INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF MARCH 7, 2006
*
VI. APPROVE BILLS and FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: NATIONAL LIBRARY WEEK, April 2- 8, 2006
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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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.
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
st
A.
1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (EXHIBIT A)
MOUNTPROSPECT VILLAGE CODE
This ordinance amends Section 18.2204 of “Schedule IV – Stop and Yield Signs”
installing stop signs at the intersection of See Gwun Avenue and Council Trail.
The Safety Commission has recommended stop signs be added at See Gwun
Avenue and Council Trail by a 8-0 vote.
st
.
B1 reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE (EXHIBIT B)
THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2006 AND ENDING DECEMBER 31, 2006
XII. VILLAGE MANAGER’S REPORT
A. Bid results:
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Request to accept bid for 2006 & 2007 Asphalt Restorations Contract (not to exceed $35,000 )
*
Request to accept bid for 2006 & 2007 Concrete Restorations Contract (not to exceed $32,000)
*
Request to accept bid for 2006 & 2007 Sewer Catch Basin and Inlet Cleaning Contract
(not to exceed $35,700 )
*
B. Request to accept 2006 Material Testing Contract Award (not to exceed $50,000)
C. Request to purchase twenty-five (25) Mobile Video Recording Systems (not to exceed $167,600)
D. Request to waive bid and to purchase forty (40) self-contained breathing apparatus units (SCBA)
(not to exceed $160,000)
E. Status
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.
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body, including hearing testimony
on a complaint lodged against an employee to determine its validity.
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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