HomeMy WebLinkAbout1. AGENDA 5/2/06
Next Ordinance No. 5557
Next Resolution No. 27-06
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 May 2, 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 Corcoran
IV.INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF April 18, 2006
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VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: NORTH AMERICAN OCCUPATIONAL SAFETY AND
HEALTH WEEK, APRIL 30 – MAY 6, 2006
B. PROCLAMATION: MUNICIPAL CLERKS WEEK, APRIL 30 - MAY 6, 2006
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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.
C. PROCLAMATION: BRAIN TUMOR ACTION WEEK, MAY 1 - 7, 2006
D. PROCLAMATION: BUILDING SAFETY WEEK, MAY 7 – 13, 2006
E. PRESENTATION: VFW AWARD FOR MERITORIOUS AND DISTINGUISHED SERVICE
Officer WilIiam Roscop
F. PRESENTATION: JAYCEES’ SCHOLARSHIP AWARDS
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G. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
This ordinance adds one (1) Class “C-1” (super market) liquor license for Garden Fresh
Market, 1145 Mt. Prospect Plaza
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H. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
This ordinance amends Section 13.117 “Restrictions on Premises” to grant a special
permit for the delivery of alcoholic beverages on public or private property in an outdoor
area immediately adjacent to the licensed premises upon such terms and conditions
as the Local Liquor Control Commissioner may deem appropriate.
I. 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
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nd
A. 2 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit C)
MOUNTPROSPECT VILLAGE CODE
This ordinance implements components of the Village’s new “Residential Intersection
Traffic Control” program and the “Residential Speed Limit” program for Zone 8.
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B. 2 reading of AN ORDINANCE AMENDING TAX INCREMENT REDEVELOPMENT (Exhibit D)
PROJECT FOR THE DOWNTOWN TIF NO. 1 (AMENDMENT #3) REDEVELOPMENT
PROJECT AREA OF THE VILLAGE OF MOUNT PROSPECT
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C. 2 reading of AN ORDINANCE DESIGNATING THE AMENDMENT #3 TO THE (Exhibit E)
DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT AREA OF THE VILLAGE
OF MOUNT PROSPECT A REDEVELOPMENT PROJECT AREA PURSUANT TO
THE TAX INCREMENT ALLOCATION REDEVELOPMENT ACT
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D. 2 reading of AN ORDINANCE CONFIRMING TAX INCREMENT ALLOCATON (Exhibit F)
FINANCING FOR THE DOWNTOWN TIF NO. 1 REDEVELOPMENT PROJECT
OF THE VILLAGE OF MOUNT PROSPECT
XI. NEW BUSINESS
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A. 1 reading of an ORDINANCE AUTHORIZING THE DISPOSAL OF CERTAIN (Exhibit G)
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance authorizes the sale of a 1995 Ford F-450 Super Duty Squad to the
Itasca Fire Protection District No. 1.
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B. Resolution authorizing the expenditure of MFT funds for the 2006 Bridge (Exhibit H)
Rehabilitation Project (not to exceed $150,000)
XII. VILLAGE MANAGER’S REPORT
A. Request to award contract to KLOA, Inc. for traffic engineering services for the Residential
Intersection Traffic Control Program (not to exceed $96,600)
B. Police Department request to waive bid procedure and pursue replacement of the police
records management system through ID Networks (not to exceed $179,360/6 year lease
agreement) and to purchase suitable computer hardware to store, maintain and backup
records management information (not to exceed $19,000)
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C. Request to award contract to T.P.I. Building Code Consultants, Inc. to perform supplemental
plumbing/sewer inspection services for the Community Development Department (not to exceed
$40 per inspection or $75 per hour)
D. 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.
XV. ADJOURNMENT
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