HomeMy WebLinkAbout1. AGENDA 6/6/06
Next Ordinance No. 5566
Next Resolution No. 30-06
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
June 6, 2006
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: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF May 16, 2006
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "NATIONAL GARDEN WEEK," JUNE 4 -10,2006
B. PROCLAMATION: "FLAG DAY," JUNE 14,2006
C. PROCLAMATION: "TWENTIETH ANNIVERSARY OF GOVERNMENT
ACCESS TELEVISION IN MOUNT PROSPECT"
*****
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
D. ECONOMIC DEVELOPMENT COMMISSION ANNUAL REPORT
E. APPOINTMENT OF MAYOR PRO TEM
F. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
*
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. 2nd reading of AN ORDINANCE AMENDING TAX INCREMENT REDEVELOPMENT
PROJECT FOR THE DOWNTOWN TIF NO.1 (AMENDMENT #3) REDEVELOPMENT
PROJECT AREA OF THE VILLAGE OF MOUNT PROSPECT
(Staff recommends deferral of this item until the June 20, 2006 Village Board meeting.)
B. 2nd reading of AN ORDINANCE DESIGNATING THE AMENDMENT #3 TO THE
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
(Staff recommends deferral of this item until the June 20, 2006 Village Board meeting.)
C. 2nd reading of AN ORDINANCE CONFIRMING TAX INCREMENT ALLOCATON
FINANCING FOR THE DOWNTOWN TIF NO.1 REDEVELOPMENT PROJECT
OF THE VILLAGE OF MOUNT PROSPECT
(Staff recommends deferral of this item until the June 20, 2006 Village Board meeting.)
XI.
NEW BUSINESS
A. PZ-06-06, 801 West Kensington Road, Prospect High School, School District 214
1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
COMMONLY KNOWN AS 801 WEST KENSINGTON ROAD, PROSPECT HIGH
SCHOOL
This ordinance grants a Variation to allow one (1) 60' roof mounted antenna. The
Planning and Zoning Commission has recommended approval of the Variation by
a 6-0 vote.
B.
1st reading of AN ORDINANCE PERTAINING TO A DETERMINATION
OF THE PREVAILING WAGE RATES
This Ordinance, required by the State of Illinois, adopts the prevailing wages
established by the State of Illinois for public works projects provided by contractors.
C.
1 st reading of AN ORDINANCE AMENDING CHAPTER 11, (MERCHANTS AND
BUSINESSES) OF THE VILLAGE CODE
This ordinance amends Section 11.2301 "License Required" and Section 11.2303
"General Operating Requirements for Scavengers" under Article XXIII, "Secondhand
Dealers and Scavengers."
(Exhibit A)
(Exhibit B)
(Exhibit C)
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 19, (HEALTH REGULATIONS) (Exhibit D)
OF THE VILLAGE CODE
This ordinance amends Section 19.201 "Residential Service Required," Section 19.202
"Commercial and Industrial Establishments," Section 19.203 "Receptacles," 19.204
"Accumulation of Garbage," Section 19.208 "Fees," and Section 19.209 "Failure to
Pay Garbage Collection Bill" under Article II "Garbage, Refuse and Recycling."
E. 1ST reading of AN ORDINANCE AMENDING APPENDIX A, DIVISIONS II AND III (Exhibit E)
OF THE VILLAGE CODE
This ordinance amends Appendix A, Divisions II and III to reflect changes in the
residential solid waste fee structure.
F. *A RESOLUTION REQUESTING CLOSURE OF A PORTION OF CENTRAL ROAD (Exhibit F)
IN ORDER TO CONDUCT A PARADE
XII. VILLAGE MANAGER'S REPORT
A. *Request to waive bid process and purchase forty-eight (48) PACA ballistic vests in
an amount not to exceed $25,200.
B. *Request to waive bid process and purchase seven (7) ruggedized laptops in an amount
not to exceed $29,596.
C. *Request to accept bid for desk chairs for Police Administrative Offices in an amount not to
not to exceed $42,000.
D. Request to waive bid process and award contract to rewire voice and data cabling at Police
and Fire Headquarters in an amount not to exceed $62,101.
E. Request to reject bids for Booster Station No.4 Pit Pipe Repainting Project at
North Waverly
F. 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) (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.
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf
of the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
xv. ADJOURNMENT
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