HomeMy WebLinkAbout10/17/2006 VB agenda
Next Ordinance No. 5590
Next Resolution No. 47-06
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 October 17, 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: Mayor Wilks
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF October 3, 2006
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VI. APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: “Make A Difference Day,” October 28, 2006
B. PR0CLAMATION: “National French Week”, November 2-8, 2006
C. PROCLAMATION: “Marine Week,” November 5 -11, 2006
D. PRESENTATION: 2006 Fire Prevention Poster and Essay Contest winners
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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.
E. EMPLOYEE RECOGNITION: Fire Department
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F. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance deletes two (2) Class “R” Liquor Licenses (Restaurant only) Marisqueria
Flamingos Seafood, 1590 South Busse Road and Taqueria Fiesta Restaurant, 1802
South Elmhurst Road.
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G. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance adds one (1) Class “S” Liquor License (Restaurant with Lounge) Marisqueria
Flamingos Seafood,1590 South Busse Road.
. H. 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
None
XI.NEW BUSINESS
A. PZ-26-06, 1800 South Elmhurst Road, Amcore Bank (Exhibit C)
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1 reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR
PROPERTY LOCATED AT 1800 SOUTH ELMHURST ROAD
This ordinance allows the construction of a bank with drive-thru lanes. The
Planning and Zoning Commission recommends approval by a vote of 7-0.
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit D)
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 7 and
Zone 13.
XII. VILLAGE MANAGER’S REPORT
A. Purchase of prisoner transport vehicle.
1. Request Village Board approval to ratify purchase of (1) 2007 – Ford F350
4X2 cab and chassis in an amount not to exceed $20,825. (State of Illinois bid
purchase/vehicle order deadline with state was October 15, 2006.)
2. Request Village Board approval to waive bid process and ratify purchase of
one (1) Mavron three (3) door prisoner transport module (Model #PTM-84-1196-3)
in an amount not to exceed $38,561.
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B. Request Village Board approval of 2006-2007 Road Salt Contract –
State Bid Acceptance
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C. Request for Village Board approval to reject sealed bids for Public Works
Exterior Wall Sealing not to exceed $20,000.
D. Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
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
H:\CLKO\files\WIN\AGENDA\October 17, 2006.doc