HomeMy WebLinkAbout1. AGENDA 11/08/2006
Next Ordinance No. 5594
Next Resolution No. 47-06
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Wednesday
November 8, 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 Zadel
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF October 17, 2006
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. FLAG CEREMONY - American Legion Post 525
B. LIONS CLUB - 2006 FARMERS' MARKET REPORT
C. YOUTH COMMISSION REPORT
D. APPOINTMENTS
*****
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.
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
None
XI.
NEW BUSINESS
A. * A RESOLUTION AUTHORIZING EXECUTION OF A RESTRICTIVE COVENANT
BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE
MT. PROSPECT PARK DISTRICT REGARDING COMPLETION OF REQUIRED
PUBLIC IMPROVEMENTS PERTAINING TO THE DEVELOPMENT OF HILL
STREET NATURE CENTER, 510 EAST RAND ROAD
This resolution provides for installation of street lights along the north Right-of-Way
of Rand Road and/or the south Right-of-Way of Hill Street at a later date.
B. LONNQUIST BOULEVARD RIGHT-OF-WAY DEDICATION, CLEARWATER
PARK, 1717 LONNQUIST BOULEVARD, MT. PROSPECT PARK DISTRICT
1. A RESOLUTION APPROVING THE PLAT OF DEDICATION FOR
PROPERTY LOCATED AT 1717 LONNQUIST BOULEVARD
This resolution grants the required right-of-way dedication for
Lonnquist Boulevard in front of 1717 Lonnquist Boulevard,
Clearwater Park.
2. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE
MT. PROSPECT PARK DISTRICT LICENSING THE USE OF
PUBLlC-RIGHT-OF-WAY AT 1717 LONNQUIST BOULEVARD
FOR PARKING AREA AND JOGGING PATH
This resolution authorizes the Village of Mount Prospect to grant
a non-exclusive license to the Mt. Prospect Park District to maintain
the structures (a parking area and jogging path) for the benefit of
the Park District and its patrons.
C.
A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDED AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND NORTHWEST CENTRAL
DISPATCH SYSTEM
This resolution authorizes the execution of the amended Venture Agreement to allow
the Village of Schaumburg membership in the Northwest Central Dispatch System.
D.
A RESOLUTION AUTHORIZING EXECUTION OF NORTHWEST CENTRAL 9-1-1
SYSTEM ADDENDUM OF NEW MEMBERSHIP
This resolution authorizes the execution of the Northwest Central 9-1-1 System
addendum of New Membership to allow the Village of Schaumburg membership.
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
E.
1st reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES
SET FORTH IN APPENDIX A, DIVISION II OF THE VILLAGE CODE
This ordinance establishes a 5% increase in water and sewer rates effective
January 1, 2007.
(Exhibit F)
XII. VILLAGE MANAGER'S REPORT
A *Request Village Board approval to waive bid process and purchase backbone
hardware In an amount not to exceed $13,091 and the purchase of services for
the configuration and installation of backbone hardware in an amount not to exceed
$3,700.
B. *Request Village Board approval to waive bid process and purchase new extrication
equipment for the Fire Department in an amount not to exceed $28,274.
C. * Request for Village Board to accept proposal for replacement of color plotter in
an amount not to exceed $16,331.
D. * Request for Village Board approval to accept State of Illinois bid for the purchase
of one (1) International 4x2 cab and chassis in an amount not to exceed $59,600.
E. Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
A. 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.
B. 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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