HomeMy WebLinkAbout1. AGENDA 12/05/06
Next Ordinance No. 5596
Next Resolution No. 53-06
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 December 5, 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: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF November 19, 2006
*
VI. APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. A RESOLUTION FOR THE HOLIDAY SEASON
PROCLAMATION: “NATIONAL DRUNK AND DRUGGED DRIVING (3D)
B.
PREVENTION MONTH,” DECEMBER 2006
C. APPOINTMENTS
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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.
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
nd
A. 2 reading of AN ORDINANCE PROHIBITING SMOKING IN CERTAIN AREAS (Exhibit A)
IN THE VILLAGE OF MOUNT PROSPECT
This ordinance will prohibit smoking in all public places and places of employment.
XI.NEW BUSINESS
A. PUBLIC HEARING
This public hearing, called pursuant to proper legal notice having been published
in the Daily Herald on November 27, 2006, is for the purpose of presenting the
proposed tax levy for the fiscal year beginning January 1, 2006 and ending
December 31, 2006.
st
B. 1 reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION (Exhibit B)
OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 2006 AND ENDING DECEMBER 31, 2006
st
C. 1 reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION (Exhibit C)
OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA
NUMBER FIVE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE
FISCAL YEAR BEGINNING JANUARY 1, 2006 AND ENDING DECEMBER 31, 2006
st
D. 1reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED (Exhibit D)
FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF
MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 2006 AND ENDING DECEMBER 31, 2006.
st
E. 1 reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR (Exhibit E)
THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR
COMMENCING JANUARY 1, 2007 AND ENDING DECEMBER 31, 2007
IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE.
st
F. 1 reading of AN ORDINANCE AUTHORIZING ADVANCED REFUNDING OF (Exhibit F)
LIBRARY BONDS
This ordinance authorizes the Village Manager and the Director of Finance to
proceed with the advanced refunding of the Series 2002 Library General Obligation
Bonds.
st
G. 1 reading of AN ORDINANCE AMENDING CHAPTER 16 AND APPENDIX A – (Exhibit G)
DIVISION II OF THE VILLAGE OF MOUNT PROSPECT
This ordinance establishes a process that will give Staff an option which can be
applied to certain projects to provide storm water benefits without the necessity
of constructing detention facilities on sites where it would be impractical and
ineffective.
st
H. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit H)
VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Chapter 18 (Traffic Code) to include parking restrictions
on portions of Eastwood Avenue, Elmhurst Avenue, Highland Street and Memory
Lane near Prospect High School.
st
I. 1reading of AN ORDINANCE AMENDING APPENDIX A, DIVISION III ENTITLED (Exhibit I)
“PENALTIES AND FINES” OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Appendix A, Division III, (Penalties and Fines) to increase the
fine for violation of Section 18.1324 “Handicapped Person; Parking Privileges” of the
Village Code.
XII. VILLAGE MANAGER’S REPORT
*
A. Request Village Board approval to accept bid for Neighborhood Traffic Sign
Project, Zones 7 and 13 construction contract in an amount not to exceed $26,939.
*
B. Request Village Board approval of 2007 Traffic Signal Maintenance contract in an
amount not to exceed $56,550.
C. Status
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for
A.
the use of the public body, including meetings held for the purpose of discussing whether
a particular parcel should be acquired.
XV. ADJOURNMENT
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