HomeMy WebLinkAbout06/05/2007 VB agenda
TRUSTEES
Timothy J. Corcoran
Paul Wm. Hoefert
Arlene A. Juracek
A. John Korn
Richard M. Lohrstorfer
Michael A. Zadel
VILLAGE MANAGER
Michael E. Janonis
MAYOR
Irvana K. Wilks
Mowu Prospect
VILLAGE CLERK
M. Lisa Angell
Phone: 847/392-6000
Fax: 847/392-6022
www.mountprospect.org
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
o R D E R OF BUS I N E S S
SPECIAL MEETING
Meeting Location:
Mount Prospect Village Hall
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
June 5, 2007
6:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Timothy Corcoran Trustee A. John Korn
Trustee Paul Hoefert Trustee Richard Lohrstorfer
Trustee Arlene Juracek Trustee Michael Zadel
III. 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.
IV. ADJOURNMENT
*****
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.
Next Ordinance No. 5630
Next Resolution No. 26-07
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 5, 2007
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee John Korn
Trustee Paul Hoefert Trustee Richard Lohrstorfer
Trustee Arlene Juracek Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV. INVOCATION: Trustee Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF May 15, 2007
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "NATIONAL GARDEN WEEK," June 3 - 9,2007
B. PROCLAMATION: "FLAG DAY," June 14, 2007
C. APPOINTMENT OF MAYOR PRO TEM
D. APPOINTMENTS
*****
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.
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.
XI.
OLD BUSINESS
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance implements components of the Village's new "Residential
Intersection Traffic Control" program and the "Residential Speed Limit"
program for Zone 12.
(By a vote of 5-0 the Village Board approved deferral of the second reading
until the June 5, 2007 Village Board meeting.)
NEW BUSINESS
A. PZ-09-07, 501 Midway Drive, Niagara Foundation
1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR
NIAGARA EDUCATIONAL SERVICES, INC., 501 MIDWAY DRIVE
This ordinance grants a Conditional Use permit to operate a Community Center
and school at 501 Midway Drive, Niagara Foundation. The Planning and Zoning
Commission recommended approval by a vote of 7-0.
B.
1st reading of AN ORDINANCE ADOPTING THE OFFICIAL COMPREHENSIVE
PLAN OF 2007 FOR THE VILLAGE OF MOUNT PROSPECT
The Planning and Zoning Commission recommended approval of the update of the
Comprehensive Plan and Land Use Map by a vote of 7-0.
C.
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.
XII. VILLAGE MANAGER'S REPORT
A. Status
XIII. OTHER BUSINESS
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
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\June 5 2007.doc