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Home My WebLink About1. AGENDA 12/04/2007 Next Ordinance No. 5665 Next Resolution No. 44-07 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday December 4, 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 Lohrstorfer IV. INVOCATION: Trustee Juracek V. APPROVE MINUTES OF REGULAR MEETING OF November 20, 2007 VI. * APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. A RESOLUTION FOR THE HOLIDAY SEASON (Exhibit A) B. PROCLAMATION: "RIVER TRAILS MIDDLE SCHOOL 2007 BLUE RIBBON SCHOOL OF EXCELLENCE" C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B) This ordinance deletes one (1) Class "W" liquor license (Restaurant, Wine and Beer Only) issued Rey Bolanos Enterprises, Inc. d/b/a Rico's Tacos, 1742 East Kensington Road. ***** 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, TOO 847/392-6064 D. YOUTH COMMISSION ANNUAL REPORT E. 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 APPENDIX A, DIVISION II, ENTITLED FEES, RATES AND TAXES OF THE VILLAGE CODE OF MOUNT PROSPECT. This ordinance establishes a 5% increase in water and sewer rates effective January 1, 2008. (Exhibit C) XI. NEW BUSINESS A. RESOLUTION AUTHORIZING APPROVAL OF A CLASS 6B EXTENSION FOR CFRI/GOLUB MT. PROSPECT, LLC (RAULAND-BORG CORPORATIONO, 1800 WEST CENTRAL (Exhibit D) B. PUBLIC HEARING This public hearing, called pursuant to proper legal notice having been published in the Daily Herald on November 22, 2007, is for the purpose of presenting the proposed tax levy for the fiscal year beginning January 1, 2007 and ending December 31,2007. C. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION (Exhibit E) OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2007 AND ENDING DECEMBER 31, 2007. D. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION (Exhibit F) 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, 2007 AND ENDING DECEMBER 31,2007 E. 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED (Exhibit G) FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2007 AND ENDING DECEMBER 31,2007. F. 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR (Exhibit H) THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR COMMENCING JANUARY 1,2008 AND ENDING DECEMBER 31,2008 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE. XII. VILLAGE MANAGER'S REPORT A. * Request Village Board approval to accept traffic signal maintenance bid in an amount not to exceed $56,284. B. *Request Village Board approval to authorize contract for retail market analysis in an not to exceed $24,725. C. *Request Village Board approval to engage the law firm of Keefe, Campbell and Associates for Workers' Compensation legal counsel. 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\WI N\AGENDA \Decemeber4, 2007.doc --~ MAYOR Irvana K Wilks VILLAGE MANAGER Michael E. Janonis 1 Mount Prospect r TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Korn Richard M. Lohrstorfer Michael A. Zadel ~ VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TOO: 847/392-6064 unvw. 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 December 4, 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 A TTEND THIS MEETING SHOULD CONTACTTHE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.