HomeMy WebLinkAbout06/03/2008 VB agenda
Next Ordinance No. 5694
Next Resolution No. 33-08
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 3, 2008
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 Zadel
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF May 20, 2008
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: RECOGNIZING GAVIN KLEESPIES, EXECUTIVE DIRECTOR
MOUNT PROSPECT HISTORICAL SOCIETY
B. PROCLAMATION: "NATIONAL GARDEN WEEK ," JUNE 1 - 7,2008
C.
1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS)
This ordinance deletes one (1) Class "R " (restaurant only) liquor license issued to
JJAAT Enterprises d/b/a Tuccio's Fresh Italian Kitchen, 106 West Northwest Highway.
(Exhibit A)
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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.
D. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
This ordinance adds one (1) Class "E" (catering) liquor license for Victoria in the Park
Banquets, 1700 South Elmhurst Road.
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit C)
This ordinance adds one (1) Class "G" (park district) liquor license for Prospect Heights
Park District/Banya Inc. Management Company, 700 West Rand Road.
F. 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
None.
XI.
NEW BUSINESS
A. * A RESOLUTION TO AUTHORIZE APPROVAL OF THE AMENDED VENTURE
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE
NORTHWEST CENTRAL DISPATCH SYSTEM
This resolution authorizes the Mayor to enter into an amended Agreement for
Northwest Central Dispatch System which provides for the addition of the Village
of Inverness to NWCDS.
(Exhibit D)
B.
* A RESOLUTION AUTHORIZING ENTRY INTO AN AMENDED AGREEMENT
FOR NORTHWEST CENTRAL DISPATCH SYSTEM
This resolution authorizes the Mayor to enter into an Addendum of New
Membership which provides for the addition of the Village of Inverness to the
9-1-1 System.
1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO
THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR
COMMENCING JANUARY 1 2008 AND ENDING DECEMBER 31 2008.
(Exhibit F)
(Exhibit E)
C.
D.
Exclusive Commercial Solid Waste Services Contract
1. 1st reading of AN ORDINANCE AMENDING CHAPTER 19 AND APPENDIX A
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends Chapter 19, Section 19.202 "Regulations with Respect
to Customers of Solid Waste Collection Services," to authorize solid waste
collection for nonresidential property within the corporate limits of the Village
by the exclusive solid waste nonresidential contractor servicing the Village
as set forth in a current nonresidential consumer sold waste contract.
(Exhibit G)
E.
2. A RESOLUTION AUTHORIZING THE EXECUTION OF AN EXCLUSIVE
COMMERCIAL SOLID WASTE CONTRACT FOR COMMERCIAL SOLID
WASTE SERVICES IN THE VILLAGE OF MOUNT PROSPECT.
This resolution authorizes execution of an exclusive contract for commercial
solid waste services in the Village of Mount Prospect.
(Exhibit H)
XII. VILLAGE MANAGER'S REPORT
A. * Request Village Board approval to waive the bid process and purchase
department furniture through the Northwest Municipal Conference bid award
in an amount not to exceed $34,000.
B. *Request Village Board to waive the bid process and purchase thirteen (13) patrol
rifles in an amount not to exceed $22 ,500.
C. * Request Village Board approval to enter into a three (3) year police towing and
storage contract with Hillside Towing.
D. Status
XIII. OTHER BUSINESS
XIV. 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.
XV. ADJOURNMENT
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