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HomeMy WebLinkAbout11/11/2008 COW agenda TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom John J. Matuszak Steven S. Polit Michael A. Zadel VILLAGE MANAGER Michael E. Janonis MAYOR Irvana K. Wilks Mount Prospect VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TDD: 847/392-6064 www.mount:prospect.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 November 11, 2008 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn Mayor Irvana K. Wilks Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel III. CONTINUATION OF PUBLIC HEARING 83 Bodywork and Studio (Business License No. B90) 1840 South Elmhurst Road, Mount Prospect, Illinois IV. CLOSED SESSION OPEN MEETINGS EXCEPTIONS 5 ILCS 120/2 SEC. 2 (C) (4) Evidence or testimony presented in open hearing or in closed hearing, or in closed hearing where specifically authorized by law, to a quasi- adjudicative body, as defined in this Act, provided that the body prepares and makes available for public inspection a written decision setting forth its determinative reasoning. V. ADJOURNMENT ***** 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. COMMITTEE OF THE WHOLE AGENDA Meeting Location: Village Board Room, Mount Prospect Village Hall 50 South Emerson Street Meeting Date and Time: Tuesday, November 11, 2008 7:00 p.m. I. CALL TO ORDER - ROLL CALL Trustee John Korn Trustee Paul Hoefert Trustee Arlene Juracek Mayor Irvana K. Wilks Trustee John Matuszak Trustee Steven Pol it Trustee Michael Zadel II. ACCEPTANCE OF SPECIAL MEETING MINUTES OF SEPTEMBER 30, 2008 ACCEPTANCE OF MINUTES OF OCTOBER 28, 2008 III. CITIZENS TO BE HEARD IV. 2009 BUDGET DISCUSSION Opening Remarks - Irvana K. Wilks, Mayor Administration - David Strahl, Assistant Village Manager Public Works Department - Glen Andler, Director Fire Department - Michael Figolah, Fire Chief Finance Department - David Erb, Director Non-Departmental Budgets-David Erb, Finance Director Finance Commission Comments V. VILLAGE MANAGER'S REPORT · Status VI. ANY OTHER BUSINESS 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. 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. ***For those wishing to call in with questions or comments during the Budget Hearing, please dial 1/847/870-5689.*** NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327, TOO #847/392-6064.