HomeMy WebLinkAbout1. AGENDA 12/02/2008
Next Ordinance No. 5716
Next Resolution No. 58 -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
December 2, 2008
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Korn
IV. INVOCATION: Trustee Matuszak
V. APPROVE MINUTES OF REGULAR MEETING OF November 18, 2008
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. A RESOLUTION FOR THE HOLIDAY SEASON
(Exhibit A)
B. PROCLAMATION: "NATIONAL DRUNK AND DRUGGED DRIVING (3D)
PREVENTION MONTH, DECEMBER 2008"
C. YOUTH COMMISSION ANNUAL REPORT
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. OLD BUSINESS
A. 2nd reading of an ORDINANCE TO AMEND CHAPTER 18 (TRAFFIC) OF THE (Exhibit B)
VILLAGE CODE
This ordinance implements components of the Village's new "Residential Intersection
Traffic Control" program and the "Residential Speed Limit" program for Zones 3, 4
and 10.
B. 2nd reading of AN ORDINANCE AMENDING APPENDIX A, DIVISION II, ENTITLED (Exhibit C)
FEES, RATES AND TAXES OF THE VILLAGE CODE OF MOUNT PROSPECT.
This ordinance establishes an increase in water (4%) and sewer (3.4%) rates effective
January 1, 2009.
XI. NEW BUSINESS
A. PUBLIC HEARING
This public hearing, called pursuant to proper legal notice having been published in
the Daily Herald on November 20, 2008, is for the purpose of presenting the proposed
tax levy for the fiscal year beginning January 1, 2008 and ending December 31, 2008.
B. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF (Exhibit D)
TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE
OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1,
2008 AND ENDING DECEMBER 31, 2008.
C. 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF (Exhibit E)
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, 2008 AND ENDING DECEMBER 31, 2008.
D. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO (Exhibit F)
THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR
COMMENCING JANUARY 1 2008 AND ENDING DECEMBER 31 2008.
E. 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE (Exhibit G)
VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR
COMMENCING JANUARY 1, 2009 AND ENDING DECEMBER 31, 2009 IN
LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE.
F. *A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS (Exhibit H)
TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY
G. A RESOLUTION APPROVING AN IDENTITY THEFT PROGRAM AND PREVENTION (Exhibit I)
POLICY
This resolution establishes policies and procedures to detect, prevent and mitigate
the impact of identity theft.
H. *Request Village Board to accept Public Improvements at Busse Retail Center,
1631 Algonquin Road. Public and private improvements for Busse Retail Center
have been satisfactorily completed and staff recommend approval of this project.
XII. VILLAGE MANAGER'S REPORT
A. 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.
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\AGENDA 1\December2008.doc