HomeMy WebLinkAbout1. AGENDA 01/06/2009
Next Ordinance No. 5722
Next Resolution No. 01-09
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
January 6, 2009
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 Zadel
IV. INVOCATION: Mayor Pro Tern Korn
V. APPROVE MINUTES OF REGULAR MEETING OF December 16, 2008
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION
"MOUNT PROSPECT LIONS CLUB
CELEBRATING 75 YEARS OF SERVICE"
B. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
****
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.
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. 1st reading of AN ORDINANCE AMENDING CHAPTER 4 ENTITLED
"APPOINTED VILLAGE OFFICIALS" OF THE VILLAGE CODE OF MOUNT
PROSPECT
This ordinance authorizes the Village Manager to delegate any duty or obligation
assigned to the office of the Village Manager to any other employee or agent of
the Village.
Exhibit A
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept Northwest Municipal Conference bid to
purchase a ladder truck in an amount not to exceed $903,737.
B. Request Village Board approval to waive bid process and accept proposal for an
ambulance remount in amount not to exceed $101,582.
C. *Request Village Board approval to waive bid process and purchase State of
Illinois bid approved Signalisation Ver-Mace PCMS-1500 emergency message sign
in an amount not to exceed $13,500.
D. STATUS
XIII. OTHER BUSINESS
XIV. ADJOURNMENT
H:\CLKOIAGENDA 1~an62009.doc