HomeMy WebLinkAbout01/20/2009 VB agenda
Next Ordinance No. 5723
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 20, 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: Posting of Colors by the Mount Prospect Police Department
Honor Guard with Pledge of Allegiance led by Trustee Juracek
IV. INVOCATION: Trustee ladel
V. APPROVE MINUTES OF REGULAR MEETING OF January 6, 2009
VI. * APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PRESENTATION: Administer the Oath of Office to Mark McGuffin
as Police Operations Commander
B. PROCLAMATION: "INTERNATIONAL YEAR OF ASTROLOGY IN 2009,
DARK SKY PRESERVATION"
C. VILLAGE MANAGER'S ANNUAL REVIEW
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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. 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
None.
XII. VILLAGE MANAGER'S REPORT
A. * Request Village Board approval of final balance in change order for Linneman Road
Improvement in an amount not to exceed $47,698.30.
B. Request Village Board approval to accept staff recommendation of Bond Counsel.
C. 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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