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HomeMy WebLinkAbout02/01/2000 VB agenda Next Ordinance No. 5084 Next Resolution No. 4-2000 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street February 1, 2000 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee Timothy Corcoran Trustee Dennis Prikkel Trustee Paul Hoefert Trustee Michaele Skowron Trustee Richard Lohrstorfer Trustee Irvana Wilks PLEDGE OF ALLEGIANCE IV. INVOCATION: Trustee Lohrstorfer V. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 18, 2000 VI. APPROVE BILLS VII. MAYOR'S REPORT A. Appointments VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT '100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. IX. OLD BUSINESS A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance authorizes the installation of Yield signs on South Louis Street at East Busse Avenue. The Safety Commission recommended approval by a vote of 8-0. X. NEW BUSINESS Xl. VILLAGE MANAGER'S REPORT A. Bid results: 1. Parkway tree removal B. Request for waiver of bid process, and approval of purchase, of 20 computers for various departments. C. Status Report Xll. ANY OTHER BUSINESS XlII. CLOSED SESSION LITIGATION 5 ILCS 120/2 (c) (11) -"Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting~ XIV. ADJOURNMENT