HomeMy WebLinkAbout01/16/2001 VB agenda Next Ordinance No. 5167
Next Resolution No. 42-00
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street January 16, 2001
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
III. PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 2, 2001
VI. ~APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
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. 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. A RESOLUTION GRANTING AN EASEMENT AGREEMENT BETVVEEN
AMERITECH AND THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY
AT 10 SOUTH PINE STREET (Exhibit A)
(This item was deferred from the January 2, 2001 meeting).
Xl. NEW BUSINESS
A. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS
DEPARTMENT OF TRANSPORTATION RELATIVE TO STREET LIGHT
IMPROVEMENTS ON CENTRAL ROAD (Exhibit B)
This resolution authorizes an agreement between the Village and IDOT
for street light improvements on Central Road from Arlington Heights Road
to Northwest Highway.
Xll. VILLAGE MANAGER'S REPORT
A. *Request for Board approval of contract with Ciorba Group, Inc. for construction
engineering services associated with the Central Road street light improvements
B. *Request for Board approval to replace Fire Department vehicle 507 through
the State of Illinois joint purchasing plan
C. *Request for Board approval of the following:
1. Purchase of eleven patrol cars and one detective car for the Police Department;
2. Purchase of one pool car for the Community Development Department;
3. Purchase of extended warranties for eleven patrol cars.
D. Status Report
Xlll. ANY OTHER BUSINESS
XIV. CLOSED SESSION
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."
XV. ADJOURNMENT
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