Loading...
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 H:\GEN\files\WIN\AGENDA\Jan 16, 2001 .doc