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Home My WebLink About1. AGENDA 11/17/2009 Next Ordinance No. 5769 Next Resolution No. 41-09 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday November 17, 2009 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Paul Hoefert Trustee John Matuszak Trustee Arlene Juracek Trustee Steven Polit Trustee John Korn Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee Juracek IV. INVOCATION: Trustee Korn V. APPROVE MINUTES OF REGULAR MEETING OF November 3, 2009 VI. * FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: A PROCLAMATION RECOGNIZING THE CONTRIBUTIONS OF OFFICER WILLIAM ROSCOP TO THE VILLAGE OF MOUNT PROSPECT 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 A. PZ-27-09, South Mount Prospect Sub-Area Plan 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE PLAN OF THE VILLAGE OF MOUNT PROSPECT TO INCLUDE THE SOUTH MOUNT PROSPECT SUB-AREA PLAN This ordinance amends the Official Comprehensive Plan of 2007 to include the South Mount Prospect Sub-Area Plan. The Planning and Zoning Commission recommended approval of the South Mount Prospect Sub-Area Plan by a vote of 5-0. XI. NEW BUSINESS A. 1st reading of an ORDINANCE AUTHORIZING THE DISPOSAL OF CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This ordinance authorizes the sale of one (1) 2002 Ford E450 Chassis and one (1) 1995 Med -Tec Modular Box. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2009 - DECEMBER 31, 2009 B. C. * RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE This resolution appropriates money ($86,870) from Motor Fuel Tax funds for traffic signal maintenance. D. Discussion regarding setting of 2009 Property Tax Levy in conjunction with adoption of the 2010 municipal budget. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept Northwest Municipal Conference bid for the purchase of two (2) ambulances in an amount not to exceed $239,415. B. *Request Village Board approval to accept bid for traffic signal maintenance contract in an amount not to exceed $54,262. C. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 H:\CLKO\WINIAGENDA 1\November17, 2009.doc (Exhibit A) (Exhibit B) (Exhibit C) (Exhibit D) Village Board Agenda 11/17/2009 TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom John J. Matuszak Steven S. Polit Michael A. Zadel VILLAGE MANAGER Michael E. Janonis MAYOR Irvana K Wilks Mount Prospect VILLAGE CLERK M. Lisa Angell . Phone: 847/392-6000 Fax: 847/392-6022 TOo: 847/392-6064 www.mounl:J1ros.pect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 o R D E R OF BUS I N E S S SPECIAL MEETING Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday November 17, 2009 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Paul Hoefert Trustee Arlene Juracek Trustee A. John Korn Trustee John Matuszak Trustee Steven Pol it Trustee Michael Zadel III. 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. IV. ADJOURNMENT ***** 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.