HomeMy WebLinkAbout07/06/2010 VB agenda Next Ordinance No. 5801
Next Resolution No. 27 -10
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ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street July 6, 2010
Mount Prospect, Illinois 60056 7:00 p.m.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana 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 June 15, 2010
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PRESENTATION: Administer the Oath of Office to:
Mark Fedor as Paid -On -Call Deputy Chief
Jim Miller as Paid -On -Call Captain
Todd Sulak as Paid -On -Call Lieutenant
* * * * **
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.
B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A)
LIQUORS).
This ordinance deletes one (1) Class "F -3" liquor license issued to Edith's,
Place LLC d /b /a Edith's Place, 1046 Mount Prospect Plaza.
C. 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
A. None.
XI. NEW BUSINESS
A. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) (Exhibit B)
OF THE VILLAGE CODE
This ordinance amends Section 2006 of "Schedule VI- No Parking
Any Time" of Chapter 18 by removing the parking prohibition signs
along Helena Avenue between Haven Street and Lincoln Street.
The Safety Commission recommended approval by a vote of 8 -0.
B. A RESOLUTION OPPOSING COOK COUNTY'S INSTALLATION AND (Exhibit C)
OPERATION OF RED LIGHT CAMERAS IN THE VILLAGE OF MOUNT
PROSPECT
This resolution authorizes the Village of Mount Prospect to opt -out of Cook
County's red light traffic safety system for all county controlled intersections
within the Village's corporate boundaries.
C. 1 reading of AN ORDINANCE AMENDING CHAPTER 7 (SIGN REGULATIONS) (Exhibit D)
OF THE VILLAGE CODE
This ordinance amends Chapter 7, Section 205 "Exempt Signs" F. "Political" to
comply with Public Act 96 -904 which prohibits time limitations for the display
of political campaign signs.
D. A RESOLUTION AUTHORIZING THE VILLAGE TO ENTER INTO AN (Exhibit E)
AGREEMENT FOR EMERGENCY WATER INTERCONNECTION
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND ILLINOIS -
AMERICAN WATER COMPANY
This resolution authorizes the Village to enter into an agreement with
Illinois American Water Company to construct and operate an automated
Emergency water system interconnection on Highland Street.
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XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to award contract for purchase of Generators
for the Sewer Lift Station Emergency Backup Power Project to the lowest
responsible, responsive bid in an amount not to exceed $232,640.
B. Request Village Board approval to accept bid for installation of Generators for the
Sewer Lift Station Emergency Backup Power Project in an amount not to exceed
$151,800.
C. Request Village Board approval to accept State Bid and purchase ruggedized
laptops in an amount not to exceed $57,270.
D. STATUS
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body, including
hearing testimony on a complaint lodged against an employee to determine its validity.
XV. ADJOURNMENT
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