HomeMy WebLinkAbout09/17/2010 VB agenda MAYOR Mo I�tOSp VILLAGE MANAGER
unt Irvana K Wilks Michael E. Janonis
TRUSTEES VILLAGE CLERK
•
Paul Wm. Hoefert M. Lisa Angell
Arlene A. juracek
Phone: 847/392 -6000
A. John Korn Fax: 847/392 -6022
John J. Matuszak
Steven S. Polit TDD: 847/392 -6064
Michael A. Zadel www.mountprospect.org
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
ORDER OF BUSINESS
SPECIAL MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 South Emerson Street September 7, 2010
Mount Prospect, Illinois 60056 6:00 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 A. John Korn Trustee Michael Zadel
III. 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.
IV. ADJOURNMENT
* * * **
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGERS OFFICE AT 50 SOUTH EMERSON STREET, 847/392 -6000, TDD 847/392 -6064.
Next Ordinance No. 5814
Next Resolution No. 31 -10
,0,0,0kESS Is 4 4,`I
1 �liILnyr of �Glouut Irneput =
IrI
, ems
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street September 7, 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 Zadel
IV. INVOCATION: Trustee Matuszak
V. APPROVE MINUTES OF REGULAR MEETING OF August 17, 2010
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "NATIONAL HISPANIC HERITAGE MONTH, 2010," September 15 October 15
B. 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 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. 2nd reading of AN ORDINANCE AMENDING CHAPTER 7 (SIGN REGULATIONS) (Exhibit A)
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 on residential properties.
XI. NEW BUSINESS
A. 1 reading of AN ORDINANCE AMENDING CHAPTER 8 ENTITLED "VILLAGE (Exhibit B)
GOVERNMENT: MISCELLANEOUS PROVISIONS" OF THE VILLAGE CODE
OF MOUNT PROSPECT, ILLINOIS, REGARDNG ELECTION PROCEDURES
This ordinance codifies the "Village of Mount Prospect Election Model."
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept bid for holiday lighting in an amount not
to exceed $21,996.00
B. * Request Village Board approval to accept bid for creek cleaning and tree removal
in an amount not to exceed $6,500.00.
C. 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.
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
Page 2 of 2 Village Board Agenda 09/07/10