HomeMy WebLinkAbout07/03/2001 VB agenda Next Ordinance No. 5199
Next Resolution No. 39-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street July 3, 2001
Mount Prospect, Illinois 60056 7:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF SPECIAL MEETING OF JUNE 5, 2001
APPROVE MINUTES OF REGULAR MEETING OF JUNE 5, 2001
APPROVE MINUTES OF REGULAR MEETING OF JUNE 19, 2001
VI. ~APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. RETIREMENT PRESENTATIONS:
DEPUTY POLICE CHIEF THOMAS DALEY
POLICE CHIEF'S SECRETARY JANICE DALEY
POLICE SERGEANT ANTHONY KOTLARZ
B. APPOINTMENT OF RICHARD EDDINGTON AS POLICE CHIEF
FOR THE VILLAGE OF MOUNT PROSPECT
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.
C. A RESOLUTION RECOGNIZING MICHELE KIDD AS "MISS JUNIOR
AMERICA CITY QUEEN" (Exhibit A)
D. A RESOLUTION OF APPRECIATION TO ROSEMARY S. ARGUS FOR (Exhibit B)
SERVICE TO THE COMMUNITY
E. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE OF MOUNT PROSPECT (Exhibit C)
This ordinance increases the number of Class "W" liquor licenses issued
by one, for Pete's Sandwich Palace, 712 East Northwest Highway. The
restaurant is under new management.
F. 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
XI. NEW BUSINESS
A. ~PC 04-01, Audrey Lane Plat of Subdivision, 110 Audrey Lane
A RESOLUTION APPROVING A FINAL PLAT OF CONSOLIDATION
FOR PROPERTY LOCATED AT 110 AUDREY LANE (Exhibit D)
This resolution approves a plat of consolidation for the creation of a one-lot
subdivision by consolidating one lot of record and a vacated right-of-way.
The Plan Commission has recommended approval by a vote of 5-0.
B. ~A RESOLUTION APPOINTING PATRICK J. SEGER AS REPRESENTATIVE
TO THE ILLINOIS MUNICIPAL RETIREMENT FUND FOR THE VILLAGE
OF MOUNT PROSPECT (Exhibit E)
This resolution appoints the Human Resources Director as IMRF
Representative; the position was formerly held by the Finance Director,
Douglas EIIsworth.
C. ~A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTOR
TO THE INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE (IPBC) (Exhibit F)
D. ~Request for Board acceptance of Comprehensive Annual Financial Report
for the fiscal year ended December 31, 2000.
E. ~Request for Board acceptance of Tax Increment Compliance Audit for the
fiscal year ended December 31, 2000.
F. *Request for Board acceptance of Single Audit Act Compliance Report for the
fiscal year ended December 31, 2000.
G. *Request for Board acceptance of Auditor's Management Letter for the fiscal
year ended December 31, 2000.
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results:
1. Pavement marking contract
B. *Request for Board acceptance of Northwest Municipal Conference competitive
bid award for roadway crack sealing contract.
C. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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