HomeMy WebLinkAbout07/03/2001 VB minutes MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
July 3, 200'1
CALL CALL TO ORDER
TO ORDER Mayor Gerald L. Farley called the meeting to order at 7:35 p.m.
ROLL CALL ROLL CALL
Present: Trustee Richard Lohrstorfer
Trustee Michaele Skowron
Trustee Irvana Wilks
Trustee Michael Zadel
Mayor Gerald Farley
Absent: Trustee Timothy Corcoran
Trustee Paul Hoefert
POSTING OF
COLORS POSTING OF COLORS
The Mount Prospect Police Department Color Guard conducted the Posting of Colors.
PLEDGE OF ALLEGIANCE
PLEDGE Mayor Farley led the Pledge of Allegiance.
INVOCATION INVOCATION
Trustee Wilks gave the invocation.
MINUTES DEFERRAL OF MINUTES
Mayor Farley stated that because there was not a sufficient number of Board members
present for approval of the minutes for the special meeting and the regular meeting held
June 5, 2001, as well as those for the June 19, regular meeting, it was appropriate to
defer all until the next regular meeting on July 17.
Trustee Wilks, seconded by Trustee Zadel, moved to defer the minutes of the June 5,
June 12, and June 19 Village Board meetings.
Upon roll calk Ayes: Lohrstorfer, Skowron, Wilks, Zadel
Nays: None
Motion carried.
BILLS The minutes will, again, be presented for approval at the July 17, 2001 Village Board
meeting.
APPROVE BILLS
Mayor Fadely stated that the next item on the agenda, "APPROVE BILLS "was noted by
an asterisk, and that all items further listed in that manner would be considered with one
MAYOR'S vote under as "IX. CONSENT AGENDA."
REPORT
MAYOR'S REPORT
Village Clerk Velma Lowe swore in the new Police Chief for the Village of Mount
Prospect, Richard Eddington.
Police Chief Eddington, assisted by Mayor Farley, presented plaques to the following
individuals, recognizing their retirements from the Village:
Police Sergeant Anthony Kotlarz, 30 years of service
Deputy Police Chief Thomas Daley, 27 years of service
Police Chief's Secretary Janice Daley, 20 years of service.
Mayor Farley presented a resolution recognizing Michele Kidd as "Miss Junior America
MISS JUNIOR City Queen."
AMERICA. CITY
QUEEN Trustee Zadel, seconded by Trustee Skowron, moved for approval of Resolution
No. 39-01:
RES. NO. 39-01 A RESOLUTION RECOGNIZING MICHELE KIDD AS "MISS JUNIOR AMERICA
CITY QUEEN"
Upon roll call: Ayes: Lohrstorfer, Skowron, Wilks, Zadel
Nays: None
Motion carried.
ROSEMARY Mayor Fadey presented a resolution to Rosemary Argus in recognition of her 26 years as
ARGUS, PARK a Mt. Prospect Park District Commissioner.
DISTRICT
COMMISSIONER Trustee Wilks, seconded by Trustee Skowron, moved for approval of Resolution
No. 40-01:
RES. NO. 40-01 A RESOLUTION OF APPRECIATION TO ROSEMARY S. ARGUS FOR
SERVICE TO THE COMMUNITY
Upon roll call: Ayes: Lohrstorfer, Skowron, Wilks, Zadel
Nays: None
Motion carried
PETE'S An ordinance was presented to increase the number of Class "W" liquor licenses issued
SANDWICH by one for Pete's Sandwich Palace, 712 E. Northwest Highway, which is under new
PALACE ownership.
712 E. NW HWY.
Trustee Wilks, seconded by Trustee Zadel, moved to waive the rule requiring two
readings of an ordinance.
Upon roll call: Ayes: Lohrstorfer, Skowron, Wilks, Zadel
Nays: Nohe
Motion carried. _
ORD. NO. 5199 Trustee Wilks, seconded by Trustee Lohrstorfer, moved for approval of Ordinance
No. 5199:
Upon roll call: Ayes: Lohrstorfer, Skowron, Wilks, Zadel
Nays: None
Motion carried.
APPOINTMENTS
There were no recommendations for board or commission appointments.
CITIZENS COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
None.
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CONSENT CONSENT AGENDA
AGENDA: Trustee Zadel, seconded by Trustee Lohrstorfer, moved for approval of the following
business items:
BILLS
1. Bills, dated June 28, 2001
110 AUDREY
2. Resolution No. 41-01: A RESOLUTION APPROVING A FINAL PLAT OF
LANE PLAT CONSOLIDATION FOR PROPERTY LOCATED AT 110 AUDREY LANE
RES. NO. 41-01
3. Resolution No. 42-01: A RESOLUTION APPOINTING PATRICK J. SEGER AS
IMRF REP. REPRESENTATIVE TO THE ILLINOIS MUNICIPAL RETIREMENT FUND FOR
THE VILLAGE OF MOUNT PROSPECT
RES. NO. 42-01
4. Resolution No. 43-01: A RESOLUTION APPOINTING A REPRESENTATIVE
IPBC REP. AND ALTERNATE REPRESENTATIVE TO THE INTERGOVERNMENTAL
PERSONNEL BENEFIT COOPERATIVE (IPBC)
RES. NO. 43-01
5. Request for Board acceptance of Comprehensive Annual Financial Report
for the fiscal year ended December 31, 2000.
BOARD
ACCEPTANCE OF 6. Request for Board acceptance of Tax Increment Compliance Audit for the
FINANCIAL fiscal year ended December 31,2000.
AUDITS &
REPORTS 7. Request for Board acceptance of Single Audit Act Compliance Report for the
fiscal year ended December 31,2000.
8. Request for Board acceptance of Auditor's Management Letter for the fiscal
PAVEMENT year ended December 31,2000.
MARKING 9. Bid results:
CONTRACT, Pavement marking contract (Preform Traffic Control Systems, Ltd., not to exceed
PREFORM $32,450.00).
TRAFFIC
CONTROL 10. Request for Board acceptance of Northwest Municipal Conference competitive
SYSTEMS bid award for roadway crack sealing contract (Scodeller Construction, not to
exceed $48,400).
RQADWAY
CRACK SEALING, Upon roll call: Ayes: Lohrstorfer, Skowron, Wilks, Zadel
Nays: None
SCODELLER Motion carried.
CONSTRUCTION
OLD BUSINESS
OLD BUSINESS None.
NEW BUSINESS NEW BUSINESS
All "New Business" items were previously approved under the Consent Agenda.
VILLAGE MANAGER'S REPORT
MANAGER'S Items of business listed under the "Village Manager's Report" were previously approved
REPORT under the Consent Agenda.
Mr. Janonis reminded the audience of the Village's fireworks display and 4th of July
parade.
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ANY OTHER BUSINESS
OTHER Mayor Farley extended holiday greetings to the audience.
BUSINESS
Trustee Wilks stated that State Representatives Carolyn Krause and Rosemary Mulligan
are conducting a public hearing to address the proposed O'Hare Airport runways on
July 17, in Park Ridge.
ADJOURNMENT
ADJOURNMENT
The July 3, 2001 Village Board meeting was officially adjourned at 8:07 p.m.
Velma W. Lowe
Village Clerk
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