HomeMy WebLinkAbout10/02/2001 VB agenda Next Ordinance No. 5212
Next Resolution No. 52-01
ORDER OF BUSINESS
REGULAR MEETING
(PLEASE NOTE NEW PERMANENT START TIME)
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday
50 South Emerson Street October 2, 2001
Mount Prospect, Illinois 60056 7:00 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 Zadel
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 18, 2001
VI. *APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PRESENTATION: 2001 Vehicle Sticker Contest Winners
B. EMPLOYEE RECOGNITION: Police Department
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. PROCLAMATION: "Pediatric Cancer Awareness Month," October 2001
D. PROCLAMATION: "Domestic Violence Awareness Month," October, 2001
E. PROCLAMATION: "Fire Prevention Week, October 7-13, 2001
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
A. 2® reading of AN ORDINANCE AUTHORIZING THE ISSUANCE
OF $5,000,000 GENERAL OBLIGATION BONDS, SERIES 2001,
OF THE VILLAGE OF MOUNT PROSPECT (Exhibit A)
This ordinance authorizes the issuance of general obligation bonds to fund
a portion of the construction costs of a new village hall and parking structure.
Xl. NEW BUSINESS
A. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT (Exhibit B)
This ordinance authorizes the Village to participate in the annual vehicle auction
conducted by the Northwest Municipal Conference on October 20, 2001,
at the Mount Prospect Public Works facility, 1700 W. Central Road.
B. PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been
published in the Daily Herald on September 13, 2001, is held for the purpose
of considering the use of an $18,410 Local Law Enforcement Block Grant,
to purchase in-car video camera systems for patrol squad cars.
Xll. VILLAGE MANAGER'S REPORT
A. *Bid results:
1. Streetscape Electrical Improvements contract
B. *Request for Board acceptance of proposal from V3 Infrastructure Services
for construction and inspection services for the Streetscape Electrical Improvements.
C. Request authorization of Change Order for engineering services contract
with Burns & McDonnell Engineering for additional Letters of Map Amendment
(LOMA) in the Des Plaines River/McDonald Creek area.
D. *Request for Board acceptance of Northwest Municipal Conference (NWMC)
competitive bid for diesel and lead-free fuel
E. Request for Board approval of labor agreement between the Village and
Mount Prospect Firefighters Union Local 4119, International Association
of Firefighters, for the period of May 1, 2000 to December 31, 2003.
F. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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