HomeMy WebLinkAbout10/19/2010 VB agenda Next Ordinance No. 5819
Next Resolution No. 33 -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 October 19, 2010
Mount Prospect, Illinois 60056 7:00 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 John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Matuszak
IV. INVOCATION: Trustee Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF October 5, 2010
VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. 2010 Fire Prevention Poster and Essay Contest winners
B. EMPLOYEE RECOGNITION: Fire Department
C. APPOINTMENTS
* * **
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
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
* AII 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
None.
XI. NEW BUSINESS
A. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT (Exhibit A)
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE MOUNT PROSPECT
PUBLIC LIBRARY ALLOWING THE VILLAGE TO EXTEND A LINE OF CREDIT
TO THE MOUNT PROSPECT PUBLIC LIBRARY.
This Resolution authorizes the Village to extend a line of credit for purposes of
covering short term cash flow problems caused by the late issuance of property
tax bills.
B. 1 reading of AN ORDINANCE AMENDING CHAPTER 8, 16 AND DIVISIONS II (Exhibit B)
AND III OF THE VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT,
ILLINOIS REGARDING MOBILIZATION, NOTICE AND TREES AND SHRUBS
This ordinance amends Chapters 8, 16 and Appendix A to regulate removal of
Infected Emerald Ash Borer trees and other housekeeping changes including
clarification of mobilization fees.
XII. VILLAGE MANAGER'S REPORT
A. STATUS
XIII. ANY 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.
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.
XV. ADJOURNMENT
Page 2 of 2 Village Board Agenda 10/19/2010