HomeMy WebLinkAbout11/03/2010 VB agenda Next Ordinance No. 5820
Next Resolution No. 35 -10
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ORDER OF BUSINESS
REGULAR MEETING
NOTE — CHANGE IN DAY and DATE
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Wednesday
50 S. Emerson Street November 3, 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 Juracek
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF October 19, 2010
VI. * APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: "NATIONAL FRENCH WEEK," NOVEMBER 4 — 10, 2010
B. PRESENTATION: Recognition of Fire Chief Michael Figolah
26 Years of Service 1984- 2010
C. PRESENTATION: Administer Oath to John Malcolm as Fire Chief
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
C. EMPLOYEE RECOGNITION: Community Development
Finance Department
Human Services
Village Manager's Office
D. APPOINTMENTS
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 APPROVING THE 2011 - 2015 CONSOLIDATED PLAN (Exhibit A)
INCLUDING THE 2011 ACTION PLAN FOR THE COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) ENTITLEMENT PROGRAM
This resolution establishes CDBG funding allocations for the 2011 fiscal year.
The Community Relations Commission has recommended approval of the
2011 Action Plan .
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
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