HomeMy WebLinkAbout12/03/2001 VB agendaNext Ordinance No. 5221
Next Resolution No. 61-01
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Monday
December 3, 2001
7:00 P.M.
CALL TO ORDER
I1.
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 Hoefert
IV. INVOCATION: Trustee Lohrstorfer
V. APPROVE MINUTES OF REGULAR MEETING OF NOVEMBER 20, 2001
VI.
'~APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. A RESOLUTION FOR THE HOLIDAY SEASON
Request from the new owners of Han River Restaurant, 1827 W. Algonquin Road,
to continue operating under the existing Class "R" liquor license.
C. Appointments
(Exhibit A)
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.
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.
OLD BUSINESS
A. 2® reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001
(Exhibit B)
Xl.
NEW BUSINESS
A. 1st reading of AN ORDINANCE ESTABLISHING AN ADVISORY REFERENDUM
FOR THE SUBMISSION OF A PUBLIC QUESTION ON THE BALLOT FOR THE
MARCH 19, 2002 PRIMARY ELECTION
Approval of this ordinance would allow the Mount Prospect Public Library to
place a referendum question on the March ballot relative to the issuance of
general obligation bonds for the renovation and expansion of the library.
PUBLIC HEARING
This Public Hearing, called pursuant to proper legal notice having been published
in the Daily Herald on November 23, 2001, is for the purpose of presenting the
2001 property tax levy.
1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION
OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001
1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION
OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA
NUMBER FIVE AND SPECIAL SERVICE AREA NUMBER SIX OF THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001
1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED
FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF
MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001
1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED
FOR UNLIMITED TAX BONDS OF SPECIAL SERVICE AREA NUMBER SIX
OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 2001 AND ENDING DECEMBER 31, 2001
(Exhibit C)
(Exhibit D)
(Exhibit E)
(Exhibit F)
(Exhibit G)
1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2002 AND ENDING DECEMBER 31, 2002 IN LIEU OF
PASSAGE OF AN APPROPRIATION ORDINANCE
1st reading of AN ORDINANCE AMENDING CHAPTER 5 (BOARDS AND
COMMISSIONS) OF THE MOUNT PROSPECT VILLAGE CODE TO
ESTABLISH A COMMUNITY RELATIONS COMMISSION FOR THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance establishes a Community Relations Commission with the
mission of fostering and promoting understanding, mutual respect, cooperation,
and positive relations between and among all residents of Mount Prospect, and
to hear certain complaints against Village officials based on alleged acts of
discrimination.
1st reading of AN ORDINANCE AMENDING CHAPTER 25 (VILLAGE CODE)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends Chapter 25 by increasing the cost of the Village Code.
(Exhibit H)
(Exhibit I)
(Exhibit J)
XlI.
VILLAGE MANAGER'S REPORT
A. *Bid results: 1. One front dump, three-wheel street sweeper
2. One rubber-tired articulating wheel loader
3. Underground oil storage tank leak detection equipment
*Request for Board approval to waive bid process for the purchase of
sewer televising equipment.
*Request for Board approval to purchase the following under the State of Illinois
bid award program:
1. One Chevrolet Impala police detective car
2. One Chevrolet Impala fire staff car
3. Nine Ford Interceptor police patrol squad cars
~Request to waive the bid process for the purchase of extended service warranties
for Ford Interceptor police patrol squad cars.
E. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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