HomeMy WebLinkAbout1. Agenda 01/18/2011Next Ordinance No. 5830
Next Resolution No. 02 -11
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ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
January 18, 2011
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 January 4, 2011
VI. * APPROVE BILLS
VII. MAYOR'S REPORT
A. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000,
TDD 8471392 -6064
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. 1 St reading of AN ORDINANCE AMENDING CHAPTER 23, ARTICLE I OF THE (Exhibit A)
VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS REGARDING FIREARMS
AND DANGEROUS OR FACSIMILE WEAPONS.
This ordinance amends Section 23.109 of Chapter 23, Article I, to define "dangerous
weapons" to include crossbows and other weapons, and to restrict their possession
and discharge in the Village. (Deferral of this ordinance from the December 21, 2010
Village Board meeting to the January 18, 2011 Village Board meeting was
approved by a 5 -0 vote.)
XI. NEW BUSINESS
A. * A RESOLUTION IN LIEU OF A SURETY BOND IN ORDER TO PERFORM (Exhibit B)
SPECIFIC CONSTRUCTION WORK WITHIN STATE OF ILLINOIS RIGHTS -OF -WAY
In lieu of a surety bond the Illinois Department of Transportation (IDOT) requires
municipalities to pass resolutions to perform emergency repairs, preventive
maintenance or other construction activities within the State of Illinois rights -of way.
This resolution authorizes the Village of Mount Prospect to perform work within the
State of Illinois rights -of way.
B. A RESOLUTION AUTHORIZING THE VOLUNTARY WITHDRAWL OF THE (Exhibit C)
VILLAGE OF MOUNT PROSPECT FROM THE INTERGOVERNMENTAL
AGREEMENT ESTABLISHING THE NORTHERN ILLINOIS NAUTRUAL
GAS FRANCHISE CONSORTIUM
This resolution authorizes the Village of Mount Prospect to voluntarily withdraw from the
intergovernmental agreement establishing the Northern Illinois Municipal Natural Gas
Franchise Consortium.
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept tree trimming bid in an amount not to exceed
$160,600.00
B. STATUS
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
DISPOSE OF LAND 5 ILCS 120/2 (c) (6) - The setting of a price for sale or lease of property
owned by the public body.
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.
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.
XV. ADJOURNMENT
Page 2 of 2 Village Board Agenda 01/18/11