HomeMy WebLinkAbout1. VB AGENDA 01/15/2002Next Ordinance No. 5231
Next Resolution No. 1-02
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Senior Center
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
January 15, 2002
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
Ill.
PLEDGE OF ALLEGIANCE: Posting of Colors by the Mount Prospect Police Department
Honor Guards with Pledge of Allegiance led by Trustee Skowron.
IV. INVOCATION: Mayor Farley
V. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 18, 2001
VI.
*APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PRESENTATION: POLICE OFFICER OF THE YEAR, Officer Ryan Kane
RUNNERS UP: Officer Edward Szmergalski
Officer Lee Schaps
Officer Brian Sampson
Officer Michael Eterno
B. Appointments
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.
X. OLD BUSINESS
XI.
NEW BUSINESS
A. 1~t reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance authorizes parking restrictions along both sides of Wall Street
and LaSalle Street.
*Request for Board approval of private improvements at Chicago Assembly
of God Church, 618 E. Golf Road.
*Request for Board approval of private improvements at Country Inns & Suites,
2200 S. Elmhurst Road.
(Exhibit A)
XII.
VILLAGE MANAGER'S REPORT
A, *Request for Board approval for the purchase of eight (8) in-car Video camera
Systems under the State of Illinois bid award program.
*Request for Board ratification of expenditures to Sterling Codifiers, Inc.,
for updates to the Village Code.
C. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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