HomeMy WebLinkAbout1. AGENDA 7/6/04
Next Ordinance No. 5442
Next Resolution No. 36-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
I.
II.
III.
IV.
V.
VI.
VII.
Meeting Date and Time:
Tuesday
July 6, 2004
7:00 P.M.
CALL TO ORDER
ROLL CALL
Mayor Gerald "Skip" Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael Zadel
PLEDGE OF ALLEGIANCE: Posting of Colors by the Mount Prospect Police Department
Honor Guard with the Pledge of Allegiance led by Trustee Skowron
INVOCATION: Trustee Zadel
APPROVE MINUTES OF REGULAR MEETING OF JUNE 15, 2004
APPROVE MINUTES OF VILLAGE BOARD WORKSHOP OF JUNE 8, 2004
* APPROVE BILLS
(To be considered under Consent Agenda)
MA YOR'S REPORT
A. A RESOLUTION RECOGNIZING THE CONTRIBUTIONS OF DEPUTY CHIEF
OF ADMINISTRATION RONALD E. RICHARDSON
(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.
IX.
X.
XI.
B.
PRESENTATION: Administer Oath of Office to Michael Semkiu as
Deputy Chief of Administration
C.
Appointments
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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. 2nd reading of AN ORDINANCE VACATING CERTAIN PROPERTY
(PUBLIC RIGHT OF WAY) OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance approves a Plat of Vacation for the unimproved Kenilworth Avenue
right of way owned by the Village.
(Exhibit B)
B.
PZ10-04, 1209 W. Lincoln Street, Viken Resubdivision
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION
FOR PROPERTY LOCATED AT 1209 WEST LINCOLN STREET
This ordinance approves a Plat of Subdivision for the creation of two lots
of record. The Planning and Zoning Commission's vote for recommendation
failed by a vote of 0-6.
(Exhibit C)
NEW BUSINESS
A. *A RESOLUTION AUTHORIZING THE EXECUTION OF A
RESTRICTIVE COVENANT FOR STREETLIGHT IMPROVEMENTS
AT 700-715 FRENCH WAY (VILLAS OF SEVRES)
This resolution provides for streetlight installation by the property owners
if required at a future date.
(Exhibit D)
B.
1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends Chapter 18 of the Village Code by requiring
right turns only for eastbound Evergreen Avenue traffic at Main Street.
The Safety Commission has recommended the amendment by a vote
of 9-0.
(Exhibit E)
C.
PZ 41-03, Text Amendments, Village of Mount Prospect
1st reading of AN ORDINANCE AMENDING CHAPTER 7 (SIGN REGULATIONS)
AND CHAPTER 14 (ZONING) OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends various sections of Chapters 7 and 14, relative to flags
and flagpoles, driveway widths, attached garages, and pavement separation.
The Planning and Zoning Commission recommends approval of the amendments.
(Exhibit F)
XII.
XIII.
XIV.
XV.
VILLAGE MANAGER'S REPORT
A. Request for Board approval of May, 2004 Des Plaines River
flood expenditures ($91,185.56)
B.
*Request for Board acceptance of proposal for actuarial services
by Timothy W. Sharpe ($16,OOO/four-year fee)
c.
*Request to ratify expenditures related to internal signage at new Village Hall:
1. Room and workstation labeling by 2/90 Sign Systems ($16,732.15)
2. Office sidelight privacy decals and departmental logos by
Accessories Plus, Inc. ($10,170).
D.
Status Report
ANY OTHER BUSINESS
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.
ADJOURNMENT
H:\CLKO\files\WINIAGENDA\July 6, 2004.doc