HomeMy WebLinkAbout12/21/2004 VB agenda
Next Ordinance No. 5471
Next Resolution No. 47-04
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
December 21, 2004
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
III.
PLEDGE OF ALLEGIANCE: Trustee Corcoran
IV.
INVOCATION: Mayor Farley
V.
APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 7,2004
VI.
* APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MA VOR'S REPORT
A. PRESENTATION:
Members of the Special Events Commission will present
winners of the 11th Annual Holiday Decorating Contest
B.
PRESENTATION:
National Law Enforcement Challenge Award, presented
by Mount Prospect Police Chief Richard Eddington
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.
Appointments
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
A. 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION
OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 2004 AND ENDING DECEMBER 31, 2004
2nd 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, ILLINOIS FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 2004 AND ENDING DECEMBER 31, 2004
B.
C.
2nd 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, 2004 AND ENDING DECEMBER 31, 2004
2nd 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, 2004 AND ENDING DECEMBER 31, 2004
D.
E.
PUBLIC HEARING
This public hearing, called pursuant to proper legal notice having been published
in the Daily Herald on December 2, 2004, is for the purpose of presenting the
proposed budget for the fiscal year beginning January 1, 2005 and ending
December 31, 2005.
F.
2nd reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR
THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR
COMMENCING JANUARY 1,2005 AND ENDING DECEMBER 31,2005
IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
XI.
XII.
XIII.
XIV.
NEW BUSINESS
A. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS
TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR
COMMENCING JANUARY 1,2004 AND ENDING DECEMBER 31,2004
(Exhibit F)
B.
1st reading of AN ORDINANCE AUTHORIZING THE EXECUTION
OF A RECAPTURE AGREEMENT BETWEEN THE VILLAGE OF
MOUNT PROSPECT AND METRO FEDERAL CREDIT UNION
This ordinance allows the Metro Credit Union to recover funds for
certain public improvements to its structure.
(Exhibit G)
C.
A RESOLUTION AUTHORIZING THE VILLAGE TO ENTER INTO
NEGOTIATIONS FOR A REDEVELOPMENT AGREEMENT FOR
THE DEVELOPMENT OF SUB-AREA #31N THE DOWNTOWN
REDEVELOPMENT DISTRICT IN THE VILLAGE OF MOUNT PROSPECT
(Exhibit H)
D.
* Accept public improvements for Mount Prospect Golf Course Clubhouse,
600 S. See-Gwun Avenue.
VILLAGE MANAGER'S REPORT
A. *Request for approval of a Façade Rebate ($5,000) and Interior Buildout
Reimbursement ($5,000) for Mail-A-Box, 301 W. Central Road
B.
Request to accept proposal for property and casualty insurance program for
policy year January 1-December 31,2005:
1. Property and boiler, and excess workers compensation insurance
from Arthur J. Gallagher and Co. ($137,828)
Self-insure for liability insurance up to $2,000,000; forego commercial
coverage from Marsh USA, Inc.
2.
C.
Status Report
ANY OTHER BUSINESS
ADJOURNMENT
H:ICLKOlfilesIWINIAGENDAIDec 21 ,2004.doc