HomeMy WebLinkAbout01/18/2005 VB agenda
Next Ordinance No. 5479
Next Resolution No. 1-05
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 South Emerson Street January 18, 2005
Mount Prospect, Illinois 60056 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 Lohrstorfer
IV. INVOCATION: Trustee Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF JANUARY 4, 2005
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VI. APPROVE BILLS AND FINANCIAL REPORT
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PRESENTATION: Mount Prospect Youth Commission 2004 Annual Report
B. Appointments
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.
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. A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS
DEPARTMENT OF TRANSPORTATION AS PART OF THE CONGESTION
MITIGATION/AIR QUALITY IMPROVEMENT PROGRAM (CMAQ) (Exhibit A)
This resolution authorizes the Mayor to sign an agreement for CMAQ
funding for a right turn lane at the intersection of Kensington and Rand
roads, and a right turn lane at Kensington and Elmhurst roads.
XII. VILLAGE MANAGER’S REPORT
A. Bid results:
1. Prospect Meadows/Wall Street water main replacement contract
($636,117)
B. Accept proposal from Stanley Consultants for Construction Engineering
Services for the Prospect Meadows water main and drainage improvement
project($64,200)
*
C. Request for approval to waive bid process and purchase 50 replacement
desktop personal computers ($72,750) and 8 laptop computers ($13,504),
not to exceed total of $86,254).
*
D. Request for approval to waive bid process and purchase desktop
operating system and office suite software (not to exceed $51,003.12).
E. Status Report
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\Jan 18, 2005.doc