HomeMy WebLinkAbout1. AGENDA 4/2/03Next Ordinance No. 5324
Next Resolution No. 23-03
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Wednesday
April 2, 2003
7:00 P.M.
CALL TO ORDER
I1.
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: Mayor Farley
IV. INVOCATION: Trustee Wilks
VI.
APPROVE MINUTES OF REGULAR MEETING OF MARCH 18, 2003
APPROVE MINUTES OF SPECIAL MEETING OF MARCH 15, 2003
'~APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION:
"INTERNATIONAL BUILDING SAFETY WEEK,"
April 6-13, 2003
PROCLAMATION:
"CHILD ABUSE PREVENTION MONTH,"
April 2003
C. PROCLAMATION: "WEEK OF THE YOUNG CHILD"
April 6-12, 2003
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.
PROCLAMATION:
"ALCOHOL AWARENESS MONTH,"
April 2003
Request from the new owners of Frankie's, 720 East Rand Road,
to continue operating under the existing Class "W" liquor license. (Beer and Wine only).
F. 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.
OLD BUSINESS
A. 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY COMMONLY KNOWN AS 1002 MEADOW LANE
This ordinance grants a conditional use permit for the construction of a
circular drive. The Planning and Zoning Commission has recommended
approval by a vote of 4-2
2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY COMMONLY KNOWN AS 904 EDGEWOOD LANE
This ordinance grants a conditional use permit for the construction of a
circular drive. The Planning and Zoning Commission has recommended
approval by a vote of 4-2
(Exhibit A)
(Exhibit B)
Xl. NEW BUSINESS
XlI.
VILLAGE MANAGER'S REPORT
Bid Results:
1. *Rubber tired backhoe loader replacement (not to exceed $72,500)
2. *Rubber tired articulating wheel loader replacement (not to exceed $88,900)
*Request for Board approval to purchase the following amendments to the Village's current
property and casualty insurance:
1. Liability insurance from Marsh USA, with a premium of $36,744 for an additional
$1,000,000 of coverage.
2. Paramedic/EMT liability from Arthur J. Gallagher with a premium of $1,432 for an
Additional $1,000,000 of coverage.
Request to waive bid process and purchase a fire engine through the Northwest Municipal
Conference (Global Emergency Vehicles, Wonder Lake; in an amount not to exceed $312,182)
Request to waive bid process and purchase one (1) dump truck replacement through state bid
(not to exceed $45,950)
Request to waive bid process and purchase one (1) passenger van replacement through state
bid (not to exceed $19,900)
*Accept proposal for 2003 Resurfacing Material Testing Services from Material Testing
Laboratories in an amount not to exceed $93,000
Status Report
Xlll. ANY OTHER BUSINESS
XlV.
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.
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
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