HomeMy WebLinkAbout06/03/2003 VB agendaNext Ordinance No. 5337
Next Resolution No. 30-03
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
June 3, 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: Trustee Skowron
IV. INVOCATION: Trustee Lohrstorfer
VI.
APPROVE MINUTES OF REGULAR MEETING OF MAY 20, 2003
*APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION:
B. PRESENTATION:
C. Appointments
"Flag Day," June 14, 2003
In recognition of Dr. William G. Price for his support of
Operation Prom Night 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.
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
Xl.
NEW BUSINESS
A. PC 3-99, Miller's Resubdivision, 105 E. Prospect Avenue
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION
This resolution allows five lots of record to be created into three lots.
The Planning and Zoning Commission has recommended approval of the
request by a vote of 7-0.
1st reading of AN ORDINANCE PERTAINING TO A DETERMINATION OF THE
PREVAILING WAGE RATES
This Ordinance, required by the State of Illinois, adopts the prevailing wages
established by the State of Illinois for public works projects provided by contractors.
*A RESOLUTION REQUESTING CLOSURE OF A PORTION OF CENTRAL ROAD
IN ORDER TO CONDUCTA PARADE
(Exhibit A)
(Exhibit B)
(Exhibit C)
XlI.
VILLAGE MANAGER'S REPORT
A. Discussion of Long Range Financial Plan
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\GEN\files\WIN~AGENDA\June 3, 2003.doc