HomeMy WebLinkAbout07/01/2003 VB agendaNext Ordinance No. 5341
Next Resolution No. 31-03
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 W. Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
July 1, 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 Corcoran
IV. INVOCATION: Mayor Farley
VI.
APPROVE MINUTES OF SPECIAL MEETING OF JUNE 10, 2003
APPROVE MINUTES OF REGULAR MEETING OF JUNE 17, 2003
'~APPROVE BILLS
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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.
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. *PZ-16-02, Duncan's Resubdivision, 111 S. Owen Street
A RESOLUTION APPROVING A FINAL PLAT OF RESUBDIVISION
This resolution allows the consolidation of one and one-half (1%) lots into one lot
of record. The Planning and Zoning Commission has recommended approval
of the request by a vote of 4-0.
*A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT
TO ADOPT AN INTERGOVERNMENTAL AGREEMENT TO ASSIGN RIGHTS
BETVVEEN THE VILLAGE OF MOUNT PROSPECT AND THE CITY OF
PROSPECT HEIGHTS
This resolution authorizes an agreement for the Village to receive $20,000 of
block grant money from the Cook County Judicial Advisory Council via the
City of Prospect Heights to assist in drug and gang law enforcement. The City
of Prospect Heights and the Village of Mount Prospect are partners in the
Cook County B.A.D.G.E. Grant (Balanced Approach to Drug and Gang Elimination).
1st reading of AN ORDINANCE AMENDING APPENDIX A - DIVISION II
(FEES, RATES, & TAXES) 8 OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 8.1102 (Imposition of Tax) by increasing the
home rule sales tax by 0.25% for tangible personal property.
1st reading of AN ORDINANCE AMENDING APPENDIX A - DIVISION II
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 8.1202 (Imposition of Tax) by increasing the
home rule sales tax by 0.25% for sales of service.
1st reading of AN ORDINANCE AMENDING APPENDIX A - DIVISION II
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 8.1502 (Telecommunications Tax) by increasing
the telecommunications tax by 1.75%.
1st reading of AN ORDINANCE AMENDING CHAPTER 8 (VILLAGE GOVERNMENT
MISCELLANEOUS PROVISIONS) AND APPENDIX A - DIVISION II OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 8.1601 (Gross Receipts Tax Imposed) by deleting
language which defines a specific effective dates for utility tax rates. Appendix A,
Section 8.1601 is amended by deleting language that defines the rate change date.
1st reading of AN ORDINANCE AMENDING CHAPTER 8 (VILLAGE GOVERNMENT
MISCELLANEOUS PROVISIONS) AND APPENDIX A - DIVISION II OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 8.902 (Imposition of Tax) by deleting
language which defines a specific effective date for the food and beverage tax.
Appendix A, Section 8.902 is amended by deleting language that defines the rate
change date.
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
(Exhibit E)
(Exhibit F)
(Exhibit G)
1st reading of AN ORDINANCE AMENDING APPENDIX A - DIVISION II OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 17.103 (License Fees) by deleting the effective date
for vehicle license rate changes. Appendix A, Section 17.105, is amended by
deleting language that defines the rate change date.
1st reading of AN ORDINANCE AMENDING CHAPTER 8 (GOVERNMENT &
MISCELLANEOUS PROVISIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 8.1807 (Expiration Date) by deleting the expiration
date of the municipal motor fuel tax.
Request for Board acceptance of the Comprehensive Annual Financial Report
for the year ended December 31, 2002.
Request for Board acceptance of the Single Audit Compliance Report
for the year ended December 31, 2002.
Request for Board acceptance of the Report on Compliance with Public Act 85-1142
(TIF Act) for the year ended December 31, 2002.
Request for Board acceptance of the Auditors' Management Letter for the year
ended December 31, 2002.
1st reading of AN ORDINANCE AMENDING CHAPTER 11 (MERCHANTS
AND BUSINESSES) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Chapter 11 by authorizing the posting of a 'Notice
of Closing' at businesses which are not current on their business license fees.
1st reading of AN ORDINANCE AMENDING CHAPTER 25 (THE VILLAGE CODE)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance places liability of unpaid debts to the Village on both the tenant and
the landlord when a renter has moved from the premises.
1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE
MOUNT PROSPECT VILLAGE CODE
This ordinance updates our Code to reflect the current DUI threshold, which was
changed from .10 to .08, by the State of Illinois.
(Exhibit H)
(Exhibit I)
(Exhibit J)
(Exhibit K)
(Exhibit L)
XlI.
VILLAGE MANAGER'S REPORT
A. Status Report
Xlll. ANY OTHER BUSINESS
XIV. ADJOURNMENT
H:\GEN\files\WIN\AGENDA\July 1, 2003.doc