HomeMy WebLinkAbout1. AGENDA 11/18/2003Next Ordinance No. 5383
Next Resolution No. 46-03
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Central Community Center
1000 West Central Road
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
November 18, 2003
7:00 P.M.
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: Trustee Zadel
VI.
APPROVE MINUTES OF THE REGULAR MEETING OF NOVEMBER 4, 2003
~APPROVE BILLS & FINANCIAL REPORT
(To be considered under Consent Agenda)
VII.
MAYOR'S REPORT
A. PROCLAMATION: "Teddy Bear Walk Week," November 30 - December 6, 2003
1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
MOUNT PROSPECT VILLAGE CODE
This ordinance increases the number of Class P (Wine & beer only)
liquor licenses by one, for Aldi, 730 East Rand Road.
(Exhibit A)
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.
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
Xl.
NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 21 (BUILDING)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance amends Article V of the Building Code by including the
definition of "Director of Community Development."
(Exhibit B)
XlI.
VILLAGE MANAGER'S REPORT
A. Request to ratify expenditure of $14,027.40 to Dialogic Communications
Corporation for reverse 911 telecommunication services during refuse
strike, September 30-October 9, 2003.
B. Status Report
Xlll. ANY OTHER BUSINESS
XlV.
CLOSED SESSION
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.
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf
of the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
XV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\Nov 18, 2003.doc