HomeMy WebLinkAbout08/18/2015 VB Agenda
Next Ordinance No. 6208
Next Resolution No. 28-15
VBA 36-15
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 S. Emerson Street August 18, 2015
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III.PLEDGE OF ALLEGIANCE: Mayor Juracek
IV.INVOCATION: Trustee Rogers
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF July 21, 2015
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VI.FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
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PROCLAMATION: METROPOLITAN MAYORS CAUCUS CELEBRATING THE 25
ANNIVERSARY OF THE PASSAGE OF THE AMERICANS WITH
DISABILITIES ACT
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
or djarosz@mountprospect.org
B. BOARD OF FIRE AND POLICE COMMISSIONERS ANNUAL REPORT
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C. 1 (Exhibit A)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases -2
spect, Inc. d/b/a 1708 Kensington Road.
D. APPOINTMENTS
Finance Commission Reappointment
Mr. Don Ocwieja
1451 Greenbriar Drive
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX.CONSENT AGENDA
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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
None.
XI.NEW BUSINESS
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A. 1 OF (Exhibit B)
THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
This ordinance amends
Enactment and Scope, of , of the Mount Prospect
Village Code. The code amendment complies with the Illinois Department of
Natural Resources (IDNR) mandated water saving plumbing code requirements for
all Lake Michigan water allocation permittees; as a permittee the Village is required
to follow all mandated code changes.
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B. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO (Exhibit C)
ACCEPT THE STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE
(SAFER) GRANT FROM THE DEPARTMENT OF HOMELAND SECURITY
This Resolution authorizes the Village of Mount Prospect to accept the SAFER Grant
in the amount of $1,385,184 from the Department of Homeland Security.
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C. A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR (EXHIBIT D)
THE NORTHWEST SUBURBAN HOUSING COLLABORATIVE.
This Resolution authorizes renewal of the Intergovernmental Agreement for the
Northwest Suburban Housing Collaborative for a five (5) year period effective
September 1, 2015.
Page 2 of 3 Village Board Agenda August 18, 2015
XII.
A. Motion to accept bid for the Kensington Business Center Jogging Path and lighting
improvements in an amount not to exceed $351,172.
B. Motion to accept proposal for Village Hall video surveillance and access control project
in an amount not to exceed $86,248.
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C. Motion to approve request to waive bid process and purchase breathing apparatus
cylinders from Air One Equipment, sole source, in an amount not to exceed $70,000.
D. Request to waive bid process and accept sole source proposal for the purchase of
tablets with mounting equipment for police squads in an amount not to exceed
$37,262.42.
E. Motion to accept proposal from Gewalt Hamilton Associates, Inc. for professional
services to prepare a feasibility study of potential improvements to the intersection
of Busse Avenue and Route 83 to improve the safety for pedestrian crossings in an
amount not to exceed $34,933.71
F. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda August 18, 2015