HomeMy WebLinkAbout1a. VB Agenda 01/19/2016
Next Ordinance No. 6233
Next Resolution No. 02-16
VBA01-16
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 HallTuesday
50 S. Emerson StreetJanuary 19, 2016
Mount Prospect, Illinois 600567:00 P.M.
I.CALL TO ORDER
II.ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak TrusteeColleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III.PLEDGE OF ALLEGIANCE: Trustee Hoefert
IV.INVOCATION: Trustee Matuszak
V.APPROVE MINUTES OF REGULAR MEETING OF January 5,2016
*
VI.MONTHLY FINANCIAL REPORT ANDAPPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A.ACCOLADES
B.Motion to accept the Comprehensive Annual Financial Report for the fiscal year ended
December 31, 2014
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000or
djarosz@mountprospect.org
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
None.
XI.NEW BUSINESS
None.
XIIVILLAGE MANAGER’S REPORT
.
A.Public Works bids
1.Motion to accept bid for public works facility main garage roof replacement in an amount not to
exceed$409,750
2.Motion to accept bid for parkway tree removals in an amount not to exceed $205,000
3.Motion to accept bid parkway tree trimming in an amount not to exceed $180,000
*
4.Motion to accept Municipal Partnering Initiative (joint purchasing agreement) bid results for
hydrant painting in an amount not to exceed $28,000
C.As submitted.
XIII.ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2of2Village Board Agenda January 19, 2016