Loading...
HomeMy WebLinkAbout01/19/2016 VB Agenda 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