HomeMy WebLinkAbout03/01/2016 VB AgendaNext Ordinance No. 6234
Next Resolution No. 07-16
Next VBA 16-16
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
50 S. Emerson St.
Mount Prospect, I L 60056
I. CALL TO ORDER
II. ROLL CALL
Meeting Date and Time:
Tuesday, March 1, 2016
6:00 PM
MayorArlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE
Posting of Colors by the Mount Prospect Police Department Honor Guard with Pledge
of Allegiance led by Mayor Pro Tem Richard Rogers
IV. INVOCATION
Trustee Saccotelli
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVAL OF MINUTES
APPROVE MINUTES OF REGULAR MEETING OF February 16, 2016
VI. MAYOR'S REPORT
A. ACCOLADES
• PRESENTATION: OFFICER OF THE YEAR: Investigator Alison Teevan
RUNNERS UP: Investigator Michael Landeweer
Officer Nicholas Mavraganis
Investigator William Ryan
• PRESENTATION BY THE ILLINOIS ASSOCIATION OF CHIEFS OF POLICE
TO THE MOUNT PROSPECT POLICE DEPARTMENT
The Illinois Association of Chiefs of Police Traffic Safety Committee will present
a plaque recognizing the outstanding contributions by the officers of the Mount
Prospect Police Department to the 2015 Illinois Rail Safety Week, a week-long
public education and enforcement campaign focused on pedestrian and vehicle
safety around railway crossings and train stations.
VII. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
VIII. CONSENT AGENDA
All items listed under Consent Agenda 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.
A. List of Bills - February 10 - February 23, 2016
B. RESOLUTION APPROVING THE 2016 OFFICIAL ZONING MAP (New
Business)
C. MOTION TO ACCEPT BID FOR SEWER MAIN SPOT REPAIRS INAN
AMOUNT NOT TO EXCEED $283,646 (Village Manager's Report)
IX. OLD BUSINESS
X. NEW BUSINESS
A. RESOLUTION SUPPORTING AN APPLICATION FOR THE EXTENSION OF A
COOK COUNTY CLASS 6B TAX INCENTIVE FOR LAPMASTER
I NTERNATIONAL LLC AT 501 WEST ALGONQUI N ROAD
XI. VILLAGE MANAGER'S REPORT
A. MOTION TO AUTHORIZE STAFF TO CONSTRUCT VILLAGE HALL
WORKOUT AREA I MPROVEMENTS I N AN AMOUNT NOT TO EXCEED
$157,960
B. POLICE DEPARTMENT VEHICLE REPLACEMENT PURCHASE AND
EQUIPMENT IN AN AMOUNT NOT TO EXCEED $374,000
XII. ANY OTHER BUSINESS
XIII. ADJOURNMENT
NOTE. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA DISABILITY NEEDS
SOMEACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGERS OFFICEAT 50
SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327