HomeMy WebLinkAbout02/16/2016 VB AgendaNext Ordinance No. 6234
Next Resolution No. 07-16
VBA 07-16
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
50 S. Emerson
Mount Prospect, I L 60056
I. CALL TO ORDER
II. ROLL CALL
Meeting Date and Time:
Tuesday, February 16, 2016
7:00 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
Trustee Saccotelli
IV. INVOCATION
Trustee Rogers
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 February 2, 2016
VI. APPROVE BILLS
(To be considered under CONSENT AGENDA)
List of Bills - January 27 - February 9, 2016
VII. MONTHLY FINANCIAL REPORTS
(To be considered under CONSENT AGENDA)
Monthly Financial Reports - January 2016
VIII. MAYOR'S REPORT
A. Accolades
Presentation: Fire Chief Citation to Police Officer Christopher Berg
IX. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
X. 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.
XI. OLD BUSINESS
XII. NEW BUSINESS
A. PZ -29-15 Variation request for 216 W. Rand Road, Steve and Laura
Kanta
1st reading of an ORDINANCE GRANTING A VARIATION TO ALLOW A GRAVEL
DRIVEWAY FOR PROPERTY LOCATED AT 216 WEST RAND ROAD, MOUNT PROSPECT,
ILLINOIS
This ordinance grants a variation to allow a gravel driveway for property located at 216
W. Rand Road. The Planning and Zoning Commission recommended denial of the
request by a vote of 4-3. A supermajority vote by the Village Board is required for
approval.
XIII. VILLAGE MANAGER'S REPORT
A. Space Needs Analysis - Police Department
B. Community Survey
C. Water and Sewer Rate Study
D. NJ PA Joint Purchasing Contract for 2016 Wheel Loader
E. Parkway Tree Furnishing and Planting
F. Landscsape Maintenance Contract
G. 2016-2017 Parkway Restoration Contract
H. CDBG Parkway Tree Furnishing and Planting
I. Brush Chipper Replacement (2760)
J. Status
XIV. ANY OTHER BUSINESS
XV. ADJOURNMENT
NOTE: ANY INDIVIDUAL WHO WORD 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