HomeMy WebLinkAbout02/02/2016 VB Agenda
Next Ordinance No. 6233
Next Resolution No. 02-16
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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 StreetFebruary 2, 2016
Mount Prospect, Illinois 600567:00 P.M.
I.CALL TO ORDER
II.ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul HoefertTrustee Richard Rogers
Trustee John MatuszakTrusteeColleen Saccotelli
Trustee Steven PolitTrustee Michael Zadel
III.PLEDGE OF ALLEGIANCE: Trustee Rogers
IV.INVOCATION: Mayor Juracek
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V.APPROVE MINUTES OF REGULAR MEETING OF January19,2016
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
ACCOLADES
A.
PROCLAMATION:“BLACK HISTORY MONTH, FEBRUARY 2016”
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKETO ATTEND THIS MEETING SHOULD CONTACT THE
VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000or djarosz@mountprospect.org
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B.Motionto amend theEmployment Agreement between the Village of Mount Prospect
and the Village Manager.
An addendum to the Employment Agreement for the Village Manager has been
proposed to authorize the option for use of a village vehicle for business and personal
use.
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
A.PZ-27-15, 1420 and 1421 West Central Road, Mount Prospect School District 57, Zoning Map
The Board of Education of Mount Prospect School District 57 resubmitted a request for
a Map Amendment to Rezone 1420 and 1421 West Central Road from CR Conservation to
The Planning and Zoning Commission recommended
R1 Single-FamilyResidence.
approval 1) variation to resubmit a zoning map amendment within a year after denial
by the VillageBoard by a vote of 5-1 and 2) Zoning Map Amendment to Rezone 1420
and 1421 WestCentral Road from CR Conservation to R1 Single-Family Residence by
avote of 5-0)
1)A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTERExhibit A
INTO AN INTERGOVERNMENTALSETTLEMENT AGREEMENT AND RELEASE
WITH MOUNT PROSPECT SCHOOL DISTRICT 57
2)A RESOLUTION GRANTING A VARIATION TO RESUBMIT FOR A MAPExhibit B
AMENDMENT WITHIN A YEAR AFTER DENIAL
3)AN ORDINANCE AMENDING THE OFFICIAL ZONING MAPOF THE VILLAGE OFExhibit C
MOUNT PROSPECTFOR PROPERTY LOCATED AT1420 AND 1421 WEST
CENTRAL ROAD
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B.ARESOLUTION APPROVING THE VILLAGE OF MOUNT PROSPECT STRATEGIC Exhibit D
PLANIMPLEMENTATION GUIDE
In April of 2014 the VillageBoard approved the Strategic Plan. This resolution approves
theStrategic Plan Implementation Guide that 1) reinforces the Village Mission and Vision
and 2) establishes key priorities and targets for action in support of the Strategic Plan.
C.ARESOLUTIONAPPROVING AN AMENDED INTERGOVERNMENTALAGREEMENTExhibit E
BETWEENTHE VILLAGE OF MOUNT PROSPECT ANDNORTHEASTERN ILLINOIS
PUBLIC SAFETY TRAINING ACADEMY (NIPSTA)
This resolution approves the Amended Intergovernmental Agreement between the Village
of Mount Prospectand Northeastern Illinois Public Safety Training Academy (NIPSTA).
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D.A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT Exhibit F
ANDJPMORGAN CHASE BANK, NATIONAL ASSOCIATION TO ENTER INTO A
CONTRACTFOR SALE OF WATER
This resolution authorizes the Village of Mount Prospect to enter into an agreement for the
sale of water to the Chase Bank located at 215 South Elmhurst Road, Prospect Heights,Illinois.
XIIVILLAGE MANAGER’S REPORT
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A.Motion to approve Collective Bargaining Agreement between the Village of Mount Prospect
and International Union of Operating Engineers, Local 150 for the period of January 1, 2016
through December 31, 2020.
BMotion to accept proposal to replace roof on 2 million gallon water storage reservoir at Booster
Pumping Station 17 in an amountnot to exceed $1,562,167.
C.Motion to accept proposal forconstruction engineering services for Reservoir 17roof replacement
in an amount not to exceed $65,100.
D.AS SUBMITTED
XIII.ANY OTHER BUSINESS
XIV. ADJOURNMENT
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