HomeMy WebLinkAbout08/02/2016 VB AgendaNext Ordinance No. 6260
Next Resolution No. 28-16
Next VBA 49-16
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, August 2, 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 Matuszak
IV. INVOCATION
Mayor Juracek
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 July 19, 2016
VI. MAYOR'S REPORT
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases the number of "F-3" Liquor Licenses by One (1) Napoli
Cucina LLC d/b/a Canta Napoli located at 90 E. Busse Avenue.
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. Approve List of Bills -July 13 - July 26, 2016
IX. OLD BUSINESS
X. NEW BUSINESS
A. MOTION TO ACCEPT THE 2016 COMMUNITY SURVEY
Staff requests approval of the Community Service Survey developed by the Village and
ETC Institute. Designed to provide the Village with valuable feedback on community
life, Village infrastructure and customer service, the survey will be mailed to randomly
selected Mount Prospect residents.
B. A RESOLUTION IN SUPPORT OF AN EXTENSION OF A COOK COUNTY
CLASS 6B EXTENSION FOR EDOC LOCATED AT 555 BUSINESS CENTER
DRIVE
A request for extension of Cook County Class 6b tax abatement for EDOC, 555
Business Center Drive.
C. A RESOLUTION APPROVI NG AN AMENDED INTERGOVERNMENTAL
AGREEMENT -AUTOMATIC FIRE MUTUAL AID AGREEMENT BETWEEN THE
VILLAGE OF MOUNT PROSPECT AND THE VILLAGE OF GLENVIEW
This resolution approves the amended Intergovernmental Agreement -Automatic Fire
Mutual Aid Agreement between the Village of Mount Prospect and the Village of
Glenview.
XI. VILLAGE MANAGER'S REPORT
A. MOTION TO ACCEPT BID FOR WILLIAM STREET RELIEF STATION
REHABILITATION PROJECT INANAMOUNT NOT TO EXCEED $179,674.
B. MOTION TO ACCEPT PROPOSAL FOR WILLIAM STREET RELIEF STATION
REHABILITATION CONSTRUCTION ENGINEERING INANAMOUNT NOT TO
EXCEED $24,759
C. MOTION TO ACCEPT BID FOR 2016 BACKYARD DRAINAGE PROGRAM
IMPROVEMENTS INANAMOUNT NOT TO EXCEED $158,850
D. MOTION TO ACCEPT PROPOSAL FOR EMERGENCY VEHICLE PRIORITY
EQUIPMENT IN AN AMOUNT NOT TO EXCEED $143,728.
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