HomeMy WebLinkAbout06/02/2009 VB agenda
Next Ordinance No. 5740
Next Resolution No. 33-09
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
June 2, 2009
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Paul Hoefert Trustee John Matuszak
Trustee Arlene Juracek Trustee Steven Polit
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Pledge of Allegiance led by Trustee Zadel
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF May 19, 2009
VI. * APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. APPOINTMENT OF MAYOR PRO TEM
B. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
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
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 20 (ANIMALS) OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 20.104, "Sale or Possession of Certain
Animals Prohibited", of Article I, General Provisions, of Chapter 20 by
limiting the number of dogs, cats or combination thereof per dwelling.
B.
A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND HOMEBROOK
PROSPECT, LLC TO ALLOW THE VILLAGE TO CONSTRUCT AND MAINTAIN
A TEMPORARY PUBLIC PARKING LOT ON PROPERTIES LOCATED AT
5 AND 19 WEST BUSSE AVENUE
This resolution authorizes the Village of Mount Prospect to enter into a parking
lot lease agreement with Homebrook Prospect, LLC. The proposed surface
parking lot would be a temporary lot that would provide surrounding businesses
with additional customer parking while final development issues' are resolved for
the small triangle area. The lot would be constructed over property owned by
Homebrook Prospect, LLC and be screened by perimeter landscaping.
C.
A RESOLUTION AMENDING THE 2009 CDBG ACTION PLAN TO INCORPORATE
FUNDS ($98,234) APPROPRIATED BY THE AMERICAN RECOVERY AND
REINVESTMENT ACT
This resolution amends the 2009 CDBG Action Plan to incorporate an allocation
of $98,234 through the American Recovery and Reinvestment Act of 2009 for
the Village's Community Development Block Grant Program (CDBG.)
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept bid for 2009 backyard drainage program
in an amount not to exceed $252,600.
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B. Request Village Board approval to accept proposal for water meter testing,
installation, repair and building inspection in an amount not to exceed $93,200.
C. Request Village Board approval to accept State bid for the purchase of
replacement computers in an amount not to exceed $72,449. (At the
request of the Village Board this item was deferred until the June 2, 2009
Village Board meeting.)
D. Request Village Board approval to accept State bid for the purchase of ruggedized
laptops in an amount not to exceed $56,830. (At the request of the Village
Board this item was deferred until the June 2, 2009 Village Board meeting.)
(Exhibit A)
(Exhibit B)
(Exhibit C)
Village Board Agenda 6/02/2009
E.
*
Request Village Board approval to accept State bid for the purchase of office
furniture for Community Center Connections in an amount not to exceed $19,555.27
F.
Status Report
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf
of the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
XV. ADJOURNMENT
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Village Board Agenda 6/02/2009