Loading...
HomeMy WebLinkAbout1. VB Agenda 07/19/2011 Next Ordinance No. 5865 Next Resolution No. 27-11 VB Approval 33-11 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 Hall Tuesday 50 S. Emerson Street July 19, 2011 Mount Prospect, Illinois 60056 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: Trustee Zadel IV.INVOCATION: Trustee Korn V. APPROVE MINUTES OF REGULAR MEETING OF June 21, 2011 * VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS (To be considered under CONSENT AGENDA) VII.MAYOR'S REPORT st A. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance amends the Village Code by - Bar and Grill, 1827 West Algonquin Road. B. APPOINTMENTS **** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 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 XI.NEW BUSINESS st A. 1 reading of AN ORDINANCE ADOPTING THE VILLAGE OF MOUNT PROSPECT (Exhibit B) NEIGHBORHOOD TRAFFIC CALMING PROGRAM AND AMENDING CHAPTER 2 (BOARD OF TRUSTEES) OF THE VILLAGE CODE OF MOUNT PROSPECT REQUIRING AN EXTRAORDINARY VOTE FOR RESIDENT-INITIATED TRAFFIC CALMING PROJECTS This ordinance adopts the Village of Mount Prospect Neighborhood Traffic Calming Order, of Chapter 2 of the Mount Prospect Village Code. st B. 1 reading of AN ORDINANCE AMENDING CHAPTER 5 (BOARDS AND (Exhibit C) COMMISSIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Chapter 5 (Boards and Commissions) of the Village Code st C. 1 reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit D) VILLAGE CODE This ordinance amends Chapter 18 (Traffic) of the Mount Prospect Village Code to accurately reflect current traffic laws. * D. Request Village Board acceptance of 2012 2016 Capital Improvements Plan (CIP) XII.ORT A. Report on bid results for General Obligation Refunding Bonds, Series 2011A (Library), 2011B (Village Hall) Bids dated July 14, 2011. (no attachment) B. Request Village Board approval to accept bid for repair of the Police/Fire Headquarters parking deck ramp in an amount not to exceed $194,085. * C. Request Village Board approval to accept bid for Fire Station #13 flat roof repair in an amount not to exceed $81,510. D. Status Report XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 Village Board Agenda 07/19/2011