HomeMy WebLinkAbout07/19/2011 VB Agenda
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
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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
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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
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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
XI.NEW BUSINESS
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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.
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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.
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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