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HomeMy WebLinkAbout1. VB Agenda 01/17/2012Next Ordinance No. 5898 Next Resolution No. 01 -12 I I IIII ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday January 17, 2012 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 Matuszak IV. INVOCATION: Trustee Korn V. APPROVE MINUTES OF REGULAR MEETING OF December 20, 2011 VI. * MONTHLY REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. YOUTH COMMISSION: SEMI - ANNUAL REPORT 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, 8471392 -6000, TDD 8471392 -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 None. XI. NEW BUSINESS A. * RESOLUTION AUTHORIZING THE VILLAGE TO ENTER INTO A FUNDING (Exhibit A) AGREEMENT WITH THE REGIONAL TRANSPORTATION AUTHORITY FOR THE MOUNT PROSPECT DOWNTOWN IMPLEMENTATION PLAN This resolution authorizes the Village to enter into a funding agreement with the Regional Transportation Authority's (RTA) Community Planning Program for the Downtown Implementation Plan for Mount Prospect. B. 1S reading of AN ORDINANCE PROVIDING FOR THE REPLACEMENT OF BOND (Exhibit B) REGISTRAR AND PAYING AGENT FOR THE VILLAGE'S GENERAL OBLIGATION REFUNDING BONDS, SERIES 2011A, GENERAL OBLIGATION REFUNDING BONDS, SERIES 2011 B AND GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012 C. 1S reading of AN ORDINANCE AMENDING CHAPTER 23 (OFFENSES AND (Exhibit C) MISCELLANEOUS REGULATIONS) OF THE VILLAGE CODE REGARDING CRIME FREE HOUSING This ordinance amends Article XVIII, Residential Landlord and Tenant Regulations, of Chapter 23 to include statutory changes. D. 1S reading of AN ORDINANCE AMENDING CHAPTERS 11 AND 23 AND (Exhibit D) APPENDIX A, DIVISIONS II AND III, OF THE VILLAGE CODE REGARDING MASSAGE ESTABLISHMENTS This ordinance provides for additional regulations designed to protect the health, safety and welfare of the community. E. A RESOLUTION AUTHORIZING ADOPTION OF THE VILLAGE OF (Exhibit E) MOUNT PROSPECT'S "COMPREHENSIVE BIKE PLAN" 1) Review of Revised Bike Plan Document 2) Transportation and Safety Commission Recommendation XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept tree removal bid in an amount not to exceed $155,000. B. * Request Village Board approval to accept water meter and accessory bid in an amount not to exceed $59,216. Page 2 of 3 Village Board Agenda 01/17/12 C. Request Village Board approval to accept proposal for 2012 Downtown Block Party event management services in an amount not to exceed $20,000 D. * Request for approval of a Fagade Rebate reimbursement for Crave Pizza, 106 West Northwest Highway in an amount not to exceed $7,000. E. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 01/17/12