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HomeMy WebLinkAbout1. VB Agenda 04/03/2012Next Ordinance No. 6000 Next Resolution No. 04 -12 VBA 13 — 12 I I IIII ORDER OF BUSINESS REGULAR MEETING Meeting Location: Village Board Room Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Meeting Date and Time: Tuesday April 3, 2012 7:00 P.M. 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 Korn IV. INVOCATION: Mayor Wilks V. APPROVE MINUTES OF REGULAR MEETING OF March 6, 2012 VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "NATIONAL LIBRARY WEEK," APRIL 8 -14, 2012 B. PROCLAMATION: "MOUNT PROSPECTIPROSPECT HEIGHTS RELAY FOR LIFE," MAY 18-19,2012 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 C. APPOINTMENTS 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. * A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE (Exhibit A) WITH THE DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION (DMA) TO CONDUCT WEEKLY CAR SHOWS This resolution provides for the continuation of the popular car shows sponsored by the DMA in the west commuter parking lot. B. 1S reading of AN ORDINANCE AMENDING ORDINANCE NO. 5844 GRANTING (Exhibit B) A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED 212 EAST RAND ROAD This ordinance amends Ordinance No. 5844 by extending the effective date for the Conditional Use permit for one (1) year. C. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL (Exhibit C) AGREEMENT BETWEEN NORTHWEST CENTRAL 9 -1 -1 SYSTEM AND THE VILLAGE OF MOUNT PROSPECT This agreement provides for the financing of radio equipment purchased through the Northwest Central 9 -1 -1 System. D. 1S reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE (Exhibit D) VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2012- DECEMBER 31, 2012 E. A RESOLTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT (Exhibit E) BETWEEN THE VILLAGE OF MOUNT PROSPECT AND PARKWAY BANK AND TRUST FOR PROPERTY LOCATED AT 1709 -1713 WEST ALGONQUIN ROAD This resolution authorizes execution of a lease agreement between the Village of Mount Prospect and Parkway Bank and Trust for the Community Connections Center (CCC) located at 1709 -1713 West Algonquin Road. F. A RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT (Exhibit F) BETWEEN THE VILLAGE OF MOUN T PROSPECT AND THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO (MWRDGC) This resolution authorizes execution of a lease agreement between the Village of Mount Prospect and MWRDGC for Melas Park Page 2 of 3 Village Board Agenda 04/03/12 G. 1" reading of AN ORDINANCE AMENDING ARTICLE VII (TREES AND SHRUBS) (Exhibit G) OF CHAPTER 9 ENTITLED UTILITIES, PAVEMENT AND TREE REGULATIONS OF THE VILLAGE CODE This ordinance makes certain changes to the Village Code to more effectively respond To the emerald ash borer infestation. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept NWMC bid for the purchase of a 2012 Ford F450 Medtec ambulance in an amount not to exceed $176,311. B. * Request Village Board authorization to enter into a contract for wellness services in an an amount not to exceed $49,375. C. * Request Village Board approval to accept proposal for the purchase of thermal imaging cameras in an amount not to exceed $31,180. D. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 04/03/12