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HomeMy WebLinkAbout2. VB Minutes 04/03/2012MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT April 3, 2012 CALL TO ORDER Mayor Wilks called the meeting to order at 7:05 p.m. ROLL CALL Present: Mayor Irvana Wilks Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn Trustee John Matuszak Trustee Steven Polit Absent: Trustee Michael Zadel PLEDGE PLEDGE OF ALLEGIANCE Trustee Korn led the Pledge of Allegiance. INVOCATION INVOCATION Mayor Wilks gave the Invocation. MINUTES MINUTES Trustee Hoefert, seconded by Trustee Korn, moved to approve the minutes of the regular Village Board meeting held March 6, 2012. In referencing Page 3 of the minutes, Mayor Wilks requested clarification that the vote taken regarding PZ- 31 -11, approved deferral of the second (2 reading of the ordinance to April 17, 2012 Village Board meeting. Village Manager Michael Janonis confirmed the vote approved deferral of the second (2 reading as listed on tonight's Agenda until the April 17, 2012 Village Board meeting. Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit Nays: None Abstain: Wilks Motion carried. FINANCIAL REPORT MONTHLY FINANCIAL REPORT AND APPROVE BILLS & APPROVE BILLS Mayor Wilks stated the next item on the agenda, "MONTHLY FINANCIAL REPORT AND APPROVE BILLS" was noted by an asterisk, and unless there was a request to remove an item(s), all items further listed in that manner would be considered with one (1) vote as business item "IX. CONSENT AGENDA." MAYOR'S REPORT MAYOR'S REPORT Mayor Wilks presented proclamations in recognition of: "National Library Week," April 8 -14, 2012 Mayor Wilks presented the proclamation to Ms. Anne Shaughnessy, Reference Librarian, Mount Prospect Public Library. Ms. Shaughnessy thanked the Mayor and Village Board for their support and recognition of the services and programs available at the Mount Prospect Library. She provided an overview of the many activities to be held during the week of April 8 1h -14 th "Mount Prospect /Prospect Heights Relay for Life," May 18 -19, 2012 Mayor Wilks presented the proclamation to Mr. Dave Jacobson, Math Teacher and Service Learning Coordinator, Prospect High School and members of this year's Relay for Life Committee. Mr. Jacobson thanked the Mayor and Village Board for their support of the event; He provided background information on the event that raises funds for the American Cancer Society; cancer research. Minutes of the Regular Meeting of the Mount Prospect Page 1 of 10 Mayor and Board of Trustees April 3, 2012 of the Village of Mount Prospect The event will be held at Prospect High School; a number of the teams participating in the walk are Prospect students. Ms. Shannon Koch, Committee Member, encouraged resident participation and explained how to sign up for the Relay. APPOINTMENTS CITIZENS TO BE HEARD CONSENT AGENDA FINANCIAL REPORT & BILLS RES NO. 04 -12 AMBULANCE, VBA 14 -12 CAMERAS, VBA 15- 12 Mayor Wilks stated she has participated in previous and described the Relay for Life as an inspiring event. She will be addressing the participants again this year at the Opening Ceremony. APPOINTMENTS Audit Committee Reappointments Thomas Munz Term expires March 2016 Irvana Wilks Term expires March 2016 Trustee Hoefert, seconded by Trustee Juracek, moved to approve the appointments as listed above. Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit Nays: None Motion carried. COMMUNICATIONS AND PETITIONS — CITIZENS TO BE HEARD Ms. Nancy Beckmann 603 Ironwood Ms. Beckmann asked if the Village was currently utilizing "speed" cameras; if not, were there plans for future use of the cameras. Ms. Beckmann was informed by the Mayor and Village Board that the Village does not use the "speed" cameras nor are there any plans to use the cameras in the future. Ms. Beckmann informed the Village Board she was pleased with their decision regarding the use of "speed" cameras. Mr. Ron Bare 1827 Thornwood Mr. Bare stated he would like to address the Village Board regarding treatment of the ash trees. Mayor Wilks informed Mr. Bare discussion of the ash trees, including treatment, was on the Agenda under New Business, Item G.; 1 St reading of an ordinance amending Article VII (Trees and Shrubs) of Chapter 9 of the Village Code. She requested Mr. Bare share his comments at that time. CONSENT AGENDA Trustee Hoefert, seconded by Trustee Polit, moved to approve the following business items: 1. Monthly Financial Report — February 2012 2. Bills dated March 15 — March 28, 2012 3. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION (DMA) TO CONDUCT WEEKLY CAR SHOWS 4. Request Village Board authorization to enter into a contract for wellness services in an amount not to exceed $49,375. 5. Request Village Board approval to accept proposal for the purchase of thermal imaging cameras in an amount not to exceed $31,180. Minutes of the Regular Meeting of the Mount Prospect Page 2 of 10 Mayor and Board of Trustees April 3, 2012 of the Village of Mount Prospect Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit Nays: None Motion carried. OLD BUSINESS OLD BUSINESS None. NEW BUSINESS NEW BUSINESS A. Resolution authorizing execution of a grant of license with the Downtown Mount Prospect Merchants Association (DMA) to conduct weekly car shows. Approved under the Consent Agenda — RES No. 04 -12 AMEND ORD 5844, B. 1 St reading of An Ordinance Amending Ordinance No. 5844 Granting A Conditional Use 212 EAST RAND Permit for property located at 212 East Rand Road. ROAD Mayor Wilks presented for a first (1 reading an ordinance amending Ordinance No. 5844 granting a conditional use permit to locate an animal hospital at 212 East Rand Road. This ordinance amends Ordinance No. 5844 by extending the effective date for the conditional use for one (1) year. Community Development Director William Cooney provided background information stating the Petitioner has yet to construct the hospital and requests additional time to initiate and complete the project. Mr. Joe McCarthy, JF McCarthy Construction, was in attendance with the Petitioner, Dr. Kumar, to address the Village Board and provide additional information. • Petitioner has now reached an agreement on the acquisition of the property and financing commitment. • Survey for plat of consolidation - completed. • Agreed to all fire regulations. • Construction — begin mid - summer; complete by November 2012. In response to questions from the Village Board Dr. Kumar provided the following: • Overnight boarding — only for incidental medical necessity. • Current location of animal hospital - Des Plaines. • Petitioner is the sole practitioner— may hire additional veterinarian within the next few months. Trustee Hoefert, seconded by Trustee Juracek, moved to waive the rule requiring two (2) readings of an ordinance. Upon roll call: Ayes: Juracek, Hoefert, Korn, Matuszak, Polit Nays: None Motion carried. Trustee Korn, seconded by Trustee Juracek, moved for approval of Ordinance No. 6000: AN ORDINANCE AMENDING ORDINANCE NO. 5844 GRANTING A CONDITIONAL ORD 6000 USE PERMIT FOR THE PROPERTY LOCATED AT 212 EAST RAND ROAD Upon roll call: Ayes: Juracek, Hoefert, Korn, Matuszak, Polit Nays: None Motion carried. C. A resolution authorizing execution of an intergovernmental agreement between Northwest INTERGOVT. Central 9 -1 -1 System and the Village of Mount Prospect. AGREEMENT, NW CENTRAL 9 -1 -1 Mayor Wilks presented a resolution authorizing execution of an intergovernmental agreement SYSTEM between Northwest Central 9 -1 -1 System and the Village of Mount Prospect. Minutes of the Regular Meeting of the Mount Prospect Page 3 of 10 Mayor and Board of Trustees April 3, 2012 of the Village of Mount Prospect This agreement provides for the financing of radio equipment purchased through the Northwest Central 9-1-1 System. Village Manager Janonis provided background information stating the upgrading of the Northwest Central Dispatch System ( NWCDS) radio system infrastructure necessitates the purchase of new portable, mobile and consolette radio equipment and radio accessories for daily use by all member agencies. At the December 6, 2011 Village Board meeting the Village Board approved the purchase of radios in an amount not exceed $850,000. At that time he asked Finance Director Dave Erb to review the financing agreement with NWCDS for the purchase of the radios. Mr. Erb stated through negotiations with the radio vendor and taking advantage of various discounts the final cost of the radios was reduced to $837,468.27; the final cost had been further reduced from the $844,567 cost since his March 28, 2012 cover memo. Trustee Korn stated a public discussion for the purchase and financing of the radios was held at a prior Village Board meeting; Village Board prepared to move forward with decision process. Trustee Juracek stated the motion for approval should reflect the recently updated cost; $837,468.27. (Noting the not to exceed amount of $837,468.27:) Trustee Hoefert, seconded by Trustee Polit, moved for the approval Resolution No. 05 -12: A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL RES NO. 05 -12 AGREEMENT BETWEEN NORTHWEST CENTRAL 9 -1 -1- SYSTEM AND THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Juracek, Hoefert, Korn, Matuszak, Polit Nays: None Motion carried. BUDGET D. First (1 reading of an ordinance making certain amendments to the Village budget adopted AMENDMENT, #1 for the fiscal year commencing January 1, 2012 — December 31, 2012. FISCAL YEAR 2012 Mayor Wilks presented for a first (1 reading an ordinance making certain amendments to the Village budget adopted for the fiscal year commencing January 1, 2012 — December 31, 2012. Finance Director Dave Erb stated this was a housekeeping amendment. Amendment to the budget for the first (1 St ) part of the year; adjustments for projects carried over from 2011. The amendment increases the 2012 budget for revenues by $115,013 and expenditures by $2,464,692. He noted the Village's practice of limiting the amount of carryover budget items in the General Fund; amendments to the other Funds are primarily for expenditures related to capital projects for building and infrastructure improvements, water and sewer system improvements and grant programs. Mr. Erb noted the $2.4 million increase in expenditures was the smallest increase since 2006. Several notable adjustments were made to expenditure accounts; water projects 1) automatic meter reading devices ($565,000) and 2) lift station improvements ($24,836); street construction projects — 1) Kensington Road improvements ($179,428); 2) other resurfacing projects ($137,900) and 3) surface testing ($43,828); street lighting projects 1) Kensington Business Center Project ($304,000) and 2) other street lighting improvements ($54,798); ERP Project ($50,983); salt storage building ($74,950) and various CDBG project expenses ($115,013). Village Board Comments • Carryover of funds is a timing issue- incomplete /on -going projects budgeted in prior year. • Budget amendment does not increase the 2012 budget. • Historically there are budget carryovers. Minutes of the Regular Meeting of the Mount Prospect Page 4 of 10 Mayor and Board of Trustees April 3, 2012 of the Village of Mount Prospect Mayor Wilks stated while she was in Springfield, the elected officials were reassuring the municipal representatives they would still be receiving local distributive funds; state acts as if it is their fund and are allowing local governments to have the funds. The state is only a pass through for the local government funds. Mr. Erb stated the payments of these funds from the state goes is sporadic. Frequency of payment to Village has improved; at one time the state was six (6) months in arrears. Trustee Hoefert, seconded by Trustee Korn, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit Nays: None Motion carried. Trustee Korn, seconded by Trustee Polit, moved for approval of 6001: AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2012 — DECEMBER 31, 2012 Upon roll call: Ayes ORD 6001 Nays Motion carried. Hoefert, Juracek, Korn, Matuszak, Polit None E. A Resolution authorizing execution of a lease agreement between the Village of Mount Prospect and Parkway Bank and Trust for the property located at 1709 -1713 West Algonquin Road. LEASE AGREEMENT Mayor Wilks presented a resolution authorizing execution of a lease agreement between the 1709 -17123 WEST Village of Mount Prospect and Parkway Bank and Trust for the property located at 1709 -1713 ALGONQUIN ROAD 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 located at 1709 -1713 West Algonquin Road. Village Manager Janonis provided background information stating the Village has successfully operated the Community Connections Center for close to three (3) years. While entering the lease renewal process the Village was notified that an adjacent 1,200 square foot space in the Crystal Court Shopping Center was available if the Community Connections Center partners were interested in expanding. Since its inception the center has proven to be a highly used and valuable resource in the community serving an increasing number of residents. The center which currently operates in the original 2,400 facility is at maximize usage and the additional space would alleviate the cramped conditions of the programs /services offered by the Community Connections Center partners. Mr. Janonis stated the cost for the build -out of the additional space would be covered by grant money. There will be no increase in Village personnel; partners providing services will be able to expand programs. Mayor Wilks stated the Community Connections Center was highly successful, a well used resource; amazing how many programs /services are provided in such a small area. Trustee Matuszak asked several questions regarding the financial impact to the Village if the additional space was added. While he recognizes the benefit of the center, Trustee Matuszak questioned the timing of a new expenditure after the Village made significant budget reductions that eliminated other programs. Minutes of the Regular Meeting of the Mount Prospect Page 5 of 10 Mayor and Board of Trustees April 3, 2012 of the Village of Mount Prospect Village Manger Janonis provided the following in response to Trustee Matuszak's questions regarding the actual cost for the expansion. The Village's overall increase for the additional space would be approximately $14,000; the Village and Mount Prospect Public Library share in the cost of the space — Village 2/3 and Library 1/3. He added the grant award will offset the cost for build -out of the additional space. Village Manager Janonis stated if the space was not vacant the Village would not be seeking expansion. The timing is right to take advantage of the additional space; once the lease agreement is signed the strip center will be at 100% occupancy. The property owner views the center as a positive addition to the strip center and area. Village Board Comments Trustee Hoefert stated he understands the budgetary concerns. He then noted the value of the center highlighting the tremendous job the center does in delivering services to this area of the community; the Center facilitates inclusion for our diverse community. The Community Connections Center heads off a number of other issues. The additional funds not used for programming; require separate discussion. Village Board is very frugal and as part of the process makes decisions on what expenditures are more important. Trustee Juracek stated the Center is very successful and well used. The additional space gained for $14,000 will provide a far more efficient delivery of services. The Village needs to have services in that location; preventative presence we have there is valuable. Expansion is most efficient, compassionate and appropriate step in serving a diverse community. Trustee Korn stated expansion is relative to the vacancy of adjacent space; modest increase in rent. The opportunity to provide additional area for programming is investment in future generations; gives more space to partners providing services and programs. Approval of funds for expansion does not authorize funding for additional programming or personnel. Trustee Polit stated he shares the concern about spending "new" money. While the rent increase may appear modest if the Village Board continues to add more money to that list the cost could become significant. Important to have discussion about expenditures not in current budget. He recognizes the number of services the center provides including distribution site for donated food; concern is specific to spending of new money and potential for other expenditures. Trustee Matuszak stated he did not question the value or use of the center; his reservations are with the spending of money when the community has already been impacted by the loss of other important services and programs. In response to questions from the Village Board, Village Manager Janonis and Mr. Erb provided the following: -Discussion during budget process; funds set aside for Community Connections Center; $95,000. -Grant money available for build -out. -If all the $95,000 is not spent; balance will go back into Capital Improvement Fund. Trustee Hoefert suggested if funds remain, consideration should be given to making necessary improvements at the existing center. Trustee Hoefert, seconded by Trustee Juracek, moved for approval of Resolution No. 06 -12: A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT RES 06 -12 BETWEEN THE VILLAGE OF MOUNT PROSPECT AND PARKWAY BANK AND TRUST FOR PROPERTY LOCATED AT 1709 -1713 WEST ALGONQUIN ROAD Upon roll call: Ayes: Hoefert, Juracek, Korn, Wilks Nays: Matuszak, Polit Motion carried. Minutes of the Regular Meeting of the Mount Prospect Page 6 of 10 Mayor and Board of Trustees April 3, 2012 of the Village of Mount Prospect LEASE AGREEMENT F. A Resolution authorizing execution of a lease agreement between the Village of Mount MWRDGVC, MELAS Prospect and the Metropolitan Water Reclamation District of Greater Chicago (MWRDGVC). PARK Mayor Wilks presented a resolution authorizing execution of a lease agreement between the Village of Mount Prospect and the Metropolitan Water Reclamation District of Greater Chicago (MWRDGVC). This resolution authorizes execution of a lease agreement between the Village of Mount Prospect and MWRDGC for Melas Park. The Mayor noted the agreement itself had not been finalized but at the request of the Arlington Heights Park District the Village agreed to move forward with the resolution authorizing the Mayor to sign the agreement once it has been prepared in a final form approved by the Village Attorney. Village Manager Janonis provided background information regarding the extension of the Village's one (1) year lease due to expire on May 30, 2012. The main lease is between the Village of Mount Prospect and MWRDGC and sub - leases with the Mt. Prospect Park District (MPPD)and the Arlington Heights Park District (AHPD). The extended lease would be under the same terms; thirty -nine (39) years and sub - leases with MPPD and AHPD. He stated the AHPD would like to enter into an agreement for artificial turf; approval of the resolution will help facilitate the actions of the AHPD. Passage of the resolution authorizes the Mayor to sign the agreement upon final review and approval of the Village Attorney. In response to questions from the Village Board, Village Manager Janonis provided the following: -Mayor Wilks will not sign contract if not correct or there are any outstanding issues. -Term of contract is 2012 through 2015 Trustee Hoefert, seconded by Trustee Juracek, moved for approval of Resolution No. 07 -12: A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT RES NO. 07 -12 BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO ( MWRDGC) Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit Nays: None Motion carried. AMEND CHAPTER 9, G. First (1 reading of an ordinance amending Article VII (Trees and Shrubs) of Chapter 9, UTILITIES, Entitled Utilities, Pavements and Tree Regulations of the Village Code PAVEMENTS AND TREE Mayor Wilks presented for a first (1 reading an ordinance amending Article VII (Trees and REGULATIONS OF Shrubs) of Chapter 9, Entitled Utilities, Pavements and Tree Regulations of the Village Code. THE VILLAGE CODE This ordinance makes certain changes to the Village Code to more effectively respond to the emerald ash borer infestation. Public Works Director Sean Dorsey provided background information stating the proposed changes to Chapter 9 were presented and publicly discussed at the March 13, 2012 Committee of the Whole meeting. He highlighted the changes to the Village Code designed to help better administer the Emerald Ash Borer Management Plan. 1) Allow owners of infested ash trees or infected elm trees 30 days rather than 10, to remove same when found between September 1 and April 1. 2) Clarifies the existing administrative mobilization fee; fee will be included in property owner's bill if removed by Village. 3) Establishes a formal procedure allowing the Public Works Director to issue permits for residents to treat parkway trees with pesticides, but retain the Village's right to maintain and remove the tree as needed. 4) Allow property owners of infested ashes to leave the stump after an infested ash is removed. Minutes of the Regular Meeting of the Mount Prospect Page 7 of 10 Mayor and Board of Trustees April 3, 2012 of the Village of Mount Prospect In response to questions from the Village Board Mr. Dorsey provided the following; • Administrative mobility fee is $500. • Public Works out sources removal from private property; Public Works requests bid from contractor for removal of private property tree. • More cost effective for owner to work with private contractor for removal. • Dutch Elm much easier to detect on private property than EAB. (Aerial survey of infestation — follows five (5) year trimming plan.) • Public Works will make on -site inspection at resident's request. • Explained written notification process to resident with diseased tree(s). Mayor Wilks stated an EAB seminar for residents will be held tomorrow evening, April 4 7 pm at Public Works. Public Comments Mr. Ron Bare 1827 Thornwood • Appreciates Village providing options; doesn't think they will significantly improve situation. • Notification from Village included comment that treatment of trees was not recommended; wished notification would have been more balanced. • Village should take whatever action is necessary to save trees; Village should treat the trees. • Village treating only 25% of ash trees (white and blue ash) • Doesn't see the logic in spending money to remove trees when treatment is less costly; verdict is still out on benefit of treatment. -Would like Village to consider treating trees that are not affected. Mr. Dorsey stated the letter to residents did include information for residents seeking guidance. Homeowners need to make their own decisions; be aware of likelihood of success. He also stated the Village has been treating 800 -900 ash trees for several years; fairly confident the trees were not infested EAB when treatment started. Village Board Comments -Ordinance allows for treatment of parkway trees; no decision to remove if resident wants to treat the tree(s). -Resident's comments did not go unheard; resident input facilitated changes in the Village Code. -EAB will never go away; Michigan unable to eradicate. -Support Village treatment of some of the ash trees. -Ordinance allows residents to partner with Village; landscape management. -Phenomenal cost if Village to pay for treatment; too many ash trees in mix of Village trees. -Ash trees planted in 60's and 70's by developers; Village has diversified tree inventory. -One of the most difficult situations Village has had to deal with; impact on tree population /keeping expenses down. Trustee Matuszak, seconded by Trustee Hoefert, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit Nays: None Motion carried. Trustee Korn, seconded by Trustee Polit, moved for approval of 6002: AN ORDINANCE AMENDING ARTICLE VII (TREES AND SHRUBS) OF ORD 6002 CHAPTER 9 ENTITLED UTILITIES, PAVEMENT AND TREE REGULATIONS OF THE VILLAGE CODE Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit Nays: None Motion carried. Minutes of the Regular Meeting of the Mount Prospect Page 8 of 10 Mayor and Board of Trustees April 3, 2012 of the Village of Mount Prospect MANAGER'S VILLAGE MANAGER'S REPORT REPORT A.Request Village Board approval to accept Northwest Municipal Conference (NWMC) bid for the purchase of a 2012 Ford F450 Medtec ambulance in an amount not to exceed $176,311. Fire Chief John Malcolm presented background information and staff's recommendation for the purchase of the 2012 Ford F450 Medtec from Foster Coach Sales, Inc. in an amount not to exceed $176,311. Foster Coach Sales was awarded the ambulance contract through the NWMC competitive bid. The new ambulance will replace a 2006 Ford ambulance with 62,490 miles. The modular box on this vehicle is twelve (12) years old and was remounted in 2006. Based on the ambulance's current condition, Public Works has recommended the box not be remounted on a new chassis. Fire Chief Malcolm stated the two (2) factors significantly lowered the Village's cost of the new ambulance 1) sale of the old ambulance to a private provider for $22,500 versus a trade -in amount of $3,500 and 2) a pre - payment discount of $5,635 offered by Foster Coach Sales. Village Board Comments -Life safety vehicles are essential — support purchase of new ambulance. -New ambulance has up to date technology -Appreciate Fire Department finding creative ways to save Village money; private sale of current vehicle and pre - payment discount. In response to questions from the Village Board, Fire Chief Malcolm provided information regarding the condition of the modular box, mounting of the chassis and delivery of the old vehicle. He also stated the private service ambulance can use the older ambulance because they primarily provide non - emergency transportation services. As first responders, it is critical that Village have the most up to date equipment. Trustee Hoefert, seconded by Trustee Polit, moved for approval to accept MWMC bid for 2012 Ford F450 Medtec ambulance in an amount not to exceed $176,311. Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit Nays: None Motion carried. B. Request Village Board authorization to enter into a contract for wellness services in an amount not to exceed $49,375. Approved under the Consent Agenda. C. Request Village Board approval to accept proposal for the purchase of thermal imaging cameras in an amount not to exceed $31,180. Approved under the Consent Agenda. D. STATUS Village Manager Janonis reiterated an EAB Workshop would be held tomorrow evening, April 4th at 7 pm; Public Works (EOC), 1720 West Central Road. The information meeting for treating ash trees is open to the public. Mr. Dorsey provided an overview of the MWRDGC's 36 inch diameter interceptor sewer pipe failure at Algonquin and Busse Road and its impact on traffic in this area.an He indicated the lane closures at this location would be in place for about three (3) to four (4) weeks for the repair work. MWRDGC will replace the pipe and then reline with CIPP manhole to manhole. Minutes of the Regular Meeting of the Mount Prospect Page 9 of 10 Mayor and Board of Trustees April 3, 2012 of the Village of Mount Prospect Mr. Dorsey also announced Public Works will be hosting electronic recycling drop -off at their facility from 10 am to noon every Wednesday starting this month through the last Wednesday in October. The recycling drop -off is sponsored by SWANCC; information including a list of acceptable items is in the Newsletter. Trustee Polit added electronics are accepted for recycling at the SWANCC facility every Saturday from 9 to 11 am. OTHER BUSINESS OTHER BUSINESS Mayor Wilks announced the following upcoming events; -Mount Prospect Historical Society — Dinner on the Titanic April 14 at Rob Roy (Trustee Juracek stated the event is almost at capacity) -French Pot Luck April 19 — Village Hall Community Center -Irish Fest — Downtown Mount Prospect April 21 st, 3 to 11 pm Trustee Polit stated World Market had its grand opening March 30 World Market is located next to Pet Smart at Randhurst. Mayor Wilks added Pig Tails, a hair cuttery for kids will also be opening at Randhurst. Trustee Hoefert requested status of: -Vacant building next to Public Works (Village Manager Janonis to provide update.) -Auction of row homes across from Library (Village Manager Janonis stated there was a successful bidder for the five (5) unoccupied row homes and pad; do not know name of bidder. ADJOURN ADJOURN There being no further business to discuss Mayor Wilks asked for a motion to adjourn. Trustee Hoefert, seconded by Trustee Korn, moved to adjourn the meeting. Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit Nays: None Motion carried. The April 3, 2012 Village Board meeting adjourned at 9:32 p.m. M. Lisa Angell Village Clerk Minutes of the Regular Meeting of the Mount Prospect Page 10 of 10 Mayor and Board of Trustees April 3, 2012 of the Village of Mount Prospect