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HomeMy WebLinkAbout1 B. VB Agenda 05/01/2012Next Ordinance No. 6006 Next Resolution No. 10 -12 VBA 16 — 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 Meeting Date and Time: Tuesday May 1, 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 Juracek IV. INVOCATION: Trustee Zadel V. APPROVE MINUTES OF REGULAR MEETING OF April 17, 2012 VI. * APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "NATIONAL POLICE WEEK, MAY 13 — 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 B. 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 decreasing the number of Class "S -6" liquor licenses by one (1) issued to CLCN Inc. d /b /a Retro Bistro at 1746 West Golf Road and increasing the number of Class "F -3" licenses by one (1) for CLCN Inc. d /b /a Retro Bistro at 1746 West Golf Road. 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 APPROVING THE FIRST AMENDMENT TO THE (Exhibit B) INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE MOUNT PROSPECT PUBLIC LIBRARY FOR A NEIGHBORHOOD RESOURCE CENTER (KNOWN AS THE COMMUNITY CONNECTIONS CENTER) This resolution approves the first amendment to the February 17, 2009 Intergovernmental Agreement between the Village of Mount Prospect and the Mount Prospect Public Library for the funding and operation of the Community Connections Center located at 1709- 1713 West Algonquin Road. B. A RESOLUTION AUTHORIZING THE VILLAGE TO ENTER INTO AN (Exhibit C) AGREEMENT FOR CONSULTING SERVICES REGARDING THE AGGREGATION OF ELECTICITY PROGRAM This resolution authorizes the Village of Mount Prospect to enter into an agreement with Northern Illinois Electric Collaborative for consulting services to assist with the electric aggregation process. XII. VILLAGE MANAGER'S REPORT A. Purchase and conversion of 2013 Ford Utility Police Interceptor AWD marked patrol squad cars. 1. Request Village Board approval to waive the bid process for the purchase of nine (9) Ford Interceptor patrol vehicles under the State of Illinois bid at a cost not to exceed $240,235. 2. Request Village Board approval to waive the bid process and accept proposal for the purchase and conversion of related installation equipment at a cost not to exceed $58,970. Page 2 of 3 Village Board Agenda 05/01/12 STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda 05/01/12