HomeMy WebLinkAbout05/01/2012 VB AgendaNext 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.
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STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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