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HomeMy WebLinkAbout1. VB Agenda 08/21/2012Next Ordinance No. 6027 Next Resolution No. 34 -12 VBA32 -12 Ud M A 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 August 21, 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 Matuszak V. APPROVE MINUTES OF REGULAR MEETING OF August 7, 2012 VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "SCHOOL'S OPEN SAFETY WEEK," AUGUST 19 — 25, 2012 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 None. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept proposal for the purchase of an Automated Meter Reading (AMR) /Automated Metering Infrastructure (AMI) in an amount not to exceed $2,192,995. B. Request Village Board approval to accept bid for one (1) new 45' Rearmount Aerial Lift Truck with Flatbed body in an amount not to exceed $148,315. C. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 Village Board Agenda 08/21/12