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HomeMy WebLinkAbout1. VB Agenda 10/16/2012Next Ordinance No. 6035 Next Resolution No. 38 -12 VBA39 -12 „4 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Village Board Room Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 CALL TO ORDER II. ROLL CALL Mayor Irvana K. Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn Meeting Date and Time: Tuesday October 16, 2012 7:00 P.M. Wilks Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee Hoefert IV. INVOCATION: Trustee Matuszak V. APPROVE MINUTES OF REGULAR MEETING OF October 2, 2012 VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: DOMESTIC VIOLENCE AWARENESS MONTH, OCTOBER 2012 B. EMPLOYEE RECOGNITION: Community Development Finance Human Services Village Manager's Office 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. 1s' reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE (Exhibit A) VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Section 18.2011 A — Two Hour Parking Schedule and Section 18.2012A — Four Hour Parking Schedule of the Village Code of Mount Prospect. B. A RESOLUTION REGARDING APPROVAL OF THE COMMUNITY (Exhibit B) DEVELOPMENT BLOCK GRANT ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING The Village of Mount Prospect is an entitlement community that receives an annual allocation from the U.S. Department of Housing and Urban Development (HUD) for our Community Development Block Grant (CDBG) Program. As an entitlement community, the Village must certify it will affirmatively further fair housing in the community. This resolution grants approval of the CDBG Analysis of Impediments to Fair Housing. C. * A RESOLUTION REGARDING APPROVAL OF THE 2013 CDBG ACTION (Exhibit C) PLAN This resolution establishes CDBG funding allocations for the 2013 fiscal year. The Community Relations Commission has recommended approval of the 2013 Action Plan. XII. VILLAGE MANAGER'S REPORT A. * Request Village Board approval to accept bid for Wolf Road & Feehanville Drive Traffic Signal Modernization Project in an amount not to exceed $31,768. B. * Request Village Board approval to accept bid for the purchase of Pre - Wetting Fluid for Road Salt in an amount not to exceed $14,292. C. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 Village Board Agenda 10/16/12