HomeMy WebLinkAbout10/16/2012 VB AgendaNext Ordinance No. 6035
Next Resolution No. 38 -12
VBA39 -12
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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