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HomeMy WebLinkAbout1. VB Agenda 11/20/2012Next Ordinance No. 6038 Next Resolution No. 43 -12 VBA 44 —12 Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn �1111� IIIIII� ORDER OF BUSINESS REGULAR MEETING Meeting Location: Village Board Room Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street November 20, 2012 Mount Prospect, Illinois 60056 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks IV VI. PLEDGE OF ALLEGIANCE: Mayor Wilks INVOCATION: Trustee Juracek REVISED NOVEMBER 20, 2012 Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel APPROVE MINUTES OF REGULAR MEETING OF November 7, 2012 * MONTHLY FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "TEDDY BEAR WALK WEEK," November 25 —December 1 B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) This ordinance adds (1) Class "F -3" liquor license issued to CANTA NAPOLI RISTORANTE d /b /a CANTA NAPOLI located at 90 East Busse Avenue. 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 847/392 -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. 1st reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES (Exhibit B) SET FORTH IN APPENDIX A, DIVISION II OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance increases the combined water and sewer rate by 9.5% effective for billings after January 1, 2013. B. * A RESOLUTION TO INCLUDE TAXABLE ALLOWANCES AS ILLINOIS (Exhibit C) MUNICIPAL RETIREMENT FUND (IMRF) EARNINGS This resolution fulfills the recommendation of the IMRF auditors to `officially" state the Village of Mount Prospect considers the vehicle allowances of the Director and Deputy Director of Human Services, Human Services Social Worker, Public Health Nurse and Community Connections Center Coordinator as compensable wages and as IMRF earnings for contribution purposes. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept updated Fund Balance Policy. B. Request Village Board approval to accept updated Investment Policy. C. * Request Village Board approval to accept proposal for general and auto liability third - party claims in an amount not to exceed $9,496. D. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 Village Board Agenda 11/20/12