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HomeMy WebLinkAbout1. VB Agenda - 02/05/2013Next Ordinance No. 6052 Next Resolution No. 02 -13 VBA 03 -13 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 February 5, 2013 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 Hoefert IV. INVOCATION: Mayor Wilks V. APPROVE MINUTES OF REGULAR MEETING OF January 15, 2013 VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. PROCLAMATION: "BLACK HISTORY MONTH" FEBRUARY 2013 B. BOARD OF FIRE AND POLICE COMMISSIONERS — ANNUAL REPORT 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 Vlll. 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. PZ- 26 -12, 10 Marcella Road, Plat of Subdivision * A RESOLUTION APPROVING A PLAT OF RESUBDIVISION FOR PROPERTY (Exhibit A) LOCATED AT 10 MARCELLA ROAD This resolution subdivides the property to create two (2) lots of record and grant the Required easements along the property lines. The Planning and Zoning Commission recommended approval of the Plat of Subdivision by a vote. B. * reading of AN ORDINANCE AMENDING CHAPTER 23 OF THE VILLAGE (Exhibit B) CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, REGARDING THE SOLICITATION OF CHARITABLE CONTRIBUTIONS BY PUBLIC SAFETY EMPLOYEES This ordinance amends Chapter 23 by inserting a new section 23.1505 "Solicitation by Public Safety Employees" in compliance with the requirements of Public Act 97 -692. C, 1S reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL (Exhibit C) VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, AND ENDING DECEMBER 31, 2012. D. 1 St reading of AN ORDINANCE AUTHORIZING THE TRANSFER OF JURISDICTION (Exhibit D) OF KENSINGTON ROAD, FROM FOREST AVENUE TO ROUTE 83, FROM THE ILLINOIS DEPARTMENT OF TRANSPORTATION (IDOT) TO THE VILLAGE OF MOUNT PROSPECT This ordinance authorizes the Village of Mount Prospect to enter into a Local Agency Agreement with IDOT for the jurisdictional transfer of Kensington Road, from Forest Avenue to Route 83. XII. VILLAGE MANAGER'S REPORT A. Motion to accept bid for parkway tree trimming contract in an amount not to exceed $177,000. B. Motion to reject bids for parkway tree furnishing and planting. C. Motion to reject bids for parkway stump removal. D. STATUS Page 2 of 3 XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Village Board Agenda February 5, 2013 Page 3 of 3 Village Board Agenda February 5, 2013