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HomeMy WebLinkAbout1. VB Agenda 02/19/2013Next Ordinance No. 6055 Next Resolution No. 03 -13 VBA 04 -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 19, 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 Polit IV. INVOCATION: Trustee Korn V. APPROVE MINUTES OF REGULAR MEETING OF February 5, 2013 VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS VII. MAYOR'S REPORT A. PRESENTATION: OFFICER OF THE YEAR: Officer Michael Angarola RUNNERS -UP: Officer Michael Brady Investigator Scott Filipek Investigator Lee Schaps 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. B. Vt reading of AN ORDINANCE AMENDING CHAPTER 13, ALCOHOLICS LIQUOR, OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS This ordinance amends Subparagraph (C)(5)(e) of Section 13.204.1 entitled "Descriptions and Restrictions" of Chapter 13, "Alcoholic Liquors," of the Mount Prospect Village code. 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 None. XII. VILLAGE MANAGER'S REPORT A. Motion to accept bid for shade tree furnishing and planting in an amount not to exceed $205,790. B. Motion to accept bid for parkway tree stump removals in an amount not to exceed $151,600. C. Motion to accept State of Illinois bid for the purchase of two (2) new 36,220 lb GVWR trucks, (cab and chassis) in an amount not to exceed $149,500. D. Motion to accept bid for streetscape corridor landscape maintenance in an amount not to exceed $85,000. E. * Motion to accept bid for parkway restoration in an amount not to exceed $65,000. F. * Motion to accept State of Illinois bid for the purchase of one (1) new Ford Explorer in an amount not to exceed $30,356.44. G. STATUS XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 Village Board Agenda February 19, 2013