HomeMy WebLinkAbout05/07/2013 VB Agenda
Next Ordinance No. 6066
Next Resolution No. 08-13
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street May 7, 2013
Mount Prospect, Illinois 60056 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:
Posting of Colors by the Mount Prospect Police and Fire Departments
Honor Guard with Pledge of Allegiance led by Trustee Hoefert
IV.INVOCATION:
Pastor Russell Bechtold, Northwest Assembly of God
Chaplain, Village of Mount Prospect Fire and Police Departments
V. APPROVE MINUTES OF REGULAR MEETING OF APRIL 16, 2013
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
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A. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the number of Class
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Two West Busse Avenue.
B. Appointments
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX.CONSENT AGENDA
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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. A RESOLUTION DECLARING THE RESULTS OF THE CONSOLIDATED (Exhibit B)
ELECTION OF THE VILLAGE OF MOUNT PROSPECT APRIL 9, 2013
XII.BOARD REMARKS
XIII. ADJOURN SINE DIE
XIV. ADMINISTER OATHS OF OFFICE TO NEWLY ELECTED AND RE-ELECTED OFFICIALS
XV.CALL TO ORDER
XVI. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Steven Polit
Trustee John Korn Trustee Michael Zadel
Trustee John Matuszak
XVII.
A. Appointment to fill the vacant Trustee seat occasioned by the election of
Arlene A. Juracek to the office of Mayor
B. PROCLAMATION: PEACE OFFICERS MEMORIAL DAY (May 15, 2013)
AND POLICE WEEK, May 12 18, 2013
C. PROCLAMATION: NATIONAL PUBLIC WORKS WEEK, May 19-25, 2013
D. Appointments
XVIII.NEW BUSINESS
A. P-Z,01-13 1668-1698 South Elmhurst Road/Charlotte Property Group, LLC
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A RESOLUTION APPROVING A PLAT OF EASEMENT DEDICATION FOR (Exhibit C)
PROPERTY LOCATED AT 1668-1698 SOUTH ELMHURST ROAD
This resolution approves a plat easement for public watermain for property
located at 1668-1698 South Elmhurst Road.
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B. AN ORDINANCE AMENDING CHAPTER 23 OF THE VILLAGE CODE OF THE (Exhibit D)
THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, REGARDING
ALARM SYSTEMS
This ordinance amends Article XVII, Alarm Systems, of Chapter 23 of the Mount
Prospect Village Code. This ordinance amends Sections 23.1701, 23.1702, 23.1703,
23.1705, 23.1706, 23.1714 (D) and Section 1716 (E) of Chapter 23 (Alarm Systems).
In addition, effective January 1, 2014 licensing fees will be increased from $10 annually
To $20; if purchased after February 1 the licensing fee increases from $25 to $40.
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C. 1 reading of AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS (Exhibit E)
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
Open House and an on-line service known as www.govdeals.com and Lake
County Scrap.
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D.1 reading of AN ORDINANCE DESIGNATING REPRESENTATIVES TO THE (Exhibit F)
NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY
FOR THE VILLAGE OF MOUNT PROSPECT
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E. A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS (Exhibit G)
TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY
XIX.
A. Motion to accept bid for 2013 sewer pipe rehabilitation using the cured-in-place process
(CIPP) in an amount not to exceed $447,341.
B. Motion to accept bid for 2013 sewer line spot repairs in an amount not to exceed $261,965.
C. Motion to accept proposal for the 2013 CIPP and sewer line spot repair projects construction
engineering services in an amount not to exceed $54,070.
D. Status Report
XX.ANY OTHER BUSINESS
XXI. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\May 7,2013.doc