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HomeMy WebLinkAbout1. VB Agenda 05/21/2013 Next Ordinance No. 6070 Next Resolution No. 11-13 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 21, 2013 Mount Prospect, Illinois 60056 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee Steven Polit Trustee John Korn Trustee Richard Rogers Trustee John Matuszak Trustee Michael Zadel III.PLEDGE OF ALLEGIANCE: Trustee Korn IV.INVOCATION: Trustee Matuszak V. APPROVE MINUTES OF REGULAR MEETING OF May 7, 2013 * VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS (To be considered under CONSENT AGENDA) VII.MAYOR'S REPORT A. PROCLAMATION: NATIONAL SAFE BOATING WEEK, May 18 - 24, 2013 B. PRESENTATION: Administer Oath of Office to Henry Dawson as Deputy Fire Chief Administer Oath of Office to Brian Lambel as Battalion Chief C. PRESENTATION: Presentation of award to Village of Mount Prospect Forestry/Grounds Superintendent from the Tree Care Industry Association 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. D. 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. Ordinances amending the Building and Property Maintenance Codes in Chapter 21 of the Village Code and Fire Prevention Code in Chapter 24 of the Village Code * st 1. 1 reading of AN ORDINANCE AMENDING CHAPTER 21, OF THE VILLAGE (Exhibit A) CODE OF THE VILLAGE OF MOUNT PROSPECT, ADOPTING THE INTERNATIONAL BUILDING CODE -2012 EDITION, INTERNATIONAL MECHANICAL CODE 2012 EDITION, 2004 ILLINOIS STATE PLUMBING CODE, INTERNATIONAL RESIDENTIAL CODE FOR ONE- AND TWO-FAMILY DWELLINGS 2012 EDITION, NATIONAL ELECTRICAL CODE -2011 EDITION, AND INTERNATIONAL FUEL GAS CODE 2012 EDITION, WITH CERTAIN AMENDMENTS AND OTHER MODIFICATIONS, INCLUDING AMENDMENT OF APPENDIX A OF THE VILLAGE CODE This ordinance updates the Village of Mount Prospect building code by adopting the most current versions of the Illinois Code Council (ICC) codes, Illinois plumbing code and National electric code. * st 2. 1 reading of AN ORDINANCE AMENDING CHAPTER 21, ARTICLE VI OF (Exhibit B) the VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT, ADOPTING THE INTERNATIONAL PROPERTY MAINTENANCE CODE 2012 This ordinance updates the Village of Mount Prospect property maintenance code by adopting the most current version of the ICC code. * st 3. 1 reading of AN ORDINANCE AMENDING CHAPTER 24, OF THE VILLAGE (Exhibit C) CODE OF THE VILLAGE OF MOUNT PROSPECT, ADOPTING THE INTERNATIONAL FIRE CODE 2012 EDITION, AND CERTAIN NATIONAL, FIRE PREVENTION CODES AND STANDARDS, WITH CERTAIN AMENDMENTS This ordinance updates the Village of Mount Prospect fire code by adopting the most current version of the ICC code. * st B. 1 reading of AN ORDINANCE AMENDING CHAPTER 11 AND APPENDIX A OF (Exhibit D) THE VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, REGARDING CONTRACTORS LICENSE changes the term of the license from a calendar year cycle to being valid for one one (1) year from the time purchased. Page 2 of 3 Village Board Agenda May 21, 2013 * st C. 1 (Exhibit E) ORDINANCE PRORATING THE COST OF CERTAIN PUBLIC IMPROVEMENTS IN THE VILLAGE OF MOUNT PROSPECT, ADOPTED MAY 6, 2003, TO CONFIRM, READOPT AND EXTEND THE TERM OF ORDINANCE NO. 5332 AN ADDITIONAL TEN YEARS FROM THE ADOPTION DATE OF THIS AMENDING ORDINANCE This ordinance extends for a period of ten (10) years the ability of the developer to recapture certain costs from adjacent homeowners who may want to tap on to the water main that the Village of Mount Prospect required to be looped as part of the original development. * D. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit F) THE VILLAGE OF MOUNT PROSPECT AND THE ALDEN FOUNDATION TO AWARD COMMUNITY BLOCK GRANT (CDBG) FUNDS FOR DEVELOPMENT OF THE MOUNT PROSPECT HORIZON APARTMENTS AT 1703 EAST KENSINGTON ROAD, MOUNT PROSPECT, ILLINOIS XII. * A. Motion to accept bid for 2013 shared cost sidewalk program in an amount not to exceed $72,000. * B. Motion to accept bid 2013 CDBG sidewalk program in an amount not to exceed $40,067.50. C. Status Report XIIII.ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda May 21, 2013 H:\CLKO\files\WIN\AGENDA\May 21 ,2013.doc