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HomeMy WebLinkAbout1b. VB Agenda 07/16/2013Next Ordinance No. 6081 Next Resolution No. 13 -13 I I IIII ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 CALL TO ORDER Meeting Date and Time: Tuesday July 16, 2013 7:00 P.M. 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 Rogers IV. INVOCATION: Trustee Polit V. APPROVE MINUTES OF REGULAR MEETING OF June 18, 2013 VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS (To be considered under CONSENT AGENDA) VII. MAYOR'S REPORT A. 1S reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE This ordinance amends the Village Code by increasing the number of Class "P -1" liquor licenses by one (1) for Vedant Group, Inc. d /b /a White Eagle, 1723 Golf Road. B. Appointments (Exhibit A) 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 8471392 -6064. 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. PZ- 07 -13, 2008 Hopi Lane, Timothy Malz 1" reading of AN ORDINANCE GRANTING A VARIATION (ACCESSORY STRUCTURE WITHIN EASEMENT) FOR PROPERTY LOCATED AT 2008 HOPI LANE This ordinance grants a variation to install a ninety six square foot (96') shed within the ten foot (10') public utilities and drainage easement. The Planning and Zoning Commission voted to approve the request by a 7 -0. B. * 1S t reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Section 18.2002, "SCHEDULE II — "PROHIBITED TURNS," Chapter 18 (Traffic) of the Village Code, to prohibit left turns from westbound Euclid Avenue onto southbound Thomas More Terrace. The Transportation Safety Commission recommended approval of the request by a vote of 9 -0. C. 1S reading of AN ORDINANCE PERTAINING TO A DETERMINATION OF THE PREVAILING WAGE RATES This ordinance, required by the State of Illinois, adopts the prevailing wages established by the State of Illinois for public works projects provided by contractors. (Exhibit B) (Exhibit C) (Exhibit D) D. * A RESOLUTION AUTHORIZING THE INTERGOVERNMENTAL TRANSFER (Exhibit E) OF PROPERTY FROM THE VILLAGE OF MOUNT PROSPECT TO THE MT. PROSPECT PARK DISTRICT Transfer of property currently under Village ownership, due to consent decree, To Mt. Prospect Park District ownership. E. * A RESOLUTION APPROVING A PLAT OF DEDICATION FOR PROPERTY (Exhibit F) LOCATED AT 34 SOUTH MAIN STREET, MOUNT PROSPECT, ILLINOIS F. * Motion to accept 2014 — 2018 Capital Improvements Plan (CIP) XII. VILLAGE MANAGER'S REPORT A. Motion to accept bid for 2013 Backyard Drainage Program in an amount not to exceed $100,000. Page 2 of 3 Village Board Agenda July 16, 2013 B. Motion to accept municipal pricing proposal and purchase phone system upgrade in an amount not to exceed $92,090.57. C. * Motion to accept bid for 2013 Exterior Painting Services in an amount not to exceed $40,000. D. Status XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda July 16, 2013