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HomeMy WebLinkAbout1. VB Agenda 10/01/2013 Next Ordinance No. 6094 Next Resolution No. 25-13 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 October 1, 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 Polit V. APPROVE MINUTES OF REGULAR MEETING OF September 17, 2013 * VI.APPROVE BILLS (To be considered under CONSENT AGENDA) VII.MAYOR'S REPORT A. PROCLAMATION: DURGA PUJA, OCTOBER 9-13, 2013 B. PROCLAMATION: NATIONAL OCTOBER 2013 C12, 2013 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. EMPLOYEE RECOGNITION: Police Department E. 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 A. PZ-14-13, 211 EAST RAND ROAD st 1 reading of (Exhibit A) AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT FOR PROPERTY LOCATED AT 211 EAST RAND ROAD This ordinance grants a map amendment to rezone property from B1 Business Office to B3 Community Shopping for property located at 211 East Rand Road. The Planning and Zoning Commission recommended denial of the request by This ordinance requires a super majority vote for approval. a vote of 6-1. This item was approved for deferral from the September 3, 2013 Village Board meeting to the September 17, 2013 Village Board meeting by a vote of 6-0. At the Petitionerrequest the Village Board granted deferral of this item from the September 17, 2013 Village Board meeting to the October 1, 2013 meeting by a vote of 6-0. XI.NEW BUSINESS * A. A RESOLUTION SUPPORTING THE RETROFIT OF EXISTING DOT-111 RAIL (Exhibit B) TANK CARS THAT TRANSPORT PACKING GROUPS I AND II HAZMAT BEFORE THE PIPELINES AND HAZARDOUS MATERIALS SAFETY ADMINISTRATION IN DOCKET NO. PHMSA-2012-0082 (HM-251) This resolution is in support of the April 3, 2012 petition of Barrington, Illinois and the Illinois TRAC Coalition seeking new regulations to retrofit existing DOT-111 tank cars used to transport Groups I and II packing materials. . XII A. Motion to accept proposal for Automated Meter Reading (AMR)/ Automated Metering Infrastructure (AMI) System in an amount not to exceed $1,966,641. B. Motion to accept bid for replacement of shingle roof and gutter at Police/Fire Public Safety building in an amount not to exceed $339,000. C. Motion to accept bid for Public Works outside garage roof replacement in an amount not to exceed $93,500. * D. Motion to accept State of Illinois bid for the purchase of one (1) new Ford utility police interceptor in an amount not to exceed $27,185. Page 2 of 3 Village Board Agenda October 1, 2013 E. Status XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda October 1, 2013