HomeMy WebLinkAbout10/01/2013 VB Agenda
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
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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
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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
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
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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.
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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