HomeMy WebLinkAbout05/20/2014 VB Agenda
Next Ordinance No. 6144
Next Resolution No. 22-14
VBA 23-14
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 20, 2014
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 Polit
IV.INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF May 6, 2014
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VI.MONTHLY FINANCIAL REPORT ANDAPPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
RECOGNITION OF PUBLIC SERVICE: GEORGE K. BUSSE
MEDICAL RESERVE CORPS AMBASSADOR AWARD: MOUNT PROSPECT
MEDICAL RESERVE CORPS
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 or
djarosz@mountprospect.org
PROCLAMATION: EMERGENCY MEDICAL SERVICES WEEK (May 18 -24, 2014)
AND EMERGENCY MEDICAL SERVICES
FOR CHILDREN (May 21, 2014)
PROCLAMATION: NATIONAL SAFE BOATING WEEK, (May 17 23, 2014)
B. 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
None
XI.NEW BUSINESS
st
A. 1 reading of AN ORDINANCE PERTAINING TO A DETERMINATION OF THE (Exhibit A)
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.
*
st
B. 1 reading of A HOUSEKEEPING ORDINANCE AMENDING CHAPTERS 9 (Exhibit B)
(PUBLIC UTILITIES, PAVEMENT AND TREE REGULATIONS), CHAPTER 14
(ZONING), ORDINANCE NO. 6110 (AN ORDINANCE AMENDING CHAPTER 13,
ALCOHOLIC LIQUORS) AND ORDINANCE NO. 6122 (AN ORDINANCE AMENDING
CHAPTER 11, MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This housekeeping ordinance
Article II, Definitions to Chapter 9 by
inserting a new d; 2) Section 2 of Ordinance 6122
11.3703.1: Prohibited Sales
or Delivery;
Ordinance
Front
Chapter 14 by deleting the first sentence of Subparagraph (D)(2)
and inserting a new first sentence.
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C. A RESOLUTION REQUESTING CLOSURE OF A PORTION OF CENTRAL (Exhibit C)
ROAD IN ORDER TO CONDUCT A PARADE
This resolution authorizes the Village to request approval from IDOT to close
th
a portion of Central Road in order to conduct the annual 4 of July parade.
Page 2 of 3 Village Board Agenda May 20, 2014
XII
.
A. Motion to waive bid process and purchase fire engine in an amount not to exceed
$538,275.
B. Motion to accept bid for water meters and water meter accessories in an amount not to
exceed $214,653.05.
C. Motion to accept bid for water meter services in an amount not to exceed $123,860.
D. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda May 20, 2014