HomeMy WebLinkAbout07/01/2014 VB Agenda
Next Ordinance No. 6146
Next Resolution No. 24-14
VBA 28-14
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 July 1, 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 Hoefert
IV. INVOCATION: Trustee Matuszak
V. APPROVE MINUTES OF REGULAR MEETING OF June 17, 2014
*
VI. APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. ACCOLADES
PROCLAMATION: A PROCLAMATION ACKNOWLEDGING THE CONTRIBUTIONS
OF JOHN WAGNER TO THE VILLAGE OF MOUNT PROSPECT
PROCLAMATION: A PROCLAMATION ACKNOWLEDGING THE CONTRIBUTIONS
OF JOHN GROSS TO THE VILLAGE OF MOUNT PROSPECT
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
B. 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
nd
2 reading of
AN ORDINANCE AMENDING CHAPTERS 17, 18 AND 21 (Exhibit A)
A.
AND, APPENDIX A, DIVISIONS II AND III, OF THE VILLAGE CODE OF MOUNT
PROSPECT
This ordinance reflects fee changes discussed at the May 13 and May 27, 2014
Committee of the Whole meetings. The first reading of this ordinance was held at
the June 17, 2014 Village Board meeting.
XI.NEW BUSINESS
None
XIIVILLAGE MANAGER’S REPORT
.
*
Motion to accept bid for 2014 Shared Cost Sidewalk Program in an amount not to exceed
A.
$70,000.
*
B.Motion to accept bid for 2014 CDBG Sidewalk Program in an amount not to exceed $70,000.
*
C.Motion to accept bid for Exterior Painting Services in an amount not to $39,713.
*
D.Motion to accept proposal for Public Works HVAC Replacement Design and Construction
Engineering Services in an amount not to exceed $25,500.
E. Public Works Uniform Rental and Cleaning Contract
1. Motion to approve request to reject all bids submitted (Aramark and G & K Services) for
Public Works uniform cleaning and rental contract as non-responsive to the bid documents.
2. Motion to approve request to waive the bid process and enter into a three (3) year
agreement with Aramark of Burbank, CA for rental and cleaning of Public Works uniforms
for contract year 2014 in an amount not to exceed $9,778.08.
F. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda July 1, 2014