HomeMy WebLinkAbout08/05/2014 VB AgendaNext Ordinance No. 6149
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VBA 34 -14
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ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
II. ROLL CALL
Meeting Date and Time:
Tuesday
August 5, 2014
7:00 P.M.
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: Mayor Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF July 15, 2014
VI. * APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. ACCOLADES
B. Motion to approve settlement agreement between the Village of Mount Prospect and
Ye Olde Town Inn.
C. Motion to approve settlement agreement and mutual release between the Village of
Mount Prospect and Maria Caputo.
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 diarosz(ab-mountprospect.ora
D. 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. None
XI. NEW BUSINESS
A. 1S reading of AN ORDINANCE AMENDING CHAPTER 5, ARTICLES II THROUGH (Exhibit A)
XVIII OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Chapter 5, Articles II through XVIII of the Village Code of
Mount Prospect. The most significant addition to Chapter 5 is the creation of Article
II which serves as an "overlay" article that provides general governance direction
regarding the Mayor's authority to act under certain circumstances as well as how
the various boards and commissions conduct business. Most of the specific articles
pertaining to the boards and commissions remain relatively unchanged with the
exception of Artilce XV, "Sister Cities Commission." A review and discussion of the
revisions to Chapter 5 was conducted at the May 13, 2014 Committee of the Whole
meeting.
XII. VILLAGE MANAGER'S REPORT
A. Motion to accept bid for 2014 combined sewer televising contract in an amount not
to exceed $404,706.67
B. Motion to accept bid for 2014 backyard drainage program in an amount not to exceed
$100,000.
C. * Motion to accept bid for high - service pump rehabilitation in an amount not to
exceed $86,687.
D. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda August 5, 2014