HomeMy WebLinkAbout1. VB Agenda 11/18/2014
Next Ordinance No. 6163
Next Resolution No. 29-14
VBA 53-14
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 November 18, 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 Matuszak
IV.INVOCATION: Trustee Zadel
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF November 5, 2014
*
VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
PROCLAMATION: November 30 December 6, 2014
B. APPOINTMENTS
No Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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
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
None
XI.NEW BUSINESS
A. RESOLUTION AUTHORIZING THE MAYOR TO PLACE THE CITIZENS CORPS (Exhibit A)
COMMISSION, ARTICLE XVIII OF CHAPTER 5 (BOARDS/COMMISSIONS) OF
THE VILLAGE CODE ON INACTIVE STATUS
The Citizens Corps Commission was established in 2008 to promote and enhance
homeland security by providing a means of communication and coordination
among the various Citizen Corps programs throughout the Village of Mount
Prospect. The purpose of the Citizen Corps Commission has been successfully
completed. This resolution, as authorized under Article II, Section G. of Chapter 5,
(Boards and Commissions) of the Village Code, places the Citizen Corps Commission
on In-Active Status
B. RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER (Exhibit B)
INTERGOVERNMENTAL AGREEMENT
C. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit C)
THE VILLAGE OF MOUNT PROSPECT AND NORTHWEST COMPASS, INC. (F.K.A.
THE CEDA NORTHWEST SELF-HELP CENTER, INC.) (facility rehab - grant award
not to exceed $12,500)
D. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit D)
THE VILLAGE OF MOUNT PROSPECT AND NORTHWEST COMPASS, INC. (F.K.A.
THE CEDA NORTHWEST SELF-HELP CENTER, INC.) (emergency housing grant
amount not to exceed $15,000)
E. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit E)
THE VILLAGE OF MOUNT PROSPECT AND LIFE SPAN (grant award not to
exceed $5,000 )
F. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit F)
THE VILLAGE OF MOUNT PROSPECT AND JOURNEYSI THE ROAD HOME
(grant award not to exceed $15,000 )
G. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit G)
THE VILLAGE OF MOUNT PROSPECT AND RESOURCES FOR COMMUNITY
LIVING (grant award not to exceed $6,000)
H. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit H)
THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH
CARE COUNCIL, INC. FOR THE ACCESS TO CARE PROGRAM (grant award
not to exceed $6,000)
Page 2 of 3 Village Board Agenda November 18, 2014
I. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit I)
(grant award not to exceed $1,800)
J. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit J)
THE VILLAGE OF MOUNT PROSPECT AND NORTHWEST CASA (grant award
not to exceed $5,000)
K. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit K)
THE VILLAGE OF MOUNT PROSPECT AND WINGS PROGRAM INC. (grant
award not to exceed $10,000)
L. *A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit L)
THE VILLAGE OF MOUNT PROSPECT AND SEARCH, INC. (grant award not to
exceed $20,000)
XII
.
A. Motion to accept proposal for Kensington Business Center Pond Rehabilitation Projects
Engineering Design Recommendation Ponds 2, 6, 6A and 8 in an amount not to exceed
$96,759.
B. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda November 18, 2014