HomeMy WebLinkAbout1, VB Agenda 07/21/2015Next Ordinance No. 6207
Next Resolution No. 27-15
VBA 35-15
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
q
r
R,IilO.nµv al SxVunn+it j7rwnpecl
g
ORDER OF BUSINESS
REGULAR MEETING
Meeting Date and Time:
Tuesday
July 21, 2015
7:00 P.M.
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Matuszak
IV. INVOCATION: Mayor Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF July 7, 2015
VI. *MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. ACCOLADES
B. APPOINTMENTS
Sister Cities Commission - Chair
Robert Usnik
17 Hatlen Avenue
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
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
None.
XI. NEW BUSINESS
A. *A RESOLUTION APPROVING THE 2015-2019 CONSOLIDATED ACTION PLAN (Exhibit A)
INCLUDING THE 2015 PROGRAM YEAR ACTION PLAN FOR THE COMMUNITY
DEVELOPMENT BLOCK GRANT ENTITLEMENT PROGRAM.
This resolution approves the five year CDBG Consolidated Plan and establishes CDBG
funding allocations for the 2015 program year. The Planning and Zoning Commission
recommended approval by a 6-0 vote.
B. *Motion to accept 2016-2020 Capital Improvement Plan (CIP)
C. *1St reading of AN ORDINANCE AMENDING ARTICLE I "GENERAL PROVISIONS" (Exhibit B)
OF CHAPTER 2, ENTITLED "BOARD OF TRUSTEES" OF THE VILLAGE CODE OF
MOUNT PROSPECT, ILLINOIS
This ordinance amends, Article I, `General Provisions" of Chapter 2, "Board of Trustees"
of the Village Code by adding a new Section 2.104 entitled "Participation in Meetings by
Telephone Conference Call or Other Electronic Means."
XII. VILLAGE MANAGER'S REPORT
A. Motion to accept proposal for demolition of 2-40 North Main Street (Central Plaza,) in an
amount not to exceed $296,500.
B. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda July 21, 2015