HomeMy WebLinkAbout1. VB Agenda 10/06/2015
Next Ordinance No. 6216
Next Resolution No. 32-15
VBA 47-15
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 October 6, 2015
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
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 Hoefert
IV.INVOCATION: Trustee Polit
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF September 15, 2015
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
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: 4-10, 2015
RESOLUTION: A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS (Exhibit A)
OF JOHN MALCOLM TO THE VILLAGE OF MOUNT PROSPECT
PROMOTION: Sergeant Joseph Garris to Police Commander
EMPLOYEE RECOGNITION: Police Department
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B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
Of THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance de-2 Taste Good
C. APPOINTMENTS
Sister Cities Commission
Appointment
Denise Rano
2005 Wildwood Lane
Reappointment
Judy McGinnis
811 South We Go Trail
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
A.PZ-16-15, 300 East Evergreen Avenue, Thomas Karlov
2nd reading of AN ORDINANCE GRANTING A VARIATION TO ALLOW A GRAVEL (Exhibit C)
DRIVEWAY FOR PROPERTY LOCATED AT 300 EAST EVERGREEN AVENUE
This ordinance grants a variation to allow an existing gravel driveway for property
located at 300 East Evergreen Avenue. The Planning and Zoning Commission
(This request was held for a
recommended approval of the request by a 7-0 vote.
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second reading; 1 reading September 15, 2015 Village Board.)
XI.NEW BUSINESS
A. A RESOLUTION IN SUPPORT OF NICHOLAS AND ASSOCIATES, 1061 (Exhibit D)
FEEHANVILE DRIVE MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION
FOR COOK COUNTY 6B TAX ABATEMENT
This Resolution grants approval of a class 6B property tax incentive for Nicholas
and Associates at 1061 Feehanville Drive in the Kensington Business Center.
Page 2 of 3 Village Board Agenda October 6, 2015
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B. 1 (Exhibit E)
I,
OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
Fees
Mount Prospect. Amends regulations related to coin in slot devices.
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C. 1 readingf AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS (Exhibit F)
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance authorizes the sale of surplus property at Lake County Scrap,
or alternate vendors.
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D. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER- (Exhibit G)
GOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF MOUNT
PROSPECT AND TOWNSHIP HIGH SCHOOL DISTRICT 214 REGARDING
RECIPROCAL REPORTING
This resolution authorizes the Village of Mount Prospect to enter into the
amended Reciprocal Reporting Agreement with Township High School
District 214. The amended agreement reflects the updated statutory
compliance revisions.
XII.
A. Motion to accept State of Illinois bid for road salt in an amount not to exceed $327,294.
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B. Motion to accept proposal for 2015 pavement condition evaluation services in an amount
not to exceed $39,237.
C. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda October 6, 2015