HomeMy WebLinkAbout1. VB Agenda 02/02/2016Next Ordinance No. 6233
Next Resolution No. 02-16
VBA 05-16
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
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ORDER OF BUSINESS
REGULAR MEETING
Meeting Date and Time:
Tuesday
February 2, 2016
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 Rogers
IV. INVOCATION: Mayor Juracek
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF January 19, 2016
VI. *APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. ACCOLADES
PROCLAMATION: "BLACK HISTORY MONTH, FEBRUARY 2016"
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
Page 1 of 3 Village Board Agenda February 2, 2016
B. Motion to amend the Employment Agreement between the Village of Mount Prospect
and the Village Manager.
An addendum to the Employment Agreement for the Village Manager has been
proposed to authorize the option for use of a village vehicle for business and personal
use.
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. PZ -27-15, 1420 and 1421 West Central Road, Mount Prospect School District 57, Zoning Map
The Board of Education of Mount Prospect School District 57 resubmitted a request for
a Map Amendment to Rezone 1420 and 1421 West Central Road from CR Conservation to
R1 Single -Family Residence. The Planning and Zoning Commission recommended
approval 1) variation to resubmit a zoning map amendment within a year after denial
by the Village Board by a vote of 5-1 and 2) Zoning Map Amendment to Rezone 1420
and 1421 West Central Road from CR Conservation to R1 Single -Family Residence by
a vote of 5-0)
1) A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER Exhibit A
INTO AN INTERGOVERNMENTAL SETTLEMENT AGREEMENT AND RELEASE
WITH MOUNT PROSPECT SCHOOL DISTRICT 57
2) A RESOLUTION GRANTING A VARIATION TO RESUBMIT FOR A MAP Exhibit B
AMENDMENT WITHIN A YEAR AFTER DENIAL
3) AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF Exhibit C
MOUNT PROSPECT FOR PROPERTY LOCATED AT 1420 AND 1421 WEST
CENTRAL ROAD
B. A RESOLUTION APPROVING THE VILLAGE OF MOUNT PROSPECT STRATEGIC Exhibit D
PLAN IMPLEMENTATION GUIDE
In April of 2014 the Village Board approved the Strategic Plan. This resolution approves
the Strategic Plan Implementation Guide that 1) reinforces the Village Mission and Vision
and 2) establishes key priorities and targets for action in support of the Strategic Plan.
C. A RESOLUTION APPROVING AN AMENDED INTERGOVERNMENTAL AGREEMENT Exhibit E
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND NORTHEASTERN ILLINOIS
PUBLIC SAFETY TRAINING ACADEMY (NIPSTA)
This resolution approves the Amended Intergovernmental Agreement between the Village
of Mount Prospect and Northeastern Illinois Public Safety Training Academy (NIPSTA).
Page 2 of 3 Village Board Agenda February 2, 2016
D. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT Exhibit F
AND JPMORGAN CHASE BANK, NATIONAL ASSOCIATION TO ENTER INTO A
CONTRACT FOR SALE OF WATER
This resolution authorizes the Village of Mount Prospect to enter into an agreement for the
sale of water to the Chase Bank located at 215 South Elmhurst Road, Prospect Heights, Illinois.
XII. VILLAGE MANAGER'S REPORT
A. Motion to approve Collective Bargaining Agreement between the Village of Mount Prospect
and International Union of Operating Engineers, Local 150 for the period of January 1, 2016
through December 31, 2020.
B Motion to accept proposal to replace roof on 2 million gallon water storage reservoir at Booster
Pumping Station 17 in an amount not to exceed $1,562,167.
C. Motion to accept proposal for construction engineering services for Reservoir 17 roof replacement
in an amount not to exceed $65,100.
D. AS SUBMITTED
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda February 2, 2016
Page 3 of 3 Village Board Agenda February 2, 2016