HomeMy WebLinkAbout04/05/2016 VB AgendaNext Ordinance No. 6238
Next Resolution No. 14-16
Next VBA 20-16
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
50 S. Emerson St Tuesday, April 5, 2016
Mount Prospect, I L 60056 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
MayorArlene 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
Trustee Zadel
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVAL OF MINUTES
APPROVE MINUTES OF REGULAR MEETING OF March 16, 2016
VI. MAYOR'S REPORT
A. ACCOLADES
Proclamation - "National Library Week, April 10-16, 2016"
Proclamation - "National Week of the Young Child, April 10-16, 2016"
B. A RESOLUTION ENDORSING THE METROPOLITAN MAYORS CAUCUS'
GREENEST REGION COMPACT 2
C. A RESOLUTION IN SUPPORT OF THE SCHOOL SUPERINTENDENTS
ASSOCIATION (AASA) NATIONAL CAMPAIGN, REDEFINING READY.
D. APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
Audit Commission
Reappointment:
Arlene Juracek
303 S. Lancaster
Police Pension Fund Board
Reappointment:
Dennis Saviano
406 S. Helena
Term to expire March 2020
Term to expire April 2018
VII. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
VIII. CONSENT AGENDA
All items listed under Consent Agenda 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.
A. List of Bills - March 9 - March 29, 2016
B. 1 st reading of an ORDINANCE AUTHORIZING THE SALE OF PERSONAL
PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
This ordinance allows the sale of personal property (scrap metal generated from
maintenance and capital improvement projects) to Cozzi O'Brien.
C. 1st reading of an ORDINANCE RESERVING VOLUME CAP IN CONNECTION
WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS
This ordinance will allow the Village to reserve its private activity bond volume cap for
2016. These tax-exempt bonds are issued by or on behalf of local or state government
for the purpose of providing special financing benefits for qualified projects.
D. Motion to accept proposal for materials testing services in an amount not to
exceed $37,000
E. Motion to accept bid for exterior painting project in an amount not to exceed
$30,338
IX. OLD BUSINESS
X. NEW BUSINESS
A. 1st reading of an ORDINANCE AMENDING CHAPTER 9,'PUBLIC UTILITIES,
PAVEMENT, AND TREE REGULATIONS,' OF THE VILLAGE CODE OF MOUNT
PROSPECT, ILLINOIS
This ordinance amends Article IV, "Watering System", Chapter 9, and Appendix A,
Division I I of the Village Code by providing for an opt -out clause for the AMR program.
XI. VILLAGE MANAGER'S REPORT
A. Motion to accept proposal for parking deck elevator addition phase 1 engineering
services in an amount not exceed $20,000
XII. ANY OTHER BUSINESS
XIII. ADJOURNMENT
NOTE. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA DISABILITY NEEDS
SOMEACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGERS OFFICEAT 50
SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327