HomeMy WebLinkAbout04/19/2016 VB AgendaNext Ordinance No. 6241
Next Resolution No. 16-16
Next VBA 23-16
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
50 S. Emerson Street Tuesday, April 19, 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 Zadel
IV. INVOCATION
Trustee Matuszak
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVAL OF MINUTES
APPROVE MI NUTES OF REGULAR MEETI NG OF April 5, 2016
VI. MAYOR'S REPORT
A. ACCOLADES
PROCLAMATION: "Arbor Day," April 29, 2016
B. 1 st READING OF AN ORDINANCE AMENDING CHAPTER 13, "ALCOHOLIC
LIQUORS," OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases the number of "Class F-3" liquor licenses by one (1) Sabchan
Inc. d/b/a Summertime Restaurant located at 1132 S. Elmhurst Road. The Class F-3
liquor license provides for the full service of alcohol in a restaurant with lounge.
C. APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
Special Event Commission
Appointment.
Haley Schechter Term to expire April 2020
307 S. Louis Street
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. Monthly Financial Report - March 2016
B. List of Bills - March 30 -April 12, 2016
C. Motion to accept joint bid results for crack sealing in an amount not to exceed
$62,000.
D. A RESOLUTION APPOI NTI NG JOAN P. BOKINAAS REPRESENTATIVE TO
THE ILLINOIS MUNICIPAL RETIREMENT FUND FOR THE VILLAGE OF
MOUNT PROSPECT
IX. OLD BUSINESS
A. AN ORDINANCE ANNEXING CERTAIN PROPERTY TO THE VILLAGE OF
MOUNT PROSPECT
1. Motion to accept Letter of Understanding - United Airlines Annexation
2. 2nd reading of an ORDINANCE ANNEXING CERTAIN PROPERTY TO THE
VILLAGE OF MOUNT PROSPECT
The first (1 st) reading of the ordinance authorizing annexation of the property located at
the southeast corner of Linneman Road and Dempster Street of unincorporated Cook
County, 1200 Dempster Street, was held at the March 16, 2016 Village Board meeting.
By a vote of 6-0 the Village Board approved deferral of the second (2nd) reading of this
ordinance to the April 19, 2016 Village Board meeting.
X. NEW BUSINESS
A. 1 st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2015 AND ENDING DECEMBER 31, 2015.
This is the third amendment to the 2015 Budget.
B. 1 st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR JANUARY 1, 2016 AND
ENDING DECEMBER 31, 2016
This is the first amendment to the 2016 Budget
XI. VILLAGE MANAGER'S REPORT
A. Motion to accept joint bid results for concrete flatwork in an amount not to exceed
$133,000.
B. Motion to accept joint purchasing bid results for sewer lining in an amount not to
exceed $679,413.
C. Status
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