HomeMy WebLinkAbout06/06/2017 VB Agenda6/21/2017 BoardDocs® Pro
IN
Tuesday, June 6, 2017
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
Village of Mount Prospect
Village Hall - 3rd floor Board Room
50 S. Emerson Street
Mount Prospect, IL 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Grossi
1.3 INVOCATION - Trustee Hatzis
2. APPROVAL OF MINUTES
2.1 May 16, 2017
3. MAYOR'S REPORT
3.1 Appointment of Mayor Pro -Tem {Trustee Paul Hoefert is nominated to serve the term beginning July 1, 2017
through June 30, 2018}
3.2 A Resolution Supporting the 12th Annual National Dump the Pump Day - June 15, 2017 {This resolution supports
the Village of Mount Prospect's participation in the American Public Transportation Association (APTA) 12th Annual
National Dump the Pump day which encourages people to use public transportation for a day with the hope the
experience will turn into habit}.
3.3 1st Reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT. [This ordinance increases the number of Class "P-1" liquor licenses by one (1) Vishva Groups Inc. d/b/a
Cardinal Wine & Spirits at 1721 W. Golf Road]
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - May 10 - May 30, 2017
5.2 Motion to adopt an Intergovernmental Agreement with the Village of Arlington Heights for access and use of the
Police Department lock-up facility for the period May 2017 -May 2019.
5.3 A RESOLUTION REQUESTING CLOSURE OF CERTAIN PORTIONS OF CENTRAL ROAD AND ELMHURST ROAD (ROUTE
83) IN ORDER TO CONDUCT A PARADE {This resolution authorizes the Village to request approval from IDOT to close
portions of Central Road in order to conduct the annual 4th of July parade}.
5.4 Waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE PERTAINING TO A
DETERMINATION OF THE PREVAILING WAGE RATES {This ordinance, required by the State of Illinois, adopts the
prevailing wages established by the State of Illinois for public works projects provided by contractors}.
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6.1 PZ -02 -17 TEXT AMENDMENTS TO CHAPTER 14 AND CHAPTER 9 OF THE VILLAGE CODE {1st reading of an
ORDINANCE AMENDING CHAPTER 9, "DEFINITIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS and 2nd
hftps://www.boarddocs.com/il/vomp/Board.nsf/Public 1/2
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reading of an ORDINANCE AMENDING CHAPTER 14, "ZONING" OF THE VILLAGE CODE OF MOUNT PROSPECT,
ILLINOIS}
7. NEW BUSINESS
S. VILLAGE MANAGER'S REPORT
8.1 MOTION TO WAIVE REQUIREMENTS FOR PUBLIC BIDDING AND AWARD A CONTRACT FOR TURF MOWING IN AN
AMOUNT NOT TO EXCEED $55,525.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUALWHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME
ACCOMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
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