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Home My WebLink About02/17/2009 VB agenda Next Ordinance No. 5724 Next Resolution No. 02-09 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday February 17, 2009 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana Wilks Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Posting of Colors by the Mount Prospect Police Department Honor Guard with Pledge of Allegiance led by Trustee Hoefert IV. INVOCATION: Trustee Polit V. APPROVE MINUTES OF REGULAR MEETING OF February 3, 2009 VI. * APPROVE BILLS AND FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PRESENTATION: MOUNT PROSPECT LIONS CLUB DONATION TO MOUNT PROSPECT POLICE DEPARTMENT (BIKE UNIT) **** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE A T 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. B. PRESENTATION: OFFICER OF THE YEAR: Investigator Robert Riordan RUNNERS-UP: Sergeant Michael Eterno Officer Joseph Kanupke Tactical Officer Anthony Lietzow C. APPOINTMENTS 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. 1st reading of AN ORDINANCE TO AMEND CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE This ordinance implements components of the Village's new "Residential Intersection Traffic Control" program and the "Residential Speed Limit" program for Zones 1, 2, 5, and 6. (Exhibit A) B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE This ordinance amends Chapter 13 by deleting the current Chapter 13 in its entirety and inserting a new Chapter 13 with comprehensive revisions that address many current business practices relating to the service of liquor. The revised Chapter 13 also presents the regulations in a more organized and concise format. (Exhibit B) C. Financing for Fire Station #14, Emergency Operation Center and Public Works Expansion. 1. 1st reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $10,000,000 GENERAL OBLIGATION BONDS, SERIES 2009, OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AND PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS. (Exhibit C) 2. A RESOLUTION EXPRESSING OFFICIAL INTENT REGARDING CERTAIN CAPITAL EXPENDITURES TO BE REIMBURSED FROM PROCEEDS OF AN OBLIGATION TO BE ISSUED BY THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS. (Exhibit D) D. 1st reading of AN ORDINANCE TO AMEND CHAPTER 5 (BOARDS AND COMMISSIONS) OF THE VILLAGE CODE This ordinance amends Chapter 5 (Boards and Commissions), Article XVIII, entitled "Citizen Corps Commission" by increasing the number of commission members to eight (8) to include representation from a not for profit organization. E. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER AN INTERGOVERNMENTAL AGREEMENT WITH THE MOUNT PROSPECT LIBRARY FOR A NEIGHBORHOOD RESOURCE CENTER (NRC), 1709-1711 WEST ALGONQUIN ROAD, MOUNT PROSPECT, ILLINOIS This resolution authorizes the Village to enter into an intergovernmental agreement for the coordinated operation of a Neighborhood Resource Center. F. A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH PARKWAY BANK AND TRUST FOR A NEIGHGORHOOD RESOURCE CENTER (NRC), 1709-1711 WEST ALGONQUIN ROAD, MOUNT PROSPECT, ILLINOIS This resolution authorizes the Village of Mount Prospect to enter into a lease agreement with Parkway Bank and Trust for two units (2) located within the Crystal Court Shopping Center, 1709-1711 West Algonquin Road, to serve as the Village's Neighborhood Resource Center (NRC). XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept bids for: 1) Tree planting and furnishings in an amount not to exceed $218,084. 2) Tree trimming in an amount not to exceed $185,000. B. Request Village Board approval for Fayade Rebate Reimbursement in the amount of $80,000 for Ye Olde Town Inn, 6 -18 West Busse Avenue. C. Request Village Board approval for Village Phone System Closeout Payments: 1) Authorization to increase payment to phone vendor, Sound Incorporated, in an amount not to exceed $29,751.61. 2) Authorization to pay Word Systems to replace the Digital Voice Logging System at the Police Department in an amount not to exceed $8,623. 3) Authorization to pay AT&T for a Calling Line Alternate Routing (CLAR) plan in an amount not exceed $1,035.33. 4) Authorization to pay RMS Technology Solutions for data network programming in an amount not to exceed $1,572.50. D. STATUS XIII. OTHER BUSINESS XIV. ADJOURNMENT H:\CLKO\AGENDA 1 \feb172009.doc (Exhibit E) (Exhibit F) (Exhibit G)