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HomeMy WebLinkAbout2. DRAFT MINUTES 04/06/2010 & 04/20/2010 MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT April 6, 2010 CALL TO ORDER Mayor Wilks called the meeting to order at 7:05 p.m. ROLL CALL Present: Mayor Irvana Wilks Trustee Arlene Juracek Trustee John Matuszak Trustee Steven Polit Absent: Trustee Paul Hoefert Trustee John Korn Trustee Michael Zadel PLEDGE PLEDGE OF ALLEGIANCE Trustee Matuszak led the Pledge of Allegiance. INVOCATION INVOCATION Trustee Juracek gave the Invocation. (Mayor Wilks stated that due to her knee injury it may be necessary for her to leave the dais periodically during the meeting. However, there would be no disruption in the meeting as Trustee Juracek would serve as Mayor Pro Tem. She also stated, to demonstrate their support of Lee DeWyze, American Idol contestant from Mount Prospect, she and other members of the Village Board were wearing Vote Lee t-shirts.) MINUTES APPROVAL OF MINUTES Mayor Wilks stated approval of the March 16, 2010 meeting minutes would be deferred until the April 20, 2010 meeting. (Trustee Matuszak was not in attendance at the March 16, 2010 meeting; lack of quorum for approval of meeting minutes.) APPROVE BILLS APPROVE BILLS Mayor Wilks stated the next item on the agenda, "APPROVE BILLS" was noted by an asterisk, and unless there was a request to remove an item(s), all items further listed in that manner would be considered with one (1) vote, as business item "IX. CONSENT AGENDA." Mayor Wilks stated Item B. under New Business; A Resolution Regarding the Release of Closed Session Minutes had been revised to correct a scrivener's error. The resolution was corrected by inserting "Schedule B" to the 4th WHEREAS so as to read; ... as set forth on Schedule "A" and Schedule "B" attached hereto. As there were no objections to the correction nor request for removal of this item from the Consent Agenda, Mayor Wilks stated the revised Resolution would be considered under the Consent Agenda. MAYOR'S REPORT MAYOR'S REPORT Mayor Wilks presented proclamations in recognition of: WEEK OF THE YOUNG CHILD . "WEEK OF THE YOUNG CHILD," APRIL 11-17. 2010 Mr. Michael Davey, Executive Director, Mt. Prospect Child Care Center accepted the proclamation. Mr. Davey spoke about the importance of early childhood education and highlighted the events to be held during the Week of the Young Child at the Mt. Prospect Child Care Center. Mr. Davey thanked the Mayor and Village Board for their support and extended an invitation to the Center's April1Sth Open House. Minutes of the Regular Meeting of the Mayor and Board of Trustees of the Village of Mount Prospect Page 1 of 5 April 6, 2010 NATIONAL LIBRARY · "NATIONAL LIBRARY WEEK" APRIL 11-17, 2010 WEEK Ms. Cynthia Dieden, Mount Prospect Public Library Collection Specialist accepted the proclamation. Ms. Dieden thanked the Mayor and Village Board for their support and highlighted the many events that are scheduled during National Library Week. She encouraged residents to go to the libraries web site at www.mppl.org to learn more about library services and activities planned for National Library Week. · "NATIONAL FAIR HOUSING MONTH," APRIL 2010 NATIONAL FAIR Deputy Police Chief Mike Semkiu accepted the proclamation. Deputy Police Chief HOUSING MONTH Semkiu thanked the Mayor and Village Board for their support of the Village's Crime Free Housing Program. He provided an overview of the program including the benefits to both residents and landlords. He also recognized Mr. Pat Lyons, Crime Free Housing Coordinator for the Village, for his contributions to the program's success. APPOINTMENTS CITIZENS TO BE HEARD CONSENT AGENDA APPROVE BILLS RES 11-10 2010 MATERIAL TESTING 2010 PAVEMENT EVALUATION FLOORING Trustee Juracek stated her daughter works with a fair housing agency in Winnetka and has commented that all communities should have a landlord tenant ordinance similar to Mount Prospect. And, the Village's Crime Free Housing Program is a model for for other communities as it serves to protect residents, tenants and landlords. APPOINTMENTS There were no appointments. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Ms. Joyce Ackerman West Dempster Street Before Ms. Ackerman addressed the Village Board, Village Manager Michael Janonis stated Ms. Ackerman has previously communicated her community concerns to Village staff and the Village Board. While staff understand she has concerns specific to her area, and spend considerable time responding to her concerns, community-wide safety is paramount. Ms. Ackerman presented her concerns regarding violations of the Village code that routinely occur at her apartment complex and areas in close proximity to the complex. Her concerns included the frequent congregation of teens/children, curfew violations and parking in the fire lanes. Ms. Ackerman thinks the building association should be accountable for unacceptable activities on the property and requested enforcement of Village regulations. Village Manager Janonis stated the Police Department does respond to violations and will continue enforcement of the law. Ms. Ackerman thanked the Village Board for the opportunity to share her concerns. CONSENT AGENDA Trustee Juracek, seconded by Trustee Polit, moved to approve the following business items: 1. Bills dated March 11, 2010 to March 31, 2010 2. A RESOLUTION REGARDING THE RELEASE OF CLOSED SESSION MINUTES 3. Request Village Board approval to accept proposal for 2010 material testing professional services in an amount not to exceed $39,000. 4. Request Village Board approval to accept proposal for 2010 pavement condition evaluation services in an amount not to exceed $35,000. 5. Request Village Board approval for ratification of Fayade Rebate expenditure for train station flooring in an amount not to exceed $5,880. Upon roll call: Ayes: Nays: Juracek, Matuszak, Pol it, Wilks None Motion carried. Minutes of the Regular Meeting of the Mayor and Board of Trustees of the Village of Mount Prospect Page 2 of 5 April 6, 2010 OLD BUSINESS PZ-03-10, 13 WESTGATE ROAD NEW BUSINESS CLASS 6B TAX ABATEMENT, FIRST TRUST, INC. RES 10 -10 MANAGER'S REPORT OLD BUSINESS PZ-03-10, 13 Westgate Drive, Saldana Residence Mayor Wilks stated the petitioner, Mr. Saldana, had submitted a request to withdraw PZ-03- 10; request to grant a variation for a side yard setback and variation for roof pitch for property located at 13 Westgate Drive. Trustee Matuszak, seconded by Trustee Polit, moved for approval of Petitioner's request to withdraw PZ-03-10; request to grant a variation for a side yard setback and variation for roof pitch for property located at 13 Westgate Drive. Upon roll call: Ayes: Nays: Juracek, Matuszak, Po lit, Wilks None Motion carried. NEW BUSINESS Mayor Wilks presented a resolution in support of First Industrial Realty Trust, Inc., 580 Slawin Court making application for Cook County Class 6b tax abatement. Community Development Director William Cooney stated the property, located within the Kensington Business, is owned by First Industrial Realty Trust, Inc. The property has been vacant for over two (2) years and qualifies for the Class 6b designation. (The previous tenant relocated.) First Industrial Trust is requesting the Class 6b abatement so they can competitively recruit prospective tenants for the property. It is estimated that the abatement would reduce the amount of property tax per square foot from $5.87 to $2.35 for this property; they are competing against other industrial buildings in the market that have tax rates below $2 per square foot, putting them at a competitive disadvantage. First Industrial Realty Trust was represented by Mr. Locallo and Mr. Farace, Amari & Locallo Law Offices. In requesting the Village Board's approval of the Class 6b resolution, Mr. Locallo stated the subject property would generate more real estate tax revenue with the Class 6b than if the property were to remain vacant. In response to questions from the Village Board Mr. Cooney reviewed the Cook County Class 6b vacancy requirements, and the twelve (12) year tax schedule for businesses with the Class 6b designation. Villaae Board Discussion/Comments · Class 6b is a "but for" inducement; without tax abatement would be difficult to occupy property to keep business in Cook County. · Approval of Class 6b allows net gain to general tax bill. · Granting approval creates job. · Village proactive in bringing in businesses; good for the community. Trustee Po lit, seconded by Trustee Juracek, moved for approval of Resolution 10 -10: A RESOLUTION IN SUPPORT OF FIRST INDUSTRIAL REALTY TRUST, INC. 580 SLAWIN COURT, MOUNT PROSPECT, ILLINOIS, MAKING APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT Upon roll call: Ayes: Nays: Juracek, Matuszak, Po lit, Wilks None Motion carried. VILLAGE MANAGER'S REPORT Village Manager Janonis stated the only remaining item under the Manager's report was a Public Works' request for approval of the mobile column lifting systems. Minutes of the Regular Meeting of the Mayor and Board of Trustees of the Village of Mount Prospect Page 3 of 5 April 6, 2010 MOBILE COLUMN LIFTING SYSTEMS Mr. James Breitzman, Vehicle Maintenance Superintendent, presented staffs request and recommendation for the purchase of two (2) new mobile column lift systems in an amount not to exceed $65,950.64. Mr. Breitzman stated to properly maintain Village fire equipment the Public Works Department needs a safe way to lift the various apparatus and vehicles. And, the most efficient way to lift this equipment is with a mobile lifting system; there are two (2) flat work bays for fire equipment. He noted the mobile lifting systems are also more cost effective than in-ground hoists which cost approximately $100,000 each. Staff did extensive research of the mobile lifting systems, including demonstrations, to ensure the systems would accommodate all the equipment. In reviewing the bids received Mr. Breitzman stated the lowest bidder did not meet specifications. The Public Works bid specified a low friction ball-screw lift design and the low bidder submittal was for a hydraulic lift system. The second lowest bidder, Automotive Resources, Inc. did comply with all bid specifications and the demonstration of their system revealed a very high degree of satisfaction from Public Works mechanics and other users. Staff recommend approval of the lowest qualified bid for the purchase of two (2) new mobile column lift systems as submitted by Automotive Resources, Inc. in an amount not exceed $65,950.64. In response to questions from the Village Board, Mr. Breitzman provided the following: · Cost benefit to purchase directly from manufacturer vs. local dealer. · Bid requires 24 hour response time and 1 day parts replacement; local support. · 5 year warranty component and electrical; lifetime training. Public Comments Ms. Joyce Ackerman In consideration of today's economy Ms. Ackerman questioned how long the company had been in business, certification of the lifts and product warranty. Mr. Breitzman responded the company has been in business a long time and has a solid history with other users, the lifts are certified and bid includes labor and parts warranty. Trustee Juracek, seconded by Trustee Pol it, moved for approval of request to accept the lowest qualified bid for mobile column lifting systems in an amount not to exceed $65,950.64. Upon roll call: Ayes: Nays: Juracek, Matuszak, Polit, Wilks None Motion carried. Community Announcements · Coffee with Council- Saturday, April 1 oth, 9:00 a.m. to 11 :00 a.m. Village Hall Community Center OTHER BUSINESS OTHER BUSINESS · Mayor Wilks stated the Village of Mount Prospect is very proud of the accomplishments of Lee DeWyze and wishes him all the best; Vote for Lee. · Trustee Polit stated the Youth Commission meeting would be held Wednesday, April 7'h, 7:00 p.m. at the Public Safety Building. He extended an open invitation to those interested in attending and encouraged residents to complete the Youth Commission Survey posted on the Village's website. Minutes of the Regular Meeting of the Mayor and Board of Trustees of the Village of Mount Prospect Page 4 of 5 April 6, 2010 The brief survey will assist the Youth Commission in establishing their goals and objectives. ADJOURN ADJOURN There being no other business for discussion, Mayor Wilks called for a motion to adjourn. Trustee Pol it, seconded by Trustee Juracek, moved to adjourn the meeting. Upon roll call: Ayes: Juracek, Matuszak, Polit, Wilks Nays: None Motion carried. The April 6, 2010 Village Board meeting adjourned at 8:04 p.m. M. Lisa Angell Village Clerk Minutes of the Regular Meeting of the Mayor and Board of Trustees of the Village of Mount Prospect Page 5 of 5 April 6, 2010 CALL TO ORDER ROLL CALL PLEDGE INVOCATION MINUTES FINANCIAL REPORT & APPROVE BILLS MAYOR'S REPORT ARBOR DAY PROCLAMATION AMEND CHAPTER 13 (ALCOHOLIC LIQUORS) MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT April 20, 2010 Mayor Wilks called the meeting to order at 7:05 p.m. Present: Mayor Irvana Wilks Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn Trustee Steven Polit Trustee Michael ladel Absent: Trustee John Matuszak PLEDGE OF ALLEGIANCE Trustee Korn led the Pledge of Allegiance. INVOCATION Trustee ladel gave the Invocation. APPROVAL OF MINUTES Trustee Hoefert, seconded by Trustee ladel, moved to approve the minutes of the regular Village Board meeting held March 16,2010. Upon roll call: Ayes: Nays: Hoefert, Korn, Juracek, Polit, ladel None Motion carried. Mayor Wilks stated approval of the April 6, 2010 meeting minutes would be deferred until the May 4, 2010 meeting. MONTHLY FINANCIAL REPORT AND APPROVE BILLS Mayor Wilks stated the next item on the agenda, "MONTHLY FINANCIAL REPORT AND APPROVE BILLS" was noted by an asterisk, and unless there was a request to remove an item(s), all items further listed in that manner would be considered with one (1) vote, as business item "IX. CONSENT AGENDA." MAYOR'S REPORT Mayor Wilks presented a proclamation in recognition of ARBOR DAY, April 30, 2010. Ms. Sandy Clark, Public Works Forestry/Grounds Superintendent accepted the proclamation and extended an invitation to the Village Board and community to attend the Arbor Day tree planting, April 30th, 1 :30 p.m. at St. Raymond School. Ms. Clark also noted the following: . Village awarded "USA Tree City" Award - 24th year · Village awarded "Growth" Award Mayor Wilks presented for a first (1 5t) reading an ordinance amending Chapter 13 (Alcoholic Liquors) of the Mount Prospect Village Code. This ordinance deletes one (1) Class "P-1" liquor license issued to RMS Liquors, Inc. d/b/a, RMS Liquors, 1714 East Kensington Road. Trustee Hoefert, seconded by Trustee Korn, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Nays: Hoefert, Juracek, Korn, Pol it, ladel None Motion carried. Minutes of the Regular Meeting of the Mayor and Board of Trustees of the Village of Mount Prospect Page 1 of 5 April 20, 2010 Trustee Hoefert, seconded by Trustee Polit, moved for approval of Ordinance No. 5791: ORD 5791 AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE Upon roll call: Ayes: Nays: Motion carried. Hoefert, Juracek, Korn, Polit, Zadel None AMEND CHAPTER 13 (ALCOHOLIC LIQUORS) Mayor Wilks presented for a first (1st) reading an ordinance to amend Chapter 13 (Alcoholic Liquors) of the Village Code. This ordinance grants a Class "P-1" (General Package) liquor license to D & H Liquor, Inc. d/b/a D & H Liquors, 1714 East Kensington Road. Trustee Zadel, seconded by Trustee Pol it, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Hoefert, Juracek, Korn, Polit, Zadel Nays: None Motion carried. The new owners of D & H Liquors, Mr. Davendra Patel and Mr. Hitesh Patel as well as the associate manager, Mr. Dharmenda Patel store were in attendance. Mr. Davendra Patel has managed Jay's Liquors in Mount Prospect for 13 years, and acknowledged he is well aware of the Village's liquor license laws and requirements. Trustee Korn, seconded by Trustee Zadel, moved for approval of Ordinance No. 5792: ORD 5792 AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE Upon roll call: Ayes: Nays: Hoefert, Juracek, Korn, Polit, Zadel None Motion carried. APPOINTMENTS APPOINTMENTS There were no appointments. CITIZENS TO BE COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD HEARD Mayor Wilks introduced Boy Scout and Prospect High School student Jacob Molli and his father, Mr. Molli. Jacob stated he is a member of Troop #16, and working on his Citizenship in the Community Merit Badge. CONSENT AGENDA CONSENT AGENDA Trustee Zadel, seconded by Trustee Juracek, moved to approve the following business MONTHLY REPORT items: & APPROVE BILLS 1. Monthly Report - March 2010 2. Bills dated April 1 to April 14, 2010 Upon roll call: Ayes: Nays: Hoefert, Korn, Juracek, Polit, Wilks None Motion carried. OLD BUSINESS OLD BUSINESS None. Minutes of the Regular Meeting of the Mayor and Board of Trustees of the Village of Mount Prospect Page 2 of 5 April 20, 2010 NEW BUSINESS AMEND CHAPTER 5 (BOARDS AND COMMSSIONS) ORD 5793 AUTHORIZATION FOR DISPOSAL OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT NEW BUSINESS Mayor Wilks presented for a first (151) reading an ordinance to amend Chapter 5 "Boards and Commissions," of the Village Code. The ordinance amends Chapter 5, by deleting Article XI, "Solid Waste Commission," and reserving it. Trustee Zadel, seconded by Trustee Pol it, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Nays: Motion carried. Hoefert, Juracek, Korn, Polit, Zadel None Mayor Wilks stated the mission of the Solid Waste Commission, established in the late 1980's, had been accomplished, and the Commission has essentially been inactive since the Village implemented the curbside toter system and commercial solid waste program. She discussed the Commission's function with the current Chair, Dr. George Luteri and it was felt the Commission could be dissolved. The Solid Waste Commission is credited with the Village taking the lead in municipal waste reduction and serving as an example to other communities with its residential curbside recycling program. In addressing the Village Board, Dr. Luteri recognized current and former members who were instrumental in the development and implementation of the Village's solid waste management plan. He thanked Mr. Ken Westlake for serving as Commission Chair for many years and also recognized Trustee Hoefert and Trustee Polit for serving on the Commission in its early stage. It was noted that former Trustee Tim Corcoran was also one of the first members appointed to the Commission. Noting the significant role the Commission members played in shaping the Village's highly successful solid waste program, each of the Village Board members expressed their appreciation to Dr. Luteri and the current and formers members of the Solid Waste Commission. Trustee Korn, seconded by Trustee Zadel, moved for approval of Ordinance No. 5793: AN ORDINANCE AMENDING CHAPTER 5 (BOARDS AND COMMISSIONS) OF THE MOUNT PROSPECT VILLAGE CODE Upon roll call: Ayes: Nays: Hoefert, Juracek, Korn, Po lit, Zadel None Motion carried. Mayor Wilks presented for a first (151) reading an ordinance authorizing the disposal of certain personal property owned by the Village of Mount Prospect. This ordinance authorizes sale of one (1) air compressor as well as the donation of certain appliances and furniture to charity. The personal property comes from old Fire Station #14 which is scheduled for demolition. Trustee Zadel, seconded by Trustee Polit, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Nays: Motion carried. Hoefert, Juracek, Korn, Po lit, Zadel None Fire Chief Mike Figolah provided background information stating that while a few items from the old Fire Station will be utilized at the new station, the majority of items are being replaced as part of the project. The Fire Department is seeking Village Board approval to declare several items as surplus; 1) an air compressor to be sold for $750 to a private individual and 2) multiple appliances and household furniture to be donated to Joseph Academy; special education organization serving children and adults with special needs. Minutes of the Regular Meeting Page 3 of 5 April 20, 2010 of the Mayor and Board of Trustees of the Village of Mount Prospect In response to questions from the Village Board Chief Figolah provided the following: · Air compressor - purchaser was in need of the air compressor and offered a fair market price. · Furniture and appliances - Joseph Academy approached the Fire Department regarding disposal of the items. The items will be used for the organization's "Life Skills Program," designed to prepare students for independent living. He indicated he was unaware of a similar program in Mount Prospect. In addition to helping the organization the Village avoided disposal cost for the items. Trustee Korn, seconded by Trustee Zadel, moved for approval of Ordinance No. 5794: ORD 5794 AN ORDINANCE AUTHORIZING THE DISPOSAL OF CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Nays: Hoefert, Juracek, Korn, Polit, Zadel None Motion carried. RESERVE VOLUME CAP Mayor Wilks presented for a first (1st) reading an ordinance reserving volume cap in connection with private activity bond issues and related matters. The ordinance authorizes the Village to reserve its 2010 private activity bond volume cap for future use. Finance Director Dave Erb presented background information including the IRS Code which allows state and local governments to issue tax-exempt debt for the benefit of certain qualified private development projects. The Village has a total of $4,799,970 of private activity bond volume cap which must be reserved by April 30, 2010 or the money will be transferred to the State of Illinois. The Village can choose to hold onto the volume cap after it is reserved until a project is identified. The cap may also be carried over for up to three years depending on the type of project being considered; at this time there are no projects placing a request on the Village's volume cap. Staff recommend the Village Board adopt the ordinance reserving the Village's private activity bond volume cap for 2010. Trustee Hoefert, seconded by Trustee Zadel, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Nays: Motion carried. Hoefert, Juracek, Korn, Polit, Zadel None In response to questions from the Village Board Mr. Erb provided the following: · It has become common for municipalities to transfer their unused volume cap to other municipalities in exchange for a fee; typically 1 to 2%. However, due to lack of demand the Village has not done this for several years. In 2006 the Village sold $1 million at 1%. · As there has not been a demand over the last few years the Village money has been transferred to benefit the City of Auoroa's first-time homebuyer program. Trustee Zadel, seconded by Trustee Juracek, moved for approval of Ordinance No. 5795: ORD 5795 AN ORDINANCE RESERVING VOLUME CAP IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS Upon roll call: Ayes: Nays: Hoefert, Juracek, Korn, Polit, Zadel None Motion carried. MANAGER'S REPORT VILLAGE MANAGER'S REPORT Assistant Village Manager Dave Strahl stated the only item under the Village Manager's report was a request for Village Board approval to adopt Village of Mount Prospect Energy Strategy Plan. Minutes of the Regular Meeting of the Mayor and Board of Trustees of the Village of Mount Prospect Page 4 of 5 April 20, 2010 ENERGY STRATEGY PLAN OTHER BUSINESS ADJOURN Assistant Village Manager Dave Strahl provided background information stating staff had made the revisions to the Energy Strategy Plan as discussed and requested by the Village Board at the February 23,2010 Committee of the Whole (COW) meeting. Administrative Analyst Mike Dallas, was also in attendance and responded to questions regarding what determines a cost-effective program and measurement standards. Using street lighting as an example Mr. Dallas explained the factors that would determine cost effectiveness and performance activity. Villaqe Board Comments · Practical approach for sustainability · Excellent effort by staff to develop a solid plan within short deadline; grant eligibility. · Consider establishing a Committee/Commission with energy/sustainability charter. Assistant Village Manager Strahl made the following Community Announcements: · Cancellation - Committee of the Whole Meeting, Tuesday, April 27, 2010 · Financial Workshop - Tuesday, April 27, 2010, 6:30 p.m. First (151) quarter budget discussion - will not be televised OTHER BUSINESS · Trustee Korn provided a status report on Randhurst construction; new buildings already up; construction of parking garage. · Trustee Korn - questioned if there had been any preliminary discussions for the homecoming "parade" for American Idol contestant Lee DeWyze should he make the final 3. He suggested staff contact other communities with Idol winners to see what takes place at these events. (Mayor Wilks stated staff are getting as much information as available but have not been contacted by FOX network with any information; have been advised to wait until that happens.) · Trustee Korn asked about the appointment of Mayor Pro Tem; appointment is made in June, one (1) year term begins in July. · Trustee Juracek stated the Mount Prospect Historical Society (MPPH) would be hosting a fundraising event at the new Fire Station. The May 21st event will allow participants a sneak peek at the facility before the official opening; a fire house meal will also be served. Details about the event can be found on the MPPH website; www.mtphist.org ADJOURN There being no other business for discussion, Mayor Wilks called for a motion to adjourn. Trustee Zadel, seconded by Trustee Juracek, moved to adjourn the meeting. Upon roll call: Ayes: Nays: Hoefert, Juracek, Korn, Polit, Wilks None Motion carried. The April 20, 2010 Village Board meeting adjourned at 7:50 p.m. M. Lisa Angell Village Clerk Minutes of the Regular Meeting of the Mayor and Board of Trustees of the Village of Mount Prospect Page 5 of 5 April 20, 2010