HomeMy WebLinkAbout01/17/2012 VB AgendaNext Ordinance No. 5898
Next Resolution No. 01 -12
I I IIII
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
January 17, 2012
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Paul Hoefert Trustee John Matuszak
Trustee Arlene Juracek Trustee Steven Polit
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Matuszak
IV. INVOCATION: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF December 20, 2011
VI. * MONTHLY REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. YOUTH COMMISSION: SEMI - ANNUAL REPORT
B. APPOINTMENTS
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000,
TDD 8471392 -6064
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. * RESOLUTION AUTHORIZING THE VILLAGE TO ENTER INTO A FUNDING (Exhibit A)
AGREEMENT WITH THE REGIONAL TRANSPORTATION AUTHORITY FOR
THE MOUNT PROSPECT DOWNTOWN IMPLEMENTATION PLAN
This resolution authorizes the Village to enter into a funding agreement with the
Regional Transportation Authority's (RTA) Community Planning Program for
the Downtown Implementation Plan for Mount Prospect.
B. 1S reading of AN ORDINANCE PROVIDING FOR THE REPLACEMENT OF BOND (Exhibit B)
REGISTRAR AND PAYING AGENT FOR THE VILLAGE'S GENERAL OBLIGATION
REFUNDING BONDS, SERIES 2011A, GENERAL OBLIGATION REFUNDING
BONDS, SERIES 2011 B AND GENERAL OBLIGATION REFUNDING BONDS,
SERIES 2012
C. 1S reading of AN ORDINANCE AMENDING CHAPTER 23 (OFFENSES AND (Exhibit C)
MISCELLANEOUS REGULATIONS) OF THE VILLAGE CODE REGARDING
CRIME FREE HOUSING
This ordinance amends Article XVIII, Residential Landlord and Tenant Regulations,
of Chapter 23 to include statutory changes.
D. 1S reading of AN ORDINANCE AMENDING CHAPTERS 11 AND 23 AND (Exhibit D)
APPENDIX A, DIVISIONS II AND III, OF THE VILLAGE CODE REGARDING
MASSAGE ESTABLISHMENTS
This ordinance provides for additional regulations designed to protect the health,
safety and welfare of the community.
E. A RESOLUTION AUTHORIZING ADOPTION OF THE VILLAGE OF (Exhibit E)
MOUNT PROSPECT'S "COMPREHENSIVE BIKE PLAN"
1) Review of Revised Bike Plan Document
2) Transportation and Safety Commission Recommendation
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept tree removal bid in an amount not to exceed
$155,000.
B. * Request Village Board approval to accept water meter and accessory bid in an amount
not to exceed $59,216.
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C. Request Village Board approval to accept proposal for 2012 Downtown Block Party
event management services in an amount not to exceed $20,000
D. * Request for approval of a Fagade Rebate reimbursement for Crave Pizza, 106 West
Northwest Highway in an amount not to exceed $7,000.
E. STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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