HomeMy WebLinkAbout1. VB Agenda 04/03/2012Next Ordinance No. 6000
Next Resolution No. 04 -12
VBA 13 — 12
I I IIII
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Village Board Room
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
Meeting Date and Time:
Tuesday
April 3, 2012
7:00 P.M.
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 Korn
IV. INVOCATION: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF March 6, 2012
VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: "NATIONAL LIBRARY WEEK," APRIL 8 -14, 2012
B. PROCLAMATION: "MOUNT PROSPECTIPROSPECT HEIGHTS
RELAY FOR LIFE," MAY 18-19,2012
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
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. * A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE (Exhibit A)
WITH THE DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION
(DMA) TO CONDUCT WEEKLY CAR SHOWS
This resolution provides for the continuation of the popular car shows sponsored
by the DMA in the west commuter parking lot.
B. 1S reading of AN ORDINANCE AMENDING ORDINANCE NO. 5844 GRANTING (Exhibit B)
A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED 212 EAST RAND
ROAD
This ordinance amends Ordinance No. 5844 by extending the effective date for
the Conditional Use permit for one (1) year.
C. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL (Exhibit C)
AGREEMENT BETWEEN NORTHWEST CENTRAL 9 -1 -1 SYSTEM AND THE
VILLAGE OF MOUNT PROSPECT
This agreement provides for the financing of radio equipment purchased through
the Northwest Central 9 -1 -1 System.
D. 1S reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE (Exhibit D)
VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2012- DECEMBER 31, 2012
E. A RESOLTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT (Exhibit E)
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND PARKWAY BANK
AND TRUST FOR PROPERTY LOCATED AT 1709 -1713 WEST ALGONQUIN
ROAD
This resolution authorizes execution of a lease agreement between the Village
of Mount Prospect and Parkway Bank and Trust for the Community Connections
Center (CCC) located at 1709 -1713 West Algonquin Road.
F. A RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT (Exhibit F)
BETWEEN THE VILLAGE OF MOUN T PROSPECT AND THE METROPOLITAN
WATER RECLAMATION DISTRICT OF GREATER CHICAGO (MWRDGC)
This resolution authorizes execution of a lease agreement between the
Village of Mount Prospect and MWRDGC for Melas Park
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G. 1" reading of AN ORDINANCE AMENDING ARTICLE VII (TREES AND SHRUBS) (Exhibit G)
OF CHAPTER 9 ENTITLED UTILITIES, PAVEMENT AND TREE REGULATIONS
OF THE VILLAGE CODE
This ordinance makes certain changes to the Village Code to more effectively respond
To the emerald ash borer infestation.
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept NWMC bid for the purchase of a 2012 Ford
F450 Medtec ambulance in an amount not to exceed $176,311.
B. * Request Village Board authorization to enter into a contract for wellness services in an
an amount not to exceed $49,375.
C. * Request Village Board approval to accept proposal for the purchase of thermal imaging
cameras in an amount not to exceed $31,180.
D. STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda 04/03/12