HomeMy WebLinkAbout12/04/2012 VB MinutesMINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
December 4, 2012
CALL TO ORDER Mayor Wilks called the meeting to order at 7:10 p.m.
ROLL CALL Present: Mayor Irvana Wilks
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
Trustee John Matuszak
Trustee Steven Polit
Absent: Trustee Michael Zadel
PLEDGE PLEDGE OF ALLEGIANCE
Mayor Wilks led the Pledge of Allegiance.
INVOCATION INVOCATION
Trustee Polit gave the Invocation.
MINUTES MINUTES
Trustee Korn, seconded by Trustee Juracek, moved to approve the minutes of the regular
Village Board meeting held November 20, 2012.
Upon roll call: Ayes: Hoefert. Juracek, Korn, Matuszak, Polit
Nays: None
Abstain: Wilks
Motion carried.
MAYOR'S REPORT MAYOR'S REPORT
A. Resolution: Mayor Wilks presented a Resolution for the Holiday Season.
RESOLUTION FOR
THE HOLIDAY Trustee Hoefert, seconded by Trustee Polit, moved for approval of Resolution No. 44 -12:
SEASON
RES 44 -12 "A RESOLUTION FOR THE HOLIDAY SEASON"
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit, Wilks
Nays: None
Motion carried.
B. Proclamation: "National Drunk and Drugged Driving (3D) Prevention Month,"
December 2012
NATIONAL DRUNK Mayor Wilks presented the "National Drunk and Drugged Driving (3D) Prevention Month,"
AND DRUGGED to Police Commander Robert Smith. Commander Smith thanked the Village Board for their
DRIVING (3D) support in addressing this important and all too often tragic safety concern.
PREVENTION
MONTH He stated the apprehension and conviction of impaired drivers is a priority; drivers were
reminded that driving while impaired is never acceptable.
APPROVE BILLS Before moving on to Item C. under the Mayor's Report Mayor Wilks stated Item V. "APPROVE
BILLS" as listed on the Agenda 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."
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Minutes of the Regular Meeting of the December 4, 2012
Mayor and Board of Trustees
of the Village of Mount Prospect
AMEND CHAPTER C. Mayor Wilks presented for a first (1 reading an ordinance amending Chapter 13 (Alcoholic
13 (ALCOHOLIC Liquor) of the Mount Prospect Village Code.
LIQUORS) OF THE
VILLAGE CODE This ordinance amends the Village Code by decreasing the number of Class "F -3" liquor licenses
by one (1) issued to Bogie's Ale House, Inc. d /b /a Bogies Ale House, 303 East Kensington
Road.
Mayor Wilks stated the deletion follows the closing of Bogies Ale House.
Trustee Korn, seconded by Trustee Hoefert, moved to waive the rule requiring two (2)
readings of an ordinance:
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit
Nays: None
Motion carried.
Trustee Hoefert, seconded by Trustee Polit, moved for approval of Ordinance No. 6040:
ORD 6040 AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit
Nays: None
Motion carried.
D. Mayor Wilks presented for a first (1 reading an ordinance amending Chapter 13 (Alcoholic
Liquor) of the Mount Prospect Village Code.
This ordinance amends the Village Code by decreasing the number of Class "F -3" liquor licenses
by one (1) issued to Canta Napoli Ristorante d /b /a Canta Napoli located at 90 East Busse
Avenue.
Mayor Wilks stated the Village Board approved issuance of a Class "F -3" liquor license to the
new owners of Canta Napoli at the November 20, 2012 Village Board meeting. Accordingly, the
Class "F -3" liquor license issued to the former owners must be deleted.
Trustee Hoefert, seconded by Trustee Polit, moved to waive the rule requiring two (2)
readings of an ordinance:
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit
Nays: None
Motion carried.
Trustee Polit, seconded by Trustee Matuszak, moved for approval of Ordinance No. 6041:
ORD 6041 AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit
Nays: None
Motion carried.
APPOINTMENTS APPOINTMENTS
None.
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Minutes of the Regular Meeting of the December 4, 2012
Mayor and Board of Trustees
of the Village of Mount Prospect
CITIZENS TO BE COMMUNICATIONS AND PETITIONS — CITIZENS TO BE HEARD
HEARD Lions Club representatives Mr. Nick Acearenza, Mr. Fred Steinmiller and Mr. Mike Giblin
provided an overview of this year's Farmers' Market. [Mr. Jim Calhoun the fourth (4 member
of the group that coordinates the Farmers' market was unable to attend.]
Mr. Acearenza stated the Farmers' Market raised $17,000; half of the money ($8,500) goes to
the Mount Prospect food pantry and the remainder of the money will be donated to various
charitable organizations. Ms. Nancy Morgan, Human Services Director accepted the check on
behalf of the Village.
Mr. Mike Giblin highlighted the special activities featured at this year's market. He indicated the
participating farmers donate their left -over perishable food from the market to the Mount
Prospect food pantry each week.
Mr. Steinmiller stated the Market will enter its thirteenth (13 year next summer; opens June 6,
2013. Under the Lions Club the Market has evolved into what is now recognized as the best
Farmers' Market in the area.
Ms. Morgan thanked the Lions Club for the generous donation and their continued support of
community programs. Mayor Wilks and the Village Board also thanked and recognized the
significant contributions of the Lions Club to the community.
CONSENT AGENDA CONSENT AGENDA
Trustee Hoefert, seconded by Trustee Korn, moved to approve the following business items:
APPROVE BILLS 1.
Bills dated November 15 — November 28, 2012
2.
A RESOLUTION AUTHORIZING THE PAYMENT TO THE MOUNT PROSPECT
RES 45 -12
PUBLIC LIBRARY UNDER THE TERMS OF A GROUND LEASE AGREEMENT.
3.
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
RES 46 -12
BETWEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE
VILLAGE OF MOUNT PROSPECT
RES 47 -12 4.
A RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE ILLINOIS
HIGHWAY CODE
RES 48 -12 5.
A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY
MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE (BLR 14230)
WELL 5 DEEP WELL 6.
Motion to approve Change Order #1 /Final Change Order for Well 5 Deep Well
REHAB VBA 48 -12
Rehabilitation project in an amount not to exceed $40,282.
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit
Nays: None
Motion carried.
OLD BUSINESS OLD BUSINESS
None.
NEW BUSINESS NEW BUSINESS
PUBLIC HEARING
PUBLIC HEARING Mayor Wilks opened the public hearing to approve a proposed property tax levy for the fiscal
year January 1 — December 31, 2012 at 7:40 pm. Notice of the public hearing was published in
2012 PROPERTY The Daily Herald on November 23, 2012.
TAX LEVY
Finance Director David Erb provided a summary of the proposed 2012 tax levy which included
staffs recommendation of a net Village tax levy of $16,477,872; a 3.95% increase from the
2011 tax levy. The Mount Prospect Library Board approved their tax levy request of
$10,125,752, a 2.75% increase over the 2011 levy.
Mr. Erb stated there are three (3) ordinances related to the 2012 tax levy. Two (2) of the
ordinances establish the initial levy of the Village (including the Library) and the Village's special
service area. The third (3 rd ) is an abatement ordinance that reduces a portion of the Series
2009C debt service tax levy established by its bond ordinance.
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Minutes of the Regular Meeting of the December 4, 2012
Mayor and Board of Trustees
of the Village of Mount Prospect
Ordinances:
(1) The levy and collection of taxes for the corporate and municipal purposes of the Village of
Mount Prospect including the Library for the fiscal year beginning January 1, 2012 and ending
December 31, 2012.
The Village's 2012 tax rate is expected to increase to $0.978 from the 2011 rate of $0.935. The
Library's 2012 tax rate is estimated at $0.597 compared to the 2011 rate of $0.581. To illustrate
the tax rate, Mr. Erb stated a home with an EAV of $103,541 (market value of approximately
$350,000) in 2012 will pay $953 in taxes to the Village of Mount Prospect and $586 to the
Library; a $36 increase in the Village levy and a $16 increase in the Library levy from the levy
extended in 2011.
(2) Village's Special Service Area No. 5 which helps fund the delivery of Lake Michigan water to
the Village's water system. Staff recommend the 2012 tax levy remain the same as the 2011
levy ($1,545,773).
(3) Abate part of the taxes levied for corporate and municipal purposes of the Village of Mount
Prospect for fiscal year 2012. The abatement ordinance reduces a portion of the Series 2009C
debt service tax levy established by it bond ordinance. The abatement is the result of issuing
these bonds as Build America Bonds (BAB). The BAB's provide a federal subsidy of 35% of the
interest paid on the bonds to the issuer which lowers the overall cost of borrowing. The BAB
subsidy for 2012 is $47,258.
Mayor Wilks stated as part of the budget process the proposed budget and tax levy have been
discussed at previous COW and Finance Commission meetings; a culmination of many months
of work. Mayor Wilks stated the proposed 2012 budget includes modest changes; residents
recognize the Village Board is very frugal.
Mayor Wilks opened the Public Hearing for questions /discussion
Trustee Korn questioned the discrepancy in the Library tax levy shown as $10,125,762 in the
staff memo dated November 16, 2012 and the draft tax levy ordinance showing the Library tax
levy as $10,125,752.
Mr. Erb responded there was a typographical error and the lower amount listed in the draft
ordinance was the correct figure.
Discussion of the Public Hearing ended at 7:48 p.m
ABATE A PART OF C. AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR
THE TAXES LEVIED CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF
FOR CORPORATE MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING
AND MUNICIPAL JANUARY 1, 2012 AND ENDING DECEMBER 31, 2012.
PURPOSES 2012
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Minutes of the Regular Meeting of the December 4, 2012
Mayor and Board of Trustees
of the Village of Mount Prospect
The following ordinances were presented for first readings:
LEVY AND
A. AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION
COLLECTION OF
OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES
TAXES
OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE
CORPORATE AND
FISCAL YEAR BEGINNING JANUARY 1, 2012 AND ENDING
MUNICIPAL
DECEMBER 31, 2012.
PURPOSES
B. AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF
LEVY AND
TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE
COLLECTION OF
AREA NUMBER FIVE OF THE VILLAGE OF MOUNT PROSPECT,
TAXES SPECIAL
ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2012
SERVICES AREA #5
AND ENDING DECEMBER 31, 2012.
ABATE A PART OF C. AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR
THE TAXES LEVIED CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF
FOR CORPORATE MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING
AND MUNICIPAL JANUARY 1, 2012 AND ENDING DECEMBER 31, 2012.
PURPOSES 2012
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Minutes of the Regular Meeting of the December 4, 2012
Mayor and Board of Trustees
of the Village of Mount Prospect
The ordinances will stand for a second (2 reading at the December 18, 2012 Village Board
meeting.
D. 1 St reading of an Ordinance Adopting an Annual Budget for the Village of Mount Prospect,
2013 ANNUAL Illinois for Fiscal Year Commencing January 1, 2013 and ending December 31, 2013 in Lieu of
BUDGET Passage of an Appropriation Ordinance.
Mayor Wilks presented for a first (1 st) reading an ordinance to adopt the Village's 2013 annual
budget. A Public Hearing for the 2013 Budget will be held at the December 18, 2012 Village
Board meeting.
Finance Director Dave Erb provided a summary of the 2013 budget; a more detailed overview
will be provided at the December 18, 2012 Public Hearing of the 2013 Budget.
Village total budget $93,142,048; 2% increase over 2012 budget.
Village operating budget $60,198,648; 5% increase over 2012 budget.
Library total budget $10,139,456; 2.1 % increase over 2012 budget
The General Fund budget as presented is balanced. The proposed budget provides for a 3.95%
increase in the property tax levy and a 9.5% water rate increase. Mr. Erb stated the water rate
increase takes into account the significant water rate increase imposed by the City of Chicago
over the next four years. No other tax or fee increases are proposed.
Noting the Public Hearing should have been closed after the reading of the tax levy ordinances
Mayor Wilks formally closed the Public Hearing on the tax Levy at 8:02 p.m.
Village Manager Janonis stated the gross rate increase from Chicago is 15 %. The Village was
able to hold the increase to 9.5% because the Village Board has maintained regular incremental
increases. Other municipalities affected by the rate increase must pass on the full 15% increase
to their residents.
Village Board Comments
-Good residents are aware of budget figures — thanked local media.
-Water rate increase — not by choice of the Village; City of Chicago passed on increased costs
to municipalities.
-Village Board conservative on spending.
-Budget and budget process transparent. Village Board encourages public participation.
-Water system is a monopoly from City of Chicago.
-"Favored Nation Clause" - same rate increase passed onto Chicago residents
-Village has kept up revenues for maintenance /improvements of its water system; now we must
help pay for Chicago's.
-Overall residents know Village Board is fiscally conservative; sound fiscal policies /practices.
-Not too much to cut from budget other than services.
-The fact the Village can absorb the Chicago 15% water rate increase with a 9.5% to residents
is a testament to fiscally sound management team (Village Board)
■A few years ago — 0% increase cost 32 people their jobs; police and fire cannot withstand
further cuts.
In response to Village Board comment/questions Mr. Erb provided the following:
-All departments have good approach to budget.
-Average increase to homeowner is $36; based on home with $350,000 market value.
Mayor Wilks stated that while the Village's budget is approved by ordinance the Village Board
can request separate discussion of any item in the budget.
Mayor Wilks read the ordinance to approve the 2013 Village Budget; the ordinance will be held
for a second reading at the December 18, 2012 Public Hearing.
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Minutes of the Regular Meeting of the December 4, 2012
Mayor and Board of Trustees
of the Village of Mount Prospect
D. AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS FOR FISCAL YEAR COMMENCING JANUARY 1, 2013 AND
ENDING DECEMBER 31, 2013 IN LIEU OF PASSAGE OF AN APPROPRIATIONS
ORDINANCE
GENERAL E. 1 St reading of an Ordinance Providing for the Issue of a General Obligation Installment
OBLIGATION Note, Series 23012 to Pay the Costs of Flood Control Projects.
INSTALLMENT
NOTE, FLOOD Mayor Wilks presented for a first (1 reading an ordinance providing for the issue of a General
CONTROL Obligation Installment Note, Series 23012 to pay the costs of Flood Control Projects.
PROJECTS
Finance Director Dave Erb presented background information and staff recommendation for
funding of the various projects flood control projects.
The 2011 Comprehensive Stormwater study presented to the Village Board in April of 2012
included several recommendations for addressing the recurring flood problems; solutions
included both public and private sector improvements. At the request of the Village Board the
Finance Commission identified and evaluated sources of funding for the recommended
improvements. In addition staff devised a funding mechanism to support initial construction of
approximately $2.5 million of the public sector improvements. The Village Board authorized staff
to move forward with a Request for Proposal (RFP) to solicit rates for the issuance of short -term
installment notes to be paid from the current '/4 cent home rule sales tax dedicated for flood
control. Mr. Erb noted funding of the flood control projects will not appear on the property tax
levy.
Mr. Erb provided an overview of the RFP process and results as well as the advantages for
utilizing installment note financing rather than issuing GO Bonds for short -term borrowings. The
Village sent the RFP to eight (8) banks; five (5) responded. Based on the quotes submitted staff
recommend the fixed rate option from Mount Prospect State Bank; fixed rate of 0.91%; lowest
fixed /variable rate submitted.
Staff recommend the Village Board adopt the ordinance approving the sale of $2,500,000 in
short -term notes to Mount Prospect State Bank at a fixed interest rate of 0.91 %. As staff would
like to complete the financing by the end of the year, Mr. Erb requested waiver of the rule
requiring two (2) readings of an ordinance.
Mayor Wilks stated the proposed funding for the flood control projects demonstrate wise
management of the Village's debt; funding of the flood control projects are important. Mayor
Wilks also noted it was good financing for the projects stayed in the Village.
Village Board Comments
-Concur with comments regarding Village's fiscally sound management of debt.
-Financing of flood control projects — very sound and appropriate debt management policy.
-Incredible fixed rate
-Project Village needs to accomplish; responsibility to residents /quality of life.
-Not glad to take on debt but if the Village needs to — it should be to improve quality of life.
-First step in moving to resolution was full assessment of flooding issues - Village now able to
move to improvement phase; 4 -5 year project.
Public Works Director Sean Dorsey provided the following in response to Village Board
comments /questions:
-Flood control projects — 25 year protection; realistic within Village's capacity.
-Storm sewers in N.E. section of Village included in projects.
-Village mapped out all residents who reported flooding (2011); areas were inspected —
identified areas that needed to be addressed.
Trustee Hoefert, seconded by Trustee Juracek, moved to waive the rule requiring two (2)
readings of an ordinance:
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Minutes of the Regular Meeting of the December 4, 2012
Mayor and Board of Trustees
of the Village of Mount Prospect
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit
Nays: None
Motion carried.
Trustee Korn, seconded by Trustee Hoefert, moved for approval of Ordinance No. 6042:
AN ORDINANCE PROVIDING FOR THE ISSUE OF A GENERAL
ORD 6042 OBLIGATION INSTALLMENT NOTE, SERIES 2012 TO PAY THE COSTS
OF FLOOD CONTROL PROJECTS
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit
Nays: None
Motion carried.
Items F. — I. were approved under the Consent Agenda.
MANAGER'S VILLAGE MANAGER'S REPORT
REPORT A. Authorization for purchase of 750KW Standby Emergency Generator at Booster Station 17
1. Motion to reject all bids for 750KW Standby Emergency Generator.
2. Motion to authorize staff to purchase 750 KW Standby Emergency Generator through
National Joint Power Alliance joint purchasing agreement in an amount not to exceed
$300,760.
Public Works Director Sean Dorsey provided background information and staff
recommendations. Mr. Dorsey stated in the capital improvements program (CIP) funds have
been requested to purchase and install diesel powered emergency generators of the Village's
deep wells and booster pumping stations. The deep wells are the Village's emergency water
source in the event flow from the Northwest Suburban Municipal Joint Action Water Agency
(NSMJAWA) is disrupted. Generators installed as part of the program are designed to power the
entire booster station facility. Currently, diesel engineers are installed at Booster Stations 5 and
16; both are Caterpillar 750KW. In total, staff propose to purchase and install generators at
Booster Stations 17 in 2013 and 11 in 2014; due to the small size of Station 4 and space
constraints a generator will not be installed at that location.
In August of this year Public Works staff received only one (1) bid for the proposed purchase of
an emergency generator for Booster Station 17; thirteen bid packets were distributed. In review
the sole bid from Patten Power Systems satisfied bid specifications and proposed similar
equipment to what exists at Booster Stations 5 and 6. However, staff were concerned the cost
of the generator was cost prohibitive; consulting engineer's estimate was $325,000. As an
alternative, staff investigated opportunities to purchase the generator via a joint purchasing
agreement that satisfied the Village's public bidding requirements.
The Village obtained a quote for the generator from the National Joint Powers Alliance (NJPA) in
the amount of $300,760; NJPA has a cooperative joint purchasing arrangement for electric
generators.
Staff recommend the Village Board 1) reject all bids to supply the 750KW standby emergency
generator at Booster Station 17 and 2) authorize staff to purchase one (1) standby emergency
generator through the National Joint Power Alliance joint purchasing agreement in an amount
not to exceed $300,760. This agreement satisfies the Village's bidding requirements and
presents an opportunity to realize a $47,240 (14 %) savings over the competitively bid price.
Village Board Comments
-Recognized Public Works for research of generator and pricing; great pricing.
■$40,000 savings to Village; fine example of staff fiscal responsibility.
-Emergency preparedness is critical; water basic need of life.
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Minutes of the Regular Meeting of the December 4, 2012
Mayor and Board of Trustees
of the Village of Mount Prospect
Trustee Hoefert, seconded by Trustee Juracek, moved for approval to reject all bids for 750KW
Standby Emergency Generator.
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit
Nays: None
Motion carried.
Trustee Hoefert, seconded by Trustee Matuszak, moved for approval to authorize staff to
purchase 750 KW Standby Emergency Generator through National Joint Power Alliance joint
purchasing agreement in an amount not to exceed $300,760.
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit
Nays: None
Motion carried.
Item B. was approved under the Consent Agenda.
C. Status
Village Manager Janonis announced the following items of business:
-Coffee with Council — December 8 9 — 11 a.m.
Village Hall Community Room
-Committee of the Whole Meeting - December 11 Cancelled
-Committee of the Whole Meeting - December 25 Cancelled
-Village Board Meeting - December 18 Budget Public Hearing
-Village Board Meeting - January 1, 2013 Cancelled
OTHER BUSINESS OTHER BUSINESS
Village Clerk Lisa Angell provided updated information regarding the filing of candidate's petition
for the April 9, 2013 Consolidated Election. The filing period has been extended from December
17 —24 th to December 17 —26 th . The objection period is from December 27, 2012 — January
3, 2013. Filing for the office of Village President, Village Trustee and Library Trustee is in the
Village Clerk's Office. Information is on the Village's website.
Trustee Korn encouraged residents to become blood donors. In appreciation to donors — pizza
and cake will be served at this Thursday's blood drive in the Village Hall Community Room.
(The blood drive is conducted the first Thursday of every month at Village Hall.)
Trustee Korn thanked everyone for their donations to the Food Pantry but also reminded the
community the pantry is in need of donations year round.
Noting the $40,000 the Public Works Department saved residents, Trustee Hoefert suggested
the media share this important savings with the community. He also suggested articles about
how staff work to save Village money be included in the Newsletter.
Public Works Director responded to questions from Trustee Hoefert with the following:
-cherry picker at water tank being used by contractors replacing equipment; cell tower
contractors.
-Quality of road work "improvements" on Busse Road — Cook County owns and maintains.
Cook County not planning to do any more to improve road work.
Trustee Hoefert stated residents should know the Village is not responsible for the poor quality of
work; work not up to Village standards.
ADJOURN ADJOURN
There being no further business to discuss Mayor Wilks asked for a motion to adjourn.
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Minutes of the Regular Meeting of the December 4, 2012
Mayor and Board of Trustees
of the Village of Mount Prospect
Trustee Juracek, seconded by Trustee Polit, moved to adjourn the meeting.
Upon roll call: Ayes: Hoefert, Juracek, Korn, Matuszak, Polit
Nays: None
Motion carried.
The December 4, 2012 Village Board meeting adjourned at 9:00 p.m.
M. Lisa Angell
Village Clerk
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Minutes of the Regular Meeting of the December 4, 2012
Mayor and Board of Trustees
of the Village of Mount Prospect