HomeMy WebLinkAbout1. VB Agenda - 02/05/2013Next Ordinance No. 6052
Next Resolution No. 02 -13
VBA 03 -13
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Village Board Room
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
February 5, 2013
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 Hoefert
IV. INVOCATION: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF January 15, 2013
VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: "BLACK HISTORY MONTH" FEBRUARY 2013
B. BOARD OF FIRE AND POLICE COMMISSIONERS — ANNUAL REPORT
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 847/392 -6064.
C. APPOINTMENTS
Vlll. 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. PZ- 26 -12, 10 Marcella Road, Plat of Subdivision
* A RESOLUTION APPROVING A PLAT OF RESUBDIVISION FOR PROPERTY (Exhibit A)
LOCATED AT 10 MARCELLA ROAD
This resolution subdivides the property to create two (2) lots of record and grant the
Required easements along the property lines. The Planning and Zoning Commission
recommended approval of the Plat of Subdivision by a vote.
B. * reading of AN ORDINANCE AMENDING CHAPTER 23 OF THE VILLAGE (Exhibit B)
CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, REGARDING
THE SOLICITATION OF CHARITABLE CONTRIBUTIONS BY PUBLIC SAFETY
EMPLOYEES
This ordinance amends Chapter 23 by inserting a new section 23.1505
"Solicitation by Public Safety Employees" in compliance with the requirements of
Public Act 97 -692.
C, 1S reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL (Exhibit C)
VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1,
AND ENDING DECEMBER 31, 2012.
D. 1 St reading of AN ORDINANCE AUTHORIZING THE TRANSFER OF JURISDICTION (Exhibit D)
OF KENSINGTON ROAD, FROM FOREST AVENUE TO ROUTE 83, FROM THE
ILLINOIS DEPARTMENT OF TRANSPORTATION (IDOT) TO THE VILLAGE OF
MOUNT PROSPECT
This ordinance authorizes the Village of Mount Prospect to enter into a Local Agency
Agreement with IDOT for the jurisdictional transfer of Kensington Road, from Forest
Avenue to Route 83.
XII. VILLAGE MANAGER'S REPORT
A. Motion to accept bid for parkway tree trimming contract in an amount not to exceed
$177,000.
B. Motion to reject bids for parkway tree furnishing and planting.
C. Motion to reject bids for parkway stump removal.
D. STATUS
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XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Village Board Agenda February 5, 2013
Page 3 of 3 Village Board Agenda February 5, 2013