HomeMy WebLinkAbout1b. VB Agenda 07/16/2013Next Ordinance No. 6081
Next Resolution No. 13 -13
I I IIII
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
Meeting Date and Time:
Tuesday
July 16, 2013
7:00 P.M.
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Steven Polit
Trustee John Korn Trustee Richard Rogers
Trustee John Matuszak Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Rogers
IV. INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF June 18, 2013
VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. 1S reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by increasing the number of Class
"P -1" liquor licenses by one (1) for Vedant Group, Inc. d /b /a White Eagle,
1723 Golf Road.
B. Appointments
(Exhibit A)
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. PZ- 07 -13, 2008 Hopi Lane, Timothy Malz
1" reading of AN ORDINANCE GRANTING A VARIATION (ACCESSORY
STRUCTURE WITHIN EASEMENT) FOR PROPERTY LOCATED AT 2008 HOPI
LANE
This ordinance grants a variation to install a ninety six square foot (96') shed within
the ten foot (10') public utilities and drainage easement. The Planning and Zoning
Commission voted to approve the request by a 7 -0.
B. * 1S t reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE
VILLAGE CODE OF MOUNT PROSPECT
This ordinance amends Section 18.2002, "SCHEDULE II — "PROHIBITED TURNS,"
Chapter 18 (Traffic) of the Village Code, to prohibit left turns from westbound Euclid
Avenue onto southbound Thomas More Terrace. The Transportation Safety
Commission recommended approval of the request by a vote of 9 -0.
C. 1S reading of AN ORDINANCE PERTAINING TO A DETERMINATION OF THE
PREVAILING WAGE RATES
This ordinance, required by the State of Illinois, adopts the prevailing wages
established by the State of Illinois for public works projects provided by
contractors.
(Exhibit B)
(Exhibit C)
(Exhibit D)
D. * A RESOLUTION AUTHORIZING THE INTERGOVERNMENTAL TRANSFER (Exhibit E)
OF PROPERTY FROM THE VILLAGE OF MOUNT PROSPECT TO THE
MT. PROSPECT PARK DISTRICT
Transfer of property currently under Village ownership, due to consent decree,
To Mt. Prospect Park District ownership.
E. * A RESOLUTION APPROVING A PLAT OF DEDICATION FOR PROPERTY (Exhibit F)
LOCATED AT 34 SOUTH MAIN STREET, MOUNT PROSPECT, ILLINOIS
F. * Motion to accept 2014 — 2018 Capital Improvements Plan (CIP)
XII. VILLAGE MANAGER'S REPORT
A. Motion to accept bid for 2013 Backyard Drainage Program in an amount
not to exceed $100,000.
Page 2 of 3 Village Board Agenda July 16, 2013
B. Motion to accept municipal pricing proposal and purchase phone system upgrade
in an amount not to exceed $92,090.57.
C. * Motion to accept bid for 2013 Exterior Painting Services in an amount not to
exceed $40,000.
D. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda July 16, 2013