HomeMy WebLinkAbout1. VB Agenda 08/20/2013
Next Ordinance No. 6089
Next Resolution No. 23-13
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street August 20, 2013
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
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 Matuszak
IV. INVOCATION: Mayor Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF August 6, 2013
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VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. PROCLAMATION: “SCHOOL’S OPEN SAFETY WEEK,” August 18-24, 2013
B. Appointments
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
IX. CONSENT AGENDA
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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
A. PZ-08-13, 730 and 740 East Rand Road, Menards, Inc.
nd
2 reading of AN ORDINANCE AMENDING ORDINANCE NO. 6025 GRANTING A (Exhibit A)
CONDITIONAL USE PERMIT AND VARIATIONS (PARKING AND LIGHTING) FOR
PROPERTY LOCATED AT 730 AND 740 EAST RAND ROAD
The Planning and Zoning Commission voted to approve the request by a vote of
6-0.
XI.NEW BUSINESS
st
A. 1reading of An Ordinance providing for the issuance of General Obligation Bonds, (Exhibit B)
Series 2013, to fund capital improvements related to flood control within the Village,
and providing for the levy of a direct annual tax sufficient to pay the principal of and
interest on said bonds.
XII. VILLAGE MANAGER’S REPORT
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A. Motion to accept bid for the repair and preventative maintenance of the Village Hall
parking garage in an amount not to exceed $46,000.
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B. Motion to accept the State of Illinois bid for the purchase of ruggedized laptops in
an amount not to exceed $44,764.24.
C. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda August 20, 2013