HomeMy WebLinkAbout03/18/2014 VB Agenda
Next Ordinance No. 6129
Next Resolution No. 15-14
VBA 15-14
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 March 18, 2014
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 Hoefert
IV. INVOCATION: Trustee Matuszak
V. APPROVE MINUTES OF REGULAR MEETING OF March 4, 2014
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VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
MAYOR'S REPORT
A. 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
None.
XI.NEW BUSINESS
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A. A RESOLUTION APPROVING A PLAT OF EASEMENT FOR PUBLIC UTILITY (Exhibit A)
FOR PROPERTY LOCATED AT 701 EAST PROSPECT AVENUE
st
B. 1 reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR (Exhibit B)
CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2013
AND ENDING DECEMBER 31, 2013
st
C. 1 reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL (Exhibit C)
VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1,
2014– DECEMBER 31, 2014.
st
D. 1 reading of AN ORDINANCE AUTHORIZING RENEWAL OF AGGREGATION (Exhibit D)
PROGRAM FOR ELECTRICAL LOAD
This ordinance authorizes the renewal for the Village of Mount Prospect electrical
aggregation program and execution of an electrical supply contract by the Village
Manager.
.
XIIVILLAGE MANAGER’S REPORT
A. Status
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body, including
hearing testimony on a complaint lodged against an employee to determine its validity.
XV. ADJOURNMENT
Page 2 of 2 Village Board Agenda March 18, 2014