HomeMy WebLinkAbout1b. VB Agenda 06/17/2014Next Ordinance No. 6145
Next Resolution No. 24 -14
VBA 28 -14
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
Meeting Date and Time:
Tuesday
June 17, 2014
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: Posting of Colors by the Mount Prospect Police Department
Honor Guard with Pledge of Allegiance led by Trustee Rogers
IV. INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF June 3, 2014
VL * MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. POLICE DEPARTMENT APPOINTMENTS
TIMOTHY JANOWICK AS CHIEF OF POLICE
MICHAEL ETERNO AS DEPUTY POLICE CHIEF
TIMOTHY GRIFFIN AS DEPUTY POLICE CHIEF
�er�a�s r S. �
ORDER OF BUSINESS
REGULAR MEETING
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
or dlaros4d0ountprospect.orq
EDWARD SZMERGALSKI AS POLICE COMMANDER
ANTHONY LIETZOW AS POLICE SERGEANT
BART TWEEDIE AS POLICE SERGEANT
B. APPOINTMENT OF MAYOR PRO TEM
C. APPOINTMENTS
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
Xlm NEW BUSINESS
A. 1st reading of AN ORDINANCE AMENDING CHAPTERS 13,17 AND 18 AND (Exhibit A)
APPENDIX A, DIVISIONS II AND III, OF THE VILLAGE CODE OF MOUNT
PROSPECT
This ordinance reflects fee changes discussed at the May 13 and May 27,
2014 Committee of the Whole meetings.
B. * 1S t reading of AN ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS (Exhibit B)
A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF POTABLE
WATER SUPPLY WELLS OR BY ANY OTHER METHOD
This ordinance will ban the use of groundwater wells within a certain limited area
around the site located at 1000 -1060 South Elmhurst Road (Golf Plaza II Shopping
Center) so Di Mucci Companies can obtain a No Further Remediation Letter from
Illinois Environmental Protection Agency (IEPA).
VILLAGE MANAGER'S REPORT
A. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda June 17, 2014