HomeMy WebLinkAbout01. Agenda/Procedural5/1/2017 BoardDocs® Pro
Wednesday, April 5, 2017
REGULAR MEETING OF THE VILLAGE BOARD - 7:00 p.m.
Village of Mount Prospect
Village Hall - 3rd floor Board Room
50 S. Emerson Street
Mount Prospect, IL 60056
1. CALL TO ORDER
1.1 Roll Call
1.2 Pledge of Allegiance - Mayor Juracek
1.3 Invocation - Trustee Saccotelli
2. APPROVAL OF MINUTES
2.1 March 21, 2017
3. MAYOR'S REPORT
3.1 Proclamation: "National Library Week" - April 9-15, 2017
3.2 Proclamation: "NWCD Telecommunication Week" April 9-15, 2017
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
4.1 New Agenda Item
5. CONSENT AGENDA
5.1 List of Bills - March 15 - March 28, 2017
5.2 Motion to accept bid for EAB insecticide treatment services in an amount not to exceed $28,028
5.3 Motion to accept bid for sewer catch basin and inlet cleaning services in an amount not to exceed $38,750,
5.4 Motion to accept bid sewer catch basin and inlet repair services in an amount not to exceed $93,560.
6. OLD BUSINESS
6.1 2nd reading of an ORDINANCE ANNEXING CERTAIN PROPERTY INTO THE VILLAGE OF MOUNT PROSPECT (Birch
Manor Condominiums)
7. NEW BUSINESS
7.1 PZ -02-17 TEXT AMENDMENTS TO CHAPTER 14 OF THE VILLAGE CODE 1st reading of an ORDINANCE AMENDING
CHAPTER 14, "ZONING" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
7.2 Motion to accept a quote from CDW-G for Microsoft Office 2016 licensing in the amount not to exceed $65,663.80
8. VILLAGE MANAGER'S REPORT
8.1 Motion to accept joint purchasing bid results for sewer lining in an amount not to exceed $696,875.30
8.2 Motion to accept bid results for Melas Park Electrical Upgrades in an amount not to exceed $67,573.
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9. ANY OTHER BUSINESS
10. ADJOURNMENT
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ANY INDIVIDUALWHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME
ACCOMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
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Agenda Item Details
Meeting Apr 05, 2017 - REGULAR MEETING OF THE VILLAGE BOARD - 7:00 p.m.„
Category 1. CALL TO ORDER
Subject 1.1 Roll Call
Access Public
Type Procedural
Public Content
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
Administrative Content
Executive Content
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Aqenda Item Details
Meeting Apr 05, 2017 - REGULAR MEETING OF THE VILLAGE BOARD - 7:00 p.m.
Category 1. CALL TO ORDER
Subject 1.2 Pledge of Allegiance - Mayor Juracek
Access Public
Type Procedural
Public Content
Administrative Content
Executive Content
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5/1/2017 BoardDocs® Pro
Iry
Agenda Item Details
Meeting Apr 05, 2017 - REGULAR MEETING OF THE VILLAGE BOARD - 7:00 p.m,
Category 1. CALL TO ORDER
Subject 1.3 Invocation - Trustee Saccotelli
Access Public
Type Procedural
Public Content
Administrative Content
Executive Content
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