HomeMy WebLinkAbout08/01/2017 VB Agenda9/15/2017 Board Docs® Pro
Tuesday, August 1, 2017
REGULAR MEETING OF THE MOUNT PROSPECT 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 - Trustee Hatzis
1.3 INVOCATION - Mayor Juracek
2. APPROVAL OF MINUTES
2.1 July 18, 2017
3. MAYOR'S REPORT
3.1 Presentation of funds to the Mount Prospect Human Services' Food Pantry by Police Beat Team 3166
3.2 APPOINTMENT/REAPPOINTMENTS TO BOARDS AND COMMISSIONS
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - July 12 - July 25, 2017
5.2 Motion to accept quote to purchase two servers from Dell in an amount not to exceed $26,000
5.3 A RESOLUTION ADOPTING THE AMENDED INTERGOVERNMENTAL AGREEMENT WITH THE MAJOR CASE
ASSISTANCE TEAM (MCAT)
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 A RESOLUTION SUPPORTING CRP -3 WEST CENTRAL, LLC's APPLICATION FOR A RENEWAL OF A CLASS 6B TAX
INCENTIVE FOR THEIR PROPERTY LOCATED AT 1800 W. CENTRAL ROAD
7.2 A RESOLUTION SUPPORTING C -LINE PRODUCTS, INC.'S APPLICATION FOR A RENEWAL OF A CLASS 6B TAX
INCENTIVE FOR THEIR PROPERTY LOCATED AT 1100 E. BUSINESS CENTER DRIVE
S. VILLAGE MANAGER'S REPORT
8.1 As submitted
9. ANY OTHER BUSINESS
10. ADJOURNMENT
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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