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Tuesday, December 5, 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 William Grossi
1.3 INVOCATION — Trustee Michael Zadel
2. APPROVAL OF MINUTES
2.1 Minutes for the Regular Meeting of the Village Board on November 21, 2017
3. MAYOR'S REPORT
3.1 ACCOLADES — Resolution: A Resolution for the Holiday Season
3.2 ACCOLADES — Proclamation: National Drunk and Drugged Driving (3D) Prevention Month, December 2017
3.3 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
4.1 Lion's Club presentation
S. CONSENT AGENDA
5.1 List of Bills - November 15 - November 28, 2017
5.2 A RESOLUTION AUTHORIZING THE PAYMENT TO THE MOUNT PROSPECT PUBLIC LIBRARY UNDER THE TERMS OF A
GROUND LEASE AGREEMENT
5.3 A RESOLUTION FOR THE MAINTENANCE OF STREETS AND HIGHWAYS BY A MUNICIPALITY UNDER THE ILLINOIS
HIGHWAY CODE (BLR 14220).
5.4 Motion to accept bid for Traffic Signal Maintenance Contract in an amount not to exceed $33,400.
5.5 Motion to approve the agreement with Lexipol for the annual subscription service and implementation support for
the amount not to exceed $27,672.00.
6. OLD BUSINESS
6.1 PUBLIC HEARING - This public hearing, called pursuant to proper legal notice having been published in the Daily
Herald on November 22, 2017 for the proposed Property Tax Levy for the Village of Mount Prospect
6.2 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND
MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2017
AND ENDING DECEMBER 31, 2017
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6.3 2nd reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL
PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2017 AND
ENDING DECEMBER 31, 2017
6.4 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE MUNICIPAL
PURPOSES OF SPECIAL SERVICE AREA NUMBER FIVE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE
FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017
6.5 2nd reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
FOR FISCAL YEAR COMMENCING JANUARY 1, 2018 ENDING DECEMBER 31, 2018 IN LIEU OF PASSAGE OF AN
APPROPRIATION ORDINANCE
6.6 2nd reading of AN ORDINANCE TO AMEND WATER AND SEWER RATES SET FORTH IN APPENDIX A, DIVISION II,
VILLAGE OF MOUNT PROSPECT, ILLINOIS
7. NEW BUSINESS
7.1 A RESOLUTION IN SUPPORT OF THE CREW OF FIVE HOLDINGS, LLC's APPLICATION FOR A COOK COUNTY CLASS
6B INCENTIVE FOR THE PROPERTY LOCATED AT 1250 FEEHANVILLE DRIVE.
7.2 A RESOLUTION IN SUPPORT OF THE CREW OF FIVE HOLDINGS, LLC's APPLICATION FOR A COOK COUNTY CLASS
7C INCENTIVE FOR THE PROPERTY LOCATED AT 1250 FEEHANVILLE DRIVE
8. VILLAGE MANAGER'S REPORT
8.1 MOTION TO ACCEPT SUBURBAN PURCHASE COOPERATIVE JOINT BID RESULT FOR ONE (1) FORD F-550XL 4X2
PLATFORM SIGN TRUCK IN AN AMOUNT NOT TO EXCEED $114,593.00
8.2 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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