HomeMy WebLinkAbout04/03/2018 VB Agenda
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Tuesday, April 3, 2018
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 - Led by children from the Mount Prospect Child Care Center
1.3 INVOCATION - Trustee Eleni Hatzis
2. APPROVAL OF MINUTES
2.1 Minutes of the Special Meeting of the Village Board - March 20, 2018
3. MAYOR'S REPORT
3.1 ACCOLADES
3.1a PROCLAMATION: National Library Week ~ April 8-14, 2018
3.1b. PROCLAMATION: National Service Recognition Day ~ April 3, 2018
3.1c. PROCLAMATION: Week of the Young Child ~ April 16-20, 2018
3.1d. PRESENTATION: Officer of the year-Mount Prospect Police Department
3.2 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
3.3 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF
MOUNT PROSPECT. {This Ordinance will increase the number of Class S-6 licenses by one (1) GEM NAILS AND SPA
INC. D/B/A GEM NAILS AND SPA located at 102 S. Emerson}
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5. CONSENT AGENDA
5.1 List of Bills - March 14 - March 27, 2018
5.2 Motion to wave the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER
13 (ALCOHOLIC LIQUOR) ARTICLE IV SECTION 13.402(B) OF THE MOUNT PROSPECT VILLAGE CODE
6. OLD BUSINESS
7. NEW BUSINESS
7.1a PUBLIC HEARING - This public hearing, called pursuant to proper legal notice having been published in the
Daily Herald on March 16, 2018 for Annexation Agreement between the the Village of Mount Prospect and the Illinois
Tollway Authority
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7.1b 1st reading of an ORDINANCE APPROVING AN INTERGOVERNMENTAL ANNEXATION AGREEMENT BETWEEN THE
ILLINOIS TOLLWAY AUTHORITY AND THE VILLAGE OF MOUNT PROSPECT
7.2 1st reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $12,100,000 GENERAL
OBLIGATION BONDS, SERIES 2018A, OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, FOR THE
PURPOSE OF FINANCING THE COSTS OF CERTAIN CAPITAL PROJECTS IN THE VILLAGE, PROVIDING FOR THE LEVY
AND COLLECTION OF A DIRECT ANNUAL TAX SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON SAID
BONDS, AND AUTHORIZING THE PROPOSED SALE OF SAID BONDS TO THE PURCHASER THEREOF
8. VILLAGE MANAGER'S REPORT
8.1 New Employee/Staff Introduction ~ the Human Services Department welcomes Alicia Vega
8.2 Motion to accept joint purchasing bid results for sewer lining in an amount not to exceed $1,320,633.
8.3 Motion to accept bid for Central Road Street Light Project in an amount not to exceed $308,450.
8.4 Motion to accept joint purchasing bid results for the purchase of two (2) Peterbilt Model 348 Cab & Chassis in an
amount not to exceed $185,828.
8.5 Motion to accept the proposal for the Melas/Meadows Pedestrian Bridge Phase 1 Engineering Services in an
amount not to exceed $124,131.36.
8.6 Motion to accept proposal from Tredebe Environmental Services, LLC, for Household Hazardous Waste Collection
Event in an amount not to exceed $100,000.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME
ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
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