HomeMy WebLinkAbout04/17/2018 VB Agenda
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Tuesday, April 17, 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 ~ Mayor Juracek
1.3 INVOCATION ~ Trustee Rogers
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - April 3, 2018
3. MAYOR'S REPORT
3.1 ACCOLADES
3.1a PROCLAMATION: Arbor Day - April 27, 2018
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5. CONSENT AGENDA
5.1 Monthly Financial Report - March 2018
5.2 List of Bills - March 28 - April 10, 2018
5.3 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE TRANSFERRING
CERTAIN REAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT (Unimproved Thayer Street West of Rand
Road)
5.4 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE MAKING CERTAIN
AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2017 AND
ENDING DECEMBER 31, 2017
5.5 A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB
TO CONDUCT WEEKLY CAR SHOWS
5.6 A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB
TO CONDUCT THE FARMERS MARKET
6. OLD BUSINESS
6.1 2nd 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
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7. NEW BUSINESS
7.1 AN ORDINANCE AUTHORIZING THE ACQUISITION OF THE PROPERTY LOCATED AT 19 S. Emerson Street
7.2 AN ORDINANCE AUTHORIZING THE ACQUISITION OF THE PROPERTY LOCATED AT 21 S. Emerson Street.
7.3 A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE
VILLAGE OF MOUNT PROSPECT, HIGH SCHOOL DISTRICT 214 AND THE MT. PROSPECT PARK DISTRICT REGARDING
THE MOUNT PROSPECT PROSPECT AND MAIN TAX INCREMENT FINANCING DISTRICT
8. VILLAGE MANAGER'S REPORT
8.1 Motion to accept the proposal from FGM Architects for architectural services to design the new police
headquarters located at 799 Biermann Court in an amount not to exceed 1,197,085.00 and authorize the Village
Manager to execute a contract for the same services subject to staff and attorney review.
8.2 Motion to accept proposal from Patrick Engineering for Rand-Route 83-Kensington Intersection Study in an
amount not to exceed $243,124.
8.3 Motion to accept bid for Community Development Block Grant (CDBG) Sidewalk Improvements in an amount not
to exceed $176,038.
8.4 As Submitted
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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