HomeMy WebLinkAbout06/05/2018 VB Agenda
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Tuesday, June 5, 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 ~ Trustee Eleni Hatzis
1.3 INVOCATION ~ Trustee Colleen Saccotelli
2. APPROVAL OF MINUTES
2.1 Minutes of the May 15, 2018 Regular Meeting of the Village Board
3. MAYOR'S REPORT
3.1 PROCLAMATION: National Garden Week
3.2 Appointment of Trustee Bill Grossi to serve as Mayor Pro-Tem for term beginning July 1, 2018 through June 30,
2019
3.3 A RESOLUTION AUTHORIZING A PARTNERSHIP BETWEEN TOWNSHIP HIGH SCHOOL DISTRICT 214 AND THE
VILLAGE OF MOUNT PROSPECT TO SUPPORT MOUNT PROSPECT STUDENTS PARTICIPATING IN THE CAREER
PATHWAYS PROGRAM
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5. CONSENT AGENDA
5.1 List of Bills - May 9 - May 29, 2018
5.2 Waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE PERTAINING TO A
DETERMINATION OF THE PREVAILING WAGE RATES {This ordinance, required by the State of Illinois, adopts the
prevailing wages established by the State of Illinois for public works projects provided by contractors}.
5.3 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AUTHORIZING
NORTHERN ILLINOIS GAS COMPANY (d/b/a NICOR GAS COMPANY) ITS SUCCESSORS AND ASSIGNS, TO
CONSTRUCT, OPERATE AND MAINTAIN A GAS DISTRIBUTING SYSTEM IN AND THROUGH THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS.
5.4 A Resolution Approving an Amended Mutual Aid Agreement for the Northern Illinois Police Alarm System
5.5 Motion to Authorize the Village of Mount Prospect to Renew Membership in the Northwest Municipal Conference
for FY 2018-2019 in an amount not to exceed $25,528.
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
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7.1 A RESOLUTION IN SUPPORT OF FACET HOLDING LLC's APPLICATION FOR A COOK COUNTY CLASS 7C TAX
INCENTIVE FOR THE PROPERTY LOCATED AT 303 E. KENSINGTON ROAD.
8. VILLAGE MANAGER'S REPORT
8.1 2018 First Quarter Review
8.2 Motion to Accept Proposal to Engage in an Intergovernmental Agreement with the Northeast Illinois Regional
Crime Laboratory for Evidence Analysis and Processing
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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