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Tuesday, February. 2018
VILLAGE • 1 • - - following the
regular meeting of the Village Board)
Village
50 S. Emerson St. - Executive Conference Room, 3rd floor
Mount Prospect,, 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Hoefert
1.3 INVOCATION - Trustee Hatzis
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting for June 5, 2018
3. MAYOR'S REPORT
3.1 A Resolution Supporting the 13th Annual National Dump the Pump Day - June 21, 2018 {This resolution
supports the Village of Mount Prospect's participation in the American Public Transportation Association (APTA) 12th
Annual National Dump the Pump day which encourages people to use public transportation for a day with the hope
the experience will turn into habit}.
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - May 2018
5.2 List of Bills - May 30 - June 12, 2018
5.3 A RESOLUTION REQUESTING CLOSURE OF CERTAIN PORTIONS OF CENTRAL ROAD AND ELMHURST ROAD
(ROUTE 83) IN ORDER TO CONDUCT A PARADE. {This resolution authorizes the Village to request approval from
IDOT to close portions of Central Road in order to conduct the annual 4th of July parade}.
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 None
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for 2018 Water Main Replacement Project (Prospect Ave, School St, Lincoln St, Maple St) in
an amount not to exceed $1,209,170.
8.2 Motion to Accept Bid for Huntington Sewer Lift Station Rehabilitation Project in an amount not to exceed
$834,571.10.
8.3 Motion to accept a proposal from Delta Demolition, Inc. to demolish the Village -owned properties at 19 and 21
S. Emerson Street in an amount not to exceed $71,000.
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8.4 Request to Replace Fire Department Reserve Command Vehicle (506) in an amount not to exceed $54,000
8.5 MOTION TO ACCEPT PROPOSAL TO PERFORM A FEASIBILITY STUDY FOR AN EMERGENCY WATER SYSTEM
INTERCONNECTION BETWEEN THE NORTHWEST WATER COMMISSION AND THE VILLAGE OF MOUNT PROSPECT IN
AN AMOUNT NOT TO EXCEED $26,500.
8.6 Approval to purchase John Deere Gator XUV 825M, Trailer and Skid with funds donated by the Mount Prospect
Lions Club.
8.7 As Submitted
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL • WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF OR •
ACCOMMODATIONTO PARTICIPATE,• • OFFICE AT 847/392-6000, EXTENSION
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