HomeMy WebLinkAboutAgenda
BoardDocs® ProPage 1 of 2
Tuesday, July 10, 2018
SPECIAL 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 Richard Rogers
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of June 19, 2018
3. MAYOR'S REPORT
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5. CONSENT AGENDA
5.1 List of Bills - June 13 - June 26, 2018
5.2 Motion to accept proposal for for design and construction management services for Public Works HVAC
replacement not to exceed $33,550.
5.3 Motion to accept bid for 2018 Streetlight Painting Project in an amount not to exceed $28,578.
5.4 Motion to authorize the Village Manager to execute a settlement agreement in the case of Kraman v. Hoskinson
5.5 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS ~ Reappointment of Fire Chief Brian Lambel
to the Firefighters Pension Board for a term to expire April, 2021
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 None
8. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for rehabilitation of 1 million gallon water storage tank at Booster Pumping Station 5 in an
amount not to exceed $533,830.
8.2 Motion to accept bid for construction of 2018 Backyard Drainage Program in an amount not to exceed $116,220.
8.3 As Submitted
9. ANY OTHER BUSINESS
https://www.boarddocs.com/il/vomp/Board.nsf/Private?open&login7/10/2018
BoardDocs® ProPage 2 of 2
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
https://www.boarddocs.com/il/vomp/Board.nsf/Private?open&login7/10/2018