HomeMy WebLinkAbout08/21/2018 VB AgendaBoardDocs® Pro
Page 1 of 2
Tuesday,, August 21,, 2018
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
Village of Mount Prospect
Village Hall - 3rd floor Board Room
Emerson Street
• Prospect,, 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Rogers
1.3 INVOCATION - Trustee Saccotelli
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of August 7, 2018
3. MAYOR'S REPORT
3.1 PROCLAMATION: "School's Open - Safety Week" N August 19-25, 2018
3.2 Illinois Law Enforcement Accreditation Program (ILEAP) Award Presentation
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 "F-2" licenses by one (1) MOD SUPER FAST
PIZZA, LLC D/B/A MOD PIZZA located at 1021 N. ELMHURST ROAD.
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - July 2018
5.2 List of Bills - August 1 - August 14, 2018
5.3 A RESOLUTION APPOINTING HEIDI A. NEU AS REPRESENTATIVE TO THE ILLINOIS MUNICIPAL RETIREMENT
FUND FOR THE VILLAGE OF MOUNT PROSPECT
5.4 Motion to approve purchase Quicket Solutions Billing Solution and E -Citation Software in an amount not to
exceed $78,598.00
6. OLD BUSINESS
6.1 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 "ALCOHOLIC LIQUORS" OF THE VILLAGE CODE OF THE
VILLAGE OF MOUNT PROSPECT TO CREATE LIQUOR LICENSES FOR ESTABLISHMENTS WITH VIDEO GAMING.
7. NEW BUSINESS
7.1 A RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE REDEVELOPMENT AGREEMENT
FOR THE 20 WEST DEVELOPMENT
7.2 Motion to approve a request by Parenti and Raffaeli Ltd. for reimbursement of eligible TIF relocation expenses in
the amount of $3,000,000
https://www.boarddocs.com/il/vomp/Board.nsf/Public 8/28/2018
BoardDocs® Pro
Page 2 of 2
7.3 1st reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $39,250,000 GENERAL
OBLIGATION BONDS, IN ONE OR MORE SERIES, OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS,
FOR THE PURPOSE OF FINANCING THE COSTS OF CERTAIN CAPITAL PROJECTS IN THE VILLAGE, REFUNDING
CERTAIN OUTSTANDING OBLIGATIONS OF THE VILLAGE, PROVIDING FOR THE LEVY AND COLLECTION OF A
DIRECT ANNUAL TAX SUFFICIENT TO PAY THE PRINCIPAL OF AND INTERST ON SAID BONDS, AND AUTHORIZING
THE PROPOSED SALE OF SAID BONDS TO THE PURCHASER THEREOF
S. VILLAGE MANAGER'S REPORT
8.1 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
https://www.boarddocs.com/il/vomp/Board.nsf/Public 8/28/2018