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Tuesday/ October /
2018
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - ■00 ■ ■
Village of MountProspect
Village Hall - 3rd floor Board Room
Emerson Street
MountProspect,, • •
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Led by students and teachers from Mount Prospect School Distrct 57 SOAR (Structured
Opportunities for Academics and Responsibility) Program
1.3 INVOCATION - Trustee Grossi
2. APPROVAL OF MINUTES
2.1 Minutes of the September 18, 2018 Regular Meeting of the Village Board
3. MAYOR'S REPORT
3.1 PROCLAMATION: Disability Awareness Month N October 2018
3.2 PROCLAMATION: Fire Prevention Week N October 7-13, 2018
3.3 EMPLOYEE RECOGNITION N Police Department employees celebrating quinquennial anniversaries
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - September 12 - September 25, 2018
5.2 Motion to accept a 42 month proposal for the lease and maintenance of eighteen (18) multi -function copiers in an
amount not to exceed $199,480.
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 1st reading of an ORDINANCE AUTHORIZING A SECOND AMENDMENT TO THE REDEVELOPMENT AGREEMENT FOR
THE 20 WEST DEVELOPMENT COMPRISING A PART OF THE PROSPECT AND MAIN TIF DISTRICT OF THE VILLAGE OF
MOUNT PROSPECT, ILLINOIS
S. VILLAGE MANAGER'S REPORT
8.1 Motion to authorize the Village Manager to enter into a contract for Furniture Design Services for the New Police
Headquarters to be located at 911 E. Kensington Road with STV, Inc. in an amount not to exceed $43,860.
8.2 Project Update: New Fire HQ Station 13 - 111 E. Rand Road
8.3 Project Update: New Police HQ - 911 E. Kensington Road
8.4 As Submitted
9. ANY OTHER BUSINESS
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10. ADJOURNMENT
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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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