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Tuesday, October 16, 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. CAUL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Led by Trustee Hatzis
1.3 INVOCATION - Trustee Saccotelli
2, APPROVAL OF MINUTES
2.1 Minutes of the October 2, 2018 Regular Meeting of the Village Board
3, MAYOR'S REPORT
3.1 EMPLOYEE RECOGNITION — Fire Department employees celebrating quinquennial anniversaries
4. Ci�MMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - September
5.2 List of Bills - September 26 - October 9, 2018
5.3 Motion to accept bid for See Gwun Avenue Bridge Repairs in an amount not to exceed $43,340.
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5.4 Motion to accept a proposal for Strategic Planning and Performance dashboard software for $24,500, which includes a one
time implementation fee of $9,500.
6. 4LD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 PZ -17-18 1st reading of an ORDINANCE AMENDING CHAPTER 14, "ZONING", OF THE VILLAGE CODE OF MOUNT
PROSPECT, ILLINOIS
8. VILLAGE MANAGER'S REPORT
8.1 As submitted
g, ,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
https://www.boarddocs.com/il/vompBoard.nsf/Private?open&login 10/12/2018