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Tuesday, November2018
VillageREGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
of MountProspect
Village
• •-
- • floor Board Room
Emerson Street
• • • - 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE N Trustee Grossi
1.3 INVOCATION N Trustee Hatzis
2. APPROVAL OF MINUTES
2.1 Amended minutes of the November 7, 2018 Regular Meeting of the Village Board were approved.
3. MAYOR'S REPORT
Page 1 of 2
3.1 Proclamation: Teddy Bear Walk Week N November 25- December 1, 2018
3.2 Proclamation: Small Business Saturday N November 24, 2018
3.3 Proclamation: National French Week N November 1-7, 2018
3.4 Proclamation: Acknowledging the Contributions of Gerald "Skip" Farley and Janice Farley to the Mount Prospect Sister
Cities Commission
3.5 Sister Cities Annual Report
3.6 APPOINTMENT TO BOARDS AND COMMISSIONS -Sister Cities Commission
3.7 1st Reading of AN ORDINANCE AMENDING CHAPTER 13 ENTITLED "ALCOHOLIC LIQUORS OF THE VILLAGE CODE OF
MOUNT PROSPECT, ILLINOIS. This ordinance amends Article II (Licensing For Regulated Service) in regard to Endorsements.
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - October 2018
5.2 List of Bills - October 31 - November 13, 2018
5.3 A RESOLUTION IN SUPPORT OF A SAFE ROUTES TO SCHOOL APPLICATION FOR PEDESTRIAN CROSSING IMPROVEMENTS
ON KENSINGTON ROAD AT THE CANADIAN NATIONAL RAILROAD CROSSING
5.4 Motion to accept bid for 2018 SCADA System Control Equipment in an amount not to exceed $51,744.32.
5.5 Motion to accept bid for salt brine and calcium chloride in an amount not to exceed $29,850.
6. OLD BUSINESS
6.1 PUBLIC HEARING N This public hearing, called pursuant to proper legal notice having been published in the Daily Herald
on November 12, 2018 is for the purpose of presenting the proposed tax levy for the fiscal year beginning January 1, 2018
and ending December 31, 2018
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6.2 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND
MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2018 AND
ENDING DECEMBER 31, 2018
6.3 2nd reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF
THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2018 AND ENDING DECEMBER
31, 2018
6.4 2nd reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR
FISCAL YEAR COMMENCING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019 IN LIEU OF PASSAGE OF AN
APPROPRIATION ORDINANCE
7. NEW BUSINESS
7.1 PZ -18-18 / 1403 N. Park Drive / Dino Acquaviva / 1st reading of an ORDINANCE GRANTING A VARIATION TO THE FRONT
YARD SETBACK FOR PROPERTY LOCATED AT 1403 N. PARK DRIVE
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for Weller Creek Silt Removal in an amount not to exceed $87,692.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME ACCOMMODATION T
PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
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