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HomeMy WebLinkAboutAgendaPage 1 of 2 4 9 elm 1014ILL ]L110kd:j ki 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 Grossi led the Pledge of Allegiance 1.3 INVOCATION - Trustee Rogers provided the Invocation 2. APPROVAL OF MINUTES 2.1 Minutes of the Regular Meeting of the Village Board -February 19, 2019 3. MAYOR'S REPORT 3.1 None 4. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD S. CONSENT AGENDA 5.1 List of Bills - February 13 - February 26, 2019 5.2 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019 5.3 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE RESERVING VOLUME CAP IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS 5.4 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE SOLID WASTE CONTRACT FACILITATING PARTICIPATION IN THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY RECYCLING INCENTIVE PROGRAM. 5.5 A RESOLUTION ADOPTING THE 2019 OFFICIAL ZONING MAP FOR THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS 5.6 Motion to accept bid for Turf Mowing at various locations at a cost not to exceed $83, 790. 5.7 A RESOLUTION EXPRESSING INTENT TO PARTICIPATE IN THE SUBURBAN TREE CONSORTIUM FIVE- YEAR CONTRACTUAL PROGRAM 5.8 Motion to accept the Suburban Purchasing Cooperative joint bid results for the purchase of one (1) 2019 Chevrolet Tahoe Police Pursuit Vehicle from Currie Motors in an amount not to exceed $54,000. Page 2 of 2 6. OLD BUSINESS 6. 1 None 7. NEW BUSINESS 7.1 PZ -03-19 / 10 N. Main Street / First Equity Acquisitions / 1st reading of an ORDINANCE GRANTING A ZONING MAP AMENDMENT AND CONDITIONAL USE FOR PROPERTY LOCATED AT 10 N. MAIN STREET 7.2 1st reading of AN ORDINANCE AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND 1ST EQUITY ACQUISITIONS, LLC FOR THE 10 N. MAIN APARTMENT PROJECT LOCATED AT 10 N. MAIN STREET 7.3 PZ -01-19 / 1701 W. Golf Road / David Daly / 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE FOR 1701 W. GOLF ROAD 7.4 PZ -04-19 / 401 E. Kensington Road, 300 of an ORDINANCE GRANTING A ZONING MAP UNIT DEVELOPMENT WITH SENIOR HOUSING AND 300 E. RAND ROAD S. VILLAGE MANAGER'S REPORT E. Rand Road / Perlmark Housing Group, LLC / 1st reading AMENDMENT AND A CONDITIONAL USE FOR A PLANNED FOR PROPERTY LOCATED AT 401 E. KENSINGTON ROAD 8.1 Motion to accept the Joint Purchasing Contract for the purchase and installation of one (1) BTX Ultimate Pro Infinity Brine Maker for an amount not to exceed $164,,775. 8.2 Motion to accept proposal for Cured-In-Place-Pipe Construction Observation at a cost not to exceed $102,536. 8.3 Motion to accept proposal for 2019 Watermain Replacement Project Design and Construction Engineering Services in an amount not to exceed $234,919. 8.4 Authorization for the Village Manager to amend the Construction Management contract with Camosy Construction to include a guaranteed maximum price of $21,,900,,000 for the new Police Headquarters to be located at 911 E. Kensington Road 8.5 As Submittted 9. ANY OTHER BUSINESS 10. ADJOURNMENT � • •�� • • '�' '� • t • � � � � • � :� • •111 • Page 1 of 2 4 9 elm 1014ILL ]L110kd:j ki 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 Grossi led the Pledge of Allegiance 1.3 INVOCATION - Trustee Rogers provided the Invocation 2. APPROVAL OF MINUTES 2.1 Minutes of the Regular Meeting of the Village Board -February 19, 2019 3. MAYOR'S REPORT 3.1 None 4. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD S. CONSENT AGENDA 5.1 List of Bills - February 13 - February 26, 2019 5.2 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019 5.3 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE RESERVING VOLUME CAP IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES AND RELATED MATTERS 5.4 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE SOLID WASTE CONTRACT FACILITATING PARTICIPATION IN THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY RECYCLING INCENTIVE PROGRAM. 5.5 A RESOLUTION ADOPTING THE 2019 OFFICIAL ZONING MAP FOR THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS 5.6 Motion to accept bid for Turf Mowing at various locations at a cost not to exceed $83, 790. 5.7 A RESOLUTION EXPRESSING INTENT TO PARTICIPATE IN THE SUBURBAN TREE CONSORTIUM FIVE- YEAR CONTRACTUAL PROGRAM 5.8 Motion to accept the Suburban Purchasing Cooperative joint bid results for the purchase of one (1) 2019 Chevrolet Tahoe Police Pursuit Vehicle from Currie Motors in an amount not to exceed $54,000. Page 2 of 2 6. OLD BUSINESS 6. 1 None 7. NEW BUSINESS 7.1 PZ -03-19 / 10 N. Main Street / First Equity Acquisitions / 1st reading of an ORDINANCE GRANTING A ZONING MAP AMENDMENT AND CONDITIONAL USE FOR PROPERTY LOCATED AT 10 N. MAIN STREET 7.2 1st reading of AN ORDINANCE AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND 1ST EQUITY ACQUISITIONS, LLC FOR THE 10 N. MAIN APARTMENT PROJECT LOCATED AT 10 N. MAIN STREET 7.3 PZ -01-19 / 1701 W. Golf Road / David Daly / 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE FOR 1701 W. GOLF ROAD 7.4 PZ -04-19 / 401 E. Kensington Road, 300 of an ORDINANCE GRANTING A ZONING MAP UNIT DEVELOPMENT WITH SENIOR HOUSING AND 300 E. RAND ROAD S. VILLAGE MANAGER'S REPORT E. Rand Road / Perlmark Housing Group, LLC / 1st reading AMENDMENT AND A CONDITIONAL USE FOR A PLANNED FOR PROPERTY LOCATED AT 401 E. KENSINGTON ROAD 8.1 Motion to accept the Joint Purchasing Contract for the purchase and installation of one (1) BTX Ultimate Pro Infinity Brine Maker for an amount not to exceed $164,,775. 8.2 Motion to accept proposal for Cured-In-Place-Pipe Construction Observation at a cost not to exceed $102,536. 8.3 Motion to accept proposal for 2019 Watermain Replacement Project Design and Construction Engineering Services in an amount not to exceed $234,919. 8.4 Authorization for the Village Manager to amend the Construction Management contract with Camosy Construction to include a guaranteed maximum price of $21,,900,,000 for the new Police Headquarters to be located at 911 E. Kensington Road 8.5 As Submittted 9. ANY OTHER BUSINESS 10. ADJOURNMENT � • •�� • • '�' '� • t • � � � � • � :� • •111 •