HomeMy WebLinkAbout03/05/2019 VB Agenda5/30/2019 BoardDocs® Pro
Tuesday., March 5,, 2019
Village'.!*'.,EGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p,m,
of Mount Prospect
Villa
"• -
Hall - 3rd floor Board• •
!1 S. Emerson
Mount Prospect,,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
5. 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.
6. OLD BUSINESS
6.1 None
https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 1/2
5/30/2019
7. NEW BUSINESS
BoardDocs® Pro
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 E. Rand Road / Perlmark Housing Group, LLC / 1st reading of an
ORDINANCE GRANTING A ZONING MAP AMENDMENT AND A CONDITIONAL USE FOR A PLANNED UNIT
DEVELOPMENT WITH SENIOR HOUSING FOR PROPERTY LOCATED AT 401 E. KENSINGTON ROAD AND 300 E. RAND
ROAD
S. VILLAGE MANAGER'S REPORT
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
ANY INDIVIDUAL r THIS MEETING BUT BECAUSE OF A DISABILITY
ACCOMMODATION TO.A• •.TE, SHOULD CONTACT THE VILLAGEMANAGER'S OFFICE AT 847/392-6000,
https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 2/2