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HomeMy WebLinkAbout04/16/2019 VB Agenda5/30/2019 BoardDocs® Pro Tuesday, April 16, 2019 7*'.oEGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p,m, Village of Mount Prospect Village Hall - 3rd floor Board Room !1 S. Emerson Mount Prospect,,60056 1. CALL TO ORDER 1.1 ROLL CALL 1.2 PLEDGE OF ALLEGIANCE - Trustee Saccotelli 1.3 INVOCATION - Trustee Hatzis 2. APPROVAL OF MINUTES 2.1 Special Meeting of the Village Board - April 9, 2019 3. MAYOR'S REPORT 3.1 PROCLAMATION: Recognizing the Innovative Achievements of the Lincoln Middle School Robotics Team 3.2 PROCLAMATION: National Public Safety Telecommunicators Week - April 14-20, 2019 3.3 PROCLAMATION: Arbor Day - April 26, 2019 3.4 PROCLAMATION: Earth Day - April 22, 2019 3.5 PRESENTATION OF ILLINOIS SECTION AMERICAN WATER WORKS ASSOCATION (ISAWWA) WATER SAVER AWARD. 3.6 APPOINTMENT TO BOARDS AND COMMISSIONS 4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD S. CONSENT AGENDA 5.1 Monthly Financial Report - March 2019 5.2 List of Bills - March 27, 2019 - April 9, 2019 5.3 Motion to accept Top to Bottom Installations proposal for the CDBG 2018 Birch Manor Fire Alarm Project in an amount not exceed $55,000. 5.4 Motion to accept Municipal Partnering Initiative Joint Bid results for Fire Hydrant Painting in an amount not to exceed $40,800. 5.5 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. [This ordinance decreases the number of Class "F-3" Liquor Licenses by one (1) E+O FOOD AND DRINK LLC d/b/a E+O FOOD AND DRINK located at 125 Randhurst Village Drive, Mount Prospect, IL] 6. OLD BUSINESS https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 1/2 5/30/2019 BoardDocs® Pro 6.1 2nd reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $10,000,000 GENERAL OBLIGATION BONDS, IN ONE OR MORE SERIES, OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, FOR THE PURPOSE OF FINANCING THE COSTS OF CERTAIN CAPITAL PROJECTS IN THE VILLAGE, PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON SAID BONDS, AND AUTHORIZING THE PROPOSED SALE OF SAID BONDS TO THE PURCHASER THEREOF. 7. NEW BUSINESS 7.1 A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE MOUNT PROSPECT PARK DISTRICT AND THE VILLAGE OF MOUNT PROSPECT FOR COMMUTER PARKING AT LIONS PARK. S. VILLAGE MANAGER'S REPORT 8.1 Motion to accept bid results for catch basin / inlet / storm sewer pipe repair in an amount not to exceed $128,760. 8.2 Motion to accept proposal for design and construction engineering services for Maple Street Parking Deck in an amount not to exceed $248,500. 9. ANY OTHER BUSINESS 10. ADJOURNMENT ANY INDIVIDUAL WHO WOULD LIKE TO ATTENDTHIS MEETING BUT BECAUSEF A DISABILITYNEEDS ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327 https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 2/2