HomeMy WebLinkAbout05/21/2019 VB Agenda5/30/2019 BoardDocs® Pro
Tuesday, May 21, 2019
Village7*'.oEGULAR 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
1.3 INVOCATION - Trustee Saccotelli
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - May 7, 2019
3. MAYOR'S REPORT
3.1 PROCLAMATION: A Proclamation Honoring Marilyn Genther on her retirement from the Mount Prospect Public
Library
3.2 Mount Prospect Police Department Presentation of "Officer of the Year" and Runners Up Awards
3.3 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF
MOUNT PROSPECT. {This Ordinance will increase the number of Class F-2 licenses by one (1) THAI FRESH CORP.
D/B/A PEN THAI located at 1652 W. ALGONQUIN ROAD}
3.4 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 5.1 Monthly Financial Report - April 2019
5.2 List of Bills - May 1, 2019 - May 14, 2019
5.3 A RESOLUTION ACKNOWLEDGING THE APPOINTMENT OF AMITKUMAR R. THAKKAR AS TREASURER OF THE
VILLAGE OF MOUNT PROSPECT
5.4 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 "S-6" Liquor Licenses by one (1) Lucyna's Goldfingers European Spa d/b/a Lucyna's Goldfinger Spa located at
401 W. Prospect Ave. Mount Prospect, IL]
5.5 Motion to accept bid for Streetlight Poles and Accessories in an amount not to exceed $31,460.00.
5.6 MOTION TO APPROVE CHANGE ORDER FOR RAND/CENTRAL/MOUNT PROSPECT ROAD INTERSECTION PHASE 1
ENGINEERING STUDY IN AN AMOUNT NOT TO EXCEED $47,817.32.
6. OLD BUSINESS
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6.1 None
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7. NEW BUSINESS
7.1 None
S. VILLAGE MANAGER'S REPORT
8.1 As Submitted
9. 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
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