HomeMy WebLinkAboutAgenda 6/5/2019 BoardDocs®Pro
IL
Tuesday/ June /
2019
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p,rn,
Village of Mount Prospect
Village Hall - 3rd floor Board Room
50 ■
Emerson Street
Mount Prospect,, IL 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Hoefert
1.3 INVOCATION - Trustee Grossi
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of Village Board - May 21, 2019
3. MAYOR'S REPORT
3.1 Appointment of Trustee Eleni Hatzis to serve as Mayor Pro-Tem for term beginning July 1, 2019 through June
30, 2020
3.2 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-3 licenses by one (1) BLAZIN WINGS INC.
D/B/A BUFFALO WILD WINGS located at 301 E. EUCLID}
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-3-V license by one (1) LA PRESA
RESTAURANT INC. d/b/a LA PRESA RESTAURANT located at 401 E. Euclid, Mount Prospect, }
3.4 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS - Amit Thakkar - appointment to Firefighters'
Pension Board and Police Pension Board; Colleen Saccotelli - reappointment to Sister Cities Commission
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5. CONSENT AGENDA
5.1 List of Bills - May 15, 2019 - May 28, 2019
5.2 A RESOLUTION REQUESTING CLOSURE OF CERTAIN PORTIONS OF CENTRAL ROAD AND ELMHURST ROAD
(ROUTE 83) IN ORDER TO CONDUCT A PARADE
6. OLD BUSINESS
6.1 None.
7. NEW BUSINESS
7.1 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE
RIVER TRAILS PARK DISTRICT AND THE VILLAGE OF MOUNT PROSPECT TO CONSTRUCT STORMWATER
IMPROVEMENTS.
S. VILLAGE MANAGER'S REPORT
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6/5/2019 BoardDocs®Pro
8.1 Motion to accept bid for Booster Station 5 East Tank Rehabilitation in an amount not to exceed $511,390.
8.2 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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