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Tuesday, June 4, 2019
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
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 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
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
8.1 Motion to accept bid for Booster Station 5 East Tank Rehabilitation in an amount not to exceed $511,390,.
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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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