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HomeMy WebLinkAbout09/03/2019 VB Agenda 9/3/2019 BoardDocs®Pro IL Tuesday,, September 3,, 2019 REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 ■ ■ 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 Posting of Colors by the Mount Prospect Honor Guard with the Pledge of Allegiance led by Trustee Hoefert 1.3 INVOCATION - Mayor Juracek 2. APPROVAL OF MINUTES 2.1 Minutes from the Regular Meeting of the Village Board- August 20, 2019 3. MAYOR'S REPORT 3.1 PROCLAMATION: Chamber of Commerce Week - September 9-13, 2019 3.2 PROCLAMATION: National Preparedness Month - September 2019 3.3 PROCLAMATION: National Day of Service and Remembrance - September 11, 2019 4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD S. CONSENT AGENDA 5.1 Monthly Financial Report - July 2019 5.2 List of Bills - August 14, 2019 - August 27, 2019 5.3 A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE RIVER TRAILS PARK DISTRICT AND THE VILLAGE OF MOUNT PROSPECT FOR USE OF FACILITIES DURING A COMMUNITY EMERGENCY 5.4 Motion to reject bids for 2019 Backyard Drainage Program Improvements 5.5 Motion to Extend the Auditing Service Agreement with Sikich, LLP for One Year. 6. OLD BUSINESS 6.1 None 7. NEW BUSINESS 7.1 None 8. VILLAGE MANAGER'S REPORT 8.1 Motion to accept Joint Purchasing Contract for the purchase of one (1) new 2019 Elgin Broom Bear Street Sweeper in an amount not to exceed $267,586.00. https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 1/2 9/3/2019 BoardDocs®Pro 8.2 As submitted 9. ANY OTHER BUSINESS 10. ADJOURNMENT ANY INDIVIDUAL WHO WOULD LIKE TO ATTENDTHIS MEETING BUT BECAUSEF A DISABILITY OR NEEDS SOME ACCOMMODATION IIP , SHOULD CONTACT THE VILLAGE MANAGER'SFI 847/392-6000, EXTENSION 5327 https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 2/2