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HomeMy WebLinkAboutAgenda 11/5/2019 BoardDocs®Pro IL Tuesday, November 5, 2019 REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 ■ ■ *REVISED 11-02-2019 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 Police and Fire Department Honor Guard with the Pledge of Allegiance led by Mayor Juracek 1.3 INVOCATION - Trustee Saccotelli 2. APPROVAL OF MINUTES 2.1 Minutes of the Regular Meeting of the Village Board - October 15, 2019 3. MAYOR'S REPORT 3.1 PROCLAMATION: Veteran's Day 3.2 PROCLAMATION: National French Week N November 8-15, 2019 3.3 Presentation: Sister Cities Commission Annual Report 3.4 EMPLOYEE RECOGNITION N Fire Department employees celebrating Quinquennial anniversaries 3.5 REAPPOINTMENT TO BOARDS AND COMMISSIONS - Sister Cities Commission - Barbara and Steve VanArsdale and Bob Usnik; Transportation Safety Commission- Jeff Nejdl 4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 5. CONSENT AGENDA 5.1 Monthly Financial Report - September 2019 5.2 List of Bills - October 9, 2019 - October 29, 2019 5.3 A RESOLUTION OF THE VILLAGE OF MOUNT PROSPECT URGING THE GENERAL ASSEMBLY TO ENACT PUBLIC SAFETY PENSION FUND CONSOLIDATION 5.4 Motion to accept the Suburban Purchasing Cooperative joint bid results for the purchase of one (1) 2020 Dodge Charger All-Wheel Drive Pursuit Vehicle from Napleton Fleet Group in an amount not to exceed $42,000 5.5 A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER INTO AN EMERGENCY MEDIAL SERVICES MUTUAL AID AGREEMENT 5.6 A RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE SUBAWARD AGREEMENT BETWEEN THE COUNTY OF COOK AND THE VILLAGE OF MOUNT PROSPECT IN AN AMOUNT NOT TO EXCEED $58,995 TO FUND A POLICE DEPARTMENT RESPIRATOR MASK PROGRAM https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login 1/2 11/5/2019 BoardDocs®Pro 6. OLD BUSINESS 6.1 None 7. NEW BUSINESS 7.1 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR FISCAL YEAR COMMENCING JANUARY 1, 2020 AND ENDING DECEMBER 31, 2020 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE 7.2 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019 AND ENDING DECEMBER 3112019 7.3 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019 7.4 1st reading of an ORDINANCE AMENDING THE MAPLE STREET LOFTS REDEVELOPMENT AGREEMENT AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT TO CONSTRUCT THE MAPLE STREET PARKING DECK FOR A GUARANTEED MAXIMUM PRICE OF $6,879,569. S. VILLAGE MANAGER'S REPORT 8.1 Motion to accept Phase III Construction Engineering Proposal for Levee 37 Burning Bush Trails Park Interior Drainage Improvements at a cost not to exceed $326,515. 8.2 As submitted 9. ANY OTHER BUSINESS 10. ADJOURNMENT ANY INDIVIDUAL WHO WOULD LIKE TO ATTENDTHIS MEETING BUT BECAUSEF A DISABILITY OR NEEDS ACCOMMODATION ICIP , 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