HomeMy WebLinkAbout11/05/2019 VB AgendaTuesday, November2019
REGULAR MEETING OF •UNT PROSPECT VILLAGE BOARD7:00
*REVISED 11-02-2019
Village of Mount Prospect
floorVillage Hall - 3rd • . • Room
•
1 S. Emerson
Mounto • . '1 1
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 — November 8-15, 2019
3.3 Presentation: Sister Cities Commission Annual Report
3.4 EMPLOYEE RECOGNITION — 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
6. OLD BUSINESS
1-151111110 0=1
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 31, 2019
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 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