HomeMy WebLinkAbout05/17/2022 VB Agenda0U11tJ$ro,p77
Village of Mount Prospect,, IL
Village Board Meeting
Agenda
Tuesday, May 17, 2022
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance - Trustee Pissarreck
b. Invocation - Trustee Matuszak
3 APPROVAL OF MINUTES
Village of Mount Prospect
Village Hall - 3rd Floor
Boardroom
50 S. Emerson St.
Mount Prospect, IL 60056
AGENDA AMENDED 5 -16-
2022
3.1 Minutes of the Regular Meeting of the Village Board - May 3, 2022
4 MAYORS REPORT
4.1 PROCLAMATION: National Safe Boating Week - May 21-27, 2022
4.2 PROCLAMATION: Emergency Medical Services Week - May 15-21, 2022
7:00 PM
4.3 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS)
OF THE VILLAGE CODE OF MOUNT PROSPECT. {This ordinance increases the
number of Class "F-3" liquor licenses by one (1) CORTLAND'S ICEHOUSE LLC
d/b/a COURTLAND'S ICEHOUSE TAVERN & PIZZA located at 1501 Feehanville
Drive, Mount Prospect, Il_.}
4.4 APPOINTMENT TO BOARDS AND COMMISSIONS:
Con§kJ&r-aIii oii'iiii" ernoved & Zoniing CoiririiiiyiIii sslioiriAsso(,iat(-�
AppIii 11bl'TIE!nt ,, S&i-ah Cook,
Planning & Zoning Commission Full Member Appointment — Ewa Weir
'S COMMUNICATIONS AND PETITIONS CITIZENS TO BE HEARD ............................................................................
'6 CONSENT AGENDA.... .... .... .... .... .... .... .... .... .... .... .... ....
6.1 List of Bills - April 27, 2022 to May 10, 2022 - $2,796,032.48
6.2 Motion to accept Suburban Purchasing Cooperative joint purchasing contract
for 227 LED streetlight luminaires at a cost not to exceed $52,169.99.
6.3 Motion to accept lowest -cost, responsive bid for the 2022 Mount Prospect Train Station
Parking Lot Improvement Project in an amount not to exceed $39,479.
7 OLD BUSINESS
None
8 NEW BUSINESS
None
9 VILLAGE MANAGER'S REPORT
9.1 A RESOLUTION AUTHORIZING AN AMENDMENT TO THE RULES AND
REGULATIONS OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE
VILLAGE OF MOUNT PROSPECT
9.2 Motion to accept bid for 2022 Water Main Replacement Project in an amount
not to exceed $3,541,711.53.
9.3 As submitted
10 ANY OTHER BUSINESS
11 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