Loading...
HomeMy WebLinkAboutVB Agenda Packet 09/06/2016Next Ordinance No. 6265 Next Resolution No. 32-16 Next VBA 57-16 ORDER OF BUSINESS REGULAR MEETING Meeting Location: 50 S. Emerson Mount Prospect, I L 60056 I. CALL TO ORDER II. ROLL CALL Meeting Date and Time: Tuesday, September 6, 2016 7:00 PM MayorArlene A. Juracek Trustee Paul Hoefert Trustee Richard Rogers Trustee John Matuszak Trustee Colleen Saccotelli Trustee Steven Polit Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE Trustee Polit IV. INVOCATION Trustee Mautszak FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED ON THIS AGENDA V. APPROVAL OF MINUTES APPROVE MI NUTES OF REGULAR MEETI NG OF August 16, 2016 VI. MAYOR'S REPORT A. ACCOLADES PROCLAMATION: OVARIAN CANCERAWARENESS MONTH Village Board Meeting - September 6, 2016 Pagel of 51 September 2016 PROCLAMATION: CONSTITUTION WEEK -September 17-23 CONSTITUTION WEEKAND CITIZENSHIP DAY September 17 B. MOTION TO DEFER ANNUAL SISTER CITIES REPORT TO THE NOVEMBER 1 ST VILLAGE BOARD MEETING. C. APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS Planning & Zoning Commission Appointment.- Associate Member Richard Soto I I Term to expire September 2021 280 N. Westgate Rd. Special Events Commission Reappointment.- Teresa eappointment.Teresa VanOpdorp (Co -Chair) 1201 N. Westgate Road Fred Steinmiller (Co -Chair) 232 N. Cathy Tarina Wimmer 1800 W. Pheasant Trail Term to expire September 2020 Term to expire September 2020 Term to expire September 2020 VII. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD VIII. CONSENT AGENDA All items listed under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member, or resident from the audience, so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. A. List of Bills -August 10 -August 30, 2016 B. MOTION TO ACCEPT BID FOR VILLAGE HALL PARKING GARAGE INTERIOR PAINTING I N AN AMOUNT NOT TO EXCEED $49,365 C. MOTION TO ACCEPT PROPOSAL FOR SEWER FLOW MONITORING I N AN AMOUNT NOT TO EXCEED $29,060 IX. OLD BUSINESS A None X. NEW BUSINESS A. None XI. VILLAGE MANAGER'S REPORT A. MOTION TO ACCEPT BID FOR 2016 WATERMAIN REPLACEMENT PROJECT IN AN AMOUNT NOT TO EXCEED $274,065 Village Board Meeting - September 6, 2016 Page 2 of 51 XII. ANY OTHER BUSINESS XIII. ADJOURNMENT NOTE. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA DISABILITY NEEDS SOMEACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGERS OFFICEAT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327 Village Board Meeting - September 6, 2016 Page 3 of 51 Item III. : Department: Trustee Polit SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: ATTACHMENTS: Description 4.nWatta ,Ihirrne nts A wilillablle Type Upload Date File Name Village Board Meeting - September 6, 2016 Page 4 of 51 Item IV. : Department: Trustee Mautszak SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: ATTACHMENTS: Description 4.nWatta ,Ihirrne nts A wilillablle Type Upload Date File Name Village Board Meeting - September 6, 2016 Page 5 of 51 Item V. : Department: APPROVE MINUTES OF REGULAR MEETING OFAugust 16, 2016 SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: ATTACHMENTS: Description D Minutes 08 16 2016 Type Backup Material Upload Date 9/1/2016 File Name August_16_2016.pdf Village Board Meeting - September 6, 2016 Page 6 of 51 MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT August 16, 2016 CALL TO ORDER Mayor Arlene Juracek called the meeting to order at 7:03 p.m. :1011 Sa_1 41 Present: Mayor Arlene Juracek Trustee Paul Hoefert Trustee Steven Polit Trustee Richard Rogers Trustee Colleen Saccotelli Absent: Trustee John Matuszak Trustee Michael Zadel PLEDGE OF ALLEGIANCE Pledge of Allegiance led by Mayor Juracek. INVOCATION Trustee Rogers gave the Invocation. MINUTES Trustee Polit, seconded by Trustee Rogers, moved to approve the minutes of the regular Village Board meeting held August 2, 2016. Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried. MAYOR'S REPORT A. Accolades Proclamation: School's Open Safety Week, August 21-27, 2016 Mayor Juracek presented the proclamation to Police Chief Tim Janowick. Chief Janowick encouraged all Mount Prospect residents to drive safely and cautioned drivers to be especially cognizant of traffic laws specific to school zones. B. Board of Fire and Police Commissioners — 2015 Annual Report Michaele Skowron, Chair of the BOFPC presented the 2014 Annual Report. Ms. Skowron provided a detailed overview of 2015 activities which reflected the four (4) areas of authority granted the BOFPC by village code and state statute: 1) hiring process 2) promotion process for first level supervisors 3) discipline and 4) termination. Mayor Juracek thanked Ms. Skowron for the excellent report and acknowledged the significant commitment of the BOFPC members; a busy year that required extensive time and effort. page 1 of 7 Village Board Meeting Minutes August 16, 2016 Village Board Meeting - September 6, 2016 Page 7 of 51 The Village of Mount Prospect BOFPC is a civilian board who serves for the good of the community and does so without compensation. BOFPC members also include Mr. Chuck Bennett, Mr. Mark Busse, Ms. Jackie Hinaber and Mr. Jim Powers. C. 1St reading of An Ordinance Amending Chapter 13 (Alcoholic Liquors) of the Mount Prospect Village Code. Mayor Juracek presented for a first (1S) reading An Ordinance Amending Chapter 13 (Alcoholic Liquors) of the Mount Prospect Village Code. This ordinance amends Chapter 13 (Alcoholic Liquors) by deleting an "F-2" liquor license issued to FSAS LLC d/b/a Arnie Salerno's Pizzeria located at 1716 East Kensington Road. The restaurant is under new ownership. Trustee Hoefert, seconded by Trustee Rogers, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried. Trustee Polit, seconded by Trustee Saccotelli, moved for approval of Ordinance No. 6261: AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried. D. 1st reading of An Ordinance Amending Chapter 13 (Alcoholic Liquors) of the Mount Prospect Village Code. Mayor Juracek presented for a first (1st) reading An Ordinance Amending Chapter 13 (Alcoholic Liquors) of the Mount Prospect Village Code. This ordinance amends Chapter 13 (Alcoholic Liquors) by deleting an "F-3" liquor license issued to Canta Napoli Ristorante, Inc. d/b/a Canta Napoli located at 90 East Busse Avenue. The restaurant is under new ownership. Trustee Hoefert, seconded by Trustee Polit, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried. Trustee Polit, seconded by Trustee Saccotelli, moved for approval of Ordinance No. 6262: AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE page 2 of 7 Village Board Meeting Minutes August 16, 2016 Village Board Meeting - September 6, 2016 Page 8 of 51 Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried. E. Appointment/Reappointment to Boards and Commissions Planning & Zoning Commission Reappointment: Norbert Mizwicki Term to expire August 2020 1210 Glenn Lane Sister Cities Commission Appointment: Christina Haskell 1208 Crabtree Lane Reappointment: Diana & Rafi Sahakian 906 South William Street Paul Seils: 100 East Northwest Highway Term to expire August 2020 Term to expire August 2020 Term to expire August 2020 Trustee Hoefert, seconded by Trustee Rogers, moved to approve the appointment/reappointments presented by Mayor Juracek. Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried COMMUNICATIONS AND PETITIONS — CITIZENS TO BE HEARD None. CONSENT AGENDA [All items listed under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member, or resident from the audience, so requests, in which event the item will be removed from the Consent Agenda and considered as a separate item.] Trustee Rogers, seconded by Trustee Saccotelli, moved to approve the following business items under the Consent Agenda: 1. Monthly Financial Report — July 2016 2. Approve List of Bills — July 27 — August 9, 2016 3. An Ordinance Amending Chapter 23 of the Village Code of the Village of Mount Prospect, Illinois Regarding Crime Free Housing (ORD 6263) 4. Accept proposal for professional services for Tax Increment Financing District Designation in an amount not to exceed $30,375. (VBA 53-16) 5. Accept proposal for the installation of Emergency Vehicle Priority (EVP) equipment in an amount not to exceed $28,837. (VBA 54-16) page 3 of 7 Village Board Meeting Minutes August 16, 2016 Village Board Meeting - September 6, 2016 Page 9 of 51 6. Accept proposal for the purchase of new fire hose and fire house appliances in an amount not to exceed $21,513.62. (VBA 55-16) 7. Wave bid and purchase laptops in an amount not to exceed $20,463.30. (VBA 55-16) Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried. OLD BUSINESS A. Public Meeting and Public Hearing Mayor Juracek stated this public hearing and public meeting, called pursuant to proper legal notice having been published in the Daily Herald on August 6, 2016, is to consider the annexation and zoning designation of [11 (Limited Industrial)] territory within unincorporated Cook County to the Village of Mount Prospect. Mayor Juracek called the Public Hearing to order at 7:24 pm to consider the zoning designation of 11 (Limited Industrial) for the territory within unincorporated Cook County being considered for annexation into the Village of Mount Prospect. Mayor Juracek explained the Public Hearing is for the zoning designation but the ordinance to be considered is for both the annexation and zoning designation. Village Manager Michael Cassady provided background information regarding the properties located at 1105 E. Algonquin Road, 1901 S. Busse Road, 1801 S Busse Road, 1690 W. Imperial Court, 1691 W. Imperial Court, 1911 S. Busse Road, 1907 S. Busse Road, 1660 W. Kenneth Drive, 302 W. Kenneth Drive, 505 W. Kenneth Drive, 1600 W. James Drive and 1650 James Drive; approximately 27 acres. The subject properties are improved with a variety of industrial and retail uses; the Village's 11 Limited Industrial is the most compatible zoning district with the existing uses in this area. Village staff have met with the property owners to discuss concerns relative to their business operations under Cook County regulations versus Village regulations. The Village has assured the owners the 11 zoning would not impact their current operations; Village will honor special uses. Village Manager Cassady also highlighted the life safety and financial benefits the businesses would receive as part of the Village. Public Comment Mr. Louis Goodman 310 North School In response to Mr. Goodman's question regarding the cost to the Village to annex the properties, Mr. Cassady cited the state statute requiring the Village to pay the Elk Grove Fire Protection District. Mr. Joseph Gattuso — attorney for 1650 James LLC and 1105 LLC Mr. Nick Stanford — attorney On behalf of their respective clients Mr. Gattuso and Mr. Stanford requested the Village defer consideration of the annexation/zoning ordinance. Both believe annexation agreements can and should be reached before annexation occurs. The business owners and attorneys believe it is in their business interest to have a written agreement that provides legal assurance they will be allowed to operate under the same conditions currently allowed under Cook County 13 zoning regulations. Village Attorney, Lance Malina and Village Manager Cassady provided the following in response to questions from the Village Board: page 4 of 7 Village Board Meeting Minutes August 16, 2016 Village Board Meeting - September 6, 2016 Page 10 of 51 ■ Businesses affected by annexation would prefer to keep status quo with unincorporated Cook County. ■ Village's allowance of legal, non -conforming status provides greater leniency than Cook County 13 regulations. ■ Annexation without written agreement will not impair business. ■ Would not be favored nation — each business would need to negotiate their own agreement. ■ Deferral of the annexation is not a simple matter; changes property. ■ Regarding notifications; two separate plats could increase number of plats and agreements Mr. Don Mackey— Imperial Court Business Owner Mr. Mackey expressed his concerns with the proposed annexation. He believes the cost to his business will increase if it is brought into the Village. Village Board Comments ■ Village is on record that businesses will be granted legal, non -conforming status under annexation; no impact to business operations. ■ Fair to provide assurance to businesses that existing operations will not be impacted by annexation. ■ Conditions not brought in under annexation will be subject to conditional uses and variations. Mayor Juracek closed the Public Meeting at 8:06 p.m. Mayor Juracek presented for a first (1S) reading an Ordinance Annexing to and Zoning of Certain Property by the Village of Mount Prospect. Trustee Hoefert, seconded by Trustee Polit, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried. Trustee Hoefert, seconded by Trustee Polit, moved for approval of Ordinance No. 6264: AN ORDINANCE ANNEXING TO AND ZONING OF CERTAIN PROPERTY BY THE VILLAGE OF MOUNT PROSPECT Mayor Juracek called for a recess at 8:09 p.m.; Mayor Juracek resumed the August 16, 2016 Village Board meeting at 8:14 p.m. B 2nd reading of An Ordinance Annexing Certain Property to the Village of Mount Prospect This ordinance authorizes the annexation of certain property located at the southeast corner of Linneman Road and Dempster Street of unincorporated Cook County, 1200 Dempster. This item was deferred from the April 19, 2016 Village Board meeting until the August 16, 2016 Village Board meeting by a vote of 6-0. Mayor Juracek stated staff has requested deferral of this item to the October 18, 2016 Village Board meeting, to continue discussions with United Airlines. page 5 of 7 Village Board Meeting Minutes August 16, 2016 Village Board Meeting - September 6, 2016 Page 11 of 51 Trustee Hoefert, seconded by Trustee Polit, moved to defer the second (2nd) reading of An Ordinance Annexing Certain Property to the Village of Mount Prospect to the October 18, 2016 Village Board meeting. Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried. NEW BUSINESS A. A Resolution in Support of an Extension of a Cook County Class 6b Extension for DP Realty Partners LLC located at 2200 South Busse Road. Mayor Juracek presented a Resolution in Support of an Extension of a Cook County Class 6b Extension for DP Realty Partners LLC located at 2200 South Busse Road. Community Development Director William Cooney provided background information including Irv's Luggage/Executive Essentials business history, occupant of 2200 South Busse Road, Cook County Tax Abatement program, staff recommendation and responded to questions from the Village Board. The renewal would be for an additional 12 years and would enable Irv's Luggage/Executive Essentials to maintain their operations in Mount Prospect. Mr. Cooney added the Village has worked with Irv's in resolving all signage issues; the business is in compliance. The Class 6b incentive reduces the assessment level for qualified manufacturing and warehouse/distribution facilities from 25% to 10% for the first ten (10) years, 15% for year eleven (11) and 20% in year twelve (12). Mr. Wein, owner of Irv's, was in attendance to provide additional information and respond to questions from the Village Board. Mr. Wein thanked the Village Board for their support of his business as well as the Class 6b incentive. He stated with the volume of sales through the internet makes this a challenging time for retailers. Village Board Comments ■ Supports Class 6b tax incentive important tool for businesses; allows businesses to stay in Mount Prospect. ■ Business creating jobs and revenue; occupancy versus vacant structure is benefit to Village. ■ Thanked Mr. Wein for choosing to stay in Mount Prospect. Trustee Hoefert, seconded by Trustee Rogers, moved to approve Resolution No. 30-16: A RESOLUTION IN SUPPORT OF AN EXTENSION OF A COOK COUNTY CLASS 6B EXTENSION FOR DP REALTY PARTNERS LLC FOR PROPERTY LOCATED 2200 SOUTH BUSSE ROAD Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried. page 6 of 7 Village Board Meeting Minutes August 16, 2016 Village Board Meeting - September 6, 2016 Page 12 of 51 VILLAGE MANAGER'S REPORT A. A Resolution to Approve a Contract Agreement Between the Village of Mount Prospect, Illinois and the Mount Prospect Fire Fighters Union Local 4119 International Association of Fire Fighters (Term of January 1, 2016 through December 31, 2018) Village Manager Cassady presented a Resolution to Approve a Contract Agreement Between the Village of Mount Prospect, Illinois and the Mount Prospect Firefighters Union Local 4119 International Association of Firefighters (Term of January 1, 2016 through December 31, 2018). Village Cassady provided background information regarding the negotiation process, terms of the three (3) year agreement and recognized the fire personnel (Firefighters Dale Steward, Joe Knoll, Brad Peterson and Steve Slobe), Deputy Fire Chief John Dolan and Village administration involved in negotiations. The contract described as a win/win agreement includes a two per cent wage increase as well as shift in insurance costs to employees. On behalf of Fire Chief Brian Lambel, Deputy Fire Chief John Dolan, extended their thanks to the Village Board, Village Administration and all involved in the negotiation process. Deputy Chief Dolan recognized Administrative Analyst Alexander Bertolucci for his outstanding work on the contract agreement. Trustee Hoefert, seconded by Trustee Saccotelli, moved to approve Resolution No. 31-16: A RESOLUTION TO APPROVE A CONTRACT AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS AND THE MOUNT PROSPECT FIREFIGHTERS UNION LOCAL 4119 INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (TERM OF JANUARY 1, 2016 THROUGH DECEMBER 31, 2018) Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli Nays: None Motion carried. ANY OTHER BUSINESS Trustee Hoefert requested updates on property maintenance issues of three (3) residential properties on Rand Road and the status of the development of the old Tri-State property. Community Development Director William Cooney stated two (2) of the properties on Rand have been sold and the third has a sale pending. Community Development inspectors monitor the properties daily to ensure compliance. The developers of the old Tri-State have yet to break ground. He maintains regular contact with developer for status reports. Trustee Polit announced the Saturday, August 20th Blues Mobile Car Show will feature Auto Barn VW and have live music from Rosie and the Riveters. ADJOURNMENT There being no further business to discuss Mayor Juracek asked for a motion to adjourn. Trustee Rogers, seconded by Trustee Polit, moved to adjourn the meeting. By unanimous vote the August 16, 2016 Village Board meeting adjourned at 8:35 p.m. M. Lisa Angell Village Clerk page 7 of 7 Village Board Meeting Minutes August 16, 2016 Village Board Meeting - September 6, 2016 Page 13 of 51 page 8 of 7 Village Board Meeting Minutes August 16, 2016 Village Board Meeting - September 6, 2016 Page 14 of 51 Item VI. A.: ACCOLADES Department: SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: ATTACHMENTS: Description Type Upload Date D Ovarian Cancer BackupMaterial 8/29/2016 Awareness Month D Constituion Day/week Backup Material 8/30/2016 File Name ovarain_cancer awareness_month.pdf constitution_proclamation.pdf Village Board Meeting - September 6, 2016 Page 15 of 51 PROCLAMATION Ovarian Cancer Awareness Month SEPTMEMBR, 2016 WHEREAS, ovarian cancer is the fifth leading cause of cancer -related deaths among women and accounts for more deaths than any other gynecologic cancers; and WHEREAS, the American Cancer Society estimates that 21,290 women will be diagnosed with ovarian cancer in 2016, with more than half of those women over the age of 62; and WHEREAS, recognition of the warning signs are essential to an early detection and effective treatment; and WHEREAS, the symptoms of ovarian cancer include abdominal pain and pelvic pain, difficulty eating and frequent urination; and WHEREAS, the early symptoms of ovarian cancer are commonly overlooked, public awareness and knowledge are essential to getting a diagnosis before the cancer worsens; and WHEREAS, organizations such as the National Ovarian Cancer Coalition focus on informing the public through their advocacy of cancer screening tests, public health fairs and the Run/Walk to Break Silence on Ovarian Cancer; and WHEREAS, it is critical that those affected by ovarian cancer have the proper resources and access to health care to prevent, detect, treat and ultimately defeat ovarian cancer and all cancers; NOW, THEREFORE, I, Arlene A. Juracek, Mayor of the Village of Mount Prospect, Illinois, do hereby proclaim SEPTEMBER 2016 Ovarian Cancer Awareness Month and I call this observance to the attention of all our citizens. Arlene A. Juracek Mayor ATTEST: M. Lisa Angell Village Clerk Dated this 6th day of September; 2016. Village Board Meeting - September 6, 2016 Page 16 of 51 Village Board Meeting - September 6, 2016 Page 17 of 51 PROCLAMATION CONSTITUTION WEEK, SEPTEMBER 17TH - SEPTEMBER 23RD, 2016 CONSTITUTION DAY AND CITIZENSHIP DAY, SEPTEMBER 17, 2016 WHEREAS, our Founding Fathers, in order to secure the blessings of liberty for themselves and their posterity, did ordain and establish a Constitution for the United States of America; and WHEREAS, at the culmination of months of deliberation, debate and compromise, on September 17, 1787, the Constitution of the United States of America was signed; and WHEREAS, this document, crafted by these early patriots enshrines our enduring faith in the notion that being a citizen is about more than circumstances of birth -- we are bound together by our beliefs, our unalienable rights, and the idea that we must accept certain obligations to one another and to future generations; and WHEREAS, The Fourteenth Amendment (Amendment XIV) to the United States Constitution which greatly expanded the protection of civil rights to all Americans was adopted on July 9, 1868; and WHEREAS, the Constitution embodies the equal treatment and equal rights of all citizens, by birth or naturalization; and WHEREAS, September 17, 2016, marks the 229th anniversary of the signing of the Constitution of the United States of America by the Constitutional Convention; and WHEREAS, through all its changes over the years, the Constitution's foundation has endured and adapted; and it is the supreme law of our land; and WHEREAS, Constitution Day and Citizenship Day are celebrated on September 17th each year during the celebration of Constitution Week, September 17th through September 23rd; and WHEREAS, the adoption of the Constitution and the independence guaranteed to American Citizens, whether by birth or by naturalization, should be celebrated by appropriate ceremonies and activities during Constitution Week. NOW, THEREFORE, I, Arlene A. Juracek, Mayor of the Village of Mount Prospect do hereby proclaim: September 17, 2016, as Constitution Day and Citizenship Day, and September 17 through September 23, 2016 as Constitution Week In the Village of Mount Prospect and I encourage all citizens to reflect during this week on the many benefits of our Federal Constitution and the responsibilities and privileges of American Citizenship. Arlene A. Juracek Mayor ATTEST: M. Lisa Angell Village Clerk Dated this 6th day of September, 2016 Village Board Meeting - September 6, 2016 Page 18 of 51 Item VI. B.: MOTION TO DEFER ANNUAL SISTER CITIES REPORT TO THE NOVEMBER 1ST VILLAGE BOARD MEETING. Department: SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: ATTACHMENTS: Description 4.nWatta ,Ihirrne nts A wilillablle Type Upload Date File Name Village Board Meeting - September 6, 2016 Page 19 of 51 Item VI. C.: APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS Department: Village Manager's Office SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: ATTACHMENTS: Description D Mayors memo Type Upload Date File Name Cover Memo 8/30/2016 September appointments.pdf Village Board Meeting - September 6, 2016 Page 20 of 51 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: BOARD OF TRUSTEES VILLAGE MANAGER MICHAEL CASSADY VILLAGE CLERK LISA ANGELL BILL COONEY (Staff Liaison Planning & Zoning Commission ) FROM: MAYOR ARLENE JURACEK DATE: SEPTEMBER 1, 2016 SUBJECT: APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS I hereby nominate the following individual for appointment/reappointment to the following Board and Commission: Planning & Zoning Commission Appointment: Associate Member. Richard Soto II 280 N. Westgate Rd. Special Events Commission Reappointment: Teresa VanOpdorp (Co -Chair) 1201 N. Westgate Rd. Fred Steinmiller (Co -Chair) 232 N. Cathy Tarina Wimmer 1800 W. Pheasant Trail Term to expire September 2021 Term to expire September 2020 Term to expire September 2020 Term to expire September 2020 I recommend the above -listed individuals be appointed/reappointed. I believe they will represent the Village fairly and objectively. AJ/dj ARLENE A. JURACEK Mayor Village Board Meeting - September 6, 2016 Page 21 of 51 Item VIII. A.: List of Bills - August 10 - August 30, 2016 Department: Finance Information: Approve List of Bills -August 10 -August 30, 2016 - $4,032,190.74 SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: GOVERNANCE: Financially sound, providing exceptional service. ATTACHMENTS: Description Type Upload Date File Name List of Bills - a August 10 -August Backup Material 8/31/2016 083016_List_of_Bills.pdf 30, 2016 Village Board Meeting - September 6, 2016 Page 22 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 001 General Fund Accela, Inc. CRM $ 500.00 ACS State & Local Government Solutions Illinois State Disbursement Unit 8,175.39 Illinois State Disbursement Unit 8,175.39 Addante, Anthony Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.23 Addison Building Material Co. Maintenance and repair supplies 105.30 Maintenance and repair supplies 42.25 Maintenance and repair supplies 86.85 Maintenance and repair supplies 21.50 Maintenance and repair supplies 65.82 Maintenance and repair supplies 134.04 Maintenance and repair supplies 215.10 Maintenance and repair supplies 17.72 Maintenance and repair supplies 57.56 Maintenance and repair supplies 131.80 ADT Security Services, Inc. Equipment Maintenance and Repair 90.00 Air Comfort Corporation 2nd Opinion 890.50 Air One Equipment, Inc. D/C Helmet & Marlowe Replacement 69.60 LDH Spanner wrenches 36.84 Airgas, Inc. Oxygen 254.00 Akkadian Labs, LLC Akkadian Phone System Console Support Renewal 1,990.00 Aladtec Inc. Annual Membership - 3 additional members for Fire Manager 101.60 Alexian Brothers Medical Center Pre -Employment Testing 207.00 Pre -Employment Testing 216.00 American Landscaping Inc. Services at 1621 W. Algonquin 216.00 Services at 310 W Rand 378.00 American Water Works Assoc. Training Expenses 245.00 Anders, Kyle Initial Paramedic License 60.00 Anderson Lock Company Street light supplies 22.00 Angarola, Michael Refund of Medicare Taxes over -withheld 1st Qtr 2016 7.40 Aramark Uniform Services, Inc. Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 95.16 ARC Document Solutions, LLC Equipment Maintenance 66.00 Arguilles, Consuelo APA -IL state conf. 285.00 Arthur Clesen, Inc. Other Equipment 57.86 AT & T Corp. Service 8/10/16 - 9/9/16 2,344.47 Service 8/7/16 - 9/6/16 2,729.03 Service 8/16/16 - 9/15/16 607.27 Ayala, Rafael Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.88 Bagdade, Susan NAEMSE Annual Membership 90.00 Baldini, Carol Reimbursement for paper cutter for the CCC 25.00 Barnett, Lesley Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.05 Bechtold, Mark Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.87 Bedco Mechanical HVAC Repairs 2,754.15 HVAC Repairs 460.00 HVAC Repairs 630.40 Sign shop A/C 172.50 HVAC Repairs 115.00 Berg, Christopher Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.87 Board of Trustees of the University of Illinois Fire and Arson Investigation Class Module 2 600.00 Bonnell Industries Inc. 4527 snowplow 8,177.04 Bonner, Mark Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.23 Brady, Michael Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.04 Bran, Victoria A. Reimbursement for program supplies 2.99 Reimbursement for program supplies 7.99 Reimbursement for My School My Choice books 95.35 Reimbursement for program supplies - Diabetes Group & MySchool 20.00 Reimbursement for program supplies - Diabetes Group 30.00 Reimbursement for program supplies - Play & Learn/Conversations 12.99 BrightView Acquisition Holdings, Inc. Hanging Basket Maintenance 2,225.00 Brogan, lack Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.22 Page 1 of 15 Village Board Meeting - September 6, 2016 Page 23 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 001 General Fund(continued) Brownells, Inc. Magazines for rifles in squad cars 169.70 Burrell, Steve Refund of Medicare Taxes over -withheld 1st Qtr 2016 8.41 Bush, Joseph Transfer Stamp Rebate 904.00 Busse's Flowers & Gifts Sympathy Arrangement - Rady 63.50 Call One Inc. Long Distance August (8/15/16 - 9/14/16) 517.61 Canon Financial Services, Inc. Bldg. Scanner/Plotter 200.03 Capital One National Association Costco Purchases 6/29/16 - 7/23/16 1,102.16 Cardno, Inc. Vegetation Management 355.95 Carlson, David Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.05 Case Lots, Inc. Custodial Supplies 1,981.90 CBS Awards Trohpy for National Night Out event 45.00 CDW LLC Nuance DNS premium 13.0 software 196.09 iPad Harness for FD EMS 34.73 Office Supplies 90.46 SmartDeploy Imaging Licenses 8,183.17 Credit for returned headphones (36.86) Office Supplies 28.87 Cables/Surge Protectors 780.77 Office Supplies 137.28 Office Equipment 327.99 Century Cleaners Uniform Cleaning 24.90 Uniform Cleaning 10.62 Uniform Cleaning 14.77 Uniform Cleaning 10.12 Charak, Craig Refund of Medicare Taxes over -withheld 1st Qtr 2016 8.42 Checkpoint Press Firefighter Recruitment Listing 298.00 Chem -wise Ecological Pest Mgmt Inc Equipment Maintenance and Repair 215.00 Chicago Metropolitan Agency For Planning Contribution request 2,057.40 Chicago Title Insurance Search and Exam Fee @ 2092 W Algonquin Rd 650.00 Chief Supply Corp. Pelican flashlight battery desk/dash chargers 204.45 CL Graphics, Inc. After the Fire Brochure- Printing 269.91 Clifford -Wald & Co., Inc. - A KIP Company Engineering Supplies 292.00 Comcast Xfinity internet service: 08/11-09/10/16 84.90 Office equipment 10.56 Digital adapter for CPU 08/19-09/18/16 2.10 Cooney, William J. Chicagoland retail connection -reimbursement WJC 105.00 ICSC Recon -Reimbursement WJC 1,388.47 Cornejo, Francisco Refund of Medicare Taxes over -withheld 1st Qtr 2016 4.43 Costar Realty Information, Inc. Co Star services 566.48 Costco Wholesale Costco Annual Renewal Membership Fee Sept 2016 - Sept 2017 495.00 Crain Communications Inc. Crains renewal 99.00 Crystal Maintenance Services Corp. Extra work outside of contract 320.00 Custodial Services 7,187.24 Davis, Laura Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.04 De Lage Landen Financial Services, Inc. CCC 260.55 Dell Marketing L.P. PC Monitors for PD 795.54 Dorsey, Sean Budget Meeting Expenses 185.00 Dynegy Energy Services, LLC Electrical Service Delivery 284.97 EESCO, A Division of WESCO Distribution, Inc Street light supplies 1,957.82 Street light supplies (1,641.23) Elk Grove Township My School My Choice Team Building Event 70.00 Emergency Medical Products Sphygmomanometer and infant blood pressure cuffs 297.69 Seat belt extenders, Philips monitor blood pressure cuffs 32.36 Defibrillation pads- infant 254.90 Etchingham, Robert Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.23 Evans, Margaret Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.05 Excalibur Technology Corp. Consulting Services - VMware 1,148.75 Experian Pre -Employment Testing: M. Grochocki 19.49 Fahey, Paul CDL Reimbursement 30.00 Falco, Zachary Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.05 Farry, Urszula Rebate Sidewalk Shared -Cost Program 136.00 Fehr -Graham & Associates LLC Training Expenses 1,920.00 Fire Pension Fund Fire Pension 23,920.62 Fire Pension 23,876.72 Page 2 of 15 Village Board Meeting - September 6, 2016 Page 24 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 001 General Fund(continued) Frances, William Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.23 Fulton Technologies, Inc. Repair to the emergency sirens 545.99 Furr, Bryan Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.23 G & 1 Associates, Inc. Centennial Celebration Banners 8/4/16 2,297.20 Gambino Landscaping and Brick Paving, Inc. Sprinkler System Maintenance 326.25 Garvey's Office Products Office Supplies 18.99 Gibbons III, Timothy 1 CDL Reimbursement 30.00 Giera, Bartek Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.05 Gliner, Joseph Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.04 GMIS Illinois GMIS Illinois Annual Networking Training Symposium 250.00 Gonet, Sarah Cake for Luke Rypkema's swearing in 86.25 Graybar Electric Co. Street light supplies 187.68 Street light supplies 935.45 Street light supplies 808.50 Street light supplies 688.30 GreatAmerica Financial Services Corporation Office equipment 149.47 Guardian Emp. Dental Plan September 2016 10,546.53 Hainer, Malika APA -Conf. registration 350.00 Harford, Michelle M. After the Fire- Graphic Design 200.00 Hastings Air Energy Control Inc. Repair on the plymovent, Station 13 366.15 Repair on the plymovent at station #13 154.95 Healy Asphalt Company, LLC Streets Patching Materials 36.48 Streets Patching Materials 945.82 Streets Patching Materials 27.84 Streets Patching Materials 47.04 Streets Patching Materials 12.00 Streets Patching Materials 41.76 Streets Patching Materials 43.68 Streets Patching Materials 21.12 Streets Patching Materials 99.36 Streets Patching Materials 45.12 Streets Patching Materials 22.08 Streets Patching Materials 12.48 Streets Patching Materials 47.52 Streets Patching Materials 398.88 Streets Patching Materials 302.26 Hot mix for Patching bike route 20.64 Heinking, Jill Reimbursement for program supplies - Diabetes Group 70.00 Reimbursement for MRC supplies - LED mini glowstick 29.05 Henderson,lohmel Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.22 Home Depot U.S.A., Inc. Repair Maintenance Supplies 1,197.80 Homer Tree Care, Inc. Tree Removal 499.50 Tree Removal 4,047.64 Tree Removal 4,378.29 Tree Removal 3,681.76 Tree Removal 2,212.21 Hoskinson, Thomas Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.23 ICMA Retirement Trust - 457 ICMA 457 23,354.90 ICMA 457 23,494.76 ID Network, Inc. Annual maintenance agreement 3,184.00 Illinois American Water Company Private Fire Period 8/2/16 - 8/31/16 33.84 Period 7/12/16 - 8/9/16 530.02 Illinois Department of Revenue IL State Withholding 29,137.00 IL State Withholding 28,510.50 Illinois Homicide Investigators Association Register D. Okon for Annual training conference 10/10-12/16 195.00 Illinois State Police Pre -Employment Testing for 2 FT & 2 Interns 119.00 Pre -Employment Testing for 6 Interns 178.50 Fingerprinting for new part time records clerk 29.75 Candidate background check 59.50 Pre -Employment Testing 59.50 Illinois State Toll Hwy Authority Period 4/1/16 - 6/30/16 64.15 Internal Revenue Service Federal Withholding 186,260.61 Federal Withholding 180,931.69 International Association of Chiefs of Police Annual conference registration 10/15-18/16 350.00 Page 3 of 15 Village Board Meeting - September 6, 2016 Page 25 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 001 General Fund(continued) International Association of Chiefs of Police(continued) Annual conference registration 10/15-18/16 350.00 Annual conference registration 10/15-18/16 350.00 Annual conference registration 10/15-18/16 350.00 International Union of Operating Engineers UOE PW Membership Dues 1,090.45 UOE PW Membership Dues 1,090.43 J.P. Morgan Chase Bank N.A. Credit Card Purchases -July 2016 5,080.15 Janowick, Timothy Reimburse expenses: ILACP meeting 08/11-12/16 125.60 John M. Bruns 2016 New Sidewalk Program -ROW Stalking 1,000.00 Jolie, Michael Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.05 Journal & Topics Newspapers 2015 Treasurer's Report 1,050.00 Juhl, Jonathan Refund of Medicare Taxes over -withheld 1st Qtr 2016 8.41 Kane, Ryan Refund of Medicare Taxes over -withheld 1st Qtr 2016 7.41 Kathleen W. Bono,csr, LTD Legal 399.50 Court reporter 65.00 Kearney, Ryan Training Expenses 35.00 Kerrigan, Maureen Refund of Medicare Taxes over -withheld 1st Qtr 2016 8.41 Kerstein, June Reimbursement Food Exp - July 2016 12.69 Reimbursement Food Exp - August 2016 14.92 Reimbursement Phone Exp - August 2016 44.95 Kidd, Daniel Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.22 Klein, Thorpe and Jenkins, Ltd. June billing 79,487.90 Knippel, Eric Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.05 Kriegermeier, Linda Rebate Sidewalk Shared -Cost Program 68.00 La Barbera, Richard Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.04 Landeweer, Michael Refund of Medicare Taxes over -withheld 1st Qtr 2016 8.42 Lands' End Business Outfitters Admin logo items 51.50 Laner Muchin July billing 1,707.87 Lee Jensen Sales Co. Inc. Special Events Supplies 435.00 LexisNexis Risk Data Management Inc. Background checks -July, 2016 68.00 Lizzette Medina & Co. Landscaping Maintenance 1,345.30 Grounds Maintenance Services 4,403.88 Lynxpm, LLC. Annual support for LYNX system 08/19/16-08/18/17 930.00 Mac Bride, Donald R Refund escrow Permit #15-1761 (Canceled) 65.00 Mail Finance Inc. Folder/Inserter Lease Payment 08/04/16-11/03/16 930.99 Martinez, Miguel Refund of Medicare Taxes over -withheld 1st Qtr 2016 8.42 Massani, Joseph Lunch meeting 43.91 McVeigh -Cushing, Cathleen A. Edit Library Life August 650.00 Meade Electric Co. Inc. Traffic Signal Device 142.83 Traffic Signal Device 145.13 Meister, Michael Refund of Medicare Taxes over -withheld 1st Qtr 2016 8.42 Melendez, Jose Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.22 Menard Inc. Maintenance and repair supplies 15.59 Supplies for National Night Out ET presentation 32.69 Other Equipment 70.84 Meridian It Inc. Network Support - Sta 14 WOW link 370.00 Metro Federal Credit Union MP Fire Local 4119 Dues 2,548.26 MP Fire Local 4119 Dues 2,548.26 Metropolitan Alliance - Police MP Fire Local 4119 Dues 1,304.00 MP Fire Local 4119 Dues 1,304.00 Metropolitan Mayors Caucus Membership 2,437.52 Michael Wagner & Sons, Inc. Maintenance and repair supplies 7.46 Middleton, Joan Reimbursement - supplies for ransomware incident 85.38 Milosevic, Milan Refund Overpayment Police Ticket #P3948935 8.00 Mirandola, Frank Transfer Stamp Rebate 1,070.00 Mobile Print Inc. Wellness Thank You Cards and Envelopes 119.31 Wellness Team Labels 29.10 Community Survey business cards 122.22 Morrison Associates, Ltd. Professional Services 1,125.00 Education and Training 997.50 Morton Suggestion Co. Supplies for CPU Pool party event 488.52 Supplies for CPU National Night Out event 759.51 Motorola Solutions, Inc. RADIO EQUIPMENT 4,632.75 Mount Prospect Historical Soc. 2016 Budget Allocation - September 2016 3,333.33 Page 4 of 15 Village Board Meeting - September 6, 2016 Page 26 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 001 General Fund(continued) Municipal Emergency Services, Inc. Turnout Gear - POC Andrew Skic 1,644.00 Turn out gear for John Marlowe 1,692.00 Murnane Paper Company Copy Paper- Colored & Ledger 885.40 National Public Employer Labor Relations Assc DOL Overtime Follow Up Webinar - 8/4/2016 89.00 Nationwide Mutual Insurance Company Nationwide 457 12,700.28 Nationwide 457 12,699.82 Nava, Robert Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.04 Nelson, Michael Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.22 Nelson, William Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.22 Nemerow, Jason Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.88 Neopost USA Inc. Postage Machine Replenishment - 8/17/16 3,000.00 NFPA Pub Ed Supplies- Fire Prev. Week Box, Sports Box & Checklist 874.87 Membership Dues 1.00 Nolan, John Rebate Sidewalk Shared -Cost Program 340.00 North East Multi Regional Trng Registration for class on 07/14-15/16 325.00 Northern Illinois Funeral Service Inc. Remains removal:08/07/16 C. Thompson,Bishop to CCME 405.00 Northern Illinois Police Alarm System Language line -July, 2016 114.00 Northwest Community Hospital System Entry for John Kelly 75.00 Drug Testing for new POC 36.00 Northwest Electrical Supply Maintenance and repair supplies 85.56 Northwest Suburban United Way United Way 125.05 United Way 100.05 Novak & Parker Inc. Maintenance and repair supplies 163.72 Office Depot, Inc. Office Supplies 681.44 Various Office Supplies 164.75 Office Supplies for HS & CCC 45.65 O.ffice supplies 95.97 Office Supplies 72.13 Okon, David Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.22 011ech, Dirk Refund of Medicare Taxes over -withheld 1st Qtr 2016 8.41 Pacini, Max CDL Reimbursement 30.00 Paddock Publications, Inc. Block Party Ad 2016 232.75 Block Party Ad 2016 232.75 Fridays on the Green Ad 2016 275.00 Fridays on the Green Ad 2016 275.00 Fridays on the Green Ad 2016 300.00 Block Party Ad 2016 232.75 Block Party Ad 2016 232.75 Bid Notice 81.00 Park University Enterprises, Inc. Training renewal -Janet Abernethy 199.00 Patriot Pavement Maintenance Crack Filling 6,431.92 Petty Cash Petty Cash -FD -July 2016 57.60 Petty cash replenishment 187.65 Maintenance and repair supplies 111.89 Petty Cash - Human Services - May 7.69 Petty Cash - Human Services - June 10.00 Police Department Petty Cash 8-25-16 153.06 Police Pension Fund Police Pension 30,218.70 Police Pension 30,226.07 Precise Digital Printing, Inc. Centennial Posters 5/18/16 562.50 Centennial Celebration Banners 7/13/16 125.00 Professional Law Enforcement Training, LLC Training registration for 5 officers: Knock & Talk Investigation 500.00 Registration for training class 125.00 Prosafety, Inc. Paint Applicator 23.95 Custodial Supplies 478.00 Raus, Frank Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.88 Ray Lambert Enterprises, Inc. Calibration of Posi check 3 Regulator testor 1,300.00 Real Graphix, Inc. Centennial Celebration Cards 6/24/16 239.00 Rebel's Trophies, Inc. Office Supplies 17.00 Rentokil North America, Inc. Hornets nest at 600 w shabonne in parkway tree 100.00 August Pest Control for the CCC 48.00 Wasp nest 902 Quince Lane 100.00 Services at 1609 Rosetree parkway tree 100.00 rescueDIRECT,Inc. Caribiners 81.20 Page 5 of 15 Village Board Meeting - September 6, 2016 Page 27 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 001 General Fund(continued) RHW Customized Graphics & Promotions VOMP Bags for New Hires, Retirees & Wellness Team 360.17 Special Events Supplies 486.78 Special Events Supplies 824.76 Rittle, John Building Maintenance 200.00 River Trails Park District Pizza for National Night Out event 205.62 Robert W. Hendricksen Co. Tree Trimming 9,994.95 Ronco Industrial Supply Custodial Supplies 1,055.53 Rondeau, Christopher Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.88 Rosenbarski, Lawrence Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.87 Russo Hardware, Inc. Grounds Maintenance Supplies 1,097.95 Ryan, Timothy Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.04 Sampson, Cheryl Refund of Medicare Taxes over -withheld 1st Qtr 2016 8.42 Santi, Seth Refund of Medicare Taxes over -withheld 1st Qtr 2016 7.40 Saric, Ognjen Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.05 Schaeffer, Andrew Reimbursement Air Fare (New World User Conference 10/2-10/5 563.20 Schmitz, Jeffrey Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.88 Schroeder & Schroeder Inc Concrete Restoration 56,709.90 SHI International Corp. AirWatch Licenses 1,200.00 Smart Keyboard 138.00 iPad Pro 9.7" 709.00 Sid Tool Co., Inc. Sign material 336.99 Sill, Gregory Reimburse training expenses 86.00 Refund of Medicare Taxes over -withheld 1st Qtr 2016 8.42 Skeeter Kell Sporting Goods, Inc. Academy uniforms for E. Draffone & M. Trejo 330.00 Sound Incorporated August maintenance for switches, servers & phones 72.00 Maint. contract for phones, switches and servers 72.00 Sparr, Stevan Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.05 Standard Equipment Company Street Sweeper Supplies 782.55 Street Sweeper Supplies 41.29 Street Sweeper Supplies 605.77 Staples Contract & Commercial, Inc. Supplies for Investigations 69.75 Office Supplies 1,857.46 Office Supplies 62.19 Office Supplies 17.23 Sterling Codifiers, Inc. Codification 1,930.00 Suburban Accents Inc Maintenance and repair supplies 99.00 Name plaques for sergeants in supervisors' office 75.00 Symantec Corporation Message Labs Renewal 6,720.00 T.P.I. Building Code Consultants, Inc. July 2016 Services 22,444.00 Taylor, Jeffrey Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.87 Teevan, Alison Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.04 Tennant Sales and Service Company Replacement driver assembly and 5 scrubbing pads 293.90 The Carroll -Keller Group Influencing Without Authority - Claire Wheatley 245.00 Leadership Training 4,400.00 Leaderhip Development Skills (Module 3) - 8/18/2016 4,400.00 Essential Leadership Skills Workshop 8/22/16 (M.Grochocki) 245.00 The Mulch Center Llc Grounds Maintenance 1,272.00 Thompson Elevator Inspections Various inspections 373.00 Various inspections 335.00 TKB Associates, Inc. Laserfiche Renewal 12,383.00 scanning of building permits 5,015.91 Tolgyesi, Frank Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.87 TransUnion Risk and Alternative Data Solutions Inc Background checks - July, 2016 168.50 Trugreen Limited Partnership Contractual Spraying 218.00 Tweedie, Bart Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.23 Tyler Technologies, Inc. RFS 2224385 Assist with 9.4 Upgrade 1,200.00 United States Postal Service CAPS Postage 56.39 VCG Uniform EMS Badge for Susan Bagdade 50.95 Village of Mount Prospect Flex - Medical 9,472.24 Flex - Medical 9,472.25 Period 7/11/16 - 8/9/16 15.55 Period 7/10/16 - 8/9/16 5.00 W. W. Grainger, Inc. Streetscape finishing Maintenance 244.68 Maintenance and repair supplies 1,853.85 Page 6 of 15 Village Board Meeting - September 6, 2016 Page 28 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 001 General Fund(continued) Streetlight Improvements 1,806.42 W. W. Grainger, Inc.(continued) Streetlight Improvements 263.00 Michael Wagner & Sons, Inc. Maintenance and repair supplies 170.29 Midwest Brickpaving, Inc. Maintenance and repair supplies 252.72 Rittle, John Maintenance and repair supplies 273.70 Steiner Electric Company Maintenance and repair supplies 446.60 W.S. Darley & Co. Hose fitting 44.47 Wal-Mart Community Maintenance and repair supplies 202.34 Warehouse Direct Paper, File Folders, Batteries & Post It Notes 253.04 $ 11x17 paper 90.95 Binders, Sheet Protectors, Binder Clips, Poster Frame 202.72 Arrow Road Construction Office Supplies 80.35 268,962.65 File folders & Batteries 295.55 Office Supplies 200.13 Office Supplies 267.42 Watychowicz, Christy Reimbursement Centennial Postage Expenses 67.36 Weger, Mark Refund of Medicare Taxes over -withheld 1st Qtr 2016 9.88 Weissberg, Andrea Refund of Medicare Taxes over -withheld 1st Qtr 2016 4.54 West Publishing Corporation Other supplies 81.00 Wheatley, Claire Flights to Tyler Conference - Lynn & Claire 848.40 Wide Open West Backup Internet 284.50 Internet services for streaming 55.00 Fire Main - Data & Internet Services (T1) 8/21/16-9/20/16 233.00 Fire ST#14 - Data & Internet Service (T1) 8/20/16-9/19/16 233.00 Winter Equipment Company Inc Snow Plow Blades 489.70 Wisconsin Department of Revenue WI State Withholding 575.28 Wolf, Lisa Dish'n Out Mt. Prospect-Capannari & Mrs. P & Me 800.00 Dish'n Out MP- Avanti/Chodang/Mina/E&O 1,600.00 Dish'n Out MP-Bar145/Pancake Hs./Balkan/T&T 1,600.00 Trezeros/Dave's/Kampai 1,200.00 Wood, Michael Refund of Medicare Taxes over -withheld 1st Qtr 2016 11.23 Z Search Recruiting, Inc. Photography 1,300.00 Ziolkowski, Joseph Refund of Medicare Taxes over -withheld 1st Qtr 2016 5.04 001 General Fund Total $ 1,048,343.58 020 Capital Improvement Fund Ciorba Group Inc Professional Services $ 5,218.52 Farnsworth Group Streetlight Improvements 1,806.42 Streetlight Improvements 263.00 Michael Wagner & Sons, Inc. Improvements to Public Buildings 1,255.29 Midwest Brickpaving, Inc. Brick Sidewalks 7,215.00 Rittle, John Building Maintenance 3,950.00 Steiner Electric Company Salt Storage Building 1,036.00 Central Plaza Remediation Improvements to Public Bldgs. 598.38 020 Capital Improvement Fund Total Downtown Wayfinding $ 21,342.61 022 Downtown Redevelopment Construct Gewalt Hamilton Assoc. 83 & Busse crossing $ 1,894.16 Harris Rebar Rockford, Inc. Streetscape Program 850.00 Lizzette Medina & Co. Landscaping Maintenance 5,540.97 McCann Industries, Inc. Wayfinding Project Supplies 852.07 V3 Companies Central Plaza remediation and SRP 13,416.65 Central Plaza Remediation 403.75 Valerio Dewalt Train Associates, Inc. Downtown Wayfinding 2,600.88 022 Downtown Redevelopment Construct Total $ 25,558.48 023 Street Improvement Construc Fund Arrow Road Construction Street Resurfacing $ 268,962.65 Rubino Engineering, Inc. Resurfacing Testing 790.00 023 Street Improvement Construc Fund Total $ 269,752.65 024 Flood Control Construction Fund A Lamp Concrete Release Retainage $ 169,808.42 Cardno, Inc. Vegetation Management 730.25 Crescent Electric Supply Co Surge protector pump station one 747.50 Page 7 of 15 Village Board Meeting - September 6, 2016 Page 29 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 024 Flood Control Construction Fund(continued) Dynegy Energy Services, LLC Electrical Service Delivery 201.16 Pipeview, LLC Storm sewer televising contract 2016 31,929.75 TRC Companies, Inc. Professional Services 3,889.41 024 Flood Control Construction Fund Total $ 207,306.49 040 Refuse Disposal Fund AT & T Corp. Service 8/10/16 - 9/9/16 $ 12.64 Service 8/16/16 - 9/15/16 3.38 Call One Inc. Long Distance August (8/15/16 - 9/14/16) 2.88 Demitris Pelegris 1801 Cree Ln 89.43 General Parts Inc. Leaf machine fuel & oil filters 57.40 Groot Industries, Inc. Refuse Disposal Program 152.75 ICMA Retirement Trust - 457 ICMA 457 33.49 ICMA 458 33.49 Illinois Department of Revenue IL State Withholding 294.81 IL State Withholding 259.79 Internal Revenue Service Federal Withholding 2,567.22 Federal Withholding 2,141.80 International Union of Operating Engineers UOE PW Membership Dues 124.20 UOE PW Membership Dues 124.22 Nationwide Mutual Insurance Company Nationwide 457 219.07 Nationwide 458 155.49 Republic Services, Inc. Refuse Disposal 270,102.57 Refuse Disposal 16.84 Salvation Army Inc. 1112 Alder Ln 58.75 Solid Waste Agency of Northern Cook County SWANCC - September 2016 80,674.09 Village of Mount Prospect Flex - Medical 117.72 Flex - Medical 117.72 040 Refuse Disposal Fund Total $ 357,359.75 041 Motor Fuel Tax Fund Chicagoland Paving Contractors, Inc. Asphalt Patching $ 55,819.70 Dynegy Energy Services, LLC Electrical Service Delivery 14,470.61 Electrical Service Delivery 14,823.04 Electrical Service Delivery 374.70 Electrical Service Delivery 346.22 Illinois State Treasurer Traffic Signal Maintenance 7,413.90 Patriot Pavement Maintenance Crack Filling 55,568.08 Preform Traffic Control Systems, LTD. Pavement Marking 64,505.00 Schroeder & Schroeder Inc Concrete Restoration 13,601.93 041 Motor Fuel Tax Fund Total $ 226,923.18 042 CDBG ICMA Retirement Trust -457 ICMA 457 $ 450.00 ICMA 458 450.00 Illinois Department of Revenue IL State Withholding 47.43 IL State Withholding 47.43 Internal Revenue Service Federal Withholding 453.49 Federal Withholding 453.47 The Ups Store Mailing for CDBG 14.52 Village of Mount Prospect Flex - Medical 31.25 Flex - Medical 31.25 042 CDBG Total $ 1,978.84 046 Foreign Fire Tax Board Fund United States Postal Service Mt. Prospect Foreign Tax Board P.O. Box 251 (8/16-8/17) $ 70.00 046 Foreign Fire Tax Board Fund Total $ 70.00 050 Water and Sewer Fund Addison Building Material Co. Repair Maintenance Supplies $ 11.56 Repair Maintenance Supplies 48.06 Alexander Chemical Water System Treament Chemical 20.00 Amber Moeller 3021 Lynn Ct #B 36.65 Aquafix, Inc. Maintenance and repair supplies 1,922.50 Page 8 of 15 Village Board Meeting - September 6, 2016 Page 30 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 050 Water and Sewer Fund(contineud) Aramark Uniform Services, Inc. Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 95.16 Ariens Specialty Brands LLC Uniform Expenses 764.16 Arthur Clesen, Inc. Lawn Care Equipment 150.00 Associated Technical Service Leak Detention Equipment 8,839.00 AT & T Corp. Service 8/10/16 - 9/9/16 779.32 Service 8/10/16 - 9/9/16 843.96 Service 8/10/16 - 9/9/16 527.33 Service 8/16/16 - 9/15/16 225.51 B P & T Co. Painting Services 2,201.60 B&W Control Systems Integration Professional Services 1,828.00 Professional Services 1,807.00 Badger Meter Inc AMR/AMI System 7,864.03 AMR/AMI System 1,939.85 Brian Majerus 112 Fairview Ave 16.23 Burns & Mcdonnell Engineering Co. Professional Services 19,710.60 Professional Services 28,337.14 Professional Services 1,948.00 Water Main Replacement 1,791.00 Call One Inc. Long Distance August (8/15/16 - 9/14/16) 192.21 CDW LLC Office Supplies 36.57 Office Equipment 327.99 Century Cleaners Uniform Cleaning 58.10 Uniform Cleaning 41.50 Uniform Cleaning 46.80 Uniform Cleaning 44.15 Uniform Cleaning 24.90 Uniform Cleaning 58.10 Uniform Cleaning 10.63 Uniform Cleaning 42.50 Uniform Cleaning 32.20 Uniform Cleaning 14.78 Uniform Cleaning 41.50 Uniform Cleaning 27.55 Uniform Cleaning 24.90 Uniform Cleaning 47.15 Uniform Cleaning 10.13 Christine Theis 421 N Elmhurst Ave 220.00 Defranco Plumbing Backflow program 2,772.00 Dynegy Energy Services, LLC Electrical Service Delivery 4,368.21 East Jordan Iron Works, Inc. Water/Sewer Hydrants 4,978.00 Manhole Frame Supplies 1,425.00 Water/Sewer Hydrants 9,956.00 Hydrant Parts 1,200.00 Repair Maintenance Supplies 696.18 Repair Maintenance Supplies 232.06 Water Main Replacement 10,285.00 Edwin Hancock Engineering Co. Construction Engineering 11,520.00 EESCO, A Division of WESCO Distribution, Inc Maintenance and repair Supplies 341.32 Maintenance and repair Supplies 889.56 Engineersupply LLC Leak Detention Equipment 4,073.94 Farnsworth Group Streetlight Improvements 930.58 Federal Express Corp Shipping Expenses 43.31 Shipping Expenses 12.40 Shipping Charges 40.51 FIRST MERIT BANK 1 N Pine St 24.58 Gas Depot, Inc. Fuel/Diesel 3,673.30 Hach Company Water System Treatment Chemicals 231.14 Water System Treatment Chemicals 200.25 Water System Treatment Chemicals 89.84 Page 9 of 15 Village Board Meeting - September 6, 2016 Page 31 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 050 Water and Sewer Fund(contineud) Hach Company(continued) Water System Treatment Chemicals 72.05 Water Treatment Chemicals 637.67 HBK Water Meter Service Water Meter Installations 1,267.90 Water Meter Installations 1,243.20 Water Meter Installations 489.55 Home Depot U.S.A., Inc. Repair Maintenance Supplies 47.27 ICMA Retirement Trust - 457 ICMA 457 1,610.88 ICMA 458 1,479.36 Illinois Department of Revenue IL State Withholding 2,759.39 IL State Withholding 2,419.29 Internal Revenue Service Federal Withholding 23,675.38 Federal Withholding 20,198.01 International Union of Operating Engineers UOE PW Membership Dues 1,233.76 UOE PW Membership Dues 1,233.75 Joseph D. Foreman & Co. Water Main Replacement 4,586.00 K -Plus Engineering, LLC. Professional Services 640.00 L & B Business Services Inc. 6V Lithium 71.94 Liebovich Bros, Inc. Maintenance and repair supplies 411.32 Lizzette Medina & Co. Landscaping Maintenance 2,681.98 Martam Construction Contractual Hauling 3,918.97 Contractual Hauling 2,588.50 Contractual Hauling 2,158.00 Matrix Service Inc. BPS 17 Rood Replacement 242,214.00 Maxx Contractors Corp Catch Basin and inlet repair contract 2016 2,100.00 Catch Basin and inlet repair contract 2016 1,986.00 Catch Basin and inlet repair contract 2016 1,872.00 Catch Basin and inlet repair contract 2016 4,111.00 Catch Basin and inlet repair contract 2016 4,570.00 Catch Basin and inlet repair contract 2016 4,074.50 Catch Basin and inlet repair contract 2016 14,345.00 Catch Basin and inlet repair contract 2016 5,295.00 Monika Sindler 219 S School St 18.67 Mcmaster-carr Supply Co. Repair Maintenance Supplies 95.27 Hydrant cotter pins 46.19 Mykolaitis, Elena Professional Services 300.00 Nationwide Mutual Insurance Company Nationwide 457 340.90 Nationwide 458 340.89 NFPA Membership Dues 174.00 Northwest Suburban United Way United Way 21.00 680 - United Way 21.00 NW Suburban Municipal Joint Action Water Agency JAWA - July 2016 614,031.00 Paddock Publications, Inc. Printing Expenses 105.30 Patrick Clemens 901 Butternut Ln # B 40.47 PCM Sales, Inc. Maintenance and repair supplies 1,117.84 Maintenance and repair supplies 176.84 Pritsker Corporation, Inc. 1921 E Camp McDonald Rd 88.31 Rafal Kszczotek 603 Carol Ln 56.23 Schroeder & Schroeder Inc Concrete Restoration 30,219.82 Sewer Equipment Co. of America Repair Maintenance Supplies 1,277.98 Submersible Wastewater Pump Assoc. Repair Maintenance Supplies 56.95 Suburban Laboratories, Inc. Water Sample Testing 564.25 Tank Industry Consultants, Inc. Tank Design Engineering 1,962.51 Professional Services 12,485.49 Thaddeus Betz 22 N Albert St 24.33 Third Millennium Assoc.inc. August 2016 Utility Billing 2,403.82 UEMSI/HTV Inc. Equipment Maintenance and Repair 2,831.59 Sewer Cleaning 924.01 United States Postal Service CAPS Postage 4,311.69 Village of Mount Prospect Flex - Medical 388.45 Flex - Medical 388.44 W. W. Grainger, Inc. Repair Maintenance Supplies 121.20 Wal-Mart Community Maintenance and repair supplies 6.97 Warehouse Direct Office Supplies 55.22 Page 10 of 15 Village Board Meeting - September 6, 2016 Page 32 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 050 Water and Sewer Fund(contineud) Ziebell Water Service Products Hydrant Parts 6,471.50 Water Hydrants 750.00 Water Hydrants Supplies 1,125.00 Hydrant Parts and Repairs 304.20 Water Hydrants 144.00 050 Water and Sewer Fund Total $ 1,181,250.30 051 Village Parking System Fund Crystal Maintenance Services Corp. Custodial Services $ 330.23 Gollins, Jan Refund Parking Debit Card Balance 15.00 ICMA Retirement Trust - 457 ICMA 457 9.00 ICMA 458 8.99 Illinois Department of Revenue IL State Withholding 46.09 IL State Withholding 39.49 Internal Revenue Service Federal Withholding 387.03 Federal Withholding 317.75 International Union of Operating Engineers UOE PW Membership Dues 19.30 UOE PW Membership Dues 19.31 1eon, Shinae Refund Parking Debit Card Balance 3.00 1U Contracting, Inc. Parking Deck Maintenance 2,500.00 Parking Deck Maintenances 4,000.00 Kiel, Brian Refund Parking Debit Card Balance 15.00 Maev, George Refund Parking Debit Card Balance 14.50 Nationwide Mutual Insurance Company Nationwide 457 9.95 Nationwide 457 9.96 Village of Mount Prospect Flex - Medical 35.22 Flex - Medical 35.22 051 Village Parking System Fund Total $ 7,815.04 052 Parking System Revenue Fund Crystal Maintenance Services Corp. Custodial Services $ 252.53 Dynegy Energy Services, LLC Electrical Service Delivery 80.09 Electrical Service Delivery 371.43 ICMA Retirement Trust - 457 ICMA 457 6.02 ICMA 457 6.03 Illinois Department of Revenue IL State Withholding 33.14 IL State Withholding 28.75 Internal Revenue Service Federal Withholding 276.89 Federal Withholding 230.62 International Union of Operating Engineers UOE PW Membership Dues 12.90 UOE PW Membership Dues 12.90 Nationwide Mutual Insurance Company Nationwide 457 6.65 Nationwide 457 6.65 Village of Mount Prospect Flex - Medical 27.90 Flex - Medical 27.90 Period 7/11/16 - 8/9/16 36.65 052 Parking System Revenue Fund Total $ 1,417.05 060 Vehicle Maintenance Fund Abbott Rubber Co., Inc. Vehicle Maintenance Supplies $ 174.54 Arlington Heights Ford OEM only, Reman Fuel Injector Control Module 715.00 Vehicle Maintenance Supplies (140.00) Credit for wrong parts (99.19) 2729 camshaft sensor 20.80 P-43 left side headlamp assembly 72.87 Vehicle Maintenance Supplies 1,178.78 P-9 seat frame 279.70 526 pressure regulator kit 63.94 Equipment Maintenance and Repair 255.10 AT & T Corp. Service 8/10/16 - 9/9/16 31.61 Service 8/16/16 - 9/15/16 8.45 Bamjak Inc, P-1 front brake hardware 39.50 4565 Headlamp 189.27 2729 shifter tube 38.49 Page 11 of 15 Village Board Meeting - September 6, 2016 Page 33 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 060 Vehicle Maintenance Fund(continued) Bonnell Industries Inc. 4527 snowplow 3,135.96 Bridgestone Retail Operations, LLC. 2 ambulance tires 223.06 P-1 Tires State Contract 517.20 Busse Car Wash, Inc. Equipment Maintenance 472.00 28 Full car washes & 56 Ext. car washes 532.00 Call One Inc. Long Distance August (8/15/16 - 9/14/16) 7.20 Castle Chevrolet North LLC 549 Program high idle 375.00 Chicago Parts & Sound LLC P-10 purge valve 20.81 Equipment Maintenance and Repair 295.00 DJK Technologies, Inc. Annual Fuel Island Testing 1,300.00 Enginemasters, Inc. Vehicle Maintenance Supplies 48.99 Vehicle Maintenance Supplies 31.75 Fire Service, Inc. 516 power steering dipstick and chain 46.81 Fleetcor Technologies, Inc. Gas (Fuel) Purchased - August 2016 41.71 Foster Coach Sales Inc. 524 gauge pickups and latch 152.79 Gas Depot, Inc. Fuel 13,219.33 6,000 gallons diesel fuel 10,878.06 General Parts Inc. 2751 brake cable 16.24 Vehicle Maintenance Supplies 17.08 Vehicle Maintenance Supplies (17.08) Global Emergency Products Fire engine step bolts 17.11 Vehicle Maintenance Supplies 213.33 530 stabilizer pin and gauge 221.52 530 Fire pump seal kit 257.42 518 air pressure switches 163.00 Grossinger Chevrolet Vehicle Maintenance Supplies 32.43 ICMA Retirement Trust - 457 ICMA 457 1,330.22 ICMA 458 1,330.22 Illinois Department of Revenue IL State Withholding 1,214.73 IL State Withholding 1,163.64 Illinois Recovery Group, Inc. Recycle oil filters & absorbent pads 64.00 Internal Revenue Service Federal Withholding 10,311.25 Federal Withholding 9,743.56 International Union of Operating Engineers UOE PW Membership Dues 601.34 UOE PW Membership Dues 601.34 Interstate Battery of Western Chicago 3 truck batteries 335.85 Interstate Power Systems, Inc. Transmission and oil filters 425.56 Vehicle Maintenance Supplies 68.22 James Drive Safety Lane LLC Equipment Maintenance and Repair 432.00 John Sakash Company, Inc. Chipper rope repair, lifting straps 108.20 Leach Enterprises, Inc. Vehicle Maintenance Supplies 13.21 Vehicle Maintenance Supplies 8.00 Vehicle Maintenance Supplies 75.02 Liebovich Bros, Inc. Dive trailer aluminum 160.10 LKQ Great Lakes Vehicle Maintenance Supplies 100.94 Lund Industries, Inc. 516 red lens 27.40 Mcmaster-carr Supply Co. Tire rack fittings 147.99 Rubber Draw latches 124.37 Vehicle Maintenance Supplies (162.73) Vehicle Maintenance Supplies (76.47) Vehicle Maintenance Supplies (88.26) Bit Part 114.01 Credit for returned bit (114.01) Vehicle Maintenance Supplies 66.31 Door Hinges 47.07 Mercury Associates, Inc. Vehicle Maintenance Charge Back Rates 2,744.00 Morton Grove Automotive Equipment Maintenance 330.00 Northwest Suburban United Way United Way 5.00 United Way 5.00 Patlin Incorporated Vehicle Maintenance Supplies 252.22 Precision Service & Parts 2715 Blend door motor 139.22 P-10 PCV Valve 12.82 Regional Truck & Equip TailGate lamps 63.84 Rush Truck Centers of Illinois, Inc. Strut compressor 768.00 Page 12 of 15 Village Board Meeting - September 6, 2016 Page 34 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 060 Vehicle Maintenance Fund(continued) Sid Tool Co., Inc. Heavy duty box & Pan Brake 6,006.24 Solvent Systems Int'I. Inc. Standard Equipment Company Suburban Accents Inc Terex Utilities, Inc. Terrace Supply Company Triangle Radiator Service Inc Twinntek, Inc. UL LLC Village of Mount Prospect West Side Tractor Sales 060 Vehicle Maintenance Fund Total 061 Vehicle Replacement Fund Arlington Heights Ford GovDeals, Inc. Lund Industries, Inc. Master - Hitch, Inc. 061 Vehicle Replacement Fund Total 062 Computer Replacement Fund CDW LLC 062 Computer Replacement Fund Total 063 Risk Management Fund Gallagher Bassett Services, Inc. Gregory E. Kulis & Associates, Ltd. Intergovernmental Per. Ben coop International Union of Operating Engineers Ricker, Jeffrey 063 Risk Management Fund Total Bolts and hose fittings Weather Strip Parts washer rental Street Sweeper Supplies Vehicle Maintenance Supplies 4523 boom cover and screws Equipment Rental Vehicle Maintenance Supplies Equipment Rental Equipment Maintenance and Repair Equipment Maintenance and Repair Vehicle Maintenance Supplies Equipment Maintenance and Repair Flex - Medical Flex - Medical Oil, air and fuel filters Fuel Filters 1-22, 1-23, 1-25 Floor mats Equipment for Police Dept. Vehicles Squad conversion P-13 Equipment for Police Dept. Vehicles Replacement Printer for Sta 12 Surface Pro/Peripherals 34" Curved Monitor 3 -yr accidental protection Liability Phillip Febus vs. Mount Prospect Settlement IPBC - August 2016 PW Insurance Premiums - October 2016 PSEBA Benefit Reimbursement (Sept 2015 - July 2016) 070 Police Pension Fund Lauterbach & Amen, LLP Pension Services Administration - July 2016 Mesirow Financial Investment Management, Inc. Inv Mgr Fees 4/1/16-6/30/16 Reimer Dobrovolny & Karlson LLC Quarterly Retainer Fee-July,Aug&Sept 2016 & Annual Evaluation Rosenbarski, Lawrence Reimbursement - 2016 IPPFA MidAmerican Pension Conference 070 Police Pension Fund Total 071 Fire Pension Fund Collins & Radja Lauterbach & Amen, LLP Wells Fargo Bank 071 Fire Pension Fund Total 073 Escrow Deposit Fund ABC Plumbing & Heating Cooling Electric Absolute Construction Inc All Star Plumbing Allied A/C & Heating ARS of Illinois Baker, Sheila W Bartolo Concepts Inc Quarterly Retainer Fee -Jan, Feb & March 2016 Pension Services Administration - July 2016 Inv Mgr Fees 4/1/16-6/30/16 Refund Escrow Permit # 16-0360 (312 N Elm St) Refund Escrow Permit # 16-1481 (249 Hatlen Ave) Refund Escrow Permit # 15-1103 (901 Greenwood Dr) Refund Escrow Permit # 16-1233 (1460 Picadilly Cir) Refund Escrow Permit # 16-1438 (305 Westgate Rd) Refund Escrow Permit # 16-1332 (705 Hi Lusi Ave) Refund Escrow Permit # 16-1435 (935 Quince Ct) Refund Escrow Permit # 16-1457 (213 N Emerson St) 271.32 101.02 300.00 2,411.21 31.50 165.83 39.31 19.60 152.45 325.00 150.00 17.95 910.00 379.18 379.18 407.35 1 Az zn $ 449.43 180.00 3,372.36 in4 9n � 4,SUb.b7 $ 1,339.54 4,726.42 1,576.46 782.04 $ 8,424.46 $ 11.00 3,333.33 488,756.75 56,000.00 5,011.77 $ 553,112.85 $ 1,350.00 5,988.73 994.19 zzc nn j S,bb/.'JZ $ 800.00 1,500.00 5,125.77 $ 7,425.77 $ 125.00 125.00 100.00 125.00 125.00 125.00 200.00 200.00 Page 13 of 15 Village Board Meeting - September 6, 2016 Page 35 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 073 Escrow Deposit Fund(continued) Borscha, John F Refund Escrow Permit # 15-2473 (1719 E Aztec Ln) 200.00 Bradley, Stefanie Refund Escrow Permit # 16-0969 (106 n Elmhurst Ave) 500.00 Brady, James E Refund Escrow Permit # 16-1522 (921 S Lancaster Ave) 125.00 Brasco Inc Refund Escrow Permit # 16-0952 (201 W Rand Rd) 400.00 Brick and Land Custom Designs Refund Escrow Permit # 16-1323 (220 Autumn Ln) 200.00 Capps Plumbing and Sewer Inc Refund Escrow Permit # 16-1447 (301 S Pine St) 125.00 Chicago Backflow Inc Refund Escrow Permit # 16-0672 (1001 Business Center Dr) 125.00 Construction Management of America Refund Escrow Permit # 16-1016 (1480 S Elmhurst Rd) 125.00 Cromie, David R Refund Escrow Permit # 16-1266 (609 S Albert St) 200.00 Danagakos, Demetrios Refund Escrow Permit # 16-0734 (1831 Palm Dr) 200.00 Danley Lumber Co Refund Escrow Permit # 16-1001 (319 N Elm St) 125.00 Doyle, Rebecca Refund Escrow Permit # 16-0483 (115 S Kenilworth Ave) 150.00 Dubois Paving Company Refund Escrow Permit # 15-0965 (1455 Picadilly Cir) 125.00 Efremovas, Aurimas Refund Escrow Permit # 15-0210 (1427 S Chestnut Dr) 500.00 Everlast Blacktop Refund Escrow Permit # 16-1454 (706 Wilshire Dr) 150.00 Eyles, Brian Refund Escrow Permit # 16-1127 (121 1 Oka Ave) 150.00 Fortis Concrete Refund Escrow Permit # 16-1085 (1725 Rusty Dr) 200.00 Frank Anemone Landscaping Inc Refund Escrow Permit # 15-0869 (1419 Sauk Ln) 125.00 Gambino Landscaping and Brick Paving Refund Escrow Permit # 16-1019 (117 1 Oka Ave) 200.00 Garcia Concrete Contractor Inc Refund Escrow Permit # 16-1148 (107 Orchard PI) 200.00 Refund Escrow Permit # 16-1164 (1319 Mulberry Ln) 200.00 Gilbertson, Peter Refund Escrow Permit # 16-1456 (621 S Albert St) 125.00 Greenscape Design Inc Refund Escrow Permit # 16-1310 (1900 Connie Ln) 200.00 1 Build Inc Refund Escrow Permit # 16-1257 (2007 E Euclid Ave) 200.00 1 Quarino Refund Escrow Permit # 16-0613 (3 N Pine St) 200.00 Ibbotson Heating Company Refund Escrow Permit # 16-1358 (1014 Grace Dr) 75.00 Refund Escrow Permit # 16-1364 (1704 Burning Bush Ln) 125.00 Ilivanov, Vladimir Refund Escrow Permit # 15-2002 (208 N School St) 125.00 J & S Electric and Sign Refund Escrow Permit # 16-1333 (1205 E Central Rd) 125.00 Johnson, James Refund Escrow Permit # 16-1379 (621 W Bunting Ln) 125.00 Kalita, Jan Refund Escrow Permit # 16-0321 (206 N Stratton Ln) 200.00 Kenar, Rafal Refund Escrow Permit # 15-1254 (1807 E Wood Ln) 200.00 King, Stephen Refund Escrow Permit # 16-1326 (609 S Edward St) 200.00 Kotarski, Stanislaw Refund Escrow Permit # 15-1101 (624 S Albert St) 75.00 Lopez Concrete Inc Refund Escrow Permit # 16-1134 (508 N Pine St) 200.00 Mac Bride, Donald R Refund Escrow Permit # 15-1761 (303 S Emerson St) 200.00 Malinowski, Steven V Refund Escrow Permit # 16-1468 (1502 E Cedar Ln) 200.00 Miklusak, Kimberly Refund Escrow Permit # 16-1516 (119 S Louis St) 200.00 Miller, Annina Refund Escrow Permit # 16-1536 (1416 S Robert Dr) 125.00 Mount Prospect Public Library 2016 PPRT- 6th Allocation 1,058.88 Mr Rooter Plumbing Refund Escrow Permit # 15-2333 (1332 Peartree Ln) 125.00 Mulheron, Douglas Refund Escrow Permit # 16-0442 (221 S William St) 250.00 Refund Escrow Permit # 16-0442A (221 S William St) 200.00 Nguyen, Dung Refund Escrow Permit # 16-0906 (409 Can Dota Ave) 200.00 Nicholas & Associates Inc Refund Escrow Permit # 16-0058 (1501 Feehanville Dr) 500.00 North Shore Energy Inc Refund Escrow Permit # 16-1387 (1006 Butternut Ln # C) 125.00 Northscape Enterprises Inc Refund Escrow Permit # 16-0640 (712 S Emerson St) 200.00 Refund Escrow Permit # 16-1168 (1904 E Seneca Ln) 200.00 Nowak, Thomas J Refund Escrow Permit # 16-1425 (407 Na Wa Ta Ave) 125.00 Nucore Electric Refund Escrow Permit # 16-1450 (101 N Main St) 125.00 O'Connor, Doug Refund Escrow Permit # 16-0789 (1802 Estates Dr) 200.00 Olitan, Lilia A Refund Escrow Permit # 16-1334 (1601 Palm Dr) 125.00 Orwat, Grzagorz Refund Escrow Permit # 15-0647 (1746 E Indigo Ct) 450.00 Premier Paving of Northern Illinois Refund Escrow Permit # 16-1078 (1711 Martha Ln) 200.00 Ricks Sewer & Drainage Refund Escrow Permit # 16-1298 (503 Eastwood Ave) 125.00 Refund Escrow Permit # 16-1311 (713 S Elmhurst Rd) 125.00 Refund Escrow Permit # 16-1473 (705 Russel St) 125.00 Refund Escrow Permit # 16-1520 (1615 Greenwood Dr) 125.00 Refund Escrow Permit # 16-1644 (505 Wa Pella Ave) 125.00 Refund Escrow Permit # 16-1645 (506 S Elmhurst Rd) 125.00 Riordan, Daniel C Refund Escrow Permit # 16-1494 (1314 Peachtree Ln) 125.00 RJ Concrete Refund Escrow Permit # 15-1555 (409 Hi Lusi Ave) 200.00 Rose Paving Refund Escrow Permit # 16-0926 (1500 Bishop Ct) 400.00 Refund Escrow Permit # 16-0930 (431 Lakeview Ct) 400.00 Page 14 of 15 Village Board Meeting - September 6, 2016 Page 36 of 51 VILLAGE OF MOUNT PROSPECT List of Bills Aug 10 - Aug 30, 2016 Fund Vendor Name Invoice Description Amount 073 Escrow Deposit Fund(continued) Rose Paving(continued) Refund Escrow Permit # 16-0931 (1441 Business Center Dr) 400.00 RVD Electric Inc Refund Escrow Permit # 16-1350 (1604 Rosetree Ln) 125.00 S A Ridgeway Construction Inc Refund Escrow Permit # 16-1395 (119 S Emerson St) 200.00 Saddler, Amy Refund Escrow Permit # 16-1211 (709 S Hi Lusi Ave) 75.00 Sierra Landscaping Ltd Refund Escrow Permit # 16-0401 (909 Edgewood Ln) 200.00 Steele & Loeber Refund Escrow Permit # 15-1863 (217 S School St) 300.00 Stoicescu, Dumitru Refund Escrow Permit # 15-1791 (309 N Catino Ct #1) 75.00 Teli Electrical System Refund Escrow Permit # 16-1431 (919 Tower Dr) 125.00 The Aim Realty Group Inc Refund Escrow Permit # 16-1184 (3031 Lynn Ct # A) 150.00 Refund Escrow Permit # 16-1185 (3031 Lynn Ct #B) 250.00 Refund Escrow Permit # 16-1200 (3029 Lynn Ct # B) 100.00 Third District Circuit Court Bond Check 8/16/16 150.00 Bond Check 8/18/16 1,075.00 Bond Check 8/23/16 1,875.00 Bond Check 8/30/16 150.00 TMW Enterprises Paving & Maintenance Refund Escrow Permit # 15-1685 (226 Hatlen Ave) 200.00 Refund Escrow Permit # 16-1022 (607 S Edward St) 200.00 Refund Escrow Permit # 16-1306 (1617 Cedar Ln) 200.00 Refund Escrow Permit # 16-1307 (1501 Cedar Ln) 200.00 Trajgiel, Marcin Refund Escrow Permit # 15-0351 (504 W Lonnquist Blvd) 250.00 TRI 1 Electric Inc Refund Escrow Permit # 16-1263 (414 N Elmhurst Ave) 125.00 TS Landscaping Refund Escrow Permit # 16-1174 (315 S Elmhurst Ave) 200.00 Vakkinen, Helga Refund Escrow Permit # 16-1349 (711 Hi Lusi Ave) 200.00 Village Sewer & Plumbing Refund Escrow Permit # 16-0978 (810 S Elmhurst Rd) 125.00 Wilson, lames H Refund Escrow Permit # 16-1080 (511 S Albert St) 125.00 073 Escrow Deposit Fund Total $ 21,383.88 Grand Total $ 4,032,190.74 Page 15 of 15 Village Board Meeting - September 6, 2016 Page 37 of 51 Item VIII. B.: MOTION TO ACCEPT BID FOR VILLAGE HALL PARKING GARAGE INTERIOR PAINTING IN AN AMOUNT NOT TO EXCEED $49,365 Department: Public Works Department Information: The proposed contract award provides for interior painting services at the Village Hall Parking Garage (30 South Emerson Street). The Village's building maintenance program is structured such that all Village facilities are monitored and assessed on an ongoing basis to determine proper intervals for maintenance. Proper maintenance is critical to ensure optimal functionality, longevity of service, and an attractive appearance. The Village Hall Parking Garage is in a condition that warrants the re -painting of all interior walls, ceilings, doors, parking bumpers, pipes, pipe hangers, etc. This facility was last painted upon completion of construction in 2003. Staff proposes to perform this work in multiple phases over the course of the next 3- 5 years. This year's proposed work area includes the lower level of the parking garage (parking spaces 1-75). All surfaces will be cleaned, primed as necessary, and repainted with two (2) coats of off-white (color will match existing) industrial latex paint. The stairwell lobby adjacent to this area will also be painted. In addition, the garage floor will also be power washed and cleaned. Inspections performed by staff indicate that this area is in the worst condition. Painting of remaining surfaces (spaces 76 through 383) will be scheduled as future projects. Given the scale and scope of the project, as well as the need to have all work performed during overnight hours to minimize user impact, staff elected to prosecute the work utilizing a painting contractor secured through competitive bidding. The proposed contract is for a one (1) year term. Staff anticipates that all work will be completed within 45 days of notice to proceed. Village Board Meeting - September 6, 2016 Page 38 of 51 Upon completion of the work, staff will re -stripe parking stalls and re -lamp lighting fixtures. Staff prepared necessary bid documents. Seven (7) painting contractors were sent invitations to bid and a public notice was placed in a local paper and on the Village website as required by the Village's Purchasing Policy. The following four (4) bids were publicly opened on August 24, 2016 at 1:00pm: Bidder Name Total Contract Price Muscat Painting & Decorating $44,878 Go Painters, Inc. $46,000 Tiles in Style, LLC $52,786 Pete the Painter, Inc. $89,300 Cost Estimate: $80,000 The lowest cost bidder is Muscat Painting & Decorating (Muscat Painting) of East Dundee, IL. Muscat Painting provided a list of references per the requirements of the bid. All references were called with all responding that Muscat Painting has successfully completed work of this scale and scope in an exceptional manner. All references would hire Muscat Painting in the future if given the opportunity. Staff is requesting a 10% contingency ($4,487) to address any unforeseen issues. A 10% contingency would bring the project award total to $49,365 (the $44,878 base bid plus the 10% contingency of $4,487). Alternatives: 1. Accept lowest cost, responsible bid for Village Hall Parking Garage Interior Painting Project. 2. Discretion of the Village Board. Budget Impact: This proposed award will require the expenditure of $49,365 from the Capital Improvement Fund. Sufficient funds exist in the current budget. Recommendation: Staff recommends accepting the lowest responsible bid from Muscat Painting & Decorating, of East Dundee, Illinois for the Village Hall Parking Garage Interior Painting project in an amount not to exceed $49,365. SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: Village Board Meeting - September 6, 2016 Page 39 of 51 INFRASTRUCTURE: Well designed, well maintained public spaces and facilities ATTACHMENTS: Description 4.nWatta ,Ihirrne nts A wilillablle Type Upload Date File Name Village Board Meeting - September 6, 2016 Page 40 of 51 Item VIII. C.: MOTION TO ACCEPT PROPOSAL FOR SEWER FLOW MONITORING IN AN AMOUNT NOT TO EXCEED $29,060 Department: Public Works Department Information: As part of our long term maintenance commitments to the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC), the Village is required to monitor wet weather (clear water) flows in our separate sanitary sewer system. The separate sanitary sewer system (see Attachment A) is not designed to collect or convey substantial amounts of wet weather flow. If these sewers become inundated with rain water during storm events, sewer surcharges or basement back-ups can occur. Flow monitoring these sewers during moderate rain events can help identify defects or improper connections that introduce excessive clear water before they become problematic. Examples of defects that can contribute excess clear water include cracks or joint separations in pipe, defective manhole lids or risers, and poor service line connections. Improper connections include storm sewer interconnects or sump pump discharge connections. Sewers with high flows can be examined more closely with closed circuit television inspection and smoke testing. Identified defects can be corrected in a variety of ways including pipe lining, asset replacement, and code enforcement of private property defects. Staff lacks the equipment and technical resources to perform this work in-house. Therefore, outside consultants are utilized to perform the work. The scope of work includes the provision and installation of the monitoring gear, data collection, and the creation of a final report summarizing the season and calculation of the wet weather peaking factors. All of this work will be performed between September 15 and November 30, 2016. This proposed contract is for 2016 work only. Village Board Meeting - September 6, 2016 Page 41 of 51 For 2016, five (5) separate sanitary sewer basins are to be monitored. These basin locations are depicted in Attachment B. A Request for Proposals (RFP) was sent to area consulting engineers who have performed these services for the Village or for the MWRDGC in the past. Three (3) area firms with experience in sanitary sewer flow monitoring responded including Burns & McDonnell of Downers Grove, Illinois, Baxter & Woodman of Crystal Lake, Illinois, and ADS Environmental of Huntsville, Alabama. Proposals were reviewed by engineering and water/sewer maintenance staff. Evaluation criterion included responsiveness of proposal, proposed schedule, experience, proposed staff assignments and utilization of technology. Following are the results of staff's evaluation: Baxter & Woodman Burns & McDonnell ADS Environmental 28/30 points 27/30 points 22/30 points The highest rated firm is Baxter & Woodman Consulting Engineers. Baxter & Woodman is familiar with the Village's sanitary sewer system and is familiar with the requirements of the MWRDGC. The firm has previously performed this type of work for the Village and other MWRDGC communities. All of their work has been satisfactory. Baxter & Woodman has proposed a fee of $29,060 for the work. This fee includes the cost of equipment rental (flow monitors), installation, data collection, analysis, and final report generation. They intend to apply 200 hours of senior engineer work to the project which equates to a reasonable and competitive $145 hourly rate. Alternatives: 1. Accept recommended proposal for Sewer Flow Monitoring. 2. Discretion of the Village Board. Budget Impact: This proposed award requires the expenditure of $29,060 from the Water/Sewer Enterprise Fund. Sufficient funds exist in the current budget. Recommendation: Staff recommends accepting the proposal from Baxter & Woodman Consulting Engineers of Crystal Lake, Illinois for Sewer Flow Monitoring in an amount not to exceed $29,060. Village Board Meeting - September 6, 2016 Page 42 of 51 SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: INFRASTRUCTURE: Well designed, well maintained public spaces and facilities ATTACHMENTS: Description Type Upload Date Attachment A D Map of Separate Sanitary Sewer Basins Attachment B _ D Map of 2016 Flow Monitoring Basins Cover Memo 8/30/2016 Cover Memo 8/30/2016 File Name VI LLAG E_W I D E_BAS I N_MAP_(2 ). pdf FLOW_MONITORING_BASIN MAP.pdf Village Board Meeting - September 6, 2016 Page 43 of 51 VILLAGE OF MOUNT PROSPECT SEPARATE SEWER BASINS N W + E S Map as of April 2015 Printed by JJP/PW F:\Projects\Matt_02015\VILLAGE WIDE BASIN MAP.mxd Village Board Meeting - September 6, 2016 Page 44 of 51 VILLAGE OF MOUNT PROSPECT FLOW MONITORING PSA SEPARATE SEWER BASINS SEMINOLE LN CAMP MCDONALD RD N 0 r �y W E tio�o > i,- S - EUCLIDAV gill!! 1111111111111111111 S_S02 KENSINGTON RD NpHrH� FST Hyy TM0 lY J CENTRAL RD Ph 0 ITI SS 14 co rn to SS��29 GOLF RD (RT 58) SS31 FLOW MONITORING ME PROGRAM BASINS DEMPSTER ST lY lY QU S,38 s�� �Ro w clj— �9 to LLLIO OAKTON ST (RT 83) Map as of August 2016 F:\FLOW MONITORING BASIN MAP.mxd Printed by JJP/PW Vill Item IX. A: Department: None SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: ATTACHMENTS: Description 4.nWatta ,Ihirrne nts A wilillablle Type Upload Date File Name Village Board Meeting - September 6, 2016 Page 46 of 51 Item X. A.: None Department: SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: ATTACHMENTS: Description 4.nWatta ,Ihirrne nts A wilillablle Type Upload Date File Name Village Board Meeting - September 6, 2016 Page 47 of 51 Item XI. A.: MOTION TO ACCEPT BID FOR 2016 WATERMAIN REPLACEMENT PROJECT IN AN AMOUNT NOT TO EXCEED $274,065 Department: Public Works Department Information: Earlier this year, a Watermain Asset Replacement Program was prepared by Burns & McDonnell Engineering Company which ranked sections of the Village's watermain needing replacement based on analysis of a number of parameters, most importantly number of breaks and capacity issues. One of the highest ranked sections of watermain in terms of needing replacement is the existing 6" main on Whitegate Drive between We Go Trail and Cathy Lane. This 800' long section of watermain has had numerous breaks and is in need of upsizing to provide the desired capacity. To correct this problem, staff proposes to replace the existing undersized 6" water main with a larger, 8" diameter pipe installed by directional boring to minimize the disruption to the parkway. Attachment A depicts the project area. Plans and bid documents for this project were prepared by Hancock Engineering Co., consulting engineers of Westchester, Illinois and a public notice was placed in the newspaper. Twenty-five (25) construction firms picked up bid documents and eleven (11) submitted bids. The bids were opened and read aloud on August 25, 2016. Each of the bidders submitted a bid bond in the amount of 10% of the total bid as required in the bid proposal packet. All bids were checked for accuracy. One minor error was found in one bid but it did not affect either of the 2 low bidders or the order of the bids. All bidders correctly signed their bids and bid bonds. Below is a summary of the bids: Bidder Bid Lampignanon & Son Construction Co. $249,150.00 Patnick Construction Co., Inc. $249,340.00 Village Board Meeting - September 6, 2016 Page 48 of 51 Trine Construction Corp. $280,490.85 Berger Excavating Contractors, Inc. $288,374.50 Suburban General Construction, Inc. $292,350.00 Maneval Construction $308,547.52 R. A. Mancini, Inc. $324,630.00 J. Congdon Sewer Service, Inc. $325,000.00 Archon Construction Co., Inc. $336,500.00 Lifco Contractors Inc. $339,050.00 Apollo Trenchless, Inc. $457,000.00 Engineer's Estimate $373,240.00 The low bidder, Lampignano & Son Construction Co., is qualified to complete the work involved with this project and meets the requirements of the contract documents. Lampignano & Son Construction Co. has worked on many previous Village projects and their work has been satisfactory. They are currently working as the underground and concrete subcontractor on the Village's 2016 Street Resurfacing program. Staff recommends including a 10% contingency in the project award to allow for quantity variances and unanticipated underground conflicts. In this instance, a 10% contingency added to the lowest cost bid would result in a total contract award of $274,065 (Base Bid: $249,150 + 10% Contingency: $24,915 = Total Recommended Award: $274,065). Alternatives: 1. Accept lowest cost bid for 2016 Watermain Replacement Project. 2. Discretion of the Village Board. Budget Impact: This proposed award will require the expenditure of $274,065 from the Water/Sewer Enterprise Fund. Sufficient funds exist in the current budget. Recommendation: Staff recommends that the low bidder, Lampignano & Son Construction Company of Arlington Heights, Illinois be awarded the contract for the 2016 Watermain Replacement Project in an amount not to exceed $274,065. SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: INFRASTRUCTURE: Well designed, well maintained public spaces and facilities Village Board Meeting - September 6, 2016 Page 49 of 51 ATTACHMENTS: Description Attachment A _ a Whitegate Watermain Repl Location Map Type Upload Date File Name Cover Memo 8/29/2016 Location_Map_(2).docx Village Board Meeting - September 6, 2016 Page 50 of 51 Whitegate Watermain Realacement Proiect Location Map (Whitegate Drive - We Go Trail to Cathy lane) Village Board Meeting - September 6, 2016 Page 51 of 51