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Tuesday, March 7, 2017
REGULAR MEETING OF THE VILLAGE BOARD
Village of Mount Prospect
Village Hall - 3rd floor Board Room
50 S. Emerson Street
Mount Prospect, IL 60056
1. CALL TO ORDER
1.1 Roll Call
1.2 Pledge of Allegiance - Mayor Juracek
1.3 Invocation - Trustee Saccotelli
2. APPROVAL OF MINUTES
Page 1 of 2
2.1 February 21, 2017
3. MAYOR'S REPORT
3.1 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE
OF MOUNT PROSPECT. [This ordinance increases in number of Class "F-1" Liquor Licenses by one (1)
Hangril Inc. d/b/a Mr. Kimchi Korean BBQ located at 1747 W. Golf Road, Mount Prospect, IL.]
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5. CONSENT AGENDA
5.1 List of Bills - February 15 - February 28, 2017
5.2 Resolution to Approve the 2017 Official Zoning Map
5.3 MOTION TO ACCEPT PROPOSAL FOR SEWER FLOW MONITORING SERVICES IN AN AMOUNT NOT TO
EXCEED $23,960.
5.4 MOTION TO ACCEPT HOUSTON -GALVESTON AREA COUNCIL JOINT PURCHASING BID RESULTS FOR
THE PURCHASE OF A SEWER CAMERA SYSTEM IN AN AMOUNT NOT TO EXCEED $79,528.
5.5 MOTION TO ACCEPT SUBURBAN PURCHASING COOPERATIVE JOINT BID RESULTS FOR THE PURCASE
OF TWO (2) NEW 2017 FORD F-250 PICKUP TRUCKS IN AN AMOUNT NOT TO EXCEED $52,611.
5.6 MOTION TO ACCEPT BID FOR TURF MOWING IN AN AMOUNT NOT TO EXCEED $50,000.
5.7 MOTION TO ACCPET PROPOSAL FOR SPECIFIED SANITARY SEWER PUMP STATION DESIGN AND
CONSTRUCTION ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $87,966.
6. OLD BUSINESS
6.1 2nd reading of AN ORDINANCE ANNEXING CERTAIN PROPERTY INTO THE VILLAGE OF MOUNT
PROSPECT (BIRCH MANOR CONDOMINIUMS)
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7. NEW BUSINESS
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7.1 A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO PARTICIPATE IN THE SUBURBAN
TREE CONSORTIUM
7.2 1st reading of an AN ORDINANCE AMENDING CHAPTER 18, "TRAFFIC" OF THE VILLAGE CODE OF
MOUNT PROSPECT {This ordinance amends Chapter 18 of the Vilage Code of Mount Prospect by restricing
parking on the east side of Cathy Lane (North of Central Road)}
7.3 A RESOLUTION IN SUPPORT OF GOODWILL LLC, 411 KINGSTON COURT, MOUNT PROSPECT, ILLINOIS,
MAKING APPLICATION FOR A RENEWAL OF COOK COUNTY CLASS 6B TAX ABATEMENT
7.4 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED
FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017
8. VILLAGE MANAGER'S REPORT
8.1 MOTION TO ACCEPT NATIONAL JOINT POWERS ALLIANCE JOINT BID RESULT FOR THE PURCHASE OF
ONE (1) NEW 2017 JOHN DEERE 624K -H WHEEL LOADER IN AN AMOUNT NOT TO EXCEED $175,164.89.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUALWHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME
ACCOMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION
5327
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