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Tuesday, April 18, 2017
REGULAR MEETING OF THE VILLAGE BOARD - 7:00 p.m.
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 - Trustee Matuszak
1.3 Invocation - Trustee Polit
2. APPROVAL OF MINUTES
2.1 Approve Minutues of the Regular Meeting on April 5, 2017
3. MAYOR'S REPORT
3.1 Proclamation: Arbor Day - April 28, 2017
3.2 Proclamation: "Week of the Young Child" April 24-28, 2017
3.3 Proclamation: Acknowledging the Contributions of John J. Matuszak
3.4 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCHOHOLIC LIQUORS) OF THE VILLAGE OF MOUNT
PROSPECT
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - March 2017
5.2 List of Bills - March 29 - April 11, 2017
5.3 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE ANNEXING CERTAIN
PROPERTY INTO THE VILLAGE OF MOUNT PROSPECT [Oakton Street Right of Way]
6. OLD BUSINESS
6.1 PZ -02-17 TEXT AMENDMENTS TO CHAPTER 14 OF THE VILLAGE CODE - 2ND READING OF AN ORDINANCE
AMENDING CHAPTER 14, "ZONING" (Fences and Walls) OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS; 2ND
READING OF AN ORDINANCE AMENDING CHAPTER 14,"ZONING" (Definitions - Sight Triangle) OF THE VILLAGE CODE
OF MOUNT PROSPECT, ILLINOIS
7. NEW BUSINESS
7.1 A RESOLUTION IN SUPPORT OF ZEELAID LLC's APPLICATION FOR A COOK COUNTY CLASS 6B TAX INCENTIVE FOR
THE PROPERTY LOCATED AT 700 N. BUSINESS CENTER DRIVE, MOUNT PROSPECT, ILLINOIS
8. VILLAGE MANAGER'S REPORT
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8.1 Accept proposal for Central Road Street Lighting Improvements Design and Construction Engineering in an amount
not to exceed $51,732
8.2 Motion to accept proposal for Central Road Pedestrian Crossing Study in an amount not to exceed $38,147.
8.3 Motion to accept proposal for Downtown Transportation Study in an amount not to exceed $49,200
8.4 Motion to accept proposal for Rand/Central/Mount Prospect Road Improvements Phase 1 Engineering Study in an
amount not to exceed $316,899.
8.5 Motion to authorize the Police Department to replace ten (10) fleet vehicles at a cost not to exceed $303,537.29.
8.6 Motion to accept Lund Industries of Northbrook, Illinois, as the vendor for converting and equipping ten (10) Police
Department fleet vehicles in an amount not to exceed $99,462.71
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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