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IN
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
5. 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;
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
S. VILLAGE MANAGER'S REPORT
8.1 Accept proposal for Central Road Street Lighting Improvements Design and Construction Engineering in an amount
not to exceed $51,732
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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
10.1 Meeting adjourned at 9:51 p.m.
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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