HomeMy WebLinkAbout04/05/2017 VB Agenda5/1/2017 BoardDocs® Pro
Wednesday, April 5, 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 - Mayor Juracek
1.3 Invocation - Trustee Saccotelli
2. APPROVAL OF MINUTES
2.1 March 21, 2017
3. MAYOR'S REPORT
3.1 Proclamation: "National Library Week" - April 9-15, 2017
3.2 Proclamation: "NWCD Telecommunication Week" April 9-15, 2017
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
4.1 New Agenda Item
5. CONSENT AGENDA
5.1 List of Bills - March 15 - March 28, 2017
5.2 Motion to accept bid for EAB insecticide treatment services in an amount not to exceed $28,028
5.3 Motion to accept bid for sewer catch basin and inlet cleaning services in an amount not to exceed $38,750,
5.4 Motion to accept bid sewer catch basin and inlet repair services in an amount not to exceed $93,560.
6. OLD BUSINESS
6.1 2nd reading of an ORDINANCE ANNEXING CERTAIN PROPERTY INTO THE VILLAGE OF MOUNT PROSPECT (Birch
Manor Condominiums)
7. NEW BUSINESS
7.1 PZ -02-17 TEXT AMENDMENTS TO CHAPTER 14 OF THE VILLAGE CODE 1st reading of an ORDINANCE AMENDING
CHAPTER 14, "ZONING" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
7.2 Motion to accept a quote from CDW-G for Microsoft Office 2016 licensing in the amount not to exceed $65,663.80
8. VILLAGE MANAGER'S REPORT
8.1 Motion to accept joint purchasing bid results for sewer lining in an amount not to exceed $696,875.30
8.2 Motion to accept bid results for Melas Park Electrical Upgrades in an amount not to exceed $67,573.
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9. ANY OTHER BUSINESS
10. ADJOURNMENT
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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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