HomeMy WebLinkAboutAgenda5/12/2017 BoardDocs® Pro
IN
Tuesday, May 16, 2017
REGULAR MEETING OF THE MOUNT PROSPECT 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 Rogers
1.3 INVOCATION - Trustee Saccotelli
2. APPROVAL OF MINUTES
2.1 May 2, 2017
3. MAYOR'S REPORT
3.1 Proclamation: Monarch Butterfly Day - May 20, 2017
3.2 Proclamation: National Public Works Week - May 21 -27, 2017
3.3 Proclamation: National Safe Boating Week - May 20-26, 2017
3.4 Proclamation: Mental Health Awareness Month - May 2017
3.5 1st Reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT. [This ordinance increases the number of Class "P-2" Liquor Licenses by one (1) Krystyna's Deli Inc. d/b/a
KD Market located at 1046 S. Elmhurst Road, Mount Prospect, IL]
3.6 1st Reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT. [This ordinance increases the number of Class "F-3" Liquor Licenses by one (1) BCT Prospect Inc. d/b/a
Brick City Tavern located at 34 S. Main Street, Mount Prospect, IL]
3.7 APPOINTMENT TO BOARDS AND COMMISSIONS
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5. CONSENT AGENDA
5.1 Monthly Financial Report - April 2017
5.2 List of Bills - April 26 - May 9, 2017
5.3 A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS TO THE SOLID WASTE AGENCY OF
NORTHERN COOK COUNTY
5.4 A RESOLUTION AUTHORIZING EXECUTION OF GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB TO
CONDUCT THE FARMERS MARKET
5.5 A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB TO
CONDUCT WEEKLY CAR SHOWS
hftps://www.boarddocs.com/il/vomp/Board.nsf/Private?open&login 1/2
5/12/2017 BoardDocs® Pro
5.6 A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF
TRANSPORTATION AND THE VILLAGE OF MOUNT PROSPECT TO FUND SIDEWALK RAMP IMPROVEMENTS ASSOCIATED
WITH THE IL ROUTE 83 (ELMHURST ROAD) RESURFACING PROJECT.
5.7 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE TO RESTRICT PARKING
ON CAN-DOTA AVENUE NEAR LINCOLN MIDDLE SCHOOL.
5.8 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE AMENDING A ONE-WAY
TRAFFIC RESTRICTION ON ONEIDA LANE AND RESTRICTING PARKING ON ASPEN DRIVE NEAR FROST ELEMENTARY
SCHOOL.
5.9 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE DESIGNATING
REPRESENTATIVES TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF
MOUNT PROSPECT
5.10 A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF PROSPECT
HEIGHTS AND THE VILLAGE OF MOUNT PROSPECT TO SHARE EXPENSES RELATED TO RESURFACING OF SEMINOLE
LAN E.
5.11 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER
13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. [This ordinance decreases the number of
Class "F-3" Liquor Licenses by one (1) Russo Brothers Inc. d/b/a EI Sombrero Restaurant located at 1100 S. Elmhurst
Road, Mount Prospect, IL]
5.12 Motion to accept bid for High Service Pump Repairs in an amount not to exceed $31,900.
6. OLD BUSINESS
7. NEW BUSINESS
7.1 1st Reading of AN ORDINANCE APPROVING THE ANNEXATION TO AND ZONING OF CERTAIN PROPERTY BY THE
VILLAGE OF MOUNT PROSPECT (Oakton Street/East of Higgins Creek)
7.2 A RESOLUTION AMENDING THE RULES AND REGULATIONS OF THE BOARD OF FIRE AND POLICE COMMISSIONERS
TO PERMIT LATERAL APPOINTMENTS TO THE POLICE DEPARTMENT.
8. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for 2017 Park Drive Storm Sewer Improvements in an amount not to exceed $159,390.
8.2 Motion to accept the Suburban Purchasing Cooperative bid for the purchase of two 2017 Ford Explorers from
Roesch Ford for $66,500.00
8.3 Motion to accept proposal for Booster Station 11 Reservoir Rehabilitation Construction Engineering and Observation
Services in an amount not to exceed $46,000.
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
hftps://www.boarddocs.com/il/vomp/Board.nsf/Private?open&login 2/2