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IN
Tuesday, June 20, 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 Saccotelli
1.3 INVOCATION - Trustee Rogers
2. APPROVAL OF MINUTES
2.1 June 6, 2017
3. MAYOR'S REPORT
3.1 APPOINTMENT TO BOARDS AND COMMISSIONS
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - May 2017
5.2 List of Bills - May 31 - June 13, 2017
5.3 MOTION TO ACCEPT NATIONAL JOINT POWERS ALLIANCE BID RESULT FOR UNIFORM RENTAL AND CLEANING
SERVICES IN AN AMOUNT NOT TO EXCEED $18,000.
5.4 A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS
DEPARTMENT OF TRANSPORTATION FOR THE INSTALLATION OF PEDESTRIAN CROSSING IMPROVEMENTS AT THE
RAND/EUCLID INTERSECTION AND THE RAND/IL 83/KENSINGTON INTERSECTIONS.
5.5 A RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT BETWEEN THE VILLAGE OF MOUNT
PROSPECT AND PARKWAY BANK AND TRUST FOR PROPERTY LOCATED AT 1709-1713 WEST ALGONQUIN ROAD,
MOUNT PROSPECT, ILLINOIS
5.6 A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE ILLINOIS
STATE TOLL HIGHWAY AUTHORITY, ILLINOIS DEPARTMENT OF TRANSPORTATION, CITY OF DES PLAINES, ELK GROVE
VILLAGE, AND THE VILLAGE OF MOUNT PROSPECT FOR IMPROVEMENTS ASSOCIATED WITH THE ELGIN O'HARE
WESTERN ACCESS PROJECT
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 PZ -09-17 / 1900-1980 Carboy Road / 1900 Carboy LLC / Conditional use to allow a Gymnastics School. 1st
reading of an ORDINANCE GRANTING A CONDITIONAL USE TO ALLOW A GYMNASTICS SCHOOL FOR PROPERTY
LOCATED AT 1900-1980 CARBOY ROAD, MOUNT PROSPECT, ILLINOIS
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7.2 A RESOLUTION SUPPORTING MALMO PRATT LLC - MALMO DRIVE SERIES' APPLICATION FOR COOK COUNTY CLASS
6B TAX INCENTIVE.
B. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for Addison Court Street Improvements as submitted by J.A. Johnson Paving Company of
Mount Prospect, Illinois in an amount not to exceed $323,333.
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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