HomeMy WebLinkAbout09/19/2017 VB Agenda9/15/2017 Board Docs® Pro
Tuesday, September 19, 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 PLEDGE OF ALLEGIANCE - Trustee Michael Zadel
1.2 INVOCATION - Trustee Eleni Hatzis
2. APPROVAL OF MINUTES
2.1 September 5, 2017
3. MAYOR'S REPORT
3.1 PROCLAMATION: Breakfast with Baby Awareness Week — September 25 - October 1, 2017
3.2 PRESENTATION OF NATIONAL FLOOD INSURANCE PROGRAM COMMUNITY RATING SYSTEM CLASS 6
DESIGNATION.
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - August 2017
5.2 List of Bills - August 30 - September 12, 2017
5.3 PZ -13-17 / 1200 E. Business Center Drive / Plat of Easement — A RESOLUTION APPROVING A PLAT OF EASEMENT
DEDICATING AN EASEMENT FOR PUBLIC UTILITY ACCESS FOR PROPERTY LOCATED AT 1200 E. BUSINESS CENTER
DRIVE, MOUNT PROSPECT, ILLINOIS
5.4 Motion to accept bid for HVAC Maintenance Contract in an amount not to exceed $55,825.
5.5 Motion to accept National Joint Powers Alliance bid result for the purchase of one (1) new asphalt heater in an
amount not to exceed $29,467.
6. OLD BUSINESS
7. NEW BUSINESS
7.1 PZ -12-17 / 20 W. Northwest Hwy. / Nicholas & Associates / Conditional use for a preliminary planned unit
development — 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A PRELIMINARY PLANNED
UNIT DEVELOPMENT FOR PROPERTIES LOCATED AT 20 W. NORTHWEST HIGHWAY, 30 W. BUSSE AVENUE,32 W.
BUSSE AVENUE, 34 W. BUSSE AVENUE AND THE WEST END (.21 ACRES) OF W. BUSSE AVENUE RIGHT-OF-WAY,
MOUNT PROSPECT, ILLINOIS
7.2 A RESOLUTION TO APPROVE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS AND THE METROPOLITAN ALLIANCE OF POLICE MOUNT PROSPECT POLICE CHAPTER #84
http://www. boarddocs.com/il/vom p/Board. nsf/Public# 1/2
9/15/2017
S. VILLAGE MANAGER'S REPORT
Board Docs® Pro
8.1 Motion to accept bid for Kensington Business Center Retention Pond #8 Dredging Project in an amount not to
exceed $199,559.
8.2 Motion to accept bid for Booster Pumping Station 11 Roof Replacement and Masonry Repairs in an amount not to
exceed $105,547.
8.3 Motion to accept bid for Booster Station 5 and Well 8 & 9 Site Improvements in an amount not to exceed
$131,409.
8.4 AS SUBMITTED
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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