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February 1
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
Village of Mount. s-
Village Hall - 3rd floor Board Room
1 S. Emerson Street
Mount Prospect,11
1. CALL TO ORDER
1.1 PLEDGE OF ALLEGIANCE - Trustee Paul Hoefert
1.2 INVOCATION - Trustee William Grossi
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Village Board meeting on January 16, 2018
3. MAYOR'S REPORT
3.1 ACCOLADES: Proclamation: Black History Month — February 2018
3.2 Centennial Commission Final Report
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - January 10 - January 30, 2018
5.2 Motion to waive the rule requiring two readings of AN ORDINANCE CORRECTING SCRIVENER'S ERROR IN
ORDINANCE NO. 6353, AMENDING WATER AND SEWER RATES SET FORTH IN APPENDIX A, DIVISION OF THE VILLAGE
CODE OF MOUNT PROSPECT, ILLINOIS
5.3 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE AMENDING CHAPTER 18
"TRAFFIC" OF THE VILLAGE CODE LIMITING PARKING, ESTABLISHING A SPEED LIMIT, AND AUTHORIZING A STOP
SIGN ON IMPERIAL COURT.
5.4 Motin to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE AMENDING CHAPTER 18
"TRAFFIC" OF THE VILLAGE CODE LIMITING PARKING, ESTABLISHING A SPEED LIMIT, AUTHORIZING A STOP SIGN,
AND DESIGNATING A TRUCK ROUTE ON MALMO DRIVE.
5.5 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE AMENDING CHAPTER 18
"TRAFFIC" OF THE VILLAGE CODE LIMITING PARKING, ESTABLISHING A SPEED LIMIT, AUTHORIZING A STOP SIGN,
AND DESIGNATING A TRUCK ROUTE ON WEILER ROAD.
5.6 Request for approval of a Facade and Interior Buildout Grant in the amount not to exceed $1,609 for Stay Fit
Physical Therapy located at 127 W. Prospect Avenue
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL
PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2017 AND
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2/2/2018
ENDING DECEMBER 31, 2017
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7.2 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN EXTENDED, AMENDED, AND RESTATED WATER SUPPLY
AGREEMENT BETWEEN THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY AND THE VILLAGE OF
MOUNT PROSPECT.
S. VILLAGE MANAGER'S REPORT
8.1 As Submitted
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME
ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
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