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Tuesday,, March 1 2018
SWECIAL MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m=
Village of Mount Prospect
Village • floor Board Room
Emerson Street
• Prospect,, 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee William Grossi
1.3 INVOCATION - Trustee Michael Zadel
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of March 6,2018
3. MAYOR'S REPORT
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - February 2018
5.2 List of Bills - February 28 - March 13, 2018
5.3 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-2" Liquor Licenses by one (1) Modi Restaurant Group Inc., d/b/a Photos Hotdogs located at 1706 E.
Kensington Road, Mount Prospect, IL]
5.4 Motion to accept proposal for 2018 Reservoir 5N rehabilitation project design and construction engineering
services in an amount not to exceed $29,374.
5.5 Motion to accept proposal from Applied GeoScience, Inc. to provide materials testing services in an amount not
to exceed $23,535.
5.6 Motion to accept proposal for Environmental Engineering Services in an amount not to exceed $22,990.
6. OLD BUSINESS
6.1 A RESOLUTION AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF
MOUNT PROSPECT AND PARK TERRACE MOUNT PROSPECT LLC FOR THE PARK TERRACE ROWHOME PROJECT
LOCATED AT 15-19 N. ELMHURST AVE.
6.2 A RESOLUTION AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF
MOUNT PROSPECT AND 20 WEST LLC FOR THE 20 WEST MIXED-USE DEVELOPMENT LOCATED AT 20 W.
NORTHWEST HIGHWAY
7. NEW BUSINESS
7.1 A RESOLUTION ADOPTING A VILLAGE -WIDE FACADE IMPROVEMENT AND INTERIOR BUILDOUT PROGRAM.
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S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for the 2018 Street Resurfacing Project in an amount not to exceed $4,057,645.
8.2 As Submitted
9. ANY OTHER BUSINESS
10. ADJOURNMENT
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ANY INDIVIDUAL • WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF OR •
ACCOMMODATIONTO PARTICIPATE,• • OFFICE AT 847/392-6000, EXTENSION
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