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Tuesday,, July 10,, 2018
SWECIAL MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m=
Village of Mount Prospect
Village Hall - 3rd 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 Richard Rogers
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of June 19, 2018
3. MAYOR'S REPORT
3.1 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS N Reappointment of Fire Chief Brian Lambel
to the Firefighters Pension Board for a term to expire April, 2021
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - June 13 - June 26, 2018
5.2 Motion to accept proposal for for design and construction management services for Public Works HVAC
replacement not to exceed $33,550.
5.3 Motion to accept bid for 2018 Streetlight Painting Project in an amount not to exceed $28,578.
5.4 Motion to authorize the Village Manager to execute a settlement agreement in the case of Kraman v. Hoskinson
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 None
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for rehabilitation of 1 million gallon water storage tank at Booster Pumping Station 5 in an
amount not to exceed $533,830.
8.2 Motion to accept bid for construction of 2018 Backyard Drainage Program in an amount not to exceed $116,220.
8.3 As Submitted
9. ANY OTHER BUSINESS
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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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