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Tuesday/ September /
2018
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - ■00 ■ ■
Village of MountProspect
Village Hall - 3rd floor Board Room
Emerson Street
MountProspect,, • •
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE N Posting of Colors by the Mount Prospect Honor Guard; Pledge of Allegiance led by the
Green White Girls Soccer Team
1.3 INVOCATION N Trustee Hatzis
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the August 21, 2018
3. MAYOR'S REPORT
3.1 PROCLAMATION: September 11 - National Day of Service and Remembrance
3.2 PROCLAMATION: A Proclamation Recognizing the Green White Soccer Club Team as the President's Cup National
Champions
3.3 PROCLAMATION: National Suicide Prevention Month - September 2018
3.4 REAPPOINTMENT Board of Fire and Police Commissioners Reappointment: Jim Powers Term to expire September
2021 216 Eric Avenue Chair appointment to expire September 2019 Jenna Claussen Term to expire September 2021 116
N. School Street Planning & Zoning Commission Reappointment: Walter Szymczak Term to expire September 2023 104
N. Eastwood Avenue TO BOARDS AND COMMISSIONS
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - August 15 - August 28, 2018
5.2 Motion to accept bid for Booster Station #16 - Roofing Removal and Replacement Project in an amount not to exceed
$67,420.00.
5.3 Motion to reject bid for Booster Station 17 Parking Lot Improvements.
5.4 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH RANDHURST IMPROVEMENTS, LLC
TO SHARE IN THE COST OF STREETLIGHTING ON PUBLIC ROADS ADJACENT TO THE RANDHURST VILLAGE SHOPPING
CENTER.
5.5 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
"S-3" Liquor Licenses by one (1) 1799 S. Busse Rd. Inc. d/b/a Moretti's Ristorante and increasing the number of Class
"F-3" Liquor Licenses by one (1) 1799 S. Busse Rd. Inc. d/b/a Moretti's Ristorante located at 1799 S. Busse Road, Mount
Prospect, IL}
6. OLD BUSINESS
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6.1 2nd reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $39,850,000 GENERAL
OBLIGATION BONDS, IN ONE OR MORE SERIES, OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, FOR
THE PURPOSE OF FINANCING THE COSTS OF CERTAIN CAPITAL PROJECTS IN THE VILLAGE, REFUNDING CERTAIN
OUTSTANDING OBLIGATIONS OF THE VILLAGE, PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX
SUFFICIENT TO PAY THE PRINCIPAL OF AND INTERST ON SAID BONDS, AND AUTHORIZING THE PROPOSED SALE OF
SAID BONDS TO THE PURCHASER THEREOF
7. NEW BUSINESS
7.1 PZ -13-18 / 900 E. Ardyce Ln. & 900 Centennial Dr. / Standard CN Owner, LLC and Standard CS Owner, LLC / 1st
reading of AN ORDINANCE GRANTING ZONING MAP AMENDMENT AND CONDITIONAL USE FOR PROPERTY LOCATED AT
900 E. ARDYCE LANE AND 900 CENTENNIAL DRIVE
7.2 1st reading of AN ORDINANCE AUTHORIZING A REIMBURSEMENT AGREEMENT FOR THE PARENTI & RAFFAELLI
PROPERTY COMPRISING A PART OF THE PROSPECT AND MAIN TIF DISTRICT
7.3 A RESOLUTION TO APPROVE A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS AND THE METROPOLITAN ALLIANCE OF POLICE MOUNT PROSPECT SERGEANTS CHAPTER #85.
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for Randview Highlands Street Light Improvements for an amount not to exceed $174,800.00.
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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