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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 - Trustee Hatzis
1.3 INVOCATION - Trustee Rogers
2. APPROVAL OF MINUTES
2.1 Minutes of the September 4, 2018 Regular Meeting of the Village Board
3. MAYOR'S REPORT
3.1 PROCLAMATION: Rail Safety Week - September 23-29, 2018
3.2 EMPLOYEE RECOGNITION N Public Works Department employees celebrating quinquennial anniversaries
3.3 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT. {This Ordinance will increase the number of Class F-2 licenses by one (1) 1706 E. KENSINGTON LLC D/B/A
GREEK FEAST located at 1706 Kensington Road}
3.4 Board of Fire and Police Commissioners - 2017 Annual Report N Mr. Jim Powers, Chair of the Board of Fire and Police
Commissioners (BOFPC) will present the BOFPC 2016 Annual Report. The BOFPC derives its authority from Chapter 5,
Article III of the Mount Prospect Village Code pursuant to the home rule powers of the Mayor and Board of Trustees of
the Village. The purpose of the BOFPC is to make rules pertaining to the hiring, promotion and discipline of police officers
and fire fighters.
3.5 Annual Report of the Audit Committee and Acceptance of Comprehensive Annual Financial Report (CAFR) for
December 31, 2017
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - August 2018
5.2 List of Bills - August 29 - September 11, 2018
5.3 Waive the rule requiring two readings of an ordinance and adopt an ORDINANCE AUTHORIZING THE SALE OF
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 1st reading of AN ORDINANCE AUTHORIZING A REAL ESTATE SALE AGREEMENT (108-110 SOUTH MAIN STREET,
MOUNT PROSPECT, ILLINOIS)
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7.2 PZ -16-18 / 431 Lakeview Court / Pima 4 LLC / 1st reading of AN ORDINANCE GRANTING CONDITIONAL USE FOR A
SPORTS TRAINING AND TEACHING ESTABLISHMENT FOR PROPERTY LOCATED AT 431 LAKEVIEW COURT, MOUNT
PROSPECT, ILLINOIS
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid results for Public Works HVAC Replacement in an amount not to exceed $259,600.
8.2 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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