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Wednesday/ November /
2018
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - ■00 ■ ■
Village of MountProspect
Village• floor Board •
Emerson Street
MountProspect,, • •
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE N Led by Bill Starr from American Legion Post 525
1.3 INVOCATION N Mayor Juracek
2. APPROVAL OF MINUTES
2.1 Minutes of the October 16, 2018 Regular Meeting of the Village Board
3. MAYOR'S REPORT
3.1 Proclamation: "Bells of Peace" N World War I Centennial Armistice Remembrance Bill Starr and his fellow veterans
from American Legion Post 525 accepted the proclamation.
3.2 EMPLOYEE RECOGNITION N Finance and Village Managers Office 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) WILLKAIT LLC D/B/A JELLY CAFE
located at 1784 W. Golf Road}
3.4 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-3 licenses by one (1) SALSA STREET INC. D/B/A SALSA
STREET FIESTA GRILL located at 211 Randhurst Village Drive.}
3.5 REAPPOINTMENT Board of Fire and Police Commissioners
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - October 10 - October 30, 2018
5.2 A RESOLUTION FOR IMPROVEMENT UNDER THE ILLINOIS HIGHWAY CODE IN THE AMOUNT OF $174,800 FOR
CONSTRUCTION OF THE RANDVIEW HIGHLANDS STREETLIGHT IMPROVEMENTS.
5.3 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AGREEMENTS TO COMPENSATE GEWALT HAMILTON
ASSOCIATES FOR KENSINGTON ROAD RECONSTRUCTION PROJECT EXCESS ENGINEERING FEES IN AN AMOUNT NOT TO
EXCEED $65,482.
5.4 Results of Request for Proposals to Provide Electricity for Village -owned Utility Pumping and Streetlighting.
5.5 Motion to Accept Proposals from US Digital Designs Equipment Bid of $16,918.92 and the Advanced Wiring Solutions
Installation bid of $8,857.00 for an Amount Not to Exceed $25,775.92 for a Fire Department Alerting System.
6. OLD BUSINESS
6.1 None
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7. NEW BUSINESS
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7.1 PUBLIC HEARING N This public hearing, called pursuant to proper legal notice having been published in the Daily
Herald on October 29, 2018, is for the purpose of presenting the 2019 Budget for the Village of Mount Prospect for the
fiscal year beginning January 1, 2019 and ending December 31, 2019.
7.2 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
FOR FISCAL YEAR COMMENCING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019 IN LIEU OF PASSAGE OF AN
APPROPRIATION ORDINANCE
7.3 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND
MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2018 AND
ENDING DECEMBER 31, 2018
7.4 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, 2018 AND
ENDING DECEMBER 31, 2018
7.5 7.5a PZ -19-18 / 1101-1111 Linneman Road / ISL Ventures / A RESOLUTION APPROVING A FINAL PLAT OF
SUBDIVISION FOR PROPERTY LOCATED AT 1101-1111 LINNEMAN ROAD
7.6 7.5b 1st reading of an ORDINANCE GRANTING A ZONING MAP AMENDMENT AND A CONDITIONAL USE FOR A
PLANNED UNIT DEVELOPMENT WITH SENIOR HOUSING FOR PROPERTY LOCATED AT 1101-1111 LINNEMAN ROAD
7.7 A RESOLUTION IN SUPPORT OF J2M 900, LLC'S APPLICATION FOR A COOK COUNTY CLASS 6B TEERM PROPERTY TAX
INCENTIVE FOR THE PROPERTY LOCATED AT 900 BUSINESS CENTER DRIVE
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept the Global bid through the Houston -Galveston Area Council Cooperative Purchasing Program to
replace Engine 517 for an amount not to exceed $682,158.00.
8.2 Motion to accept State bid results for road salt in an amount not to exceed $316,764.
8.3 Motion to accept proposal for contractual snow and ice control services in an amount not to exceed $173,341.00.
8.4 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• • •EXTENSION 5327
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