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Tuesday,Mount Pro
December /
Village 2018
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p,m, REVISED 12-03-
2018
of Mount• •Village • floor Board Room
Emerson Street
• • • - 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE N Trustee Zadel
1.3 INVOCATION N Trustee Rogers
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of November 20, 2018
3. MAYOR'S REPORT
3.1 Proclamation: National Drunk and Drugged Driving (3D) Prevention Month N December 2018
3.2 A RESOLUTION FOR THE HOLIDAY SEASON
3.3 Presentation of Zoll Clinical Save Award recognizing Lieutenant/P Mike Ghawaly, FF/P Craig Rodewald, FF/P Jon Schram,
FF/P Phil Ellenbecker and FF/P Scott Slaasted.
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-V license by one (1) Pap's Cafe Ltd. d/b/a Pap's Ultimate
Bar & Grill and decrease the number of Class F-3 Liquor Licenses by one (1) Pap's Cafe Ltd. d/b/a Pap's Ultimate Bar & Grill
located at 1904 S. Elmhurst Road}
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - November 14 - November 27, 2018
5.2 A RESOLUTION AUTHORIZING THE PAYMENT TO THE MOUNT PROSPECT PUBLIC LIBRARY UNDER THE TERMS OF A
GROUND LEASE AGREEMENT
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 None
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for New Sidewalk Construction in an amount not to exceed $204,586.
8.2 Motion to accept joint purchasing contract result for one (1) new, 2020 Peterbilt Model 337, 35,000 LB GVWR Cab and
Chassis in an amount not to exceed $90,585.
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8.3 As Submitted
9. ANY OTHER BUSINESS
10. ADJOURNMENT
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ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME ACCOMMODATION TO
PARTICIPATE, • • • .000 EXTENSION
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