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VillageTuesday, February 5, 2019
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
of Mount Prospect
EmersonVillage Hall - 3rd floor Board Room
- et
Mount Prospect,,60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Saccotelli
1.3 INVOCATION - Mayor Juracek
2. APPROVAL OF MINUTES
2.1 Minutes of the Village Board regular meeting on January 15, 2019
3. MAYOR'S REPORT
3.1 PROCLAMATION: Black History Month
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3.2 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) Pete & Angelo Inc. d/b/a Sam's
Place and decrease the number of Class F-3 Liquor Licenses by one (1) Pete & Angelo Inc. d/b/a Sam's Place located at 15
W. Prospect Ave.}
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 -3-V license by one (1) Black Cow Kitchen & Bar Inc. d/b/a
Draft Picks and decrease the number of Class F-3 Liquor Licenses by one (1) Black Cow Kitchen & Bar Inc. d/b/a Draft
Picks located at 912 S. Busse 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-V license by one (1) McFig Corp. d/b/a Mrs. P & Me and
decrease the number of Class F-3 Liquor Licenses by one (1) McFig Corp. d/b/a Mrs. P & Me located at 100 E. Prospect,
Ave. }
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - December 2018
5.2 List of Bills - January 9 - January 29, 2019
5.3 A RESOLUTION FOR THE MAINTENANCE OF STREETS AND HIGHWAYS BY A MUNICIPALITY UNDER THE ILLINOIS
HIGHWAY CODE (BLR 14220).
5.4 Motion to accept bid for 25 new fire hydrants in an amount not to exceed $82,833.
5.5 Motion to accept proposal for Fairview Gardens Lift Station Rehabilitation design and construction engineering in an
amount not to exceed $71,900.
5.6 Motion to accept proposal for Booster Station 5 East 1 MG Water Storage Tank Rehabilitation Design and Construction
Engineering Services in an amount not to exceed $41,736.
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5.7 Motion to accept Suburban Purchasing Cooperative Joint Bid Results for the purchase of one (1) New 2019 Ford
Explorer XLT in an amount not to exceed $34,740.
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 PZ -23-18 / 901 S. Busse Road / A+C Architects / 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE FOR
A PRIVATE SCHOOL AND VARIATION TO THE FENCE LOCATION REQUIREMENTS FOR PROPERTY LOCATED AT 901 S.
BUSSE ROAD
S. VILLAGE MANAGER'S REPORT
8.1 Motion for Authorization to Allow Camosy Construction to Begin Selective Demolition at 799 Biermann Court for Phase
I of the Police Headquarters in the amount of $567,303.23
8.2 Motion to approve the final design of the Edwin and Elsie (Meyn) Busse Park and to authorize the application for
variance from the Illinois Department of Public Health (IDPH) and execution of construction drawings and bid issuance
8.3 Motion to accept Joint Purchasing Contract for the purchase of one (1) new 2019 John Deere 624L Wheel Loader in an
amount not to exceed $194,988.88.
8.4 Motion to accept Joint Purchasing Contract for the purchase and installation of one (1) new rotary, in -ground, 75,000
lbs truck lift for an amount not to exceed $89,673.52
8.5 As submitted.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL • WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF •ME ACCOMMODATIO
PARTICIPATE,TO • D CONTACT THE VILLAGE MANAGER'S •EXTENSION
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