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Tuesday,1 ''
REGULAR MEETING OF THE MOUNT• . , • • 7:00 r
Village of Mount•:.
Village Hall - 3rd floor Board Room
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Mount Prospect,!1
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Saccotelli
1.3 INVOCATION - Trustee Hatzis
2. APPROVAL OF MINUTES
2.1 Special Meeting of the Village Board - April 9, 2019
3. MAYOR'S REPORT
3.1 PROCLAMATION: Recognizing the Innovative Achievements of the Lincoln Middle School Robotics Team
3.2 PROCLAMATION: National Public Safety Telecommunicators Week - April 14-20, 2019
3.3 PROCLAMATION: Arbor Day - April 26, 2019
3.4 PROCLAMATION: Earth Day - April 22, 2019
3.5 PRESENTATION OF ILLINOIS SECTION AMERICAN WATER WORKS ASSOCATION (ISAWWA) WATER SAVER
AWARD.
3.6 APPOINTMENT TO BOARDS AND COMMISSIONS
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - March 2019
5.2 List of Bills - March 27, 2019 - April 9, 2019
5.3 Motion to accept Top to Bottom Installations proposal for the CDBG 2018 Birch Manor Fire Alarm Project in an
amount not exceed $55,000.
5.4 Motion to accept Municipal Partnering Initiative Joint Bid results for Fire Hydrant Painting in an amount not to
exceed $40,800.
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 "F-3" Liquor Licenses by one (1) E+O FOOD AND DRINK LLC d/b/a E+O FOOD AND DRINK located at 125
Randhurst Village Drive, 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 $10,000,000 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, PROVIDING FOR
THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON
SAID BONDS, AND AUTHORIZING THE PROPOSED SALE OF SAID BONDS TO THE PURCHASER THEREOF.
7. NEW BUSINESS
7.1 A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE MOUNT PROSPECT PARK
DISTRICT AND THE VILLAGE OF MOUNT PROSPECT FOR COMMUTER PARKING AT LIONS PARK.
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid results for catch basin / inlet / storm sewer pipe repair in an amount not to exceed
$128,760.
8.2 Motion to accept proposal for design and construction engineering services for Maple Street Parking Deck in an
amount not to exceed $248,500.
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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