HomeMy WebLinkAbout07/16/2019 VB Agenda7/18/2019 BoardDocs® Pro
Tuesday,• 2019
REGULAR MEETING OF THE MOUNT• . , • • 7:00 r
Village of Mount•:.
Village Hall - 3rd floor Board Room
! S. • - et
Mount Prospect,!1
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Saccotelli
1.3 INVOCATION - Trustee Rogers
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - July 2, 2019
3. MAYOR'S REPORT
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - June 26, 2019 - July 9, 2019
5.2 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE AMENDING CHAPTER
18, "TRAFFIC" ON THE VILLAGE CODE OF MOUNT PROSPECT. This ordinance will limit parking on Briarwood Drive
West.
5.3 Motion to waive the rule requiring two readings of ordinance and adopt an ORDINANCE AMENDING CHAPTER 18,
"TRAFFIC" OF THE VILLAGE CODE. This ordinance limits turn movements at the intersection(s) of Central Road,
Rand Road and Mt. Prospect Road.
5.4 Authorize a motion to approve a Settlement Agreement and General Release in the matter of Eric T. Jakubowski
vs. Hanna Burzynska, Ciorba Group, Inc and the Village of Mount Prospect.
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 PZ -12-19 / 799 Biermann Court / 1st reading of AN ORDINANCE GRANTING A VARIATION TO THE PARKING LOT
SETBACK FOR THE PROPERTY LOCATED AT 799 BIERMANN COURT, MOUNT PROSPECT, ILLINOIS (New Police HQ)
7.2 1st reading of an ORDINANCE AMENDING APPENDIX A -DIVISION II ENTITLED "FEES ESTABLISHED" OF THE
VILLAGE CODE OF MOUNT PROSPECT
S. VILLAGE MANAGER'S REPORT
8.1 Motion to waive the requirements for public bidding and award a contract for construction of the 2019 Water
Main Construction Project to Patnick Construction, Inc. of Franklin Park, Illinois in an amount not to exceed
$1,564,786.75.
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8.2 Motion to accept bid for Edwin and Elsie (Meyn) Busse Park construction in an amount not to exceed
$537,153.27.
8.3 Maple Street Parking Deck Update
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 CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
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