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Tuesday, October1 •
REGULAR MEETING OF •UNT PROSPECT VILLAGE• • 7:00 r
Village of •unt Prosp
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 Grossi
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - October 1, 2019
3. MAYOR'S REPORT
3.1 EMPLOYEE RECOGNITION N Village Hall employees celebrating Quinquennial anniversaries
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-2 licenses by one (1) KENDEL KENNEDY
INC. D/B/A HEFFY HOT DOGS located at 1520 N. ELMHURST ROAD}
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - September 25, 2019 - October 8, 2019
5.2 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE AMENDING CHAPTER
18, "TRAFFIC" OF THE VILLAGE CODE. This ordinance limits on -street parking on Henry Street near the Edward
Street intersection.
5.3 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE AMENDING CHAPTER
18 "TRAFFIC" OF THE VILLAGE CODE. This ordinance modifies existing turn restriction at the intersection of Louis
Street and Rand Road.
5.4 Motion to accept bid for 2019 New Sidewalk Program in an amount not to exceed $81,843.
5.5 Motion to accept bid for George Street Bridge Repairs in an amount not to exceed $53,410.
5.6 Motion to waive the rules requiring public bidding and authorize a seven (7) -month extension of staff the
existing Custodial Services Contract in an amount not to exceed $62,728.
6. OLD BUSINESS
6.1 2nd Reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $8,000,000 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.
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7. NEW BUSINESS
7.1 None
8. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid results for Levee 37: Burning Bush Trails Park Interior Drainage Improvement Project in an
amount not to exceed $4,402,622.40.
8.2 Motion to accept SourceWell Cooperative Joint Bid Results for the purchase of one (1) new single axle
International Model MV607, cab and chassis in an amount not to exceed $79,861.
9. ANY OTHER BUSINESS
9.1 As submitted
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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