HomeMy WebLinkAbout11/19/2019 VB AgendaTuesday, November 19, 2019
REGULAR MEETING OF THE MOUNT• • • 7:00
Village • i Mount Prospect
Village Hall - 3rd floor Board Room
1 S. Emerson
Mount Prospect,11
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Grossi
1.3 INVOCATION - Mayor Juracek
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - November 5, 2019
3. MAYOR'S REPORT
3.1 PROCLAMATION: Small Business Saturday - November 30, 2019
3.2 Presentation of a Donation Check to the Mount Prospect Food Pantry from the Mount Prospect Police Department
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - October 30, 2019 - November 12, 2019
5.2 Motion to accept bid for Traffic Signal Maintenance Contract in an amount not to exceed $43,600.
5.3 A RESOLUTION FOR THE MAINTENANCE OF STREETS AND HIGHWAYS BY A MUNICIPALITY UNDER THE ILLINOIS
HIGHWAY CODE (BLR 14220).
5.4 A RESOLUTION ADOPTING THE COOK COUNTY MULTI -JURISDICTIONAL HAZARD MITIGATION PLAN 5 -YEAR
UPDATE.
5.5 Motion to authorize the Village Manager to execute a contract with SB Friedman for financial and development
assistance in an amount not to exceed $30,000.
6. Public Hearing
6.1 This public hearing, called pursuant to proper legal notice having been published in the Daily Herald on
November 8, 2019 is for the purpose of presenting the proposed tax levy for the fiscal year beginning January 1,
2019 and ending December 31,2019
6.2 This public hearing, called pursuant to proper legal notice having been published in the Daily Herald on
November 8, 2019, is for the purpose of presenting the 2020 Budget for the Village of Mount Prospect for the fiscal
year beginning January 1, 2020 and ending December 31, 2019
7. OLD BUSINESS
7.1 2nd reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT,
ILLINOIS FOR FISCAL YEAR COMMENCING JANUARY 1, 2020 AND ENDING DECEMBER 31, 2020 IN LIEU OF
PASSAGE OF AN APPROPRIATION ORDINANCE
7.2 2nd reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE
AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1,
2019 AND ENDING DECEMBER 31, 2019.
7.3 2nd reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL
PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019
AND ENDING DECEMBER 31, 2019
8. NEW BUSINESS
8.1 None
9. VILLAGE MANAGER'S REPORT
9.1 Maple Street Parking Deck Update
9.2 As submitted
10. ANY OTHER BUSINESS
11. 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