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HomeMy WebLinkAbout 5.3 Motion to authorize the Village Manager to retain MPS Law as TIF Counsel for Block 56 in an amount not to exceed $40,000.4/16/2020 BoardDocs® Pro Agenda Item Details Meeting Dec 10, 2019 - SPECIAL MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 5. CONSENT AGENDA Subject 5.3 Motion to authorize the Village Manager to retain MPS Law as TIF Counsel for Block 56 in an amount not to exceed $40,000. Access Public Type Action (Consent) Preferred Date Dec 10, 2019 Absolute Date Dec 10, 2019 Fiscal Impact Yes Dollar Amount 40,000.00 Budgeted Yes Budget Source Prospect and Main TIF Fund Recommended Action Staff recommends approval of a motion authorizing the Village Manager to retain MPS Law. Public Content Information The Village received proposals to redevelop a portion of Block 56, which is bounded by Emerson Street, Northwest Highway, Maple Street and Busse Avenue. Staff is analyzing the redevelopment proposals and is requesting special counsel be appointed to assist with negotiations of a redevelopment agreement. MPS Law is distinguished in their experience negotiating successful public-private partnerships in tax increment financing districts. The firm also has a great deal of experience dealing with banks and lenders which will be a key factor in selecting the right development team and negotiating an equitable redevelopment agreement. Alternatives 1. Authorize the Village Manager to retain MPS Law as special TIF counsel in an amount not to exceed $40,000. 2. Action at discretion of Village Board. Staff Recommendation Staff recommends approval of a motion authorizing the Village Manager to retain MPS Law. Administrative Content Executive Content https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login 1/2 4/16/2020 BoardDocs® Pro All items under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member or member from the audience so requests, in which the item will be removed from the Consent Agenda and considered in its sequence on the agenda. Motion & Voting Approval of a contract with Argon Electric in the amount not to exceed $92,309.00 for the supply of the new Station 13 alerting system from US Digital Designs and will be invoiced and paid from the 2020 Village of Mount Prospect Budget. Motion by Michael Zadel, second by William Grossi. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login 2/2