HomeMy WebLinkAbout08/04/2020 VB Agendaount Prqspect , Village of Mount Prospect
Village of Mount Prospect,, IL Village Hall - 3rd Floor
Villa a Board Meetin Board Room
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50S. Emerson St.
Agenda Mount Prospect, IL 60056
Tuesday, August 4, 2020 7:00 PM
Notice of Special Meeting
The 2020 Schedule of Meetings of the Village Board of Trustees published in
January, 2020 indicated the Village Board would meet for a Regular Meeting on
Wednesday, August 5, 2020 so all could attend National Night Out on Tuesday,
August 4. Due to the cancellation of this event, the Village Board will meet on
Tuesday, August 4, 2020.
1 CALL TO ORDER
2 ROLL CALL
2.1 PLEDGE OF ALLEGIANCE - Trustee Saccotelli
2.2 INVOCATION - Trustee Hatzis
3 APPROVAL OF MINUTES
3.1 Minutes of the Regular Meeting of the Village Board - July 21, 2020
4 MAYORS REPORT
4.1 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS N Planning
& Zoning Commission reappointment Nobert Mizwicki and Sister Cities
reappointment Gissele Drpich
5 COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 Monthly Financial Report - June 2020
6.2 List of Bills - July 15, 2020 to July 28, 2020
6.3 A RESOLUTION AUTHORIZING STAFF TO ENTER INTO A PRELIMINARY
ENGINEERING SERVICES AGREEMENT WITH THE UNION PACIFIC RAILROAD FOR
THE DEVELOPMENT OF THE TRAIN STATION PLATFORM EXTENSION PROJECT
6.4 A RESOLUTION AUTHORIZING STAFF TO ENTER INTO A PRELIMINARY
ENGINEERING SERVICES AGREEMENT WITH THE UNION PACIFIC RAILROAD FOR
THE DEVELOPMENT OF THE MELAS/MEADOWS BRIDGE PHASE 1 STUDY PROJECT
6.5 Motion to accept the Sourcewell joint bid results for the purchase of one (1)
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2020 Tennant T16 floor scrubber from Staples in an amount not to exceed
$39,708.
7 OLD BUSINESS
7.1 Motion to allow the Village of Mount Prospect to invest the Village funds in the
IPRIME fund with PMA Investments.
8 NEW BUSINESS
8.1 None
9 VILLAGE MANAGER'S REPORT
9.1 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
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