HomeMy WebLinkAbout08/18/2020 VB Agendaount Prqspect , Village of Mount Prospect
Village of Mount Prospect,, IL Village Hall - 3rd Floor
Villa a Board Meetin Boardroom
g g
50 S. Emerson St.
Agenda Mount Prospect, IL 60056
Tuesday, August 18, 2020 7:00 PM
1 CALL TO ORDER
2 ROLL CALL
2.1 Pledge of Allegiance - Trustee Hatzis
2.2 Invocation............................................................................................................ - Trustee Grossi
3 APPROVAL OF MINUTES
3.1 Minutes of the Regular Meeting of the Village Board - August 4, 2020
Minutes of the Special Meeting of the Village Board - August 11, 2020
4 MAYORS REPORT
4.1 ACCOLADES
Firefighter/Paramedic Kevin Swat recognized for MABAS (Mutual Aid Box Alarm System)
Swift Water Rescue Team deployment in the summer of 2019
Fire Department Promotions
Todd Novak as Battalion Chief
Jon Schram as Lieutenant
5 COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - July 29, 2020 to August 11, 2020 - $1,995,192.49
6.2 Motion to waive public bidding and accept proposal for a new tower and microwave
antenna link by Critical Technologies for the Public Works /Emergency Operations Center
building at 1700/1720 W. Central Road, in an amount not to exceed $55,951.50.
7 OLD BUSINESS
None
8 NEW BUSINESS
8.1 1st reading of AN ORDINANCE APPROVING A THIRD AMENDMENT TO THE
REDEVELOPMENT AGREEMENT FOR THE MAPLE STREET LOFTS DEVELOPMENT
COMPRISING A PART OF THE PROSPECT AND MAIN TIF DISTRICT OF THE VILLAGE OF
MOUNT PROSPECT, ILLINOIS
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