HomeMy WebLinkAbout09/01/2020 VB AgendaTuesday, September 1, 2020
1 CALL TO ORDER
2 ROLL CALL
2.1 Pledge of Allegiance - Mayor Juracek
2.2 Invocation - Trustee Rogers
Village of Mount Prospect
Village Hall - 3rd Floor
Boardroom
50 S. Emerson St.
Mount Prospect, IL 60056
7:00 PM
3 APPROVAL OF MINUTES 3.1 Minutes of the Regular Meeting of the Village Board
- August 18, 2020
3.1 Minutes of the Regular Meeting of the Village Board - August 18, 2020
4 MAYORS REPORT
4.1 PROCLAMATION: National Preparedness Month - September 2020
5 COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 Monthly Financial Report - July 2020.
6.2 List of Bills - August 12, 2020 - August 25, 2020
6.3 Motion to accept bid for sewer catch basin and inlet cleaning services as submitted by
American Underground, Incorporated of Wheeling, Illinois in an amount not to exceed
$49,000.
6.4 Motion to accept bid for HVAC Maintenance Contract submitted by Bedco
Mechanical of Glenview, Illinois in an amount not to exceed $63,,748.
6.5 Motion to accept bid for 2020 holiday tree lighting contract in an amount not
to exceed $35,,200.
6.6 A Resolution approving a Final Plat of Resubdivision for the property located at
901 W. Golf Road, Mount Prospect, Illinois.
6.7 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL
AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION (IDOT), THE
ILLINOIS DEPARTMENT OF NATURAL RESOURCES (IDNR), THE CITY OF PROSPECT
HEIGHTS AND THE VILLAGE OF MOUNT PROSPECT TO ESTABLISH LAND ACCESS RIGHTS
NECESSARY TO CONSTRUCT A SUPPLEMENTAL STORMWATER PUMPING STATION ON
LEVEE 37
7 OLD BUSINESS
None
8 NEW BUSINESS
8.1 PZ -13-20 / 300 E. Evergreen Avenue / 1st reading of an ORDINANCE
GRANTING A VARIATION TO THE ACCESSORY STRUCTURE MAXIMUM HEIGHT
AND SQUARE FOOTAGE REQUIREMENTS TO ALLOW A DETACHED GARAGE FOR
THE PROPERTY LOCATED AT 300 E. EVERGREEN AVENUE
8.2 PZ -10-20 / 50 S. Emerson Street / 1st reading of an ORDINANCE AMENDING
CHAPTER 11 AND CHAPTER 14 OF THE VILLAGE CODE
8.3 PZ -14-20 / 50 S. Emerson Street / 1st reading of an ORDINANCE AMENDING
CHAPTER 7 AND CHAPTER 14 OF THE VILLAGE CODE
9 VILLAGE MANAGER'S REPORT
9.1 Motion to accept bid for 2020 Water Main Replacement Project in an amount not to
exceed $1,648.705.85.
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