HomeMy WebLinkAbout09/15/2020 VB Agendamitt Pir( ct I Village of Mount Prospect
J Village of Mount Prospect, IL Village Hall - 3rd Floor
Village Board Meeting Boardroom
, 5 0 S. Emerson St.
/
Agenda Mount Prospect, IL 60056 g
Tuesday, September 15, 2020 7:00 PM
1 CALL TO ORDER
2 ROLL CALL
2.1 Pledge of Allegiance - Led by Trustee Hoefert
2.2 Invocation - Mayor Juracek
3 APPROVAL OF MINUTES
3.1 3.1 Minutes of the Regular Meeting of the Village Board - September 1, 2020
4 MAYORS REPORT
4.1 PROCLAMATION: National Rail Safety Week - September 21-27, 2020
4.2 PROCLAMATION: Chamber of Commerce Week - September 14-18, 2020
4.3 EMPLOYEE RECOGNITION -Public Works Department employees celebrating
Quinquennial anniversaries
4.4 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS)
OF THE VILLAGE CODE OF MOUNT PROSPECT. {This Ordinance will increase the
number of Class F -2-V licenses by (1)JESUS ROSALES FAMILY CORP d/b/a/
TORTAS LOCAS and decrease the number of Class F-2 licenses by one (1) JESUS
ROSALES FAMILY CORP d/b/a/ TORTAS LOCAS located at 1827 w. Algonquin,
Mount Prospect}
4.5 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS)
OF THE VILLAGE CODE OF MOUNT PROSPECT. {This Ordinance will increase the
number of Class F-3 licenses by one (1) SABCHAN INCORPORATED D/B/A
SUMMERTIME located at 1132 S. Elmhurst Road}
4.6 REAPPOINTMENT TO BOARDS AND COMMISSIONS -Vincent Grochocinski-Finance
Commisison, Teresa VanOpdorp, Fred Steinmiller and Tarina Wimmer-Special Events
Commission.
5 COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - August 26, 2020 to September 8, 2020 - $3,062,781.81
6.2 Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED
FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2020 AND ENDING DECEMBER
31, 2020.
6.3 RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
INTERGOVERNMENTAL AND SUBRECIPIENT AGREEMENT FOR CORONAVIRUS
RELIEF FUNDS WITH COOK COUNTY
6.4 A RESOLUTION TO APPROVE A COLLECTIVE BARGAINING AGREEMENT
EXTENSION between the International Union of Operating Engineers Local 150
and the Village of Mount Prospect.
7 OLD BUSINESS
8 NEW BUSINESS
8.1 Motion to approve the purchase of the WatchGuard Body Camera System in an
amount not to exceed $178,920.00.
8.2 Motion to accept the Suburban Purchasing Cooperative joint bid results for the
purchase of seven (7) police vehicles in an amount not to exceed $311,000.
9 VILLAGE MANAGER'S REPORT
10 ANY OTHER BUSINESS
11 ADJOURNMENT
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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