HomeMy WebLinkAbout06/15/2021 VB AgendaMol.111 1*t' ,pe,
Village of Mount Prospect, IL
Village Board Meeting
Agenda
Tuesday, June 15, 2021
1 CALL TO ORDER
Village of Mount Prospect
Village Hall - 3rd Floor
Boardroom
50 S. Emerson St.
Mount Prospect, IL 60056
7:00 PM
2 ROLL CALL
a. Posting of Colors by the Mount Prospect Police and Fire Department Honor
Guard with the Pledge of Allegiance led by Trustee Pissarreck
b. Invocation - Trustee Gens
3 APPROVAL OF MINUTES
3.1 a. Amended minutes of May 18, 2021 - Regular Village Board meeting
b. June 1, 2021 - Regular Village Board meeting
4 MAYORS REPORT
4.1 PRESENTATION: Administer Oath of Office to John Dolan as Fire Chief;
Administer Oath of Office to Thomas Wang as Deputy Fire Chief; Administer Oath
of Office to Bradley Bocox as Lieutenant
4.2 PROCLAMATION: Recognizing Juneteenth as a Day of Celebration and
Reflection - June 19, 2021
4.3 A RESOLUTION APPROVING THE 2021-2022 GOVERNANCE GUIDE FOR THE
MAYOR AND BOARD OF TRUSTEES FOR THE VILLAGE OF MOUNT PROSPECT
4.4 Appointment of Trustee Colleen Saccotelli to serve as Mayor Pro -Tem for term
beginning July 1, 2021 and ending June 30, 2022.
4.5 APPOINTMENT TO AUDIT COMMISSION OF JOHN MATUSZAK AS TRUSTEE
MEMBER
6.3 A RESOLUTION REQUESTING CLOSURE OF CERTAIN PORTIONS OF CENTRAL
ROAD AND ELMHURST ROAD (ROUTE 83) IN ORDER TO CONDUCT A PARADE.
This resolution authorizes the Village to request approval from IDOT to close
portions of Central Road in order to conduct the annual 4th of July parade.
6.4 Motion to continue the 2nd reading of an ORDINANCE GRANTING APPROVAL
OF THE FINAL PLAT OF RESUBDIVISION FOR THE RANDHURST CENTER
RESUBDIVISION NO. 2. to the July 6, 2021 regular meeting of the Village Board.
7 OLD BUSINESS
7.1 None
8 NEW BUSINESS
8.1 None
9 VILLAGE MANAGER'S REPORT
9.1 Motion to accept bid for 2021 Water Main Replacement Project in an amount
not to exceed $1,372,649.52.
9.2 Motion to accept bid for the 2021 Water Main Lining Project in an amount not
to exceed $1,264,835.
9.3 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