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Village of Mount Prospect, IL
Village Board Meeting
Agenda
Tuesday, January 4, 2022
AMENDED MEETING NOTICE, January 1, 2022:
Village of Mount Prospect
Village Hall - 3rd Floor
Boardroom
50 S. Emerson St.
Mount Prospect, IL 60056
AMENDED 1-2-2022
7:00 PM
Due to the increasing cases of COVID-19 in our area, the January 4, 2022 meeting
of the Village Board will be conducted remotely.
As always, you are welcome to join us and view the meeting online or on Comcast
or WOW channel 17. If you would like to participate in the meeting under
Citizens to be Heard or if you have a question or comment on an agenda item,
please register prior to the meeting via GoToWebinar:
Please register for Village Board Meeting 1-04-2022 on Jan 4, 2022 7:00
PM CST at:
https://attendee.gotowebinar.com/register/2382955478317713936
After registering, you will receive a confirmation email containing
information about joining the webinar.
If you have any questions, please feel free to contact the Village Clerk's office,
847-818-5333. Thank you for your cooperation.
1 CALL TO ORDER
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 Filippone
b. Invocation - Trustee Saccotelli
3 APPROVAL OF MINUTES
3.1 Minutes of the Special Meeting of the Village Board - December 14, 2021
4 MAYORS REPORT
4.1 ACCOLADES: Proclamation honoring retired Police Chief John Koziol
4.2 PRESENTATION: Police Department - Administer the Oath of Office to:
Mike Eterno - Chief of Police
Joe Garris - Deputy Chief of Operations
Joe Kanupke - Commander
Dirk 011ech - Sergeant
4.3 Presentation: 2021 Holiday Decoration Award Winners
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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6 CONSENT AGENDA
6.1 Motion to accept the proposal for Household Hazardous Waste Collection
Events as submitted by Tradebe Environmental Services, LLC, of Merrillville,
Indiana in an amount not to exceed $102,000.
6.2 Motion to accept proposal for 2022 Lincoln/We-Go Relief Station Rehabilitation
Project design and construction engineering services in an amount not to exceed
$33,730.
6.3 Motion to accept Municipal Partnering Initiative Bid Result for 2022-2023
Generator Maintenance Program in an amount not to exceed $32,587.50.
6.4 A RESOLUTION AUTHORIZING PAYMENT TO THE MOUNT PROSPECT PUBLIC
LIBRARY UNDER THE TERMS OF A GROUD LEASE AGREEMENT
6.5 Motion to accept the Suburban Purchasing Cooperative joint bid results and
authorize the purchase of two (2) Ford -550 cab and chassis from Sutton Ford in
Matteson, Illinois, for a cost not -to -exceed $81,194 ($40,597 each vehicle).
6.6 REMOVED - A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE
VILLAGE OF MOUNT PROSPECT (Removed from the consent agenda, 1-4-2022,
and will be considered at the 1-18-22 Village Board meeting)
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