HomeMy WebLinkAbout02/01/2022 VB AgendaM0111tj$'op.7 Village of Mount Prospect
Village of Mount Prospect, IL Village Hall - 3rd Floor
Village Board Meeting Boardroom
50 S. Emerson St.
Agenda Mount Prospect, IL 60056
Tuesday, February 1, 2022 7:00 PM
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance - Trustee Gens
b. Invocation - Trustee Roaers
3 APPROVAL OF MINUTES
3.1 Minutes of the Regular Meeting of the Village Board - January 18, 2022
4 MAYORS REPORT
4.1 PROCLAMATION: Black History Month - February 2022
4.2 ACCOLADES: A Resolution Acknowledging the Contributions of Jeffrey A.
Wulbecker to the Village of Mount Prospect
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - January 12, 2022 to January 25, 2022 - $1,598,346.12
6.2 Motion to approve the purchase of task and conference room chairs for Village
Hall from Thomas Interiors in an amount not to exceed $147,579.82
6.3 Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS A POTABLE WATER
SOURCE NEAR 611 NORTH MAIN STREET and A RESOLUTION AUTHORIZING AN
ENVIRONMENTAL INDEMNITY AGREEMENT WITH 1 BUILDING, LLC TO ALLOW
CONTAMINATED SOIL TO REMAIN IN PUBLIC RIGHTS-OF-WAY NEAR 611 NORTH
MAIN STREET.
6.4 MOTION TO ACCEPT PROPOSAL FROM MERCURY ASSOCIATES, INC FOR
DEVELOPMENT OF AN ELECTRIC VEHICLE TRANSITION PLAN AND REVIEW OF THE
VEHICLE REPLACEMENT FUND FOR AN AMOUNT NOT TO EXCEED $39,930.00.
6.5 Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE PROPOSING THE ESTABLISHMENT OF THE MOUNT PROSPECT ELK GROVE
TOWNSHIP FIRE AND EMERGENCY MEDICAL ASSISTANCE SPECIAL SERVICE AREA IN THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS AND PROVIDING FOR A PUBLIC
HEARING AND OTHER PROCEDURES IN CONNECTION THEREWITH
9 VILLAGE MANAGER'S REPORT
a. 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