HomeMy WebLinkAbout04/05/2022 VB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Village Board Meeting
Agenda
Tuesday, April 5, 2022
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance - Trustee Rogers
b. Invocation - Trustee Saccotelli
3 APPROVAL OF MINUTES
Village of Mount Prospect
Village Hall - 3rd Floor
Boardroom
50 S. Emerson St.
Mount Prospect, IL 60056
3.1 Minutes of the Regular Meeting of the Village Board - March 15, 2022
4 MAYORS REPORT
7:00 PM
4.1 ACCOLADES: SolSmart Gold Designation awarded to Village of Mount Prospect
4.2 PROCLAMATION: Days of Remembrance March 24 - April 1, 2022
4.3 PROCLAMATION: National Library Week - April 3-9, 2022
4.4 PROCLAMATION: Child Abuse Prevention Month - April 2022
4.5 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS:
Special Events Commission:
Appointment - Denise Peterson and Alan Cervenka
Reappointment - Katie Cousino
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - March 9, 2022 to March 29, 2022 - $3,634,861.85
6.2 A 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 630 WEST RAND ROAD.
6.3 A RESOLUTION EXPRESSING INTENT TO PARTICIPATE IN THE SUBURBAN
TREE CONSORTIUM FIVE-YEAR TREE CONTRACTURAL PROGRAM
6.4 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
6.5 Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE A MASSAGE THERAPY
ESTABLISHMENT AT THE PROPERTY 200 EAST EVERGREEN AVENUE, STE 128
(PZ -04-22)
6.6 Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE AMENDING A CONDITIONAL USE FOR A DAYCARE FACILITY AT 1601
FEEHANVILLE DRIVE (PZ -05-22)
7 OLD BUSINESS
a. None
8 NEW BUSINESS
8.1 1st reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE OF GENERAL
OBLIGATION REFUNDING BONDS, IN ONE OR MORE SERIES, OF THE VILLAGE OF
MOUNT PROSPECT, COOK COUNTY, ILLINOIS FOR THE PURPOSE OF FINANCNG
THE COSTS OF REFUNDING CERTAIN OUTSTANDING OBLIGATIONS OF THE
VILLAGE, PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX
SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON SAID BONDS, AND
AUTHORIZING THE PROPOSED SALE OF SAID BONDS TO THE PURCHASER
THEREOF.
9 VILLAGE MANAGER'S REPORT
9.1 Motion to accept bid for Community Development Block Grant (CDBG)
Sidewalk Program in an amount not to exceed $300,000.
9.2 Motion to accept bid for 2022 cured -in-place sewer lining project in an amount
not to exceed $1,700,000.00.
9.3 Motion to accept proposal for 2022 cured -in-place pipe lining project
construction observation in an amount not to exceed $66,728.20.
9.4 Motion to approve the purchase of a used 2003 Pierce Saber Heavy Rescue
Truck from the Washington Township Avon Fire Department for the purchase price
of $85,000.
9.5 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