HomeMy WebLinkAbout04/19/2022 VB AgendaM(A111t J>ro,pcct
Village of Mount Prospect, IL
Village Board Meeting
Agenda
Tuesday, April 19, 2022
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance - Mayor Hoefert
b. Invocation - Trustee Roaers
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 - April 5, 2022
4 MAYORS REPORT
4.1 PROCLAMATION: Arbor Day - April 29, 2022
4.2 PROCLAMATION: Earth Day - April 22, 2022
4.3 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS:
Planning & Zoning Commission Associate Appointment N Ewa Weir
Police Pension Board Reappointment N Dennis Saviano
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - March 30, 2022 to April 12, 2022 - $1,939,757.88
7 OLD BUSINESS
None
8 NEW BUSINESS
7:00 PM
8.1 This Public Hearing, called pursuant to a proper legal notice having been
published in the Daily Herald on April 1, 2022 and April 8, 2022 is for the purpose
of presenting the proposed designation of a redevelopment project area and the
proposed approval of a redevelopment plan and project in relation thereto, for the
proposed South Mount Prospect Tax Increment Financing Distinct pursuant to the
provisions of the "Tax Increment Allocation Redevelopment Act," 65 ILCS 5/11-
74.4-1, et seq., as amended ("TIF Act").
8.2 1st reading of AN ORDINANCE TO AMEND THE IMPLEMENTATION DATE OF
AMUSEMENT TAX CONTAINED IN CHAPTER 8, ARTICLE XXVI, "AMUSEMENT TAX
ON PLAYS OF VIDEO GAMING TERMINALS" OF THE VILLAGE CODE OF MOUNT
PROSTPECT TO May 1, 2024, OR, TO REPEAL ORDINANCE 6584.
9 VILLAGE MANAGER'S REPORT
9.1 Motion to accept lowest -cost, responsive bid for the Deep Well 17
Rehabilitation Project in an amount not to exceed $410,462.80.
9.2 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