HomeMy WebLinkAbout07/19/2022 VB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Village Board Meeting
Agenda
Tuesday, July 19, 2022
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance - Mayor Hoefert
b. Invocation - Trustee Matuszak
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 - June 21, 2022
4 MAYORS REPORT
7:00 PM
4.1 Annual Report of the Audit Committee and Acceptance of Annual
Comprehensive Financial Report (ACFR) For The Year Ended On December 31,
2021.
4.2 REAPPOINTMENT TO BOARDS AND COMMISSIONS: Special Events
Reappointment N Christina Greco and Chris Gordon
Sister Cities Reappointment N Mari Otto
6.3 Motion to accept proposal for Retention Basin 1 - Kensington Business Center
Dredging Project design engineering services in an amount not to exceed
$44,780.
6.4 A RESOLUTION APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) PROGRAM YEAR (PY) 2022 ACTION PLAN
6.5 A RESOLUTION APPROVING THE THIRD SUBSTANTIAL AMENDMENT TO THE
COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN FOR PROGRAM YEAR
2019
6.6 AN ORDINANCE AMENDING CHAPTER 13, ANALCOHOLIC LIQUORS," OF THE
VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
6.7 A RESOLUTION TO APPROVE A COLLECTIVE BARGAINING AGREEMENT
EXTENSION BETWEEN THE INTERNATIONAL UNION OF OPERATING ENGINEERS
LOCAL 150 AND THE VILLAGE OF MOUNT PROSPECT.
7 OLD BUSINESS
None
8 NEW BUSINESS
None
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9 VILLAGE MANAGER'S REPORT
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9.1 Motion to accept bid for the 2022 New Sidewalk Program in an amount not to
exceed $270,000.
9.2 Motion to accept bid for Seminole Lane Streetlighting Improvements in an
amount not to exceed $267,310.
9.3 Motion to accept proposal to provide design engineering and construction
inspection services for the Village Hall and Public Works facility window
replacement project in an amount not to exceed $41,500.
9.4 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