HomeMy WebLinkAbout09/06/2022 VB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Village Board Meeting
Agenda
Tuesday, September 6, 2022
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance - Trustee Saccotelli
b. Invocation - Trustee Gens
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 - August 16, 2022
4 MAYORS REPORT
7:00 PM
4.1 PROCLAMATION: National Suicide Prevention Awareness Month - September 2022
4.2 PROCLAMATION: September 11 - National Day of Service and Remembrance
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 Monthly Financial Report - July 2022
6.2 List of Bills - August 10, 2022 to August 30, 2022 - $4,533,576.75
6.3 A RESOLUTION AUTHORIZING STAFF TO SUBMIT AN ILLINOIS
TRANSPORTATION ENHANCEMENT PROGRAM GRANT APPLICATION FOR THE
DESIGN AND CONSTRUCTION OF THE MELAS -MEADOWS BRIDGE
6.4 A RESOLUTION AUTHORIZING AN AMENDMENT TO THE
INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF
TRANSPORTATION FOR THE MAINTENANCE OF TRAFFIC SIGNALS
6.5 Motion to waive the rule requiring two readings of an ordinance and adopt
AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY
OWNED BY THE VILLAGE OF MOUNT PROSPECT
6.6 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN
INTERGOVERNMENTAL AGREEMENT WITH THE ELK GROVE TOWNSHIP FOR
PUBLIC WORKS CREWS TO PROVIDE SNOW AND ICE CONTROL SERVICES ON
CERTAIN ELK GROVE TOWNSHIP ROADS
7 OLD BUSINESS
8 NEW BUSINESS
8.1 A RESOLUTION APPROVING INTERGOVERNMENAL AGREEMENTS BETWEEN
THE STATE OF ILLINOIS AND THE VILLAGE OF MOUNT PROSPECT
APPROPRIATING FUNDS FOR CONSTRUCTION AND PHASE III ENGINEERING
OF THE RAND -CENTRAL -MOUNT PROSPECT ROAD INTERSECTION
IMPROVEMENTS
9 VILLAGE MANAGER'S REPORT
9.1 A RESOLUTION AUTHORIZING THE VILLAGE MANAGER TO SIGN AN
INTERGOVERNMENTAL AGREEMENT WITH THE NORTHWEST WATER
COMMISSION AND THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION
WATER AGENCY FOR THE CONSTRUCTION AND OPERATION OF AN
EMERGENCY WATER SYSTEM INTERCONNECTION
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