HomeMy WebLinkAbout10/18/2022 VB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Village Board Meeting
Agenda
Tuesday, October 18, 2022
1 CALL TO ORDER
2 ROLL CALL
a. Pledge - Mayor Paul Wm. Hoefert
b. Invocation - Trustee Richard 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 - October 4, 2022
4 MAYORS REPORT
4.1 PROCLAMATION: Fire Prevention Month - October 2022
4.2 PROCLAMATION: America's Safe Schools Week - October 16-22, 2022
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6 CONSENT AGENDA
7:00 PM
6.1 List of Bills - September 28, 2022 to October 11, 2022 - $3,534,144.62
6.2 Motion to accept the proposal for the purchase of one (1) foam densifier
machine as submitted by Foam Cycle, LLC, of Augusta, New Jersey in an
amount not to exceed $48,500.
6.3 Motion to accept public improvements installed as part of Chase Bank at 2
W. Northwest Highway.
6.4 A resolution authorizing the Village Manager to accept text changes made by the
Northwest Water Commission to in the Emergency Water System Interconnection
intergovernmental agreement.
7 OLD BUSINESS
None
8 NEW BUSINESS
8.1 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION
OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE
OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2022
AND ENDING DECEMBER 31, 2022
8.2 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR FISCAL YEAR COMMENCING
JANUARY 1, 2023 AND ENDING DECEMBER 31, 2023 IN LIEU OF PASSAGE OF
AN APPROPRIATION ORDINANCE
8.3 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED
FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2022
AND ENDING DECEMBER 31, 2022
9 VILLAGE MANAGER'S REPORT
9.1 Motion to accept proposal for 2023 Water Main Replacement Project
Design and Construction engineering services [for portions of Emmerson Lane,
Debbie Drive, Jerry Drive, Owen Street, School Street, Elm Street, and
Lancaster Street] in an amount not to exceed $186,725.
9.2 Motion to accept proposal for 2022 Fairview Gardens Footing Tile
Disconnection Program Pilot Project in an amount not to exceed $403,535.
9.3 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