HomeMy WebLinkAbout04/02/2024 VB AgendaVillage of Mount Prospect
Village Board
Regular Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
April 2, 2024 Village Hall - 3rd Floor Board Room 7:00 PM
1. CALL TO ORDER
2. ROLL CALL
2. 1. Pledge of Allegiance - Mayor Paul Hoefert
3. APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - Village Board/Committee of the
Whole meeting of March 19, 2024
4. MAYORS REPORT
4. 1. PROCLAMATION: National Library Week, April 7-13, 2024
5. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6. CONSENT AGENDA
6.1. Monthly Financial Report - February 2024
6.2. List of Bills - March 13, 2024, to March 26, 2024 - $1,915,920.69
6.3. A RESOLUTION FOR IMPROVEMENT UNDER THE ILLINOIS HIGHWAY CODE
(BLR 09110) FOR THE 2024 STREET RESURFACING PROGRAM IN THE TOTAL
AMOUNT OF $1,450,000.00.
7. OLD BUSINESS - None
8. NEW BUSINESS
9. VILLAGE MANAGER'S REPORT
9.1. Motion to accept the Builders Asphalt bid for the 2024 Street Resurfacing
Program and award a contract for $7,289,137.87 with an authorized work
limit not to exceed $5,892,000.00.
9.2. Motion to reject the lowest cost bid for the 2024-2026 Brick Sidewalk
Maintenance Program as non-responsive and award the contract to the
second lowest -cost, responsive bidder for a cost not to exceed $262,000.
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