HomeMy WebLinkAbout08/07/2024 VB AgendaVillage of Mount Prospect
Village Board
Regular Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
August 7, 2024 Village Hall - 3rd Floor Board Room 7:00 PM
1. CALL TO ORDER
2. ROLL CALL
2.1. Pledge of Allegiance - Trustee Vincent Dante
3. APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - July 16, 2024
4. MAYORS REPORT
5. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6. CONSENT AGENDA
6.1. List of Bills - July 10, 2024 to July 30, 2024 - $5,413,291.72
6.2. Motion to appoint Meltzer, Purtill & Stelle, LLC as special counsel regarding the
Prestige Feed litigation.
7. OLD BUSINESS - None
8. NEW BUSINESS - None
9. VILLAGE MANAGER'S REPORT
9.1. Motion to accept proposal for preliminary engineering services (Phase 1) for
the Central Road Railroad Crossing Improvements Project for an amount not
to exceed $399,940.
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