HomeMy WebLinkAbout08/20/2024 VB AgendaVillage of Mount Prospect
Village Board
Regular Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
August 20, 2024 Village Hall - 3rd Floor Board Room 7:00 PM
1. CALL TO ORDER
2. ROLL CALL
2. 1. Pledge of Allegiance - Trustee Agostino Filippone
3. APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - August 7, 2024
4. MAYORS REPORT
4. 1. PROCLAMATION: School's Open Safety Week - August 22-29, 2024
4.2. PROCLAMATION: Community Emergency Response Team (CERT) 20th
Anniversary - 2004-2024
4.3. 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. {This ordinance
increases the number of Class "S-2" liquor licenses by one (1) NORTH SHORE
PICKLEBALL GROUP LLC -MOUNT PROSPECT d/b/a THE PICKLR located at 211
W. Rand Road, Mount Prospect, IL.}
5. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6. CONSENT AGENDA
6.1. List of Bills - July 31, 2024, to August 13, 2024 - $4,723,023.41
7. OLD BUSINESS - None
8. NEW BUSINESS
8.1. 1st reading of AN ORDINANCE AMENDING CHAPTER 8, "VILLAGE
GOVERNMENT MISCELLANEOUS PROVISIONS," SECTION 115, "CONFLICTS
OF INTEREST," OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS.
9. VILLAGE MANAGER'S REPORT
9.1. Motion to accept Sourcewell Joint Purchasing Contract pricing for the
purchase of three (3) new, 2025 Peterbilt 548 Cabs and Chassis for a cost not
to exceed $436,433.07.
9.2. Motion to accept the proposal from Farr Associates, Inc. for architectural and
engineering services to design three (3) signs for the Village in an amount
not to exceed $111,450.
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