HomeMy WebLinkAbout09/03/2024 VB AgendaVillage of Mount Prospect
Village Board
Regular Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
September 3, 2024 Village Hall - 3rd Floor Board Room 7:00 PM
1. CALL TO ORDER
2. ROLL CALL
2.1. Pledge of Allegiance - Trustee Terri Gens
3. APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - August 20, 2024
4. MAYORS REPORT
5. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6. CONSENT AGENDA
6.1. Monthly Financial Report - July 2024
6.2. List of Bills - August 14, 2024, to August 27, 2024 - $5,204,875.71
6.3. Motion to accept the lowest cost, responsive bid for the 2024 Backyard
Drainage Program for an amount not to exceed $64,300.
6.4. Motion to accept public improvements installed as part of the Raising Cane's
restaurant development at 915 East Rand Road.
7. OLD BUSINESS
7.1. 2nd reading of AN ORDINANCE AMENDING CHAPTER 8, "VILLAGE
GOVERNMENT MISCELLANEOUS PROVISIONS," SECTION 115, "CONFLICTS
OF INTEREST," OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS.
8. NEW BUSINESS - None
9. VILLAGE MANAGER'S REPORT
9.1. Motion to accept lowest -cost, responsive bid for the 2024 Burning Bush Lane
Streetlight Improvements Project for an amount not to exceed $229,500.
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 8471392-6000, EXTENSION 5327