HomeMy WebLinkAbout10/15/2024 VB AgendaVillage of Mount Prospect
Village Board
Regular Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
October 15, 2024 Village Hall - 3rd Floor Board Room 7:00 PM
1. CALL TO ORDER
2. ROLL CALL
2.1. Pledge of Allegiance - Trustee Colleen Saccotelli
3. APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - October 1, 2024
4. MAYORS REPORT
4.1. PROCLAMATION: Italian -American Heritage Month - October 2024
5. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6. CONSENT AGENDA
6.1. List of Bills - September 25, 2024, to October 8, 2024 - $3,378,467.57
6.2. Motion to accept State of Illinois joint bid results for road salt in an amount
not to exceed $359,844.
6.3. Motion to renew Master Services Agreement (MSA) with OpenGov
(Cartegraph) for an amount not to exceed $101,846.87.
7. OLD BUSINESS - None
8. NEW BUSINESS
8.1. First 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, 2024,
AND ENDING DECEMBER 31, 2024
8.2. First 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, 2024,
AND ENDING DECEMBER 31, 2024.
8.3. First Reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2025, AND ENDING DECEMBER 31, 2025, IN LIEU OF PASSAGE
OF AN APPROPRIATION ORDINANCE
9. VILLAGE MANAGER'S REPORT
9.1. Motion to waive the bid process and accept a proposal from Equipment
Management Company for the purchase of Extrication Equipment (two S49
SL -I spreaders, two S44 SL -I spreaders, four C240 Cutters, and one SL -I
22/54 Telescopic Ram) for an amount not to exceed $134,728.
9.2. Motion to accept a proposal from the IMEG Group to provide design and
construction engineering services for the 2025 Water Main Replacement
Project for a fee not to exceed $205,588.
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