Village of Mount Prospect Village Board met May 2.
Here is the agenda provided by the Board:
1. Call to Order
1.1 Roll Call
1.2 Posting of Colors by the Mount Prospect Police Department Honor Guard with the Pledge of Allegiance led by Trustee Polit
1.3 Invocation - Trustee Zadel
2. Approval of Minutes
2.1 Approve Minutes of the Regular Meeting on April 18, 2017
3. Mayor's Report
3.1 A Proclamation Acknowledging the Contributions of Steven S. Polit to the Village of Mount Prospect
4. Communications and Petitions - Citizens to be Heard
5. Consent Agenda
5.1 List of Bills - April 12 - April 25, 2017
5.2 Motion to waive the rule requiring two readings of an ordinance and adopt an Ordinance designating the General Obligation Refunding Bonds, Series 2016, as library bonds and directing the County Clerk to classify the direct annual tax sufficient to pay the principal of and interest on said Bonds as levied for library purposes.
6. Adjourn Sine Die
7. Administer Oaths of Office to Elected and Re-Elected Officials
7.1 Oath of office for re-elected Mayor Juracek, re-elected Trustee Zadel, newly elected Trustee Grossi, and newly elected Trustee Hatzis
8. Board Remarks
9. Call to Order
9.1 Roll Call
10. Mayor's Report
10.1 Appointment to Boards and Commissions
11. Consent Agenda
12. New Business
12.1 A resolution authorizing the execution of a lease agreement between the village of mount prospect and Capannari, inc. For the property located at 10 s. Pine Street.
13. Village Manager's Report
13.1 Accept proposal from Citizenserve to provide Community Development software solution in an amount not to exceed $132,500. This item has files attached
13.2 Motion to reject Matrix Services bid for Booster Station 11 Tank Repairs as non-responsive and accept bid from Jetco, LTD in an amount not to exceed $201,715.
13.3 Motion to accept Lund Industries of Northbrook, Illinois as the vendor for converting and equipping ten (10) Police Department fleet vehicles in an amount not to exceed $99,462.71.
14. Any Other Business
15. Adjournment
http://www.boarddocs.com/il/vomp/Board.nsf/Public#
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