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Village Board

February 6, 2024 Final

Agenda — 6 items

  1. <span style="font-family: Verdana, Geneva, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">A RESOLUTION IN SUPPORT OF GKI INDUSTRIAL CHICAGO, LLC'S APPLICATION FOR A RENEWAL OF THEIR COOK COUNTY CLASS 6B TAX INCENTIVE FOR THE PROPERTY LOCATED AT 1050 BUSINESS CENTER DRIVE</span>
  2. <span style="font-family: Verdana, Geneva, sans-serif; color: rgb(0, 0, 0); font-size: 14px;">Motion to accept the lowest cost, responsive bid for the 2024-2025 Parkway Tree Removal Contract for an amount not to exceed $117,150.
  3. Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER 11, "MERCHANTS, BUSINESSES AND OCCUPATIONS", OF THE MOUNT PROSPECT VILLAGE CODE WITH REGARD TO CONFLICTS WITH COOK COUNTY ORDINANCE AMENDMENT REGARDING PAID LEAVE.
  4. <span style="font-family: Verdana, Geneva, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">A RESOLUTION AUTHORIZING PAYMENT TO THE MOUNT PROSPECT PUBLIC LIBRARY UNDER THE TERMS OF A GROUND LEASE AGREEMENT</span>
  5. <span style="font-family: Verdana, Geneva, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">Motion to accept proposal to provide design engineering services for the Oakton Street Water Main Extension Project in an amount not to exceed $72,600.
  6. <span style="font-family: Verdana, Geneva, sans-serif; font-size: 14px; color: rgb(0, 0, 0);">Motion to accept the proposal from Baxter & Woodman Consulting Engineers to provide engineering services for the 2024 Cured-In-Place-Pipe Sewer Lining Project for an amount not to exceed $63,544.

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