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Tuesday, July 18, 2017
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
Village of Mount Prospect
Village Hall - 3rd floor Board Room
50 S. Emerson Street
Mount Prospect, IL 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Mayor Juracek
1.3 INVOCATION - Trustee Grossi
2. APPROVAL OF MINUTES
2.1 June 20, 2017 - Regular Meeting of the Village Board
3. MAYOR'S REPORT
3.1 Annual Report of the Audit Committee and Acceptance of Comprehensive Annual Financial Report
(CAFR) for December 31, 2016.
3.2 1st Reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE
CODE OF MOUNT PROSPECT. [This ordinance increases the number of Class "F-3" Liquor Licenses by one
(1) River Garden Inc. d/b/a River Garden Restaurant located at 1440 N. River Road, Mount Prospect, IL].
3.3 1st Reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE
CODE OF MOUNT PROSPECT
3.4 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - June 2017
5.2 List of Bills - June 14 - June 27, 2017
5.3 List of Bills - June 28 - July 11, 2017
5.4 A RESOLUTION APPROVING A PLAT OF DEDICATION FOR A PORTION OF THE PROPERTY LOCATED AT
635 MEIER ROAD, MOUNT PROSPECT, ILLINOIS
5.5 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT
PROSPECT AND THE COLONY COUNTRY COMMUNITY ASSOCIATION FOR THE REGULATION AND
ENFORCEMENT OF TRAFFIC REGULATIONS
5.6 A RESOLUTION APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR 2017
ACTION PLAN
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5.7 A RESOLUTION FOR IMPROVEMENT UNDER THE ILLINOIS HIGHWAY CODE IN THE AMOUNT OF
$55,000 FOR DESIGN AND CONSTRUCTION ENGINEERING SERVICES.
5.8 Motion to approve a Facade and Interior Buildout Grant for Honey Butter Restaurant, 106 W.
Northwest Highway, in an amount totaling $16,411.32.
5.9 Motion to approve a Facade and Interior Buildout Grant for Anthony Nudo, owner of the building
located at 106 W. Northwest Highway, in an amount totaling $10,000
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 1st reading of an ORDINANCE AMENDNG CHAPTER 23 "OFFENSES AND MISCELLANEOUS
REGULATIONS" AND APPENDIX A. DIVISION III OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
7.2 PZ -01-17 / 2080 - 2090 W. Golf Road / Cornerstone Design Studio / Conditional Use for a PUD and
Code Exceptions - 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE TO ALLOW A PLANNED
UNIT DEVELOPMENT AND CODE EXCEPTIONS FOR PROPERTY LOCATED AT 2080-2090 W. GOLF ROAD,
MOUNT PROSPECT, IL
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for the Louis Street Relief Station Improvements in an amount not to exceed
$196,295.
8.2 Motion to accept bid for New Sidewalk Construction in an amount not to exceed $149,555.
8.3 Motion to accept bid for 2017 Backyard Drainage Program in an amount not to exceed $116,236.
8.4 Motion to accept bid for Brick Paver Sidewalk Sealing in an amount not to exceed $75,000.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUALWHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME
ACCOMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION
5327
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