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Tuesday,, July 17,, 2018
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
Village of Mount Prospect
Village • floor Board Room
Emerson Street
• Prospect,, 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE N Trustee Zadel
1.3 INVOCATION N Trustee Grossi
2. APPROVAL OF MINUTES
2.1 Minutes of the Special Meeting for July 10, 2018
3. MAYOR'S REPORT
3.1 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF
MOUNT PROSPECT. {This Ordinance will increase the number of Class F-8 licenses by one (1) HOMESTEAD
HOSPITALITY GROUP LLC. D/B/A THE RED BARN RESTAURANT & BREWERY located at 303 E. KENSINGTON}
3.2 REAPPOINTMENT TO BOARDS AND COMMISSION N Sandra DiCaro and Christina Greco reappointment to the
Special Events Commission
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - June 2018
5.2 List of Bills - June 27 - July 10, 2018
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 A RESOLUTION APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR 2018 ACTION PLAN
7.2 PZ -09-18 / 621 N. Main Street / ALA Architects & Planners, Inc. / 1st reading of AN ORDINANCE GRANTING A
CONDITIONAL USE FOR A DAYCARE CENTER FOR PROPERTY LOCATED AT 621 N. MAIN STREET, MOUNT PROSPECT,
ILLINOIS
7.3 AN ORDINANCE AMENDING CHAPTER 13 "ALCOHOLIC LIQUORS" OF THE VILLAGE CODE OF THE VILLAGE OF
MOUNT PROSPECT TO CREATE LIQUOR LICENSES FOR ESTABLISHMENTS WITH VIDEO GAMING.
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S. VILLAGE MANAGER'S REPORT
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8.1 Motion to Authorize the Village Manager to Enter into a Construction Management Contract with Nicholas and
Associates, Inc. of Mount Prospect, Illinois.
8.2 Motion to Authorize the Village Manager to enter into a contract with Williams Architects for architectural
services to design the new fire headquarters located at 111 E. Rand Road in an amount not to exceed $498,000.00
8.3 Motion to accept the proposal from Altamanu, Inc. for public engagement and architectural services to design
Edwin and Elsie Meyn Busse Pocket Park located at 19 and 21 S. Emerson Street in an amount not to exceed
$76,600.00 and authorize the Village Manager to execute a contract for the same services subject to staff and
attorney review.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL • WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF OR •
ACCOMMODATIONTO PARTICIPATE,• • OFFICE AT 847/392-6000, EXTENSION
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Page 1 of 2
Tuesday,, July 17,, 2018
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
Village of Mount Prospect
Village • floor Board Room
Emerson Street
• Prospect,, 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE N Trustee Zadel
1.3 INVOCATION N Trustee Grossi
2. APPROVAL OF MINUTES
2.1 Minutes of the Special Meeting for July 10, 2018
3. MAYOR'S REPORT
3.1 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF
MOUNT PROSPECT. {This Ordinance will increase the number of Class F-8 licenses by one (1) HOMESTEAD
HOSPITALITY GROUP LLC. D/B/A THE RED BARN RESTAURANT & BREWERY located at 303 E. KENSINGTON}
3.2 REAPPOINTMENT TO BOARDS AND COMMISSION N Sandra DiCaro and Christina Greco reappointment to the
Special Events Commission
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - June 2018
5.2 List of Bills - June 27 - July 10, 2018
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 A RESOLUTION APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR 2018 ACTION PLAN
7.2 PZ -09-18 / 621 N. Main Street / ALA Architects & Planners, Inc. / 1st reading of AN ORDINANCE GRANTING A
CONDITIONAL USE FOR A DAYCARE CENTER FOR PROPERTY LOCATED AT 621 N. MAIN STREET, MOUNT PROSPECT,
ILLINOIS
7.3 AN ORDINANCE AMENDING CHAPTER 13 "ALCOHOLIC LIQUORS" OF THE VILLAGE CODE OF THE VILLAGE OF
MOUNT PROSPECT TO CREATE LIQUOR LICENSES FOR ESTABLISHMENTS WITH VIDEO GAMING.
�In Workflow
tlp
u.,u lb iron tted lby - Nex Beirtducd
https://www.boarddocs.com/il/vomp/Board.nsf/Private?open&login 7/13/2018
BoardDocs® Pro
S. VILLAGE MANAGER'S REPORT
Page 2 of 2
8.1 Motion to Authorize the Village Manager to Enter into a Construction Management Contract with Nicholas and
Associates, Inc. of Mount Prospect, Illinois.
8.2 Motion to Authorize the Village Manager to enter into a contract with Williams Architects for architectural
services to design the new fire headquarters located at 111 E. Rand Road in an amount not to exceed $498,000.00
8.3 Motion to accept the proposal from Altamanu, Inc. for public engagement and architectural services to design
Edwin and Elsie Meyn Busse Pocket Park located at 19 and 21 S. Emerson Street in an amount not to exceed
$76,600.00 and authorize the Village Manager to execute a contract for the same services subject to staff and
attorney review.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL • WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF OR •
ACCOMMODATIONTO PARTICIPATE,• • OFFICE AT 847/392-6000, EXTENSION
https://www.boarddocs.com/il/vomp/Board.nsf/Private?open&login 7/13/2018