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Tuesday,, January 15,, 2019
VillageREGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
of MountProspect
Village
• •-
- • floor Board Room
Emerson Street
• • • - 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE N Trustee Richard Rogers
1.3 INVOCATION N Trustee Colleen Saccotelli
2. APPROVAL OF MINUTES
2.1 Minutes of the Village Board Special Meeting of December 11, 2018
3. MAYOR'S REPORT
Page 1 of 2
3.1 PROCLAMATION: Acknowledging the Contributions of Irvana K. Wilks to the Mount Prospect Sister Cities Commission
3.2 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-3 licenses by one (1) 199 RANDHURST LLC D/B/A
BLACKFINN-RANDHURST GRILLE located at 157 RANDHURST VILLAGE DRIVE}
3.3 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 "S-8" licenses by one (1) TWO EAGLES DISTILLERY LLC D/B/A
TWO EAGLES DISTILLERY located at 1852 S. ELMHURST}
3.4 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-3 licenses by one (1) IRICK INVESTMENTS LLC D/B/A BRICK
CITY located at 34 S. MAIN STREET}
3.5 REAPPOINTMENT TO BOARDS AND COMMISSION
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - November 2018
5.2 List of Bills - November 28 - January 8, 2019
5.3 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE FOREST RIVER FIRE PROTECTION
DISTRICT AND THE VILLAGE OF MOUNT PROSPECT
5.4 Motion to authorize changes in compensation for the Village Manager
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 A RESOLUTION IN SUPPORT OF A RENEWAL OF A COOK COUNTY CLASS 6B TAX INCENTIVE FOR THE PROPERTY
LOCATED AT 603 E. KENSINGTON RD.
https://www.boarddocs.com/il/vomp/Board.nsf/Public 1/18/2019
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Page 2 of 2
7.2 A RESOLUTION IN SUPPORT OF AN APPLICATION FOR A COOK COUNTY CLASS 613 TAX INCENTIVE FOR THE PROPERTY
LOCATED AT 3028 -3030 MALMO DRIVE
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for parkway tree removals in an amount not to exceed $155,000.
8.2 Motion to accept bid for parkway tree trimming in an amount not to exceed $191,000.
8.3 Motion to accept proposal for pedestrian crossing signal design and construction engineering services in an amount not to
exceed $79,430.
8.4 As Submittted
9. ANY OTHER BUSINESS
10. 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
https://www.boarddocs.com/il/vomp/Board.nsf/Public 1/18/2019