HomeMy WebLinkAboutAgenda 8/22/2019 BoardDocs®Pro
v „tllr' T-77
\V
Tuesday, August 20, 2019
REGULARTI F THE MOUNT PROSPECT VILLAGE BOARD - 7:00 P.M.
Village of Mount Prospect
Village Hall - 3rd floor Board Room
SO S. Emerson Street
Mount Prospect, IL 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE — Trustee Grossi
1.3 INVOCATION — Trustee Saccotelli
2. APPROVAL OF MINUTES
2.1 Minutes of the Special Meeting of the Village Board - August 7, 2019
3. MAYOR'S REPORT
3.1 Annual Report of the Audit Committee and Acceptance of Comprehensive Annual Financial Report (CAFR) for
December 31, 2018
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - July 31, 2019 - August 13, 2019
5.2 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER
13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. [This ordinance decreases the number of
Class "S-6" Liquor Licenses by one (1) Gem Nails and Spa d/b/a Gem Nails and Spa located at 102 S. Emerson
Street Mount Prospect, IL]
5.3 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER
13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. [This ordinance decreases the number of
Class "F-3" Liquor Licenses by one (1) Yi &YI LLC d/b/a NEW SHINJUKU located at 1750 W. GOLF ROAD Mount
Prospect, IL]
5.4 Motion to accept joint purchasing bid result for procurement of a Park Pavilion for Edwin and Elsie Meyn Busse
Park in an amount not to exceed $27,765.50.
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 PZ-13-19 / 200 &204 W. Rand Road / 1st reading of AN ORDINANCE GRANTING A ZONING MAP AMENDMENT
FOR THE PROPERTY LOCATED AT 200 & 204 W RAND ROAD, MOUNT PROSPECT, ILLINOIS
7.2 A RESOLUTION IN SUPPORT OF BRAUN MANUFACTURING COMPANY LLC 'S APPLICATION FOR A RENEWAL OF A
CLASS 6B INCENTIVE FOR THEIR PROPERTY LOCATED AT 1350 FEEHANVILLE DRIVE
https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 1/2
8/22/2019 BoardDocs®Pro
8. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for 2019 Northwest Highway Water Main Lining Project in an amount not to exceed
$1,845,112.
8.2 A motion to award a contract to MX Utility Construction of Saint Charles, Illinois to design and construct a
private fiber network for an amount not to exceed $200,619.16.
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://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 2/2