HomeMy WebLinkAbout10/01/2019 VB Agenda 10/1/2019 BoardDocs®Pro
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Tuesday, October 1, 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 Zadel
1.3 INVOCATION - Trustee Rogers
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - September 17, 2019
3. MAYOR'S REPORT
3.1 PROCLAMATION: Fire Prevention Week - October 6 - October 12, 2019
3.2 EMPLOYEE RECOGNITION — Police Department employees celebrating Quinquennial anniversaries
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 F-3-V licenses by (1) RANDHURST SPORTS
BAR INC. d/b/a/ BAR LOUIE And decrease the number of Class F-3 licenses by one (1) RANDHURST SPORTS BAR
INC. d/b/a/ BAR LOUIE located at 200 E. Rand Road, Mount Prospect, IL}
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-V licenses by (1) IRICK INVESTMENTS
LLC d/b/a STATION 34 And decrease the number of Class F-3 licenses by one (1) IRICK INVESTMENTS d/b/a/
STATION 34 located at 34 S. Main Street, Mount Prospect, IL}
3.5 REAPPOINTMENT TO BOARDS AND COMMISSIONS - Judy McGinnis - reappointment to Sister Cities Commission
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - August 2019
5.2 List of Bills - September 11, 2019 - September 24, 2019
5.3 Motion to accept bid for 2019 Backyard Drainage Improvements Project in an amount not to exceed $142,855.
6. OLD BUSINESS
7. NEW BUSINESS
7.1 PZ-17-19 / 411 Business Center Drive / 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE PERMIT
FOR PROPERTY LOCATED AT 411 BUSINESS CENTER DRIVE, MOUNT PROSPECT, ILLINOIS
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7.2 1st reading of an ORDINANCE AUTHORIZING A THIRD AMENDMENT TO THE REDEVELOPMENT AGREEMENT FOR
THE 20 WEST DEVELOPMENT COMPRISING A PART OF THE PROSPECT AND MAIN TIF DISTRICT OF THE VILLAGE OF
MOUNT PROSPECT, ILLINOIS
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept proposal for design of private property site plans in an amount to not exceed $95,000.
8.2 As submitted
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
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