HomeMy WebLinkAbout02/15/2022 VB AgendaM01111t j$rop.777 Village of Mount Prospect
Village of Mount Prospect, IL Village Hall - 3rd Floor
Village Board Meeting Boardroom
50 S. Emerson St.
Agenda Mount Prospect, IL 60056
Tuesday, February 15, 2022 7:00 PM
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance -Led by Trustee Pissarreck
b. Invocation - Trustee Gens
3 APPROVAL OF MINUTES
3.1 Minutes of the Regular Village Board meeting of February 1, 2022
4 MAYORS REPORT
4.1 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 -1-V licenses by (1) LA PRESA RESTAURANT 2 INC. d/b/a/ LA
PRESA RESTAURANT and decrease the number of Class F-1 licenses by one (1)
LA PRESA RESTAURANT 2 INC. d/b/a/ LA PRESA RESTAURANT located at 401 E.
Euclid Mount Prospect, IL.}
4.2 Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE DESIGNATION REPRESENTATIVES TO THE NORTHEST SUBURBAN
MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF MOUNT
PROSPECT
4.3 A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTOR TO THE
SOLID WASTE AGENCY OF NORTHERN COOK COUNTY.
4.4 APPOINTMENT TO BOARDS AND COMMISSIONS:
Special Events Commission: Appointment - Katie Cousino, Chris Gordon and Patti
Galuski
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - January 26, 2022 to February 8, 2022 - $2,245,474.69
6.2 A RESOLUTION TERMINATING A MONEY PURCHASE RETIREMENT PLAN 401(x)
WITH MISSIONSQUARE RETIREMENT (FORMERLY INTERNATIONAL CITY
MANAGERS ASSOCIATION RETIREMENT CORPORATION)
6.3 A RESOLUTION AMENDING MISSIONSQUARE RETIREMENT HEALTH SAVINGS
(RHS) PLAN NUMBER 800377
6.4 RESOLUTION AUTHORIZING THE PURCHASE OF OUT-OF-STATE SERVICE FOR
ILLINOIS MUNICIPAL RETIREMENT FUND (IMRF)
6.5 Motion to accept Sourcewell bid result for Uniform Rental and Cleaning
Services in an amount to exceed $18,000.
6.6 Request Village Board approval to accept public improvements installed as part
of single-family home construction at 421 Ojibwa Trail.
7 OLD BUSINESS
8 NEW BUSINESS
8.1 1st reading of AN ORDINANCE AMENDING CHAPTER 21 OF THE VILLAGE CODE OF THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS, ADOPTING THE 2021 INTERNATIONAL
BUILDING CODE, 2021 INTERNATIONAL MECHANICAL CODE, 2021 INTERNATIONAL
RESIDENTIAL CODE, 2020 NATIONAL ELECTRICAL CODE, 2021 INTERNATIONAL FUEL GAS
CODE, 2021 INTERNATIONAL PROPERTY MAINTENANCE CODE, WITH MODIFICATIONS,
AND OTHER CONSTRUCTION -RELATED PROVISIONS
8.2 1st reading of AN ORDINANCE AMENDING CHAPTER 24 OF THE VILLAGE CODE
OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, ADOPTING THE 2021
INTERNATIONAL FIRE CODE, WITH MODIFICATIONS, AND OTHER FIRE -
PREVENTION -RELATED PROVISIONS
8.3 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE
A SPORTS TRAINING AND TEACHING ESTABLISHMENT FOR THE PROPERTY
LOCATED AT 2060 CARBOY ROAD (PZ -01-22)
9 VILLAGE MANAGER'S REPORT
9.1 Motion to accept joint purchasing bid results (Sourcewell contract #080818 -
VCM) and authorize the purchase two (2) 8 yard dump bodies, two (2) 1 ton
dump bodies, two (2) F-550 hydraulic systems, one (1) salt spreader, and
associated components from the Lindco Equipment Division of Viking-Cives Group,
Merrillville, Indiana, at a cost not to exceed $90,512.00
9.2 As submittted
10 ANY OTHER BUSINESS
11 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