HomeMy WebLinkAbout05/07/2019 VB Agenda5/30/2019 BoardDocs® Pro
Tuesday, May 7, 2019
Village'.!*'.,EGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p,m,
of Mount Prospect
Villa
"• -
Hall - 3rd floor Board• •
!1 S. Emerson
Mount Prospect,,60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 Posting of Colors by the Mount Prospect Police Department Honor Guard with the Pledge of Allegiance - Pledge
of Allegiance led by Mayor ]uracek
1.3 INVOCATION - Trustee Richard Rogers
2. APPROVAL OF MINUTES
2.1 Approve Minutes of the Regular Meeting - April 16, 2019
3. MAYOR'S REPORT
3.1 Proclamation: National Public Works Week May 19 - 25, 2019
3.2 Proclamation: Monarch Butterfly Day May 18, 2019
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - April 10, 2019 - April 30, 2019
5.2 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AFFIRMING
RESOLUTION NO. 8-18, ""A RESOLUTION APPROVING A FINAL PLAT OF SUBDIVISION FOR PROPERTY LOCATED AT
801 E. RAND ROAD, MOUNT PROSPECT, ILLINOIS (MOUNT PROSPECT POINTE)"
5.3 A RESOLUTION ADOPTING SMALL WIRELESS FACILITY DESIGN, STEALTH, AND CONCEALMENT STANDARDS.
6. ADJOURN SINE DIE
7. ADMINISTER OATHS OF OFFICE TO RE-ELECTED OFFICIALS
7.1 Oath of office for re-elected Trustee Hoefert, re-elected Trustee Rogers and re-elected Trustee Saccotelli
S. BOARD REMARKS
9. CALL TO ORDER
9.1 Roll Call
10. MAYOR'S REPORT
10.1 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 -2-V license by one (1) Mr. Beef & Pizza of
Mount Prospect, Inc. d/b/a Mr. Beef & Pizza and decrease the number of Class F-2 Liquor Licenses by one (1) Mr.
Beef & Pizza of Mount Prospect, Inc. d/b/a Mr. Beef & Pizza located at 1796 S. Elmhurst Road}
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10.2 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-V license by one (1) MIM, Inc. d/b/a
Fellini's Restaurant and Pizzeria and decrease the number of Class F-3 Liquor Licenses by one (1) MIM, Inc. d/b/a
Fellini's Restaurant and Pizzeria located at 1729 W. Golf Road}
11. CONSENT AGENDA
11.1 A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS
CLUB TO CONDUCT WEEKLY CAR SHOWS
11.2 A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS
CLUB TO CONDUCT A FARMERS MARKET
11.3 A RESOLUTION APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS TO THE SOLID WASTE AGENCY OF
NORTHERN COOK COUNTY
11.4 Motion to accept bid for LED Streetlight Fixtures and Accessories in an amount not to exceed $54,924.80.
11.5 Motion to accept proposal for SCADA Support Services in an amount not to exceed $21,333.
12. NEW BUSINESS
12.1 PZ -08-19 / 1000 - 1080 S. Elmhurst Road / 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE
PERMIT FOR A MONTESSORI SCHOOL FOR THE PROPERTY LOCATED AT 1000-1080 S. ELMHURST ROAD, MOUNT
PROSPECT, ILLINOIS
13. VILLAGE MANAGER'S REPORT
13.1 Authorization of a Facade Improvement Grant of $25,000 for Hubby's Dog House restaurant located at 208 S.
Main St.
13.2 Motion to accept bid for Forest Avenue Drainage Improvements in an amount not to exceed $732,453.15.
13.3 Motion to accept proposal for Algonquin Road Shared Use Path Design and Construction Engineering Services in
an amount not to exceed $138,016.77.
13.4 Motion to accept proposal for engineering services to construct an elevator addition to the Emerson Street
Parking Deck and conduct a feasibility study for Construction of a Pedestrian Bridge over Main Street in an amount
not to exceed $131,587.50.
13.5 Motion to accept bid results for CDBG Sidewalk Program in an amount not to exceed $121,732.75
13.6 Motion to accept joint bid results for the 2019-2020 Manhole Rehabilitation Program in an amount not to
exceed $95,543.25.
13.7 As submitted.
14. ANY OTHER BUSINESS
15. ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME I
ACCOMMODATION ! PARTICIPATE, ! ! • OFFICE AT 847/392-6000,
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