HomeMy WebLinkAbout08/07/2019 VB Agenda 8/6/2019 BoardDocs®Pro
Wednesday,IL
August /
2019
SPECIAL MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p,rn,
Village of Mount Prospect
Village Hall - 3rd floor Board Room
50 ■
Emerson Street
Mount Prospect,, IL 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Mayor Juracek
1.3 INVOCATION - Trustee Grossi
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting - July 16, 2019
3. MAYOR'S REPORT
3.1 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-3 licenses by one (1) TEXAS ROADHOUSE
HOLDINGS, LLC D/B/A TEXAS ROADHOUSE located at 841 E. RAND ROAD}
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-2-V licenses by (1) AVANTI CAFE
SANDWICH BAR INC. d/b/a/ AVANTI CAFE SANDWICH BAR and decrease the number of Class F-2 licenses by one
(1) AVANTI CAFE SANDWICH BAR INC. d/b/a/ AVANTI CAFE SANDWICH BAR located at 1900 S. Elmhurst Road
Mount Prospect}
3.3 REAPPOINTMENT TO BOARDS AND COMMISSIONS-Thomas Fitzgerald to Planning and Zoning Commission and
Don Ocwieja to Finance Commission
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - June 2019
5.2 List of Bills - July 10, 2019 - July 30, 2019
5.3 A RESOLUTION APPROVING THE PROGRAM YEAR (PY) 2019 ACTION PLAN COMMUNITY DEVELOPMENT BLOCK
GRANT ENTITLEMENT PROGRAM
5.4 A RESOLUTION APPROVING THE AMENDMENT OF A REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF
MOUNT PROSPECT AND PARK TERRACE MOUNT PROSPECT LLC.
5.5 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN INTERGOVERNMENTAL AGREEMENT WITH THE
METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO TO UTILIZE PHASE II STORMWATER
GRANT FUNDS FOR THE CONSTRUCTION OF THE BURNING BUSH TRAILS PARK STORMWATER IMPROVEMENTS.
5.6 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN A GRANT OF EASEMENT TO COMMONWEALTH EDISON ON
VILLAGE-OWNED PROPERTY AT 301 SOUTH MAPLE STREET (MAPLE STREET LOFTS MIXED-USE DEVELOPMENT
PROJECT).
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5.7 A RESOLUTION TO ACCEPT AN AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT BETWEEN THE
VILLAGE OF MOUNT PROSPECT AND THE MOUNT PROSPECT PUBLIC LIBRARY FOR SHARED USE OF A FIBER-OPTIC
CIRCUIT
5.8 Motion to accept Joint Purchasing Bid Results for Generator Maintenance and Repair Services in an amount not
to exceed $26,625.00.
5.9 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN INTERGOVERNMENTAL AGREEMENT WITH COOK
COUNTY TO UTILIZE "INVEST IN COOK" GRANT FUNDS FOR RAND/CENTRAL/MOUNT PROSPECT ROAD
INTERSECTION IMPROVEMENTS.
5.10 Motion to accept joint purchasing bid results for the procurement of site furniture for Edwin and Elsie Meyn
Busse Park in an amount not to exceed $21,688.27.
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 1st Reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $8,000,000 GENERAL
OBLIGATION BONDS, IN ONE OR MORE SERIES, OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS,
FOR THE PURPOSE OF FINANCING THE COSTS OF CERTAIN CAPITAL PROJECTS IN THE VILLAGE, PROVIDING FOR
THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON
SAID BONDS, AND AUTHORIZING THE PROPOSED SALE OF SAID BONDS TO THE PURCHASER THEREOF.
7.2 A RESOLUTION IN SUPPORT OF CEK TILE, LLC MAKING APPLICATION FOR A COOK COUNTY CLASS 6B TAX
INCENTIVE WITH SPECIAL CIRCUMSTANCES FOR THE PROPERTY LOCATED AT 1911 S. BUSSE ROAD, MOUNT
PROSPECT, ILLINOIS
S. VILLAGE MANAGER'S REPORT
8.1 A motion to authorize the purchase and installation of furniture for the new Police Headquarters in the not to
exceed amount of $732,286.00 as submitted.
8.2 A motion to authorize the purchase and installation of furniture for the new Fire Headquarters in the not to
exceed amount of $240,902.00 as submitted.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTENDTHIS MEETING BUT BECAUSEF A DISABILITY OR NEEDS SOME
ACCOMMODATION IIP , SHOULD CONTACT THE VILLAGE MANAGER'SFI 847/392-6000, EXTENSION 5327
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