HomeMy WebLinkAbout10/06/2020 VB Agendaount Prqspect , Village of Mount Prospect
Village of Mount Prospect,, IL Village Hall - 3rd Floor
Villa a Board Meetin Boardroom
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50 S. Emerson St.
Agenda Mount Prospect, IL 60056
Tuesday, October 6, 2020 7:00 PM
1 CALL TO ORDER
2 ROLL CALL
2.1 Pledge of Allegiance - Led by Trustee Zadel
2.1 Invocation - Trustee Saccotelli
3 APPROVAL OF MINUTES
3.1 Minutes of the Regular Meeting of the Village Board - September 15, 2020
4 MAYORS REPORT
4.1 PROCLAMATION: Domestic Violence Awareness Month - October 2020
4.2 PROCLAMATION: Fire Prevention Week - October 4-10, 2020
4.3 ACCOLADES: Fire Department Good Samaritan Recognition
5 COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - September 9, 2020 to September 29, 2020 - $4,132,215.60
6.2 A RESOLUTION REGARDING THE RELEASE OF CLOSED SESSION MINUTES
6.3 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) Sabchan Incorporated d/b/a Summertime located at 1132 S. Elmhurst Road
Mount Prospect, IL]
6.4 Motion to approve a Settlement Agreement and Mutual Release with Janet Druffel.
6.5 Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE AMENDING CHAPTER 18, 'TRAFFIC," AND RELATED APPENDICES OF
THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
7 OLD BUSINESS
8 NEW BUSINESS
8.1 A RESOLUTION IN SUPPORT OF SUN PROCESS CONVERTING, INC'S
APPLICATION FOR A RENEWAL OF A COOK COUNTY CLASS 6b INCENTIVE FOR
THEIR FACILITY LOCATED AT 1660 KENNETH DRIVE, MOUNT PROSPECT,
ILLINOIS
8.2 PZ -15-20 / 1431 E. Algonquin Road / 1st reading of an ORDINANCE
GRANTING A CONDITIONAL USE TO OPERATE AN AUTOMOTIVE MAINTENANCE &
SERVICE CENTER FOR THE PROPERTY LOCATED AT 1431 E. ALGONQUIN ROAD
8.3 Motion to approve an agreement with CityBase, Inc. to Purchase a Payment Kiosk with
Online Payment Portal Services
8.4 Motion to approve the Auditing Service Agreement with La uterbach & Amen,
LLP for a five-year period from 2020 to 2024.
9 VILLAGE MANAGER'S REPORT
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