HomeMy WebLinkAbout10/20/2020 VB Agendamitt Pir( ct I Village of Mount Prospect
J Village of Mount Prospect, IL Village Hall - 3rd Floor
Village Board Meeting Boardroom
, 5 0 S. Emerson St.
/
Agenda Mount Prospect, IL 60056 g
Tuesday, October 20, 2020 7:00 PM
1 CALL TO ORDER
2 ROLL CALL
2.1 Pledge of Allegiance - Trustee Saccotelli
2.1 Invocation - Trustee Hatzis
3 APPROVAL OF MINUTES
3.1 3.1 Minutes of the Regular Meeting of the Village Board - October 6, 2020
4 MAYORS REPORT
4.1 EMPLOYEE RECOGNITION -Fire Department
Employees celebrating Quinquennial anniversaries.
4.2 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS)
OF THE VILLAGE CODE OF MOUNT PROSPECT. {This ordinance increases the
number of Class "F-1" liquor licenses by one (1) RISE N' SHINE CAFE LLC d/b/a
EGGSPERIENCE located at 176 Randhurst Village Drive, Mount Prospect, IL.}
4.3 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-1" licenses by one (1) LA PRESA RESTAURANT 2 INC. D/B/A
LA PRESA located at 301 E. EUCLID, MOUNT PROSPECT, IL.}
5 COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - September 30, 2020 to October 13, 2020 - $2f4741,960.61
6.2 AN ORDINANCE APPROVING AN AMENDMENT TO AN INTERGOVERNMENTAL
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE MOUNT
PROSPECT PUBLIC LIBRARY FOR THE ISSUANCE OF GENERAL OBLIGATION
BONDS
A RESOLUTION AUTHORIZING THE EXECUTION OF A MASTER LICENSE AGREEMENT FOR
THE COLLOCATION OF SMALL WIRELESS FACILITIES LOCATED WITHIN MUNICIPAL
RIGHTS-OF-WAY.
6.4 A RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO
FUND A PORTION OF THE ALGONQUIN ROAD BIKE PATH PROJECT UTILIZING THE
ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM (ITEP).
6.5 A RESOLUTION AUTHORIZING THE SUBMISSION OF A PROJECT APPLICATION
FOR FUNDING A PORTION OF THE RAND/IL-83/KENSINGTON IMPROVEMENTS
UTILIZING THE ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM (ITEP).
6.6 A RESOLUTION AUTHORIZING AN ILLINOIS TRANSPORTATION ENHANCEMENT
PROGRAM (ITEP) APPLICATION TO FUND A PORTION OF THE MELAS -MEADOWS
PEDESTRIAN BRIDGE.
6.7 A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE
CIN OF PROSPECT HEIGHTS AND THE VILLAGE OF MOUNT PROSPECT TO SHARE
EXPENSES AND UTILIZE FEDERAL SURFACE TRANSPORTATION PROGRAM (STP) FUNDS TO
RESURFACE SEMINOLE LANE.
Motion to accept State bid results for road salt in an amount not to exceed
$306,,568.80.
7 OLD BUSINESS
8 NEW BUSINESS
8.1 Motion to approve Community Development Block Grant Coronavirus (CDBG-
CV) funding for public services.
9 VILLAGE MANAGER'S REPORT
9.1 Motion to amend the design engineering services contract with Christopher B.
Burke Engineering, Limited for Aspen Trails Park Stormwater Improvements in an
amount not to exceed $257,821.
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