HomeMy WebLinkAbout11/04/2020 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
Wednesday, November 4, 2020 7:00 PM
In accordance with Governor Pritzker's Resurgence Mitigation Plan effective
Wednesday, October 28, 2020, the Village of Mount Prospect will conduct public
meetings virtually through November 30, 2020. The Mayor and Board of Trustees,
along with Village staff, will conduct the November 4, 2020 meeting remotely.
One member of the Board or executive staff member will be present at Village
Hall in accordance with the Open Meetings Act.
We invite you to join us via livestream or view the meeting on Comcast or WOW
channel 17. If you have a question on an agenda item or comment during the
Citizens to be Heard portion of the meeting, please complete and submit a public
comment form at least one hour prior to the start of the meeting. Please see the
agenda for details regarding public participation during the Public Hearing.
1 CALL TO ORDER
2 ROLL CALL
2.1 Pledge of Allegiance - Trustee Hatzis
2.2 Invocation - Trustee Rogers
3 APPROVAL OF MINUTES
Minutes of the Regular Meeting of the Village Board - October 20, 2020
4 MAYORS REPORT
41. APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS N Audit
Commission reappointment Vincent Grochocinski and Richard Rogers and Special
Events Commission appointment Maura Drew (Co -Chair), Brenda Sawyer (Co -
Chair) and Christopher Frederick.
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
If you have a question or comment on an agenda item or another topic, please
submit a Public Comment Form by 6:00pmon November 4, 2020.
6 CONSENT AGENDA
61. Monthly Financial Report - September 2020
62. List of Bills - October 14, 2020 to October 27, 2020 - $1,773,553.54
63. AN ORDINANCE AUTHORIZING A FIRST AMENDMENT TO THE
REDEVELOPMENT AGREEMENT FOR THE J PMORGAN CHASE BANK DEVELOPMENT
COMPRISING A PART OF THE PROSPECT AND MAIN TIF DISTRICT OF THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS
64. 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 -1-
V" Liquor Licenses by one (1) La Presa Restaurant Inc. d/b/a La Presa Restaurant
located at 401 E. Euclid Ave. Mount Prospect, IL]
65. Motion to accept proposal for Pavement Condition Evaluation Services in an
amount not to exceed $25,014.
66. Motion to accept proposal for Booster Station #5 Motor Control Center
Replacement design and construction engineering services in an amount not to
exceed $26,444.44.
6.7a 6.7a .A Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS A POTABLE WATER SOURCE
NEAR 606 WEST NORTHWEST HIGHWAY
6.7b 6.7b. A RESOLUTION AUTHORIZING A HIGHWAY AUTHORITY AGREEMENT AND
ENVIRONMENTAL INDEMNITY AGREEMENT WITH GRAHAM ENTERPRISE AS INSTITUTIONAL
CONTROLS TO ALLOW CONTAMINATED SOIL TO REMAIN BENEATH THE FAIRVIEW AVENUE
RIGHT-OF-WAY NEAR 606 WEST NORTHWEST HIGHWAY.
7 OLD BUSINESS
8 NEW BUSINESS
8.1 This Public Hearing, called pursuant to a proper legal notice having been published in
the Daily Herald on October 20, 2020, is for the purpose of presenting the 2021 Budget for
the Village of Mount Prospect for the fiscal year beginning January 1, 2021 and ending
December 311 2021.
Residents may phone-in or text their questions or comments to 847/350-1907 or email
tvservicesdiv@mountprospect. org
before or during the public hearing.
8.2 1st reading of AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR COMMENCING
FROM JANUARY 1, 2020 AND ENDING DECEMBER 31, 2020 IN LIEU OF PASSAGE
OF AN APPROPRIATION ORDINANCE.
8.3 1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF
TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF
MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2020 AND
ENDING DECEMBER 31, 2020
8.4 1st reading of AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR
CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT,
ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2020 AND ENDING
DECEMBER 31, 2020.
9 VILLAGE MANAGER'S REPORT
As submitted
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