HomeMy WebLinkAbout01/05/2020 VB Agendamitt Pir( ct I Village of Mount Prospect
J Village of Mount Prospect, IL REVISED 1-4-2021
Village Board Meeting village "all - 3rd Floor
, Boardroom
/
Agenda 50 S. Emerson St. g
Mount Prospect, IL 60056
Tuesday, January 5, 2021 7:00 PM
In accordance with the State of Illinois Resurgence Mitigation Plan, the Village of
Mount Prospect
will conduct public meetings virtually until further notice. The Mayor and Board of
Trustees,
along with Village staff, will conduct the meeting of January 5, 2021 remotely.
One member of the
Village Board or executive staff 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. Members
of the public who wish to submit a comment for reading under Citizens to be
Heard may submit
comments via the Villages online public comment form. Please submit comments
no later than one hour
prior to the meeting's start time.
Or, register here to attend the meeting virtually via GoToWebinar. After
registering, you will
receive a confirmation email containing information about joining the webinar.
1 CALL TO ORDER
2 ROLL CALL
3 APPROVAL OF MINUTES
3.1 Minutes of the Regular Meeting of the Village Board - December 15, 2020
4 MAYORS REPORT
4.1 PROCLAMATION: IN RECOGNITION OF THE HEALTH FOR HUMANITY YOGATHON
ORGANIZED BY HINDU SWAYAMSEVAK SANGH USA
4.2 Presentation: 2020 Holiday Decorations Award Winners
5 COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 Monthly Financial Report - November 2020
6.2 List of Bills - December 9, 2020 to December 29, 2020 - $5,696,529.22
6.3 PZ -21-19 / 300 E. Rand Road /Motion to Request Extension of a Previously
Approved Conditional Use
6.4 Motion to accept proposal for 2021 Cottonwood Relief Station rehabilitation
project design and construction engineering services in an amount not to exceed
$36,815.
6.5 A RESOLUTION AUTHORIZING THE EXPENDITURE OF REBUILD ILLINOIS MOTOR FUEL
TAX FUNDS FOR MAINTENANCE (RESURFACING) OF VILLAGE STREETS UNDER THE
ILLINOIS HIGHWAY CODE (BLR142220)
6.6 A RESOLUTION AUTHORIZING THE EXPENDITURE OF MOTOR FUEL TAX FUNDS FOR
MAINTENANCE (RESURFACING) OF VILLAGE STREETS UNDER THE ILLINOIS HIGHWAY
CODE (BLR142220)
7 OLD BUSINESS
8 NEW BUSINESS
8.1 1st reading of an ORDINANCE GRANTING A VARIATION TO THE DRIVEWAY
WIDTH IN FRONT OF THE PRINCIPLE STRUCTURE FOR THE PROPERTY LOCATION
AT 321 S. EDWARD STREET (PZ -21-20)
8.2 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE A
TRUCK REPAIR BUSINESS FOR THE PROPERTY LOCATED AT 1117 E. ALGONQUIN
ROAD (PZ -22-20)
8.3 1st reading of an ORDINANCE GRANTING A VARIATION TO THE SIDE YARD
SETBACK FOR THE PROPERTY LOCATED AT 209 S I OKA AVENUE WITHDRAWN 1-
4-2021 PER PETITIONER
8.4 1st reading of an ORDINANCE AMENDING A CONDITIONAL USE TO ALLOW AN
EXPANSION TO AN ICE ARENA FOR THE PROPERTY LOCATED AT 1501
FEEHANVILLE DRIVE AND 430 LAKEVIEW COURT (PZ -23-20)
9 VILLAGE MANAGER'S REPORT
9.1 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