HomeMy WebLinkAbout01/19/2021 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, January 19, 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 19, 2021 remotely.
One member of the
Village Board or executive staff will be present at Village Hall in accordance with
the Open
Meetings Act.
For information regarding how to participate in this meeting, please refer to the
Participation Guide.
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
by 4 pm on the day of the meeting.
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 - January 5, 2021
4 MAYORS REPORT
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Please submit your comments or questions for items NOT on the agenda via this
form by 4:00pm on the day of the meeting.
6 CONSENT AGENDA
6.1 List of Bills - December 30, 2020 to January 12, 2021 - $2,680,348.66
6.2 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) Osaka Corp. d/b/a Nina Restaurant located at 1776 W.
Golf Road, Mount Prospect, IL
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 "P-2"
Liquor Licenses by one (1) Cost Plus Inc. d/b/a World Market located at 151 E.
Euclid Ave., Mount Prospect, IL.
6.4 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN
THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE VILLAGE OF MOUNT
PROSPECT
6.5 PZ -28-19 / 3017-3035 Malmo Dr /Motion to Request Extension of a Previously
Approved Conditional Use
6.6 Motion to accept bid for fire hydrants and appurtenances in an amount not to
exceed $85,528.
6.7 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"
Liquor Licenses by one (1) Qulinarnia Fit &Healthy Inc. d/b/a Qulinarnia Fit &
Healthy located at 1730 W. Golf Road, Mount Prospect, IL.
7 OLD BUSINESS
None
8 NEW BUSINESS
None
9 VILLAGE MANAGER'S REPORT
9.1 Motion to accept bid for parkway tree removals in an amount not to exceed
$148,000.
9.2 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