HomeMy WebLinkAbout02/16/2021 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, February 16, 2021 7:00 PM
Return of in-person meetings:
We are happy to announce the return of in-person meetings for all our Boards and
Commissions. Although it may look a bit different than what we remember, we
are committed to conducting a safe and productive meeting for all.
Members of the public who wish to speak under Citizens to be Heard or on an
agenda item may join us live at Village Hall. We'll check your temperature upon
arrival and masks or face coverings will be required during the length of your
visit. Physical distancing protocols will also be enforced. If we reach the capacity
limit for the Boardroom, you may be asked to wait in the Farley Community Room
or outside the boardroom.
If you wish to address the Board in-person on February 16, 2021, please notify us
by ema i l i ng kagora nos@ mou ntprospect.org by 3:00 p. m. on Feb. 16th so we may
plan accordingly while keeping everyone safe. Please include your name and
address in the email. To be respectful of everyone's opportunity to participate,
your chance to speak will be limited to 3 minutes. We also ask that you limit
attendance to only those who wish to speak before the Board.
The board has always recognized the need to accommodate those with disabilities
Any individual who would like to attend this meeting but because of a disability
or who needs some accommodation to participate will be able to address the
board remotely. The same advance notice detailed above is required. You will
then be provided with a communications link. Your chance to speak will be limited
to 3 minutes.
Those who are unable to join us live may submit comments or questions to
vmo@mountprospect.org . Comments received in this manner will be summarized
by the Mayor at the appropriate time during the meeting.
As always, you may also join us via livestream or view the meeting on Comcast or
WOW channel 17.
1 CALL TO ORDER
2 ROLL CALL
3 PLEDGE OF ALLEGIANCE - Trustee Hoefert
4 INVOCATION - Trustee Hatzis
5 APPROVAL OF MINUTES
5.1 Minutes of the Regular Meeting of the Village Board - February 2, 2021
6 MAYORS REPORT
6.1 PROCLAMATION: Acknowledging the contributions of Teresa Wolf VanOpDorp to the
Mount Prospect Special Events Commission.
7 COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
8 CONSENT AGENDA
8.1 List of Bills - January 27, 2021 to February 9, 2021 - $2,486,787.84
8.2 A RESOLUTION EXPRESSING INTENT TO PARTICIPATE IN THE SUBURBAN
TREE CONSORTIUM FIVE-YEAR CONTRACTURAL PROGRAM
8.3 A RESOLUTION IN LIEU OF A SURETY BOND TO PERFORM CONSTRUCTION
WORK WITHIN STATE OF ILLINOIS RIGHTS-OF-WAY.
8.4 Motion to approve a Fagade Program Reimbursement to MCFIB CORP, dba Mrs.
P. and Me Restaurant, totaling $21,321.
8.5 Motion to accept proposal for 2021 Cured -In -Place -Pipe Sewer Lining Project
Construction Engineering Services in an amount not to exceed $74,154.30.
8.6 Motion to authorize changes in compensation for the Village Manager.
9 OLD BUSINESS
10 NEW BUSINESS
10.1 1st reading of an ORDINANCE GRANTING A VARIATION TO THE MAXIMUM
FRONT LOT COVERAGE REQUIREMENT FOR THE PROPERTY LOCATED AT 918 S.
ELM STREET. (PZ -25-20) iirig coii�tiu riued fr'oirTi tlie eiira a ii - 2 20,21. Village
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10.2 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE FOR A FINAL
PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT 1-27 W. PROSPECT
AVENUE, 150 S. MAIN STREET (PROSPECT PLACE)
11 VILLAGE MANAGER'S REPORT
11.1 Motion to accept Suburban Purchasing Cooperative bid results for one (1)
new 2021 International HV607 Vactor 21001 Combination Sewer Truck in an
amount not to exceed $448,807.
11.2 As submitted
12 ANY OTHER BUSINESS
13 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