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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 g g 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 ��Boaiir-d i 'iiu iir g 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