HomeMy WebLinkAbout02/02/2021 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 2, 2021 7:00 PM
Return of in-person meetings:
We are happy to announce the return of in-person meetings beginning with the
February 2, 2021 Village Board Meeting. This will be the first time since October
201, 2020 that we have met together, in-person, as a community. It may look a bit
different than what we remember but 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 2, 2021, please notify us
by emailing djarosz@mountprospect.org by 3:00 p.m. on Feb. 2nd 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.
You may also join us via I ivestrea m or view the meeting on Comcast or WOW
channel 17.
1 CALL TO ORDER
2 ROLL CALL
3 PLEDGE OF ALLEGIANCE - Led by Mayor Juracek
4 APPROVAL OF MINUTES
4.1 Minutes of the Regular Meeting of the Village Board - January 19, 2021
5 MAYORS REPORT
5.1 PROCLAMATION: Black History Month - February. 2021
5.2 CHAIR REAPPOINTMENT TO BOARDS AND COMMISSIONS: Board of Fire and
Police Commission Chair reappointment - Jim Powers
6 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
7 CONSENT AGENDA
7.1 Monthly Financial Report - December 2020
7.2 List of Bills - January 13, 2021 to January 26, 2021 - $2,r540,451.14
7.3 Motion to accept Municipal Partnering Initiative (MPI) joint bid results for
asphalt patching services in an amount not to exceed $75,,000.
7.4 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-2"
Liquor Licenses by one (1) Thai Fresh Corp. d/b/a Pen Thai located at 1652 W.
Algonquin Road, Mount Prospect, IL.
7.5 A RESOLUTION ATUHORIZING THE MAYOR TO SIGN AN INTERGOVERNMENTAL
AGREEMENT BETWEEN COMMUNITY CONSOLIDATED SCHOOL DISTRICT 21 AND THE
VILLAGE OF MOUNT PROSPECT TO FACILITATE CONSTRUCTION OF THE ASPEN TRAILS
STORMWATER IMPROVEMENTS
7.6 A RESOLUTION AUTHORIZING AN AMENDMENT OF THE INTERGOVERNMENTAL
AGREEMENT RELATING TO THE O'HARE NOISE COMPATIBILITY COMMISSION
8 OLD BUSINESS
9 NEW BUSINESS
9.1 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) Continued from the FebrLjary 2 2021. Village Board
'iiu iii g.
9.2 1st reading of an ORDINANCE AMENDING CHAPTER 8 ENTITILED "VILLAGE
GOVERNMENT; MISCELLANEOUS PROVISIONS" OF THE VILLAGE CODE OF MOUNT
PROSPECT, ILLINOIS, REGARDING ELECTION PROCEDURES
10 VILLAGE MANAGER'S REPORT
10.1 Motion to accept proposal for 2021 Household Hazardous Waste Collections in
an amount not to exceed $102,,000.
10.2 Motion to accept proposal from IMEG engineering consultants for 2021 Water
Main Rehabilitation and Replacement Project design and construction engineering
services in an amount not to exceed $170,,709.
10.3 As submitted
11 ANY OTHER BUSINESS
12 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