HomeMy WebLinkAbout03/02/2021 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, March 2, 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 March 2, 2021, please notify us by
emailing kagoranos@mountprospect.org by 3:00 p.m. on March 2nd so we may
plan accordingly while keeping everyone safe. Please include your name and
address in the email along with your intent to speak under Citizens to Heard or on
an agenda item. This will help us plan the flow of the meeting. To be respectful of
everyone's opportunity to participate, your chance to speak may be limited in
time by the Chair of the meeting (Mayor) depending on the number of
participants. 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
1.1 Roll Call
1.2 Pledge of Allegiance - Trustee Zadel
1.3 Invocation - Trustee Grossi
2 APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - February 16, 2021
3 MAYORS REPORT
3.1 PROCLAMATION - Women's History Month N March 2021
3.2 APPOINTMENT TO BOARDS AND COMMISSIONS N Sister Cities Commission
Appointment - Mary Rankin
4 COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
5 CONSENT AGENDA
..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
5.1 List of Bills - February 10, 2021 to February 23, 2021 - $2,487,734.76
5.2 Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED
FOR THE FISCAL YEAR BEGINNING JANUARY 11 2021 AND ENDING DECEMBER
31, 2021.
5.3 Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED
FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2020 AND ENDING DECEMBER
31, 2020.
5.4 Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE AMENDING CHAPTER 17, "VEHICLE LICENSES" AND CHAPTER 18
"TRAFFIC" OF THE VILLAGE CODE OF MOUNT PROSPECT.
5.5 Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS A POTABLE WATER
SOURCE NEAR 1590 SOUTH ELMHURST ROAD.
5.6 A RESOLUTION ADOPTING THE 2021 OFFICIAL ZONING MAP FOR THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS
5.7 A RESOLUTION IN SUPPORT OF CREW OF FIVE HOLDINGS, LLC'S
APPLICATION FOR RENEWAL OF A CLASS 7C TAX INCENTIVE FOR 1250
FE E HANVI LLE DRIVE
5.8 A RESOLUTION IN SUPPORT OF GRAYHAWK 4, LLC'S APPLICATION FOR A
CLASS 7C TAX INCENTIVE FOR 1501 FEEHANVILLE DRIVE AND 430 LAKEVIEW
COURT
5.9 A RESOLUTION APPROVING THE SUBSTANTIAL AMENDMENTS TO THE
COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLANS FOR PROGRAM YEARS
2019 AND 2020
6 OLD BUSINESS
6.1 2nd 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)
7 NEW BUSINESS
7.1 1st reading of an ORDINANCE AUTHORIZING A REDEVELOPMENT AGREEMENT
FOR THE PROSPECT PLACE DEVELOPMENT COMPRISING A PART OF THE
PROSPECT AND MAIN TIF DISTRICT OF THE VILLAGE OF MOUNT PROSPECT.
8 VILLAGE MANAGER'S REPORT
a. As Submitted
9 ANY OTHER BUSINESS
10 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