HomeMy WebLinkAbout09/07/2021 VB AgendaM0111tj$'op.7 Village of Mount Prospect
Village of Mount Prospect, IL Village Hall - 3rd Floor
Village Board Meeting Boardroom
50 S. Emerson St.
Agenda Mount Prospect, IL 60056
Tuesday, September 7, 2021 7:00 PM
1 CALL TO ORDER
a. Pledge of Allegiance - Mayor Hoefert
b. Invocation - Trustee Gens
2 ROLL CALL
3 APPROVAL OF MINUTES
3.1 Minutes of the Regular Meeting of the Village Board - August 17, 2021
4 MAYORS REPORT
4.1 PROCLAMATION: Childhood Cancer Awareness Month, September 2021
4.2 PROCLAMATION: National Preparedness Month - September, 2021
4.3 PROCLAMATION: September 11 - National Day of Service and Remembrance
4.4 Accolades: Veterans of Foreign Wars (VFW) Public Servant Award Citation presented to
Mount Prospect Police Officer Stevan Sparr.
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - August 11, 2021 to August 31, 2021 - $3,947,919.11
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-2"
Liquor Licenses by one (1) Celaya Inc. d/b/a/ Frankie's Fast Food located at 720
E. Rand 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 7-3-
V" Liquor Licenses by one (1) Randhurst Sports Bar Inc. d/b/a/ Bar Louie located
at 200 E. Rand Road, Mount Prospect, IL.
6.4 Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE AMENDING CHAPTER 18, "TRAFFIC" IN THE VILLAGE CODE OF
MOUNT PROSPECT. This ordinance will limit parking on Henry Street between
Owen Street and Louis Street.
6.5 Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE AMENDING CHAPTER 18, "TRAFFIC" IN THE VILLAGE CODE OF
MOUNT PROSPECT. This ordinance will lower the speed limit from 30 MPH to 25
MPH on Prospect Avenue between Maple Street and School Street.
6.6 Request Village Board approval to accept public improvements for the Mount
Prospect Pointe Development at 801 East Rand Road.
6.7 Motion to approve change order to the Gewalt Hamilton Associates contract
award for Central Road & Emerson Street Pedestrian Crossing Improvements
Phase 3 (construction engineering) Services in an amount not to exceed
$3,634.06.
6.8 Motion to accept proposal from DLZ Illinois for specified engineering services
necessary to develop a self-evaluation and transition plan required by the
Americans with Disabilities Act (ADA).
7 OLD BUSINESS
None
..... ......... ......... ......... ......... ....... ......... ......... ......... ......... ......... ......... ...... ......... ......... ......... ..........
8 NEW BUSINESS
..... ......... ......... ......... ......... ....... ......... ......... ......... ......... ......... ......... ...... ......... ......... ......... ..........
8.1 1st reading of an ORDINANCE AMENDING CHAPTER 14 "ZONING" OF THE
VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS.
8.2 A resolution authorizing the execution of an intergovernmental agreement with
the Illinois Department of Transportation regarding proposed improvements to the
intersection of Northwest Highway (U.S. Route 14), the Union Pacific Railroad
right-of-way, Mount Prospect Road, and Prospect Avenue. This agreement will
commit $127,984 in Village funds to the proposed improvements.
8.3 Motion to accept proposal from Fulton Sirens for the replacement of six weather sirens
in an amount not to exceed $138,000.
9 VILLAGE MANAGER'S REPORT
9.1 Motion to waive the rule requiring public bidding and award a contract to Badger Meter
Company of Brown Deer, Wisconsin for the procurement of 13 Automated Water Meter
Reading System data communications gateway devices in an amount not to exceed
$52,890.50.
9.2 Motion to accept the proposal from Matrix Systems Group, Inc. for the
purchase and installation of a Pure Storage FlashArray for an amount not to
exceed $49,313.00.
9.3 Motion to accept the Southwest Conference of Mayors Cooperative Bid
Agreement for the purchase of one (1) 2021 Dodge Durango All -Wheel Drive
Pursuit Vehicle from Thomas Dodge in amount not to exceed $43,000.
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