HomeMy WebLinkAbout10/05/2021 VB AgendaMcaatat J>t'at:;pcct
Village of Mount Prospect, IL
Village Board Meeting
Agenda
Tuesday, October 5, 2021
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance - Trustee Gens
b. Invocation - Trustee Pissarreck
3 APPROVAL OF MINUTES
Village of Mount Prospect
Village Hall - 3rd Floor
Boardroom
50 S. Emerson St.
Mount Prospect, IL 60056
3.1 Minutes of the September 21, 2021 regular meeting of the Village Board
4 MAYORS REPORT
4.1 PROCLAMATION: Fire Prevention Week - October 3-9, 2021
7:00 PM
4.2 ACCOLADES
Village recognition of:
Thomas Pekras for 38 years of appointed service on the Finance Commission 1983-2021;
Jill Friedrichs for 28 years of appointed service on the Special Events Commission 1993-
2021.
4.3 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE
VILLAGE CODE OF MOUNT PROSPECT. {This ordinance increases the number of Class "F-2"
liquor licenses by one (1) SAKAE RESTAURANT INC. d/b/a SAKAE RESTAURANT located at
1440 N. River Road Mount Prospect, IL.}
4.4 REAPPOINTMENT TO BOARDS AND COMMISSIONS - Board of Fire and Police
Commission -
Jim Powers and Deanna Clausen
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Pursuant to the Village Code of the Village of Mount Prospect, 5.207, we
respectfully request persons wishing to speak under Public Comment/ Citizens to
be Heard approach the podium and state their name and address for the official
written record of the meeting. Please refrain from asking questions or engaging
in conversation with the speaker or Board from your seat in the audience. Doing
so impedes the ability for staff, Board and the rest of the audience to hear what is
being said and is disruptive to the meeting proceedings.
Thank you for your cooperation. If you have any questions, please contact the
Village Clerk, 847/818-5333.
6 CONSENT AGENDA
6.1 List of Bills - September 15, 2021 to September 28, 2021 - $4,263,106.56
6.2 A RESOLUTION in support of an application to the Safe Routes to School Program for
improvements to the Kensington Road sidewalk and pedestrian crossing near the Canadian
National Railroad right-of-way.
6.3 MOTION TO DEFER CONSIDERATION OF THE 1ST READING OF AN ORDINANCE FOR A
FINAL PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT 112 E. NORTHWEST
HIGHWAY UNTIL THE NOVEMBER 2ND VILLAGE BOARD AGENDA
6.4 Motion to authorize the Village Manager to execute a contract with SB Friedman for
consultant assistance in an amount not to exceed $33,900.
8.3 A RESOLUTION IN SUPPORT OF LIT INDUSTRIAL LIMITED'S APPLICATION FOR A
RENEWAL OF THEIR COOK COUNTY CLASS 6B TAX INCENTIVE FOR THE PROPERTY
LOCATED AT 1743-1759 S. LINNEMAN ROAD
9 VILLAGE MANAGER'S REPORT
a. As Submitted
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