HomeMy WebLinkAbout11/16/2021 VB AgendaVillage 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
16, ''1"
Tuesday, November 16, 2021 7:00 PM
4 MAYORS REPORT
4.1 PROCLAMATION: Recognizing the Saint Paul Lutheran Boys Volleyball Team State
Champions
4.2 PROCLAMATION: Small Business Saturday - November 27, 2021
4.3 PROCLAMATION: Teddy Bear Walk Week - December 1-31, 2021
4.4 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS:
Finance Commission: Appointment - William Grossi
Reappointment - Pam Bazan
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5.1 Presentation of the Mount Prospect Lions Club Donation to the Mount Prospect
Food Pantry
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6.1 List of Bills - October 27, 2021 to November 9, 2021 - $3,179,594.34
6.2 Motion to accept State bid results for road salt in an amount not to exceed
$306,698.40.
6.3 Motion to accept proposal for design and construction engineering for
Seminole Lane street lighting project in an amount not to exceed $38,995.34.
6.4 Motion to accept Joint Purchasing Contract for the purchase of one hydraulic
system and associated components for eight -ton dump truck in an amount not to
exceed $35,032.52.
6.5 Motion to further continue consideration of the 1st reading of an ORDINANCE
FOR A FINAL PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT 112 E.
NORTHWEST HIGHWAY TO THE DECEMBER 7, 2021 VILLAGE BOARD AGENDA.
6.6 A motion to waive the second reading of an ordinance and adopt AN
ORDINANCE AMENDING CHAPTER 17 "VEHICLE LICENSES" AND CHAPTER 8
"VILLAGE GOVERNMENT MISCELLANEOUS PROVISIONS" OF THE VILLAGE CODE
OF MOUNT PROSPECT, ILLINOIS
6.7 Motion to approve a 16 -Month Copier Lease with Gordon Flesch Company, Inc., dba
GFC Leasing
7 PUBLIC HEARING - Property Tax Levy for the Village of Mount Prospect for the
fiscal vear beainnina January 1, 2021 and endina December 31. 2021
7.1 This public hearing, called pursuant to proper legal notice having been published in the
Daily Herald on November 4, 2021 is for the purpose of presenting the proposed tax levy
for the fiscal year beginning January 1, 2021 and ending December 31, 2021
8 PUBLIC HEARING - Proposed 2022 Budget for the Village of Mount Prospect for
the fiscal year beginning January 1, 2022 and ending December 31, 2022.
8.1 This public hearing, called pursuant to proper legal notice having been published in the
Daily Herald on October 21, 2021, is for the purpose of presenting the 2022 Budget for the
Village of Mount Prospect for the fiscal year beginning January 1, 2022 and ending
December 31, 2022.
9 OLD BUSINESS
9.1 2nd reading and approval of AN ORDINANCE AUTHORIZING THE LEVY AND
COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1,
2021 AND ENDING DECEMBER 31, 2021
9.2 2nd reading and approval of AN ORDINANCE TO ABATE A PART OF THE TAXES
LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2021 AND
ENDING DECEMBER 31, 2021
9.3 2nd reading and approval of AN ORDINANCE ADOPTING AN ANNUAL BUDGET
FOR THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR FISCAL YEAR
COMMENCING JANUARY 1, 2022 AND ENDING DECEMBER 31, 2022 IN LIEU OF
PASSAGE OF AN APPROPRIATION ORDINANCE
9.4 2nd reading of an ORDINANCE GRANTING APPROVAL OF THE FINAL PLAT OF
RESUBDIVISION FOR THE RANDHURST CENTER RESUBDIVISION NO. 2.
10 NEW BUSINESS
10.1 1st reading of an ORDINANCE AMENDING CHAPTER 14 "ZONING" OF THE
VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS.
11 VILLAGE MANAGER'S REPORT
11.1 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CRYSTAL TOWERS
HOMEOWNERS' ASSOCIATION TO PARTICIPATE IN THE COST OF PRIVATE
PROPERTY CULVERT PIPE REPAIRS and;
Motion to accept proposal from Ciorba Group consulting engineers to perform
design engineering and construction engineering services for proposed Crystal
Towers culvert pipe repairs in an amount not to exceed $71,366.
11.2 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN
INTERGOVERNMENTAL AGREEMENT WITH THE NORTHWEST WATER COMMISSION
TO SHARE COSTS ASSOCIATED WITH THE DESIGN ENGINEERING FOR
EMERGENCY WATER SYSTEM INTERCONNECTIONS and,
A MOTION to accept proposal from Burns & McDonnell consulting engineers to
provide design engineering services for an emergency water system
interconnection between the Northwest Water Commission and the Village of
Mount Prospect.
11.3 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