HomeMy WebLinkAbout12/07/2021 VB AgendaM0111t1$'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, December 7, 2021 7:00 PM
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance - Trustee Rogers
b. Invocation - Trustee Matuszak
3 APPROVAL OF MINUTES
3.1 Minutes of the Regular Meeting of the Village Board - November 16, 2021
4 MAYORS REPORT
4.1 ACCOLADES: A RESOLUTION FOR THE HOLIDAY SEASON, 2021
4.2 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-1" liquor licenses by one (1) PUEBLO VIEJO INC. d/b/a
PUEBLO VIEJO MEXICAN RESTAURANT located at 712 E. Northwest Hwy., Mount
Prospect, Il_.}
4.3 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS:
Planning & Zoning Commission - Reappointment- Don Olsen
Sister Cities Commission - Reappointment - Robert and Patricia Usnik
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 Monthly Financial Report - October 2021
6.2 List of Bills - November 101 2021 to November 30, 2021 - $9,892,513.59
6.3 Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE AMENDING A CONDITIONAL USE FOR AN ADULT DAYCARE FACILITY AT 411
BUSINESS CENTER DRIVE (PZ -18-21)
6.4 Motion to accept the Suburban Purchasing Cooperative joint bid results for the
purchase of one (1) 2022 Ford Explorer All -Wheel Drive pursuit -rated vehicle from
Currie Motors in an amount not to exceed $51,000.
6.5 A RESOLUTION FOR THE MAINTENANCE OF STREETS AND HIGHWAYS BY A
MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE (BLR 14220) in the amount
of $1,016,322.
6.6 Request Village Board approval to accept public improvements constructed as
part of the Kensington Senior Living development, 401 East Kensington Road.
6.7 Motion to Waive The Rule Requiring Two Readings Of An Ordinance and Adopt
AN ORDINANCE AMENDING THE WATER AND SEWER RATES SET FORTH IN
APPENDIX A. DIVISION II OF THE CODE OF THE VILLAGE OF MOUNT PROSPECT,
ILLINOIS.
6.8 Request Village Board approval to accept public improvements for the
Randhurst Village Streetlighting Project (Euclid Avenue, Rand Road, and
Kensington Road).
6.9 MOTION TO ACCEPT PROPOSAL FOR 2022 WATER MAIN REHABILITATION
DESIGN AND CONSTRUCTION ENGINEERING SERVICES IN AN AMOUNT NOT TO
EXCEED $191,294.00.
6.10 A RESOLUTION ENDORSING THE METROPOLITAN MAYORS CAUCUS' 2021
CLIMATE ACTION PLAN FOR THE CHICAGO REGION
6.11 Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $10,000,000
GENERAL OBLIGATION BONDS, IN ONE OR MORE SERIES FOR THE PURPOSE OF
FINANCING THE COSTS OF CERTAIN CAPITAL PROJECTS IN THE VILLAGE,
PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX
SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON SAID BONDS, AND
AUTHORIZING THE PROPOSED SALE OF SAID BONDS TO THE PURCHASER
THEREOF.
6.12 Motion to further continue the continuance of 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 14, 2021
SPECIAL MEETING OF THE VILLAGE BOARD AGENDA.
7 OLD BUSINESS
8 NEW BUSINESS
8.1 1st reading of an ORDINANCE GRANTING A ZONING MAP AMENDMENT FROM R -X
SINGLE-FAMILY RESIDENTIAL TO I-1 LIMITED INDUSTRIAL FOR THE PROPERTY LOCATED
AT 2240 SOUTH BUSSE ROAD (PZ -15-21)
8.2 A RESOLUTION IN SUPPORT OF SEEFRIED INDUSTRIAL PROPERTIES, INC.'S
APPLICATION FOR A COOK COUNTY CLASS 6B TAX INCENTIVE FOR THE
PROPERTY LOCATED AT 2240 S. BUSSE ROAD.
8.3 1st Reading of an ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE A RETAIL
TOBACCO SHOP AND CIGAR LOUNGE AT THE PROPERTY 211 EAST RAND ROAD (PZ -19-21)
9 VILLAGE MANAGER'S REPORT
9.1 MOTION TO ACCEPT PROPOSAL FROM CHRISTOPHER B. BURKE
ENGINEERING, LTD. TO PROVIDE PHASE III CONSTRUCTION ENGINEERING FOR
THE RAND/CENTRAL/MOUNT PROSPECT ROAD INTERSECTIONS IMPROVEMENT
PROJECT FOR AN AMOUNT NOT TO EXCEED $697,170.00.
9.2 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