HomeMy WebLinkAbout12/20/2022 VB AgendaM0U11t j$ro,pcct
Village of Mount Prospect, IL
Village Board Meeting
Agenda
Tuesday, December 20, 2022
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance - Trustee Saccotelli
b. Invocation - Trustee Matuszak
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 regular meeting of the Village Board - December 6, 2022
4 MAYORS REPORT
7:00 PM
4.1 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. {This ordinance
increases the number of Class "P-1" liquor licenses by one (1) HK LIQUORS
INC. d/b/a MOUNT PROSPECT LIQUORS AND TOBACCO located at 617 N.
Main Street, Mount Prospect, IL.}
5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - November 30, 2022 to December 13, 2022 - $5,231,855.65
6.2 Motion to accept the proposal for Household Hazardous Waste Collection
Events as submitted by Tradebe Environmental Services, LLC, of Merrillville,
Indiana in an amount not to exceed $102,000.
6.3 AN ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE A
MASSAGE THERAPY ESTABLISHMENT AT THE PROPERTY 1212 EAST CENTRAL
AVENUE, SUITE A (AKA 1028 MT PROSPECT PLAZA A-110) (PZ -24-22)
6.4 Motion to waive the bid process for the purchase of a Mako Air Module
Compressor and accept the proposal from Air One Equipment for an amount
not to exceed $56,440.00.
6.5 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
BETWEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE VILLAGE
OF MOUNT PROSPECT
7 OLD BUSINESS
None
8 NEW BUSINESS
8.1 1st reading of AN ORDINANCE GRANTING A ZONING MAP AMENDMENT
AND A VARIATION FOR PROPERTY LOCATED AT 500 W. CENTRAL ROAD,
MOUNT PROSPECT, ILLINOIS (PZ -09-22)
8.2 1st reading of an ORDINANCE AMENDING CHAPTER 14 "ZONING" OF THE
VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS (PZ -22-22).
8.3 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE TO
OPERATE A TOBACCO LOUNGE FOR PROPERTY LOCATED AT 506 EAST
NORTHWEST HIGHWAY, MOUNT PROSPECT, ILLINOIS (PZ -23-22)
9 VILLAGE MANAGER'S REPORT
9.1 Motion to accept bid results for Village Hall HVAC Replacement in an
amount not to exceed $1,049,620.
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