HomeMy WebLinkAbout03/05/2024 VB AgendaVillage of Mount Prospect
Village Board
Regular Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
March 5, 2024 Village Hall - 3rd Floor Board Room 7:00 PM
1. CALL TO ORDER
2. ROLL CALL
2.1. Pledge of Allegiance - Posting of Colors by the Mount Prospect Police and Fire
Department Honor Guard with the Pledge of Allegiance led by Trustee Colleen
Saccotelli
2.2. Invocation - Police and Fire Chaplain Mark Bechtold
3. APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - February 20, 2024
4. MAYORS REPORT
4.1. ACCOLADES: Presentation of the Veterans of Foreign Wars (VFW) Public Servant
Recognition Award to Detective Alexa Kiess of the Mount Prospect Police
Department
4.2. POLICE DEPARTMENT PROMOTION AND SWEARING-IN CEREMONY:
Deputy Chief Bart Tweedie
Commander Christopher Rondeau
Sergeant Ognjen Saric
4.3. PROCLAMATION: Women's History Month - March 2024
4.4. 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-3" liquor licenses by one (1) PATINA MOUNT
PROSPECT LLC d/b/a PATINA WINE BAR located at 133 W. Prospect Avenue,
Mount Prospect, IL.}
5. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
6. CONSENT AGENDA
6.1. List of Bills - February 14, 2024, to February 27, 2024 - $1,819,987.19
6.2. A RESOLUTION APPROVING A PLAT OF VACATION AND PLAT OF EASEMENT
GRANT FOR PROPERTY LOCATED AT 902 FEEHANVILLE DR, MOUNT
PROSPECT IL, 60056
6.3. Motion to accept lowest cost, responsive bid for 2024-2025 Parkway Stump
Removals for an amount not to exceed $49,775.
6.4. 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-3" Liquor Licenses by one (1) SALSA STREET INC. d/b/a SALSA STREET
FIESTA GRILL located at 211 Randhurst Village Drive, Mount Prospect, IL.
6.5. Motion to accept Municipal Partnering Initiative (MPI) bid results for the
2024-2026 Crack Sealing Program for an amount not to exceed $73,353.
6.6. A RESOLUTION EXPRESSING INTENT TO PARTICIPATE IN THE SUBURBAN
TREE CONSORTIUM FIVE-YEAR CONTRACTURAL PROGRAM
7. OLD BUSINESS - None
8. NEW BUSINESS
8.1. A RESOLUTION IN SUPPORT OF SEEFRIED INDUSTRIAL PROPERTIES, INC.
OR ITS ASSIGNEE'S APPLICATION FOR A COOK COUNTY CLASS 613 TAX
INCENTIVE FOR THE PROPERTY LOCATED AT 1305 E. ALGONQUIN ROAD
8.2. Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE AMENDING CHAPTER 7, SIGN REGULATIONS, OF THE VILLAGE
CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS (PZ -01-24) and AN
ORDINANCE AMENDING CHAPTER 14 "ZONING" AND CHAPTER 15
-SUBDIVISION, DEVELOPMENT AND SITE IMPROVEMENT PROCEDURES", OF
THE VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS (PZ -
01 -24)
9. VILLAGE MANAGER'S REPORT
9.1. Motion to accept the lowest cost, responsive bid for the 2024 Water Main
Lining Project in an amount not to exceed $824,714.
9.2. Motion to accept the lowest cost, responsive bid for Concrete Flatwork in an
amount not to exceed $409,000.
9.3. 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