HomeMy WebLinkAbout06/03/2025VB AgendaVillage of Mount Prospect
Village Board
Regular Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
June 3, 2025 Village Hall - 3rd Floor Board Room 7:00 PM
1. CALL TO ORDER
2. ROLL CALL
2.1. Pledge of Allegiance -Trustee Elizabeth DiPrima
3. APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - May 20, 2025
4. MAYORS REPORT
4.1. Mayor's Comment
4.2. PROCLAMATION: Recognizing the 250th Birthday of the United States Army
4.3. PROCLAMATION: In Recognition of LGBTQ+ Pride Month - June 2025
4.4. APPOINTMENT: Appointment of Trustee Terri Gens to serve as Mayor Pro-
Tem for the term beginning July 1, 2025, and ending June 30, 2026.
5. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5.1. Individuals wishing to address the Village Board in person regarding issues not on
the agenda must register to participate in the Citizens to Be Heard process. You may
sign in before the start of the meeting in person or by emailing your intent to speak
no later than 1:00 p.m. on the day of the meeting
at publiccomment(aimountprospect.orq.
6. CONSENT AGENDA
6.1. Monthly Financial Report - April 2025
6.2. List of Bills - May 14, 2025, to May 27, 2025 - $7,105,311.40
6.3. Approval of Minutes - May 20, 2025 Closed Session meeting of the Village Board
6.4. A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BY
AND BETWEEN THE VILLAGE OF MOUNT PROSPECT AND CAP'S ICE CREAM,
LLC FOR THE PROPERTY LOCATED AT 10 S. PINE STREET
6.5. Motion to accept the National Purchasing Partners Government joint
purchasing agreement pricing for the purchase of one (1) dump body and one
(1) salt spreader from Henderson Products, Inc. for a cost not to exceed
$89,169.
7. OLD BUSINESS - None
8. NEW BUSINESS
8.1. A RESOLUTION TO INITIATE THE COMPREHENSIVE PLAN PROCESS FOR
"MOUNT PROSPECT 2040 - PLANNING FOR OUR FUTURE"
8.2. Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE A TOBACCO
RETAIL ESTABLISHMENT AT THE PROPERTY 1703 WEST ALGONQUIN ROAD
MOUNT PROSPECT, ILLINOIS (PZ-05-25)
8.3. Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE GRANTING A CONDITIONAL USE FOR A DAYCARE CENTER FOR
THE PROPERTY LOCATED AT 1040 WEST NORTHWEST HIGHWAY, MOUNT
PROSPECT, ILLINOIS (PZ-03-25)
9. VILLAGE MANAGER'S REPORT
9.1. Motion to accept lowest -cost, responsive bid for the Central Gateway
Demolition and Restoration Project in an amount not to exceed $186,692.
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