HomeMy WebLinkAbout08/06/2025 VB AgendaVillage of Mount Prospect
Village Board
Regular Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
August 6, 2025 Village Hall - 3rd Floor Board Room 7:00 PM
1. CALL TO ORDER
2. ROLL CALL
2.1. Pledge of Allegiance - Trustee Colleen Saccotelli
3. APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - July 15, 2025
4. MAYORS REPORT
4.1. Mayor's Comment
4.2. Reappointments to Board and Commissions
Audit Commission - Timothy McDermott
Economic Development Commission - Dan Novak
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 meeting in person or by emailing your intent to speak to
publiccomment(@mountprospect.org no later than 1:00 p.m. on the day of the
meeting.
6. CONSENT AGENDA
6.1. List of Bills - July 9, 2025, to July 29, 2025 - $5,140,199.15
6.2. Approval of Minutes - June 17, 2025 Closed Session meeting of the Village Board
6.3. Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE GRANTING A CONDITIONAL USE FOR A MASSAGE THERAPY
ESTABLISHMENT AT THE PROPERTY 1518 NORTH ELMHURST ROAD, MOUNT
PROSPECT, ILLINOIS (PZ-09-25)
6.4. Motion to approve change order request from Engineering Resource
Associates for supplemental Phase I and Phase II Engineering Services for the
Schoenbeck Road Improvements Project in an amount not to exceed
$163,226.
6.5. Motion to approve change order request from Patrick Engineering for
Rand/Kensington/Route 83 Intersection Improvements Phase II Engineering
Services for an amount not to exceed $159,585.
6.6. Motion to accept the lowest -cost, responsive bid to construct the Central
Road & Weller Lane Crosswalk Modifications for an amount not to exceed
$258,247.
6.7. Motion to approve A RESOLUTION APPROVING A PLAT OF EASEMENT GRANT
FOR THE PROPERTY LOCATED AT 112 EAST NORTHWEST HIGHWAY, MOUNT
PROSPECT, IL 60056
7. OLD BUSINESS - None
8. NEW BUSINESS
8.1. Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE AMENDING CHAPTER 14 "ZONING" and AN ORDINANCE
GRANTING A CONDITIONAL USE TO OPERATE AN ART STUDIO AT THE
PROPERTY 350 WEST KENSINGTON ROAD SUITE 117 (PZ-08-25)
8.2. Motion to Waive the Rules Requiring Two Readings of an Ordinance and Adopt AN
ORDINANCE IMPLEMENTING A MUNICIPAL GROCERY RETAILERS'
OCCUPATION TAX AND A MUNICIPAL GROCERY SERVICE OCCUPATION TAX
FOR THE VILLAGE OF MOUNT PROSPECT
9. VILLAGE MANAGER'S REPORT
9.1. Motion to waive the requirements for public bidding and accept the proposal
from LPS Pavement Company for brick sidewalk replacement associated with
the Central Gateway Project for a cost not to exceed $198,675.
9.2. Motion to accept the lowest -cost, responsive bid for the Central Gateway Site
Work Project for a price not to exceed $312,681.46.
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