HomeMy WebLinkAbout09/02/2025 VB AgendaVillage of Mount Prospect
Village Board
Regular Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
September 2, 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/Committee of the Whole - August
19, 2025
4. MAYORS REPORT
4.1. Mayor's Comment
4.2. EMPLOYEE RECOGNITION - Village Employees celebrating Quinquennial
anniversaries
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(cDmountprospect.orq no later than 1:00 p.m. on the day of the
meeting.
6. CONSENT AGENDA
6.1. List of Bills - August 13, 2025, to August 26, 2025 - $2,709,612.85
6.2. Approval of Closed Session Minutes - August 19, 2025
6.3. Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE AMENDING CHAPTER 18, "TRAFFIC" IN THE VILLAGE CODE OF
MOUNT PROSPECT. This ordinance will adopt traffic regulations on Hamilton
Road, Diane East, Elizabeth Drive, and Weiler Road, all south of Oakton
Street in newly annexed areas.
6.4. Motion to accept the lowest -cost, responsive bid for the 2025 Kensington
Business Center Basin #6 Rehabilitation Project for a cost not to exceed
$191,428.
6.5. Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE AMENDING ORDINANCE NO. 2758 GRANTING A SPECIAL USE
PERMIT IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY
LOCATED AT 1250 WEST NORTHWEST HIGHWAY, MOUNT PROSPECT,
ILLINOIS (PZ-16-25)
6.6. Motion to approve A RESOLUTION APPROVING AN EASEMENT AGREEMENT
ESTABLISHING A PERMANENT INGRESS/EGRESS EASEMENT AND PROVIDING
A TEMPORARY CONSTRUCTION EASEMENT FOR A PORTION OF PROPERTY
LOCATED AT 302 WEST NORTHWEST HIGHWAY, MOUNT PROSPECT,
ILLINOIS
7. OLD BUSINESS - None
8. NEW BUSINESS
8.1. Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE GRANTING A FINAL PLAT OF SUBDIVISION, A CONDITIONAL
USE FOR A PRELIMINARY AND FINAL PLANNED UNIT DEVELOPMENT, A
DEVELOPMENT CODE EXCEPTION, AND THE WAIVING OF CERTAIN VILLAGE
FEES, FOR PROPERTY LOCATED AT 700 AND 804 WEST LINCOLN STREET,
MOUNT PROSPECT, ILLINOIS (PZ-07-25 AND PZ-10-25)
8.2. Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE GRANTING A FINAL PLAT OF SUBDIVISION, A CONDITIONAL
USE FOR A FINAL PLANNED UNIT DEVELOPMENT, A VARIATION, A
DEVELOPMENT CODE EXCEPTION, AND THE WAIVING OF CERTAIN VILLAGE
FEES, FOR PROPERTY LOCATED AT 411 SOUTH MAPLE STREET, MOUNT
PROSPECT, ILLINOIS (PZ-14-25)
8.3. A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN
INTERGOVERNMENTAL AGREEMENT WITH THE MT. PROSPECT PARK
DISTRICT FOR THE DEVELOPMENT OF AN AQUATIC CENTER AND A SKATE
PLAZA AT LIONS MEMORIAL PARK
8.4. Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE GRANTING A CONDITIONAL USE FOR A SIDE YARD SETBACK
REDUCTION FOR PROPERTY LOCATED AT 631 SOUTH ALBERT STREET,
MOUNT PROSPECT, ILLINOIS (PZ-17-25)
9. VILLAGE MANAGER'S REPORT
9.1. 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