HomeMy WebLinkAbout09/16/2025 VB AgendaVillage of Mount Prospect
Village Board
Regular Meeting Agenda
50 S. Emerson St. Mount Prospect, IL 60056
September 16, Village Hall - 3rd Floor Board Room 7:00 PM
2025
1. CALL TO ORDER
2. ROLL CALL
2.1. Pledge of Allegiance - Trustee Terri Gens
3. APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - September 2, 2025
4. MAYORS REPORT
4.1. Mayor's Comment
4.2. EMPLOYEE RECOGNITION - Village Employees celebrating Quinquennial
anniversaries
4.3. PROCLAMATION: National Suicide Prevention and Action Month Proclamation
4.4. PROCLAMATION: National Hispanic Heritage Month
4.5. APPOINTMENT TO BOARDS AND COMMISSIONS
Economic Development Commission — Dawn Fletcher Collins
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(a)mountprospect.org no later than 1:00 p.m. on the day of the
meeting.
6. CONSENT AGENDA
6.1. Monthly Financial Report - July 2025
6.2. List of Bills - August 27, 2025 to September 9, 2025 - $3,569,195.84
6.3. Motion to approve an intergovernmental agreement with the Village of
Arlington Heights to construct the Algonquin Road Sewer Improvements
Project at a cost not to exceed $172,583.
6.4. Motion to waive the rule requiring two readings of an ordinance and ADOPT
AN ORDINANCE AMENDING ORDINANCE NO. 6755 (AN ORDINANCE
AMENDING ORDINANCE NO. 3831) to construct building additions and related
site modifications for property located at 1780 Wall Street. An ordinance
extending the effective date of a conditional use to amend the Lake Center
Plaza Planned Unit Development as a major change for an additional one-year
period.
6.5. A RESOLUTION DESIGNATING AN AREA AS BLIGHTED AND IN NEED OF
RENEWAL FOR THE REAL PROPERTY COMMONLY KNOWN AS 200 E. RAND
ROAD, MOUNT PROSPECT, ILLINOIS, 60056 PINS: 03-34-200-061/-062
6.6. A RESOLUTION CONSENTING TO AND SUPPORTING A CLASS 713 TAX
INCENTIVE FOR THE REAL PROPERTY LOCATED AT 200 E. RAND ROAD,
MOUNT PROSPECT, ILLINOIS 60056
6.7. Motion to accept the lowest cost, responsive bid for Landscape Installation at
the Central Gateway Plaza for cost not to exceed $107,250.
6.8. A RESOLUTION APPROVING AN EASEMENT AGREEMENT FOR PROPERTY
LOCATED AT 3401 S. BUSSE ROAD
6.9. A RESOLUTION TO WAIVE THE BUILDING PERMIT AND INSPECTION FEES
REQUIRED FOR THE DIMEO BROTHERS REDEVELOPMENT PROJECT FOR
PROPERTY LOCATED AT 2400 EAST OAKTON STREET, MOUNT PROSPECT,
ILLINOIS 60056
7. OLD BUSINESS - None
8. NEW BUSINESS
8.1. 1st reading of AN ORDINANCE AMENDING CHAPTER 23, "OFFENSES AND
MISCELLANEOUS REGULATIONS" WITH REGARD TO MICROMOBILITY
DEVICES (ELECTRIC BIKES AND LOW SPEED ELECTRIC SCOOTERS) AND E-
MOTOS"
9. VILLAGE MANAGER'S REPORT
9.1. Motion to accept the proposal from Ciorba Group to provide Phase III
Construction Engineering services for the Melas/Meadows Pedestrian Bridge
Project for an amount not to exceed $856,458.
9.2. Motion to accept the proposal from Flock Group, Inc. to renew a two (2) year
agreement for an amount not to exceed $137,000.00
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