HomeMy WebLinkAbout02/03/2026 VB/COW AgendaVillage of Mount Prospect
Village Board
Special Meeting of the Village
Board/Committee of the Whole Agenda
50 S. Emerson St. Mount Prospect, IL 60056
February 3, 2026 Village Hall - 3rd Floor Board Room 6:00 PM
1. CALL TO ORDER
2. ROLL CALL
2.1. Pledge of Allegiance Trustee Colleen Saccotelli
3. RECESS TO THE COMMITTEE OF THE WHOLE
4. COMMITTEE OF THE WHOLE
4.1. 2025 Downtown Parking Study Update and Discussion
5. RECONVENE THE VILLAGE BOARD MEETING
6. APPROVAL OF MINUTES
6.1. Minutes of the regular meeting of the Village Board - January 20, 2026
7. MAYORS REPORT
7.1. Mayor's Comment
7.2. PROCLAMATION: Black History Month - February 2026
7.3. PROCLAMATION: Go Red for Cardiovascular Awareness — February 6, 2026
7.4. APPOINTMENT TO BOARDS AND COMMISSIONS
Transportation Safety Commission: Leonard Xavier
8. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
8.1. 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.
9. CONSENT AGENDA
9.1. List of Bills - January 14, 2026 to January 27, 2026 - $2,957,563-67
9.2. Approval of Minutes - January 20, 2026, Closed Session meeting of the Village
Board
9.3. Motion to acceptlowest cost, responsive id submitted by Langton Group
Woodstock! Illinois for the 2026/2027 Parkway Restoration Contractfor an
amount not to exceedin 2026.
9.4. Motion to accept the lowest cost, responsive bid for 2026-2027 Parkway Tree
Removal contract for an amount not to exceed $150,000.
9.5. Motion to waive the rule requiring two readings of an ordinance and adopt an
ORDINANCE AMENDING CHAPTER 5, "BOARDS AND COMMISSIONS,"
ARTICLE XVI, "FOREIGN FIRE INSURANCE TAX BOARD" OF THE VILLAGE
CODE OF MOUNT PROSPECT
10. OLD BUSINESS
10.1.2nd reading of an ORDINANCE GRANTING A CONDITIONAL USE FOR A
PRELIMINARY AND FINAL PLANNED UNIT DEVELOPMENT FOR PROPERTY
LOCATED AT 200 SOUTH MAIN STREET, MOUNT PROSPECT, ILLINOIS (PZ-
31-25)
10.2. Motion to waive the rule requiring two readings of an ordinance and adopt AN
ORDINANCE AUTHORIZING THE REDEVELOPMENT AGREEMENT FOR 200 S.
MAIN STREET, LLC IN THE PROSPECT AND MAIN TIF DISTRICT OF THE
VILLAGE OF MOUNT PROSPECT, ILLINOIS I This time was tabled at the
January 20, 2026 Village Board meeting and moved to the February 3, 2026
meeting.
11. NEW BUSINESS -None
12. VILLAGE MANAGER'S REPORT
12.1. As submitted
13. ANY OTHER BUSINESS
14. 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