Village of Mount Prospect Village Board met February 20.
Here is the agenda provided by the Board:
1. Call To Order
1.1 Roll Call
1.2 Pledge Of Allegiance - Trustee Richard Rogers
1.3 Invocation - Mayor Arlene A. Juracek
2. Approval Of Minutes
2.1 Minutes of the Regular Meeting of February 6, 2018
3. Mayor's Report
3.1 Accolades ~ Fire Department Recognition of Police Officers Joseph Gliner and Michael Nelson.
3.2 1st reading of An Ordinance Amending Chapter 13 (Alcoholic Liquors) Of The Village Code Of Mount Prospect. {This ordinance increases the number of Class "F-1" liquor licenses by one (1) La Presa Restaurant Inc. d/b/a La Presa Restaurant located at 401 E. Euclid, Mount Prospect, IL.}
3.3 1st reading of four (4) seperate Ordinances Amending Chapter 13 (Alcoholic Liquors) Of The Village Code Of Mount Prospect. {These Ordinances will increase the number of Class S-6 licenses}(A) Gathered LLC D/B/A Gathered Boutique located at 117 S. Emerson. (B) Kaitlin Skye Collins D/B/A The Collective located at 13 E. Prospect Ave; (C) Lucyna's Goldfingers European Spa Inc. D/B/A/ Lucyna's Goldfinger Salon located at 401 W. Prospect; (4) Amethyst Skye LLC D/B/A Amethyst Skye Salon located at 200 W. Northwest Hwy.
4. Communications And Petitions - Citizens To Be Heard
5. Consent Agenda
5.1 Monthly Financial Report - January 2018
5.2 List of Bills - January 31 - February 13, 2018
5.3 Resolution to Approve the 2018 Official Zoning Map
5.4 Motion to accept bid results for Parkway Stump Removal Contract in an amount not to exceed $54,525.
6. Old Business
7. New Business
7.1 PZ-19-17 / 1731 Wall Street / The Alter Group - 7.1a A Resolution Approving A Final Plat Of Resubdivision For 1731, 1761,1791 Wall Street And 301 Lasalle Street, Mount Prospect, Illinois (The Lake Center Plaza Resubdivision Number Four) 7.1b 1st Reading Of An Ordinance Amending The Official Zoning Map Of The Village Of Mount Prospect For Property Located AT 1731,1761, 1791 Wall Street And 301 Lasalle Street, Mount Prospect, Illinois
7.2 A Resolution In Support Of C. V. Land Holdings, Llc Application For A Cook County Class 6b Tax Incentive For The Property Located At 1731 Wall Street.
7.3 PZ-18-17 / 801 E. Rand Road / Speed-GMX Mount Prospect, LLC. 7.3a) A Resolution Approving A Final Plat Of Subdivision For Property Located At 801 E. Rand Road, Mount Prospect, Illinois (Mount Prospect Pointe) 7.3b) 1st Reading Of An Ordinance Granting Zoning Map Amendment And Conditional Use For Planned Unit Development For Property Located AT 801 E. Rand And A Portion Of Thayer Street Right-Of-Way Between N. Louis Street And E. Rand Road, Mount Prospect, Illinois
7.4 1st reading of an Ordinance Amending Chapter 11, "Merchants, Businesses, Occupations And Amusements" And Chapter 21, "Building Code" Of The Village Code Of Mount Prospect, Illinois Text Amendments To Chapter 11 And Chapter 21 Of The Village Code.
8. Village Manager's Report
8.1 Motion to accept proposal for 2018 Water Main Replacement Project design and construction engineering services in an amount not to exceed $118,000.
8.2 Motion to accept bid for Phase 2 of the Fabrication and Installation of Wayfinding Signs Project in an amount not to exceed $90,633.
8.3 Motion to accept bid for construction of the Lancaster/Waverly Storm Sewer Improvements Project in an amount not to exceed $70,500.
9. Any Other Business
10. Adjournment
https://www.boarddocs.com/il/vomp/Board.nsf/Public
Alerts Sign-up