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Monday, November 25, 2024

Village of Mt Prospect Village Board met October 20

Meeting 11

Village of Mt Prospect Village Board met Oct. 20.

Here is the agenda provided by the board:

1 CALL TO ORDER

2 ROLL CALL

2.1 Pledge of Allegiance - Trustee Saccotelli

2.1 Invocation - Trustee Hatzis

3 APPROVAL OF MINUTES

3.1 3.1 Minutes of the Regular Meeting of the Village Board - October 6, 2020

4 MAYORS REPORT

4.1 EMPLOYEE RECOGNITION - Fire Department Employees celebrating Quinquennial anniversaries.

4.2 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) RISE N' SHINE CAFE LLC d/b/a EGGSPERIENCE located at 176 Randhurst Village Drive, Mount Prospect, IL.}

4.3 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. {This Ordinance will increase the number of Class "F-1" licenses by one (1) LA PRESA RESTAURANT 2 INC. D/B/A LA PRESA located at 301 E. EUCLID, MOUNT PROSPECT, IL.}

5 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD

6 CONSENT AGENDA

6.1 List of Bills - September 30, 2020 to October 13, 2020 - $2,474,960.61

6.2 An Ordinance Approving An Amendment To An Intergovernmental Agreement Between The Village Of Mount Prospect And The Mount Prospect Public Library For The Issuance Of General Obligation Bonds

6.3 A Resolution Authorizing The Execution Of A Master License Agreement For The Collocation Of Small Wireless Facilities Located Within Municipal Rights-Of-Way.

6.4 A Resolution Authorizing The Submission Of An Application To Fund A Portion Of The Algonquin Road Bike Path Project Utilizing The Illinois Transportation Enhancement Program (Itep).

6.5 A Resolution Authorizing The Submission Of A Project Application For Funding A Portion Of The Rand/Il-83/Kensington Improvements Utilizing The Illinois Transportation Enhancement Program (Itep).

6.6 A Resolution Authorizing An Illinois Transportation Enhancement Program (Itep) Application To Fund A Portion Of The Melas-Meadows Pedestrian Bridge.

6.7 A Resolution Authorizing An Intergovernmental Agreement Between The City Of Prospect Heights And The Village Of Mount Prospect To Share Expenses And Utilize Federal Surface Transportation Program (Stp) Funds To Resurface Seminole Lane.

6.8 Motion to accept State bid results for road salt in an amount not to exceed $306,568.80.

7 OLD BUSINESS

None

8 NEW BUSINESS

8.1 Motion to approve Community Development Block Grant Coronavirus (CDBG-CV) funding for public services.

9 VILLAGE MANAGER'S REPORT

9.1 Motion to amend the design engineering services contract with Christopher B. Burke Engineering, Limited for Aspen Trails Park Stormwater Improvements in an amount not to exceed $257,821.

9.2 As submitted

10 ANY OTHER BUSINESS

11 ADJOURNMENT

https://docs.google.com/viewerng/viewer?url=https://granicus_production_attachments.s3.amazonaws.com/mountprospect/b676679c0fe668b2915481ecaedfa6090.pdf

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