Loading...
HomeMy WebLinkAbout1a. VB Agenda 10/20/2015 Next Ordinance No. 6220 Next Resolution No. 35-15 VBA 52-15 O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday 50 S. Emerson Street October 20, 2015 Mount Prospect, Illinois 60056 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Arlene A. Juracek Trustee Paul Hoefert Trustee Richard Rogers Trustee John Matuszak Trustee Colleen Saccotelli Trustee Steven Polit Trustee Michael Zadel III.PLEDGE OF ALLEGIANCE: Trustee Rogers IV.INVOCATION: Trustee Matuszak FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED ON THIS AGENDA V. APPROVE MINUTES OF REGULAR MEETING OF October 6, 2015 * VI.MONTHLY FINANCIAL REPORT AND APPROVE BILLS (To be considered under CONSENT AGENDA) VII.MAYOR'S REPORT A. ACCOLADES RECOGNITION: Assistant Village Manager David Strahl 30 Years of Service International City/County Management Association (ICMA) EMPLOYEE RECOGNITION: Community Development Department Finance Department Human ServicesDepartment Village Manager ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000 or djarosz@mountprospect.org st B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) Of THE VILLAGE CODE OF MOUNT PROSPECT This ordinance increases the number of Class -3one (1) Outback Steakhouse of Florida, LLC d/b/a Outback Steakhouse, 909 North Elmhurst Road. C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B) Of THE VILLAGE CODE OF MOUNT PROSPECT This ordinance increases the number of Class -3es by one (1) BAR 145, MP LLC d/b/a BAR 145, 34 South Main Street. D. APPOINTMENTS VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD IX.CONSENT AGENDA * All items listed with an asterisk are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member, or resident from the audience, so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. X. OLD BUSINESS A. None XI.NEW BUSINESS A. None. XII. * A. Motion to accept proposal for contractual snow plow services in an amount not to exceed $117,100. B. Motion to accept proposal for the purchase and installation of eight (8) automated parking machines in an amount not to exceed $99,933. * C. Motion to waive the bid process to purchase desktop PCs in an amount not to exceed $58,797.96. D. Status XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 Village Board Agenda October 20, 2015