HomeMy WebLinkAbout05/01/2018 VB Agenda
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Tuesday, May 1, 2018
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. AMENDED
4-30-2018
Village of Mount Prospect
Village Hall - 3rd floor Board Room
50 S. Emerson Street
Mount Prospect, IL 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Olivia Glowacka
1.3 INVOCATION - Trustee Grossi
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting for April 17, 2018
3. MAYOR'S REPORT
3.1 Mount Prospect Fire Department - Swearing in ceremony of Battalion Chief of Training Tim Cassidy
3.2 Proclamation: RECOGNITION OF OLIVIA GLOWACKA AS A STATE OF ILLINOIS TOP HIGH SCHOOL INNOVATOR
OF THE YEAR
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5. CONSENT AGENDA A
5.1 List of Bills - April 11 - April 24, 2018
5.2 Approval of Closed Session Minutes - Current Board
5.3 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER
13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. \[This ordinance decreases the number of
Class "F-3" Liquor Licenses by one (1) CLCN Inc. d/b/a Retro Bisto located at 1746 W. Golf Road, Mount Prospect,
IL\]
5.4 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER
13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. \[This ordinance decreases the number of
Class "F-2" Liquor Licenses by one (1) YD Foods d/b/a Yupin Thai Kitchen located at 1652 W. Algonquin Road, Mount
Prospect, IL\]
5.5 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER
13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. \[This ordinance decreases the number of
Class "F-3" Liquor Licenses by one (1) Mina Restaurant Inc. d/b/a Mina Mediteranean Restaurant and increasing the
number of Class "F-1" Liquor Licenses by one (1) Mina Restaurant Inc. d/b/a Mina Mediteranean Restaurant located
at 1742 W. Golf Road, Mount Prospect, IL}
5.6 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER
13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. \[This ordinance decreases the number of
Class "F-2" Liquor Licenses by one (1) Qulinarnia Inc. d/b/a Qulinarnia and increasing the number of Class "F-3"
Liquor Licenses by one (1) Qulinarnia Inc. d/b/a Qulinarnia located at 1730 W. Golf Road, Mount Prospect, IL}
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6. Consent Agenda B
6.1 Approval of Closed Session Minutes - January 10, 2017 and February 28, 2017
7. OLD BUSINESS
7.1 None
8. NEW BUSINESS
8.1 None
9. VILLAGE MANAGER'S REPORT
9.1 Motion to accept proposal for 2018 Cured-In-Place-Pipe (CIPP) Sewer Pipe Lining Project construction
observation in an amount not to exceed $118,501.90.
9.2 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
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