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VillageTuesday,, December 11,, 2018
VILLAGE BOARD SPECIAL MEETING - 7:00 P,M=
of Mount• •Village • floor Board Room
Emerson Street
• • • - 60056
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1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE N Mayor Juracek led the Pledge of Allegiance
1.3 INVOCATION N Trustee Grossi
2. APPROVAL OF MINUTES
2.1 Minutes of the Committee of the Whole meeting of November 13, 2018
2.2 Minutes of the Committee of the Whole meeting of November 27, 2018
2.3 Minutes of the Village Board regular meeting of December 4, 2018
3. MAYOR'S REPORT
3.1 Accolades: Centennial Commission N Final Farewell - On December 31, 2018 the Centennial Commission will cease to
exist by order of law.
3.2 Accolades: Presentation of the 2018 Holiday Decoration Awards
3.3 Presentation of a donation check to the Mount Prospect Food Pantry from the Mount Prospect Police Department
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 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)RIVER GARDEN INC. d/b/a RIVER GARDENS RESTAURANT located at 1440 N. River Road, Mount
Prospect, IL]
5.2 Motion to approve the First Amendment to the Village Manager's Employment Agreement
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 None
S. VILLAGE MANAGER'S REPORT
8.1 Motion to accept proposal for new asset/work management software in an amount not to exceed $144,230.
8.2 Project Update: New Fire Headquarters - 111 E. Rand Road
8.3 As Submitted
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9. ADJOURNMENT
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ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME ACCOMMODATION TO
PARTICIPATE, • • • .000 EXTENSION
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