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HomeMy WebLinkAbout02/19/2019 VB Minutes 8/2/2019 BoardDocs®Pro IL Tuesday, February 19,, 2019 REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 ■ ■ Village of Mount Prospect Village Hall - 3rd floor Board Room 50 ■ Emerson Street Mount Prospect,, IL 60056 1. CALL TO ORDER 1.1 ROLL CALL 1.2 PLEDGE OF ALLEGIANCE N Trustee Hoefert led the Pledge of Allegiance 1.3 INVOCATION N Trustee Hatzis provided the invocation. 2. APPROVAL OF MINUTES 2.1 Minutes of the Regular Meeting of the Village Board - February 5, 2019 3. MAYOR'S REPORT 3.1 A RESOLUTION IN SUPPORT OF THE INTERIM FLY QUIET PROGRAM 3.2 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-3 licenses by one (1) YI &YI LLC D/B/A NEW SHINJUKU located at 1750 W. GOLF ROAD} 3.3 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-3 licenses by one (1) TRILOKAH INC. D/B/A TRILOKAH RESTAURANT located at 1746 W. GOLF ROAD} 3.4 APPOINTMENT TO TRANSPORTATION SAFETY COMMISSION 4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD S. CONSENT AGENDA 5.1 Monthly Financial Report - January 2019 5.2 List of Bills - January 30 - February 12, 2019 5.3 A RESOLUTION IN LIEU OF A SURETY BOND TO PERFORM CONSTRUCTION WORK WITHIN STATE OF ILLINOIS RIGHTS-OF-WAY LOCATED IN THE VILLAGE. 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-3" Liquor Licenses by one (1)199 RANDHURST LLC d/b/a BLACKFINN AMERICAN GRILLE located at 157 Randhurst Village Drive, 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) BCT PROSPECT INC. d/b/a BRICK CITY TAVERN located at 34 S. Main, Mount Prospect, IL] 5.6 Thermal Imaging Camera (TIC) Purchase Request https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 1/2 8/2/2019 BoardDocs®Pro 6. OLD BUSINESS 6.1 None 7. NEW BUSINESS 7.1 PZ-24-18 / 618 E. Golf Road / Conditional use to allow an adult daycare center/ Village Board Final 7.2 PZ-26-18 / 200 & 204 W. Rand Road / GW Properties / 1st reading of an ORDINANCE GRANTING A ZONING MAP AMENDMENT AND CONDITIONAL USE FOR PROPERTY LOCATED AT 200 & 204 W. RAND ROAD 7.3 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR FISCAL YEAR BEGINNING JANUARY 1, 2018 AND ENDING DECEMBER 31, 2108 7.4 7.4 a. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 "MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS", CHAPTER 23 "OFFENSES AND MISCELLANEOUS REGULATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS / 7.4 b. 1st reading of AN ORDINANCE AMENDING CHAPTER 19 "HEALTH REGULATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS S. VILLAGE MANAGER'S REPORT 8.1 Request to purchase (4) LUCAS Automatic Chest Compression Devices with FEMA AFG Grant Award Funds 8.2 As Submitted 9. ANY OTHER BUSINESS 10. ADJOURNMENT ANY INDIVIDUAL WHO WOULD LIKE TO ATTENDTHIS MEETING BUT BECAUSEF A DISABILITY OR NEEDS SOME ACCOMMODATION IIP , SHOULD CONTACT THE VILLAGE MANAGER'SFI 847/392-6000, EXTENSION 5327 https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 2/2