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HomeMy WebLinkAbout1. AGENDA 04/21/2009 Next Ordinance No. 5734 Next Resolution No. 12-09 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Wednesday April 21, 2009 7:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana Wilks Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn III. PLEDGE OF ALLEGIANCE: Trustee Juracek IV. INVOCATION: Trustee Polit V. APPROVE MINUTES OF REGULAR MEETING OF April 8, 2009 VI. * APPROVE BILLS AND FINANCIALS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION: "ARBOR DAY," APRIL 24,2009 B. PROCLMA TION: "PUBLIC SERVICE RECOGNITION WEEK," MAY 4 - 10, 2009 C. PROCLAMATION: "KIDS DAY AMERICA," May 16, 2009 ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. **** D. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance deletes one (1) Class "R" liquor license issued to Mt. Prospect Park District, 600 South See Gwun Avenue and deletes one (1) Class "S" liquor license issued to Old Orchard Country Club Restaurant, 700 West Rand Road. E. 1 st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance deletes one (1) Class "W" liquor license issued to Los Arcos, Inc., d/b/a Taqueria Los Arcos, 1707 West Algonquin Road and adds one (1) Class "F1" liquor license to Los Arcos, Inc., d/b/a Taqueria Los Arcos, 1707 West Algonquin Road. F. 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. 2nd reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2009 AND ENDING DECEMBER 31,2009. (Exhibit C) XI. NEW BUSINESS A. * A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT DOWNTOWN MERCHANTS ASSOCIATION TO CONDUCT WEEKLY CAR SHOWS This resolution authorizes a grant of license to the Downtown Merchants Association to conduct the weekly car shows in the commuter parking lot. (Exhibit D) XII. VILLAGE MANAGER'S REPORT A. *Request Village Board approval to accept bid for Emerald Ash Borer (EAB) treatment in an amount not to exceed $26,000. B. STATUS XIII. OTHER BUSINESS XIV. ADJOURNMENT Page 2 of 2 Village Board Agenda 4/21/09 H:\CLKO\AGENDA 1 \April 21 2009.doc