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HomeMy WebLinkAbout1. AGENDA 08/17/2010Next Ordinance No. 5810 Next Resolution No. 31 -10 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Meeting Date and Time: Tuesday August 17, 2010 7:00 p.m. Mayor Irvana Wilks Trustee Paul Hoefert Trustee John Matuszak Trustee Arlene Juracek Trustee Steven Polit Trustee John Korn Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE: Trustee Polit IV. INVOCATION: Mayor Wilks V. APPROVE MINUTES OF REGULAR MEETING OF August 3, 2010 VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS (To be considered under Consent Agenda) VII. MAYOR'S REPORT A. PROCLAMATION "SCHOOL'S OPEN SAFETY WEEK, AUGUST 22 —AUGUST 28, 2010" B. 1 St reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance deletes one (1) Class "F -1" liquor license issued to Artemis Restaurant Inc., d /b /a Artemis Restaurant located at 912 South Busse Road. ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000, TDD 8471392 -6064. C. 1" reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B) OF THE MOUNT PROSPECT VILLAGE CODE This ordinance adds (1) Class "S -1" liquor license issued to Randhurst Banquet, Inc. d /b /a Holiday Inn - Randhurst Banquet Hall, 200 East Rand Road and (1) Class "F -3" liquor license issued to Randhurst Sports Bar, Inc. d /b /a Bar Louie, 200 East Rand Road. 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. 2 " reading of AN ORDINANCE AMENDING CHAPTER 21 (BUILDING CODE) AND (Exhibit C) APPENDIX A, DIVISION I This ordinance amends Chapter 21 to establish regulations for demolition of structures and site restoration activities. B 2 nd reading of AN ORDINANCE REPEALING ARTICLES V AND VI OF CHAPTER 19, (Exhibit D) AND AMENDING APPENDIX A, DIVISIONS II AND III, OF THE MOUNT PROSPECT VILLAGE CODE IN REGARD TO PUBLIC SPAS AND SWIMMING POOLS XI. NEW BUSINESS A. None. XII. VILLAGE MANAGER'S REPORT A. Request Village Board approval to accept State of Illinois 2010/2011 Road Salt Contract — Extension of State Bid in an amount not to exceed $58.37 per ton. B. Request Village Board approval to waive bid process and use Minnesota State bid to purchase articulating and oscillating tractor in an amount not to exceed $102,125.50. C. Status XIII. OTHER BUSINESS XIV. CLOSED SESSION PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. Page 2 of 3 Village Board Agenda 08/17/10 PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes or employees. LITIGATION 5 ILCS 120/2 (c) (11) -Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. XV. ADJOURNMENT Page 3 of 3 Village Board Agenda 08/17/10