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HomeMy WebLinkAbout1. Agenda 03/01/2011Next Ordinance No. 5835 Next Resolution No. 06 -11 VB Approval 09 -11 � �'r"'''�, t �� I . ��ii Meeting Location: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, Illinois 60056 CALL TO ORDER II. ROLL CALL ORDER OF BUSINESS REGULAR MEETING Mayor Irvana K. Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn VA V PLEDGE OF ALLEGIANCE: Trustee Korn INVOCATION: Trustee Matuszak Meeting Date and Time: Tuesday March 1, 2011 7:00 P.M. Wilks Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel APPROVE MINUTES OF REGULAR MEETING OF February 15, 2011 * APPROVE BILLS VII. MAYOR'S REPORT A. 1' reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A) LIQUORS) OF THE VILLAGE CODE This ordinance adds one (1) Class "F -3" liquor license issued for Emerson St. Grill Inc., d /b /a Emerson's Ale House, 133 South Emerson Street B. APPOINTMENTS 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 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. 2n reading of AN ORDINANCE AMENDING CHAPTER 13, ENTITLED "ALCOHOLIC (Exhibit B) LIQUOR," AND APPENDIX A, DIVISION II, OF THE VILLAGE CODE OF MOUNT PROSPECT. This ordinance provides minor changes to Chapter 13 that more fully balance the day to day operations of liquor license establishments with the need to regulate said establishments. B. PZ- 17 -10, 501 Midway Drive, Niagara Educational Services, Inc. 2n reading of AN ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE A COMMUNITY CENTER AND SCHOOL FOR PROPERTY LOCATED AT 501 MIDWAY DRIVE This ordinance grants a Conditional Use permit to operate a community center and school. The Planning and Zoning Commission recommended approval by a 7 -0 vote. (Petitioner has requested deferral of the second (2 reading to the March 15, 2011 Village Board meeting.) XI. NEW BUSINESS None. XII. VILLAGE MANAGER'S REPORT A. STATUS XIII. ANY OTHER BUSINESS XIV. CLOSED SESSION 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. 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. 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. XV. ADJOURNMENT Page 2 of 2 Village Board Agenda 03/01/11