HomeMy WebLinkAbout04/19/2011 VB AgendaNext Ordinance No. 5848
Next Resolution No. 11 -11
VB Approval 20 -11
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
I. CALL TO ORDER
Meeting Date and Time:
Tuesday
April 19, 2011
7:00 P.M.
ROLL CALL
Mayor Irvana K. 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: Trustee Korn
V. APPROVE MINUTES OF REGULAR MEETING OF April 6, 2011
VI. * APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATIONS: "ARBOR DAY, APRIL 29,2011"
" DAYS OF REMEMBERANCE, MAY 1 — 8, 2011"
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
B. 1St reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A)
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the number of Class "F -3"
liquor licenses by one (1) issued to CLCN Inc. d /b /a Retro Bistro at 1746 West Golf
Road and increasing the number of Class "S -6" licenses by one (1) for CLCN Inc.
d /b /a Retro Bistro at 1746 West Golf Road.
C. 1 St reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit B)
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by increasing the number of Class
"F- 3" liquor licenses by one (1) for EBM Enterprises, Inc. d /b /a Tony Sacco's Coal
Oven Pizza at 182 Randhurst Village Drive.
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. None.
XI. NEW BUSINESS
A. 1 St reading of AN ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS (Exhibit C)
A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF POTABLE
WATER SUPPLY WELLS OR BY ANY OTHER METHOD
This ordinance will ban the use of groundwater wells within a certain limited area
around the site located at 127, 129 and 131 West Prospect Avenue so Prospect
Holdings LLC can obtain a No Further Remediation Letter from Illinois Environmental
Protection Agency (IEPA).
B. 1 St reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE (Exhibit D)
VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2011- DECEMBER 31, 2011
C. 1 St reading of AN ORDINANCE RESERVING VOLUME CAP IN CONNECTION (Exhibit E)
WITH PRIVATE ACTIVITY BOND ISSUES, AND RELATED MATTERS
D. A RESOLUTION APPROVING A POLICY FOR THE COLLECTION, USE, (Exhibit F)
DISCLOSURE AND PROTECTION OF INDIVIDUALS' SOCIAL SECURITY
NUMBERS
Pursuant to State law the Village of Mount Prospect is required to adopt an
Identity Protection Policy relative to the handling of Social Security Numbers.
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E. * A RESOLUTION AUTHORIZING AN EXTENSION OF THE VILLAGE OF MOUNT (Exhibit G)
PROSPECT TOWING AND STORAGE CONTRACT WITH HILLSIDE TOWING,
AS AMENDED
The existing contract provides for the ability, at the Village discretion, to the existing
contract for a one (1) year period.
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to amend the Guaranteed Maximum Price (GMP) for
Construction of the Phase I projects.
B. Request Village Board approval to accept one (1) year extension of Firefighter
Collective Bargaining Agreement.
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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