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HomeMy WebLinkAbout4. Mayor's Report 06/21/2011 ÓßÇÑÎ Ê×ÔÔßÙÛ ÓßÒßÙÛÎ ×®ª¿²¿ Õò É·´µ­ Ó·½¸¿»´ Ûò Ö¿²±²·­ ÌÎËÍÌÛÛÍ Ê×ÔÔßÙÛ ÝÔÛÎÕ Ð¿«´ ɳò ر»º»®¬ Óò Ô·­¿ ß²¹»´´ ß®´»²» ßò Ö«®¿½»µ ßò Ö±¸² Õ±®² и±²»æ èìéñíçîóêððð Ö±¸² Öò Ó¿¬«­¦¿µ Ú¿¨æ èìéñíçîóêðîî ͬ»ª»² Íò б´·¬ ÌÜÜæ èìéñíçîóêðêì Ó·½¸¿»´ ßò Æ¿¼»´©©©ò³±«²¬°®±­°»½¬ò±®¹ Ê·´´¿¹» ±º Ó±«²¬ Ю±­°»½¬ ëð ͱ«¬¸ Û³»®­±² ͬ®»»¬ô Ó±«²¬ Ю±­°»½¬ô ×´´·²±·­ êððëê TO:MAYOR IRVANA K. WILKS AND BOARD OF TRUSTEES FROM:VILLAGE MANAGER DATE:JUNE 14, 2011 SUBJECT:BLACK COW KITCHEN AND BAR, (FORMERLY ARTIMIS RESTAURANT), 912 S. BUSSE REQUEST FOR CLASS “F3” LIQUOR LICENSE On Monday, June 13, 2011, the Village Manager met with owner James Panagakisand Accountant Angelo Cardaras regarding a request for the creation of a new Class “F3” liquor license for the above-referenced restaurant. The Class “F-3” license provides for the full service of alcohol in a restaurant with lounge. Mr. Panagakis currently owns four restaurants in the Northwest Suburbs and has 42 years of liquor management experience. Mr. Panagakis indicated the restaurant will specialize in steaks, chops and seafood cooked in a wood burning oven. The total building square footage is 6,645 square feet with an estimated 68 tables. The former occupant, Artimis, has been closed since August 2010 and a complete renovation of the interior is currently underway including a 795 square foot expanded dining area. The restaurant will be open sevendays a week from 11:00 st a.m. to 11:00 p.m. and an August 1opening is anticipated. The Village Manager discussed at length the Village’s particular sensitivity to the sale of alcohol to minors or clearly intoxicated persons. The requirements of the Village’s Fight Ordinance were also discussed. The Village Manager made it very clear to all present that the restaurant managers were responsible for the actions of all restaurant employees with regard to the service of alcohol. Also discussed was the need for new managers to be fingerprinted and all employees involved in the delivery of alcohol to complete a certified liquor servers training course. A completed application as well as all other required documentation is on file. Mr. Panagakis has also submitted to a background check and fingerprints in association with the Black Cow Kitchen & Bar liquor license. If the Village Board views this application favorably, an Ordinance creating a new Class “F3” License would need to be adopted. MICHAEL E. JANONIS ORDINANCE NO. _____ AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOISACTING IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION ONE:That in accordance with Subsection A of Section 13.108 of Chapter 13 of the Village Code of Mount Prospect, as amended, the Corporate Authorities shall determine the number of Liquor Licenses available in each Classification and shall establish a list specifying the number of Liquor Licenses authorized. Said list is hereby amended byincreasing the number of Class “F3”Liquor Licenses by One (1) Black Cow Kitchen & Bar, Inc.d/b/a Black Cow Kitchen & Barl at 912 S. Busse.Said list is as follows: Five (5)Class P-1License Seven (7)Class P-2Licenses Three (3)Class P-3Licenses Zero (0)Class P-4Licenses Zero (0)Class P-5License Twelve (12)Class F-1License Nine (9)Class F-2License Twenty-one(21)Class F-3License One (1)Class F-4License Three (3)Class F-5License Two (2)Class F-6License One (1)Class S-1License One (1)Class S-2Licenses Two (2)Class S-3Licenses One (1)Class S-4License One (1)Class S-5License Two (2)Class S-6 License (with conditions as attached to License) SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form inthe manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this ______day of ___________________, 2011. ______________________________ Mayor ATTEST: _______________________________________ Village Clerk ClassEstablishmentNumber P1Balzano Liquors; Gold Eagle Liquors; Jay Liquors;5 Mt. Prospect Liquors;D&H Liquors P2Costco; Dominick’s; Fiesta Market, Garden Fresh Market7 Osco Drug Store, CVS Pharmacy; Wal-Mart#1681 P3Aldi; Walgreens#00209(Kensington);Walgreens #05107(Elmhurst)3 P-40 P50 F-1Chipotle Mexican Grill; Chungkiwa Restaurant; Cuisine of India; Fellini; 12 House of Szechwan; Izakaya Sankyu;LePeep Café; Little America; New Pusan Restaurant; Sakura; Torishin;Taqueria Los Arcos F-2Arnie Salerno’s Pizzeria; Avanti Café and Sandwich Bar;Frankie's Fast Food; 9 Mr. Beef & Pizza;Pei Wei Asian Diner; Photo's Hot Dogs;Panzano’s Pizza, Pasta& More; Sankalp,Tortas Locas F-3Bar Louie; Billy Goat Tavern & Grill; Blues Bar,Black Cow Kitchen & Bar;Bogie’s21 Ale House; BuffaloWild Wings Grill and Bar; Canta Napoli; Dae Jang Kum; ElSombrero;Emerson’s Ale House;Jake's Pizza; Jameson's Charhouse; Kampai; Mariscos El Veneno;Mina Restaurant; Mrs. P & Me; Nina Restaurant; Pap's Grill & Bar; Rokudenashi; Sam's Place;Tony Sacco’s Coal Oven Pizza F-4Prospect Moose Lodge1 F-5Bristol Court Banquet Hall; Emerald Banquets;Victoria in the Park 3 F-6Mt. Prospect Park District-Golf Course2 Prospect Heights Park District S-1Holiday Inn -Randhurst Banquet Hall,1 S-2Brunswick Zone1 S-3Moretti’s; Ye Olde Town Inn2 S-4Vino 1001 S-5AMC Randhurst 121 S-6Lety’s Sports Bar & GrillRetro Bistro2 71 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM To:Board of Trustees Village Manager Michael Janonis Village Clerk Lisa Angell Village Attorney Everett Hill From:Mayor Irvana K. Wilks Date:June 14, 2011 Subject:Designated President/Mayor Pro Tem Our Village Code requires us each year to elect one of the Village Trustees to serve as President/Mayor Pro Tem. This agenda item appears under the Mayor’s Report for the st June 21Board Meeting. (Attached is Ordinance #5423 which governs the Designated President/Mayor Pro Tem election –qualifications and procedures.) I will be nominating Trustee John Matuszak to be President/Mayor Pro Tem. I have confirmed with Trustee Matuszak his willingness and availability to serve. The ordinance outlines how other nominations can be made by trustees. The term beginsJuly 1, 2011 and continuesto June 30, 2012. As you know, Trustee Steven Polit has served as Mayor Pro Tem this past year. For your convenience, I’ve outlined the parliamentary procedure I will follow. 1)I will nominate Trustee Matuszak. It will need a second. 2)Then I will take other nominations. Each nomination must receive seconds. 3)When all nominations have been made, a motion should be made to close nominations. This requires a second and a majority of the vote of trustees at the meeting. 4)We will discuss each nomination and his/her qualifications. We may adjourn into closed session if deemed necessary.A motion, second and vote must be done to go into closed session for the purpose of personnel. The discussion and procedures will follow requirements governing closed sessions. 5)Final vote on each nomination must be done in open session. 6)At the close of discussion, the Village Clerk will call the vote on each nominated candidate in the order in which the nominations were made and seconded. Abstentions shall be counted as a “no” vote. Balloting shall continue until one of the candidates receives four affirmative votes of the President and Trustees voting jointly. 7)If the motions fail, and we are unable to select a Mayor Pro Tem with this procedure, you must nominate and elect the Mayor Pro Tem at the beginning of each Board or COW meeting. In case emergencies arise between meetings when we have no Mayor Pro Tem, you trustees would have to elect one at a special meeting. 8)In case Trustee Matuszak is away at the same time that I am gone, you trustees also will have to convene and elect the Mayor Pro Tem for the meeting. I would like to thank Trustee Polit for his willingness to serve this past year as Mayor Pro Tem. His filling this necessary position allowed me to be absent from the Village and yet know that I’d left it in very capable hands. Designating a President/Mayor Pro Tem is critical to the functioning of the Village of Mount Prospect should something happen to a sitting Mayor, or should she be absent from the Village. See below the list of Mayors Pro Tem and the dates served. Thanks in advance for your help in this always-difficult process. Feel free to contact me if you have comments or questions. Past Presidents/MayorsPro-Tem 2004/2005-Irvana Wilks 2005/2006-Paul Hoefert 2006/2007-Mike Zadel 2007/2008-Richard Lohrstorfer 2008/2009-A. John Korn 2009/2010-Arlene Juracek 2010/2011-Steven Polit ORDINANCE NO. 5423 AN ORDINANCE AMENDING CHAPTER 1 (VILLAGE PRESIDENT) OF THE VILLAGE CODE OF MOUNT PROSPECT Passed and approved by the President and Board of Trustees the 6 th day of April, 2004 Published in pamphlet form by authority of the corporate authorities of the Village of Mount Prospect, Illinois, the 7 th day of April, 2004 ORDINANCE NO. 5423 AN ORDINANCE AMENDING CHAPTER 1 THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION 1: Section 1.104 entitled "President Pro Tem" of Chapter 1 of the Mount Prospect Village Code shall be deleted in its entirety and a new Section 1.104, entitled "Designated President Pro Tem" shall be inserted in its place which shall be and read as follows: Sec. 1.104. Designated President Pro Tem. A. Policy Statement. Good government demands, in the absence or disability of the Village President, that another elected official be continuously and readily available to fulfill the duties of the Office of Village President, especially in cases of emergency. The person selected to act in the stead of the Village President should be an experienced and committed trustee who has an excellent record of attendance at Village Board meetings. This person should also have a demonstrated ability to conduct and facilitate meetings and to make decisions in emergency situations. B. Creation of Office: Powers and Duties. There shall be in the Village an office known as Designated President Pro Tem. One Trustee shall be elected to such office and shall be authorized to perform the functions and duties the Village President is empowered to perform, but only under the following circumstances: 1. The Village President is absent from the Village and, for the purpose or implementing the authority of the Designated President Pro Tem, has notified the Village Manager's office of such absence; or 2. The Village Manager has been notified that the Village President is under a temporary disability which prevents the President from performing his or her duties; or 3. Immediate action is required of the Village President and good faith attempts by the office of the Village Manager to locate him or her have been unsuccessful within the time in which the action is required. C. Qualifications. 1. No person shall be appointed to the office of the Designated President Pro Tem unless he or she is a duly elected or appointed trustee of the Village of Mount Prospect. 2. Any person who has filed a nominating petition for the office of Village President shall be ineligible to occupy the office of Designated President Pro Tem. If a Designated President Pro Tem files nominating petitions for the Office of Village President, the office of Designated President Pro Tem shall immediately and automatically become vacant and shall be filled for the remainder of the term by following the procedures set forth in paragraph D "Selection." 3. A person who has not completed at least 365 days in office, as a Trustee, shall not be eligible for nomination as Designated President Pro Tem unless all of those trustees who are qualified have declined nomination for the office. D. Selection. The Designated President Pro Tem shall be elected as follows: 1. The Village President or any Trustee, acting in open session, may nominate without comment, a trustee for the office of Designated President Pro Tem; provided that in all instances the President shall have the right to make the first nomination. No Trustee may nominate or second the nomination of himself or herself. 2. Upon receiving a second, the nominated Trustee shall become a candidate for this office. Nominations may then continue until a motion to close nominations is approved. 3. Nominations shall be closed on the motion, second and the majority vote of Trustees present at the meeting. 4. Discussion and consideration of the candidates and their qualifications may be discussed in open or upon appropriate vote of the President and Board of Trustees in closed session as provided by paragraph (c)3 of the Illinois Open Meetings Act, but the final vote must be taken in open session. 5. Upon the close of discussion, the Village Clerk shall call the vote on each nominated candidate in the order in which the nominations were made and seconded. Abstentions shall be counted as a "No" vote. Balloting shall continue until one of the candidates receives four affirmative votes of the President and Trustees voting jointly. That person shall become Designated President Pro Tem. No additional oath or bond shall be required. 6. E. Term of Office. The initial term of office of the Designated Pro Tem shall commence on the day of appointment and terminate June 30 of 2005 or until a successor has been selected. Thereafter, the Designated President Pro Tem shall be elected at the first regular meeting in June, take office on July I and serve until June 30th of the following year or until a successor has been selected. The Designated President Pro Tem maybe removed at anytime by four affirmative votes of the President and trustees voting jointly. If such removal occurs, a successor shall be expeditiously selected for the remainder of the term in accordance with Paragraph D "Selection ". F. Acting Village President, Vacancy. If a vacancy occurs in the office of Village President, the Designated President Pro Tem, may, in the sole discretion of the trustees, serve as Acting Village President until such time as a successor to fill the vacancy has been duly elected and has qualified; or the trustees may select a new Acting Village President at any time during the vacancy. G. Absence or Disability of Designated President Pro Tem. If any one of the circumstances described in (1), (2) or (3) of Subsection B of Section 1.104 is found to exist as to both the Village President and the Designated President Pro Tem, the Board of Trustees shall elect one of its members to act as President Pro Tem, who during the absence or disability of the President and the Designated President Pro Tem shall, temporarily perform the duties of the President. 2 SECTION 2: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: Corcoran, Hoefert, Lohrstorfer, Skowron, Wilks NAYS: None ABSENT: Zadel PASSED and APPROVED this 6th day of April 2004. 3 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO:BOARD OF TRUSTEES VILLAGE MANAGER MICHAEL JANONIS VILLAGE CLERK LISA ANGELL FROM:MAYOR IRVANA K. WILKS DATE:JUNE 13, 2011 SUBJECT:REAPPOINTMENT TO BOARDS/COMMISSIONS I hereby nominate the following individuals for appointment/reappointment to the following Boards and Commissions: Community Relations Commisison Reappointment: Rev. Anthony J. Tolbert III (Chair) Term to expire May 2014 112 S. Waverly Place (H) 392-9589 Maria OrtizTerm to expire May 2014 1845 White Chapel Dr. 2E (H) 258-4020 Kenneth SchmalzerTerm to expire May 2014 104 S. Mount Prospect Rd. (h) 874-7870 Board of Fire and Police Reappointment: George K. BusseTerm to expire March 2014 1211 W. Lincoln (H) 577-8057 Michaele W. SkowronTerm to expire March 2014 1404 W. Busse Avenue (h) 392-5572 Planning & Zoning Reappointment: LeoFlorosTerm to expire March 2014 111 N. Emerson Street (H)255-1985 I recommend the above-listed individualsbe reappointed. I believe theywill represent the Village fairly and objectively. IRVANA K. WILKS IKW/dj Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO:BOARD OF TRUSTEES VILLAGE MANAGER MICHAEL JANONIS ADULT ADVISORS: GEORGE CLOWES, TRUSTEE STEVEN POLIT, DAVID SCHEIN, ANTHONY ADDANTE MPPD SECRETARY CINDY RUMORE MPPD FROM:MAYOR IRVANA K. WILKS DATE:JUNE 15, 2011 SUBJECT:YOUTH COMMISSION APPOINTMENTS/REAPPOINTMENTS I hereby nominate the following individuals for appointment/reappointment to serve on the Youth Commission: APPOINTMENT Scott Michael Filipek, MPPDTerm Expires June 2013 112 E. Northwest HwyTo fill unexpired term of Anthony Addante REAPPOINTMENT Michael BoivinHersey High SchoolExpires June 2012 th Grade 11 Nora GawlikHersey High SchoolExpires June 2012 th 12Grade Adam KielRolling Meadows High SchoolExpires June 2012 th 11Grade Rabia MemonHersey High SchoolExpires June 2012 th Grade 9 Alex OplawskiProspect High School Expires June 2012 th Grade 12 Rachel OtteRolling Meadows High SchoolExpires June 2012 th 12Grade Delanie SteinwegJohn HerseyExpires June 2012 th 9Grade Jaclyn StassenJohn HerseyExpires June 2012 th Grade 9 I recommend the above-listed individuals be reappointed to the Youth Commission. I believe they will continue to represent the Village fairly and objectively. IRVANA K. WILKS