HomeMy WebLinkAbout03/04/2014 VB Agenda
Next Ordinance No. 6126
Next Resolution No. 14-14
VBA 12-14
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street March 4, 2014
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Steven Polit
Trustee John Korn Trustee Richard Rogers
Trustee John Matuszak Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Zadel
IV. INVOCATION: Trustee Rogers
V. APPROVE MINUTES OF REGULAR MEETING OF February 18, 2014
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
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A. 1 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 “P-3”
liquor licenses by one (1) issued to Walgreen Co. d/b/a Walgreens #00209,
1028 South Elmhurst Road and increasing the number of Class “P-2” licenses by
one (1) for Walgreen Co. d/b/a Walgreens #00209, 1028 South Elmhurst 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, 847/392-6000, TDD 847/392-6064.
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B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit B)
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the number of Class “P-3”
liquor licenses by one (1) issued to BOND DRUG COMPANY OF ILLINOIS, LLC
d/b/a Walgreens #05107, 1701 East Kensington Road and increasing the number
of Class “P-2” licenses by one (1) for BOND DRUG COMPANY OF ILLINOIS, LLC
d/b/a Walgreens #05107, 1701 East Kensington Road.
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C. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit C)
LIQUORS) OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the number of Class “F-1”
liquor licenses by one (1) issued to TORISHIN, INC. d/b/a Ramen Misoya,
1584 South Busse Road.
D. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
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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. A RESOLUTION IN SUPPORT OF WINDY CITY LAND, LLC (WINDY CITY
LIMOUSINE COMPANY LLC) 1501 FEEHANVILLE DRIVE, MAKING
APPLICATION FOR COOK COUNTY CLASS 6B TAX ABATEMENT
(This item was deferred at the February 18, 2014 Village Board meeting
until the March 4, 2014 Village Board meeting by a vote of 6-0.)
XI.NEW BUSINESS
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A.A RESOLUTION AUTHORIZING APPROVAL OF THE OFFICIAL ZONING MAP (Exhibit D)
OF THE VILLAGE OF MOUNT PROSPECT
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XIIVILLAGE MANAGER’S REPORT
A. Motion to accept bid for the 2014 Street Resurfacing Program in an amount not
to exceed $8,961,280.
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B.Motion to accept quote from Equipment Management Company for the purchase of
Genesis extrication equipment in an amount not to exceed $67,628.
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C.Motion to approve request to accept state bid price for the purchase of 27 Dell PCs in
an amount not to exceed $28,415.90.
D. Status
Page 2 of 3 Village Board Agenda March 4, 2014
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda March 4, 2014