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HomeMy WebLinkAbout1. VB Agenda 05/06/2014 Next Ordinance No. 6141 Next Resolution No. 21-14 VBA 19-14 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 May 6, 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 Korn IV.INVOCATION: Mayor Juracek V. APPROVE MINUTES OF REGULAR MEETING OF April 15, 2014 * VI.APPROVE BILLS (To be considered under CONSENT AGENDA) VII.MAYOR'S REPORT A. ACCOLADES PROCLAMATION: PEACE OFFICERS MEMORIAL DAY (May 15, 2014) AND NATIONAL POLICE WEEK, May 11 17, 2014 PROCLAMATION: NATIONAL PUBLIC WORKS WEEK, May 18-24, 2014 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. st B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A) OF THE VILLAGE CODE This ordinance amends the Village Code by decreasing the - 3 liquor licenses by one (1) issued to EBM Enterprises d/b/a Heat Pizza, 182 Randhurst Village Drive and increases the number of -2 EBM Enterprises d/b/a Heat Pizza, 182 Randhurst Village Drive. st C. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B) OF THE VILLAGE CODE This ordinance amends the Village Code - liquor licenses by one (1) issued to Randhurst Banquet, Inc. d/b/a Holiday Inn Hotel, 200 East Rand Road. st D. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit C) OF THE VILLAGE CODE This ordinance amends the Village Code by -liquor licenses by one (1) for A. JAMEEL LLC d/b/a BRISTOL PALACE at 828 E. Rand Road. E. 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 None XI.NEW BUSINESS * A. PZ-19-13, 1540 West Algonquin Road, United Airlines RESOLUTION GRANTING A FINAL PLAT OF SUBDIVISION FOR PROPERTY (Exhibit D) LOCATED AT 1540 WEST ALGONQUIN ROAD This ordinance grants a Final Plat of Subdivision for property located 1540 West Algonquin Road. The Planning and Zoning Commission recommended approval of the Final Plat of Subdivision by a vote of 6-0. XII . A. Motion to accept bid for George Street South Sanitary Relief Station Improvements in an amount not to exceed $160,427. B. Motion to accept bid for 2014-2015 catch basin and inlet repairs in an amount not to exceed $83,254. * C. Motion to accept bid for 2014-2015 catch basin and inlet cleaning in an amount not to exceed $38,750. * D. Motion to accept State of Illinois bid for the purchase of one (1) 2015 Ford F-250 super duty pick-up truck in an amount not to exceed $24,645. E. Status XIII. ANY OTHER BUSINESS XIV. ADJOURNMENT Page 3 of 3 Village Board Agenda May 6, 2014