HomeMy WebLinkAbout1b. VB Agenda 01/20/2015
Next Ordinance No. 6176
Next Resolution No. 01-15
VBA 01-15
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 January 20, 2015
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
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF January 6, 2015
*
VI.MONTHLY REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
B. 1st reading of AN ORDINA
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance decreases the number of -liquor licenses by one (1)
Billy Goat Tavern X Inc. d/b/a Billy Goat Tavern & Grill, 164 Randhurst Village Drive.
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 or djarosz@mountprospect.org
C. B)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases F-3 Truco MP
LLC d/b/a Truco, 211 Randhurst Village Drive.
D. APPOINTMENTS
No 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
*
st
A. 1 reading of AN ORDINANCE AUTHORIZING AN ADDENDUM TO MUTUAL AID (Exhibit C)
BOX ALARM SYSTEM AGREEMENT
This Resolution authorizes approval of an addendum to the Mutual Aid Box Alarm
System (MABAS) Master Agreement between the Village of Mount Prospect and
MABAS ILLINOIS
st
B. 1 reading of AN ORDINACE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE (Exhibit D)
CODE
This ordinance amends Section 18.2002, Section 18.2003-Way
and Section 18.2004A - Sche
of Mount Prospect. The proposed ordinance would allow right hand turns from Millers
Lane onto Central Road. The Transportation Safety Commission recommended approval
by a vote of 7-0.
XII
.
A. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda January 20, 2015