HomeMy WebLinkAbout1. Revised VB Agenda 03/16/2015Next Ordinance No. 6187
Next Resolution No. 05-15
VBA 08-15
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
II. ROLL CALL
REVISED AGENDA
PLEASE NOTE CHANGE IN MEETING DAY/DATE
ORDER OF BUSINESS
REGULAR MEETING
Meeting Date and Time:
Monday
March 16, 2015
7:00 P.M.
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 Matuszak
IV. INVOCATION: Trustee Korn
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF March 3, 2015
VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. ACCOLADES
PROCLAMATION: "NATIONAL SERVICE RECOGNITION DAY," April 7, 2015
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13, "ALCOHOLIC LIQUORS," (Exhibit A)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance decreases the number of Class "F-3" liquor licenses by one (1) Emerson's
Street Grill, Inc., d/b/a Emerson's Ale House, 113 South Emerson Street.
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. APPOINTMENTS
Centennial Commission
Mr. Patrick Mogge, Township School District 214
2121 South Goebbert Road
Arlington Heights
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. PZ -21-14, 2806 Briarwood Drive West, Andrew Kalinowski
2nd reading of AN ORDINANCE GRANTING A VARIATION (OVERALL LOT
COVERAGE) FOR PROPERTY LOCATED AT 2806 BRIARWOOD DRIVE
WEST, MOUNT PROSPECT
By a vote of 7-0 the Village Board approved deferral of this item until the
April 21, 2015 Village Board meeting.
XI. NEW BUSINESS
A. 1" reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE (Exhibit B)
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2014— DECEMBER 31, 2014. (This is the third and final amendment
to the 2014 Budget.)
B. 1" reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE (Exhibit C)
ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2015 — DECEMBER 31, 2015. (This is the first amendment to the
2015 Budget.)
C. A RESOLUTION URGING THE GOVERNOR AND GENERAL ASSEMBLY TO (Exhibit D)
PROTECT FULL FUNDING OF LOCAL GOVERNMENT DISTRIBUTIVE FUND
REVENUES
XII. VILLAGE MANAGER'S REPORT
A. *Motion to approve request to waive the bid process and accept proposal for the lease
and maintenance of two (2) replacement copiers in an amount not to exceed $25,748.
B. * Motion to accept bid for CDBG parkway tree furnishing and planting in an amount not
to exceed $25,000.
C. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda March 16, 2015