HomeMy WebLinkAbout10/20/2015 VB AgendaNext Ordinance No. 6220
Next Resolution No. 35-15
VBA 52-15
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street October 20, 2015
Mount Prospect, Illinois 60056 7:00 P.M.
CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Rogers
IV. INVOCATION: Trustee Matuszak
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVE MINUTES OF REGULAR MEETING OF October 6, 2015
VI. *MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
A. ACCOLADES
RECOGNITION: Assistant Village Manager David Strahl — 30 Years of Service
International City/County Management Association (ICMA)
EMPLOYEE RECOGNITION: Community Development Department
Finance Department
Human Services Department
Village Manager's Office
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
B. 1" reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
Of THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases the number of Class "F-3" Liquor Licenses by one (1) Outback
Steakhouse of Florida, LLC d/b/a Outback Steakhouse, 909 North Elmhurst Road.
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
Of THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases the number of Class "F-3" Liquor Licenses by one (1)
BAR 145, MP LLC d/b/a BAR 145, 34 South Main Street.
D. 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
A. None
XI. NEW BUSINESS
A. None.
XII. VILLAGE MANAGER'S REPORT
A. Motion to accept proposal for contractual snow plow services in an amount not to
exceed $117,100.
B. Motion to accept proposal for the purchase and installation of eight (8) automated
parking machines in an amount not to exceed $99,933.
C. Motion to waive the bid process to purchase desktop PCs in an amount not to
exceed $58,797.96.
D. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda October 20, 2015