HomeMy WebLinkAbout11/01/2016 VB AgendaNext Ordinance No. 6276
Next Resolution No. 36-16
Next VBA 69-16
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
50 S. Emerson
Mount Prospect, I L 60056
I. CALL TO ORDER
II. ROLL CALL
Meeting Date and Time:
Tuesday, November 1, 2016
7:00 PM
MayorArlene A. Juracek
Trustee Paul Hoefert Trustee Richard Rogers
Trustee John Matuszak Trustee Colleen Saccotelli
Trustee Steven Polit Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE
Mayor Juracek
IV. INVOCATION
Trustee Saccotelli
FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED
ON THIS AGENDA
V. APPROVAL OF MINUTES
APPROVE MI NUTES OF REGULAR MEETI NG OF September 20, 2016
APPROVE MINUTES OF REGULAR MEETING OF October 18, 2016
VI. MAYOR'S REPORT
A. ACCOLADES
RESOLUTION - Honoring the Life and Legacy of Lisa Angell
PROCLAMATION: World Pancreatic Cancer Day - November 17, 2016
EMPLOYEE RECOGNITION: Fire Department
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases the number of "F-2" Liquor Licenses by One (1) Misoya
Chicago Inc. d/b/a Ramen Misoya at 1584 S. Busse Road.
C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance increases the number of "F-1" Liquor Licenses by One (1) Bricks On
Ice Inc. d/b/a Bricks Wood Fired Pizza Cafe at 1501 Feehanville.
D. APPOINTMENT/REAPPOINTMENT
Audit Committee
Appointment. -
Richard Rogers
1715 N. Laurel
Reappointment.-
Vincent
eappointment.Vincent Grochocinski
607 S. William
Planning & Zonina
Reappointment.-
William
eappointment.William Beattie
To replace John Matuszak
Term to expire November 2020
Term to expire November 2020
Term to expire November 2021
VII. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
VIII. CONSENT AGENDA
All items listed under Consent Agenda 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.
A. List of Bills - October 12 - October 25, 2016
IX. OLD BUSINESS
X. NEW BUSINESS
XI. VILLAGE MANAGER'S REPORT
A. MOTION TO ACCEPT SUBURBAN PURCHASING COOPERATIVE BID
RESULTS FOR THE PURCHASE OF THREE (3) NEW PICKUP TRUCKS INAN
AMOUNT NOT TO EXCEED $85,258
B. MOTION TO ACCEPT SUBURBAN PURCHASING COOPERATIVE BID
RESULTS FOR THE PURCHASE OF TWO (2) NEW 4X4 PICKUP TRUCKS IN
AN AMOUNT NOT TO EXCEED $58,090
C. MOTION TO ACCEPT SUBURBAN PURCHASING COOPERATIVE BID
RESULTS FOR THE PURCHASE OF ONE (1) FULL SIZE CARGO VAN I N AN
AMOUNT NOT TO EXCEED $27,500
XII. ANY OTHER BUSINESS
XIII. ADJOURNMENT
NOTE. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA DISABILITY NEEDS
SOMEACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGERS OFFICEAT 50
SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327