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Tuesday, October 3, 2017
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
Village of Mount Prospect
Village Hall - 3rd floor Board Room
50 S. Emerson Street
Mount Prospect, IL 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE — Student representatives from Lions Park School and Lincoln Middle School
1.3 INVOCATION — Trustee Richard Rogers
2. APPROVAL OF MINUTES
2.1 September 19, 2017
3. MAYOR'S REPORT
3.1 PROCLAMATION — Disability Awareness Month - October 2017
3.2 PROCLAMATION — Fire Prevention Week - October 8-14, 2017
3.3 EMPLOYEE RECOGNITION — Employees celebrating quinquennial anniversaries
3.4 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT. {This ordinance increases the number of Class "S-1" liquor licenses by one (1) MCR Hospitality Fund TRS
LLC d/b/a Hampton Inn & Suites Chicago/Mount Prospect located at 1 Randhurst Village Drive, Mount Prospect, IL.}
3.5 APPOINTMENTS TO BOARDS AND COMMISSIONS
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - September 13 - September 26, 2017
5.2 Motion to accept bid for 2017 holiday tree lighting contract in an amount not to exceed $37,300
5.3 Request for approval of a Facade and Interior Buildout Grant in the amount of $25,000 for Brick City Tavern located
at 34 S. Main Street
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 1st Reading of an ORDINANCE AMENDING CHAPTER 18 "TRAFFIC" OF THE VILLAGE CODE LIMITING PARKING,
ESTABLISHING A SPEED LIMIT, AND AUTHORIZING A STOP SIGN ON ADDISON COURT.
7.2 1st reading of an ORDINANCE AMENDING CHAPTER 18 "TRAFFIC" OF THE VILLAGE CODE REGARDING
MODIFICATION OF PARKING RESTRICTIONS ON SHABONEE TRAIL.
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10/2/2017
8. VILLAGE MANAGER'S REPORT
8.1 AS SUBMITTED.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
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ANY INDIVIDUALWHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME ACCOMODATION
TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
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