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Tuesday, January 16, 2018
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
Village of Mount. s-
Village Hall - 3rd floor Board Room
1 S. Emerson Street
Mount Prospect,11
1. CALL TO ORDER
1.1 PLEDGE OF ALLEGIANCE — Trustee Hatzis
1.2 INVOCATION — Trustee Rogers
2. APPROVAL OF MINUTES
2.1 Minutes for the Special Meeting of the Village Board on January 3, 2018
3. MAYOR'S REPORT
3.1 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT. {This ordinance increases the number of Class "F-3" liquor licenses by one (1) Tavern on Elmhurst Inc.
d/b/a Tavern on Elmhurst located at 2200 S. Elmhurst Road, Mount Prospect, IL.}
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - December 2017
5.2 List of Bills - December 27 - January 9, 2018
5.3 Request Village Board approval to accept public improvements for New Commercial Building, at 102 - 104 W. Rand
Road [Formerly 100 W. Rand Road]
5.4 A RESOLUTION FOR IMPROVEMENT OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS
HIGHWAY CODE
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 None
S. VILLAGE MANAGER'S REPORT
8.1 As submitted
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME
ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
https://www.boarddocs.com/il/vomp/Board.nsf/Public 1/1