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VillageTuesday, February 19,, 2019
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
of Mount Prospect
EmersonVillage Hall - 3rd floor Board Room
- et
Mount Prospect,,60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE N Trustee Hoefert
1.3 INVOCATION N Trustee Hatzis
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - February 5, 2019
3. MAYOR'S REPORT
Page 1 of 2
3.1 A RESOLUTION IN SUPPORT OF THE INTERIM FLY QUIET PROGRAM
3.2 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT. {This Ordinance will increase the number of Class F-3 licenses by one (1) YI & YI LLC D/B/A NEW SHINJUKU
located at 1750 W. GOLF ROAD}
3.3 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT. {This Ordinance will increase the number of Class F-3 licenses by one (1) TRILOKAH INC. D/B/A TRILOKAH
RESTAURANT located at 1746 W. GOLF ROAD}
3.4 APPOINTMENT TO TRANSPORTATION SAFETY COMMISSION
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 Monthly Financial Report - January 2019
5.2 List of Bills - January 30 - February 12, 2019
5.3 A RESOLUTION IN LIEU OF A SURETY BOND TO PERFORM CONSTRUCTION WORK WITHIN STATE OF ILLINOIS
RIGHTS-OF-WAY LOCATED IN THE VILLAGE.
5.4 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER 13
(ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. [This ordinance decreases the number of Class
"F-3" Liquor Licenses by one (1)199 RANDHURST LLC d/b/a BLACKFINN AMERICAN GRILLE located at 157 Randhurst
Village Drive, Mount Prospect, IL]
5.5 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER 13
(ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. [This ordinance decreases the number of Class
"F-3" Liquor Licenses by one (1) BCT PROSPECT INC. d/b/a BRICK CITY TAVERN located at 34 S. Main, Mount Prospect,
IL]
5.6 Thermal Imaging Camera (TIC) Purchase Request
6. OLD BUSINESS
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6.1 None
7. NEW BUSINESS
7.1 PZ -24-18 / 618 E. Golf Road / Conditional use to allow an adult daycare center / Village Board Final
Page 2 of 2
7.2 PZ -26-18 / 200 & 204 W. Rand Road / GW Properties / 1st reading of an ORDINANCE GRANTING A ZONING MAP
AMENDMENT AND CONDITIONAL USE FOR PROPERTY LOCATED AT 200 & 204 W. RAND ROAD
7.3 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR FISCAL YEAR
BEGINNING JANUARY 1, 2018 AND ENDING DECEMBER 31, 2108
7.4 7.4 a. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 "MERCHANTS, BUSINESSES, OCCUPATIONS AND
AMUSEMENTS" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS / 7.4 b. 1st reading of AN ORDINANCE AMENDING
CHAPTER 19 "HEALTH REGULATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
S. VILLAGE MANAGER'S REPORT
8.1 Request to purchase (4) LUCAS Automatic Chest Compression Devices with FEMA AFG Grant Award Funds
8.2 As Submitted
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL • WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF •ME ACCOMMODATIO
PARTICIPATE,TO • D CONTACT THE VILLAGE MANAGER'S •EXTENSION
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