HomeMy WebLinkAbout07/02/2019 VB Agenda 7/18/2019 BoardDocs®Pro
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Tuesday, July 2, 2019
REGULARTI F THE MOUNT PROSPECT VILLAGE BOARD - 7:00 P.M.
Village of Mount Prospect
Village Hall - 3rd floor Board Room
SO S. Emerson Street
Mount Prospect, IL 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Michael Zadel
1.3 INVOCATION - Trustee Eleni Hatzis
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - June 18, 2019
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 will increase the number of Class F-1-V licenses by (1) SALERNO'S MOUNT
PROSPECT INC. d/b/a/ SALERNO'S PIZZERIA & EATERY And decrease the number of Class F-1 licenses by one (1)
SALERNO'S MOUNT PROSPECT INC. d/b/a/ SALERNO'S PIZZERIA & EATERY located at 1716 E. Kennsington Road,
Mount Prospect}
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-4-V licenses by (1) MOOSE LODGE #660
d/b/a/ PROSPECT MOOSE LODGE #660 and decrease the number of Class F-4 licenses by one (1) MOOSE LODGE
#660 d/b/a/ PROSPECT MOOSE LODGE #660 located at 601 N. Main Street, Mount Prospect}
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - June 12, 2019 - June 25, 2019
5.2 A RESOLUTION APPOINTING A DELEGATE AND ALTERNATE DELEGATE TO THE INTERGOVERNMENTAL RISK
MANAGEMENT AGENCY (IRMA)
5.3 Motion to authorize the Village Manager to execute a settlement agreement in the case of Zygmunt Wereda v.
the Village of Mount Prospect in the amount of $75,000.
6. OLD BUSINESS
6.1 None
7. NEW BUSINESS
7.1 None
8. VILLAGE MANAGER'S REPORT
8.1 Motion to accept bid for construction of Randview Highlands Phase II Streetlighting Project in an amount not to
exceed $148,430.00.
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8.2 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
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