HomeMy WebLinkAbout09/17/2019 VB Agenda 9/17/2019 BoardDocs®Pro
IL
Tuesday, September 17,, 2019
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 ■ ■
Village of Mount Prospect
Village Hall - 3rd floor Board Room
50 ■
Emerson Street
Mount Prospect,, IL 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Rogers
1.3 INVOCATION - Mayor Pro-Tem Hatzis
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - September 3, 2019
3. MAYOR'S REPORT
3.1 EMPLOYEE RECOGNITION N Public Works Department employees celebrating Quinquennial anniversaries
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-2 licenses by one (1) BUONA BEEF LLC
D/B/A BUONA located at 861 E. RAND 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-V licenses by (1) 1799 S. BUSSE RD. INC.
d/b/a/ MORETTI'S RISTORANTE And decrease the number of Class F-3 licenses by one (1) 1799 S. BUSSE RD. INC.
d/b/a/ MORETTI'S RISTORANTE located at 1799 S. Busse Road, Mount Prospect, IL}
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
S. CONSENT AGENDA
5.1 List of Bills - August 28, 2019 - September 10, 2019
5.2 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER
11, 'MERCHANTS, BUSINESSES,OCCUPATIONS AND AMUSEMENTS," AND APPENDIX A OF THE VILLAGE CODE OF
MOUNT PROSPECT, ILLINOIS.
5.3 Motion to accept the Suburban Purchasing Cooperative joint bid results for the purchase of one (1) 2020 Ford
Explorer All-Wheel Drive Hybrid Pursuit Vehicle from Currie Motors in an amount not to exceed $42,000
5.4 Waive the rule requiring two readings of an ordinance and adopt an ORDINANCE AUTHORIZING THE SALE OF
PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT
5.5 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE MAKING CERTAIN
AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019 AND
ENDING DECEMBER 31, 2019.
6. OLD BUSINESS
7. NEW BUSINESS
https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 1/2
9/17/2019 BoardDocs®Pro
7.1 PZ-19-19 / 139-143 W. Prospect Avenue Suite 201 / 1st reading of an ORDINANCE GRANTING A CONDITIONAL
USE FOR 139-143 W. PROSPECT AVENUE SUITE 201
S. VILLAGE MANAGER'S REPORT
8.1 As submitted
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTENDTHIS MEETING BUT BECAUSEF A DISABILITYNEEDS
ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 2/2