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HomeMy WebLinkAbout01/13/2009 COW agenda !r~ :~~i~~~..,<"'1r:) (.!'f~.~!~~\\ . i:, ,:'!l:i8a\.... \ :F> j lIillJB" Iff ~"~nt lIr""I'F'1 J ...:;.> ~ ~\:\~~> -, COMMITTEE OF THE WHOLE AGENDA Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Meeting Date and Time: Tuesday, January 13, 2009 7:00 p.m. I. CALL TO ORDER - ROLL CALL Mayor Irvana K. Wilks Trustee Arlene Juracek Trustee John Matuszak Trustee Michael Zadel Trustee Paul Hoefert Trustee John Korn Trustee Steven Polit II. ACCEPTANCE OF MINUTES OF COMMITTEE OF THE WHOLE MEETING OF NOVEMBER 11, 2008 ACCEPTANCE OF MINUTES OF SPECIAL MEETING OF DECEMBER 9, 2008 III. CITIZENS TO BE HEARD IV. CHAPTER 13 LIQUOR CODE REVISIONS Over the course of the last thirty-four years, Chapter 13 of the municipal code entitled "Alcoholic Liquors" (hereinafter "Liquor Code") has been comprehensively revised only twice (1975 and 1994). Today, the current version of the Liquor Code fails to adequately address many of the demands presented by the business community and consumers including wine and beer tasting; promotional, charity, and outdoor entertainment events; corkage; wine by the glass; and taking a partially consumed bottle of wine home. Moreover, some of the language in the current Liquor Code is no longer relevant. Accordingly, during the last eighteen months, Staff has meticulously reviewed the Liquor Code, as well as the current liquor license application process, and drafted a revised version that addresses these issues. Notably, liquor licensees were notified of the revision and invited to attend the COW meeting to share their comment or concerns. Appropriate staff will be on hand to answer questions and facilitate discussion. V. VILLAGE MANAGER'S REPORT VI. ANY OTHER BUSINESS VII. ADJOURNMENT CLOSED SESSION PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. LAND ACQUISITION 51LCS 120/2 (c) (5) - The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODA TlON TO PARTlCIPA TE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327, TDD #847/392-6064