HomeMy WebLinkAbout03/03/2009 VB agenda
TRUSTEES
Paul Wm. Hoefert
Arlene A. Juracek
A. John Korn
John J. Matuszak
Steven S. Polit
Michael A. Zadel
VILLAGE MANAGER
Michael E. Janonis
MAYOR
Irvana K. Wilks
Mount Prospect
VILLAGE CLERK
M. Lisa Angell
Phone: 847/392-6000
Fax: 847/392-6022
TOO: 847/392-6064
www.mountprospect.org
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
o R D E R OF BUS I N E S S
SPECIAL MEETING
Meeting Location:
Mount Prospect Village Hall
50 South Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
March 3, 2009
6:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee A. John Korn
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
III. CLOSED SESSION
LAND ACQUISITION 5 ILCS 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.
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or
on behalf of the particular public body has been filed and is pending before a court
or administrative tribunal, or when the public body finds that an action is probable or
imminent, in which case the basis for the finding shall be recorded and entered into
the minutes of the closed meeting.
IV. ADJOURNMENT
*****
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
Next Ordinance No. 5726
Next Resolution No. 05-09
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
March 3, 2009
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
III. PLEDGE OF ALLEGIANCE: Mayor Wilks
IV. INVOCATION: Trustee Matuszak
V. APPROVE MINUTES OF REGULAR MEETING OF February 17,2009
VI. * APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "EARTH HOUR DAY," MARCH 28,2009
B. APPOINTMENTS
****
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
*
All items listed with an asterisk are considered routine by the Village Board and will
be enacted by one motion. There will be no separate discussion of those items unless
a Board member, or resident from the audience so requests, in which event the item
will be removed from the Consent Agenda and considered in its normal sequence on
the agenda.
X.
OLD BUSINESS
A. 2nd reading of AN ORDINANCE TO AMEND CHAPTER 18 (TRAFFIC) OF
THE VILLAGE CODE
This ordinance implements components of the Village's new "Residential
Intersection Traffic Control" program and the "Residential Speed Limit"
program for Zones 1, 2, 5, and 6.
(Exhibit A)
B.
2nd reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE
This ordinance amends Chapter 13 by deleting the current Chapter 13 in its
entirety and inserting a new Chapter 13 with comprehensive revisions that
address many current business practices relating to the service of liquor.
The revised Chapter 13 also presents the regulations in a more organized
and concise format.
(Exhibit B)
XI.
NEW BUSINESS
A. * A RESOLUTION AUTHORIZING APPROVAL OF THE OFFICIAL ZONING MAP
OF THE VILLAGE OF MOUNT PROSPECT
(Exhibit C)
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept bid for 2009 Street Resurfacing Program
in an amount not to exceed $2,750,000.00
B. STATUS
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
LAND ACQUISITION 5 ILCS 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.
LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf
of the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which case
the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
XV. ADJOURNMENT
H:\CLKO\AGENDA 1\March 32009.doc