HomeMy WebLinkAbout1. AGENDA 04/21/2009
Next Ordinance No. 5734
Next Resolution No. 12-09
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Wednesday
April 21, 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: Trustee Juracek
IV. INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF April 8, 2009
VI. * APPROVE BILLS AND FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. PROCLAMATION: "ARBOR DAY," APRIL 24,2009
B. PROCLMA TION: "PUBLIC SERVICE RECOGNITION WEEK," MAY 4 - 10, 2009
C. PROCLAMATION: "KIDS DAY AMERICA," May 16, 2009
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
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D. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance deletes one (1) Class "R" liquor license issued to Mt. Prospect Park
District, 600 South See Gwun Avenue and deletes one (1) Class "S" liquor license
issued to Old Orchard Country Club Restaurant, 700 West Rand Road.
E. 1 st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance deletes one (1) Class "W" liquor license issued to Los Arcos, Inc.,
d/b/a Taqueria Los Arcos, 1707 West Algonquin Road and adds one (1) Class "F1"
liquor license to Los Arcos, Inc., d/b/a Taqueria Los Arcos, 1707 West Algonquin Road.
F. APPOINTMENTS
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 MAKING CERTAIN AMENDMENTS TO
THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR
COMMENCING JANUARY 1, 2009 AND ENDING DECEMBER 31,2009.
(Exhibit C)
XI.
NEW BUSINESS
A. * A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE
WITH THE MOUNT PROSPECT DOWNTOWN MERCHANTS ASSOCIATION
TO CONDUCT WEEKLY CAR SHOWS
This resolution authorizes a grant of license to the Downtown Merchants
Association to conduct the weekly car shows in the commuter parking lot.
(Exhibit D)
XII. VILLAGE MANAGER'S REPORT
A. *Request Village Board approval to accept bid for Emerald Ash Borer (EAB)
treatment in an amount not to exceed $26,000.
B. STATUS
XIII. OTHER BUSINESS
XIV. ADJOURNMENT
Page 2 of 2 Village Board Agenda 4/21/09
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