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Next Ordinance No. 5759
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ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
Meeting Date and Time:
Tuesday
September 15, 2009
7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana K. Wilks
Trustee Paul Hoefert Trustee John Matuszak
Trustee Arlene Juracek Trustee Steven Polit
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Pledge of Allegiance led by Trustee Pol it
IV. INVOCATION: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF September 1, 2009
VI. *FINANCIAL REPORT AND APPROVE BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: "CHAMBER WEEK, SEPTEMBER 14 -18,2009"
B. PROCLAMATION: "DOMESTIC VIOLENCE AWARENESS MONTH, OCTOBER 2009"
C. EMPLOYEE RECOGNITION: Public Works Department
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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.
D.
1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance adds one (1) Class, "F-3", liquor license for Mina Restaurant,
1724 West Golf Road.
E. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
(Exhibit A)
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
None.
XI.
NEW BUSINESS
A. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
VILLAGE BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING
JANUARY 1, 2009 - DECEMBER 31,2009
B.
1st reading of AN ORDINANCE CONCERNING THE ILLINOIS GAMING ACT,
(PUBLIC ACT 96-34, AMENDED BY PUBLIC ACT 96-37 AND PUBLIC ACT
9638)
This ordinance prohibits the installation of video gaming terminals within the
Village until such time as the Village, by ordinance either adopts its own
standards or adopts the rules promulgated by the Gaming Board, and reserves
the Village's right to adopt an ordinance completely prohibiting video gaming
within the corporate limits of the Village of Mount Prospect.
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to waive the bidding requirements and award
Public Works paving contract to Arrow Road Construction Company in an
amount not to exceed $120,464.
B. STATUS
XIII. ANY OTHER BUSINESS
XIV. CLOSED SESSION
PERSONNEL 5 ILCS 120/2 (c) (2)' - Collective negotiating matters between the public
body and its employees or their representatives, or deliberations concerning salary
schedules for one or more classes or employees.
XV. ADJOURNMENT
Page 2 of 2
(Exhibit B)
(Exhibit C)
Village Board Agenda 9/15/2009