HomeMy WebLinkAbout07/20/2010 VB agenda Next Ordinance No. 5803
Next Resolution No. 29 -10
••
ryESS IS 4 �`I 1
3u,11.,, of ,sii„md pro jr
IIIIIIU
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street July 20, 2010
Mount Prospect, Illinois 60056 7:00 p.m.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Paul Hoefert Trustee John Matuszak
Trustee Arlene Juracek Trustee Steven Polit
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Trustee Matuszak
IV. INVOCATION: Trustee Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF July 6, 2010
VI. * MONTHLY FINANCIAL REPORT AND APPROVE BILLS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A)
LIQUORS).
This ordinance deletes one (1) Class "F -3" liquor license issued to JNK
Restaurant INC. d /b /a Michael's Steaks & Seafood, 113 South Emerson Street.
B. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
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.
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. None.
XI. NEW BUSINESS
A. * PZ- 10 -10, 1501 Linneman Road
A RESOLUTION GRANTING A PLAT OF DEDICATION FOR PUBLIC RIGHT -OF- (Exhibit B)
WAY FOR PROPERTY LOCATED AT 1501 LINNEMAN ROAD.
B. 1 reading of AN ORDINANCE TO REPEAL ORDINANCE NO. 5640 THAT (Exhibit C)
AUTHORIZED THE CONDEMNATION OF YE OLDE TOWN INN, 6 —18 WEST
BUSSE AVENUE.
C. Neighborhood Traffic Study: Final Report for Zones 3, 4 and 10.
D. A RESOLUTION APPROVING A PRIVACY POLICY REGARDING INFORMATION (Exhibit D)
OBTAINED FOR VILLAGE OF MOUNT PROSPECT GRANT AND LOAN PROGRAMS.
E. * Request Village Board acceptance of 2011 -2015 Capital Improvements Plan (CIP).
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept State bid and purchase Office Suite software
in an amount not to exceed $77,345.85.
B. * Request Village Board approval to award contract for preparation of a
Comprehensive Bicycle Plan in an amount not to exceed $35,427.71.
The Comprehensive Bicycle Plan will be funded through the Department
of Energy's Energy Efficiency and Conservation Block Grant Program.
C. STATUS
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
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
Page 2 of 2 Village Board Agenda 07/20/10
H: \CLKO \WIN\AGENDA 1\July 20,2010.doc