HomeMy WebLinkAbout02/01/2011 VB AgendaNext Ordinance No. 5831
Next Resolution No. 04 -11
VB Approval 01 -11
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Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
ORDER OF BUSINESS
REGULAR MEETING
Meeting Date and Time:
Tuesday
February 1, 2011
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: Trustee Zadel
IV. INVOCATION: Mayor Wilks
V. APPROVE MINUTES OF REGULAR MEETING OF January 18, 2011
VI. * APPROVE MONTHLY FINANCIAL REPORT AND BILLS
VII. MAYOR'S REPORT
A. PROCLAMATION: "BLACK HISTORY MONTH" FEBRUARY 2011
B. PRESENTATION: OFFICER OF THE YEAR: Investigator Jonathan Juhl
RUNNERS -UP: Officer Steve Burrell
Officer Scott Filipek
Officer Daniel Kidd
Investigator Alison Teevan
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD
CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000,
TDD 8471392 -6064
C. PRESENTATION: BOARD OF FIRE AND POLICE COMMISSION
ANNUALREPORT
D. VILLAGE BOARD APPROVAL OF REVISED BOARD OF FIRE AND POLICE
COMMISSION RULES AND REGULATIONS
E. 1 St reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A)
LIQUORS) OF THE VILLAGE CODE
This ordinance adds one (1) Class "F -2" liquor license issued for JAY SAINATH
SALES INC. d /b /a SANKALP, 1014 South Elmhurst Road
F. 1" reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit B)
LIQUORS) OF THE VILLAGE CODE
This ordinance adds one (1) Class "F -2" liquor license issued for PEI WEI
ASIAN DINER INC. d /b /a PEI WEI ASIAN DINER, 1021 North Elmhurst Road
G. 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. 1 St reading of AN ORDINANCE AMENDING CHAPTER 13, ENTITLED "ALCOHOLIC (Exhibit C)
LIQUOR," AND APPENDIX A, DIVISION II, OF THE VILLAGE CODE OF
MOUNT PROSPECT.
This ordinance provides minor changes to Chapter 13 that more fully balance the day
to day operations of liquor license establishments with the need to regulate said
establishments. It also creates a new license classification to cover the proposed
AMC Theater operation at Randhurst.
(Deferral of this ordinance was approved at the December 21, 2011 Village Board
meeting by a 5 -0 vote.)
XI. NEW BUSINESS
A. Request motion in support of the Metropolitan Mayors Caucus and Metropolitan
Planning Council's Application for a grant from the Chicago Community Trust for
start up funding for a Northwest Housing Collaborative.
A letter of support for the grant application from the Village will help secure initial
Funding for a multi jurisdictional effort to improve local housing stock in the wake
of the on -going foreclosure crisis. The Village incurs no financial obligation with
this letter of support.
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B. * A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO (Exhibit D)
EXECUTE INTERGOVERNMENTAL AGREEMENTS AND LETTER OF INTENT
WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION FOR KENSINGTON
ROADIMPROVEMENTS
This resolution authorizes the Village to enter into intergovernmental agreements and
letter of intent with IDOT for Phase II Design Engineering and Phase III Construction
and Construction Engineering of the Kensington Road improvement project.
XII. VILLAGE MANAGER'S REPORT
A. Request Village Board approval to accept bid for parkway tree furnishing and planting
in an amount not to exceed $87,808.00
B. * Request Village Board approval to accept bid for parkway tree stump removals
in amount not to exceed $55,000.00.
C. Request Village Board ratification of change order for top angle replacement of
Station 16 reservoir roof in an amount not to exceed $47,630.00
D. STATUS
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
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