HomeMy WebLinkAbout1. Agenda 03/01/2011Next Ordinance No. 5835
Next Resolution No. 06 -11
VB Approval 09 -11
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Meeting Location:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, Illinois 60056
CALL TO ORDER
II. ROLL CALL
ORDER OF BUSINESS
REGULAR MEETING
Mayor Irvana K.
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
VA
V
PLEDGE OF ALLEGIANCE: Trustee Korn
INVOCATION: Trustee Matuszak
Meeting Date and Time:
Tuesday
March 1, 2011
7:00 P.M.
Wilks
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
APPROVE MINUTES OF REGULAR MEETING OF February 15, 2011
* APPROVE BILLS
VII. MAYOR'S REPORT
A. 1' reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC (Exhibit A)
LIQUORS) OF THE VILLAGE CODE
This ordinance adds one (1) Class "F -3" liquor license issued for Emerson St. Grill Inc.,
d /b /a Emerson's Ale House, 133 South Emerson Street
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, 8471392 -6000,
TDD 8471392 -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. 2n reading of AN ORDINANCE AMENDING CHAPTER 13, ENTITLED "ALCOHOLIC (Exhibit B)
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.
B. PZ- 17 -10, 501 Midway Drive, Niagara Educational Services, Inc.
2n reading of AN ORDINANCE GRANTING A CONDITIONAL USE TO
OPERATE A COMMUNITY CENTER AND SCHOOL FOR PROPERTY
LOCATED AT 501 MIDWAY DRIVE
This ordinance grants a Conditional Use permit to operate a community center
and school. The Planning and Zoning Commission recommended approval
by a 7 -0 vote. (Petitioner has requested deferral of the second (2 reading to
the March 15, 2011 Village Board meeting.)
XI. NEW BUSINESS
None.
XII. VILLAGE MANAGER'S REPORT
A. STATUS
XIII. ANY 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.
PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body, including hearing testimony
on a complaint lodged against an employee to determine its validity.
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 Village Board Agenda 03/01/11