HomeMy WebLinkAbout1b. VB Agenda 01/07/2014
Next Ordinance No. 6115
Next Resolution No. 01-14
VBA
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street January 7, 2014
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Arlene A. Juracek
Trustee Paul Hoefert Trustee Steven Polit
Trustee John Korn Trustee Richard Rogers
Trustee John Matuszak Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: Mayor Juracek
IV. INVOCATION: Trustee Polit
V. APPROVE MINUTES OF REGULAR MEETING OF December 17, 2013
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII. MAYOR'S REPORT
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A. 1reading of AN ORDINANCE AMENDING CHAPTER 13, “ALCOHOLIC LIQUORS,” (Exhibit A)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance decreases the number of Class “F-3” liquor licenses by one (1) Kampai Inc.
d/b/a Kampai Japanese Restaurant 2330 South Elmhurst Road.
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.
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B. 1reading of AN ORDINANCE AMENDING CHAPTER 13, “ALCOHOLIC LIQUORS,” (Exhibit B)
OF THE VILLAGE CODE OF MOUNT PROSPECT
This ordinance decreases the number of Class “P-2” liquor licenses by one (1)
Dominick’s Finer Foods LLC d/b/a Dominick’s Finer Foods 1042 South Elmhurst Road.
C. Approval of Strategic Planning Expenditure in an amount not to exceed $15,400.
D. APPOINTMENTS
VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
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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
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A.A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit C)
THE VILLAGE OF MOUNT PROSPECT AND CEDA NORTHWEST SELF-HELP
. (Emergency housing – grant award not to exceed $9,000)
CENTER, INC
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B. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit D)
THE VILLAGE OF MOUNT PROSPECT AND JOURNEYS FROM PADS TO
(grant award not to exceed $6,750)
HOPE, INC.
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C.A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit E)
THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH
(grant award
CARE COUNCIL, INC. FOR THE ACCESS TO CARE PROGRAM
not to exceed $3,000)
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D.A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit F)
THE VILLAGE OF MOUNT PROSPECT AND CHILDREN’S ADVOCACY CENTER
(grant award not to exceed $1,250)
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E. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit G)
THE VILLAGE OF MOUNT PROSPECT AND NORTHWEST CASA
(grant award not to exceed $3,700)
Page 2 of 3 Village Board Agenda January 7, 2014
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F. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit H)
THE VILLAGE OF MOUNT PROSPECT AND SEARCH INC.
(grant award not to exceed $15,000)
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G. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN (Exhibit I)
THE VILLAGE OF MOUNT PROSPECT AND RESOURCES FOR COMMUNITY
(grant award not to exceed $4,800)
LIVING
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H. A RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE ILLINOIS (Exhibit J)
HIGHWAY CODE (IDOT BLR 09111)
This resolution authorizes the expenditure of Motor Fuel Tax funds for the Illinois
Department of Transportation (IDOT) Traffic Signal Upgrade Program in an
amount not to exceed $28,500. The proposed expenditure is pursuant to an
an agreement between the Village of Mount Prospect and IDOT.
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I.A RESOLUTION IN LIEU OF A SURETY BOND IN ORDER TO PERFORM (Exhibit K)
SPECIFIC CONSTRUCTION WORK WITHIN STATE OF ILLINOIS RIGHTS-
OF-WAY LOCATED IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS
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XIIVILLAGE MANAGER’S REPORT
A. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda January 7, 2014