HomeMy WebLinkAbout1. VB Agenda 05/06/2014
Next Ordinance No. 6141
Next Resolution No. 21-14
VBA 19-14
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 May 6, 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: Trustee Korn
IV.INVOCATION: Mayor Juracek
V. APPROVE MINUTES OF REGULAR MEETING OF April 15, 2014
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VI.APPROVE BILLS
(To be considered under CONSENT AGENDA)
VII.MAYOR'S REPORT
A. ACCOLADES
PROCLAMATION: PEACE OFFICERS MEMORIAL DAY (May 15, 2014)
AND NATIONAL POLICE WEEK, May 11 17, 2014
PROCLAMATION: NATIONAL PUBLIC WORKS WEEK, May 18-24, 2014
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. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
OF THE VILLAGE CODE
This ordinance amends the Village Code by decreasing the - 3
liquor licenses by one (1) issued to EBM Enterprises d/b/a Heat Pizza, 182 Randhurst
Village Drive and increases the number of -2
EBM Enterprises d/b/a Heat Pizza, 182 Randhurst Village Drive.
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C. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
OF THE VILLAGE CODE
This ordinance amends the Village Code -
liquor licenses by one (1) issued to Randhurst Banquet, Inc. d/b/a Holiday Inn Hotel,
200 East Rand Road.
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D. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit C)
OF THE VILLAGE CODE
This ordinance amends the Village Code by -liquor
licenses by one (1) for A. JAMEEL LLC d/b/a BRISTOL PALACE at 828 E. Rand Road.
E. 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. PZ-19-13, 1540 West Algonquin Road, United Airlines
RESOLUTION GRANTING A FINAL PLAT OF SUBDIVISION FOR PROPERTY (Exhibit D)
LOCATED AT 1540 WEST ALGONQUIN ROAD
This ordinance grants a Final Plat of Subdivision for property located 1540 West
Algonquin Road. The Planning and Zoning Commission recommended approval
of the Final Plat of Subdivision by a vote of 6-0.
XII
.
A. Motion to accept bid for George Street South Sanitary Relief Station Improvements in
an amount not to exceed $160,427.
B. Motion to accept bid for 2014-2015 catch basin and inlet repairs in an amount not to
exceed $83,254.
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C. Motion to accept bid for 2014-2015 catch basin and inlet cleaning in an amount not
to exceed $38,750.
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D. Motion to accept State of Illinois bid for the purchase of one (1) 2015 Ford F-250 super duty
pick-up truck in an amount not to exceed $24,645.
E. Status
XIII. ANY OTHER BUSINESS
XIV. ADJOURNMENT
Page 3 of 3 Village Board Agenda May 6, 2014