| SHOW OPEN - CALL TO ORDER - ROLL CALL |
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| Time: 00:00:00 - 00:01:53 |
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| PLEDGE OF ALLEGIANCE - INVOCATION |
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| INVOCATION - MAYOR WILKS |
| Time: 00:01:53 - 00:03:01 |
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| APPROVAL OF MINUTES |
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August 3, 2010
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| Time: 00:03:01 - 00:03:38 |
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| MONTHLY FINANCIAL REPORT AND APPROVE BILLS |
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| Time: 00:03:38 - 00:04:04 |
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| MAYOR'S REPORT A. |
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| PROCLAMATION "SCHOOL'S OPEN SAFETY WEEK, AUGUST 22 -AUGUST 28, 2010" |
| Time: 00:04:04 - 00:09:00 |
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| MAYOR'S REPORT B. |
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1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance deletes one (1) Class "F -1" liquor license issued to Artemis Restaurant Inc.,
d /b /a Artemis Restaurant located at 912 South Busse Road.
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| Time: 00:09:00 - 00:10:27 |
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| MAYOR'S REPORT C. |
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1" reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit B)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance adds (1) Class "S -1" liquor license issued to Randhurst Banquet, Inc.
d /b /a Holiday Inn - Randhurst Banquet Hall, 200 East Rand Road and (1) Class "F -3" liquor
license issued to Randhurst Sports Bar, Inc. d /b /a Bar Louie, 200 East Rand Road.
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| Time: 00:10:27 - 00:20:08 |
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| MAYOR'S REPORT D. |
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| APPOINTMENTS |
| Time: 00:20:08 - 00:25:52 |
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| COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD |
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| Time: 00:25:52 - 00:39:55 |
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| CONSENT AGENDA |
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| BILLS |
| Time: 00:39:55 - 00:40:15 |
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| OLD BUSINESS A. |
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2 " reading of AN ORDINANCE AMENDING CHAPTER 21 (BUILDING CODE) AND (Exhibit C)
APPENDIX A, DIVISION I
This ordinance amends Chapter 21 to establish regulations for demolition of structures
and site restoration activities. |
| Time: 00:40:15 - 01:01:30 |
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| OLD BUSINESS B. |
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2 nd reading of AN ORDINANCE REPEALING ARTICLES V AND VI OF CHAPTER 19, (Exhibit D)
AND AMENDING APPENDIX A, DIVISIONS II AND III, OF THE MOUNT PROSPECT
VILLAGE CODE IN REGARD TO PUBLIC SPAS AND SWIMMING POOLS
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| Time: 01:01:30 - 01:09:13 |
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| VILLAGE MANAGER'S REPORT A |
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Request Village Board approval to accept State of Illinois 2010/2011 Road Salt Contract -
Extension of State Bid in an amount not to exceed $58.37 per ton.
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| Time: 01:09:13 - 01:21:01 |
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| VILLAGE MANAGER'S REPORT B. |
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Request Village Board approval to waive bid process and use Minnesota State bid to
purchase articulating and oscillating tractor in an amount not to exceed $102,125.50.
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| Time: 01:21:01 - 01:42:55 |
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| VILLAGE MANAGER'S REPORT C. |
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| Time: 01:42:55 - 01:43:35 |
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| ANY OTHER BUSINESS |
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| Time: 01:43:35 - 00:00:00 |
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