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NEXT ORDINANCE NO. 3727 CLE o, OFFICE
NEXT RESOLUTION NO, 45-86
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TILLAGE BOARD AGENDA
'TILLAGE OF MOUNT PROSPECT
O R D E R O F B U S I N E S S
REGULAR MEETING
• Location:
1 Br ROOM 1ST FLOOR
SENIOR
OR rrY
50 SOUTH
r r • SON S- r r
V V L
Mount • - •- • - 60056
Meeting Date and Time
7:30 P.M.
Tuesday
December 16, 1986
Ii. ROLL CALL
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Murauskis
Trustee Gerald Farley Trustee George Van Geem
Trustee Leo Floros Trustee Theodore Wattenberg
III. INVOCATION - Trustee Theodore Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING DECEMBER 2, 1986
V. APPROVAL OF BILLS AND FINANCIAL REPORT
V I . COMMUNI CAT I ONS AND PETI E I ONS - CITIZENS EO 89 . BEARD
A. PRESENTATION: Mount Prospect Public Library
Proposal for referendum in increase tax rate,
VII. MAYOR'S REPORT
A. PRESENTATION: POLICE OFFICER OF THE YEAR
B. A RESOLUTION FOR THE HOLIDAY SEASON (Exhibit Ai
C. Appointments
D. Announcements
VIIIe OLD BUSINESS
A. ZBA 60 -SU -85, Sporty Nine, Old Orchard Colony
•reading of ORDINANCE
r GRANTING
NATUREUSE IN THE OF PLANNED UNIT DEVELOPMENT
AND AAN EXISTING MENDING CONSENT DECREE
this Ordinance grants the various-• s
amends the ConsentDecree forsubject
• ••-(Exhibit
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Be Ist reading of AN ORDINANCE ANNEXING TO THE
VILLAGE OF MOUNT PROSPECT LAND LYING IN
SECTION 10, TOWNSHIP 41 NORTH, RANGE 11,
EAST OF THE THIRD PRINCIPAL MERIDIAN IN
COOK COUNTY (1501 Douglas)
The owner of this property, previously annexed
by the Village of Arlington Heights, has
petitioned for disconnection from Arlington
Heights and to be annexed by Mount Prospect, (Exhibit J)
C. Plat of Annexation
D. 1st reading of AN ORDINANCE MAKING CERTAIN
AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR
FISCAL 1986-87 (Exhibit K)
E. Discussion - Proposal before the Metropolitan
Sanitary District Board relative to land purchase.
F. 1st reading of AN ORDINANCE AMENDING SCHEDULE IV -A
OF ARTICLE XX OF CHAPTER 18 (TRAFFIC CODE) OF THE
VILLAGE CODE OF MOUNT PROSPECT
This Ordinance authorizes a STOP sign for westbound
traffic on Linnemann Road at Church Street, in
conjunction with the Courts of St. John Development. (Exhibit L)
X. VILLAGE MANAGER'S REPORT
A. Status report on the sale of the 1952 LaFrance
Fire Engine
Be Bids:
1. Purchase of Water Meters
2. Soil Borings
C. Financial Consultant - Public Works Facility
D. Status Report
XI, ANY OTHER BUSINESS
XII* ADJOURNMENT