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NEXT ORDINA NO. 3271
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NEXT RESOLUI,- A NO. 50-82
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Board Room, 2nd Floor Tuesday,
Public Safety Building October 19, 1982.
112 East Northwest Highway 8:00 P.M.
I. CALL TO ORDER
INVOCATION - Trustee Murauskis
III. ROLL CALL
Mayor Krause
Trustee Arthur Trustee Miller
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING HELD OCTOBER 5, 1982
V. APPROVAL OF BILLS AND FINANCIAL REPORT
Vi. COMMUNICATIONS AND PETITIONS CITIZENS TO BE HEARD
VII. MAYOR I S REPORT
A. PROCLAMATION - Halloween, October 31, 1982 Ak
B. lst st reading Of AN -ORDINANCE AMENDING CHAPTER 13
(Alcoholic Liquor Dealers)
This Ordinance creates a Class 11R" liquor license
for Giordano's Pizza, 821 East Rand Road. (Exhibit A,
B. Appointments
C. Announcements MONEEIM
VIII. OLD BUSINESS
A. PUBLIC HEARING
This Public Hearing was continued from, the October 5th
Village Board meeting to consider an Annexation
Agreement between the Village and Arrow Road
Construction, 3401 South Busse Road.
B. ZBA 35-V-82, 811 S. Emerson Street
lst reading of AN ORDINANCE GRANTING A SPECIFIED
VARIATION FOR PROPERTY AT 811 S. EMERSON STREET
This Ordinance grants the requested variation to
expand an existing driveway to accommodate 2 cars. (Exhibit B
C. lst reading of AN ORDINANCE AMENDING CHAPTER 18
(Traffic Code) OF THE VILLAGE CODE
This Ordinance sets forth regulations on Gregory St.,
and deletes existing parking regulations on
Albert St. (Exhibit C'
D. Tabled Motion
This motion was tabled October 5th, to concur with
the recommendation of the Safety Commission to
authorize installation of a street light at the
intersection of Dogwood and Juniper Streets.
Since an alternate location was suggested by some
of.the neighbors, additional information was
requested from staff to be reported at this meeting.
E0 A RESOLUTION EXPRESSING THE INTENT OF THE VILLAGE
OF MOUNT PROSPECT TO CONTINUE AS A MEMBER OF THE
INTERGOVERNMENTAL RISK MANAGEMENT AGENCY
This Resolution expresses the Village's desire to
continue as a participant in this organization.
The recommendations and comments of the Finance
Commission are presented on IRMA and the annual
audit and management letter. (Exhibit D
IX. MANAGER'S REPORT
A. Bid Results:
1. 2r90O PCC Concrete, for Lonnquist & Meier
sidewalks
B. Police Department Protective Vests
This report is in response to request for the
Village to supply protective vests for members
of the Police Department.
C. Status Report
X. NEW BUSINESS
Xi. ANY OTHER BUSINESS
A. Allen's Plat of Subdivision
This plat dedicates the right-of-way at the
northeast corner of Lonnquist Blvd. and
Meier Road, as well as placing the property
into lots of record.
B. ZBA 23-V-82 VA"Wom
Clarification of Ordinance No. 3263. 140MEMEM
XII. ADJOURNMENT