HomeMy WebLinkAbout1644_001NEXT ORI !-CE NO. 3050 Clerk' ice
NEXT RESu,L)TION NO. 38-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF .BUSINESS
Regular .Meeting
Meeting Location:
Board Room, 2nd Floor Tuesday, September 1
Public Safety Building 0, 1980
8: 00 P.M.
112 East Northwest Highway
I. CALL TO ORDER
II. INVOCATION - Trustee Miller
III ROLL CALL
Mayor Krause
Trustee Farley Trustee M'urauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
TV. .APPROVAL OF MINUTES OF REGULAR MEETING, September 2, 1980
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MANAGER'S REPORT
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE MUNICIPAL CODE (deleting one Class R license), (Exhibit A)
a ld motion, otion, re arding is ,ssto of senior citizen taxi -cab
fare, reimbursement by Village
C . 1st read: g of AN ORDINANCE AMENDING ORDINANCE NO. 2923
(K -Mart) (Exhibit B
D. 2nd reading of AN ORDINANCE AMENDING SECTION 24.801 )
OF THE MUNICIPAL CODE OF THE VILLAGE OF MOUNT PROSPECT (Exhibit C)
E . 2nd reading of AN ORDINANCE AUTHORIZING THE SALE OF
CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF
MOUNT PROSPECT (Pumps control panel) .
EC c (Exh3.bzt D)
F. 1st reading of „N ORDINANCE; „UTHORIZING THE SALE BY
PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE
VILLAGE OF MOUNT PROSPECT (Vehicles) (Exhibit E)
G. Tree Farm Subdivision Update
H. A RESOLUTION AUTHORIZING THE MANAGER TO NEGOTIATE
TO PURCHASE SENIOR, CITIZEN SITE (Exhibit F)
I. Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A. PROCLAMATION - Mount Prospect United Way Week, October 3 - 10, 1980
B. Appointments ,����
C. Announcements
EK. COMMITTEE REPORTS
A. . BUILDING COMMITTEE
I. ZBA 23-V-809 111 N. Lancaster
1st reading of AN ORDINANCE GRANTING
VARIATIONS FOR PROPERTY AT 111 N. LANCASTER, (Exhibit G)
2. Z13A 34-V-809 208 S. Albert
1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 208 S. ALBERT ST.
3. ZBA 36-V-80, 700 E. Rand Road
1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 700 E. RAND ROAD
4. ZBA 35-V-80, 1531 Lonnquist Blvd.
5,0, Wille/Busse/Northwest Highway improvement
B. FINANCE COMMITTEE
C. FIRE AND POLICE COMMITTEE
1. Development Code
D. LEGISLATIVE /JUDICIARY COMMITTEE
1. Street Lighting
2. Business- Rehabilitation Loan Program
3. Raffles & Changes
E. PUBLIC HEALTH AND SAFETY COMMITTEE
F. PUBLIC WORKS COMMITTEE
1. Cable T.V.
2. Lease of Northwest Railroad Property
X. OTHER BUSINESS
X1.
ITEMS TO BE REFERRED
X11.
COMMITTEE ANNOUNCEMENTS
XIII.
FOR INFORMATION ONLY
XIV.
EXECUTIVE SESSION - Personnel
XV.
ADJOURNMENT