HomeMy WebLinkAbout1648_001MEXT ORDIN-4* \TO. 3040
NEXT RESOLU-j 1�0. 35-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Business
Meeting Location:
Board Room, 2nd Floor
Public S afety Building
112 East Northwest Highway
Tuesday , September 2, 1980
8: 00 P.M.
I. CALL TO ORDER
II INVOCATION - Trustee Murauskis
III ROLL CALL
Mayor Krause
Trustee Farley Trustee.Murauskis. -
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, August 19 v 1980
V. APPROVAL OF BILLS,
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MANAGER'S REPORT
A. 2nd reading of AN ORDINANCE CONSENTING TO THE ADDITION
OF THE VILLAGES OF HANOVER PARK AND STREAMWOOD TO
THE NORTHWEST SUBURBAN WATER SYSTEM
B. lst reading of AN ORDINANCE AMEN -DING CHAPTER 13 OF THE
MUNICIPAL CODE (Decreasing number of Class R Liquor
Licenses)
C. A RESOLUTION APPROPRIATING MOTOR FUEL TAX
MAINTENANCE FUNDS
D . Budget Amendment - Senior Citizen Taxi Reimbursement
Program
E. Various Bids
a. Public Works Uniforms
b. Truck
c. Truck Body
d. Water System Valves
F. Rob Roy Development Update
G. Senior Site Acquisition Update and Resolution
H. R --Mart request for Revision of Development Plan
I. 1st reading of AN ORDINANCE AMENDING CHAPTER 24
OF THE MUNICIPAL CODE OF THE VILLAGE OF MOUNT
PROSPECT (For Northwest Highway Improvement)
J. Disposal of Surplus Property - Pumps and Control Panel
Jst reading of AN ORDINANCE AUTHORIZING THE SALE OF
CERTAIN "PERSONAL PROPERTY OWNED BY THE VILLAGE OF
M0 NT PROSEIWCT
K. Status Report - Various Village Programs and Projects
VIT. MAYOR'S REPORT
A. Appointments
B. Announcements
Ix. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. 2nd reading of AN ORDINANCE GRANTING SPECIFIED
'VARIATIONS FOR PROPERTY AT 17 N. EMERSON STREET
2. ZBA 23-Z-79 9 705 E. Rand Road
3. ZBA 23-V-80. Ill N. Lancaster Street
(Exhibit � A)
(Exhibit B)
(Exhibit C)
ABINEM
NOWWWWO
r
., 40543NEW
4. ZBA 34--V--80, 248 S. Albert Street
f
5. ZBA 35--V-80, 1531 Lonnqu.ist Blvd.
f. ZEA 36-V-80 , 740 E. Rand Road
d 7, Busse-'07illie-Northwest Highway Improvements
B FINANCE COI,11MITTEE
1. 2nd reading of AN ORDINANCE AUTHORIZING THE PURCHASE
OF COMPUTER EQUIPMENT AND THE BORROWING OF $73, 000.40
'IN CONNECTION THEREWITH
xhibi
2. A RESOLUTION AT-ITIIGR,IZING EXECUTTOiN OF l�iAll+�TFi�xA� CE
AGREEMENT FO ft COMPUTER EQUIPMENT
(Exhibit`
3. 1st readingof Atl ORDINANCE AUTHORIZING
R ZING TIDE 19 8 4 TAX
LEVY
(Exhibit
C . FIRE .AND POLICE COMMITTEE
D LEGISLATIVE / JUDICIAR'Y COM-MITTEE
E PUBLIC HEALTH AND SAFETY COMMITTEE REPORT
1. 2nd reading of AN ORDINANCE AMENDING CHAPTER 12 OF
THE MUNICIPAL CODE OF THE VILLAGE OF MOUNT PROSPECT
s
(Held over from August 19th Meeting)
(Exhibit
2. 2nd reading of AN ORDINANCE AMENDING ARTICLE XI OF
CHAPTER 11 OF THE VILLAGE OF MOUNT PROSPECT
MUNICIPAL CODE (TAXICAB AND TAXICAB DRIVER'S
LICENSES)
3. 2nd reading of AN ORD`.N``ANCE AMENDING SCHEDULE VI OF
THE MOUNT PR,OSPECS' � EAFFIC CODE
(Exhibit
F# PUBLIC WORKS COMMITTEE
1. Rand and Central `Engineering Fee
X OTHER BUSINESS
A. 2nd reading of AN ORDINANCE AMENDING THE SIGN ORDINANCE'
(Held over from August 19th Meeting)
(Exhibit
B. 2nd reading of AN ORDINANCE ESTABLISHING PROCEDURES
FOR, THE SALE OF VILLAGE OWNED REAL ESTATE
(Exhibit
C. 1st reading of AN ORDINANCE AMENDING CHAPTER, 11
OF THE VILLAGE OF MOUNT PROSPECT MUNICIPAL CODE
(Exhibit
D . 1st reading of AN ORDINANCE AUTHORIZING THE PURCHASE
OF REAL PROPERTY `(The Eoesche Property)
(Exhibit
X1 ITEMS TO BE REFERRED
XII. COMMITTEE ANNOUNCEMENTS
XIII . FOR INFOR,M..A,TION ONLY
XIV. ADJOURNMENT