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5,1 Clerk' s Office
NEXT ORDINANCE NO. 3053
NQ
NEXT F "90LUTION NO. 39-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Locati
Board Room, 2nd Floor Tuesday, October
7, 1980
Public Safety Building 8.. 00 P.M.
112 East Northwest Highway
I. CALL TO ORDER
II. INVOCATION - Trustee Floras
III. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floras Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, September 16, 1980
V. APPROVAL OF BILLS
I. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Bill Grams, Director of the Northwest Municipal Conference -
Presentation of Annual Report
VII. MANAGER'S REPORT
A. 2nd reading of AN ORDINANCE AMENDING ORDINANCE NO. 2923
(Exhibit A)
(K -Mart)
B. Request from K --Mart to extend date for issuance of bonds
C. 2nd reading of AN ORDINANCE AUTHORIZING THE SALE BY
PUBLIC AUCTION OF PERSONAL PROPERTY OWN -ED BY
THE VILLAGE OF MOUNT PROSPECT (Vehicles)
(Exhibit B)
D. MFT RESOLUTION - Appropriating MET funds for Special
Assessment #9 Watlen Heights Storm Sewers)
(Exhibit C)
E. A RESOLUTION REGARDING IMPLEMENTATION OF
FACILITIES PLAN (Sewer rehabilitation program)
(Exhibit D)
F. A RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT
TO AGREEMENT RE SENIOR CITIZEN TAXI -CAB RATES
(Exhibit E)
G. 1st reading of ANTORDINANCE MAKING CERTAIN APPROPRIATION
TRANSFER WITHIN THE 1980-81 BUDGET
(Exhibit F)
H. Bids:
a. Roof Repair, 110 East Northwest Hw-y - Annex Bldg.
b. Tree Planting
1. Regional Transportation Authority Bus Shelter Agreement
J. 1st reading of AN ORDINANCE AMENDING CHAPTER 4,
ARTICLES ]III AND IV OF THE VILLAGE OF MOUNT PROSPECT
MUNICIPAL CODE
(Exhibit G)
K Citizens Utilities Rate Case
L. Status Report - Various programs and projects
Vill., MAYOR'S REPORT
A. PROCLAMATION - FIRE PREVENTION WEEK. October 5 - 11, 1980
B. Wheeling Trust & Savings vs. Village of Mount Prospect -
Consideration of authorization for Consent Decree (Brickman Case)
C. Village of Mount Prospect vs. MSD
D. Appointments
E. Announcements
A. r BUILDING COMMITTEE
1. ZBA 23-V-80, Ill North Lancaster
2nd reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 111 N. LANCASTER ST. (Exhibit 1
2, ZBA 34 -V -80.s 208 South Albert
2nd reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 208 S. ALBERT ST. (Exhibit t"
3. ZBA 36-V-80, 700 East and Road
2nd reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 700 E. RAND ROAD (Exhibit 1
4. ZBA 35-V-80., 1531 W. Lonnquist Blvd.
1st reading of ANORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 1531 W. LONNQUIST BLVD. (Exhibit I
5. ZBA 39-V-80, 701 East Prospect Avenue
6. ZBA 42-V-80., 1003 Callero Circle ,
B. FINANCE COX-DIITTEE
10, Industrial Revenue Bond Request
2. Review of Annual Audit
3. Liquor Hearing
4. Boesche Property Acquisition Financing
lst reading of AN ORDINANCE AUTHORIZING THE
BORROWING OF $165 1 000.00 IN CONNECTION WITH
THE PURCHASE OF CERTAIN REAL PROPERTY (Exhibit M
C. FIRE AND POLICE COMMITTEE
D. LEGISLATIVE /JUDICIARY COMMITTEE__
1. 2nd reading of AN ORDINANCE ESTABLISHING A BUSINESS
REHIABILITATION LOAN FUND AND STANDARDS AND
PROCEDURES IN CONNECTION THEREWITH (Exhibit N"
2. 1980 Street Lighting Program
E. PUBLIC HEALTH AND SAFETY CORM-ITTEE
1. Taxi -Cab Increase
2. Traffic Code Amendments
a,,, Crest'%Tood & Martha
b. Wheeling Road & Business Center Drive
c. Euclid & Wheeling - Traffic Signal
d. Lonnquist Blvd. between Deborah & Crestwood
e. Amend Section 1303 of Chapter 18
1st reading of AN ORDINANCE AMENDING
SECTION 18.1303 OF THE TRAFFIC CODE
3 . IRMA
4.. Animal Control Program
5. O'Hare Airport Noise
6. Fanslow Civil Rights Law Suit
7 Police Department Facility
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A. Planerts Plat of Subdivision (Sha Bonee &TAT111e)
B. Kensington Center Plat of Resubdivision #2
C. Kensington Center Plat of Resubdiv-1slion #4
D. 2nd reading of AN ORDINANCE AIVIENDING, THE SIGN ORDINANCE
E. Centennial Plat of Subdivision - Senior Citizen Housing Site
*4 a a 46 N go
X11. COW1ITTEE ANNOUNCEMENTS