HomeMy WebLinkAbout1656_001NEXT ORDIN NO. 3062 Clerk Tice
NEXT RESOLt, -JN NO. 43-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Mee ' ting Location:
Board Room, 2nd Floor Tuesday, October 21., 1980
Public Safety Building 8: 00 P.M.
112 East Northwest Highway
I. CALL TO ORDER AMMININIft
INVOCATION - Trustee Richardson
III ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, October 7, 1980
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Presentation of Fire Prevention Week Awards
VII, MANAGER'S REPORT
A. 2nd rearing of AN ORDINANCE AMENDING CHAPTER 4,
ARTICLES Ill AND IV OF THE MUNICIPAL CODE OF
THE VILLAGE OF MOUNT PROSPECT (Exhibit A)
B. A RESOLUTION IN OPPOSITION TO THE CITIZENS
UTILITIES COMPANY RATE INCREASE REQUEST(Exhibit B )
C. 1st reading of AN ORDINANCE AUTHORIZING THE SALE
OF CERTAIN PERSONAL PROPERTY OWNED BY THE
VILLAGE OF MOUNT PROSPECT (Pumps & control panel) (Exhibit C)
D Authorization to fill vacancy in Department of
Management Services (Accounts Payable Clerk)
E. Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A. PROCLAMATION - HALLOWEEN, Friday, October 31, 1980
B. PROCIA-MATION - SANITARIANS WEEK, November 15 - 21, 1980
C. Consideration of authorization for Consent Decree in
Wheeling Trust & SaNrings vs Village of Mount Prospect
(Brickman Case)
D. Appointments
E. Announcements
IX. COMMITTEE REPORTS
A. BUILDING COASIITTE
I ZBA 39-V-80, 701 East Prospect Avenue
1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 701 E. PROSPECT AVE. (Exhibit D)
2. Vacation of a portion of Waverly, south of Lincoln
3. ZBA 46-V- 80, K -Mart , Mount Prospect Plaza
4. ZBA 40-A-80, Text Amendment to Zoning Ordinance
5. Busse /Wille/Northwest Highway Improvement
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B., FINANCE COMMITTEE
I. 1st reading of AN ORDINANCE AMENDING
CHAPTER 18 AND SCHEDULE XI OF THE TRAFFIC
CODE OF THE VILLAGE OF MOUNT PROSPECT
(Parking Meter Rates) (Exhibit E)
2. Review Annual Audit
3. Legal Fee and Case Update
4. Liquor License Fee Discussion
5. Elected Officials Salaries
6. Budget Procedure Discussion
C . FIRE AND POLICE COMMITTEE
D . LEGISLATIVE/JUDICIARY' COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. 1st reading of AN ORDINANCE AMENDING
SCHEDULE IF OF THE TRAFFIC CODE (Stop Signs) (Exhibit F)
2. 1st reading of AN ORDINANCE AMENDING
SCHEDULE VI OF THE TRAFFIC CODE (No Parking) (Exhibit G)
F PUBLIC WORKS COMMITTEE
1. Prospect Heights Water Request
2. Installation of Outside Water Meter Readers
3. Water Meter Deposit Refund
4. Rand/Central./Mount Prospect Road Improvement
5. Cable T.V. 1
6. Lake Briarwood Drainage Problems
OTHER BUSINESS
A. Centenmial Plat of Subdivision (Senior Citizen Housing Site)
ITEMS TO BE REFERRED
A. FBA 47-V-80 9 117 N. Russel., Refer To Building Committee
COMMITTEE ANNOUNCEMENTS
FOR INFORMATION ONLY
EXECUTIVE SESSION - Personnel
ADJOURNMENT