HomeMy WebLinkAbout1659_001NEXT ORI 4CE NO. 3064
V�EXT RESUjLjLJTION NO. 44-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Board Room., 2nd Floor
Public Safety Building
112 East Northwest Highway
Clerk1F "fice
Tuesday, November 4,, 1980
8: 00 P.M.
Ii. INVOCATION -'Trustee Farley
III. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
APPROVAL OF MINUTES OF REGULAR MEETING, October 21, 1980
V. APPROVAL OF BILLS
VI COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MANAGER'S REPORT
A. Bid Results:
1. 4-1*n-1 Tractor Bucket
B . 1980-81 Tree Trimming Contract
C. 1st reading of AN ORDINANCE E STAB LIS HINGPRO CEDURES
FOR THE PURCHASE OR LEASE OF REAL ESTATE (Exhibit A)
D. Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A. PROCLAMATION - LAW ENFORCEMENT WEEK, Novmeber 9 - 15, 1980
B. APPOINTMENTS
C. ANNOUNCEMENTS
Ix. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZEA 39-V-80, 701 East Prospect Avenue
2nd reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 701 E. PROSPECT AVE. (Exhibit B)
2. ZBA 46-V-80, K -Mart (Mount Prospect Plaza)
1st reading of AN ORDINANCE GRANTING SPECIFIED
7, VARIATIONS FOR PROPERTY AT MOUNT PROSPECT PLAZA
RAND AND` CENTRAL ROADS (Exhibit C)
B. FINANCE COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18
AND SCHEDULE XV OF THE TRAFFIC CODE OF THE
VILLAGE OF MOUNT PROSPECT (Meter Rates) (Exhibit D)
2. 1st reading of AN ORDINANCE AMENDING SECTION 2.102.A
OF CHAPTER 2 OF THE VILLAGE OF MOUNT PROSPECT
MUNICIPAL CODE (Exhibit E)
3. 1st reading of AN ORDINANCE AMENDING SECTION 1.102 -*A
AN CHAPTER 1 AND SECTION 13.109.A OF CHAPTER 13 OF
THE VILLAGE OF MOUNT PROSPECT MUNICIPAL CODE (Exhibit F)
C. FIRE AND POLICE COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING SCHEDULE IV
OF THE TRAFFIC CODE (Stop Signs) (Exhibit
2. 2nd reading of AN ORDINANCE AMENDING SCHEDULE VI
OF THE TRAFFIC CODE (No Parking) (]Exhibit 1
F. PUBLIC WORKS COMMITTEE
X. OTHER BUSINESS
A. Centennial Plat of Subdivision (Senior Citizens Housing Site)
B. Plat of Easement (Well #17, easement to Commonwealth Edison)
I. ITEMS TO BE REFERRED
XII. COMMITTEE ANNOUCEMENTS