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NEXT ORDI. *--"ENO 3070
NEXT RESOLUTION NO. 44-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Board Room, 2nd 'Floor Tuesday, November 18, 1980
Public Safety Building 8: 00 P.M.
112 East Northwest Highway
I. CALL TO ORDER
11. INVOCATION - Trustee Wattenberg
III. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. A. APPROVAL OF MINUTES OF REGULAR MEETING, November 4, 1980
B. APPROVAL OF MINUTES OF REGULAR MEETING, November 5, 1980
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - -CITIZENS TO BE HEARD AMMON=
A. . Blood Donor Program Awards
VII. MANAGER'S REPORT
A. Bid Results:
1. Engine Analyzer
2. Lake Briarw.00d Drainage Ditch
B Ist reading of AN ORDINANCE AUTHORIZING THE PURCHASE
OF CERTAIN REAL ESTATE (Senior Citizen Housing Site) (Exhibit A)
C. Status Report - Various Village Programs and Projects
VIII MAYOR'S REPORT
A. PROCLAMATION - CHRISTATAS SEAL WEEK, December 1 - 8, 1980
B. Fire Prevention Award
C. Appointments
D. Announcements
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. PUBLIC HEARING: Annexation Agreement, East Kenneth Drive
B. FINANCE COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING SECTION 2.102.A
OF CHAPTER 2 OF THE VILLAGE OF MOUNT PROSPECT
MUNICIPAL CODE (Exhibit B)
2. 2nd reading of AN ORDINANCE AMENDING SECTION 1.102.A.
OF CHAPTER I AND SECTION 13.109.A OF CHAPTER 13 OF
THE VILLAGE OF MOUNT PROSPECT MUNICIPAL CODE (Exhibit C)
3.. A&P Food More Liquor License Application
4'. Mount Prospect Pizzeria Liquor License Request
5 Liquor License Fee Discussion
6- Audit m
odification Update
7. Community Development Block Grant Audit
• 0 FROM
D. LEGISLATIVE /JUDICIARY COMMITTEE
1. 1980 Street Lighting Program
2. Pending Litigation
3. Closed Committee Meetings
4. Frivolous Law Suits
F PUBLIC WORKS COMMITTEE
1. Cable TV Discussion
2. Well #5
OTHER BUSINESS
A. 1�,Taudels Plat of Subdivision (19 x 201 strip behind Wendy's
Restaurant on Rand Road)
ITEMS TO 13E REFERRED
XIV - ADJOURNMENT
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