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NEXT ORDIN
CE NO. 3072
NEXT RESOLu ZION 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
Clerk's _0 01"
ince
Tuesday, December 2, 1980
8: 00 P.Al .
I. CALL TO ORDER
II INVOCATION - Trustee Murauskis
III., ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee 117attenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, November 18, 1980
V . APPROVAL OF BILLS
Vi. C OAID./f.UNI CATIONS AND PETITIONS - CITIZENS TO BE HEARD
VIL. MANAGER'S REPORT
A. 1st reading of AN ORDINANCE ANNEXING TO T HE VILLAGE
OF MOUNT PROSPECT LAND LYING IN SECTION 10 ,
TOWNSHIP 41 NORTH, RANGE 11 EAST OF THE THIRD
PRINCIPAL MERIDIAN., COOK COUNTY , ILLINOIS
(1531 South Douglas) (Exhibit A)
B. 1st reading of AN ORDINANCE AM -ENDING SCHEDULE VI
OF THE MOUNT PROSPECT TRAFFIC CODE (Exhibit B)
C. Bids:
1. Northwest Highway Landscaping AMMOMcul
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2. Police Squad Cars Mwomp,
2. Recuest to waive bidding procedure and purchase
Fire Department Defibrillator
D 2nd reading of AN ORDINANCE AUTHORIZING THE
PURCHASE OF CERTAIN REAL PROPERTY (Senior Citizen
Housing Site) (Exhibit C)
E. Miscellaneous municipal contract updates
F. Status Report - Various Village programs and projects
VIII. MAYOR IS REPORT
A. A RESOLUTION IN, OPPOSITION TO THE REGIONAL
TRANSPORTATION AUTHORITY PROPOSED CUTBACK IN
SERVICES AND INCREASE IN FAMES (Exhibit D)
B. Appointments
C. Announcements
IX COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. PUBLIC HEARING: On the proposed Annexation Agreement
for property located at the east end of Kenneth Drive
ZEA 50-Z-80 and ZEA 51-V-80, East end of Kenneth Drive
2. ZBA 48-V-80, 416 Helena Avenue
3. Russe/Wille/Northwest Highway Improvement
B., FINANCE COMMITTEE
1. lst reading of AN ORDIl,,TANCE AAIENDING
SECTION 13.106.A OF CHAPTER 13 OF THE
VILLAGE OF MOUNT PROSPECT MUNICIPAL CODE
TO INCREASE LIQUOR LICENSE FEES
C. FIRE ANTI) POLICE COAnlITTEE
D. LEGISLATIVE /JUDICIARY COMIVILITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
F. PUBLIC WORKS COMAI-ITTEE
X. OTHER BUSINESS
XI. ITEMS TO BE REFERRED
xii. COAnlITTEE ANNOUNCEMENTS
xiii FOR INFORMATION ONLY
x1v . ADJOURMIENT
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