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NEXT ORDINANCE NO. 3074
I M
NEXT RESOLUTION NO. 45-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Board Room, 2nd Floor Tuesday, December 16, 1980
Public Safety Building 8: 00 P.M.
112 East Northwest + T -T-12 IN
GLQ VJL VV C;o CLy
CALL TO ORDER
INVOCATION - Trustee Miller
III ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, December 2, 198C
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. PJANAGERIS REPORT
A. Library Board Request
B . Lake Briarwood Homeowners Association response
C. V & G Lease
D . Traffic signal control - Euclid & Wheeling Roads
E . 2nd reading of AN ORDINANCE AMENDING THE
MOUNT PROSPECT TRAFFIC CODE
F . A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT WITH FOREST RIVER FIRE PROTECTION
DISTRICT
G . Status report - Various Village programs and projects
VIII. MAYOR'S REPORT
A. A RESOLUTION FOR THE HOLIDAY SEASON
B. Appointments
C. Announcements
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. PUBLIC HEARING: Annexation Agreement for property
located at the eastern point of
Kenneth Drive
ZBA 50-Z-80 and ZBA 51-V-80, Kenneth Drive
2. ZBA 48-V- 80 1 416 Helena Avenue
1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 416 HELENA AVENUE
B. FINANCE COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING
SECTION 13.106.A OF CHAPTER 13 OF THE
MOUNT PROSPECT MUNICIPAL CODE TO INCREASE
LIQUOR LICENSE FEES
2. Second Quarter Financial Report
(Exhibit A)
(Exhibit B)
(Exhibit C)
C. FIRE AND POLICE COMMITTEE
1. Citizens Utilities Request for An Emergency Cross Connection
2. Public Safety Department Study
D. LEGISLATIVE /JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. 1st, reading of AN ORDINANCE AMENDING THE
MOUNT PROSPECT TRAFFIC CODE (4 -way STOP at
Owen & Busse Avenue and Henry & Prospect Manor)
(Exhibit F)
F. PUBLIC WORKS COMMITTEE
1. Cable T.V.
X. OTHER BUSINESS
A. Plat of Subdivision - Corporate Plat 10A (consolidating
the existing Maple Street parking lot with the recently
acquired property)
XI. ITEMS TO BE REFERRED
XII. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFORMATION ONLY
XIV. ADJOURNMENT