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NEXT ORDINANCE NO. 349'
NEXT RESOLUTION NO. 5-6-
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VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F B U S I N E S S
REGULAR MEETING
Meeting Location:
Board Room, 2nd Floor
Public Safety Building
112 East Northwest Highway
Mount Prospect, Illinois 60056
I. CALL TO ORDER
Ii. INVOCATION - Trustee Arthur
III. ROLL CALL
Meeting Date and Time:
Tuesday
February 5, 1985
8:00 P.M.
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Murauskis
Trustee Gerald Farley Trustee George Van Geem
Trustee Leo Floros Trustee Theodore Wattenberg
IV., APPROVAL OF MINUTES OF REGULAR MEETING, JANUARY 15, 1985
V. APPROVAL OF BILLS
VI* COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. James McGrath, President of Harper Jr. College, relative
to the question on the February 26, 1985 referendum.
Vii. MAYOR'S REPORT
A. lst reading of AN ORDINANCE AMENDING CHAPTER 13 OF
THE VILLAGE CODE
This Ordinance creates one additional Class "W" liquor
license which will enable the new Pizza Hut,
201 E. Euclid, to serve beer and wine at the table.
B. Appointments
C. Announcements
VIII. OLD BUSINESS
A. ZBA 48-V-84, St. Paul Federal (Mount Prospect Plaza)
This case, continued to this meeting at the request of
the petitioner, deals with a request to enlarge an
existing non -conforming free standing sign. The Zoning
Board of Appeals recommends 6-0 to grant the request,
provided the new sign does not exceed the 75 sq. ft.
size allowed in the Code.
IX. NEW BUSINESS
A. Offer to purchase municipal real estate located on
Hiawatha Trail just east of Elmhurst Road.
B. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS
This Resolution appropriates $54,750 for construction
costs involved with the widening, resufacing and
general improvements on Meier at Golf Road as well as
improving that portion of Lonnquist Blvd. recently
dedicated to the Village. A motion authorizing the
execution of the accompanying contract would also be
appropriate.
C. Safety Commission Report.
The Safety Commission met on January 7, 1985 and
considered a request for a STOP sign study at the
intersection of Candota and Sha Bonee Trail. It is
the recommendation of the Safety Commission to
authorize a STOP sign on Candota at Sha Bonee Trail.
I
(Exhibit A)
D. 1st reading of AN ORDINANCE AMENDING SECTION 17-103
OF ARTICLE I ENTITLED "LICENSE FEES" OF CHAPTER 17
OF THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance changes the various truck classifications
ees
within the Village Code to conform with the recently
adopted changes by the State of Illinois. The fwill
not change.-
X. VILLAGE MANAGER'S REPORT
A. A RESOLUTION CONCURRING IN THE AWARD OF THE ILLINOIS
DEPARTMENT OF TRANSPORTATION'S CONTRACT RELATIVE TO
THE LAKE BRIARWOOD BRDIGE PROJECT
This Resolution, required by IDOT, States the Village
concurs with the awarding of a contract with Martam
Construction for the replacement bridge in -the Lake
Briarwood Subdivision at a total cost Of $99,659.
The Village will be responsible for 20% of the cost.
B. Fire Protection Agreement with Forest River Fire
Protection District
C. Litigation Report
D. Status Report
Xi. ANY OTHER BUSINESS
A. Recommendation to accept public improvements withi
the Kensington Center for Business, Phase IV. n
XII. ADJOURNMENT
(Exhibit C)
1, (Exhibit D)