HomeMy WebLinkAbout1797_001NEXT ORDIYCE NO. 3077
Clerk's C
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NEXT RESIG ON NO. 1-81 0,17""', 7
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location: Meeting Date and Time:
-J
Board Room . 2nd Floor Tuesday, January 6, 198Y
Public Safety Building 8: 00 P.M.
112 East Northwest Highway g.
I. CALL TO ORDER
Ii. INVOCATION - Trustee Floros
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 16,,1980
V. APPROVAL OF BILLS
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Mount Prospect Public Library Board., Funding Request
VII MANAGER'S REPORT
A. Lake Briarwood Homeowners response to drainage problem
B. Bids:
1. Skid mounted tree spraying machine
C. MFT Resolution - $150,000 for salt, traffic control
energy, and signal maintenance (Exhibit A)
D. Ratification of action authorizing emergency repairs to
Well #11 (located on Mount Prospect Country Club)
E 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF
CERTAIN PERSONAL PROPERTY OWNED BY THE
VILLAGE OF MOUNT PROSPECT (Water testing lab.) (Exhibit B)
F. Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A. Appointments
B. Announcements
Ix. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1 ZBA 48-V-80, 416 Helena Avenue
2nd reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 416 HELENA AVENUE (Exhibit C)
2. ZBA 5 2-V- 80 t 705 E. Rand Road
3. ZBA 55-V-80, 714 Chris Lane
B. FINANCE COMMITTEE
C FIRE AND POLICE COMMITTEE
D LEGISLATIVE /JUDICIARY COMMITTEE
1. Street lighting
2. Frivolous Suits
3. Pending Legal
4. Business Rehabilitation Program
5. Neighborhood Preservation Act
6. Legislative Liaison
E. PUBLIC HEALTH AND SAFETY COMMITTEE
F. PUBLIC WORKS COMMITTEE
1. Cable T.V.
OTHER BUSINESS
A. 1st reading of AN ORDINANCE RENAMING MIDWAY DRIVE
TO CHARLIE CLUB ROAD
ITEMS TO BE REFERRED
COMMITTEE ANNOUNCEMENTS
XIV. ADJOURNMENT