HomeMy WebLinkAbout1800_001VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting
Meeting Date and
Board Room, 2nd FloorLocation.- Tuesdayyy, i January 20py .
1
Building1981
tl
Public Safety
P.M.
1.12 East Northwest Highway
i
I.
CALL TO ORDER
11. INVOCATION - Trustee Richardson
Ill. ROLL CALL
Mayor s
Trustee Farley Trustee is
Trustee Floros Trustee Richardson
Trustee Miller s Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR r INO , 4 6, 1981
V. APPROVAL OF BILLS AND FINANCIAL
COMMUNICATIONSI S - CITIZENS TO BE HEARD
A. Presentation itizen Fire PreventionCommittee
B. Chamber of Commerce to present the Village of Mount Prospect
Iin the Chamber.
VII MANAGER'S
limitedA. Proposal to accept
B. Wheeling & Euclid i
C. Request to waive bidding process -- Train stationwindows
D. Status Report - Various a s and projects
Vill MAYOR'S REPORT
A. A RESOLUTION AUTHORIZING SETTLEMENT
CASE NO. 78 CH { (MSD) (Exhibit
B. Appointments
C. ems!
D COMMITTEE
m
A, BUILDING COMMITTEE
Chris
readinglst i SPECIFIED
VARIATIONS FOR PROPERTY
B. FINANCE CONPUTTEE
COMMITTEEC. FIRE AND POLICE
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D. LEGIS LATIVE /JUDICIARY COMN-11ITTEE
1. Ist readO
ing of AN ORDINANCE TO ELECT,
NON -PARTICIPATION IN CERTAIN ASSESSMENT RELIEF •
PROVIDED BY THE REVENUE ACT OF 1939 v AS AMENDED (Exhibit C)
2. Street lighting program
E. PUBLIC HEALTH AND SAFETY COWITTEE
-F. PUBLIC WORKS COMIITTEE
1 , Traffic Signal - Council Trail & Emhurst Road
2* Acquisition of Lake Ml*cbigan water
3. Weller Creek Stabilization
4. Lake Briarwood drainage problem
5. Railroad commuter lease - station and lot
x OTHER BUSINESS
A. Centennial Plat of Subdivision
B. Budget preview
C. Re -Cycling Center Update
XI. ITEMS TO BE REFERRED
XII. COMMITTEE ANNOUNCEMENTS