HomeMy WebLinkAbout1803_001Meeting Location:
Board Room, 2nd Floor
Public safety Building
112 East Northwest Highway
Meeting Date and Time:
Tuesday, February 3, 1981
8:00 P.M.
I. CALL TO ORDER.
II. INVOCATION Trustee Earley
III. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Eloros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, January 20, 1981
V. APPROVAL OF BILLS
VI. COMMUNICATIONS .AND PETITIONS -- CITIZENS TO BE HEARD
VII. MANAGER'S REPORT
A. Library Interim financing recommendation
B. 2nd reading of AN ORDINANCE AMENDING
ORDINANCE NO. 3021
C. 1st reading of AN ORDINANCE APPROVING
NORTHWEST SUBURBAN MUNICIPAL JOINT WATER
AGREEMENT (VENTURE)
D. Cook County Police .Agreement
E. A RESOLUTION OF AGREEMENT WITH THE ILLINOIS
DEPARTMENT OF TRANSPORTATION
F. Status Report -- Various Village projects and programs
VIII., MAYOR'S REPORT
A. Appointments
B. Announcements
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 55-V-80, 714 Chris Lane
2nd reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 714 CHRIS LANE
2. ZBA 58-V-80,-1103 Ardyce Lane
B. FINANCE COMMITTEE
1. Liquor license request from The Patisserie Restaurant,
Randhurst
2. Liquor license request from Chanticleer Restaurant,
15 West Prospect Avenue
3. Liquor license request from Gapers,, 700 W. Rand Road,,
Old Orchard Country Club
(Exhibit A)
(Exhibit B)
(Exhibit C)
(Exhibit D)
C FIRE AND POLICE COMMITTEE
D* LEGISLATIVE /JUDICIARY COMMITTEE
1. 2nd reading of AN ORDINANCE TO ELECT
NON -PARTICIPATION 114 CERTAIN ASSESSMENT
RELIEF PROVIDED BY THE REVENUE ACT OF 19399
AS AMENDED (Exhibit E)
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. IRMA
2. Fanslow Civil Rights Suit
3. Legalease
4. NORTRAN
5. Police Department Facility Study
6. Traffic Code Amendments
7. Animal Control
8. O'Hare Airport Noise
9. Refuse elimination request
10. Ordinance Amendments
11. Sidewalk -snow removal
12. Floor level exit markings
13. Emergency ambulance services
F. PUBLIC WORKS COMMITTEE
1. Cable T.V.
X. OTHER BUSINESS
A. 1st reading of AN ORDINANCE CHANGING SOUTH
BUSINESS CENTER DRIVE TO FEEHANVILLE DRIVE (Exhibit F)
• :_ M C a a
ams F,
A. Refer to Public Health and Safety Committee:
1. Sale of adult X-rated vidoe tapes in local stores
B. Refer to Building Committee:
1. ZBA 52-V-809 705 E. Rand Road
2. ZBA 57-V-80, 18 W. Busse Avenue
3. ZBA 1-A-81 9 101 E. Rand Road
ZBA 2-A-812 101 E. Rand Road
XII. COAIDIITTEE ANNOUNCEMENTS ANNEMEMN
Arm.*Now
XIII. FOR IN -FORMATION ONLY
XIV. ADJOURNMENT