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NEXT ORDS ".FE NO. 3081
NEXT RESOj,- x'ION NO. 5-81
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Board Room, 2nd Floor
Public Safety Building
112 East Northwest Highway
Meeting Date and Time:
Tuesday, February 17, 1981
8: 00 P.M.
I. CALL TO ORDER
Ii. INVOCATION '- Trustee Wattenberg
III. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, February 3, 1981 dMINNIM
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V APPROVAL OF BILLS AND FINANCIAL REPORT
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Mount Prospect Public Library Board - Financing Recommendations
VII. MANAGER'S REPORT
A. A RESOLUTION APPROPRIATING MFT FUNDS (Exhibit A)
B. 1st reading of AN ORDINANCE AUTHORIZING THE SALE
OF LOT ONE OF THE CENTENNIAL SUBDIVISION (Senior
Citizen Housing Site) (Exhibit B)
C. 2nd reading of AN ORDINANCE APPROVING NORTHWEST
SUBURBAN MUNICIPAL JOINT WATER AGREEMENT
(VENTURE) (Exhibit C)
D. Ratification of Village Manager's action in authorizing
emergency water main repairs (TATeller Creek & School St.)
E. Well #5, additional work ratification
F. Status Report - Various Village programs and projects
Vill. MAYOR'S REPORT
A. PROCLAMATION - Mount Prospect Nurses' Club, 25th Anniversary
B. Appointments
C. Announcements
IX COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. Community Development Block Grant Application 1981-82
B. FINANCE COMMITTEE
1. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
(Chanticleer - Class B) (Exhibit D)
2. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
(Patisserie - Class R) (Exhibit E)
3. Liquor license application for Moloney's
4. Audit Arrangement - Lester Witte & Company
C. FIRE AND POLICE COMMITTEE
D. LEGISLATIVE/JUDICIARY COMMITTEE
1* Frivolous Suits
2 Status on pending Committee charges
E. PUBLIC HEALTH AND SAFETY COMMITTEE
I
X OTHER BUSINESS
A. 2nd reading of AN ORDINANCE CHANGING SOUTH BUSINESS
CENTER DRIVE TO FEEHANVILLE DRIVE (Exhibit F)
XI. ITEMS TO BE REFERRED
XII. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFORMATION ONLY
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