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NEXT ORDINAIN,,E NO. 3085
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NEXT RESOLUTION NO. 6-81
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 R D E R OF BUSINESS
Regular Meeting
Meeting Location: Meeting Date and
Time:
Board Room, '2nd Floor Tuesday, March 3, 1981
Public Safety Building 8: 00 P.M.
112 East Northwest Highway
I. CALL TO ORDER
II. INVOCATION - Trustee Murauskis
111. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
AWNWANNUUM
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, February 17, 1981
V. APPROVAL OF BILLS
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Mount Prospect Jaycees request to waive permit fees for annual
carnival at the Mount Prospect Plaza, May 20 through May 25.
VII. MANAGER'S REPORT
A. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF
LOT ONE OF THE CENTENNIAL SUBDIVISION (senior
citizen housing site)
(Exhibit A)
B. Bid Results:
1. Curb ramps for the handicapped
C Request to replace Police Department vehicle (insurance
reimbursable)
D. Sewer Rehabilitation Program, requirements for grant application:
1. A RESOLUTION REGARDING FINANCIAL AND LEGAL
CAPABILITIES AND PROPERTY AVAILABILITY
(Exhibit B)
2. A RESOLUTION REGARDING UNIFORM RELOCATION
ASSISTANCE AND REAL PROPERTY ACQUISITION
(Exhibit C)
3. A RESOLUTION OF INTENT TO COMPLETE SEWER SYSTEM
REHABILITATION
(Exhibit D)
4. A RESOLUTION OF INTENT REGARDING INITIATION OF
DESIGN (STEP 2) WORK
(Exhibit E)
E. Status Report - Various Village programs and projects
VIII., MAYOR'S REPORT
A. Appointments
B. Announcements
EK. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1.. ZBA 23-Z-79) 705 East Rand Road
ZBA 52-V-80)
2. ZBA 57-V-80, 18 West Busse Avenue
3. ZBA 1-A-81) 101 East Rand Road
ZBA 2-V-81)
4. Zoning Procedures
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IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 23-Z-79) 705 East Rand Road
ZBA 52-V-80)
2. ZBA 57-V-80, 18 West Busse Avenue
3. ZBA 1-A-81) 101 East Rand Road
ZBA 2-V-81)
4. Zoning Procedures
5. Community Development Block Grant Application
6. Busse -Wille Improvement Program
B FINANCE COMMITTEE
C * FIRE AND POLICE COMMITTEE
D. LEGISLATIVE /JUDICIARY COMMITTEE
1. 1980-81 Street Lighting Program
2. Itinerant Gold and Silver Merchants
3. Raffles and Chances
4. Solicitors Ordinance
5. Frivolous Suits
E PUBLIC HEALTH AND SAFETY COMMITTEE
F PUBLIC WORKS COMMITTEE
1. Prospect Heights request for water
2. Weller Creek Stabilization
3. Sewer System Evaluation System
4. Cable T.V.
5. Lake Briarwood Drainage Inlet
6. Acquisition of Lake Michigan Water
X. OTHER BUSINESS
A. A RESOLUTION AUTHORIZING SETTLEMENT IN THE
PIONEER TRUST AND SAVINGS VS. VILLAGE OF
MOUNT PROSPECT LAW SUIT (75 L 15728 -Alpine
Apartments sewer charges)
B . Plat of Dedication and Easement (right-of-way for
senior citizen housing site)
XI. ITEMS TO BE REFERRED
A. ZBA 43-A-80, refer to Building Committee
XII. COMMITTEE ANNOUNCEMENTS
XIII FOR INFORMATION ONLY
A. Budget discussions will be held Thursday, March 5,
Monday, March 9, and Monday March 16, at 8: 00 P.M.
in the Board Room of the Public Safety Building.
XIV. ADJOURNMENT