HomeMy WebLinkAbout1827_001NEXT ORDINY NO. 3086
NEXT RESOLU-.L&%./9 NO. 12-81
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINE S S
Regular P.,Teeting
Meeting Location:
Board Room, 2nd Floor
Public Safety Building
112 East Northwest Highway
Clerk' s
�Teeting Date and Time:
Tuesday,, Alarch 17 9 1981
8:
COLOR GUARD -, Rainbow Bluebirds, Ist graders from St. Raymond's School
1. CALL TO ORDER
11. INVOCATION - Trustee Miller
Mayor Krause
Trustee FRrley Trustee DJurauskis
Trustee Floras Trustee Richardson
Trustee Miller Trustee Wattenberg
IV• APPROVAL OF MINUTES OF REGULAR MEETING, March 3, 1981
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII MANAGER'S REPORT
A. Library cash flow funding procedure
B. Bid Results-,
1. Maple Street Parking Lot
C.
1st reading of AN ORDINANCE AMENDING SCHEDULE VI OF
THE MOUNT PROSPECT TRAFFIC CODE
D. 1st reading of AN. ORDINANCE AMENDING CHAPTER 13 OF
THE MUNICIPAL CODE
E . 1979 MFT Audit, as submitted by IDOT
F . VENTURE Final Engineering Phase
G 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF
PERSONAL PROPERTY O11/11l BY THE VILLAGE OF
MOUNT PROSPECT (Parking Meters)
H. Additional expense authorizing repair of 10t ell #11
1. Status Report - Various Village programs itind projects
VIII MAYOR' S REPORT
A. PROCLAMATION - CAMP FIRE SERVICE WEEK
B. PROCLAMATION - EMPLOY THE OLDER l'," KE
C. 1st reading of AN ORDINANCE ADOPTING TIJE OFFICIAL
COMPREHENSIVE PLAN OF 1981 FOR THE VILLAGE OF
MOUNT PROSPECT
D. Appointments
E. Announcements
(E x.hibit A)
(Exhibit B)
1101-iow
A. BUILDING COMMITTEE
1.
ZBA 23-A-79, 705 East Rand Road
Ist reading of AN ORDINANCE AMENDING AIAP 9-N OF
THE ZONING ORDINANCE OF THE VILLAGE OF
MOUNT PROSPECT
(Exhibit E)
2.
ZBA 52-V-809 705 East Rand Road
Ist reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 705 EAST RAND ROAD
(Exhibit F)
3.
ZBA 57-V-80 0 18 West Busse Avenue
Ist reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 18 WEST BUSSE AVENUE
(Exhibit G)
4.
ZBA 1-A-81, 101 East Rand Road
1st reading of AN ORDINANCE AMENDING ORDINANCE NO.
2789 (Exhibit H)
5.
ZBA 2-V-81 P 101 East Rand Road
Ist reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 101 EAST RAND ROAD
(Exhibit J)
IBM
C. FIRE AND POLICE COMMITTEE
1 Wimbolton Townhouses (Old Orchard)
2. Development Code
D. LEGISLATIVE /JUDICIARY COMMITTEE
1. 1st reading of AN OPDINANCE ESTABLISHING LICENSING
REQUIREMENTS FOR GOLD AND SILVER MERCHANTS (Exhibit K)
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. IRMA
2. NORTRAN
3Police Faci
. lity Study
4. Traffic Code Amendment1s
5. Refuse Elimination Request
6. Ordinance Amendments
7Si
. dewalk Snow Shoveling
S. Floor Level Exit Markings
9. X -Rated Video Tapes
10. Annual Department Reports
11. Universal Handicapped Parking Ordinances
12. Highland and Rand
13. Legalease
14. Board of Health Medical Director
F. PUBLIC WORKS COMMITTEE
1. A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN THE VILLAGE OF MOUNTPROSPECT
AND THE CITY OF PROSPECT HEIGUTS FOR THE SALE
OF WATER (Exhibit L)
2. A RESOLUTION AUTHORIZING THE EXECUTION OF A
CONTRACT WITH DONAHUE AND ASSOCIATES FOR SEWER
REHA13ILITATION PROGRAM (Exhibit M)
3. Weller Creek Recommendation
X. OTHER BUSINESS
XI. ITEMS TO BE REFERRED
XII. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFORMATION ONLY
Due the April 7th Election, the regular meeting of the Village Board
scheduled for April 7th has been re -scheduled for April 8th at 8-0 00 P.M.
XIV. ADJOURNMENT