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NEXT ORDJ1"'4NCE NO. 31,00
Clerk's ,e
NEXT RES 'ION NO. 13-81
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Board Room , 2nd Floor
Public Safety Building
112 East Northwest Highway
PRESENTATION OF COLORS - Boy Scout Troop #23
1. CALL TO ORDER
II r INVOCATION - Trustee Richardson
ROLL CALL
Meeting Date and Time:
Tuesday, April 21,1981
8:
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, April 8, 1981
V. APPROVAL OF BILLS AND FINANCIAL REPORT
Vi. COMMUNICATION AND PETITIONS - CITIZENS TO BE HEARD
A. Blood Donor Awards
VII. MANAGER'S REPORT
A. Employee Commendation - Carl Smedinghoffv Scholastic Achievement
B. Well #17, Engineering Contract increase request
C 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF
THE MUNICIPAL CODE (deleting "Cowboys" - Class A) (Exhibit A)
D. A RESOLUTION MAKING CERTAIN APPROPRIATION TRANSFERS
WITHIN THE ANNUAL BUDGET ADOPTED FOR FISCAL 1980-81 (Exhibit B)
E. A RESOLUTION ADOPTING THE FISCAL BUDGET, 1981-82 (Exhibit C)
F. K -Mart (Maisel Corporation) Commercial Revenue Bond
Finalization
G Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A. Certification of Commendation - Cliff Ball
B . Certificates of Appreciation ' Members of Policy Committee
for 1981 Comprehensive Plan
C . PROCLAMATION - FIRE RECOGNITION WEEK, May 4 - 9, 1981
D . PROCLAMATION - BOY SCOUT TROOP 23 DAY, April 29, 1981
E . PROCLAMATION - ARBOR DAY, April 24. 1981
F . A RESOLUTION ESTABLISHING LONG TERM FISCAL POLICY
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
MOUNT PROSPECT PUBLIC LIBRARY (Exhibit D)
G. Appointments
H. Announcements
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1 r ZBA 43-A-80
1st reading of AN ORDINANCE AMENDING THE
ZONING ORDINANCE TO REDUCE THE REQUIRED WIDTH
OF OFF-STREET PARKING SPACES (Exhibit E)
2. Busse/Wille area recommendation to institute Special
Service District
B. FINANCE COM141ITTEE
ITEMS TO BE REFERRED
C. FIRE AND POLICE COW1ITTEE
COMMITTEE ANNOUNCEMENTS
1.
Development Code
XIV.
2.
Wimbolton Townhouses /Electrical Heat Tapes
D. LEGISLATIVE /JUDICIARY COMMITTEE
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1WEENEEM
1.
2nd reading of AN ORDINANCE TO PROVIDE FOR
LICENSING AND REGULATING CERTAIN GAMES OF CHANCE
(Exhibit F)
2.
1st reading of AN ORDINANCE AMENDING ORDINANCE
NO. 3060 0 AN ORDINANCE ESTABLISHING A BUSINESS
REHABILITATION LOAN FUND AND STANDARDS AND
PROCEDURES IN CONNECTION THEREWITH
(Exhibit G)
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1.
2nd reading of AN ORDINANCE AMENDING SCHEDULE IV
OF THE MOUNT PROSPECT TRAFFIC CODE
(Exhibit H)
2.
2nd reading of AN ORDINANCE AMENDING SCHEDULE XIB
OF THE MOUNT PROSPECT TRAFFIC CODE
(Exhibit J)
3.
2nd reading of AN ORDINANCE AMENDING SECTION 20.204
OF CHAPTER 20 OF THE VILLAGE OF MOUNT PROSPECT
MUNICIPAL CODE
(Exhibit K)
4.
2nd reading of AN ORDINANCE AMENDING SECTION 12.309
OF ARTICLE III OF CHAPTER 12 OF THE VILLAGE OF
MOUNT PROSPECT MUNICIPAL CODE
(Exhibit L)
5.
1st reading of AN ORDINANCE AMENDING SCHEDULE III
OF THE MOUNT PROSPECT TRAFFIC CODE
(Exhibit M)
6.
1st reading of AN ORDINANCE AMENDING SCHEDULE VI
OF THE MOUNT PROSPECT TRAFFIC CODE
(Exhibit N)
F. PUBLIC WORKS COMMITTEE
1. Bid results for Lake Briarwood Drainage Inlet
2. Lake Michigan water acquisition - status report
X,W OTHER BUSINESS
A. A RESOLUTION CANVASSING THE RESULTS OF THE APRIL 7,,1981
MUNICIPAL ELECTION AND DECLARING THE RESULTS THEREOF (Exhibit 0)
XI.
ITEMS TO BE REFERRED
X11.
COMMITTEE ANNOUNCEMENTS
Xiii.
FOR INFORMATION ONLY
XIV.
ADJOURNMENT