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NEXT ORDINANCE x. 3107
NEXT RESOLUTION NO. 17- 81
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 RD E R OF B U S I N E S S
Regular Meeting
Meeting Location: Meeting Date and Time-AMEEM01i
Board Room, 2nd Floor Tuesday , May 5 1981
1 -8: 00 P.M.
Public Safety Building
112 East Northwest Highway
PRESENTATION OF COLORS - IMPERIAL DRUM AND BUGLE CORP.
I. CALL TO ORDER
Ii. INVOCATION - Paster Hill, St. Mark Lutheran Church, Mount Prospect
III. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
TV. APPROVAL OF MINUTES OF REGULAR MEETING, April 21, 1981
V. APPROVAL OF BILLS
VI. MANAGER'S REPORT
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
(deleting one Class "All liquor license - Cowboys Restaurant) (Exhibit A)
V11. MAYOR'S REPORT
A. Presentation of Village Flag to Imperial Drum and Bugle Corp.
VIII. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 43-A-80
2nd reading of AN ORDINANCE AMENDING THE ZONING
ORDINANCE TO REDUCE THE REQUIRED WIDTH OF
OFF-STREET PARKING SPACES (Exhibit B)
B., FINANCE COMMITTEE
C. FIRE AND POLICE COMIk-11TTEE
D. LEGISLATIVE /JUDICIARY COMMITTEE
1. Northwest Highway Beautification
2. Woodview Civic Association
E PUBLIC HEALTH AND SAFETY COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING SCHEDULE III OF
THE TRAFFIC CODE (Exhibit C)
2. 2nd reading of AN ORDINANCE AMENDING SCHEDULE VI OF
THE TRAFFIC CODE (Exhibit D)
F. PUBLIC WORKS COMMITTEE
IX. ADOURNMENT SINE DIE
X. OATHS OF OFFICE - Newly Elected Officials
XI. CALL TO ORDER
XII. ROLL CALL
Mayor Krause
Trustee Arthur Trustee Miller
Trustee Farley Trustee Murauskis
Trustee Floros, Trustee Wattenberg
XIII. A RESOLUTION OF APPRECIATION FOR THE SERVICE EXTENDED
BY ERROL F. "BUD" RICHARDSON (Exhibit E)
MV. MAYOR'S STATE OF THE VILLAGE ADDRESS
XV0, COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD
XVI. ATANAGER'S REPORT
A. Bid Results:
1. Sub Compact Sedan
2. Hydraulic Crane Accessory equipment
3. Two 4 -Wheel drive pick-up trucks
4. Gasoline/Diesel Fuel
5. Water Meters
6. Tractor/Mower & trailer replacements
B. A RESOLUTION AUTHORIZING THE EXPENDITURE OF ESCROW
GUARANTEES FOR THE TREE FARM ESTATE SUBDIVISION (Exhibit F)
C. Planning Commission recommendation relative to Business
Rehabilitation Area
D Appointment of General Counsel
E Well #17, Engineering Contract addition
F 1st reading of AN ORDINANCE AUTHORIZING AN AAMINDMENT
TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION
WATER AGENCY AGREEMENT (Exhibit G)
G 1st reading of AN ORDINANCE AMENDING SCHEDULE IV OF THE
TRAFFIC CODE (STOP sign on Midway Drive at Elmhurst Road) (Exhibit H)
H. Status Report - Various Village programs and projects
XVII. MAYOR'S REPORT
A. PROCLAMATION MUNICIPAL CLERK'S WEEK, May 10 - 16, 1981
B. PROCLAMATION PUBLIC WORKS WEEK,, May 17 - 23, 1981
C. Appointments
D. Announcements
XVIII. COMMITTEE REPORTS
A. BUILDING COMMMITTEE
1. Proposed Sign Code Amendments
2. Busse/Wille Area Improvement
3. Comprehensive review of various ordinances
4. Kensington Center jogging path
B. FINANCE COMMITTEE
1. Liquor license application - Carl's Pizza
2. Liquor license application - Stagger Lee's
3. 1981 Tax Levy
P
1st reading of AN ORDINANCE AUTHORIZING THE LEVY AND
COLLECTION OF TAXES FOR THE CORPORATE AND *MWMNM
MUNICIPAL PURPOSE OF THE VILLAGE OF MOUNT PROSPECT Insom
FOR THE FISCAL YEAR BEGINNING MAY 19 1981 AND
ENDING APRIL 30, 1982 (Exhibit J)
C. FIRE AND POLICE COMMITTEE
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E. PUBLIC HEALTH AND SAFETY COMMITTEE
F. PUBLIC WORKS COMMITTEE
1. Lake Briarwood Drainage Inlet, Bid Results
2. AN MFT RESOLUTION, appropriating $400,000 for
pavement maintenance program (Exhibit K)
3. MSD Resolution relative to Central/Busse Retention Basin
4. Weller Creek bank stabilizatiori
5. Cable T.V. Update
6. Acquisition of Lake Michigan water update
XIX. OTHER BUSINESS
A. Discussion of the proposal to have a Committee of the Whole
system rather than the six standing Committees
B. 1981 Scavenger Contract - bid proposals
XX. COMMITTEE ANNOUNCEMENTS
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