HomeMy WebLinkAbout1864_001V T_LLAGE BOARD
VILLAGE OF MOUNT. PROSPECT
0 R D E R 0 F B U S I N E S S
Regular Meeting
Meeting Location:
Board Room - 2nd Floor
Public Safety Building
112 East Northwest Highway
I. CALL TO ORDER
II, INVOCATION - Trustee Arthur
Meeting Date and 1
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Tuesday, Alay 19, 198
8-0
ITI
ROLL CALL
Mayor Krause
Trustee Arthur Trustee 7,1111*l1er
Trustee Farley Trustee Murauskis
Trustee Flores Trustee 'V,,,TettenbercF-
IV, APPROVAL OF MINUTES OF REGULAR MEETING, May 5, 1981
V1. COAMIUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Commendations to Rogd Marvin Neitzke on 25th Anniverss-
with the Alount Prospect Volunteer Fire Department I
vii MANAGER'S REPORT
A. 2nd reading of AN ORDINANCE AUTHORIZING AN AMENDMENT TO
THE NORTHWEST SUBURBAN 'XTIUNICIPAL JOINT ACTION WATER
AGENCY AGREEMENT
B. 1st reading of AN ORDINANCE AUTHORIZING THE AMENDMENT
OF.THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION
WATER AGENCY AGREEMENT (to clarify the agencies ability
M nllorlcra -rorinintQ.)
(Exhibit A)
CP -Irh i 1 -lit R)
A. BUILDING COMMITTEE
1. 1st reading of AN ORDINANCE DESIGNATING VILLAGE OF
MOUNT PROSPECT BUSINESS REHABILITATION AREA
NUMBER ONE (Exhibit, F)
B. FINANCE COMITTEE
TN7
1. 2nd reading of AN ORDINANCE AUTHORIZING THE LEN
AND COLLECTION OF TAXES FOR THE CORPORATE
AND MUNICIPAL PURPOSE OF THE VILLAGE OF
MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING
MAY 1., 1981 AND ENDING APRIL 39 9 1982 (Exhibit G)
2. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF
THE MUNICIPAL CODE (creating Class "B" liquor license
for Stagger Leers) (Exhibit F)
3. Liquor license request - Ba.rils Pizza. 1.520 N. Elmhurst
FIRE 4 -.ND POLICE COY�TJIT=1.111�
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E . PUBLIC HEALTH AND SAFETY COM7UTTEE
F. PUBLIC WORKS COMMITTEE
1. 1st reading of AN ENABLING ORDINANCE FOR CABLE T.V. (Exhibit J)
X. OTHER BUSINESS
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A. 1st reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE
OF A GENERAL OBLIGATION NOTE OF THE VILLAGE OF
MOUNT PROSPECT, COOK COUNTY9 ILLINOIS AND PROVIDING
FOR LEVYING AND COLLECTING A DIRECT ANNUAL TAX TO
PAY THE PRINCIPAL OF SAID NOTE AND THE INTEREST THEREON (Exhibit
Wfl',�
E. Acceptance of Public Improvements:
1. Lakeside Condominiums (within Huntington Commons)
2. Vanguard Tool (Carboy Road)
3. Colony Court (Camp McDonald & Elmhurst Road)
4. K -Mart (Mount Prospect Plaza)
5. Kensington Commons (Kensington Wheeling Roads)
6. Sakowlicz Subdivision Gilount Prospect Road & Prospect Ave.)
7. Algonquin Lane easement for water mains
8. Algonquin Lane Plat of Open Space (as required by
the ordinance granting the Planned Unit Development)
X1. ITEMS TO BE REFERRED
XII. COMP-fITTEE ANNOUNCEMENTS
A. The first meeting under the Committee of the Whole system
Till be held on Tuesday, June 9, 1981, at 8: 00 P -M - in wwmw"
the Board Room of the Public Safety Building, 112 E. Northwest Ivry
The Committee of the 1",Thole meetings N�,All be held on the 2nd
and 4th Tuesdays of each month in 'the Public Safety Building.
11
T "V
XIII. FOR INFORMATION ONI.,J.L
XIV. EXECUTIVE SESSION - Personnel, Labor Negotiations
Xv. ADJOURNMENT