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NEXT ORDINANCr, NO. 3122
NEXT RESOLUTION NO. 24-81
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, June 16, 1981
Public Safety Building 8: 00 P.M.
112 East Northwest Highway
I. CALL TO ORDER
II. INVOCATION Trustee Wattenberg
ROLL CALL
Mayor Krause
Trustee Arthur Trustee Miller
Trustee Farley Trustee Murauskis
Trustee Floras Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, June 2, 1981
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Presentation of Certificates of Graduation to Mount Prospect
. Fire Cadets
B. Kiwanis Club Finalists for Lowell J. Fell Scholarship
it MAYOR' S REPORT
A. Liquor license application
Consider a motion to instruct attorney to increase the number
of Class "B" liquor licenses by one for the Scotland Yard Restaurant
formerly the location of the Flaming Torch Restaurant,
253 East Rand Road. Memo attached.
B. Appointments
C. Announcements
Vill OLD BUSINESS
A. Business Rehabilitation Program
Pursuant to previous direction from the budget hearings, the
Community Development Block Grant Application and the
Committee of the Whole meeting of June 9, 1981, consider a
motion authorizing the administration to proceed with
implementation of the Residential Rehabilitation Program.
Information previously distributed.
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
MUNICIPAL CODE, creating a Class 11W11 liquor license for
Moloney's Family Restaurant,, 1904 South Elmhurst Road (Exhibit A)
IX. NEW BUSINESS
A. Mount Prospect Public Library Annual Report
Illinois Statutes require the Library Board to submit an annual
report on its activities and finances. Annual Report for 1980-81
attached .
B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
MUNICIPAL CODE
This Ordinance provides that if a specc liquor license
is not utilized by the licensee for a period of six months, that
such license shall be terminated. Ordinance attached. (Exhibit B)
C. A RESOLUTION DESIGNATING ALTERNATE REPRESENTATIVES
FOR THE VILLAGE OF MOUNT PROSPECT TO THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE OF THE NORTHWEST
SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY
To comply with the requirements of the Agency, a specific
Resolution must be adopted 'indicating our alternate representatives
to the Board of Directors and Executive Committee. It 'i's
recommended that Gerald Farley be designated as the alternate
to the Board of Directors and Edward Geick to the
Executive Committee. Resolution attached. (Exhibit C)
ZBA 6-V-81, 218 S. Loui's Street
Consider a request for variation from the Zoming Ordinance
Section 14.1102, to allow for an enlarged driveway, Staff
report attached.
X, MANAGER'S REPORT
A. Bid Results:
1. Refuse Removal Contract
Consider a motion to authorize the Mayor to sign and
Clerk to attest contract with low qualified bidder subject
to contract review by the Village Attorney
2. Curb and Gutter improvement
3. Repaving Program
4. Liquid Chlorine ,
5. Lett ' er Cutting Machine
6. Paving Material
7. Sign Material
B. Easement for water mains and sanitary sewer, Forest Cove
Apartment Complex, South Busse Road
As required in the Development Code, easements must be
granted to the Village over water maims and sanitary sewers
and owner must convey such utilities to the Village. Consider
motion to accept the Grant of Easement for PBA Subdivision,
Forest Cove, and authorize Mayor to sign and Clerk to attest
necessary documents. Staff report attached.
C. A RESOLUTION REQUESTING PERMISSION TO CLOSE A PORTION
OF A STATE ROAD (CENTRAL ROAD) TO CONDUCT A PARADE
Inasmuch as Central Road is under the jurisdiction of the
State of Illinois, it is required that the Village formally
request closing that road for the July 4th Parade. Resolution
attached. (Exhibit D)
X1. ANY OTHER BUSINESS
XII. ADJOURNMENT