HomeMy WebLinkAbout1874_001Clerk's C
NEXT ORDINANCE NO. 3118 Al
NEXT RESOLUTION NO. 22-81
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location: Meeting Date and Time:
Board Room . 2nd Floor Tuesday, June 2 9 1981
Public Safety Building 8: 00 P.M.
112 East Northwest Highway
1#
CALL TO ORDER
INVOCATION - Trustee Farley
ROLL CALL
Mayor Krause
Trustee Arthur Trustee Miller
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Wattenberg
IV.
APPROVAL OF MINUTES OF REGULAR MEETING, May 19, 1981
V.
APPROVAL OF BILLS
V1.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. A RESOLUTION OF COMMENDATION FOR 21 YEARS OF SERVICE (Exhibit
A)
POLICE CHIEF RALPH J. DONEY
VII.
MANAGER'S REPORT
A. Bid Results:
1, Tree Trimming Contract
B. 1st reading of AN ORDINANCE PROPOSING THE ESTABLISHMENT
OF A SPECIAL SERVICE AREA IN THE VILLAGE OF MOUNT PROSPECT
ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER
PROCEDURES IN CONNECTION THEREWITH (Special Service
Area #3) (Exhibit
B)
C. 1st reading of AN ORDINANCE PROPOSING THE ESTABLISHMENT
OF A SPECIAL SERVICE AREA IN THE VILLAGE OF MOUNT PROSPECT
ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER
PROCEDURES IN CONNECTION THEREWITH (Special Service
Area #4) (Exhibit
C)
D. Lease with Mount Prospect News Agency within the Northwestern
Railroad Station I
E. Status Report - Various Village programs and pr Jects
03
VIII.
MAYOR'S REPORT
A. Appointments
B. Announcements
IX.
COMMITTEE REPORTS
A,, BUILDING COMMITTEE
rd
B. FINANCE COMMITTEE
is Request for Class "W" liquor license - Moloney's Family Restaurant
C- FIRE AND POLICE COMMITTEE
D. LEGISLATIVE /JUDICIARY COMMITTEE
I, S01-iciftors,Ordinance
2,o, LegliSlative 'Update
,3. Joint Meeting With Other Government Bodies
4. Frivolous Law, Suits
E .. PUBLIC HEALTH AND SAFETY COMMITTEE
F- PU13LIC WORKS COMMITTEE
1. 2nd readiffing,of AN ORDINANCE AMENDING THE
OMUNICIPAL CODE
F THE VILLAGE OF MOUNT PROSPECT TO ADD THERETO
A NEW CHAPTER 6 ENTITLED "CABLE COMMUNICATIONS CODE"
PERTAINING TO THE FRANCHI`&E AND OPERATION OF A
CABLE TELEVISIC��N SYSTEM WITHINTHE VILLAGE OF
MOUNT PROSPECTILL,1NOIS
2. MSD Lease (Central & Busse Retention' Basin) (E x hibilt
3. Cable T.V.
4. Lake Michigan Water Update
5. Explanation of Recapture Agreements
X,. OTHER BUSINESS
A., Bid results for Library Note
B. 2nd reading of AN ORDINANCE PROVIDING FOR THE
ISSUANCE OF A GENERAL OBLIGATION NOTE OF THE
VILLAGE OF MOUNT PROSPECTS COOK COUNTY, ILLINOIS,
AND PROVIDING FOR LEVy,
ING AND COLLECTING A DIRECT
ANNUAL TAX TO PAY THE PRINCIPAL OF SAID NOTE AND
THE INTEREST THEREON
X1.ITEMS TO BE REFERRED (Exhibit
XII CG TT ANNOUNCMEENTS
A,. The first meeting under the Committee of the Whole system Will
be held TuesdayJune, 9,
1981 at 8.- 00 p,M,, in, the Board Room
of the Public, Safety Building,,, 11,2 East Northwest Highway,
The CO Mmittee of the Whole Ineetings, will be 'held the second
and fourth Tuesdays of each month at the above stated location.
XIII. FOR INFORMATION ONLY
XIV - ADJOURNMENT