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NEXT ORDIN. �40. 3123 Clerk's Offic
NEXT RESOLU,iiON NQ. 27-81
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F BU SINE S S
Regular Meeting
Meeting Location: Meeting Date and Time:
Board Room, 2nd Floor Tuesday, July 21, 1981
Public Safety Building 8: 00 P.M. MUM
1
112 East Northwest Highway
I. CALL TO ORDER
H. INVOCATION - Trustee Miller
III. ROLL CALL
Mayor Krause
Trustee Arthur Trustee Miller
Trustee Farley Trustee Murauskis
Trustee Floras Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, July 7, 1981
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MAYOR'S REPORT
A. Sunrise Pancake House,, 903 East Rand Road
A request has been received to - create a Class 111111 liquor
license.
B. Four Seasons Restaurant, 299 West Central Road
A new corporation is taking ownership of this restaurant and
have submitted a -request to continue bperation 'under the
existing Class 111311 liquor license
C. Appointments
D. Announcements
VIII. OLD BUSINESS
A. 2nd reading of AN-ORDIN`ANCE DESIGNATING AN ALTERNATE
REPRESENTATIVE FOR THE VILLAGE OF MOUNT PROSPECT
TO THE BOARD OF DIRECTORS OF THE NORTHWEST
SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY
As required by the By -Laws of the Agency, this Ordinance
is necessary to designate Gerald Farley as the Village's
alternate representative on the Board of Directors of the
Agency. (Exhibit A)
B. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE MUNICIPAL CODE
This Ordinance will create a Class "B" liquor license for
The Scotland Yard Restaurant, 253 East Rand Road, and
will delete a Class "W" liquor license issued to Sizzlers',
110 East Rand Road, since that restaurant has closed. (Exhibit B)
C. Ist reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY LOCATED AT 218 S. LOUIS ST.
This Ordinance reflects the action of the Board in approving
the request under ZBA 6-V-81, allowing for the expansion ,
of an existing driveway. (Exhibit C)
D. A RESOLUTION AUTHORIZING THE EXECUTION OF A
CATV FRANCHISE lal
Ordinance No. 3120 established the procedures for Cable T.V.
in Mount Prospect. This Resolution authorizes the Village
to enter Mito an agreement with Cablenet, the company the
Village has selected to install and operate such a system
in the community. (Exhibit D)
E. 2nd reading of AN ORDINANCE DETERMINING CERTAIN
PREVAILING WAGES TO BE PAID FOR CERTAIN PUBLIC
WORKS PROJECTS
As required by law, this Ordinance is adopted annually. (Exhibit E)
F. 2nd reading of AN ORDINANCE ADOPTING THE MUNICIPAL
CODE OF THE VILLAGE OF MOUNT PROSPECT OF 1981
This Ordinance adopts the newly up-dated Mum"cipal Code
for the Village. (Exhibit F)
IX. OLD BUSINESS
A. 1st rimding of -AN ORDINANCE ANNEXING TERRITORY
NORTH OF RAND ROAD AND EAST OF GREGORY STREET
EXTENDED.T0 THE VILLAGE OF MOUNT PROSPECT
This 21.41 acre parcel iis located east of Business Center
Drive, just south of Kensington Center. (Exhibit G)
B. 1st reading of AN ORDINANCE AUTHORIZING THE SALE
OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF
MOUNT PROSPECT
The Fire Department would like to sell 18 Plectron radio
receivers inasmuch as these units are obsolete and have
been replaced. Staff report attached. (Exhibit H)
X. MANAGER'S REPORT
A. Bid Results:
1. Weller Creek Channel Improvement
B. Well 17, Camp McDonald and Elmhurst Roads
Consider a motion to waive the bidding process for
immediate repairs to Well #17 for a price not to exceed
pursuant to prior Board direction.
C. Semarls, Subdivision, Chris Lane at Meier Road
Consider a motion reaffirming the requirement of the
Development Code to install two street lights within the
Semar's Subdivision. Staff report attached.
D. Consultant Engineer, water storage tank at Northwest Hwy.
and Maple Street
Innomil,