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NO. 3122 Clerk's
.f NO. 33-81
VILLAGE 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
Meeting Date and Time:
Tuesday, September 1, 1981
8: 00 P.M.
I. CALL TO ORDER
INVOCATION - Trustee Farley
ROLL CALL
Mayor Kr au s e
Trustee Arthur Trustee Miller.
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Wattenberg
IN7. APPROVAL OF MINUTES OF REGULAR MEETING, August 18, 1981
V APPROVAL OF BILLS
Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BEHEARD
VII MAYORS REPORT
A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 OF
THE MOUNT PROSPECT MUNICIPAL CODE
This Ordinance will increase the number of Class 111111 liquor
licenses by one for Sunrise Pancake House, 903 E. Rand Road
(Exhibit A)
B. Appointments
C. Announcements
VIII. OLD BUSINESS
A. 2nd reading of AN ORDINANCE AUTHORIZING THE SALE OF
PERSONAL PROPERTY OWNED BY THE VILLAGE OF
MOUNT PROSPECT
As in the past, the Village would like to dispose of miscellaneous
property no longer needed or outdated, at the Annual
Municipal Sale conducted by the Northwest Municipal
Conference. This ordinance would authorize the sale of
the specified items.
(Exhibit B)
B. -PUBLIC HEARING
As required by State Statute, and pursuant to proper legal
notice, this public hearing is held to review the levy passed
by the Village Board.
C. 2nd reading of AN ORDINANCE TO RE AFFIRM ANIS ADHERE
TO THE TAXES LEVIED PURSUANT TO AN ORDINANCE
AUTHORIZING THE- LEVY AND COLLECTION OF TAXES
FOR CORPORATE AND MUNICIPAL PURPOSE OF THE VILLAGE
OF MOUNT PROSPECT FOR 'THE FISCAL YEAR BEGINNING
MAY 1., 1981 AND ENDING APRIL 3Q, 1982
This Ordinance will re -affirm the Village levy, as required
by law.
(Exhibit C)
D. 2nd reading of AN ORDINANCE MAENDING CHAPTER 21
fgi, ENTITLED" BUILDING CODE" OF THE VILLAGE CODE OF
MOUNT PROSPECT
This Ordinance provides for a revised fee schedule and
specific updates to the Building Code
(Exhibit D)
X. MANAGER'S REPORT
A. Lease for Court Room
This is a request for approval of a five year lease with
Cook County, for the court room facilities, 2nd floor, Public
Safety Building, 112 E. Northwest Highway
B. Bids:
1. Snow Plow
2. Pick -Up Truck
3. Fiberglass Utility Truck Body
4. Caulking - Village Hall windows
5. Transport Trailer
6. Busse/Wille Improvement
Xi. ANY OTHER BUSINESS
A. Accept public 'improvements:
1. Charlie Club, South Elmhurst Road
2. Algonquin Lane Apartments
XII. ADJOURNMENT
NOTE: Due the the Labor Day weekend falling on the first Saturday of
the month, Village Hall will be open on Saturday, September 12th,
fo., 'fee with Elected Officials and limited services.
E.
2nd reading of AN ORDINANCE AMENDING CHAPTER 21
ENTITLED "BUILDING CODE" OF THE VILLAGE CODE OF
MOUNT PROSPECT
This Ordinance amends Section 21.613.F. of the Building
Code to increase the fees for plan review.
(Exhibit E)
F.
2nd reading of AN ORDINANCE TO AMEND SECTION 21.609
"SEWER PERMIT FEES" OF CHAPTER 21 OF THE
VILLAGE CODE OF MOUNT PROSPECTO ILLINOIS
This Ordinance will amend sub -paragraph F of Section 21.609,,
pertaining to televising sewers and the fees for such service.
(Exhibit F)
G.
2nd reading of AN ORDINANCE TO AMEND CHAPTER 22
ENTITLED "WATER, SEWER, AND FLOOD PLAIN REGULATIONS"
OF THE VILLAGE CODE OF MOUNT PROSPECT
This Ordinance amends the fees in Sections 22.401, 22.503
and 22.506.1.
(Exhibit G)
H.
2nd reading of AN ORDINANCE TO AMEND CHAPTER 16
ENTITLED "DEVELOPMENT" OF THE VILLAGE CODE OF
MOUNT PROSPECT
This Ordinance amends Section 16.319 and sub -paragraph K
of Section 16.411 by increasing the specified fees.
(Exhibit H)
J.
1st reading of AN ORDINANCE ESTABLISHING THE VILLAGE
OF MOUNT PROSPECT SPECIAL SERVICE AREA NUMBER 3
This Ordinance is the final step in establishing a special
service area for the Busse/Wille 'improvement, as well
for the issuance of bonds
as providing in connection therewith.
Special Service Area Number 3 is the property commonly known
as
the Aldi Property,
(Exhibit J)
K.
1st reading of AN ORDINANCE ESTABLISHING THE VILLAGE
OF MOUNT PROSPECT SPECIAL SERVICE AREA NUMBER 4
This Ordinance, in conjunction with Special Service Area
Number 3, is the final step towards the improvement of
the-Busse/Wille area, including setting forth the procedure
for the issuance of bonds for that project. Area Number 4
incorporates the balance of the specified area.
IX. NEW BUSINESS
A.
1st reading of AN ORDINANCE AUTHORIZING THE SALE OF
PERSONAL PROPERTY OWNED BY THE VILLAGE OF
MOUNT PROSPECT
This Ordinance would authorize the sale of the specified
equipment at the semi-annual auction conducted by the
Northwest Municipal Conference in Octeiber.
(Exhibit L)
B.
A RESOLUTION AUTHORIZING THE EXECUTION OF A
MEMORANDUM OF AGREEMENT WITH CUMMINS -ALLISON CORP.
This Resolution will authorize the initial step to authorize
issuance of industrial revenue bonds for Cummins -Allison Corp.
(Exhibit M)
X. MANAGER'S REPORT
A. Lease for Court Room
This is a request for approval of a five year lease with
Cook County, for the court room facilities, 2nd floor, Public
Safety Building, 112 E. Northwest Highway
B. Bids:
1. Snow Plow
2. Pick -Up Truck
3. Fiberglass Utility Truck Body
4. Caulking - Village Hall windows
5. Transport Trailer
6. Busse/Wille Improvement
Xi. ANY OTHER BUSINESS
A. Accept public 'improvements:
1. Charlie Club, South Elmhurst Road
2. Algonquin Lane Apartments
XII. ADJOURNMENT
NOTE: Due the the Labor Day weekend falling on the first Saturday of
the month, Village Hall will be open on Saturday, September 12th,
fo., 'fee with Elected Officials and limited services.