HomeMy WebLinkAbout2147_001NEXT ORDINANC -). 2979
NEXT RESOLUTI .0. 2-80
Clerk's
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular DJeeting
Meeting Location:
Board Room Tuesday,, February 5, 1980
Public Safety Building 8: 00 P.M
112 East Northwest Highway
CALL TO ORDER
INVOCATION - Trustee Floros
ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauski's
Trustee Floros Trustee Richardson'
Trustee Miller Trustee Wattenberg
IV., APPROVAL OF MINUTES OF REGULAR MEETING, January 15, 1980
V . APPROVAL OF BILLS
V1 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Mount Prospect Lions Club - request for permission to use retention basin
at Central and Busse Roads and waiver of fees for the July 4th Carnival
B . Introduction of Legislative Chairman of the Chamber of Commerce by
Executive Director
C . NORTRAN - Membership presentation
VII. MANAGER'S REPORT
A. Status report on Randview /Highland flooding problem
B. A RESOLUTION OF AGREEMENT WITH THE ILLINOIS DEPARTMENT
OF TRANSPORTATION - Granting authority to Public Works to
utlilize State rights-of-way in the event of emergencies (Exhibit A)
C . MFT RESOLUTION - Hatlen Heights Special Assessment,
Installment #8 (Exhibit B)
D . Acceptance of public improvements and open space from Pharaohs -
Richmond Subdivision - Busse Road at Tollway
E . Authorization to hire financial advisor for the Blackhawk
Special Service Area #2
F . Authorization to hire Real Estate Research Corporation as
planning advisor in conjunction with Rauenhorst Development
G Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A. PROCLAMATION - Junior Achievement Week, February 10 1980
B. A RESOLUTION IN FAVOR OF REGULATING THE NOISE
AT O' HA AIRPORT (Exhibit C)
C. Appointments
D. Announcements
MEET WITH YOUR ELECTED OFFICIALS FOR COFFEE AND CONVERSATION
SATURDAY , FEBRUARY 2 9 19 80 - 2ND FLOOR, VILLAGE HALL
100 SOUTH EMERSON STREET -- 10: 00 A.M. TO NOON
XIII.
XIV.
COAJMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 70-A-79, Crystal Towers
2nd reading of AN ORDINANCE AMENDING THE CRYSTAL
TOWERS PLANNED UNIT DEVELOPMENT
2. ZBA 68-A-79, Text Amendment to Zoning Ordinance
2nd reading of AN ORDINANCE AMENDING SPECIFIED
SECTIONS OF THE ZONING ORDINANCE ON NOTICE
3. Albert Street Vacation
4. ZBA 70-A-79 and ZBA 73-A-79, Crystal Towers
5. ZBA 71-A-79, 611 Noah Terrace
B. FINANCE COMMITTEE
C. FIRE AND POLICE COMMITTEE
D. LE GIS LATIVE /JUDICIARY COMMITTEE
1. Ist reading of AN ORDINANCE AMENDING CHAPTER 24
ARTICLE XIII OF THE MUNICIPAL CODE
2. 1st reading of AN ORDINANCE AMENDING CHAPTER 24
ARTICLE XIII OF THE MUNICIPAL CODE OF THE VILLAGE OF
MOUNT PROSPECT
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. Traffic Code Amendments
2. Pheasant Trail - Speed restriction
3. 200 block of South I -Oka - 2 hour parking
4. Handicapped Parking
5. Bicycle Safety for Commuters
6. Amendment to current taxi -cab ordinance
7. IRMA
8. Review of pending house bill relative to reducing the
number of taxing districts
9. Proposal to allow for no -smoking areas in restaurants
10. Garbage Pick -Up - Change of schedule
F. PUBLIC WORKS COMMITTEE
OTHER BUSINESS
ITEMS TO BE REFERRED
A. Refer to Building Committee:
1. ZBA 72-V-79, 617 South Busse Road
2. ZBA 2-V-80 t 1919 Burr Oak Dj?ive
3. ZBA 3-Z-80 and ZBA 4-V-80, 717 North Wille Street
4. ZBA 1-A-80, Suspension of zoning classifications
COMMITTEE ANNOUNCEMENTS
A. Fire and Police Committee meeting for February has been
re-schduled to Monday, February 18, 1980
B The regular meeting of the Public Works Committee on February 7th
has been cancelled in order to hold a Committee of the Whole meeting
to discuss acquisition of Lake Michigan water - 7: 30 P.M.
FOR INFORMATION ONLY
A Committee of the Whole meeting has been called for Thursday,
February 7, 1980, for the purpose of discussing acquisition of
Lake Michigan water, 7; 30 P.M.
ADJOIJRNMtN'r
(Exhibit D'
FC62EMMM
(Exhibit F)
(Exhibit ,G)
I