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NEXT ORDINt-. ,E No. 2981
NEXT RESOLUTION NQ. 4-80
VILLAGE BOARD
VILL,4LGE OF VI '" !��
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Board Room, 2nd Floor
Public Safety Building
112 East Northwest Highw]
Tuesday, February 19 t 1980
CALL TO ORDER
II. INVOCATION - Trustee Richardson
III ROLL CALL
Mayor Krause
Trustee Farley T."ustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, FEBRUARY 5 1980
V . APPROVAL OF BILLS AND FINANCIAL REPORT
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII., MANAGER'S REPORT
A.
Consideration of proposal by Director of Management Services
to provide Saturday office hours the first Saturday of each month
B.
Acceptance of Federal Revenue Sharing compliance audit
C.
Bid results for Public Works - Water valve insertions
D
Status report - various Village programs and projects
VIIIanMAYOR'S REPORT
A.
A RESOLUTION COMMEMORATING THE MEMORY OF
CLARENCE 0. SCHLAVER
(Exhibit A)
B.
A RESOLUTION IN FAVOR OF REGULATING THE NOISE AT
O'HARE AIRPORT
(Exhibit B)
C.
A RESOLUTION SUPPORTING RTA EXPANDED ROUTES
(E x hiblit C
D•PROCLAMATION
- Rotary Week in Mount Prospect,
February 23 - 29, 1980
E.
Appointments
F.
Announcements
IX. COMMITTEE
REPORTS
A.
BUILDING COMMITTEE
1. Albert Street Walkway
a. Ist reading of AN ORDINANCE VACATING A PUBLIC
WALKWAY BETWEEN ALBERT STREET AND THE
VILLAGE OF MOUNT PROSPECT VILLAGE LIMITS
(Exhibit D)
b. Plat of Vacation
2. ZBA 73-A-79 , Crystal Towers
lst reading of AN ORDINANCE AMENDING THE CRYSTAL
TOWERS PLANNED DEVELOPMENT
(Exhibit E)
3. ZBA 71-A-79 t 611 Noah Terrace
1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATION FOR 611 NOAH TERRACE
(Exhibit F)
4, ZBA 72-V-79, 617 South Busse Road
5. ZBA 2-V-80 1919 Burr Oak Drive
6. ZBA I -A-80 Text Amendment to Zoning Ordinance
MEET
WITH YOUR ELT_EJCTED 01'1,1CIALS, FOR COFFEE AND CONVERSATION
FIRST SATURDAY OF EACH MONTH
NEXT COFFEE: MARCH 1 1980 - 2ND FLOOR, VILLAGE HALL
N
El
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. lst reading of AN ORDINANCE AMENDING THE TRAFFIC CODE (Exhibit M)
F. PUBLIC WORKS COMMITTEE
1. Acquisition of Lake Michigan Water
2. Lake Briarwood drainage problem
3. Beautification
X. OTHER BUSINESS
A 1st reading of AN ORDINANCE INVO.LUNTARILY ANNEXING TO
I
IT"HE VILLAGE OF MOUNT PROSPECT LAND LYING IN SECTION 270
TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE' THIRD PRINCIPAL
MERIDIAN IN COOK COUNTY I ILLINOISS (Exhibit N)
X1. ITEMS TO BE REFERRED
x1i. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFORMATION ONLY
XIV. ADJOURNMENT