HomeMy WebLinkAbout2159_001NEXT ORDINA��%.,P� NO. 2990
NEXT RESOLUTION NO. 10-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Board Room., 2nd Floor
Public Safety Building
112 East Northwest Highway
CALL TO ORDER
INVOCATION - Trustee Murauskis
ROLL CALL
Tuesday, March 18, 198o
8.9 00 P.M.
Mayor Krause
Trustee Farley Trustee Murauskies
Trustee Floros Trustee R;chardson
Trustee Miller Trustee Wattenberg
APPROVAL OF MINUTES OF REGULAR MEETING p MARCH 4 v 1980
APPROVAL OF BILLS AND FINANCIAL REPORT
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
MANAGER'S REPORT
A. A RESOLUTION APPROPRIATING MFT FUNDS, Opticorn
i
equipment at Rand Road and Euclid Avenue
Mxhibift A)
B. Status Report - Various Village programs and projects
MAYOR'S REPORT
A. A RESOLUTION ESTABLISHING MUNICIPAL POLICY FOR
STORMWATER CONNECTIONS IN THE RANDVIEW-HIGHLAND
SUBDIVISION
(Exhibit B)
B. Appointments
C. Announcements
COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 2-V- 80 9 1919 Burr Oak Drive
2nd readiong of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 1919 BURR OAK DRIVE
(Exhibit C)
2. ZBA I -A-80, Text Amendment to Zoning Ordiffiance
2nd reading of AN ORDINANCE TEMPORARILY SUSPENDING
THE RECLASSIFICATION OF ZONING DISTRICTS
(Exhibit D)
3. ZBA 5-V-80) Kensington Center (Rauenhorst Co'rpo'ratlon)
ZBA 6-Z-80)
ZBA 7-V-80)
D. FINANCE COMMITTEE
C. FIRE A,TD POLICE COMMITTEE
1. 2nd reading of AN ORDINANCE ESTABLISHING
REQUIREMENTS FOR ALARM SYSTEMS
(Exhibit E)
2. A RESOLUTION RELATIVE TO MANPOWER AND EQUIPMENT
RESOURCE INVESTIGATIVE TEAM PARTICIPATION (M.E.R.I.T) (Exhibit F)
D. LEGISLATIVE /J`UDTC1ARY COMMITTEE
I. Property Maintenance Code
2. Downtown Reha,bilitation Loan Fwti
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. 2nd read'ng of AN ORDINANCE AMENDING ARTICLE XI
OF CHAPTER 11 OF THE M(JNICIPAL CODE (Exhibit G)
F PUBLIC WORKS COMMITTEE
1. Acquisiti
tion of Lalke Michigan water
2. Lake Briarwood drainage problem
OTHER BUSINESS
A. 2nd reading of AN ORDINANCE INVOLUNTARILY ANNEXING
TO THE VILLAGE OF MOUNT PROSPECT LAND LYING IN
SECTION 27 . TOWNSHIP 42 NORTH, RANGE 11 EAST OF
THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY t ILLINOIS (Exhibit H)
B. PUBLIC HEARING
A Public Hearing to consider a proposedAnnexation Agreement
for property commonly referred to as "Nl*.-1(3as Property ft
X1. ITEMS TO BE REFERRED
XII COMMITTEE ANNOUNCEMENTS
The Finance Committee and Public Health and Safety Committee
meetings for March have been cancelled.
X111 FOR INFORMATION ONLY
XIV. ADJOURNMENT