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-NEXT ORDII\ �E NO. 2995
NEXT RESOLUTION NO. 15-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUS INES S
Regular Meeting I
Meeting Location:
Bc,xrd Room, 2nd Floor
111.I�Iic Safety Building
112 East Northwest Hiighwl
[WI re TRONT4 461
Clerks
Tuesday , April 15 , 19 80
84.1 00 P.M.
I. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, April 1, 1980
V . APPROVAL OF BILLS AND FINANCIAL REPORT
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII, MANAGER'S REPORT
A. 2nd reading of AN ORDINANCE MAKING CERTAIN APPROPRIATION
TRANSFERS WITHIN THE ANNUAL FISCAL BUDGET - 1979-80 (Exhibit A)
B. A RESOLUTION AUTHORIZING ACQUISITION OF SITE FOR
SENIOR CITIZEN HOUSING (Exhibit 13)
C. Authorization to publish notice of sale of Mack Cadillac
buffer strip (Wendy's Restaurant - east Rand Road)
D 1st reading of AN ORDINANCE AMENDING THE TRAFFIC CODE
(weight it on Westgate Road and Wheeling Road) (Exhibit C)
E. Report on production of Village Newsletter
F. Status Report - Various Village programs and projects
VIIL. MAYORS REPORT
A. PROCLAMATION - LAW DAY U.S.A. - May 1, 1980
B . PROCLAMATION - FIREFIGHTERS' RECOGNITION WEEK,
May 5 - 10, 1980
C. PROCLAMATION - SENIOR CITIZEN MONTH . May 1980
D . Appointments
E . Announcements
Ix., COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 5-V-80, Rauenhorst Corporation (Kensington Center)
a . 2nd reading of AN ORDINANCE GRANTING SPECIFIED I
VARIATIONS FOR THE RAUENHORST PROPERTY (Exhibit D
b. 2nd reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR A PORTION OF THE RAUENHORST
PROPERTY (Exhiblit E
2. PUBLIC HEARING continued from April 1, 1980, for the
purpose of considering a proposed Annexation Agreement
w ith
E
Rauenhorst Corporation (Kensington Center) I
I (xhibit F,
20, PUBLIC HEARING
A Public Hearing continued from March 18, 1980, for
the purpose of considering a proposed Annexation
Agreement -with Rauen,hor'st Corporation (Kensington
Center)
a. A RESOLUTION AUTHORIZING EXECUTION OF
,RAUENHOR. ST ANNEXATION AGREEMENT
(Exhibit F)
b. Annexation Agreement
(Exhibit G)
c. 1st reading of AN ORDINANCE ANNEXING TO THE
VILLAGE OF MOUNT PROSPECT LAND LYING IN
SECTION 35 , TOWNSHIP 42 NORTH. RANGE 11 EAST
OF THE THIRD PRINCIPAL VERIDIAN INCOOK
COUNTY, ILLINOIS (Exhibit F to Agreement)
(Exhibit H)
d. 1st reading of, AN ORDINANCE ZONING'THE
RAUENHORST SECOND PHASE PROPERTY (Exhibit G to
Agreement)
(Exhibit J)
e. 1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR THE RAUENHORST SECOND
PHASE PROPERTY (Exhibit H to Agreement)
(Exhibit K)
f. 1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FROM THE DEVELOPMENT CODE FOR THE
RAUENHORST PROPERTY (Exhibit J to Agreement)
(Exhibit Q
B. FINANCE COMMITTEE
C. FIRE AND POLICE COMMITTEE
D. LEGISLATIVE /JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
F. PUBLIC WORKS COMMITTEE
X OTHER BUSINESS
A. PUBLIC HEARING - 1980-81 Budget
C Plat of Annexaticn - Southeast corner Rand Road and Euclid Avenue
X1. 11TE',141kz To FF'REFETiTIFT)
A. Refer to Bui div g Cori mittee.-
1. ZBA 8-V-80,, 1414 Sauk Lane
X11 COMMITTEE ANNOUNCEMENT,"`
VIII., FOR INFORMATTON ONLY
XIV. ADJOURNMENI
W