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NEXT ORDIN_ NO. 2998
NEXT RESOLL -..ON NO. 18-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Board Room, 2nd Floor Tuesday, May 6, 1980
Public Safety Building 8: 00 P.M.
112 East Northwest Highway
I. CALL TO ORDER
111. INVOCATION - Trustee Farley
III. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floras Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. A. APPROVAL OF MINUTES OF REGULAR MEETING, April 15, 1980
B., APPROVAL OF MINUTES OF SPECIAL MEETING-, April 29 j -1980 -
C, RATIFICATION OF ACTION TAKEN AT SPECIAL -MEETING . April 29, 1980
V. APPROVAL OF BILLS
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Blood Donor Awards
VII. MANAGER'S REPORT
A. 2nd reading of AN ORDINANCE AMENDING THE TRAFFIC CODE (Exhibit A)
(5 -ton load limit on Wheeling and Westgate Roads)
B. MFT RESOLUTION APPROPRIATING FUNDS (Pedestrian signal on
Elmhurst Road south of Council Trail - $6,400) (Exhibit B)
C. MFT RESOLUTION APPROPRIATING FUNDS (Westgate Road
Improvement - $57, 000) (Exhibit C)
"D. Bid results:
1. Replacement vehicles - Public Works
2. Tree trimming
3. Public Safety Building Roof
4. Water Meters
5. Paving Materials
E Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A. PROCLAMATION NATIONAL PUBLIC WORKS WEEK, May 18 - 24 1980
B. PROCLAMATION BIKE-A-THON DAY, May 18, 1980
C. Appointments
D. Announcements
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. 1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FROM THE DEVELOPMENT CODE FOR A
PORTION OF THE RAUENHORST PROPERTY (Exhibit D)
2. 2nd reading of AN ORDINANCE ANNEXING TO THE VILLAGE
OF MOUNT PROSPECT LAND LYING IN SECTION 35
TOWNSHIP 42 NORTH o RANGE 11 EAST OF THE THIRD
PRINCIPAL MERIDIAN (Exhibit F to Agreement) (Exhibit E)
3.
Plat of Annextion,
4.
2nd reading of AN ORDINANCE ZONING THE
RAUENHORST SECOND PHASE PROPERTY (Exhibit G
5.
to Agreement) (Exhibit
Plat of Subdivision
6.
2nd reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR THE RAUENHORST SECOND PHASE
PROPERTY (Exhibit H to Agreement)
7.
2nd reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FROM THE DEVELOPMENT CODE FOR THE
RAUENHORST PROPERTY (Exhibit J to Agreement) (EXMbit
8.
ZBA 3-Z-80 and ZBA 4-V-8(), 717 North Wille Street
1.
ZBA 8-V-80, 1414 Sauk Lane 4
10.
ZBA 74-Z-79 and ZBA 75-V-79, 1901-1919 W. Golf Road
B., FINANCE COMMITTEE
1.
Request for change mi -liquor I license -classification -
Ar ton Club Bevera,ge Company
2. .
Funding,of Clear'brook Center
3.
Employee fringe benefits
C. FIRE AND POLICE COMMITTEE
1. LEAA Entitlement/Central Dispatch
A RESOLUTION AUTHORIZING THE NORTHWEST CENTRAL
DISPATCH SYSTEMS TO SERVE AS A LOCAL CRIMINAL
JUSTICE ADVISORY BOARD v AS DEFINED IN THE JUSTICE
SYSTEMS IMPROVEMENTS ACT OF 1979 (Exhibit J
D. LEGISLATIVE /JUDICIARY COMMITTEE
1. Property Maintenance Code
20 Downtown Rehabl"'Ii,taia*on,,Program
3. Northeastern Illinoi's Planning Commission (NIPC)
,4 H.B.800 State Labor Relations and Public Employee
Collective Bargaining
E., PUBLIC HEALTH AND SAFETY COMMITTEE
1. 1st reading of AN" ORDINANCE AMENDING THE TRAFFIC
CODE (Prohibiting turns from Central onto George and
Albert Streets) (Exhibit K'
2. - Traffic Enforcement Agreement - Colony Country
F. PUBLIC WORKS COMMITTEE
X. OTHER BUSINESS
A. Consideration to approve modified Browning Ferris
pick-up schedule
B. Harris Plat of Subdivision - Central (Leonard)Avenue and
White Oak
XI., ITEMS TO BE REFERRED
A Refer to the Building Committee:
1. ZBA 12-V- 80 t 1006 Grace Drive
2. ZBA 15-Z-80) 9 Brickman
ZBA 1f -V-80)
XII. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFORMATION ONLY
XIV ADJOURNMENT