HomeMy WebLinkAbout2211_001NEXT ORDINANCE 3004
NEXT RESOLUTION NO. 21-80
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VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BU SINE S S
Regular Meeting I
Meetinsr Location:
Board Room,' 2nd Floor
Public Safety Building
112 East Northwest Highway
Clerk's OfB
Tuesday, May 20, 1980
8:
CALL TO ORDER
H
INVOCATION Trustee Wattenberg
III.
ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV,.
APPROVAL OF MINUTES OF REGULAR MEETING, May 6 , 1980
V .
APPROVAL OF BILLS AND FINANCIAL REPORT
VI.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII ,M,
MANAGER'S REPORT
A. Bid Results:
1. Sidewalk . curb, and gutter replacement program - 1980
2. Signal Maintenance
B. Bid opening on Mack Cadillac buffer strip
C. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF
MUNICIPALLY OWNED REAL ESTATE
(Exhibit A)
D. Request to waive bidding procedure for purhase of Police Radios
E. Recommendation to accept consultant for developing
Comprehensive Plan
F Letter of Agreement for Legal Serv-i
B. FINANCE COMMITTEE
1. 1st reading of AN ORDINANCE AMENDING CHAPTER 13
OF THE VILLAGE OF MOUNT PROSPECT MUNICIPAL CODE
(amending Class "P" liquor license classification) (Exhibit F)
2. 1st reading of .AN ORDINANCE AMENDING CHAPTER 13
OF THE MUNICIPAL CODE (increasing the number of "R"
liquor licenses by one -- Honey Bee Restaurant)
3. Liquor license application -- Melissa Melinda (formerly
B crone' s)
4. Medical Insurance
5. Clearbrook Center
6. Budget Process
C. FIRE AND POLICE COMMITTEE
1. Maple Crest Subdivision water system.
2. Public Safety Department
3. Vehicle Stickers
4. Shoplifting Ordinance
D., LEGISLATIVE/JUDICIARY COMMITTEE
1. 2nd reading of AN ORDINANCE ESTABLISHING THE
PROPERTY MAINTENANCE CODE (creating .Article XVI ,
Chapter 21) (Exhibit H)
E. PUBLIC HEALTH .AND SAFETY COMMITTEE
F PUBLIC WORKS COMMITTEE
1. Proposed Lake Michigan water connection
2. Citizens Utilities - make Michigan water
a 3. IDOT Lake Michigan water reports
4. Central./Busse Road Detention Basin
5. Sewer System Evaluation Survey
RESOLUTIONS RELATIVE TO APPLICATIONS FOR. FEDERAL
GRANTS FOR SANITARY SEWER. REHABILITATION PROGRAM (Exhibit j)
6. Sidewalk Program 1980
7. Interim reports on various Village projects
8. Lake Briarwood drainage problem
X OTHER BUSINESS
I. ITEMS TO BE REFERRED
XII. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFO RATION ONLY
XIV. ADJOURNMENT