HomeMy WebLinkAbout2218_001NEXT ORDINANCE NO. "3013
NEXT RESOLUTION NO. 28-80
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
*RDER OF BUSINESS
Regular Meeting
Meeting Location:
Board Room, 2nd Floor
Public Safety Building
112 East Northwest Highway
I. CALL TO ORDER
H INVOCATION - Trustee Miller
Tuesday, June 17, 1980
8: 00 P,M.
Hit ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING 9 June 3, 1980
V. APPROVAL OF BILLS AND FINANCIAL REPORT
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Graduation of Mount Prospect Fire Cadets
l3. Kiwanis Club - Lowell J. Fell Scholarship Finalists
VII MANAGER'S REPORT
A. Bid Results:
1. Sign Material (MFT)
2. Blackhawk/Busse Water System
3. Entrance Markers
B. 4th of July Celebration Planning, Update MEMO==
C. Authorization request to join, with Northwest Central Dispatch
System in a law suit against Honeywell, Inc.
D. Status Report. Various Villa ge,programs and projects
VIII., MAYOR'S REPORT'
A. 1st reading of AN ORDINANCE AMENDING CHAPTER 5 OF THE
MUNICIPAL CODE OF THE VILLAGE OF MOUNT PROSPECT
(dissolvig the Community Services and Mental Health Commission
andthe Drainage and Clean Streams Commission) (Exhibit A.
B. A motion disso ' Iving the Insurance Commission
C. Appointments
D. Announcements
Ix. COMMITTEE REPORTS
A., BUILBING COMMITTEE
1, ZBA 12-V'-80, 1006 Grace Drive.,
1st reading of AN ORD'INANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 1.006 GRACE DRIVE (Exhibit B)
2. ZBA 15-A-80 and ZBA 16 -SU -80, Bric'kman Property
1st reading of AN ORDINANCE ZONING AND GRANTING A'
ZONING AMENDMENT AND PLANNED UNIT DEVELOPMENT
FOR BRICKMAN PROPERTY (Exhibit C)
I ..
B FINANCE COMMITTEE
C. FIRE AND POLICE COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING CHAPTER' 17 OF
THE VILLAGE OF MOUNT PROSPECT MUNICIPAL CODE (Exhibit II
2. Maple Crest Subdivision water, System
3, Development Code
D, LEGISLATIVE /JUDICIARY' COMMITTEE
E . PUBLIC .HEALTH AND SAFETY COMMITTEE
1. 1st reading of AN ORDINANCE AMENDING THE
MOUNT PROSPECT TRAFFIC CODE, ^4V
2. 2nd reacting of AN ORDINANCE AMENDING ARTICLE IV t�E CODE(Exhibit E�
4
CHAPTER 25 OF THE MUNICIPAL CODE OF 'EIDE VILLAGE CSE
MOUNT PROSPECT (Exhibit F
F . PUBLIC WORKS COMMITTEE
1. Central/Busse Road Detention Basin
2. Lake Briarwood Drainage Problem
. Gable T.V.
4. Rauenhorst -- Phase One
5. Mlle/Busse Highway Beautification
E. OTHER BUSINESS
AN 2nd reading of AN ORDINANCE AMENDING SPECIFIED �
PROVISIONS OF THE DEVELOPMENT CODE (E�hibit G
B. 2nd reading of AN ORDINANCE AMENDING THE SIGN OR, �
ORDINANCE (Exhibit H�
C . Vavrus Plat of Subdivision - west of Elmhurst Road, immediate)
north of Red Lobster Restaurant
.XI. ITEMS TO BE REFEREED
XII COMMITTEE ANNOUNCEMENTS
The Finance Committee and the Legislati ve/Juditiary Committee
� , � ohedule�d both to meet Tuesday , ane 24, 1980
meetings have been re .s
h the Trustees Room, F. oe Committee will meet at 3; OO P.M. and
the Legislative/Judiciary Committee will meet at approximately 9:
pP �` Ott P . .
XIII. FOR INFORMATION ONLY
E:1V . ADJOURNMENT