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Clerk's
fEA'"'IF ORDINA-'.'CE N Oas 3018
NEXT RF'SO'1.11YTJON -P,X-'). 28-80
V ILLA 'YE 1.30ARI)
VILLA(3"E OF 1101"7IN"J" PR0S1-"4.,,,A'-`1
Meetirigr
Meeting Locatiiwr
B,(.-)I9.r(J Room, 2n,d Floor -y, July I -x 1980
Public Safety Buildly',ig 8: 00 P.M.
112 East Nortliwest Highway
1. CALL TO ORDER
11. INVOCATION - Trustee Floros
111. RO,LL CALL
Mayor Krause
Trustee Farley Trustee ]V!urauskis
Trustee Flores Trustee Richardson
Trustee Miller "rrustee Watteril:,,)erg
111. APPROA)I,,AL OF MINUTES OF THE REGULAR MEETING , JUNE 17 1980
v APPROVAL OF BILLS
Ida ummounmmm
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
V11 MANAGER'S REPORT
A. A RESOLUTION REQUESTING PERMISSION TO CLOSEA PORTION
OF A STA"FE ROAD TO CONDUCT A PARADE (Central'Road) (Exhibit A)
B M I.st reading of AN ORI)INANCE ANNEXING rO THE 'V'1LI'jA,GE OF
r
M0UNr PROSPECT IANDI.IYING IN SE(,`.T10N io,,,rMVNS11IP 41
N,ORTH', RANGE 11 EAST OF THE T111RD PRINCIPAL MERIDIAN
IN COOK COUNTY (7'48 Haven Street) (Exhibit B)
C. Ist reading of AN ORDINANCE AUTHORIZING THE, PURCHASE
OF REAL PROPER'I'Y (Tbe Boesche Propert7.) Exhibit C)
D. Bids. -
1. Pump 1ise for Well #17
2,,, Tr.el t. Motinted :ter airie
E ConsIderation of, re qu es t from 'Wolodview Civic Associati"Or.,
-for Village to relmburse that A,ssociation $2 9 500 for legal.
expensesincureed in "the BrIckman Case
F. Stattis Report --- Var-ious Vfl.lage,,-progrwris and projects
V11L,, MA.7570RIS REPORT
.11
A. 2rid reading of AN (`J1,'D11b4'ANCE AMENDING, CHAPTER 5 (7)F
10117HE MM'UNICIPAL CODE (dissolving the Comii-n.inity Services
IV
and Mental, Health (Jloi°irimissiorh wid the D.raina;-,,,-e and, Clean
Streants Coi.-winlssion) (Exhibit D)
B. Status Report on, Aletr�opolftaj,i, Housing Developi,-)wint Corp . vs.
Mount Prospect (Linc olr-1 Green, (.3olf Road)
C A� poiritrnei"kts,
P 31
1) Annow'i cements
IX. COMMITTEE REPORTS
A. BUILDING COW-AIIT,rEE
1. Z13A 15-A-80 and ZEA 1.6 -SU -80, Brickman Property
2nd reading of AN ORDINANCE ZONING AND GRANTING
A ZONING AMENDMENT AND PLANNED UNIT
DEVELOPMENT APPROVAL FOR BRICKMAN PROPERTY (Exhibit E)
2. ZBA 3-Z-80 and ZBA 4-V-80, 717 N. Wille Street
3. ZBA 17-A-80, Text Amendment to Zoning Ordinance
4. ZBA 18-V-80 t 908 E. Central Road
5. ZBA 13-V-80, 900 N. Wolf Road
6. ZBA 19-V-809 900 N. Wolf Road
7. ZBA 22 -SU -80 0 422 E. Northwest Highway
8. ZBA 23-V-800 111 N. Lancaster Street
9. ZBA 24-A-80, West of Mlidway Drive off Elmhurst Road
10. ZBA 25-V-80, West of Midway Drive off Elmhurst Road
1. Liquor license request - Charlie Club
2. Liquor license request - Shogun Restaurant
3. Computer Proposal
4. Telephone survey and recommendation
C FIRE AND POLICE COMMITTEE
D. LEGISLATIVE /JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING THE
MOUNT PROSPECT TRAFFIC CODE (Exhibit F)
2. Omni House Funding, Wheeling Township
3. Taxi -Cab Rate Increase request
4. Contract with Cook County Sheriffs Police
5. Traffic Code Amendments - Gregory /Highland at Rand
6. NORTRAN
7. Proposal to allow for "No Smoking" areas in restaurants --
8. Revision of Chaper 12 - Food Dealers 1WNNMNLn==
9. Review of pending House Bill to reduce number of taxing districts
10. Request for traffic agreement from Venture Store
F. PUBLIC WORXS COMMITTEE
X. OTHER BUSINESS
A. 2nd reading of AN ORDINANCE AMENDING THE SIGN ORDINANCE (Exhibit G)
B. Roppolo's Golf Grove Plat of Subdivision
XI. ITEMS TO BE REFERRED
A. Refer to Building Committee:
1. ZBA 26-V-80 9 17 N. Emerson Street
2. ZBA 27-V-80., 902 Edgewood Lane
B Refer to Public Health and Safety Committee:
1.
it Transportation request to review Senior Citizen ride
reimbursement program
XII. COMMITTEE ANNOUNCEMENTS
X111. FOR INFORMATION ONLY
XIV. EXECUTIVE SESSION - Litigation 1(
XV . ADJOURNMENT