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HomeMy WebLinkAbout2228_001Meeting Location: Board Room, 2nd Floor Tuesday, July 15, 1980 Public Safety Building 80. 00 P.M. 112 East Northwest Highway 10, CALL TO ORDER 11. INVOCATION - Trustee Richardson III, ROLL CALL Mayor Krause Trustee Farley Trustee Murauskis Trustee Floros Trustee Richardson Trustee Miller Trustee Wattenberg rv,4, APPROVAL OF MINUTES OF REGULAR MEETING, July I t 1980 V. APPROVAL OF BILLS AND FINANCIAL REPORT VI COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Vil. MANAGER'S REPORT A. lst reading of AN ORDINANCE DETERMINING CERTAIN PREVAILING WAGES TO 13E PAID FOR CERTAIN PUBLIC WORKS PROJECTS (Exhibit A) B. Status report on Emerson Street Railroad Crossing Improvement C . Acceptance of Community Development Block Grant Offer D . Bid Results-, 1. Busse Road Water Main E. Consideration of request from Circus Vargas to waive the regulations requiring application for circus to be submitted 90 days prior to event F Status Report - Various Village programs and projects Vill. MAYOR'S REPORT A. Appointments B. Announcements IX. COMMITTEE REPORTS A,J, BUILDING COMMITTEE 1. Z13A 17-A-80, Text Amending to Zoning Ordinance 1st reading of AN ORDINANCE ADDING SECTION 14.1406 TO THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT (Exhibit B) 2. ZBA 18-V--80 v 908 East Central Road Ist reading of AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY AT 908 E. CENTRAL ROAD (Exhibit Q 3. ZBA 13-V-80 and ZBA 19-V-80, 900 North Wolf Road 1st reading of AN ORDINANCE GRANTJNG SPECIFIED VARIATIONS FOR PROPERTY AT 900 N. WOLF ROAD (Exhibit D) 41. ZBA 24-A-8 ' 0 and ZBA 25-V780, Midway Drive at Elmhurst Road Ist reading of AN ORDINANCE AMENDING THE ZONING ORDINANCE AND GRANTING SPECIFIED VARIATIONS FOR PROPERTY AT THE WEST END OF MIDWAY DRIVE WEST OF ELMHURST ROAD (Exhibit E) 5. ZEA 22 -SU -80 9 422 East Northwest Highway 13,01 FINANCE COMMITTEE 1. Ist reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE MUNICIPAL CODE (granting Class "B" liquor licenses toSho, utn, Ing 9 . - Countryside Shopping Center,, an,d Charlie Club - Midway Dri'veat Elmhurst Road (Exhibit F) C'0' FIRE AND POLICE COMMITTEE D,, LEGISLATIVE /JUDICIARY COMMITTEE 1. Economic Development Financing 2. Downtown Rehabilitation Program 3. Village Street Lighting Pr Ject 03 4. Legislative Report E. PUBLIC HEALTH AND SAFETY COMMITTEE 1. Ist reading of AN ORDINANCE AMENDING CHAPTER 12 OF THE MUNICIPAL CODE (Food Dealers) (Exhibit G) F. PUBLIC WORKS COMMITTEE X. OTHER BUSINESS A. 2nd reading of AN ORDINANCE AMENDING THE SIGN ORDINANCE (Exhibit H) B. Plat of Subdivision - Kensington Center (Rauenhorst Corp.) C. Brickman Plat of Resubdivision (River Road just north of Camp McDonald Road) XT. ITEMS TO BE REFERRED X11. COMMITTEE ANNOUNCEMENTS X111. FOR INFORMATION ONLY A Committee of the Whole meeting has been scheduled for Tuesday, July 29, 1980, to be held at 8-0 00 P.M. 'in the Board Room of the Public Safety Building, 112 Fast Northwest Highway, The purpose of the Committee of the Whole meeting Is to discuss Senior Citizen Housing and beautification of the Busse Avenue /Northwest Highway/ Wille Street intersection. XIV ADJOURNMENT