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Meetin,g' Lroclafion:
Bw,n-(, Romn 27ad, Floor
Fi,iblic S�.-SMT Bi ffldkig
1.1 '22
11 19, 1980
E3: 00 P.M.
C�Alalj TO 011DER,
D�YOCA`110�N
1,11OLL CAL1.1
KrEjuse
T1,""Llstee Firn,111ey Tr,uistee YTui,,,ausk3.S
1' r u s t le e o
T r ,t,i s t e e Wsttenblei,mIj,-,I,
I V` RR0V,AL, OF �413,q U'1`E OF REG"U]" R MF`EJ'T'( Atigiv 5 1980
APPRO VA.11 W.", 1-31,11113 ANI D F1Tq',,AN1C:LA L REP011,11."
IV IIla "O,MIIS ,11,"rqlCA,'.I.'101,;S )%M) PE'117,10'J"S C1T1Zj1','j?Is1%S `1701 13E HEEARD
"'[E 'I OF CHAPTI-1111
A. 2nii�,,l re,,.-id-b�ig of'AX URUDZAIIXT ,A 13�1 I C", J 1
"'),F F -i E
20 ()1`11 71`1-11 'd DVII.J.NICTRAL, CrOI)E (-' I ' TH V`1L1AA, (3 E Y!],,-1R0SF11"CT
(0-mnging duIe dtit,e for dog, licenses to corirespoi,�)d, velucle
s,b ch e r s
IB1 2nd readlinfx of RDINA."! CE AME!�'DYT�,'G C11APTER 1.3. OF 1, 111 E
3
'V1L1,.A(7E OF MOUNT P13,0S PECT ATUI�IJCIPAL CODE (deleting
flne licensing req'Llirm-111ent fot �rea,l estate vind ihnurance IS I.
C Ist read[n,g ('�)f AN' 0R,D1N,,A.N`C/'IE I0lTl1,TSE.N1,'I.N"G ,ro rfl'E ADD17,110
0111�� H-A�110"VE11 1"'A.11K A"I'l is- 1."'R,EA,'RT1INT0l0D TO T111
NORT11WEST SURLIRBAIST 'WAI".1"1111 SIXITS"TErNrl
o ov, ,I, 1"HE DTSC0111�NEC"'T'101NT
I.st readliag, DI]1'TqG R' 11
,AND Wl"T'HDIRAINIA11A OF"' "I"HE V"ILLAX1374"'i (11", jN1j11()j.jNr[` PR(''I)SPEC'17 FROM
p :;J1 I A
niq HE 1 )ES PLAINIES , Myr. Pims, 1 "r RUNATO N'
I ,
IMIC'1111"'PS9 ANT]"') PAI AA 71''NTE 17
E,,,,, Tree Fa.rrns Estates (1.1pidal.e
F. A RESOLUTION AUTHORIZ11,14IG THE 11 1 110
ll 11 r,111 P I EID
G. A R E S 0 1,113 "T 10 N' 1N H "I'l "E." S 1) E (11"" "1" 'T" () T 11 E ' IR 0, P 0 S"I 119
1 RIA I's
OFA PLAINT BY "1'." 1-1 11,1,R�C')IS 1]q`D`IjJq1'
KU'1"jj0j1YrY MIZ BE11A1111 "A 101"' A7A.NCRjA,IVR ]I 01M.,
,&ND ENG.N4E1,'A11]qC1` (,,�OAIRM�I
I I Igs
s fm.7 Thermo Plastic PllaveTTier"it Max1ci
1. Stab.1s ]IRT el)(A711t Viflage progranis and projects
J�JAI,YOTR,IS REPORI"'
,A.A,p ointinents
p
B.
(Exhibit I
IX. COTVI-MIT"ll!"EE REPUrI, lb
I%
A. BIJ11 I N'G1 Gh "M 1 1]. 11 a E10
I ZB,,4r 26-V-'01, 1,71N,(",�)rth, Enierson, Street
Tip N"J"DI'M S11-11EC"IFIE1 VAJ1,1A`1"10NS
1st, llefld]'[My� ('�)f AN, 01"MINiNNG114
9
I OR A,11FS0ThI,'1 Se1'wR1-A-`] 0 xhfli��)It I
2,
ZBA 27 902 1:@'Odgemraod Lane
Ist readIng of AN' ORD]WANCE GELAN11"ING SPECIFIED
VARIATM)NS ]FOR P]IFIOP'E'��irl.',"Y",A"]", 902 E1(`TEW1001)'L,AL NE
(Exhibit
3.
ZBA Text Arriej,'idr.nezit to Zoning Ordi�nancv
I-st reading of AN' ORD IMMIXE AMENDING SE(710N'
14.2602B41. OF CHAPTER 14 OFT111" VILLj%,GE OF'
MOU"Mr ]PROSPECT 1,WUNICIPAL CODE
(Exhibit J
4.
Z 38-A--80, Text krneindment to Zor-drig Ord i-11alin. cle
21,i,d readb.,ig (!-)f,,A,N 011"DINANCEADDING A NE147 R".
SENIOR CIT]IZEN RESIDENCE DIS"rRIC"T TO C1111APTER
14 OF MOUM,R ,,�,PE ,17 ]VIUNK"11PA,MN
CODE
(Exhibit K
5.
ZBA 37-Z-80, 9010 E',ast Centennial 1)rive
2nd readirigr of A,��" ORDINANCE GRAN'TING ZONING FOR
PROI ' IERTY I..'.,O,C,A'rED AT 90 10 EASIP CE11fl'."EN.�STIAL DRrVE
(Exhibit L
6.
Status'1.11.eport on Btisse - Wille Impro-vernent's
B FINANCE COMMIT'TEE
1, All
2nd reading of AN ORDINANCEAMENDIN,(';r CHAPTER 8
,.AR'Tl('W'IjE VOF 9.711E VIL"111.,AGE OF MOUN77 PROSPE.Cu'r
MT,JN1C1P..A,,.L CODE .M'.. ADDING A NEW'ARTICLE VT1I'T0
C11ATTER 8 ON MUNICIPAL FINANCE'
4
(11' , '.xhibit INI
2.
1st readirig of AN ORDINANCE AU"IHOM ZING TIM PUBLCHASE
,OF COMPT.YrE11' EQUIPMENTAN' ' D 1'HE BORROWIN'G
$73 p 001(). 00 IN CONNECTION THEREVVIT1.1
(ExIdbit N
3.
A, RLESOLUTION AU71-1 ORI ZING EXECUTION OF TVTA,INTFN'A,NCE
AG11EEMEN1.11 FOR COMI-,?I.TT'EP,.''E,�(,")IUIPME'N,r
(Exhibit 0
c FIRE
AND ."ll')OLICE comAurrEE
1 .
Maple Criest Subdivision Water System
2.
Developn-wn:t C.odie
3.
Public Safetyl)epartmierft
4.
Reicornrneridation�,s Far- Alerchants to Issue Receipts 13pon
Purchase
4
1"). LEGISI".eaA""I"n7'1",/JUI)ICI,AYOM MY.J.",17FE
1. Dow,ntawn, Reha'. bflitatior-iL Loan Prograyn
2. 1,L9180 Street Lighting Pi,,og,rfjrr
3. Woodview Ckv.`[c Assoclation 11equest for Payrnicinit of
Fees
E PUBLIC HEAV17H ANI.) SAFETY CO'WIPTTEE
1. 2nd reading of All,�'(,)R"D,I',i- ,N",CE,,A"PJEN'DING CH'APTER 1.2
OF THE 'I'l�/ATI'J'�TIC"'l'P�,Nl".Ij C130'1`)1 -"j ("1" `1.' HE VILLAGE OF motirr
PR',OSPECT Meld aver from A,ugust 5thN-feeting)
2. Ist reading of A',m ORDINAN'CE A]WENDINGX AR"171CLE XI
OF CHA1`11"ER 11 OF 171-JE'VILLAGE OF ]VIOUNT P'11,0SPECT
I'JUNICIPAL C"ODE (1.9AXICABA,M) TAXICAB DRIVERIS
LIC'ENSES)
3. A RES0LU`-F1(..)N A, rIJORIZING EXE("3TJ7'101,1'0F CONTRAM'
Wlrl"H 131RICS T11AIq S PO RTA17 ION FOR SENIOR CITIZEN
TAXI R.ATES
4., Ist r°eading Of AN ORDINANCE A1,\4EN-EQNG SCHEDULEVI
OF11HE ]VOT.TN"17 PROSPEC"I' TY"LAYFIC CODE
F. PU13.1.J.1,(".7W0R'KS COMAIM.-TEE
R,and and (`,"e,nt,-na:i Eingi-rieering Fee
2. ab 1 e 'r'NT
3. Nbrt1h1Wre,,*,-A I ligl,iw--ayl-i-!-iprov,e-i-ilet.i,�ts
C A. RESOLUTION 017, AGRE'EMEN',rivn"1,',-f n.,..i,,rNois
DEPARTMENT 01'F'I"l�l,,AN�SI-POPtTj..N,TIOI�,�T 11F011.171HE
IM111ROVEMENT OF NORTHWES11" 1-1,11GHIVAY (Exhibit "l,"
5 Ist reading of.)VN 0F1.,D1N',,,8LNC'E REG'T J1,ATING ENCROACHMENT
4
ON PUBLIC RIGHT OF WXY IN "IT] 1"9''V IL LA (31 F OF '�MOIJNT
PROSPE,("'T . COOK Coji.y"Ily, Jr
I'LINOTS
(Exhl.bit U
X. OTHER BUSINESS
A. 12nd, reading of AN ORDINANCE AMENDING THE S GORDINANCE
(Held over from August 5th ineeting) (Exhi"bit V
est reading of AN ORDINANCE ESTABLI;Sl 1ING PROCEDURESTHE
SAY AE OF VILLA
,,,(;E OWNED REAL ESTATE (ExhibIt W
C. .EoS `1103,T REQT.11STING PERMISSION "TO CLOSEAPORTION'
D. KensingtonCenter,at osubdi ssio II (Resubdivisio
of Lots 3 and 4 in KensingtonCenter, Phase One ,B{ ,mess Center
Drive and Wheeling Road)
E A. RESOLUTION AUT110'RIZING EXECTITION OF AGREEMENT RE:
PUBLIC IMPROVEMENT IN" ROCCO DC RAUL R'FST.3BD1V1SI10N (Exhibit Y)
IXTT� ' , CEA° K 'S . C(
Committee of tlie WholeMe is iiw , conj ur) i ii,&r mm i imnc -% "o nimitt e
Meeting ori "I"u y, A:ugust 26, 1980.
III. FOR INFORMATION
XIV. NME , T