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^47 NEXT ORDINANCE NO. 2478
NEXT RESOLUTION NO. 34-73
ORDER
OF BUSINESS /Va'?( Y fwl a r I
Village Board
Village of Mount Prospect
1. Call to order
2. Invocation - Trustee Richardson
3. Roll call
Tuesday, 8:00 P. M.
December 4, 1973
Mayor Robert D. Teichert
Trustee Anderson Trustee Link
Trustee Furst Trustee Richardson
Trustee Hendricks Trustee Scholten
4. Approval of minutes of regular meeting November 20, 1973
Approval of minutes of special meeting November 29, 1973
Ratification of action taken at special meeting
5. Approval of bills
6. Communications and petitions
7. Manager's report
1. Marcella -Westgate utilities
2. Status report - various programs and projects
8. Mayor's Report
9. Committee Chairmen Reports
A. Building Committee
B. Finance Committee
1. Scavenger contract
2. Safety program
C. Fire and Police Committee
D. Judiciary Committee
E. Public Health & Safety Committee
10. Other Business
1. Roppolo's Belmont -Noyes Subdivision.plat - Outside Village Limits
2. Cases ZBA-14-Z, 15 -SU & 16-V-73,- Fans low public hearing, 524 E.
Algonquin for PUD, variations and R-4 zoning - Agreement for
water service
3. Bond ordinance for the Mt. Prospect corporate purpose bonds, 1973 series
11. Items to be referred
1. An ordinance providing for disclosure of interests in land trusts
(Refer to the Judiciary Committee)
2. Request of Prospect Cab Corpany for fare increase (Refer to
Finance Committee)
12. Committee announcements
13. For information only
14. Adjournment
Sergeant -at -arms: Sgt- Patrick Hallihan
MATTERS IN COMMITTEE
DECEMBER 4, 1973
BUILDING
FEASIBILITY STUDY MUNICIPAL BUILDING EXPANSIONS
6- 3-69
MUNICIPAL FACILITIES
5- 5-70
REFUSE TRANSFER STATION
5- 5-70
MUNICIPAL REVISION (INDUSTRIAL & ECONOMIC DTV. REPORT)
8- 4-70
LAWN SPRINKLER ORDINANCE (WITH ATTORNEY)
1-19-71
AMENDMENT TO SEC. 19.205 RE LOCATION & SCREENING OF GARBAGE
CONTAINERS AND RECEPTACLES
4- 4-72
CASE 72-21A KAPLAN & BRAUN VARIATIONS FOR 6" CONCRETE CURB
8- 1-72
CASE 73-6A HINZ PUBLISHING CO. L750 W. CENTRAL -REAR YARD
VARIATION (CONTINUED AT REQUEST OF PETITIONER)
4- 3-73
CASE 72-22P REZONE EUCLID & RIVER R-1 TO R--4 (CONTINUED AT
REQUEST OF PETITIONER)
1- 6-70
CASE ZBA-34Z & ZBA-35V-73 WILKIN - 1725 E. CARBOY RX TO I-1
(WITH ATTORNEY)
10-16-73
CASE ZBA-36-Z & ZBA-37-V & ZBA-41SU ALGONQUIN RD. BRIARWOOD
RX TO B-1 (WITH ATTORNEY)
10-1.6-73
CASE ZBA - REPEAL SEC. 14.2001-F OF ART.XX B-3 DISTRICT
10-16-73
FINANCE
LAND ACQUISITION 5- 5-70
PURCHASE OR LEASE OF VILLAGE VEHICLES 9-20 -73
LICENSING OF MULTIPLE DWELLINGS 9-11-73
FIRE AND POLICE
REQUEST OF VICTOR HERMAN RE TRAFFIC AT HIGHLAND & ELM 7- 6-69
CRAWFORD, BUNTE, RODEN TRAFFIC STUDY 4-18-72
PARKING SITUATION AT EVERGREEN 11-8-72
REPORT FROM SAFETY COMMISSION 3- 6-73
CENTRAL BUSINESS DISTRICT PERIPHERY POLICE TRAFFIC STUDY 2-20-73
PUBLIC TRANSPORTATION SYSTEM 'WITHIN THE VILLAGE 5-15-73
CABLE TV FRANCHISING 6- 5-73
JUDICIARY
VILLAGE GROWTH PATTERNS - 1980 5- 5-70
AMEND VILLAGE PLAN 5- 5-70
THE DOWNTOWN PLAN CCBD) 5- 5-70
SPECIAL ZONING DISTRICT DOWNTOWN AREA (IND. ECON. DEV.) 8- 4-70
RECREATIONAL AND SCHOOL SITE CONTRIBUTIONS BY SUBDIVIDERS AND
DEVELOPERS OF PUDS 9- 5-72
PROSPECT HEIGHTS REQUEST FOR FORMAL CONSENT FOR INCORPORATION 7-17-73
PETITION GUIDELINES 7-17-73
ABSTAINING OR PASS VOTES - DEFINITION 9-18-73
2/3 OR 3/4 MAJORITY VOTING REQUIREMENTS 9-18-73
PROPOSED ELECTION CODE 10-16-73
PLANKING COMMISSION
1ZONING ALONG RAND RD. 12-2-69
SPECIAL ZONING DISTRICT DOWNTOWN AREA (IND. & ECON. DEV.) 8- 4-70
ZONING CLASSIFICATION STADIA, ARENAE, ATHLETIC CLUBS & FIELDS,
TENNIS COURTS, PRIVATE & SEMI -PRIVATE CLUBS 6- 2-70
FIRE PREVENTION BUREAU
SAFETY COMMISSION
BOARD OF HEALTH..
ETI -CW OF STATE REQUIREMENTS REMENTS FOR PUBLIC SWIMMING POOLS
DRAINAGE & CLEAN STREAMS COMMISSION
STORM WATER RETENTION IN STREETS
ENVIRONMENTAL CONTROL
'PILLAGE ATTORNEY
TEMPORARY INJUNCTIONS WELLER CREEK
STREET LIGHTING SUBDIVISION REGULATIONS
LAWN SPRINKLER ORDINANCE
PURCHASE OF ISLANDS IN RTE. 83 AT S CURVE
12-17-68
10-19-71
5-19-70
10- 5-71
10- 5-71
1- 4-72
VILLAGE ENGINEER
IMPROVEMENTS OF DEDICATED STREETS 5-19-70
STOP LIGHTS - LINCOLN & 83 -1-7
REQUEST OF H.S. DIST. 214 TRAFFIC SIGNAL BUSSE & WILLOW 7- 6-71
OVTRSIZING OF WATER LINES TO CALLERO & CATINO'S CYPRESS GARDENS 10- 7
BOARD OF LOCAL IMPROVEMENTS
SA 72 WEDGEWOOD TERRACE
VILLAGE MANAGER
RENEWAL OF MUNICIPAL. PARKING LOT LEASES C & NW RR 9- 7-71
REVIEW OF AIRPLANE NOISE ABATEMENT 7- 3-73
CITIZENS UTILITY FRANCHISE 10-16-73
PUBLIC HEALTH AND SAFETY
STREET LIGHTING 2-- 3-70
COMMUNITY MOSQUITO CONTROL PROGRAM 2-16-71
PUBLIC WORKS
WATER RESOURCE MANAGEMENT PLAN - -0
DRAINAGE & CLEAN STREAMS REPORT ON STORM WATER MANAGEMENT 5- 5-70
INDUSTRIAL WASTE ORDINANCE 9-15-70
DOWNSPOUT ELIMINATION 3-- 7-7
PROPOSED DAMP WATER USE CONTRACT9-12-72
SPECIAL ASSESSMENT - ALBERT AND GEORGE - STREETS & STORM SEWERS 10-6-73
COMMUNITY SERVICES AND MENTAL HEALTH
SENIOR CITIZENS CENTER 12-21-71
INTERIM PLAN FOR BALANCED DISTRIBUTION OF HOUSING OPPORTUNITIES
FOR NORTHEASTERN ILLINOIS 10-16-73