HomeMy WebLinkAbout2529_001DEPS... rr CLERK'S
ASSISTANT
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KNI W4411 = 16-11 PRIS N0
Village Board
Village of Mount Prospect
1. CALL TO ORDER
2. INVOCATION - Trustee Richardson
3. ROLL CALL
Tuesday, 8:00
May 21, 1974
MAYOR ROBERT D,. TEICHERT
TRUSTEE ANDERSON TRUSTEE LINK
TRUSTEE GUSTUS TRUSTEE RICHARDSO
TRUSTEE HENDRICKS TRUSTEE SCHOLTEN I
9 gap y N y r Ik
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5. APPROVAL OF BILLS
APPROVAL OF FINANCIAL REPORT FOR APRIL, 1974
6. COMMUNICATIONS AND PETITIONS
Robert Bennett"re 6tD sub -committee of Plan Commission
7. MANAGER'S REPORT
1. Feasibility study - proposed annexation of Prospect Meadows
Subdivision
2. Status report - Various Village programs and projects
8. MAYOR'S REPORT
1. Senior Citizen Day - May 24, 1974
2. Mayor's Citation - Firefighter Koolker for heroism
3. Appointments
4. Status - Rob Roy appraisals
EF1100141609
1. Case No. ZBA-16-V-74 - Dr. Gregory Smoron, 411 W. Prospect
2. Case No. ZBA-15-V-74 - Courtesy Home Center, 750 E. Rand Rd.
3. Case No. ZRA-14-V-74 - G. Kusibab - Thayer & Forest
4.( Case No. ZBA-4-Z-74 - Amend Subsection •C of 14.1004 and 14.1204
5.( Case No. ZRA-5-V-74 - Amend Section 14.2001 - re shopping, centers
(SEE EXHIBITS "All & "B")
KOT0741416*0
FIRE AND POLICE COMMITTEE
1. Resolution designating the numbers and members of the Fire Dept. "C"
2. Recommendation of placement of stop sign on Gree Lane at
Burning Bush. 0 1
JUDICIARY COMMITTEE
1, HB2621 which amends municipal and county retailers and service
occupancy taxation
2.. Suburban Association of Municipalities
W M101601A
10. OTHER BUSINESS
1. Annexation of property commonly known as Prospect Meadows "D"
2. An ordinance authoritizing Village Manager to convey certain
incorporeal hereditiments "Ell
3. An ordinance recognizing the Mt. Prospect Fire Cadet Program "F11
4. Plat of Northwest Hwy./Waterman resubdivision
5. Ordinance granting MSD permission to install 60" interceptor "Gll
sewer in Oakton Street
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11. EXECUTIVE SESSION - Litigation
12. ROLL CALL VOTE
13. AUTHORIZATION FOR VILLAGE ATTORNEY TO PROCEED WITH CONDEMNATION
CENTRAL SCHOOL
14. OATH OF OFFICE - NEWLY APPOINTED TRUSTEE MARIE CAYLOR
15. COMMITTEE ANNOUNCEMENTS
16. FOR INFORMATION ONLY
The Annual Report for Public Library of i and
Financial Report of the Library Fund were received and have
been placed on file Iln the office of the Village Clerk
Mt. Prospect received Honorable Mention for the 1974 calendar
at the International InstItute of Municipal Clerks. Only one
other municipality received an award - Brookline. Mass.
17 . AD.TOTTPJVW..NT
SEAR PFANT -AT -ARMS: SCrT. JOSEPH BOPP