HomeMy WebLinkAbout2531_001DEPUTY CLERK' S
ASSISTANT
NEXT ORDINANCE NO. 2499 all
NEXT RESOLUTION NO. 15-74
0 R D E R 0 F B U S I N E S S
Village Board Tuesday, 8:00 P. M.
Village of Mount Prospect May 7, 1974
1. CALL TO ORDER
2. INVOCATION - Trustee Link
3. ROLL CALL
TRUSTEE ANDERSON TRUSTEE LINK
TRUSTEE GUSTUS TRUSTEE RICHARDSON
TRUSTEE HENDRICKS TRUSTEE SCHOLTEN
4. APPROVAL OF MINUTES OF REGULAR MEETING APRIL 16, 1974
APPROVAL OF MINUTES OF SPECIAL MEETING APRIL 23, 1974
RATIFICATION OF ACTION TAKEN AT SPECIAL MEETING
5. APPROVAL OF BILLS
6., COMMUNICATIONS AND PETITIONS
1. Petition for annexation - William F. Maisel, President
.Prospect Meadows Homeowners Association
2. Robert Novak - Case ZBA'-11-V-74 petition for variation
of 10' to be built with 20' setback from We -Go Trail
3. Waiver of fees - City of Hope - Carnival - Prospect
Plaza - May 29, 1974 to June 2, 1974
4. Michael Minton re Kenr'oy re licensing of real estate
developers
5. Rob Roy request for modification for petition
6. Waiver of fees - JayCees - carnival - Prospect Plaza
June 12 to June 16
7. MANAGER'S REPORT
1. Ordinance granting MSD permission to install 60" inter-
ceptor sewer in Oakton Street (SEE EXHIBIT "All)
2. Recommendation re: Post Office parking Prospect Avenue
parking
3. Recommendation Manager be authorized to secure engineer-
ing proposals for feasibility study - Citizens Utility
Co.
8. MAYOR'S REPORT
Proclamation - Municipal Clerk's Week - May 6 through 11
Appointments
9. A. BUILDING COMMITTEE
1. Robert Novak - Case ZBA-11-V-74 (See above)
I
1. Liquor licence request - Randhurst Corned Beef
Center and Convenient Food store at 1716 Algonquin
2. Year end budgetary transfers
3. Wheel tax ordinance (SEE EXHIBIT "B")
C. FIRE AND POLICE COMMITTEE
D. JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. Street lighting
PUBLIC WORKS COMMITTEE
10. OTHER BUSINESS
Second reading of an ordinance for vacation of a public
alley '4t Waterman and Northwest Highway (SEE EXHIBIT 11011)
Dawn Fresh Mushroom Farm Plat of Subdivision
Authorization for Mayor tosiI
gn and Clerk to attest the
grant of open space easement for Huntington Commons
Authorization to engage outside counsel to commence certain
litigation
11. ITEMS TO BE R
a
14. ADJOURNMENT
SERGEANT AT ARMS: Patrolman Michael Salatino