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HomeMy WebLinkAbout2540_001NEXT ORDINANICE NO. 2482 Executive Session - Land NEXT` RESOLUTION NO. 1-74 Acquisition - 7:30 P. M. 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 January 15, 1974 1. Call to order 'MRS, HARD 2. Invocation - Trustee Gustus 3. Roll call Mayor Robert D. Teichert Trustee Anderson Trustee Link Trustee Gustus Trustee Richardson Trustee Hendricks Trustee Scholten 4. Approval of minutes of special meeting January 2, 1974 Approval of minutes of special meeting January 8, 1974 Ratification of action taken at special meetings 5. Approval of bills Approval of financial report for December, 1973 7. Manager's Report Status report various Village programs and projects 8. Mayor's Report Proclamation Commission appointments 9. Committee Chairmen Reports A. Building Committee B. Finance Committee C. Fire and Police Comml*tte*e 1. Report on public hearing with regard to proposed traffic signals at Lincoln & Route 83 D. Judiciary Committee 1. As submitted E. Public Health and Safety Committee F. Public ,Works Committee 10. Other Business 11. Second reading of an ordinance annexing property generally located south of Algonquin Rd. commonly known as .1 ll 1031 E. Algonquin n Rd. (SEE EXHIBIT "Afi) '10 Second reading of an ordinance designating as I-1 portions of Map 39-S of Zoning Ordinance of the Village of gAw Mount Prospect (SEE EXHIBIT "B") 3. Second reading of an ordinance granting special uses for property located at 1031 E. Algonquin Rd. (SEE EXHIBIT "C") 904. Semrow plat of subdivision 1,pr5. -- Ordinance amending Art. I of Chapt. 23 to provide for ""I certain sewer and water connection charge (by area) I(SEE EXHIBIT "D") 6.. Annual resolution authorizing applications for permits from the Illinois Division of Highways (SEE EXHIBIT "Elf) 11. Items to be referred 12. Committee announcements 13. For information only 14. Adjournment Sergeant -at -arms: Sgt. Gerald Glascock