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HomeMy WebLinkAbout2579_001NEXT ORDINANCE NO. 2504 NEXT RESOLUTION NO. 17-74 0 R D E R BUILDING DEPARTMENT 0 F B U S I N E S 6 Village Board Village of Mount Prospect 1. CALL TO ORDER 2. INVOCATION - Trustee Caylor 3. ROLL CALL all Tuesday, 8:00 June 4, 1974 MAYOR ROBERT D. TEICHERT TRUSTEE ANDERSON TRUSTEE HENDRICKS TRUSTEE CAYLOR TRUSTEE RICHARDSON TRUSTEE GUSTUS, TRUSTEE SCHOLTEN 4. APPROVAL OF MINUTES OF MAY 21, 1974 5, APPROVAL OF BILLS 6. COMMUNICATIONS AND PETITIONS 1. Request from Mt. Prospect Lions Club for waiver of fees for Village Fair, July 3 through July 7th 7. MANAGER'S REPORT 1. Recommendation Village accept improvements in_Kaplan & Braun's 2nd and 3rd -Addition 2. Agreement with Des Plaines re joint Weller Creek improvement 3. Status report - various Village programs and projects 8. MAYOR'S REPORT 1� Mmrdbf certificates to graduating fire cadets 2. Appointments 3. Authorization re Agreed Order for the proposed incorpor- ation of the City of Prospect Heights 9. A. BUILDING COMMITTEE 1. Second reading of an ordinance amending the Zoning Ordinance of the Village of Mount Prospect re Cases Nos. 4-Z-74 and 5-Z-74 (SEE EXHIBIT "All) B. FINANCE COMMITTEE 1. Wheel tax ordinance (SEE EXHIBIT "B") 2. Liquor license request - Randhurst Corned'Beef Restaurant C. FIRE AND POLICE COMMITTEE 1. Annual resolution designating the number, ---of of.fic,ets -and members of - the_ Fire Department (SEE EXHIBIT 11C11) 2. An ordinance establishing a schedule of permit fees - Building Code (SEE EXHIBIT 11D11) D. JUDICIARY COMMITTEE 1. Report on legislative matters E. PUBLIC HEALTH AND SAFETY COMMITTEE F. PUBLIC WORKS COMMITTEE 10. OTHER BUSINESS EXECUTIVE SESSION RE LITIGATION 114 ITEMS TO BE REFERRED 1. Kula's Subdivision- N. Windsor Drive, south of E. Garwood (Refer to Building Committee) 2. Diane's Resubdivision - northeast corner Thayer & Forest (Refer to Building Committee) 3. Ordinance granting MSD permission to install 60" inter- ceptor sewer in Oakton St. (Refer to Village Engineer) 4. Kirchhoff's Resubdivision of part of Lot 13 on S. Main St. 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY 14. ADJOURNMENT SERGEANT -AT --ARMS : Acting Shift Comm. Roland Lischalk MATTERS IN COMMITTEE JUNE 4, 1974 R I I T I r) T iii t! FEASIBILITY STUDY MUNICIPAL BUILDING EXPANSIONS MUNICIPAL FACILITIES REFUSE TRANSFER STATION MUNICIPAL REVISION ( INDUSTRIAL & ECONOMIC DEV. REPORT.) LAWN SPRINKLER ORDINANCE (WITH ATTORNEY) AMENDMENT TO SEC.19.205 RE LOCATION & SCREENING OF GARBAGE CONTAINERS AND RECEPTACLES CASE 72-21 A KAPLAN & BRAUN VARIATIONS FOR 6" CONCRETE CURB CASE ZBZ-2-Z-73 WINKLEMANN SERVICE 310,W. NORTHWEST HWY. B-3 TO B-4 CASE ZBA-26-2-73 &ZBA-27-SU-73 ROB ROY COUNTRY CLUB FINANCE LAND ACQUISITION PURCHASE OR LEASE OF VILLAGE VEHICLES LICENSING OF MULTIPLE DWELLINGS POSSIBLE ACQUISITION CITIZENS UTILITIES CO. LICENSING AND REGULATION OF VARIOUS PROFESSIONS AND TRADES UNDER HOME RULE COST OF STAFFING AND DUES NORTHWEST MUNICIPAL CONFERENCE FIRE AND POLICE 6-3-69 5-5-70 5-5-70 8-4-70 1-19-71 4-4-72 • • 7-17-73 4-2-74 4-2-74 5-21-74 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 SCHOOL CROSSING - RTE. 83 12-4-74 mlwA VILLAGE GROWTH PATTERNS - 1980 5-5-70 AMEND VILLAGE PLAN 5-5-70 THE DOWNTOWN PLAN {CBD} 5-5-70 SPECIAL ZONING DISTRICT DOWNTOWN AREA ( IND. &ECON. DEV.) 8-4-70 PROSPECT HTS. REQUEST FOR FORMAL CONSENT FOR INCORPORATION 7-17-73 PROPOSED ELECTION CODE 10-16-73 GASOLINE RATIONING AND CONTROL 2-19-74 LOBBYIST FOR VILLAGE 5-21-73 PLANNING COMMISSION ZONING ALONG RAND ROAD 12-2-69 ZONING PECIAL ZONING DISTRICT DOWNTOWN AREA ( IND. & ECON. DEV.) 8-4-70 ON I NG CLASSIFICATION STADIA, ARENAE ,ATHLETIC CLUBS & FIELDS, TENNIS COURTS, PRIVATE & SEMI -PRIVATE CLUBS 6-2-70 ZONING BOARD OF APPEALS FIRE PREVENTION BUREAU. SAFETY COMMISSION 'F0_5,_Ti­NG OF PARKING SIGNS -OVERALL SURVEY/WITH MANAGER BOARD OF HEALTH REVIEW OF STATE REQUIREMENTS FOR PUBLIC SWIMMING POOLS DRAINAGE & CLEAN STREAMS COMMISSION STORM WATERRETENTION IN STREETS ENVIRONMENTAL CONTROL VILLAGE ATTORNEY TEMPORARY INJUNCTIONS WELLER CREEK STREET LIGHTING SUBDIVISION REGULATIONS LAWN SPRINKEER ORDINANCE PURCHASE OF ISLANDS IN RTE. 83 AT S CURVE INDUSTRIAL WASTE ORDINANCE- WITH ENGINEER VILLAGE ENGINEER 17,A'l,PR -0V,-E,-M E N-T,j* OF DIDICATER STREETS STOP LIGHTS -LINCOLN &83 REQUEST OF H.S. DIST. 214 TRAFFIC SIGNAL 8USSE WILLOW OVERSIZING OF WATER LINES TO CALLERO & CATINO'S CYPERSS, GARDENS POLICY REGARDING STREET LIGHTING INDUSTRIAL WASTE ORDINANCE- WITH ATTORNEY BOARD OF LOCAL IMPROVEMENTS SA 72 WEDGEWOOD TERRACE VILLAGE MANAGER JERALL SURVAY—POSTING OF PARKING SIGNS/WITH S A F T Y COMMo CITIZFNc, UTTI,TTY FRANCHISE PUBLIC HEALTH AND SAFETY STREET LIGHTING COMMUNITY MOSQUITO CONTROL PROGRAM PROPOSED DAMP WATER USE CONTRACT SrECIAL ASSESSMENT -ALBERT AND GEORGE- STREETS & STORM SEWERS FLOOD INSURANCE PROGRAM 1974 MFT TOP PRIORITIES BOULDERS ON PARKWAYS COMMUNITY SERVICES AND MENTAL HEALTH SENIOR CITIZENS CENTER INTERIM PLAN FOR VLANCED DISTRIVUTION OF HOUSING OPPORTUNITIES FOR NORTHEASTERN ILLINOIS 951ANE 12-17-68 10-19-71 5-19-70 10-5-7 1 10— 5-71 1— 4-72 2— 5-72 5-19-70 9-15-70 7— 6-71 10— 2-73 12-18-73 2— 5-74 2— 3-70 2--16.71 10— 16--73 2— 5-74 4-2-74 4 2 7 4 12-21-71 1 r) - - I r) 7 �