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ORDINANCE NO. 2602 ALL
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RESOLUTION NO, 55-75
0 R D E R of BUSINESS
VILLAGE BOARD DECEMBER 2.3, 1975
VILLAGE OF MOUNT'PROSPECT TUESDAY, 8:00 PM
1.
CALL TO ORDER
2.
INVOCATION TRUSTEE MINTON °
B.
ROLL CALL
Mayor Robert D. Teichert
Trustee Floro,s Trustee Rhea
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
4*
APPROVAL OF MINUTES OF REGULAR MEETING OF NOVEMBER. 18., 1975
5.
APPROVAL OF BILLS
f.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
ROBERT BENNETT, CHAIRMAN DOWNTOWN DEVELOPMENT & REDEVELOPMENT
COMMISSION RE : PRESENTATION ON DOIJNTOWN MERCHANT PARKING
PRESENTATION ON FLOOD INSURANCE PROGRAM (1 HOUR DISCUSSION)
71
MANAGER'S REPORT
STATUS REPORT - VARIOUS VILLAGE PROGRAMS AND PROJECTS
8.
MAYOR'S REPORT "
AWARDS TO DONORS OF ONE GALLON OF BLOOD - NOPIIA MURA.USE.IS , CHR,
PROCLAMATION OF HISTORY VEER IN MOUNT PROSPECT - HISTORICAL
SOCIETY HONORARY ME�1BERSEIP PRESENTATION,
PRESENTATION BICENTENNIAL CERTIFICATE OF APPRECIATION -PAT
KIMBALL, CHAIRPERSON BICENTENNIAL BLAST OFF.
90
COMMITTEE CHAIRMEN REPORTS
A. BUILDING COMMITTEE
Be FINANCE COMMITTEE
1. BUDGET REVIEW
2. TRANSFER RESOLUTION EXHIBIT A
C. FIRE AND POLICE COMMITTEE
D. JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. DELL CORP. PROPOSAL - MOUSING FOR ELDERLY - MOUNT
PROSPECT PLAZA AREA
F. PUBLIC WORKS COMMITTEE
1. WATER RATE
2. WELL
OVER
J
3 . FAKE MI C H I GAN WATER.
` 4 . , BOLI REQUEST FOR. PUBLIC BENEFIT - BIKE PATHS
5. SIFT MAINTENANCE
6 TRAFFIC SIGN INVENTORY - NMDS (FROM MEETING 11-4-75),
. m
1O. OTHER BUSINESS
ANNEXATION OF THREE LOTS AT THE NOR.TH14EST CORNER OF
MOUNT PROSPECT CCU. NL TRY. CLUB GOLF COURSE EXHIBIT B
m
NEMS TO BE REFERRED `
A. BUILDING COMMITTEE
ZBA-28-V-75 MT. PROSPECT BIBLE CHURCH, 505 W. GOLF
VARIATION RE: SPRIN' LER.S AND ENCLOSURE OF STAIRWAYS
ZBA-42-V-75 , RICHARD GEORGEN,, 306-1.4 W. RAND, RK
RESIDENTIAL TO B-3 COMMERCIAL
120 COMMITTEE ANNOUNCEMENTS
1
13. FOR INFORMATION ONLY ,
,
OPINION AND ORDER RE: INCORPORATION OF THE CITY OF PROSPECT HEIGHTS
1411 ADJOURNMENT�
.SERGEANT-AT-PARMS: ED GEICK