HomeMy WebLinkAbout2698_001NEXT ORDINANCE #2682
TEXT RESOLUTION #36-76
0 R D E R 0 F
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
1. CALL TO ORDER
2. INVOCATION - Trustee Floros
3. ROLL CALL
B U S I N E S,S
TUESDAY, DECEMBER 21 1976
8:00 P. M.
Mayor Tei chert
Trustee Floros Trustee Rhea
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
4. APPROVAL OF MINUTES OF DECEMBER 7, 1976
APPROVAL OF MINUTES OF DECEMBER 139 1976 (Special Meeting)
RATIFICATION OF ACTION TAKEN DECMEBER 13, 1976
5. APPROVAL OF BILLS
6.
COMMUNICATIONS & PETITIONS - CITIZENS TO BE HEARD
1.
Richmond Subdivision - West side of Busse Rd. South of Laurel Estates
7.
MANAGER'S REPORT
1
Recommendation Re: Village Vehicle Sticker for Civil Defense
Vol unteer Personnel
(EXHIBIT A)
2.
Status Report Various Village projects
o S.
MAYOR'S REPORT
1.
Presentation Certificate of Merit
2.
Mayoral Appointments
3.
Resolution for the Holiday S-eason
4.
Elected Officials Compensation
9.
COMMITTEE REPORTS
A.
BUILDING COMMITTEE
1. 66-V-76 John De Monte, 1539 Emmerson
2. 67-V-76 Poppin Fresh Pies, Rt. 83 & Oakton
B.
FINANCE COMMITTEE
1. Liquor Ordinance Amending Section 13.107
(EXHIBIT B)
2. Trailer License Ordinance
(EXHIBIT C)
3. Amendment to Water Fee Ordinance
(EXHIBIT D)
C.
FIRE & POLICE COMMITTEE
D.
JUDICIARY COMMITTEE
E.
PUBLIC HEALTH & SAFETY COMMITTEE
1. Bicycle Safety & Education
F.
PUBLIC WORKS COMMITTEE
1. Rand/Central Road Improvement
2. MFT Resolution; Opticom Equipment; Rand, Kensington,
Elmhurst Roads
$859000
10.
OTHER BUSINESS
1. Old Orchard Country Club Amendment to Consent Decree from 12-7-76
2. Annexation Ordinance - Eucl id, North of Randhurst (EXHIBIT
E)
3. Annexation Ordinance - Land North of Euclid, East of Wolf (EXHIBIT
F)
4. Resol uti on - Amendment. to Comprehensive PI an (EXHIBIT-
G)
5. Ordinance -Special Assessment (Case 73,L 1190) (EXHIBIT
H)
6. Request of Police Chief & Village Manager that charges for copies
of Police reports be raised from $3.00 to $5.00 effective 1-1-77
11.
ITEMS TO BE REFERRED
1. Request of Board of Local Improvements for engineering funds -
Al bert & George Streets -- Paving, Curb, Gutte'r, Drainage
2. Executive Session: Li ti gats o n
12.
COMMITTEE ANNOUNCEMENTS
1. Special Combined Meeting - M'ayor & Board of Trustees & Planning
Commission, January 6, 1977, 7:30 P.M. -- Prospect High School,
801 West Kensington Road -- Re.: Downtown Development
13.
FOR INFORMATION ONLY
14.
ADJOURNMENT