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HomeMy WebLinkAbout2706_001NEXT ORDINANCE NO. 2703 NEXT RESOLUTION NO. 1-76 0 R D E R 0 F B V S IN E S S VILLAGE BOARD VILLAGE OF MOUNT PROSPECT 1. CALL TO ORDER 2. INVOCATION - TRUSTEE MINTON 3. ROLL CALL MAYOR ROBERT D. TEICHERT TRUSTEE FLOROS TRUSTEE RHEA TRUSTEE HENDRICKS TRUSTEE RICHARDSON TRUSTEE MINION TRUSTEE WATTENBERG APPROVAL OF MINUTES CP REGULAR MEETING DECEMBER 16, 1975 APPROVAL OF BILLS COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD MANAGER'S REPORT STATUS REPORT ON VARIOUS VILLAGE PROGRAMS AND PROJECTS MAYOR'S REPORT 1. PROCLAMATION - WHEELING HIGH SCHOOL BAND 2. APPOINTMENT niLD110 DIMItriCM mv fI ALL 41,110• 00"*411 4. 5. 6. 7. a a 0 IN COMMITTEE CHAIRMEN REPORTS A. BUILDING COMMITTEE 1. SECOND READING OF ORDINANCE REZONING PROPERTY AT 1509 S. BUSSE-CASE ZBA-46-z-75 B-3 to B-4 (EXHIBIT "All) 2. ZBA-42-Z-75 R. GEORGEN 306-14 W. RAND B-3 to B-4 Bo� FINANCE COMMITTEE 1. GARBAGE COLLECTION FEES 2. BUSINESS LICENSING FEES 3. PARKING METERS C. FIRE AND POLICE COMMITTEE D. JUDICIARY COMMITTEE 1. PETITION OF TOM DOYLE,& BENNETT TRIPANI RE PROPERTY LOCATED ACROSS FROM RANDHURST E. PUBLIC HEALTH AND SAFETY COMMITTEE F. PUBLIC WORKS COMMITTEE 1. WATER RATES ORDINANCE (EXHIBIT "B") 2, PARKING LOT IMPROVEMENTS OTHER BUSINESS 1. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MT. PROSPECT RURAL FIRE PROTECTION DIST. (EXHIBIT 2. ANNUAL RESOLUTION AUTHORIZING APPLICATIONSrFOR PERMITS FROM THE ILLINOIS DIVISION OF HIGHWAYS (EXHIBIT "D 3. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE FOREST RIVER FIRE PROTECTION DISTRICT(EXHIBIT "Ell) 4. RESOLUTION AUTHORIZING AGREEMENT WITH ELK GROVE TOWNSHIP RE PROSPECTUS (EXHIBIT lvFll) ITEMS TO BE REFERRED COMMITTEE ANNOUNCEMENTS FOR INFORMATION ONLY ADJOURNMENT r us Oil NEXT ORDINANCE NO. ALL NEXT RESOLUTION NO. 1-76 O R D E R O F B U S I N E S S VILLAGE BOARD JANUARY 6, 1976 VILLAGE OF MOUNT PROSPECT TUESDAY, 8:00 PM 1. CALL TO ORDER 2. INVOCATION - TRUSTEE MINTON 3... ROLL CALL MAYOR ROBERT D. TEICEERT TRUSTEE FLOROS TRUSTEE RHEA TRUSTEE HENDRICKS TRUSTEE RICHARDSON TRUSTEE MINTON TRUSTEE WATTENBERG 4 APPROVAL OF MINUTES OF REGULAR MEETING DECEMBER. 16, 1975 5. APPROVAL OF BILLS 6, COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 7. MANAGER'S REPORT STATUS REPORT ON VARIOUS VILLAGE PROGRAMS AND PROJECTS 8 MAYOR'S REPORT 1. PROCLAMATION - WHEELING HIGH SCHOOL BAND 2. APPOINTMENT 9. COMMITTEE CHAIRMEN REPORTS A. BUILDING COMMITTEE 1. SECOND READING OF ORDINANCE REZONING PROPERTY AT 1509 S. BUSSE-CASE ZBA-46-E-75 B-3 to B-4 (EXHIBIT "A") 2. ZBA-42-Z-75 R. GEORGEN 306-14 W. RAND B-3 to B-4 B FINANCE COMMITTEE 1. GARBAGE COLLECTION FEES 2. BUSINESS LICENSING FEES 3. PARKING METERS 04 C. FIRE AND POLICE COMMITTEE D JUDICIARY COMMITTEE 1. PETITION OF TOM DOYLE & BENNETT TRIPANI RE PROPERTY LOCATED ACROSS FROM RANDHURST E. PUBLIC HEALTH AND SAFETY COMMITTEE F# PUBLIC WORKS COMMITTEE 1. WATER RATES ORDINANCE (EXHIBIT "B") 2. PARKING LOT IMPROVEMENTS 10. OTHER. BUSINESS 1. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MT. PROSPECT RURAL FIRE PROTECTION DIST: (EXHIBIT "C") 2. ANNUAL RESOLUTION AUTHORIZING APPLICATIONS'FOR PERMITS FROM THE ILLINOIS DIVISION OF HIGHWAYS (EXHIBIT "D") 3. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE FOREST RIVER FIRE PROTECTION DISTRICT(ERHIBIT "E") 4. RESOLUTION AUTHORIZING AGREEMENT WITH ELIC. GROVE TOWNSHIP RE PROSPECTUS (EXHIBIT "E") 11. ITEMS TO BE REFERRED 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY, 14. ADJOURNMENT