HomeMy WebLinkAbout2751_001t-
NEXT ORDINANCE NO. 2630
NEXT RESOLUTION NO. 21-76 a;y.
O R D E R O F B U S I N E S S
VILLAGE BOARD MAY 18, 1976
VILLAGE OF MOUNT PROSPECT TUESDAY, 8:00 PM
1. CALL TO ORDER
2. INVOCATION - TRUSTEE MINTON
3. ROLL CALL
MAYOR ROBERT D. TEICHERT
TRUSTEE FLOROS TRUSTEE RHEA
TRUSTEE HENDRICKS TRUSTEE RICHARDSON
TRUSTEE MINTON TRUSTEE WATTENBERG
4. APPROVAL OF MINUTES OF MAY 45 1976
5. APPROVAL OF BILLS
APPROVAL OF FINANCIAL REPORT FOR APRIL, 1976
6. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
1. TAMARACK -PALM SITE
7. MANAGER'S REPORT
1. "S" CURVE CONSTRUCTION ENGINEERING AGREEMENT
2. STATUS REPORT - VARIOUS VILLAGE PROGRAMS AND PROJECTS
8. MAYOR'S REPORT
1. PROCLAMATION - VFW BUDDY POPPIES MAY 17 & 18
2. AUTHORIZATION OF HAR IGAN & WARD - KLEIN CONSENT DECREE
3. CONSIDERATION OF REPEAL OF ORDINANCE #2618 (GARBAGE CHARGE)
4. NEGOTIATIONS WITH FIREMEN
9. COMMITTEE CHAIRMEN REPORTS
A. BUILDING COMMITTEE
1. CASE 10-V-76 E. WILLIAMS, 322 MARCELLA RD. VARIATION
2. CASE 124--76 C. BAILEY, 222 S. EMERSON VARIATION
3. CASE 18-V-76 J. BOBENG, 1758 TANG LA. VARIATION
4. CASE 164-76 MT. PROSPECT STATE BANK RETAIL SALES IN B-2.1
5. CASE 4 -SU -76 LITTLE MEXICO INC. 72.0 RIVER RD. SPECIAL USE
B. FINANCE COMMITTEE
C. FIRE AND POLICE COMMITTEE
1 REQUEST BY LIBRARY BOARD FOR AUTHORIZATION TO
CONTRACT FOR FURNITURE
D. JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
F. PUBLIC WORKS COMMITTEE
10. OTHER BUSINESS
1. PUBLIC HEARING EXTENDING ANNEXATION AGREEMENT WITH
UNITY VENTURES AT NW CORNER ALGONQUIN & ELMHURT RDS.
2. AUTHORIZATION FOR PURCHASE OF LIBRARY FURNITURE
. RECOMMENDATION RE 1976 MFT RESURFACING PROGRAM
(BIDS OPENED MAY 145 1976)
4. WESTGATE GARDEN .SUBDIVISION PLAT
5. CASE 24-U-76 SPECIAL USE FOR SENIOR CITIZENS HOUSING -
(DELL CORP.)
11. ITEMS TO BE REFERRED
12. COMMITTEE ANNOUNCEMENTS
13. FOR INFORMATION ONLY
14. EXECUTIVE SESSION - LITIGATION - WATER SUPPLY CONTRACT
15. ADJOURNMENT
M A T T E R S. I N C
MAY 189 1976
BUILDING TE
2-30-70
MUNICIPAL FACILITIES
5-5-70
REFUSE TRANSFER STATION
5-5-70
LAWN SPRINKLER ORDINANCE (WITH ATTORNEY)
1 -1 9-71
ZBA-9-Z-75 LORAS, INC. - CALLERO & CATINO - APARTMENT COMPLEX
11-4-75
ZBA-28-V-75 MT. PROSPECT BIBLE CHURCH - 505 GOLF - VARIATION
SURPLUS --
SPRINKLER & STAIRWAYS
11-4-75
ZBA-5-V-76 W. ROPPOLO - SW CORNER PROSPECT AVE & CENTRAL-VARIIATION
3-16-76
ZBA-10-V-76 EDWIN & SHIRLEY WILLIAMS - 322 MARCELLA RDr.-VARIATION
3-16-76
ZBA-12-V-76 CHAS. & DOLORES BAILEY - 222 SOUTH EMERSON -VARIATION
4-23-76
ZBA-4SU-76 LITTLE MEXICO INC - 830 N RIVER ROAD -SPECIAL USE NON-
PROFIT ORGANIZATION
5-4-76
ZBA-18-V-76 JOHN J. BOBENG, 1768 TANG LANE -FRONT YARD VARIATION
5-4-76
ZBA-16-V-76 MT PROSPECT .STATE BANK -111 BUSE AVE - VARIATION IN
B-2-1 DISTRICT
5-4-76
FINANCE COMMITTEE
LICENSING OF MULTIPLE DWELLINGS
9-11-75
ALTER BLDG. CO. REVENUE BOND PROPOSAL
7-1-75
CREATION OF A LIBRARY TAXING DISTRICT
7-29-75
LICENSING OF REAL ESTATE BROKERS AND TRANSACTIONS
7-29-75
PARKING METERS DOWNTOWN AREA
2-3-76
FIRE ANIS POLICE COMMITTEE
PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE 5-15-73
CABLE TV FRANCHISING 6-5-75
KEEPING FOREST AVENUE A LIMITED ACCESS STREET 6-18-7
ROAD NETWORK PROSPECT MEADOWS SUBDIVISION 10-15-75
EMERGENCY VEHICLES BEYOND VILLAGE LIMITS 7-1-75
VANDALISM 11 -4-75
PRICING OF INDIVIDUAL FOOD PACKAGES 11 -18-75
REMOVAL OF THE CIRCUIT COURT FROM 112 EAST NORTHWEST HIGHWAY 3-2-76
�• 1
ETHICS ORDINANCE 3-16-76
MOBILE HOMES
AMEND VILLAGE PLAN 5-5-70
REVIEW OF ORDER OF BUSINESS BOARD AGENDA 11-4-75
NORTHWEST CORNER KENSINGTON & RAND - REQUEST TO REZONE RX TO B-3 11-18-75
CREATION OF REGIONAL CONSUMER AGENCY 2-3-76
RELOCATION OF BOARD MEETINGS TO NEW LIBRARY 2-3-76
PUBLIC HEALTH & SAFETY COMMITTEE
STREET LIGHTING
2-30-70
FLAGS AND
PENNANTS - SIGN ORDINANCE VIOLATIONS
1 1 -5-74
REVIEW OF
SOCIAL SERVICES
11-4-75
REVIEW OF
GARBAGE CONTRACT
2--76
SURPLUS --
VILLAGE -OWNED PROPERTIES
3-16-76
WASTE OIL
DISPOSAL
3-16-76
PUBLIC WORKS COMMITTEE
PROPOSED DAMP WATER USE CONTRACT 9-12-72
FLOOD INSURANCE PROGRAM 2-15-74
MC DONALD CREEK 4-22-75
BOLI REQUEST REVIEW PUBLIC BENEFITS FOR SIDEWALKS 6-17-75
SIDEWALKS AT THE SOUTHEAST CORNER OF MAPLE & PROSPECT 10-21-75
RECOMMENDATION FROM DOWNTOWN DEVELOPMENT AND REDEVELOPMENT COMM.
RE -VILLAGE `HALL LOT 12-2-75
WATER RATES - MULTIPLE DWELLING SOUTH OF VILLAGE 3-30-76
PLANNING COMMISSION
ZONING ALONG RAND ROAD 12-2-69
SPECIAL ZONING DISTRICT DOWNTOWN ( IND. & ECON. DEV.) 8-4-70
ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC CLUBS & FIELDS,
TENNIS COURTS, PRIVATE & SEMI PRIMATE CLUBS 6-2-75
ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OR PREPARATION OF
COMMUNITY DEVELOPMENT PLAN ON ANNUAL BASIS 1 -21 -75
PETITIONS OPPOSING ONE WAY STREET RTE. 83 & EMERSON IN COMPREHENSIVE
PLAN 5-20-75
AMENDMENTS TO PUD ORDINANCE 10-7-75
SAFETY COMMISSION
SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION
BIKE SAFETY USAGE
4 -WAY STOP INTERSECTION SEE-GWUN AND SHABONEE
TRAFFIC SIGNALS AT INTERSECTION BUSSE RD. & WILLOW LN.
DOWNTOWN LIGHTING
DRAINAGE & CLEAN STREAMS COMMISSION
MC DONALD CREEK
COMMUNITY SERVICES & MENTAL HEALTH COMMISSION
INTERIM PLAN FOR BALANCED DISTRIBUTION OF HOUSING
OPPORTUNITIES FOR NORTHEASTERN ILLINOIS PREPARATION OF HOUSING
ASSISTANCE PLAN ON ANNUAL BASIS
VILLAGE MANAGER
CITIZENS UTILITY FRANCHISE
POLICE STATION (WITH POLICE CHIEF)
WATER RATES -- MULTI -FAMILY
VILLAGE ATTORNEY
STREET LIGHTING SUBDIVISION REGULATIONS
LAWN SPRINKLER ORDINANCE
INDUSTRIAL WASTE ORDINANCE - WITH ENGINEERS
BILLY ALTER PLATS OF DEDICATION PUD
AMENDMENT DI MUCCI CONSENT DECREE - STORAGE SHED
4-22-75
10-16-73
2-3-76
3-2-76
1 -20-76
10-5-71
10-5-71
2-5-72
1 -20-76
1 -20-76
VILLAGE ENGINEER
IMPROVEMENT OF DEDICATED STREETS 5-19-70
POLICY REGARDING STREET LIGHTING 12-18-73
INDUSTRIAL WASTE ORDINANCE - WITH ATTORNEY 2-5-74
4 -WAY STOP INTERSECTION OF SEE-GWUN AND SHABONEE 6-17-75
2-3-76
SENIOR CITIZEN ADVISORY COUNCIL
SENIOR CITIZEN CENTER (WITH HEALTH DEPARTMENT) 2--76
CRITERIA FOR EVALUATING THE VILLAGE MANAGER 3-2-76