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Home My WebLink About2773_001NEXT ORDINANCE #26068 NEXT RESOLUTION # 27-76 VILLAGE BOARD VILLAGE OF MOUNT PROSPECT 1. CALL TO ORDER 2. INVOCATION - Trustee Hendricks 3. ROLL CALL M 5. 66 0 a "I B U S I N E S S TUESDAYs OCTOBER 19, 1976 8:00 P.M. Mayor Robert D. Teichert Trustee Floros Trustee Rhea Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg APPROVAL OF MINUTES OF OCTOBER 51 1976 APPROVAL OF MINUTES OF OCTOBER 125 1976 (Special Board Meeting) APPROVAL OF BILLS COMMUNICATIONS & PETITIONS -- CITIZENS TO BE HEARD 1. Fire Prevention Week Poster Awards 2. Mrs. Mueller Re.- 4-H Flag Presentation and 4-H jacket to Mayor 3. Kay Bellina, 1103 Hunt Club Dr. Re: Letter to Board 9-28-76 (Bible MANAGER'S REPORT Church) 1. Status Report - various Village projects MAYOR'S REPORT 1. Proclamation - Brain Research Week October 17 - 23 2. Presentation - Certificate of Merit 3. Halloween COMMITTEE REPORTS A. BUILDING COMMITTEE 1. 45-V-76 Robert & Sheila Sherman (Air Conditioning Unit)(EXHIBIT A) 2. 58-Z-76 Greg Hayes (431 W. Dempster, 12 residential units) 59-V-76 11 11 3. 54-76 William Roppolo (S.W. corner of Prospect Avenue & 11 11 Central Road) 4. 51 -SU -76 (Millie's Deli,, 1835 W. Algonquin) 5. 55-V-76 Martha Platko (N',W. corner -of Lonnquist Blvd. & Byron Court) (EXHIBIT B) 6. 61-V-76 John Massion (133 Bobby Lane) 7. 62 -SU -76 River Trails School Dist. 26 (805 Burning Bush Lane) (EXHIBIT C B. FINANCE COMMITTEE Ordinance amending the annual license fee for Coin -In -Slot Self -Service dry cleaning machines and Self -Service laundering machines (EXHIBIT D) C. FIRE & POLICE COMMITTEE 1. Police exempt po§itions 2. Police incentive Pay Plan 3. Traffic matters 4. Twin Rink's Rock Concert Report D. JUDI CIARY COMMITTEE E, PUBLIC HEALTH & SAFETY COMMITTEE F. PUBLIC WORKS COMMITTEE OTHER BUSINESS 1. Century Subdivision (intersection of Albert, Rand, & Central) 11 . ITEMS TO BE REFERRED 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY 14. ADJOURNMENT NEXT ORDINANCE #2668 NEXT RESOLUTION # 27-76 VILLAGE BOARD VILLAGE OF MOUNT PROSPECT 1. CALL TO ORDER 2. INVOCATION - Trustee Hendricks 3. ROLL CALL B U S I N E S S TUESDAY, OCTOBER 19, 1976 8:00 P.M. Mayor Robert D. Teichert Trustee Fl Trustee Rhea Trustee Hendricks Trustee Richardson Trustee Minton Trustee Wattenberg 4. APPROVAL OF MINUTES OF OCTOBER 5 1976 APPROVAL OF MINUTES OF OCTOBER 12, 1976 (Special Board Meeting) 5. APPROVAL OF BILLS 6. COMMUNICATIONS & PETITIONS -- CITIZENS TO BE HEARD 1. Fire Prevention Week Poster Awards 2. Mrs. Mueller Re.- 4-H Flag Presentation and 4-H jacket to Mayor 3. Kay Bellina, 1103 Hunt Club Dr. Re: Letter to Board 9-28-76 (Bible 7. MANAGER'S REPORT Church) 1. Status Report - various Village projects a a 1011121i 1. Proclamation - Brain Research Week October 17 - 23 Presentation - Certificate of Merit 3. Halloween 9. COMMITTEE REPORTS A. BUILDING COMMITTEE 1. 45-V-76 Robert & Sheila Sherman (Air Conditioning Unit)(EXHIBIT A) 2. 58-Z-76 Greg Haye " s.....(14,31. W. Dempster., 12 residential units) 5 9 - V - 7 6i1 1M 3. 54-76 William Ro (S.W. corner of Prospect Avenue & 6 11 11 Central Road) 4. 51 -SU -76 (Millie's Deli , , 1835 W. Algonquin) 5. 55-V-76 Martha Pla�ko (N*,,W. corn -of Lonnquist Byron Court) (EXHIBIT B) 6. 61-V-76 John Mason (133 Bobby Lane) River Trails School Dist. 26 (805 Burning Bush Lane) (EXHIBIT C B. FINANCE GOMMITTEE 1. An Ordinance amending the annual license fee for Coin -In -Slot Self - Service dry cleaning machines and Self -Service laundering machines (EXHIBIT D) C. FIRE & POLICE COMMITTEE 1. Pol is i ti ons 2. Pol 1 ce inc enti ve Pay PI an 3. Traffic matters 4. Twin Rink's Rock Concert Report D JUDICIARY COMMITTEE Eq[ PUBLIC HEALTH & SAFETY COMMITTEE F. PUBLIC WORKS COMMITTEE 10. OTHER BUSINESS 1, Century Subdivision (intersection of Albert, Rand, & Central) 11. ITEMS TO BE REFERRED 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY 14. ADJOURNMENT MATTERS I IN COMMITTEE OCTOBER 19, 1976 BUILDING COMMITTEE ZBA-39-Z-75 LORAS INC. - CALLERO & CATINO - APT COMPLEX 11-4-75 WATER RATES 8-17-76 LICENSING OF MULTIPLE DWELLINGS 10-5-76 FINANCE COMMITTEE ALTER BLDG, CO. REVENUE BOND PROPOSAL 7-1 -75 LICENSING OF REAL ESTATE BROKERS AND TRANSACTIONS 7-29-75 MT PROSPECT HOUSING AGENCY 5-18-76 LIQUOR LICENSE REOUEST - SCOREBOARD LOUNGE (CLASS A) 8-3 -76 ETHICS ORDINANCE 10-5-76 PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE 5-15-7 CABLE TV FRANCHISING 6-5 -75 KEEPING FOREST AVENUE A LIMITED ACCESS STREET 6-18-74 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 PRICING ON SIGNS AT SERVICE STATIONS 6-1 -76 COMMUTER PARKING 9-7-76 EXEMPT POSITIONS - POLICE DEPARTMENT 9-7-76 STEP PLAN REVISION 9-7-76 JUDICIARY COMMITTEE RELOCATION OF BOARD MEETINGS TO NEW LIBRARY 2- -76 ROBERT GORDON, ESQ. CASE # 76 L 4400 7-20-76 PUBLIC HEALTH & SAFETY COMMITTEE STREET LIGHTING 2-30-70 FLAGS & PENANTS - SIGN ORDINANCE VIOLATIONS 11-5 -74 REVIEW OF SOCIAL SERVICES 11-4 -75 SURPLUS -- VILLAGE OWNED PROPERTIES 3-16-76 BICYCLE SAFETY & EDUCATION 9-7-76 SIDEWALKS AT THE SOUTHEAST CORNER OF MAPLE & PROSPECT 10-21-75 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 PRIVATE CLUBS 6-2 -75 ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OR PREPARATION OF COMMUNITY DEVEL- OPMENT 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 SAFETYCOMMISSION SUGGESTED ROA, NETWORK IN PROSPECT MEADOWS SUBDIVISION 10-1 -7 BIKE SAFETY USAGE 7-2 -7 4 -'WAY STOP INTERSECTION SEE -GUN & SHAONEE -17-75 TRAFFIC SIGNALS AT INTERSECTION BUSSE RD. & WILLOW LN. 11-1-75 DOWNTOWN LIGHTING 2-3 -76 CLEAN STREAMS COMMISSION DRAINAGE &L 4-22-75 C iDO ALD CREEK COMMUNITY SERVICES, & MENTAL HEALTH COMMISSION INTERIM PLAN FOR LACED I STRI UT O OF HO' S 10-15-73 OPPORTUNITIES FOR NORTHEASTERN IO Of HOUSING ASSISTANCE PLAN ON 1-1-75 ANNUAL BASIS VILLAGE MANAGER VILLAGE ATTORNEY 1-20-76 STREET LIGHTING SUBDIVISION REGULATIONS INDUSTRIAL WAST ORDINANCE - WITH ENGINEERS 2-5 -72 PLATSBILLY ALTER - PUD 1-20-76 VILLAGE ENGINEER 5-19-70 (DEDICATED STREETS 12-1-73 POLICY REGARDING STREET LIGHTING - 2-5 -74 INDUSTRIAL WASTE ORDINANCEAND SHABONEE C17-75 4 -WAY STOP INTERSECTION OF SEE-GWUN DOWNTOWN DEVELOPMENT & REDEVELOPMENT COMMISSION COMBINED NG: I IL LL 2- -7C SENIOR CITIZE ADVISORY COUNCIL 2- -75 SENIOR,CITIZE CENTS HEALTH DEPARTMENT) PERSONNEL DIRECTOR 3- -75