HomeMy WebLinkAbout2817_001C,- 0 1*
NEXT ORDINANCE NO. 2719
NEXT RESOLUTION NO. 25-77
0 R D E R OF B U S I N E S S
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
CALL TO ORDER
INVOCATION - Trustee Wattenberg
III. ROLL CALL
TUESDAY, JULY 5, 1977
8:00 P.M.
Mayor Krause
Trustee Floros Trustee Murauskis
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
APPROVAL OF MINUTES OF REGULAR MEETING.,. JUNE
21.1 1977
APPROVAL OF MINUTES OF SPECIAL MEETING, JUNE
283 1977
RATIFICATION OF ACTION TAKEN AT SPECIAL
MEETING., JUNE 281 1977
'APPROVAL OF BILLS
COMMUNICATION AND PETITIONS CITIZENS TO BE
HEARD
A. St. Thomas Becket Church request for
waiver of permit fe0s
B. Presentations by Mount Prospect Historical
Society
MANAGER'S REPORT
A. Pavement Marking Program Agreement
B. Status report - various Village projects
and programs
MAYOR' S, REPORT
A. A Resolution Noting the Passing of
Leonard A. Kaiser
(Exhibit A)
B. lst Reading of An Ordinance Changing the
Purpose and Responsibilities of the
Finance Commission
(Exhibit B)
C. Fletcher Engineering - Revised Report
D. MSD Status
XI. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 1-V-77,; M & B Fisher - lst reading
of An Ordinance Authorizing a Variation
from Section 21.1011 of the Mount Prospect
Building Code (ExhT*b it C)
2. ZBA 8 -SU -77, Randhurst Corporation -
2nd reading of An Ordinance Amending
Ordinance No. 991 (Exh 11b It D)
3. ZBA 10-Z-773 Burger King 2nd reading
of An Ordinance Rezon'ilng Property
-nerally Located North of Rand Road
and '70uth of Central Road From R -X
to B-�
(Exhibit E)
4. ZBA 10 -SU -77, Burger Ding -- 2nd reading of
An Ordinance Granting a Special Use for
Property Generally Located North of Rand
Road and South of Central Road
(Exhibit F)
B.
4
FINANCE COMMITTEE
C.
FIRE & POLICE COMMITTEE
D.
JUDICIARY COMMITTEE
E..
PUBLIC HEALTH & SAFETY COMMITTEE
F.
PUBLIC WORKS COMMITTEE
XII.
OTHER BUSINESS
A.
lst reading of An Ordinance Amending the
Municipal Cade So As to Permit the Improvement
of the Intersection of Rand,, Central, and
Mount Prospect Roads
(Exhibit C)
B.
lst reading of An Ordinance Amending the
Traffic Code
(Exhibit U)
C.
A Resolution Up -Dating the Combined Sewer
System Map
(Exhibit J)
XIII.
ITEMS TO BE REFERRED
A.
Fire Protection Contract between the village
of Mount Prospect and United Airlines and the
Coil Tan: `arms, refer to PU.bl c Health &
Safety Committee
B o
ZBA 19 -SU -77., refer to Building Committee
C.
ZBA 22-V-77.,, refer to Building Committee
D.
ZBA 25--Z-77, refer to Building Committee
E.
Request of Attorney Thomas Malato regarding
waiver of certain restrictive covenants,,
refer to Judiciary Committee
F.
Special Taxing District -- Capital improvement
-�
water system, refer to Finance Committee
xIv
COMMI'T'TEE ANNOUNCEMENT
XV.
FOR.
,INFORMATION ONLY
XVI. .
ADJOURNMENT