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NEXT ORDINANCE NO. 2801
NEXT RESOLUTION NO. 22-78
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F B U S I N E S S
REGULAR MEETING
MEETING LOCATION: WEDNESDAY, JULY 5, 1978
PUBLIC SAFETY BUILDING 8:00 P.M.
112 E. NORTHWEST HIGHWAY
I. CALL TO ORDER
INVOCATION - Trustee Flores
ROLL CALL
Mayor Krause
Trustee Flores Trustee Murauskis
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
IV. A. APPROVAL OF MINUTES OF REGULAR MEETING, JUNE 20, 1978
B. APPROVAL OF MINUTES OF SPECIAL MEETING, JUNE 27, 1978
C. RATIFICATION OF ACTION TAKEN AT SPECIAL MEETING,
JUNE 27, 1978
V. APPROVAL OF BILLS
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Pickwick Commons Annexation Request - Don Erickson
VII. MANAGER'S REPORT
A. Report on Hill St. Subdivision detention requirement
B. Recommendation re accept ambulance bids
C. Recommendation re maintenance of NWMC financial records
D. Recommendation re accept amendment to Plumbing Code
E. Recommendation re approval, of Police Department EEO Plan
F. Approval of Engineering Plans - Centennial Apts.(Dell Corp.)
G. Authorization to negotiate acquisition of right-of-way
for Lonnquist Boulevard - Kennicott Property
H. Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A. Appointments
B. Announcements
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 29 -SU -78) 101 S. Maple Street
ZBA 30-V-78)
a. 2nd reading of AN ORDINANCE GRANTING A
SPECIAL USE FOR PROPERTY LOCATED AT
101 SOUTH MAPLE STREET (Exhibit A)
b. 2nd reading of AN ORDINANCE GRANTING
CERTAIN VARIATIONS FOR PROPERTY LOCATED
AT 101 SOUTH MAPLE STREET (Exhibit B)
MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE
SATURDAY, JULY 8, 1978 2ND FLOOR, VILLAGE HALL
100 S. EMERSON 10:00 A.M. TO NOON
2. ZBA
32-su-78, 215 W. Prospect Avenue
2nd
reading of AN ORDINANCE GRANTING A
SPECIAL
USE FOR PROPERTY LOCATED AT
83, Kensington &
215
WEST PROSPECT AVENUE
(Exhibit C)
3. ZBA
34-Z-78) Southeast corner Meier Road
ZBA
35-V-78) & Lonnquist Blvd.
Building Committee
a.
2nd reading of AN ORDINANCE AMENDING
refer to
MAP 11-5 OF THE ZONING ORDINANCE OF THE
VILLAGE OF MOUNT PROSPECT
(Exhibit D)
b.
2nd reading of AN ORDINANCE GRANTING
XII.
VARIATIONS FOR PROPERTY LOCATED ALONG THE
XIII.
EAST SIDE OF MEIER ROAD APPROXIMATELY
XIV.
321 FEET NORTH OF LONNQUIST BOULEVARD
(Exhibit E)
B. FINANCE
COMMITTEE
1. Real
Estate Transfer Tax
C. FIRE AND
POLICE COMMITTEE
D. JUDICIARY
COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
F. PUBLIC WORKS COMMITTEE
X.
OTHER BUSINESS
A. Unity Plat of Resubdivision - Route
83, Kensington &
Rand Road
XI.
ITEMS TO BE REFERRED
A. ZBA 25-Z-78) 203 E. Rand, refer to
ZBA 26-V-78)
Building Committee
B. ZBA 27-V-78) 300-306 Westgate Road,
refer to
ZBA 13-Z-78) Building Committee
C. ZBA 39-V-78, 1590 S. Busse Road, refer
to
Building Committee
XII.
COMMITTEE ANNOUNCEMENTS
XIII.
FOR INFORMATION ONLY
XIV.
ADJOURNMENT