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NEXT ORDINANCE NO. 92
NEXT,RTSOLUTION NO. 21-78
Building Director
All
VILLAGE BOARD "o
VILLAGE OF MOUNT PRO"
0 R D E R 0 F B U S I N E S S
MEETING LOCATION: TUESDAY, JUNE 6; 197"8=
PUBLIC SAFETY BUILDING 8:00 P.M.
112 E. NORTHWEST HIGHWAY
I. CALL TO ORDER
INVOCATION - Trustee Hendricks
ROLL CALL
Mayor Krause
Trustee Floros Trustee Murauskis
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg,__,"
IV.
A.
APPROVAL OF MINUTES OF REGULAR MEETING, MAY 16, 1978-- ,",
B.
APPROVAL OF MINUTES OF SZD,,IAL MF-ETING,,,,,.,,,,MAY,,,3,1,,,,1,9,,7,q,
C.
---,;
RATIFICATION OF ACTION TAKEN AT SPECIAL MEETING, MAY 31, 1978
V.
APPROVAL
OF BILLS
VI.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A.
1979 Vehicle Sticker Contest Awards
B.
Lions Club, request for waiver of fees for carnival
C.
Campus Life, request for waiver of fees
VII.
MANAGER'S
REPORT
A.
Recommendation re acceptance of bids for sign material
B.
Recommendation re acceptance of bids for resurfacing material
C.
Recommendation re acceptance of bids for chlorine
D.
Recommendation re acceptance of bids for stump cutter
E.
Recommendation re disposal of surplus property - water pumps
lst reading of AN ORDINANCE AUTHORIZING THE SALE OF
CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF
MOUNT PROSPECT (Exhibit A)
F.
Recommendation for acceptance of maintenance of
certain portions of Mount Prospect Road
G.
Authorization for execution of agreement with
Arlington Heights and Elk Grove Village to initiate
the use of a reserve fire apparatus (Exhibit B)
H.
Status report - Various Village programs & projects
VIII.
MAYOR'S REPORT
A.
Proclamation - Third Annual Thillens Days,
June 9 - 12, 1978
B.
Appointments
C.
Announcements
Ix.
COMMITTEE REPORTS
A.
BUILDING COMMITTEE
1. ZBA 19-V-78, 505 W. Golf Road
2nd reading of AN ORDINANCE GRANTING A
HEIGHT REGULATION FOR PROPERTY LOCATED AT
505 WEST GOLF ROAD (Exhibit C)
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
2-V-78, 300 W. Golf Road
lst
reading of AN ORDINANCE GRANTING CERTAIN
VARIATIONS FOR PROPERTY LOCATED AT
300
WEST GOLF ROAD
(Exhibit D)
3. ZBA
15-Z-78 )
ZBA
White Oak & Prairie
16 -SU -78)
a.
lst reading of AN ORDINANCE ANNEXING
PROPERTY LOCATED AT THE NORTHEAST CORNER
OF PRAIRIE AND WHITE OAK
(Exhibit E)
b.
Plat of Annexation
C.
lst reading of AN ORDINANCE AMENDING
MAP 1-(A)S OF THE ZONING ORDINANCE
(Exhibit F)
d.
White Oak - Prairie Plat of Subdivision
e.
lst reading of AN ORDINANCE GRANTING A
SPECIAL USE FOR PROPERTY LOCATED AT THE
NORTHEAST CORNER OF PRAIRIE AND WHITE OAK
(Exhibit G)
4. ZBA
29 -SU -78)
ZBA
101 S. Maple
30-V-78 )
a.
lst reading of AN ORDINANCE GRANTING A
SPECIAL USE FOR PROPERTY LOCATED AT
101 SOUTH MAPLE STREET
(Exhibit H)
b.
lst reading of AN ORDINANCE GRANTING
CERTAIN VARIATIONS FOR PROPERTY LOCATED
AT 101 SOUTH MAPLE STREET
(Exhibit J)
B. FINANCE COMMITTEE
1. Real Estate Transfer Tax
2. 2nd reading of AN ORDINANCE AMENDING
CHAPTER 13 OF THE MUNICIPAL CODE
3. Honey Bee Snack Shop - 720 E. Rand Road
4. New Restaurant to be built at 1904 Elmhurst Rd.
5. Balzamo Liquors, Colony Square Shopping Center
6. Grocery Store - Countryside Court
7. Consideration of waiver of the rules for the
purpose of reconsidering the question of
hiring outside consultant re new Village
Manager recruitment
C. FIRE AND POLICE COMMITTEE
D. JUDICIARY COMMITTEE
E. PUBLIC HEALTH AND SAFETY COMMITTEE
(Exhibit K)
1.. Parking Restrictions - Southside - Prospect Ave.
west of Mount Prospect Road
2. lst reading of AN ORDINANCE AMENDING THE
MOUNT PROSPECT TRAFFIC CODE (Exhibit L)
F. PUBLIC WORKS COMMITTEE
1. Plat of Dedication for Maple & Prospect
(Boesche property)
X. OTHER BUSINESS
A. lst reading of All ORDINANCE AUTHORIZING THE SALE
OF CERTAIN PROPERTY OF THE VILLAGE OF MOUNT PROSPECT
(309 N. William) (Exhibit M)
B. Consideration of A RESOLUTION AUTHORIZING THE
AUTOMATIC DEPOSIT OF PUBLIC RECORDS IN THE
GOVERNMENT INFORMATION CENTER (Exhibit N)
C. Settlement of certain outstanding parking
violation citations
D. Ratification of Acting Village Manager granting
field change -- Crystal Towers, Bldg. "D"
Xi.
ITEMS TO BE REFERRED
A. Refer to Building
Committee
1. ZBA 25-Z-78)
ZBA 26-V-78)
203 E. Rand Road
2. ZBA 31-V-78,
1320 River Road
3• ZBA 32 -SU -78,
125 W. Prospect Avenue
4. ZBA 31-V-78,
2121 Haven
5• ZBA 34-Z-78)
ZBA 35-V-78)
Meier & Lonnquist
6. ZBA 36 -SU -78,
1326 W. Central
XII.
COMMITTEE ANNOUNCEMENTS
XIII.
FOR INFORMATION ONLY
XIV.
ADJOURNMENT