HomeMy WebLinkAbout2859_001NEXT ORDINANC -r O. 276.1.
N.EXT R",,sZOLUT.-U)N NO. 4,25-7 .7 Building Director
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0 R D E R 0 F B U S I N E S S
RECiULAR MEETING
V.ILLAGE 'OOARTi TUESDAY, JANUARY 3, 1970
VILLVOF MOUMT J?ROSPECT G.00 ram.
I.
CALL TO ORDER
Ii.
INVOCATION - Trustee Wattenberg
III.
ROLL CA11"jI,
Mayor Krause
Trustee Floros Trustee MuraLaskis
Trust(,.,,(;, lien.c.lricks, Rich,,._,rdson
Trt)..stec., Minton Trustce
IV.
APPROVAL OVA' MINU',"PS OF REGULAR MITIE'TIN(], DIT"CEMBER 20, 1977
V.
APPROVAL OF BILLS
VI„
COMMUNICArP IONS AND PETITIOMS - CITIZENS TO BE HEARD
A. Mr. Mason, re bells at St.:Pill 's
Luthex,an Church
VIT.
MARAGERIS RE�POET
A. Status report - v,,)Lr!.cus Village programs
ar)(1 projects
VIII.
MAYORIS REPORT
A. Share + 3 By -Laws
B. Announcements
Ix.
COMMITTEE REP0117S
A. BUILDING COMMI11.1TEE
1. ZDA 46—Z-77)
Mount Prospect Plaza
ZB,A T47—V- 77 )
2. ZETA 54—z-7,7
East of RU.i,ncihurst, north
ZBA 5 5 ,':: U -- 7 7
of J,.onsii,,Fton Road
ZBA 56—V-77
B. FINANCE GOMY[111"TE1^,
C. FIRE & POLICE COMMITTEE
D. JUDICIARY COMMITTEE
I. Conflict of Interest
E. PUBLIC HEALTH & SAFETY COMMIU."TEE
F
P'U33LTC WORKS COMMIPTEE
X.
OTfIRR BUSINESS
XI.
ITEM, TO DE REFERRED
I.
ZBA 4q--V--"('j, 109 S. Busse Road,, x*efe�ii�, to
Bul1ding CoTnutitt ' avec
2.
ZRA 58--V-7 jr � 30� W. Northwest Hwy. , re,for
6o Bujlfltq_, CornTnlP-'tec,
3w.
rC13A 59-Z-77, Northcm,,,,rt correr Euclid C.
Violl Rc,arl, refer to Rul]ding (rcmimit,tee
4.
ZYO, (50-Z-77) 179r Si. Ellmhut,,,st Road, 'refer
t'o J)11'IdJuur Comm-7-tIr,ec",
5.,
Zj;A 61-Z-77, Northwerb ce,')rner Rand and
Onitrai Rc)ads, refer to D'ud.lding ComrnitAec
6.
Zj2,�Jk 62-Z.-'('p, Clout ,hwesti cornc',r 'River cuid
E u c 1. 1 (1 R p ,sa cI � r c fc, r t; o E) u 11 d I i � 9 C oiTmT i t t e c
7
zj-3A 63,..V'.-i'7,, 1-00� Ga]'Lero Dx-1-ve, i:,efer to
Building, CommiLtee
8
i'mt 65—V---"7'7, 201-2111 VL Rand TCoad, ref er
to Bullding, Com-mittee,
Xii.
COMMITTEE ANNOUNCEMENTS
XII.I.
FOR
INFOIRMATION ONLY
.A..
Coffee with the Miyor and Board, Ja:nuary 'T, 1978'
10.00 A.M. Vi.1,1@,ge Hall.
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A'.)JOURNMENY
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INSURANCE COMMMSTON
m
MINUTES OF THE CONTINUED
MEETING FROM DECEMBER 19, 1978
OF THE MAYOR AND BOARD OF TRUSTEES
December 26, 1978
CALL TO RECONVENE
Mayor Krause reconvened the meeting at 8:10 P.M.
Present upon roll call: Mayor Krause Trustees Floros
Hendricks Murauskis
Richardson Wattenberg
Absent: Trustee Minton
CONSIDERATION OF REMAINING MATERS UNDER "OTHER BUSINESS"
Trustee Richardson, seconded by Trustee Wattenberg,
moved to amend the annexation agreement with the
Petroleum Tank Farms by inserting a new paragraph 22A
and adding pages 13 and 13A.
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Richardson, seconded by Trustee Murauskis,
moved for passage of Resolution No. 32-78
A RESOLUTION DIRECTING THE EXECUTION OF AN
ANNEXATION AGREEMENT REGULATING THE ANNEXATION
OF PROPERTY LOCATED ON MAPS 41-5, 44-5, 45-S,
46-5, AND 47-S OF THE ZONING ORDINANCE OF THE
VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Wattenberg, moved
to waive the rule requiring two readings of an
ordinance.
Upon roil call: Ayes:
Nays:
Motion carried.
Floros Hendricks Murauskis
Richardson Wattenberg
None
Trustee Floros, seconded by Trustee Murauskis, moved
for passage of Ordinance No. 2859.
Pg. 1 12/26/78
AN ORDINANCE AMENDING SECTION 14.2201 OF THE
MOUNT PROSPECT ZONING ORDINANCE
Upon roll call: Ayes: Floros Hendricks Murauskis
Richardson Wattenberg
Nays: None
Motion carried.
ADJOURNMENT
Trustee Richardson, seconded by Trustee Murauskis,
moved to adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 8:19 P.M.
Donald W. Goodman
Village Clerk
Pg. 2 12/26/78