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NEXT ORDINANCE NO. 2772
NEXT RESOLUTION NO, 12-78
0 R D E R 0 F B U S I
REGULAR MEETING
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
Building Director
All
TUESDAY, MARCH 21, 1978
8:00 P.M.
I. CALL TO ORDER
INVOCATION - Trustee Hendricks
ROLL CALL
Mayor Krause
Trustee Floros Trustee Murauskis
Trustee Hendricks Trustee Richardson
Trustee Minton Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, MARCH 7, 1978
V. APPROVAL, OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MANAGER'S REPORT
A. Recommendation re award contract for 6 1978 Police
vehicles - bid opening March 21, 1978
B. Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A.
Proclamation - Mount Prospect Library Week,
April 2 - 8, 1978
B.
Appointments
C.
Announcements
IX. COMMITTEE REPORTS
A.
BUILDING COMMITTEE
1. ZBA 46-Z-77) Mount Prospect Plaza
ZBA 47-V-77)
a. lst reading of AN ORDINANCE AMENDING
MAP 10-N OF' THE ZONING ORDINANCE
(Exhibit A)
b. lst reading of AN ORDINANCE GRANTING
CERTAIN VARIATIONS FOR PROPERTY COMMONLY
KNOWN AS THE MOUNT PROSPECT PLAZA
(Exhibit B)
2. ZBA 52-Z-77)
1.01 South Maple
ZBA 53-V-77)
a. lst reading of AN ORDINANCE AMENDING
MAP 8-s OF THE ZONING ORDINANCE
(Exhibit C)
b. lst reading of AN ORDINANCE GRANTING A
'VARIATION FOR PROPERTY COMMONLY KNOWN
AS 1.01 SOUTH MAPLE STREET
(F".xhib! t D)
3. ZBA 54-Z-77, 500 East Kensington Road
Tabled Motion: "Trustee Heridricks, seconded
by Trustee Richardson, moved. to reconsider
the vote taken on the concurrence with the
Building Committee report relative to
ZBA 54-Z-77, ZBA 55 -SU -77, ZBA 56 -V -77-T1
a. lst reading of AN ORDINANCE AMENDING
MAP 25-N OF THE ZONING ORDINANCE
(Exhibit E)
MEET YOUR ELECTED OFFICIALS FOR TALK AND COFFEE
SATURDAY, APRIL 1, 2.978 2ND FLOOR VILLAGE HALL
100 S. EMERSON 10:00 A.M. TO NOON
1. PUD Ordinance Revisions
2. Well #5 Storage Tank Emergency Repairs
3. Sidewalks - Maple & Prospect Avenue
4. Sewer System Evaluation Survey Interim Report
5. 24" Sanitary Sewer, Elmhurst & Oakton
6. Rand,Central & Mount Prospect Road
improvement MFT RESOLUTION (Exhibit X)
X. OTHER BUSINESS
A. John Flower's Plat of Subdivision,
302 W. Northwest highway (Jake's Pizza)
B. Commonwealth Edison Plat of Dedication, Arthur. St.
XI. ITEMS TO BE REFERRED
A. ZBA 1-Z-78)
ZBA 2-V-78) 300 W. Golf Road, refer to
Building Committee
B. ZBA 5-Z-78 )
ZBA 6 -SU -78)
ZBA 7-V-78 ) 3026 S. Busse Road, refer to
Building Committee
C. ZBA 12-V-78, 2 West Rand Road, refer to
Building Committee
D. ZBA 14 -SU -78, 101 East Rand Road, refer to
Building Committee
XII. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFORMATION ONLY
XIV. ADJOURNMENT
4.
ZBA 10-V-78) Northwest corner of
ZBA ll -Z-78) Northwest Highway & School St.
a. lst reading of AN ORDINANCE AMENDING
MAP B -N OF' THE ZONING ORDINANCE
(Exhibit
F)
b. lst reading of AN ORDINANCE GRANTING
CERTAIN VARIATIONS FOR PROPERTY LOCATED
AT THE NORTHWEST CORNER OF NORTHWEST
HIGHWAY AND SCHOOL STREET
(Exhibit
G)
5.
ZBA 8 -SU -78, 202.0 Camp McDonald Road
lst reading of AN ORDINANCE GRANTING A
SPECIAL USE FOR PROJ?ERTY COMMONLY KNOWN AS
2010 CAMP MC DONALD ROAD
(Exhibit
1-1.)
B.
FINANCE COMMITTEE
1.
lst reading of AN ORDINANCE AMENDING
CHAPTER 13 OF' TETE MUNICIPAL CODE (Alcoholic
Liquor Dealers)
(Exhibit
J)
C.
FIRE
AND POLICE COMM ITTEE
D.
JUDICIARY COMMITTEE
E.
PUBLIC HEALTH AND SAFETY COMMITTEE
1.
Memorandum from Village Attorney
(Exhibit
K)
2.
Memorandum from Health Services Director .(Exhibits
L,
with accompanying documentation
M, N, 0,
P)
3.
Scavenger service bid proposals
(Exhibits
Q,
R, S, 111,
U,
V)
4.
lst reading of AN ORDINANCE RECODIFYING
CHAPTER 20 OF THE MUNICIPAL CODE
(Exhibit
W)
F.
PUBLIC WORKS COMMITTEE
1. PUD Ordinance Revisions
2. Well #5 Storage Tank Emergency Repairs
3. Sidewalks - Maple & Prospect Avenue
4. Sewer System Evaluation Survey Interim Report
5. 24" Sanitary Sewer, Elmhurst & Oakton
6. Rand,Central & Mount Prospect Road
improvement MFT RESOLUTION (Exhibit X)
X. OTHER BUSINESS
A. John Flower's Plat of Subdivision,
302 W. Northwest highway (Jake's Pizza)
B. Commonwealth Edison Plat of Dedication, Arthur. St.
XI. ITEMS TO BE REFERRED
A. ZBA 1-Z-78)
ZBA 2-V-78) 300 W. Golf Road, refer to
Building Committee
B. ZBA 5-Z-78 )
ZBA 6 -SU -78)
ZBA 7-V-78 ) 3026 S. Busse Road, refer to
Building Committee
C. ZBA 12-V-78, 2 West Rand Road, refer to
Building Committee
D. ZBA 14 -SU -78, 101 East Rand Road, refer to
Building Committee
XII. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFORMATION ONLY
XIV. ADJOURNMENT