HomeMy WebLinkAbout2877_001NEXT OttijINANCE NO. 2948
NEXT RESOLUTION NO, 33-79
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER 0 F BUSINESS
REGULAR MEETING
Meeting Location:
Public Safety Building
112 East Northwest Highway
I. CALL TO ORDER
11. INVOCATION - Trustee Miller
Clerk' ""Mice Files
All
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Tuesday, October 2, 1979
8:00 P.M.
III. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. A. APPROVAL OF MINUTES OF SPECIAL MEETING, September 18, 1979
B. APPROVAL OF MINUTES OF REGULAR MEETING, September 18, 1979
V . APPROVAL OF BILLS
Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MANAGER'S REPORT
A. Authorization to install sidewalks in the Sakowicz Subdivision
(Mount Prospect Road and Prospect Avenue)
B. Memorandum of Agreement with Maisel (K -Mart)
C. Bids:
1. Pick-up Trucks ( Public Works)
D . Proposed commuter parking lot
E. Elk Grove Rural Fire Protection Agreement Expiration
F. Status Report - Various Village programs and projects
VIII. MAYORS REPORT
A. PROCLAMATION - Camp Fire Girls' Day, October 13, 1979
B. Appointments
C. Announcements
IX. COMMITTEE REPORTS
A. PUBLIC WORKS COMMITTEE
1.
Informational meeting regarding the proposed
Maple Street railroad crossing
2.
2nd reading of AN ORDINANCE CHANGING CERTAIN
STREET NAMES IN THE VILLAGE OF MOUNT PROSPECT
3.
Lake Michigan Water
4.
Maple Street Crossing
5.
Public Safety Annex Building
6.
Douglas Avenue Sanitary Sewer Installation
7.
Pharoahs - Consent Decree (Busse Road and Tollway)
8.
Cable T. V.
9.
Traffic Light - Council Trail and Route 83
10.
Prospect Meadows Water Acquisition
MEET YOUR ELECTED OFFICIALS FOR COFFEE AND CONVERSATION
SATURDAY, OCTOBER 6, 1979 - 2ND FLOOR, VILLAGE HALL
100 SOUTH EMERSON STREET - 10: 01) A.M. TO NOON
(Exhibit A)
B. BUILDING COMMITTEE
1. ZBA 40-V-79, 1421 Wigwam Trail
2. ZBA 48-V-79, Status report on Zoning Ordinance
Amendments
3. Booster Pump requirements
4. lst reading of AN ORDINANCE AMENDING SPECIFIED
SECTIONS OF THE BUILDING CODE OF THE
VILLAGE OF MOUNT PROSPECT (Exhibit B)
C. FINANCE COMMITTEE
1. Tabled Motion: "Trustee Floros, seconded by
Trustee Wattenberg, moved to direct the Attorney to
draft the necessary ordinance to reduce the 1980 fee
for vehicle stickers to $10.00."
2. Walgreen Liquor License Request
3. Reduction on Vehicle Sticker Fee
4. 1980-81 Budget Process
5. Committee Structure
6. Fiscal Policy
D . FIRE AND POLICE COMMITTEE
E. LEGISLATIVE /JUDICIARY COMMITTEE
1. Legislative Report
F. PUBLIC HEALTH AND SAFETY COMMITTEE
X. OTHER BUSINESS
A. 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 2947
ESTABLISHING VILLAGE ELECTION PROCEDURES IN THE
�;-AGT T T OSPECT (Fyhil C,
Y,,- ies Pl i of Sljb,.jvision
:k. I'] EMS TO PF RE.FFRRI'D
A. Refer to Building Commitee:
1. ZBA 52-V-79, 700 E. Rand Road
2. ZBA 50V-79, 502 Garwood Drive
3. ZBA 41-V-79, 802 to 814 N. River Road
4. ZBA 42-Z-791 Northwest corner River and Kensington
ZBA 43-V-79)
5. ZBA 44-Z 79) 1006 Cypress Drive
ZPA 45-V-79)
6. ZBA 51-V-79, 555 Carboy Road
7. ZBA 53-V-79, 714 Chris Lane
XII. COMMITTEE ANNOUNCEMENTS
X111. FOR INFORMATION ONLY
XIV. ADJOURNMENT
I