HomeMy WebLinkAbout2880_001NEXT ORDINANCE NO. 2940
NEXT RESOLUTION NO. 30-79
VILLAGE BOARD
ORDER OF BUSINESS
REGULAR MEETING
Meeting Location:
Public Safety Building
112 East Northwest Highway
11. INVOCATION - Trustee Miller
III ROLL CALL
C I er Files
HE
Tuesday, Sept. 18, 19
8: 00
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF THE REGULAR MEETING, September 4, 1979
V . APPROVAL OF BILLS AND FINANCIAL REPORT
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MANAGER'S REPORT
A, RESOLUTION NAMING EDWARD A. GEICK AS AN ALTERNATE
TO THE EXECUTIVE COMMITTEE OF THE NORTHWEST
SUBURBAN WATER SYSTEM (VENTURE) (Exhibit A)
B. 1978-79 Audit Management Letter
C . Report on North Cook County Soil and Water Conservation
District
D . Bid Openings:
1. Law Library
2. Planting of Parkway Trees
E . Status Report
A. PROCLAMATION - FIRE PREVENTION WEEK, October 7 - 13, 1979
B PROCLAMATION - Honoring Mount Prospect Toastmasters Club
on the occasion of their 25th Anniversary
C Ist reading of AN ORDINANCE REQUESTING THE SALE OF
PROPERTY FROM THE BOARD OF LIBRARY DIRECTORS OF THE
VILLAGE OF MOUNT PROSPECT (Exhibit B)
D. A RESOLUTION AUTHORIZING SALE OF MUNICIPAL PROPERTY
TO THE BOARD OF LIBRARY DIRECTORS OF THE VILLAGE OF
MOUNT PROSPECT (Exhibit C)
E. Appointments
F. Announceme,,cts
A. BUILDING COMMITTEE
1. 2nd reading of AN ORDINANCE VACATING A PORTION OF
WEST HENRY STREET LOCATED IN THE VILLAGE OF
MOUNT PROSPECT. (Exhibit D)
2. 2nd reading of AN ORDINANCE VACATING A PORTION OF
PROSPECT AVENUE LOCATED IN THE VILLAGE OF
MOUNT PROSPECT (Exhibit E)
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3. 2nd reading of AN ORDINANCE VACATING A PORTION
OF THE ALLEY LOCATED BETWEEN HENRY STREET AND
PROSPECT AVENUE LOCATED IN THE VILLAGE OF
MOUNT PROSPECT (Exhibit F)
4. lst reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR 100 WEST NORTHWEST HIGHWAY (Exhibit G)
5, 1st reading of AN ORDINANCE AMENDING
ORDINANCE NO. 2625 (606 W. Northwest Highway) (Exhibit H)
B. FINANCE COMMITTEE
C . FIRE AND POLICE COMMITTEE
1. Anti -Theft Ordinance
2. Community Development Code
3. Review of the Zoning Ordinance by the Zoning
Board of Appeals
D. LEGISLATIVE AUDICIARY COMMITTEE
1. Legislative Report
E. PUBLIC HEALTH AND SAFETY COMMITTEE
F, PUBLIC WORKS COMMITTEE
1. 1st reading of AN ORDINANCE RENUMBERING CERTAIN
LOTS AND BUILDINGS AS WELL AS RENAMING CERTAIN
STREETS IN THE VILLAGE OF MOUNT PROSPECT (Exhibit J)
2. A RESOLUTION OF PARTICIPATION AND SUPPORT IN
THE CABLE TELEVISION STUDY OF THE NORTHWEST
MUNICIPAL CONFERENCE (Exhibit K)
3. Authorization to hire Fletcher Engineering to study
Lake Michigan Water Acquisition
X. OTHER BUSINESS
A. Mr. Lorin Hess re waiving the improvement requirements
for subdividing
B. 1st reading of AN ORDINANCE ESTABLISHING VILLAGE
ELECTION PROCEDURES IN THE VILLAGE OF MOUNT PROSPECT (Exhibit L)
X1. ITEMS TO BE REFERRED
A. Regulation of On -Street Solicitation, refer to Legislative/Judiciary
Committee
B. Adoption of Village of Mount Prospect Safety Program, refer to
Public Health and Safety Committee
X11. COMMITTEE ANNOUNCEMENTS
A. Finance Committee meeting has been re- scheduled to Monday,
September 17, 1979
B. Committee of the Whole - Legislative /Judiciary Committee Buffet —
Meeting will be held September 20, 1979, with the State LegisIatorVNNjggNNM
in the Trustees' Room of the Village Hall. Buffet 7: 00 P.M.
Meeting 8: 00 P.M.
X111, FOR INFORMATION ONLY
A Special Meeting of the Village Board has been called for Tuesday,
September 18th at the hour of 6: 00 P.M. to be convened in the
Trustees' Room of the Village Hall, for the purpose of visiting
the Rauenhorst Construction site.
XIV. ADJOURNMENT