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NEXT' 01MNAt10E NO2935
NEXT 'RESOLUT'ION NO. 30-79
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
0 R D E R 0 F B U S I N E S S
REGULAR MEETING
MEETING LOCATION; Tuesday, September 4, 1979
Public Sa:[,.,ety Building
112 East Northwest Highway
I. CALL TO ORDER
111 INVOCATION Trustee Murauskis
I.I.I. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson dorm=
Trustee Miller Trustee Wattenberg
TV, APPROVAL OF MINUTES OF REGULAR MEETING, August 21, 1979
V, APPROVAL OF BILLS
vi, COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Mr. Lorin Hess re, waiving of improvement requirements
for subdividing
vil, MANAGER'S REPORT
A. 2nd Reading of AN ORDINANCE AUTHORIZING THE SALE BY
PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE
VILLAGE OF MOUNT PROSPECT (Miscellaneous Public
Works Items) (Exhibit A)
B. Plans for Roof of Public Safety Building
C. Report (-.,n Special Census
D. Davey Tree Engineering
I
VIII, MAY.OR'S REPORT
A. PROCLAMATION - School's Open, September 4, 1979 (Exhibit B)
B. PROCLAMATION - Constitution Week*September 17 - 23,
1979 (Exhibit C)
C. Presentation of Citations for Bravery
Ix. COMMITTEE REPORTS:
A. BUILDING COMMITTEE
1.
lst reading of AN ORDINANCE VACATING A PORTION
OF WEST HENRY ST.
(Exhibit D)
2,
lst reading of AN ORDINANCE VACATING A PORTION
OF PROSPECT AVENUE
(Exhibit E)
3,
lst reading of AN ORDINANCE VACATING A PORTION
OF
ALLEY BETWEEN HENRY STREET AND PROSPECT AVENUE
(Exhibit F)
4.
ZBA-23-Z-79, 705 E. Rand Road
5.
ZBA-36-V-79, 100 W. Northwest Highway
6.
ZBA-26-Z-79 & ZBA-27-V-79, 213 W. Euclid Ave.
and two adjacent lots
7.
ZBA-38-SU-79, 606 W. Northwest Highway
8.
Additional Items
MEET YOUR ELECTED OFFICIALS FOR COFFEE A14D CONVERSATION
SATURDAY, OCTOBER 6, 1979 - 2ND FLOOR, VILLAGE HALL
B.
FINANCE COMMITTEE
1. 2nd reading of AN ORDINANCE AUTHORIZING THE
1979 TAX LEVY (Exhibit
G)
2. 2nd reading of AN ORDINANCE ESTABLISHING A
NON-REFUNDABLE LIQUOR LICENSE APPLICATION FEE (Exhibit
11)
C,
FIRE AND POLICE COMMITTEE
D.
LEGISLATIVE/JUDICIARY
1, Condominium Conversion ordinance,
2. Property Maintenance Code
3. Downtown Rehabilitation Program
4. Liaison with State Legislators
E.
PUBLIC HEALTH AND SAFETY COMMITTEE
1, Elm & Highland
2, Amendment to Current Taxi -Cab Ordinance
3. Liability on Snow Removal from Sidewalks
4. Snow removal and Towing Ordinance
5. Bicycle Safety for Commuters
6. Outside Use of Water Testing Laboratory
7. Fire Department Paramedic Services
8. IRMA (Loss Prevention Action)
F.
PUBLIC WORKS COMMITTEE
1. Street Name Changes
2. Scope of Services Report re. Lake Michigan
Water Acquisition
X. OTHER
BUSINESS
A. 2nd reading of AN ORDINANCE ESTABLISHING
PROCEDURES FOR SPECIAL ELECTION ON NOVEMBER 10,
1979 (Exhibit
J
B. MEMORANDUM OF AGREE1,11ENT RE. K -MART COMMERCIAL
DEVELOPMENT BOND FINANCING
XI. ITEMS TO BE REFERRED
A. ZBA-40-V-79, 1.421 Wigwam
B. ZBA-48-A -79, Amendment to Zoning Ordinance,
Section 14.2601 %MAIN=
xii. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFORMATION ONLY
XIV. EXECUTIVE SESSION - Discuss Personnel
XV. ADJOURNMENT
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