HomeMy WebLinkAbout2886_001NEXT ORDINANCE NO. 2932
NEXT RESOLUTION NO. 28-79
Clerk's Off` „les
All
d
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
O R D E R O F B U S I N E S S
REGULAR MEETING
MEETING LOCATION: Tuesday, August 21,:1979
Public Safety Building 8:00 P.M.
112 East Northwest Highway
I. CALL TO ORDER
II. INVOCATION - Trustee Wattenberg
III. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, August 7, 1979
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
VII. MANAGER'S REPORT
A. Water`.Tesfing Laboratory Report and Recommendation
B. AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION
OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT
PROSPECT (Miscellaneous Public Works Items)
C. AN ORDINANCE AUTHORIZING THE SALE OF PERSONAL
PROPERTY OWNED BY THE VILLAGE OF MOUNT
PROSPECT (Law Library)
D. AN ORDINANCE AUTHORIZING THE SALE OF AN ITEM
OF PERSONAL PROPERTY OWNED BY THE VILLAGE
OF MOUNT PROSPECT (Fire Truck)
E. Engineering Contract for Well #17
F. Engineering Contract for Weller Creek
G. Status Report
VIII MAYOR'S REPORT
A. Appointments
B. Announcements
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
(Exhibit A)
(Exhibit B)
(Exhibit C)
1. 1st reading of AN ORDINANCE GRANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 2010 GOLF ROAD (Exhibit D)
B. FINANCE COMMITTEE
1, Legal Expense Summary
2. Finance Commission Recommendations
3. General Information
4. lst reading of AN ORDINANCE AUTHORIZING THE
1979 TAX LEVY (Exhibit E)
5. 1st reading of AN ORDINANCE ESTABLISHING A
NON-REFUNDABLE LIQUOR LICENSE APPLICATION FEE (Exhibit F)
�'c�Y�r�'c�'r�Y;c:r�'c� ��.c�xk��r4c�k4r�'c !r^r'c�c^r4�c'r�'c�,ck� 4r�ririr�ric:r�yt�c �cir'k�r�Y�YstBcxic
MEET YOUR ELECTED OFFICIALS FOR COFFEE AND CONVERSATION
SATURDAY, SEPTEMBER 1, 1979 - 2ND FLOOR, VILLAGE HALL
100 SOUTH EMERSON STREET - 10:00 A.M. TO NOON
C. bi?,E AND POLICE
D. LEGISLATIV-E/JUDICIARY COMMITTEE
1. Legislative Report
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING THE
TRAFFIC CODE
(Exhibit G)
F. PUBLIC WORKS COMMITTEE
1. Maple Street Railroad Crossing
2. Street Name Changes
3. Lake Michigan Water
X.
OTHER BUSINESS
A. Acknowledgement of receipt of Resolution
No. 1979/80 -from Library Board of Directors
requesting referendum
(Exhibit 11)
B. Ist reading of AN ORDINANCE ESTABLISHING
PROCEDURES FOR SPECIAL 'ELECTION ON NOVEMBER
10, 1979
(Exhibit j)
C. Cronin's Plat of Resubdivision
D. A RESOLUTION APPROVING AGREEMENT WITH ELK GROVE
RURAL FIRE PROTECTION DISTRICT
(Exhibit K)
E. A RESOLUTION AUTHORIZING DISMISSAL OF LINCOLN
PROPERTY LAW SUIT AND ISSUANCE OF ZONING
CERTIFICATE
!(Exhibit L)
X1.
ITEMS TO BE REFERRED
XII.
COMMITTEE ANNOUNCEMENTS
XIII.
FOR INFORMATION ONLY
kiv
EXECUTIVE SESSION - PROPERTY ACQUISITION
XV.
ADJOURNMENT