HomeMy WebLinkAbout2889_001NEXT ORDIN,,,(;F NO. 2950
NEXT RESOLUTION NO, 34-79
117
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location: -
Public Safety Building
112 East Northwest Highway
I. CALL TO ORDER
Clerk'!, rice Files
All
Tuesday, October 16, 1979
8: 00 P.M.
U. INVOCATION - Trustee Floros
III. ROLL CALL
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, October 2, 1979
V. APPROVAL OF BILLS AND FINANCIAL REPORT
vl. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Mr. Mironka, Trade Service Publications, desires to display to AMNON
Mayor and Board the renderings of the new building on Central Road
13. Fire Prevention Week Poster Awards
C. David Mann, 412 South Maple Street, relative to proposed
parking lot at Sha-bonee and Maple Street
VII. MANAGER'S REPORT
A. Bids:
1. Prospect Meadows Waterworks Improvement
2. Public Works Vehicles
B. RESOLUTION APPROVING AGREEMENT WITH ELK GROVE RURAL
FIRE PROTECTION DISTRICT (Exhibit A)
C. Memorandum of Agreement with Maisel (K -Mart)
D. A RESOLUTION APPOINTING COMMON COUNSEL AND ENGINEERING
CONSULTANTS FOR LAKE DIICIIIGAN WATER ALLOCATIONS (Exhibit B)
E. Status Report - Harris Trust & Savings vs. Village of
Mount Prospect (Knights of Huntington)
F. A RESOLUTION STATING MUNICIPAL POLICY FOR INSURANCE
SAFETY PROGRAM IN CONJUNCTION WITH IRMA PARTICIPATION (Exhibit C)
G. Engineering Plans for Karen's Subdivision
H. A RESOLUTION APPROVING EASEMENT AGREEMENT AND
ACCEPTING DEDICATION OF WATER LINES FOR TIMBERLAKE
APARTMENTS (south Busse Road) (Exhibit D)
1, Status Report - Various Village programs & projects
VIII. MAYORS REPORT
A. PROCLAMATION - TRICK OR TREAT DAY, October 31, 1979
B. PROCLAMATION - NATIONAL BUSINESS & PROFESSIONAL
WOMEN'S WEEK, October 21 - 27, 1979
C. PROCLAMATION - LAW ENFORCEMENT WEEK, November 4 - 10, 1979
D. Appointments
E. Announcements
MEET YOUR ELECTED OFFICIALS FOR COFFEE AND CONVERSATION
SATURDAY, NOVEMBER 3, 1979, 2ND FLOOR, VILLAGE HALL
100 SOUTH EMERSON STREET -,,10: 00 A.M. TO NOON
1
EK, COMMITTEE PFPORTS
X«
EU
A,
BUILDING COMMITT17E
1.;
2nd reading of AN ORDINA!,,'CE P I IENTAPIC SPF(. IFIF'D
SEC'FIONIS OFTHF BUILDING CODE
2.
1st reading of AN OPDINANCI cRANrn-q si,Fcipwr)
VARIATIONS FOR PROPERTY 'AT 1421 V lnb.TAM TRAIL
3.
ZBA 48-A--79, Zoning Ordinando, Arnondmpnts
4.
ZBA 41-V-79, 802 - 814 N. -Qiver Road
5.
ZBA 42--7-79 and- ZBA 43-V-79, Northwoqt corner of
River and Kensington Roads
6.
ZBA 44-Z-79 and ZBA 45-V-79, 1006 Cypress Drive
7.
ZBA 50-V-79, 502 Garwood Drive
8.
ZBA 51,-V--79, 555 Carboy Road
9,
ZBA 52-V-79, 700 F. Band Road
10.
ZBA 53--V.-79, 714 Chris Line
B,
FINANCE
C(yP I ,
1..
I.sA reading of AN ORDINANCY' A31ENDING, CPAPTE'P, 17
Nphicle Sticker Fees)
2.
IsA reading of AN ORDINA!,TCT ADIENDING CHAPTER 13
(creatinr liquor license for Walp.'reen's)
C,
FIRE AND POLICE
I .
Status Report on Development Code
D.
LEGISLATIVE /ITUD I CIARY C(WAJITTEE
1.
1st reading of AN ORDINANCE REGULATING
CONDOMINIUM CONV,FRSJ0N
2.
Legislative Report
F.
PUBLIC I!FAUFU AND SAFFT' COPTVjj-j`I'E
I.
EIP.-i & Ifigy-liland
2.
Pine Street 4 hour parking
3.
Snow renioval and towing ordinance
4.
Bicycle safety for con-mr.uters
5.
Amendrnent to taxi-cah ordinance
6,
Pararnodic services
7,
IR'MA.
F, PUBLIC 1"(AWS CC�MJTTI:F
OTHER BUSINESS
A. lMatthies Plat of Subdivisioj: (Northwest corner R,ive.r and
Kensington Toads)
B. 1st reading of I AN ORDINANCE AIVIENDING ORDINANCE NO, 2939
(Election Ordinance)
ITEMS TO BF R1?F1,111RED
COMMITTEE ANNOUNCJ-,W1FNTS
X111, FFOR INFOWIATION ONLY
XIV. EXECUTIVE SESSION ..- Personnel
XV . ADJOT.MNXTEINT
(Exhibit F)
(Exhibit F)
(Exhibit G)
(Exhibit H)
(Exhibit J)
(Exhibit K)