HomeMy WebLinkAbout2893_001NEXT ORDINA- NO. 2954
NEXT RESOLUTIO(ii NO. 38-79
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VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
Clerk'- fice Files
All
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Public Safety Building Tuesday, November 6, 1979
112 East Northwest Highway 8: 00 P.M.
I. CALL TO ORDER
II. INVOCATION - Trustee Richardson
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 16, 1979
V . APPROVAL OF BILLS I
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Blood Donor Awards
VII. MANAGER'S REPORT
A. A RESOLUTION IN SUPPORT OF THE DOPPLER RADAR
WARNING SYSTEM (Exhibit A)
B. 1st reading of AN ORDINANCE PROVIDING FOR THE ISSUANCE
OF BONDS OF VILLAGE OF MOUNT PROSPECT PAYABLE BY AN
AD VALOREM TAX LEVY IN SPECIAL SERVICE AREA NUMBER 1 (ExMbit B)
C. An agreement to purchase Prospect Meadows Water System
D . Bids:
1, Two Vehicles for Police Department
2. Prospect Meadows Waterworks Improvement
E, Central Dispatch equipment update and authorization
for budget transfer
F. Public Safety Building roof - Architects report and proposal
G. Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A . A RESOLUTION HONORING JAMES P. GRIER, JR. (Exhibit C)
B. PROCLAMATION - BIBLE WEEK, November 18 - 25, 1979
C. PROCLAMATION - YOUTH APPRECIATION WEEK,
November 11 - 17, 1979
D. Ceremonial transfer of titles between Board of Trustees and
Board of Library Directors
E. Authorization for substitution of attorneys - Wheeling Trust vs.
Village of Mount Prospect
F. Appointments
G. Announcements
IX. COMMITTEE REPORTS
A. BUILDING COMMITTEE
1. ZBA 51-V-79, 555 Carboy Road
a. 1st reading of AN ORDINANCE GP.ANTING SPECIFIED
VARIATIONS FOR PROPERTY AT 555 CARBOY ROAD (Exhibit 1))
Meet your elected officials for coffee and conversation
Saturday, December 1, 1979 - 10: 00 A.M, to Noon
2nd Floor, Villapre hall, 100 South Emerson Street