HomeMy WebLinkAbout2897_001NEXT ORDINANCE NO. 2959
NEXT RESOLUTION NO, 42-79 11� 4z,
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location,
Public Safety Building
112 East Northwest Highway
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INVOCATION - Trustee Richardson
TII ROLL CALL
Tuesday, November 20, 1979
8: 00 P.M.
Mayor Krause
Trustee Farley Trustee Murauskis
Trustee Floros Trustee Richardson
Trustee Miller Trustee Wattenberg
IV, APPROVAL OF MINUTES OF REGULAR MEETING, November 6, 1979
V . APPROVAL OF BILLS AND FINANCIAL REPORT
V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
V11. MANAGER'S REPORT
A. A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT TO PURCHASE BETWEEN PROSPECT MEADOWS
WATER COMPANY OF ILLINOIS AND THE VILLAGE OF
MOUNT PROSPECT
B Authorization for Agreement with Northwest Central Dispatching
Systems Venture, including Fire and Emergency services
C Public Safety Building roof repair -- Discussed at last Village
Board Meeting . A motion failed in authorizing a contract for a
pitch roof,
D, A RESOLUTION AUTHORIZING THE PARTICIPATION IN MERIT,
a cooperative Police Team approach to Major Crimes.
E , lst reading on AN ORDINANCE CHANGING WHITEGATE LANE TO
WHITEGATE DRIVE
F. Status Report - Various Village programs and projects
VIII, MAYOR'S REPORT
A. Appointments
B. Announcements
[X» commrrTEEf EPORTS
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A, BUILDING commrr'TEE
1w ZBA. 48-A.79, Zoning Cly dinanceA.n,endmerit,.s
a. 2nd reading of AN ORDINANCE AMEND .NG SPECIFIED
SEC71TONS; OF THE ZONING ORDINANCE (Fxi bi
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2. ZBA 63-Z,-79, 64--A-79, 65--STY,.79, 66-V- 79, 3401 S. Busse Rd,
B , FINANCE COMMITTEE
1, Liquor License Application - Dominick's Finer Foods
2. Liquor License Application - Wag's Restaurant
3. Boiler and Machinery Insurance
4. Elected Officials I Salaries
5, Other Committee Charges
MEET YOUR ELECTED OFFICIALS FOR COFFEE AND CONVERSATION
SATURDAY, DECEMBER 1, 1979, 2ND FLOOR, VILLAGE HALL
1,00 SOUTH EMERSON STREET -- 10: 00 A.A! . TO NOON
FIRE AND POLICE COMMITTEE
1. False Alarms - Police Department
a. lst reading on AN ORDINANCE RELATING TO AND
REGULATING THE USE OF PRIVATELY OWNED
ELECTRONIC BURGLARY AND/OR ROBBERY ALARM
SYSTEMS AND PRESCRIBING FEES, PENALTIES, AND
REMOVAL OF CERTAIN ALARM SYSTEMS FROM POLICE
DEPARTMENT FACILITIES FOR FALSE ALARMS AND OTHER
RELATED OPERATIONAL OFFENSES (Exhibit E)
2. Anti -Theft Ordinance (Shoplifting)
3. Life Safety Features in Multi -Family Dwellings
4. Community Development Code
D. LEGISLATIVE /JUDICARY COMMITTEE
1.
2nd reading of AN ORDINANCE REGULATING THE SALE
OF CONDOMINIUMS
(Exhibit F)
2.
Legislative Report
E, PUBLIC HEALTH AND SAFETY COMMITTEE
1.
2nd reading of AN ORDINANCE AMENDING SCHEDULE XII
OF THE MOUNT PROSPECT TRAFFIC CODE
(FXbibjt rl)
2.
2nd reading of AN ORDINANCE AMENDING THE TRAFFIC
CODE TO ADD PROVISIONS FOR SNOW REMOVAL AND
TOWING
(Exhibit, lb
3.
1st reading of AN ORDINANCE AMENDING THE TRAFFIC
CODE (Elm and Highland Area)
(Exhibit K)
4.
Traffic Code items.
5.
Fire Department Paramedic Services
6.
IRMA (Loss Prevention Action)
7.
Amendment to Current Taxi - Cab Ordinance
8.
Bicycle Safety For Commuters
9.
General Discussion
F. PUBLIC WORKS COMMITTEE
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A. A RESOLUTION CANVASSING THE VOTES CAST AT THE
SPECIAL ELECTION, NOVEMBER 10, 1979
B, Public Hearing regarding proposed Annexation Agreement
with "Arrow Road Construction"
RESOLUTION DIRECTING THE EXECUTION OF AN
ANNEXATION AGREEMENT REGULATING THE ANNEXATION
OF PROPERTY LOCATED ON MAP 44-S OF THE ZONING
ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT (Exhibit 14)
2. Ist reading of AN ORDINANCE ANNEXING PROPERTY
LOCATED NORTH OF THE NORTHWEST TOLLWAY AND
COMMONLY KNOWN AS "ARROW ROAD CONSTRUCTION"
3. Ist reading of AN ORDINANCE AMENDING SPECIFIED SECTIONS
OF THE MOUNT PROSPECT ZONING ORDINANCE (Exhibit
4. Ist reading of AN ORDINANCE AMENDING MAP 44-S OF
TH*ZONING ORDINANCE OF THE VILLAGE OF MOUNT
PROSPECT AND GRANTING A SPECIAL USE PERMIT IN
THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR
PROPERTY COMMONLY KNOWN AS "ARROW ROAD
CONSTRUCTION" (Exhibit p
X1, ITEMS TO BE REFERRED
XII COMMITTEE ANNOUNCEMENTS
X111 FOR INFORMATION ONLY
XIV. EXECUTIVE SESSION - Personnel Matters
XIV. ADJOURNMENT