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NEXT ORDINANCE N(.,, , 2865 kw All
NEXT RESOLUTION NO.,44-79 "W
VTLLACE 130ARD
VILLACE OF A,/IOTJNT PROSPECT
1) F P, C F 13 U S I N E 1") S
Meetinr Location:
Public Safety PWIding 'T)iesday, December 4, 11979
112 East Northwest Firlmtol, R: nr) p,1u,T.
In CALI, '"FO ORDEIR
INVOCATION - 1. rustee Fvirley
ROLL CA U
Kr"ws'e
Trustee Farley Trustee Murauskis
Trustee Floros Tm)stee Richardson
Trustee Miller Trustee 11',8tten.b(,,,rFY,,
TV. APPROVAL OF' �IffrtTTFS OF T14FRE.GULAR YrEETTNG, November 20, 1979
V. APPROVAL OF' BTLLS
V1, COINTT'JUNICA'FIONS AND PETITION'S -- CITIZENc,; TO BF ITFAfll)
VII. MANAGER'S REPORT
A, Status Report on Gregory Street nt 11and Poad
T!, , statur, Blepca,l - vorious 1Iillqre programs ayvl Tprojects
Vill WiYOR'S TIEPOET
A. PY,c)posed amendrient to thp 11.`orthwest Municipal Conference's
11, Appointment,,,;
C. Annouceri-writs
IX. C011VIN11,17,11FIE FIIEPOYt It's
A, wuml-w4c, CONINTITIEE
1. ZRA 67-Z-79, Nlaple Street Rncl Sha Ponce pronosecl
comamter parking lot
2. ZBA 50 V. 79, 502 Garwooc l Drive
3. ZBA 55 SU 79, 320 N. Elm Street
4, ZBA 57..-'V-.79, 1507 W. Palm Drive
5,„ ZKA 5 9 - V . 79, 407 117 . Prospect Avenue
6. 7BA 61--Z..79 and TBA 62-V-79, 2015 1ti1. Golf Road
B. FINANCE COMMITTEE'
1. Ist reading of AN ORDINANICT AMENDING CHATIT1,11-11 13
C, FIRE AND FIOLICF COMMITT17E
I . Ist reading of AN ORDWANCT RELATING AINID REGULATING
THE ITSE OF' PRIVATELY OWNED ELEC'I'PONIC BURGEIABY
AND/OR ROBBERY.A.LARM SYSTEMS ANT) PRESCRIBING' FET,,S:,
PE1tiIA1.1TIES, AND REIMOVAL OF CERTAIN ALARM SYSrEmS
FRONT POLICE DEPARTMENT FACILITIE3 FOR FALSE ATATUL"UIS
AND OTHER PTIATED OPERATIONAL C,DTI!I: NSP it P)
Y, 1 * * , PA; * * * **'F * ,4, :, *"**9'**:***" �k
MEET YOUR EL.ECTED OFFICIATS I'OR (,,OEFFIE, AfAa SATION
SIA7,11RD-AY, JANUARY 5, 1980 - 2nd FLOOR, 'VTY',IACE HALL
106, SOUTH FYQ-,T!S0N STIZEET -- I O� 00 A � �. TO NOON
2 . Leat reading of AN ORDINANCE AMENDING SPECIFIED SECTIONS
OF THE BITILDING CODE OF of VILLACEOF MOUNT PROSPECT (Exhibit C)
3. Forest River Fire Protection District Agreement
4. Fees for Fire Protection Services
D. 1,EGIST,ATT.Vl�"IJIT)ICI.IV,i2Y COMMITTRE,
1. Property Maintenance Code
2. On -Street Solicitation
3. Downtown Re liabilitaffixn Prograin
4. I,egislative Report
E. PUB11IC f1f,ALTIT AND SAFETY CONIP11771'EE
1. Ist reading of AN ORDINA'NCE A110ENDIN'GiTHE NrOUNT PROSPECT
I I RAFFI(_� C'ODE
2. Flm & Pirliland parking problemb
a. 2nd reading of AN 0111)[NANK'T AP4ENDING TDF
MOUNT PROSPECT TRAFFIC CODE
3. Fire Department Paramedic Services
44 Amendment to CurrentTaxi--Cab Ordinance
5. T ra4fic Code Amendments - Nordic Road speed restrictions
6. Ifi-indicapped Parking
7. Picycle Safety for Commuters
8. SPMA
PUBLIC, WORKS CONWHT'111T
1. Lake Brinrwood drainage
2. Well #11. Rehabilitation
3, Flood Plain 41rdinanee
4, 'Farnarack Park
5,; Relocation of Railroad Passenger PlaYorm
6. Interim Reports
7. Street Idea.. surfacing Prograin
8. Lake NUchlganWater
9Cable T.V.
10Weller Creek
XOTIIER BUSINESS
A. Public Hearing
, regarding proposed Annexation Agreement with
"Ar -row 11oad Construction", cimtinued frojyj the November 20, 1,979
Meeting ofthe Village 3:1,nard
1.. A. RESOLUTION DIRI",CTING TBE EXECUTION OF AN ANNFXATICDN
AGREEMENT REGULA'11ING T11F AN2DIEX.A.17ION OF PROPERTY
LOCATED ON :MAP 44-.S OF THE ZONING ORDINANCE OFTHE
VILLAGE OF MOUNT PR()SPFGT
2. 1. pt reading of AN ORDINANPE ANNEXING PROPERTY LOCATED
NORTH OF THE NORTH WEST TOLLWAY AND COMMONLY
KNOUNAS "ARROW ROAD CONSTRUCTION"
3, Lst reading of AN ORDINANCE AMENDING SPECIFIED SECTIONS
OF THE MOUNT PROSPECT ZONING ORDINANCE
4. Ist reading of ANORDINANCI^,' AMENDING MAP 44-S OF THE
ZONING ORDINANC!"." OF 11HE VILLA OF' OF MOUN,r PROSPECT
AND GRANTI.NIG A SPECIAL USE PERMIT IN THE NATURE OF,
.A PLANNED UNFF DEVEIX)11'IENTFOR 1.101I.Elt"I"y (,IOMMONLY
KNOWNTAS IIARR,014 ROAD CONS'YRUCTIONII
X1. ITEMS U'0 BE REFERRED
A. Refer to Building Comynittee
I. ZB.A. 67--Z-7,9, !\Ihple & Sha Funee
2. 7 k1 70- A -79, Crystal Towers
XII, CGOVIM117TEE AP,,,NaN( j"'
X111. FOR PJFORNIATION ONLY
A Committee or the WhOle T-rteelirg' is scheduled' for 9: 00 A, M, on &jtup(.I,aw,
December 8, 1079, at Ml,.
Yclunt.Prospeet Plaza+ , for tho plixy, of
Idget pz.oc"e(Ju.ro',for fjs'(:!,efl 1980 81.
"NIT
(Fxhibit D)
(Exhibit F)
(Exhl"bit F)
(Ex",Jbif G)
(E,�,Ahiblt ff'a
(Fxhibit J)