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NEXT ORDINANt J. 2966 `
NEXT RESOLUTIOi NO. 44-79 - - All
VILLAGE BOARD
VILLAGE OF MOUNT PROSPECT
ORDER OF BUSINESS
Regular Meeting
Meeting Location:
Public Safety Building
112 East Northwest Highway
I. CALL TO ORDER
II. INVOCATION - Trustee Wattenberg
III. ROLL CALL
Trustee Farley
Trustee Floros
Trustee Miller
Mayor Krause
Tuesday, December 18, 1979
8: 00 P.M.
Trustee Murauskis
Trustee Richardson
Trustee Wattenberg
IV. APPROVAL OF MINUTES OF REGULAR MEETING, DECEMBER 4, 1979
V. APPROVAL OF BILLS AND FINANCIAL REPORT
VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
A. Administering Oath of Office to Six Sworn Police Officers
VII. MANAGER'S REPORT
A.
Clarification of grant inquiries - Maple Street Crossing
B .
RESOLUTION APPROPRIATING MFT FUNDS
C .
1st reading of AN ORDINANCE CREATING THE DEPARTMENT
OF MANAGEMENT SERVICES
VIII, D.
Status Report - Various Village programs and projects
VIII. MAYOR'S REPORT
A.
A RESOLUTION FOR THE HOLIDAY SEASON
R
A T?L'QnT TTrPT/lAT A TTTTT/IUT'7T7.T/4 A TT TRTIA TI
(Exhibit A)
(Exhibit B)
(Exhibit C)
B. FINANCE COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE
MUNICIPAL CODE (Exhibit H)
2, Liquor Lir--,>rnsa Request - baia.1ka Foc,-A-7: 15 W. Prospect Avenue
3. Employment Counselor /Outreach Worker
4. lst reading of AN ORDINANCE ABATING A PORTIGj',,,, �F TfIE
LEVY FOR THE POLICE PENSION FUND, THE FIRE PENSION FUND,
AND THE INIRF FUND FOR THE FISCAL YEAR BEGINNING
MAY 1, 1979 (Exhibit J)
C. FIRE AND POLICE COMMITTEE
1. 2nd reading of AN ORDINANCE RELATING TO AND REGULATII.NG
THE USE OF PRIVATELY OWNED ELECTRONIC BURGLARY AN'-D/OR
ROBEERY 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 K)
2. 1st reading of AN ORDINANCE AMENDING SPECIFIED SECTIONS
OF THE BUILDING CODE OF THE VILLAGE OF MOUNT PROSPECT (EmAibit L)
3. A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT
WITH THE FOREST RIVER FIRE PROTECTION DISTRICT (Exhibit M)
4. 1st reading of AN ORDINANCE ESTABLISHING CHARGES FOR
EMERGENCY FIRE DEPARTMENT SERVICE (Exhibit N)
D. LEGISLATIVE/JUDICIARY COMMITTEE
1. Legislative Report
E. PUBLIC HEALTH AND SAFETY COMMITTEE
1. 2nd reading of AN ORDINANCE AMENDING THE TRAFFIC CODE (Exhibit 0)
2. 1st reading of AN ORDINANCE AMENDING SCHEDULE I OF
THE TRAFFIC CODE (Exhibit P)
F. PUBLIC WORKS COMMITTEE
1. Church Directional Signs
2. Proposed traffic light, Council Trail and Route 83
3. Weller Creek tree replacement
4. Lake Briarwood drainage
5. Sewer System Evaluation Survey - Donahoe & Associates
X. OTHER BUSINESS
Xi. ITEMS TO BE REFERRED
XII. COMMITTEE ANNOUNCEMENTS
XIII. FOR INFORMATION ONLY
XIV. ADJOURNMENT
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