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HomeMy WebLinkAboutI. COW Agenda 03/10/2009 MAYOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Korn John J. Matuszak Steven S. Polit Michael A. Zade! VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TDD: 847/392-6064 www.mountprospect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 o R D E R OF BUS I N E S S SPECIAL MEETING Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday March 10, 2009 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Paul Hoefert Trustee Arlene Juracek Trustee A. John Korn Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel III. CLOSED SESSION LAND ACQUISITION 5 ILCS 120/2 (c) (5) - the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. IV. ADJOURNMENT ***** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. COMMITTEE OF THE WHOLE AGENDA Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Meeting Date and Time: Tuesday, March 10, 2009 7:00 p.m. I. CALL TO ORDER - ROLL CALL Trustee Paul Hoefert Trustee John Korn Trustee Steven Polit Mayor Irvana K. Wilks Trustee Arlene Juracek Trustee John Matuszak Trustee Michael Zadel II. ACCEPTANCE OF MINUTES OF THE STRATEGIC PLANNING WORKSHOP OF FEBRUARY 10,2009 III. CITIZENS TO BE HEARD IV. GYPSY MOTH UPDATE/RECOMMENDATIONS Forestry/Grounds Staff will provide the results of their trapping and egg mass surveys for Gypsy Moth. As explained to the Board last year, Gypsy Moth larvae were first found in Mount Prospect last summer. This insect feeds on a wide range of tree species and populations can explode quite rapidly. Staff will provide recommendations for treating infested public and private trees this spring and summer. V. EMERALD ASH BORER PLAN/ORDINANCE Forestry/Grounds staff will present their proposed "Emerald Ash Borer Management Plan", an attempt to summarize Mount Prospect's current and planned response to the imminent threat of Emerald Ash Borer. Expected impacts on Mount Prospect's environment and budget will be included. Staff will also discuss the status of a proposed ordinance requiring property owners to remove infested ashes from private property, and seek Board input on a "no-interest loan" program to assist homeowners in complying with that ordinance. VI. MANAGER'S REPORT . Status VIII. ANY OTHER BUSINESS IX. ADJOURNMENT