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Home My WebLink AboutVI. Meeting Notices 04/14/2009 Village of Mount Prospect 1 1 2 E. Northwest Highway Mount Prospect. Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5656 MEETING NOTICE MEETING LOCATION: Fire Department Conference Room, 2nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 MEETING DATE & TIME Monday April 13, 2009 5:00 p.m. AGENDA I Approval of Minutes a. March 2, 2009, Open Meeting II Fire Department Update III Police Department Update IV Other Business V. Closed Session a. Approval of Minutes March 2, 2009, Closed Session b. Personnel 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. c. Police Department Oral Interviews VI Adjournment MO NT PROSPECT BOARD OF FIR & POLICE CO SSIONERS VILLAGE CLERK NOTIFIED BY: C?(}#o//fJ~_ Date: POSTED BY:' :.~~~ c2(J Date Commission members are to call the staff contact person confirming attendance at least 24 hours prior to the date of the scheduled meeting. The staff contact for this meeting is Police Chief John Dahlberg. (847) 818-5235 ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD CONTACT THE POLICE DEPARTMENT AT 112 E. NORTHWEST HIGHWAY, MOUNT PROSPECT. 847870-5656. TDD 847 392-1269 A(:;FNnA P~nQ 1 nf 1 nAJ1~/no Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5656 SPECIAL MEETING NOTICE Meeting Location: Fire Department Conference Room, 2nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, Il 60056 MEETING DATE & TIME Wednesday April 15, 2009 5:00 p.m. AGENDA I. Call to Order II. Closed Session a. Personnel 5 IlCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. b. Police Department Oral Interviews III. Approve Police Officer Eligibility List II IV. Adjournment NT PROSPECT BOARD OF & POLICE CO SIONERS VILLAGE CLERK NOTIFIED BY: ~~ Date: POSTED BY: '-7;:;;l:lfti'f74-:;z4J Date Commission members are to call the staff contact person confirming attendance at least 24 hrs prior to the date of the scheduled meeting. The staff contact for this meeting is Police Chief John Dahlberg. (847) 818-5235 ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD CONTACT THE POLICE DEPARTMENT AT 112 E. NORTHWEST HIGHWAY, MOUNT PROSPECT. 847870-5656. TOO 847 392-1269 A'genda Page 1 of 1 04/15/09 Mount Prospect Director Glen R. Andler ~ Deputy Director Sean P. Dorsey Mount Prospect Public Works Department 1700 W. Central Road, Mount Prospect, Illinois 60056-2229 NOTICE THE APRIL 13, 2009 MEETING OF THE SAFETY COMMISSION HAS BEEN CANCELLED. THE NEXT REGULAR MEETING IS SCHEDULED FOR MONDAY, MAY nTH AT 7:00 P.M. AN AGENDA OR CANCELLA nON NOTICE WILL BE SENT PRIOR TO THIS MEETING. DATED THIS 6TH DAY OF APRIL, 2009. Fax 8471253.9377 www.mountprospectorg MAYOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Korn John 1. Matuszak Steven S. Pol it Michael A. Zadel Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK M. Lisa Angell Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 www.mountprospect.org AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: 3rd Floor Executive Conference Room Village Hall 50 South Emerson Street Mount Prospect, IL 60056 MEETING DATE & TIME: Thursday April 16, 2009 8:00 a.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES - February 19, 2009 meeting IV. OLD BUSINESS A. Development Update V. NEW BUSINESS A. Harper College Unemployment Assistance Programs VI. CHAIRMAN'S REPORT VII. ADJOURNMENT Page 1 of 1 4/16/09 EDC agenda Any individual who would like to attend this meeting, but because of a disability needs some accommodation to participate, should contact the Community Development Department at 50 S. Emerson, Mount Prospect, IL 60056, 847-392-6000, Ext. 5328, TDD #847-392-6064. MA YOR Irvana K. Wilks YILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom John 1. Matuszak Steven S. Polit Michael A. Zadel Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK M. Lisa Angell Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 www.mountprospect.org MINUTES ECONOMIC DEVELOPMENT COMMISSION Executive Conference Room, Village Hall Thursday, February 19, 2009 8:00 a.m. The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was held on Thursday, February 19, 2009 in the third floor Executive Conference Room in the Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. CALL TO ORDER Chairman David Lindgren called the meeting to order at 8:00 a.m. Commissioners Tom Lowe, Skip Robertson and Ben Trapani were present. Commissioner Ken Fritz was absent. Also present were Bill Cooney, Director of Community Development; Brian Simmons, Deputy Director of Community Development; Clare O'Shea, Senior Planner; and Maura EI Metennani, Public Information Officer. APPROVAL OF MINUTES The minutes of the August 21,2008 meeting were reviewed and approved unanimously. OLD BUSINESS Development Update Mr. Cooney provided an overview of the status of several developments throughout the village. NEW BUSINESS 2009 Marketing Plan Mr. Cooney advised the EDC that staff has been working on a Marketing Plan for the Village to enhance our business retention and attraction efforts. The Village Board has approved an increased budget for these efforts. He stated that Ms. EI Metennani and Ms. O'Shea were spearheading the efforts and that a consultant had been hired to assist them. He distributed several brochures that were recently produced that highlighted current development projects and existing shopping centers. He also distributed a brochure that focused on local restaurants. Ms. EI Metennani stated that she is also investigating alternative means of advertising including radio and print options. She discussed the feedback received from individuals related to the billboard advertising used to promote the recent Businessweek.com article. Page 1 of 2 2/19/09 EDC minutes Mr. Cooney distributed a preliminary budget for the 2009 budget. The EDC members discussed the plan and indicated there support for furthering the Village's marketing efforts. Mr. Cooney stated that he would continue to update the EDC regarding these efforts. Business Visitation Program Mr. Cooney requested that each of the EDC members review the questionnaire that is used during our business visits and provide any suggested modifications to him. He would then make the changes prior to the next visits in March. All members agreed to forward their comments to Mr. Cooney. CHAIRMAN'S REPORT Chairman Lindgren indicated that he had no new information to share. ADJOURNMENT The meeting was adjourned at 9:00 a.m. Respectfully submitted, William J. Cooney, Jr., AICP Director of Community Development Page 2 of 2 2/19/09 EDC minutes