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Home My WebLink AboutCOW Agenda Packet 04/13/2010 MAYOR Irvana K. Wilks TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom John J. Matuszak Steven S. Polit Michael A. Zadel Mount Prospect Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MEETING CANCELLA TION VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TDD: 847/392-6064 WUlW. mountprospect.org THE VILLAGE OF MOUNT PROSPECT COMMITTEE OF THE WHOLE MEETING SCHEDULED FOR TUESDAY, April 13, 2010 HAS BEEN CANCELLED ~ THE NEXT REGULAR VILLAGE BOARD MEETING IS SCHEDULED FOR TUESDAY April 20, 2010 ~ Dated this 8th day of April, 2010 MAYOR Irvana K. Wilks Mount Prospect VILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom John J. Matuszak Steven S. Polit Michael A. Zadel 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 April 13, 2010 6:300 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 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. 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 12, 2010 MEETING OF THE SAFETY COMMISSION HAS BEEN CANCELLED. THE NEXT REGULAR MEETING IS SCHEDULED FOR MONDAY, MAY 10TH AT 7:00 P.M. AN AGENDA OR CANCELLATION NOTICE WILL BE SENT PRIOR TO THIS MEETING. DATED THIS 1ST DAY OF APRIL, 20ra. MAYOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom John 1. Matuszak Steven S. Po lit Michael A. Zadel Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK M. Lisa Angell Phone: 847/8 I 8-5328 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 15, 2010 8:00 a.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES - February 18, 2010 meeting IV. OLD BUSINESS A. Development Update B. Kensington Business Center outreach V. NEW BUSINESS A. 2009 Annual Report VI. CHAIRMAN'S REPORT VII. ADJOURNMENT Page 1 of 1 4/15/10 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, Ex" 5328, TDD #847-392-6064. MAYOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefer! Arlene A. Juracek A. John Korn John 1. Matuszak Steven S. Polit Michael A. Zade1 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 18, 2010 8:00 a.m. The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was held on Thursday, February 18, 2010 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, John Healy, Tom Lowe, and Dan Novak were present. Also present were Bill Cooney, Director of Community Development, Brian Simmons, Deputy Director of Community Development, Maura EI Metennani, Public Information Officer, Clare O'Shea, Senior Planner, and Mike Putz, President of the Chamber of Commerce. APPROVAL OF MINUTES The minutes of the August 20,2009 meeting were reviewed and approved unanimously. OLD BUSINESS Development Update Mr. Cooney provided an overview of the status of several developments throughout the village. Experience Mount Prospect Program Ms. EI Metennani provided the Commission with an update on the program. She stated that the Village hosted a meeting on July 24th with local businesses to discuss the program. She explained the various components of the program that include an e-mail campaign, banner program and video opportunities. The commission then viewed a video for a local business and expressed support for the overall program. Chairman Lindgren suggested that the commission bring the program brochures with them when they make their monthly business visits. Page 1 of 2 2/18/10 EDC minutes NEW BUSINESS Kensington Business Center Outreach Mr. Cooney stated that as a result of comments made at many of the EDC's business visits, staff is pursuing setting a meeting with owners and tenants of the KBC to discuss issues affecting the park. He added that the Chamber of Commerce also was interested in reaching out to the KBC to discuss ways that they could provide resources to the businesses in the park. Potential topics for the meeting may include property taxes, Village and property owner responsibilities in the park, marketing of the KBC and establishing a KBC association. 2010 Budget Mr. Cooney distributed an updated budget spreadsheet to the Commission for their review and approval. The Commissioners approved the budget as submitted. CHAIRMAN'S REPORT Chairman Lindgren stated that the Commission would make business visits on March 18th. 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 2/18/10 EDC minutes Call to Meeting The Mount Prospect Fire Department Foreign Fire Tax Board Regular Meeting April 15th 2010 6:30 p.m.. - Fire Station 112 E. Northwest Highway Agenda 1. Call to Order 2. Roll Call W. F oehring - Chairman A. Grandgeorge - Treasurer B. Peterson- Secretary P. Buffalo 1. Miller Chief Figolah B.C. Livingston 3. Officers Reports Chairman Treasurer Secretary reading of the minutes 4. Old Business Submittal updates 5. New Business 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 Foreign Fire Tax Insurance Board Meeting January 20, 2010 8 :45 A.M. start time Member present: William F oehring Lt. Phil Buffalo Aaron Grandgeorge Brad Peterson Jim Miller BC Livingston Chief Figolah Members Report: Aaron Grandgeorge reports we are still waiting for word from Dave Erb on the status of a refund check from IML. William F oehring presented two letters that were drafted to send to companies that double paid. Letters were read by the board and approved with out changes. Letters will be sent out shortly. A law went into effect that changes the Board from 5 to 7 members. Introduction of the new and existing members: Chairman William Foehring Co- Chairman Phil Buffalo Treasurer Aaron Grandgeorge Secretary Brad Peterson Trustee Chief Figolah Trustee Battalion Chief Livingston Trustee Jim Miller Annual Expenses were reviewed and approved. Motion by Chief Figolah to accept, 2nd by Brad Peterson All approved. New purchase submittal was deferred until February meeting. Tentative 2010 meeting schedule. February I ih 8:30 A.M. April 15th 6:30 P.M. June 14th 8:30 A.M. August 19th 6:30 P.M. October 18th 8:30 A.M. Meeting adjourned at 9:40 A.M.