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HomeMy WebLinkAbout1. COW Agenda 09/27/2011Trustee Paul Hoefert Trustee John Korn Trustee Steven Polit COMMITTEE OF THE WHOLE AGENDA Meeting Location: Mount Prospect Village Hall 50 South Emerson Street CALL TO ORDER - ROLL CALL Mayor Irvana K. Wilks Meeting Date and Time: Tuesday, September 27, 2011 7:00 p.m. Trustee Arlene Juracek Trustee John Matuszak Trustee Michael Zadel ACCEPTANCE OF MINUTES OF THE COMMITTEE OF THE WHOLE MEETING AUGUST 9, 2011 III. CITIZENS TO BE HEARD IV. BIKE PLAN The Village's 2008 Public Transportation Study identified creating a bike plan as a key strategy to pursue. In 2010, the Village was awarded a grant through the Department of Energy's Energy Efficiency and Conservation Block Grant (EECBG) Program to fund the production of a bike plan. In July 2010, the Village Board entered into a contract with Active Transportation Alliance to complete a bike plan and map. The draft plan includes bicycle - related goals, an inventory and evaluation of existing bicycle facilities and amenities, a proposed bicycle facility plan, and a detailed implementation plan to achieve the goals. A steering committee, consisting of Village and Mount Prospect Park District staff, oversaw the development of the study. The consultant team gathered information and public input for the report through an open house meeting, online survey, Facebook page, interactive website and map, interviews with stakeholders, data from Census, public bike ride, and field observations. Active Transportation Alliance and staff will present the Bike Plan findings and recommendations to the Village Board for their review and consideration. V. UPDATE ON DOWNTOWN REDEVELOPMENT 1l I&L MR Staff will provide an update on the status of the Village's downtown redevelopment efforts and of the Tax Increment Financing District financials. In addition, staff will present some new marketing proposals to attract new retail and restaurants into the downtown. Finally, staff will provide details on a recently approved RTA grant ($80,000) to develop a strategic implementation plan to further investment in a transit oriented district. This grant would cover the majority of the cost to hire a consultant to review previous Ad -hoc Committee plans and recommend possible modifications to those plans moving forward. VILLAGE MANAGER'S REPORT • Status ANY OTHER BUSINESS ADJOURNMENT NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 8471392 -6000, EXTENSION 5327, TDD #8471392 -6064