HomeMy WebLinkAbout1. COW Agenda 05/22/2012COMMITTEE OF THE WHOLE
AGENDA
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday, May 22, 2012
50 S. Emerson Street 7:00 p.m.
CALL TO ORDER - ROLL CALL
Mayor Irvana K. Wilks
Trustee Paul Hoefert Trustee Arlene Juracek
Trustee John Korn Trustee John Matuszak
Trustee Steven Polit Trustee Michael Zadel
II. ACCEPTANCE OF MINUTES OF THE COMMITTEE OF THE WHOLE FEBRUARY 14, 2012
ACCEPTANCE OF MINUTES OF THE COMMITTEE OF THE WHOLE MARCH 27, 2012
III. CITIZENS TO BE HEARD
IV. 2011 COMPREHENSIVE STORMWATER STUDY FINAL REPORT
Public Works Department staff presented the 2011 Comprehensive Stormwater Study final
report at the April 10, 2012 Committee of the Whole meeting. This report was prepared by
the Village's engineering consultant, Burns & McDonnell of Oak Brook, Illinois, in
conjunction with Village staff. The document culminated five (5) months of data collection,
and analysis pertaining to the extensive flooding that beset the Village following record -
setting torrential rain on July 23, 2011. It also presented a series of recommendations
intended to cost - effectively mitigate defined and recurrent flooding problems. Potential
solutions presented for consideration included almost $10 million worth of private sector
improvements and almost $15 million worth of public sector improvements
This evening's discussion will recap the April 10 presentation and resume
discussion of the report's recommendations. Specifically, staff will seek direction
regarding construction of proposed public sector improvements as well as direction
concerning Village participation in proposed private sector improvements. Staff will
also present preliminary funding mechanisms. Funding sources will need to be
identified once the scope of the project(s) is defined.
Appropriate staff, as well as representatives from Burns & McDonnell, will be on hand to
discuss the matter in necessary detail.
V. MANAGER'S REPORT
• Status
VI. ANY OTHER BUSINESS
VII. 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