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HomeMy WebLinkAbout05/22/2012 COW AgendaCOMMITTEE 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