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Home My WebLink About2. Meeting Notices 07/24/2012Ik Mount nt Prc ec~ Director Sean P. Dorsey Mount Prospect Public Works Department 1700 W. Central Road, Mount Prospect, Illinois 60056 -2229 TRANSPORTATION SAFETY COMMISSION AGENDA Deputy Director Jason H. Leib MEETING LOCATION: MEETING DATE AND TIME: Emergency- Ope ra tons Cc me r � I onday- 1720' Central Road July=21, 2012 Mount Prospect, Illinois 60056 7:00 p.m. I. Call to Order II. Roll Call III. Approval of Minutes — June 11, 2012 Regular�Ieeting IV. Citizens to be Heard V. Old Business N New Business A. John jayT Elementai�- School Traffic Study B. Lions Park Elemental)- School Traffic Study- N' II. Commission Issues VIII. Adjournment Phone 6'47/876 -6646 Fax 84 "7/253 -667 "7 xrvvvv. cr undpmspe d;.or g AGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD REGULAR MEETING MEETING LOCATION MEETING DATE & TIME Fire Department Conference Room 2 nd floor Tuesday 112 East Northwest Hwy, July 24, 2012 Mount Prospect IL 60056 8:30 a.m. I. CALL TO ORDER — ROLL CALL JOHN MALCOLM — President DAVE ERB — Treasurer SAM BAAS — Retired Firefighter JEFF RICKER — FOIA /OMA Officer /Firefighter JOE KNOLL — Secretary /Firefighter II. APPROVE AGENDA III. CITIZENS TO BE HEARD IV. APPROVE MINUTES A. Regular Meeting April 24, 2012 B. Special Meeting May 25, 2012 V. TREAURER'S REPORT A. Accept Treasurers Report B. Accept Disbursements C. Accept Quarterly Financial Report VI. COMMITTEE REPORTS A. Medical Committee. — Dave Erb B. Legal Committee. — Jeff Ricker VII. OLD BUSINESS A. Rules & Regulations Update B. Status of Disability Physicals. C. Status of Tom Willming's Disability Pension VIII. NEW BUSINESS A. Request for Benefits /Refunds B. Becker Burke Contract C. Trustee Training Requirements update for the period 5/1/12 — 4/30/13 D. Next Pension Fund Board meeting October 23, 2012 IX OTHER NEW BUSINESS X. ADJOURNMENT The staff contact for this meeting is John Malcolm (847) 870 -5660 ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMODATIONS TO PARTICIPATE, PLEASE CONTACT THE CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392 -6064. AGENDA VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDD: 847!392 -6064 MOUNT PROSPECT PLANNING & ZONING COMMISSION MEETING LOCATION: MEETING DATE & TIME: Mount Prospect Village Hall Thursday 50 S. Emerson Street July 26, 2012 Mount Prospect, IL 60056 7:30 P.M. I. II. III. IV V 0111 VII CALL TO ORDER ROLL CALL APPROVAL OF MINUTES OF JUNE 28, 2012 P &Z MEETING A. PZ -11 -12 / 1738 E. Kensington Road / ENK Brentwood, LLC / CU: Children's Daycare Center Expansion. B. PZ -14 -12 / 412 Business Center Drive / Harbor Athletic Training, Inc./ Conditional Use: Sport's Training and Teaching Establishment. C. PZ -16 -12 / 900 Wolf Road / NorthNvest Assembly of God / Special Use and Variations: Electronic Message Center. NEW BUSINESS A. PZ -18 -12 / 604 W. Central Road / Ball Park in Mount Prospect- Kenneth Strickland / Conditional Use: Sport's Training and Teaching Establishment. This case is Village Board Final. B. PZ -19 -12 / 1921, 2069, 2101, 2105, and 3125 S. Busse Road / ARC Disposal Company, Inc. & E &P Investment Corporation / Text Amendment: I -3 Solid Waste Handling District & Map Amendment: RX Single Family Residence to I3 Solid Waste Handling District. This case is Village Board Final. C. PZ -12 -12 / 730 & 740 E. Rand Road / Menard, Inc. / Conditional Use: Amend the Planned Unit Development to allow the expansion of the garden center, Nvarehouse, and outdoor yard &Variations: parking, fence height, lot coverage, and interior landscape requirements. This case is Village Board Final. CITIZENS TO BE HEARD QUESTIONS AND COMMENTS ADJOURNMENT 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 9847- 392 -6064. Planning & Zoning Commission Meeting July 26, 2012 Page 1 of 1 6 cAult I"arra� pc -t ALkYOR Irc ana K. Wilks TRUSTEES Arlene A.Juracek Arlene A.Juracek Village of Mount Prospect A. John horn John J.Mataszak Community Development Department Steven S. Polit Michael A. Zadel 50 South Emerson Street Mount Prospect, Illinois 60056 AGENDA VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDD: 847!392 -6064 MOUNT PROSPECT PLANNING & ZONING COMMISSION MEETING LOCATION: MEETING DATE & TIME: Mount Prospect Village Hall Thursday 50 S. Emerson Street July 26, 2012 Mount Prospect, IL 60056 7:30 P.M. I. II. III. IV V 0111 VII CALL TO ORDER ROLL CALL APPROVAL OF MINUTES OF JUNE 28, 2012 P &Z MEETING A. PZ -11 -12 / 1738 E. Kensington Road / ENK Brentwood, LLC / CU: Children's Daycare Center Expansion. B. PZ -14 -12 / 412 Business Center Drive / Harbor Athletic Training, Inc./ Conditional Use: Sport's Training and Teaching Establishment. C. PZ -16 -12 / 900 Wolf Road / NorthNvest Assembly of God / Special Use and Variations: Electronic Message Center. NEW BUSINESS A. PZ -18 -12 / 604 W. Central Road / Ball Park in Mount Prospect- Kenneth Strickland / Conditional Use: Sport's Training and Teaching Establishment. This case is Village Board Final. B. PZ -19 -12 / 1921, 2069, 2101, 2105, and 3125 S. Busse Road / ARC Disposal Company, Inc. & E &P Investment Corporation / Text Amendment: I -3 Solid Waste Handling District & Map Amendment: RX Single Family Residence to I3 Solid Waste Handling District. This case is Village Board Final. C. PZ -12 -12 / 730 & 740 E. Rand Road / Menard, Inc. / Conditional Use: Amend the Planned Unit Development to allow the expansion of the garden center, Nvarehouse, and outdoor yard &Variations: parking, fence height, lot coverage, and interior landscape requirements. This case is Village Board Final. CITIZENS TO BE HEARD QUESTIONS AND COMMENTS ADJOURNMENT 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 9847- 392 -6064. Planning & Zoning Commission Meeting July 26, 2012 Page 1 of 1 VILLAGE OF MOUNT PROSPECT, ILLINOIS FINANCE COMMISSION AGENDA Thursday, July 26, 2012 7:00 p.m. Village Hall Building 50 South Emerson I" Floor Community Center L Call to Order IL Approval of Minutes a. May 23, 2012 (OMA Training) b. July 19, 2012 III. Citizens to be Heard IV. Old Business a. Capital Project Funding Alternatives V. New Business a. Mid -Year Budget Review b. Review 2010 Annual Audit VL Chairman's Report VII. Finance Director's Report VIII. Other Business IX. Next Meeting: Thursday, August 23, 2012, 7:00 P.M. Village Hall, 1 st Floor Community Center NOTE: Any individual who would like to attend this meeting but because of a disability needs some accommodation to participate should contact the Finance Director's Office at 50 South Emerson Street, Mount Prospect, (847) 392 -6000, TDD (847) 392 -6064.