HomeMy WebLinkAbout2. Meeting Notices 07/22/2014
NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE
MOUNT PROSPECT FIREFIGHTERS’
PENSION FUND
The Board of Trustees of the Mount Prospect Firefighter’s Pension Fund will conduct a
regular meeting on Tuesday, July 22, 2014 at 8:30am112 East Northwest Highway,
Mount Prospect, Illinois for the purposes set forth in the following agenda:
MEETING AGENDA Tuesday,
nd
July 22, 2014 at 8:30am
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
a. Regular Meeting – April 22, 2014
Semi-Annual Review of Closed Meeting Minutes
5. Treasurer’s Report
a. Dave Erb – Village Treasurer
b. Presentation and Approval of Bills
6. Investment Reports
a. The Bogdahn Group
7. Communications or Reports
a. Active Member Files
b. Affidavits of Continuing Eligibility
8. Admissions/Withdrawals from the Fund
9. Retirement and Disability Benefits
10. Old Business
a. Disability Application Update – Tom Willming
b. Trustee Training Updates
11. New Business
12. Attorney’s Report
a. Cary Collins
13. Closed Executive Session, if required
14. 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 STAFF CONTACT PERSON IDENTIFIED ABOVE OR AT
JMALCOLM@MOUNTPROSPECT.ORG
MAYORVILLAGEMANAGER
ArleneA.JuracekMichaelE.Janonis
TRUSTEESVILLAGECLERK
PaulWm.HoefertM.LisaAngell
A.JohnKorn
JohnJ.MatuszakPhone:847/3926000
StevenS.PolitFax:847/3926022
RichardF.Rogers ǯǯ
MichaelA.Zadel
VillageofMountProspect
50SouthEmersonStreet,MountProspect,Illinois60056
VILLAGE OF MOUNT PROSPECT
FINANCE COMMISSION
CANCELLATIONNOTICE
THE FINANCE COMMISSION MEETING
SCHEDULED FOR THURSDAY JULY 24, 2014
HAS BEEN CANCELLED
MAYORVILLAGEMANAGER
ArleneA.JuracekMichaelE.Janonis
TRUSTEESVILLAGECLERK
PaulWm.HoefertM.LisaAngell
A.JohnKorn
JohnJ.MatuszakPhone:847/3926000
StevenS.PolitFax:847/3926022
RichardF.Rogers ǯǯ
MichaelA.Zadel
VillageofMountProspect
50SouthEmersonStreet,MountProspect,Illinois60056
AGENDA
MOUNT PROSPECT PLANNING & ZONING COMMISSION
MEETING LOCATION: MEETING DATE & TIME:
Mount Prospect Village Hall Thursday
50 S. Emerson Street July 24, 2014
Mount Prospect, IL 60056 7:30 p.m.
I.CALL TO ORDER
II.ROLL CALL
III.APPROVAL OF MINUTESOF JUNE 26, 2014 P&Z MEETING
A.PZ-16-14 / 3001 Malmo Dr. / ProLogis-Exchange IL (4) / Zoning Map Amendment.
B.PZ-17-14 / 1750 W. Central Rd. / Morgan Group / Zoning Text Amendments.
C.PZ-19-14 / 1590 S. Busse Rd. / Signtronix Inc./Plavalco / Special Use & Variations for EMC.
D.PZ-14-14 / Mt. Prospect Plaza. / Ramco-Gershenson Properties / Conditional Uses & Variations.
IV.OLD BUSINESS
This case is Planning and
A.PZ-02-14 / 1701-1753 W. Golf Rd. / Wally’s Market / Sign Variations.
Zoning Commission Final.
This case is Village Board Final.
B.PZ-05-14 / 999 N. Elmhurst Rd. / Randhurst / Sign Variations.
V.NEW BUSINESS
A.PZ-21-14 / 2806 S. Briarwood Dr. / Andrew Kalinowski / Variation to Overall Lot Coverage.
This case is Planning and Zoning Commission Final.
B.PZ-22-14 / 18 N. Wille St. / Nick and Eleni Hatzis / Conditional Use for Unenclosed Front Porch &
This case is Planning and Zoning
Variations to Front and Interior Side Yard Setbacks &
Commission Final.
VI.CITIZENS TO BE HEARD
VII.QUESTIONS AND COMMENTS
VIII.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, candrade@mountprospect.org
Planning & Zoning Commission Meeting July 24, 2014 Page 1 of 1