HomeMy WebLinkAbout8. 06/18/2015 EDC Minutes
MAYOR ACTING VILLAGE
Arlene A. Juracek MANAGER
David Strahl
TRUSTEES
Paul Wm. Hoefert VILLAGE CLERK
John J. Matuszak M. Lisa Angell
Steven S. Polit
Richard F. Rogers Phone: 847/392-6000
Colleen E. Saccotelli Fax: 847/392-6022
Michael A. Zadel www.mountprospect.org
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
MINUTES
ECONOMIC DEVELOPMENT COMMISSION
Community Development Conference Room, Village Hall
Thursday, June 18, 2015
8:00 a.m.
The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was
rd
held on Thursday, January 15th in 3Floor Executive Conference Room in the Village Hall, 50 South
Emerson Street, Mount Prospect, Illinois.
CALL TO ORDER
Commissioner Norm Kurtz called the meeting to order at 8:00 a.m. Commissioners John Healy, Norm
Kurtz, Jim Peterson and David Roe were present. Also present were Mayor Arlene Juracek, Bill
Cooney, Director of Community Development, Nellie Beckner, Long Range Planner, and Dawn
Fletcher-Collins, Executive Director of the Chamber of Commerce.
APPROVAL OF MINUTES
The minutes of the March 19,2015 meeting were reviewed and approved unanimously.
CITIZENS TO BE HEARD
No comments.
OLD BUSINESS
Development Update
Mr. Cooney provided a brief update on various developments throughout the Village. Mr. Kurtz inquired
about the status of the proposed pedestrian crossing at Busse/Rte. 83 and indicated that internet
service for downtown businesses was very unreliable. Mr. Cooney advised that staff has held
interviews with prospective consultants to review and make recommendations on the pedestrian
crossing. In addition, he stated that staff would review the internet situation and report back to the
Commission at theirnext meeting.
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NEW BUSINESS
Business Visitation Program
Mr. Cooney stated thatit appeared that it was time to tweak the Business Visitation Program as it was
difficult to coordinate everyone’s schedule to meet for 3 hours during the work week. He proposed that
going forward he would set up business visits and invite the commissionmembers to join him if they
were available. This would provide greater flexibility for all involved and improve our ability to continue
the Program. The Commission agreed that that would work more efficiently. In addition, Mr. Peterson
suggested that staff provide each commissioner with a short list of businesses that they would be
responsible for reaching out and communicating with as ambassadors of the Village.
Annual EDC Business Breakfast –Proposed Business Awards
Mr. Cooney stated that staff wasproposing adding a new component to the annual EDC breakfast
event in October. He suggested that the EDC could recognize individual businesses at that event with
special awards that could be presented by the Mayor. The Commission generally discussed the
concept and supported moving forward with the awards at this year’s breakfast. Mr. Cooney stated that
staff would formalize the program details and forward same to the EDC for their review and
consideration.
CHAIRMAN’S REPORT
No new items to discuss.
ADJOURNMENT
The meeting was adjourned at 9:15a.m.
Respectfully submitted,
William J. Cooney
Director of Community Development
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