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HomeMy WebLinkAbout06/14/2016 COW AgendaCOMMITTEE OF THE WHOLE AGENDA Meeting Location: Meeting Date and Time: 50 South Emerson Street Tuesday, June 14, 2016 Mount Prospect, I L 60056 7:00 PM CALL TO ORDER - ROLL CALL MayorArlene A. Juracek Trustee Paul Hoefert Trustee Richard Rogers Trustee John Matuszak Trustee Colleen Saccotelli Trustee Steven Polit Trustee Michael Zadel II. APPROVAL OF MINUTES Approval of Committee of the Whole Minutes forApril 12, 2016 Approval of Joint Financial Workshop Minutes forApril 26, 2016 III. CITIZENS TO BE HEARD IV. LEVEE 37 STATUS UPDATE At the September 22, 2015 Committee of the Whole meeting, the Village Board disucssed the final report of the Levee 37 Flood Study. One of the outcomes of this discussion included direction to further examine the viability of constructing recommended pumping station and storm water collection system improvements. Staff and representatives from engineering consultant Christopher B. Burke Engineering, LTD will provide an update on the status of this work. V. SIDEWALK PROGRAMS REPORT The Village of Mount Prospect maintains almost 300 miles of sidewalk. These walks are installed in public rights-of-way owned and/or maintained by the Village. Most sidewalks were originally constructed as part of real estate development projects and became the Village's responsibility when the projects were accepted by the Village Board. Staff will provide an update on the current condition of sidewalks, maintenance programs, and the regulatory environment impacting pedestrian facilities. VI. STATE OF THE STREETS / RESURFACING PROGRAM UPDATE In 2014, the Village Board, working in conjunction with the Finance Commission, developed and implemented a revised funding mechanism for the Street Resurfacing Program. The purpose of revised funding was to eliminate a backlog of projects and return the pace of work to an activity level that supports the targeted goal of an average 20 -years life for Village streets. Since 2014, 35.2 miles (26% of total street inventory) have been resurfaced. Last winter, staff performed a pavement evaluation study to assess the current condition of Village streets. Staff will present the findings of this report. VII. MANAGER'S REPORT Status VIII. OTHER BUSINESS IX. ADJOURNMENT NOTE. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGERS OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327