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Home My WebLink AboutAgenda Packet 01/31/2006 o R D E R OF BUS I N E S S SPECIAL MEETING Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday January 31,2006 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Trustee Timothy Corcoran Trustee Richard Lohrstorfer Trustee Paul Hoefert Trustee Michaele Skowron Trustee A. John Korn Trustee Michael Zadel III. CLOSED SESSION LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. DISPOSE OF LAND 5 ILCS 120/2 (c) (6) - The setting of a price for sale or lease of property owned by the public body. IV. ADJOURNMENT ***** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. MA YOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert A. John Korn Richard M. Lohrstorfer Michaele W. Skowron Michael A. Zadel VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 www.mountvrosvect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 January 31, 2006 is a "fifth Tuesday"; therefore, there will be no Village Board meeting. The next Village Board meeting is scheduled for Tuesday, February 7, 2006. MAYOR In'llna K. Wilks Po-:tount Prospect TRl!STEES Timothy J. Corcoran Paul Wm. Hoefert A. .1ohn Korn Richard M. Lohrslorfer Miehaele W. Skowron Michael A. ladel Phone;(847)392~ Fax: (847)392~22 TDO: (847) 392.6064 VILLAGE MANACElt Michael E. Janonis VILLAGE CLERK M. Lisa Angell Village of Mount Prospect 50 South Emerson Street Mount Prospect, Illinois 60056 NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN THAT the Mayor and Board of Trustees of the Village of Mount Prospect will meet Saturday, January 28, 2006. "CONTINUATION OF STRATEGIC PLANNING BUS TOUR" The tour will begin at Village Hall, 50 South Emerson Street, at 8:00 a.m. M. Lisa Angell Village Clerk Dated this 25th day of January, 2006. MAYOR Irvana K. Wilks TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert A. John Korn Richard M. Lohrstorfer Michaele W. Skowron Michael A. Zadel Mount Prospect Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MOUNT PROSPECT YOUTH COMMISSION AGENDA FEBRUARY 01, 2006 MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS 112 EAST NORTHWEST HIGHWAY 7:00 P.M. I. II. III. IV. IV. V. VI. VII. VIII. VIllI. X. XI. Call To Order Roll Call Approval of December 07, 2005 Minutes Approval of January 04, 2006 Minutes Bicycle Helmet Safety Committee Youth View Committee Special Events Committee Ordinance Review Committee Old Business New Business Other Business Adjournment VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 www.mounf:prospect.org It is the general expectation of the Mount Prospect Youth Commission that all members attend every meeting. If you are unable to attend a meeting, please contact Chairwoman Sarah Corcoran - 847-506-9232, Co-Chairwoman Nicole Braus - 847- 439-3261, or Secretary Cindy Rumore - 847-818-5237, by phone or bye-mail, 24 hours prior to the meeting. In an emergency, you may call the meeting room at the Mount Prospect Police and Fire Headquarters at 847-818-5337 at the time of the meeting. Upcoming meetings are scheduled for: - March 01,2006 - April 05, 2006 - May 03. 2006 MAYOR Irvana K. Wilks TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert A. John Korn Richard M. Lohrstorfer Michaele W. Skowron Michael A. Zadel PRESENT: ABSENT: GUESTS: Mount Prospect VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 www.mountprospect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MOUNT PROSPECT YOUTH COMMISSION MINUTES MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS 112 EAST NORTHWEST HIGHWAY WEDNESDAY, JANUARY 04. 2006 7:00 P.M. SARAH CORCORAN, CHAIRWOMAN MICHAEL ARTWOHL TIMOTHY ARTWOHL NICOLE BRAUS BRENT BUSSE ANDREW STEINWEG DEREK STEINWEG AlA LARRY BRAUS AI A RICK LOHRSTORFER AI A KIMBERLEY NAGEL AlA PATTI WALPOLE SECRETARY CINDY RUMORE MICHAEL HIGGINSON, ALYSSA HILLMAN, NICOLE LOGISZ, CHRISTY LUKAS, JUSTYNA MILEWSKI, JAMES RUETSCHE, MELODY RUETSCHE, AlA BRIAN GILLIGAN, AlA DAVID SCHEIN GEORGE CLOWES CALL TO ORDER CHAIRWOMAN SARAH CORCORAN CALLED THE JANUARY 04, 2006 YOUTH COMMISSION MEETING TO ORDER AT 7:22 P.M. IN THE FIRST FLOOR TRAINING ROOM OF THE POLICE AND FIRE HEADQUARTERS, MOUNT PROSPECT, ILLINOIS. ROLL CALL SECRETARY CINDY RUMORE READ ROLL CALL. """"'C:::(,'7'~:'-"";"'7:~""=;,~""""",_==........~.,......",,,,,,_..Jcr:-=,~,.,.......~.._'_'~',_=",,==-""''''''',,,,,,,"~,",,,=='=_~..~~~""""""'.~~~-.-_~__~___~~~~~~,~,_____~--=_~.=--."'~.~""~ MOUNT PROSPECT YOUTH COMMISSION MINUTES JANUARY 04, 2006 PAGE TWO APPROVAL OF MINUTES DUE TO ATTENDANCE, THERE WAS NO QUORUM AND THE MINUTES FROM THE DECEMBER 07,2005 YOUTH COMMISSION MEETING WERE NOT APPROVED. BICYCLE HELMET COMMITTEE - ANDREW STEINWEG ALYSSA HILLMAN, NICOLE LOGISZ, JUSTYNA MILEWSKI, DEREK STEINWEG NO REPORT. YOUTH VIEW COMMITTEE - SARAH CORCORAN MICHAEL ARTWOHL, TIMOTHY ARTWOHL, NICOLE BRAUS MR. GEORGE CLOWES APPEARED AT THE YOUTH COMMISSION MEETING AND DISCUSSED THE NEXT YOUTH VIEW TOPIC, SCHOOL RULES, RESCHEDULED FOR JANUARY 12,2006. REMINDER. IF YOU COMMIT TO PARTICPATE IN A YOUTH VIEW TAPING YOU NEED TO HONOR YOUR COMMITMENT AS YOUR YOUTH COMMISSION MEMBERS AS WELL AS COMCAST CREWS ARE DEPENDING ON YOU. IF YOU CANNOT HONOR YOUR COMMITMENT. IT IS UP TO YOU TO CONTACT THE CORRECT PERSONNEL IN A TIMELY MANNER TO ADVISE THEM OF YOUR ABSENCE. SPECIAL EVENTS COMMITTEE - CHRISTY LUKAS CELESTIAL CELEBRATION YOUTH COMMISSION MEMBERS WERE NOT INTERESTED IN ATTENDING THE CELESTIAL CELEBRA TION ON SA TURDA Y, FEBRUARY 04, 2006. ORDINANCE REVIEW COMMITTEE - BRENT BUSSE MICHAEL HIGGINSON NO REPORT. OLD BUSINESS NO OLD BUSINESS DISCUSSED. NEW BUSINESS NO NEW BUSINESS DISCUSSED. MOUNT PROSPECT YOUTH COMMISSION MINUTES JANUARY 04, 2006 PAGE THREE COFFEE WITH COUNCIL NEXT MEETING: SATURDAY, FEBRUARY 11,2006 9:00 A.M. - 11 :00 A.M. - VILLAGE HALL 50 SOUTH EMERSON STREET SATURDAY, MARCH 11,2006 MOTION TO ADJOURN MOTION: TO ADJOURN THE JANUARY 04, 2006 YOUTH COMMISSION MEETING. 1 ST NICOLE BRAUS 2ND BRENT BUSSE UNANIMOUS BY ALL YOUTH COMMISSION MEMBERS MEETING ADJOURNED CHAIRWOMAN SARAH CORCORAN ADJOURNED THE MEETING AT 7:45 P.M. /cjr MAYOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert A. John Kom Richard M. Lohrstorfer Michaele W. Skowron Michael A. Zadel Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK A. Lisa Angell Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: Community Center V illage Hall 50 South Emerson Street Mount Prospect, IL 60056 MEETING DATE & TIME: Thursday February 2, 2006 8:00 a.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES - December 15, 2005 meeting IV. OLD BUSINESS A. Development Update B. TIF Amendment #3 C. CornEd Business Retention Program Recap D. 2006 EDC Goals - General Discussion V. NEW BUSINESS VI. CHAIRMAN'S REPORT VII. 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 #847-392-6014 C:\Documents and Settings\kdewis\Local Settings\Temporary Internet Files\OLK2\2-2-06 EDe agenda. doc MAYOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefer! A. John Kom Richard M. Lohrstorfer Michaele Skowron Irvana K. Wilks Michael A. Zadel Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK M. Lisa Angell Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 MINUTES ECONOMIC DEVELOPMENT COMMISSION 1st Floor Community Center, Village Hall Thursday, December 15, 2005 8:00 a.m. The meeting of the Economic Development Commission (EDe) of the Village of Mount Prospect was held on Thursday, December 15,2005 in the first floor Community Center of Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. CALL TO ORDER Chairman David Lindgren called the meeting to order at 8:00 a.m. Commissioners Ken Fritz, Margaret Lannen and Bruce Gillilan were present. Commissioners Ben Trapani and Tom Zander were absent. Also present were Mayor Irvana Wilks, Bill Cooney, Director of Community Development, Ellen Divita, Deputy Director of Community Development. APPROVAL OF MINUTES The minutes of the August 18, 2005 meeting were reviewed and approved unanimously. OLD BUSINESS Development Update Mr. Cooney provided a general overview of development activity throughout the Village. He stated that the plans have been submitted for the redevelopment of the northeast corner of Euclid Avenue and Wolf Roads. He stated the plans call for a multi-building retail development that would include a Starbucks and other retail users. This project would incorporate the CornEd right-of-way along Euclid Avenue. Mr. Cooney anticipates this project would go before the Planning and Zoning Commission at their January or February meeting. He also stated that he is working with two prospective tenants for the remaining 500,000 square feet at the Skil- Bosch property located at 1800 W. Central Road. Mr. Cooney stated that the Village Board discussed the concept of hiring a retail specialist to assist in filing vacancies throughout the Village. He stated that Cathy Maloney, who currently works for the City of Elmhurst, would focus her attention on the downtown and other shopping centers throughout the Village. The Commission members discussed the concept of hiring a retail consultant and were generally supportive ofthe idea. They suggested that Ms. Maloney appear before the EDC at their next meeting to introduce herself and discuss her overall strategy with the Commission. Mr. Cooney asked Ms. Lannen to provide a status for Randhurst Mall. She stated that sales were going well at the mall during the Holiday season. She stated the addition of Steve and Barry's has been very positive and brought many new customers to the Mall. Ms. Lannen also stated that Bed, Bath and Beyond will be opening their store mid-January. They were delayed due to some internal construction issues. Economic Development Commission December 15,2005 Minutes Page 2 Downtown Redevelopment Mr. Cooney provided a brief overview of the status of the Downtown Redevelopment. He stated that the Village is currently undertaking the T.I.F. amendment process that will culminate with a public hearing in February before the Village Board. He stated that the amendment would extend the boundaries of the T.I.F. to include the Central Plaza and the Chase Bank Building; it would also modify several components of the overall plan that was last modified in 1992. He indicated that the State did finally approve the 13-year extension of the T.I.F. timeline, so the T.I.F. will now expire in 2021. Mayor Wilks added that she was grateful to several State Representatives that assisted in the process. Mr. Cooney added that the Emerson development was underway and that the five-story mixed-use condominium development should be open for occupancy by mid to late Summer 2006. He also stated that the Founders Rowhome project could begin construction as early as next week. CornEd Business Retention Program Mr. Cooney distributed a summary sheet that provided an overview of the twenty-five retention visits that the EDC undertook over the past several months. He stated that the overall responses were positive regarding Village services and Kensington Business Park as a place to do business. He stated that he would be working with CornEd to address any issues that were raised relating to utility services in the Park. Mr. Cooney stated the primary concern raised by businesses was related to the availability of fiber optics in the Park. He stated that Staff was compiling an inventory of all fiber optics in the Village to better facilitate business needs throughout town. There was general discussion about the value of the visits in the Park. The EDC members stated they enjoyed the visits and thought it would be appropriate to continue them throughout 2006. It was agreed that they would conduct the next round of visits on February 16th. 2006 EDC GOALS Chairman Lindgren asked that the Commission members email him suggestions for EDC projects for 2006. He would like to discuss this matter further at the February 2,2006 meeting. NEW BUSINESS There was no New Business. CHAIRMAN'S REPORT There was no Chairman's report. ADJOURNMENT The Commission agreed to hold their next meeting on February 2,2006. The meeting was adjourned at 9: 15 a.m. Respectfully submitted, William J. Cooney, Ir., AICP Director of Community Development WJC:sld C:\Documents and Settings\kdewis\Local Settings\Temporary Internet Files\OLK2\December IS.doc . """'.C':""~"'''"C'-'.''''':'''''''''''':''''''':'''''.~.'''''':7!i>-'''_""='_'":,,,,,,,,,",,,,:,,,~,,,,,,,,,";,=;,,,=,,,,,,,,,.,,,,,,,,,,,,,,,,",,,,,,,",,,,_,,,,,,~,,,