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Home My WebLink About7. MEETING NOTICES 4/4/06 MAYOR Irvana K. Wilks TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert A. John Korn Richard M. Lohrstorfer Michaele W. Skowron Michael A. Zadel Mourn Prospect Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MOUNT PROSPECT YOUTH COMMISSION AGENDA APRIL 5, 2006 MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS 112 EAST NORTHWEST HIGHWAY 7:00 P.M. I. II. III. IV. V. VI. VII. VIII. VIllI. X. XI. Call To Order Roll Call Approval of March 01,2006 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.mountprospect.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: - May 03, 2006 - June 07, 2006 - July 05, 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: 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, MARCH 01, 2006 7:00 P.M. SARAH CORCORAN NICOLE BRAUS BRENT BUSSE MICHAEL HIGGINSON ALYSSA HILLMAN NICOLE LOGISZ CHRISTY LUKAS JUSTYNA MILEWSKI DEREK STEINWEG A/A LARRY BRAUS A/A RICHARD LOHRSTORFER A/A KIMBERLEY NAGEL AlA DAVID SCHEIN SECRETARY CINDY RUMORE MICHAEL ARTWOHL, TIMOTHY ARTWOHL, JAMES RUETSCHE, MELODY RUETSCHE, A/A BRIAN GILLIGAN, A/A PATTI WALPOLE CALL TO ORDER CHAIRWOMAN SARAH CORCORAN CALLED THE MARCH 01, 2006 YOUTH COMMISSION MEETING TO ORDER AT 7:16 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. MOUNT PROSPECT YOUTH COMMISSION MINUTES MARCH 01, 2006 PAGE TWO ~ APPROVAL OF MINUTES MOTION: TO APPROVE THE MINUTES FROM THE DECEMBER 07, 2005 YOUTH COMMISSION MEETING. 1ST NICOLE LOGISZ 2ND ALYSSA HILLMAN UNANIMOUS BY ALL MEMBERS MOTION: TO APPROVE THE MINUTES FROM THE JANUARY 04, 2006 YOUTH COMMISSION MEETING. 1 ST NICOLE BRAUS 2ND MICHAEL HIGGINSON UNANIMOUS BY ALL MEMBERS '( MOTION: TO APPROVE THE MINUTES FROM THE FEBURAR Y 01, 2006 YOUTH COMMISSION MEETING. AMEND: THE CORRECT SPELLING OF YOUTH COMMISSION MEMBER LAST NAME: TIMOTHY ARTWOHL. 1 ST DEREK STEINWEG 2ND NICOLE LOGISZ UNANIMOUS BY ALL MEMBERS BICYCLE HELMET COMMITTEE - ANDREW STEINWEG ALYSSA HILLMAN, NICOLE LOGISZ, JUSTYNA MILEWSKI, DEREK STEINWEG CHAIRWOMAN SARAH CORCORAN TO BRING IN COPY OF COUPON FROM CAPANNARI'S A T THE APRIL MEETING. COUPONS WILL BE DISTRIBUTED TO CHILDREN OF THE COMMUNITY WHEN THEY ARE OBSERVED WEARING A BICYCLE HELMET. MEMBERS DISCUSSED WAYS TO DISTRIBUTE COUPONS. YOUTH VIEW COMMITTEE - SARAH CORCORAN MICHAEL ARTWOHL, TIMOTHY ARTWOHL, NICOLE BRAUS MEMBERS DISCUSSED TOPICOF INTELLIGENT DESIGN FOR THE NEXT YOUTH VIEW SHOW RESCHEDULED FOR TAPING ON MARCH 15,2006. SPECIAL EVENTS COMMITTEE - CHRISTY LUKAS VILLAGE EVENTS MEMBERS DISCUSSED UPCOMING VILLAGE EVENTS FOR THE YOUTH COMMISSION TO PARTICIPATE IN. BRENT BUSSE TO CONTACT JIM USZLER, CHAMBER OF COMMERCE AND OFFICER WILLIAM ROSCOP, MOUNT PROSPECT POLICE DEPARTMENT, TO DISCUSS YOUTH COMMISSION PARTICIPATION IN VILLAGE EVENTS. MOUNT PROSPECT YOUTH COMMISSION MINUTES MARCH 01, 2006 PAGE THREE ORDINANCE REVIEW COMMITTEE - BRENT BUSSE MICHAEL HIGGINSON BRENT BUSSE TO CONTACT MAYOR IRV ANA WILKS TO DISCUSS ORDINANCE REVIEWS FOR DISCUSSION BY THE YOUTH COMMISSION. OLD BUSINESS MOUNT PROSPECT LIBRARY DISPLAY CASE THE YOUTH COMMISSION WILL HAVE THE USE OF THE DISPLAY CASE BY ELEVATOR "A" IN THE MOUNT PROSPECT PUBLIC LIBRARY FOR THE MONTH OF APRIL. MEMBERS DISCUSSED THE THEME AND WHAT WOULD BE DISPLAYED. ALYSSA HILLMAN AND NICOLE LOGISZ TO ASSEMBLE AND SET UP THE DISPLAY. NEW BUSINESS NO NEW BUSINESS DISCUSSED. COFFEE WITH COUNCIL NEXT MEETING: SATURDAY, APRIL 08, 2006 9:00 A.M. - 11 :00 A.M. - VILLAGE HALL 50 SOUTH EMERSON STREET SATURDAY, MAY 13,2006 MOTION TO ADJOURN MOTION: TO ADJOURN THE MARCH 01, 2006 YOUTH COMMISSION MEETING. 1ST NICOLE BRAUS 2ND CHRISTY LUKAS UNANIMOUS BY ALL YOUTH COMMISSION MEMBERS MEETING ADJOURNED CHAIRWOMAN SARAH CORCORAN ADJOURNED THE MEETING AT 7:40 P.M. Icjr Village of Mount Prospect 11 2 E. Northwest Highway Mount Prospect. Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5656 MEETING NOTICE DATE: LOCATION: April 4, 2006, Tuesday Police & Fire Headquarters 112 E. Northwest Highway Fire Department Conference Room, 2nd Floor 6:00 p.m. TIME: AGENDA I. Approval of Minutes · February 7, 2006 · February 28, 2006 · March 7, 2006 II. Closed Session · Approval of Minutes February 7, 2006 & March 7,2006 · Personnel III. Military Points IV. Paid-On-Call Points V. Police Department Update VI. Fire Department Update VII. Correspondence VIII. Other Business MOUNT PROSPECT BOARD OF FIRE & POLICE COMMISSIONERS ~~/)Y)~ Robert McKillop, Chairman ,,:'1-~7 '-e~ Date ;1 ~7' i~~"' ''// ~4 I' " , _(JA " '..../ u~ . ~ .3 -d). 7 -- . ~ Date: POSTED BY: ~::;)j;1i?:j~rg;7 Date VILLAGE CLERK NOTIFIED BY: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO P ARTICIP A TE SHOULD CONTACT THE POLICE DEPARTMENT AT 112 E. NORTHWEST HIGHWAY, MOUNT PROSPECT. 847870-5656. TDD 847 392-1269 MAYOR 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.mountprospect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MINUTES COFFEE WITH COUNCIL Saturday, March 11, 2006 Community Center, Village Hall The meeting convened at 9:05 a.m. Those present were Mayor Wilks and Trustees Corcoran, Hoefert, Korn, Lohrstorfer and Skowron. Representing staff was Assistant Village Manager Strahl and Finance Director Erb. Residents in Attendance Ken Koeppen Mel Holec Monica Fazekas Carol Tortorello Lee Williams Mario Picicco Mike Junius Tom Vakubia Linneman Road Quince Court Peachtree Lane Elmhurst Avenue North Albert Street Victoria Lane Green Acres Lane Victoria Lane Mayor Wilks opened the meeting with general remarks and introduced Trustees and staff in attendance. Wilks then moved to the resident portion of the meeting. Ken Koeppen, Linneman Road. Mr. Koeppen provided information regarding a sidewalk crack listing he was preparing to give to the Public Works Department for follow-up. Mel Holec, Quince Court. Mr. Holec stated concerns he had for the Cook County 6b tax relief assistance provided for one of the Village's business. He also had questions regarding the Downtown Redevelopment TIF and taxes in the Village in general. Members of the Village Board and staff provided background on these items. Mr. Holec's appeared satisfied with the answers to his questions. After all the other attendees had spoke, Mr. Holec had one more question regarding the planning for a new Fire Station 14. Mr. Holec was informed that a space needs study is to be done prior to any decision being made as to the new station's location and that there would be several neighborhood meetings to allow residents and opportunity for input. Monica Fazekas, Peachtree Lane. Ms. Fazekas had two questions regarding information in the most recent Village newsletter. The first question was related to the discontinuance of the Village's dog licensing program. Ms. Fazekas concerns revolved around personal safety and owner accountability. The Village Board explained that there were still various safeguards in place that address her concerns. The Board also suggested a course of action if something such as a dog bite were to occur. The second question was related to the new solid waste program set to be implemented in April/May 2006. Ms. Fazekas inquired how the amount residents were to pay for the service was determined and whether there would be an option for Mount Prospect residents to opt out of the program. Staff provided an explanation on how the program is supported (through property taxes) and how the direct bill portion was calculated. Staff also explained that residents did not have the option to opt out of the program. Lee Williams, North Albert Street. Mr. Williams notified the Village of a neighboring property that was vacant that had garbage left over from the previous tenant which had not yet been picked up. Staff offered to follow up on this item to ensure the garbage was removed. Mario Picicco/Mike Junius/Tom Vakubia, Victoria and Green Acres Lane. These property owners were questioning the need for the installation of back flow devices on water heating systems. Questions from these property owners to a Building Department staff member were not returned. Staff would follow up on this item and get back to the property owners. Carol Tortorello, Elmhurst Avenue. Ms. Tortorello inquired about the new businesses planned for the outlot along Elmhurst Road at Randhurst. Ms. Tortorello was informed a Panda Express restaurant was going to be built in the vacant lot at the far West end of the Randhurst property. Mayor Wilks asked if there was any further business for the good of the Village. Hearing none the meeting was adjourned at 10:40 a.m. ~~,.~~ Respectfully Submitted, David O. Erb Director of Finance H:\ADMN\Administration\Dave Correspondence\Coffee with Council Minutes\March 2006.doc