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HomeMy WebLinkAbout0967_189H;" GEN' MINUTE 1298 Coffee with Council Mir es.doc MAYOR Gerald L. Farley TRUSTEES George A. Clowes Timothy J. Corcoran Paul Wm. Hoefert Richard M. Lohrstorfer Daniel A. Nocchi Irvana K. Wilks VILLAGE NtANAGER Michael E. Janonis VILLAGE CLERK Velma W. Lowe Phone: (847) 392.6W Fax: (947) 392-6022 TDD: (847) 392-6064 Village of Mount Prospect, 100 South Emerson Street Mount Prospect, Illinois 60056 mizET'TH,E MAYOK &VILLAGA""`E TRUSTEES * Coming� to, Your Amm rea Coff,lde with Councilis, The Village Trustees will be in your neighborhood on October 10 from 10:30 a.m. to noon. The meeting room at Burning Bush Park, 1313 N. Burning Bush Lane has been reserved for citizens to come and address any concerns directly with Village Board members. Coffee with Council is a long-standing tradition in Mount Prospect that affords residents an opportunity to meet on an informal basis with elected officials and Village staff to discuss their concerns, get answers to questions or simply have a cup of coffee with the Mayor and Trustees. 1 Coffee with Council is normally held on the second Saturday of every month at Village Hall from 9:00 a.mA 1:00 a.m. The Mayor and Board of Trustees decided to expand the meeting time and go "on the road" once every three months to a specific area of the Village to encourage discussion on issues that may be unique to citizens of that area. Elected officials and Village staff will be on hand to hear concerns, answer questions and provide general information about the Village and its services. The topics of discussion are determined by residents so you will be sure to have your say regarding any matter of importance to you. The next regular Coffee with Council meeting will be held on Saturday, November 14, from 9:00-11:00 a.m. at Village Hall. Questions about Coffee with Counpil should be directed to the Village Manager's Office at 392-6000. lot, AGENDA MOUNT PRtUT11 COMMISSION OCTOBER 7, 1998 7:3 0 P.M. POLICE & FIRE HEADQUARTERS BUILDING FIRST FLOOR TRAINING ROOM 112 EAST NORTFIWEST HIGHWAY CALL TO ORDER 11. APPROVAL OF MINUTES Ill., OLD BUSINESS A. BUDGET B. REPORT TO MAYOR C. SKATE PARK AND PARK DISTRICT REPORT D. MEETING WITHRE-4 VEREND REED E. TOBACCO ORDINANCE — KIM NAGEL IV. NEW BUSINESS A. PUBLICITY B. SHINING STAR AWARD C. NEW MEMBERSHIP D. GOALS FOR THIS YEAR V. ADJOURNMENT Is Director Glen R Andler Deputy Director Sean P Dorsey Village Engineer Jeffrey A. Wulbecker Administrative Aide Dawn L Wucki Solid Waste Coordinator M, Lisa Angell Water/Sewer Superintendent Roderick T O'Donovan Streets/ Buildings Superintendent Paul C. Bures Forestry/Grounds Superintendent Sandra M, Clark Vehicle/Equipment Superintendent Jarnes E. Guenther Mount Prospect Public Works Department 1700 W. Central Road, Mount Rrospect, Illinois 60056-2229 Rhone B47/B70-E5640 Fax B47/253-9377 TOO B47/392-1235 U MW �_ r 'JI rr AN "dio = ,I Aft THE OCTOBER 12, 1998 MEETING OF THE SAFETY COMMISSION HAS BEEN CANCELED, THE NEXT REGULAR MEETING WILL BE HELD ON k MONDINA's IV, NOVEMBER 9, 1998 AT7:30 P.M. AN AGENDA WILL BE SENT PRIOR TO THIS MEETING, Ino 11 , 11 Recycled Paper - Printed with Soy Ink PRESENT: YOMIKA PATEL ABSENT: DAVID BROWN JULIE HIGGINSON KATHRYN COLETTO LAURA HIGGINSON MONICA MACIASZ DAN HOYER PAMELA RONSON DANA LEVENE ADULT SUPERVISORS: CRAIG HEINRICHS AND ALICEN PRIKKEL DAVID SCHEIN MAGGIE MEYER ERIC NITZ ADAM BENWITZ ADULT ADVISORS: KIM NAGEL, RICK LOHRSTORFER, ELIZABETH BUSSE, PATTI WALPOLE CALLL0',.ORDER THE MEETING WAS CALLED TO ORDER BY YOMIKA PATEL AT 7:40 P.M. IN THE TRAINING ROOM OF THE PUBLIC SAFETY BUILDING, MOUNT PROSPECT, IL. APPflVAL,", lNUTES MOTION: (TO APPROVE 5 AUGUST 98 MINUTES) 1ST-MEYER 2ND-PATEL UNANIMOUS CO]MMITTEE REPOT NONE. OLD BVSINESS A. NEW OFFIgL ER TRUSTEE LOHRSTORFER SUGGESTED THERE BE A CHAIR WITH A VICE CHAIR AS OFFICERS OF THE COMMISSION, A DISCUSSION FOLLOWED WITH THE FOLLOWING VOTES TAKEN: MOTION: (THE POSITION OF SECRETARY TO BE ELIMINATED FROM THE BOARD) I ST- PATEL 2ND-LEVENE UNANIMOUS -PRESIDENTIAL CANDIDATES: DANA LEVENE YOMIKA PATEL BOTH CANDIDATES WERE GIVEN TIME TO BRIEFLY STATE WHEY THEY FELT THEY WERE BEST SUITED FOR THE POSITION. A WRITTEN VOTE WAS TAKEN. TRUSTEE LOHRSTORFER TALLIED THE VOTES. DANA LEVENE - PRESIDENT -VICE PRESIDENTIAL CANDIDATES: YOMIKA PATEL ALICEN PRIKKEL WERE PLACED AND TRUSTEE LOHRSTORFER ONCE AGAIN TALLIED THE VOTES: BOTH CANDIDATES BRIEFLY STATED WHY THEY FELT THEY VOTES WERE BEST SUITED FOR THE POSITION YOMIKA PATEL - VICE PRESIDENT B. RECORDER OF` M lu ADULT ADVISOR,, KIM NAGEL, INTRODUCED SHEILA McCARTHY TO THE COMMISSION. KIM EXPMNED THA T SHEILA WAS THE INVESTIGATIVE SECRETARY FOR THE POLICE DEPARTMENT AND AS A NON-COMMISSIONED PERSON, HAD BEEN ASKED TO ATTEND THIS APPROVED T EVENING TO TAKE THE MINUTES. KIM FURTHER EXPLAINED THAT CHIEF PAVLOCK HAD HE APPOINTMENT, AND THAT SHEILA'S TIME WILL BE BUDG AGENDA ARE TO BE MADETED. MINUTESAND E AVAILABLE AT LEAST ONE WEEK PRIOR TO MEETING. BUDGET TRUSTEE LOHRSTORFER TOLD THE COMMISSION THAT THE MAYOR IS WAITING FOR THE ANNUAL REPORT. IT WAS AGREED THAT THIS WAS MONICA'S RESPONSIBILITY. YOMIKA TO CONTACT MONICA. THE MAYOR IS ALSO WAITING FOR A BUDGET FROM THE COMMISSION. IT WAS SUGGESTED THAT THE PRESIDENT AND VICE PRESIDENT LOOK INTO THE S PECIAL EVENTS COMMISSION AS WELL AS TAP, TO SEE WHAT TYPE OF ACTIVITIES THEY HAVE BUDGETED FOR, BUDGET TO BE INCLUDED IN THE ANNUAL REPORT. POSSIBLE PROJECTS/PROGRAMS TO BUDGET FOR' RISING STAR PROGRWo T-SHIRTS, BANNER PRINTING COSTS, FUNDRAISER, ETC. DANA ASKED IF IT WAS,,A,PPROPRIATE TO ASK FOR $1,000 FOR MISCELLANEOUS. ADULT SUPERVISOR KIM NAGEL EXPLAINED THAT THE PEER JURY DID BUT THAT IT HAD NOT YET BEEN APPROVED. TRUSTEE LOHRSTORFER TO CHECK ON AND GET BACK WITH THE COMMISSION AT NEXT MONTH'S MEETING. D, A', I FHYY 0 )'REEDS I lll��11"`Elllllllm REVEREND REED HEADS UP THE MOUNT PROSPECT CHURCH COUNSEL. THE "COUNSEL IS LOOKING TO THE COMMISSION FOR HELP WITH TWO DIFFERENT PROGRAMS. REVEREND REED ASKED THE GROUP TO SEND THREE OR FOUR MEMBERS TO THE CHURCH COUNSEL'S NEXT MEETING, TUESDAY, 22 SEPTEMBER 98, NOON, AT THE PR COSPECT HEIGHTS A L COMMUNITY CHURCH, ROU11E 83 AND WILLOW ROAD PROSPECT HEIGHTS, IL. THIS WILL BE UNCHEON AND THE COUNSEL WILL PROVIDE TRANSPORTATION. THE ISSUES TO BE DISCUSSED AT THIS LUNCHEON WILL BE 1) MEN DO YOU FEEL SUPPORTED; AND 2)WH N DO YOU NOT FEEL SUPPORTED, WITH QUESTIONS BEING ASKED ON BOTH SIDE . Y MIK DAN, DANA, AND MAGGIE WILL ATTEND. YOMIKA WILL R.S.V.P. DIRECT TO PAST S 0 A -SUPPORT SITUATIONS FOLLOWED. TRUSTEE DISCUSSION ON SUPPORT AND NON OR REED. A LOHRSTORFER SUGGESTED THAT THE COMMISSION INVITE ONE OR TWO SPEAKERS FROM THE COUNSEL, AS WELL AS OTHER VILLAGE GROUPS, I.E., LAW ENFORCEMENT PERSONNEL, ETC., , FIRE COMMISSION FIRST,., THE FIRST YIER OF THIS, PROJECT WILL BE DEVOTEDTO GET, TING THE RESULTS FROM THE SURVEY VMTH THE SECOND YEAR CONCENTRATING ON GOING PUBLIC WITH THESE RESULTS,. E. T-08AX0 -0 R-D INA N CE THE COMMISSION ASKED KIM NAGE. HOW THE PROGRAM HAS BEEN GOING- KIM STATED THAT SHE HAS ISSUED TICKETS. AN UPDATE ON THIS WILL BE DISCUSSED AT NEXT MONTHOS MEETING. F DIST IRVEY ALICEN REPORTED THAT RESULTS FROM NEW SURVEY ARE VERY POSITIVF- THE RESULTS ARE TO BE MAILED TO DANA. THIS WILL BE DISCUSSED AT NEXT MONTH'S MEETING AFTER FEEDBACK IS COMPILED. N YOMI KA ASKED THAT THE MEMBERS CALL ONE. ANOTHER F THERE IS AWTH NG THEY TNINK OF WHICH SHOULD BE PUT ON THE AGENDA. T-SHIRTS WERE DISTRIBUTED. - MOTION TO ADJOURN: IST - YOMIKA 2ND - MAGGIE UNANIMOUS MEETING ADJOURNED: 8:45 PM :Sam NEXT MEETING: 7 OCTOBER 98 11 I AGENDA I MOUNT, PROSPECT SIGN REVIEW BOARD MEETING LOCATION: 2nd Floor Conference Room Village Hall 100 South Emerson Street Mount Prospect, IL 60056 I. CALL TO ORDER A 40 September 21 -* SRB-02-98 & SRB-03-98 April 6.- SRB-01-98 I VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK Velma Lowe Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 0 MEETING DATE & TEWEW Monday *ctober 5, 1998 0 p.m. V1. SRB-04-98/North Shore Sign Co. as agent for Big "K" Maft . . . . ......... . ...... - ----------------- --------- . ..... .... . . . ............... . Any inaividual who would like to attend"thismeeting, but because of a disability needs some accommodation to participate, should contact the Community Development Department at 100 S. Emerson, Mount Prospect, EL 600561,847-392-6000, Ext. 5328, TDD #847-392-60640 . ....................... . . . . ......... ...... ............ ..................... . . . k\VMV02\DEMCOMDEV\GEN\PLNG\SRB\AGENDA.doc MAYOR 11 7 Gerald L. Farley TRUSTEES George A. Clowes TimothJ. Corcoran y V"llage Of'Mount Prospect, Paul Wm. Hoefert Richard M. Lobirstorfer Community Dveelopment Department Daniel A. Nocchi Irvana K. Wilks 100 South Emerson Street Mount Prospect, Illinois 60056 AGENDA I MOUNT, PROSPECT SIGN REVIEW BOARD MEETING LOCATION: 2nd Floor Conference Room Village Hall 100 South Emerson Street Mount Prospect, IL 60056 I. CALL TO ORDER A 40 September 21 -* SRB-02-98 & SRB-03-98 April 6.- SRB-01-98 I VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK Velma Lowe Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 0 MEETING DATE & TEWEW Monday *ctober 5, 1998 0 p.m. V1. SRB-04-98/North Shore Sign Co. as agent for Big "K" Maft . . . . ......... . ...... - ----------------- --------- . ..... .... . . . ............... . Any inaividual who would like to attend"thismeeting, but because of a disability needs some accommodation to participate, should contact the Community Development Department at 100 S. Emerson, Mount Prospect, EL 600561,847-392-6000, Ext. 5328, TDD #847-392-60640 . ....................... . . . . ......... ...... ............ ..................... . . . k\VMV02\DEMCOMDEV\GEN\PLNG\SRB\AGENDA.doc MINUTES OF REGULAR MEETING OF THE MOUNT PROSPECT SIGN REVIEW BOARD CASE NO, SR -02-98 Hearing Date: September 21,,1998 6 PETITIONER. Paldo Sign Company SUBJECT PROPERTY, 705 E. .and Road - Louis Anthony Hair Salon PUBLICATION DATE: September 11, 1998, Journal.A.T.icy a 9 REQUEST: Variation to locate a freestanding sign 6" from the property line., 0 MEEMEBERS PRESENT, Adelaide Thulin, Chairperson Elizabeth A. Lu em John McDermott (arrived at 7:50 p.m.) Richard Rogers Philip Stephenson MMMEBERS ABSENT: Harold Predovich Warren E. Kostak STAF7 PRESENT, Judy Connolly, Planner I N TE1U, STED-PARTIES: John Paldo, Paldo Sign Company Chris Lenz, 214 N. Louis Louis Temata, Louis Anthony Hair Salon I The regular meeting of the Mount Prospect Sign Review Board was called to order by 4 chairperson Adelaide Thulin at 7:30 p.m. at the Village Hall, 100 South Emerson Street,, Mount chairperson 1 4% nauperson Thulin noted that the Sl"p Review Board did not approve minutes from the April 6, 1998 meeting at the last meeting, June 15, 1998. She instructed Staff to include the minutes on the agenda, 0 i Chairperson Thulintroduced Case No. SRB-02-98, a request by the Louis Anthony Hair Salon for a variation to locate a freestanding sign six inches from the east property line. She asked SRR 0 0 LAM members if they were familiar with the case. Upon receiving an affirmative answer, she instructed the petit -loner to present the case. John Paldo, Paldo Sign Company, presented his clients request for a variation to locate a freestanding sign 10' 6" in height 6" from the property line. Mr. Paldo explained that southbound traffic could not locate the business and that the building would obscure the sign if the sign met the 5' setback requirement. He described the lot and building conriguration, stating the triangular shaped lot and building setbacks present difficulties in meeting Sip Regulations. Using the sidewalk as the reference point, Mr. Paldo said the sign was not in the ten -foot sight triangle and would not create a traffic hazard. Richard Rogers noted that the proposed location was in the sight triangle because the sight triangle starts where the property a"rimediately intersects with the public right of way; the sidewalk cannot be included in the sight triangle. There was discussion about the existing wall signs and how t ' hese i signs, n addition to the neon windows signs, identify the business and salon services. Mr. Paldo displayed exhibits of the existing wall signs and noted that the fast speed of the traffic prohibits drivers from realizing the type of services provided at the hair salon. Sign Review Board Adelaide Tbulin, Chairpersol September 21, 1998 Meeting Page 2 The Sign Review Board discussed new developments in the Village. It was decided that .. • if there were no cases before November 16, the Sign Review Board would meet on this date and have a general meeting. Changes to the Building Permit process and the presmtailtion made by Bill Co,oney to the Village Board last month would be reviewed during this meeting. Richard Rogers made a motion to adjourn the meeting; Philip Stephenson seconded the motion. Motion carried 5-0 and the, meeting was adjourned at \1V"V02\DEPIACOMDEV\GEN\PLNG\SRB\SR13 Minutes 9.21-98 Meeting.doc MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT SIGN REVIEW BOARD CASE NO, SRR -0 -98 I PETITIONER: D A 0 �111-it 1 1-4- 0 40, to �L 4L i PUBLICATION DATE. I ti I1 I I—pT7R§ J,.4 3b* J �JZ - - I Hearing Date: September 21, 1998 Menard's Inc. 4777 Menard Drive Eau Claire, WI 54703-9625 750 E. .and Road September 17, 1998, HERAID Variations to: 1. Increase the size of a freestanding sign from 12 feet to 24 feet in height (Sec. 7.305.A.2), 2. Increase the size of the freestanding sign face from 50 square feet to 176.5 square feet (Sec. 7.305.A.3), 3. Increase the size of the wall sign from 150 square feet to 3 00 square feet (See. 7.305.B.2.b), 4-0 Display ornamental Menard's flags on the building (Section 7.325Y). Adelaide IMulin, Chairperson Elizabeth A. Luxem John McDermott (arrived at 7:50 p.m.) Richard Rogers Philip Stephenson Judy Connolly, Planner Gary Colby, Menard's Brian Mayer, Aldi* Inc. The replar meelng of the Mbunt Prospect Sign ReV* 11 ard, was, called to order by Chairperson MW 0 I e Adela'i de, `1b,itil,',in at, 7:30 p, m. attuve M"llag Hall, 100 South,, eirson, Street, Mount Prospect, Illinois. Chairperson Thulin noted that the Sign Review Board did not approve minutes from the April 6, 1998 meeting at the last meeting, June 15, 1998. She instructed Staff to 'include the minutes on the agenda. Chm", person Thutin introduced Case SRB-0'3-9,8, a request by Menard's Inc. for variations for a freestand',"'n ipo' a W i 11 g, s 'all, signand"to display corporate flags. She asked the petitioner, Gary Colby, to make his presentaltion. Colby d1spla i yed' ex1i"bits of Menard's standard sign program. He reviewed the proposed sign program, (freestanding 'sign 24 fieet, in height, approximately 177 square foot sign face, proposed wall sign 300 square feet and four blank corporate flags at the entrance of the buildffig), and explained that Menard's has been working with Aldi's Inc. to arrive at a sign that includes both 4, corporations, ima es, 0 ,g Mr. C' lby explainedthat the request, befbrethte Sign Revi,ew Board, hasbeen, scaled down, to be more inline; with theViiltagens Sign Regulation s. Mr., C01by state du that the Staffmerno to, the Sign Review Board, should,,, be corrected,", to show that, the maximum, pennAtte d'sic ze of the fteestandinlsign face is 112.5 square feet as the project qualifies for a bonus. He justified this request by having Menard's and * Aldi"s share one sign. There was discussion about the distance from residential property and if the p, ect, met the criteria for a bonus. It was agreed that, using the centerline of Rand Road, the sign was r0i, not within 100' of aresidential property Zine. Sign Review Board Adelaide Thulin, Chairperson September 21, 1998 Meeting Page 2 using e centemne, of Rand Road, the sign was not within 100' of a residential property line, mm waw 8, 'lotVI * W111i4c 4 9, Wilo.l tj Richard Rogers made a motion to adjo,urn the meeting; Philip Stephenson seconded the motion. Mo on rn carried 5-0,and the meeting was ad"jou,",ted, at 8:50 p.m. U, olly, Planner \\VH\VO2\DEPIRCOMDEV\GEN\PLNG\SRB1SRB-3-98 Minutes Wenardos).doc MAYOR Gerald L. Farley TRUSTEES George A. Clowes Timothy J. Corcoran Paul Wm. Hoefert Richard M. Lohrstorfer Daniel A. Nocchi Irvana, K. Wilks 01 A"'� 10, Of VILLAGE MANAGER Michael E. Janonis e of Mount Prospect''If VILLAGE CLERK Velma Lowe Community Development Department Phone: 847/392-6000 100 South Emerson Street Mount Prospect, Illinois 60056 Fax: 847/392-6022 TDD: 847/392-6064 AGENDA MOUNT PROSPECT PLAN COMMISSION 41 MEETING LOCATION. 2nd Floor Conference Room Village Hall 100 South Emerson Street Mount Prospect, IL 60056 1. CALL TO ORDER 11. ROLL CALL A. Development Review Process wmm"�.M U�M 0 MEETING DATE & TIME* Wednesday October 7. 1998 730 p.m. Any individual who would like to attend this meeting, but because oi a aisability needs som om accommodation to participate, should contact the Community Development Department a I" 100 S. Emerson, Mount Prospect, IL 60056,847-392-6000, Ext. 5328, TDD #847-392-6064. . . .. .. .. ............. . .. . ... .................... . . . . . . . . . . . . . . . . . . . . \\VMV02WEPnCOMDEV\GEN\PLNG\PC\AGENDA,,DOC MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT PLAN COMMISSION September 16, 1998 The regular meeting of the Mount Prospect Plan Commission was called to order by Chairman Hoffman at 7:30 p.m. at the Village Hall, 100 South Emerson Street,, Mount Prospect, Illinois. I IL Present upon Roll Call, Michael Hoffinan, Chairman Antoinette Astreides Frank Boege Edwin Janus William Reddy Louis Velasco Angela Volpe Michael Zadel Absent: Carol Tortorello, Village Staff Present: William J. Cooney, Director of Community Development Judy Connolly, Planner Others in Attendance,*. Dianne Kovack, ClayGround, Inc. Tom Garvin, Mount Prospect Public Library Jackie Hinaber, Mount Prospect Public Library Jewell Kern, Mount Prospect Public Library April Foley, Village of Mount Prospect Michael Hoffinan opened the meeting at 7:30 p.m. and asked for comments on the August 5 minutes. Chaftman Hoffinan started the discussion by stating that the August 5 minutes should be revised to show that the Public Hearing was closed at 9:28p.m. There were no other comments and Michael Zadel made a motion to approve the August 5 ruffitites revised per Chairman Hoffman's comment- Louis Velasco seconded the V motion. The minutes wereapproved by a vote of 5-0 with three abstentions by Frank Boege, William Reddy, and Angela Volpe. S` 131 A VIM% III Chairman Hoffinan explained that Case No. PC -02-98, Insignia Homes Final Plat of Subdivision, is rescheduled because the applicant did not submit a completed plat of survey. ................ Mr. Cooney discussed recent downtown redevelopment activities. He pointed out which properties in the study area were acquired by the Village and stated that the Village may reconsider development priorities contingent upon the sequence of acquiring the remaining parcels of property. Plan Commission members asked questions and expressed their concerns about the redevelopment project. MOUNT PROSPECT PLAN COMMISSION Minutes of September 16, 1998 Meeting .. . .......... -- .. ... ........ . . ..... ......... . . . .. .................. ...... . ...... . .... . . . ....... 'AR, MAI wR ............ There was discussion about reVIeWn 9 and, ev4juat ing, the previous years, grant activities. Staff was tnstrulcted,to provide minutes fromthe PlatiCommi'ssion meeting when Fiscal Year 1997 activities were reviewed., William Reddymade a motion to adjourn the meeting and Ed Janus seconded the motion. The motion carried 8-0. 'The meeting was adjourned at 9:03 p.m,, Judi".1. 0,11y, Planner 9-16-98MIN-cfthearing-11.doc MOUNT PROSPECT PLAN COMMISSION Minutes of September 16, 1998 Meeting Page 3 . ......................... . . . . ....... ......... I I . I ....................... 11 Projects Funding .................................. Funding Funds --Funds Funds Funding Proposed by Proposed by Requested Received Received Class (applicant) Plan Staff FY -99 FY -98 FY -97 Commission I dingle Family Rehab Program $141,000 $ 141, ..................... $ 200,000 $ 141,945 $ 160,250 LM (Vlllage of Mount Prospect) 7 . . ..... 2 Village Public Right of Way Improvements .. . . . ......... . .. . ... A. Trip -'rd . . . ..... Elimination 50,000, LM -113. Sidewalk Ramp Project $500000 $ 50,000, $ 5010001$ 50900 $ 509000 LM C. Redwood Lane -$71000 �$7jOOO $ 7,000 LM mmmm D. Street Light Project 40,000 33,000 $ 40,000, LM (Village of Mount Prospect) 3 Library Improvements .......... -Fire Alarm Installation $45,350 $ 45,850 $ 45,350 $ LM ADA Restrooms Project $ 571200 $ LM (Mount Prospect Public Library) WWW"11111 w. -1- 4 11 - - - -- - ------- 111111011111111 Administration 4451000 $ 45*000 $ 612O650 $ 62,500 111 $ 62,500, ADM ,(Village of Mount Prospect) ...... . . . ..... . ................. 5 A. Transitional Apt. Living Prg., . . ............. $69350 $ 7,000 $ . 10,000 . .... . . ...... .. .............. $ 7,000 $ 7,000 PS/L'M . ..... B. Rehab of Des Plaines Facility $ 451000 C. Rehab of MID Facility (ADA) . ................... . LM 1. Food Pantry Fire wall . .......... $11,000 . . . ....... . 1110001 $ 111000" LM ii. Tuckpg . ....... . . 5,000 LMmm iii. Wheelchair Ramp $49000 $ 4,000 �4vO�OO LM VEDA -Northwest Self -Help Ctr.) . ........ ...... .............. . . .. . ... 6 Do wood AdvocacyProgram $23,500 $ 22v600 $ 2400001 $ 23,500 $ 24,000 P I S /LM (Girl Scouts) . . . . ...... 7 Access to Care MANOR, $11,000 $ 12,2 $ 17,000 $ 12,250 $ OWN! 179000 PS/LM (Suburban Primary Health Care) New Horizons $4,000 $ 5#000 10,000 $ 5900 11 0, $ 5,000 PS/LM (Campfire Boys & Girls) 9 .............. WWI. Teaching Ceramics $3,500 . . . . . . . . . . . . 2,000 ................... 5.550 $ 2,000 n/a PS/LM (Clayground, Inc.) 10 Suburban Senior Services/ . ............. $ 4,069 n/a n/a PS Physician Referral Service/ $ 1,625 n/a n/a LM atholic Charities) , Childrens Advocacy Center .... . .......... .. .. I $ . . ....... ...... 3,000 n/a ............. - ------- ----- n/a P S 12 Senior Shared Housing $2,000 2,000 --- $ 3v000 $ . 2,000 . $ ... .. .. ......... . . . ......... 2,000 PS/LM (Resource Center for Elderly) . ........ ......... 13 Mentor Program ---------- $ 05'1,,,f 2,000 2,500 10250 1o250 PS/LM (Village of Mount Prospect) 14 Resources for Comm. Living $1,000 1,000 $ ......... . . . . . . .............. . 1,000 $ 10000 $ 1,000 PS/LM . .. . . . ............ TOTAL .................. ........... 359,000 3599000 $ 6590794 $ 341,445, - ------ $ 37 .. OpOOO MAYOR Gerald L. Farley I TRUSTEES George A. Clowes Timothy J. Corcoran Paul Wm. Hoefert Richard M. Lohrstorfer Daniel A. Nocch! Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK Carol A. Fields ll�llr�r� ofi Mount Pr�rpec't'ml Community Development Department 100 South Emerson Street Mount Prospect, lifinols 60056 =-U MEETING LOCATION: 2nd Floor Conference Room Village Hall 100 South Emerson Street Mount Prospect, IL 60056 1. PA It" CALL TO ORDER ROLL C4,LL Phone: (847) 818-5328 Fax: (847) 818-5329 TDD: (847) 392-6064 MEETING DATE Thursday *ctober 8, 1998 8-.00 a.m. APPROVAL OF MINUTES — August 6, 1998 Meeting OLD BUSINESS A. Development Update I E301W 1 z B. 1998 EDC Annual Report — Discussion on 1998 in review and 1999 goals ............... Any individual who would like to attend this meeting, but bec .. a .use of a disability needs some' accommodation to participate, should contact the Community Development Department at 100 S. Emerson, Mount Prospect, EL 60056, 847-392-6000, Ext. 5328, TDD #847-392-6064%t ..... . . ....... MINUTES ECONOMIC DEVELOPMENT COMMISSION 2nd Floor Conference Room, Village Hall Thursday, August 6,1998 8:00 a. m. The meeting of the Economic Development Commission( 'EDC) of the Village of Mount Prospect was held on Thursday, August 6, 1998 in the second floor conference room of Village Hall, 100 South Emerson Street Mount Prospect, Illinois. Chairman Norman Kurtz called the meeting to order at 8:00 a.m. Commissioners, Bruce Gillilan, Norman Kurtz and David Lindgren and Ben Trapani were present. Commissioner John Arndt and Patricia Biedar were absent. Also present were William J. Cooney, Director of Community Development and Michael Blue, Deputy Director of Community Development, Mr. Trapani moved to approve the minutes of the May 7, 1998 meeting. Mr. Lindgren seconded the motion. Mr. Gillilan indicated that he felt the minutes should be modified to reflect Mr. Trapani's comments that the Village should pursue the acquisition of properties that are available for the ring road extension near the intersection of Route 83 and Rand Road. Specifically, the Village should pursue the acquisition of properties that are currently available and for sale. All Commission members agreed with the modification and voted unanimously to approve the minutes as amended. OLD,,BU5 ss Mr. Cooney 'indicated he had distributed a copy of the most recent economic development update to the Commissioners in their packet. Some of the projects discussed were the Big K Mart, Borders Books, Mrs. P and Me, Xorn, Menard's and Auto Barn developments. In addition, Mr. Cooney explained that Lincoln Technical Institute is reviewing multiple sites in town. Mr. Gillilan indicated he felt the former Windego Hotel property may be appropriate for this use. Mr. Cooney stated he would look into that as an option. Mr. Cooney explained that staff is continuing to work with property owners in the Phase I area of the proposed redevelopment to determine price for acquisition. He stated that the Village is nearly complete with appraisals for all these properties and the Village Board has authorized acquisition of several of these parcels. Mr. Kurtz stated that he felt that the momentum that was created from the Ad Hoc Committee's efforts was beginning to lose steam and that he felt that the Village Board needed to take action to demonstrate that the Village is serious about this redevelopment. He inquired about the status of the demolition of the recently purchased properties on the northeast comer of Northwest Highway and Route 83. Mr. Cooney indicated that the Public Works Department had disbursed demolition specs to various companies and anticipates awarding a demolition contract by mid-September. All the Commission members stressed that they felt it was very important that the Village keep the momentum moving forward and send a positive message to the development community that the Village is 'Interested in continuing redevelopment of the downtown. Economic Development Commission Minutes Page 3 thorough and may have too much information for the typical customer of the Village. The Economic 0 Development Commission suggested that staff look at smaller handouts and utilizing the intern as a 1, �ortnatjon that, was being p'roposed, in the otl,,ier gu,,I*de:., They indicated that the locat o' �i for much of the n,f prinujIg costs of sulch a, guide would be, excess'I'Ve and probably would not be worthwhile. StAff indicated they would investigate other alternatives and report back to them at the next meeting. 1, ia w1 1 .p,r of Co mptnerce, Onting, Mr. Cooney indicated that the Village had secured three foursomes for the outing and had three available sslotsfidrloca'l business peoplo,,. 'nie; ComMilssioll su, W ggested diat Mr. Cooney contact repramen tatives of some of the new bus,inesses. in town and slot, themapprop,riately iii these fours'somes, Mr. C"ooney also indi"cated that the E',DC wo' Id be sponsoring one of the holes and asked i*f tliere were any suggestionsreprding handouts or giveaways. The Commission, suggest ed,tha t Mr,. Cooney investigate, looking in o golf balls, wilth, the, EDC logo on then and posslibly, hwid,iiig out trii,egolf ballsas part,, of a giveaway. Mi. Cooney indicated" heuld Investi, a nd report bad to, the Comm*ss' wo g k emission. QI-j A it mg as e�,, o �rt' There was no Chairman's report. The �Co,mm,'i's,s,,i*,o,n,ag,,,reed that the next official meeting would be held on October 8, 1998. The meeting was adj' ourned at 9': 15 a,.m. Respectfully submitted, off ilia "Cooney',j'' .AICA` Director Director of Community Development Aug06 sic {aro 11MIL L1MbS111gS must be s jtfbllage, & SMa The one (1) cubic yard limitation on construction debris ah , c large tree 11mbs MY be strlcdv enforcadl %-Ponsrrucuon ana ower loose debris must be bundled or containerized`! Yard material ls,,,a separate program and therefore doe's not qualify fbr*fr(, pickup. All card' materlat contalners/genedc biodegradable compost bag,i have a Village Imp r1inted Stickerto Yard material/brush trundles are collected between April I Decembe b# Brush bundles do not require'a sticker but must be prdpedy prepared bundles not to exceed five (5) feet In, length. and 50 pounds In, weight, must be secured with a biodegradable material,;, no wire or plastic., Residents are 'responsible, for the collectiona M Hin rid ,"disposal,of I residential Special arrangements are .... . .... . 0 40, " d 0 i' ,A ✓%v� ,�� J vJiY ij F�"'e i r/r Or Al ��- ✓ v, � � �� � N�W��"��%, 1J5�f���fi�j�I�n�,V�r ai1� �%%�'"%,� cu lay ��? '; L ;/ i �. rid //✓' Yq �! 1y l �'