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Home My WebLink About7. MEETING NOTICES 02/02/2010 Village of Mount Prospect 112 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5856 MEETING NOTICE MEETING LOCATION: Fire Department Conference Room, 2nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 MEETING DATE & TIME Tuesday February 2, 2010 6:00 p.m. .~ AGENDA I. Approval of Minutes January 18, 2010, Open Meeting January 19, 2010, Special Meeting January 20,2010, Special Meeting II. Fire Department Update III. Police Department Update IV. Closed Session a. Approval of Minutes January 18, 2010, Closed Session I (5:45 p.m.) January 18, 2010, Closed Session II (6:41 p.m.) January 19, 2010, Closed Session January 20,2010, Closed Session b. Personnel 5 ILCS 120/2 (c) (1) . The appointment, employment, compensation, discipline, performance, or dIsmissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. V. Other Business VI. Adjournment VILLAGE CLERK NOTIFIED BY: MOUNT PROSPECT BOARD OF FIRE BI POLICE COMMJ ONERS POSTED BY: Date Comm ission members are to call the staff contact person confirming attendance at least 24 hours prior to the date of the scheduled meeting. The staff contact for this meeting is Police Chief John Dahlberg. (847) 818-5235 ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND TIllS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODA nON TO PARTICIPATE SHOULD CONTACT THE POLICE DEPARTMENT AT 112 E. NORTHWEST illGHW A Y, MOUNT PROSPECT. 847870-5656. TDD 847392-1269 BOFPC AGENDA 02/02/10 Page 1 of 1 MAYOR Irvana K. Wilks TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A. John Kom John Matuszak Steven S. Polit Michael A. Zadel Mount Prospect Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MOUNT PROSPECT YOUTH COMMISSION AGENDA FEBRUARY 03, 2010 MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS 112 EAST NORTHWEST HIGHWAY 7:00 P.M. I. Call to Order II. Roll Call III. Approval of January 06, 2010 minutes IV. Issues Committee V. Youth Resource Catalog Committee VI. Public Relations Committee VII. Administration Committee VIII. Old Business IX. New Business XI. Other Business XII. Adjournment VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 www.mountprospecl.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 Chairman Derek Steinweg - home-847-298-6208 / cell-847-530-5117 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 03, 2010 - April 07, 2010 Any individual with a disability who would like to attend this meeting and needs some accommodation to participate should contact: The Mount Prospect Police Department 112 East Northwest Highway Mount Prospect, IL. 60056 847.870.5656 847-392-1269 TDD MAYOR Irvana K. Wilks Mount Prospect VILLAGE MANAGER Michael E. Janonis TRUSTEES Paul Wm. Hoefert Arlene A Juracek A. John Korn John J. Matuszak Steven S. Polit Michael A. Zadel ~ VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TOO: 847/392-6064 www.mountprolWect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 COMMUNITY RELATIONS COMMISSION ORDER OF BUSINESS REGULAR MEETING Meeting Location Village Hall 50 South Emerson Street Mount Prospect, IL 60056 Meeting Date and Time: Thursday February 4, 2010 7:00 p.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES . December 3,2009 IV. OLD BUSINESS . General Discussion of the Commission's Goals V. NEW BUSINESS . Suburban Mosaic Book Program VI. CORRESPONDENCE VII. ADJOURNMENT Commission members are to call the staff contact person confirming attendance at least 24 hours prior to the date of the scheduled meeting. The staff contact for this meeting is Deputy Chief Michael Semkiu. (847) 818-5235. ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. Community Relations Commission 2/4/2010 MINUTES ?,COMMUNITY RELATJONS COMMISSION Community Cen"ter, Village Hall Thursday, Deeember 3, 2009 The Community Relations Commission (CRG) of the Village of Mount Prospect met Thursday, December 3,2009, at Mount Prospect Village Hall located at 50 South Emerson Street, Mount Prospect, Illinois I. CALL TO ORDER Vice Chairman Parikh called the meeting to order at 7:05 p.m. II. ROLL CALL Present: . Vice Chairman Parikh -Commissioner Schmalzer Commissioner Muench Commissioner Ortiz Absent: Chairman Tolbert Also in Attendance: Michael Semkiu, Deputy Chief of Police III. APPROVAL OF MINUTES A motion was made by Commissioner Muench and seconded by Commissioner Schmalzer to approve the minutes of the August 6,2009, meeting. The minutes were unanimously approved by a voice vote. IV. OLD BUSINESS Community Connections Center Deputy Chief Semkiu provided the Commission with a review of the ongoing success of the Community Connections Center. The efforts of police department Community Service Officer Carlos Huizar has been well received-by the community. .In 2010, Crime Free Housing Coordinator Pat Lyons will be periodically scheduled at the Center to meet with tenants and property owners regarding crime free housing issues. Department police officers routinely visit the Center and use it to meet with residents to discuss police related issues. V. NEW BUSINESS · Discussion of Commission Goals There was a general discussion regarding the Commission's goals and objectives. Currently, the Community Development Block Grant (CDBG) is the main pUfPose of the 'commission. Commissioner Schmalzer suggested visiting organizations that have afready received":grant funds. The commissioners will contact Deputy Chief Semkiuto set up appointments. Commissioner Muench would like to see the Community Relations Commission hold an activity similar to one the Des Plain~s Interfaith Council is sponsoring. For this event, community members would be invited to participate in activities -:or attend presentatiQns by various speakers. Commissioner Muench suggested the possibility of working with the Mount Prospect Interfaith Council, which would help draw people of different-faiths together. This'event could possibly be held in the community center room. Community Relations Commission Minutes Page 1 of 2 December 3, 2009 The Commissioners inquired as to whether the Dr. Martin Luther King dinner will be held in January. In previous years, the Village sponsored a table and invited the commission members to attend. Several of the members indicated they are interested in attending. Deputy Chief Semkiu will make the appropriate inquiry and notify the members. VI. CORRESPONDENCE No report. The next meeting will be held on February 4,2009, at the Community Connections Center. VII. ADJOURNMENT The meeting adjourned at 7:25 p.m. after a motion was made by Commissioner Muench and seconded by Commissioner Schmalzer. The motion was approved unanimously. Respectfully submitted, 71l~~ Michael Semkiu Deputy Chief of Police Community Relations Commission Minutes Page 2 of 2 December 3, 2009