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Home My WebLink About7. MEETING NOTICES 02/16/2010 MAYOR Irvana K. Wilks ~USTEES Paul Wm. Hoefert Arlene A. Juracek A: John Korn John J. Matuszak Steven S. Polit Michael A. ZadeI ' Mount Prospec:;t ~ Village of Mount' Prospect 50 South Emerson Street, Mount Prospect, Dlinois 60056 COFFEE WITH COUNCIL SATURDAY February 13, 2010 9:00 - 11 :00 a.m. VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M Lisa Ange1l , Phone: 847/392-6000 Fax: 847/392-6022 TOD: 847/392-6064 www.mount.pro~ect.o~ VILLAGE HALL COMMUNITY CENTER 50 SOUTH EMERSON STREET ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE A T 50 SOUTH EMERSON STREET, 847/392-6000, TOO 847/392-6064. * MOLlnt prospect ;-,!f,** specia I~*'h~** Events ~ ~ Com m ISSII:?n Meeting - Saturday, February 13, 2010 Community Center, 1st Floor, Village Hall- 9:00 A.M. February treats provided by Mike Janonis sec(a)mo untprospect. com Agenda 1 . Call to Order 2. Review & approve January 2, 2010 Minutes 3. Current Financial Report - Mike 1. Current business 4. Celestial Celebration wrap up. What was good? What was bad? Suggestions for next year 5. Next event: Fine Arts Festival/Blues Fest ***** February treats provided by Mike Janonis ***** Words of Wisdom The most radical revolutionary will become a conservative the day after the revolution. - Hannah Arendt C:\Documents and Settings\LAngell\Local Settings\Temporary Internet Files\OLK9CF\SEC Agenda 02131 O.doc MOUNT PROSPECT SPECIAL EVENTS COMMISSION Meeting Minutes Saturday, January 2, 2010 Village Hall - 9:00 a.m. CALL TO ORDER: Chairman Tom Zander called the meeting to order at 9:03 a.m. Present: Dawn Collins, Sandy DiCaro, Janice Farley, Jill Friedrichs, Eileen Gattas, Christina Greco, Martha Helm, Linda Hoefert, Kathy Janonis, Mike Janonis, Jim Uszler, Tom Zander Absent: Dale Draznin, Paul Seils, Teresa VanOpdorp APPROVAL OF MINUTES: Martha Helm, seconded by Sandy DiCaro, moved to approve the minutes of the December 5, 2009 meeting. Motion approved. FINANCIAL REPORT: Eileen Gattas moved and Jim Uszler seconded to approve the Treasurer's Report of December 31, 2009. Motion approved. CURRENT BUSINESS: 1. Celestial Celebration Planning: . Donations - Sandy reported there was $4975.00 in donations as of this date. Tom stated there was an additional $500 donation from Byte Me Computers. . Decorations - Kathy will be speaking to Glen Andler regarding a sign for the event. The cost of decorations is considerably less than last year since there will be more lighting used and less decorations to buy or rent. Kathy is looking into getting the star lights that were used last year. There will possibly be a balloon drop on the dance floor. . Food - There will be a sweet table. The meal is chicken and a pasta dish is available. . Music - Jill has a contract with the same OJ as last year in the amount of $1400, the same cost as last year. . Miscellaneous- Tom will be giving the newspapers a press release regarding the winners. There were 147 nominations - 119 nominees - 8 awards to be given. Plaques are ordered. Linda and Tom will be writing bios on the winners. There will be no tickets for the event. ADJOURNMENT: The January 2, 2010 meeting of the Mount Prospect Special Events Commission adjourned at 9:42 a.m. Respectfully submitted, Eileen Gattas Call to Meeting The Mount Prospect Fire Department Foreign Fire Tax Board Regular Meeting February 1 ih 2010 8:30 a.m.. - Fire Station 112 E. Northwest Highway Agenda 1. Call to Order 2. Roll Call W. F oehring - Chairman P. Buffalo- Co-chairman A. Grandgeorge- Treasurer B. Peterson- Secretary Chief Figolah- Trustee Battalion Chief Livingston- Trustee 1. Miller- Trustee 3. Officers Reports Chairman Treasurer Secretary reading of the minutes 4. Old Business Submittal updates 5. New Business Two submittals for purchase. 1,Floor scrubber 2. Children's Fire Safety Festival ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064 MAYOR VILLAGE MANAGER Irvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Village of Mount Prospect Paul Wm. Hoefert M. Lisa Angell Arlene A. Juracek A. John Korn Phone: 847/818-5328 Community Development Department John J. Matuszak Fax: 847/818-5329 Steven S. Polit TDD: 847/392-6064 50 South Emerson Street Mount Prospect, Illinois 60056 www.mountprospect.org Michael A. Zadel AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: MEETING DATE & TIME: rd 3 Floor Executive Conference RoomThursday Village Hall February 18, 2010 50 South Emerson Street 8:00 a.m. Mount Prospect, IL 60056 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES – August 20, 2009 meeting IV. OLD BUSINESS A. Development Update V. NEW BUSINESS A. Kensington Business Center outreach B. 2010 EDC Budget VI. CHAIRMAN’S REPORT VII. ADJOURNMENT Page 1 of 1 2/16/10 EDC agenda 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 #847-392-6064. MAYOR Irvana K. Wilks 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 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 www.mountprospect.org MINUTES ECONOMIC DEVELOPMENT COMMISSION Executive Conference Room, Village Hall Thursday, August 20, 2009 8:00 a.m. The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was held on Thursday, August 20, 2009 in the third floor Executive Conference Room in the 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, Jim Conroy, Tom Lowe, Skip Robertson and Ben Trapani were present. Also present were Bill Cooney, Director of Community Development, Brian Simmons, Deputy Director of Community Development, Maura EI Metennani, Public Information Officer, Jim Uszler and Mayor Irvana Wilks. Prospective members John Healy and Dan Novak were also in attendance. APPROVAL OF MINUTES The minutes of the June 18, 2009 meeting were reviewed and approved unanimously. OLD BUSINESS Development Update Mr. Cooney provided an overview of the status of several developments throughout the village. Experience Mount Prospect Program Ms. EI Metennani provided the Commission with an update on the program. She stated that the Village hosted a meeting on July 24th with local businesses to discuss the program. She explained the various components of the program that include an e-mail campaign, banner program and video opportunities. The commission then viewed a video for a local business and expressed support for the overall program. Chairman Lindgren suggested that the commission bring the program brochures with them when they make their monthly business visits. Page 1 of 2 8/20/09 EDC minutes NEW BUSINESS Annual Business Breakfast Mr. Cooney stated that the EDC's annual business breakfast was scheduled for October 15th at the Crystal Palace Banquet Hall. The Commission discussed the program for the breakfast and recommended that a video clip of the Randhurst demolition be included. Chairman Lindgren stated that he would be out of town for the event. 2009 Budget Mr. Cooney distributed an updated budget spreadsheet to the Commission for their review and approval. The Commissioners approved the budget as submitted. CHAIRMAN'S REPORT Chairman Lindgren stated that the Commission would make business visits on September 17th. He also invited the commissioners to attend the Chamber outing on September 24th. ADJOURNMENT The meeting was adjourned at 9:00 a.m. Respectfully submitted, William J. Cooney, Jr., AICP Director of Community Development Page 2 of 2 8/20/09 EDC minutes