HomeMy WebLinkAboutI. COW Agenda 09/28/2010 r :uass; 1C
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II I IIII -
COMMITTEE OF THE WHOLE
AGENDA
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday, September28, 2010
50 South Emerson Street 7:00 p.m.
I. CALL TO ORDER - ROLL CALL
Mayor lrvana K. Wilks
Trustee Paul Hoefert Trustee Arlene Juracek
Trustee John Korn Trustee John Matuszak
Trustee Steven Polit Trustee Michael Zadel
II. REQUEST DEFERRAL OF MINUTES FOR SEPTEMBER 14, 2010
III. CITIZENS TO BE HEARD
IV. ENTERPRISE RESOURCE PLANNING (ERP) SYSTEM - IMPLEMENTATION
UPDATE
The Village is eight months into the Implementation Phase of the Enterprise
Resource Planning (ERP) System project. Village staff and New World Systems
have been working diligently to configure the system, convert data from the old
software to the new system, and train end - users. Village staff will be present to
provide the Village Board a progress report and answer questions.
V. LAKE BRIARWOOD SANITARY SEWER SYSTEM EVALUATION
Late last year (2009), several residents from the Lake Briarwood residential
subdivision contacted staff to express concerns about the frequency and voracity of
basement back -ups in their neighborhood. Of particular concern to staff were
complaints about basement back -ups that occurred during dry- weather periods as
well as complaints from homeowners that have endured back -ups more than once.
In January 2010, the Village Board awarded a contract to Baxter and Woodman
consulting engineers of Crystal Lake, Illinois to perform an engineering study of the
entire Lake Briarwood area sanitary sewer basin. Internally, staff refers to the Lake
Briarwood area as Basin 37 present this report and its findings to the Village Board
at the September 28 Committee of the Whole meeting.
The report identifies a number of both private sector and public sector defects that
contribute to the substandard performance of Basin 37. The report also outlines
several corrective actions that are necessary to alleviate the area's basement back-
up and sewer surcharging problems. Appropriate staff will be on hand to answer
questions and facilitate discussion.
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VI. EAB UPDATE
Forestry/Grounds staff will present new information to the Village Board about
Emerald Ash Borer and the threat this insect poses to the thousands of ash trees
growing in the Village. They will update the Board on recent and planned staff
activities and propose a limited continuation of the Village's ash reduction program
this Fall. Appropriate staff will be on hand to answer questions and facilitate
discussion.
VII. MANAGER'S REPORT
• Status
VIII. ANY OTHER BUSINESS
IX. ADJOURNMENT
CLOSED SESSION
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.
PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body
and its employees or their representatives, or deliberations concerning salary schedules for
one or more classes or employees
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A
DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE
MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392 -6000,
EXTENSION 5327, TDD #847/392 -6064
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