HomeMy WebLinkAbout2. Meeting Notices 07/26/2011
AGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
REGULAR MEETING
MEETING LOCATION MEETING DATE & TIME
nd
Fire Department Conference Room 2 floor Tuesday
112 East Northwest Hwy. July 26, 2011
Mount Prospect, IL 60056 8:30 a.m.
I. CALL TO ORDER ROLL CALL
JOHN MALCOLM - President
DAVE ERB Treasurer
SAM BAAS Retired Firefighter
JEFF RICKER FOIA/OMA Officer/Firefighter
JOE KNOLL Secretary/Firefighter
II. APPROVE AGENDA
III. CITIZENS TO BE HEARD
IV. APPROVE MINUTES
A. Regular Meeting April 26, 2011
B. Special Meeting May 16, 2011
V. TREAS
A. Report
B. Disbursements
C. Quarterly Financial Report
VI. COMMITTEE REPORTS
A. Medical Committee Dave Erb
B. Legal Committee Jeff Ricker
VII. OLD BUSINESS
A. Rules & Regulations Update from Attorney Collins.
B. Investment Policy Final Form.
VIII NEW BUSINESS
A. Trustee Training Requirements update for the period 5/1/11 4/30/12
John Malcolm
Dave Erb
Joe Knoll
Jeff Ricker
Sam Baas
B. Next Pension Fund Board Meeting
October 25, 2011
IX. OTHER NEW BUSINESS
X. ADJOURNMENT
The Staff contact for this meeting is John Malcolm (847) 392-6000
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE
OF A DISABILITY NEEDS SOME ACCOMODATIONS TO PARTICIPATE, PLEASE
CONTACT THE STAFF PERSON IDENTIFIED ABOVE OR AT TDD (847) 392-6064.
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POLICE PENSION BOARD
AGENDA
TUESDAY JULY 26, 2011
2:00 PM
Village Hall
50 South Emerson Street
rd
3 Floor Conference Room
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. CITIZENS TO BE HEARD
4. BECKER BURKE PRESENTATION
5.
6. DISCUSS ROSE LAWSUIT
7. ELECTION OF NEW PENSION BOARD TRUSTEES
8. OTHER BUSINESS
9. NEW BUSINESS
nd
Dated this 22 day of July, 2011
VILLAGE OF MOUNT PROSPECT, ILLINOIS
FINANCE COMMISSION
AGENDA
Thursday, July 28, 2011
7:00 p.m.
Village Hall Building
50 South Emerson
st
1 Floor Community Center
I.Call to Order
II.Approval of Minutes
a.June 23, 2011
III.Citizens to be Heard
IV.Old Business
V.New Business
a.Mid-Year Budget Review
b.Review 2010 Annual Audit
VI.
VII.
VIII.Other Business
IX.Next Meeting: Thursday, August 25, 2011, 7:00 P.M.
Village Hall, 1st Floor Community Center
NOTE: Any individual who would like to attend this meeting but because of a disability needs
some accommodation to participate should contact the Finance Director's Office at 50 South
Emerson Street, Mount Prospect, (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
Community Development Department
John J. Matuszak Phone: 847/818-5328
Steven S. Polit Fax: 847/818-5329
50 South Emerson Street Mount Prospect, Illinois 60056
Michael A. Zadel TDD: 847/392-6064
AGENDA
MOUNT PROSPECT PLANNING & ZONING COMMISSION
MEETING LOCATION: MEETING DATE & TIME:
Mount Prospect Village Hall Thursday
50 S. Emerson Street July 28, 2011
Mount Prospect, IL 60056 7:30 p.m.
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTESOF MAY 26, 2011 P&Z MEETING
A. PZ-10-11 / 320 E. Northwest Highway / Tinaglia Architects / Conditional Use (Drive-Through) &
Variation (Parking Lot Setback).
B. PZ-12-11 /1042 S. Elmhurst St / Starlight Media, LLC / Appeal of Staff Denial of Signs.
C. PZ-11-11 / 50 S. Emerson Street. / Village of Mount Prospect / Northwest Highway Corridor Study.
IV. NEW BUSINESS
This case
A. PZ-18-11 / 801 S. Elm Street / Sellas Construction / Conditional Use (Circular Driveway).
is Village Board Final.
B. PZ-13-11 / 950 N. Elmhurst Road / Chick-fil-A / Conditional Use (Drive-Through) & Variations
This case is Planning and Zoning
(Parking Lot Setback, Foundation Landscaping, & Signage).
Commission Final for the sign requests and Village Board Final for all other.
C. PZ-15-11 /1500 W. Central Road / Mount Prospect Park District / Conditional Use (Lighted
football/soccer fields and golf driving range) & Variations (Building Setbacks and Height of Light
This case is Village Board Final.
Standards).
D. PZ-16-11 / 299 W. Central Road / Mount Prospect State Bank / Conditional Use (Drive-Though) &
This case is Planning and Zoning Commission
Variations (Fence Height & Light Standards).
Final for the fence request and Village Board Final for all other.
V. CITIZENS TO BE HEARD
VI.QUESTIONS AND COMMENTS
VII. ADJOURNMENT
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.
Planning & Zoning Commission Meeting July 28, 2011 Page 1 of 1