HomeMy WebLinkAbout09/28/2004 COW agenda
COMMITTEE OF THE WHOLE
AGENDA
Meeting Location:
Mount Prospect Village Hall
50 South Emerson Street
Meeting Date and Time:
Tuesday, September 28, 2004
7:00 p.m.
I.
CALL TO ORDER - ROLL CALL
Mayor Gerald L. Farley
Trustee Timothy Corcoran Trustee Michaele Skowron
Trustee Paul Hoefert Trustee Irvana Wilks
Trustee Richard Lohrstorfer Trustee Michael ladel
II.
ACCEPTANCE OF MINUTES OF AUGUST 10, 2004
ACCEPTANCE OF MINUTES OF SEPTEMBER 14,2004
III.
CITIZENS TO BE HEARD
IV.
COMBINED SEWER EVALUATION STUDY AND MAPPING PROJECT FINAL REPORT
For the past two (2) years, staff and selected consultants have been cleaning, televising,
and evaluating approximately 260,000 linear feet of Village-owned combination sewer
mains ranging in size from 8" to 72" diameters. This effort was the result of a Village
initiative to assess the structural condition of combination sewers - sewers that serve the
oldest sections of our community.
In addition to the sewer main assessments, crews working on this project also mapped the
combined sewer system using Global Position System (GPS) equipment and collected
attribute information relating to all components of the sewer system (mains, manholes, catch
basins, inlets, etc.). All of this information was formatted and delivered to the Village in
electronic databases that can be used with existing Village-owned Geographic Information
System (GIS) and asset management computer software.
This report details the scope of this work and suggests a hierarchical prioritization of repairs
necessary to correct identified defects. The total estimated cost to repair all identified
defects is approximately $14,145,120.
Staff will make a short presentation on this subject. Following the presentation, appropriate
staff and representatives from Baxter & Woodman, the Village's engineering consultant for
this project, will be on hand to answer questions and facilitate discussion.
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A
DISABILITY NEEDS SOME ACCOMMODA TION TO P ARTICIP A TE, SHOULD CONTACT THE VILLA GE
MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000,
EXTENSION 5327, TDD #847/392-6064.
V.
FEDERAL RAILROAD ADMINISTRATION (FRA) WHISTLE BLOWING RULE UPDATE
On December 18, 2004 the Federal Railroad Administration (FRA) rule will go into effect
concerning the use of locomotive horns at highway-rail grade crossings. Since the March 23
presentation to the Village Board, staff has attended a number of meetings concerning this
issue. The purpose of this presentation is to provide an update on the subject and to inform
the public that Mount Prospect is committed to maintaining the quiet zone once the rule goes
into effect. Appropriate staff will be on hand to answer questions and facilitate discussion.
VI.
UNIFORM TRAFFIC CONTROL PROGRAM
Traffic continues to be one of the "hot button" topics throughout all sections of the Village.
As a community ages, traffic generated within the Village and traffic passing through the
Village become increasingly more difficult to manage. In the past, staff generally reacted to
traffic issues as they arose, but in recent years, certain proactive measures have been
implemented for better traffic management and safety.
Staff has prepared this presentation to introduce the five elements of a proactive approach
to traffic management, Residential Speed Limit Program, Residential Intersection Traffic
Control Program, Village Code Review, Education Program and Traffic Calming Program.
The Speed Limit Program will be presented in detail and staff will seek the Board's
concurrence on the approach to establishing speed limits within neighborhoods prior to
proceeding further with the program throughout the Village. The remaining four elements
will be outlined with the intent that a joint workshop be set for the future with the Safety
Commission to provide for a venue to further the understanding and development of the
programs.
This information will be supplemented with a Power Point presentation and appropriate staff
will be available to lead the discussion and answer questions.
VII.
VILLAGE MANAGER'S REPORT
VIII.
ANY OTHER BUSINESS
IX.
ADJOURNMENT
CLOSED SESSION
PROPERTY ACQUISITION
5 ILCS 120/2 (c) (5). "The purchase or lease of real property for the use of the public
body."