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Home My WebLink About7. Meeting Notices 12/06/2011Phone B47/e70-5856 THE REGULAR MEETING OF THE BOARD OF FIRE & POLICE COMMISSIONERS SCHEDULED FOR DECEMBER 6, 2011 HAS BEEN CANCELLED. MAYOR 1A outit PrAoNspect VILLAGE MANAGER lrvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Paul Wm. I loefert M. Lisa Angell Arlene A. Juracek A. John Korn Phone: 847/392 -6000 John J. Matuszak Fax: 847 /392 -6022 Steven S. Polit TDD: 847 /392 -6064 Michael A. Ladel www. noun fl) roSneck.ore Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing in the matter of SPA ONE (Business License #196), 1182 South Elmhurst Road, Mount Prospect, Illinois will be continued on Tuesday, December 6, 2011 at 10:00 a.m., before the Local Hearing Officer in the Village Board Room, Mount Prospect Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. M. Lisa Angell Village Clerk Dated this 2 nd day of December, 2011 MAYOR 1A outit PrAoNspect VILLAGE MANAGER lrvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Paul Wm. I loefert M. Lisa Angell Arlene A. Juracek A. John Korn Phone: 847/392 -6000 John J. Matuszak Fax: 847 /392 -6022 Steven S. Polit TDD: 847 /392 -6064 Michael A. Ladel www. noun fl) roSneck.ore Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing in the matter of Crystal Health Spa (Business License #148), 1735 West Algonquin Road, Mount Prospect, Illinois will be continued on Tuesday, December 6, 2011 at 11:30 a.m., before the Local Hearing Officer in the third (3 floor conference room, Mount Prospect Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. M. Lisa Angell Village Clerk Dated this 2 nd day of December, 2011 MAYOR $otitI@ VILLAGE MANAGER Irvana K. Wilks Administration Michael E. Janonis A. VILLAGE CLERK TRUSTEES B. M. Lisa Angell Paul Wm. Hoefert Issues Committee Arlene A. Juracek Youth Commission On -Line Survey Phone: 847/392 -6000 A.John Korn Goals Fax: 847/392 -6022 John Matuszak Youth Related Issues www.mountprospect.org Steven S. Polit A. Michael A. Zadel Village of Mount Prospect B. Village Electric Display Board 50 South Emerson Street, Mount Prospect, Illinois 60056 C. MOUNT PROSPECT YOUTH COMMISSION AGENDA WEDNESDAY, DECEMBER 07, 2011 7:00 P.M. MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS 112 EAST NORTHWEST HIGHWAY I. Call to Order II. Roll Call III. Approval of November 02, 2011 Minutes IV. Visitors to be Heard V. Treasurer's Report XI. New Business A. Revision of Mount Prospect Youth Commission Ordinance B. Spring Bicycle Safety Program XII. Other Business A. Bring a Friend to the Youth Commission XIII. Adjournment A. Youth Commission Current Balance VI. Administration Committee A. Village Board Presentation Rough Draft B. Village Board Presentation Date VII. Issues Committee A. Youth Commission On -Line Survey B. Goals C. Youth Related Issues VIII. Public Relations Committee A. Display Board Placement B. Village Electric Display Board C. Updating of Youth Commission Flyer IX. Youth Resources Committee A. Updating of Youth Resource Catalog B. Spanish Version Youth Resource Catalog C. Smart Phone Date Sticker X. Old Business XI. New Business A. Revision of Mount Prospect Youth Commission Ordinance B. Spring Bicycle Safety Program XII. Other Business A. Bring a Friend to the Youth Commission XIII. Adjournment 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 Adam Kiel at 847 -806 -0949 or email: akielbasa(b)sbcolobal.net or Secretary Cindy Rumore at 847- 818 -5237 or e-mail; crumore @mountprospect.oE g at least 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: - January 04, 2012 - February 01, 2012 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 December 07, 2011 Youth Commission Agenda Page 2 of 2 MAYOR M ntII P", pw Irvana K. Wilks TRUSTEES Paul Wm. Hoefert Arlene A. Juracek A.John Korn John Matuszak Steven S. Polit Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MOUNT PROSPECT YOUTH COMMISSION MINUTES WEDNESDAY NOVEMBER 02, 2011 7:00 P.M. MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS 112 EAST NORTHWEST HIGHWAY PRESENT ADAM KIEL — CHAIRMAN MICHAEL BOIVIN NORA GAWLIK RABIA MEMON RACHEL OTTE JACLYN STASSEN GEORGE CLOWES, ADULT ADVISOR INVESTIGATOR SCOTT FILIPEK, ADULT ADVISOR STEVEN POLIT, ADULT ADVISOR DAVID SCHEIN, ADULT ADVISOR CINDY RUMORE, SECRETARY ABSENT ALEX OPLAWSKI, DELANIE STEINWEG VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847/392 -6000 Fax: 847/392 -6022 www.mountprospect.org GUESTS RENEE NEUMEIER, Mount Prospect Public Library Teen Outreach Librarian THOMAS G. TEZKY, Mount Prospect resident CARRIE AND NATALIE BRIDGES, nieces of Mount Prospect resident Mr. Tezky CALL TO ORDER Chairman Adam Kiel called the November 02, 2011 Mount Prospect Youth Commission meeting to order at 7:04 p.m. in the first floor training room of the Police and Fire Headquarters, Mount Prospect, Illinois. November 02, 2011 Page 1 of 4 MOUNT PROSPECT YOUTH COMMISSION MINUTES ROLL CALL Secretary Cindy Rurnore called the roll. APPROVAL OF MINUTES h8icboe| Boiviu, seconded by Nom Caw|[k, moved to approve the Minutes of the [kmhec 05. 2011 Tomb Commission inecting. Motion carried by unanimous approval. VISITORS TO BE HEARD Mu. Renee Neunicier. Mount Prospect Public Library, was ivattendance. Mb. Thomas Toxky, Mount Prospect rouidom. and his nieces, Carrie and Natalie Bdd�ou, were in attendance. TREASURER'S REPORT Jaclyn Suuweo adv the current Youth Comm balance is Sl.26l.l3 before Udumootiu�1 ADMINISTRATION COMMITTEE Chairman — Alex 0p|mvuN. Adult Advisor — David Schein Adarn Kiel, Alex Oplawski Chairman AdamKie| advised the Administration Committee discussed the next Village Board presentation. Rou��U�on��mcom�u�oomo��u��ud��Uemomh.Tomh0m�u�omo�� to cinail Chairman Kjo| with date availability for the \iUa�o Bomdprouootuhoopdorm dhoDocombor momiu�1 Adu advisors a-au discussed the importance for all Youth Commission memhemm respond promptly o[their attendance to assure a quorurn for the monthly inecting, ISSUES COMMITTEE 0'Chaiman— Michael Boidu and DabiaMbmoo. Adult Advisor — George Cloweu Michael Boiviu. Dab aMoomo Issues Comm did not mootdudu�0cmbor. Adult Advisor Ooor�oC|owouroviowod TouthComuz Commission with momboru and encouraged members to take the Youth Commission survey on the \/U|a�o wobuito prior to the December mootiu�. Adult Advisor C|owoua|uouu��outodthatmombomauk5�ioodutotakothouurvoyauwoUtoiucroauothodatatoboaoa|yxod. Members discussed the possibility in the future of offering a prize; t'uhirt, coupon from Mount Prospect buuiuouu. when taNu�the Youth Commission survey. PUBLIC RELATIONS COMMITTEE Chairman — DoaoieSteinwo�.�duh�dd�u — Lovoxh�amrScouEU�ok Jacyln Stassen advised the display board is currently at the River Trails Park District Weiss Center. November 02, 2011 Page 2 wf4 MOUNT PROSPECT YOUTH COMMISSION MINUTES PUBLIC RELATIONS COMMITTEE — Continued Jaclyn Stassen to register on-line for the Youth Commission to place an ad on the Village electric display board. Z_ Z_ YOUTH RESOURCES COMMITTEE Chairman — Rachel Otte, Adult Advisor — Steven Polit Nora Gawlik, Rachel Otte Chairman Rachel Otte advised the Youth Resources Committee did not meet during October. Z_ Chairman Otte advised they are working on the updating of the Youth Resource Catalog, the completion of the Z_ Z_ Z_ Spanish version of the Youth Resource obtaining Catalog, and the Smart phone sticker. Z_ Z_ OLD BUSINESS YOUTH COMMISSION SHIRTS Secretary Cindy Rumors conducted an inventory of Youth Commission t-shirts on hand and it was decided not to order any additional t-shirts at this time. YOUTH COMMISSION FLYER Public Relations Committee to update the Youth Commission flyer to reflect current Youth Commission members and replace the outdated flyers displayed throughout the community. Once updated, the flyers to be placed at area schools and park districts. NEW BUSINESS BICYCLE SAFETY Members continued discussing a possible Youth Commission spring (April — May) project educating youth of the community about proper bicycle usage and safety. Adult Advisor Steve Polit agreed to sponsor the program. Z_ Z_ Z_ Discussions to continue at the December meeting. VILLAGE TREE LIGHTING CEREMONY New Lighting Village Hall Tree Ceremony will be held on Saturday, November 26, 2011 at 5:00 p.m. for all Z_ Lighting interested Youth Commission members. OTHER BUSINESS Nora Gawlik challenged Youth Commission members to encourage friends to come to a future Youth Z_ Z_ Commission meeting. Chairman Adam Kiel set a goal for all members to ask 3 friends to attend a Youth Z_ Z_ Commission meeting. Adult Advisor Steve Polit suggested Youth Commission contact the Journal and Daily Herald to advise them of Z-z- Youth Commission activities and events. November 02, 2011 Page 3 of 4 ru - 2 - 2 - M - 07 k l ul MOUNT PROSPECT YOUTH COMMISSION MINUTES OTHER BUSINESS — Continued Youth Commission member Nora Gawlik to represent Hersey High School at the Illinois Cross Country State Z- championship on Saturday, November 05, 2011 in Peoria. Good luck Nora!!! No other fall Hersey sport teams qualified for state this year. FOOD PURCHASE Jaclyn Stassen is scheduled for the food purchase for the December meeting. MOTION TO ADJOURN Jaclyn Stassen, seconded by Nora Gawlik, moved to adjourn the November 02, 2011 Youth Commission meeting. Motion carried by unanimous approval. MEETING ADJOURNED Chairman Adam Kiel adjourned the meeting at 8:24 p.m. 'i Z- November 02, 2011 Page 4 of 4 AGENDA VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDM: 847!392 -6064 MOUNT PROSPECT PLANNING & ZONING COMMISSION MEETING LOCATION: MEETING DATE & TIME: Mount Prospect Village Hall Thursday 50 S. Emerson Street December 8, 2011 Mount Prospect, IL 60056 7:30 p.m. L CALL TO ORDER IL ROLL CALL III. APPROVAL OF MINUTES OF OCTOBER 27, 2011 P &Z MEETING A. PZ -24 -11 / 900 Westgate Road / Mario Torres / Variation (Fence Location). B. PZ -27 -11 / 1601 S. Busse Road / Daveri Development Group / Conditional Uses (Final Planned Mixed Use Development and Dwelling Units above I" Floor) & Variations (Building Height and Parking Spaces). IV. NEW BUSINESS A. PZ -19 -11 / 852 Feehanville Drive / Cummins Allison / Plats of Easement Vacation and Dedication. This case is Village Board Final. B. PZ -29 -11 / 3401 S. Busse Road / Arrow Road Construction / CU: Amendment to PUD to allow two (2) new silos. This case is Village Board Final. V. CITIZENS TO BE HEARD VL 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 9847- 392 -6064. Planning & Zoning Commission Meeting December 8, 2011 Page 1 of 1 6 cAult I"arra� pc -t nL1VOR Irc ana K. Wilks TRUSTEES Arlene A.Juracek Arlene A.Juracek Village of Mount Prospect A. John horn John J.Mataszak Community Development Department Steven S. Polit Michael A. Zadel 50 South Emerson Street Mount Prospect, Illinois 60056 AGENDA VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDM: 847!392 -6064 MOUNT PROSPECT PLANNING & ZONING COMMISSION MEETING LOCATION: MEETING DATE & TIME: Mount Prospect Village Hall Thursday 50 S. Emerson Street December 8, 2011 Mount Prospect, IL 60056 7:30 p.m. L CALL TO ORDER IL ROLL CALL III. APPROVAL OF MINUTES OF OCTOBER 27, 2011 P &Z MEETING A. PZ -24 -11 / 900 Westgate Road / Mario Torres / Variation (Fence Location). B. PZ -27 -11 / 1601 S. Busse Road / Daveri Development Group / Conditional Uses (Final Planned Mixed Use Development and Dwelling Units above I" Floor) & Variations (Building Height and Parking Spaces). IV. NEW BUSINESS A. PZ -19 -11 / 852 Feehanville Drive / Cummins Allison / Plats of Easement Vacation and Dedication. This case is Village Board Final. B. PZ -29 -11 / 3401 S. Busse Road / Arrow Road Construction / CU: Amendment to PUD to allow two (2) new silos. This case is Village Board Final. V. CITIZENS TO BE HEARD VL 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 9847- 392 -6064. Planning & Zoning Commission Meeting December 8, 2011 Page 1 of 1 xourat Prospect Mount Prospect Sister Cities Commission 50 South Emerson Street Mount Prospect, Illinois 60056 84 7, 392, 6000 . Charm DorothyKueera SPECIAL MEETING Vice Chair: Judy Thorne SISTER CITIES COMMISSIONISEVRES DELEGATION Members. Skip Farley DATE: DECEMBER 9, 2011 Janice Farley Patricia Fusilero LorrieHUber TIME: Commence 6:30 P.M. Mike Karsen Adjourn 7:30 P.M, John Korn Gary Randant Paula Randant LOCATION: 1201 WEST CLEVEN AVENUE Denise Rano Maura Reschke Paul Seils John Sibrava Mary Ann Sibrava AGENDA Rachel Toeppen irvana Wilks 1. CALL TO ORDER 2. CITIZENS TO BE HEARD 3. DISCUSSION — 2011 Trip to Sevres, France 4. ADJOURN www.mountprospectoM/sistercities sistercities@mountprospect. org MAYOR, VILLAGE MANAGER lrvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Paul Win. I loefert M. Lisa Angell Arlene A.Juracek A. John Korn Phone: 847/392 -6000 John J. Matuszak Fax: 847 /392 -6022 Steven S. Polit TDD: 847 /392 -6064 Michael A. Gadel unuw.mo11nt11YOSI Wt. on2 Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 COFFEE WITH COUNCIL SATURDAY DECEMBER 10, 2011 9:00 — 11:00 a.m. VILLAGE HALL COMMUNITY CENTER 50 SOUTH EMERSON STREET ANY INDIVID UAL WITH A DISABILITY WHO WO ULD LIKE TO A TTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER .S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000, TDD 8471392 -6064