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Home My WebLink About4. Meeting Notices 01/24/2012Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Ma ""` BOARD OF FIRE AND POLICE COMMISSIONERS SPECIAL MEETING NOTICE MEETING LOCATION: Fire Department Conference Room, 2 nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 AGENDA Citizens To Be Heard Phone 647/670 -5656 MEETING DATE & TIME Monday January 23, 2012 5:30 p.m. Firefighter Testing Presentation /Discussion Illinois Public Act 97 -0251 became effective on August 4, 2011, and imposes significant revisions to the firefighter hiring process. A presentation by Selection Works will provide an overview of the changes that directly impact testing and assessment decisions. III. Adjournment MOUNT PROSPECT BOARD OF FIRE & POLICE COM TONERS George K4.944b, Chairman 4al� . Date VILLAGE CLERK NOTIFIED BY: e: POSTED BY: 02 — l Date Commission members are to call the staff contact person confirming attendance at least 24 hours prior to the date of the scheduled meeting. The staff contact for this meeting is Police Chief John Dahlberg. (847) 818- 5235 ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD CONTACT THE POLICE DEPARTMENT AT 112 E. NORTHWEST HIGHWAY, MOUNT PROSPECT. (847) 870 -5656 TDD (847) 392 -1269 BOFPC AGENDA 1/23/2012 AGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD REGULAR MEETING MEETING LOCATION Fire Department Conference Room 2 nd floor 112 East Northwest Hwy, Mount Prospect IL 60056 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 October 25, 2011 V. TREAURER'S REPORT A. Approve Treasurers Report B. Approve Disbursements C. Quarterly Financial Report MEETING DATE & TIME Tuesday January 24, 2012 8:30 a.m. VI. COMMITTEE REPORTS A. Medical Committee. — Dave Erb B. Legal Committee. — Jeff Ricker VII. OLD BUSINESS A. Rules & Regulations Update VIII. NEW BUSINESS A. Request for Benefits /Refunds B. Trustee Training Requirements update for the period 5/1/11 — 4/30/12 C. Next Pension Fund Board meeting April 24, 2012 IX OTHER NEW BUSINESS X. ADJOURNMENT The staff contact for this meeting is John Malcolm (847) 870 -5660 ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMODATIONS TO PARTICIPATE, PLEASE CONTACT THE CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392 -6064. 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 POLICE PENSION BOARD AGENDA TU ES DAY JANUARY 24, 2012 2:00 PM Village Hall 50 South Emerson Street 3 rd Floor Conference Room 1. CALL TO ORDER 2. APPROVAL OF MINUTES 3. CITIZENS TO BE HEARD 4. BECKER BURKE PRESENTATION 5. TREASURER'S REPORT 6. OLD BUSINESS 7. NEW BUSINESS a. FUTURE INVESTMENT OPTIONS b. PENSION APPLICATION — JOHN DAHLBERG c. NEW PUBLIC MEETINGS ACT TRAINING /REQUIREMENTS 8. EXECUTIVE SESSION 9. ADJOURNMENT Dated this 11 nd day of January, 2012 TJH VILLAGE OF MOUNT PROSPECT, ILLINOIS FINANCE COMMISSION AGENDA Thursday, January 26, 2012 7:00 p.m. Village Hall Building 50 South Emerson 3rd Floor Executive Board Room L Call to Order IL Approval of Minutes a. November 10, 2011 III. Citizens to be Heard IV. Old Business V. New Business a. Discussion Regarding Proposed 2012 Work Plan VL Any Other Business VII. Chairman's Report VIII. Finance Director's Report IX. Next Meeting: Thursday, February 23, 2012, 7:00 p.m. Village Hall, I" Floor Community Center X. Adj ournment 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, ext. 5277, TDD (847) 392 -6064. AGENDA MOUNT PROSPECT PLANNING & ZONING COMMISSION MEETING LOCATION: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, IL 60056 L CALL TO ORDER IL ROLL CALL VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDD: 847!392 -6064 MEETING DATE & TIME: Thursday January 26, 2012 7:30 p.m. III. APPROVAL OF MINUTES OF DECEMBER 8, 2011 P &Z MEETING A. PZ -19 -11 / 852 Feehanville Drive/ Cummins Allison/ Plats of Easement Vacation and Dedication. B. PZ -29 -11 / 3401 S. Busse Road /Arrow Road Construction/ CU: Amendment to PUD to allow two (2) new silos. IV. NEW BUSINESS A. PZ -30 -11 / 1440 W. Lincoln St. / Chalice Development / Conditional Use: Circular Driveway. This case is Village Board Final. B. PZ -32 -11 1108 N. Elmhurst Rd. / Linda Davis / Variations: Floor Area and Lot Coverage. This case is Village Board Final. C. PZ -31 -11 / 701 E. Prospect Ave. / Constantine Fourlas / Amendment to PUD & Variations: Density and Lot Coverage. This case is Village Board Final. 1T/ VI VII CITIZENS TO BE HEARD QUESTIONS AND COMMENTS 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 January, 26, 2012 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 MOUNT PROSPECT PLANNING & ZONING COMMISSION MEETING LOCATION: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, IL 60056 L CALL TO ORDER IL ROLL CALL VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDD: 847!392 -6064 MEETING DATE & TIME: Thursday January 26, 2012 7:30 p.m. III. APPROVAL OF MINUTES OF DECEMBER 8, 2011 P &Z MEETING A. PZ -19 -11 / 852 Feehanville Drive/ Cummins Allison/ Plats of Easement Vacation and Dedication. B. PZ -29 -11 / 3401 S. Busse Road /Arrow Road Construction/ CU: Amendment to PUD to allow two (2) new silos. IV. NEW BUSINESS A. PZ -30 -11 / 1440 W. Lincoln St. / Chalice Development / Conditional Use: Circular Driveway. This case is Village Board Final. B. PZ -32 -11 1108 N. Elmhurst Rd. / Linda Davis / Variations: Floor Area and Lot Coverage. This case is Village Board Final. C. PZ -31 -11 / 701 E. Prospect Ave. / Constantine Fourlas / Amendment to PUD & Variations: Density and Lot Coverage. This case is Village Board Final. 1T/ VI VII CITIZENS TO BE HEARD QUESTIONS AND COMMENTS 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 January, 26, 2012 Page 1 of 1