HomeMy WebLinkAbout2. Meeting Notices 04/24/2012MAYOR
Mount 11"p
Irvana K. Wilks
TRUSTEES
Paul Win. Iloefert
Arlene A.Juracek
A. John Korn
John Matuszak
Steven S. Polit
Michael A.Ladel
�
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
SPECIAL MEETING
MOUNT PROSPECT YOUTH COMMISSION
AGENDA
SUNDAY, APRIL 22, 2012
1:00 P.M.
MT. PROSPECT PARK DISTRICT
CENTRAL COMMUNITY CENTER
1000 WEST CENTRAL ROAD
ROOM 403
L Call to Order
II. Roll Call
III. Visitors to be Heard
IV. Bicycle Safety Program
V. Adjournment
VILLAGE MANAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847/392 -6000
Fax: 847/392 -6022
unuw.mo��nkprospeck.or�
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'a'sbeulobal.net or Secretary Cindv Rumore at 847-
818 -5237 or e-mail; crumore'y'iuountprospecLM at least 24 hours prior to the meeting In
an emergence, you may call the meeting room at the Mount Prospect Police and Fire
Headquarters at 847- 818 -5337 at the time of the meeting.
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
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 January 24, 2012
V. TREAURER'S REPORT
A. Approve Treasurers Report
B. Approve Disbursements
C. Accept Quarterly Financial Report
VI. COMMITTEE REPORTS
A. Medical Committee. — Dave Erb
MEETING DATE & TIME
Tuesday
April 24, 2012,
8:30 a.m.
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 Results of the Retired Member Election
D OMA Training.
E. Election of President.
F. Election of Secretary
G. Next Pension Fund Board meeting July 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
Irvana K. Wilks
TRUSTEES
Paul Wm Hoefert
Arlene A.Juracek
A. John Kom
John J. Matuszak
Steven S. Polit
Michael A. Zadel
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
MEETING NOTICE
VILLAGE MANAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847/392 -6000
Fax: 847/392 -6022
TDD: 847/392 -6064
u?urw.mountprospect.org
POLICE PENSION BOARD
IF
TUESDAY APRIL 24,2012
2:00 PM
Village Hall
50 South Emerson Street
3 rd Floor Conference Room
AGENDA
MOUNT PROSPECT PLANNING & ZONING COMMISSION
MEETING LOCATION:
Mount Prospect Village Hall
50 S. Emerson Street
Mount Prospect, IL 60056
VILLAGE MANAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847'818 -328
Fax: 847;818 -329
TDM: 847'392 -6064
MEETING DATE & TIME:
Thursday
April 26, 2012
7:30 p.m.
L CALL TO ORDER
IL ROLL CALL
III. APPROVAL OF MINUTES OF MARCH 22, 2012 P &Z MEETING
A. PZ -01 -12 / 1780 Wall St. / Professional Permits / Variations: Increase Sign Area.
B. PZ -02 -12 / 3007 Lynn Ct. / Patricia Ann Daidone -Seidl / Variation: Fence Height.
IV. NEW BUSINESS
A. PZ -06 -12 / 1101 E. Linden Lane / James E. Pearce / Variation (fence setback). / This case is
Planning and Zoning Commission Final.
B. PZ -05 -12 / 157 Randhurst Village Drive / Don Bell Signs, LLC / Variations (projecting sign). This
case is Planning and Zoning Commission Final.
C. PZ -07 -12 / 143 W. Prospect Avenue / Joyco Inc. / Off -Site Parking Agreement. This case is Village
Board Final.
D. PZ -04 -12 / 1200 E. Algonquin Road / United Air Lines, Inc. / Preliminary Plat of Subdivision. This
case is Village Board Final.
E. PZ -03 -12 / 1200 E. Algonquin Road / United Air Lines, Inc. / Zoning Map Amendment (from 133
Community Shopping to I1 Limited Industrial and from RX Single Family Residence to I1 Limited
Industrial (upon annexation), and Variations (parking, landscaping, fence height and location). 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 April 26, 2012 Page 1 of 1
Ik t o- PPfKP, - t
AL -kYOR
h K. Wilks
TRUSTEES
Paul
Arlene A
rle A. Jurac Jurac. eek
Village of Mount Prospect
A. John horn
John J. Matuszak
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
VILLAGE MANAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847'818 -328
Fax: 847;818 -329
TDM: 847'392 -6064
MEETING DATE & TIME:
Thursday
April 26, 2012
7:30 p.m.
L CALL TO ORDER
IL ROLL CALL
III. APPROVAL OF MINUTES OF MARCH 22, 2012 P &Z MEETING
A. PZ -01 -12 / 1780 Wall St. / Professional Permits / Variations: Increase Sign Area.
B. PZ -02 -12 / 3007 Lynn Ct. / Patricia Ann Daidone -Seidl / Variation: Fence Height.
IV. NEW BUSINESS
A. PZ -06 -12 / 1101 E. Linden Lane / James E. Pearce / Variation (fence setback). / This case is
Planning and Zoning Commission Final.
B. PZ -05 -12 / 157 Randhurst Village Drive / Don Bell Signs, LLC / Variations (projecting sign). This
case is Planning and Zoning Commission Final.
C. PZ -07 -12 / 143 W. Prospect Avenue / Joyco Inc. / Off -Site Parking Agreement. This case is Village
Board Final.
D. PZ -04 -12 / 1200 E. Algonquin Road / United Air Lines, Inc. / Preliminary Plat of Subdivision. This
case is Village Board Final.
E. PZ -03 -12 / 1200 E. Algonquin Road / United Air Lines, Inc. / Zoning Map Amendment (from 133
Community Shopping to I1 Limited Industrial and from RX Single Family Residence to I1 Limited
Industrial (upon annexation), and Variations (parking, landscaping, fence height and location). 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 April 26, 2012 Page 1 of 1
MAYOR
lrvana K. Wilks 7 nt I' ;;pc
TRUSTEES
Paul Win. Iloefert
Arlene A. Juracek
A. John Korn
John J. Matuszak
Steven S. Polit
Michael A.Ladel
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
VILLAGE OF MOUNT PROSPECT
FINANCE COMMISSION
CANCELLATION NOTICE
THE FINANCE COMMISSION MEETING
SCHEDULED FOR THURSDAY APRIL 26, 2012
VILLAGE MANAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847/392 -6000
Fax: 847/392 -6022
unuw.mo��nkprospeck.or�
HAS BEEN CANCELLED