HomeMy WebLinkAbout9a. EDC Minutes 03/15/2012MINUTES
ECONOMIC DEVELOPMENT COMMISSION
Executive Conference Room, Village Hall
Thursday, March 15, 2012
8:00 a.m.
VILLAGE AUNAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847!818 -328
Fax: 8471818 -329
TDD: 847!392 -6064
iriria. moz �rrtprospect. org
The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was
held on Thursday, March 15 in the third floor Executive Conference Room in the Village Hall, 50 South
Emerson Street, Mount Prospect, Illinois.
CALL TO ORDER
Chairman David Lindgren called the meeting to order at 8:00 a.m. Commissioners Jim Conroy, John
Healy, Norm Kurtz, Tom Lowe, Dan Novak and Skip Robertson were present. Also present were Bill
Cooney, Director of Community Development and Maura El Metennani, Public Information Officer.
APPROVAL OF MINUTES
The minutes of the February 16, 2012 meeting were reviewed and approved unanimously.
CITIZENS TO BE HEARD
There were no citizens present.
OLD BUSINESS
Development Update
Mr. Cooney asked Mr. Conroy to provide a brief update on the Randhurst Village project. Mr. Conroy
gave an update on leasing and construction activity and advised the project would be nearly complete
by the end of 2012. Mr. Cooney provided an update and indicated that development activity was
heating up throughout town.
Rand Rd. /Central Rd. /Mount Prospect Rd. Intersection Update
Mr. Cooney provided an overview of staff's efforts to date to address concerns with traffic flow on Rand
Road. He stated that the Engineering Division had sent out an RFP in 2010 for an intersection study
and that they did not pursue it after the cost came back at over $40,000. Staff will pursue alternative
funding sources to review a larger segment of Rand Road from Business Center Drive to Central Road
but this likely would not take place for several years due to available funding.
Page 1 of 2 3/15/12 EDC minutes
irGSxn pros mct
nL1VOR
Irc ana F. Wilks
TRUSTEES
Paul A. JuracJurac. eek
Arlen
Arlene A
Village of Mount Prospect
A. John Dorn
John J.Matuszak
Community Development Department
Steven S. Polit
Michael A. zaael
50 South Emerson Street Mount Prospect, Illinois 60056
MINUTES
ECONOMIC DEVELOPMENT COMMISSION
Executive Conference Room, Village Hall
Thursday, March 15, 2012
8:00 a.m.
VILLAGE AUNAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847!818 -328
Fax: 8471818 -329
TDD: 847!392 -6064
iriria. moz �rrtprospect. org
The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was
held on Thursday, March 15 in the third floor Executive Conference Room in the Village Hall, 50 South
Emerson Street, Mount Prospect, Illinois.
CALL TO ORDER
Chairman David Lindgren called the meeting to order at 8:00 a.m. Commissioners Jim Conroy, John
Healy, Norm Kurtz, Tom Lowe, Dan Novak and Skip Robertson were present. Also present were Bill
Cooney, Director of Community Development and Maura El Metennani, Public Information Officer.
APPROVAL OF MINUTES
The minutes of the February 16, 2012 meeting were reviewed and approved unanimously.
CITIZENS TO BE HEARD
There were no citizens present.
OLD BUSINESS
Development Update
Mr. Cooney asked Mr. Conroy to provide a brief update on the Randhurst Village project. Mr. Conroy
gave an update on leasing and construction activity and advised the project would be nearly complete
by the end of 2012. Mr. Cooney provided an update and indicated that development activity was
heating up throughout town.
Rand Rd. /Central Rd. /Mount Prospect Rd. Intersection Update
Mr. Cooney provided an overview of staff's efforts to date to address concerns with traffic flow on Rand
Road. He stated that the Engineering Division had sent out an RFP in 2010 for an intersection study
and that they did not pursue it after the cost came back at over $40,000. Staff will pursue alternative
funding sources to review a larger segment of Rand Road from Business Center Drive to Central Road
but this likely would not take place for several years due to available funding.
Page 1 of 2 3/15/12 EDC minutes
NEW BUSINESS
Business Visitation Program
The Commission further discussed how they wished to proceed with the Business Visitation Program
throughout 2012. They determined that they wished to focus on shopping center owners, commercial
and industrial brokers and large sales tax producers during 2012. The Commission agreed to focus
their next meeting on how best to outreach to these groups.
CHAIRMAN'S REPORT
There was no Chairman's Report
ADJOURNMENT
The meeting was adjourned at 9:00 a.m.
Respectfully submitted,
Bill Cooney
Director of Community Development
Page 2 of 2 3/15/12 EDC minutes