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Home My WebLink About7. MEETING NOTICES 2/1/05 MAYOR Gerald L. Farley TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Richard M. Lohrstorfer Michaele W. Skowron Irvana K. Wilks Michael A. Zadel VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK Velma W. Lowe Phone: 847/392-6000 Fax: 847/392-6022 www.mountprospect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MOUNT PROSPECT YOUTH COMMISSION AGENDA FEBRUARY 2, 2005 MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS 7:00 P.M. I. II. III. IV. V. VI. VII. VIII. IX. X. XI. Call To Order Roll Call Approval of December 1, 2004 Minutes Youth View Committee Special Events Committee Teen Center Committee Ordinance Review Committee Old Business New Business Other Business 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 Chairwoman Sarah Corcoran, Co-Chairwoman Christy Lukas, or Secretary Cindy Rumore, by phone or bye-mail, 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: - March 2, 2005 - April 6, 2005 - May 4, 2005 MAYOR Gerald 1. Farley VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Richard M. Lohrstorfer Michae]e W. Skowron ]rvana K. Wilks Michael A. Zade! Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK Velma W. Lowe Phone: Fax: TDD: 847/8]8-5328 847/8]8-5329 847/392-6064 AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: Community Center Village Hall 50 South Emerson Street Mount Prospect, IL 60056 MEETING DATE & TIME: Thursday February 3, 2005 8:00a.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES - December 2, 2004 meeting N. OLD BUSINESS A. B. C. Development Update Downtown Redevelopment status CornEd Business Retention Program V. NEW BUSINESS A. 2005 Goals for EDC VI. CHAIRMAN'S REPORT 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 #847-392-6064. C:IDocuments and SettingslkdewislLocal SettingslTemporary Internet FilesIOLK2\2-3-05 EDC agenda. doc MINUTES ECONOMIC DEVELOPMENT COMMISSION Community Room, Village Hall Thursday, December 2, 2004 8:00 a.m. The meeting of the Economic Development Commission (EDe) of the Village of Mount Prospect was held on Thursday, December 2, 2004, in the first floor community room of Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. CALL TO ORDER Chairman Norm Kurtz called the meeting to order at 8:00 a.m. Commissioners Pat Biedar, Bruce Gillilan, David Lindgren, Margaret Lannen and Tom Zander were present. Commissioner Ben Trapani was absent. Also present were Mayor Skip Farley, Bill Cooney, Director of Community Development, and Jim Uszler, President, Chamber of Commerce. . APPROVAL OF MINUTES The minutes of the September 2, 2004 meeting were reviewed and approved unanimously. OLD BUSINESS Status Update Mr. Cooney provided a general overview of the development projects in the Village. He stated that several new restaurants including Culver's, Buffalo Wild Wings and Le Peep, had recently opened or would soon be opening. He stated that St. John's School on Linneman Road was up for sale and that MitroffDevelopment Group had the property under contract and was proposing a 70-unit townhome development. Mr. Cooney also provided a brief overview of some of the ongoing construction projects including the Harris Bank, Parkway Bank and the Celtic Glen Subdivision. Downtown Redevelopment Status Mr. Cooney stated that the Village Board recently heard presentations from four different developers forthe sub-area three site on Emerson Street. He said the Village Board would be deciding on a preferred developer in the next few weeks and that they hoped to see construction begin by early 2005. He also stated that Norwood Builders had obtained final approval for the former Village Hall site for a five-floor mixed-use development. He stated that the old Village Hall would be demolished in December and construction of the new building would begin shortly thereafter. CornEd Business Retention Proeram Mr. Cooney stated that due to the lack of potential interviewers, the Kensington Business Center Retention Program was rescheduled to February 3rd. He said he chose that date because it was a regularly scheduled Economic Development Commission meeting date and he hoped it would work with everyone's calendar. He stated that the goal was to form as many as ten 2-member interview teams that would consist of Commission members, Village Board members and Chamber of Commerce representatives. The visits would take place between 9:00 and noon on February 3rd and results of the visits would be tabulated by CornED when completed. NEW BUSINESS There was no New Business. CHAIRMAN'S REPORT Chairman Kurtz informed the Commission that he had submitted his letter of resignation to Mayor Farley effective immediately. He stated that, while he has thoroughly enjoyed his time on the Economic Development Commission and feels that the Commission has had many successes, he felt that now it is appropriate at this time to step down. He indicated that he would certainly maintain his involvement with the Chamber and with the Downtown Redevelopment efforts ongoing over the next several years. Commission members thanked Mr. Economic Development Commission April 1, 2004 Minutes Page 2 Kurtz for his involvement with the Commission and wished him success in his future endeavors. ADJOURNMENT The meeting was adjourned at 9:00 a.m. WJC:bhs Respectfully submitted, William J. Cooney, Jr., AICP Director of Community Development