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Home My WebLink About3. Meeting Notices 10/23/2012AGENDA 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 July 24, 2012 V. TREAURER'S REPORT A. Accept Treasurers Report B. Accept Disbursements C. Accept Quarterly Financial Report VI. COMMITTEE REPORTS A. Medical Committee. — Dave Erb MEETING DATE & TIME Tuesday October 23, 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 5/1/12 — 4/30/13 C. Discuss the Actuarial Services Bulletin from the Illinois Department of Insurance dated September 26, 2012. D. Request for Membership into the Fund from Aharon Losoff. E. Next Pension Fund Board meeting January 23, 2013. 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. VILLAGE OF MOUNT PROSPECT FINANCE COMMISSION AGENDA Thursday, October 25, 2012 6: 00pm Public Works Facility 1720 West Central Road Emergency Operations Center L Call to Order IL Citizens to be Heard III. Approval of Minutes — None IV. Review of the Proposed 2013 Village Budget a. Fire b. Public Works c. Village Administration d. Finance & Non - Departmental V. Chairman's Report VI. Finance Director's Report VII. Other Business VIII. Next Meeting: Thursday, November 1, 2012, 7:00 p.m. Finance Conference Room, Village Hall 50 S. Emerson Street IX. Adjournment 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, TDD (847) 392 -6064. 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 TDD: 847'392 -6064 MEETING DATE & TIME: Thursday October 25, 2012 7:30 p.m. L CALL TO ORDER IL ROLL CALL III. APPROVAL OF MINUTES OF JULY 26, 2012 P &Z MEETING A. PZ -18 -12 / 604 W. Central Road / Ball Park in Mount Prospect- Kenneth Strickland / Conditional Use: Sport's Training and Teaching Establishment. B. PZ -19 -12 / 1921, 2069, 2101, 2105, and 3125 S. Busse Road / ARC Disposal Company, Inc. & E &P Investment Corporation / Text Amendment: I -3 Solid Waste Handling District & Map Amendment: RX Single Family Residence to I3 Solid Waste Handling District. C. PZ -12 -12 / 730 & 740 E. Rand Road / Menard, Inc. / Conditional Use: Amend the Planned Unit Development to allow the expansion of the garden center, Nvarehouse, and outdoor yard &Variations: parking, fence height, lot coverage, and interior landscape requirements. IV. NEW BUSINESS A. PZ -25 -12 / 317 S. Emerson Street / Stanlev Koscinus / Variation: Drivewav extension alloNved beyond the opening of the garage door. 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 October 25, 2012 Page 1 of 1 Ik t o-A PPfKpC.Y' ALkYOR 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 TDD: 847'392 -6064 MEETING DATE & TIME: Thursday October 25, 2012 7:30 p.m. L CALL TO ORDER IL ROLL CALL III. APPROVAL OF MINUTES OF JULY 26, 2012 P &Z MEETING A. PZ -18 -12 / 604 W. Central Road / Ball Park in Mount Prospect- Kenneth Strickland / Conditional Use: Sport's Training and Teaching Establishment. B. PZ -19 -12 / 1921, 2069, 2101, 2105, and 3125 S. Busse Road / ARC Disposal Company, Inc. & E &P Investment Corporation / Text Amendment: I -3 Solid Waste Handling District & Map Amendment: RX Single Family Residence to I3 Solid Waste Handling District. C. PZ -12 -12 / 730 & 740 E. Rand Road / Menard, Inc. / Conditional Use: Amend the Planned Unit Development to allow the expansion of the garden center, Nvarehouse, and outdoor yard &Variations: parking, fence height, lot coverage, and interior landscape requirements. IV. NEW BUSINESS A. PZ -25 -12 / 317 S. Emerson Street / Stanlev Koscinus / Variation: Drivewav extension alloNved beyond the opening of the garage door. 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 October 25, 2012 Page 1 of 1