HomeMy WebLinkAbout09/04/1997 EDC MinutesMINUTES
ECONOMIC DEVELOPMENT COMMISSION
2nd Floor Conference Room, Village Hall
Thursday, September 4, 1997
8:00 am.
The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect
was held on Thursday, September 4, 1997 in the second floor conference room of Village Hall, 100
South Emerson Street, Mount Prospect, Illinois.
CALL TO ORDER
Chairman Norman Kurtz called the meeting to order at 8:00 a.m. Chairman Norman Kurtz, Patricia
Biedar, Bruce Gillilan, David Lindgren, Brain McCarthy, and Ben Trapani were present. Member
absent was John Arndt. Also present were William J. Cooney, Director of Community 77
Development, and Michael Blue, Deputy Director of Community Development.
APPROVAL OF NIINUTES
A motion to approve the minutes of the Judy 10, 1997 meeting was made by Brian McCarthy,
seconded by Bruce Gillian. The motion passed unanimously 6-0.
OLD BUSINESS
7-777T
Mr. Cooney updated the Commission on current projects in the Village. These projects included Mt
Prospect National Bank, Mid City National Bank, 3Com, Menards, the Pontarelli Projects and the
vacant parcel at Kensington Road and Wolf Road.
Mr. Lindgren brought up the issue of Walgreen's interest in locating in downtown Mt Prospect
Representatives from Keefer's pharmacy had requested the Chamber support them in their effort to
keep Walgreen's out of the downtown. The Chamber's Government Affairs Committee discussed
this matter and felt it appropriate to remain neutral since both businesses are in Mt Prospect
currently.
Economic Development Commission
Minutes
Page 2
Mr. Cooney reported that the Village Board had discussed this issue at the August 26 Committee of
the Whole meeting. After a brief discussion by the Village Board, they concurred with the
Economic Development Commission's recommendation to adopt the 1996 BOCA Code, and will
be reviewing an ordinance to achieve this goal in the very near future.
Mr. Cooney indicated that the Village had allocated $5,000 from the Economic Development Budget
to pay for a portion of a detention study for the Kensington Business Park. He indicated that dwie _t
were not any accurate records for the detention ponds in the Kensington Park, and therefore it is
unclear how much capacity these ponds have. The study will determine the overall capacity of these
ponds which may enable existing businesses to expand without providing on site detention. The
Commission concurred with this expenditure.
Permit Process Review
Mr. Trapani indicated that he has been working with Mr. Cooney reviewing the permit process as
he goes through the review for the Mt. Prospect National Bank project. He indicated that as this A
development moves forward he will provide updates as to the status of the process. He statoddW
Mr. Blue was acting as the primary staff liaison to this project and that it has been moving smoothly
to date.
Ms. Biedar stated she felt it may be beneficial for the Village to initiate a 1 -800 number to allow
residents to suggest businesses that they feel would be ideal in Mt. Prospect Mr. Cooney stated he
would look into this and to determine the costs of such a system.
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Economic Development Commission
Minutes
Page 3
Business Retention Committee
Mr. Lindgren indicated that Prospect Fasteners would be moving to Lake County within the next
several months. He stated that Prospect Fasteners had been looking for a 30,000 square foot facility
in the Kensington Center but was unable to find one. In addition, he stated that Prospect Fasteners
would be paying approximately $67,000 less per year in property taxes.
Mr. Kurtz stated that Mayor Farley had appointed the Downtown Ad Hoc Committee to provide an
action plan for the redevelopment of the downtown. He stated that he and Mr. Lindgren would
represent the Economic Development Commission during the three month process. He will provide
a status report at the upcoming Economic Development Co mmissi on in November.
It was agreed that the next EDC meeting would be held on November 6, 1997. The meeting was
adjourned at 9:00 a.m.