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HomeMy WebLinkAbout02/08/2005 COW agenda COMMITTEE OF THE WHOLE AGENDA Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Meeting Date and Time: Tuesday, February 8, 2005 7:00 p.m. . I. CALL TO ORDER - ROLL CALL Mayor Gerald L. Farley Trustee Timothy Corcoran Trustee Michaele Skowron Trustee Paul Hoefert Trustee Irvana Wilks Trustee Richard Lohrstorfer Trustee Michael lade! II. ACCEPTANCE OF MINUTES OF JANUARY 25, 2005 III. CITIZENS TO BE HEARD IV. POLICE DEPARTMENT PERSONNEL REQUEST - OPERATIONS COMMANDER & CIVILIAN MVR REVIEW OFFICER With the increasing complexity of the Police Department mission, the need to ensure appropriate oversight of multiple operational initiatives as well as maintain adequate internal oversight control is critical to the long-term success of the Police Department. From traffic enforcement to minority outreach to gang and drug interdiction and Homeland Security, street based initiatives are growing more specific and specialized. Internal affairs investigations, in large part driven by compliance requirements of our Memorandum of Agreement (MOA) with the Department of Justice (DOJ) are complex and time consuming. For these reasons, the Police Chief is requesting the creation of a new "Operations Commander" position to assist the Deputy Chief of Operations in carrying out the day-to-day objectives of the Patrol and Investigative Divisions of the Department. Additionally, the Police Chief is requesting the creation of a civilian "Mobile Video Recorder (MVR) Review Officer" position. This position is a direct outgrowth of the compliance requirements of our MOA with the DOJ. Currently a sworn Sergeant is handling this . function. That Sergeant would be better utilized on the street providing direct services to the community. A civilian MVR Review Officer would satisfy the review requirements of the MOA, at a lesser cost. These changes would not result in an increase in the authorized sworn contingent of the Police Department. If considered favorably, the changes are estimated to cost an additional $63,000 in 2005. Chief Eddington and appropriate staff will be on hand to answer questions and facilitate discussion. NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODA TION TO PARTICIPA TE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056,847/392-6000, EXTENSION 5327, TDD #847/392-6064. V. VI. VII. VIII. 2005 COMMITTEE OF THE WHOLE TOPICS For a number of years, the Village Manager's Office has attempted to better manage the flow of information, which comes to the Village Board through the Committee of the Whole Agendas. As you know, Committee of the Whole meetings are designed specifically to allow for more extensive discussion of pending policy, finances, Code changes and various items of community interest. The Committee of the Whole also serves as a forumfor discussion of items, which are unexpected, controversial, or of an emergency nature. The evening's discussion will consist of reviewing suggested topics, discussing briefly the rationale and need for discussion and the potential timing for bringing such items forward. Board members, as well as staff, were asked to provide any suggested topics that they would like to have considered. These items are included in the accompanying package. In the past, the Village Board has engaged in a polling process, which identifies subjects that have the support of the Board for research and review. Appropriate staff will be available to answer questions and facilitate discussion. VILLAGE MANAGER'S REPORT ANY OTHER BUSINESS ADJOURNMENT