HomeMy WebLinkAbout8. Meeting Notices 11/05/2013Phone
B47/B70-5656
THE REGULAR MEETING OF THE
BOARD OF FIRE & POLICE COMMISSIONERS
SCHEDULED FOR NOVEMBER 4, 2013,
HAS BEEN CANCELLED.
CENTENNIAL COMMISSION
REGULAR MEETING
Meeting Location:
Village Hall — 3 d floor Executive Conference Room
50 South Emerson Street
Mount Prospect, Illinois 60056
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES
September 4, 2013 Meeting Minutes
IV. CITIZENS TO BE HEARD
Meeting Date and Time:
November 6, 2013
3:00 p.m.
V. OLD BUSINESS
A. 2014 village sticker: School District #214 contest —Mike Janonis
B. Report: visit to Special Events Commission September Meeting; Leo Floros /Jean Murphy
C. Report: Village app discussions with MP Library Board — John Zulaski
D. Google Docs for transmittal of ideas — Jean Murphy
E. Open Meeting Acts training — completion by November 20, 2013
VI. NEW BUSINESS
A. Introduction: new Centennial Commission members
B. Yearly themes (random or progression ?); 2015 and 2016
1. 2015 — 180 years since the first settlers arrived in Illinois after the Blackhawk War
(1835) or 130 years after Wille's Tavern and Wille Hall were built or 100 years after
Mount Prospect residents began collecting signatures to put incorporations on the
ballot.
2. 2016 - 165 years after the Illinois legislature approved the charter to build a railroad
Northwest from Chicago or 120 years after District 57 was established.
C. Events /Celebrations — Brainstorming Session
1. Logos /Anniversary Colors
2. Marketing /commemorative items: banners, village stickers, calendars, coins, social media apps,
Facebook page, etc.
3. Select Facebook name — Marianthi Thanopolous
4. Fundraising: a) open 2015 Sevres trip to public through District 214 travel — Mayor Juracek and
b) sell "shares" in Centennial and issue non - redeemable stock certificates — Skip and Janice Farley
5. Possible adoption: German Sister Cities; reflect Village roots.
6. Historic Collection: oral histories /photos from residents.
7. Infrastructure public art: decor on water tower; painting /adoption of fire hydrants.
8. Events: a) re- enactment of incorporation paper signing in schoolhouse b) unearthing and burying of
time capsules c) white lights d) dinner e) geocaching event f) "Growing Up in MP series and g) old -
fashioned spelling bee for adults in schoolhouse, etc.
9. Open Invitation: clubs, organizations and village departments create their own events /publication/ or
theming their regular events to highlight Centennial.
VII. OTHER BUSINESS
VIII. NEXT MEETING
January 8, 2014 — 3:00 p.m.
IX. ADJOURN
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392 -6000, TDD 847/392 -6064.
H: \CLKO \files \WIN\AGENDA \November 6, 2013.doc
VILLAGE OF MOUNT PROSPECT, ILLINOIS
FINANCE COMMISSION
AGENDA
Thursday, November 7, 2013
7:00 p.m.
Village Hall Building
50 South Emerson
1s Floor Finance Conference Room
I.
Call to Order
II.
Approval of Minutes
a. September 26, 2013
b. October 17, 2013
c. October 24, 2013
III.
Citizens to be Heard
IV.
Old Business
V.
Review of the Proposed 2014 Village Budget
VI.
Any Other Business
VII.
Chairman's Report
VIII.
Finance Director's Report
IX.
Next Meeting: TBD
X„
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, ext. 5277, TDD (847) 392 -6064.
MUNICIPAL CLAIMS & SAFETY AGREEMENT
(MCSA)
AGENDA
Friday, November 8, 2013
10:00 a.m.
Mount Prospect Village Hall
50 South Emerson Street
Mount Prospect, IL
3rd Floor Executive Conference Room
1. Call to Order
2. Approval of the July 2013 Meeting Minutes
3. Citizens to be Heard
4. Chair Report
5, Treasurers Report
6. Approval of Bills List
7, Old Business
8, New Business
a. Review 2013 results
b. Approve 2014 Allocation
9. Other Business
10. Consultants Report
11. Next Meeting: TBD
12. 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.
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COFFEE WITH COUNCIL
SATURDAY
NOVEMBER 9, 2013
9:00 11:00 a.m.
VILLAGE HALL COMMUNITY CENTER
50 SOUTH EMERSON STREET
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING
SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET,
847/392-6000, TDD 847/392-6064