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HomeMy WebLinkAboutCOW Agenda Packet 09/25/2007 COMMITTEE OF THE WHOLE AGENDA Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Meeting Date and Time: Tuesday, September 25,2007 7:00 p.m. I. CALL TO ORDER - ROLL CALL Mayor Irvana K. Wilks Trustee Timothy Corcoran Trustee John Korn Trustee Paul Hoefert Trustee Richard Lohrstorfer Trustee Arlene Juracek Trustee Michael Zadel II. ACCEPTANCE OF MINUTES OF COMMITTEE OF THE WHOLE MEETING OF AUGUST 14,2007 III. CITIZENS TO BE HEARD PROCLAMATION: NATIONAL PREPAREDNESS MONTH, SEPTEMBER, 2007 IV. PROPOSED CHANGES TO FACADE IMPROVEMENT AND INTERIOR BUILDOUT PROGRAMS The Fayade Improvement and Interior Buildout Programs have been effective tools for downtown redevelopment for the past few decades. These programs assist businesses in retrofitting buildings to accommodate for a more updated and functional property. In return, the Village benefits from sales taxes and a more attractive downtown. Communities across the region are increasingly turning to these business incentives to help recruit retailers to their downtown. Arlington Heights, Blue Island, Des Plaines, Elmhurst, and Lombard are a few communities that currently implement similar programs. Staff will present recommended changes to these programs that are intended to enable better use of the funds as a recruitment tool for new businesses. V. EMPLOYER ASSISTED HOUSING PROGRAM This spring, the Village worked with the Metropolitan Planning Council (MPC) and four other communities to promote Employer Assisted Housing initiatives and partnerships between municipalities and large employers. In May, the Mayors of Arlington Heights, Buffalo Grove, Rolling Meadows, Palatine, and Mount Prospect hosted an information meeting for large employers in the area to explain available incentives to employers offering housing assistance, including State Tax Credits, and discuss other strategies for providing "workforce" housing. Some of the benefits of the program are: helping employees purchase homes close to work reduces traffic congestion, increases employee tenure and productivity, lessens time-off due for doctor's appointments and family needs, decreases training costs for the employer (due to less turn-over), and creates more affordable housing in the northwest suburbs. Other businesses have been successful with the program and have benefited from the program. NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-600 EXTENSION 5327, TDD #847/392-6064 The Village of Mount Prospect is eligible to create an "Employer Assisted Housing Program" for its own employees. Terms of the program are set by each participating employer and include tenure of employment, geographical area within which the home must be purchased, any terms of repayment. All participants must participate in pre- and post-purchase financial counseling. The Village will work in conjunction with any local lending institution, which will be responsible for processing the loans. As a non-profit government entity the Village does not pay State Taxes, but the tax credits earned for the program are bundled and sold on the open market. Therefore, the Village would recover a portion (approximately 40%) of the funds spent on the program (see Attachment C: Cost-Benefit Model). The Village must, however, spend at least $10,000 per year to recapture the state and federal incentives. As a small business, the Village is eligible to offer these benefits under a "Small Business Consortium", whereas the typical costs of outsourced counseling associated with a program will be underwritten by Charter One Bank (another partner in this initiative) for the first year of operation. VI. DOWNTOWN PARKING RECOMMENDATIONS As the redevelopment of the downtown district progresses, the need to review the district's parking inventory has become evident to ensure that there is adequate parking for downtown business employees and customers. This summer representatives from the Police, Public Works, and Community Development Departments and the Village Manager's Office formed a downtown parking committee to discuss problematic parking locations throughout downtown. In an effort to better understand the existing parking conditions parking in the downtown, Staff completed a survey documenting the existing utilization of downtown parking spaces. A summary of this survey is attached. Downtown parking spaces in the core and peripheral areas of downtown were surveyed at three different time periods, Tuesday through Thursday, during the month of July. Key parking areas throughout the downtown were further analyzed, in order to identify locations that are currently underused or near capacity. Staff has compiled several suggested modifications to the Village's current parking policies and will present these for initial public discussion. VII. ANY OTHER BUSINESS VIII. ADJOURNMENT 2 COMMITTEE OF THE WHOLE MINUTES August 14, 2007 I. CALL TO ORDER The meeting was called to order at 7:08 p.m. in the Village Board Room of Village Hall, 50 South Emerson Street, by Mayor Irvana Wilks. Present at the meeting were: Trustees Paul Hoefert, Arlene Juracek, John Korn and Michael Zadel. Staff present was Village Manager Michael Janonis, Assistant Manager David Strahl, Police Chief John Dahlberg, Deputy Chief Michael Semkiu, Fire Chief Michael Figolah, Finance Director Dave Erb, Community Development Director William Cooney, Human Services Director Nancy Morgan, Public Works Director Glen Andler and Public Information Officer Maura EI Metennani. II. MINUTES Approval of Minutes of July 24, 2007. Motion made by Trustee Korn and seconded by Trustee Zadel. Minutes were approved. Trustee Hoefert abstained. III. CITIZENS TO BE HEARD Mr. Frank Cory, Treasurer of Mount Prospect Historical Society and resident of 705 South Louis spoke. He requested financial assistance for relocation of the Central School from its existing location to a site adjacent to the Historical Society. The Historical Society requested assistance in the amount of $40,000 to assist in this endeavor. He stated the Historical Society has raised $111,000.00 of the $190,000.00 necessary for the Phase I work of the school. Gavin Kleespies, Executive Director of the Mount Prospect Historical Society spoke. He described the extensive fund raising efforts undertaken by the Historical Society members and the pending February 28 deadline to move the school. Deb Rittlen, 100 S. Elm spoke. She has developed a curriculum based on old time, one room school house education. She will use her professional teaching experience at the school once it has been moved and available for use to simulate what it was like to be in a one room school house. She stated there are very few one room school houses still available in the state of Illinois. Leo Flores, of 111 N. Emerson spoke. He stated he supports the Mount Prospect Historical Society funding effort. He also stated this is a very special request to preserve the history of Mount Prospect and the Village did set a precedent when it assisted in moving and redeveloping of the General Store. Gerald Farley, 116 N. Emerson spoke. He stated he is supportive of the funding request even though he has not been supportive of previous funding requests by the Mount Prospect Historical Society. Julie Vowinkel, 1711 Pheasant spoke. Ms. Vowinkel is a teacher in the area and her students have been heavily involved in the fundraising efforts to relocate the school; it would be very disappointing to them for the building not to be moved after all the work the students have put in. David Toeppen, 409 S. Hi Lusi spoke. He stated the building has served nine different purposes in its lifetime for the Village of Mount Prospect and its citizens. He also stated the building has been part of the community since the beginning and should be preserved. Manager Janonis stated that while there is an existing deadline, would the likelihood of funds being secured impact the timing or deadline of the move. For example, he stated that discussions at this point are for the 2008 Budget and based on the timing of the move it may be necessary to utilize surplus monies or 2007 unexpended funds to get the project moving compared to waiting until next year. This could be accomplished through a budget amendment. General comments from the Village Board members included the following items: (1) The Historical Society and its members have undertaken aggressive fundraising and have only considered coming to the Village Board after a significant effort on their part. (2) Consensus of the Village Board was to consider the funding request at the August 21 Village Board meeting. Trustee Hoefert stated he and Trustee Juracek have been advised not to comment or vote on the funding request since they are members of the Historical Society Board of Directors. IV. 2007 MID-YEAR REVIEW AND UPDATE OF THE 2008 BUDGE FORECAST Finance Director, David Erb provided an overview of the current fiscal position of the Village. He stated the Village is in a good financial position at this time. He noted that the sales tax estimate for 2007 is expected to be approximately $330,000 above original estimates; however, the Real Estate Transfer Tax which has generated $1.5 million in 2005 is estimated to only bring in $700,000 for 2007, which is reflective of the current real estate market. He also stated the Utility Taxes have decreased through the shift to satellite service and over internet phone service. He noted ambulance transportation fees are above estimates primarily due to the timing of reimbursement compared to the point when the fees were imposed. He stated intergovernmental revenue continues to be a strong performer as is the interest income the Village is realizing through better market returns and a higher fund balance. He provided an overview of the various funds and fund balances which make up the Village Budget. The 2008 Forecast He stated the Village is in pretty good shape heading into 2008; however, there are several significant items which will have a budgetary impact. The Capital Improvement Fund (CIP) funding source is at a critical discussion point and needs to be addressed if the Village is to continue with a CIP fund for the mid sized capital projects. He also stated the eventual construction of Fire Station 14, the expansion of the Public Works facility and the construction of an Emergency Operations Center will also need to be addressed during the upcoming year. 2 V. FUND BALANCE POLICY Finance Director, David Erb provided an overview of the proposed policy. . General Fund recommend a 25% fund balance level. . Capital Improvement Plan recommend a fund balance of 50% of the five year average for capital expenditures up to a maximum of $1 million. . Debt Service Fund recommend the balance be maintained by the level equal to the amount of the next interest payment. Any alternative revenues which are utilized to support debt service should be maintained at a level equal to 50% of next year's principal and interest payment or the debt. . Water and Sewer Fund recommend a fund balance of equal to 33% of the subsequent fiscal years expenditures. . Risk Management Fund balance recommendation set at a level equal to unpaid claims and liabilities plus 50% of the self insured retention level for auto and general liability claims plus 50% of the subsequent fiscal years expenditures for workers comp claims. . Internal Service Funds excluding Risk Management but including Vehicle Maintenance, Vehicle Replacement and Computer Replacement fund balance will be maintained at a level sufficient for ongoing maintenance of computer and motor vehicle machinery and equipment. . Refuse Disposal Fund balance maintain at a level equal to 25% of the subsequent fiscal years expenditure. . Parking Fund balance recommend to be maintain at a level equal to 25% of the subsequent fiscal years operating expenditures plus adequate funds to complete all projects in the most recent Capital Improvement Plan for the year in which they are budgeted. . Motor Fuel Tanks Fund balance maintained at a level equal to 25% of the subsequent year's fiscal expenditures. . Pension Fund balance maintain a level adequate to fully fund the Police and Firefighter pension funds by the date required by State Statutes and as monitored by annual actuarial studies. Within each fund there are procedures established for deviating from the fund balance with reporting responsibilities of the Finance Director to the Village Board for approval of fluctuations depending on the economic circumstances. General comments from the Board members included the following items: (1) It is recommended that there be some consideration undertaken to review fund balances if such balances reach a specific upper level that the balance is significantly above the established minimum level, therefore some benefit to the taxpayers could be considered. (2) Consensus of the Village Board was to bring the policy forward for Village Board approval. VI. PERMANENT FUNDING SOURCE FOR CAPITAL PROJECTS Finance Director, David Erb presented a proposal to establish permanent funding source for the CIP. He recommended a one-quarter cent sales tax increase instead of increasing the property tax levy. He stated the sales tax increase would be at a level equal to surrounding towns, and allow the funding burden to be shared by residents and non-residents compared to the property tax which would be absorbed by residents only. He added the Finance Commission also recommended this funding option in addition to utilizing some fund balance money. The first $1 million that would be generated from such a sales tax increase would be for Capital Projects. 3 If the Village Board supports the sales tax increase it would need to be approved and the Ordinance forwarded to the State of Illinois before October 1, 2007 in order to be effective by January 1, 2008. Chuck Bennett, Chairman of the Finance Commission spoke. He stated the Finance Commission has discussed many alternatives and believe the sales tax option the best solution. He stated the Commission is supportive of the Fire Department's proposal for the new station and the expansion of the Public Works facility, and urged Village Board action on moving forward with that project. General comments from the Village Board members included the following items: (1) It was suggested that staff look at other funding options available for the CIP funding including utilization of fund balances on a periodic basis and what impacts such fund balance utilization would have on the overall budget. (2) It was recommended that further discussion take place with staff and Trustees who have alternative suggestions prior to discussion of the possible sales tax increase before the Village Board. (3) Consensus of the Village Board was to consider the Sales Tax Increase Ordinance once it is presented to the Village Board prior to October 1, 2007. Manager Janonis stated there are approximately three meetings before the Village Board needs to consider the sales tax increase before the October 1 deadline. VII. MARKETING PLAN PROPOSAL Manager Janonis presented a marketing plan proposal that would coordinate with the Randhurst redevelopment and the use of branding opportunities for multi-year project required funding in 2007 and 2008. He stated this project would be primarily coordinated by the Public Information Officer with assistance from the Community Development department and funding for 2007 would be available through the use of fund surplus. General consensus of the Village Board is to support the marketing plan as presented and there is support to illustrate what the community has to offer and promote its strengths. It was also noted that the coordination and involvement of various entities in addition to the Village would make for a robust marketing effort. VIII. ANY OTHER BUSINESS Mayor Wilks commented on the recent Boxwood bash and the Cancer Walk that went through the community this past weekend. IX. ADJOURNMENT Meeting was adjourned at 9:30 p.m. ~ sLU DAVID STRAHL Assistant Village Manager 4 PROCLAMA TION uNA TIONAL PREPAREDNESS MONTH" WHEREAS, the Department of Homeland Security has designated September as National Preparedness Month; and WHEREAS, the goal of National Preparedness Month is to increase public awareness about the importance of preparing for emergencies because no community is truly prepared for a disaster until every individual, family and business takes personal responsibility for preparedness; and WHEREAS, National Preparedness Month focuses on family emergency preparedness and encourages Americans to take simple steps to prepare for emergencies in their homes, businesses and schools; and WHEREAS, in the event of any natural disaster, large-scale emergency or terrorist attack, America's first line of defense is provided by the first responders, local police, firefighters and emergency medical professionals, who have the greatest potential to save lives and limit casualties after a disaster or terrorist attack; and WHEREAS, the citizens of Mount Prospect should join with citizens across the nation to ensure we have taken the necessary actions, including accessing all available disaster preparedness information. NOW, THEREFORE, I, Irvana K. Wilks, Mayor of the Village of Mount Prospect, do hereby proclaim September 2007 as "NA TIONAL PREPAREDNESS MONTH" in the Village of Mount Prospect and encourage all citizens and organizations to take action to become prepared for any disaster or emergency. Irvana K. Wilks Mayor ATTEST: M. Lisa Angell Village Clerk Dated this 25th day of September 2007. Village of Mount Prospect Community Development Department Mount Prospect MEMORANDUM TO: VILLAGE MANAGER MICHAEL E. JANONIS FROM: COMMUNITY DEVELOPMENT DIRECTOR DATE: SEPTEMBER 7, 2007 SUBJECT: PROPOSED CHANGES TO FA<;ADE IMPROVEMENT AND INTERIOR BUILD OUT PROGRAMS The Village of Mount Prospect's Fa<;ade Improvement and Interior Buildout Programs have been effective tools for downtown redevelopment for the past few decades. These programs assist businesses in retrofitting buildings to accommodate for a more updated and functional property. In return, the Village benefits from sales taxes and a more attractive downtown. Communities across the region are increasingly turning to these business incentives to help recruit retailers to their downtown. Arlington Heights, Blue Island, Des Plaines, Elmhurst, and Lombard are a few communities that currently implement similar programs. Proposed in this memorandum are changes intended to enable better use of the Fa<;ade Improvement and Interior Buildout Program funds as a recruitment tool for new businesses (which will complement existing businesses): · Merge the Programs and make the maximum grant amount $10,000 to be used for either interior or exterior improvements (not $5,000 for each as has been past history). The programs will no longer be separated between the two types of assistance. This should allow for more flexibility in spending the funds. · Buildings of any age would now be eligible. The program has previously restricted assistance to buildings 5 years or older. · Targeted businesses: the Village may identify which types of businesses are targeted and provide funding as an incentive to locate in Mt. Prospect's downtown. Using these funds to improve the facades of retail businesses only is intended to increase demand by retailers for first floor rental spaces. These types of retail uses are presented for Village Board recommendation; retail types chosen are based on community survey results: 1. Entertainment Establishments. (bars, restaurants, family entertainment such as slot car racing or bowling, or small theater) (Lombard limits this to non-franchise establishments) 2. Full line Grocery or specialty food stores specializing in produce, meats, fish, etc. 3. Apparel and Shoe stores ..1 LOllI I hcdS\PLAN.Economic DcvcJopmcnl\lnccnlivc.s and Class 6 Rcsolulions\lacadc program\2007LacadcI"ormSmcmo iacac!c program changes doc Proposed Changes to Village Fac;:ade Program February 23, 2007 Page 2 4. Craft stores including knitting, stamping, sewing, paint yourself - pottery and other venues that offer classes as well as supplies 5. Toys and Hobbies and other Children's Product 6. Kitchen/Home Accessories 7. Specialty Retail such as purses, accessories . ELIGIBLE COSTS: Structural and permanent improvements are given priority. Some examples of eligible costs are: 1. Fac;ade Renovations 2. Lighting 3. Windows / Doors 4. Upgrading / retrofitting mechanical systems 5. Parking Improvements 6. Signs or awnings 7. Life Safety / Sprinkler Installation and Upgrades (new) 8. Reconfiguring of space, furnishing work (i.e. painting, coverings for walls and floors) 9. Create a threshold for architectural, engineering, or other soft costs · Example: "The Program will fund up to 25% or one thousand five hundred dollars ($1500), whichever is less, of architectural rendering fees prior to Project approval of the improvements." (Lombard's program) · INELIGIBLE COSTS: The following are unacceptable expenditures: 1. Pay roll 2. Day-to-day operational costs (i.e. utilities, taxes) 3. Refuse management 4. Production Equipment 5. Rent · Business Plan: To reduce the risk of the grants, applicants must submit a detailed business plan to ensure that the applicant and the Village have carefully selected a business that is likely to success in the downtown. · Qualifying Businesses must maintain an active membership in local business association. · Qualifying Businesses will report their annual sales taxes to the Village Community Development Department. This information will be held in confidence by the Director of the Department. An aggregate number quantifying the "sales per square foot" will be used in business recruitment as this is an important factor in business selection. Data on individual businesses will not be released. Please forward this memorandum and attachments to the Village Board for their consideration at the September 25th Committee of the Whole meeting. Staff will provide a brief presentation and will be available to answer questions at that meeting. NJl. "I LO'vh Il1cdS\P LAN.Econol11ic DcvcJopmcni'lnccnlivcs <lnd ('lass il Rcsolutlons.J~lC<ldc program201}7lucudcFormSmcmo l~jcudl' FA<;ADE PROGRAM COMPARISON Amount of Assistance Other Reauirements Arlington Heights Fac;ade Grant of up to $5,000 and a . fac;ade renovation, Businesses contributing sales tax Improvement and loan of up to $15,000 . lights, revenues through the sale of product as Interior Build Out provided that the applicant . signs, their primary operation. Such Program contributes a minimum of . graphics, businesses include retail, apparel, 25% equity to the . windows, furniture, restaurants, etc. Those improvement project . doors, businesses, which demonstrate the . awnings, ability to draw consumers to the . landscaping, downtown area also eligible, such as . parking area improvement, theaters and movie houses. . security features . energy conservation improvements . Professional fees Blue Island Fac;ade $10,000 for 50% oHotal . Cleaning and renovating Applicant must remain in ownership or Improvement project costs facades in business for a period of at least 5 Program . Fac;ade Replacement years . Awnings Des Plaines Fac;ade Matching grant max $5,000 . First floor improvements At least $1,500 in improvements or Rehabilitation 1/3 of project cost if . Brick cleaning and tuck general maintenance are eligible. Program improvements are over pointing Application must be approved before $10,000 . Painting starting a project. . Other improvements that are visible from the street Elmhurst Fac;ade Assistance $10,000 for 50% of total . Build out of Space RETAIL CATEGORIES Program project costs . First Three Months of Rent Clothing Stores (all ages) (existing business must Produce Market move into a new CD /Music Store space in the TIF area or Design/Decoration/Furniture expand their existing Electronics space). Home Improvement . Signage Specialty Food . Moving Expenses Crafts/Toys/Hobbies . Visual Merchandising Custom Jewelry . Retail Consulting (Silversmith/ Goldsmith) \\ltO\vh1 hcdS\PLAN\Economlc Development\lncentlves and Class 6 Resolutions\facade FA<;ADE PROGRAM COMPARISON . Licensed Space Designer Kitchen/Home Accessories (ASID) Children's Product Entertainment venues which complement numerous restaurants Specialty Retail Computer Store Upscale Shoe Store Lombard Downtown $100,000 maximum loan . Repair walls, floors Businesses must be sit-down food Restaurant amount forgiven after 10 . Code requirements service and earn at least 65% of its Forgivable Loan years; 1/3 of total costs for . Life safety improvements gross income from food and beverage Program the conversion of a store . Demolition work sales. front or office space to a . Finishing work Membership to Business Association restaurant required. (This progra11l; Downtown Retail 50% of eligible . build-out of space . Membership with business almost identical to Business Grant improvements with at . first three months of rent association Elmhurst) Program max. grant of $20,000 (new or expanded . Three year lease locations) . First Floor tenant . Similar retail targets as Elmhurst . signage . moving expenses . visual merchandising . retail consulting . licensed space designer (ASID) . Professional, architectural, engineering, and Village permit fees. \\ltO\vh1 hcd$\PLAN\Economic Development\lncentives and Class G ~ Building permits are required for all improvements. For information concerning permits, please call the Community Development Department at the following numbers: Community Development Department (847) 818-5328 Building Division (847) 870-5675 Mount Prospect Village of Mount Prospect 50 South Emerson Street Mount Prospect, IL 60056 (847) 392-6000 TDD: (847) 392-6064 The image of the downtown is important to attract shoppers and businesses to the Village. The appearance of storefronts affects the streetscape of downtown Mount Prospect. The purpose of the grant is to encourage businesses to invest in their building and promote revitalization within the TIF district. ASSISTANCE The financial assistance is a matching grant (50% of total project cost will be paid by the Village of Mount Prospect) up to $10,000. Property owners / lessees must install at least $1,000 of improvements to qualify for the program. The amounts may vary by project and e,:!-ch application is revi~wed on a case-by- case basis. The amount may increase depending on the scope of the work and the need for improvement. Building owners / lessees in the TIF District are eligible as well as tenants who produce written consent from the building owner for all proposed improvements. All improvements must conform to the Village's regulations including, but not limited to, the Zoning and Building Codes. The municipal code is available online www.mountprospect.org. ELIGIBLE COSTS ARE: 1. Fa~aderenovations 2. Windows / Doors 3. Signs or Awnings 4. Permanent fixtures 5. Security Improvements 6. Portion of professional fees 7. Life safety equipment (Sprinkler System) 8. Plumbing 9. Lighting 10. Repair to floors, walls, or ceiling TIF MAP: Exhiblt4: TaxlnaemenlFinanceDistridlH "''''''"'''' ReQevelopmenlTargelAreas .,._--,. ~ L 1 'Foe! -, \, ~ Governmental/Office .. Central Commercial _ Milled Use ~ low Density Residential ~ Moderate Density Residential <I'. = GRANTS ARE AVAILABLE TO: Mount Prospect business located in the TIF district. The following is the process of grant application and review: 1. Pre-application meeting with the Director of Community Development 2. Submit a complete application 3. Staff review of application 4. Village Board approval or denial 5. Submit an Annual Sales Report For additional information concerning the Village of Mount Prospect's Fa~ade Improvement and Interior Build-Out Program or for an application, please contact: William J. Cooney, AICP Director of Community Development Phone: (847) 818-5328 FAX: (847) 818-5329 Village of Mount Prospect Community Development Department Mount Prospect MEMORANDUM ~ TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: COMMUNITY DEVELOPMENT DIRECTOR DATE: SEPTEMBER 18, 2007 SUBJECT: EMPLOYER ASSISTED HOUSING PROGRAM This spring, the Village worked with the Metropolitan Planning Council (MPC) and four other communities to promote Employer Assisted Housing initiatives and partnerships between municipalities and large employers. In May, the Mayors of Arlington Heights, Buffalo Grove, Rolling Meadows, Palatine, and Mount Prospect hosted an information meeting for large employers in the area to explain available incentives to employers offering housing assistance, including State Tax Credits, and discuss other strategies for providing "workforce" housing. Some of the benefits of the program are: helping employees purchase homes close to work reduces traffic congestion, increases employee tenure and productivity, lessens time-off due for doctor's appointments and family needs, decreases training costs for the employer (due to less turn-over), and creates more affordable housing in the northwest suburbs. Other businesses have been successful with the program and have benefited from the program. The Village of Mount Prospect is eligible to create an "Employer Assisted Housing Program" for its own employees. Terms of the program (Exhibit A) are set by each participating employer and include tenure of employment, geographical area within which the home must be purchased, any terms of repayment. All participants must participate in pre- and post-purchase financial counseling (See Exhibit B for applicant eligibility). The Village will work in conjunction with any local lending institution, which will be responsible for processing the loans. The Village is budgeting $20,000 for the program from the General Fund. As a non-profit government entity the Village does not pay State Taxes, but the tax credits earned for the program are bundled and sold on the open market. Therefore, the Village would recover a portion (approximately 40%) of the funds spent on the program (see Attachment C: Cost-Benefit Model). The Village must, however, spend at least $10,000 per year to recapture the state and federal incentives. As a small business, the Village is eligible to offer these benefits under a "Small Business Consortium", whereas the typical costs of outsourced counseling associated with a program will be underwritten by Charter One Bank (another partner in this initiative) for the first year of operation. Attached please find the following documents: 1. Potential Budget and Program Background (Exhibit A) 2. Proposed Program Guidelines (Exhibit B) a. Employer and Employee incentives b. Income limits 3. Cost-Benefit Model (Exhibit C from www.reachillinois.org website) 4. Information about the REACH program (Exhibit D from www.reachillinois.org) Please forward this memo the Village Board at the September 25, 2007 Committee of the Whole meeting. Staff and representatives from the Metropolitan Planning Council will be available to discuss the program. ~J~~Lp Exhibit A Proposed Employer-Assisted Housing Program Village of Mount Prospect Illinois For Illustration purposes only Back2round: The Village of Mount Prospect seeks to encourage homeownership amongst its employees to support regional "live near work" goals. Mount Prospect has already become known as a leader in the region for calling attention to the miss-match between area incomes and area housing options, and for partnering with employers to address housing needs. Following are potential budget scenarios for an EAR program, as well as potential program guidelines and eligibility requirements of City staff. Potential Bud2et: Typically, an Employer-Assisted Housing Program is designed with the assumption that 10% of the eligible work force would enter homebuyer counseling* and that approximately 1-2% would purchase in anyone year. The Village could consider setting up a program for its workforce to counsel around 10 employees with approximately 2 of them purchasing a home within the first year of operation. Based on these numbers, a typical budget would follow this format: Budget Scenario: Pilot program Counseling! Administration: 10 counseled, 2 closed (1) Down Payment Assistance: 2 employees at $9,500 each (2) Program Design, T.A., Evaluation: (MPC) (3) Gross Cost of Program State Tax Credit for Illinois: (4) Net Cost of Program $ 0 $ 19,000 $ 1000 $ 20,000 - $ 8.000 $ 12,000 (1) The counseling fee above is based on a structure of$500 paid to the counseling agency for every employee referred for counseling, and an additional $500 for any employee who closes on a home. *Please note: The 10% assumption is based on the volume some EAR programs have experienced, although in some cases the number of eligible employees referred to counseling is lower. With the counseling costs structured on a per-referral basis, the Village pays only for those referred and those closed, which would decrease the budget if fewer than 10 employees are interested. There could also be a cap placed on number of employees referred per calendar year (at 10 employees if the budget above is finalized). The c.ounseling costs paid to HOnC will be underwritten by Charter One, as part of the Small Business Consortium initiative for the first year of program operation. (2) Down payment assistance could be tiered depending on distance to Village Hall or such other criteria as the Village decides. A rent subsidy program could also be established that would assist employees to find sensible rental housing. (3) MPC's fee is for initial design and customization of the EAR program; as well as ongoing technical assistance to the counseling partner and the Village, program evaluation and re-design as necessary, assistance in application and sale of Illinois Affordable Housing Tax Credits, and assistance in positive public relations and press coverage. (4) There is an Illinois state tax credit of50% of total expended when a company expends a minimum of$lO,OOO. For a not-for-profit entity, the tax credit is transferable, and is currently selling for approximately $0.80 - $0.85 for every dollar. (Therefore, the amount listed in the above budget scenario is figured at a return of 40%). Keep in Mind: In addition to recouping initial investment, most employers find they experience further bottom-line savings due to workforce stability. MAYOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Kom Richard M. Lohrstorfer Michael A. Zadel Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK M. Lisa Angell Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 www.mountprospect.org Exhibit B EMPLOYER ASSISTED HOUSING PROGRAM The Village of Mount Prospect is proposing an Employer Assisted Housing Program to its employees. Based on information from the Metropolitan Planning Council, similar programs have reduced staff turn-over, lessened time off due to doctor's appointments, and saved money in training. The Village will work in conjunction with any local lending institution, which will be responsible for processing the loans. The Village is budgeting $20,000 for the program from the General Fund. The program will assist in "workforce housing" for those who wish to live near work. The Village of Mount Prospect expects to recover a portion of the funds (see attached sample budget). The Village must spend at least $10,000 per year to recapture the state and federal incentives. Applicant Eligibility · Applicants must be first time homebuyers (not having owned a home in the past three years) and must qualify for a 30-year mortgage (through a bank or lending institution) · Applicants' household income must not exceed the specific income limits (120% of area median income (AMI) in order for the Village to receive tax credits). · Applicants must attend homebuyer counseling (cost written down by Charter One Bank) · The employee must have worked for the Village for at least one year and will continue to work for the Village for five years (see Terms of Assistance for forgivable loan details) Property Eligibility · The property to be purchased must be within the corporate limits of the Village of Mount Prospect. · Eligible properties are- limited to single-family residences, which include detached homes, condominiums, townhouses, coach houses and duplexes (with split ownership). · The property to be purchased must have a clear and free title. · Refinance transactions do not qualify for this program. · The property to be purchased must pass a home inspection. · The property to be purchased must undergo a visual lead-based paint inspection if the house was built prior to 1978. The Village of Mount Prospect may not assist in purchasing a home where lead is present. Terms of Assistance · Maximum assistance is $10,000 per participant. · Applicants must provide a minimum of $1,000 for down payment costs. · Assistance is in the form of a 0% interest loan from the Village (in the form of a second mortgage). The loan is forgiven in full after five years. The loan will be forgiven at a rate of 1/60th of the original principal balance at the end of each full month of occupancy of the residence by the homebuyer. If home is sold or employment ends before the fu1160 months, recipients will pay the remaining balance of grant not yet forgiven. \ \110\ vhlhcd$\PLAN\CDBG\EAH 2007\ Program Overview.doc Incentives Employer Assisted Housing is eligible for several different incentives depending on the income range of the participants. The Village of Mount Prospect plans to assist those at 120% AMI, which is eligible for state tax credits and federal tax deductions. Incentives Benefits to Employee Benefits to Village Village Employer Illinois Affordable Housing Tax Federal Tax Assisted Housing IHDA downpayment Credits (50% of credit obtained Deduction via market sale) 50% $10,000 Additional $5,000 x x available ~ Additional $3,000 <( 80% $10,000 x x available 120% $10,000 None x x Income Limits PERSON(S) IN HOUSEHOLD 1 2 3 4 5 6 7 8 $0 $0 $0 $0 $0 $0 $0 $0 30% to to to to to to to to $15,850 $18,100 $20,350 $22,600 $24,450 $26,250 $28,050 $29,850 V'l $15,851 $18,101 $20,351 $22,601 $24,451 $26,251 $28,051 $29,851 w ii: 0 50% to to to to to to to to l..:> w $26,400 $30,150 $33,950 $37,700 $40,700 $43,750 $46,750 $49,750 I- <l: $26,401 $30,151 $33,951 $37,701 $40,701 $43,751 $46,751 $49,751 u I- 80% to to to to to to to to ~ ::::i $41,700 $47,700 $53,650 $59,600 $64,350 $69,150 $73,900 $78,650 w ~ $41,701 $47,701 $53,651 $59,601 $64,351 $69,151 $73,901 $78,651 0 u 100% to to to to to to to to z - $52,125 $59,625 $67,063 $74,500 $80,438 $86,438 $92,375 $98,313 $52,126 $59,626 $67,064 $74,501 $80,439 $86,439 $92,376 $98,314 120% to to to to to to to to $63,360 $72,360 $81,480 $90,480 $97,680 $105,000 $112,200 $119,400 Village of Mount Prospect Community Development Department Mount Prospect MEMORANDUM ~ TO: FROM: MICHAEL E. JANONIS, VILLAGE MANAGER DIRECTOR OF COMMUNITY DEVELOPMENT DATE: SEPTEMBER 20, 2007 DOWNTOWN PARKING RECOMMENDATIONS SUBJECT: As the redevelopment of the downtown district progresses, the need to review the district's parking inventory has become evident to ensure that there is adequate parking for downtown business employees and customers. This summer representatives from the Police, Public Works, and Community Development Departments and the Village Manager's Office formed a downtown parking committee to discuss problematic parking locations throughout downtown. In an effort to better understand the existing parking conditions parking in the downtown, Staff completed a survey documenting the existing utilization of downtown parking spaces. A summary of this survey is attached. Downtown parking spaces in the core and peripheral areas of downtown were surveyed at three different time periods, Tuesday through Thursday, during the month of July. Key parking areas throughout the downtown were further analyzed, in order to identify locations that are currently underused or near capacity. From the results of the survey and an understanding of ongoing issues, the committee discussed potential modifications to our current policies. The following is a summary of the 1) potential solutions, 2) comments from the downtown parking committee, and 3) recommended solutions for the problematic parking locations in the downtown: A. Prospect Avenue (west of Pine Street) Issue: There is a lack of sufficient on-site parking for employees. The maximum amount of time employees may park in the area is limited to four hours. Several office tenants in this area have requested that they be permitted to park on the north side of Prospect Avenue for the entire day. Potential Solution: (1) Issue employee parking passes that would allow employees to park their vehicles on the north side of Prospect, more than the four hour time limit currently posted. The four hour time restriction would not change for customers and the existing signage would remain. The pass could be distributed annually or monthly for a fee. Comments from Committee: The Committee agreed that this would be beneficial to businesses in the area that need parking for their employees and that sufficient parking exists on the north side of the street. The south side of Prospect would remain 2-hour customer parking. The parking utilization survey completed over the summer confirms that between Pine Street and Hi Lusi Avenue there is an average of 39 spaces available from 12:00 - 1 :30PM. Recommendation: Solution (1) Downtown Parking Recommendations September 20, 2007 Page 2 B. Elmhurst Avenue (north of Northwest Hiahwav) Issue: There is a lack of sufficient on-site parking for employees. The maximum amount of time employees may park in the area is limited to two hours. The owner of Mail-A-Box has requested that his employees be allowed to park on Elmhurst Avenue for the entire day. The owners of the adjacent restaurants do not want employees taking up those spaces. Potential Solutions: (1) Change the current 2 hour parking limit to 4 hours. (2) Issue employee parking passes that would allow employees to park their vehicles on the north side of Prospect, which is located approximately 2 blocks from the businesses on Elmhurst Avenue. The pass would be distributed annually or monthly for a fee. (3) The Village can continue to promote the Public Parking Garage for employee parking, which is located approximately 3 blocks from the businesses on Elmhurst Avenue. Comments from Committee: Police continues to monitor illegal parking in the area and have issued tickets for violations. Due to the nature of the businesses in this area, customer parking is at a premium. Continuing to allow employees to park in the parking deck for free or on Prospect Avenue with a pass will help make parking available for customers. Recommendation: Solution (2) and Solution (3) C. Villaae Parkina Deck Issue: There is a lack of overnight parking spaces for guests of residents in the downtown district. Potential Solution: (1) Issue short-term (not to exceed three days) parking passes to guests of residents in the core downtown area. Passes would be issued a limited amount of times per year to each address. There would be a set amount of spaces reserved for this option, and passes will be distributed for a fee on a first come - first serve basis. Comments from Committee: This program can be instituted on a trial basis with the understanding that this privilege may be eliminated if parking demand increases in the parking deck. Recommendation: Solution (1) D. Chase Parkina Lot Issue: Demand for parking in the area on north Emerson Street is very high and will likely increase as the Emerson commercial space is fully occupied. The Chase Bank parking lot is underutilized in the evenings and is located in the heart of this district. Potential Solution: (1) Pursue a parking lease agreement with the owner of the property lot to allow parking in their lot between 5:00PM and 2:00AM for customers in the downtown. Comments from Committee: The Committee agreed that this would be beneficial to businesses in proximity to this lot. Recommendation: Solution (1) E. Maple Street Lot Issue: There is a lack of sufficient parking for residents in multi-family developments in close vicinity of the Maple Street lot. Potential Solution: (1) Issue a residential pass that would allow residents to park their vehicles in the Maple Street lot. For a fee, the pass could be distributed annually or monthly and there would be a set amount of spaces reserved for this option. An average of 82 spaces is available after 10:30AM on weekdays. Comments from Committee: Public Works voiced concerns that allowing long term parking in the lot would conflict with snow removal and staging for the winter parade. However, this option could address illegal overnight parking that has occurred in the area and would generate Downtown Parking Recommendations September 20, 2007 Page 3 revenue for the parking fund. Police continues to monitor illegal parking in the area and has issued tickets for violations. Recommendation: Solution (1) F. Downtown Parkina Sianaae Issue: Signage in the downtown needs to be enhanced and improved to better direct customers to available parking locations. Potential Solution: (1) Hire a consultant to assess the current directional signage in the downtown. New signage needs to be designed and installed to better direct customers to available parking locations in the downtown. Comments from Committee: The Committee agreed that this is necessary. It was suggested that there needs to be better identification of the parking deck. Recommendation: Solution (1) Please forward this memorandum to the Village Board for their consideration at the September 25th Committee of the Whole meeting. Staff will be present at the meeting to further address this matter. ~~~1oo~ VILLAGE OF MOUNT PROSPECT PARKING UTILIZATION SUMMARY Parkina Study Area Counts Summary Total Parking Spaces Surveyed: Parking Type: Street Parking: Public Lot/Garage: Metra: Private: 3,654 847 911 298 1,598 Total Parking Spaces (Core): Total Parking Spaces (Peripheral): 1 ,7 63 1,891 Entire Parkina Study Area Statistics (Core + Perioherall Total Parking Spaces: Morning Utilization (Average): 3,654 1,608 (44.12%) Core Parkina Study Area Statistics Total Parking Spaces: Morning Utilization (Average): Afternoon Utilization (Average): Evening Utilization (Average): 1, 7 63 901 (51.11%) 1,015 (57.59%) 607 (34.40%) Difference between Afternoon & Evening: 409 (23.19%) Decrease Key Parkina Locations Statistics A. Village and Library Parking Deck: Morning Utilization (Average): Afternoon Utilization (Average): Evening Utilization (Average): Difference between Afternoon & Evening: Total Available Spaces: B. Chase Parking Lot: Morning Utilization (Average): Afternoon Utilization (Average): Evening Utilization (Average): Difference between Afternoon & Evening: Total Available Spaces: C. Central Plaza Parking Lot: Morning Utilization (Average): Afternoon Utilization (Average): Evening Utilization (Average): Difference between Afternoon & Evening: Total Available Spaces (Evening): D. Metra Parking Lot: Morning Utilization (Average): Afternoon Utilization (Average): Evening Utilization (Average): Difference between Afternoon & Evening: Total Available Spaces (Evening): E. Prospect Place Shopping Center: Morning Utilization (Average): Afternoon Utilization (Average): Evening Utilization (Average): Difference between Afternoon & Evening: Total Available Spaces (Evening): F. Prospect Avenue Shopping Area (Northwest): Morning Utilization (Average): Afternoon Utilization (Average): Total Available Spaces (Afternoon): 506 Spaces 200 (39.53%) 210 (41.50%) 104 (20.55%) 106 (20.95%) Decrease 402 120 Spaces 76 (63.33%) 84 (69.72%) 35 (29.17%) 49(40.56%) Decrease 85 102 Spaces 58 (56.54%) 47 (45.59%) 14 (13.73%) 33 (31.86%) Decrease 88 Spaces 298 Spaces 295 (98.99%) 293 (98.32%) 132 (44.30%) 161 (54.02%) Decrease 166 30 Spaces 15 (50.00%) 23 (77.78%) 17 (55.56%) 6 (22.20%) Decrease 13 Spaces 274 Spaces 62 (22.51 %) 80 (29.08%) 194 (70.92%) VILLAGE OF MOUNT PROSPECT FINANCE COMMISSION AGENDA Thursday, September 27,2007 7 :OOpm Village Hall Building 50 South Emerson 151 Floor Community Center I Call to Order II Approval of Minutes - July 26, 2007 III Pre 2008 Budget Discussion IV Chairman's Report V Finance Director's Report VI Other Business VII Next Meeting: October 11, 2007 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. FINANCE COMMISSION DRAFT MINUTES OF THE MEETING JULY 26, 2007 COMMUNITY CENTER - VILLAGE HALL DRAFT I. CALL TO ORDER The meeting was called to order at 7:07 p.m. Those present included Acting Chairman Vince Grochocinski and Commissioners Wayne Gardner, Don Ocwieja, Tom Pekras and Ann Smilanic. Also present were Village Manager Michael Janonis, Director of Finance David Erb, Deputy Director of Finance Carol Widmer and Administrative Assistant Lisa Burkemper. Chairman Charles Bennett and Commissioner John Kellerhals were absent. II. ApPROV AL OF MINUTES Commissioner Tom Pekras motioned to approve the minutes of June 27, 2007. Commissioner Wayne Gardner seconded the motion. The minutes were accepted as presented. III. Mm- YEAR BUDGET REVIEW Finance Director David Erb distributed a memo that outlined the mid year budget. Mr. Erb stated that overall most revenue categories continue to improve, however two revenue sources that are showing a significant downward trend are the real estate transfer stamp and the telecommunications tax. Mr. Erb also stated that for the first time in about five years there will be no general fund transfers for this year and a budget surplus is projected for 2007. Finance Director David Erb stated the importance of identifying a permanent funding source for the Capital Improvements Fund. Mr. Erb also reviewed the Water and Sewer Fund and the two Parking System Funds. The Water and Sewer Fund is healthy due to the recent rate changes made. Currently the Parking System Funds need to be addressed since they are both operating at a deficit with fund balances nearly depleted. IV. REVIEW ANNUAL AUDIT Finance Director David Erb distributed the 2006 Audit to the Finance Commission Members. Mr. Erb stated that the Introductory Section contains a general outline of what has happened during the year and details any major initiatives. Mr. Erb also summarized several pages with in the document that were of importance and advised that he would be happy to answer any questions the members might have after they have had a chance to review the document. Mr. Erb stated that the 2006 Annual Financial Report has been submitted to the Government Finance Officers Association for the Certificate of Achievement award. Finally, Mr. Erb mentioned that the Management Letter outlined a few items that could be improved. One item was havingjoumal entries done earlier; another was adjusting some accounts more often than annually. Mr. Erb briefed the Commission on the E-Pay program and how the process works and when it will likely be in place. V. CHAIRMAN'S REpORT There was nothing to report. VI. FINANCE DIRECTOR'S REpORT There was nothing to report. VII. OTHER BUSINESS There was nothing to report. VIII. NEXT MEETING: AUGUST 23,2007 Commissioner Tom Pekras motioned to adjourn which Commissioner Ann Smilanic seconded. The meeting was adjourned at 8:23 p.m. The next meeting is scheduled for August 23,2007. Respectfully submitted, Lisa Burkemper Administrative Assistant Finance Department 2 MAYOR Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy 1. Corcoran Paul Wm. Hoefert Arlene Juracek A. John Kom Richard M. Lohrstorfer Michael A. Zadel Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK M. Lisa Angell Phone: 847/818-5328 Fax: 847/818-5329 TOO: 847/392-6064 AGENDA MOUNT PROSPECT PLANNING & ZONING COMMISSION MEETING LOCATION: Mount Prospect Village Hall 50 S. Emerson Street Mount Prospect, IL 60056 MEETING DATE & TIME: Thursday September 27,2007 7:30 p.m. I. CALL TO ORDER II. ROLL CALL III. APPROV AL OF MINUTES OF JULY 26, 2007 P&Z MEETING A. PZ-25-07 / 625 Slawin Ct / Search Development / Conditional Use (Vocational School). B. PZ-26-07 !Busse & Dempster / Variation (size and location of signs) / Alpine Apartments. C. PZ-27-07 / 307 Berkshire Lane / Conditional Use (Unenclosed Porch) / Cooper Residence. D. PZ-28-07/ 1030 Linneman Road / Variation (Oversized garage) / Mu\crone Residence. E. PZ-29-07/ 143 W. Prospect Ave. / Off-site Parking Agreement / Boulevard Cafe. F. PZ-31-07/ 1661 Feehanville Dr. / Variation (Height of Wall Sign) / Mizkan Americas. IV. OLD BUSINESS -Item was cantinuedfram the August 23, 2007 meeting due ta inclement weather. A. PZ-29-07/ 143 W. Prospect Ave. / Off-site Parking Agreement / Boulevard Cafe. V. NEW BUSINESS - Items were cantinuedfram the August 23,2007 meeting due ta inclement weather. A. PZ-31-06 / 1303 Wolf Road / Gendell Partners Euclid & Wolf LLC / Map Amendment and Conditional Use (new retail center with drive thru). This case is Village Board Final. B. PZ-30-07 / Text Amendment (permit municipal buildings and facilities in the CR District). This case is Village Board Final. C. PZ-32-07/ 1300 W. Northwest HWY / CEDA / Sign Variation (allow 3 lines of changeable copy). This case is Planning & Zoning Commission Final. D. PZ-33-07 /418 W. Northwest Highway / A Central North Animal Hospital/Conditional Use (animal hospital). This case is Village Board Final. E. PZ-34-07 / 1406 Small Lane / Wendel Residence / Variation (parking pad and lot coverage). This case is Village Board Final. VI. 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 #847-392-6064. Call to Meeting The Mount Prospect Fire Department Foreign Fire Tax Board Regular Meeting Thursday, September 27, 2007 7:00 P.M. - Fire Station Library 112 E. Northwest Highway Agenda 1. Call to Order 2. Roll Call w. Foehring - Chairman A. Grandgeorge - Vice Chairman J. Flory - Treasurer T. Huemann - Trustee J. Miller - Secretary 3. Officers Reports Chairman Treasurer Secretary reading of the minutes 4. Old Business Submittals 5. New Business Submittals 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 MAYOR Irvana K. Wilks Mount Prospect VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Korn Richard M. Lohrstorfer Michael A. Zadel ~ VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 www.mountprospect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 NEIGHBORHOOD TRAFFIC STUDY OPEN HOUSE Meeting Location: Village Hall, Community Center 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Thursday September 27,2007 6:00 - 8:00 P.M. Neighborhood Traffic Study: Zone 9 Open House with Mount Prospect Village Board and Staff Traffic Zone 9 Bounded by Central Road/Rand Road/Main Street (Route 83) 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, TOO 847/392-6064. MAYOR Irvana K. Wilks Mount Prospcx..'1: VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Kom Richard M. Lohrstorfer Michael A. Zadel ~ VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TDD: 847/392-6064 www.mountprospect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MINUTES COFFEE WITH COUNCIL Saturday, September 8,2007 Community Center, Village Hall The meeting convened at 9:05 a.m. Village Board members present were Mayor Wilks and Trustees Juracek and Corcoran. Staff was represented by Assistant Village Manager David Strahl and Community Development Director Bill Cooney. Residents in Attendance Jim Chylik Ken Koeppen Louis Bower Andy & Kimberly Skic Carol Tortorello Jean Skrzynski David Schein Bob Repplinger Mike Junius Locust Lane Linneman Road Boxwood Drive North Owen Street South Elmhurst Avenue North Elmhurst Avenue North Na-Wa-Ta Avenue West Kensington Road Greenacres Lane Mayor Wilks opened the meeting with general remarks and introduced Trustees and staff in attendance. Mayor Wilks then moved to the resident portion of the meeting. Jim Chylik, Locust Lane - Mr. Chylik stated he was present to commend the Public Works, Fire and Police Departments for their efforts during the storm of August 23. He stated he had one concern with the way drivers were not being considerate of Public Works' employees while they were cleaning up roadways. General discussion of traffic controls used to redirect cars during disasters followed. Ken Koeppen, Linneman Road - Mr. Koeppen also thanked the Public Works department for their efforts during the past few weeks. Mr. Koeppen voiced his concern about speeding on Linneman Road south of Golf Road during the evening rush hours. Mr. Strahl stated he would discuss this with the Chief of Police and have a specialized enforcement for that area during the stated period of time. Louis Bower, Boxwood Drive - Mr. Bower questioned who was responsible for maintaining the right of way along a small stretch of Boxwood Drive. The right of way in question was approximately 50 feet wide and provides access to the shopping center north of Boxwood Drive on Euclid Avenue. Mr. Cooney stated that the owner of the shopping center was responsible and he would have staff contact the shopping center owner to address Mr. Bower's concern. Mr. Bower also questioned whether Monica's Restaurant was open for business. The general consensus was that the restaurant was open; Mr. Cooney stated he would check to confirm. David Schein, Na-Wa-Ta Avenue - Mr. Schein stated he had several minor issues to discuss. The first was the stop sign that was recently installed at We Go and Lincoln. Mr. Schein stated he had conversations with Mr. Lawrie and feels that the stop sign should not be there. There was discussion about the general traffic program the Village was implementing and spacing of stop signs. Mr. Strahl stated he would discuss the matter with Engineering to determine the need for the sign at We Go and Lincoln. Mr. Schein stated that he did not want a TIF (Tax Increment Financing) district utilized for the Randhurst re-development. Mr. Schein stated he thought there should be crosswalks on Kensington Road at the intersection with Route 83 and Rand Road. General discussion took place regarding pedestrian safety crossing at that busy intersection and that there may be more appropriate locations for crosswalks further from that intersection. Mr Schein also stated he felt the striping in front of Costco should be more clearly delineated to indicate that there was a driveway for the center versus a pedestrian walkway. Mr. Schein questioned how the Village intended to fund long-term maintenance of Levee 37, and stated that his professional experience showed that levees can be a long-time burden for the jurisdiction responsible for them. Trustee Juracek echoed Mr. Schein's concerns and asked staff to prepare information about long-term funding sources for this maintenance issue. Mr. Schein stated he felt the Village should do some public relations work regarding the storm water in streets and their impact on neighborhood combined sewers. He felt residents should be advised that they should not open up the storm water inlets during rains in those combined sewer areas since it only results in flooding of basements. Andy & Kimberly Skic, North Owen Street - The Skics had no specific issues. Jean Skrzynski, North Elmhurst Avenue - Ms. Skrzynski had no specific issues. Mike Junius, Greenacres Lane - Mr. Junius stated he owns an apartment complex on the south side of town and recently witnessed a vehicle run over a person's foot. The Police were called to the scene. The driver apparently had no license or insurance. 2 Mr. Junius was advised that the Police Department could not enforce those issues on private property. He stated this event happened on July 3 around 7 p.m. at Victoria Hills apartment complex. There was general discussion about laws governing traffic and roadways. Mr. Strahl stated he would check with the Police Chief to determine whether driver's license and insurance issues can be enforced on private property. Mayor Wilks asked if there was any further business for the good of the Village. Hearing none the meeting was adjourned at 11 :00 a.m. Respectfully Submitted, Bill Cooney Director of Community Development \/VITI I 3