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Puna BUTJVqS anuaAwa Z6Z'SSSt Puna TvaquaD :sITTq go qsTT 5UTMOTTOJ axI4 aAojddw o4 paAom Suals aAouddv Jjnq4jV ea4snal Aq japuooes JBjaquas 4vM 994snal SMIG JO 7VAOUcIdY OPOT3290 UOT40K 0 a OUOK :sAleK 5jaqu9q4vbj JmaaLj uvA JSTXSnVjnW 'KaTiva ljnq4jV *.so AV TTvD TTOJ uoda *986L Oz jaqmeoaa pTaq saaqsnal go pavog pu,e a0AVW 944 JO bUT499M JvTnbej aq4 go se4nuTm aq4 9Aojddv 04 paAom ImeaD UeA 994snal Aq popuooes Jsx .XsnvjnN 994snal 9910KIN JO 7YAOUcIcTV objequa44PI4 ajopoet" 994snal Aq UoATbOO swb% uT4vDAu KOIIVDOAKI NOIXYDOAK, 539qu94qvb& ajopoeta 994:na ST%SnPJnW VM20K a94 na AOTJva PTvIc"O 994sna inq4jy qdTleH 994sna asnuiX uAT0JV3 JOAVI jd� �111 :TTro TToj uodn 4uesajd ,77V TIO cl *W*d OE:L 49 JOPIO 04 bUT499Ul 9114 P9TTV0 aSnl2JX JOAVW IdSCHO 01 rlavo liscrao 0.1 PlayD IDHdSOUd INa0W aO aDVU IA SHI aO SMISOUl JO CIUVOG GNV H0.&VW asl ao 4"'DKIlaaw UvanDau RHI ao Aa�nmw Page _2 - December 16, 1986 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD LIBRARY. Judy Bennett, President of the Mount Prospect Public REFERENDUM Library, and members of the Board, presented a request REQUEST for a referendum In order to ask the residents to authorize an increase in their tax rate from .23 to .40. It was noted that the increase is necessary to renovate the building, ,including replacing the roof, and to cover the additional materials and personnel due to the increase in usage. Mrs. Bennett presented an Ordinance proposing the language to be presented to the voters for the referendum to be held as part of the General Election on April 7, 1987. This Ordinance will be presented for first reading at the special Meeting of the Village Board on December 30, 1986. MAYOR'S REPORT PRESENTATION: Mayor Krause and Police Chief` Pavlock presented the following awards for outstanding service OFFICER OF YEAR Officer Richard Tracy, Officer of the Year Investigator Kevin Condon, ;Runner -Up Officer John Dahlberg, Runner -Up Officer ,James Edwards, Runner -Up Investigator Steve Ramholz HOLIDAY A Resolution was presented' extending holiday greetings. GREETINGS Trustee Murauskis, seconded by 'Trustee Arthur, moved for RES.NO,45-86 passage of Resolution No. 45--86 Upon roll call: Ayes: Arthur Farley, Murauskis, Van Geem, Wattenberg, Krause Nays.- None Motion carried. APPOINTMENTS: Mayor Krause` presented the name of Edward Miller (former EDWARD MILLER, Trustee), 131 Kenilworth, to fill the vacancy on the POLICE PENSION Police Pension Board created by the resignation of Joe BOARD AND O'Dwyer who has moved out of Mount Prospect. YI NG WANG FLAN CCDM. ,Also presented was the name of Ying Wang, 300 W. Milburn, for appointment to the Plan Commission, to fill the vacancy created by the resignation of Terry Findlay. Trustee Murauskis, seconded by Trustee Arthur, mowed to concur with the recommendation of the Mayor and appoint Edward miller to the Police Pension Board and Ying Wang to the Plan Commission. , Upon roll call: Ayes: Arthur, Farley, Murauskis, Van Geemp Wattenberg Nays: None Motion carried. . LITIGATION: Mayor Krause requested the Board to authorize CITIZENS intervention in the Citizens Utilities 'Water Company UTILITIES litigation in which that company is requesting a variation WATER. CO. for the permitted level, of radium standards. It was also suggested that the Board retain Attorney Freedman to represent the Village at a. maximum cost _ of $3,000. Trustee Wattenberg requested that the Board be kept informed as to the progress and actions taken in this case. Trustee Wattenberg, seconded by Trustee Van deem, moved to authorize retaining Attorney Freedman to represent the Page _2 - December 16, 1986 986L 19t jaqmaoaCl *P91JIVO UOT40W �Uox :SAVN 6jaquaq4vf4 twac-e uvA JSTXsnpinW JX9Tjva 'in X�WV *s9XV *TTVO 1101 uoda GVOU HIVDISHM L L Z IV calvooq XlllffdOud,HOa HOOD ILUMOUHAM alll WOUd NOIlVDIaIaOW V 6NIINVU0 aONVNIGHO KV 8ZLE *ON 90UVUTPJO go 95vssvd 8ZLE*ON*GHO .�©J p9AOUI J6jaqua44vbj 994snil Aq papuooas linqqjV 99qsnjI "O -L,90 aqOA le Aq qsanbei STiq4 6UT4U9J6 P9pUqMMo0aJ uo-rss-rmm,,0,D'l,Ule,Td atilL v a 0 1 Pv OU 9,4V 54, 5 aM alVDISHM LLZ Aqj adoid go, 0, 1 1 ( LLZ 4P P94POOT *4uo j 1 _4 aiqq, uT )('rVAa�PTS Q),t" :NOI,IVDIaIGOW 94 M 9UTTTe 04 apoo 4u9md0T9A9G aq, tuois 11 J-4 '-!'; U0T,4",V0,T;-wr:P0wU, V -4, 9L ualdvHo pTnOM 4Vq4 BUTPR91 PU009 s J,0g Pp,,41jasaJ,d s,vlm P0:UleUTPJ'O U,)V *q40E jaqmaoaa UO 6UTPV9J PU009S log paqU asaid aq TTTM 90UPUTPJO STqJ os4uqumoop Kjvssq ejpdajd 04 9WT4 Oat 9q4 TTS' a 4U9TOT;;ns MOTTV 04 japio u -r -1�6u-rqaam x140E jeqwaoaa eq -4 o4 penuT4uoo SWA 40TJ4STC E-9 P UT dogs JTpdaj aAT4omo4nv 0 1 a a m uv qTuijad o4 ;sn -*CiaT-%ads LZ 6UTqUL*J6 90UVUTPJO We go HalSdWHG OVLL 6UTpeal PU00as qq4J9uQT4Tad aq4 go 4sanbei atp qV 4 98-Z-09 vez je4sdmaG *M OVLL J98 -Z-09 V8Z P9TJJR0 UOT40W & 9 quoN SAeLq bjaquaq4vf4 Jw995 U12A 'sTxsnpinW 9.sq AV :TTVD TTOJ uodn INHWUNHWV HHUDau INEISNOD, V do NOUVINHWHridwi GNV KOIInDaXH HSI DKIZIHOHIOV aDNVKiGu0 KV LZLEOON*UUO JOP9AO J W papuooes 'baqq"LZLE *0N 90uvuTPjO go abvssed $A9TJva 994snal Aq u9q4vl4 994snil I *AJ4unOD AUOT00 PJvq0J0 PTO 944 UTq4TA P94VOOT 19UTIq A42ods aq4 se umouX ATuomwoo A-4;tado.id 9q-4 04 9AT4'RT'9J aa -109C[ -Wesuoo aq4 4daoov 10 pTnom 4Rq4 bUTPPOJ PU009 s log paquesaid SPIA 90UPUTPJO UV 94anoo aqq q4Tm PaTTJ aq uaq4 PTn0A 4T JpaAoiddv sT qqj0qG 4u9suoo exp JI *TVAOjddr PJvOR abvTTTA 109 4T P94�asajd puv 4uawpueme uv qons 4no P94JOM 9APq U0T4VJ4BTUTWPV PU9 96PTTTA aq4 Jj9uoT4T4ad eq4 jog sAau.1044p aql *99jaga 4ugsuoD 0 4pq4 puamp 04 Alvssaoau sem 4T 49aJoac 4ugsuoD v go 4oalqns 9q4 ST ado A4jid STq4 4Rq4 4DEJ aq4 o4 ana a a p 's4Tun ZLL q4Tm 4u9uid0T9AaP ATTWPJ-T4Tnw v 4onjqsuoo o4 japio GUVHDUO Quo UT A4jadoid 4oaCqns 9q4'aoj 4uawdoleAep 4Tun pauupTd v JaNilq Al-dods go aj�4vu aq4 UT asn. TvToads v pa4sanba a 0 J OsPO TvUTBTJO 9ql S8 -os -09 vez AUOT03 PJRq0J0 PTO 'OUT14 A4jodS 8 It•vez SSHNISDS. arlo PPT jjR0 UOT40N au0Jq :.SAvtq 6j9qu944vf4 imaeD uvA lsT%snvjnK 'Aaliva JinqqjV :saAV 9 'TTV0 TT0J uoda *OOOJE$ go qsoo mnUITXeUl le -4V JSpJ'epUV-4S urn T P"e J 0 J9SVO S9T4TT14P-.�u9zl4TD UT 96VTTTA ZBA 65-V-86 ZBA 65-V.IM86, 40ZProspect Manor 402 PROSPECT An Ordinance was presi I a ntl6d for first reading that MANOR would grant a variation to allow a detached,garage 7 2 f 4et f rbm the s 11 de • 1 line, rather than the required fe6t. The Zoni*AOBoard of Appeals a recommended granting thi's variation by a vote of This Ordinance will be presented at the Special Meeting on December 30th for second reading, SPEdIALSERVICE An Ordinance.was- AREA •NO. 5 presented for f*rst reading that propo.sed the establishment •of Special Service Area ALBERT & GEORGE No.• 6 and setting forth the pro6edures for STREETS creating theSpecial Service Area. The purpose of thition isto finance the improvements for a portion of southGebrge and Albert Streetzi including curbs, gutters? roadwayl etc, A lop is 9 0 0 • 0 40 0 0 46 • 0 • • 0 0 .00 • Mi • A 16 low 0 A 4 -aoTad aspqojnd R qSTTqvqs04 UT59Q PTnOO SUOT4VT4069U STUOUVr i • OSnVJX • i • TST'*q eojpd i iA4TTTa ` i 0 Mi r • i i oq I Ll • • • • •aqq jI oQSW aqq moiji •• i rassnapup Triqueol 9ATqVlaJ i • •40TI48TG AJV4TUVS uv4TTodojqaW atlq i U9AT6 •JSTUOUVr 'H TOVt[DTW •ab-eTTTA • jaqwaoaa uo • • • i PU00as ch • TJ • pe4dop-e qabpnq • i " _ • I IRDUng GNaWV i • i i i i• SVM ODUVUTPJO UV Y j aqu9g4vM 'uissE) uvA 'sT4snvjnW ' aTiva ' jnt qjv :say : TTvo TTai uodg -ON 90UPUTP20 • PUP u6TSi O•qq4 OZTJoq4ne ao r 0-4 i_ i '6jaqu94qvmeaqsnalpapuooes linqqjv `ps►TJJVD UOT40W 'W99D uvA 'sT snvinN 'As►Tj va ' jng4jV : s9Av = TTVO TTni uodn OOw LOW r ■ • • +1 iHSNMO + *ri r • • IN aO *rIrlIA f • O 01 OELE -otqaoupuTpaoi 96pssed OCLE*ONOGIIOjogi_ i J6j9qu9q4vt4♦ i• i y • psT=iso UoTgow1. 6jaqueggpM 'ui99D uVA J STXsnvanW JAaTjva ' xnt�gjv : sa V : TTVO TTOJ uodp i i SbUTPV92 OA4 fiUTjTnbaj • paAoui46j9qu9q4vl4 aaqsnili i i • *8AOC[e • i, • • • • _ r _ i • i9qq • i • - pTnom 4Pqq6UTpP9Ji pa4ugsaid svm• , may, • 90:6 '" �iy .. • i' _ " _ a 0+ i • • " _ +, i • aq4 19OU9Tpn•OqqWOJJ UT4dTDT4jpd 0 • i •UTaq ajq _ 0 JO 96PTTT.A 9114 9t14 04 UOT4Px9uUV pup saTirpunoq JT9tI4 UIOJJ UOT409UUODSTp JOJ S4116T9H U045UTTJV JO 96VTTTA 994 J9UOTgTgad sett jaumo A4jadoid 9t41 • Svl6nOG G pr L sv mOUN JUOWu100 ' PJ009J JO 401 9UO JO UOTgVXauuP 9q4 6uTJ9PTsUoO 9vaDnou l O5 G go asodind axI4 joj • w • d so: 6 4P J9PJO 04 psTTVD svm NoilvxaN11V 'saT4Tjotlgnv aqeijdoiddv atI4 o4 4u9s uaaq 6uTAPq aDT40U RI'HvH Diusad Tie69T j9dazd aq 4u�ensind P9TTP ' 6uT,��ea STT ind sT ,� I 6uT„ vaH oTTgnd SSHKI SII" SM N 'L� 0 BID WAIVER, BADGER METER CO. Trustee Arthurl seconded by Trustee Wattenberg, moved to waive the bidding process and authorize the extension of the contract with Badger Meter Company for house meters for a cost not to exceed $45,000. Upon roll call: Ayes: Arthur, Farley, Murauskis, Van Geemr Wattenberg Nays: None Motion carried. SOIL BORINGS In conjunction with the proposed purchase of MELAS PARK: property at Melas Park for a new Public Works PUBLIC WORKS Facility it will be necessary to obtain soil FACILITY borings, in accordance with building requirements, Mr. Janonis presented the following bid results for this soil boring test: Testing Service Corporation $1,800 Flood Testing Laboratories, Inc. $2F450 STS Consultants, Inc. $4,500 Page 6 - December 16, 1986 986L JqL jaqmaoaCl - L 95ecl X19TO abvTTTOA SpTaTa -V Toho 0 owoa Ott' OL *4v pauinolpe sem 6uTq99w aql -PaTJJVD UOT40W snOlUTUPUn :saAv :lTeo TToj uodn *6UTqa9W aq4 ujno[pp a m 04 PaAOW ljnxpjV 994sniLl Aq papuooes 'm9aD UPA 994snal NHOOfGV INaWNHOOrav - 9UON SSHKISQG HHH10 ANV *ajoui jo 1i1 111 gosaTqTTvdTDTunm 4SUTVBV S40TPJ9A JO 0 f 0 9 0 jaqwnu 9114 04 SV UOTqVMJ OJUT pa4sanbaj 6j9qu944vk& aa4snal *000"006$ go qunoum 4uTo[ X14TM S9T4TTedTOTunui' ZL Aq p9AOjddv uaeq svq (Tood eouvinsuT A4TITq�TT) 0 .dqaH,, p9AOjddv AT4ueoaj aqq STUOUer .1w Wq4 Pa4vqs I ST%snpinw :ssva qUoN eN • J a qu a 44vf4 JweaE) uPA 4AaTjva JanqqjV *,seAv :TTPD IToj uodn *A4TITDRJ SXJOb& DTlqna aqq jog anssi puoq P JO UOT4Pjvdajd UT sda4s Tvx4Tui BUT4DnpuoD go asodind 0 14 0 10 1p 0 9114 3 oJ 'OOSJL$ P99OX9 04 4OU 4SOD V 49 S94VTOOSSV PUP a u99JON -A 0-9 q4TM 4UOM9916V UP 04UT 6UTJ94Ua-aZTioq4nv o4 paAom i6jaqua44PM 994snil Aq papuooas Jjnq4jv 994snil 'STsvq ATjnoq P uo abvT-ITA 9q4 TIN PTnOm -4uP4TnsuOD TVTDUVUTJ 9t14 4VtJ4 P94OU S'em 41 *OOSJLt P99OX9 04 4OU 4SOD V 4V Sa4PTDOSSV PUP VIDOSSv u99JOK-A-ld P 0 lq4TM 4U9lUa9JbV U4UT 0 . 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SOIJPtIO 04 90TJJO :aDiaao e aO HIVO 90 q4PO 9LI4 r_ r• 'OlqM UOTSSTWUIOD aOTTOd Pu 9jTa * 0 9LI4 JO UPWJTPXID lStj0Tjp9TJ a XuPH pa�npoj4UT*asnvj)j joAemw a GHVHH HS 01 SNaZIIID - SNOILILLHd GNV SNOUVOINLINW00 -STXsnpinw vuijoN aaqsnil Aq uaAT6 SVM UOT4VDOAUT 9qj, N0IIV30ANI NOIIVDOALqI -7= sixsnpinw Puijox 994snil 40 A911va PTS' 90 994snjl I SOJOTa oarl aa4snal inxl4jV qdleld 994snij, asnpaX uAloxeD joAeW riqvD ririou :4uesqV :TTV0 TTOJ uodn quesead rirlvo rirlou -W-d OE:L 49 JPr 04 BUTS499M 9q4 PaTTP0 9snPIX JOAPW uacuo 01 riqvD HHUH0 01 qqvo 986L 'OE 19qul@09(1 IORdSOUcl iINrIOW aO aDVUUIA HHJj aO, SHaISnUl aO GIIVOS GNV *dOKVW SH,l dO DNIIHaW qVIDadS HHI aO SHInNIW ORD.NO.3733 Trust4.-,. Floros, seconded Parley, moved for passage of Ordinance No. 3733 AN ORDINANCE GRANTING A VAR ITION FOR PROPERTY COMMONLY KNOWN AS 402 PROSPECT MANOR Upon roll call-, Ayes: Arthur, Farley, Floros, Murauskisr Van Geem Nays: None Motion carried. An Ordinance. was presented for second reading that would establish Special Service Area No,, 6 and setting a forth the procedur es for creating the Special Service Area, This.gpe'cial Service Area will finance the improvements1or a portion of South George and Albert Streets, including purb.s. gutters, roadwayr etc, LIBRA Y: An Ordinance was presented for Prospect Library Board, REFERENDUM called for a referendum question to be placed on the QUESTION ballot for the General Election of April 7, 1987. The question being whether the Library should 'increase the tax rate from .23 to .40. This Ordinance will be presented January 6th for second reading. AMEND BUDGET An Ordinance was presented for second reading that would make specific amendments to the budget adopted for fiscal year 1986-1987, ORD*N0o3735 Trustee Farley, seconded by Trustee Arthur, moved for passage of Ordinance No. 3735 AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR FISCAL 1986-87 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. A Resolution was presented that would authorize the Village to participate with the Northwest Municipal Conference and the Illinois Municipal League in negotiating a franchise agreement with the Illinois Bell Telephone Company for the entire State. E�Age.2 - Deceber. 30, 1986 9 8 6 L 10E jaqtuaoaa - E 96 -ed -qqqSSva/J9qbVTTVD Aq pasodoad abpjaAoo aoupinSUT JOJ SUOT4do snOTJVA ajam pa4uasajd OsTV -ja44vw sTtI4 uo sseaboid aq4 JO PJPOS 9q4 MJOJVT o4 9nUT4UO0 TiTM STUOUVr -JW pup T uiaTqojd BUTOBUO UP SSTLIJ *STPSoaojd*9ouPjnsuT A4TTTqVTT SnOTJPA aqq UO a4pp.dn jaijq P eAvb sTuouvr &jW Op9TJJPO UOT40N qUOJq :SAVN lw995 UVA JSTXsnPjnW JsojoTj JA9Tjva Jjnq4jV .-seAv :Tleo Iloi uoda *006j9t Pa9Ox9 04 4OU 4SOD P 4V -DUI JSJ9ARS aWTJ MOJJ a 49T uvw pasn P go esvqojnd aq4 azTjoq4nv pup ss000id 5UTppTq aq4 aATVA o4 paAoui Jw9aD ups,, ae4snal Aq popuooes Jjnq4jV aa4snal *006j9t P990x9 I'DNI 04 4OU 4SOD V 4V 9UTqDVUI POSn V asvqojnd o4 si Ivsodoid MHAVS HWII 9q4 Pule 000JGLt ST 4awd-rnba go 909Td mau v go ao-rid atll equawdinbe STq4 84UOI AT4uasaad quaw4j-edea sXJOf4 OTTqnd aq4 qvq4 pe4ou osIv svm qJ -lquUvw 4UqT0TJJa awTq pup Jages P UT sveip asqtJ4 qovaj 04 Tauu0slad 9OUVU94UTPUI MOTTV p1nom quamdTnbe go aoeTd pasodoad sTia -pasn aq 04 SJ9PPPJ qbTq 30 sPTOJJPDS S93Tnbai qT Aipssooeu sT 90UPUa4UTVUl U9qM PUP SBUTTT90 q6Tq AJOA 9JV 939q4 SBUT ITnq TPdT0Tunw go SVOIP SnOTJPA I J I ri NVW a a P 9 0 HaAIVM UT 4Pq4 pa4V48 SPA 41 1.4 pasn v aseqoand o4 sXjot4 9 T T Upul i :SGIEI DTTqnd go jo4oajTa aq4 moig 4sanbaj v paquesaid sTuouvr -jW -qjodea STq paquasaid STUOUPr *a T9VqOTW J96vuvN 9bvTTTA BuT40V 0 0 1HOdEM S ,1921!) d'N[TdN OL86L go qojeN jo Ajenjqaa uT uoT4Pquasajd 0 a jog pajpdajd aq PTnoqs 4jodej v Bons qvqq 94v4s asnvjx joAvW -paaooid TPsodojd STq4 pTnotis JsBuTpTTnq SX3014 OTTqnd 6UT4STX9 atJ4 JOJ ;upTd aqq oq aAT4VT93 paquasajd pup pajvdaid aq v4pp paqsanbei sojoTa aaqsnal '886t UT UOT4aTdmoo pa- npaqos 114TA Jsq4uOuI V 04 OL AT94PMTxojddp 9%p4 TITM UOTq0nJqSUOD atI4 Jpaeooid off. ST qo91ojd0atl4 JT JL86L JL TTJai uo mnpuejejej AJOSTAPV UP'VTA 95RTTTA 9q4 0 a Is go sjo4oala aq4 o4 paquesaid aq TTTA TPsodojd sTq4 9TTqM -uoT4onjqsuoo go 4unomv JPTTOP atI4 aonpraJ TTT,m sainqxTj snoT�vA pup SbUTPITnq aq4 go UbTSap-9J alJ4 49q4 w 1p 0 a BUT40U TOVA SX1014 DTTqnd pasodoid aqq go ubTsap aq4 UO a-41epdn up 9AP6 S94VTOOSSV I anqvuoa JO S9AT4v4u9sajd9U -PaTIJRD UOT40K quolq O-SARN maGO uvA 'STXsnpinW JsOJOTa JA9T'va 'Inq4JV ws9AV :TTPD TTOJ uoda iNawaa,HDV asiBONVIda alloHdaaal qqRs sioNiqqi HHS DNIaHVDHH NoilMosau v 98 -LV *ON UOT4nTosaH go abpssvd a jog jnqqjV 99qsnjl Aq p,--,ft-",009 . s lA9T'va 99qsnjl IA Trustee Farley, seconded by Trustee Van Deem, moved to authorize the administration to proceed with Plan II for liability insurance, as presented by Gallagher/Bassett. Upon roll call: Ayes. Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. ANY OTHER BUSINESS It was mated that the firm recruiting for the position of Village Manager will present approximately 10 finalists in late January. ADJOURN ADJOURNMENT Trustee Van +Deem, seconded by 'Trustee Arthur, moved to adjourn the meeting. Upon roll call. Ayes.. Unanimous Motion carried. The meeting was ,adjourned at 8.24 P.M. Carol A. Fields . Village; _clerk Page 4 - December 30, 1986 m 1%0 r- N m C= v0 CC! N vC7 N aJ \0 N N C) \0 ` 11.0 11"1 \0 IM \CI CD r-» m u1 C= N co N u1 N u1 CIN n r-• Pro\ \0 > oy \n C. U M M n " w I-- ., \0 r. u1 u1 r- r• 0% W, N1 m u1 N u'1 C= •91 Ca r- w 0. V. I I w w w w w W% ;* r- \0 .. .. r%, W. C) r. 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A five foot (5') wide walk shall be installed at the intersection of Kensington and Rand Roads which shall extend East to the signalized entrance of the Randhurst mall, and a walkway shall also be provided near the watertower to allow safe passage of pedestrians into the mall circulation system; a n d 4. The need for perimeter sidewalks required by the Development Code shall be reviewed at five (5) year intervals or when near by property changes use which may affect pedestrian traffic. SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form as provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 11986. Carolyn H. Krause Village President ATTEST: Carol A. 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V-S-Zot-VL uoT4oag v pup 0 499J 9L*VE 90 q4PTm Aem9ATNJP v MOT TV 04 0-9LL-VL UOT409S 196PIP6 JVO E v MOTTV a EOEOLOLL-tL UOTT409S IUOIJ SUOqPTJVA a a a 9 8 6 L 'L J;DCPU90;DCI 4anoo BTVJD lot UPAT,TTnS u74or : SHOIDarso :IKas8v Haswaw vee :Mssaud suaswaw vez & IS51110au :RIVG NOIIVDIUgnd :Llusdoud 1051riaris : U51NO I I I LHd 986L 18L ;[aqmaoaCl :94v(3 bu-r.T*egjg 0 98--h-G9 *ON HSV3 VEZ SqVE[ddV dO GEVOU DNINOZ 105ldSO'Hd LLNfIOW 2IHLI 30 ONI,15151W 11TUIDEM 21HL LqO SHLI[INIW ZBA 67-V-86 December 18, 1986 Page 2 of 2 distance between the sidewalk and garage and that possibly that subject and flexibility in that regard could be addressed in the futureO The Zoning Board of Appeals could have granted 'a wider width driveway at the sidewalk, however the petitioner had advertised that driveway will be 18 feet at curb" therefore the Board could not exceed the advertised request. If the petitioner finds that the standard 18 foot width at the sidewalk was unworkable, then he would have to file a new petition and re -appear at a future date. Mr. Brettragerr, seconded by Mrs. O'May, moved to grant the variation from, Section 14.102.B.4 to permit a garage 714.63 square feet in size, rather than the permitted 18 feet, as requested in ZBA 67-V-86, provided the driveway tapers to 18 feet wide at the sidewalk, in compliance with the staff and that the utility pole and street light are relocated and re -connected and that no additional accessory building be placed on the property. Upon roll call,-, Ayes: Brettrager, Brothers, Cassidy, Green, O'May, Basnik Nays: None Motion carried. Inasmuch as the Zoning Board of Appeals is final in this instance, Mr. Cassidy, seconded, by Mrs. Brothers, moved for passage of Zoning Board of Appeals Resolution No. Z-67-86. Upon roll call: Ayes: Brettragery Brothers, Cassidy, Green, O'May, Basnik Nays: None Motion carried* Mrs. Brothers, seconded by Mrs. O'May, moved to grant varitions from Section 14.1101.8.3 to allow a 3 -car garage, instead of the permitted 2 -car garage and Section 14.116.0 to permit a driveway 31 feet wide, rather- than--- the --permitted 18 foot width. Upon roll call: Ayes: Brettragerr Brothers, Cassidy, Greeny O'May, Basnik Nays: None - Motion carried. Carol A. 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SECTION 2: That under the authority vested in the corporate authorities of the Village of Mount Prospect through the statutes of the State of Illinois and the ordinances of the Village, it is hereby determined that pursuant to the DISTRICT NO. 1 TAX INCREMENT REDEVELOPMENT PLAN AND REDEVELOPMENT PROJECT it is necessary and desirable that the Village shall acquire title to and possession of the real property legally described in Exhibit A which is attached hereto and made a part hereof and hereinafter referred to as the "Subject Property", which property is within the foregoing DISTRICT NO. 1 TAX INCREMENT REDEVELOPMENT PROJECT AREA and is necessary, required and needed to achieve the objectives of the foregoing DISTRICT NO.1 TAX INCREMENT REDEVELOPMENT' PLAN AND REDEVELOPMENT PROJECT, and which property lieswhollywithin the limits of the Village of Mount Prospect. SECTION 3: That the law f irm of BURKE AND RYAN be and it is hereby authorized, empowered and directed:to negotiate personally or through its representatives for and on,behalf of said Village with the owner or owners of the Subject Property for the purchase and acquisition thereof by said Village. -qaalD 92PTTTA : Isaliv WOP-Fs9ad 92STT-FA L86T go K*ep ST*qq GaA011ddV aMV GHSSVJ : lmasqv : S.&VN s akv 'MPT Kq papTAoad ss =oj 19Tdmvd um uoiqvoilqnd pup TVAoaddv 192rssvd sai a9liv PUP moaj Baggak, .9 a pup aoaog TTnj ui aq TTvqs 90UPUTPaO sTRI lvql :9 moiloas o4oadsoaa aunoN go 9!&VTTTA 9LP 90 s9Ouvu-rP.10 911:1 Pup s-Eou-ETTI go 9:4-PaS ;9LI:4 0 10 j 0 smvT ul, vmOP lu9uT,m9 91P 40V 91P LPTm 90uVPaOOOv um., 92vTTTA 974q aOj .Kqaadoad qoaCqnS aqq go uoissassod pup oq aTlTq aamnbov off. uoTjoTp -smanC quaiadmoo go janoo Xup ui s2uipaaooad eqnqTqsui ol pajoaaTp pup paaamodme sm 'paziaoLlqnv Kqaaaq 0 . 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JOI 4LeM JO SaUL40PW jaq s aakO L dwa o4 a n p s4sOD L9Uuosjad pase a8JOU L U L P9;Lnsai @Aeq @UL43eW 044 jo sumopleajq 4uanbai3 *L :suoseaj 6ULMOLLO.; 944 JOI kJPSS9O0U SL 0 all LqDeW SLq4 _40 0 0 4UawaOeLdaj a41 '@LqpltRAP aq 9UL402W 9Lqepuedap e 4pqq 4up4iodWL SL 4L PUP aULq0PW SL44 UO appw 9-jp asn Ipuia;xa Pup LPUJa4U L440 0 q a ol s4.Aodai @OtLod He 10 SaLdoo -Je9k LPOSL.; LS -986L aqq UL 6 4UawaOPLdaj jol PaLnpaqos SL PUP PLO sneak UaAas kL;uajjno SL UOLSLALO SPJOOB� aOLLOd a44 UL DUL40eW kdoo 941 986L '6Z �39W3030 :31V6 �3AIVM OIS SH003� 3DI10d HJ 3NIH3VW AdOO M3N JO 3SVHnnd :103cans 33I10d JO 331H3 4NDOIAVd 'M OIVNON :WOdj �39VNVW 39VIIIA 9NIi3V "SINONVP 03 13VHOIW :0i J, Wf1CINVIl0W3W K)HA01131NI siouilll 'z3adsoM iunoW aoadsoild :tuncW jo 85E' I I Is A December 29, 1986 Page -2- In previous years,, copy machines were obtained on a monthly lease agreement. However, it is currently more economical to purchase a copy machine than to lease this equipment. Accordingly, I am requesting that the bid process be waived and an IBM copy machine for $10,000 be authorized. Funds have been appropriated in the 1986-87 budget for this purchase. (;o n a Pav-1 ock n a Chief of Police R W P : j h