Loading...
HomeMy WebLinkAbout0823_001urm vu Next Ordinance No. 4912 Next Resolution No. 5-98 Meeting Location: Mount Prospect Senior Center 50 South Emerson Street Mount Prospect, Illinoi's 60056 DEPUTY VILLAGE CLERK ALL ORDER OF BUSINESS REGULAR MEETING Meeting Date and Time: Tuesday February 7:'30 P.M. I. CALL TO ORDER III ROLL CALL Mayor Gerald "Skip" Farley Trustee George Clowes Trustee Richard Lohrstorfer Trustee Timothy Corcoran Trustee Daniel Nocch! Trustee Paul Hoefert Trustee Irvana Wilks 0 111111. INVOCATION - Trustee Lohrstorfer V!, MAYORS REPORT A. Appointments 011ii-, ffigeTivill ANY INDMD UA L YffH A DISA BILITY WHO WOULD UKE TO A TTEND THIS NEE77NG SHOULD CONTA CT THE VIL LA G E MA NA G ER'S OFFICE A T 100 S'OU'THEVERS ON SSR -:ET, 8471392- 6 000v TDD 84? ,92.6064, VIII, OLD BUSINESS A. 1st reading of AN ORDINANCE AMENDING ARTICLE XXXVII ENTITLED "SALE OF TOBACCO PRODUCTS" OF CHAPTER 11 AND ARTICLE VI ENTITLED "AGE AND GANG RELATED -OFFENSES" OF CHAPTER 23 OF THE VILLAGE CODE OF MOUNT PROSPECT The Youth Commission has reviewed this Ordinance governing the sale and possession of tobacco products and unanimously supports the Ordinance. I (Exhibit A) B. 408 South Hi Lusi - Tabled Item This request to consolidate two lots into one lot of record and to grant two exceptions from the requirements of the Development Code relative to lot depth and leaving a nonconforming parcel was tabled to this meeting. The Plan Commission voted 6-0 to approve these requests. C. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE PLAN OF THE VILLAGE This amendment incorporates the Downtown Redevelopment Strategic TIF Plan into the Official Comprehensive Plan for the Village. (Exhibit B) X. NEW BUSINESS 11, A. A RESOLUTION IN SUPPORT OF C -LINE PRODUCTS, 1100 BUSINESS CENTER DRIVE, MAKING APPLICATION FOR COOK COUNTY CLASS 6 TAX ABATEMENT (Exhibit C) B. IBA 26-97 & 29-979 1621 and 1641 West Algonquin Road The Petitioners are requesting these properties be rezoned from R -X to B-3, Community Shopping District. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. C. 1 B 31-979 400 West Central Road The Petitioner is requesting a Conditional Use to allow the operation of an animal hospital. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. D. A RESOLUTION APPROVING THE SMALL RENTAL PROPERTIES PROGRAM GRANT FROM THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY AND THE STATE OF ILLINOIS This Resolution authorizes the Village to participate in this program which provides financial assistance for owners of small multi -family units in order to maintain their property. (Exhibit D) E. PUBLIC HEARING This Public Hearing, called pursuant to proper legal notice having been published in the Mount Prospect Herald on February 2, 1998, as required, is for the purpose of considering the use of a Law Enforcement Block Grant. F. I st reading of AN ORDINANCE AMENDING CHAPTER 23 ENTITLED "OFFENSES AND MISCELLANEOUS REGULATIONS" OF THE VILLAGE CODE Thi's Ordinance allows the Village to locally prosecute minor offenses dealing with theft. (Exhibit E) G, A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE COUNTY OF COOK THE SHERIFF OF COOK COUNTY AND THE VILLAGE OF MOUNT PROSPECT FOR THE PROVISION OF CRIMINAL APPREHENSION BOOKING SYSTEM EQUIPMENT AND RELATED SERVICES (Exhibit F) H. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER INTO AN INTERGOVERNMENTAL MAJOR CASE ASSISTANCE TEAM AGREEMENT (Exhibit G) X. VILLAGE Niel NAG REPORT A. Status report - 1998 Bond Issue B. Authorize purchase of PCs and laptop computer for the Police Department. C. Status Report X1, ANY OTHER BUSINESS MINUTES of THE REGULAR MEETING of THE MAYOR, AND BOARD of TRUSTEES OF THE: VILLAGE of MOUNT PROSPECT FEBRUARY 3, 1999 CALL TO ORDER Mayor Farley called the meeting to order at 7:33 P.M.GALL TO ORDER ROLL CALL ROLL CALL Present upon roll cell: Mayor Gerald Farley Trustee George Clowes Trustee Timothy Corcoran Trustee Paul Hoefert Trustee Richard Lohrstorfer Trustee Daniel Nocchi Trustee Irana Wilks .k The T.nvocation was given by Trustee Clowes. INVOCATION APPROVAL of MINUTES APPROVE Trustee Hoefert, seconded by Trustee Nocchi, moved to approve MINUTES the minutes of the regular meeting of January 20, 1998. Upon r s ill call: Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays; None APPROVAL OF BILLS Trustee Hoefert, seconded by Trustee Nocchi, moved to approve APPROVE the following list of bills: BILLS General Fund 844,108 Refuse Disposal Fund 2370498 Mater Fuel Tac Fund 8.092 Community Development Block grant Fund 12,199 Local Law Enforcement Block Grant Fund Debt Service,. Capital Improvement Fund 1,411 Capital Improvement Construction Fund 40900 Downtown Redevelopment Construction Fund 371254 Police & Fire Building Construction Flood Control Construction Fund 91,281 Street Improvement Construction Fund WIW Water & Sewer f=und 550747 Parking System Revenue Fund 10374 Risk Management Fund 97,229 Vehicle Replacement Fund 80338 Vehicle Maintenance Fund 331170 Computer Replacement f=und Flexcomp Trust Fund 11940 Escrow Deposit Fund 811236 Police Pension Fund 88,099 Firemens Pension Fund 94INN&A,885 Benefit Trust Fundx+593 $115001325 Upon roll call; Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Motion carried. Trustee Wilks stated that her vote on the list of bills should record the fact that she abstained from voting on the reimbursement to her in the amount of $7.92. MAYOR'S REPORT DICK BACHHUBER Mayor Farley presented a Resolution honoring Dick Bachhuber, PASSED AWAY Chairman of the Finance Commission, who had passed away. Mr. Bachhuber had served in many capacities within the Village, 23 years of which were on the Finance Commission as well 8-1/2 on the Solid Waste Commission. RES. NO. 2-98 Trustee Hoefert, seconded by Trustee Clowes, moved for passage of Resolution No. 2-98 A RESOLUTION NOTING THE PASSING OF RICHARD "DICK" A. BACHHUBER Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Motion carried. 81 ST ANNIVERSARY Mayor Farley noted that Mount Prospect was incorporated 81 OF INCORPORATION year of incorporate on this date. Trustee Clower had included Mr. Strahl and the Mayor also presented a certificate of appreciation to Nina Persino of the Human Services Department for the endless hours of assistance she provided to the victims of the fire to find housing, clothing, etc. APPOINTMENTS Mayor Farley asked for concurrence in the following appointments: FINANCE COMM. Finance Commission John Korn, Chairman, filling the position held by Dick Bachhuber until his death, term to expire 2001 Page 2 - February 3, 1998 a brief history of the Village in his invocation and the Mayor expressed appreciation for that acknowledgment of this special day. PROCLAMATION: Mayor Farley presented a Proclamation in support of the Mount ALL-STAR BOOK Prospect All Star Book Program, which is co-sponsored by the PROGRAM Mount Prospect Public Library, the Sunrise Rotary Club and School District 214 Community Education. RECOGNITION: Assistant Village Manager David Strahl and Mayor Farley PAUL SWANSON, presented Certificates of Appreciation to Paul Swanson, Debbie DEBBIE MISSBRENNER Missbrenner and Nina Persino. It was noted that a recent fire in NINA PERSINO the apartment building at 1968 West Algonquin Road displaced 45 families. Mr. Swanson and Ms. Missbrenner, owners of the Comfort Inn in Rolling Meadows, donated the use of their facilities, providing living quarters for 30 families for up to two weeks at no charge to the families. The Village commended Mr. Swanson and Ms. Missbrenner for their generosity. Mr. Strahl and the Mayor also presented a certificate of appreciation to Nina Persino of the Human Services Department for the endless hours of assistance she provided to the victims of the fire to find housing, clothing, etc. APPOINTMENTS Mayor Farley asked for concurrence in the following appointments: FINANCE COMM. Finance Commission John Korn, Chairman, filling the position held by Dick Bachhuber until his death, term to expire 2001 Page 2 - February 3, 1998 09%p20 -ghwel ZBA Michaele Skowron, Chairman, filling the position held by Gil Basnik, who retired having served 29 years, term to expire 2003 Marshall Ponzi, to fill the position held by Michaele Skowron, term to expire 1999 COMMUNICATIONS AND PETITIONS None. OLD BUSINESS An Ordinance was presented for first reading that would amend AMEND the Comprehensive Plan by adopting the Downtown Redevelopment COMP. Strategic TIF Plan. The Plan Commission had considered the PLAN proposed amendment to the downtown redevelopment plan, voting 3 Ayes and 4 Nays to approve. This Ordinance will be presented for second reading at the next regular meeting of the Village Board on February 17th, NEW BUSINESS RadebaLl()h Plat of Subdivision, 408 S. Hi Lusi RADEBAUGH The Petitiuner is requesting the consolidation of 2 lots into one SUBDIVISION lot of record in order to construct an addition to the existing 4b8 HI LUSI house. Also requested are 2 exceptions from the Development Code relative to lot depth and leaving a non -conforming lot. The Plan Commission had considered these requests and had voted 6-0 to approve all requests. It was noted that the neighbor behind the Radebaughs, Mr. Morris, has gone to court in an effort to enforce a 1926 restrictive covenant prohibiting resubdivision within this subdivision. Michael Zimmermann, attorney for the Radebaugh's, stated that the court had granted a ten day temporary restraining order and asked that this matter be tabled until the next regular meeting of the Village Board, during which time he would meet with staff to discuss alternatives in order to resolve this problem. Trustee Wilks, seconded by Trustee Hoefert, moved to table the request of the Radebaugh's to consolidate two lots into one lot of record and to grant two exceptions from the requirements of the Development Code relative to lot depth and creating a non- conforming lot. Upon roll call,,, Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Motion carried. A Resolution was presented that would allow appropriate military MILITARY service credits to be applied to the Illinois Municipal Retirement SERVICE Fund (IMRF). It was noted that the State Legislators had CREDIT: passed legislation to allow service credits to be added to years IMRF Page 3 - February 3, 1993 of service. It was noted that while the employee would have to pay their share of the credited time, the cost to the Village for the possible 17 eligible employees would be a minimum of $350,000. Members of the Village Board expressed concern that Legislators had passed this legislation without offering a method of funding and while they supported veterans, they questioned the applicability of this legislation. Trustee Clowes, seconded by Trustee Hoefert, moved for passage of Resolution No. 3-98 A RESOLUTION TO ALLOW SERVICE CREDIT FOR MILITARY SERVICE PRIOR TO IMRF PARTICIPATION Upon roll call: Ayes: None Nays: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Motion failed. DISASTER A Resolution was presented that allowed for the creation of a CONTINGENCY Disaster Contingency Fund. It was suggested that a percentage FUND of funds be designated for this Fund, which would translate to approximately $300,000. RES.NO. 3-98 Trustee Hoefert, seconded by Trustee Nocchi, moved for passage of Resolution No. 3-98 A RESOLUTION AUTHORIZING THE DESIGNATION OF THE FUND BALANCE OF THE GENERAL FUND AS A DISASTER RESPONSE CONTINGENCY Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Farley Nays: Clowes, Wilks I IDOT A Resolution was presented that allows the Village to perform specific maintenance and/or construction within State rights-of- way without having to post a surety bond. This authorization, required by the Illinois Department of Transportation (IDOT) is necessary every two years. RE .NO. 4-98 Trustee Hoefert, seconded by Trustee Corcoran, moved for passage of Resolution No. 4-98 A RESOLUTION IN LIEU OF A SURETY BOND IN ORDER TO PERFORM SPECIFIED CONSTRUCTION WORK WITHIN STATE OF ILLINOIS RIGHTS-OF-WAY Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Motion carried, m,"gKIEL0061 VILLAGE MANAGER'S REPORT Village Manager Michael Janonis presented a request to authorize the purchase of 4,000 feet of 5" fire hose as part of the joint bidding process sponsored by the Northwest Municipal Conference. The low qualified bid received by the Conference would result in a cost to the Village not to exceed $19,360.00. Trustee Wilks, seconded by Trustee Hoefert, moved to concur with the recommendation of the administration and authorize the purchase of 4,000 feet of 5" hose through tht Northwest Municipal Conferen joint purchasing at a cost not to exceed $19.360. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Motion carried. Mr. Janonis presented a request to waive the bidding procedure and authorize purchasing the clothing from Kale Uniforms, who have supplied the uniforms and clothing for members of the Fire Department for several years. It was noted that there is a limited number of suppliers of this type of clothing and the current contract with Kale is valid through April 1, 1998. Members of the Fire Department have a specific clothing allowance and if the bidding process is waived and authorization given, the 1998 clothing supply can be ordered at the 1997 prices. FIRE HOUSE NWMC FIRE DEPT CLOTHING Trustee Willes, seconded by Trustee Hoefert, moved to concur with KALE the recommendation of the administration to waive the bidding UNIFORMS procedure and authorize the purchase of clothing for the Fire Department from Kale Uniforms in an amount not to exceed the budgeted amount. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Motion carried. A request was presented to waive the bidding procedure and TREE authorize extending the existing contract for tree trimming services TRIMMING with R. W. Hendricksen Company. It was noted that the current vendor has offered to extend the contract for at least one more year at the current price. Trustee Nocchi, seconded by Trustee Clowes, moved to concur HENDRICKSEN with the recommendation of the administration to waive the bidding procedure and authorize extending the tree trimming contract with R. W. Hendricksen Company for another year at a cost not to exceed $95,000. Upon roll call: Ayes: Clower, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Motion carried. Page 5 - February 3, 1998 GIS TREE A request was presented to waive the bidding procedure and INVENTORY authorize establishing a link between the Public Works computerized tree inventory and the Geographic Information System (GIS) software known as ArcView. It was noted that the total amount to provide for this project is $20,000, $5,500.00 of which will come from the Villages with the balance coming from grants. Proposals were received from Davey Resource Group of Kent, Ohio at $19,325.00 and from Natural Path Forestry Consultants of Missoula, Montana at $30,559.00. DAVEY RESOURCE Trustee Hoefert, seconded by Trustee Corcoran, moved to GROUP concur with the recommendation of the administration and accept the proposal received from Davey Resource Group of Kent, Ohio for a GIS tree Inventory link at a cast not to exceed $20,000. Upon roll call: Ayes: Clewes, Corcoran, Hoefert, Lohrstorfer, Nocchl, Wilks Nays: None Motion carried. GATEWAY 2000 A request was presented to authorize the purchase of 11 PCS and one lap top computer from Gateway 2000 for the Public Works Department. It was noted this is another purchase from the bulk pricing obtained last year from Gateway 20300, however, due to space constraints and the lank of qualified people to set up these computers, the administration asked that the purchase of computer be made in groups. The proposed purchase is for a Notal not to exceed $20,220. Trustee Wilks, seconded by Trustee Corcoran, moved to concur with the recommendation of the administration to authorize the purchase of computers and equipment from Gateway 2100 in groups, this group to include 11 PCS and one lap top computer from Gateway'' 000 at a cost not to exceed $20,220. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays; None Motion carried. CELESTIAL Village Manager Janonis reminded everyone that Saturday, CELEBRATION February 7th is the annual Celestial Celebration at Bristol Court. Reservations from over 730 people have been received. ANY OTHER BUSINESS Appreciation was expressed to Trustee Clowes and TAP Mount Prospect for all their assistance with the newly established Youth Commission. CLOSED SESSION CLOSED SESSION Trustee Hoefert, seconded by Trustee Corcoran, moved to go into Closed Session for the purpose of discussing property Page 6 - February 3, 1998 acquisition, 5 ILLS 120/2 (c) (5) - "The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired." Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Motion carried. The Board went into Closed Session at 8:43 P.M. Mayor Farley" reconvened the meeting at 9:20 P.M. RECONVENE Present upon roll call: Mayor Farley Trustee Clowes Trustee Corcoran Trustee Hoefert Trustee Lohrstorfer Trustee Nocchi Trustee Wilks Trustee Hoefert, seconded by Trustee Corcoran, moved APPROVE to approve the minutes of the Closed Session held CLOSED December 9, 1997. SESSION MINUTES Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks, Nays: None Abstain: Clowes Motion carried. Trustee Hoefert, seconded by Trustee Corcoran, moved to approve the minutes of the Closed Session held December 1, 1997. Upon roll call.- Ayes: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None I Trustee Hoefert, seconded by Trustee Corcoran, moved to approve the minutes of the Closed Session held January 13, 1998. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Wilks Nays: None Abstain: Clowes Motion carried. ADJOURNMENT ADJOURN Mayor Farley adjourned the meeting at 9:22 P.M. Carol A. Fields, Village Clerk Page 7 - February 3, 1998 VILLAGE OF MOUNT PROSPECT CASH POSMON February 12, 1998 Debt Service Funds Caiital Proiects Capital Improvement Fund Capital improvement Construction Fund Downtown Redev Const Funds Police & Fire Building Construction Flood Control Construction Fund Street Improvement Const Fund Enterurise Funds Water & Seger Fund Parking System Revenue Fund in Service Funds Risk Management Fund Vehicle Replacement Fund Vehicle Maintenance Fund Computer Replacement Fund Trust ARency�ds Flexcomp Trust Fund Escrow Deposit Fund Police Pension Fund Fire Pension Fund Benefit Trust Funds 2,1831,910 Cash 8t Invest Receipts Disbursements Other Cash & Invest 551,953 Balance 2101198 thru Per Attached Credits/ Balance 559,881 2101198 mmmk�2112198 21,220,795 Last ofBills (Debits) 2/12198 ONWA*w" General Fund $ 4,460,306 955,839 T,387 (2,592) 4,733,166 S al e I Funds Refuse Disposal Fund 7451024 240400 11 j , 76 31 651,579 Motor Fuel Tax Fund 834,065 10410374 61 1 378 876,061 Community Development Black Grunt Fund (51,130) 260000 ' ,725 (33,855) Local Law Enforcement Black Grant Fund 11,826 J& 11 826 Debt Service Funds Caiital Proiects Capital Improvement Fund Capital improvement Construction Fund Downtown Redev Const Funds Police & Fire Building Construction Flood Control Construction Fund Street Improvement Const Fund Enterurise Funds Water & Seger Fund Parking System Revenue Fund in Service Funds Risk Management Fund Vehicle Replacement Fund Vehicle Maintenance Fund Computer Replacement Fund Trust ARency�ds Flexcomp Trust Fund Escrow Deposit Fund Police Pension Fund Fire Pension Fund Benefit Trust Funds 2,1831,910 1739,655 2,021,297 353,394 266,972 1,3979,891 148,588 1 19,115 26,185,468 551,953 50 430 744 289,4251,179 47,915 WW. 160061 1,084,102 559,881 1329,777 21,220,795 1715,181 677,932 59105 27 4W 1,125 go X070 ,284 (501) ,208 9 2,357,565 2,021,270 148,588 550,828 47,915 1,0$2,032 692,658 2,102,191 679,829 3,3129429 23,843 21 t280 3,1051,992 198531,863 1,853,863 1161,269 - x,739 11,203 95,733 1569988- 156,988 22,507 200 U1,770 (6,063) 196299,469 353,394 266,972 1,3979,891 26,1841,353 1 19,115 26,185,468 28,424,815 50 430 744 289,4251,179 160 061 __.. . . .. WW. 160061 List of Bills Presented to the Board of Trustees FEBRUARY 12, 1998 PAGE: 1 VENDOR DE,SCRI',P,TI.PNAMOUNT NON -DEPARTMENTAL Wava-015"t - BRISTOL COURT BRIAN W. CAPUTO DISBURSEMENT ACCOUNT FIRST COMMONWEALTH FIRST NATIONAL BANK OF CHICAGO FLEX COMP PAYOUT FINAL REFUND 197-34 FINAL REFUND 21.12 218.46 FOOD 14,833-50 REF CCV 60.00 P/R PERIOD ENDED -VOID P/R CHECK -11273.60 P/R PERIOD ENDED -RE -ISSUE BECHTOLD 11273.60 P/R PERIOD ENDED -VOID LOST BECHTOL -11000.00 P/R PERIOD ENDED -VOID AMBER CHECK -11230.78 P/R PERIOD ENDED -REISSUE CK AMBER 967.04 P/R PERIOD ENDED -RE -ISSUE UNIFORM 11000.00 DISBURSEMENTS 502,796.63 DISBURSEMENTS 2,276.40 DISBURSEMENTS 11387.05 DISBURSEMENTS 38,392-18 DISBURSEMENTS 11142.40 DISBURSEMENTS 15,639-32 '561,370.24 EMP PLAN 21132.76 EMPLOYEE FICA 16,518.23 EMPLOYEE FICA 170.37 EMPLOYEE FICA 104.22 EMPLOYEE FICA 21887.47 EMPLOYEE FICA 86.72 EMPLOYEE FICA 11.168.86 20,935.87 SAVINGS BONDS 750.00 JAN FLEX -COMP 11903.50 JAN FLEX -COMP 153-19 JAN FLEX -COMP 31735.00 JAN FLEX -COMP 82.68 JAN FLEX -COMP 110-64 JAN FLEX -COMP 433.00 JAN FLEX -COMP 135.00 JAN FLEX COMP S8 40 JAN FLEX COMP 62.52 JAN FLEX COMP 975.00 JAN FLEX COMP 11140.00 JAN FLEX COMP 203.00 JAN FLEX COMP 100.00 JAN FLEX COMP 144.12 JAN FLEX COMP 11845.00 JAN FLEX COMP 445.00 JAN FLEX COMP 64.50 JAN FLEX COMP 126-00 JAN FLEX COMP 500.16 JAN FLEX COMP 300-00 List of Bills Presented to the Board of Trustees FEBRUARY 12, 1998 PAGE: . ................ --- - -- VENDOR DESIICRIIIIPTION AMOUNT ruvkvj I SOPHIA GOULARAS MICHAEL J HAGERTY, ATTORNEY 1CMA. RETIREMENT TRUST - 457 ILLINOIS MUNICIPAL RETIREMENT JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN FLEX COMP JAN F L E X C 0 NO Vas 8 ZI p .11,11 m 10j, Dot Zak I I IL 500.16 6.85 223.00 617.00 102.38 88.00 110.00 276.27 332.00 136.17 323.20 58-27 82.00' 329.24 323.00 218-55 260.00 11054.80 85.00 120.00 138-08 11000.00 11903.50 153.19 31735.00 82.68 110.64 300.00 433.00 135.00 818.00 26,636.69 93.07 288.43 30-82 319.25 100.00 300.00 16-1531.88 9 23,849.31 9 35,455.09 9 428.02 9 291.16 9 61977.78 9 89-30 9 3,063.52 Ust of Bills Pre to the Board of Trustees FEBRUARY 12, 1998 PAGE: 3 VENDOR "DESCRIPTION AMOUNT 1 I MRF "VOLUNTARY LIFE INDIANA DEPT OF REVENUE KYLE KOCELKO JOHN MALVENUX METRO FEDERAL CREDIT UNION JENNIFER MORRILL MOUNT PROSPECT PARK DISTRICT NORT14WOOD CONTRACTING INC. PEBSCO BURNSPENNY PENSION B DEPT.PETTY CASH - POLICE PETTYDEPT. TERRY PHILLIPAS PROSPECT INDUSTRIAL CENTER 'A DA 1102-61-602. ... RIGHE IMER MARTIN & CINQUINO LESLIE SCOTT THIRD DISTRICT CIRCUIT COURT UNITED STATES POSTAL SERVICE V.I.P. AWARDS & ENGRAVING VILLAGE OF MOUNT PROSPECT VILLAGE OF PALATINE VILLAGE SEWER VILLAGE OF MOUNT PROSPECT VOGUEAND RUBBER CO REVENUEWISCONSIN DEPT. OF SHAREEMPLOYEE .. ,280.75 LIFE INSURANCE 263.00 INDIANA TAX 56.37 FOUND PROPERTY 125.00 REFUND. 500.00 TO REIMB DIRECT DEPOSIT 38,041.03 REIMBURSEMENTS 511-565.16 89,606.19 REFUND 500.00 REFUND 60.00 PERMIT 25.00 WIRE 14,651.59 BALLOONS 799.00 FIRE PENSION DISB-AMBER 430.11 MISCELLANEOUS 4.40 PETTY CASH 0.55 REFUND 450.00 FINAL WATER BILL 69.07 FINAL REFUND 44.85 FINAL REFUND 4.80 49.65 FINAL REFUND 17.99 FINAL REFUND 1.92 19.91 WAGE DEDUCT 11860.23 R.EPL CK 116992 100.00 JAN8 BOND MONEY 21935.00 FEB 1 BOND MONEY 11 8 2 7. 0 0 BOND MONEY 575.00 BOND MONEY 4 995.00 10,332.00 POSTAGE BY PHONE ACCT 06983947 31000.00 POSTAGE 3 0 0 0. 0 0 000.00 AWARDS 534.88 INSTALLMENT 11,798.40 REFUND 50.00 LICENSE 35.00 INCOME TAX 90,232.20 RESTORATION 81560.00 98,792.20 TAX REBATE 196-00 VENDING MACHINE 80.00 WI TAX 01/98 172.53 List of Bills Presented Board Trustees FEBRUARY 12, 1998 PAGE: 4 AMERICAN CANCER SOCIETY AMERITECH BUSSE'S FLOWERS & GIFTS CLEAIZBROOK VOCATIONAL REHAB CT GERALD L. FARLEY DONATION TELEPHONE JAN •: LONG DISTANCE CHARGES FLOWERS DONATION REIMBURSEMENT REIMBURSEMENT FUJITSU BUSINESS COMM. SYSTEMS SOFTWARE MOUNT PROSPECT SENIOR ADVISORY DINNER DAVID STRAHL OFFICE SUPPLIES VIDEO 111111' ij11i i� AMERITECH r N WEAVER 1r • r COBBELL THE GROUP DAILY HERALD PRODUCTSDISTINCTIVE BUSINESS COMM.FUJITSU BUSINESS .. N ROTARYPETTY CASH - FINANCE DEPT. O MAINTENANCE TELEPHONE JAN 98 LONG DISTANCE CHARGES LEGAL SERVICES CD-ROM NEWSPAPER MAINTENANCE CONTRACT SOFTWARE LEGAL SERVICES LEGAL SERVICES OFFICEPLAQUES SUPPLIES LEGAL SERVICES PER MAT LEGAL SERVICES LEGAL SERVICES PETTY CASH ROTARY EXPENSES ROTARY EXPENSES 1,270.51 240.0066.58 6 6 . 5 8 6.18 905.00 69.00 348.27 289.00 272.58 91018.40 125.00 9,143.40 108.33 32.78 175.50 60.00 235.50 11241.36 42.50 11283.86 5.23 132.00 73.00 205.00 68.60 TOTALS 13,279.31 List of Presented .i r Board FEBRUARY 12, 1998 PAGE: 5 VENDOR DESCRIPTION OUNT AA SWIFT PRINT, INC. AMERITECH & FUJITSU BUSINESS COMM. 5 ILLINOIS sA MARKERTEK VIDEO SUPPLY PETTY CASH - FINANCE DEPT. NEWSLETTERS TELEPHONE JAN 98 LONG DISTANCE CHARGES SOFTWARE MEMBERSHIP LOGO} PETTY CASH PETTY CASE AA SWIFT PRINT, INC. NEWSLETTERS AME R.I TE CH TELEPHONE AT&T JAN 98 LONG DISTANCE CHARGES DAILY HERALD ADVERTISING LEGAL NOTICES FUJITSU BUSINESS COMM. SYSTEMS SOFTWARE .. NATIONALM INC. AEK COMPUTERS AMERICAN BANK AMERITECH ARMOR SYSTEMS CORPORATION BT OFFICE RO WAILY OFFICE PRODUCTS FUJITSU BUSINESS COMM. SYSTEM ILLINOIS PAPER MAINTENANCE AES. DEC 97 CHCS TRUST TELEPHONE COLLECTIONS JAN 98 LONG DISTANCE CHARGES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES SOFTWARE PAPER PAPER TRANSFER SFER. TAX PETTY CASH PETTY CASH PETTY CASH i 391.40 133.15 12.36 272.58 60.00 1,109.73 22.22 44.78 67.00 41839.80 66.58 6.18 268.46 371.14 539.60 272.58 215.00 34.00 1,500.00 253.00 1,693.43 23.48 76.25 97./2 318-88 492.85 18 .8 8 492 .y 5 87.82 272.58 685.00 84.00 769.00 100.00 98.15 0.45 5'.85 List of Bills Presented to the Board of Trustee VENDORFEBRUARY 12, 1998 PAGE: 6 &OSTMASTER STRIVERS TEMPORARY PERSONNE1 ABM, INC. AMERITECH AT&T INDUSTRIES DISTINCTIVE BUSINESS PRODUCTS FAIRVIEW PRINTING SERVICE FUJITSU BUSINESS COMM. SYSTEMS I CMA DISTRIBUTION CEN'T'ER ILLINOIS PLUMBING INSP. ASSN. FRANK M. KRUPA MOUNT PROSPECT R NOVA R PAGENET PETTY CASH - FINANCE DEPT. DESCRIPTION 104.45 POSTAGE FOR. VEH & DOG STICKER MAIL 8,586.70 TEMP CHCS 678.00 TOTAL: 14,810.31 MAINTENANCE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE :OND COP MAINTENANCE CONTRACT BROCHURES FORMS CLOTHING MEAL CELLULAR PHONE SERVICE CHGS PETTY CASH PETTY CASH 215.00 66.58 99.87 173.10 53.26 53-26 446.07 6.18 9.27 16.06 4.94 4.94 41.39 18.50 289.00 247.00 125.00 99.00 471.00 272.58 272.58 272.58 272.58 272.58 1,362.90` 45.50 30.00 90.00 120.00 150.00 136.00 191.49 68.80 26.07 27.40 53.47 .0• List of Bills Presented r Board Trustees FEBRUARY VENDOR DESCRIPTION . CAMPFIRE BOYS AND GIRLS CDBG GRANT 833.33 CARPENTER ON CALL CARPENTRY 11487.50 ILLINOIS HOUSING DEV -AUTHORITY REGISTRATION 25.00 KAM CONSTRUCTION HOUSING LOAN 4,984.75 LAMPIGNANO & SON CONSTR. CO. 1997 SIDEWALK RAMP PROGRAM 44,148.90 MICHAEL J. MORAN REHAB LOAN 234.00 NETWORK ENVIRONMENTAL PLMG SVC HOUSING REHAB 11229.00 TOTAL: 52,942.48 mmam -0136 - - I ' MIT a Or i - H - -- AMERICAN CHARGE SERVICE TAXI RIDES 127.90 AMERITECH TELEPHONE 239.68 ARAMARK REFRESHMENT SERVICES REFRESHMENTS 83.10 AT&T JAN 98 LONG DISTANCE CHARGES 22.24 LEONARD W. BA.ZAN REIMBURSEMENT 15.00 BG ELECTRONICS, INC. PA REPAIR 153.75 BUSSE'S FLOWERS & GIFTS FLOWERS 55.00 DANCE -PLUS PRODUCTIONS, INC. DANCE CLASS 320.00 DES PLAINES OFFICE EQUIPMENT C REPAIRS 117.45 SAID ELDINARY REIMBURSEMENT 6.00 FUJITSU BUSINESS COMM. SYSTEMS SOFTWARE 272.58 MICHELLE GATTAS REIMBURSEMENT 3.00 FRANK GILLIGAN REIMBURSEMENT 6.00 JOHN AND MARGE GLEN REIMBURSEMENT 12.00 CAROL HAUSER REIMBURSEMENT 9.00 DONALD HOEG REIMBURSEMENT 15.00 JIM JIR.AK REIMBURSEMENT 9.00 ORVILLE KRUSE REIMBURSEMENT 3.00 RAY LUNDIN REIMBURSEMENT 3.00 DEAN MANN REIMBURSEMENT 9.00 DOROTHY MCKERNAN REIMBURSEMENT 1.5.04 DORIS MOHAPP REIMBURSEMENT 3.00 KATHY MULCHROME REIMBURSEMENT 3.00 NOVA. CELLULAR CELLULAR SERVICE 89.56 ARLENE PRCHAL REIMBURSEMENT 6.00 ROSEMARY REIS REIMBURSEMENT 6.00 ROTARY LUNCH CLUB OF ROTARY EXPENSES 205.00 BERTHA STEIL REIMBURSEMENT 6.00 WEARGUARD CLOTHING 322.25 WORK CLOTHING 136-44 458.69 KATHI WESLEY REIMBURSEMENT 15.00 RUTH WITTENBURG REIMBURSEMENT 15.00 CLEM WOSICK REIMBURSEMENT 6.00 List of Bills Presented to the Board of Trustees FEBRUARY 12, 1998 PAGE: 8 -- - ----- ------ . ...... . AMER I TE CH CALEA CAREER TRACK SEMINARS COOK COUNTY RALPH EVANS EXPERIAN FLEX " PAYOUT FUJITSU BUSINESS COMM. GT DISTRIBUTORS PLAN RONALD KADZIELAWSKI KALE UNIFORMSt INC. KC FITNESS SERVICE LITTLE AMERICA LYNN PEAVEY O • r NORTH EAST MULTI REGIONAL TRAI NOVA CELLULAR PERIMETER PETTY . POLICE DEPT. PHYSICIANS DESK REFERENCE JUICK PRINT PLUS, RAYMARK PROD JOHN E. REID AND ASSOCIATES RONALD RICHARDSON SAFETY KLEEN CORPORATION SHREDJEFFREY SCHMITZ TOTAL JAN 98 LONG DISTANCE CHARGES DECALS REGISTER- DAVID OKON TRAINING REIMBURSEMENTS EMPLOYMENT INFO REIMBURSEMENTS SOFTWARE TACTICAL SUPPLIES ICMA 401 REIM EXP UNIFORM SUPPLIES REPAIRS FOOD Ol/98 POLICE SUPPLIES CLASS FEE CELLULAR SERVICE BELT CLIP MISCELLANEOUS MISCELLANEOUS MISCELLANEOUS MISCELLANEOUS MISCELLANEOUS MISCELLANEOUS MISCELLANEOUS 37.63 50.23 8.80 126.65 1 351.53 11574.84 125.42 151.50 1.99.00 3,708.00 251.46 25.00 84.25 272.58 36.85 395.81 12.00 424.80 49.21 282.55 175.70 325.00 611.51 74.39 130.00 56.30 0.55 1.80 7.58 1.67 32.89 230.79 81.90 85.30 27.98 175.00 70.00 105.00 153.40 118.00 List of Bifls FEBRUARY � Presented 1998 w8 PL 9 VENDOR DESCRIPTION ---AMOUNT TJ CONEVERA'S, INC. ULTRAMAX AMMENITION UNITED COFFEE SERVICE, INC. MARK WEGER. WESTERN MEDICAL ENTERPRISES WOLF CAMERA, INC. I'llO l*p:A;rwA-R AMBASSADOR OFFICE EQUIP.r INC.;; AMERITECV t4ADERSON LOCK COMPANY ARAMARK UNIFORM SERVICES, INC., BRISTOL COURT BT OFFICE PROD. INT'L., INCI IWAY-TIMERS FEDERAL EXPRESS CORP FOSTER COACH SALES INC. FUJITSU BUSINESS COMM. SYSTEMS GENERAL BINDING CORPORATION GREAT LAKE S A I R.GAS , I NC. I -0-021A r AMMUNITION AMMUNITION SUPPLIES REIMBURSEMENT SAFETY SUPPLIES FILM PRINTS FILM QUARTERLY CONTRACT TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE KEY UNIFORMS CLEANING CLEANING CLEANING 2,'728.00 1,139.00 126.50 9.75 100.34 16.63 5.18 380.04 401.85 TOTAL: 14,333.68 JAN • : LONG DISTANCECHARGE SUPPLIESRENTAL FEE OFFICE SUPPLIES OFFICE POSTAGE AMBULANCE SUPPLIES AMBULANCE SUPPLIES SOFTWARE LIFE JACKETS OXYGEN OXYGEN OXYGEN 778.65 8.81 39.38 50.21 18.95 16.71 63.37 128.70 16.98 1,.324.90 1,668.01 12.88 88.50 50.48 204.75 64.57„ 408.30 122.95 2,401.20 258.39 61.80 1 1+� . /5 137.35 128.35 265.72 272.58 186.15 35.98 33.52 58.50 128.00 79.,.50 List of BiUs Presented FEBRUARY X11 AN 1998 •8 PAGE: f DESCRIPTION [91113, 11 0 - h lk 11A 1 ILLINOIS ILLINOIS FIRE CHIEFS SECR.ASSN ILLINOIS FIRE CHIEFS ASSOC. 1(4,.ISER PROFESSIONAL PHOTO LAB KO FITNESS SERVICE LAKE COUNTY LIFE ASSIST NATIONAL UATIONAL SOCIETY OF EXECUTIVE NORTHWEST COMMUNITY EMS SYSTEM NORTHERN ILLINOIS TRNG. ASSOC.r CELLULARNORTHWEST SUBURBAN COUNCIL 751 NOVA CREDITNOVAK & PARKER INC. OFFICEMAX PROFESSIONALPAGENET PC CONNECTION INC N -O - # RAYMARK OFFICE ..D ROTARY LUNCH CLUB OF SOUND Q -OD DR S. SYDLO DENNIS THILL WAL-MART STORES, INC. WAVE PRINTING 1 &111 i 11''ll M 130 0-10 Rol ��ii������������������������������ ir 11111 1 REGISTRATION 69.00 REGISTRATION 100.00 REGISTRATION 150.00 SLIDES 6.25 SLIDES 6.25 12.50 REPAIRS 49.21 REGISTRATION 10.00 MEDICAL SUPPLIES 670.70 MEDICAL SUPPLIES 269.65 940.35 OFFICE FURNITURE 254.95 MEMBERSHIP 35.00 AMBULANCE SUPPLIES 125.00 REGISTRATION FEE 125.00 MEMBERSHIP 92.00 CELLULAR SERVICE 310.05 MAINTENANCE SUPPLIES 40.00 OFFICE SUPPLIES 303.97 SERVICE CHGS 843.71 PC PROGRAM 253.20 INTENANCE 879.00 TESTING 30.00 OFFICE SUPPLIES 205.24 (OFFICE SUPPLIES 44.25 OFFICE SUPPLIES -38.67 210.82 ROTARY EXPENSES 205.00 SOUND EQUIPMENT 300.00 SPEAKER 300.00 REIMBURSEMENTS 830.00 SLIDES 3.92 SLIDES 57.36 SLIDES 115.59 SLIDES 17.92 SLIDES 3.64 SLIDES 23.44 221.87 OFFICE SUPPLIES 141.00 TOTAL:• ' .62 AMERITECH TELEPHONE 852.20 KURT ASPEN REIM CDL 30.00 List Rf Bills Presented to the Board of Trustees FEBRUARY 12, 1998 PAGE: 11 NDOR .... DESCRIPTION AMOUNT 19 A 1 II0 A UNDANLme 1 k I k 'm I AT&T JAN 98 LONG DISTANCE CHARGES 79.08 CINTAS CORP UNIFORMS 261.18 THE COBB GROUP SUBSCRIPTION 99.00 DAILY HERALD CLASSIFIED AD 360-48 FUJITSU BUSINESS COMM. SYSTEMS SOFTWARE 272.58 PETTY CASH - PUBLIC WORKS PETTY CASH 15.75 PETTY CASH 44.20 BUILDING MAINTENANCE 59.95 MICHAEL STEPHENSON REIM CDL 30.00 WAREHOUSE DIRECT OFFICE STUFF 36-13 ARROW ROAD CONSTRUCTION CREDIT -26.11 BRITE BLIND CLEANERS OFFICE SUPPLIES 47.11 CARGILL INC. -SALT DIVISION OFFICE SUPPLIES 21.71 OFFICE SUPPLIES 328.34 OFFICE SUPPLIES 92.48 OFFICE SUPPLIES 11-18 ROAD SALT 510-84 TOTAL: 2,555.31 PUBLIC WORKS - STREETS/BLDGS ACTIVE ALARM COMPANY, INC. MAINTENANCE 900.00 AMERICAN HOTEL REGISTER COMPAN MAINTENANCE SUPPLIES 93.26 OFFICE FURNITURE 121.28 214.54 ANDERSON LOCK COMPANY LOCK 150.00 LOCK 5.80 BUILDING MAINTENANCE 76.00 BUILDING MAINTENANCE 20.00 251.80 ANDERSON ELEVATOR CO. MAINTENANCE 151.41 ARROW ROAD CONSTRUCTION PAVING SUPPLIES 528.75 BRITE BLIND CLEANERS CLEANING 490.00 CARGILL INC. -SALT DIVISION ROAD SUPPLIES 10,360.45 ROAD SUPPLIES 31871.50 ROAD SUPPLIES 61962.65 ROAD SUPPLIES 81339.77 ROAD SALT 6,277.50 ROAD SALT 51468.93 ROAD SALT 41372.96 ICE CONTROL 11,274.23 ICE CONTROL 4,$50.03 61,778.12 CENTURY LABS, INC CLEANING SUPPLIES 438.60 CLEANING SUPPLIES 239.40 List of Bills Presented to the Board of Trustees FEBRUARY 12, 1998 PAGE: 12 VENDOR DESCRIPTION AMOUNT' MIVOWUJMFOPRRM��� -By CITIZENS UTILITIES CO. OF ILLI COMMONWEALTH EDISON CORPORATE' FLINK COMPANY KRAFT PAPER WATER ELECTRIC ELECTRIC ELECTRIC ELECTRIC ELECTRIC OFFICE .. PLOW PARTS REPAIRS REPAIRS REPAIRS CLEANING SUPPLIES CLEANING SUPPLIES NICOR GAS STANDARD PIPE SUPPLY MAINTENANCE SUPPLIES STEINER ELECTRIC COMPANY OFFICE REPAIRS UNION PACIFIC RAILROAD LAND LEASE e9 k i Awl" !R I z I MORTONILLINOIS ARBORIST ASSOCIATION THE ARBORETUM UNIVERSITY OF ILLINOIS WIN 10"-Ilki MAINTENANCE SUPPLIES MAINTENANCE SUPPLIES 2 AT IAA TREE CONF CLASS CLASS 678.00 226.79 26.90 144.85 195.09 161.37 27.77 555.99 684.65 21228-80 23.25 50.68 49.78 123.7'+1 600.00 56.40 656.40 270.15 25.05 96.50 1,062.37 TOTAL: 70,924.03 213.00 84.00 297.00 1/0.00 35.00 260.00 106.00 366.00 TOTAL: 868.04 IAFSM 2 AT IAFSM CONF 210.00 PETTY CASH - PUBLIC WORKS PETTY CASH 6.30 TOTAL: 216.30 ,-r Ast of BiUs Presented to the Board of Trustees FEBRUARY 12, 1998 PAGE: 13 VENDOR DESCRIPTION AMOUNT ZIA AMERITECH TELEPHONE 28.66 TELEPHONE 23.79 TELEPHONE 16-58 TELEPHONE 18.95 TELEPHONE 18.19 TELEPHONE 187.10 TELEPHONE 28-66 TELEPHONE 57.32 TELEPHONE 27.05 TELEPHONE 28.66 TELEPHONE 535.66 TELEPHONE 28.66 TELEPHONE 214.48 TELEPHONE 28.66 TELEPHONE1 . . ............ . . . . 777.63 31020.05 AT&T JAN 98 LONG DISTANCE CHARGES 164.96 BER D'S HOUSE OF TOOLS TOOLS 77.99 TOOLS 239.79 317.78 CINTAS CORP UNIFORMS 261.18 COMMONWEALTH EDISON ELECTRIC 38.96 COMP USA DIAD QUOTE 89.97 DAILY HERALD CLASSIFIED AD 285-38 THE ECONOMICS PRESS INC. SUBSCRIPTION 81.02 FIRST TRUST COMPANY JAWA 107,126.00 JAWA 9,320.00 JAWA 14,149.00 JAWA 96,493 .00 227,088.00 FUJITSU BUSINESS COMM. SYSTEMS SOFTWARE 272-58 G & 0 THERMAL SUPPLY COMPANY MAINTENANCE SUPPLIES 127-48 GOVERNING POSTAGE 15.00 W. W. GRAINGER INC. LIGHT FIXTURE 263.52 LIGHT FIXTURE 65-88 MAINTENANCE SUPPLIES 32-15 361.55 ILGISA MEMBERSHIP 25.00 ILLINOIS SAFETY COUNCIL REGISTRATION 45.00 ILLINOIS SECTION AWWA REGISTRATION 120.00 JACOBS BOILER REPL TANK 566.00 JULIE, INC. SERVICE CHCS 12/97 121.60 ROGER MEYER & SON HAULING 11620-29 HAULING 689.00 HAULING 448.07 HAULING 1223.75 31981.11 JOHN MURPHY REIMB SHOES 85.00 List of Bills Presented to the Board of Trustees FEBRUARY 12, 1998 PAGE: 14 VENDOR DESCRIPTION AMOUNT PUBLIC WORKS - WATER/SEWER 016 MIZO, r�rvl0 l v ■ r POSTMASTER WJ SAUNDERS SEVENTEEN SPECIALTIES INC. IN" w 0 0 a 40" 011 a 16191 Rm REGISTRATION REIMBURSEMENT REIMBURSEMENT PETTY CASH PETTY CASH PETTY CASH POSTAGE FOR. WATER BILLS CABLES BAGS BAGS MAINTENANCE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES FILM 175.84 269.10 444.94 400.00 60.00 42.75 6.40 6.99 y . 9 /9"� 118.7,/ 234.93 542.52 20.83 500.22 640.22 11140.44 69.30 27.40 18.56 9.33 328.35 -8.41 10-43 �0. 4 3 (.11 +6 6.40 48.15 496.42 2.02 TOTAL:0 !0 AMERITECH TELEPHONE 26.63 AMERICAN NATIONAL BANK WASTE SERVICES 70,110.06 WASTE SERVICES 440589.57 114,699.63 AT&T JAN 98 LONG- DISTANCE CHARGES 2.47 FUJITSU BUSINESS COMM. SYSTEMS SOFTWARE 272.58 TOTAL: 115,001-31 PUBLIC WORK - VEHLICE MAINE AAR CORPORATION CLEANING PRODUCTS 366.55 AMERITECH TELEPHONE 99.87 List of Bills Presented to the Board i «• VENDORFEBRUARY 12, 1998 PAGE: 15 ILI X11111 BUSSE CAR WASH, INC. COMPANY PETTYFUJITSU BUSINESS COMM. SYSTEMS A PUBLIC B Or ESTATE OF DOROTHY ROBERT HENDRICKSEN CO. DOROTHY PETTY CASH - FINANCE DEPT. r �1 ! • 9 1-0c" r w AND RYAN r GLENBROOK EXCAVATING Or' CCMS DAVE & JIM'S AUTO BODY, INSURANCEEUCLID FIRST NATIONAL 'CHICAGA rw ROBINS GAB ROBINS NORTH E. HARRINGTON, INC. DESCRIPTION AT&TAMOUNT JAN *: LONG DISTANCE " CAR WASH 01/98 SERVICE O WASHER SOFTWARE REIMBURSEMENT M r. M TOTAL PROPERTY rOr r A REBATE PROPERTY TAX REM XMAS LIGHTS REBATE PETTY CASH SERVICES SEWER PROJECT LEGAL SERVICES E►�"ii"� �• . BODY REPAIR INSURANCE PAYMENT OF INS CLAIMSCUSTARD INSURANCE CLAIMS r r r ADM FEES CLAIMSMEDICAL •► • ; MEDICAL CLAIMS THRU 1/30/9 MEDICAL CLAIMS THRU •: MEDICAL CLAIMS THRU 2/4 • 000-00 21069.80 125.00 7,5.00 225.00 300.00 31004.17 37,496.25 20803.08 2,.258.12 51061.20 1,000.00 414.00 220.80 634.80 4r154.32 637.41 1,345.62 5141S.20 28,100.61 List of Bills Presented to the Board of Trustees FEBRUARY 12, 1998 PAGE: 16 VENDOR DESCRIPTION AMOUNT itl W r4kollt" HMO ILLINOIS J` &H MARSH & MCLENNAN OF ILL ISM01w A 1 111 1 0 6) 111111111 41WP I NORMANDALE PROPERTIES I MEDICAL CLAIMS 21552.01 MEDICAL CLAIMS 884.28 43,089.45 HEALTH INSURANCE 46,455.82 PREMIUM 22,273-00 PREMIUM 31000. 00 PREMIUM 12,000.00 PREMIUM 54,044. 00 91,317.00 GROUP LIFE 11820- 7 8 GROUP LIFE 364 .00 21184 .78 0 TOTAL : 230,543-47 TAX BILL 11045.33 TOTAL: 1,045-33 GRAND TOTAL: 1, 759,270. 93 List of Bills Presented to the Board of Trustees FEBRUARY 12, 1998 PAGE: 17 01 GENERAL FUND 03 REFUSE DISPOSAL FUND 05 MOTOR FUEL TAX FUND 07 COMMUNITY DEVELPMNT BLOCK GRNI 51 CAPITAL IMPROVEMENT FUND 55 DOWNTOWN REDEVLPMNT CONST FUNr 59 FLOOD CONTROL CONST FUND 61 WATER AND SEWER FUND 63 PARKING SYSTEM REVENUE FUND 66 VEHICLE MAINTENANCE FUND 69 RISK MANAGEMENT FUND 72 FIRE PENSION FUND 77 FLEXCOMP ESCROW FUND 79 ESCROW DEPOSIT FUND 680,387.32 117r 876. 10 62,378-12 54r724.91 27.40 11125.00 21069.80 289,283.72 31207.93 21,73-9.31 230o279.73 430-11 28,769.45 11759,270-93 .......... . ............ agile BUDGET REVENUE AND EXPENDITURE SUMMARIES January I -January 31, 1998 VILLAGE OF MOUNT PROSPECT Budget Revenue Summary 1 Menthe 8.3t ) Completed 01/01/98 - 01/31/98 11 Menthe 91.71 ) Remaining Cur Mir Y-T-D 1998 Unreceived Unreceived REVI-,'NC.?E ClAA.SSIFICATION Received Received Budget Bal n, Percent PROPERTY TAXES 19,971 19,971 91245,250 9,225t279 99.8 OTHER TAXES 115,113 115,113 16, 495, 660 16, 380, 547 99.3 LICENSES,PERMITS,FEES 96,418 96,418 2,883,480 21787,062 96.7 INT'ER.GVT REVENUE 13,182 13,182 6,367,925 6,354j743 991.8 CHARGES FOR SERVICE 862,769 862,768 11,790,689 10,927,921 92.7 FINES AND FORFEITS 39,439 39,439 470,500 431,061 91.6 INVESTMENT INCOME 753,206 753,206 5,115,552 4,362,346 85.3 REIMBURSEMENTS 54,282 54,282 1,443,500 1,389,218 96..2 OTHER. REVENUE 111,304 111,304 2t534,475 2,423,171 95.6 INT'ER.FUND TRANSFERS 41861 40861 1,124,365 1,119,504 99.6 OTHER. FINANCING SOURCES 0 0 3,9790500 3,979,500 100.0 TOTAL - ALL FUNDS 2, 070, 544 2,070e544 6'1, 450, 696 59, 380, 352 96.6 FUND W N"U°B TOTALS GENER.A.L, FUND 375,454 375,454 24,7020475 24,327,021 98»5 REFUSE DISPOSAL FUND 50,544 50,544 3,271,250 3,220,706 98.5 MOTOR. FUEL TAX FUND 22,945 22,945 2,045,700 2,0220755 98.9 COMMUNITY DEVELPMNT BLOCK GRNT 13,000 13,000 381,925 368,925 96.6 ASSET" SEIZURE FUND 0 0 157,500 157,500 100.0 Local Law Enf. Block Grant 0 0 250 250 100.0 CORPORATE PURPOSES B&I 1974 0 0 0 0 .0 PUBLIC WORDS FACILTY B&I 1987A 0 0 0 0 .0 PUBLIC WORKS FACILTY B&I 1987B 11278 1,278 150,600 149,322 99.2 POLICE ,fie FIRE BLDG B&I 1991A 1,209 1,209 52,675 51,466 97.7 REFUND 87B & 91A B&I 1993B 999 899 661,900 661,001 99.9 DOWNTOWN REDEVLOPMNT B&I 19 8 7 C 6 6 26,465 26,459 100.0 DOWNTOWN REDEVLOPMNT B&I 1987D 0 0 57,140 57,140 100.0 DOWNTOWN REDEVLOPMNT B&I 191B 0 0 15,500 15,500 100.0 DOWNTOWN REDEVLOPMNT B&I 1992B 166 166 17, 000 16f834 99.0 DOWNTOWN REDEVLOPMNT B&I 1993A 939 939 491,000 490,061 99.8 DOWNTOWN REDEVLOPMNT B&I 1994B 223 223 72,000 71,777 99.7 DOWNTOWN REDEVLOPMNT B&I 19 9 6 B 231 231 126,500 126,269 99.8 DOWNTOWN REDE'VL B & 11998B 0 0 56,000 56,000 100.0 DOWNTOWN REDEVL B& 1 1999 0 0 0 0 .0 FLOOD CONTROL B&I 1991A 252 252 48,200 47,948 99.5 FLOOD CONTROL B&I 1992A 816 816 376,000 375,184 99.8 REFUNDING FLOOD 91A B&I 1993B 1,042 1,042 239,000 237,958 99.6 FLOOD CONTROL B&I 1994A 507 507 156,000 155,493 99.7 FLOOD CONTROL B&I 1996A 377 377 271,500 271,123 99.9 FLOOD CONTROL - 1998A B & I 0 0 26,000 26,000 100.0 EPA FLOOD LOAN B&I 577 577 380,500 379,923 99.9 ,STREET IMPROVEMENT B&I 1994A 30052 3,052 352,000 348,948 99.1 CAPITAL IMPROVEMENTS B&I 1996A 408 408 1620500 162,092 99.8 STREET IMPROVEMENT B & 11997 0 0 203,825 203,825 100.0 CAPITAL IMPROVEMENT FUND 9,861 9,861 240,000 230,139 95.9 POLICE & FIRE BLDG CONST FUND 228 228 1,237 1,009 81.6 CAPITAL IMPROVEMENT CONST FUND 729 729 7,000 6,271 89.6 DOWNTOWN REDEVLPMNT CONST FUND 31445 3,445 1,284,500 11281,055 99.7 STREET IMPROVEMENT CONST FUND 2,263 2,263 41510,000 41507,737 100.0 EPA FLOOD LOAN CONST FUND 0 0 25,000 25,000 100.0 SSA #7 WHITE OAK/METER CONST 0 0 0 0 .0 FLOOD CONTROL CONST FUND 51572 51572 1,3101000 11304,428 99.6 WATER AND SEWER FUND 376,094 376,094 71184,600 61806,506 94.8 PARKING SYSTEM REVENUE FUND 18,841 18,641 207,380 186,539 90.9 VEHICLE MAINTENANCE FUND 84,667 84,667 11019,760 935,093 91.7 VEHICLE REPLACEMENT FUND 95,279 95,279 1,962,755 11867,476 95.2 COMPUTER REPLACEMENT FUND 17,953 17j953 331,245 313r292 94.6 RISK MANAGEMENT FUND 280,368 280,368 31221,579 2f941,211 91.3 POLICE PENSION FUND 319,413 319,413 2,778,970 2,459,557 86.5 FIRE PENSION FUND 380,812 380,812 21798,805 21417,993 86.4 BENEFIT TRUST #2 FUND 773 773 9,000 81227 91.4 FLEXCOMP ESCROW FUND 0 0 0 0 .0 ESCROW DEPOSIT FUND 0 0 0 0 .0 SSA #1 PROSPECT MEADOWS B&I 108 108 18,400 18,292 99.4 SSA #2 BLACKHAWK WATER B&I 0 0 0 0 .0 SSA #6 GEORGE/ALBERT B&I 213 213 39,260 39,047 99.5 SSA ##7 WHITE OAK/METER. B& I 0 0 0 0 .0 TOTAL - ALL FUNDS 2, 070, 544 momnaftowl 2,070e544 61, 450, 896 4900 to el 40 *p f a, 59, 380, 352 10 IN a a 0 IN MA"Em 0 96.6 PROPERTY TAXES VILLAGE OF MOUNT PROSPECT 0 0 .0, INTERGVT REVENUE 0 Budget Revenue Report INVESTMENT INCOME I Months 8.3W ) Completed 0 0 01/01/98 01/31/98 0 11 Months 91.7 ) Remaining Cur Mo Y -T -D 1998 Unreceived Unreceived Received Received Budget Balance Percent GENERAL FUND PROPERTY TAXES 12,149 12,149 5,985,975 5,973,826 99.8 OTHER TAXES 111,321 111,321 9,740,000 9,628,679 98.9 LIFE NSES, PERMITS,FEES 95,938 95,938 2,655,600 2,559,662 96.4 INTERGVT REVENUE 182 182 4,382,000 4,381,818 100.0 CHARGES FOR SERVICE 53,768 53,768 536,400 482,632 90.0 FINES AND FORFEITS 39,439 39,439 470,500 431,061 91.6 INVESTMENT INCOME 28,680 28,680 572,000 543,320 95.0 REIMBURSEMENTS 31,635 31,635 304,000 272,365 89.6 OTHER REVENUE 2,342 2,342 52,000 49,656 95.5 OTHER FINANCING SOURCES 0 0 4,000 4,000 100.0 TOTAL GENERAL FUND 375,454 375,454 24,702,475 24r327r021 98.5 REFUSE DISPOSAL FUND PROPERTY TAXES 5,696 5,696 2,416,100 2,410,404 99. 8 CHARGES FOR SERVICE 40,639 40,639 820,150 779,511 95.0 INVESTMENT INCOME 4,209 4,209 35,000 30,791 88.10 OTHER REVENUE 0 0 0 0 .0 TOTAL REFUSE DISPOSAL FUND 50,544 50,544 3,271,250 3,220,706 98.5 MOTOR FUEL TAX FUND INTERGVT REVENUE 0 0 11235,000 1,235,000 100.0 INVESTMENT INCOME 3,817 3,817 3S,700 31,883 89.3 REIMBURSEMENTS 19,128 19,128 775t000 755,872 97.5 TOTAL MOTOR FUEL TAX FUND 22,945 22,945 2r045,700 2,022,755 98.9 COMMUNITY DEVELPMNT BLOCK GRNT INTERGVT REVENUE 13,000 130, 000 340,925 327,925 9G.2 INVESTMENT INCOME 0 0 if000 1,000 100.0 OTHER REVENUE 0 0 40F000 40,000 100.0 TOTAL COMMUNITY DEVELPMNT BLOCK GRNT 13,000 13r000 381,925 368,925 96.6 ASSET SEIZURE FUND INVESTMENT INCOME 0 0 7,500 7,500 100.0 OTHER REVENUE 0 0 150,000 150,000 100.0 TOTAL ASSET SEIZURE FUND 0 Tz WW:W1 N W, 22, ft 0 t*: a V2: W 0. 157,500 L% W, IM10,22" It 157,500 *#:: 1-11ttU 100.0 0:6z IMM -M, a Local Law Enf. Block Grant INTERGVT REVENUE 0 0 0 0 .0 INVESTMENT INCOME 0 0 250 250 100.0 TOTAL Local Law Enf. Block Grant 0 #, ,# 0 " A, 250 ; .,r te= 250 =,, , Im Wn, W MM. 1= 110, 100.0 = M = W = W, PROPERTY TAXES 0 0 0 0 .0, INTERGVT REVENUE 0 0 0 0 .0 INVESTMENT INCOME 0 0 0 0 TOTAL CORPORATE PURPOSES B&I 1974 0 0 0 0 .0 VILLAGE OF MOUNT PROSPECT Budget Revenue Report 1 Months 8.3t Completed 01/01/98 01/31/98 11 Months 91.7% Remaining Cur Mo Y -T -D 199B Unreceived Unreceived Received Received Budget Balance Percent PUBLIC WORKS FACILTY B&I 1987A PROPERTY TAXES 0 0 0 0 .0 INVESTMENT INCOME 0 0 0 0 .0 TOTAL PUBLIC WORKS FACILTY B&I 1987A 0 0 0 01 0, 0 mm W, M PUBLIC WORKS FACILTY B&I 1987B PROPERTY TAXES 710 710 140,600 139,890 99.5 INVESTMENT INCOME 568 568 10,000 9,432 94.3 TOTAL PUBLIC WORKS FACILTY B&I 1987E 1,278 ,sm Im ww U a =: 0: 1,278 Mw' 'MEff, In MW 150,600 ='=22 Im''MM 149,322 w W'Vz t9##' w, ='w mm!! M'w 99.2 z Mw POLICE & FIRE BLDG B&I 1991A PROPERTY TAXES 778 778 44,675 43,897 98. 3 INVESTMENT INCOME 431 431 80 000 7,569 94.6 TOTAL POLICE & FIRE BLDG B&I 1991A 1,209 ML 0 W mr, Mal =I M M 1,209 w 42 'w" z 112MM, ML Im ww 52,675 ;w ;w M = ' ot tt YL 51,466 =,Wzr ='nF;w'M 97.7 REFUND 87B & 91A B&I 1993B PROPERTY TAXES 638 638 657,900 657,262 99.9 INVESTMENT INCOME 261 261 4,000 3,739 93.5 TOTAL REFUND 87B & 91A B&I 19938 899 In M''M own mr, wn ft 899 w lul:='m Iff zu M!10 OF'= 661,900 w 1# 49 #:4 .#..:P"�:.ww-4, 661,001 w W W = ;T1 M 99.9 w"M M"M I'mT;; DOWNTOWN REDEVLOPMNT B&I 19870 OTHER TAXES 0 0 25,000 25,000 100.0 INVESTMENT INCOME 6 6 1,465 1,459 99.6 TOTAL DOWNTOWN REDEVLOPMNT B&I 19870 6 26,465 26,459 WMAZIM zu 100.0 w:w DOWNTOWN REDEVLOPMNT B&I 1987D OTHER TAXES 0 0 52,500 52,500 100.0 INVESTMENT INCOME 0 0 4,640 4,G40 100.0 TOTAL DOWNTOWN REDEVLOPMNT B&I 1987D 0 57,140 57,140 100.0 DOWNTOWN REDEVLOPMNT B&I 1991B OTHER TAXES 0 0 14,500 14,500 100.0 INVESTMENT INCOME 0 0 1,000 1,000 100.0 TOTAL DOWNTOWN REDEVLOPMNT B&I 1991E 0 M, 3w wmr, m.-M,vt wo gt w 0 "M M M Mw EN M M 15,500 M w p"''a =44 =1 15,500 ;w 100.0 DOWNTOWN REDEVLOPMNT B&I 1992B OTHER TAXES 0 0 16,000 16,000 100.0 INVESTMENT INCOME 166 166 1,000 834 83.4 TOTAL DOWNTOWN REDEVLOPMNT B&I 19928 166 22. Im w!1z' in z;1 166 17,000 16,834 99.0 "Iff w W, =:or DOWNTOWN REDEVLOPMNT B&I 1993A VILLAGE OF MOUNT PROSPECT Budget Revenue Report 1 Months 8.3°k ) Completed 01/01/98 01/31/98 11 Months 91.7k ) Remaining Cur Mo Y-T-D 1998 Unreceived Unreceived Received Received Budget Balance Percent OTHER TAXES 0 0 485,000 455,000 100.0 INVESTMENT INCOME 939 9.3.9 6,000 5,061 84.4 TOTAL DOWNTOWN REDEVLOPMNT B&I 1993A 939 939 491,000 490,061 99.8 uw ME maw, 4w DOWNTOWN REDEVLOPMNT B&I 1994E OTHER TAXES 0 0 70,000 70,000 100.0 INVESTMENT INCOME 223 223 2,000 1,777 88.9 TOTAL DOWNTOWN REDEVLOPMNT B&I 1994B 223 223 72,000 71,777 99.7 W-0 15 DOWNTOWN REDEVLOPMNT B&I 1996E OTHER TAXES 0 0 125,000 125,000 100.0 IVESTME INCOME 231 231 1,500 1,269 84.6 TOTAL DOWNTOWN REDEVLOPMNT B&I 1996E 231 231 126r500 126,269 99.8 DOWNTOWN REDEVL B & I 1998E OTHER TAXES 0 0 55,000 551000 100.0 INVESTMENT INCOME 0 0 1,000 1,000 100.0 TOTAL DOWNTOWN REDEVL B & 11998E 0 MIZIM 12 M ML 0 56,000 56,000 100.0 19 79'w DOWNTOWN REDEVL B & 1 1999 OTHER TAXES 0 0 0 0 .0 INVESTMENT INCOME 0 0 0 0 TOTAL DOWNTOWN REDEVL B& 1 1999 0 0 0 .Mlr. Wn w''MM 0 49 W W = MMMj'W=ZS .0 FLOOD CONTROL B&I 1991A OTHER TAXES 0 0 40,000 40,000 100.0 INVESTMENT INCOME 252 252 8,200 7,948 96.9 TOTAL FLOOD CONTROL B&I 1991A 252 =11"M "M M, IMF Mr "W"am SE 252 48,200 mrim M, n TZ 47,948 w Me'llit U1,32 01, M2,221''M 99.5 FLOOD CONTROL B&I 1992A OTHER TAXES 0 0 365,000 365,000 100.0 INVESTMENT INCOME 816 816 11,000 10,184 92.6 TOTAL FLOOD CONTROL B&I 1992A 816 816 376o000 375o184 99.8 REFUNDING FLOOD 91A B&I 1993B OTHER TAXES 0 0 230,000 230,000 100.0 INVESTMENT INCOME 1,042 1,042 9,000 7,958 88.4 TOTAL REFUNDING FLOOD 91A B&I 1993E 1,042 1,042 239,000 237,958 99.6 FLOOD CONTROL B&I 1994A OTHER TAXES 0 0 150,000 150,000 100.0 INVESTMENT INCOME 507 507 6,000 5,493 91.6 OTHER TAXES VILLAGE OF MOUNT PROSPECT 0 0 .0 INVESTMENT INCOME Budget Revenue Report 9,661 1 Months 8. 3!k 1 Completed 80.3 01/01/98 - 01/31/98 0 11 Months 91.7°k) Remaining 100.0 Cur Mo Y -T -D 1998 Unreceived Unreceived 100.0 Received Received Budget Balance Percent TOTAL FLOOD CONTROL Bal 1994A 507 507 WIMM MIM MIMMM =11=1 156,000 155,433 99.7 79==ww=, FLOOD CONTROL B&I 1996A OTHER TAXES 0 0 195,000 195,000 100.0 INVESTMENT INCOME 377 377 5,500 5,123 93.2 INTERFUND TRANSFERS 0 0 71,000 71,000 100.0 TOTAL FLOOD CONTROL B&I 1996A 377 377 271,500 271o123 99.9 FLOOD CONTROL - 1998A B & I OTHER TAXES 0 0 0 0 .0 INVESTMENT INCOME 0 1,000 1,000 100.0 INTERFUND TRANSFERS 0 0 2S,000 25,000 100.0 TOTAL FLOOD CONTROL - 1998A B & 1 0 0 26,000 26,000 100.0 EPA FLOOD LOAN B&I OTHER TAXES 0 0 373,000 373,000 100.0 INVESTMENT INCOME 577 577 7,500 6,923 92.3 TOTAL EPA FLOOD LOAN B&I 577 577 380,500 379,923 99.9 STREET IMPROVEMENT B & I 1994A OTHER TAXES 0 0 330,000 330,000 100.0 INVESTMENT INCOME 3,052 3,052 22,000 18,948 86.1 TOTAL STREET IMPROVEMENT B&I 1994A 3r052 3,052 352,000 348,948 99.1 CAPITAL IMPROVEMENTS B&I 1996A OTHER TAXES 0 0 160,000 160,000 100.0 INVESTMENT INCOME 408 408 2,500 2,092 83.7 TOTAL CAPITAL IMPROVEMENTS B&I 1996A 408 ���.W 408 162,500 was, w ov*;w 162,092 1=45,22, 99.8 As MW MIX STREET IMPROVEMENT B & 1 1997 OTHER TAXES 0 0 100,000 100,000 100.0 INVESTMENT INCOME 0 0 3,000 3tOOO 100.0 INTERFUND TRANSFERS 0 0 100,825 100,825 100.0 TOTAL STREET IMPROVEMENT B & 1 1997 0 W.MW 0 11=221MMIMMIMMMIMEMM 203,825 203,825 tt:= ft W, 0, M, = w ZZ 4z 100.0 = = = # OTHER TAXES 0 0 0 0 .0 INVESTMENT INCOME 9,861 9,661 50,000 40,139 80.3 REIMBURSEMENTS 0 0 155,000 155,000 100.0 OTHER REVENUE 0 0 35,000 35,000 100.0 OTHER FINANCING SOURCES 0 0 0 0 .0 TOTAL CAPITAL IMPROVEMENT FUND 9,861 9,861 240,000 230,139 95.9 POLICE & F1RE BLDG CONST FUND INTERGVT REVENUE VILLAGE OF MOUNT PROSPECT 410,000 410,000 100.0 INVESTMENT INCOME Budget Revenue Report 40,000 1 Months 8-3?k ) Completed REIMBURSEMENTS 01/01/98 01/31/98 0 11 Months 91.7?k ) Remaining OTHER FINANCING SOURCES Cur Mo Y -T -D 1.998 Unreceived nreceived TOTAL FLOOD CONTROL CONST FUND Received Received Budget Balance Percent INVESTMENT INCOME 228 228 1,237 1,009 81.6 TOTAL POLICE & FIRE BLDG CONST FUM 228 228 1,237 11009 81.6 CAPITAL IMPROVEMENT CONST FUND 361,579 361,579 5,442,000 5,080,421 93.4 INVESTMENT INCOME 729 729 7,000 6,271 89,6 OTHER FINANCING SOURCES 0 0 0 0 .0 TOTAL CAPITAL IMPROVEMENT CONST FUND 729 729 7,000 6,271 89.6 DOWNTOWN REDEVLPMNT CONST FUND OTHER TAXES 0 0 108,500 108,500 100.0 INVESTMENT INCOME 3,445 3,0445 30,000 26,555 88.5 REIMBURSEMENTS 0 0 146,000 146,000 100.0 OTHER FINANCING SOURCES 0 0 1,000,000 1,000,000 100.0 TOTAL DOWNTOWN REDEVLPMNT CONST FUND 3,445 3,445 1,284,500 1,281,055 99.7 STREET IMPROVEMENT CONST FUND OTHER TAXES 0 0 2,245,000 2,245,000 100.0 LICENSES,PERMITS,FEES 0 0 225,000 225,000 100.0 INVESTMENT INCOME 2,263 2,263 40,000 37,737 94.3 OTHER FINANCING SOURCES 0 0 2,000,000 2,000,000 100.0 TOTAL STREET IMPROVEMENT CONST FU 2,263 2,263 4,510,000 4,507,737 M IMF, w 100.0 EPA FLOOD LOAN CONST FUND INVESTMENT INCOME 0 0 25,000 25,000 100.0 TOTAL EPA FLOOD LOAN CONST FUND 0 0 25,000 25,000 100.0 SSA #7 WHITE OAK/MEIER CONST INVESTMENT INCOME 0 0 0 0 "o INTERFUND TRANSFERS 0 0 0 0 .10 OTHER FINANCING SOURCES 0 0 0 0 .0 TOTAL SSA #7 WHITE OAK/METER CONST 0 0 0 1.10 14A INTERGVT REVENUE 0 0 410,000 410,000 100.0 INVESTMENT INCOME 5,572 5,572 40,000 34,428 86.1 REIMBURSEMENTS 0 0 0 0 .0 OTHER FINANCING SOURCES 0 0 860,000 660,000 100.0 TOTAL FLOOD CONTROL CONST FUND 5,572 5,572 1,310,000 1,304,428 99.6 WATER AND SEWER FUND OTHER TAXES 3,582 3,562 1,560,000 1,556,418 99.8 CHARGES FOR SERVICE 361,579 361,579 5,442,000 5,080,421 93.4 INVESTMENT INCOME 10,525 10,525 164,600 154,075 93.6 REIMBURSEMENTS 0 0 3,000 3,000 100.0 OTHER REVENUE 408 408 15,000 14,5-92 97.3 01A *H I III" a DO z P.A 0 z it 0 01 Nil ZN 1* *0411 z If, CHARGES FOR SERVICE VILLAGE OF MOUNT PROSPECT 84,231 1,010,760 926r529 91.7 Budget Revenue Report 436 I Months 8.31s Completed 7,564 01/01/98 - 01/31/98 0 11 Months 91.7t Remaining 500 Cur Mo Y -T -D 1998 unreceived Unreceived 500 Received Received Budget Balance Percent OTHER FINANCING SOURCES 0 0 0 0 -0 TOTAL WATER AND SEWER FUND 376o094 376,094 7,184,600 6o808,506 94.8 PARKING SYSTEM REVENUE FUND 91.7 INVESTMENT INCOME 694 694 5,000 LICENSES,PERMITS,FEES, 480 480 2,880 2,400 83.3 CHARGES FOR SERVICE 14,558 14,558 173,500 158,942 91.6 INVESTMENT INCOME 3,188 3,198 31,000 27,812 89.7 OTHER REVENUE 615 615 0 615- .0 OTHER FINANCING SOURCES 0 0 0 0 .0 TOTAL PARKING SYSTEM REVENUE FUND 19,941 18,841 207,380 199,539 90.9 01A *H I III" a DO z P.A 0 z it 0 01 Nil ZN 1* *0411 z If, CHARGES FOR SERVICE 84,231 84,231 1,010,760 926r529 91.7 INVESTMENT INCOME 436 436 8,000 7,564 94.6 REIMBURSEMENTS 0 0 500 500 100.0 OTHER REVENUE 0 0 500 500 100.0 TOTAL VEHICLE MAINTENANCE FUND 84,667 84,667 1,019,760 935r093 91.7 Vj . V 71F ff WJW�r TIL Ep CHARGES FOR SERVICE 86,856 86,856 1,042,255 955,399 91.7 INVESTMENT INCOME 8,423 B,423 55,000 460577 84.7 INTERFUND TRANSFERS 0 0 750,000 750,000 100.0 OTHER FINANCING SOURCES 0 0 115,500 115,500 100.0 TOTAL VEHICLE REPLACEMENT FUND 95,279 =,=wAF,9x 95,279 1,962,755 1,867,476 95.2 COMPUTER REPLACEMENT FUND CHARGES FOR SERVICE 121398 12,398 148o705 136,307 91.7 INVESTMENT INCOME 694 694 5,000 4,306 B6.1 INTERFUND TRANSFERS 4,861 4,861 177,540 172,679 97.3 TOTAL COMPUTER REPLACEMENT FUND 17,953 17,953 331,245 313,292 94.6 1 114 41-1110 U-11UTTIM OIL 1.4 zip MQ1*J Of CHARGES FOR SERVICE 208,739 208,739 2,616,919 2,408,180 92.0 INVESTMENT INCOME 15, 870 15,670 105,960 90,090 85,0 REIMBURSEMENTS 3,519 3,519 60,000 56,481 94,,1 OTHER REVENUE 52,240 52,240 438,700 386,460 88.1 TOTAL RISK MANAGEMENT FUND 280,368 280,368 3,221,579 2,941,211 91.3 POLICE PENSION FUND INVESTMENT INCOME 289,168 289,186 1,796,000 1,506,812 83.9 OTHER REVENUE 30, 22'530,225 982,970 952,745 96.9 TOTAL POLICE PENSION F'UND 319,413 319,413 2,778,970 2,459,557 a w I= M = M M 88.5 FIRE PENSION FUND INVESTMENT INCOME 355,338 355,338 1,978,500 1,623,162 82.0 OTHER REVENUE 25,474 25,474 820,305 794,831 96.9 VILLAGE OF MOUNT PROSPECT Budget Revenue Report 1 Months 8.34c ) Completed 01/01/98 - 01/31/98 11 Months 91-7k ) Remaining Cur Mo Y -T -D 1998 Unreceived Unreceived Received Received Budget Balance Percent TOTAL FIRE PENSION FUND 380,812 380,812 2,798,805 2,417,993 86.4 BENEFIT TRUST #2 FUND INVESTMENT INCOME 773 773 9,000 8,227 91.4 TOTAL BENEFIT TRUST #2 FUND 773 773 IMM ME M 23 IM M M''Aff 9,000 8,227 MMM 3Z M Im W = W a, 91.4 FLEXCOMP ESCROW FUND OTHER REVENUE 0 0 0 0 .0 TOTAL FLEXCOMP ESCROW FUND 0 0 0 0 .0 a -=me ESCROW DEPOSIT FUND INVESTMENT INCOME 0 0 0 0 '10 OTHER REVENUE 0 0 0 0 .0 TOTAL ESCROW DEPOSIT FUND 0 WM I'm MIM 1=1"Mm ram= 0 0 0 10 =W:m SSA #1 PROSPECT MEADOWS B&I OTHER TAXES 90 90 17,900 17,810 99.5 INVESTMENT INCOME 18 18 500 482 96.4 TOTAL SSA #1 PROSPECT MEADOWS B&I 108 108 18,400 18,292 99.4 a it W IM SSA #2 BLACKHANK WATER B&I OTHER TAXES 0 0 0 0 0 INTERGVT REVENUE 0 0 0 0 .0 INVESTMENT INCOME 0 0 0 0 �10 TOTAL SSA #2 BLACKHAWK WATER B&I 0 03 2F t*:# #I'U 0 im ='MN W= 0 M 22 MM 22 0:'M tt 01 .0 SSA #6 GEORGE/ALBERT B&I OTHER TAXES 120 120 38,260 38,140 99.7 INVESTMENT INCOME 93 93 1,000 907 90 ,,7 TOTAL SSA #6 GEORGE/ALBERT B&I 213 213 39,260 39,047 99.5 ;;Fn I'm miff M or SSA 47 WHITE OAFS/ME IER B & I OTHER TAXES 0 0 0 0 INVESTMENT INCOME 0 0 0 0 INTERFUND TRANSFERS 0 0 0 0 10 TOTAL SSA #7 WHITE OAK/METER B& 1 0 0 0 0 .0 MOUNT PROSPECT LIBRARY FUND COMPONENT UNIT REVENUES 0 0 3,913,750 3,913,750 100.0 TOTAL MOUNT PROSPECT LIBRARY FUND 0 ZF W M 9111 N mr, I'M IM, 0 z="Wa 4*,, #t *0 ;'x, tw' M 3,913,750 M, ='= W, IM = M ;& et 3,913,750 At gt'O" 'n'M, 100.0 M' ;M M'M VILLAGE OF MOUNT PROSPECT Budget Expenditure Summary 1 Months ( 8.3t ) Completed 01/01/98 - 01/31/98 11 Months ( 91.7t ) Remaining Cur Mcg Y-T_D 1996 Unexpended Unexpended EXPENDITURE CLASSIFICATION enj Ex' e' dgd Bud Sa,lance PerCent, PERSONAL SERVICES 1,261,144 1,261,144 16,460,670 15,199,526 92.3 EMPLOYEE BENEFITS 277,180 277,180 4,522,306 4,245,126 93.9 OTHER EMPLOYEE COSTS 13,468 13,468 270,700 257,232 95.0 PENSION BENEFITS 191,600 191,600 2,477,950 2,286,350 92.3 CONTRACTUAL SERVICES 990,937 990,937 11,742,657 10,801,920 91.6 UTILITIES 36,961 36,461 4190135 382,174 91.2 INSURANCE 449,471 449,471 3,542,820 3,093,349 87.3 COMMODITIES AND SUPPLIES 57,141 57,141 1,230,449 1,173,308 95.4 OTHER EXPENDITURES 5,000 5,000 1,287,545 11282,545 99.6 INTEREST EXPENSE 0 0 49,215 49,215 100.0 BANK AND FISCAL FEES 0 0 1,250 1,250 100.0 AMORTIZED BANK. CAS'T'S 0 0 9,425 9,425 100.0 LAND IMPROVEMENTS 0 0 62,000 62,000 100.0 BUILDINGS 0 0 61,000 61,000 100.0 BUILDING IMPROVEMENTS 0 0 155,705 155,705 100.0 OFFICE EQUIPMENT 1,747 1,797 585,930 584,133 99.7 MOBILE EQUIPMENT 8,338 8,338 1,752,560 1,744,222 99.5 OTHER EQUIPMENT 56,645 56,645 685,594 628,954 91.7 DISTRIBUTION SYSTEMS 0 0 429,000 429,000 100.0 INFASTRUCTURE 325,331 325,331 12,264,538 11,939,207 97.4 BOND PRINCIPAL 11,527 11,527 3,697,600 3,686,273 99.7 INTEREST EXPENSE 8,118 8,118 1,2450190 1,237,072 99.4 BANK AND FISCAL FEES 602 602 20,200 19,598 97.0 INTERFUND TRANSFERS 4,861 4,861 1,124,365 1,119,504 99.6 TOTAL - ALL FUNDS 3,700,121 3,700,121 64.148,209 60.448,088 94.2 FUND EXPENDITURE TOTALS 0WOWWWWWWWO WWWWWWWWON. GENERAL FUND 1,727,381 1,727,361 24,466,820 22,739,439 92,.9 REFUSE DISPOSAL FUND 359,622 359,622 3,123,665 2,764,043 88.5 MOTOR FUEL TAX FUND 21,197 21,197 1,961,450 1, 940, 25.3 96,x.9 COMMUNITY DEVELPMNT BLOCK GRNT 18,013 18,013 460,775 442.,762 96,..1,, ASSET SEIZURE FUND 0 0 52,335 52,335 100.0' Local. Law Enf. Black Grant 4,861 4,861 8,52.5 3,664 43.0 CORPORATE PURPOSES B&I 1974 0 0 825 82.5 100.0 PUBLIC WORKS FACILTY B&I 1987A 0 0 0 0 110 PUBLIC 'WORKS FACILTY B&I 1967B 302 302 161,200 160,898 99..81 POLICE & FIRE BLDG B&I 1991A 01 0 43,340 43,340 100.0 REFUND 67B & 91A B&I 1993E 01 0 646,225 646,225 100.0 DOWNTOWN REDEVLOPMNT B&I 19870 300 300 64,630 64,530 99,5 DOWNTOWN REDEVLOPMNT B&I 1987D 0 0 140,500 140,500 100.0 DOWNTOWN REDEVLOPMNT B&I 1991E 0 0 37,495 37,495 100.0 DOWNTOWN REDEVLOPMNT B&I 1992E 0 0 53,550 53,550 100.0 DOWNTOWN REDEVLOPMNT B&I 1993A 0 0 360,820 360,820 100.0 DOWNTOWN REDEVLOPMNT B&I 1994E 0 0 71,805 71,805 100.0 DOWNTOWN REDEVLOPMNT B&I 1996B 0 0 128,040 128,040 100.0 DOWNTOWN REDEVL B & 11998$ 0 0 55,500 55,500 100.0 DOWNTOWN REDEVL B& 119.99 0 0 0 0 .0 FLOOD CONTROL B&I 1991A 0 0 146,045 196,045 100.0 FLOOD CONTROL B&I 1992A 0 0 398,210 398,210 100.0 REFUNDING FLOOD 91A B&I 19938 01 0 307,765 307,765 100.0 FLOOD CONTROL B&I 1994A 01 0 188,700 186,700 100.0 FLOOD CONTROL B&I 1996A 0! 0 211,345 211,345 100.0 FLOOD CONTROL -- 1998A B & I 0 0 25,500 25,500 100.0 EPA FLOOD LOAN B&I 19,645 19,0,645 496,185 476,540 96.0 STREET IMPROVEMENT B&I 1994A 10 0 6301035 630,035 100.0 CAPITAL IMPROVEMENTS B&I 1996A 0 0 154,410 159,410 100.0 STREET IMPROVEMENT B & 11997 0 01 163,000 163,000 100.0 CAPITAL IMPROVEMENT FUND 21361 2,361 308680628 3,866,267 99.9 POLICE & FIRE BLDG CONST FUND 0 0 610000 610,000 100.0 CAPITAL IMPROVEMENT CONST FUND 53,685 53,685 59,050 51365 9. DOWNTOWN REDEVLPMNT CONST FUND 266,517 266,517 1,351,400 10084,883 80.3 STREET IMPROVEMENT CONST FUND 0 0 3,431,000 3,431,000 100.0 SSA #7 WHITE OAK/MEIER CONST 0 0 0 0 .0 FLOOD CONTROL CONST FUND 97,942 97,942 3,458,150 3,360,206 97.2 WATER AND SEWER. FUND 422,633 422,633 7,608,388 7,185,755 94.5 PARKING SYSTEM REVENUE FUND 9,302 9,302 150,610 141,308 93.8 VEHICLE MAINTENANCE FUND 72,562 72,582 11012,383 939,801 92.8 VEHICLE REPLACEMENT FUND 8,338 8,338 1,752,560 1,744,222 99.5 COMPUTER REPLACEMENT FUND 0 0 170,130 170,130 100.0 RISK MANAGEMENT FUND 425,455 425,455 4,093,425 30667,970 89.6 POLICE PENSION FUND 93j.737 93,737 1, 145, 5,25 1, 051, 788 91 . 0 FIRE PENSION FUND 93,555 93,555 11278,675 1,185,120 92.7 BENEFIT TRUST #2 FUND 21693 21693 33,500 30,807 92.0 SSA #1 PROSPECT MEADOWS B&I 0 0 22,470 22,470 100.0 SSA #6 GEORGE/ALBERT B&I 0 0 37,420 37,420 100.0 SSA #7 WHITE OA►K/METER B& I 0 0 0 0 .0 TOTAL - ALL FUNDS 3,700,121 3,700,121 64,148,209 60,446,088 94.2 PROGRAM TOTALS 02 - MAYOR AND BOARD OF TRUSTEES 03 - ADVISORY BOARDS & COMMISSIONS TOTALS EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 51 - EMPLOYEE BENEFITS 52 - OTHER EMPLOYEE COSTS 54 - CONTRACTUAL SERVICES 55 - UTILITIES 57 - COMMODITIES AND SUPPLIES 65 - OFFICE EQUIPMENT TOTALS SOURCE OF FUNDS 01 GENERAL FUND AIOIA� VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 PUBLIC REPRESENTATION Cur Mo Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 5,105 selos 81,655 76,550 93.8 758 758 16,920 16,162 95.5 5,863 5,863 98,575 92,712 WOWWWWW19"Aw, 94.1 2,101 2,101 28,175 26,074 92.5 343 343 4,415 4t072 92.2 0 0 200 200 100,0 3,045 3,045 53,350 50,305 94.3 29 29 435 406 93,.,3 345 345 8,400 8,055 95.9 0 0 3,600 3,600 100.0 ---------- 5,863 01m, = at mm, 5,863 W" 98,575 WIZEMMIMMASSM13mm wmwUUm=w11Ww ffi,W,�, 92,712 94.1 5,863 5,863 98,575 92,712 94.1 5,863 5,863 98,575 92,712 94.1 Immiammmmmum WWmmmwwwwm WW= WWWAN-W WN PROGRAM TOTALS 01 - VILLAGE MANAGERS'S OFFICE 02 - LEGAL SERVICES 03 - PERSONNEL SERVICES 04 - MANAGEMENT INFORMATION SYSTEMS TOTALS EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 51 - EMPLOYEE BENEFITS 52 - OTHER EMPLOYEE COSTS 54 - CONTRACTUAL SERVICES 55 - UTILITIES 57 - COMMODITIES AND SUPPLIES 65 - OFFICE EQUIPMENT TOTALS SOURCE OF FUNDS 01 GENERAL FUND TOTALS VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 VILLAGE MANAGER'S OFFICE Cur Mo Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 22,898 22,898 325,548 302,650 93.0 180026 18F026 240,750 222,724 92.5 3, 094 3rO94 105, 125 102,031 97,1 6,118 6,116 82,930 76.,812 92.6 50,136 mAs ft I= wn Im" ft 50,136 W. W, WON m 40 = 4W mw 754,353 ME sm Em 2z m ft a,=WW 704,217 a wow a m mm m it A 93.4 21,375 21,375 334,900 313,525 93.6 5, 503 5,503 77j540 72, 013792.9 1, 51511515 37,550 36,035 96,.0 21,001 21,001 293r763 272f762 92. ,9 69 69 2t900 2,831 97.6 673 673 7, 700 7,027 91�,3 0 0 0 0 0 50,136 W WME m"Wmv 50#136 mftft*ft,ftmmww 754,353 0, m w''mum m mum w vt 704,217 a, 4# =,w 04 w m wam Im 93.4 50,136 50,136 754,353 7040217 93.4 50,,136 50,136 754,353 704,217 93.4 wam In *a ft mks0, "'Ift In IN* 0, mw No w mum *0 #0 *11*, SW w w w ww"Irm ME an 7t PROGRAM TOTALS 02 CABLE TV OPERATIONS 03 OTHER SERVICES TOTALS EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 51 - EMPLOYEE BENEFITS 52 - OTHER EMPLOYEE COSTS 54 - CONTRACTUAL SERVICES 55 - UTILITIES 57 - COMMODITIES AND SUPPLIES 67 - OTHER EQUIPMENT TOTALS SOURCE OF FUNDS 01 GENERAL FUND TOTALS VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 COMMUNICATION DIVISION Cur Mo Y -T -D, 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 13,046 13,046 184,363 171,317 92.9 0 0 5*000 5,000 100.0 13,046 at *9 Is mm 3w, =I: = m 1w 13,046 ww wim Im m; a = M 189,363 W mt por 176,317 93.1 5,953 5,953 81,395 75,442 92.7 2,021 2,021 26,090 24,069 92.3 653 653 1,925 1,272 66.1 2,764 2,764 40,263 37,499 93.1 139 119 3,190 3,051 95.6 1,516 1,516 8,000 6,484 81.1 0 0 28,500 28,500 100.0 13,046 13,046 99, 0 ft,ft"A a 189,363 m w' = 0, m Wim, IMM W 176,317 ammmammumm 93.1 13r046 13,046 189,363 176,317 93.1 13,046 13,046 189,363 176,317 93.1 mm ww qw w mw m mmimmuzzmamm WWWWWWWWWW VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 VILLAGE CLERK'S OFFICE Cur Mo Y -T -D 1998 Unexpended Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 02 - VILLAGE CLERK'S OFFICE 10,858 10,858 152,047 141,189 92.9 03 - VILLAGE NEWSLETTER 7,057 7f057 91,000 83,943 92.3 TOTALS 17,915 mm, ft %* 3411, a 4m 17,915 W ft 13, Im zt Im imr 0: 243,047 ta a 910 st 0:0 a ft a 225,132 a AN" ,yam FA: W m M, In 92.6 EXPENDITURE CLASSIFICATION . .. . .......... 50 - PERSONAL SERVICES 6j579 6, 579 S 9", a 01 0 82, 421 92.6 51 - EMPLOYEE BENEFITS 2t126 2f126 2,6,j 96 5 24, 530 92.1 54 - CONTRACTUAL SERVICES 80 832 80832 10,2 0 2,87 193,45S 91.4 55 - UTILITIES 69 69 .1,595 1,r526 95.7 57 - COMMODITIES AND SUPPLIES 309 309 2'3, 200 220,891 98.7 TOTALS 17,915 17,915 243,047 225,132 W Aa,= Ulu,,= m off 92.6 SOURCE OF FUNDS 01 GENERAL FUND 17f915 17f915 243,047 225,132 92.6 TOTALS 17,915 no wmma, 17,915 4M ur it, m Er am Ims 3m sm w 243,047 0 As , 225,132 mmammmmmmm 92.6 VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 FINANCE DEPARTMENT WON 50 - PERSONAL SERVICES Cur Mo Y -T -D 1998 Unexpended Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 01 - FINANCE ADMINISTRATION 13,076 13,,076 186,756 1731680 93.0 02 - ACCOUNTING 22,421 22,421 222,853 200,432 89,9 03 - DATA PROCESSING 19,270 19,270 179,753 160,483 89,3 04 - DUPLICATING SERVICES 3,076 31076 17,400 14,324 82.3 05 - INSURANCE PROGRAMS 18,810 18"810 235,374 216f564 92.0 06 - CUSTOMER SERVICES 18,163 181163 283f868 265,705 93.6 07 - CASH MANAGEMENT 21.342 2,342 311495 29,153 92.6 91.6 TOTALS 97,158 ,ftn"Aff"mm w mm all 97,158 pW 04'a WWWW40,w 1,157.499 milmummmmimmewIl 1,060,341 w w w"m -p 91.6 WON 50 - PERSONAL SERVICES 46,900 46,900 617,850 570,950 92.4 51 - EMPLOYEE BENEFITS 14,213 14,213 177,210 162,997 92.0 52 - OTHER EMPLOYEE COSTS 884 884 81800 7,916 90.0 54 - CONTRACTUAL SERVICES 17r274 17,274 132,310 115,036 86.9 55 - UTILITIES 264 264 6,380 61116 95.9 56 - INSURANCE 15,450 15,460 185,524 170,064 91.7 57 - COMMODITIES AND SUPPLIES 21163 2,163 25,925 23,762 91.7 65 - OFFICE EQUIPMENT 0 0 3,500 3,500 100.0 TOTALS 97,158 ==wWWWWWw,= 97o158 1,157,499 1,060,341 all = all "ll W=w W'XX 91.6 SOURCE OF FUNDS 01 GENERAL FUND 97,158 97,158 1,157,499 1,060,341 91.6 TOTALS 97,158 97,158 1,157,499 1,060,341 WWO a = W,w #IOW 91.6 PROGRAM TOTALS VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 COMMUNITY DEVELOPMENT DEPT Cur Mo Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 01 - COMMUNITY DEVELOPMENT ADMIN 13,122 13,122 1.5`5, 550152,428 858,620 92.1 02 - PLANNING & ZONING 14,722 14,722 226,939 212,217 93.5 03 - ECONOMIC DEVELOPMENT 4,425 4,425 98,310 93,885 95.5 05 - BUILDING INSPECTIONS 31,042 31, 042 469,465 438,423 93 .4 06 - HOUSING INSPECTIONS 18,529 18,529 264o115 245,586 93.0 07 - HEALTH INSPECTIONS 6,496 6,496 99,350 92,854 93.5 TOTALS 88,336 88,336 1,323,729 1t235o393 93.3 EXPENDITURE CLASSIFICATION 50 PERSONAL SERVICES 58,104 58,104 858,620 800,516 93.2 51 EMPLOYEE BENEFITS 19,384 19,384 255,510 236,126 92.4 52 OTHER EMPLOYEE COSTS 1,373 1,379 17,970 16,591 92.3 54 CONTRACTUAL SERVICES 7,722 7,722 16IF569 153,84.7 95.2 55 UTILITIES 523 523 15,440 14,91.7 96.6 57 COMMODITIES AND SUPPLIES 10224 1,224 14r620 13o396 91.6 65 OFFICE EQUIPMENT 0 0 0 0 .0 TOTALS 88,336 88,336 1,323,729 1r235o393 93.3 SOURCE OF FUNDS 01 GENERAL FUND 87j386 87,386 1,298r329 11210o943 93.3 51 CAPITAL IMPROVEMENT FUND .950 950 25,Ono 24, 05096.2 55 DOWNTOWN REDEVLPMNT CONST FUND 0 0 400 400 100.0 TOTALS 88,336 88,336 1r323,729 1r235r393 93.3 PROGRAM TOTALS 04 - CDBG ADMINISTRATION 05 - CDBG COMMUNITY PROGRAMS 06 - ACCESSIBLTY & NEIGHBRHD IMPRV 07 - CDBG RESIDENTIAL REHAB TOTALS EXPENDITURE CLASSIFICATION 50 PERSONAL SERVICES 51 EMPLOYEE BENEFITS 52 OTHER EMPLOYEE COSTS 54 CONTRACTUAL SERVICES 57 COMMODITIES AND SUPPLIES 59 OTHER EXPENDITURES 64 - BUILDING IMPROVEMENTS 69 - INFASTRUCTURE 72 - INTEREST EXPENSE TOTALS SOURCE OF FUNDS 1-1-1-1-1-1--- 07 - COMMUNITY DEVELPMNT BLOCK GRNT TOTALS VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 COMMUNITY DEVELOPMENT - CDBG Cur mo Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 3,903 3,903 61,425 57,522 93.7 9,210 9,210 141,255 132,045 93.5 0 0 90,000 90,000 100.0 4,900 4,900 168,095 163,195 97.1 18,013 181#013 450,775 442,752 96.1 3,324 3,324 46,640 43,316 92.9 548 548 13,885 13,337 96.1 0 0 750 750 100.0 9,241 9,241 132,150 122,909 93.0 0 0 3,100 3,100 100.0 4,900 4,900 162,545 157,645 97.0 0 0 67,705 67,705 100.0 0 0 33,000 33,000 100.0 0 0 1,000 1,000 100.0 18r013 afta'Oftftnumm I= 18,013 a W a, ZMAMAZI mAm zm 460r775 WW"1ww==*W11=*# 442,762 96.1 18,013 18,013 460,77S 442,762 96.1 18,013 18,013 460,775 442,762 96.1 =:#*=1949=0409 W, "m im'm PROGRAM TOTALS 01 - HUMAN SERVICES ADMINISTRATION 02 - SOCIAL SERVICES 03 - NURSING/HEALTH SERVICES 04 - SENIOR PROGRAMS 05 - BLOOD DONOR PROGRAM TOTALS EXPENDITURE CLASSIFICATION ---I-- I-.- - - - - . - -1-1- - -- -1- 50 - PERSONAL SERVICES 51 - EMPLOYEE BENEFITS 52 - OTHER EMPLOYEE COSTS 54 - CONTRACTUAL SERVICES 55 - UTILITIES 57 - COMMODITIES AND SUPPLIES 65 - OFFICE EQUIPMENT 67 - OTHER EQUIPMENT TOTALS SOURCE OF FUNDS 01 - GENERAL FUND TOTALS VILLAGE OFMOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 HUMAN SERVICES DEPARTMENT Cur Mo Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 8,956 8,956 97,057 88,101 90.8 17,360 17,360 269,433 252,073 93.6 5,588 5,588 92,171 86,583 93.9 5,653 5,653 81,593 75,940 93.1 31 31 1,760 1,729 98.2 37,588 37,588 ft �W W W 542,014 504,426 93.1 24,973 24,973 342,240 317,267 92.7 7,795 7,795 99,255 91,460 92.2 195 195 4,700 4,505 95.9 3,181 3,181 65,804 62,623 95.2 250 250 4f800 4,550 94.8 1e194 1,194 18,615 17,421 93.6 0 0 1,000} if000 100.0 0 0 5,600 5,600 100.0 37,588 37#588 542,014 504,426 93.1 37,588 37,588 542,014 504,426 93.1 37,588 37,588 542,014 504,426 93.1 U 0 0 0: 0 #A go # 99A NO-= V#:::m Ww v "= #X m W'O'M m''m W PROGRAM TOTALS 01 - POLICE ADMINISTRATION 02 - PATROL & TRAFFIC ENFORCEMENT 03 - CRIME PREVTN k PUBLIC SERVICES 04 - INVESTIGATIVE & JUVENILE PRGM 05 - CROSSING GUARDS 06 - EQUIPMENT MAINTENANCE TOTALS EXPENDITURE CLASSIFICATION 50 PERSONAL SERVICES 51 EMPLOYEE BENEFITS 52 OTHER EMPLOYEE COSTS 54 CONTRACTUAL SERVICES 55 UTILITIES 57 COMMODITIES AND SUPPLIES 65 OFFICE EQUIPMENT 67 OTHER EQUIPMENT 80 INTERFUND TRANSFERS TOTALS SOURCE OF FUNDS 01 - GENERAL FUND 09 - Local Law Enf. Block Grant TOTALS VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 POLICE DEPARTMENT Cur Mo Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 89,090 89,090 1,670,107 1,581,017 94,,7 418,702 418,702 4,859,533 4,440,831 91.4 17,505 17,505 320,700 303t195 94.5 68,671 68,671 965r782 897.0 Ill 92.9 2,099 2p099 38,900 36,801 94.6 44,608 44,608 579,959 535,351 92,3 640,675 ===mmW=mmW 640r675 WW=mWWm1W==, 8,434,982 a, a a ft, tmmv, m =,zz W 7,794,306 im"MM'm m mm''WX qX = 92.4 439,356 439,356 5,625,795 5,1..86,439 92.2 76,051 76,051. 10524,260 1r448t209 95.0 5,156 5,156 71f135 65,97.9 92.8 111,826 111,826 1,083r371 971r545 89.7 2,379 2, 379 47,r385 45, 00695.0 1,046 1, 04667,675 66, 629 98.5 0 0 Goo 800 100.0 0 0 8,960 8,960 100.0 4,861 4,861 5,600 739 13.2 640,675 640,675 8,434,981 7,794r306 92.4 635,814 635,814 8,426,456 7,790,642 92.5 4,861 4,861 8,525 3,664 43.o 640,675 Wm,z a U Uft-ft ft, 40 640,675 8r434j981 ON 40, 0 :,=:, f# ts 7t794r306 4% 49 a AM 99 W 41 WME Its 92.4 VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/96 FIRE DEPARTMENT EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 360o761 Cur Mo Y -T -D 1998 Unexpended Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 01 - FIRE ADMINISTRATION 42,997 42,997 11236,438 11193,441 96.5 02 - FIRE DEPARTMENT OPERATIONS 362,586 362,586 4*524,281 4,161,695 92.0 03 - FIRE TRAINING ACADEMY 1,000 1,000 15,000 14,000 93.,3 04 - FIRE PREVENTION 26,949 26,949 391,551 364,602 93.1 05 - FIRE COMMUNICATIONS 2,900 2,900 45,620 42,720 936 06 - EQUIPMENT MAINTENANCE 27,750 27,750 395,582 367,832 930 07 - EMERGENCY PREP ARDENESS PRC M 836 836 9,871 9,035 91.5 08 - PAID -ON-CALL PROGRAM 2,111 2,111 25,122 23*011 91.6 TOTALS 467,129 467r129 6f643,465 6,rl760336 93.0 EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 360o761 360,761 41742,412 4,381,651 92.4 51 - EMPLOYEE BENEFITS 59,206 59,206 1,224,606 11165,400 95.2 52 - OTHER EMPLOYEE COSTS 2,914 2,914 101,310 98,396 97.1 54 - CONTRACTUAL SERVICES 35,023 35,023 388,734 353,711 91.0 55 - UTILITIES 2,028 2,028 33,165 31,137 93.9 57 - COMMODITIES AND SUPPLIES 3,851 3,851 83,284 79,433 95.4 65 - OFFICE EQUIPMENT 386 386 1,300 914 70.3 67 - OTHER EQUIPMENT 2,,960 2,960 68,654 65,694 95.7 TOTALS ---------- 467,129 467,129 6,643,465 6,176,336 93.0 SOURCE OF FUNDS 01 - GENERAL FUND 467,129 467,129 6,643,465 6,176,336 93.0 ­ �, �, A'", � .WWF WIMII � �,: •� Iffil 0, WWWi,� m, � W, n W " �- - W, I., �­_' wu ieo - -, -, TOTALS 467,129 467,129 6,643,465 6,176,336 93.0 PROGRAM TOTALS 01 PUBLIC WORKS ADMINSTRATION TOTALS EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 51 - EMPLOYEE BENEFITS 52 - OTHER EMPLOYEE COSTS 54 - CONTRACTUAL SERVICES 55 - UTILITIES 57 - COMMODITIES AND SUPPLIES 65 - OFFICE EQUIPMENT 67 - OTHER EQUIPMENT TOTALS SOURCE OF FUNDS 01 GENERAL FUND TOTALS YILLAGE OF MOUNT PROSPECT - Budget Expenditure Report 01/01/98 - 01/31/98 PUBLIC WORKS - ADMINISTRATION Cur Mo, Y -T -D 1996 Unexpended Unexpended Expended Expended Budget Balance Percent 780,212 7B,212 1,0130463 935,271 92.3 78,212 78,212 1r013,483 935,271 92.3 12,431 12,431 180,225 167,794 93.1 6,910 6,910 87,121 80,211 92.1 58 58 6,870 6, B12 99.2 57,672 57,672 709,977 652,305 91.9 974 974 13,5590 12,616 92.8 167 167 9,400 9,233 98.2 0 0 3,600 3,600 100.0 0 0 2,700 2,700 100.0 78,212 78,212 1,013,483 mummauftmOm 935,271 ft ft *9 m ": M = at 19 In, 92.3 7B,212 78,212 1,013,483 935,271 92.3 78,212 78,212 1,013,483 935,271 92.3 omm,mommmmm WAM ME W w = a= M Of PROGRAM TOTALS 01 STREET DIVISION ADMINISTRATION 02 MAINTENANCE - PUBLIC BUILDINGS 04 STREET MAINTENANCE 05 SNOW REMOVAL 06 LEAF REMOVAL 07 - STORM SEWER & BASIN MAINT 08 - MAINTENANCE OF STATE HIGHWAYS 09 - TRAFFIC SIGN MAINTENANCE T-MAIN`TSNANC-E,-- EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 51 - EMPLOYEE BENEFITS 54 CONTRACTUAL SERVICES 55 UTILITIES 56 INSURANCE 57 COMMODITIES AND SUPPLIES 59 OTHER EXPENDITURES 67 OTHER EQUIPMENT 69 1 V14-0 - 9 L-, U &--t Pt E TOTALS SOURCE OF FUNDS 01 - GENERAL FUND 05 - MOTOR FUEL TAX FUND 63 - PARKING SYSTEM REVENUE FUND TOTALS VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 01/31/98 PUBLIC WORKS STREETS/BLDGS, Cur Mo Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 8,344 8,344 116,354 108,010 92.8 44,457 44,457 548,510 504,053 91.9 120819 12,819 362,810 349,991 96.5 55,660 55,660 283,480 227,820 80.4 1,382 1,382 139,875 138,493 99.0 2,867 2,867 132,870 130,003 97.8 3,035 3,035 48,515 45,480 93.7 51766 5,766 87,320 81,554 93.4 9,302 9,302 150,610 141,308 93.8 143,632 143,632 to ft sm to it I*= #11twftw&*Am*m,wA# 89,642 89,642 22o183 22, 183 9,973 9,973 5,405 5,405 745 745 15,524 15,524 0 0 0 0 160 160 143,632 143,632 123,968 123,968 10,362 10,362 9,302 9,302 143,632 =1#1=======1m 143t632 =:: =, 0:0 10 = 9* 1,870,344 1r726,712 855,265 765,623 225,265 203t082 387,574 377,601 19f100 13,695 8o940 8,195 283r900 268,376 0 0 10,300 10,300 80,000 79,840 1,870,344 1,726,712 1,624,734 1,500,766 95,000 84,638 150,610 141,30B 1,870,344 M WIN m M 2m:10 2121 as 1,726e712 in 12m, = =,I = ®gym m 3z ZM 89.5 90.2 97.4 71.7 91.7 94.5 .0 100.0 99.8 4wl PROGRAM TOTALS 01 FORESTRY DIVISION ADMIN 02 MAINTENANCE OF GROUND 03 FORESTRY PROGRAM 04 PUBLIC GROUNDS BEAUTIFICATION TOTALS EXPENDITURE CLASSIFICATION 50 PERSONAL SERVICES 51 EMPLOYEE BENEFITS 52 OTHER EMPLOYEE COSTS 54 CONTRACTUAL SERVICES 57 COMMODITIES AND SUPPLIES 67 OTHER EQUIPMENT TOTALS SOURCE OF FUNDS 01 GENERAL FUND 69 RISK MANAGEMENT FUND TOTALS VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 PUBLIC WORKS - FORESTRY/GRNDS Cur Mo Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 8,668 8,668 115,499 106,831 92.5 12,318 12,318 256e404 244,086 95.2 22,841 22,841 504;626 626 481,785 95.5 4, 17444,044 0 60p985 56,941 93.4 � W W W W, 47,871 minwwwwwwww wl� MIXWF tlWW WWW MMMW^ w wlW ,M 47,871 qwww=w"w=1Ww W IMMr WXWV WXW4 W W W W,� � 937,514 r W , W, � ft W,W m ,,w 889,643 94.9 36,226 36,226 499e215 462,989 92.7 10,943 10,943 138,290 127,347 92.1 55- 55- 1,130 10185 104.9 360 360 262,654 262,294 99.9 397 397 32,625 32,228 98.8 0 0 3,600 3,600 100.0 47,871 wwm'wwm='1mWw w 47,871 ='m "a,wm"m Imm"'m AM= 937,514 ME= = a a a I= =: 889,643 ==w1===AMj54mw 94.9 47,871 47,871 928,214 880,343 94.8 0 0 9,300 9,300 100.0 47,871 WwwImniffmRsImm m 47,871 = MIMI= W WIM U w", 937,514 889,643 94.9 = xt Jm, =,,=:= WwWsw, PROGRAM TOTALS 01 - ENGINEERING SERVICES 05 - TRAFFIC CNTRL & STREET LG NG TOTALS EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 51 - EMPLOYEE BENEFITS 52 - OTHER EMPLOYEE COSTS 54 - CONTRACTUAL SERVICES 55 - UTILITIES 57 - COMMODITIES AND SUPPLIES 65 - OFFICE EQUIPMENT 67 - OTHER EQUIPMENT 69 - INFASTRUCTURE TOTALS SOURCE OF FUNDS 01 - GENERAL FUND 05 - MOTOR FUEL TAX FUND TOTALS VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 PUBLIC WORKS - ENGINEERING Cur Mo Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 35,094 35,094 474,889 439,795 92.6 24,732 20,732 343,804 - 323r072 94,0 55,826 10IM&EMIOM MIM01040 �� �, � � � .w, 55,826 KWOUM"WWWWWO W W,W,,W - 818r693 Ww" =,= I#:,,=: 0M, On 762,867 93.2 26,793 26,793 374,870 344,077 92.8 8,680 8,680 114,821 102$141 92.2 265 265 4,454 4,195 94.1 6,570 6,570 131,142 124,572 95.0 13JF239 13,239 149,900 136t661 91.2 279 279 12,000 13,721 97.7 0 0 21500 2,500 100,10 0 0 2,000 2,000 100.0 0 0 35,000 35,000 100.0 55,826 m mil ill = I® = ml ism ME 55,826 0 Immulm m mt,193, mm w 818,693 a 997'a"a =,: ig AwAt a W, 762,867 ft WIM of, In w = 0: U, dm 93.2 49,427 49,427 708,793 659,366 93,.,0 6*399 6r399 109,900 103,501 94.2 55,826 55,826 ='=:A* = = a'= = 818,693 762,867 93.2 MU 01or"'m 0* 19" VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 01/31/98 PUBLIC WORKS WATER/SEWER EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES Cur Mo Y -T -D 1998 Unexpended Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 01 - WATER & SEWER DIVISION ADMIN 76,269 76,269 1,475,387 1,399,118 94.8 02 - MAINTENANCE OF BUILDINGS 5,,444 5,444 85,083 79,639 93.6 03 - MAINTENANCE OF GROUNDS 3,602 3,602 71,842 68,240 95.0 04 - WATER SUPPLY MAINT & REPAIR 24,934 24,934 554,736 529,802 95.5 05 - WATER DISTRBT MAINT & REPAIR 21,353 21,353 572,603 551,250 96.3 06 - WATER VALVE/HYDRNT MAINT & REP 12$467 12,467 275,614 263o147 95.5 07 - WATER METER MAINT & REPL 13,859 13,859 286,205 272,346 95.2 08 - EQUIPMENT MAINTENANCE 47,901 47,901 574,805 526,904 91.7 09 - SANITARY SEWER MAINT & REPAIR 12,483 12,483 290,113 277,630 95.7 10 - WATER & SEWER SYSTEM IMPROV 22,165 22,165 500,000 477,835 95.6 12 - LAKE MICHIGAN WATER SUPPLY 182,156 182,156 2,922,000 2,739,844 93.8 100.0 TOTALS 422,633 422,633 71608,388 7,185,755 94.5 EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 83,482 83,482 1,230,473 1,146,991 93.2 51 - EMPLOYEE BENEFITS 27,523 27,523 362,127 334,604 92.4 52 OTHER EMPLOYEE COSTS 459 459 10,350 9,891 95.6 54 - CONTRACTUAL SERVICES 285,638 265,638 4,474,827 4,169,189 93.6 55 - UTILITIES 11,200 11,200 118,750 107,550 90.6 56 INSURANCE 9,063 9,063 108,751 99,688 91.7 57 - COMMODITIES AND SUPPLIES 5,268 5,268 217,920 212,652 97.6 59 - OTHER EXPENDITURES 0 0 50,000 50,000 100.0 59 - INTEREST EXPENSE 0 0 49,215 49,215 100.0 59 - BANK AND FISCAL FEES 0 0 1,250 1,250 100.0 59 AMORTIZED BANK COSTS 0 0 9,425 9,425 100.0 65 OFFICE EQUIPMENT 0 0 6,100 6,100 100.0 67 OTHER EQUIPMENT 0 0 177,400 177,400 100.0 68 DISTRIBUTION SYSTEMS 0 0 429,000 429,000 100.0 71 BOND PRINCIPAL 0 0 362,1300 362,800 100.0 TOTALS 422,633 w"WACU'acou Wa 422,633 w,ft oft 0, in Oft U mw 7,608,388 m sm! EM sm,mImImMm 7,185,755 94.5 SOURCE OF FUNDS 58 SSA #7 WHITE OAK/MEIER CONST 0 0 0 0 .0 61 WATER AND SEWER FUND 422,633 422,633 7,608,388 7,185,755 94.5 TOTALS 422,633 a Uftwft 401 ft 422,633 7,608,388 7,185,755 ;m mw = = Igo Wn IN = W 94.5 VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 PUBLIC WORKS - REFUSE DISPOSAL Cur Mo 'Y--T-L3 1998 Unexpended, Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 01 - REFUSE DISPOSAL PROGRAM 359,622 3S9,622 3,123,665 2,764,043 88.5 TOTALS 359,622 359,622 3,123,665 2,764j043 88.5 EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 5,011 5,011 61,085 56,074 91.8 51 - EMPLOYEE BENEFITS 2,038 2,038 24,593 22,555 91.7 52 - OTHER EMPLOYEE COSTS 45 45 850 805 94-7 54 - CONTRACTUAL SERVICES 352,252 352,252 3,026,122 2,673,870 88.4 55 - UTILITIES 28 28 435 407 93.6 56 - INSURANCE 248 248 2,980 2,732 91.7 57 - COMMODITIES AND SUPPLIES 0 0 7,600 7,600 100.0 TOTALS 359,622 359,622 3,123,665 W W, "I - -, - -1, - 2,764,043 88.5 SOURCE OF FUNDS 03 REFUSE DISPOSAL FUND 359,622 359,622 3,123,665 2,764,043 88.5 TOTALS 359,622 359,622 a lmmzm own mm mm'Im 3r123r665 2,764,043 m = w sw"w'# *9 ##,=f 88.5 PROGRAM TOTALS 01 - VEHICLE DIVISION ADMINSTRATION 02 - VEHICLE MAINTENANCE PROGRAM TOTALS EXPENDITURE CLASSIFICATION 50 - PERSONAL SERVICES 51 - EMPLOYEE BENEFITS 52 - OTHER EMPLOYEE COSTS 54 - CONTRACTUAL SERVICES 55 - UTILITIES 57 - COMMODITIES AND SUPPLIES 59 - OTHER EXPENDITURES 65 - OFFICE EQUIPMENT 67 - OTHER EQUIPMENT TOTALS SOURCE OF FUNDS 66 VEHICLE MAINTENANCE FUND TOTALS VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 01/31/96 PUBLIC WORKS VEHLICE MAINT Cur Mo, Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 9,543 9,543 130,981 121,438 92.7 63,039 63,039 881,402 818,363 92.9 72,582 'Muls4tsm"mmutmin 72,582 1,012,383 im sm = XF w wo 14W im a 41 939,601 *0 M W W,49 =44'a Aw =1 92.8 36,546 36,546 469,965 433r419 92.2 11,408 11,408 139,488 128,080 91.8 0 0 2,700 2,700 100.0 1,339 1t339 8,685 71346 84.6 104 104 870 766 88.1 23,185 23,185 384,075 360,890 94.0 0 0 0 0 .0 0 0 800 800 100.0 0 0 51800 5r 80 100.0 72,582 72,582 1,01.2,383 939,801 92.8 72,562 72,582 1,012,383 939,801 92.8 72,582 72,582 1,012,383 339,601 92.8 VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 COMMUNITY SERVICE PROGRAMS 10"WW0100i 111 111 ff'RE-1104 -COLINSINZO 50 Cur Mo Y -T -D 1998 Unexpended Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 02 COMMUNITY GROUPS & MISC 100 100 47,900 47,800 99.8 03 4TH OF JULY & CIVIC EVENTSIETC 12,261 12,261 92, 405800144 UTILITIES 86.7 04 HOLIDAY DECORATIONS 10726 1, 72663f180 78.3 61,454 97.3 05 BLOOD DONOR PROGRAM 166 166 2, 7 6 0 2F994 94.0 TOTALS 14,253 a 9F 404t UU, & ft ft, 14,253 092"00004900*0 206.245 191,992 in a W ,= 93.1 10"WW0100i 111 111 ff'RE-1104 -COLINSINZO 50 PERSONAL SERVICES 1,587 1,587 26,545 24,958 94.0 51 EMPLOYEE BENEFITS 305 305 4,865 4,560 93.7 54 CONTRACTUAL SERVICES 121,000 12,000 141t225 129,225 91.5 55 UTILITIES 261 261 1,200 939 78.3 57 COMMODITIES AND SUPPLIES 0 0 22j410 22f410 100.0 59 OTHER EXPENDITURES 100 100 10, 000 9 900 99.0 TOTALS 14,253 14,253 206,245 191r992 93.1 SOURCE ---- — OF FUNDS --- I - — I,- - - 01 - GENERAL FUND 14,253 14,253 206,245 191,992 93.1 TOTALS W �I "I " W M 14,253 m3sawlUMMUMIZEW W W W, W 1%, �,Ww W A 14,253 ;m m mm, ME = m, m naff, = W AWW^ HAY W w ...... 206,245 W ME= Im mm sm, ME = Rm = - - - - - -- -1 --- 191,992 WWW0,0000== 93.1 'FILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 CAPITAL IMPROVEMENT PROJECTS 54 - CONTRACTUAL SERVICES Cur Mo, Y -T -D 1998 Unexpended Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 01 - VILLAGE IMPROVEMENTS & EQUIP 55,096 55,096 852,681; 797,589 93.5 02 - COMMUNITY IMPROVEMENT PROJECTS 0 0 117,000 117,000 100.0 03 - DOWNTOWN REDEVELOPMENT CONST 266,517 266,517 1,351,000 1,084,483 80.3 04 - FLOOD CONTROL PROJECTS 97,942 97,942 3,458,150 3,360,208 97.2 06 - STREET IMPROVEMENT PROJECTS 4*436 4,436 8,824t878 81820,442 100.0 07 - POLICE/FIRE BUILDING CONST 0 0 61,000 61t 000 10010 09 - MOTOR EQUIPMENT REPLACEMENT B,338 8,338 1,752,560 1,744,222 99.5 10 - COMPUTER REPLACEMENT 0 0 170,130 170,130 100.0 100.0 TOTALS 432,329 432,329 MW ='m 40 dw a W 0, a = 16,587,403 *94kaft aft OwIm'm 1.6,155,074 97.4 54 - CONTRACTUAL SERVICES 43F724 43,724 149,550 105,826 70.8 59 - OTHER EXPENDITURES 0 0 1,055,000 1,055,000 100.0 62 - LAND IMPROVEMENTS 0 0 62,000 62,000 100.0 63 - BUILDINGS 0 0 61,000 61,000 100.0 64 - BUILDING IMPROVEMENTS 0 0 88,000 88,000 100.0 65 - OFFICE EQUIPMENT 1,411 1,411 562,730 561,319 99.8 66 - MOBILE EQUIPMENT 8,338 8,338 1,752,560 1,744,222 99.5 67 - OTHER EQUIPMENT 53,665 53,685 372,065 318,400 85.6 69 - INFASTRUCTURE 325,171 325,171 12,116,538 11,791,367 97.3 80 - INTERFUND TRANSFERS D 0 367,940 367,940 100.0 1,744,222 TOTALS 432,329 432,329 16,587,403 16,155,074 97.4 01 - GENERAL FUND 0 0 602,000 602,000 100.0 05 - MOTOR FUEL TAX FUND 4,436 4,436 1,756,550 1,752,114 99-8 07 - COMMUNITY DEVELPMNT BLOCK GRNT 0 0 0 0 .0 08 - ASSET SEIZURE FUND 0 0 52,335 52,335 100.0 51 - CAPITAL IMPROVEMENT FUND 1,411 1,411 3,843,628 3,842,217 100.0 52 - POLICE & FIRE BLDG CONST FUND 0 0 61,000 61,000 100.0 53 - CAPITAL IMPROVEMENT CONST FUND 53,685 53,685 59,050 5,365 9.1 55 - DOWNTOWN REDEVLPMNT CONST FUND 266,517 266,517 1,35I,000 1,084,483 80.3 56 - STREET IMPROVEMENT CONST FUND 0 0 3,431,000 3,431,000 100.0 58 - SSA #7 WHITE OAK/METER. CONST 0 0 0 0 .0 59 - FLOOD CONTROL CONST FUND 97,942 97,942 3,458,150 3,360,206 97.2 67 - VEHICLE REPLACEMENT FUND 8,336 8,338 1,752,560 1,744,222 99.5 6B - COMPUTER REPLACEMENT FUND 0 0 170,130 170,130 100.0 69 - RISK MANAGEMENT FUND 0 0 50,000 50,000 100.0 TOTALS 432,329 ft#&iwmR=,mmww,== 432,329 w N: 4* & aft"alt 16r587,403 or ZE "m Im M M w W mw st 16,155,074 97.4 VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 DEBT SERVICE it EXPENDITURE CLASSIFICATION 71 - BOND PRINCIPAL Cur Mo Y -T -D 1998 Unexpended Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 02 DEBT SERVICE - PROPERTY TAXES 302 302 851,590 851,288 100.0 03 DEBT SERVICE - TAX INCREMENT 300 300 912,540 912..240 100.0 04 DEBT SERVICE - H/R SALES TAX 1 19,645 19,645 1,823,750 1t804,105 98.9 05 DEBT SERVICE - H/R SALES TAX 2 0 0 952,445 952,445 100.0 06 SPECIAL SERVICE AREA B & 1 0 0 59,890 59,890 100.0 24 DOWNTOWN REDEVLOPMNT B&I 1.992E TOTALS 20,247 20,247 4,600r215 4,579,968 99.6 EXPENDITURE CLASSIFICATION 71 - BOND PRINCIPAL 11,527 11,527 3,335,000 3,323,473 99.7 72 - INTEREST EXPENSE 81118 8,118 1,2440190 1,236,072 99.4 73 - BANK AND FISCAL FEES 602 602 20,200 19,598 97.0 80 - INTERFUND TRANSFERS 0 0 825 825 100.0 646,225 TOTALS 20,247 20,247 4x600,215 4,579,968 99.6 13 CORPORATE PURPOSES B&I 1974 0 0 825 825 100.0 14 PUBLIC WORKS FACILTY B&I 1987A 0 0 0 0 .0 15 PUBLIC WORKS FACILTY B&I 1987B 302 302 161,200 160,898 99.8 16 POLICE & FIRE BLDG B&I 1991A 0 0 43,340 43,340 100.0 17 REFUND 87E & 91A B&I 1993B 0 0 646,225 646,225 100.0 21 DOWNTOWN REDEVLOPMNT B&T 1987C 3no ion 64,810 64,530 99.5 22 DOWNTOWN REDEVLOPMNT B&I 1987D 0 0 140,500 140,500 100.0 23 DOWNTOWN REDEVLOPMNT B&I 1991B 0 0 37,495 37,495 100.0 24 DOWNTOWN REDEVLOPMNT B&I 1.992E 0 0 53,550 53s550 100.0 25 DOWNTOWN REDEVLOPMNT B&I 1993A 0 0 360,820 360,820 100.0 26 DOWNTOWN REDEVLOPMNT B&I 1994B 0 0 71,80S 71,805 100.0 27 - DOWNTOWN REDEVLOPMNT B&I 1996E 0 0 128,040 128,040 100.0 28 - DOWNTOWN REDEVL B & I 1998E 0 0 55, 500 55, 500 100.0 29 - DOWNTOWN REDEVL E& 1 1999 0 0 0 0 .0 30 - FLOOD CONTROL B&I 1991A 0 0 196,045 196,045 100.0 31 - FLOOD CONTROL B&I 1992A 0 0 398,210 398,210 100.0 32 - REFUNDING FLOOD 91A B&I 1993B 0 0 307,765 307f765 100.0 33 - FLOOD CONTROL B&I 1994A 0 0 188,700 188,700 100.0 34 - FLOOD CONTROL B&I 1996A 0 0 211,345 211,345 100.0 35 - FLOOD CONTROL - 1998A B & 1 0 0 25,500 25,500 100.0 38 - EPA FLOOD LOAN B&I 1'9a 645 19,645 496,185 476,540 96.0 41 - STREET IMPROVEMENT B&I 1994A 0 0 630,035 630,035 100.0 42 - CAPITAL IMPROVEMENTS B&I 1996A 0 0 159,410 159,410 100.0 43 - STREET IMPROVEMENT B & 1 1997 0 0 163,000 163,000 100.0 81 - SSA #1 PROSPECT MEADOWS B&I 0 0 22,470 22f470 100.0 83 - SSA #6 GEORGE/ALBERT B&I 0 0 37,420 37,420 100.0 84 - SSA #7 WHITE OAK/MEIER B & 1 0 0 0 0 .0 TOTALS 20,247 20,247 4,600,215 4,579r968 99.6 PROGRAM TOTALS 01 - MISCELLANEOUS PENSIONS 02 - POLICE PENSIONS 03 - FIRE PENSIONS TOTALS EXPENDITURE CLASSIFICATION 53 PENSION BENEFITS TOTALS SOURCE OF FUNDS 01 GENERAL FUND 71 POLICE PENSION FUND 72 FIRE PENSION FUND 73 BENEFIT TRUST #2 FUND TOTALS TILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 RETIREE PENSIONS Cur Mo Y -T -D 1998 Unexpended Unexpended Expended Expended Budget Balance Percent 4,308 4,308 53,750 49,442 92.0 93,,737 93,737 1,145,525 1,051,788 91.8 930,555 93,555 1,278,675 1,185,120 92.7 191,600 0 = = Xw = 10''W, 191,600 ts .imp®I mw, a = gg, a 2,477v950 AmAt = W, 0 0 mm w wam 2,266.350 mmmmannumm 92.3 191,600 191,600 2,477,950 2,286,350 92.3 191,600 191,600 2,477,950 2,286,350 92.3 ww 1,615 1,615 20,250 18,635 92.0 93,737 93,737 1,145,525 1,051,788 91.8 93,555 93,555 1,278,675 1,185,120 92.7 2,693 2,693 33,500 30,807 92.,0 191,600 191,600 2o477r950 mom www" ww"Aw 2,286,350 A OtUattUmmuzz 92.3 VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 0198 - 01/31/98 RISK MANAGEMENT Cur Mo Y' -T- D 1998 Unexpended Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 01 - CASUALTY & PROPERTY INSURANCE 101,715 101,715 657,950 556,235 84.5 02 - MEDICAL INSURANCE 323,740 3230740 3,376,175 3,052,435 90.4 TOTALS 425,455 4250455 4o034r125 aft-&aAst'"Altaft 3j608r670 89.5 i 0.4 9 a zo 03 1611*12 *we]_*JIRRM-20011N 0 its) zi 54 - CONTRACTUAL SERVICES 1,500 irsoo 47,500 46t000 96-'8 56 - INSURANCE 423,955 423,955 3,236,625 2r812p670 86.9 0- INTERFUND TRANSFERS 0 0 750,000 750t000 100.0 TOTALS 425r455 4250455 4,034,125 "a 99 ": =,= a ON, a a, mw 3r6M670 as WWW a W X = a 89.5 SOURCE OF FUNDS 69 - RISK MANAGEMENT FUND 425,455 425,455 4,034,125 3,608,670 89.5 TOTALS 425,455 4250455 4,034,125 3r608r670 89.5 m mm'st"A'a, or #5 10,49, 0 st 0: wl* iv ft, W, At 40 ft, ft, M st 0 a A# W = =: 99"WIPW We or, VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 NON -DEPARTMENTAL Cur Mo Y' -T -D 1998 Unexpended Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 01 CONTINGENCIES 0 0 10,000 10, 000 100.0 TOTALS 0 0 100,000 10,000 100.0 EXPENDITURE CLASSIFICATION 59 OTHER EXPENDITURES 0 0 10,000 10"000 100.0 TOTALS 0 0 10F000 10,000 100.0 SOURCE OF FUNDS 01 - GENERAL FUND 10 0 10,000 10,000 100.0 TOTALS 0 0 matommummumm WaftWOU'U"molm 10,000 3.0,000 WWW, =W=w,1*A*"ft 100.0 VILLAGE OF MOUNT PROSPECT Budget Expenditure Report 01/01/98 - 01/31/98 MOUNT PROSPECT LIBRARY 9 Cur Mo Y -T -D 199E Unexpended Unexpended PROGRAM TOTALS Expended Expended Budget Balance Percent 02 - LIBRARY SERVICES 0 -1 --- "., 0 -.1 -1 3,7100000 31710,000 100.0 TOTALS M --- 0 - -1 rvww� 0 *4 r° WX w w=,ww W, 3,710,000 W,w W � , v�,W W w W W, 3,710,000 100.0 EXPENDITURE CLASSIFICATION 90 COMPONENT UNIT TRANSFERS 0 0 3f710,000 31710f000 100.0 TOTALS W, 0 %# ,w W W, ", W W W 0 ft ft, IN ft ., - 31710r000 � � "I w A, 3,710,000 WWW= 100.0 SOURCE OF FUNDS 95 MOUNT PROSPECT LIBRARY FUND 0 0 3,710,000 30710f000 100.0 TOTALS 0 0 =,=IN 3,710,000 A#= ft ftWUW W 3,710,000 'w"w4m 1* 90 = Wft##,ft 100.0 9 Village of aunt Prospect pp Mount Prospect, Illinois 144jogo 04 moo"O lot e4*4'04 0 4 INTEROFFICE MEMORANDUM TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROMM CAROL A. FIELDS, VILLAGE CLERK 4 RE* YOUTH COMMISSION RECOMMENDATION RELATIVE TO PROPOSED ORDINANCE GOVERNING TOBACCO DATE: The minutes of the February 4th Youth Commission meeting were unavailable when the agenda was distributed, however, they unanimously supported the proposed Ordinance. Monica Maciasz, Chairman of the Youth Commission, will give a verbal report and recommendation at the February 17th meeting of the Village Board. r� i Carol A. Fields Village Clerk caf/ BH/caf 1/23/98 *RDINANCE NO. AN ORDINANCE AMENDING ARTICLE XXXVII ENTITLED "SALE OF TOBACCO PRODUCTS" OF CHAPTER 11 AND ARTICLE VI ENTITLED "AGE AND GANG RELATED OFFENSES" OF 9H,APTER 23OF THE VILLAGE CODE OF M0U.Njf!EL09P.E!91 WHEREAS, the State and Federal regulations have been amended relative to the sale and possession of tobacco products; and WHEREAS, the corporate authorities of the Village of Mount Prospect concur with efforts to make the purchase or possession of tobacco products more difficult for children and young adults. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article XXXVII entitled "Sale of Tobacco Products" of Chapter 11 (Merchants, Businesses, Occupations and Amusements) of the Village Code of Mount Prospect, as amended, is hereby further amended in its entirety, so that hereafter said Article XXXVII of Chapter 11 shall be and read as follows: "ARTICLE XXXVII SALE OF TOBACCO PRODUCTS SECTION: 11.3701. License Required 11.3702. Application 11.3703. License Fee 11.3704. Prohibited Sales or Delivery 11.3705. Signage Prohibiting Sales to Minors 11.3706. Proof of Age -Required 11.3707. Certain Distributions Prohibited 11.3708. Vending Machines 11.3709. Responsibility for Agents and Employees 11.3710. Suspension; Revocation of License, Fines, Costs 11.3711. Use of Premises After Revocation 11.3712. Penalties See. 11 .3701. License Required. It shall be unlawful for any person, firm or corporation to sell, give away, deliver, possess with intent to sell at wholesale or retail, possess with Intent to give away or deliver for promotional purposes, either retail or wholesale, any tobacco products within the Village without first having obtained a license therefor from the Village Clerk of the Village In the manner provided in Chapter 10 (Licenses and Permits) of this Village Code. Sec. 11,3702, Application, A written application for a license hereunder shall be made in writing to the Vilage clerk and shall be processed in accordance with requirements set forth in Chapter 10 (Licenses. and Permits) of this'Vi'llage Code. Sec. 11.3703, License Fee, The license fee for a tobacco dealer's license shall be as set forth in Section 11.3410 of this Chapter. Sec. 11.3704. Prohibited Sales or Delivery. It shall be unlawful for any person, firm or corporation to sell, offer for sale, give away, or deliver tobacco products to any person under eighteen (18) years of age. Sec. 11.3705. Signage Prohibiting Sales, to Minors,. Signs, informilng the public, of'the age restrictions provided In the Section 1113704 shall be posted by, every licenseewithin one foot (1 ') of every display of tobacco products, on, every vending irnacht , ne which offers tobacco products for sale and at each cash register or other point,, of purchase, on the a premises. Each such sign shall state: " The sale of tobacco products to persons under eighteen (18) years of age is prohibited by law. A photo Identif7cation showing proof of age shall be required of everyone under 27 desidng to purchase tobacco products. Violations shall be reported to the Village Environmental Health Coordinator, 870-5668* Said sign(s) shall be plainly visible and shall measure at least eight and one-half inches (8-1/21) in height and eleven inches (11'x) in, width. Leftering on said sign shall be at least, one-half *Inch (W) in height. Saidsigns shall also inform the public that the Village Environmental Health Coordinator is to be contacted should the law be violated. See. 11.3706. Proof of Age Required. No tobacco products may be sold to any person under 27 years of age unless that person has provided, at the point of purchase, a photo identification showing date of birth. Sec, 11.3707. Certain Distributions Prohibited. It shall be unlawful for any licensee or any person in the business of selling or otherwise distributing, promoting or advertising tobacco products, or any employee or agent of any such licensee or person in the course of such licensee' business, to deliver tobacco products to any person on any right-of-way, playground, park, or other property owned by the Village, any school district, any park district, or any public library. Sec. 11.3708. Vending Machines or Self -Service Displays, A. After March 1, 19980 it shall be unlawful for any person to sell or offer for sale, give away, deliver or to keep tobacco products with the intention of selling, giving away, or delivering such products by use of a vending machine, or a self-service display. B. The following premises are exempt from the Section, Section 11.3708: 1. Those premises including taverns and cocktail lounges where access by persons under eighteen (18) years of age is prohibited by law. 2. Premises where the public Is not permitted and where vending machines are strictly for the use of employees of a business located at such premises and none of those employees are under 18 years of age. 2 Sec. 11.3709. Responsibility for Agents and Employees. Every act or omission 10 of whatsoever nature const, Huting a violation ofany of the provisions of this, ArticJe by any officer, dlrector� manager, orther, agent or employee of, any, licensee, shall be dee med'and held to be tact of such licenseem, and such licensee shall be punished in the same manner as if such act or omission had been done or omitted by the licensee personally. Sec. 11.3710. Suspension; Revocation of License, Fines, Costs, C. The licensee shall pay said costs to the Village within thirty (30) days of notification of the costs by the Village President. Failure to pay said costs within thirty (30) days of notification shall' b,e cause for immediate revocation of the license. No hearing as set forth in this Article shall be necessary for revocation for failure to pay hearing costs. Sec. 11.3711. Use of Premises After Revocation. When any license shall have been revoked for any reason, no subsequent license shall be granted for that premises or to the licensee or any principal agent or manager ofthat, licensee for a period of six (6) months thereafter for the conduct, of the business of selling tobacco products as defined in this Chapter in the premises in the revoked license. Sec. 11." 712. Penalties. Nothing herein shall prevent the Village from proceeding a,galin,s,t a licensee In the, CircultCourt in lieu of administrative proceedings. Any, person found guifty of violating any provi,sions, ofthis, Article shall be fin od not less than TWo, Hundred I Dollars ($200,00) nor more than Five Hundred Dollars ($500.00) for each offense. A separate offense shall be deemed to have been committed on each day during or on which a violation occurs or continues. " SEgTIQLN'TWO: That Section 23.603 entitled Tale of Tobacco Products to Minors" of Article VI of"Chapter 23 (Off6nses and, Miscellaneous Regulations) of the Village Code, as amended, is hereby further amended In its entirety* so that, hereafter said Section 23.603 shall be and read as follows: I Sec. 23.603. Possession by Minors Prohibited; Purchase by Minors Prohibited. A. Possession by Minors Prohibited. It shall be unlawful for any person under eighteen (1 S,) years of age to possess any tobacco product within the Village of Mount Prospect. 0 9 B. Purchase by Minors Prohibited. It shall be unlawful for any pemon� under eighteen Ry or, age, (18) years of age, to purchase tobacco productsiF to misrepresent theirldentl or to use false Or altered identification for, the pu"e, of' pwchasing tobacco proclucts., M gC..j.Qb! THREE: That this Ordinance, shall be in full force and effect from and after itspassage, app,,r,oval'a,nd'pu�bl,l'lcation in the manner provided by law. AYES: NAYS: ABSENT. - PASSED and APPROVED this day of ATTEST: Carol A. Fields Village Clerk 4 AM . .................... .. .. ... ... .. Gerald L. Farley Village President CAF'/ 1127198 ORDINANCE NO. --j AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE PLAN OF THE VILLAGE OF MOUNT PROSPECT TO INCLUDE THE DOWNTOWN I T IC PLAN WHEREAS, the President and Board of Trustees of the Village of Mount Prospect did adopt the Official Comprehensive Plan for the pillage of Mount Prospect through passage of Ordinance No. 4881 on November 15, 1994; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have amended the Official Comprehensive Plan from time to time; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that it would be in the best interest of the Village to further amend the Official Comprehensive Plan for the Village of Mount Prospect to include the Downtown TIF Strategic Plan dated December 23, 1997 as part of the Appendix of the Official Comprehensive Plan. WHEREAS, pursuant to 85 ILLS 5/11-12-7 of the Illinois,.Compiled Stetu , the Plan Commission of the Village of Mount Prospect held a Public Hearing on January 7, 1998, pursuant to proper legal notice having being published in the M,ount r s ect Herald, on December 22, 1997, said Public Hearing was for the purpose of considering a proposed change to the Official Comprehensive Plan of Mount Prospect, as specified hereinabove; and WHEREAS, the President ,and Board of "Trustees have recognized the importance of the downtown redevelopment as part of the Official Comprehensive Plan and have determined that the best interests of the Village would be served by amending the Official Comprehensive Plan of the Village of Mount Prospect to include the Downtown TIF" Strategic Plan, dated December 23,1997. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: CTI; -. The'President and Board ofTrustees of the Village ofMount Prospect do hereby n i al Comprehensive the Village! of int, Prospect, Incl the Downtown TIF Strategic Plan, dated December 23,1997, as part ,A of t e pe i of the Official Comprehensive Plan. gJ99TION: The Village Clerk, of the Village of Mount Prospect is hereby authorized and i cted to file ncotice,of the arnendment, to the Official Comprehensive Plan of the Village of Mount Prospect with the Cook County Recorder of Deeds, as provided by the Statutes of the State of Illinois. I' T ' : `f`h ill Clerk the Village of Mount Prospect,, is her directed to u lIsh, in pamphletform, said Downtown TIF Strategic Plan, dated Decernber 23,1 997,, as an amendment Comprehensive Plan Downtown TIF Strategic Plan Page 2 of 2 to the Official Comprehensive Plan for the Village of Mount Prospect, pursuant to the Statutes of the State of Illinois made and provided. SECTION F'!QU,R. This Ordinance shall be in full force an,d effect from and after its passage, #N approval and plublicaton in pamphlet form in the manner prov I I d,ed by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 11998. Gerald L. Farley Village President ATTEST: pwnw�' I Carol A. Fields Village Clerk Village of Mount Prospect Mount Prospect, Illinois COMMUNITY DEVELOPMENT DEPARTMENT iXt- 111111 ill 1 11 1 A$ W W-1-1 1 111115-1*310,11111 iq�� -0- TO: Michael E. Janonis, Village Manager FROM: William J. Cooney Jr., Director, of CommunityDevelopment DATE: February 11, 1998 SUBJECT: C -Line Products - Request for, Cook County Class 6 Tax Abatement, The Economic Development Commission forwards their recommendation to approve a request b C -Line Products for a Cook County Class 6 tax abatement. C -Line Products has entered into a contract to purchase the vacant 1100 Business Center Drive facility (formerly American Cyanamid) that is conditioned upon Village approval of the Class 6 abatement. The 1100 Business Center Drive facility has been vacant for two years and has a total of 105,000 square feet of office and manufacturing space. The Class 6 abatement reduces the assessment level for the subject property over a ten year period. Currently, industrial property in Cook County is assessed at 36% of market value. The Class 6 abatement lowers the assessment level to 16% for years one through eight of the abatement, 23% for year nine, 30% for year ten and then back to the full 36% afterwards. Cook County initiated this program in an effort to remain competitive with the Collar Counties. C -Line Products manufactures plastic film into loose leaf protective sleeves for the office supply market. Their manufacturing process does not produce smells or odors that would leave the property. Their products include sheet protectors, report covers, convention badge holders, CD and computer disc holders, laminating film and a variety of other office supply products. Their products are sold to a variety of office product wholesalers, dealers and mail order accounts in the United States, Canada and South America. C -Line would merge two existing facilities that are located in DesPlaines and Waco, Texas into this facility. They would employ between 200 and 220 individuals that would operate three shifts. The 0 jobs range from semi skilled packaging positions to highly skilled maintenance personnel. C -Line is also planning on expanding the facility by an additional 45,000 square feet by the year 2000. The Economic Development Commission met on February 5th to review C -Line's request and voted 6-0 to recommend approval of same to the Village Board. I have attached a cover letter from Skip Robertson, Executive Vice President of C -Line, and a company brochure that highlight their proposal. Please forward this memorandum and attachments to the Village Board for their review and consideration at their February 17th meeting. Staff and representatives from C -Line will be present at this meeting to answer any questions regarding this matter. X.kUSERSkCOMDE"CDADMTN\BILL\NIEMOS\C-LtNE.WPD /caf 2/10/98 RESOLUTION NO. A RESOLUTION IN SUPPORT OF C -LINE PRODUCTS MAKING APPLICATION FOR COOK COUNTY CLASS 6 TAX ABATEMENT WHEREAS, the Village of Mount Prospect encourages community development to provide for economic growth and career opportunities; and W'HEREAS, through property tax incentives offered by Cook County, various opportunities exist for new businesses to become established in Mount Prospect, Cook County; and WHEREAS, without the Cook County property tax incentives, Mount Prospect is at a competitive disadvantage with in the neighboring counties of Lake and Du Page in attracting, industrial development; and WHEREAS, C -Line Products, located at 1100 Business Center Drive, has requested the Village of Mount Prospect to support their application for a Class 6 real property classification; and WHEREAS., the corporate authorities of the Village of Mount Prospect believe that their request is in the best interest of the nuc development in the Village of Mount Prospect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: That the Mayor and Board 11 of " Trustees of the Village of Mount Prospect do hereby support and consent to the application of C -Line Products, located at 1100 Business Center Drive, for a Class 6 Property Classification from Cook County, which allows a 16% assessment level for 8 years for the property legally described as follows: Lot 301-B in Kensington Center Resubdivision 14, a subdivision and resubdivision in part of the North '/z of Section 35, Township 42 North, Range 11 East of the Third Principal Meridian in Cook County, Illinois and further identifiedby Permanent Index Number 03-35-201-043 and 03-35-201-001. ^ I& That the Village of Mount Prospect supports industrial growth, increased employment and economic development and this proposed development is in fiirtherance of this goal. The Board of Trustees of the Village of Mount Prospect further finds that this incentive is necessary for development to occur on the Subject Property. S'E' . C 1QN THREE: That development of the property is subject to compliance with all requirements of the I-1 , ............. C-Litic Products Resolution Page 2 of 2 (Light Industrial) District and development standards of the Kensington Center for Business. SFST ION , EQM That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. NAYS: F, 43 16 3 a WL PASSED and APPROVED this th day Of 1998. 1 a, $0 MIMU, Carol A. Fields Village Clerk Gerald L. Farley Mayor VILLAGE OF MOUNT PROSPECT Community Development Department - Planning Division x9b, 4, fat M E M 0 R A N D U M 11 TO: MICHAEL JANONIS, VILLAGE MANAGER FROM: DANIIEL UNGERLEIDER, AICP, PLANNING COORDINATOR DATE: FEBRUARY 11., 1998 SUBJECT: ZBA-26-97 AND ZBA-29-97/1621 & 1641 W. ALGONQUIN ROAD REZONING FROM R -X SINGLE FAMILY RESIDENCE TO B-3 COMMUNITY SHOPPING ZONING DISTRICT. Ile Zoning Board of Appeals transmits their recommendation to approve a request for rezoning the properties located at 1621 and 1641 W. Algonquin Road from R -X Single -Family Residential District to 8-3 Community Shopping District. The request was heard by the Zoning Board of Appeals during their January 29, 1998 meeting. Judy Connolly, Planner, summarized the petitioner's request and staff s report. The properties in question are located on the south side of West Algonquin Road, east of Busse Road. The petitioners are seeking to rezone two properties to facilitate and promote compatible development The current R -X zoning classification is inconsistent with neighboring land uses in this area, and the types of uses permitted in the requested B-3 Zoning District would be compatible with the area's heavy vehicular traffic and diverse commercial uses. The petitioners are proposing to operate a pool and spa retail business in the existing storefront at 1621 W. Algonquin Road. The petitioners are proposing several improvements to the property, including facade improvements, new windows, and additional landscaping. The petitioners have agreed to close the east curb cut at 1621 W. Algonquin Road and to share a 24' wide driveway with the adjacent property. The petitioners are also seeking a rezoning of the property at 1641 W. Algonquin Road. When a new business is identified for this site, the property will be required to comply with all Village Codes and Ordinances. The property owner agreed to provide a right-in/right-out only access for the westernmost curb cut. In addition, the property owner also agreed to the shared driveway with 1621 W. Algonquin Road, as previously discussed. Tte proposed access agreement has been reviewed by the Village Attorney and has been found acceptable. The ZBA discussed the rezoning request and voted 6-0 to recommend approval for the rezoning from R -X to B-3 for the properties located at 1621 and 1641 W. Algonquin Road, Case Numbers ZBA-26 and 29-97, subject to the conditions listed in staff s report. C: iiiin un . ........... . . . ............. - — ---------- • P A411 MCI, '$DJjJr.TlJ6 10 - _M11 0 XWSERS\COMDEV\PLNG\ZBA\ZMLA26&29.MEJ ZONING ]BOARD OF APPEALS CASE NUMBER: ZBA-26-97 and ZBA-29-97 TITLE: 1641 and 1621W. Algonquin Road Rezoning from R -X to B-3 Prepared By: Community Development Department - Planning Division January 7, 1998 MINUTES OF THE REGULAR MEETING OF THIE MOUNT PROSPECT ZONING BOARD OF APPEALS CASE NOS, ZBA-26-97 & ZBA-29-97 PETITIONERS* PROPERTY OWNER: PUBLICATION DATE: MEMBERS PRIESENT: FN W-1 OM ZI Hearing Date: January 29, 1998 Terry & Carl Hart, Hart Pool Service, Inc. 622 E. Golf Rd., Arlington Hts., IL 60005 David Wolf R.R. 1, Box 9A, Lacon, IL 61540 David Wolf La Salle National Bank Trustee #32551 Thursday, January 15, 1998 Rezone from R -X Single Family District to B-3 Community Shopping District %-1 Gilbert Basnik, Chairman Ronald Cassidy Leo Floros, Arlene Juracek Michaele Skowron Jack Verhasselt Elizabeth Luxem Chairman Gil Basnik called the meeting to order at 7:34 p.m. Michelle Skowron made a motion to approve the November 13, 1997 minutes of Case No. ZBA-27-97. Motion was seconded by Leo Floros and approved by a vote of 4-0, with two abstentions by Arlene Juracek and Jack Verhasselt. Chairman Basnik introduced Cases No. ZBA-26-971,1621 W. Algonquin Road and ZBA-29-97, 1641 W. Algonquin Road, both requests for rezoning from R. --X Single Family Residential District to B-3 Community Shopping District. He noted that Village Board will be final in these cases. Stephen G. Daday, attorney for Terry and Carl Hart on the 1621 W. Algonquin Rd. property, was sworn in and testified that the aforementioned property consisted of a storefront which has been vacant for several years. The Harts; propose to buy the building for their swimming pool/spa service business. Mr. Daday said the staffmemo covers the "issues before the Zonffig Board. The Harts are in agreement with all the provisions listed in staffs memo. Mr. Daday said this zoning request will bring the property into a more appropriate zoning category for this particular area of Algonquin Road. Judy Connolly, Planner, was sworn in and testified that the two properties were being combined in the presentation to the Board due to their close proximity. The petitioners are seeking a rezoning of the property at 1621 W. Algonquin Road from R -X Single Family Residence to B-3 Community Shopping. The property MOUNT PROSPECT ZONING BOARD OF APPEALS Minutes of Case Nos. ZBA-26~97 & ZBA-29-97 Page 2 is located on the south side of Algonquin Road, east of Busse Road. The petitioners are proposing to open and operate a pool and spa retail business in the existing storefront at 1621 W. Algonquin Road. The proposed retail business meets the Zoning Ordinance standards for a permitted use in the B-3 Zoning District, as the pool and spa business is a retail use similar to the B-3 listed permitted uses. 0 Ms. Connolly stated that the current lot coverage at 1621 W. Algonqum Road exceeds the maximum amount permitted.in Although the Zoni g Ordinance requires nonconfonnities in residential districts to meet applicable lot coverage requirements, existing nonconformities in conunercial districts are allowed to remain as long as the nonconformity is not increased. The petitioners' remodeling plans do not include any expansion. Therefore, the present lot coverage is considered a legal non -conformity and does not require a Variation be granted at this time. In the future, all current code requirements, including lot coverage, will apply if more than 50% of the building requires reconstruction. Ms. Connolly continued: the petitioner proposes several improvements to the property, including facade 0 Is improvements, new windows, and additional landscaping. The petitioner has agreed to close the east curb cut at 1621 W. Algonquin Road and to share a 24' ;wide driveway on the adjacent property. Parking for 1621 W. Algonquin Road will be shifted to the north lot line, and include parking lot and per landscaping. A condition of the rezoning is that the petitioner and property owner must enter into a cross access easement to enable the shared drive to be utilized by the owners of both properties in perpetuity. The easement must be submitted to staff for review and approval prior to final approval of the subject requests. Ms. Connolly noted that both parties have agreed to comply with this condition. The petitioners are also seeking a rezoning of the property at 1641 W. Algonquin Road from R -X Single Family District to B-3 Community Shopping District. The property is also on the south side of Algonquin Road, east of Busse Road, west of the above referenced property. The rezoning request is an effort by the petitioner to facilitate and promote compatible development on this property. In addition, the current R -X zoning classification is 'inconsistent with neighboring land uses in this area. Ms. Connolly noted that the types of uses permitted in, the B-3 zoning district would 1* compatible with the heavy vehicular traffic and diverse commercial uses in this area. Once a new business is 'Identified for this site, the properties will be required to comply with all Village Codes and Ordinances. Ms. Connolly added t1W currently there are two curb cuts at 1641 W. Algonquin Road. The property owner agreed to provide a right-in/right-out only access for the western most curb cut. In addition, the property owner has also agreed to provide a shared driveway with 1621 W. Algonquin Road, as preViously discussed. The Development Code requires parkway trees and street lights be *installed along public streets upon the development of the property. It is the policy of the Illinois Department of Transportation not to install single, or isolated poles within the right of way of any state route. Algonquin Road is a State route. As such, staff recommends that a covenant be recorded with the plat of surveys for 1621 and 1641 W. Algonquin Road requiring the property owners to assume financial responsibility for this cost should I]DOT require the installation of street lights. Prior to obtaining final Engm*eering approval for 1621 W. Algonquin Road, a cash contribution of $450 shall be made to the Village in lieu of installing parkway trees along Algonquin Road., This figure is based upon a total lot frontage of 100 linear feet at $225 per tree spaced at 40"intervals. This contribution will also be required for 1641 W. Algonquin Road for parkway trees along Algonquin Road and Busse Road. MOUNT PROSPECT ZONING BOARD OF APPEALS Minutes of Case Nos. ZBA-26-97 & ZBA-29-97 Page 3 Ms. Connolly concluded by saying that rezoning 1621 and 1641 W. Algonquin Road from R -X IS Ingle Family Residence District to B-3 Community, Shopping District would be, in dee with the objectives of the Comprehensive Plan and complies with the Zoning Ordinance Map Amendment standards. In addition, rezo ing both properties w1ill f4cilitate in�lp,,,rovem,entsto(these, properties andfficibtate ap propriate uses locatling there,,, Staff, theref,,ore, reciornmenads approval of rezoning" from R -X Single Family, Residence, D'Ist,rill to B-3 ,Com,ni,u,,ni*ty,S,hopp""n,g District fior 16,21 and 1641 West Algonqu* Road, Case Nos. ZBA-26- in 97 and IBA -29-97 subject to the conditions listed in staff Is report. At the close of Ms. Connolly's presentation, Chairman Bik asked if the petitioners had agreed to the eight conditions imposed by staff. Attorney Daday said they had. Motion was made by Ron Cassidy, seconded by Leo Floras to grant petitioners' request for rezoning from R -X Single Family Residence District to B-3 Community Shopping District, for 1621 and 1641 West Algonquin Road, Case Nos. ,IBA -26-97 and ZBA-29-97 subject to the following conditions: 1. Prior to review by the Village Board for the subject requests, the petitioner must submit aplat of dedication for a 25'x 32.81' portion of Busse Road to complete the right-of-way; 2. Prior to the 'issuance of a building permit for 16411 Algonqu'l I n Roadl the petitioner shall redesl , gn the n 0,1 west 1, Aonquit Road drive toprovide earj*,'gli't�.I*.n,/,ri,,ghgout ,oti,,Iy acoess. Mod'i-fication ofthe curb cut sliall, be completed as part of the, overall redevelopment of theproperty; 3. The property at 1,641 W, Algonquin Road will be developed according to, all Development Code and Zoning Ordm*anic'e standards. lie properl owner at that time shall be required to assume all applicable y fees and costs; 4. Prior to obtaining final Engineering approval for 1621 W. Algonquin Road, a cash contribution of $450 shall be made to the Viflage in lieu of installing parkway trees along Algonquin Road. This figure is based upon a total lot front lge of 1,00 li"neal feet at $225 per tree spaced at 40' intervals. This ion will also, be required!, upon the development of 1641 W. Algonquin Road for parkway trees along Algonquin "Road andBusse, Road", 5. Prior to Village Board review., the petitioner shall revise the site and building plan to indicate landscape material types and sizes; 6. The petitioner and owner must enter into a cross access easement to enable the shared drive to be utilized by the owners of both properties in perpetuity. The easement must be submitted to staff for review and approval prior to final approval of the subject requests. 7. The following plans and correspondence shall be adopted as part of the governing ordinance: a. Site & building plans for 1621 W. Algonquin Road prepared by Richard D. Nynam & Associates, revised January 8, 1998; b. Matrix from Hart Pool Service dated January 9, 1998, titled IL4RT POOL INFORMATION, listing types and amounts of chemicals stored on-site; MOUNT PROSPECT ZONING BOARD OF APPEALS Minutes of Case Nos. ZBA-26-97 & ZBA-29-97 Page 4 Upon Roll Call AYES: Cassidy, Floros, Juracek, Skowron, Verhasselt and Basnik I NAYS: None Motion passed by vote of 6-0. Motion to adjourn was made by Ron Cassidy at 9:15 p.m. Motion was second by Jack Verhasselt and carried by a vote of 6-0. I X:\USEKS\COMDEV\PLNMBA\26&27-97.MIN (bs) VILLAGE OF M'IiOUNT PROSPECT Community Development Department - Planning Division M E M 0 R A N D U M ............ ....... . . .......... . ....... . ......................................... TO# MICHAEL JANONIS, VILLAGE MANAGER FROM: DANIEL UNGERLEIDER, AICP PLANNING COORDINATOR DATE: FEBRUARY 11, 1998 SUBJECT: ZBA-31-97,400 W. CENTRAL/FORMER ROB'S PANTRY & DELI CONDITIONAL USE TO OPERATE AN ANIMAL HOSPITAL IN THE B-5 CENTRAL COMMERCIAL ZONING DISTRICT. The Zoning Board of Appeals transmits their recommendation to approve a request for a Conditional Use for an animal hospital. The animal hospital is proposed for the property at 400 W. Central Road in the former Rob's Deli & Pantry, The request was heard by the Zoning Board of Appeals during their meeting on January 29, 1998. Judy Connolly, Planner, summarized the petitioner's request and staffs report. The proposed animal hospital will occupy a vacant storefront on the north side of Central Road, east of Northwest Highway. The petitioner, Dr. Pardeep Gill, submitted interior remodeling plans that include separate treatment rooms for cats and dogs. The plans do not include dog runs. The petitioner submitted a letter to staff specifying that the hospital will not board animals or keep them overnight. The building is built on two lots. A requirement of the Conditional Use is that the property owner consolidate the two lots into one lot of record. The property owner is aware of this requirement. He is pursuing a plat of subdivision and will present it to the Plan Commission and Village Board prior to the issuance of a building permit. In addition, staff has worked with the petitioner to provide him with a complete understanding of Building and Health Code requirements that must be met prior to obtaining a Certificate of Occupancy from the Village. The Zoning Board of Appeals discussed the petitioner's request and found the proposed Conditional Use to be in keeping with the standards for conditional uses. The Zoning Board of Appeals voted 6-0 to recommend approval for a Conditional Use for a 2,200 sq.ft. animal hospital at 400 W. Central, Case No. ZBA-31-97, subject to the conditions listed in staff s report. I concur: William J. Cooney, AICD Director of Community Development X:\USERS\COMDEV\PLNG\ZBA\Z]3A3[-97.MEJ It ZONING BOARD OF APPEALS CASE NUMBER: ZEA.- 1--97 TITLE: 400 W. Central Conditional Use to open and operate an animal hosipital in the B-5 Zoning District (Section 14.1904) WCATM�MP, Prepared BY: Community Development Department - Planning Division December 15, 1997 ----------- 01 CASE NO. BA -31-97 Hearing Date.- January 29, 1998 0 PETITIONER, Pardeep Gill, DVM 10337 Deerlove Road, Glenview, IL 60025 PROPERTY ADDRESS, 400 West Central Road #0 PROPERTY OWNER, George Busse POB 5 70/Mount Prospect IL 60056 PUBLICATION DATE: Thursday, January 15, 1998 REQUEST: Conditional Use for an Animal Hospital MEEMERERS PRESENT, Gilbert Basnik, Chairman Ronald Cassidy Leo Floros Arlene Juracek Michaele Skowron Jack Verhasselt ABSENT: Elizabeth Luxem Chairman Gil Basnik called the meeting to order at 7-034 p.m. Michelle Skowron made a motion to approve the November 13, 1997 minutes of Case No. ZBA-27-97. Motion was seconded by Leo Floros and approved by a vote of 4-0, with two abstentions by Arlene Jumeek and Jack Verhasselt. Chairman Basnik introduced Cases No. ZBA-26-97, 400 West Central Road, a request for a conditional use for an animal hospital. He noted that Village Board will be final on this case. Pardeep Gill, DVM, 400 West Central Road, was sworn. M" and stated his request for a conditional use. He described the planned improvements to the property. The animal hospital will consist of a reception room, surgery room, separate rooms for dogs and cats. It will be in operation for approximately 55 hours per week. He will employ up to four assistants and there will be no boarding of animals on the premises. Judy Connolly, Planner, was sworn in and testified: the petitioner is seeking a conditional use for an animal hospital at 400 W. Central Road. The petitioner proposes to modify the existing building to operate a veterinary clinic. As shown on the petitioner's drawings, plans *include two exam rooms, a pharmacy area, a surgery room and a treatment area. There will be separate recovery rooms for dogs and cats, as well as an isolation room. Animals requiring overnight care will be transferred to an emergency care hospital. The facility will not board animals or be used as a kennel service. The petitioner anticipates 10 to 20 clients a day, with most patients returning home directly after treatment. There will be three staff members to administer the office and treat the animals. his. Connolly stated the building is built on two lots. Code requires that the property owner consolt ft*,ft the two lots into one lot of record. The property owner has been made aware of this requirement and is pursuing MOUNT PROSPECT ZONING BOARD OF APPEALS 41 Minutes of Case No. ZBA-31-97 Page 2 0 a plat of subdivision. In addition, staff has worked with the petitioner to provide him with a complet understanding of Building and Health Code requirements that must be met prior to obtaining a Certificatl of Occupancy from the Village. Ms. Connolly noted that the proposed Conditional Use is 'in keeping with the standards for conditional uses listed in Section 14.203.F.8 of the Zoning Ordinance. Therefore, staff recommends approval of a Conditional Use for a 2,220 sq.ft. animal hospital at 400 W. Central Road, Case No. ZBA-31-97, subject to the conditions listed in staff s report dated January 22, 1998. Chairman Basnik asked for questions from the Board. Members had questions regarding the number of required parking spaces, ingress and egress, and the certainty that animals would not be boarded at night Ms. Connolly explained that the proposed use will comply with the off-street parking requirements. Dr. Gin assured the Board that anfinals will not be boarded at this facility overnight. Mr. Basnik asked if there were questions from the audience. Mike Simon, 406 Central Road, was sworn in and shared his concerns regarding noise and odors. He asked if tile animals would be permitted to wralk outside and who would clean up after them. His questions were answered to his satisfaction. Motion was made by Ron Cass idy, seconded by Arlene Juracek, to grant petitioner's request for a conditional use to operate a 2,200 sq.ft. animal hospital at 400 W. Central Road, subject to the following conditions: 1. Prior to the issuance of a building permit, the property owner shall submit a plat of subdivision consolidating the two lots into a one lot subdivision for Village review and approval; 2. The following correspondence shall be adopted as part of the governing ord'mance: a. Letter to staff from Dr. Gill dated January 11, 1998 outlining the extent of the business; b. Sheet I of the preliminary floor plans prepared by New Norm* ons, Inc, dated December 5, 1997_ UponRoll Call-, AYES, Cassidy, Floros, Juracek, Skowron, Verhasselt and Basnik NAYS: None Motion carried 6-0. Motion to adjourn was made by Ron Cassidy at 9:15 p.m. Motion was seconded by Jack Verhasselt and carried by a vote of 6-0. X:\USEJLS\COMDEWLNGVBA\ZBA31-97-MIN (bs) ",U #1 VILLAGE, OF MO(UNT PROSPECT Community Development Department - Planning Division k M E M 0 R A N D U M TO: MICHAEL E. JANONIS9 VILLAGE MANAGER FROM: WILLL4LM[ J. COONEY, AICP, COMMUNITY DEVELOPMENT DIRECTOR DATE: JANUARY 29,1998 lqe SUBJECT: SMALL RENTAL PROPERTIES PROGRAM Asart of their ongoing effort to address social issues in the Village, the Visions Co,r, M'' Ilittee has p I sought funding for a multifamily rehabilitationprogram, the Small Rental Properties Program (SR PP), for buildings primarily occupied by lower income persons. Staff presented the program to the Plan Commission at their October 1, 1997 meeting and the Commission voted 9-0 to endorse submitting an application for a SRPP grant. On October 8, 1997, the Village of Mount Prospect submitted an application to the Illinois Housing Development Authority for a federal HOME SRPP Grant. As the attached fact sheet illustrates, the SRPP grant is designed to fiend 75% of the construction and administrative costs of the program, The remaining 25% would be paid by the property owner. The loans can only be made to properties with eleven or fewer units. The SRPP loans are interest free and forgivable at the end of the five year term of the loan. Eligible property owners must reside in the building to be repaired, agree to keep rents affordable and only rent to income eligible households during the five year term of the loan. If the terms of the loan are violated, the owner must repay the entire loan to the State of Illinois. No Village funds will be used for this activity. The SRPP grant will be administered by Planning Division staff in a manner similar to the Single Family Housing Rehabilitation Program. On December 19, 1997, the Illinois Housing Development Authority awarded the Village of Mount Prospect a two hundred thirty-six thousand dollar ($236,000) grant to operate this program. The Village Board must adopt a resolution authorizing the Village to enter into an agreement with the Illinois Housing Development Authority to operate the SRPP Program explained above. The program would be operational in the Spring of 1998. Please forward this memorandum and attachment to the Village Board for their review and consideration at their February 17, 1998 meeting. Staff will be at the meeting to answer any questions related to this matter. C:1 M. Blue, AICP, Community Development Deputy Director D. Ungedeider, AICP, Planning Coordinator X:\USERS\COMDEV\PLNG%IEMOS\SRPP-,VB.RES SMALL RENTAL PROPERTIES PROGRAM FACT SHEET The Small Rental Pries, I ,"'rope i Program des,ligned to, rehabillitate rental unfits , in small buil dlngs* Following are, the key requirements for running, a, successful SRPP-fundedl, rental housing pr.,)gram. Th.'1s desersptl 1 0,11, W 1 is not meant to be, exhaustive. If you are approved -,for fund ing, 1HDA wtll, provi'de you, with the SRp,p Implementation Manual' whi"ch fully describes how to administer the program. Ifyou have questions about S,RP'P after reading the following summary, you should call the HONE Department at 312-836-5363 and as to speak with a HOME Program Officer. 1. ELIGIBLE APPLICANTS 2. ELIGIBLE PROJECTS A. Size of Project SRPP funds need not be used for each of the units in theproject. Nonetheless, the t, Dial number of units per project (SRPP-assisted plus non -assisted) may not exceed 11. 0 Regardless of the number of SRPP assisted units in the project, the entire project must be rehabilitated and brought up to Section 8 Housing Quality Standards (HQS) and IHDA's rehabilitation standards. B, Eligible Project Types Eligible projects may be: Privately or publicly owned. Owners may include: Experienced for-profit developers Nonprofits "Mom & Pop" owners Investors One or more buildings on a single site, under common ownership, management and SRPP financing. 'A Scattered on more than one site under common ownership, management and SRPP financing; and receive SRPP funds as a single undertaking. 3. TERMS OF ASSISTANCE A. Minimum and Maximum SRPP Assistance 'The m,* inimum level of SRPP funds to be used for rehabilitation is $2,000multIplied. by, the number of" SRPP-assisted u, is in the proi , ect. In, a ten unitproject, for example, at Ileast $20,000 in SRPP money, mustbe, invested if all units, are S' 'P listed. (Do not co, 0 un any unassisted units), Itas's, i important to remember that $2,000 per unit represents the minUM SRPP investment, not the, total rehabilitation (:.osts- JAW, W TIFIGIR �Jp I —T a Tim # B. Leveraging Requirements SRPP funds must be used to leverage other funds. The maximum ratio of SRPP funds is 751% of total project costs with 25 coming from, other sources. Other funds May come di,rectly from the linvestor/owner's pocket, from abank lo,an, to the owner or from any other non-SRPP source. C. Loan Period HOME funds must be provided as loans to landlords with the following minimum term and I I : the recaptuare, provision- 5 year, 0%, deferred forgivable loan, for at e end of the required 50 ,year affordailfty bpefiod. RE, SOLUTION NO. A RESOLUTION APPROVING THE SMALL RENTAL PROPERTIES PROGRAM GRANT FROM THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY AND THE STATE OF ILLINOIS WHERE, AS, the Village of Mount Prospect has determined there is a need to assist sinal I rental property owners in making repairs to bring such properties up to Village Code; and WHEREAS, the Village of Mount Prospect has prepared an application for a Small Rental Properties Program; and WHEREAS, the Village of Mount Prospect has been awarded a grant of two hundred, thirty- six thousand dollars ($236,000.00) by the Illinois Housing Development Authority and the State of Illinois to operate a Small Rental Properties Program; and WHEREAS, the Village of Mount Prospect has determined that the Small Rental Properties Program Grant can be of benefit in providing for, residents' health, safety and welfare and in improving rental properties: NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SE1, j*_QND,N'&- The Mayor and Board of Trustees of the Village of Mount Prospect shall enter into a Small Rental Properties Program Agreement (the "Program Agreement") with the Illinois Housing Development Authority, as program administrator of the HOME Investment Partnerships program for the State of Illinois (the "Authority"), wherein the Authority agrees to make a grant (the "Grant") to the Village of Mount Prospect, which shall be used to make forgivable loans to assist rental property owners in the rehabilitation of low-income rental properties containing no more than eleven (11) units, all in accordance with the terms and conditions set forth in the Program Agreement. QN, TW`O:_ The Mayor and Board of Trustees of the Village of Mount Prospect hereby authorize the Village Manager to execute and deliver to the Authority the Grant Agreement and all other documents and instruments relating to the Grant to be delivered to the Authority in connection with the closing of the Grant RuThe Mayor and Board of Trustees of the Village of Mount Prospect SECIM" t hereby ratifies, authorizes and confirms all documents and instruments previously executed in connection with the Grant. NAYS: ABSENT: PASSED AND APPROVED this day of 1998 ATTEST; VILLAGE CLERK MAYOR X.-\USERS\COMDEV\PLNG)CDBG\SRPP" ,"".,RFS 0 03 0 & P1 :4 Z Fj kk, 1 % a DAITN"i f FORMAL MEMORANDUM RONAJ-D W. P_kV.TOCK_ CHTIPF OF POLICE A-&- ADM 98-37 CONTROL NUMBER CHIIEFR-ON RJC14,AJ�DS 1-_1k "` OF THE BLOCK GR-kNTADVI,SOR,Y BOARD DATE7. 2Ps JA_NU_4,R_Y 98 As'llou know- or;nr to the obligation of anxr of the (finds f roM }qtr 1997 blockrant awar d. the department was required to form an Advisory Board to reNriew the t)rot)osp.d allocationof thL.e grant funds and make nonbinding recommendations to vou. The Bureau of Justice Administration (BJA). which is reSDonsible for overseeing the grant_ has mandated the Advisory Board must include a representatives from the folioNvinQ oreanizations, (included are the names of the volunteer representatives from each of these orLyanizations): I - The local law enforcement agencv. (Crime Prevention Unit Officer Bill Roscop and mvself) 2. The local prosecutor's office: (Village prosecutor Everette Hill) 3. The local court system.- (Presiding Judge Margaret Stanton McBride) 4. The local public school system: (Prospect High School Dean Patricia Tedaldi-Monti) 5. A community group active in crime prevention:(Peer Jury Coordinator Barb Kokoron) Officer Roscop met with four members of the Advisory Board in late, 1997 and they unanimously endorsed, th,,e, pr se area for thrant funds selected bv the department in its ort alinal , grant -o application, that is. the purchase ofeqL11,pinent, or technolqgv directly related to basic law en*f rcement functions. Specificattv.,the dmartment, sto purchase in -car computer workstations with the block plan .grant, funds. On Wednesday, January 21, 1998 1 met with Judae McBride and asked her to bean Advisory Board member. I further provided her with the information about the seven purpose areas of the Prant, the purpose area selected by the department in its Grant application, and the specific purchase the department planned to make with the grant funds. On January 27, 1998 Judge McBride advised me she would be an Advi S10117Y Board member and supported the d"epartment"s proposed use of the grant funds to i)urchase in -car, laptoo computers. 1 1. NOTICE IS HEREBY given that the Village of Mount Prospect Board of Trustees will hold a public hearing on Tuesday, February 17, 1998, 7:30 p.m., at the Senior Center, 50 South Emerson Street, to receive public comments and recommendations regarding the Police Department's proposed use of a $16,353 Local Law Enforcement Block Grant award to purchase technology or equipment directly related to basic law enforcement functions. Any interested parties may attend and will be heard. �JGNED AND DATED this 2nd day of February, 1998. CAROL A. FIELDS, VILLAGE CLERK �r(�L /t�l,� ai Village of Mount Prospect OLIO, Mount Prosp"t,, Illinois INTEROFFICE MEMORANDUM TO.- MICHAEL E. JANONIS., VILLAGE MANAGER 'Cc t A FROM: POLICE CIREF SUBJECT: LOCAL T11EFT AND RETAIL TBF,,FT ORDINANCES DAT I, 4 FEBRUARY 98 The Police Department is reconunending the enactment of the proposed theft and retail theft ordinances to provide patrol officers and investigators with an additional law enforcement too] to use when processing juveniles and young adults who have committed minor "criminal" offenses. DISCUSSION Currently, patrol officers routinely make apprehensions for theft and retail theft offenses in three types of situations where the filing of the charges under local ordinances mai' be preferable to the filing of the charges under State statute. The first situation involves the juvenile offender. To file a State n-fisdemeanor criminal complaint, the offender must be at least 17years of age. Offenders under 17 years of age are processed under the provisions of the Juvenile Court Act. While the juvenile court system may effectively address chronic delinquents or serious delinquent (criminal) offenses, it is not very effective in addressing first time offenders or minor delinquent acts. Generally, these offenders simply are released to their parents. The enactment of the proposed ordinances would allow officers to bring these juveniles into local court, much the same as we do for violators of the parental responsibility ordinances, where the Village prosecutor could ensure the case receives a more thorough review. The second situation involves the arrest of a young adult offender, with no criminal history, for a relatively minor theft or retail theft offense, e.g., a seventeen year old shoplifter who stole a $12.00 baseball cap. Under current law, this offender must be sent to State court. As such,, he would be subject to full arrest processing (fingerprints & mug shot), would be entered into the State and FBI criminal history files, would have to retain an attorney for court, and would probably receive a plea bargained sentence of court supervision. In this example, a hearing in local court may be a more appropriate option- The ow: �nder would not be fingrerpri'med or pliotographed, his arrest would be entered only -'ion our'l'cal records system, the *udge would probably , refer the youth's parents 0 J P accompany him to court instead of an attorney, and a firm penalty, in terms of a monetary fine, could be assessed. Although theft and retail theft cases probably would not be sent to local court very often, this enforcement option would serve a legitimate law enforcement purpose. 91 Michael E. Janonis Page -2- The third., and final, situation 'involves cases of multiple offenders and both State and local law violations. This problem often occurs during the summer months when officers respond to loud party calls and end up arresting numerous persons for underage possession of alcohol and one or two persons for a related theft offense. Under current law, the violators of the State statute must be sent to State court. The violators of the local ordinance would be sent to local court. As a result, the prosecution of the case would be disjointed and somewhat ineffective, and there may not be any consistency in the penalties that are assessed. The enactment of the proposed ordinances would allow officers to send the entire case to local court,, where the Village prosecutor could present it in a manner that would best serve the interests of the Village and the parties involved. ADVANTAGES VERSUS DISADVANTAGES The types of cases described in this memorandum occur frequently. The enactment of the proposed ordinances would make the arrest, processing and prosecution of eligible offenders, both juveniles and young adults, more efficient and effective. Since the Village has more control of the prosecution of cases in local court, and the burden of proof is less severe, the cases sent there should receive a more complete and thorough review. Finally, since local court is more informal than State court, the judge is more inclined to address defendants (and parents) directly, provide advice and direction, and assess definitive penalties (fines). The disadvantage of sending a case to local court instead of State court is the arrest would not be entered into State and FBI criminal history files. This disadvantage is somewhat lessened by the fact the arrest would be entered into our local records system., which is shared by over 50 police agencies and whose records are available to all law enforcement agencies. Further, since the cases we may reroute to local court are the ones likely to receive a disposition in State court of court supervision, which is the equivalent of a slow "not guilty" finding, any advantage to giving the defendant a State and FBI criminal history file would be in' . That is because past court supervision or "not guilty" findings in a person's criminal history file generally cannot be used against the person in any future criminal proceeding. RECOMMENDATION The Police Department recommends the enactment of the proposed ordinances. It is the department's intention to charge individuals under these ordinances selectively and only with prior supervisory approval. Clearly, the overwhelming majority of the theft and retail theft cases sent to local court would be those minor offenses committed by first time, young adult offenders, or cases involving juvenile offenders for which referral to the juvenile court system is not a preferable option. The overfiditig objective in using these ordinances will be to send the case to the court in which it will be reviewed and prosecuted most effectively. CAF/ D,RA,FT 9/22/97 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 23 ENTITLED "OFFENSES AND MISCELLANEOUS REGULATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTIgN ONE,,,,,, That Chapter 23 entitled "Offenses and Miscellaneous Regulations" of the Village Code of Mount Prospect, as amended, is hereby further amended by adding thereto Article XXII entitled 'Theft" and Article XXIII entitled "Retail Theft"; so that hereafter said Chapter 23 shall include the following: 11 ARTICLE XXII THEFT Sec. 23.2201. Definitions See. 23.2202. Theft Sec. 23.2203. Theft by Lessee; Prima Facie Evidence Sec, 23.2204. Theft of Lost or Mislaid Property Sec. 23.2205. Use of Property; Theft of Labor or Services Sec. 23.2206. Interest in Property Sec. 23.2207. Theft from Coin -Operated Machines Sec. 23.2208. Coin -Operated Machines; Possession of a Key or Device Sec. 23.2209. Penalty Sec. 23.2201. Definitions. As used in this Article, the following terms, phrases and/or definitions shall have the following meanings: DECEPTION 1. Create or confirm another's impression which is false and which the offender does not believe to be true; or 2. Fail to correct a false impression which the offender previously has created or confirmed; or 3. Prevent another from acquiring information pertinent to the disposition of the property involved; or 4. Sell or otherwise transfer or encumber property, failing to 1 disclose a lien, adverse claim, or other legal impediment to the enjoyment of the property, whether such impediment is or is not valid, or Is not a matter or official record; or & Promise performance which the offender does not intend t perform or know wil 11 not be performed. FailuM to perfo, standing alone iS not evIdence that, the offender did not intein to perform. OBTAIN 1. In relation to property, to bdng about a transfer of interest or possession, whether to the offender or to another, and 2. In relation to labor or services, to secure the performance thereof. OBTAINS OR EXERTS Includes but is not limited to the taking, carrying away, CONTROL or the sale, conveyance, or transfer of title to, of interest in, or possession of property. OWNER A person,, other than the offender, who has possession of or any other int e rest 'in the property involved, even thoug h such interest or possession is, unlawful, and Wit houtwhose consent the offender has no authority to exert control over the property. PERMANENTLY DEPRIVE 1. Defeat all recovery of the property by the owner; or 2. Deprive the owner permanently of the beneficial use of the property; or 3. Retain the property with intent to restore it to the owner only if the owner purchases or leases it back, or pays a reward or other compensation for its retum; or 4. Sell, give, pledge, or otherwise transfer any interest in the property or sub 10 ect it to the claim of a person other than the J owner. all A 0 lot 4k P Alt 0 6 devices, substances and1whole or partial copies, descriptions, photographs, prototypes, or models thereof which constitute, represent, evidence, reflect or record a secret scientific, technical, merchandising, production or management information, design, process, procedure, formula, invention, or improvement with a value of less than three hundred dollars ($300.00). THREAT A menace, however communicated, to: I Inflict physical harm on the person threatened or any other person or property; or 2. Subject any person to physical confinement or restraint; or 3. Commit any criminal offense; or 4. Accuse any person of a criminal offense; or 5. Expose any person to hatred, contempt or ridicule; or 6. Harm the credit or business repute of any person; or 7. Reveal any information sought to be concealed by the person threatened; or 814 Take action as an official against anyone or anything, or withhold official action, or cause such action or withholding; or 9. Bring about or continue to strike, boycott or other similar collective action if the property is not demanded or received for the benefit of the group which he purports to represent; or 10. Testify or provide information or withhold testimony or information with respect to another's legal claim or defense; or 11 Inflict any other harm which would not benefit the person threatened. STOLEN PROPERTY Property over which control has been obtained by theft. VALUE The worth of property consisting of any commercial instrument or any written instrument representing or embodying rights concerning anything of value, labor, or services or otherwise of value to the owner shall be: The "market value" of such instrument if such instrument is negotiable and has a market value; and K 2. The "actual value" of such instrument if such instrument is not negotiable or is otherwise without a market value. for the purpose of establishing such "actual value," the interest of any owner or owners entitled to part or all of the property represented by such instrument, by reason of such instrument, may be shown, even if another "owner" may be named in the complaint, information or indictment. Sec. 23.2202. Theft. A person commits theft when he/she knowingly: A. Obtains or exerts unauthorized control over property of the owner, or B. Obtains by deception control over property of the owner, or C. Obtains by threat control over property of the owner; or D. Obtains control over stolen property knowing the property to have been stolen by another or under such circumstances as would reasonably induce him to believe that the property was stolen; and 1. Intends to deprive the owner permanently of the use or benefit of the property; or 2. Knowingly uses, conceals or abandons the property in such a manner as to deprive the owner permanently of such use or benefit; or 3. Uses, conceals, or abandons the property knowing such use, concealment or abandonment probably will deprive the owner permanently of such use or benefit. See. 23.2203. Theft by Lessee: Prima Facie Evidence. It shall be prima facie evidence that a person "knowingly obtains or exerts unauthorized control over property of the owner" when a lessee of the personal property of another fails to return it to the owner within thirty (30) days after written demand from the owner for its retum. A notice in writing, given after the expiration of the leasing agreement, addressed and mailed, by registered mail, to the lessee at the address given by the lessee and shown on the leasing agreement shall constitute proper demand. See. 23.2204. Theft of Lost or Mislaid Property. A person who obtains control over lost or mislaid property commits theft when the person: A. Knows or learns the identify of the owner or knows, or is aware of, or leams of a reasonable method of identifying the owner; and B. Fails to take reasonable measures to restore the property to the owner; and C. Intends to deprive the owner permanently of the use or benefit of the property. Sec. 23.2205. Use of Property: Theft of Labor or Services. A person commits theft when the person obtains the temporary use of property, labor or services of another which are available only fir hire, by means of threat or deception or knowing that such use is without the consent of the person providing the property, labor or services. 4 Sec. 23.2206. Interest In Property. A. It is no defense to a charge of theft of property that the offender has an interest therein, when the owner also has an interest to which the offender is not entitled. B. Where the property involved is that of the offender's spouse, no prosecution for theft may be maintained unless the parties were not living together as man and wife and were living in separate abodes at the time of the alleged theft. See. 212207. Theft from coin-operated Machines. A. A person commits theft from a coin-operated machine when the person knowingly and without authority and with intent to commit a theft from such machine, opens, breaks, into, tampers with, or damages a coin-operated machine. B. As used in this Section, the term "coin-operated machine" shall include any automatic vending machine or any part thereof, parking meter, coin telephone, coin laundry machine, coin dry cleaning machine, amusement machine, music machine, vending machine dispensing goods or services, money changer. Sec. 23.2208. Coin -Operated Machine: Possession of a Key or Device. Whoever possesses a key, tool, instrument, explosive or device or a drawing, print or mold of a key, tool, instrument, explosive or device designed to open, break into, tamper with or damage a coin- operated machine as defined in paragraph B of Section 23.2207 of this Article, with intent to commit a theft from such machine shall be guilty of this violation. Sec. 23.2209. Penalty, Any Person who violates any provision of this Article shall be subject to a fine of not less than two hundred dollars ($200.00) nor more than our thousand dollars {$1,000.00). ARTICLE XXIII RETAIL THEFT Sec. 23.2301. Definitions Sec. 23.2302. Offense of Retail Theft Sec. 23.2303. Presumptions Sec. 23.2304. Detention Sec, 23.2305. Affirmative Defense Sec. 23.2306. Civil Liability Sec. 23.2307. Penalty As used in this Article, the following terms, phrases and/or definitions shall have the following meanings: CONCEAL Merchandise not visible through ordinary observation, although there may be some notice of it presence. DECEPTION I Create or confirm another's impression which is false and which the offender does not believe to be true; or 2. Fail to correct a false impression which the offender previously has created or confirmed; or 3. Prevent another from acquiring information pertinent to the disposition of the property involved; or 4. Sell or otherwise transfer or encumber property, failing to disclose a lien, adverse claim, or other legal impediment to the enjoyment of the property, whether such impediment is or is not valid, or is not a matter or official record; or 5. Promise performance which the offender does not intend to perform or know will not be performed. Failure to perform standing alone is not evidence that the offender did not "Intend to perform. FULL RETAIL VALUE The merchant's stated or advertised price of the merchandise. MERCHANDISE Any item or tangible personal property. MERCHANT An owner or operator of any retail mercantile establishment or any agent, employee, lessee, consignee, officer, director, franchisee or independent contractor of such owner or operator. MINOR A person who is less than eighteen (18) years of age, is unemancipated and resides with his parents or legal guardian. OBTAIN 1. In relation to property, to bring about a transfer of interest or possession, whether to the offender or to another, and 2. In relation to labor or services, to secure the performance thereof. OBTAINS OR EXERTS Includes but is not limited to the taking, carrying away, CONTROL or the sale, conveyance, or transfer of title to, of interest in, or possession of property. OWNER A person,, other than the offender, who has possession of or any other interest in the property involved, even though such interest or possession is unlawful, and without whose consent the offender has no authority to exert control over the property. PERMANENTLY DEPRIVE 1. Defeat all recovery of the property by the owner; or M 2. Deprive the owner permanen'tly of the beneficial use of the property; or 3. Retain the property with intent to restore it to the owner only if the owner purchases or leases it back, or pays a reward or other compensation for its return; or 4. Sell, give, pledge, or otherwise transfer any interest in the property or subject it to the claim of a person other than the owner. PEACE OFFICER As ascribed in 720 ILCS 5/2-13 of the Illinois Compiled Statutes. PERSON Any natural person or individual, PREMISES OF A RETAIL Including, but not limited to, the retail mercantile MERCANTILE establishment; any common use areas in shopping ESTABLISHMENT centers and all parking areas set aside by a merchant or on behalf of a merchant for the parking of vehicles for the convenience of the patrons of such retail mercantile establishment. PROPERTY Anything of value. Property includes real estate, money, commercial instruments, admission or transportation tickets, written instruments representing or embodying rights concerning anything of value, labor, or services, or otherwise of value to the owner; things growing on, affixed to, or found on land or part of or affixed to any building, electricity, gas and water, birds, animals and fish, which ordinarily are kept in a state of confinement; ;food and brink; samples, cultures, microorganisms, specimens, records, recording documents, blueprints, drawings, maps, and whole or partial copies, descriptions, photographs, compute programs or data, prototypes or models thereof or any other articles, materials, devices, substances and whole or partial copies, descriptions, photographs, prototypes, or models thereof which constitute, represent, evidence, reflect or record a secret scientific, technical, merchandising, production or management information, design, process, procedure, formula, invention, or improvement with a value of less than three hundred dollars ($300.00). RETAIL MERCANTILE Any place where merchandise is displayed, held, stored ESTABLISHMENT or offered for sale to the public. SHOPPING CART Those push carts of the type or types which are commonly provided by grocery stores, drug stores or other retail mercantile establishments for the use of the public in transporting commodities in stores and markets and, 7 incidentally, from the stores to a placo outside the store. THREAT A menace, however communicated, to: 1. Inflict physical harm the person threatened or any other person or property; or 2. Subject any person to physical confinement or restraint; or 3. Commit any criminal offense; or 4. Accuse any person of a criminal offense; or 5. Expose any person to hatred, contempt or ridicule; or 6. Harm the credit or business repute of any person; or 7. Reveal any information sought to be concealed by the person threatened; or 8. Take action as an official against anyone or anything, or withhold official action, or cause such action or withholding; or 9. Bring about or continue to strike, boycott or other similar collective action if the property is not demanded or received for the benefit of the group which he purports to represent; or 10. Testify or provide information or withhold testimony or information with respect to another's legal claim or defense; or 11. Inflict any other harm which would not benefit the person threatened. STOLEN PROPERTY Property over which control has been obtained by theft. UNDER RING To cause the cash register or other sales recording device to reflect less than the full retail value of the merchandise. VALUE The worth of property consisting of any commercial instrument or any written instrument representing or embodying rights concerning anything of value, labor, or services or otherwise of value to the owner shall be: The "market value" of such 'Instrument if such instrument is negotiable and has a market value; and 2. The "actual value" of such instrument if such instrument is not negotiable or is otherwise without a market value. for the X-0 purpose of establishing such "actual value," the interest of any owner or owners entitled to part or all of the property represented by such instrument, by reason of such instrument, may be shown, even if another "owner" may be named in the complaint, information or indictment. Sec. 23.2302. Offense of Retail Theft. A person commits the offense of retail theft when he or she knowingly: A. Takes possession of, carries away, transfers or causes to be carried away or transferred, any merchandise displayed, held, stored or offered for sale in a retail mercantile establishment with the intention of retaining such merchandise or with the intention of depriving the merchant permanently of the possession, use or benefit of such merchandise without paying the full retail value of such merchandise; or B. Alters, transfers, or removes any label, price tag, marking, indicia of value or any other markings which aid in determining value affixed to any merchandise displayed, held, stored or offered for sale, in a retail mercantile establishment and attempts to purchase such merchandise personally or in consort with another at less than the full retail value with the intention of depriving the merchant of the full retail value of such merchandise; or 11 C. Transfers any merchandise displayed, held, stored or offered for sale, in a retail mercantile establishment from the container in or on which such merchandise is displayed to any other container with the intention of depriving the merchant of the full retail value of such merchandise. D. Under rings with the intention of depriving the merchant of the full retail value of t h e merchandise. Sec. 23.2303. Presumptions. A person shall be presumed to have possessed, carried away or transferred merchandise with the intention of retaining it or with the intention of depriving the merchant permanently of the possession, use or benefit of such merchandise of such merchandise without paying the full retail value of such merchandise, if the person does the following: A. removes upon his or her person or among his or her belongings, unpurchased merchandise displayed, held, stored or offered for sale in a retail mercantile establishment; and B. removes that merchandise beyond the last known station for receiving payment for that merchandise in that retail mercantile establishment. Sec. 23.2304. Detention. Any merchant who has reasonable grounds to believe that a person has committed retail theft may detain such person, on or off the premises of a retail mercantile establishment, but only if such detention is pursuant to an immediate apprehension or pursuit of such person. Sec. 23.2305. Affirmative Defense. A detention as permitted in this Article does not constitute an arrest or an unlawful restraint, as defined in 720 ILCS 5/10-3, nor shall it render the merchant liable to the person so detained. 0 Sec. 23.2306. Civil Liability. The parents or legal guardian of a minor who commits the offense of retail theft as herein defined shall be 'civilly liable for the full retail value or cost of repair or cost of replacement of the merchandise and actual Is damages not to exceed the limitations provided by the Parental Responsibility Law, (7'40 ILCS 115/5). A conviction or plea of guilty of the retail theft is not a prerequisite to the bringing of a civil suit hereunder. Recovery under this Section may be had in addition to and is not limited by any other provision of law which limits the liability of a parent or legal guardian for tortious conduct of a minor. Sec. 23.2307, Penalty. Any Person who violates any provision of this Article shall be subject to a fine of not less than two hundred dollars ($200.00) nor more than our thousand dollars ($1,000.00). " SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1,1 1998. ATTEST: - --- -------- Carol A. Fields Village Clerk X:\USERS\CAROLF\WIN\ORDINANC\THEFT-23 Gerald L. Farley Village President 10 V111alge of Mount Prospect 1?01 Mount Prospect, Illinois INTEROFFICE MEMORANDUM As you know, the police department budgeted $20,000 this year for participation in the Cook County CABS project. In short, CABS is an arrestee booking system that uses livescan technology for fingerprint taking and digital unag , tng technology for mug shot photography. The Cook County CABS system will be a networked system that will be interconnected with the State's Attorney's Office, the courts, and all state and federal criminal history banks. The CABS system is expected to be operational by July, 1998. The CABS system should make the department's arrest processing and offender identification efforts less time consuming and more accurate. The attached information packet from the Sheriff of Cook County provides a status report on the CABS project, includes an interdepartmental agreement for approval by the Mayor and Village Board,, and requests payment of $20,,000 for the CABS equipment that will be placed in the police department. Furthermore, because a major portion of the overall funding for the CABS project came from a federal COPS MORE community oriented policing grant, the interdepartmental agreement stipulates the Village must make a good faith effort to develop a plan for the redeployment of personnel to cornu unity oriented policing activities. The time spent by of redeployed to cornrnuna policing activities is meant to balance the time savings realized by using the CABS system. Prior to proceeding any further with our participation M* the CABS project, I believe you will want to review the attached documents. Police staff will take no further action absent your direction. Attachment RR/rr c** Chief Pavlock Deputy Chief Daley 011 0 01 0 Z 0 F PHONE (312) 443-6444 SHERIFF'S OFFICE OF COOK COUNTY, ILLINOIS RICHARD J. DALEY CENTER, CHICAGO, IL 60602 MICHAEL F. SHEAHAN SHERIFF January 21, 1998 .,RDS Chief Ronald Pavlock Village of Mount Prospect 112 E. Northwest Hwy. Mount Prospect IL 60056 RE: LiveS can Grant ... Q~�- r Dear Chief Pavlock: /SAB Irl C4 On Tuesday, January 6!P, the Cook County Board approved the recommendation of the CABS Committee (Criminal Apprehension and Booking System Committee) to enter into a contractual agreement with NEC Technologies. NEC will provide the countywide LiveScan system in accordance with the COPS MORE federal grant award. This culmination is the result of many hours of work and investigation on the part of the CABS Committee to provide law enforcement and the citizens of Cook County with the most advanced identification technology available. Scheduling, installation, and training in the use of the equipment will be coordinated by our CABS Unit: The training will be required to obtain maximum utilization of this equipment and achieve our common goal of positive identification with rapid response. You will soon be notified of a joint meeting in your district, at which NEC will provide a comprehensive overview of the system. The CABS Unit will be on hand to answer any questions regarding the program. Your department's decision to participate with us in this grant program requires the execution of an Intergovernmental Agreement, which is enclosed. Please have your city or village officials sign and return the agreement as indicated. It I look forward to working with you in the future and continuing our on going intergovernmental relationship. ENCL.- Intergovernmental Agreement Grant Award Document cerel,y,, Michael F. Sheahan LIMA 1 1 1. INTERGOVERNMENTAL AGREEMENT BETWEEN THE COUNTY OF COOK, ILLINOIS, THE SHERIFF OF COOK COUNTY, ILLINOIS, AND THE Village of Mount Prospect FOR THE PROVISION OF RIMINAL APPREHENSION BOOKING SYSTEM EQUIPMENT AND RELATED SERVICES This AGREEMENT, is made and entered into on the day of r 1998f by and between the COUNTY OF COOKe ILLINOIS (the "County") pursuant to its home rule powers as provided in Article VII,, Section 6A of the 1970 Illinois Constitution and MICHAEL F. SHEARAN, SHERIFF OF COOK CCS UNTYf ILLINOIS (the "Sheriff") and the Village of Mount Prospect (the "City/Village") . WHEREAS,. the County through the Office of the Sheriff was awarded a federal grant (the "Grant Award") from the Conu'nunity y Oriented Policing Services Office of the United States Department of Justice for the purpose of funding the development and implementation of a County -wide Criminal Apprehensive Booking System ("CABS") and WHEREAS,, the City/Village has agreed to participate in the Sheriff's efforts by agreeing to become a partner in the Sheriff's CABS consortium; and WHEREAS,, the provisions of Article VII, Section 10 of the 1970 Illinois Constitution and the provisions of the Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.) authorize and encourage intergovernmental cooperation; NOW THEREFORE, in consideration of the promises, covenants, terms and conditions set forth in this Agreement, the sufficiency of which are hereby acknowledged, the County, the Sheriff and the City/Village agree as follo.ws: SECTION 1: DUTIES Al'D OBLIGATIONS OF THE COUNTY A. Procurement of Equipment and Technical Services 1. The Sheriff issued a Request for Proposals for the procurement of the CABS equipment (the "Equipment") and technical services for the development and implementation of CABS. Based upon the Sheriff's review of the proposal responses, the Sheriff has determined that the proposal submitted by NEC Technologies, Inc. will serve the best interests of the County, the Sheriff and all partners in the CABS consortium. Pursuant to the Sheriff's recommendations, the County is entering into a contract with NEC Technologies, Inc. (the "Vendor") for the provision of 0 the CABS Equipmcnt and technical services (the "Contract"). A copy of the Contract shall be provided to the City/Village upon request. 2. In accordance with the terms and conditions set forth in the Contract, the County will procure, on behalf of the City/Village, the Equipment and technical services as set forth on Exhibit A of this Agreement. The Equipment shall conform to the requirements of the Federal Bureau of Identification, ANSI/NIST, and Illinois State Police standards so as to ensure interoperability with the State Identification Bureau and the Federal Bureau of Identification. Upon payment to the,C,ounty by the, Gity/Village as provided herein and installatiLon of the Equipment by the Vendor, the City/Village shall be the owner of -such Equipment. 3 The Contract allows the City/Village, at its sole cost and expen, se, to purchase additional items of Equipment and/or 'technical services directly from, the Vendoron the same terms and conditions as set forth in the Contract. The City/Village shall be solely responsible for the cost of any additional items of Equipment or technical services desired by the City/Village. In the event that the City/Village procures additional items of Equipment and/or technical services directly from the Vendor,, the City/Village shall provide the County with prior notice of such procurement so that the County can determine whether such additional procurement of Equipment may be accommodated on the Network and further so that the County can establish additional security measures that may be required. B . Provision of the CABS Com cater Network The County shall provide all necessary hardware and software to operate a,, high, speed backbone computer network (the "Network") * /V "t IN, which will glow 1 he :tG1tyillage to transmit livescan fingerpr.1,nYts, digi.tal photos and other information to other Cook County law enforcement agencies and the Illinois State Police. The Network will provide for connectivity to Cook County pi,,s, such as ��the office of the Circuit Court Clerk,, the Chicago, Police -- Department and the Cook •Couniat,Y Department of Corrections-, The Network shall e 1 also provide for connectivity to ISP sites in Joliet and SpringfjL �e ounty, Intends to have the Network fully ld. T' h C operati, onal by July, 1,998. The County shall be responsible for operat-a ng, ma-intaring and repairing the Network. In connection with the CABS Network, the County has entered into an Intergovernmental Agreement with the Illinois Department of State Police ("ISP") for the purpose of providing certain expert technical services and equipment. Pursuant to the ISP Agreement, K the LSP will,,* (i) design, development and implement a digital photograph,ic archi've system that will be used to store mug shots of arresteez and to prov1LAe access to these, photographs by law enforcement agent. Les involVed in the CABS consortium; and (ii) acquire and implement firewalls to protect the ISP's communication networks and databases. Pursuan't to the ISP Agreement, the County has been, granted a license to the digital photograph archive system and firewalls. Such licenses are effective for as long as the digital archive system and firewalls are opexated by the ISP. All obligations of the County pursuant to this Agreement shall be contingent upon the ISP completing their obligations under the County/ISP Intergovernmental Agreement. SECTION 2: DUTIES AND OBLIGATIONS OF THE SHERIFF A. CABS Unit Services The CABS Unit, which is staffed by Sheriff personnel, shall provide the following services to the City/Village: 1 scheduling and facilitating installation- of the Equipment within the City's/Village's law enforcement facility; 2w scheduling the training of the Equipment which shall be conducted by the Vendor in accordance with the specifications of the Contract; 3. providing access to the Network twenty-four (24) hours per day, 365 days per year; 4. arranging for warranty services to be provided to the City/Village directlyby the Vendor where the CABS Unit I cannot cure the Equipment failure or defect within eight ( 8 ) hours of the City/Village's notice of such failure or defect to the CABS Unit; and 5"P, facilitating the provision of technical support assistance on a twenty-four hour per day, 365 days per year basis. Technical support assistance shall mean diagnostic, haxdware and software problem rpplution services related to conflict, fa: iureor improper functioning ot the Equipment . SECTION 3: DUTIES AND OBLIGATIONS OF THE CITY/VILLAGE Ao The City/Village shall be responsible for providing a safe and appropriate environment for the installation and operation of the Equipment, including but not limited to adequate cabling, connection devices and lines and utility services. 3 B. The City/Village shall be fully responsible for maintaining and operating the Equipment in ,a,ccordance it, t, h the specifications recommended by the Vendor or Equipment manufacturer. C Upon expiration of the one year warranty on the Equipment, the City/Village stiall be fully responsible for all Equipment repairs and, preventative and remedial maintenance required on the Equipment, s,o t1i,,at, the Equipment is maintained in a good operating condition. In the event that the County procures extended warranty services for the Equipment from the Vendor, the City/Village shall be entitled to obtain such extended warranty services, at the additional cost to the City/Village as set forth within the Contract. D. During the one year warranty period provided by the Vendor, - if the City/Village incurs any failure or difficulty with the Equipment, the City/Village shall first contact the CABS Unit to assist with diagnosis and correction of the problem. if the CABS Uftit cannot cure the problem within eight (8) hours, the CABS unit will "arrange for the Vendor to provide warranty services within twenty-four (24) hours of the initial call to the CABS Unit in order to correct the problem. E. The City/Village shall comply with all conditions of the Grant Award which are set forth in Exhibit B attached hereto. Pursuant to the terms of the Grant Award, the Equipment may only be used for law enforcement purposes in connection with criminal apprehension and booking. The City/Village agrees to use the Equipment only for law enforcement purposes as permitted pursuant to the terms of the Grant Award. In the event the City/Village uses the Equipment for non -related purposes, such unauthorized use shall be deemed a breach of this Agreement and the County shall have the right to terminate this Agreement in accordance with Section 4.1 hereof. F. As an additional requirement of the Grant Award, the City/Village agrees to make a good faith effort to continue deploying officers into community policing as a result of the funding of technology and equipment, under the Gr t. T h e City/Village understands that 'Lt must create a Retention ,An Plan which will address the steps to be taken by the City/Village to retain the positions and maintain redeployment of officers into community policing after the funding of this Grant expires. The Retention Plan must also address the steps to be taken by the City/Village for maintaining the positions and redeployment levels beyond the term of the Grant. G. The City/Village shall operate the Equipment in accordance with all relevant policies, procedures, rules, and regulations, as promulgated from time to time by the Director 5 WE of the CABS Unit, including but not limited to LEADS requirements as established by the ISP. H. The City/Village, by execution of this Agreement, certifies that it is in full compliance, or will fully comply, with the U.S. Department of Justice Certifications and Assurances attached hereto as Exhibit C. This Agreement shall commence upon the date the Cook County Board of Commissioners authorizes execution of this Agreement and shall continue for as long as the County operates the County -wide Criminal Apprehension Booking System. In the event the City/Village breaches any -term of this Agreement or fails to comply with any condition of the Grant Award, the County shall have the right to terminate this Agreement and the city s/'V'i,llage I s Network connects on to they County Prior to any such terminatiori, the County shall give the City/ Vj"Alage, seven (7) days prior, notice of such intention to terminate and provide the City/Village with an opportunity to cure such breach prior to termination of the Agreement and the Network connection. F11,1514 * 0) 9k�=1111 ; Mp Upon execution of this Agreement, the City/Village shall transmit to the Sheriff the sum of Twenty Thousand Dollars ($20,000.00) to pay for the Equipment and technical services to be provided by the County. Payment shall be made payable to the County of Cook, Illinois and transmitted to Mr. Daryl Bernard, Cook County Sheriff' s Police office, ice, 1401 Maybrook Drive, Maywood, Illinois 60153. The Sheriff shall transmit such payments to the Cook County Comptroller for deposit with the Cook County Treasurer. SECTION 6: MISCELLANEOUS A, Nonliability: No party to this Agreement shall be liable to any other party for any loss, claim or damages as a result of any delay or failure in the performance of any obligation hereunder, directly or indirectly caused by or. _resulting.__ from: acts of the other party; acts of the government; acts of God; acts of third persons; strikes, embargoes, delays in the mail, transportation and delivery; Network or power failures and shortages; fires; floods; epidemics and unusually severe weather conditions; or other causes beyond the control of such party. B# Binding Effect: This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the parties as if they too were parties to this Agreement. W C Severability: 'The parties agree thr-lt to the extent a court of competent jur-Isdiction sh-11, determine that any part or provision of this Agreement is unenforceable as a matter of law, such part or provision of this Agreement shall be deemed severable and the remainder of this Agreement shall survive. Notice,. All notices required hereiLn shall be in wri ing, and b e s erve d ersonall , or by reg,,histered, or cert,'f 41 P Y 3- ied mail return ' , recelpt requiested,,,, upon the, parties at- theIr Principal adminiLs,tratIve of ices or as otherwise designated., E Governing Law: This Agreement shall be governed, interpreted and construed according to the laws of the State of Illinois. F. Amendment: This Agreement contains the entire agreement of the parties and shall supersede any - prior written or oral agreements or understandings. This Agreement may only be altered, modified or amended upon the written consent and agreement of all parties hereto duly adopted as required by law. G. Compliance with Laws: The parties hereto agree to observe and comply with all federal, state and local laws which may in A, any manner of f ect performance under this Agreement, including without limitation federal and state laws governing the dissemination of criminal records. H. Right to Audit: The City./Village agrees that any auditor appointed by the U.S. Department of Justice and/or the County shall, until expiration of five years after the final payment under this Agreement, have access and the right to examine any books, documents, papers, canceled checks, purveyor's and other invoices, and records of the City/Village related to this Agreement, or to the City's/Village's compliance with any term, condition or provision of this Agreement. The City/Village shall be responsible for establishing and maintaining records sufficient to document the costs associated with performance under the terms of this Agreement. I. Indemnification# With, respect to any claims, los,s, damages and liabilities that may result due to the Vendor pe I ,.�'forming services on, the pre'Amises of the CILty/ViLl-1age, the City/Village, agrees, 'to indemnify, hold harmless and defend the County and its commissioners, elected officials, employees, agents and representatives, and their respective successors and assigns, from and against any such claims, losses, damages and liabilities, including costs, expenses and attorney's fees. 0 The terms of this Intergovernmental Agreement are hereby accepted and executed by the proper officers and officials of the parties as set forth below. Attached to this Agreement as Exhibit D is a City/Village Resolution authorizing execution of this Agreement. %:P -9r i'11111110 0 0 JU k 1� 11M=111iiiii i BY: John H. Str'oger, Jr. President, Cook County Board of Commissioners ATTEST: David D.- Orr, County Clerk 11 SHERIFF OF COOK COUNTY, ILLINO 11 BY: Michael F. Sheahan Approved as to Form: Assistant State's Attorney CITY/VILLAGE BY: Mayor/ Pres 1"Ldent ATTEST, Clerk 7 f: \sheriff \cabs \towniga. fnl 1 DC40116!0 6-00-1k LIST OF EQUIPMENT AND TECHNICAL SERVICES TO BE PROVIDED BY VENDOR/COUNTY 10 -Print Machine (1) 10 -Print Printer (1) I Oracle User License (1) Backup Hardware and Software for the 10-PHnt Machine Digital mugshot System (1) Camera (1) Software and Lighting for the Digital Mugshot System Router to Connect to the Cook County Network (1) N Training One Year Warranty on all Equipment and Software One Set of Documentation for all Equipment and Software EXHIBIT . U * S. DEPARTMENT OF JUSTICE GRANT AWARD CONDITIONS OF GRANT AWARD 1. Grantees whlich have been awarded funding for the procurentent oral, item In excess Of $100,000 and have already identified a, vendor must provide •a written sole source justification to the COPS Office prior to obligation, expending or drawing down grant funds for that item. 24, The funding u,nd,er this project is for the payment, of costs approved by the COPS Office for support resources (including the salarles, and benefits of divilian personnel), equipment and technology, and/or Overtime that has been ,approved, by the COPS -Office., 3. COPS MORE '96 grant funds must be used to hire one or more civilians beyond the number of civilians that wou4dbe hired or, employed by -the grantee in, the absence' of the grant, or must be used to purchase equipment or technology beyond that which the grantee its, already Obligated oar fu. nded to purchase, or must be used to fund overtime that exceeds current, and planned Overtime paym,,,ents. 4. The civilians an equip,ment and, ,technology funded under, this grant may, only be utilized in activities or services that ,excl"u,s'l'v,ely,benefit your agency, and the, population that, It serves. Ifyour agency provides police' services, throlugh a contractual arrangement "t your agenc i y is responsible for ensuring that the utilization of •CII.Vilians, equipment and technol'ogy, and overtime s, in compliance with the condi'tions ofyo,ur rant, - I u, 5. The grantee acknowledges its agreement to comply with the assurances and certification's submitted with the COPS MORE, '96 Application, 6. In order to assist the COPS Office in the monitoring of the award, your agency will be responsible for submitting progress reports and financial status reports on a, quarterly basis. As those reports become due, your Grant Advisor will provide you, with outlines to Assist you with these reports. 7. Requests for, extensions of the grant award period that merely request additional time, not additional" fnding, should be submitted in, writing to your grant, advisor no earlier than August 1, 1997 and no later than September 15, 1997. 8. The COPS Office may conduct or sponsor national evaluations of the Community Oriented Policing Services Program (COPS) and the MORE '96 program. The grantee agrees to cooperate with the evaluators. 90, The grantee agrees to abide by the terms, conditions, and regulations as round in the COPS MORE '96 Grant Owner'sManual and, the Un�fbritrAdftu`Wstrative, Requirementsfor Grams acid CooperaliveAg,,reetrients,lo� State and Local Governments, 28 C.F.R.Part 66. 10. For grants •of $500,0100 or more, (or $1,000,000 or more i e in grants over, ttn eighteen month period), the gra acknowledg,v,s that failure to slubmitan acceptable Equal Employment Opportunity Plat (*if grantee is required to, submit 'o 4, 42.3,02) that is approved bythe Office of Justice Programs, Offitice for 0y''I'l Rights, is a violation, o, f I ts may resuIt "in the suspension ofthe dra,wdown of funds., Forgrants under $500,000, the grantee must Ubi at co, p4k E EOP Certification form and return it to the Office, of Justi• ce Programs, Office for Civil Right's, within 120 days of the grant award. 1. The recipient agrees to complete and, keep on file, as appropriate, arvi n immigration and Naturalization, Se ice Employ,ment'�Iigibifity Verification Form (1-9). This form, is to be used by the recipients of federal fulidt"ro'verifythat I X prs, o, n 3 ka ree lgI e to, work in 't It e United State's. e, , i, " i b" 12. The grantee agrees to monitor and exercise best efforts to maintain the level of redeployment of current sworn officers into communjilty policing that is the result of COPS MORE"96 funding. During the first 60 days after the grantee 4 sigus and, returns the grant award document, the grantee will work with the COPS Office to develop a plan to track, the officer time redeployed into community pol"c' I Ing. 13. If any part, of the, funded prol"ectis subject to the requirements of the Crimillp 11 11"1 tce Mems Operating re ew ,gulation, 2,8 C.F.R. Part, 23, the grantee agrees to Submit to the COPS Office its op , i" , procedure• s and/or a certificat• ion, that such A,,syst',em has on hand operating policies as required by the regulation prior to drawing down grant fundsfor the funded, project. EXHIBIT C U. S. D E P'ARTMENT OF JUSTICE C E RT I F I CA'T' I CANS AND ASSURANCES U.Se 0(j CoJ"jtrU'j,Jtxj, substanct.! - LS prohlbitied In the grantee's tivorkplacei 1jg 0, V'M,Pl0VeV,os' fiv 1 thilit Will be talona gazinst v twl'i" Of Sus -11 pmlvlbition, fiD EStablishingim On-go' ing drug-free awareness program to infurin, ern, ploy ees about.*�, (a)"The dangers of drug abuse in the workplace; (b) The granteess policy of maintaining a dru&-five workplace; (c) AnY available drug• 8;cOunseln&rabUaeeassanMhton, and employ. an (d), The'Penallities that may be IMPOSW upon employees, for ,drug, abuse vicUti,ons Occurring in the work -place; 40 j making it a-requirem, t t t, each employee to be %4S1;,W in, the perfolInnance of thei be Viven iacopy of t'he4 statement requlred� i paraigm—ph (i); 00 Nbti�� the empl in the statement wquired� by Pamgraph 0) tha t, as a, co nd,,*tjon, of, etn Mrant. the ernpipyee, will ployment under the (a) Abide by the terms of the statement; and (b) Requb-ingisucil emplovit.4-1 tic) pa gut drug abusecissi tance, or rtiCiplaW* satissfactoruv in 4" ion Such purposes by III Federal, S,t,-qe, or 1,11P,PmVed for Oca h,,*xl t he ja,�v e, n,,fb rice. mens or other apprupriate agencii (vi) Making, a good faith effort, to continue to n-ta- dr, ug -free workplace thmugh, i pl ' io' intal mo, a Lm, ememah n, of paragraphs Wo I U W 090 6.0t 00, (vi),,and (0). 11 B. The gmtee may insertin, the space provided below the:stte(s) for the perfoirniance, of work done Ln on %ith th espe - c1fi,c grant: Place Of Performance (street address city cOuntY,, state.. Zip code) Check 0 if there are workplaces on file that n here. of identified Secdon 67.630 of the regulations provides that a State ma,iv elect tO, make one ce I ' gTantee, that isa rMCation, in each-Sederal, fisca!, Yea acOPY Of' WhI should be inclu&d wjtheal& applicadon f6r DePartment Of Justice himclin Stater> and State e agencies, may lect to use OR Fum 4061/7* Check 0 if the State has elected to complete Ofp For -m 4061/7. 4. Coordination 5'. Non, I -Supplanting 71%eappfica,nther1kcer",e$ that FW,eral (14a %Ngnotbej used to-., replace, ors Pplant State, or, local fund's, or funds supplied bv the I 'Bumau ofindian-Affai t1lat woul ,Id,,, in the absence, of' fe�dtrz*] aid, be made availableto or fbr law e If purposes# ft oxement U.S. Department Of Justice Office of Community Oriented Policing Services POP, . ........... .......... I. Youbave, been, lepily and offidally authorized by the!!���t,; F bzeo do so and, to act on your i beh& with, re"�t to any, issues that nw anise, during Processing Of " apph'"Cation. # 2 You will comp)y with tb'e provisiow: of federal lawwfdch BxWt catedn, pohtu"Al Odivffies of yourernployees wbmprihOped 41 Lip I' 3- V;�u WM 00VO)r with the rrlinixnux n, wage 'And nwdxAtum theFederal, F adirLab JIM t .......... 6- YOU Will CoMply, %vi,th all� rnposed by the De,partrn ent of Justice as a Oh—hegr ant,, w h the p ent 'it OhG Cirtularsrets oaf A-87(gover=- 8 cost calcudations) and A-128 or A- 133 (govemiing, audit�), i wit h, the, applicable provisions of the Omnibus Crime Control and Sde Streets Act of 1968, as amended, with 28 CFR Part 66d'' Administrative Requirem-ents), with the, provisions o(the" cuurm-ortt edition of the Cvemal Bring OFS Chvners, Manual, and with. all other applicable laws, orders, regula- tions, Or, circulars. YOu will, to t!"x.,,extent practica, i ble and consistent �viLh applicable nxruitand, hiry (quahified member,.; ofracial and, ethnic nvnorit% p„,;roups. and qualificwo id nwn, in ordor to further effective ldw enforcenwont by incroasinp .0”onsmi VOU- , %,%*jtWn the s'%,vorn posi- r agoull. A. In the event that a.�ny 00urt or adini�tiw agenq naake-s a findl4g of discrimination on, gmu�n&,Of rawt color, retigioN, national ori* Mder disabili W OraP agAbIA you after a due, pr0cm hea"O&YOu "'to'forward a COW'ofthe finding, to the COPS Ugal DivisioN 1100 Vemxint, Avenve�, MW� 1N4AjjVoN-, Iii 2X30. I BA If You alm�i aPO� fOr'a gran, t Of $5W.-000 or more and Deparft w''n't regWations p8 CFR4Z301 et seq.)requ�im vou to 4W submit, an Equal 9PF0,ftWtyEtnp,11oyment naxj� you WW do so eltalle" tfim Of thi$,ftPP1itatiOT,1* if'YOu have, not done so, - the past. In' ing You areaPOY" , for 0, grant, ofless t),xartsa=W#0D0and the,lregu� lations require you to maintain, a Planon file 00h your office, you will do so wid*tin 120 days Of Your grant aurard. 9- You will insure that the facilities under, *P ' your WnersN lease or supervision which shall be utilized in the accompl, isjumnt of the Project am not listed, on, the Environrnellltal,Proled, ion Agen-'s, (EPA) list of Vi6latin g `�acijlqes aind that yov Neill notify us if you are advisedby the ,,EpA Indicating that a, faciljt,%# t. u ' W I o be ssed int t hi,,ks I rant is under, considerationfor 111'sting by E PA. 1f your hasesiabli,,shod a under, Ex n1viewand icomment pwicx�durr c�aJti\'V Ord -PT E2.172 and has (,h,,S 1,1rogrwii, for ion availible for an.-ittv by thc MI'VICAVO. VO U, 1"ia\,oe mait de this trrlic , State 51nka Pointo(C 0 0 1"It 1, Grant #: 97CLWX0002 O #. RI IL0I600 'Vendor #:366006545 Applicant Organization*s Legal Name: Cook CountySheriff's Department' Th, rev p sous t ward documents encs dated Authorized Official Name: President of Count Board County John S t roge r have een cancelted.Any Award Mont:or Requ est `or, Pa Contact Name. Phil Coduti Payments Submitted for this rant. wftlmut this babelwillnot be Address: 50 W. Washington, Room 704 honored and should be destroyed. Thank You for your cooperation. ., City, State and zip Code. Chicago, [L 60602 Phone Number: (3 !2)443-6444. F`ax Number. (312)441-3450 Award start date: January 1, 1997 Award end date: December 3 I ,1997 Award Amount: 510,3S9,50I.00 Number of Redeployed Officers: 414 Civilian Personnel Award: S403,701.00 r Number of Redeployed Officers: 16 EquipmentlTechnotogy Award: APPROVED APPROVED BY BOARD Number or Redeployed Officers: 3 LINTY CoMmISSIONE S AUG 0 5 1997 co By signing this award, the signatory o ii is agreeing to abide by the Co, ditions or, rant, Award bund; on the rc ers e sidc,of docum t os Tann it aturc orofficial with the authority to accept this eet u g, xi, award im 3 0 097 a Date YName and Title orofficial EXHIBIT D CITY/VILLAGE RESOLUTION SHERIFF'S POLICE COOK COUNTY, ILLINOIS CRIMINAL APPREHENSION BOOKING SYSTEM 1401 MAYBROOK DRIVE MAYWOOD,, ILLINOIS 60153 {847)470-5956 F A X (847)470-595$ ........ . . . Chief Ronald Pavlock VMage of Mount Prospec 112 E. Northwest Hwy. Mount Prospect IL 6005 'Invoice No. 98 00 January 213 1998 Terms: Due On 1,eceipt Cook County Federal ID Nbr: 36-75-0038-K Qty Descrii ption .: ............ . . ... .. .. .. ............ (1) Complete 10 -Print Live can Machine -(NEC) (1) Complete Digital Mu hot System (1) Connection to the Cook County Network N/A Training and Documentation (1) Oracle User License (1) One Year Warranty on all Equipment and Software A— THIS iNvoicE is FOR THE LivESCAN EQUIPMENT AND SERVICES TO BE PROVIDED BY THE COUNTY OF COOK IN ACCORD WITH THE FEDERAL COPS MORE GRANT FUNDING THE CRIMINAL APPREHENSION BOOKING SYSTEM (CABS) PROJECT. Mage payable to: County of Cook, Illinois Transmitpayment to; Mr. Daryl Bernard Cook County Sheriffs Police Offc 1401 Maybrook Drive Maywood, Illinois 60153 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM . ...... ... TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: CHIEF OF POLICE SUBJECT: MAJOR CASE ASSISTANCE TEAM'S (MCAT) RESOLUTION D 1A•UARY TE: FEBR5 9q, g, To consider a Resolution adopting an Intergovernmental Agreement establishing the Northwest Suburban Major Case Assistance Team (MCAT). For several years there have been discussions among area Police Chiefs regarding the need to form a multi -jurisdictional major case unit. When the 1993 Brown's Chicken murders occurred many governmental agencies were involved in the subsequent investigative effort. This incident underscored the need for an organized, intergovernmental framework through which to undertake the investigation of serious crimes. In response, 13 municipal agencies in the Northwest Suburbs, the Cook County SherilFs Police and the Illinois State Police are in the process of banding together to form a Major Case Assistance Team (MCAT). MCAT will be an intergovernmental organization for pooling police resources in the event the investigative demands of a serious crime exhaust the resources of an individual participating agency - Participating Police Chiefs have met numerous times during the past two years to develop the MCAT proposal. To date, the Bylaws of MCAT have been drafted, investigators from each agency have been selected and have participated in four (monthly) full days of training. The final step is the approval of the proposed Intergovernmental MCAT Agreement by each participating government body. (MCAT Intergovernmental Agreement and the Bylaws of MCAT are attached.) This task force would not operate as a self-sustaining entity. VA-iile the task force members would meet and train together from time to time, they would continue to perform their primary functions within their respective agencies on a day-to-day basis. They would not serve on detached duty away Michael E. Janonis, Village Manager February 5, 1998 Page -2- from their agencies, except for limited periods of time when mobilized to address a major incident or multi jurisdictional investigation. These mobilizations would usually be for relatively short periods of time (5-10 days) to assist the responsible agency in handling the immediate needs of witness interviewing, canvassing, evidence processing, warrant service, and the processing of "hot" leads. When mobilized, the task force would report directly to the Chief Investigator and Chief of Police for the agency responsible for the investigation. The participating Chiefs of Police maintain complete control of their personnel, however, and may decline to dispatch assistance initially and may call their personnel back to their own agency at any time. Much like mutual aid agreements, MCAT can be viewed as "insurance" should a major criminal incident occur. It would be virtually impossible for any agency outside the Chicago Police Department to handle an investigation the scope of the 1993 Brown's Chicken Restaurant murders without assistance from its neighbors. Accepting that fact, it is a natural extension to establish a process to identify those personnel who would participate and then allow them to train together and establish response procedures. Some small amount of finiding may be necessary to supply equipment to be used by the task force. JJ It is proposed that each MCAT member agency will have an initial assessment to exceed $2,500.00 to provide operating seed money, and additional annual dues to exceed $500-00. This would cover additional liability insurance, training and start-up computer program costs,, as well as some matching Grant costs. In addition, each agency would purchase two Nextel PowerFones at $225.00 per unit which includes the phone, two-way radio and pager. There would be a $35.00 per unit monthly charge that would increase to $45.00 a unit on activation of the team. Each agency will be billed separately. Rmio � 11WAYNTONA It is recommended the Village Board approve this proposed Intergovernmental Agreement and become a participating agency member of MCAT. U12-1,111 61, A motion to approve the Resolution adopting the Intergovernmental Agreement establishing the Northwest Suburban MCAT. RWP-id Attachments im RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER INTO AN INTERGOVERNMENTAL MAJOR CASE ASSISTANCE TEAM AGREEMENT WHEREAS, a number of agencies, including the Village of Mount Prospect, have negotiated the terms of an Intergovernmental Major Case Assistance Team Agreement, known as the "MCAT"; and WHEREAS, such Agreement would provide mutual police assistance for investigation and control of major police cases to any of its members in accordance with the terms of that Agreement; and WHEREAS, the provisions of such Agreement would be in the best interest of the citizens of the Village of Mount Prospect; NOW, THEREFORE, BE IT RESOLVED, BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: The foregoing WHEREAS clauses are hereby incorporated into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. SEgTTQN--2:' The President and Clerk are hereby authorized to executed an Intergovernmental Major Case Assistance Team Agreement consisting of four (4) pages, which Agreement is appended to and made a part of this Resolution. SECTION -3-, This Resolution shall take effect immediately upon its passage and the entry of the municipality or agency into the Intergovernmental Major Case Assistance Team Agreement shall take place in accordance with Section 8 of that Agreement. I0N This Resolution shall be in full force and effect from and after its adoption. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 11111998. ATTEST: Carol A. Fields, Village Clerk Gerald L. Farley, Village President INTERGOVERNMENTAL MAJOR CASE ASSISTANCE TEAM AGREEMENT The undersigned (municipality or agency), the Village of Mount Prospect, County of Cook, pursuant to Article VII, Section 10 of the Illinois Constitution of 1970, the Intergovernmental Cooperation Act (51 LCS 220/1 et seq.), and Section 1-4-6 and 11--1-2.1 of the Illinois Municipal Code (65 ILCS 5/1-4-6 and 5/11-1-2.1), agrees as follows: §.9,9][119N 11 ** Purpose of Agreement A. This Agreement is made in recognition of the fact that local law enforcement capabilities are enhanced by having access to regionalized facilities, programs and the assistance of other departments. It is the purpose of this Agreement to provide the means whereby enhanced access to facilities, programs, training and assistance is provided through the Intergovernmental cooperation of the Participating Agencies. B. It is the intent of this organization that each member shall bear its own costs and risk of liability associated with personnel, training, and equipment when providing assistance to another member. When entering into membership, it is impossible to predict the frequency or intensity of a particular member's mutual aid requirements. Therefore, some members may ultimately receive a greater measure of actual benefit than other members. The purpose of entering into such an intergovernmental agreement is to gain access to mutual aid when required. A consideration for this access is the known risk that the ultimate cost and benefit may not be evenly distributed among members. SECTION 2: Definitions 1 0011101111110 1 1 .1 For purposes of this Agreement, the following terms shall be defined as set forth in this section, as follows: A. Participating Agency. Any one or more agencies that have duly adopted a resolution authorizing the execution of this Agreement. B. Agreement. This Intergovernmental Major Case Assistance Team Agreement. C. Police Assistance. Assistance provided by any Participating Agency to any other Participating Agency, which shall include, but not be limited to, the assignment of sworn and/or civilian personnel and the use of equipment for such assistance as back-up on traffic stops, investigations, establishment of regionalized operations or administrative programs, and major crime task forces, all as more fully defined in the Operationa) Plan developed pursuant to this Agreement. D. Requesting Agency. A participating agency that requests police assistance pursuant to this Agreement. E. Aiding Agency. A participating agency that provides police assistance pursuant to this Agreement. F. Chief of Police. The highest ranking law enforcement officer of a participating agency or his or her designee. G. Village Manager. The chief administrative officer or designee of that officer for each member municipality. N 0 SE,CTIO� 3110 Rights of Participating Agency. #100immi'm The rights of each participating agency shall be as set forth in this Section and shall be exercised by and through the actions of the Village Manager or Chief of Police of each respective participating agency. A. Any participating agency may request police assistance from any one or more participating agency when, in the judgment of the Chief of Police of the requesting agency, such assistance is necessary. The request shall be made to the MCAT Coordinator. Each request for assistance and the response to that request shall be reported to the Executive Committee. B. Any participating agency may render aid to any one or more participating agencies to the extent available personnel and equipment are not required for the adequate protection of the aiding agency. In making that determination, the Chief of Police of the aiding agency may consider the reasonableness or urgency of the request and the amount of personnel, equipment and time commitment available to the requesting agency, and that determination shall be final. C. The Chief of Police of the requesting agency shall, through the MCAT Coordinator, direct the actions of any sworn or civilian personnel of any aiding agency providing police assistance pursuant to this Agreement. D. Nothing in this Agreement shall prevent any participating agency from cooperating with any other agency, regardless of whether it is a participating agency. Nor shall anything in this Agreement prevent any participating agency from acting jointly or in cooperation with any other local, state or federal unit of government or agency thereof, to the fullest extent permitted by law. 2 SECT'01N,,'4,,, Authority of Sworn Police Personne. Any sworn police officers providing police assistance to a requesting agency under' this Agreement shall have all of the powers of police officers of the requesting agency, including the power of arrest, and are subject to the direction of the MCAT Coordinator working in concert with the Chief of Police of a requesting agency. SECTION 5: Compensation Between Participating Agencies, Length of Engagement for Investigation A. Except as hereinafter provided, the assistance provided by any aiding agency under this Agreement shall be rendered without charge to the requesting agency or any other participating agency. B., The length of any particular activation of MCAT shall be as set forth in the Operating Plan. If any agency desires to retain the services of another agency's employee beyond the time limits set forth in the Operating Plan, they may do so only with the consent of the aiding agency. Under such circumstances, the agencies shall determine between themselves the amounts of compensation to be paid to the aiding agency. SECTION 6: Responsibilities of Participating Agencies A. Each participating agency shall assume the responsibility for the actions of its sworn or civilian personnel acting pursuant to this Agreement, both as to liability and as to the payment of benefits to such sworn or civilian personnel, all to the same extent as such personnel are protected, insured, indemnified and otherwise provided for when acting within the participating agencies' respective corporate limits. B. Each participating agency shall be responsible for the payment of all benefits to all of its sworn and civilian personnel acting pursuant to this Agreement, including but not limited to the payment of wages, salaries, disability payments, pension benefits, workers' compensation claims, and claims for damage to or destruction of equipment and clothing, and claims for medical expenses. SECTION 7: Board of Directors; Operating Plan A. The Chief of Police of each participating agency and the three Village Managers of the municipalities represented on the Executive Committee shall constitute the Board of Directors of the Major Case Assistance Team. B. The Board of Directors shall establish an Operating Plan for implementing this Agreement. The Operating Plan shall include, but not be limited to, procedures for 3 requesting, rendering and receiving aid. The Operating Plan shall be reviewed, I updated and evaluated by the Board of Directors at regular intervals. C., The Board of Directors shall establish a procedure for the expenditure of funds and the signing and countersigning of checks drawn on any MCAT account. SECTION 8: General Provisions A. This Agreement shall be in full force and effect and is legally binding upon each participating agency at such time as it is signed and certified by that participating agency. B. This Agreement may be amended from time to time by resolution of the appropriate governing body of three quarters of the participating agencies. The effective date ,of any amendment shall be the date as of which the last of the necessary agencies has approved the amendment. C. This Agreement shall remain in full force and effect and shall bind the participating agency executing this Agreement until such time as the appropriate governing body of that participating agency adopts a resolution terminating its participation in the Agreement. Certified copies of such resolution shall be filed with the clerk or other appropriate official of all other participating agencies within thirty (30) days of its passage. IN WITNESS WHEREOF, this Agreement has been duly executed this day of 19. Participating Agency Presider' t, Mayor other appropriate official ATTEST: Village Clerk 51 BY-LAWS OF THE MAJOR CASE ASSISTANCE TEAM Illii�rll 1111111111 V INN019 Section 1: This organization shall be known as the Major Case Assistance Team (MCAT). Sggliori, 2,: It is recognized that local law enforcement capabilities are enhanced by having access, to regionalized facIlities, programs and the assistance f' of departments. It is the purpose of MCAT to govern the manner in which such cooperative efforts, pursuant to the underlying Intergovernmental Major Case Assistance Team Agreement, are implemented. Seqt,ion III It is the intent of this organization that each -member shall bear its own costs and risk of liability when providing assistance to another member. When entering into membership, it is impossible to predict the frequency or intensity of a particular members mutual aid requirements. Therefore, some members may ultimately receive agreater measure of actual benefit than other members. The purpose of entering into such an intergovernmental agreement is to gain access to mutual aid when required. A consideration for this access is the known risk that the ultimate cost and benefit may not be evenly distributed among members. ARTICLEH - AUTHORITY MCAT is established pursuant to the Intergovernmental Major Case Assistance Team Agreement ("Agreement"), as adopted by the participating agencies. ARTICLE III - MEMBERSHIP esti I ­ The original members of MCAT are: Arlington Heights, Bartlett, Cook County Sheriffs Police, Des Plaines, Elk Grove, Hoffman Estates, Illinois State Police, Mount Prospect, Morton Grove, Palatine, Park Ridge, Prospect Heights, Rolling Meadows, Schaumburg, and Streamwood. Seqtion 2.1 Other agencies may become members of MCAT upon adoption of the Intergovernmental Major Case Assistance Team Agreement (hereinafter uAgreement") by the corporate authorities of the agency and approval by a two-thirds vote of the Board of Directors and payment of any membership or assessment fees required of subsequent members. Section 3",-," Members who fail to meet any obligations including but not limited to payment of dues, in accordance with the Agreement or with these By -Laws may be suspended or expelled from membership by a two-thirds vote of the Board of Directors . ARTICLE IV w BOARD OF' DIRECTORS Section 1: The Board of Directors shall consist of the Chiefs of Police of the participating agencies and the Village Manager of the three municipalities represented on the Executive Committee. Section 2: The Board of Directors shall establish an Operating Plan that is not inconsistent with these By -Laws and the Intergovernmental Agreement. The Operating Plan shall provide procedures for requesting, rendering and receiving aid under the Agreement, and for the interpretation and administration of the Agreement, and approval of any programs established under authority of the Agreement. Section 3: The Board of Directors shall have the authority to take appropriate action to accomplish the purposes of MCAT. Section 4:, An Executive Committee of the Board of Directors shall consist of the Chairman, Secretary and Treasurer, elected from the member municipalities by the Board of Directors, and who shall hold office for a term of two (2) years or until a successor has been elected. Should a vacancy occur, a special meeting of the Board of Directors shall be called to elect a successor for the remainder of the term of office. Section 5: Neither these By -Laws nor any Operating Plan shall be inconsistent with is the Intergovernmental Major Assistance Team Agreement. ARTICLE V - MEETINGS Section I* The Board of Directors shall meet at least quarterly at a time and place VAIL determined by the Executive Committee. Special meetings may be called by the Chairman, a majority of the Executive Committee, or by one-third of the members of the Board of Directors . Section 2: The Executive Committee shall meet when called by the Chairman or a majority of the Executive Committee members. Section 3: A majority of the members shall constitute a quorum for meetings of the Board of Directors or Executive Committee. Section 4: The current edition of Robert's Rules of Order shall govem meetings in all cases in which they are applicable and not inconsistent with these BY -Laws. 2 ARTICLE V1 a DUTIES OF OFFICERS Section 1: The Chairman shall preside at all meetings of the Board of Directors and Executive Committee and appoint members of any committee (except the Executive Committee) that may be established by the Executive Committee or the Board of Directors. Sg #I,., .cfio,n 4. The Secretary shall keep an accurate record of the proceedings of all meetings, carry on official correspondence as directed by the Board of Directors, provide to each Board member the official minutes of all meetings, and maintain all official MCAT records. Section "." The Treasurer shall receive all monies, be custodian of all funds, and deposit all funds in a financial institution approved by the Board of Directors. The Treasurer shall give financial reports as required by the Board of Directors, sign and issue checks, and perform such other duties as usually pertain to the office. ARTICLE 1111 - COMMITTEES The Chairman or Board of Directors may create such committees as are deemed necessary to accomplish the purposes of IVICAT. ARTICLE Vill - DUES AND ASSESSMENTS Section 1N. The initial assessment for an original member shall not exceed Two Thousand Five Hundred Dollars ($2,500.00). Initial assessment for subsequent members shall be as set by the Board of Directors. The annual dues, if any, shall be prescribed by the Board of Directors, and shall be payable to the Treasurer when required by the Board. All assessments approved by the Board shall be binding upon all members and payment shall be a condition of membership. The foregoing notwithstanding, no annual dues shall be greater than Five Hundred Dollars ($500.00) unless approved by two-thirds (2/3) of the individual Boards of Trustees or City Councils of the member municipalities. ARTICLE IX - COMPENSATION §.e.ction 1 Officers and members of the Board of Directors shall serve without compensation. I Section 2: Except as otherwise provided in the Agreement, police assistance provided by any aiding agency shall be rendered without charge to the requesting agency or any other participating agency. C Section 3: An aiding agency may request payment from or indemnification by a requesting agency where the aiding agency has 'incurred unusual or burdensome costs in providing police assistance to the requesting agency. Section 4: The Board of Directors may approve expenditures for professional consultants for training only as required by MCAT. ARTICLE X -DISBURSEMENTS Disbursement of funds may be made only as authorized by the Board of Directors. ARTICLE XI - PROPERTY The equipment, property, supplies, and furnishings needed to fulfill the purpose of MCAT may be provided by participating agencies. Any item provided by a participating agency shall be, and remain, the property of that agency, unless provided otherwise by the agency. Equipment or property purchased by MCAT for use of its members shall be the property of MCAT. ARTICLE X11 -w AMENDMENTS These By -Laws may be amended at any meeting of the Board of Directors by a two- thirds vote of those members present, provided the amendment and notice of the meeting shall have been sent to the Board members not less than fifteen (15) days prior to the meeting. The Board of Directors may approve expenditures for specialized equipment required by MCAT. ARTICLE X111 w DISSOLUTION If at any regular meeting, or at a special meeting called for the purpose of dissolution, two-thirds of the members of the Board of Directors vote in favor of dissolution, MCAT shall be dissolved within thirty (30) days, provided notice of the meeting shall have been sent to the Board members not less than fifteen (15) days prior to the meeting. ARTICLE XIV - EFFECTIVE DATE These By -Laws shall be in full force and effect from and after their passage and approval. W***!NMMMMW@@M Secretary Chairman Treasurer The By -Laws of the Intergovemmental Major Case Assistance Team are approved this day of 0 19 Chief Rod Kath Arlington Heights Police Department Chief Dan Palmer Bartlett Police Department Commander Lenny Marak Cook County Sheriffs Police Chief Robert Sturlini Des Plaines Police Department Chief Fred Engelbrecht Elk Grove Police Department Chief Clint Herdegen Hoffman Estates Police Department Capt. Ken Bouche Illinois State Police Department Chief Ronald Pavlock Mount Prospect Police Department Chief George Incledon Morton Grove Police Department 5 Chief Jerry Bratcher Palatine Police Department Chief Robert Colangelo Park Ridge Police Department NOW 0000- Chief Robert Bonneville Prospect Heights Police Department Chief Gerald Aponte Rolling Meadows Police Department Chief James Palmer Schaumburg Police Department Chief Gary D. O'Rourke Streamwood Police Department 31 VILLAGE OF MOUNT PROSPECT FINANCE DEPARTMENT INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER NHCHAEL E. JANONIS ]FROM, DIRECTOR OF FINANCE DATE: FEBRUARY 11, 1998 SUBJECT-, SERIES 1998 GENERAL OBLIGATION BOND ISSUE YOU will recall that in the 1998 Village Budget we planned on issuing bonds for threepurposes this year: $2,700,,000 for Street Improvement Projects $4502000 for Flood Control Projects $1,000,000 for Downtown Redevelopment We are now preparing for the issuance of the Series 1998 General Obligation Bonds. Over the last few weeks, we have been working with Ron Norene of KV. Norene & Associates on the arrangements. Mr. Norene has served as our financial advisor for numerous Village bond issues in prior years. The approved funding plan for the Street Improvement, Programlincludes a bond i , ssue providing e *1 0 # $220002000 in 1998. These monies will help fundthe program in its first few ears when its other funding sources (municipal motor fuel taxes., vehicle licensing fees, food and beverage taxes, and utility taxes) are insufficient. At the time the plan was discussed we expected that we would & 31 issue $2,700,000 in capital appreciation (zero coupon) bonds as shown above so as to net $20000, # 0 ,V .000 in proceeds. However, in the current borrowing environmentissuing ca pital appreciation bonds instead of traditional, current,interestb,onds would add 0.25%, to 0.30% to the interest rate which we would pay on the issue. To avoid this, Mr. Norene recommendsthat the I al Village capitalize interest as necessary to issue current interest bonds. "Capit izing interest' means that the size of the issue would be increased to provide for thepayment of regular coupon interest out of bond proceeds for a period of time after the bonds are issued. In the case of the street improvement portion of our bonds, interest would be capitalized for about four years. By capitalizing interest and issuing traditional, current interest bonds, the Village will save approximately $10,000. A street improvement portion' sized at $2,480,000 would be appropriate. Additionally, the 1998 Village Budget calls for the issuance of $450.,000 for flood control projects as indicated above. These mom*es will provide part of the funding for stabilizing the bank and bed of Weller Creek and improving the structure of certain bridges over the creek. The total cost of the project is expected to be $900,000. The remainder of the funding will be provided by a grant ftom the Illinois, Department of Naturatlte�ources. The budgeted size of $450,000 for the floodt Auded capitalized 'Werest for two years. Because interest tees are control portion, of the *issue, ntrol portion currently lower than. we expected at the time the budget was prepared,, a flood, co sufficient, ffinds. sized at $4351,000 would, nowypeold, �,i3 Therefore, the Series 1998 General Obligation Bond Issue will consist of the followig parts: $2,480,000 for Street Improvements $4352000 for Flood Control Projects $100,,000 for Downtown Redevelopment Mr. Norene anticipates that the Village will pay a net interest cost of approximately 4.25% on the issue. Mr. Norene has proposed the attached timetable for the issue. You will note that the timetable # emng, on Tuesday, March 17, 1998. A bond ordinance would be anticipates a bond bid op - present,ed to the Village Boardfor approval on, that evening. Please let me know if you have any questions about the plans for the bond issue or if you would like me to revise any aspect of the plans that I have outlined. :Bl LkN W. CAPUTO attachment David Strahl, Assistant Village Manager Carol L. Widmer, Assistant Director of Finance x.-\usm\caputob,\dtbt\,1998go\update1 2 R -V, NORENE &Associates, Inc. ALTERNATE A VILLAGE OF MOUNT PROSPECT, ILLINOIS GENERAL OBLIGATION BONDS, SERIES 1998 lgntanfiyFinanci n gg- - Timp -ta b, I Tuesday, February 17, 1998 Village Board/staff determine Street/Flood Control issue size and set sale date of Tuesday, March 17, 1998. Friday, February 20, 1998 R.V. Norene & Associates, Inc. (RVN&A) mail news release regarding Tuesday, March 17, 1998 bid opening. RVN&A mail text of Summary Notice of Sale to Wall Street, Journal for publication on Monday, March 9, 998 Fa,x text to Bond Buyer for 'New on Calendar" and "Sealed Bids" for"T fax February 214, 1998 edition. RVN&A fax Notice of Sale to SURE BID for bid guarantee structure. Tuesday, February 24, 1998 RVN&A deliver, draft of Official Statement, Official Notice of Sale/Bid Form to Village and bondcounsel for review and telephone comment by Noon, Friday, February 27, 19 98. Friday, February 27, 1998 Village telephone, RV'N&A, with comments on Official Statement. RVN&A provide N, camera ready text, of Official Statement, Official Notice of Sale/Bid Form to printer. RVN&A mail all iriformatlion to, Moody's forinvestment rating. RVN&A fax to CUSIP Bureau for CUSIP number assignment to maturities. Monday, March 2, 1998 RVN&A mail (first mailing) printed Official Statement, Official Notice of Sale/Bid Form to dealer banks and investment bankers/underwriters. 4W RVN&A provide disk to FCI Solutions for insertion of the Official Statement on the ,91 Bloomberg System (over 20,000 screens for underwriter types and institutional final investors). Monday, March 9, 1998 RVN&A mail (second mailing) to investing institutions and investment advisors throughout the United States. RVN&A publish Summary Notice of Sale in Chicago edition of the Wall Street Journal - - this advertisement tells individual investors how they can obtain a copy of the Official Statement. -00 A.M., C.S.T., at the offices of R.V. Norene & Associates, Tuesday, March 17, 1998 Bond Bid Opening at 11. Inc., 1701 Lake Avenue, Suite 215, Glenview, Illinois. Village Board adopt Bond Ordinance designating purchaser. Wednesday, March 18,, 1998 Depository notified regarding global book entry. RVN&A fax Final Official Statement pages for review and approval of purchaser and bond counsel. Friday, March 20, 1998 RVN&A complete "Final" Official Statement and provide copies to purchaser for distribution to investors (within SEC required seven business days). Wednesday, April 1, 1998 Deliver Bonds to purchaser and receive proceeds. S, M T W Th F -S S, M T 'W T h F S S M T W Th F S 1 2 '3 4 5 6 7 1 2 3 4 5 6 7 1 2 3 4 8 9 10 11 12 13 14 8 9 10 11 12 13 14 5 6 7 8 9 10 11 15 16 '17 18 19 20 21 15 16 '- 17 18 19 20 21 12 13 14 15 16 17 18 22 21,13 24 25 26 27 28 22 23 24 25 26 27 28 19 20 21 22 23 24 25 29 30 31 26 27 28 29 30 R. V. Norene & Associates, Inc. January 19, 1998 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER MICHAEL E. JANON IS FROM. ASSISTANT VILLAGE MANAGER DATE: FEBRUARY 12, '1998 4110 SUBJECT,#1 COMPUTER PURCHASES 1998 - POLICE For fiscal year 1998 the Village Board approved the purchase of 43 personal computers so that the Village inventory would be standardized and the various applications could be upgraded through the purchase of the new PCs. This request is the first purchase for 1998. PCs will be purchased in groups for individual departments or divisions who have completed the necessary user training so that when the new PCs are put on line the users will be utilizing the applications to the fullest extent. The Police Department is the second department to complete the required training so they have requested the purchase of the new PCs be processed. The Police Department is eligible to purchase 13 PCs and one laptop during 1998, so this authorization reflects the number approved as part of the 1998 budget, The Village Board had provided prior approval for the purchase of PCs during 1998 at the meeting on November 18, 1997, and the staff was to report out the quoted prices at the time each purchase was undertaken. Therefore, I would request authorization from the Village Board to purchase 13 PCs and one laptop computer from Gateway 2000 for an amount not to exceed $26,361, there are funds available in the 1998 budget for this purchase. The attached quoted price sheet confirms Gateway continues to provide the lowest priced equipment which meets our needs. Once -this purchase is completed and the PCs are put on-line the focus of much of the MIS staff will be preparing the Village Hall and Senior Center for the implementation of the new PCs and related software. If you have any questions please contact me. c: MIS Coordinator Joan Thompson X:\USERSkDAVES\WIN\OFFICE\MISIPOLPCPUR.WPD LAPTOP COMPARISON PC COMPARISON IProcessor Configuration Micron Desktop Compaq Desktop Dell Desktop Gateway Desktop Pentium 200 MHz Pentium 200 MHz x x Pentium 233 MHz Model Model Trans XKE Cleint Pro VXE-0 Deskpro 520OX Dimension XPS M233 GP5-200 RAM 32 MB X x x x Hard Drive 2 Gb x 3.2 Gb 4.3 Gb x CD ROM 12X 16X 16X 14/32X 13X/32X Video 2 Mb x x x x Monitor 1711 x x x x Software Windows 95, Office 97 x x x x NIC 10/100 TP x x x Total Price (Incl. Total Price $1,930 $2,309 $1,955 .. .. .. ....... LAPTOP COMPARISON Configuration Micron Laptop Compaq.,Laptop Dell Laptop GatewaX Laptop Processor Pentium 200 MHz x x x x Model Trans XKE Armada 7360DMT W ----- WIn iron 3000 . ........... Solo 2300 LS RAM 32 MB 64 Mb x x x Hard Drive 2 Gb x 3.0 Gb 2.1 Gb x CD ROM 12X 20X 20X 20X 7X1'11 X Display 12" Active Matrix 13.31f x x x L Software Windows 95, Office 97 xx x x NIC 10/100 TP x x x x Pocking Station - ------ $599 (incl.) $825 (incl.) $159 (incl.) — -------- - — ------------ - - 199 (incl.) Total Price (Incl. .docking station) I I $4,351 $53,056 �J. ...... $3,133 $ 3.066 j - * The Gateway Solo 230OLS was chosen as PC Magazine's Editor's Choice, January 1998. PCPRCE.XLS