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HomeMy WebLinkAbout0844_001r DEPU Y VILLAGE CLERK r A.L. � r rr vey, MUNl PffVWOCC I vILLINUM OfMbt d4T1J Z-bUUQo tXTENSION,5327, Too #847/392.6064. MINUTES COMMITTEE OF THE WHOLE APRIL 28, 1998 Mayor Farley called the meeting to order at 7:33 p.m. Present at the meeting were: Trustees George Clewes, Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Daniel Nocchi and Irvana Wilks. Staff present included Village Manager Michael Janonis, Assistant Village Manager David Strahl, Community Development Director William Cooney, and Finance Director Brian Caputo. 11, MINUTES Approval of Minutes of March 24, 1998. Motion made by Trustee Nocchi and Seconded by Trustee Lohrstorfer to approve the Minutes. Minutes were approved unanimously with Trustee Corcoran voting absent. am - 'Isla, lad - Finance Director Brian Caputo reminded the Board that the originalprojections during the 1998 Budget discussion for 1999 showed a significant Budget deficit. However, he wanted to relay good news to the Village Board that the originally projected Budget deficit for 1999 has been averted. Minor changes in the health insurance projections for employees, the increase in the Property Tax Levy slightly higher than originally projected, Landlord/Tenant fees and Ambulance Fee increases have provided the necessary funding to avoid the deficit as originally projected. However, a deficit is projected for 2003 but not guaranteed depending on revisions to revenue projections and economic conditions at the time the Budget is prepared for 20030 He stated even though the overall Budget appears to be healthy going into 1999, thertill remai e sns a concern for the Capital Improvement Fund. He stated at the current funding level, the Capital Improvement Fund will be exhausted in fiscal year 2000 and there should be some discussion in the near future to discuss a funding source for continued Capital Improvement Projects. One option which he would propose to the Board at this time would be to transfer funds above the existing fund balance to the Capital Improvement Program to provide some relief for such funding. For example, the Board has established a fund balance of 15% and any amount above that level would be transferred to the Capital Improvement Fund for Capital Improvement purposes. He stated that a recent General Fund balance survey of other communities showed a very wide range in fund balances with Mount Prospect being at the lower end of the survey in terms of fund balance percentage. He also stated that the Vehicle Replacement Fund is under funded. Transfers from other funds have been undertaken to assist in the necessary funds to purchase vehicles, however, this is not a viable, long-term solution. Excessive fund balance can also be used to assist in this under -funding situation. I A survey of comparable communities showed that Mount Prospect has a per capita debt ratio of $99 compared to other similar sized communities which have a debt ration of $765 per capital. However, with all overlapping taxing bodies included, Mount Prospect residents have an overlapping debt of $1,856 per capita compared to $1,314 on average. He stated the debt burden controlled by the Village of Mount Prospect is very light compared to comparable communities and the overall debt burden for a typical Mount Prospect resident. General discussion from the Village Board members included the following items: Some concern was raised by Trustees concerning the lean Budget and previous comments from Moody's regarding the Village fund balance. There was also a discussion concerning a comparison of fund balance to other communities. Some Trustees suggested increasing the fund balance. Other comments included a concern that the fund balance was sufficient for emergencies and maintaining a high fund balance impacts citizens due to the continued funding level. Brian Caputo stated that there is no rule of thumb from finance professionals recommending a specific fund balance. He stated that a diversified revenue structure which Mount Prospect has allows for a comfortable 15% balance to pay necessary expenses. Admittedly, the balance remains modest. 2 Mr. Janonis stated that he feels the fund balance is adequate but low in comparison with other communities. He stated th6t the Mount Prospect 2000 Plan suggested a fund balance adequate to smooth out revenue fluctuations over time regardless of economic conditions. He would suggest the Board consider raising the fund balance level in order to devote adequate funds for Capital Improvement Projects. 0 Consensus of the Village Board was to continue discussion concerning the fund balance level at the mid -year Budget meeting scheduled for the second Committee of the Whole meeting in July, Mr. Caputo stated that allowing for natural growth over time can assist in funding Capital Improvement Projects but it may not be adequate over time. He stated the medical insurance savings and extending useful lives for vehicles will have an impact on long-term capital project demands. General comments from the Village Board members included the following items: There was some concern that the Budget may be too lean and modest growth, while included in the projections, may not be adequate in the face of dramatic changes in economic conditions. I M11, ......... .. 0A Community Development Director Bill Cooney provided an overview of the Study and some background regarding the discussion to date. He stated that Trustee Corcoran had proposed numerous language changes which arep resented to the Board for consensus this evening. The first area proposed for change is the Preface of the draft. Some Trustees could not determine what the difference between the proposal from Trustee Corcoran and the Plan Commission. Mike Hoffman, Chairman of the Plan Commission, stated that theproposed language from Trustee Corcoran was satisfactory. I Consensus of the Village Board was to maintain the language from the Plan Commission regarding paragraph two of the Preface, .... I ....... .. ....... Mike Hoffman stated the commercial corridor should reflect a mixed use and not highlight the area as a major residential Corridor. 6 K 4 Some Trustees felt that it was critical to recognize residential development along the Corridor but not diminish its importance as part of the Corridor. Ed Janus, 908 Persimmon, spoke. He stated that Rand Road is a thoroughfare and two large residential projects back-up to Rand which should be included as developments which have a residential impact upon Rand. Carol Tortorello, member of the Plan Commission, spoke. She stated that she is concerned about residential development along Rand Road. She stated that according to Village estimates, there are approximately 130 miles of residential streets already in the community. She stated that Rand is the major commercial, if not the top commercial, street within the community. She stated that it is critical to maximize the revenue value of property along this Corridor which may not include additional residential and should be addressed within the Plan. Bill Reddy, 105 South Elm, spoke. He said it was important to recognize adjacent residential development to the Corridor. He stated that encouraging additional residential development complicates existing situations throughout the Corridor. Steve Polit, 601 Wilshire Drive, spoke. He stated that he does not feel that residents expect additional changes on Rand. However, he stated that there was a need to recognize adjacent property owners who are impacted by commercial development along Rand. He felt that defining residential development as minimal would not be acknowledging residents who are impacted by development. He felt that staff and citizens should form a partnership to discuss future development opportunities. John Korn, 301 North William, spoke. He stated that he has concerns about the Plan Commission language regarding residential development. Clarence Bobikewicz, 1114 North Meadow Lane, spoke. He stated that a recent SRA meeting in Palatine was held and numerous businesses were the ones that were upset about access and expansion along Rand. He stated that he is gravely concerned about the IDOT plans for Rand Road and feels that such changes in trafficpatterns will significantly impact not only residents who live along Rand but adjacent property owners within several blocks of Rand. Nancy Bobikewicz, President of the Wedgewood Homeowners Association, spoke. She stated that she has a concern that residents are considered second class and the focus is on businesses throughout the Corridor. She stated that an occupied home generates revenues while vacant businesses do not and feels the language must be balanced. 0 Trustee Corcoran stated that his initial concern was the use of the word "adjacento, in the Plan Commission language because it could infer different definitions depending on the need; whether it was residential or commercial. He felt that using the word "adjacent" adds ambiguity. Some Trustees were concerned that the change proposed by Trustee Corcoran is unnecessary and feel the Plan Commission language is adequate. Consensus of the Village was to include the proposed language from Trustee Corcoran with some revisions. The revisions Included language that balanced the development of the Corridor* loeneral discussion from the Village Board members included the following items,,, The proposed language again is to balance the residential and commercial needs of the Corridor. Some Trustees were concerned that Land Read is primarily a commercial Corridor. Mike Hoffman, Plan Commission Chairman, stated that he would be supportive of the proposed language from Trustee Corcoran. Consensus of the Village Board was to recommend language proposed by Trustee Corcoran oran to be included in the final plan, Consensus of the Village Board was to accept the proposed language from Trustee Corcoran. Consensus of the Village Board was to accept the proposed language from Trustee Corcoran. Corcoran,Consensus of the Village was to accept the language proposed by Trustee Community Development Director Bill Cooney stated that there has been some discussion concerning access roads along Rand to improve circulation between businesses and to minimize Rand Road crossing and traffic congestion at lighted intersections. He stated that the proposals would need IDOT approval before they were undertaken. General comments from the Village Board members included the following items There was a suggestion that the Economic Development Commission provide input into the access road proposals. There was also a concern that access roads dictated by the Village would be more accommodating than access roads imposed by IDOT. Consensus of the Village Board was to refer concept drawings regarding access roads for commercial development along .and to the EDC for review and recommendations to the Village Board. .... ..... . .. ...... Village Manager Janonis reminded the audience that Welcome New Resident is scheduled for May 2 and unlimited garbage pick-up is scheduled for the week of May 4. He also stated the Public Works Open House is May 16. Trustee Wilks welcomed X -Fres -0 Coffee and a new Art Gallery to the community. I * ZI ..................... A Motion was made by Trustee Hoefert and Seconded by Trustee Nocchi to move into Closed Session to discuss property acquisition and personnel. The Motion was approved unanimously. The meeting moved into Closed Session at 9:51 p.m. Meeting reconvened in open session at 10:42 p.m. There was no action regarding the discussion of property acquisition or personnel. A Motion was made by Trustee Wilks and Seconded by Trustee Lohrstorfer to approve the Minutes of the Closed Session of April 7, 1998. Motion was approved. 0 There was no further business. The meeting was adjourned at 10:44 p.m,, Respectfully submitted, DAVID STRAHL Assistant Village Manager X,O\USERS\ROBERTAC\WIN\OFFICE\COWMIN\324COW.MIN N Northwest Centrs a ystem 1975 EAST DAVIS STREET / ARLINGTON HEIGHTS, ILLINOIS 60005 / (847) 398-1130 FAX (847) 398-2498 EMERGENCY POLICE & FfAE DISPATCH SEkAVING ARLINGTON HEIGHT&-BUF"ALO GRbVE—ELK GROVE VILLAGE—HOFFMAN ESTATES—MOUNT PROSPECT—PALATINE—PROSPECT HEIGHTS—STREAMWOOD L STATUS REPORT " P07'to 800 MHz TRUNKED RADIO PROJECT FOR NORTHWEST CENTRAL DISPATCH MEMBER COMMUNITIES Well over four years ago, several problems affecting two way I radio communications in the police and fire departments of the NWCDS member communities came together, and led to a proposal to construct an 800 MHz trunked radio system for all of the public safety departments. Some of the factors which precipitated the proposal include. - The five police departments which utilize the two 470 MHz frequencies suffer varying degrees of congestion and I inadequate coverage. There are no more frequencies in this band available in the Chicago area, and no relief can be found for the frequency congestion problem 'in this frequency range. The original NWCDS police system began in the early 1970's with two frequencies shared by four departments, and in spite of explosive population growth- far reaching r municipal annexations,, and the addition of a large number 6 of police officers including a fifth department (Prospect Heights), no additional frequencies were ever added to the system. In contrast, the NORCOM police radio system, which 1 $ includes several North Shore communities with almost the 1 ical identcurrent population, operates with si 1 1 ix frequencies. If one of the member departments has a special opera -Lion where they need a cleanshared) frequency, all departments are moved to the other frequency. Thus, there are times when four departments are sharing only one frequency. This situation occurred a total of 246 times in 1997. Status Report --800 MHz Trunked Radio System May 21, 1998 Page 2 Further, because each frequency can operate from only a single site, some of the coverage problems may also defy solution under constraints of the current system. Even narrow banding (which is a new technology of narrowing the space between frequencies to create more of them) of the two existing frequencies will not solve the coverage problem without also including a trunking methodology. Narrow banding would also necessitate the replacement of all existing 470 MHz equipment. This is not a viable alternative to solve our current problems. 2. The Palatine Police Department has the exclusive use of a single 800 MHz frequency. It offers fairly good village - w ide portable coverage, but lacks many of the features of more modern technology, and represents a somewhat inefficient use of a valuable resource. It also precludes any flexibility from a dispatch standpoint. The Palatine base station equipment is so old that it still uses vacuum tubes and failures result in lengthy down time while spare parts are being secured. 3. The fire departments for the most part do not have serious congestion problems in that there is a fairly good traffic loading balance among the five departments sharing two different VHF frequencies. However, systemwide portable coverage 'is not completely adequate and there is considerable 'Interference from outside departments which also utilize the same two frequencies. There have been times when foreign base stations have overpowered our own mobile and portable u n i ts. 4. The fact that the police and fire departments operate in different frequency spectrums makes it impossible to communicate with each other at the scene of major inci dents such as hazardous materials spills or in cases of natural disaster. All transmissions from one department to the other, even in the same community, must be relayed through the dispatcher. 5 The fragmented public safety systems represent a complex and burdensome management problem of attempting to keep all components functioning at peak performance twenty- Status Report --800 MHz Trunked Radio System May 21, 1998 Page 3 four hours a day. The systems include a total of 47 different repeaters, base stations and receivers scattered among 25 different sites, with all 47 devices linked by separate leased telephone control circuits. Over the past several years, it has been our experience that at least one of the components or control circuits malfunctions every day or two. The systems have no built diagnostics and all fault conditions and repairs must be diagnosed 'in the field by our own staff or by contracted service personnel. Downtime of the failed components often extends to unacceptable periods and has an adverse impact on efficient communications. 6. The Elk Grove Village Public Works Department had also expressed an 'interest in making improvements to their existing radio system. At one time Elk Grove Village, which has the poorest public works two-way radio system of any of the member villages, had actually budgeted cap' ltal funds to replace its low -band system with an 800 MHz trunked system. 7. The systems currently in use by all of the departments utilize technology developed in the 1950's and 601s. it is straightforward, plain vanilla, analog technology, which in some circumstances still works quite well depending on the application, but nonetheless lacks all of the robust features which computer technology has now brought to two-way radio communications. Needs Assessment Study In an effort to fully investigate current and long range two radio needs and to make recommendations on a future course of action, the Northwest Central Board of Directors authorized a consultant study of the entire NWCDS radio system. This needs assessment was also to include the public works departments. The study conducted by RAM Communications Consultants was delivered in September, 1995. It recommended that the NWCDS public safety agencies migrate to an 800 MHz trunked radio system. The study concluded that there was no other truly viable solution to the multitude of problems currently confronting the member agencies. Status Report --800 MHz Trunked Radio System May 21, 1998 Page 4 However, the consultant wrote the public works agencies out of the project after making a somewhat premature judgment that there were not enough 800 MHz frequencies available in Cook County to include both public safety and public works in a trunked system. Subsequent 'tigation 'indicated that it might be feasible to include all agencies ('including other assorted municipal agencies such as engineering and health departments) into such a new system. However, 'it appeared that if an application for the required number of frequencies was not made prior to a March, 1996 filing deadline, those frequencies would probably not be available for a future filing. There 'is intense competition for the remaining 800 MHz frequencies and it appeared that there would a number of applications filed in March, 1996 and that any successful award would deplete the pool to the point that a future (October, 1996) filing would not be successful. Radice s.+ Task Force All of this information was conveyed to the NWCDS Board in I October 1995 and direction was given to move forward with F 1 further investigation of the project. A task force consisting of members of all police, fire,, and public works departments was formed. Representatives of NWCDS sat on the committee, and Motorola was invited to attend to p ' rovi de some technical assistance. if day meetings were held each week to discuss system needs, trunked system a features, potential problems, coverage and engineering solutions and other relevant issues. A phenomenal amount of work was accomplished in a very short time frame. Motorola agreed to provide a budgetary proposal for a complete 800 MHz trunked radio system which would serve the needs of police, fire, public works and NWCDS dispatch operations. The budgetary proposal allowed for some uncertainties in site selection and provided for some towers and/or equipment shelters which may not be needed. Status Report --800 MHz Trunked Radio System May 21, 1998 Page 5 The co envisioned p l roposausing eleven pled I computer controlled (trunked) frequencies with four transm,*t/rece' 1 11, � ive sites. It was designed for total portable coverage throughout the NWCDS coverage area. It utilizes simulcast technology to provide excellent area -wide coverage and 95% in -building penetration, which far exceeds our current capabilities. A trunked system has a very robust feature set that provides a deal 1 1 great of versat'l'ty, and addresses virtually all of the problems 'identified at the beginning of this document. I Y In the years following delivery' of the consultant's needs assessment study in 1995, the proposed project has seen several changes, one of the most fundamental of which -is a decision made by the Radio System Task Force and concurred w ith by the NWCDS Board of Directors, to 'implement new digital modulation methods according to an standard called APCO Project 254, rather than to use older and proprietary analog technology. In addition,, all of the public works departments, except Elk Grove Village, have elected not the participate in the project. Thus, the number of frequencies requested was cut from eleven to eight. Once a decision was made to mave a -head, with a trunked System,, Y an application was submitted 'to th,e regi,onal FCC coo rdii)ati committee (commonly referred to as the Region, 54 Cornit'li'li'tte,e) The W, Committee meets twice a year in Aprii ar,i,d Octobe-r-., Oursubmission was made 'in March for the April, 1996 meeting but the Committee was unable to grant any frequencies due tor the fact that there was only one 800 MHz frequency left in the Cook County pool, and the Committee was reluctant to draw from unused frequencies allocated to other surrounding counties. The Region 54 Committee suggested instead that we explore the i ity r fru of re-usng seveeqencies previously granted possi 1 1 to the Chicago Police Department for use 'in their mobile data system. It was thought that our proposed system might not interfere with some of the Chicago frequencies wh'-ch were in used on the far south side of the city. It took nearly one year of fairly intensive work on the part of i the engineerng section at Motorola, NWCDS staff, the Radio Task Force and ourconsultant to determine that such a system Status Report --800 MHz Trunked Radio ,System May 21, 1998 Page 6 could not be engineered to the satisfaction of Chicago, since there was the potential that we would in fact cause a interference at some of their sites. Subsequently, the Region 54 Committee took into consideration our good faith effort to follow their suggestions for re -use of frequencies ana wnen it was determined that it was not p o'ble to do so, the Committee used its discretion and ssi agreed to give favorable consideration to drawing upon unused frequencies from the Lake and DuPage County pools to meet our request. A revised application was submitted to the Committee in April, 1997 and was approved by the Committee within the next several months. The Committee granted Northwest Central a to of seven frequencies. The official FCC license was granted in October, 1997. We intend to add the existing Palatine 800 MHz frequency to our new allocation and operate with a total of eight frequencies. The FCC mandates that licensees actually begin construction of the s stem within i 12 months of the license agar n order to prevent agencies from hoarding this very,s'carce resource. Failure to meet this mandate will result in revocation of the license. The project represents a very significant capital improvement project. As currently proposed, the project will carry a price tag of approximately nine million dollars (after discounts), depending on the final number of mobile and portable radios needed and on the final location of the transmitter and receiver sites. Funding 'is obviously a major consideration. It appears that raising the 9-1-1 surcharge up from $.30 per month to the legal limit of $.75 has the potential of generating sufficient revenue to fund the project over an eight year period. The surcharge in each of the member communities may be raised to $-75 by ordinance without conducting another referendum election. Palatine is had a 9-1-1 surcharge capped by referendum at $.30 successfully conducted another referendum in November, Status Report --800 M11z Trunked Radio System May 21, 1998 Page 7 1991o raise raise the surcharge limit to $.75 and are now consistent with the other five original members of the joint 9-1-1 system. Authority to raise the surcharge in Palatine was sought mainly so that the Village could participate on an even basis with the other members 'in implementing the new trunked radio system. The proposed trunked radio system thus would be acquired and maintained by the of Northwest Central 9-1-1 system Board as part of a totally integrated public safety communications system for the member communities, 1. At this point, all of the member police departments support the proposal without reservation. 2. The fire departments also support theproposal. They recognize the value of the flexibility and the rich features that trunking offers, but are faced with some difficult interoperability problems 'in making a successful 'implementation. This stems from the fact that many of the surrounding departments with which they work on a daily basis will remain on the existing VHF system. For that reason, the system would be built under a slow growth plan (with a maximum five year implementation) with the fire departments probably being the last to convert while these inter -department communication issues are worked out. 3#1 Northwest Central Dispatch supports the proposal as a mechanism to correct many of the coverage and reliability problems found in the current system. It also offers many enhanced features from a dispatch and maintenance diagnostics permit standpoint; and will t much greater r I flexibility in dispatch operations. /caf P ORDINANCE WHEREAS, the Mate of Illinois has enacted into law, the Emergency Telephone system Act (50 ILLS 750/1 et seq Illinois Compiled Statutes hereinafter referred to as the "Act"; and WHEREAS, the Act enabled municipalities to impose a surcharge on telecommunications carriers at a rate per network connection in order to implement and/or upgrade and maintain a 9- 1-1 Emergency Telephone System; and WHEREAS, 50 I LCS 750115.3 of the Illinois complied Statutes authorizes the telecommunications carriers to recover the surcharge which includes a three percent (3%) accounting charge from its subscribers residing with the corporate limits of the municipality imposing the surcharge; and WHEREAS, pursuant to ordinance No. 4010 adopted January 3, 1989, enacted by the corporate authorities of the Village of Mount Prospect calling for a referendum to seek approval of the plimposition of a surcharge not to exceed $.75 per network connection to pay for a 9-1-1 Emergency System; and WHEREAS, said referendum was approved in an election held on April 4, 1989, and the $.75 surcharge was subsequently imposed on telecommunications network connections within the Village; ;and WHEREAS, the Board of Directors of the Northwest Central 9-1-1 'System previously determined that a lower surcharge was sufficient to cover the on-going costs of operations and maintenance of the Enhanced 9-1-1 Telephone System; and WHEREAS, pursuant to Ordinance No. 4359 enacted by the corporate authorities of the Village of Mount Prospect on October 15, 1991, the surcharge imposed on each telecommunications network connection was reduced from $.75 to $.30 per month, and WHEREAS, the Board of Directors of the Northwest Central 9-1-1 System have determined that it is necessary to make certain improvements to the 9-1-1 communications system and to cover higher operating expenses; and WHEREAS, the Board of Directors of the Northwest Central 9-1-1 System have determined that an increased surcharge will be necessary to cover the expenses of the proposed improvements. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE. That the President and Board of Trustees of the Village of Mount Prospect have determined that the best interest of Village would be served by increasing the telecommunications surcharge from $.30 to $.75 per month per network connection. SECTION TWO: That effective August 1, 1998, the surcharge imposed on each Increase 9-1 1 Page 2 of 2 telecommunications network connection located within the corporate limits of the Village of Mount Prospect shall be increased from $.30 to $.75 per month, per network connection. SECTION THREE: That each telecommunications carrier operating within the corporate limits of the Village of Mount Prospect is hereby directed to modify the surcharge assessment on each telecommunications network connection to conform to SECTION TWO of this Ordinance. SECTION FOUR,: That all other provisions of Ordinance No. 4016 relating to the establishment of an Emergency Telephone System shall remain in full force and effect. SECTION FIVE: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: ABSENT: PASSED and APPROVED this day of 1,1 1998. Gerald L. Farley Village Clerk ATTEST: Carol A. Fields Village Clerk Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR GERALD L. FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: MARCH 8,1996 SUBJECT: NORTHWEST CENTRAL DISPATCH SYSTEM (NWCDS) RADIO S1''STEM MODIFICATION 6 For the past several years, Northwest Central Dispatch has been studying modifications to the current system -wide radio infrastructure utilized by the sixparticipating municipalifi,es,. A, number of factors have, been driving this review; two of the most important being steadily, deteriora,ti`ng system capacity on the Police side of the system and certain regulatory changes mandated by the Federal Communications Commission affecting the number and size of band -width frequencies. Needless to say, an upgrading of the system infrastructure is a major undertaking both from a technological standpoint as well as monetarily. On the technology side, the FCC has ordered a splitting of existing band widths which Police and Fire currently operate on. This "splitting" will have the effect of doubling (and eventually quadrupling) the number of frequencies available for the growing number of telecom providers and users. The problem with the FCC mandate is that the technology necessary for this band -width splitting has not yet been fully developed. Once it is, the cost of this new, exotic technology will most certainly be on the very high side. As an alternative, the Northwest Central Dispatch System has looked at utilizing an 800 MHz, trunked radio system which would provide a long-term solution to the current capacity problem and more user flexibility than the current system is capable of. A technical committee made up of staff from each of the municipalities has been working with an independent radio technology consultant on a system -wide design that would meet the critical performance characteristics an operation like NWCDS would require. At this time, the cost of an 11 channel, 800 MHz, trunked radio system estimated to be in the area of $7 million. Mount Prospect would be obligated to contribute aproportionate share of this overall cost, or approximately $1 million. The $7 million estimate includes the cost of both system -wide infrastructure and each municipality's equipment needs. One outstanding issue is whether to include Public Works within the system changeover. The cost for Public Works is also currently included in the $7 million figure. It is anticipated that the funds for this Capital Project would be derived from an increase in the 9-1-1 surcharge from its present $.30 to $.75 for a period of approximately seven years. As you will recall, when the 9-1-1 system was first imptemented in 1989,, the surcharge was $.75. It was subsequently lowered to $.30 in January 1992 when the system went into a mal'nten a,nce m,od'e. As a side note, NWCD is one of the only systems in which the surcharge was reduced from its original estimate. While this study has been in the works for a number of years, the timetable has become extremely, compressed' w1thin the last six m,o(nths due to the fact that there is a quickly dwindling number ofavailab]e 800 MHz frequencies. These f req uencies are controlled and distributed by a regional arm, of the FCC. The next application date for available frequencies is March 31, 1996. Discussion among the NWCD Board of Directors; i.e., Village/City Managers has resulted in a strong consensus that the system should make application for available frequencies w"ith, the March filing. Any further delays would jeopardize the capability of designing an 800 MHz system with adequate capacity. The application, itself would ob] ; igate, the system and individual municipalities to nothing. However, the application itself must contain a commitment for funding to show that the plan Is viable. The commitment would likely take the form of a letter signed either by the Mayor or Village Manager pledging an increase in the 9-1-1 surcharge should the plan be implemented. Attached to this memorandum is an overview provided by NWCDS Executive Director Doug Edmonds of current system problems, new system design and funding scenarios. On the technical side, this is a very complicated subject and the estimated cost of a system change out is sizable. However, it does appear that both Northwest Central Dispatch and the Village will have few viable alternatives other than the 800 MHz option. I apologize for the short time -line on this item. Unfortunately, the March 31, 1996 FCC filing deadline is driving the initial critical decision-making path. It is paramount that NWCD and the member communities maintain the widest array of potential options while a final decision on system upgrades is considered. A viable application to the FCC for available 800 MHz frequencies is a critical step in this process. While the application must contain a detailed description of the proposed system's design as well as a firm funding commitment, a final determination by NWCD to pursue an 800 MHz radio system need not take place until later this year. The purpose of the Committee of the Whole discussion will be to provide an overview of the subject including a review of: 1) Current system problems, 2) the range of options presently under review, 3) the need to make immediate application for the remaining available 800 MHz frequencies, 4) preliminary cost estimates and 5) the final decision- making time -line. Appropriate Village staff and Mr. Edmonds will be in attendance to facilitate discussion and answer your questions. MEJ/rcc c: Police Chief Ronald Pavlock Fire Chief Edward Cavello Finance Director David Jepson Public Works Director Glen Andler Doug Edmonds, Northwest Central MAY -14-1998 16:11 FROM NORTHWEST CENTRAL DISF' TO MP UILLAGE HALL P-13 Date.v To From Re : 14"ORTHWEST CENTRAL 9mlowl SYSTEM 1975 EAST DAVIS STREET ARLINGTON HEIGHTS, ILUN018 60006 047-398-1130 FAX 847-399-2498 ARUNGTON HEIGHIS-aUFFALO GROVE-EROVE V11LAOt- HOFFMAN ESTATES..MT, PROSMCT PALATINE-MOSPECT HMWS--STREAMW00[3 May 14, 1998 9-1-1 system i3oard or 1)iiroctors Doug Edmonds Trunked Radio System Tower Site In addition to the general information regarding the negotiated procurement issue, I wish to advise you of anQther development concerning this prof oct. For well over two years we have been seeking an acceptable antenna tower Site in Buffalo Grove. We have qone through several false starts, but within the past two weeks or so it appears that we may have come up with a viable solution. Several months ago Buffalo Grove granted permission to Northwest Community Hospital to erect a 100 foot tower in a wooded area on their property at Lake Cook and Route 83 on which they would mount a microwave dish (at "abOUt 80 feet). We have recently had discussion with NWCH officials about the possibility of adding another 40 feet to the tower on which we would mount the trunked radio antennas, We would also need to construct an equipment shelter on the site* and develop an access road of about 150 feet, We would enter into a cost sharing/joint ownership arrangement With the hospital on a basis yet to be determined. In order to keep costs down, the hospital planned to use a weatherproof equipment cabinet rather than a shelter and a gravel walkway rather than a road, The hosplatal 'is obviously concerned about adding any additional cost to their oriql4tal ptoject, so a 50-50 split may not be acceptable. This may develop into a Situation where we would cover all costs above their original project budgc-Al,t, MAY -14-1998 16:11 FROM NORTHWEST CENTRAL DISP TO MP VILLAGE HALL P-14 Tower Site Project May 14, 199R Page 2 we are estimating that our additions to the original project may be between $75,000 and $100,000 which is considerably less that the tuii cost of construction of a tower and shelter which wai s ncluded iTi the original project budget. On the other hand the hospital would bo provided u s Q of tho shelter and access road. In addition there may the opportunity to share revenue generated by leasing space to other users between their dials a� 80 feet and our antennaz which will start at 120 feet. A complicating factor in this proposal I's that the hospital is fully prepared and anxious to move their prolect forward, They have already issued a purchase order for the tower itself, but have ayz-t�ed Lo delay the project for a brief period of time to accommodate us. This effort ig being coordinatAd in Buffalo Grove by Deputy Fire Chief Tim Sashko and Mr. 8alling, At our request, a zoning hearing has been set with the Buffalo Grove Village Board for Juae tat to revise the hospital la original request based on our needs . if approval is grAnted, as it probably will be, we will need to act very quickly to stay "in step with the hospital's time frame. This will mean working out a legal agreement for uuzj1,- 6hariong, owfterahip and revcnua sharing. In all probability we would let the hospital act as prime on tho projRnt And simply reimburse them for our share. This joint venture would also help prove to the FCC that our project is "under construction"* I would appreciate having some preliminary indication if you would support this project for which we will need to commit funds prior to having full approval for the ontiro trunked project which will be contingent on receiving a favorable response to raising the surcharge by each of the Village Boards. I will discuss this proposal with you when I call on Tuesday, May 19th cc: NwcDs T!;xecutivu cuiLuUttee k1srals MAINTAI�N Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TM MY USA TO: VILLAGE MANAGER MICHAEL E. JANONIS FROM: DEPUTY DIRECTOR OF PUBLIC WORKS DATE: MAY 219 1998 SUBJ: ENTRANCE MARKER UPDATE. Background At the October 14, 1997 Committee of the Whole meeting, the Village Board considered a number of 'issues associated with entrance markers instaIled in public Hights-ot-way'., j, .i Discussions were focused o�n determining an appropriate policy for permitting these structures to exist on Village property. At the, heart of the matter was the fact that a number of entrance markers in the Village have fallen into disrepair due to a lack of regular maintenance. By the end of discussiloins, that evening, the Village Board,, determined Mat existing entrance markers would be permitted to remain on pubilc rjghtsj-of-way provided that theywere, maintained and operated solely by the residents, 'in the subdivisions they, iden'tify., Markers- not supported in this manner are to be removed by the Public Works Department. In order to implement this policy, a number of actions were necessary. To begin with,, it was, necessary to modify and clarify the Village Code as it applies, to entrance ark, ers, In add"ition , it was also necessary to inventory existing markers, assess the condition of each marker,, and contact nearby residents to determine if there, 't's private sector interest in maintaining the, markers. Finally, all unwanted markers have to be removed., This memorandum contains a progress report for each of these tasks. In addition, this document also contains a discussi"on of the Illinois Department of T'ra n,sp o rtati on's (IDOT) current plans for reconstructing Route 83 and how those plans affect entrance markers in the construction zone. Village Code Amendment Section 9.105 of the Village Code as it relates to entrance markers was amended by the Village Board,, to be consistent with current policy on January 20, 1998. A copy of this ordinance is attached as Exhibit A. Policy Formulation In October 1997, staff developed a written policy to clearly identify procedures and responsibilities associated with maintaining entrance markers. This policy statement is attached as Exhibit B. Page 2 of 3 Entrance Marker Update May 21, 1998 Entrance Marker Inventory Public Works staff, Completed an inventory of all ent rance markers, positioned in public rights-of. way in February, 1,998. 1111S inventory 'Included a condiltion rating and attempted! to ident ify m,Eqor observab,le; defects,,, A copy of t1his inventory i's attached as Exhibit C. A totaj of' 27 4, N entrance markers were identift ed. Resident Surveys On April 1, 1998, staff began distributing the "Adopt an Entrance Marker' brochure to residents living with 2,50 feet of each entrance markers. Distributions were sequenced so that surveys' were conducted for 6-10 markers every other week. The "Adopt an Entrance Marker" brochure explained Village policy reg',arding entrance, markers,, and requested residents to identify a responsible party for each marker. As, of this date, survey's have been conducted, for every marker, exce,pt for the markers along Route 83. Respoin'sible parties, have been Identified for 6 of the 27 markers. A copy of the ",Adopt an Entrance Marker' brochure is attached as Exhibit D. In addition, staff also contacted the, Illinois, fSecretary of, State's office for *Information regarding contacts for homeowner's associations active In, Mount Prospect. Staff was, advised that the Illinois Secretary of tate' s office only has, records available for incorporated condominium associations. They do not maintain records of homeowner's associations. Staff has not identified a need to contact condominium associations regarding entrance markers inpublic rights-of-way. Removal of Entrance Markers All entrance, markers, without an identified responsible party will be remov�ed by, Public, Works staff beginning June 1,,,, '1 19,98., Before, removing any marker,,, Public Works staff will post a,, sign in, front of each marker to provide public notification, that the marker will be removed, The sign will also advise parties interested in preserving the marker, to co'ntact PublicWorks immediately. The sign will remain poste for 5 days. If a responsible party, is still, not Identif ied after 5 days, the sign will be removed and the marker will be demolished, 'The site will be restored with black dirt and sod. All debris will be disposed as refuse. Sign posting and removals will be staged throughout the summer as work schedules permit. All unwanted markers will be removed before September 25, 1998. Route 83 Entrance Markers The entrance markers at Route 83 and Council Trail, Route 83 and MaNaWa Trail, and Route 83 and Hiawatha Trail are, currently installed on, Village -owned rights-ofow-ay. Each of these structures is currently positioned within a sight triangle and present slight obstructions for 0, motorists and pedestri, ans approaching Route 183. The " current DOT [ design for out 83 calls for each, of, the markers to remain in their, present positions. IDOT Intends to allow the markers to remain by convoluting the west rad'ii of the intersections so,that the markers remain outside of the construction limits. It, is the opinlon, of, sta0that this, design presents an unusual and unsafe turning movement for traff ic entering and exi't*ng Route, 83. In addition, this design still allows, all of the markers to present sight , 1 obstructions,, Therefore, staff has requested IDOT to revise the design for these intersections so that all corners of the intersections will have standard radii. This redesign will make it necessary to relocate all of the entrance markers. If the markers are relocated, staff will recommend that they Page 3 of 3 Entrance Marker Update May 21, 1998 lie reconstructed outside of the sight triangles. We have asked IDOT to include the cost of relocating these markers in the project cost. A copy of Streets/Buildings Superintendent Paul Bures' letter to IDOT presenting the Village's position with regard to the entrance markers is ?-ttached as Exhibit E. Discussions with IDOT indicate that they will be •unwilling to fund relocation of the entrance markers. Staff has obtained estimates from private contractors for rel I o3cafing the marke,ts, These estimates ind'icate that tt will cost approximately $19,000 to relocate each ma,rker. It wl cost close to $54,000 to relocateall of the entrance markers along Route 8341 Thisestimiate, *IS based on demolishing the markers and reconstructing them using mostly new materials. Reconstruction using existing materials would be even more expensive due to the extra care and handling necessary to preserve the masonry. 1#r'nce IDOT has determined its final position 'in this matter, staff will survey nearby residents tj fetermtne if there is interest in providing the necessary level of support for relocating and/or maintaining the markers. Dorsey Enc. Cc: Director of Public Works Glen R. Andler Streets/Building Superintendent Paul C. Bures File SPD: X:\FILES\FRONTOFF\STREETS\ENTRYMRK\suMMARY.DOC EXHIBIT "A" AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 9 ENTITLED "STREETS AND SIDEWALKS" OF THE VILLAGE CGDE, OF MOUNT PROSPECT Passed and approved by, the President and Board of'Tru'stees the ith . January authorityPublished in pamphlet form by corpora,te autkoritiesVillage of Mount Prospect, Illinois, the 20th day of. . i CAF/ 12/4/97 ORDINANCE No 4910 AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 9 ENTITLED ", STREETS AND SIDEWALKS" OF THEVILUAGE COD,,E',,,,OE'M0UNT -e �ROSPE 'WHEREAS, many, areas ofthe, Village of Mount Prospect have entrance markers that designate specified subdivW,o"ns, and/or business, parks,, and WHEREAS, some entrance markers were constructed on public property therefore constitute an encroachment on the public right-of-way; and WHEREAS, It has been determined that while entrance markers are a desirable symbol to neighborhoods and/or business parks, the responsibility of maintaining an entrance marker located within public a right-of- way shall fall upon the particular neighborhood and/or business, park. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: 9 i E MO. b 1.. :0. N E* That, Section 9A 05,A, entitledoObstructions, and'Encroachments Regulated" of Chapter 9 (Streets, and, Sidewalks) of the'MI'lawww e! of Mount Prospect, as amendedIs, hereby further amended by, adding thereto In proper alphabetical sequence the definition of 'Entrance Markero; so that hereaFer said Section 9.1 05A shall Include the following: '"'ENTRANCE MARKER Any structure, fence, edifice or other Installation erected for the purpose of Identification, demarcation or improvement of an entrance to a specific subdWon, ne,11ghborhood or business park. 0 .9 E 91Q, N. That Section 9.105 entitled (obstructions and Encroachments Regulated' of Chapter 9 (Streets and Sidewalks) of the Village Code of Mount Prospect as amended, is hereby further amended by adding thereto paragraph D; so that hereafter said Section 9.105.13 shall be and read as follows: 4 D. Entrance Markers as Exceptions. Entrance markers Installed on public rights. -of -way In existence on October It 1997, as set forth on a schedule kept by the Village Clerk, shall be considered an exception to the prohibited encroachments, subject to: 1. The entrance"marker shall be maintained by and at the sole expense of the homeowners or business owners whose property or subdivision is delineated by the entrance marker. 2. No entrance marker located solely on a public right-of-way may be expanded in any manner. Work on such entrance marker shall be limited to maintaining the entrance marker in a good state of repair consistent with the very same design and structure as existed on October 1, 1997. 3o No landscaping shall be permitted that constitutes a sight obstruction as set forth in Section 9.511,A, of this Chapter. 4, If an entrance marker is damaged, the Village may assist the appropfiate association, neighborhood or subdom"veon representative in obtaining reimbursement for repair or replacement 0 Chapter 9 Entrance Markers Page 2 of 2 In the event an entrance marker on the public right-of-way falls to dis''ropaire the, Village may, In its sole discretion, declare the entrance, marker a, nuisance, which, may be! abated, in the manner provided by law. Notice of the declaration of a nuisan,ce may, be given by P sfina the entrance marker for five (5) consecutive days with a sign stating W ag , s 0 the III a, Intent to remove the entrance marker. In order -to repair an entrance marker, a, Permit must be obtained from the Village. §j'9CT'19N,,jHf3, That this Ordinance shall be In full force and effect from and after Its passage, approval and publication In pamphlet form In the manner provided by law, AYES: C1 owes, Corcoran, Hoeferts Lohrstorfer, Nocchi, Wilks NAYS: None PASSED and APPROVED this ."20th- day of January . .... . Village President ATMST: Af Carol A. Fiekis Village Clerk EXHIBIT "B" Village of Mount Prospect Policy Statement Regarding Subdivision and/or Business Park Entrance Markers Installed In Public Rights -of -Way 1.0 General Entrance, markers are to be maintainedby the residents within the subdivision and/or business, park they identify, No Village funds,, equipment, or personnel will be used to maintai , n or operate entrance markers. The Public Works Department', will remove improperly maintained markers. 2.0 Registration Required All entrance markers must be registered with Public Works Department A marker shall be considered registered when a out Prospect resident, or group of residents, or business agrees, in writing, to accept full responsibility for the maintenance and operation of the, subject, marker. The Public Works Department will remove any marker that is not registered by June 1 1998. All removals will be completed before September 25, 11998., Public, Works will remove theentire monument and any associated landscaping, Any, util'itiesserving the monument will becapped and disconnected. e The ' sit will, be regraded and a turf ground , I' cover will be installed. All regrading and turf work, will be completed before October 30, 1998# 3.0 Permit Required Before starting any work on an entrance marker, the responsible party must obtain a permit from the Community Development Department. There will be no fee charged for an entrance marker repair permit. However, each permit applicant must supply the following information: o A map showing the general location of the marker. 0 A site plan depicting the existing condition of the marker and any proposed improvements. o A brief narrative describing proposed work (i.e. painting, tuckpoinfing, etc.) o A comprehensive list of all contractors that will be working on the project. Permits w"I'll be valld''for, 120 ca,lendar days. If necessary, the responsible party may request one (1),30 -day permit extension. If allwork, Is not complete within 0.. Public Work's will rernove, the monument, 3.1 New Entrance Markers Prohibited No permits will be issued for the construction of new entrance markers or monuments. 3.2 Modifications and Repairs Limited No permits will be issued for repair projects intended to substantially enlarge or change the physical nature of the existing monument. If necessary, permits will be issued to demolish and completely rebuild a monument. However, the reconstructed monument must substantially resemble the original structure. Page 2 of 3 Policy, Statement Regarding Subdivision Entrance Markers Installed Within Public Rights -of -Way No11 1 1997 3.4 Sight Obstructions Prohibited. No permits will be issued for entrance marker repairs oro d"ifl"catoo ns that may create sight obstructions as defined by c-**urrent Village Code Sectibn 9.511., 4.0 Entrance Markers Involved in Motor Vehicle Accidents If an entrance marker Is damaged by a motor vehicle accident theVII'llage will repair the monument to its previouls condittion only if funds are collected from the motorist(s) responsible for the damage. A rw 1W Ilia. 1W 40 5.0 Identif "cation of' Responsible Party, u*11 perform thfollow,ing tasks in an attemptto identify the person(s) or Pblic e Works wl gro,up(s) respoItile florthe ma'Intenance, of entrance markers: It C❑ontact the Illinois,,,, Secretary of State's office to solicit records identifying any homeowner's associations that may have an interest in an entrance mark'er. If such organizations are d'iscowere d, staff ill attempt to contact the off' icers of record. o If the Secretary of States office search fails, 'to identify, a respolnsi'ble, party,,, staff *1111 distribute a first Class letter to the residents of the neffitighborhood near the entrance marker. Said letter will' *nclude informat"'on about the Adopt -an -Entrance Marker Page 3 of 3 Policy Statement Regarding Subdivision Entrance Markers Installed Within Public Rights -of -Way November 11, 1997 Program along with a specific request to identify a person(s) or group(s) willing to accept responsibility for maintaining the marker. The letter will advise residents that a responsible party must be identified for all entrance markers before June 1, 1998. The letter will also advise residents that, after June 1, any markers without a responsible party will be removed. o If the resident letter fails to identify a responsible party, staff will then post a sign in front of the subject entrance marker. The sign will provide public notification that the marker will be removed and advise any parties interested in preserving the marker to contact Public Works within 5 days of the notice posted date. 6.0 Removal of Entrance Markers Public Works will remove any entrance markers installed within public rights-of-way that do not have a responsible party identified before June 1, 1998. All removals will be performed between June 1 t 1998 and September 2, '11998. Restoration of removal sites, will be completed before October 30, 1998. All removal sites will be regraded and restored with turf ground cover. 7.0 Recordkeeping Public Works will maintain a continuous record of pertinent information about the responsible party(s) for each entrance marker. At a minimum, this information will include the name, address, daytime phone number, and nighttime phone number of the responsible party. If possible, similar information will also be collected from secondary contacts. 7.1 Annual Survey Public Works will endeavor to maintain accurate records by conducting an annual survey of responsible parties. This annual survey will include a written form containing the current information on file for each responsible party. This information will be sent to each responsible party along with a request to verify the accuracy of the information. This survey will be conducted annually. 7.2 Loss of Responsible Party If the survey indicates that the responsible party of record is no longer a viable contact, or the Village otherwise determines that a particular marker is without a responsible party, then staff will reinitiate the tasks described in Section 5.0 of this policy. If these efforts fail to identify a new responsible party, Public Works will remove the marker. 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Andler MAINTAIN Water/ ewer SuPlerintenlent Roderick T O'OOnOvan Deputy Director Streets/Buildings Supe6ntendent Sean P Dorsey Paul C. furs Village Engineer Jeffrey A. Wulbecker Fore stry/Grounds Superintendent Sandre M. 0,ark,/ Administrative Aide Vehicle/Equipment SUPOPI'Me n dent Dawn L. Wucki Jame s E, Guenther - Solid Waste Coordinator M. Lisa Angell Mount Prospect Public Works 13epartment 1700 W. Central Road, Mount Prospect, Illinois 80058-2229 Rhone B47/870-5640 Fax 847/253-9377 TOD B47/392 -123E3 Illinois Department of Transportation Attn: Mr. Roman Dela Cruz 201 W. Center Court Schaumburg, IL 60196 Re: Route 83 Entrance Marker Status I've enclosed three draft sketches of Route 83 (Elmhurst Road) entrance marker locations as you requested. These drawings were originally dravm by your design department. I've added the distance from the Center Line of Route 83 to the base of each entrance marker and the distance from the sidewalk. All three entrance markers extend to the curb on the side streets at each location. I've also noticed, on this first design plan, that the east side radiuses differ from the west side due to the locations of the entrance markers. What the Village would prefer to see is the east and west side radiuses of route 83 to match. This would mean the entrance markers would have to be relocated further back on the side streets, and we feel this should be incorporated into the cost of the project. The entrance markers pre-existed before the project was started and we would like to see them remain. Please, let me know if this can be accomplished and funds available. Sincerely, (I J (�&kulo PAUL BURES Streets/Buildings Superintendent PB cc Director of Public Works Glen R. Andler Deputy Director of Public Works Sean P. Dorsey Village Engineer Jeffrey Wulbecker File Ou sers\pbu res\en trm ark. 83 CORNER RADII TO MEET THP EXISTING EDGE, OF --PA TO SAVE STONE STRUCTURES " I N ---j - - (D oil S►�� I+r �� �.�►C, L-165 S A ww� CORNER RADII TO MEET TH,p EXISTING EDGE-OF-PAVEMEN'l To SAVE 'STONE' STRUCTURE'E. W. MAN -A -WA TR. ir: YVIST 0 NL- "WELLER CREEK PARK" ALL (MT. PROSPECT PARK r)TQ-rc),rf--,-r Do NO C> v CA x - ELMHURST RD. (RT.83,,' 11 siC1+FT /0-" TKLAOCiLr:5 d, irk), . .........ti 00> STREETS AND SIDEWALKS U91M PARKWAY: That part, of the public street right, of way not occupied by the street pavement and located between the back of the curb, or edge of pavement on streets with no curbs, ante fi'ght-of-way line, as well as the rai'sed, diii ding strip of a roadway. Where a sidewalk exists, thefi*ght-of' * way line is often, but not, always, one f6ot (l') behindthe sidewalk. The exact location of the right-of-way line shall be as 111ndicated on, a plat of survey. PREMISES: Any lot or t�ract of land w,ith'in, the Village not owned by the said Village or dedicated, for public use. PRIVATE TREE: A tree whose root collar is located wholly on private property. PLTBLIC TREE: A tree whose root collar is located, wholly onproperty owned or maintained by the Village of Mount Prospect. RIGHT OF WAY: A. mrip of land acquired',, "by or dedicated to the � ubiia nc a� d p occupied, or intended to be occupied, by a, street,, walkway, raa1road, uti'lity, or other si"nu'lar use., ROOT COLLAR: The part of a tree or shrub, usually at ground level, where the roots and stem or trunk meet. SHRUB: 0 Any wood,y perennial plant th,at has the, f6flowincr charsate nstics when mature,,,,., usually has, multiple stemso,,' bw ma -, be single-st-enunedw does not have the potential 7 # 0 to achieve a maximum, height, of greater than, twenty feet (20'0)" SIGHT TRIANGLE: A triangular area at the intersection of two (2) streets or a street and a driveway, the hypotenuse of which es,tablis' es a safb, line of si"ght" for a motorist, cyclist or Ped'estrian. At the, -intersection of two (2) streets, the legs of the triangle shall be measured, along the curbs, or edges, of" pavement on streets with no curbs. The leg of a, sight tnangle a1ong a, street ha *n a, legal speed, limit of less than, thirty (30) miles per, hour (mph,) shall be, fifty five feet, (55"). The leg of a, sight triangle, along a street having a, legal, speed H 0 nut of thirty (30) mph or more shall be, seventy five feet (75"). At the intersection on of' a 11 11 * street ana a drivewa, ' y', the legs of the triangle shall be ten feet (10') along, the edge, of Vie, driveway and twenty five feet (2,5') along the curb, or on., a street, with, no'curbs, along the edge of'the pavement. For, regulatory purposes, a sight triangle shall not include pnvate property. 997 Village of Mount Prospect Lit COMMITTEE OF THE WHOLE AGENDA VILLAGE MANAGER Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday, October 14, 1997 50 South Emerson Street 7:30 P.M. CALL TO ORDER - ROLL CALL ACCEPTANCE OF MINUTES OF SEPTEMBER 23, 1997 Ill. CITIZENS TO BE HEARD IV. 0 7 RkAi to i When different portions of the Village were, developed over, the yea,rs, somlo, developers created special entrance markers, to, designate a, specific subdivision or development. All markers, were built in Village right-of-way (ROW) which is now a, violation of Village Code. Staff has 'identified 38 locations, where these markers, currently exist. However, as the markers have aged, it is common for the markers to fall into a state of disrepair. Most homeowners associations in these older subdivisions have not been active, in maintaining and repairing, damaged markers. Staff has, been unable to find prior Village Board authorization which allowed these markers to be constructed in the, Village ROW. Therefore, it is assumed that they were allowed as part, of the original development. The Public Works Department periodically removes parts of the markers which have 66 become damaged or deteriorated. If damage is caused by someone who can be idenIified,the person causing the damage is levied the cost of repair. In the past, there have been very few people have been caught for damaging these markers. Once the markers reach the point of total disrepair and have the potential to cause a hazard to a vehicle or pedestrian, the marker Is removed by Public Works if the 1.4 S9 "T homeowners association does not assume responsibility. A former homeowners association president has recently requested the marker at 66T (bocst i t� 'the comer of Wgestgate and Kensington be removed, Therearetwo markers, one, V on &I"ther s,ide of the street, which are, adjacent, to two pro owners. The markers are In a poor, state of''repair, , but appear to cause no, immediate hazard. ci, C The marklers will undoubtedly continue to deteriorate If they are, not repa1red., 'C�► Unfortunately, the two owners are not in agreement as to whether the markers should be removed. L350 -K Staff is requesting direction from the Village Board as to how these markers, both 1, IP6T at Westgate /Kenzington and throughout the Village, should be handled. Also, a determination needs to be made as to who can request the removal (the homeowners association or the property owners nerest the markers) and who would have the, authority to initiate removal by, PubliG Works personnel. Appropriate staff representatives will be present to assist in the discussion. NOT#: A 1#01VISUAL Wi[SWOULIP LIKE TO AT'T9&2 TKIS MgrwrTING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE,, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT' 100 SOUTH EMERSON, MOUNT PROS'PIECT, ILLINOIS 60056, 8471392-6010,00 EXTENSION 5327, T00 #84713,92-6064. F" MINUTES COMMITTEE OF THE WHOLE OCTOBER 14,1997IIIIIIIIII� A�f�U�L� Mayor Farley called the meeting to order at 7:34 p.m. Present at the meeting were: Trustees George Clowes, Timothy Corcoran, Paul Hoefert, Daniel Nocchi and Irvana Wilks. Staff present included Village Manager Michael Janonis, Assistant Village Manager David Strahl, Public Works Director Glen Anther, Deputy Public Works Director Sean Dorsey, Solid Waste Coordinator Lisa Angell and Community Development Director William Cooney. Ill. MINUTES Approval of Minutes of September 23, 1997. Motion made by Trustee Hoefert and Seconded by Trustee Nocchi to accept the Minutes. Minutes were approved unanimously. JR1 all 3- X�z'k Public Works Director Glen Andler provided a general overview of the history of the" entrance markers and how entrance markers are processed for removal previously. He stated that this discussion was prompted by a request for the removal of a marker at the corner of Westgate and Kensington where the adjacent property owners had originally disagreed as to the status of the entrance marker. He is requesting clarification based on the previous Village Board decision of 1987 and to determine whether the Board wants to change the original direction to staff concerning entrance markers. He stated it is common for the Village not to have any record of a responsible party for maintaining the entrance markers and has had difficulty obtaining such information in the past. Resident Kathy Moritz, 801 North Westgate, spoke. She requested the Village consider allowing the structures to remain because it helps provide an identity to the neighborhood. She also feels that the markers provide general protection for her home from vehicular traffic as evidenced by a previous accident in her yard. She stated she is willing to maintain and repair the marker and would not want it removed by the Public Works Department. N, Resident Donna Johnson, 1009 Westgate, spoke. She stated that she would support the marker remaining and would assume the marker would be removed if it deteriorated. However, if the markers are maintained by the residents, then the Village should allow the markers to remain if the markers can be rebuilt or repaired. General comments by the Village Board members included the following items: Some Board members were surprised as to the total number of entrance markers that were still present throughout the Village. There was also general support as to the Village's assistance in collecting monies from people who may damage the markers in an effort to repair the marker to its original state. Trustees felt that if markers created a sight obstruction, then the marker should be removed. They requested the staff undertake the task of trying to identify responsible homeowners associations. Trustees felt that the markers do provide an identity to specific neighborhoods and supported the markers remaining in place. However, the Trustees felt that homeowners and homeowners associations must take responsibility for maintaining these markers so that no Village funds would be expended for this purpose. Consensus of the Village Board was to create a resolution outlining the policy for entrance markers to be maintained by homeowners or homeowners associations and when the marker fell into a state of disrepair, the Public Works Department was authorized to remove them providing apprQpriate notice was provided to -adjacent property owners, 10 P, TY V CELLULAR AN ENNAS LOCATED, ON VILLAQ R.OE— ,PR Assistant Village Manager David Strahl provided a general overview summarizing the discussions with AT&T Wireless to date. He stated the Village Board had authorized staff to enter into preliminary discussions with wireless providers to determine whether the installation on Village -owned property would be appropriate. The Village has had two preliminary meetings with AT&T Wireless to install eight antennas on the catwalk of the Village water tower on Northwest Highway. The purpose of the information provided this evening is to advise the Board of these meetings and to determine whether there remains an interest to proceed with further negotiations. It is estimated that the revenue generated from the lease will be in the range of $10,000 to $12,000 per year. In addition, the Village would collect Infrastructure Maintenance Fees and Utility Tax from this new service provided to the residents. Anthony Lello, attorney for AT&T Wireless provided a general overview of how the antennas would be mounted to the tower and acknowledged the fact that AT&T would be responsible for any additional costs of painting the water tower due to the installation of the antennas. He also stated that there would be two control boxes mounted on the ground at the far west end of the tower and every effort would be made to mask the appearance of the boxes through landscaping. TO: VILLAGE MANAGER MICHAEL E. JANONISA&, Antl, FROM: DIRECTOR OF FINANCE $%�, �',�", DATE: MAY 21) 1998 CUBJECT: ELECTRIC UTILITY TAX RATES UNDER DEREGULATION To obtain Village Board's endorsement of a kilowatt hour -based electric utility tax rate structure. Earlier this year, Public Act 90-561 became law. The act provides for the gradual deregulation of the electricity provision industry. The first phase of deregulation begins on August 1, 1998. As of that datel residential 'consumers of electricity will see their rates reduced by 15%. In October 1999, certain businesses will be able to "shop" for electricity. By December 31, 2000, all business consumers will obtain access to the open market. Residential consumers will obtain this same access on May 1, 2002. The Village currently has a electric utility tax of 3.3%. This tax applies to the gross receipts of companies engaged in the business of distributing, supplying, furnishing, or selling electricity. Given that electricity rates will decrease by 15% on August 1, 1998, the Villagaxe's electric utility trevenues would also decrease by that percentae in the absence of the mitiggatinsteps discussed be glow. Recognizing the significant impact which the drop in electricity rates would have upon municipal utflity tax revenuesl Public Act 90-561 also enables /« to convert its electric utility tax rate structure based upon gross receipts to a structure linked to kilowatt hours consumed. A municipality may retain a electric utility tax rate structure based upon gross receipts but only until August 1, 1999. However, by so, utility tax revenue would be lost when residential electric rates are re doingduced on August 1, 1998. The Illinois Commerce Commission (ICC) must approve the kilowatt hour -based rate structure that municipality desires to implement. The ICC has established two major methods for converting a gros receipts -based electric utility tax rate structure to one based upon kilowatt hours: the proportion method and the ten consumption block (or "altemative") method. The proportional method yields rate structure which essentially reflects electricity consumption patterns in the City of Chicago. Usin the alternative method, a municipality may develop a rate structure that is more compatible with locil consumption patterns. A structure will Only be acceptable to the ICC if it 1) possesses ten classes o progressively lower rates for increasingly higher amounts of monthly consumption (i.e., dec" * 0 ni I blocks), 2) does not materially change the tax burden among classes of consumers compared with th, prior gross receipts -based structure, and 3) is substantially revenue neutral (i.e., does not yield mor electric utility tax revenue for r« than it collected in 1997). 0 On May 5, 1998, theVillage Board adopted a resolution expressing the intent to use the alternative method in developing a kilowatt hour rate structure. Commonwealth Edison has provided the Village with electricity consumption data for Mount Prospect and, based upon that data, a suggested kilowatt hour rate structure using the alternative method. The structure suggested by Commonwealth Edison follows and will be referred to as Option A. Kilowatt Hours Consumed Class Monthly Rate I First 2,000 .00351 2 Next 48,000 .00236 3 Next 50,000 .00212 4 Next 4001,000 .00185 5 Next 500,000 .00184 6 Next 2,0001000 .00132 7 Next 21,0001,000 .00120 8 Next 5,000,000 .00105 9 Next 10,000,,000 .00095 10 Remainder .00080 The Northwest Municipal Conference has engaged Ed Bodmer, an independent energy consultant, to assist member municipalities desiring to convert their gross receipts -based electn*c utility tax rate structures. Both Mr. Bodmer and I have reviewed the consumption data provided by Commonwealth Edison and the kilowatt hour rate structure that they have suested. We have found that the structure gg (Option A) is reasonable and properly based upon Mount Prospect consumption. However, it must be noted that the rates for the last four classes were erpolated from the magnitude of the rate changes in the first six classes. The rates for the last four classes could not be derived directly from actual consumption because Mount Prospect currently does not have any consumers in those classes. We fully expect that the ICC would accept Option A with the interpolated rates for the last fou classes, Yet it is important to recogntzc that the rates decline h - g to very low• levels t o•h th last fo r ue u classes. While no Mount Prospect consumer would likely benefit from these low rates immediatel W 0 one could in the future. This would be the caselarge industrial or commercial consumer were to i0 i relocate into the Village. Option A could be viewed as carrying an economic development incentive. The Village is not required to accept Commonwealth Edison's suggested kilowatt hour tax rate structure. The ICC is expected to approve any tax rate structure which satisfies the three requirements outlined above. Because I thought the Village would want to at least consider a kilowatt hour tax rate structure without an implicit econonlic development incentive, I asked Mr. Bodmer to develop one. That structure, which will be referred to as Option B, is shown below. Kilowatt Hours Consumed Class Monthly Rate I First 21,000 .00351 2 Next 48, 000 .00234 3 Next 50,000 .00206 4 Next 400,000 .00185 5 Next 500,000 .00184 6 Next 21,000,000 .00183 7 Next 2,000,000 .00180 8 Next 5,000,000 .00177 9 Next 10,000,000 .00174 10 Remainder .00171 The rates shown immediately above for the last four classes are those that would have been implemented if the Village were to have decided to use the proportional method to determine its kilowatt hour rate structure. In comparinOption A and Option B, you will note that the ra gtes for Classes 2 and 3 are different. However, these differences are not considered significant. The rate for Class 6 would rise appreciably under Option B but the Village derives comparatively fittle electric utility tax revenue from Class 6 consumers. Also, the higher Class 6 rate would be necessary to maintain the declining blocks between Classes 5 and 7. The choice between Option A and Option B is largely a theoretical exercise if no Class 7, 8, 9, or 10 consumer ever moves into the Village. However, there is always a possty that one may seek to do so at some time in the future. If one does, it could be helpful to have the Option A tax rate structure in place. Mr. Bodmer believes that most of the municipaes in the Chicago area will adopt the tax rate structures suggested to them by Commonwealth Edison. Most of these will have steeply declining rates through the last four rate classes like Option A above. If the Village does not approve Option A, we may be putting ourselves at a competitive disadvantage with respect to economic development opportunities. For this reason, I believe Option A is the best course of action. As stated above, the ICC must approve a municipality's kilowatt hour -based electric utility tax rate structure, The Northwest Municipal Conference has agreed to submit the tax rate structure proposals of its members to the Commission. Once the Village Board endorses a tax rate structure, I will notify 9 the Northwest Municipal Conference accordingly. If the Vfflage is to get its kilowatt hour -based a. structure in place by Augustthe Village Board must endorse a structure as soon as possible. A ft the Village must adont an ordinance er the ICC approves a tax rate structure for the Village, I- - reflecting that structure. If the Village Board endorses a tax rate structure at the May 26,, 1998 Committee of the Whole meeting, the ICC will likely approve the structure in time for the Village Board to approve an implementina ordinance at its July 16, 1998 meeting. A waiver of the second reading of the ordinance will be necessary. That the Village Board endorse the kilowatt hour -based electric utility tax rates identified under Option A above. ,. � � \�� \� BRIAN W. CAPUTO c David Strahl', Assistant Village Manager William J. Cooney, Director of Community Development Carol L. Widmer, Deputy Director of Finance x:\users\caputob\revenues\utility\deregI El 19 IRA 4wj LF dab rig n� jddmL R IR A cn 0 -6-A .0 cn cn olo cu -6-4(D CD E ch (1) L. 0 -0 0 0 ca 0 LO >% 3. 1 G> U. cu cu:3 x 0 X Lu >,% 4..j a � 0 0 Co cn 0 0 cu rrirrr cu > cu flm� 40 L. E 1 co Co • -0 0 x cu (n moma 0. cn 0 ♦0 C: 0 0 r 0 0 E 0 0 E 2 + Nr 0 cu > M W E 0 0 ?. co >% 0 > 0 "m CU CU a) E E 0 0 ma 0) CU 0) cm 0 Wb -o (1) cu m cu 0 0 ? cn 0 > 0 %a M 0 0 <ca 0 -a (D (n cu cn cu CU o., a 0 cn 0 -0 m a Mom m > cu cn r. cu0 1000%4% 05 0 C: co a) 0 a "Mmom CU 0 CU > Cl) E c0 C) fts 05 0 0 m cn cu 0 cu CD < UP (D E 0 cu 06-0 0 � 0 -6-J cu X0 0❑ Lo L. 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