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HomeMy WebLinkAbout1655_001Village of Mbun` ­jJroapect 100 S. Emerson Mount Prospect. Illinois 60056 'TUB Mayor and Board of Trustees FROM:.,,,. Trustee Ed Miller, Chairman, Finance Committee DATE: October 2, 1980 'ttee Meeting. Re - Finance Con= The meeting was called to order at 8.-00 P.M. An the Village Manager's office of the Village Hall. Present were Chairman Millet; Trustees E. F. Richardson and Theodore J. Wattenberg; Village Manager Terrance L. Burghard.; Director of Management Services Martha HO Peppler. Also present during the meeting representative, of the Rauenhorst Corp- oration,, Chris Noon, representative of Advanced Systems, Inc. Rohit Patel, and representatives of Lester Witte, Laurence Salasche, Irwin Lyons, and Keith Ganbrel. Industrial Revenue Bond ,Re guee.-7- 4% Mr. Chris'Noon and Mr. Rohit Patel presented .a request from Advanced Zystems, Inc./U.R.S. for the issuance of seven million dollars in Industr*al Revenue Bonds for the purchase and furnishing of Building Nunber-Six in the Kensington -Center. They presented a video tape ex- --makes training program and plaining ASI/URS; ASI 3.s,a company which, video, /tapes _'.the bonds -would be issued by the $70: ti -Ilion parent' company UPS and would, -be purchased by -the Ohio'Coinpany. The rate paid for these-IRB's'would be/approximately ten percent compared to 13% for a conventional mortgage. The,Committee reviewed the proposed changes to the building and the expanded parking plan.",,-, ,The building 'is being- considered to provide space,, for future growth for ASI;- it will include a -video tape studio, office and warehouse facilities. -Approximately 250.,enployees would work in this' build'ing. The Committee agreed to report out favorably on this applica- tion at the next Board meeting. The applicants requested that a draft memorandum of agreement -,be prepared for that meeting. SINCE THIS "HETI G, ASI HAS WITHDRAWN THIS APPLICAli".ION,AND FORFEITED THE '$5,rOOO APPLICATION FEE. ]Review of the Annual Al Laurence alas( the discussion of the April3019 80 . Mr. Si in conformance with tho for municipal„ audits. unqualified opinion on Special Assessment ' Fun+ because t _ was -audited available- to the villa4 Funds are unauditable" Mr. 5alasche n+ that it is a tool for seated a memo which rew attached as a part of the items have: been ccs: be remedies by the maj system. The auditors developed. '.1"►e Committee the next Board Meeting; from' -Lester Witte ,. be p' L, cruor Hearin Bob partner of Lester'Witte and Company, lead -t of the Annual Audit of the year ending :he e plained the new audit format which was w combined accounting -reporting standards this repot Lester Witte expresses an funds except the Library , .Fund and the "Old" They expressed no opinion on the Library Fund Lnother firm and the ; records were not made ".The records of the '_'cold" Special Assessment to opinion was e3q?ressed on these' funds:. ►resented the Management Letter explaining fission r,an.+d improvement. Mrs. Peppler pre-- led. oto this letter-. A copy of that memo is; : minutes . As noted in this memor some o :ed already, many of the ether comments Ill L nges which will occur with the new computer e reviewing the- new systems as,, they are I to accept~: the audit and to present it at tairman iMiller 'µ asked that a representative it at that meeting. :d to hear ,an 'item not on the agenda. 4H ,res int. ng Bucking Bull','. Inc., ;requested it was. relinquished by Melissa - :heir ,+close,::. be transferred "back to the wishes tca_ re -open at that _s' mce )ted that there had been -no . problems when tense: The Co iittee concurred with this :ease Mal Arman °- iller. eked ,,that the ;concurrence so_ that she may .,take ;,any appro- license. v, .ited' a, report con the proposed financing of attached) The Committee agreed that the 3 should pay for this property out of_ fu -- .y general Village funds used. The Comr- ting system fees should be raised to seventy- uik . loan, should be secured to purchase the mittee requested that the loan be presented ext meet~.ing so that' -the money will be °°avail - a Boesche property on October 1.5, 1980 m °n r F F s ,,w,..p m;x/ , y,xana�.ry w.wwy;.*swrvroNrmn ,nnr in»i»ir m,»o,„r«m,jy,bwRwraUrim!Mv, mnrnmou.o.,s,.::rw,„... ,ro, ,�„ Villagr vii Mount Prospect S Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Terrance L. Burghard, Village Manager FROM: Martha H. Peppleri, Director of Management Services DATE: September 12, 1980 SUBJECT: Response to Audit Management Letter For your -benefit -and the nevi ew-by--the Finance Committee. I would like to briefly respond to the points raised by the auditors in the Management Letter which accompanied the Audit for the year ending April 30, 1980. These comments are -not meant to be the complete answer to the questions raised in the letter, rather I look forward to discussing them, in depth, with you, the Finance Committee, and the auditors on Wednesday, September 17, 1980. 1. Bank Account Reconciliations A number of Management services personnel are currently being trained in the preparation and generation of bani, reconciliations so that time constraints on any one employee will no longer hinder the timely reconciliations of the Villages accounts. A formal procedure was established in fiscal year 1978-79 for reconciling the Disbursement Account; the documentation of this pro*cedurd.is .,being -expanded. All bank accounts are currently reconciled through -July 31, 1980. 2. Cash Collections This is one of the areas that will receive a major overhaul with the new computer system; many of the auditors comments - such as separate documentation envelopes, 3 part receipts for Police and Code Enforcement, and afternoon depositing are all being considered. With the computer, the depositing and posting functions will be split between two positions. The Bank Lock Box for water bills is complicated by our current water billing system as it applies to M.S.D. charges, but we are checking into it with the bank. 3. Purchasing ..... . . .. .. .. . . . " E While it is true that many R.O.'s are ";conf3*Aening" ones, purchases of a substantial amount, say $500, generally receive prior ' approval before purchase. Receiving prior approval for the purchase of small "nuts and bolts" items could prove to be a hindrance to operations on a daily basis. I have discussed with the auditors the possibility of some kind of _monthly purchase order ...for these items with a not -to -exceed figure built in. -We are considering including this in the new Accounts Payable/Purchasing procedure for the computer system. Printed on 100% Recycled Paper 6M Centralized purchasing is certainly a concept which deserves further review. In an cperation the size of the Village, the opportunity for substantial savings and positive control cannot be underestimated. When the auditors noted the missing receiving copies, the appropriate departments were reminded and the problem seems to be taken.careof. 4. Cash Disbursements This is another of those areas where the computer will rearrange the jobs to establish better controls over the check writing procedures. The paper flow under the manual system was just too great to allow for the proper procedure; the computer will re -assign these tasks. ACCOUNTING MODIFICATIONS 5. One Outstandin. eck List We are in the process -of insta ' lling a. new- -.system of checking and disbUrsing accounts.- Under this system all checks will be written otit-of.a single imprest account which will be reimbursed out of the appropriate fund checking accounts; this should simplify reconciliation as well as check production. 6. open Cash, Disbursements it has been 'the practice,, to simplify the a,,ccountinqr to charge the bills paid in May directly to the prior year and to date the checks April 30. While this is technically not the correct procedure, it avoids making literally hundreds of adjusting journal entries in both fiscal years. Compared to the work it saves, the staff feels that this is a minor bending of accounting procedures. 7 Posh onin the Deposits of Business and Liguor Licenses Business and Liquor Licenses which are ' due may I, but are received prior -to that­date�are-not deposited -until the new fiscal year started. This is an attempt to get the money recorded in the year for which it is earned. If the Committee wishes, we can discontinue this practice and deposit the checks when they are received which will inflate the fund balance and cause a short fall in the revenue accounts for the first year. 8. Writin offFunds Th,e funds will be written off this year with the proper adjusting entries. The balance in the Community Development Fund will be analyzed and returned to Cook County of necessary. 9. M.S.D. SeweEChar e, We are hoping to discuss this matter in detail with the committee and the Board. Currently, the M.S.D. Sewer Charge appears as part of the water charge on the bill rather than a separate item. Showing these as separate items will make the accounting cleaner and less confusing to the residents. 10. Posting Adjusting Journal Entries The detail general ledger accounts will be posted to at year-end. ll., Special Assessment Late Payment Part of the delay in paying this special assessment was waiting for NFT approval on this public benefit portion. No additional interest costs were incurred by this delay. An annual payment calendar and reminder system for all bond and interest payments has been established. 12. Reconciliation of the Trust Fund Detail This is the correct procedure; the detail is now being reconciled on a monthly basis. The Finance Division of Management Services is about to go through a major accounting and procedural reorganization in conjunction with the new computer system. We are looking at -all of the operational procedures with an eye for increased efficiency and control.' Any major changes are being discussed with the.auditors as we proceed; they have been extremely helpful to me in pointing out areas which need work. I welcome their comments and criticisms now in the Management Letter and in the future. Vill­­,ge of MoUnt Prospect MOUnt Prospect, Illinois #1 AW<01 1- INTEROFFICE MEMORANDUM TOS Terrance L. Burghard' Village Manager FROM: Martha H. Peppler, Director of Management Services DATE: September 12, 1980 SUBJECT: Boesche Property Financing - Parking Fee Increase The Village has entered into an agreement to purchase the Boesche property on behalf of the Parking System Revenue Fund. This project, when completed, Will provide approximately 84 additional parking spaces for the system. It has been the practice of the Village to make the. commuters pay for any improvements. or extensions to the system through the segregation of all revenues and expenses in thi's separate parking fund;. With this and other proposed enhancements to the system, additional revenues will be needed. As discussed previously, it is anticipated that the acquisition of the Boesche property will be accomplished through the use of a bank loan -to the Parking System Fund. The construction costs of the lot will be paid out of the current cash reserves of -the Parking System Fund. Based on an interest rate of M, the- five -'year loan would be structured as follows: Principal Interest Total Year 1 $ 33,00.0 11756 44,758 Year 2 33"000 919281 42,281 Year, 3 33p000 6,811 39,811 Year 4 33,000 4,331 371,331 Year 5 33,000 1,9855 34,855 Total $ 1659000 $ 34,034 $ 199,034 At a -recent Public Works Committee meeting, the Committee reviewed a proposed lease with the Chicago Northwestern to have_theVillage assume maintenance responsibility for the railroad station; in -exchange, the Chicago Northwestern has agreed to allow the rates charged in their lots to increase from $.50 to $.75 per day. The- Public Works Committee and staff agrees that the Village leasing of this facility -will result -in much needed.repairsand ongoing maintenance to -the o Page Two September 12, 198o station and platform. Herb Weeks estimates that the annual building maintenance costs w1*11 be $1,2,,,000 - $i5, 000 Operations andintenance fi M gures as I 1�1' Included in the current budget will be used for. comparison; 'they are in line ith,, previ us wi lo'years. The current vs. proposed figures for revenues and expense*s'are resented belowo' Figures are based, on 25 p 0 revenue days per year- current rate 50 ,0 proposed rate 751t/day. /day; REVENUES Current ....... Proposed Spaces Revenues Spaces Revenues Village Lots 200$259000 284 $53o2,510 CNW Lots 327 405,875 327 51.1312 Wille St. Leases 50 1-1 4.v 9 70 50 71464 Total 577 $70�845 661 $1220,0126 EXPENSES 0 & M Expenses $ 349000 $ 49sOOO CNW Lease Expenses 13 623 20,435 Bank Loan Expense Total 44,756 (Ist'- year) $47t623 $114,191 Net Surplus $23,1222 $7,835 Unlike the case with -the computer -where the alternative of spending cash from the fund, balance instead of borrow' was possible - the Parking *System 4- Revenue Fund does not have sufficient balances to both purchase- and .7 construct this -parking lot.- Without seeking a loan, the only other alternative is to use General: Fund revenues to support the commuter parking system. This would 90 against the previous Board policy that the parking fund had to support inself. At this- time, it is necessary to secure the Committee's concurrence with the concept of the bank loan and the rate increase and to have the appropriate ordinances 'prepared for the next Board meeting. WAIM *RDINANCE NO. = AN ORDINANCE AUTHORIZING THE BORROWING OF $165,000-00 IN CONNECTION WITH THE PURCHASE OF CERTAIN REAL PROPERTY WHEREAS, it has been deemed advisable, necessary and in the public interest that the Village of Mount Propsect, Cook County, Illinois (hereinafter referred to as the "Village"), acquire the real property legally described as follows: That part of the Northwest 1/4 of Section 12, Township 41 North, Range 11 East of the Third Principal Meridian, described as follows: Commencing at the Southeast corner of the North- west 1/4 of said Section 12, running thence Westerly along the South line of said Northwest 1/4r 754.84 feet; thence North parallel with the East line of said Northwest 1/4, a distance of 638.78 feet to the point of beginning of the tract of land being described herein; thence continuing North along said parallel line a distance of 318.45 feet to the Southerly line of the right of way of -the Wisconsin Division of the Chicago and Northwestern Railway; thence Southeasterly along said Southerly line of right of way, a distance of 175.25 feet; thence South y JI parallel with the East line of said Northwest 1/4, a distance of 232.89 feet; thence Westerly parallel with the South line of said Northwest 1/4, 150.0 feet to the point of beginning (ex- cepting therefrom the Westerly 33 feet and also excepting the Northeasterly 66 feet thereof). together with Lot 1 in J. A. Weber's Addition to Mount Prospect, being a Subdivision of part of the East 1/2 of the Northwest 1/4 Section 12, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois, which shall be referred to hereinafter as the "Subject Property-" and WHEREAS, the Village has contracted to purchase the Subject Property for $165,000.00 pursuant to Ordinance No. 3049 authorizing the purchase of the Subject Property; and WHEREAS, the Subject Property will serve the public and corporate purposes for which the Village is organized; and WHEREAS, the Village proposes to use the Subject Property as a J parking lot in order to better meet the parking needs of the, downtown area of the Village; and WHEREAS, the use of the Subject Property for the purpose afore- said is a proper public purpose; and VIHEREAS, the Village, 'pursuant to its home rule authority, has adopted Ordinance No. 3038 providing for the borrowing of funds for the purchase of real property and executing promissory 4- notes in connection therewith. NOW, THEREFORE, BE IT ORDAINED by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illi- nois as follows: SECTION ONE: The foregoing recitals are incorporated herein as finds ngs by the President and Board of Trustees of the'Village. SECTION TWO: The President and Board of Trustees of the Village find that the borrowing of money to allow the purchase of the Subject- Property is necessary for the welfare of the government and affairs of the Village and is in the public interest. SECTION THREE: For the. purpose of providing the funds to purchase FE -es Bub -j—eco -Property, the Village shall borrow $165,000.00 from Mount Prospect State Bank at an interest rate of eight and one-quarter percent with the principal and interest on such debt too be payable in installments for a period of five (5) years. Such debt shall be payable q'g on quarterly, --January 14 1981 and ,, nuary continuing thereafter on April 14, July T4, and October 14, 1981 and shall continue each and every year thereafter to and including 1985. The total amounts to be paid for principal and interest on such debt in each of the Village's fiscal years commencing in 1981 and continuing each and every year thereafter to and including 1985 are set forth on Exhibit A which is attached 'hereto and Incorporated herein by this reference. The Village shall execute any and all documents required in connection with the Village incurring such debt, including, but not limited to, a promissor4y note'. SECTION FOUR: The principal and interest on such indebtedness shall be paid solely and only from the revenues derived from the parking system revenue fund of the Village. Such indebted- ness shall be unsecured. SECTION FIVE: The Village President and the Village Clerk of the Village are hereby authorized and directed to execute a promissory note in substantially the same form as Exhibit B attached hereto and incorporated herein by this reference and any and all other required documents with the Mount Prospect State Bank for the funds to be borrowed pursuant to and in accordance with this Ordinance No. SECTION SIX: This Ordinance shall be in full force and effect from and afFe—rfts passage, approval and publication in the manner provided by law. Passed this day of 1980. AYES: ,NAYS: ABSENT-* Approved this day of 1980. Approved: Attest: Village President ,VI LLAGE OF MOUNT PROSPECT DUE TOTAL PAYMENT DATE PRINCIPAL 1-14-81 $ 8, 250 4-14-81 32,250 7-14-81 82250 10-14-81 8,250 1-14-82 8,250 4-14-82 8,250 7-14-82 817250 10-14-82 8,250 1-14-83 83,250 4-14-83 81125,0 7-14-83 8,250 10-1-4-83 8j250 1-14-84 81250 4-14-84 8,250 7-14-84 82250 10-14-84 8,250 1-14-85 8,250 4-14-85 81250 7-14-85 8,250 10-14-85 8,1250 SCHEDULE OF DIRECT REDUCTIONS MOUNT PROSPECT STATE BANK INTEREST TOTAL PAYMENT 33403.12 112653.12 33232.97 11,482.97 3:o062.81 112312.81 21892.65 112142.65 21722.50 10,972.50 22552.34 10>802.34 2,7382.19 10,632.19 21212.03 103462.03 22041.87 102291.87 13871.72 10,121.72 1.%701.56 93951.56 12531.40 9,781.40 12361025 92611.25 11191.09 93441.09 13020.94 93270.94 850.78 91100,78 680.62 81930.62 510.47 81760.47 340.31 82590.31 170.16 82420.16 E�416 Ir- R Mm EXHIBIT A LOAN: 8165.000.00 1482500.00 140,250.00 132,000.00 123,750.00 1154500.00 107,250.00 99,1000.00 902750.00 822500.00 74,250.00 662000.00 573750.00 492500.00 41,3250.00 332000.00 24,750.00 16,500.00 8.1250.00 -0- 1EXHIBIT INSTALMENT NOTE Proceeds of Loon Applied to Amount $ 165,1000-00 1. Credit to A/c. No. Maturity October 14, 1985 2. Cashier's Check No. Account No.,, 80 Date I October 1 19 Payee The undersigned, FOR VALUE RECEIVED hereby promises to pay to the order of MOUNT PROSPECT STATE BANK AT ITS OFFICE IN MOUNT PROSPECT, ILLINOIS X- SIGNATURE OF BORROWER in lawful money of the United States_ IV "i quarter plus interest 165 000.00 19 Xq-LVinstalments of $ 8, 250. 00 each and a final instaVg� Lt -T ch the sum of $_ Z — # in,--", successi,iiii balance J an u a, r y 14 19 and thereafter on the some day of each subsequent *N;iK until Shall be $ beginning on 0 paid in full, together with interest after maturity on oil unpaid amounts at the highest lawful rate then in effect in the State OF Illinois. 11 any,orro, Or mort of the occur ('hitrein,iihott colleJ an ­�F-,,tniaf Dielatsh"), iikai it to say, ii'V i M11,340 in the punctual ;*�Iymi of any' inglotmorilit 601rovrjeK"i W�CnIJ411; or 106),00y slatt.,ment, opplicoiii or supporting financial the Bort la �y the undertigiri shall bit found lolb�� fcls*�Irr otly Mi respect; 'at frill default shall b4, mode in tho pvnctui poyrriiomr 01 aftV of the undrr%ogned, To f�n 'Bonk, wl't" JQ'i Of (iv)i 1,ke UM,d&r5J9Me4, of on,,�r of them, ih,oll become ;W sisoll bi una'slai to pay hisdrbis as ��riy rrialk.we; ve shall admir in, woltir�g has wabii to prey ht�s je6ts ot th,eynlot4ri oo, sitoll moolii, on asstgnmerit lar 1,60 benefit *11, his crediiircii 'Cot %hol'o file or colmmence cc �,4v# ' filed or comwoncej In* # r ul" ii any, �,00� I 0vp1CV ew ;0%,*1VfM1CY Icw%� 00 ofty low's relalong to the relief Q1 de$toi of tridi, ss, reor;oini.zofl*m%, compoi it ions, or OxIs - ag*ipi h , too any relief u grit'j" W 0'ay of ther"', sholl JIt, V , (VI) the sqn,'4 v"It'jef-M irl"011 wnseciurv, for any raosan w1kotlaqviirr 16n, r-cri,ovet Of trustee %hall, 6e oppolmled lot tyre under (",111 the wAdef!" I of arry kind, i0l of wbich Coo means. aS,, j,. nirrent, 4emOM4. Pi upon tike OCcwr4rAcrr 01 arry such''OV0011", thl% Note *I th't option a , Baoj�_ become, ornimediciely duo and payoblirwiThoiat ;wevm id,mii 1*0 1h,iri option of 16 sonk,'64, cress tel the, c,cvrfente �Q1, on EvLmt *1 Dtlovli, �e,rewvdqr, 0,,,v indic"�le'dr%t%1 due fmrm Ott, 50A, ro, any of tbii by 1b41 lt, i: 101niv's 60,401" Each of f"64, virridii,f. ­vridetsigned" as, used im &W afore Shall inrlvjfr all of t6o rna�"7f,% of thins Nois and all 5UZ 0,01i off and op'PlIed 01 Otletl'oog this e�'Oj& afterIS4 gainst thii Nare J�,e, Pot, 'T'K* iietm, uoi ew paid by the leigal holdle No dc sili a;f0iiii it* pay oil costs of collection, lingot ritipien'tts 0^6 of000ner's fees 'o:r.,c Debtiarogrees to pay a delinquency charge on each instalment in default for not less than 10 days in on amount not exceeding the lesser of 5% of the instalment or $5.00., To 4�4ei+%r, %,ertore Ole P�oymi oll twd MMIDNlnl� 16r uridves-onei htirv��( ioinllyon,4 ifoe"00,trJ110i and rrri;)o,4i ony otforncy V ortv"t!'O 0!� 0 111 C'o�wf 1 0, f R at of ' d to oppirt,,,� 0MC nleii ane ex irimcwt of ttie". ocrintly-or si�tv or i ;,Yi any` at 0,rem, oni %uch covo 01 ony itme hvroltcv, in, teirmt cye V11C o, a 14 on r h (includirig sirs 'A and to woovtoni Ve ci to be i0ftPWd crave w -or htrcolli. 1­ogVfli'rF wEt'� I'mreiri amd erallyn „:n foa, of the boldo� *I ih,i� Note, i0ii 1,uch s-i'm 0- m Y ratwf i that v2,d atiorneys mi do' by wtitve y mntrfvtne proteeAfi,mg,ond coiviterif to 4mirnediiaieexacuiion upon %vch oldigi-rol Of lecivit all etr01% whii,clii, rima01 thr rm"owirs, orifi gVorcn1,pu% 40,011 hos pitcluce- lrir conje%s.on of jrrd;rncnt ago,insl filreoP, and ivo6ef oqee 01,1i tl,,e, at any %vck jujgmeri inigointiIi avy er wrier for cantly waives 00 , ri,9ht,,% to ino�e n jQdgmerbi conlei heritiOn, 0 1111 On any fcc`1 anjr 0i at jk%ie mrj�ci ciorid 0i Noi.ohstonJ�nq on proviosion, htieof ew of low, hold ploprirt, 1,1 sideii of rho un,daFswgrIcd Dr'6ior. 'd �Ob,�, U%,ed 01, PTi cIPLA rit All of the undeir%ogn-i agree that tl�ey ore each primarily and jointly and severally liable hereon and that the receipt of the consideration hereof byonyone of theundersigned s6allconsvilloo there- cetpt t"hjrrof by all of The uInJersigno4i; and agree that no release of one or more makers of this Note or of any security, for this Note shall release any other maker. Each of the undgwligned consents to any orad all renewals of C91tifillsOIns OF this Note. No delay or ornissil,on on the part of the Bonk in exercising any power or right hereunder shall irr)pair such right or power or be construed to be a waiver of any default Arany acquiescence thrrtein, nor shall any single Or partial exercise of any power or right hereunder preclude any or full exercise thereof or the exercise of any other power or right. Every legal holder of this Nole shall have and may exercise all the rights and powers given to the Bonk In this Note and every notice to or act committed by any one of the undersigned shall con- stitute a notice to or act carmirritlited by all of the undersigned. DISCLOSURE STATEMENT SECURITY INTEREST 'Upon defoult, Creditor may acquire a Bert on (311 OSSOS Of the Borrow- or(s), both fool and personal, except real proporty now used or ex- pected to be used as his principat.1 residence, by obtaining a jiudgirent by confession. In 'cull instances, the Bank has a secur:ity interest for the pzyrrient of 0H property and assets of be 0 essio .)rro%ver(s) which are in 0i p ss, , , n or control of the Bunk and a rig"lit of set off in general deposits of bor- flower(s). This loon is also secured by proceeds and reiturned premiums of deity casualty instironce and the following described collateral se- curing prior loans: DELINQUENCY CHARGE [',X-j-n(4ucncy chaige oil each instaLlment In default for a period of not less diall 10 days is 5% of the inst.,Ument or $5 , whichever is leis. In addition, D-btur is obligated to pay costs arid disbursements, including reasonable attomeys' fees, Incurred by Batik in legal proceedings to collect the li or to realize on the security after default. RIGHT OF PREPAYMENT Debtor has the right to prepay the loan in full on any installment date and to receive a rebate of unearned interestXZX5i " r 4 I" FA 1. Proceeds . .. . . . . . . . . . $ 165,000-00 2. Other ---horges (if any) Official Fees . . . . . . . $ Credit Life Insurance Premium .. . . . . W $ Credit Disability Insurance Premium # S Property Insurance Premium oi S, _1652000-00 3. Amount Finance i + 2) . . . . . . . . . . . . $ 0 4. FINANCE CHARGE0 , .25 consists of: Service Charge $ Interest .. . . . . . . . $ Accrues from date of disbursement 5. Totcl of Payments $ ANNUAL PERCENTAGE RATi�Lra,rt:a % 1917 Total of Payments is payable in _X&oMi �c,in'stol4rg.-nts of $ '8 , 250. 00 each and a final installment OF $ 1 1 81 250 . 00 beginning on, January 14 19 81 and con tinning on the day of each successive xmm'thereofter until De6tii ter note is paid in full. qua INSURANCE AGREEMENT Property Insurance may be required by Bank, Debtor may choose the person through whom the insurance is to be obtained. If such insurance is fi be obtained through Bank, the cost for the term of the credit will be $ ­­� r Credit Insurance is not required by Bank nor is it a factor in approval of the extension tension of credit, No credit insurance is to be provided unless the Debtor signs the appropriate authorization below. Group Credit insurance is available for the term of the credit at the following costs: Credit Life Insurance Credit Disability Insurance $ I desire Credit Life I desire Credit I DO NOT WANT CREDIT and Disability Insurance. Life Insurance only Life or Disability Insurance. ( D a t f • ) (Signature) (Dote) (Signature) (Date) (Signature) I (WE) Hereby Warrant and Certify that the proceeds of this loan will be used solely for business purposes only as follows: Date X Signature Signature By executing this instrument, the undersigned agrees to all its terms and provisions and ocI.nowledges the receipt of o completely filled in cop) prior to execution hereof. VILLAGE OF Z,10UNT PROSPECT 100 S. Emerson Street Address C (Street)at) a ture - �2 60056 X —7T -a —yo r 'L 0 1 t 1 I'8s L L 11 S (Z ip cojel) a atm ;r e 9/12/80 ORDINANCt NO. AN ORDINANCE ESTABLISHING A BUSINESS REHABILITATION LOAN FUND AND STANDARDS AND PROCEDURES IN CONNECTION THEREWITH WHEREAS, Section 6(a) of Article VII of the 1970 Constitution of Illinois provides that any municipality which has a population of more than 25,000 is a home rule unit and may exercise any power and perform any function pertaining to its government and affairs including, but not limited to, the power to tax and to incur debt; and WHEREAS, the Village of Mount Prospect, Cook County, Illinois has a population in excess of 25,000 and is therefor a home rule unit and may exercise any of the aforementioned powers and per- form any of the aforementioned functions pertaining to its government and affairs; and WHEREAS, it is necessary and in the best interest of the Village of Mount Prospect: 1. To provide for and promote the public health, safety and welfare; 2 To relieve conditions of unemployment and encourage the increase of business activity and economic development of a 3. To encourage the rehabilitation of deteriorating structures in the business community to promote the economic growth of the Village; 4. To provide for efficient and well-planned growth and development of the Village including the elimination and prevention of urban blight; 5. To preserve and increase the Village's tax base; WHEREAS, the Village has determined that the availability and cost of financing for necessary improvements to business struc- tures makes it imperative that the Village assist the business community in the Village; and WHEREAS, the Village proposes to assist the business community by providing interest subsidies on loans for the upgrading and rehabilitation of business structures in specified areas with- in the Village; and WHEREAS, it is proposed that such interest subsidy program shall be administered by lending institutions within the Vil- lage with such lending institutions providing the funds for such loans and the Village providing an interest subsidy for such loans; and 2 - 0 WHEREAS, the Village proposes to set aside $75,000.00 to be used for the purpose of providing interest subsidies as pro- vided for herein. NOW, TLHEREFOREI BE IT ORDAINED BY THE PRESIDENT MID BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECTIr COOK COUNTY, I.-_JLINOIS AS FOLLOWS: SECTION ONE: Findings. The President and Board of Trustees of the Village of Mount Prospect incorporate the recitals con- tained hereinabove as findings of the President and Board of Trustees of the Village. SECTION TWO: Definitions. For purposes of this Ordinance, the following words and terms shall have the following meanings: A. "Village" shall mean the Village of Mount Prospect. B. "Corporate Authorities" shall mean the President and Board of Trustees of the Village. C. "Person" shall mean any individual, firm, partnership or corporation. "Tending Institution" shall mean state or federally -nartered banks. E. "Business Rehabilitation Area" shall mean a geographical area of the Village which has been designated by the corporate authorities as a Business Rehabilitation Area. F. "Business Rehabilitation Loan" shall mean a loan from a private lending institution to an eligible person for a Business Rehabilitation Project in a Business Rehabilitation Area. C. "Business Rehabilitation Loan Subsidy Fund" shall mean the fund established by the corporate authorities of the Village to subsidize the interest Cost of Business Rehabilitation Loans, H. "Business Rehabilitation Project" shall mean the repair, remodeling, refurbishing, rehabilitation and recon- struction of structuresto be used for business located within a Business Rehab il itation Area, and any and, all, costs and expenses connected, therewith including, but not limited to, architecture fees, englIneering fees,, materials and labor. , SECTION THREE*- Desicmation of Business Rehabilitation Area. 0 ........... A Areas Eligible for Designation. The Corporate Authori- tles of the Village may designate areas wl"thin the V,11- laige as Business Rehabil'itation Areas whenever the� shall find that the area, proposed 'to be designated y con- tains structures which, are or were used for business purposes and which are characterized by any three or more of the following factors: � 3 - 1. Dilapidation; 2. Obsolescence; 3. Deterioration; 4. Failure to comply with current minimum Building Code standards; 5. Excessive vacancy rates; 6. Inadequate ventilation, light, utilities and sanitary facilities; 7. Excessive age; 8. Inadequate physical maintenance. B. Initiation of Process of Designation 1. The following persons are authorized to initiate the process of designating an area as a Business Rehabilitation krea in the Village of Mount Prospect: a. Any person, firm or corporation which owns or operates a business within the Village and who owns the premises where such business is conducted; and b. Any person, firm or corporation which owns and operates a business within the Village and who leases the premises where the business is conducted under a lease of at least the duration of any Business Rehabilitation Loan to be requested; and C. Any person, firm or corporation which owns the premises of property which is, was or will be used for business purposes; and d. Any association acting on behalf of and authorized by its members, whose members meet the qualifications set forth in Section Three Bla, b or c. 2. An application for designation of an area as a Business Rehabilitation Area shall be filed with the Director of Community Development and shall contain the following information: a. Name, address and telephone number of applicant; b'01 If applicant owns or operates a business: 1) Name and address of applicant's business; 2) Statement indicating whether applicant owns or operates such business and the nature of applicant's interest in such business; 3) Name, address and telephone number of the owner of the business if not disclosed in Section Three B2b2) and proof of applicant's ownership of the premises; 4) If applicant is not the owner of the premises, written authority from the owner to file such application and to seek designation of the area as a Business Rehabilitation Area and proof of applicant's leasehold interest in the premises; 5) A statement indicating the length of time the business has been operated, the length of time it has been owned or operated by the applicant and the nature or type of business; I C. If the applicant owns the premises where a business is, was or will be conducted: 1) Address of the premises where a businesz is, was or will bia conducted; 2) Proof of applicant's ownership of the premises; 3) If a business is being conducted on the premises, the name, operator and phone number of such business and a statement indicating the length of time the business has been conducted on the premises and the term, of any lease such business has for the premises; 4) If a business is not being conducted on the premises, a statement indicating the present use of the premises and applicant's proposed use for the premises including, but not limited to, the name and type of business applicant proposes for the premises as well as any additional information required by the Director of Community Development in rules published from time to time; d. If the applicant is an association: 1) The names, addresses and telephone number of those members of the association who satisfy i set forth in Section Three B2b or c and whose business or premises are located within the area proposed for designation as a Business Rehabilitation Area; I 2) Proof of authorizata".on to act with regard to designation of an area as a Business Rehabation Area - 3) The information required under Section Three B2b or c for the association's members whosd businesses or premises are located within the area proposed for designation as a Buisness Rehabilitation Area; e. A map showing the proposed boundaries of the Business Rehabilitation Area; aTA-4 ;I 04UVA9Taa pup ,apssqoqu m9ap 59TqTaoqqnv aqL��-iodaoo aqq XuomTqsaq pup uoTqp=o;uT T'vu* OT04TPPL-") PTsuOO a94;v P9zV uOT4P4TTTqplqa-d SSquTSnq v SP Paap up aqeubTsgp 04 aa-qqaqm aului -2a49P TTvqs Pup uoTssTmmoo uvTd aq4 go suOi4vpuaUa -Luo0aa aqq MqTAqa TTVLTS SaT.4TaoqqnP aqpaodaoo aqj - 1043p; Bons qOP9 BUTqaoddns s40vJ aR4 Pup P94TqTqx9 ,oqov; Bons qoP9 q4aO; BUT449S 4U9M9qpqS p JOS ;T J PUP 90UPUTP20 STtjq go V 99a'ql UOT409S UT qqaoj qGS S2043s; aq4 ;0 yup 4TqTT4x9 P9ZV UOT4 oq -P4TTTqPT49U ssauTsnq pasodoad aqq go sa-c,.1ppun' aq4 UTA aqqqqqLA - q lBons sv pa4pubTsap aq PTnOqs saaV uOT*4vlTTTqpx;ajj ssauTsnq pasodoad aqq aaqqaqt4 -P :Sa944VUI BUTMOTT09 9q4 Oq PIPBaa q4TM 9bQTTTA 9q4 90 SaT4Taoqqnp aqeacdaoo aqq oq SUOTqVPU9URUO09a U944T-TA PavmaO; TTPT4S uOTSSTurmOD uvTd aq4 4BUTavaq oTTqnd aqq go asolo q a' ' q aaq;p Ssvp (ST) u9949T; UTMITM -uT19a9q4 P94PDOT SassauTsnq pup saa-nqon-zqs atlq go aaqovaptlo qqq quTtupxq TTpT4 s Pup lvaav uoTqeqTTTqvqad ssauTsnq aq4 ;o'saTappunoq pasodoad aqq MG-rA9a TTvqs UOTSSTMMOD U--eTd aT41 -BUT.'paq a'q4 go 94L-jp Gqq off. :roTad sA'-2p (ST) u@9qgTg qsPGT 4e ?-aaV uOTqe4TTTqvqGH ssaaTsuq pasodoad aqq uTu TM Pa4POOT SasTuraad ssau7snq go saaumo pup sGssauTsnq 9q-4 04 P9TTPuI aq lTvqs Pup 95eTTTA 9q4 u7tT4Tm uOT4PT -noaTo Tviauab o-aad-edsmau e uT PaqsT.Tqnd 9q TTvqs Bu-r-TV9q OTTqTid Bons go aoTqon V9ZV UOTqe4TTTqPT4 ad ssauTsng pasodoad .yup UO aBVTTTA 9qq 1 0 UOTSSTUIMOD UPTd aq4 aaogaq pTaT4 aq TT-2qs BuTaP9q oTTqnd v 'T ao; ganpao0ad 0U0T.4p3T,TddP P949Tdiuoo v 10 BUTTT; aqq go aqpp aqq tuoa; S�Vp (0 9) �qxTs paeoxe 0-4 4OU a4vP P aO; UOTOSSTOUIMO:) UPTd a'q4 go ppuabp aqq UO PaaV UOT.494TTTqvtja-d ssauTsnq v S9 Peap pasodoad aq-4 go UOT4PUBTS9P 9q4 go U014va9PTOSUOO aq4 90VTd TTgqs quawdoTaAe(j �4TUrlwmoo go aO-409aTG 9q4 'P9TT; ST UOTqVOTTddv P949Tduioo P aaqgp s,,Kvp (OE) AqaTqq uTTq4Tt4 E * PqSvq ST 4uamaqvqs Mons qoTqm uodn sqopg aqq pup paav UOT-avqTTTqpqeU ssauTsnq pasodoad aqq azTa9qovapqo aouvuTpao STqq go V aeaqj UoTqoas UT qqao; qaS saoqopg aqq go qoTqm BuTqPOTPUT quamaqpqs V -q I paav UOT4v4TTTqvq9U SS9UTSnq pasodoad aqq UTT44TM P;94POOT SBUTPTTncl SS9UTsnq aqq go uoTqTPuOO pup 96P aqq 90 PUP ieaap aqq go uoTqdTa-3sqP V 015 'p9ZV UOT4P4TTTqPxja-d ssau7snq 0 4 pasodoad aqq go SaTappunoq aqq uTqqTm Pa4PDOT sasTumad ssauTsnq go s laumo PUP sassauTsnq aqq go sassaappv PUP saumu aqq suTqp0TPuT quaUlqqPqS V -g -W - 6 - corporate authorities determine that an area shall be designated as a Business Rehabilitation Area, the corporate authorities shall adopt an ordinance setting forth the findings required by Section Three A of this Ordinance and a description of the Business Rehabilitation Area designated. 4 SECTION FOUR: Effect of besignation. If an area is designated as a Business Rehabilit-ation Area by the Village, the owners of structures which are, were or will be used for business Purposes and which are located wn such Area and owners or operators of businesses located within such Area with leases of at least the duration of the Business Rehabilitation Loan to be requested shall be eligible to apply for a Business' Rehabilitation Loan as provided for herein, provided that such Business Rehabilitation Loan is sought for a Business Rehabilitation Project. SECTION FIVE: Business Rehabilitation Loan Subsidy Fund Established. 7- jThe corporat, e a ! uthoilties of the Village of Mount Prospect hereb, establish a fund in the amount of $75rOOO and any additional 'Y amounts the corporate authorities may authorize from time to time, to be known as the Business Rehabilitation Loan Subsidy Fund. SECTION SIX.- Purpose for Business Rehabation Loan Subsid, Fund,,. THeBusl' SS-Aehabilitati 11 o n Loan Subsidy Fund, shal used to pay a portion of the interest charged by lending insti- tutions for loans to persons qualified for Business Rehabilitation Loans. SECTION SEVEN: Admin ' ist " r ' ation of Business Rehabilitation Loans land Business Rehabilaa�tion Loan Sub�r Am, It is Pro�)osed that funds for Business Rehabilitation Loans shall be made available by private lending insti tutions to eligible persons within areas designated as herein provided as Business Rehabation Areas. B,. The Village shall enter into agreements with private lending institutions to provide de Business Rehabilitation Loans to persons eligible for such loans under the provisions of this Ordinance and who otherwise satisfy such lending institution's criteria for business loans. Such agreements shall also provide as follows: 1. That such Business Rehabilitation Loans shall be payable over a period not to exceed ten (10) years, shall not exceed the principal amount of $25,000.00 and shall bear interest at the exist- ing commercial mortgage rate in effect at the time a Business Rehabilitation Loan is approved by the Lending Institution. 2. That the Village shall pay one-half the interest cost of Business Rehabilitation Loans up to a maximum of six percent (6%) of the interest cost of such loans approved for five years or less or up to a maximum of seven percent (7%) of the interest cost of such loans approved for six to ten years in duration, provided that the Village has sufficient funds in the Business Rehabilitation Loan Subsidy Fund and further provided that the Plan Commission approves the Business Rehabilitation Project and the lending institution approves the Business Rehabilitation Loan. ~ 7 - 3. That any funds provided by the Village from the Business Rehabilitation Loan Subsidy Fund to a lending institution to pay a portion of the interest cost of a Business Rehabilitation Loan as hereinabove provided shall be deposited in an interest bearing account, certificate of deposit or other type of investment or fund in which municipal funds may lawfully be deposited and invested so that such funds accrue the maximum interest possible. Such funds along with the interest thereon may be automatically withdrawn by the lending institution to pay the interest subsidy on a Business Rehabilitation Loan at such times as the parties may agree. SECTION EIGHT: Procedure for Obtainin Business Rehabilitation Loans. An a�p plicat"I__Oh for a Bus' 9 .. . . . ....... iness Rehabi—Titat'lon "Loan, shall be f iled with the Director of Community Development of the Village of Mount Prospect, shall be accompanied by a nonrefundable application fee of $25.00 and shall contain the following information: id Namef address and telephone number of the applicant; If 2. The information required under Section Three B2b or c; 3. The design and engineering plans for the rehabilitation work planned; 4. A statement indicating the factors set forth in Section Three A which the premises 'for which th�; Business Rehabilitation Loan is sought exhibit and the facts supporting such statement; 5. The completed Business Rehabation Loan application from the lending institution from which applicant will seek the Business Rehatation Loan. 4 B. The Director of Community Development shall review a completed application for a Business Rehabtation Loan within thirty (30) days afterit Is filed and place it on the agenda of the Plan Commission and if the loan is requested for a Business Rehabtation Project located within the geographical area under its jurisdiction, the Board of Downtown Development and Redevelopment Commissioners, for consideration within siixth (610) days after the date the, completed applicatiLon is filed. The Director Of CommunJi-ty Development shall forward, its recommendations, and comments andl if applicable, the Board, of Downtown Development and Redevelopment C,o,mmissioner,s on the application, to the Plan Comm ss * C. The Plan Commission shall review the completed application for a Business Rehabilitation Loan and the recommendations and comments of the Director of Community Development and, if applicable, the Board of Downtown Development and Redevelopment Commissioners. The Plan Commission shall determine whether to approve�a Business Rehabilitation Loan based upon the following: 1. Whether the Business Rehabilitation Loan will be used for a Business Rehabilitation Project; 2. Whether the Business Rehabilitation Project proposed is consistent with the purposes of this Ox-dinance; 3. Whether the Business Rehabilitation Project is consistent with the character of other Business Rehabilitation Projects or other redevelopment within the Business Rehabilitation Area, D. Before an applicant shall be eligible to receive a Business Rehabilitation Loan it must first be approved by the Plan Commission and then by the lending institution. SECTION NINE: Severabilil;y_Clause. If any provision or part there0f OFThis Ord-l—nance is A clired invalid and of no further force and effect, the other provisions of this Ordinance shall remain in full force and effect. SECTION TEN: Effective Date. This Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. Passed this day of 1980. AYES: NAYS: ABSENT: Approved this day of 1980. Village Proes id—en-t Attest: Village Clerk 9/112/80 FAI[ This Agreement made and entered into this day of 1980 by and between the Village of Mount Prospect an Illinois Municipal corporation (hereinafter referred to as the "Village") and a (hereinafter referred to as the "Lending Institution") WITNESSETH: WHEREAS, the Village of Mount Prospect is an Illinois home rule municipality under Section 6(a) of Article VII of the 1970 Constitution of Illinois and as such, the Village may exer- cise any power and perform any function pertaining to its govern- ment and affairs; and WHEREAS, the Village of Mount Prospect has determined that it is necessary and in the best interest of the Village of Mount Prospect to create a Business Rehabilitation Loan Subsidy Fund to assist the business community in the Village to upgrade and rehabilitate business areas within the Village which are located within Business Rehabilitation Areas of the Village, all as set out in Ordinance No. entitled "An Ordinance Establishing a Business Rehabilitation Loan Fund and Standards and Procedures in Connection Therewith" passed and approved by the President and Board of Trustees of the Village of Mount Prospect on 1980; and WHEREAS, is a which is authorized by to grant loans for various purposes including business rehabilitation projects; and WHEREAS, has determined that it is in the best interest of both and the Village of Mount Prospect to participate in the Business Rehabilitation Loan Subsidy program developed by the Village of Mount Prospect and set forth in said Ordinance No. ; and WHEREAS, the Village and the Lending Institution have 0 determined that it is to their mutual benefit as well as to the benefit of the business community to cooperate to provide Business Rehabilitation Loans under the terms and conditions set forth in this Agreement, NOW THEREFORE, for and in consideration of the mutual covenants herein made and pursuant to the Provisions of Ordinance No. of the Village, the parties do hereby enter into the following Agreement: Section One: Definitions. 0000 4 For purposes of this Agreement., the following terms shall following -v-e the follow4ng mean-;ngs: A. "Business Rehabilitation Area" shall mean a geographical area of the Village which has been designated by the corporate authorities as a Business Rehabilitation Area. B. "Business Rehabilitation Loan" shall mean a loan trom the private lending institution to an eligible person for a Business Rehabilitation Project in a Business Rehabilitation Area. C. "Business Rehabilitation Loan Subsidy Fund" shall mean the fund established by the corporate authorities of the Village to subsidize the interest cost of Business Rehabilitation Loans . D. "Business Rehabilitation Project" shall mean the repair, remodeling, refurbishing, rehabilitation and reconstruction of structures to be used for business located within a Business Rehabilitation Area and any and all costs and expenses connected therewith includ- ing, but not limited to, architecture fees, engineer- ing fees, materials and labor. E. "Person" shall mean any individual, firm, partnership or corporation. -OW 3 - Section Two: Business Rehabilitation Loan Subsidy Fund The Village shall deposit with the Lending Institution to be known as the Business Rehabilitation Loan Subsidy Fund. Such funds shall be invested in an interest bear- ing savings account, certificate of deposit or other type of investment or fund in which municipal funds may lawfully be deposited and invested so that such funds accrue the maximum interest possible consistent with the provisions for withdrawal of such funds as are set forth in this Agreement, Section Three: Purpose for Business Rehabilitation Loan Subsidyfund The Village shall deposit such Business Rehabilitation Loan Subsidy Fund with the Lending Institution by 1 1980. Such funds may be used by the Lending Institution to subsidize to the extent provided for hereinafter, the interest cost of Business Rehabilitation Loans pursuant to the provisions of this Agreement. section I -our: rocedure for Lending Institution's Approval L, - or Disapproval of Business Rehabilitation Loans A. The parties agree that the Lending Institution may only authorize Business Rehabilitation Loans for Business Rehab- ilitation Projects which have been approved by the Plan Commission of the Village of Mount Prospect. B. The Village shall forward completed applications for Business Rehabilitation Loans to the Lending Institution within ten (10) days after the date the Plan Commission approves a Business Rehabilitation Project. C. The Lending Institution shall approve or disapprove such Business Rehabilitation Loan application in accordance with the standards generally applied by the Lending Institution in determining whether to approve or disapprove similar business type loans and shall send written notice- to the Village and the applicant of its decision within five (5) days after such decision is made. D. The Village agrees that the Lending Institution may make secured or unsecured Business Rehabilitation Loans. Section Five: Business Rehabilitation Loans A. The Lending Institution agrees to make funds available to qualified applicants for Business Rehabilitation Loans. The Village and the Lending Institution titution agree that individual Business Rehabilitation Loans shall be payable over a period of not to exceed ten' (10) years, shall not exceed the principal amount of $25,000.00 and shall bear interest at the existing commercial mortgage rate in effect at the time a Business Rehabilitation Loan is approved by the Lending Institution. B. The Village agrees to pay one-half the interest cost of each Business Rehabilitation Loan authorized by the Lending Institution up to a maximum of six percent (6%) of the interest cost for such loan approved for five years or less or up to a maximum of seven percent (7%) of the interest cost of such loans approved for six to ten years in duration, as long as there are sufficient funds in the Business Rehabilitation Loan Subsidy Fund to pay such interest. The Business Rehabilitation Loan Subsidy Fund and the interest thereon are hereby assigned and pledged to the Lending Institution to pay the portion of the interest cost of Business Rehabilitation Loans provided for herein, subject to the provisions of this Agreement. The Village agrees that the monthly portion of the interest the Village is to pay on each loan shall be calculated at the time each Business Redevelopment Loan is authorized and written notice thereof mailed to the Village by the Lending Institution. The Village hereby authorizes the Lending Institution to withdraw such monthly portion of the interest from the Business Rehabilitation Loan Subsidy Fund on a monthly basis. - 5 - Section Six: Release of Business Rehabilitation Loan Subsidy Fund. Any portion of the Business Rehabilitation Loan Subsidy Fund not committed for the payment of a portion of the interest on Business Rehabilitation Loans authorized by the Lending Institutionat the end of the term of this Agreement shall be released by the Lending Institution from the assignments and pledges by the Village in this Agreement and shall be subject to disposition by the Village in any manner it may choose. 4. #-� Section Seven: Reports The Lending Institution shall provide the Village with a written report containing the following information by Jan- uary 1 and July 1 of each year during the term of this Agree- ment and thereafter until each Business Rehabilitation Loan A. A list of each Rus.'Lnless Redevp.lonment Loan nutstand- ing,, the remaining term of such _]-nan, the principal amounts to be paid and which remain to be paid on such loan, the interest paid and which remains to be paid on such loan by the borrower, the interest paid and which remains to be paid on such loan by the i B. A list of the Business Rehabilitation Loan's which have been satisfied in full; C. A statement of the interest earned on the Business Rehabilitation Loan Subsidy Fund and w1thdrawals from such Fund; D. Such other information as the Village may reasonablA 'I- A Section Eia-htt: Term The term of this Agreement shall be two years from and after the date hereof. Section Nine: General Provisions A. Any notices or reports required by this Agreement shall be mailed or personally delivered as follows: Vi loge Terrance L. Burghard Village Manager Village of Mount Prospect Village Hall 100 S. Emerson Street Mount Prospect, Illinois 60056 Lendi,n,2 Institution B. This Agreement contains the entire understanding between the parties and each understands and agrees that no other representations have been made by either to the other. IN WITNESS WHEREOF the parties hereto have caused this Agreement to be executed on the day and year first above written. Village of Mount Prospect By: 10 President ts 10, Attest-: By: Vill—age clerk By: Its: Attest: By: Its: COMMITTEE REPORT To Mayor & Board of Trustees From Trustee E.F. R_*1chardson, Chairman Legislative/Judicliary Com mittee Subject Le, ]*-slatl*ve/Judl*cl*ary Committee ti Mee 9/18/80 Ling Date September 19, 1980 The meeting was called to order by Chairman Richardson at 8-00 P.M. In attendance were Chairman Rilchardson Trustee Farley, Trustee Wattenber&,, liPublic Works Director Herb Weeks Assistant Village Manager Ed Geck and Pam ods. from the N11ountr Prospect Journal. 1980 Street Lighting, Program: The Commlittee took 'a tour of siftes 'in l the locaarea to review different types of street 1l'gbti*n,g and to study areas where additional street lighting may be needed. Several of the sites that were reviewed are as follows-, 1) Northwest Highway from Central to Waterman; 2) The intersection. of Old Wilkie Road and New Wilkie Road between Arlington Heights and Rolling Meadows - 3 3) The Arliington Heights Road, Palatine Road and Rand Road intersection; 4) Residential street lighting on Seneca Lane Burning Bush Lane, around Indian Grove School Y Carib Lane Sitka Lane I Tano Lane and Wolf Road; 5) Rand & Central intersection* 6) Golf Road @ Rt. #83- 7) Oakton Street @ Rt.#83 The Committee requested that the staff contact local homeow-ners associations in the "nei,,7 town" area of Mount L_ Prospect to determ-ine their interest in particiDating in a program for the installation of additional street lia ti C>h i n1cr J- 0 the their areas. Rather than mak a recommmendat" C> L Lhe Village Board regarding street ligbIC-linc" On Nor t:1_11.0eS t H = c- hw a y C> and in the Busse -Willie area,, the Committee has dec-:ded to L hold off until comments have been received baclk- froa, the homeowners associations and can be sLud1ed at the ComimiLtee' s October Meetin!z Adjournment-. Chairman Richardson adjourned the meeting at 9,-45 P.14. E.F. RICHARDSON EFR/cdf . . ...... . ................... ro VILLAGE OF MOUNT PROSPECT COMMITTEE REPORT TO: MAYOR & BOARD OF TRUSTEES FROM: TRUSTEE THEODORE J. WATTENBERGr CHAIRMAN, PUBLIC HEALTH & SAFETY COMMITTEE SUBJECT: PUBLIC HEALTH & SAFETY COMMITTEE MEETING SEPTEMBER 25,r_1980 TIME*- 8:00 P.M. TRUSTEES COMMITTEE ROOM, 100 SOUTH EMERSON PRESENT-. Chairman Wattenberg, Trustee Farley, Trustee Murauskils STAFF R. J. Donev, Chief of Police PRESENT T. Daley, Commander, Police Department P. Luehring, Director' Health Department B. Hemmeterr Village Engineer VISITORS David Schein, O'Hare Airport Noise PRESENT: Judy Nelsonr Busse PTA Pam Oddi, Mount Prospect Journal A. Taxi -Cab Rate Increase 4/24/80 No action taken on this charge since deposition was made by the full Board at the September 17, 1980 meeting. B. Traffic Code Amendments 9/27/80 1. Stop Sign Requests: a. Crestwood & Martha Lane b. Wheeling Road & Business Center Drive ( Rauenhorst) Decision unanimous that both requests be submitted to the full Board for approval PUBLIC,HEALTH Cie 'SAIFETYOMMITTEESE' PTEM13ER 25t, 1980' 2, B. Traffic Code Amendments ( cont. 2. 'Traffic Signal Installation /, Euclid & Wheeling Road After discussion on this matter, it was agreed that the installation of the Traffic Signal would be a pending matter until all facets of the situation have been resolved. 3. Jr. niql*- Pari Situation and Traffic 2 h estion on Ioo st Boulevard between - Crestwood - and 'Deb6rah Decision unanimous that there be "No Parking" in said area and that, recommendation be made to the full Board for their approval* 4.- Addition to Traffic" CodaSection LB -1.303, �Ato G -- Addition for consideration:,, No Parking Anytime on Any Berm,, Shoulder or Parkway Adjacent to Any Roadway Decisi unanimous 'on unan` us that this addition be made to the Traffic Code and that recommendat'on be made to the full Board for their approval of same. 5. AdditionalM-gest made to the Ccs miftittee.',b� d- > Nelson of 115 S. Owen, i "Busse, PTA'Associ t* representing the a -ion: M Mrs, Nelscnrequested that the Committee consider the erection of a Stop Sign at Owen & Busse 'due to the school and the park in that immediate, area, She further stated that recently three accidents had occurred in the immediate vicinity and she felt a Stop Sign would be the solution to what she termed a dangerous situation. The matter was referred to the Safety Commission and Mrs. Nelson was requested to check with the Village Clerk to ascertain the date of that meeting. Mrs. Nelson was informed by those present that they believed the muting would be at 7:30 P.M. on October 6, 1980. R M, A ( Loss Prevention A report was submitted to the Committee from Martha Peppler, Director of Management Services informing the Committee that the Village has had Liability, Worker's Compensation and Property Damage coverage from IRMA since June 1, 1979. The report continued with a brief explanation of claims submitted within this time and the monetary payments made and savings incurred. This report was submitted at the request of Chairman Wattenberg. Chairman Wattenberg and the Committee members did not feel that this report reflected a true picture of the IRLMA program and requested that Martha Peppler prepare and forward to the Committee as soon as possible a report which disclosed the exact loss ratio in the year 1979, what the Auto Liability figures are, what the General Liability figures are, etc. PUBLIC HEALTH & SAFETY,COMMITTEE MEETING SEPTEMBER 3. C. I, R,M A ( Loss Prevention cont.,, Chairman Wattenberg and the Committee members requested that this report also clearly depict the total losses and injuries to the Village since its inception, and show the,comparison to the prior years when I R M A was not in effect. Animal Control 80 Pat Luehring, Director of Health Services for the Village of Mount Prospect P a report he prepared concerning the Animal Control Program. Briefly, Health Department was receiving in said report, Mr. Luehriing stated that the an increasing numb erof animal complaints which he felt were requiring trine that could be better channeled on higher priority programs such as Restaurant dat* e made in the report to the effect that Inspections, etc. Recommendations were I' the Health Department would act as a referral agency and refer callers to rt-ment would act in the capacity of con- prirate industryr and the Health Depa sultanas to those individuals who wished to remove the animals themselves. It was also mentioned -in -the report that the Health Department would loan out traps, but individuals must bait the traps themselves and remove - the animals to a Forest Preserve themselves. It was recommended that distribution 0 would be made to individuals informing them on animal proofing and baiting procedures, along with a list of professional animal removers. A lengthy discussion ensued concerning this charge. Chief Loney nformed the committee that at the present time, and accord -Ing to Ord l ' nanceimatters of this procedure do come under the Health Department's jurisdiction. Chief' honey further 'informed thea committee that the Police Department is, in 'Itself, heavily involved also in the Animal Control Program. It was recon -mended that some. type- of a separate Animal Control Program be developed, and that village Manager Burghard study and review this situation. The Committee ,requested that P. Luehring and Commander Daley compile a report for submission to the village Manager for his input into es involved the situation. This charge will be deferred until all parti1 prepare and submit their reports to the Committee for review. E. O'Hare, Airpq2Lt Noise 2/25./80 Pat Luehringr Director of Health Services submitted to the Committee for their review a report he had compiled'concerning the O'Hare Airport Noise Pollution Litigation and the cost to the Village of mount Prospect to join the N.O.I.S.E. program. Mr. David Schein of 512 NaWaTa was in attendance as a private citizen to express his opinion and view on this matter. He informed the CommIttee that he felt the Village has experienced many amenities because of their location in relation to O'Hare Airport, and he felt that the Village should take this into consideration before taking any further action. Mr. Schein further informed the committee that he felt many individuals relocated their residences within the Village due to the fact that they were living in such a close proximity to the Airport. He felt that O'Hare definitely enhances business and personal opportunities for those resi *dents of the Village of Mount Prospect. E. 'O'Hare AI' rport_Nolse 9/25/80 (cont.) 40 The Committee was informed that the Board of Health suggested any action as far as costs incurred for various NOISE studies be deferred at this time since the FAA is compiling a report which will be available in the near future to all concerned at no cost. P. Luehrl nq informed the Committee that he will be attending a four day seminar pertaining to this matter and he felt after the seminar he would have more input into the situation and report same to the Committee. After further discussion,the Committee agreed to keep this charge in Committee and to monitor the situation, F. Fanslow Civil..,,Righ'ts,", Suit 9,,L21,5/.80 Trustee Wattenberg requested this charge,be placed in Committee and the Trustees be informed on the pending Civil Rights Suit against the Village of'Mount Prospect by the Fanslow Construction Company. The Committee was furnished with a memorandum from the Law Firm, Ancel, Glink, Diamond and Murphy which is representing the Village in the suit. Trustee Wattenberg with the concurrence of his colleagues was very distressed at several aspects of this particular suit. Trustee Wattenberg specifically stressed the fact that the Trustees were never notified by the Plantiff's attorney of any wrong doing. Also, he along with the other Committee members felt that our attorneys in this case were very remiss in not informing the Trustees what action is being taken, what the progress of the sui-t.. is, and, why there was not some type of settlement made prior to this being initiated into a law suit,. Trustee Wattenberg also mentioned that- he and the Trustees want to be informed if any monies already exj)ended in this suit would be refunded to the Village upon settlement. The Committee directed that Martha Pepplert Director of Management Services contact our attorneys for this matter and have them prepare for the Trustees a report, in common language, explaining all of the aforementioned aspects and have this report forwared to the Trustees "Immediately. (report to be concise) G. Police -Dep rtment Facilitx Stud x 9'25/80, Chairman Wattenberg stated that he was quite 'impressed w"Ith the study completed by the Illinois Department of Law Enforcement which expressed a need for ex- pansion and improvement in the current Police Facility, and also stated that consideration should be given to the expansion of the Facility in the near future. Trustee Farley agreed that there was such a need and suggested that monies be placed in the 81-82 Budget for a private concern to compile a study for the future needs of all public buildings police, fire, public works ). After further discussion the Committee agreed to recommend to the full Board that monies be allocated in the 81-82 Budget for this facility study. PUBLIC HEALTH & SAFETY COMMIT'T'EE MEETING SEPTEMBER s ' 1980 5. H. Pending: Items , of Concern: . A. NOR'TRAN ( North Suburban `Ma�,q `''Transit District ° 2/6/80 Awaiting report from pillage Manager B. Universal Handicaped Park' Ordinance 6j��j84 Awaiting updated report from Legal Counsel C,� Bicycle Safety for. Communters Awaiting furtherimplementation subsequent to the hiring of a, Traffic Engineer. I. New Business LEGALESE Pending Bill initiated by Roger Keatst Republican State Senator from Wilmette, Illinois which basically was adapted for the concept of having laws rewritten into common and understandable English so as to benefit all by their simplicity. The Committee made a recommendation to be presented to the full Board that a memorandum be issued in support of Mr., Keats and his Bill, and further that the Northwest Municipal Conference be directed to also initiate support of this Bill. Theodore Wattenberg, ADJOURNMENT 10:05 P.M. Chal rma.n T►7W/g'al 9/19/80 ORDINANCE NO. AN ORDINANCE AMENDING SECTION 18-1303 OF THE • CODE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION' ONE: Section 18.1303A2 of Chapter 18 of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding thereto a new subsection g, which said new section shall hereafter be and read as follows-, Section 18.303A.29 Upon any berm, shoulder or parkway, excluding driveways, adjacent to any roadway. SECTION TWO: This Ordinance shall be in full force and effect from and after its passage and approval in the manner provided by law. Passed this day of 1980. AYES: NAYS: AB SENT Approved 'this day of 1980. Approved: Village President Attest. - Village Clerk .... . . " 411�11 aspect o u nt r L Moiint Prospect Illinois V, I? INTEROFFICE MEMORANDUM TO: Terrance L. Burghard, Village Manager \-N F R OM Kenneth H. Fritz, Community Development Direci:_-or SUBJECT: Planert's Resubdivision L DATE: October 3. 1980 Planert's Resubdivision is a result of consolidating one and one half at cat /2 t 1, and 1of Lot 2) into one 75'foot wide to with a depth of 157 feet. The proposed resubdivision is located at the Southeast corner of Wille Street and Sha-bonee Trail. The Village staff has reviewed the proposed re'subdivision and find that it complies with the Development Code -of the "Village of Mount Prospect, and therefore recommend its approval. The Village Engineer notes that all public improvements have been installed. The Village Plan Commission recommended approval of the re- subdivision and authorized Chairman Ross to. sign.the.-final.- 0) at provided -that i the other signatores complete..the signing of the document, KHF : hg cc"* Chairman Harold Ross Herb We Carol Fields qjju m wq 'd 44 . .......... . goo ewdim a "O), IP . .. ...... • . ............... . ..... Village of Mount Prospect M�otint 1"rospect, lllhio'�s INTEROFFICE MEMORANDUM TO Terrance L, Burghard, Village Manager FROKenneth H. Fritz , Community Development Director MI: SUBJECT: Rauenhorst Resubdivision II DATE: October 31 1980 Rauenhorst Development Corporation has proposed a resubdivision involving Lot 6 of Phase II and Lot 8 of Phase I. The re- subdivision is being proposed to permit additional off-street parking for the development of Lot 8 in Phase I by transferring the Westerlv 23 foot portion of Lot 6 and incorporating it with Lot 8 in Phase I. The Village staff departments have reviewed the proposed re- subdivision and find that it is in compliance with the Development Code of the Village of Mount Prospect, The Plan Commission recommended approval of the resubdivision and authorized Chairman Ross to sign the final plat provided that the othersignatories have completed signing.the document. KHF : hg cc: Chairman Harold Ross Herb Weeks Carol Fields o f o n t r% -u 1 s e c t e irt, n INTEROFFICE MEMORANDUM To $: Terrance L. Burghard, Village Manager FROM*- Kenneth H. Fritz, Community Development Director SUBJECT.- Rauenhorst Resubdivision IV DATE: October 3, 1980 Rauenhorst Development Corporation has proposed a resubdivision of the portion of Phase II of their Kensington Center for Business. This resubdivision involves the resubdivision of Lots 2 and 3 in Phase II. They' propose to add 101 feet to the Southerly limits of Lot 2 by transferring the North 101 feet from Lot 3. Lot 3 would be reduced to 2.95 acres in area still above the minimum lot area as agreed to in the annexation agreement of 2.7 acres. Rauenhorst Development Corporation intends to build two buildings on the property as soon as building permits can be obtained, provided the resubdivision is approved by the Village Board, The Village staff departments -have reviewed the resubdivision. - of Lots 2 and 3 in Phase -II and -find it to be in compliance with the Development Code of the Village of Mount Prospect. The Plan Commission recommended approval of the resubdivision at their October Ist meeting and authorized Chairman Ross to sign the final plat provided the other signatories completed signing the document. KHF :h CC1.0 Chairman Harold Ross Herb Weeks Carol Fields a a OT V, a u n t 1; MoLjint Pr-ospect, Illinois . . . . . .... ..... ... K INTEROI­TICE MEMORANDUM TO: Terrance L. Bur and, Village Manager FROM: Kenneth H. Fritzo Community Development Director SUBJECTI: aur hog Identification Signs DATE: October 3, 1980 Rauenhorst Corporation has submitted to the staff conceptual identification sign plans including landscaping treatment for their development,-, One sign is proposed to be located on private property at the main entranceway Northeasterly of the intersection of Business Center Drive and Rand Road. The second identification sign is proposed to be located on public right-of-way South of Kensington on the East side of the Wheeling Road right-of-way some ten feet South of the Kensington public right-of-way line. The Community Development staff has met with the Public Works Director, regarding the general location of the identification signs and subject to minor modification are in general agree- ment with the size 'and 1obation of - the identif ication- signs The principal concern -of staff has been -that the size of the sign,would,be within_reasonalimits-as per our propose _ - sign ordinance amendment (180 square feet) and the traffic safety aspect with rega.rd-to the exact location of the signs. Attached to this memorandum is a copy of the conceptual plans for sign location and1andscaping.- The staff will be meeting with Rauenhorst on Monday, October 6th, to discuss final refinements of these designed plans and will therefore -be able to give a.ate-"-report;--.--regarding any modifications at the Board Meeting on October-7thb­ MMOM] Herb -Weeks Carol Fields ORDINANCE NO. AT4 ORDINANCE AM -ENDING THE SIGN ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, in an Annexation Agreement dated May.6, 1980 by and between the Village of LXount Prospect, an Ill, linois munac,1- pal corporation (here in,af ter referred to as the "Village") ., American National Bank and Trust Company of Chicago, a national banking association, not Individually,. but solely as Trustee under a Trust Agreement -dated February 10, 1979 and known as Trust No. 45771 -and the beneficiarly thereof, .Northern Illinois Gas Company, an Illinois corporation (referred to hereinafter as "NI -Gas") and the Rauenhorst.Corproration, a Minnesota corporation, the Village has"agreed -to amend the sign regulations of the Municipal Code of'the Villaae ref Mount Prospect, Article IV of Chapter,9 of thenMunlicipal Coder tO'include a definition of iden ti fiic,a,tion, s, , igns in said Article,"to permit identification I-1 'Industrial Light Distri 't under the Village of signs in, the, c Molant Prospect Zoning Ordinance and to provide regulations for such signs; and WHEREAS, -the President and Board of Trustees of the Village of Mount- Prospect find that it would he in the best interest of the Villa"ge to amend-- the - si.gn -pro visions of Article, IV of Chapter 9 of the Municipal Code of'the Village of Mount Prospect as'set forth hereinafter, NOWr THERE -FORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE -OF MOUNT PROSPECTf-COOK COUNTY, I I LLINOIS AS FOLLOWS: SECTION ONE Section, 9.401B, of Article IV of Chapter 9 of the- Municij5a_l_�Code of the V11,11age of Mount prOspect be, "and the ,same is hereby, amended by deleting' therefrom the language "Board, of ApPeals of 'the Village" from said Section, and inserting in Its place the language, "President 'and Board of Trustees of the Village so that said 2. as follow8lo Section shall,.hereafter--be and --.read Section 9.401BO No person shall hereafter er"ectr construct, ,relocate,,, str,-ucturally' alter or maintain any sign', bill. ice a ,board or advertising devi s defined herein, on or. -over public Property wiithou1,rst having obtained prior permis- ,s 11on from, 'the -President, a'ind, Board 'of Trustces of the Village SECTION TWO: Section 9.406 Of Article IV of Chapter 9 6f the MuniC_i_Pa�1bode of the Village of Mount Prospect be, and the same is hereby, amended'by adding thereto in itsproperalphabetical sequence the following language: .0 Identification Sign. A sign giving the name an dl if desired, the addre*ss of a development consisting of at least five business establishments and located on a lot or lots of at least 20 acres. Such sip may y , be-wholl or partly devoted to a readily recognizable logo trademark or . other identifying symbol* " SECTION THREE: Section 9-407H of'Article IV of'Chapter 9 of the Municipal Code of the Village of Mount Prospect be, and the same is hereby, amended by renumbering and relettering the existing subparagraphs of said Section to the following: "Section 9..407H,*. Sign*s in Industrial District: 1. Within the I-1 Industrial DisAL--v,--ict and the 1-2 Railroad District signs are permitted subject to the following regulations: a,.' The total surface of all business signs on a lot shall not exceed four (4) square feet for each lineal foot of building frontage in the I-1 Industrial District and two (2) squal,.-e 'feet for each lineal foot of building frontage in the 1-2- Railroad District. b. Advertising signs shall be permitted only upon unim-* proved lots in the I-1 District and shall not be per - nutted in- the 1-2 District. Advertising signs in the I-1 -District shall be as regulated in the B-3 Business District. c. Projecting signs provided the same do not project more than thirty six -inches- (36") from any buil .diner. 1. 'Shall not- extend -=over property- line". 2. Shall -not exceed, -.the' sum -of sixteen J16) square feet. d. The height provisions 7Distr'lct -of the Business - shall .apply to.the ' industrIal- district. 11 and ---adding to said Section a new subsection containing 2 cont "'ning the fol- lowing. language: 2. in'the I -I, Liaht--Indus'tri,&J. -Di-strict identification sions shall be permitted subject to the following. a., Such, signs.-,- shall 'beno more: than twelve (l2),­1*feet-_in - height ---mteasuredz -fro _ the- grade -(if -the curb.. b .Such signssteal l be no larger than 120 srTuare feet per sign faceprovided,- however, that in • any develoDment-which=,:excelz%d,,,s-;-120 -acres-, an additional one square -foot per sign face - shall bepermiitted'_-�-P--­ - _,!:wr- each additiona.l°--acre of such- deve lopm'ent up - to, a, _Tnax- ;LM L um. of 3 0 C1 . square .feet per -gign. C. Such signs may be illuminated .directly- or indirectly provided that the source of such-- illumination cannot be seen from any residence or residential area. d. The location of ground identification signs shall be sub3ect to the following. - Such signs sjhall be set back at least twelve, feet, from eacb lot line of the property o '. however, that such sAL'gns locat,ed on corner lots sball not be located within a, triangle formed 'by conneiating the property injes of such corner lot whiichh abut, any two right-of-way lines of )any intersecting streets. The length of tbe triangle leg 'measured along, su) I n properrv? 1 i,ne, >'hall be twenty-five (25'1 feet* - 3 �- 2. Suchsigns may be located in public right -of - way i1c authorized by the Presdent and Board of Trustees provided, however, that no so such sign shall be located in public right-of-way if the President and Board of Trustees dete=kine that such sign would obstruct, impair or interfere wlo4L--h traffic or sight of traffic and further provided that the Village may revoke any such authorization given pursuant to this provision at any time and further provided that the owner of such sign shall enter into a release and indemnification agreement acceptable to the Village Board and Village attorney prior to the erection of any such sign which is author *1 zed so that said Section, shall here-a1z"er be and read 'as follows--.* "Section 9.407H. Signs in Industrial District: 1.' Within the 1-1 Indus a! District and the 1-2 Railroad th District signs are per -mit -t --ed subject to the following regulations: . .0 The total sur -face of all business signs on a lot shall not exceed four C4) square feet for each lineal foot of building frontage in the 1-1 IndusiC-1rial District and two - (2) square. feet .for 'each lineal foot of building frontage in the 1-2 Rail -cad District. b. Advertising signs shall be permitted only upon uni-m- oroved lots in the 1-1 District and shall not be mitted-1-in the 1-2 Dist-ri'ct. Advertising signs -in the !-I D-lis-trict shall be as regulated in the B-3 Business District.- 4 - c. Projecting signs provided the same do not project , more than thirty six inches (36") from any build-ing. 1. Shall not ex -tend over property line. - 2. Shall not exceed the, suzi of sixteen (16) square A feet .­ d."Thi height provisions of the B--.3 .Business - Di s -'Ltr ict- shall apply -to the industrial district. 2. In,the I-1 Light Industrial District- i'dent-ificiat-ion signs '11 be per�,`-o the fitted subject ollok4ing: s.11 t- L_ L_ J_ Such signs shall be no more than twelve (12) feet in height measured from -..--he grade of the curb. b. Such signs si-lall be no larger than 120 square feet per sign face provided, however, that in any deve-lopment which exceeds 120 ac -res, an additional one square foot per sign face shall be permitted for each additional acre of such development- up to a maximum of 300 square feet' per sign face. C., such signs may be illuminated directly or indirectly - orovided that the source of such.. illumaination cannot be seen from any residence or residential area- 4 d., The location of around identification signs shall be subject to the foilowing : • Such signs shall be set back at least twelve feet from each lot line of the Property on which such sign is located provided, however, that such signs lolC caed on corner lots shall not be located within a tr,iangle formed by connectiLng the Prot),erty lines of sUch corner lot XI -4 �a b an to a Y ntersect10- JL rie s o f n Ing st,rC)ets- The length of the trIangle, .1eg m4a ,-,asured along such propertyi .0 lines shall be tiv;enty-fve (25) feet. 2. Such signs may be located in PUM cr tcf way if authorlilzed by the president and Board of -Trustees provi'dedo, lic�'we-%-?,er, that no so such, Sign sl -all be located I 0 n publi`6 r--jy If. the President �end Board of Trustees dete,rns ine that such sign w*ould cbstruc�, impao Ir or J.,nterfere with trziffic or sight of traffic and further provided that the Village may revoke any such authorization given pursuant to this Provision at any time and further provided that the owner of such sign' shall . enter .linto a release and indemnification agreament acceptable to the Village Board arid Villag'e attorney prior to the erection of any such sigrn":whi I ch is authorized.".' FOUR: This -Or-linanco ShA 1-1 ..n '115 -al" A. force and e'f'fect III and--aX—tei its assage, apo a P proval an'A* publication -Iin' the manner PrOvIded ICY law. Passed this, day of 1.980. AYES IM -IAYS - ,,BSENTO* -pproved this day of 1980. Aper' owed : ttest'. Village Pi-6-s-JrLd�en`t�� Hlaqe of ii'Vlourit Prospect MOUf)t Prospect, flliriois INTEROFFICE MEMORANDUM TOO- Terrance L. Burghard, Village Manager FROM*- Kenneth H. Fritz, Community Development Director SUBJECT,-, Centennial Subdivision DATE: October 3, 1980 Centennial Subdivision is proposed to serve the needs of the senior citizen housing development at the North end of Mount Prospect Shopping Plaza. The subdivision is divided into three lots for purposes of acquisition. Lot 1 -is the principal site for the housing development containing 97 units and measures 500 feet in length and 200 feet in depth. Lot 2 principally is proposed to serve as a buffer of open space between the residential lots on the South side of Ardyce immediately to the North of the subject subdivision, and the Mount Prospect Shopping Plaza located to the South. Lot 3 is proposed to be dedicated for a roadway access connecting Westgate Road to the senior citizen housing development to the West. Although this parcel has a dimension of 35 to 40 feet in width, additional right-of-way is not considered necessary as the Village will be retaining ownership of Lot 2 with the intention of installing extensive landscaping. The total acreage of Lots 1, 2, and 3 is approximately 5.4 acres. Also contained on the subdivision plat is a utility easement for Commonwealth Edison and Illinois Bell Telephone and runs in a North South direction across Lot 1. It is proposed to relocate this utility easement to the West and South property lines of Lot 1 and in the near future will require -a vacation of this existing utility easement. The Village staff has reviewed the proposed Centennial - Subdivision and recommend its approval. The Plan Commission approved the Centennial Subdivision subject to the Village obtaining the property through land sale or condemnation from Cermak, Inc., authorizing Chairman Ross to sign the final plat provided the other signatories complete the signing of the document. mmmme cc*. Chairman Harold Ross Herb Weeks .Carol Fields Beatrttl a Resut ivtsLon of part of the East, half of tete Southwest quarter of Section 35, Township 42 North, Range 11 East of the Third Principal MerLdidn, in the Village of mnunt Prospect, Cook County, Illinois. — 7-2-7- F77 322 3 _ - 4 ex- l t c;;, 77. 7 s ' •T`' 1'i -. . r 314 rn kA k 1i tv 1-4 §Y A-. N`,_ r- `- i - t,, J 74F It F 540 9P State of New York County of Westchester This is to certify that r'errkkk P az , Inc., as o nrtr of tht, land da.5- c t d in the ann d plat ham rartt,ed the !3atlWj LO tO se3rVey d ani r 4 su ii tested as tndicdtod hitreon foo: thr: uses and purpoc ie'i thereLn set: forth, drid do -en hste:ty acknowledqu =incl adapt they s,arr;e under the style anti title h r ia tncSL At d. I find no deferred installments of outstanding unpaid special, assess- ments due against the land included in the above plat, Date i l laqu (:ol lent ur a unt Prosixic , Ullnuin. State of Illinois County of Cook 1K, their rcs� to i f>iir U anvu t1 Ugn4A if Lbc Prov maykcil for succ- c( C UT 41A arr CU t. Ln -Ir ably rry to enter Obfttruc n cit - r ,atter u, ldcd U-11WIC171 , Rotert E. Frederick, an Illinois qt ter- ct.ify that I have surveyed and r su t td.F PI.JLZA JUIIDIVI.�ION, being .a Su iv sign =-)E r%f 4$Rr^t t r!n A n as$s i n ) M€Na r 1, i s CHARGES BY THE VILLAGE BOARD TO COMMITTEES t COMMISSIONS AND INDIVID- LS October 7, 1980 BUILDING COMMITTEE - Trustee Floros, Chairman ZBA 12-Z-79 308 W. Rand Road 4/4/79 ZBA 13-Z-79 310-314 W. Rand Road 6/5/79 ZBA 23-Z-79 705 W. Rand Road 1/7/78 ZBA 22 -SU -80 422 E. Northwest Highway 6/3/80 ZBA 23-V-80 111 N. Lancaster St. 7/1/80 ZBA 34-V-80 208 S. Albert St. 8/5/80 ZBA 35-V-80 1531 Lonnquist Blvd. 8/5/80 ZBA 36-V-80 700 E. Rand Road 8/5/80 ZBA 39-V-80 701 E. Prospect Ave. 9/2/80 ZBA 42-V-80, 1003 Callero Circle 9/2/80 ZBA 40-A-80 Village of Mount Prospect 9/2/80 ZBA 43-A-80 Village of Mount Prospect 9/2/80 FINANCE COMMITTEE - Trustee Miller, Chairman Business License Fees 5/1/79 Feasibility of increasing liquor license fees 5/1/79 Cash and Fiscal Policy review 8/21/79 Review salaries of Mayor and Board of Trustees 11/6/79 Water billing process 12/8/79 Budget preparation process 3/4180 Review of employee benefits 4/1/80 Finance Commission report on business & liquor license survey 8/5/80 FIRE AND POLICE COMMITTEE - Trustee Murauskis . Chairman Maple Crest Subdivision water system 6/19/79 Development Code 8/7/79 Public Safety Department 4/1/80 LEGISLATIVE/JUDICIARY COMMITTEE - Trustee Richardson, Chairman Rob Roy Zoning Suit 12/5/78 Di Mucci Water Bills 12/5/78 Liaison with State Representatives 1/7/78 Downtown Rehabilitation Loan Fund 8/7/79 Legislative Report 6/5/79 Woodview Homeowners Association request for reimbursement 12/8/79 of $2,500 in legal fees (Brickman) 7/1/80 Village of Mount Prospect street lighting program 7/1/80 Licensing Not For Profit Corportations - Raffles & Changes 8/19/80 PUBLIC HEALTH AND SAFETY COMMITTEE - Trustee Wattenberg., Chairman IRS _. _...8/21/79 Bicycle Safety for commuters 5/15/79 NORTRAN Membership 5/15/79 Request to increase taxi -cab fares 4/15/80 Police Facility Study 8/5/80 Highland and Rand Road (To be reviewed in February., 1981) 8/5/80 PUBLIC WORKS COMMITTEE - Trustee Farley, Chairman For continuing study: MFT Projects 1/7/78 Lake Briarwood drainage problem 6/5/79 Explanation of Recapture Ordinances 6/5/79 Water billing process 12/8/79 Acquisition of Lake Michigan water Future use of Central/Busse Detention Basion (MSD) 3/4/80 For Board Report: Cable T.V. 6/5/79 Leases for parking lots 8/19/80 Lease and maintenance of commuter station 8/19/80 m^ °umNmmi m milli m "„w waw I j 40 awl I i IT �1 ,fr cw� 0 >rCau ,way ',. �'�wra»�. awrya,l,�„� 't E NI I �”} 1G ASE RTH EAST N �� ,� Ay air SECTION d ! v * +' " �YV,, ° 401 .. a �rw .. *^�177� „�,�11 Ills r9typ ° Y 4IINa� ym i+' 9fl npI . v��� "" NORTHWESTgoo EVT 1 1/ �" N iy�fJ' ,�,��;ap'� "n r� ' J �"�J + �i �V ?.� b � w�V .gym a��.�, � �„��G.''•' a� � ,��� ,s 0 an VIP tt y ppgy ytwr Q1µ g I��RYk b.W�GwgY7a ak °aM P 1 6N 'q1�� mmpyy 11-9, ” "i ,I 1 S Y F IY; M1 JP SRI �I ,1� C 7— 1 cD. 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MAR SECTION; war~ doh µ� ➢ J , Jr o � 1 �M CLI N C RD & BUSINESS , 7 "A LAN E J �IJ L,AT OF UDI"; CENTER DR ,a V ^fig 31 U CLAD WNEELf N C �� �� � '�L�ID. 3 WANin °1 i ". L O NNCSUI 1 E7 DEBORAH O O �LZLJ I rz� F?G7.^r�o m„ 4 u� r V CJ AGENDA MAP