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HomeMy WebLinkAbout1698_001Village of Mount Prospect . .... . NO% Mount Prospect, Illinois I'll "I VI INTEROFFICE MEMORANDUM TO COMMITTEE OF THE WHOLE VILLAGE ADVISORY BODIES OTHER INTERESTED PARTIES FROM COMMUNITY DEVELOPMENT STAFF DATE.- SEPTEMBER 20, 1984 The staff and Trkla, Pettigrew, Allen, & Payne have completed Phase I of '--he contract for professional services. The studies and analysi� have been undertaken to determine whether the downtown qualifies for Tax Increment Financing, There are two approaches to qualify an area under the Illinois Statutes.- Blight *r Conservation, A total of fourteen factors have been analyzed for this study. Although different factors must be present to 0 at, I ,kualify under each method the public activi les perni'tted are the same once the area has been qualified, The investigation found that the entire study area cannot qualif ,fir Conservation area. If a Conservation Justification were Used, buildings north of Central and south of Northwest Highway would be excluded., If a combination of Conservation and Blighte class if icat ions was used the ent 'ire downtown could be included I a TIF District and, therefore be eligible for redevelopment utide the legislation, I The report also addresses the options available to the Board should they decide to pursue''TIF,, Tax Increment Financing can b instituted by designating one large area and scheduling smaller areas for redevelopment or designating each redevelopment area separately. The staff will also present their recommendation on the designation and area -for TIF before the Committee as well as discuss in detail the issues and options available. Suite 1200 -123 West MadisonChicago, Illinois 60602.(312)782-8893 MEMORA10NDUM TOO Village of mount Prospect 0 FROM* Trklar Pettigrew, Allen & Payne D0ATE, August 28, 1984 SUBJECT: Central Business Di*strl'ct Tax Increment Study - Phase I Summary Report 0 0 0 1W w 7R 10 10 0 0 0 0 AW 0 0 0 0 0 0 0 ;Iiq q q 0 i The Illinois General Assembly made two key findings 1 9 n adoptl*ng the Real Property Tax Increment Allocation Redevelopment Act: a a ft 0 a 0 1. That there exists in many municipaiities within the State bliahted, and areas . 2. That the eradication of blighted areas and treatment and improvement of conservation areas by redevelopment projects 0 a - is essential to the public interest. These f i'nd3".ngs were made on the bas is that the presence of bl ight or conditions which lead to blight 'is detrimental to the safety, health, welfare and morals of the public. Furthermore, this relationships considered to be pi , Mr finding that there 'i's a presence or cond "it -ions wh ich lead to bl ight, as defined 'in the Act, 'is equivalent to a finding that 'it 'is detrimental to the public. Thuse in adopting this Act, the General Assembly intended to give municipal ities broad powers 'in order to eradicate blighted conditions and prevent new ones from occurring. To ensure that the exercise of these powers 'is proper and 'in the public interestr the Act also specifies certain requirements a ft whicn must be met before a municipality can proceed with implementing a redevelopment project, One of these requirements is that the municipality must demonstrate that each prospective redevelopment project qualifies either as a *blighted area" or as a "conservat ion areall with 'in the def 'in iti"ons f or each set f orth in the Act 14n, Section 11-74.4-3). These def t ions are paraphrased below., A blighted area may be e ither "improved or vacant., If the area is improved (e.g., with industrial,�,commercial and residential 0 buildings or ismprovements)f a finding may be made that the area is bl ighted because of the presence of a comb inat 'ion of five or more of the following fourteen factors, .-e • Age (no criteria specified). • Dilapidation. 0 Obsolescence. Deteriorat 'ion. Illegal use of individual structuress Presence of structures below minimum code standards. Excessive vacancies. Overcrowding of structures and community facilities. Lack of ventilation, light, or sanitary facilities. Inadequate uti'litlees. Excessive land coverage. Deleterious land -use or lay -out. Depreciation of physical maintenance. Lack of community planning. - 2 - If the area 'is vacant, 'it may be found to be el l*gible as a blighted area in one of two ways. First, 'it may be fir`, to , ti eli ible as a blighted area if the area 'Immediately prior to becoming vacant qualif 'led as a blighted ." Vit, the area a be ,. o be . e - ,w.,, as � a blighted area of the presence of a combination of two or more of the following four factors. *Obsolete platting • Diversity of ownershl'p of such landf • Tax and special assessment delinquencies of such landf Deterioration of structures or site 'improvements in such areas adjacent to the vacant land. areasConi-servati"on ,^ areas 6 deter . i, and may if areachecked. blightedareas. To a e `; shown that 50 perclent, or miore of the, structures "in the area have an age of , years, or more and that there 'is a presence of a combl"nation of or factors: blightingIllegal use of 'individual structures, Presence of structures below mi"ni'mum code standards, 09 Excessive vacanciesO • Excessive land coverage. • Deleterious land -use or lay -out, • Deprecleation of physical maintenance. • Lack of community plannl'ng, In order to assess the existence of the factors a directiondef ined 'in the "Act", a wi'de-range of surveys and analyses werundertaken by staff members of the Community Developmen, Department wJth assi'stance from other Village Departments#, an general I�� x�umiwwm w x �� ,mm¢ mmm rovo,/, IIIIIIIIW4 IIIIIIWI�I�i" w lion [[„ r " r �r „ , a ' (�� i r / * Four blocks evidence the presence of less than three blighting * Twenty-seven blocks evidence the presence of three or more factors as defi. ned in the '"'Act". Of the twenty-seven blocks with three or more factors present: / r " - 4 - Mi D0WNl'0lql,,J 11AX J.NCREMl-'Jl\l'f J ('J DY VILLAGE OF MOUNT PROSPECT w�anmmm.,v�w,�.mmvmmmmmm immmunw�w�,w.mwwww.ar rwixwxuxxw,�rmxprwxmmmm?�>�db - „o.�,��,v,.w,x'n�m�mmmm,�xmmm®n v r�rrr.� +...mew ... y,.,... ILLUSTJ�All'ION OF STLIDY AIZEA AND:: n l ° .' ' ,' d" 4"A l r "�unr,� �j �MXrUvW Imo' , i MM •,m� r� u»,. rvnrrmmmmrr' � w � N Figure 1 �N Q,I mm� � I 4 4 e„ �. „,. �mm � �, wwwr»mM:rmimN^+'ur,,.iwvx�armmmmmm VMW IiW&ry II� � Yq� 1 uww� � �u�profrru�rF, i Q VIM' M1. I M .x o M, 'Imuo Im wn I du' M x � ^� W w � �Ni� Meq �A � � � ��' N •p „ x � 9 ry y i4'W :d M1m y F g4«" n a vi U w, r „�� N { a iM- Von 9 M �� '� o e �'^ Y ' �bin W^ � i .p,- r.,, AHuuw Vk "n ^X�,W�§ 4°� ^,y..,a d, pi . ....... 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OF 7 - U . -it OL i T7r s *gt. � — a - _ - -. - ! _ - US E OR LAYOUT ._ - __- LI COYLTJ - LACK - _ _ _ % 1 TY ma Val - INADEQUATE UTILITIES DATA NOT ABANDONMENT TABULATED LACK OF VENTILATION.LIGHT R SANITARY FACILITIES ... _ __ j \ _ - _ \�.\ If a project area encompass (!: ! :: combination of areas ;\ \s}.i ; as conservat 'ion are.as : : \ ./\}\. <:\ a e a s is to be considered, ° additional blocks should includedorderobeing the overall project to sound and logical,boundary. Vie six additional. ( . >7< NEEDSF OPPORTUNITIES AND ALTERNATIVES 7 DOWNTOWN TAX TNCREMENT 10-1-NANC SrT'IJDY Prelimi.nary Eligibility Findings 7 Conservation Area Designat--101-1 ��- .AAJ)'4 t7 Blighted Area Desicnation .-f Areas 'Eligible for Exteri,7.)Iorl V -1 a of Mount Prospect ........ . DOWNTOON TAX INCREMENT FIN NG rpl) L�, Y' . .................... ....... 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II U IIIIII IIIiIIIu1 11111 I IIII,,,( ,IIII„I°I IIu 'IIIIIIII j°I 1, III IIII j I m I Village of Mount Prospect� �b Mount Prospect, 111*1nois It INTEROFFICE MEMORANDUM TO: Terrance L. Burghard,, Village Manager FROM: T. P. Luehri ng, Director of Health Services RE: Northwest Municipal Conference Solid Waste Task Force Presentation DATE September 14, 1984 The Solid Waste Management Plan along with a haul cost analysis for Mount Prospect will be presented on October 9, 1984 at 7:30 p.m. as scheduled. I have included a summary of the plan, ............. . . ..... Pat Luehri ng, R. S. TPL/mm cc.- Bill Agel, Northwest Municipal Conference Attachment S 0 LIT WAS T E TASK FORCE E X E C U T I V E S U M M A R Y Revised June 1, 1984 w m 411 Solid Waste Management Plan Task A Political and Insti totior,al Is u : . . . ...... .. .. .. f OAs.: To IDENTIFY A'D ASSESS T HE POLITICAL. ISSUES INVOLVED IN Y 1 SOLID WASTE PAI' M� J o R FINDINGS: k'hI l e the l oral elected off* ci al perceive solid waste to 9 be a serious problem residents do not ear to . appear be aware. that a p r bl em exists W The problem must. be solved wi thi n he next 6 years , 41 m Local government should actively • ar �� , ,y p cI pate 1► n �`I l& d waste 0 planning; role o bbl i c and r- vat � - � P p ec �.or n owrr ngl operating a face l i P t l t50/50 Y 1 n to rg o v rnrre n t.a 1 -approaches to solid.waste, ste are needed and 0 acceptable.. Ma j ori ty would d look to a new �- a . n �e rgo rrrent.l agency or a sol i d waste di stri ct m One-hal f the corun ti les would coni oer accepting a sol i'+d p g` waste fa cf 1 i ty g . of the respondents would a' another rwn� ' - `"- •� p c pal i L to.e a sC.cility Solid Was to Manage nt Plan . . .------- Task B Leal and Lehi sl a Ll ve ISSUe "DAL -0 TO REVIEW APPLICABLE FEDERAL, STATE AND LOCAL LAWS WHICH . w P�RTA.IN To I MP LEMS% 'TATION Cl A SOLID ,'AS MANAG , PLAN; TO IDENTIFY F�Y LE L ISSUES TO BE ADDRESSED; TO DESCRIBE THE IN T S IT Ui` I DNAL STRUCTURES w WHICH COULD I MPLEMEr` A PLA MAJOR FINDINGS: 3 a a n. Private sector r ;y use tax-empt debt the i � debt,. investment tax credit, and the Accelerated Cost Reco e tern J. si- ni' a *- cre "uce 'Lhe api tat' costs of a resource recovery facility- Public aci1itPubwlic sector control of the waste stream is necessary. -� any project but rai ss anti trust abs 1 ty i issues - a Y M m m. PURPA would require C.omonwealth Edison tourchase electric ctri c power from a resource. recovery facility i ty - rice i the "full avoided ., � Dost Homme rule municipalities could exercise the powers necessary to implement a solid waste program; non --home rule un"t s would need sta -e enabling legislation and intergovernmental approach would - W require s; a to legislation,.. Introduced and passed by the General Assembly P -. A . 8- 46 W ry P.A. 82-682 (Senate Bill 17) requires- res- l oral a .� q PP`roval o � a regi oval . pol l uti-on control facility si to Muni ci pal ties have chosen vary ous means of collection and disposal Muni ci pal Col 1 +ect. on : rEvanst.on , Glencoe . Lake For s t Rolling ng eaoo� , � -o e ,-i nne tea Fra.;,c; I se Col I c -i oi; Ar`� i ng ton Hei ch -I huf T'21 o Grove D Plaines,, ' ,.e lames, ! k 1v e XoI 1111. Tj +....:- «.- ,.r. ,L th b roe c rdoE- L . 4 W a Ir• m °' nao Task C Ex i s stem Inver�or► GOAL: TO DESCRIBE THt- EAUSTI SYSTEM, OF COLLECTION -D DISPOSAL OF SOL -ID W AS T! TO PROJECT THE FUTURE -- E^�` kY _E�� I� ITHIlE t SE VICE ARtA .R a AJ OR FINDINGS The number of households servi ced by e � �- the z.i no mol 1.ecti on m system wi 11 i nc r -e as f rom 221 7 8. ��.a s 296,947 by the year 2000. a Inc 1 u de rn:u ni � ` ` �. i c i p a 1 L,1 es, in the a rea but not 7 n the study.- does not generally 'include rr�u1 y t' -family residences) The average wasteenerat� on 9 raters theonferen area is 10. ''/1b /hou ebold da - Appro imat �y-1 CSD ►r o • ` �- - _ ' day . f wasL e i s di used � p t h e a ra n ! landfills; th* i s e eco d .. p e to nc�ae0 1. 0 +� s/d-ai'n .the year 20DO, 0e .n lal'n,d fi 11 er�ve the �u Conference area 17 hauling firms collect res i de n ti cl re 'use at cos.ts ranging , rom $52 to $ZDer r i dent annually. Various types of- coll-ection are offered ranging n g g fray once per weekcurbside to tw ce per week back doorp i c k u p u WOW .. M W o. ,, d __ 1 10 cid Play 1981 ju H0'5AL 45 AOL Watic ond Existing gSu v Eae Fofst Dianit Vcfno��a E i s L i o Landf i 1 fillsCC —� 94, LIJ,�. Woods Noilb 11,11I)II0011 Ara We View � i t1 ��_ llllC J� Coll1r� Icn , HCl diel IJ�ln � � � Lont Pa r Doortiold De of - - pJ1 At LAK .0 ..... ft" ow ..... cooi LAKC - � D'a I CO* ncoo 11 L North A /V MIC/ -- Waste t` anaaement Plan M w Task D "No Action Forecast" mm COAL : TO PROJECT THE DISPOSAL COSTS FOR THEE '' D YEARS ASSUMING w O CHANGE IN THE PUBLIC SECTOR ROLE i' VAJOR FI DIN The " a)1 l +ec tl cn" function accounts, for -.75 ' ,of totaldisposal sp►osal . costs, and ii s not analyzed _ Lake Landfill I's the disposal sote for C6% of the Conference area solid waste a.nd.15-2C1. of the to ta. 1 waste disposed bf .the-site. Lake I andfi l I will close in December 1986. Most of the refuse wnll mo►st... likely be diverted to Val lard La M ke Landfill in-uPag 4 have a project County, which wouldp ,pec ted 1_-i f+e U'nt" l 1990 unless'- - further expansion is permitted mm n The closing of Lake L-an d ill could result i n a 25bb 0 exi s ti rig costs for solid waste collection, � haul and d�spo��_ The i ncrea. -e estimated 5 mi ll ion. r w Rest r i cti ve actions, l i mi ti ng waste-from Cook County muni cl- pa1iti would substantiai iy increase costs toConference mmbe rs . w,� s Waste Mana e � mrpt Plan -m Task E Descry tion off` A.er~naty Des 1 O L : TO EVALUATE ALTERNATIVE � � REFUSE AND DISPOSAL TECHNOLOGIES P±E IEICALLY LANIDFILLS fCDULAR CO USTION UNITS WITH ENERGY RECOVERY Ate D FIELD-ERECTED ICIN RATOPS W ITH ENERGY UCOVERY 1 MA+J O R F I D I&S: A landfill of Proi m 'Lely 200 acres, _ t h � Y average tb -o 4 30 feet would be sufficient to dispose of 1,0 tons/day of solid waste for a 10 year period A The estir�a.ted*•Initlaj cost for a land' 11, excluding:' land a co u i ion ran aes from $3,700,0DO to4 , ,0►0 , O0O► . The annual r cost would range from $1,970,DDO to$33J20tO00 10 .ton to ,8.55/ton).. A Mod u1 ar Oombusti on Unit 'i seneral � designed� 9 �' to �:� e . �► IDD to 490 tons/day. They-_are - � ... e hop fabHcated and m s� t of of several incineration bode - - I r units fl l d -erected unit ranges in size from 200 to 300D ions da o caDacl -These are cc s 'om designed and generally consist of one 1 a r-ge coml>usLlon chamber Cost estimates for a 4D0 TPD and 1 0 _- D TPD were es � � rr� �.ed th 1 ectr' c power oeneraticm w 'FABLE H_ 3 Summary of Cast E i . m a t e Incnratr~s wit h _ - Ctrio C P owe r Genera Ll OT • Interest Rate 9.w El ectri w 'owe Conttru o � �- - �� e r�c a r -v► u ah ��- a . a t S/kWhI' s t Costs) l l `i on ( $,/ To n 1989 W 2008 I DDO005 I ODD Mi *03 85.4 434 �" NYMi 40D i 4105 43.6W 7 v54 400„ uµ r uw x H ,alis �' %G .03 uli � MSN^ d 43.6 mk isv oiw immfir 65 dW m wn iw ,• �i ° � II Nate. Cap al Casts are r amortized at ^M5Y� uu a an i n' wr. x•• �� mw � m �F p, �v h (2) Casts, reyenues, and ti in fees 9 are based on a unI -& -t , o ? 1t i nfI ate on r a t e rAp r.1 983Constru t� an s s and D,w�e r m. rates .s a a re i �n _ ollar . 1983 dollars.- d a�- �r �. dr dr r e. w p �k d �:aste ■ a jTyy,, o i✓ Task F Pre l simi na r Enercy Market I d..c-nti t i ea ti o GOAL : *4 ppb 1 U ASSESS TjuL ] V I L. I `� `� � -� � .... L i �r 5 - EAS, OR ELECTRIC FNP :�y US,-pS 2N, qL J_ F C r FR CE RFE. PO 1 EN 0- ter, U'�, S E R�.S C F Er�-- R�. FR D T"1, , 1 ..,,. v RAS UU RCE RP-COVERY FACILITY w K4J OR FINDINGS: Survey o f 230 I* ndus Lr I esst u _ t n o and other est .bI i shmenis I revealed nosI nDl e team user wii thin t` ..�. Lhe region who muld serve as waste_ to -energy mna rket 4 ti p ` a ri r- et� omb i An a -ions o �- s �.ea use are nog. esible PoL LTar sale o--11� eectrctvto �.h =� �. erne Plant orto ommonweal Lh Edison wou7 d _ -: requ .-.. . PP ina . fe+ s Of 30 - S.fO per ton -and a re ro abl -µ o w p' .y n- i���� w leasible .. n � MXM+Yrv�W- w w„ •. . .. �w k° w Crger a "dor e n e rgy 0 s user.: w IY� w gust cons sten�.l need she amou � x� n n L o f energy produced y IDD TPDplant �. w i ndi vi dual 1 ant i n =I ti p e s t a arr: IDop #mss need energy at I east ,C TPD sol I'd ;sraste w. � w cvst Of current enerc sctume m j- b�� � ah L �y.. , M' XBu w. ma r -k a 1. shoul d uti I I ze pDwer 24 h o u r~s per di!y, 5 days h� .� d he oca Leo .hi n 1 . rii l es, c t was �.e o �. ` thou adverse jam+ /��*�, +1�j ; (/�+► 1 e. v I c R / p a �Y.r � iii ; I h Solid haste Management Plan Task G IW Site Analyses and Mann ement Structure ry µ GOAL: TO DEVELOP A SOLID WASTE MANAGEMENT PLAN BASED ON THE ANALYSES OF THE POTENTIAL. FACILITY SITES. MAJOR RECOMMENDATIONS40 W All recommended sites are located within the corporate limits of the "host" municipality. Regional solutions are proposed with the lr`i nal disposal site locat d within Cook County. a m Tc her o ed plan an calls for a landfill i' n H .. a Estates, P P w o With -Glencoe transfer stations i n ear at t I.. Ln f 1 W (Techny) and Rol I i ng Meadow . The Hoffman Estates landfill is owned by the Cook County Forest Preserve Di stri ct, is. not near resi denti a1 or commercial development, has a good transportat o on system, and would bel imi ted to accepting muni c i pal sol ' d waste t only. The proposed tipping ro osed ti i n fee would be $10.00/ton. m W A North Share transfer station is proposed to be located *_. e or on the size of the resent. Lake Landfill. �n Glencoe p -: 7 Theproposed cost for transfer haul i s $8.58/ton. Contin ed operation of the transfer s a `ion a a •o ended with possible expansion cel1.10ng endo, i s r�ec o incl lu�de are or two nearby comu�n��� �. Compensation to impacted uni►cl*pal i l'es hall- be _ i n achieved by each mru�ni i pal derived from the n. by Irr�pl emen in ` the plan rather than haul�r►g to. more '� remote locations, Thirty pe cen of h'e avoided' o the host costs will be used as, compensation � i t iand communities Mu ncp►aly nearby co un impacted by trucktraffico The 'creati on of a Solid Waste Municipal Joint Action -- agreement mplementation schedule Os proposed , is recommended and an authorized by P.Ad'. 83-0846 w k y • •.Woods /)Ap _ • ' flighwood Noiltl B j 11it] l 1 �. 4. Vic �v Lincohish4c HannOckbutn IIc�r i ghland long Pa r DCCT Fath E E t f i c LAKE- COOK L A KE � . e i� � al..... . �! ��! i ltfiYi +� i ✓��! 1, Ai4� r•� iii -. iiwr i+A i!� �� �1�� ate• -� gip. = ._ f Darfi■• loll z co. Buffy o rorlo i i orfli MrV V k r Vl -fit � A- ANAGEMENT ENTITY Based upon the reflec -ions in Report A - Po`Iitica'! and . Insti tu z1onal Isse �. s -- the Steeri no Committee directed the staff u Lo draft appropriate legislation which would enable the participating - • joi n to ether annd form an entity capableof 'ma.naging c.ommun7 �� es to9 i much of -the enterprise. With the assi stance of the 1 caw f rm of n Seale 1 e % s 1 ata on was prepared and introduced �Isham, Lincoln and 9 It was subse uen t1y passed by boy Houses of on April 14, 1983. g General A sernbl and i geed by the Coverncr on the Illinois y September 26, 1983 as Public Act 83-0946. = statute now atits the participating communities The resultant p • - binding n mann emen t en "i ty called a Solid Waste M to o rjn a legally al ly 9 g �-io n enc in a fashion s mi 1 ar to the water Municipal Joint Ac � Agency system development b several Northwest Cook. County coc nuns ti e , y who are securing Lake MJ chi gan water. ,y the broad outl n or the agency as t put ted Specifically the statueou1d be: � o r��i�-t-iDrl � - Muni ci a1 i ties by i ntergovernr ntzl agreement r. } �. form the -agencywhich shall be a muni of pale:-porati on public body poli t7 c. 2) Governing Board A Board of Di rec tors each chosen by muni ci alit for a sped -� i ed time.: the memberp y __ a- - `he a enc wool d have no t_C..xi ng authors Ly. 3) i �. � no Au �.h ori t } 9 y �.. 4_) Genera., _ 1 fi e` a C'e `, c' D►r e r5 W o u l d -, r 0 "10 r 1. in the. intergovernmental agreement and subsequent by -1 aw and may include the power= a} `To sue and .be sued. y --`� ro r a n a creat c +tis , o ra nts , or loans o f funds b} �o apj� 0 -her aid' an. -fror, e1 t e .. __ oa c To acquire, hold, sell lease, as lessor or lessee, transfer, or dispose of real or personal property, d) To make and e ecu c.e a11 contracts and i nstrumen t.s necessary to the "exercise " of its power,. e To make and execute any contract with the Federal, v , State or unit of loca-I government relating to a waste project ra f) To plan, construct, reconstruct, acquire, own, lease, equip, eX tend, improve,, operate , maintain, repair and -finance waste projec=mss . ,o borrow mon and i n evi aence of i is I i gat`i on to g � �' repay the borrowing, issue negotiable revenue bonds. r 5) Power of Eminent Domain - The agency shall not,,haveth re power of eminent domain 6) Other Res tri cti on or Provisions The agency at stated m earlierwill have its entire management scope outlined _ in ; the `inter overnman tal agreement . The s ta�..�s tory Fro- g vi s i ors do notres u os e the degree of controls built . p P p" to such an agreement by the arti ci pati ng muni ci pa`s i ties Th Task Force recd .nines that the exact day-to-day operations, The 9 o g f the enc is Yet' to be determined. Furthermore , 4, 2L: attempt her e d "ni tions at this -dime without ack.nowledgen-rent as to- the. -Fur . possible participants and political agreements inherent in the plan be resin tuous and a t - tors t ruinous . Upon approval of would � be a p p �� �- the 'possible e arti ci ants , efforts at a r r i vi no at both ,.he plan b p p p rat ; 0n i ane of i ti cal consensus wou � o co ► ►� ence . � hese �re�ul d ope _ 'P cul m 1 n F, n c :.)ropc),s ed set of by -1 aro d rEft i r Le roovernmenta l ,r a,oreEM� L. __ i ®..� �� �"`'` err► ���� .� �� ti .� .� ..� � �.. �.� .. �� �a� �� �m� �, r G �, m �� .. ,. rr. r 1 . I MPLEIvIENTATI ON SCHEDULE AND t-JROCE.'S The Task Force recognized that the following ti reline 'pis both ambitious and cons LrC-ined. As in all endeavors reou-iring the a anti vi tes of such, a large number of ectars maximum opportunity for input must be provided. This" u'st, however, be b al anced by the r need to moire forward and achieve consensus based upon that input. Past ` n tro�vernmental experience ofthis type has reflected paralysis by data." We rust use all of the relevant i nfomia ti on at our command in this effort. We cannot afford, however, to wait for the latest re ort on some particular subject due in _"j ust , . X As the reality of the closing of Lake Landfill in G lew months." 1986 becomes more evident the decision making env` rora ent wil I ` pa syr w ry a< .rvry objective ve r`UC.0 L I ve 1 ann7 no to c:ri sl s r'eac i ot1. shift rom reasoned j p �' S Coon t can reC1Ud i Ctive-nesS. ���' , 'While crisis create p the precise balance between action and, reasonable .input and �'r Ie�ct'o W w �h a t Lhi s -timetable attempts to s tri ke . ACTION Z o w BODY DY DATE _ _ m e J Pe� � e � i�,l s Report to the 1�►��'MC Solid Jas t eer nComm,, � May 31 Discussion, and 'Recommenda ti ons Task Force V o 1//y' m June 13 Discussions and Action Upon Task NWMC . For ce Reports and R.ecomenda ti ons to► Member Municipalities and Plan Approval a ' Each Muni-ci Pa` i ty June l3 -- DiscussionPp Aug15 General Meeti ng on Pub i c Heari ngs Sept,Report: to the Conference on S L-Cfe Ad opts cin . Latus -�t. Z 1 Call -f o r the : v e l opine r; L c f the �1�'v� "�� Se w r Sol i d Was �e Management Agency .r .✓ J PATE, AC7I OWN BODY Sept, 15- . Drafting of Agency By -Laws and P -- Par ci pr,nt Nov. 15 Intergovernmental Agreement Municipalities I Nov. 15` Approval Agent By -Laws Laws and � .� ' ' m �.��I (l pant Jan. 15� Agreementof Munici PEI i ti es Joan. 15- Retention of Staff and Consultants Agency. - MC -1 Neqoti a Li ons and Formal Contra c is June With: ? 'Host Municipalities 2) County Forest Preservei str 3)er Coy ens a ped 5n t t s - - 4) Engineering Consultants - I , 5) Site Operators m u m t .. ,..�. v y RESOLUTION Resolution Ac-thor'izi ng the Participation of the Village City , of in the Implementation of the ' Norts t uni c pal Conference Solid 'Waste Management Plan r WHEREAS, the Northwest Municipal' Conference is a corporate organization representative of municipalities and townships chartered within the .State of Illinois and the Counties of Cook, Lake and DuPa9 e r and WHEREAS, Article VII, .Section 10, of the Co sto tut' on of the 4 ue State of -Illinois, and -Chapter 127,- paragraphs 741 through 748 of the Illinois -Revised -Statutes, authorize and encourage intergovern- mental association and cooperation; and WHEREAS the public -officials of the Northwest Municipal Conference represent 33 units of localovernment and a g population of over 850.00 Illinois residents; and 0 WHEREAS., the issues and problems related to the disposal of municipal solid waste in this jurisdiction impact all areas of the region; and. WHEREAS, the City/Village of recognizes that a cooperative effort of multiple jurisdictions mus -t" address the solid waste dos osa`� issue -in the _m_ _.. P -most envilronmentally sound, comprehensive and _ cost-effective manner; and WHEREAS, the Northwest Municipal Conference Solid Waste Task Force reviewed and studied the solid waste disposal alternatives over a two year period and formulated a solid waste management plan -for the disposal of municipal solid waste until the year 2000, and Resolutilon page 2 WHEREAS, the Northwest Municipal 'Conference unanimously endorsed the Solid Waste Management Plan atla meeting on June 13, 1984; WHEREAS the Ci ty/Vi 11 age _of likewise endorses the Solid Waste Management Plan and desires'W- to pa rte ciPate In the implementation of the plan, NOW9 THEREFORE, BE IT RESOLVED, by the President -and Board of Trustees of _the . iii llage of that the Village of shall participate pate i n the implementation ion of the 'recommendations of the Northwest Municipal Conference Solid Waste Management Plan; BE IT FURTHER RESOLVED,, that and e��It are hereby appointed as rep.resentatives of the municipality to the Conference Solid Waste Implementation Team, BE IT FURTHER RESOLVED, that the financial contribution of the Village of to the program shal 1 be determined by the participants in the program; BE IT.FURTHER RESOLVED, that participation in the implementation of the Solid Vaste Management Plan bytheVillage of does not commit or bind the municipality to membership i*n the Solid Wt Waste Management Agency to ,,". be --created or to parte cipati'on in any other element -of the Solid Waste Management Plan; BE IT FURTHER RESOLVED, that a copy of this - resolution be forwarded to the office of the Northwest Municipal ConfereRce. s tfi §ar Resolution Ayes: ayes: Absent: Passed: . Approved= W1, Ma . e Prey �' 9 Page 3 i ., MINUTES COMMITTEE OF THE IML AUGUST 28, 1984 I. ROLL CAL The meeting was called to order at 7 : 30 p.m. Pres'en't: at the meeting were-, Mayor Carolyn Krause, Trustees Ralph Arthur, Gerald Farley, Norma Murausk s , George A Van Geem and Theodore Watteriberg, Absent was Trustee Leo Fi r s i Also present at the meeting were -Village Manager Terrance Burghard, Administrative Assistant to, f he Village Manager Michael Jano is , Finance Director David Jepson, Finance Commission me hers Richard I Bachhuber and Maxine Holderried and two persons from the print media, I I i,.:MINUTE S s '9 . � 1 r t The Minutes of the Committee of the Whole meeting of August 14, 1984 were accepted and filed, % r, i III i CITIZENS TO BE HEAR i << to ��. ���ng no ci izens to be �.eard a� » �.� � dime, the i Board moved on to the next Agenda i t em r I V i 1983-1984 ANNUAL AUDIT T marrt rramnamwwrrrr,urrrmn r ' ::, ` , i i Finance Director David Jepson gave an overview of the Comprehensive Annual Financial Repos t for the year ending ng April 30, r19 4i The overall report t shows the VI Village to ber�irn ra strong f r�nan We w�.aNwl position. Finance Director Jepson stated that the report was the w�r :. ���. w*wb �w* r�...'r r�i,w*y _o fr management mentiiiw ' .and'. that the auditors werr e only rendering an opinion ����� � ��� report. � lights of the rrr eporti Inc .lu wde an increase n..... Revenues 3 of 7.3% for ....general government Merr nment: funct ii ons for :the fiscal 3 year ended April 30, 1984. The Equalized Assessed Valuation of the Village decreased from last year by v 2.3%. The reasons s g i vee for the decrease were a rtrwtrriirbIutie ��ir.n '+: part t o a reduction of the State E qua rr�i�w�i z e r ,.hand an increase in the Homeowner's Exemption, Under the heading of Debt IAdministration, Finance nca Director Jepson reported that Mount Prospect's Bonded Debt:.: has been. rated ;; AA by :Mood. y's Investors' Service since 1973. Bonds which are rated AA are juage or �. iigh quality by aw ll'.st and ar Mr�rrs and are generally known as high-grade b ndr si .. .. ,, Jm„avvyyr, „, R go 'frn With regard to expend iitur'es' fib' the Village Manager stated' that he had some concerns in a few areas,l one of wh ch was, staffing . Due to illnesses of some employees and flys leaving of others, c'erta' ,n Departments were short-, handed a Sitaff was looking into the pots s b i1�of i hiring temporary help,, to fill 'in wring the busy summer 'i s e'a s and In . '�The Village MnaeralsgI��xp r'�ss' Ieonern regarding thelargeamount of Workers Compensationa y I �+a i s t h a atiiwa w hewn r 'e being ' �e x p� 'e r i le n is e d by the V ..�.:� l l 'a g le - a s I' well, s inicrr leaY' sel health care costs because of Maneft�r pl a r y a �wR ,aa s .1 He hoped that this Wo u l d be a t'. Temp o r a ry � i Finance Director atom David Jep s'on also reviewed with the Board his memo oin C'a'sh'' Management. Finance e DI -rr ec t or J� sion suggested ested that the E trema Dirk for and Village' Manager Ib'e w.�a l auth orwlzeda i:.t to pay cert w�aw��w..n billis in advance. . . of the 's ch duli e 14wda l Board '.. meetings 'a t wh i Ic h �.. ho s e bills were approved for payment. By allowing staff to pay # certain regular recurring bills .... prior, orw tow the bills, appearing on the payable list at each Board mileeting, the V�. l a. '' could t yak e full b ene f :,�a�...�,a o' f �a l l discounts hand better manage our, checking..... and investment programs. 01A general di'sicussiolon ensued among Board members in whichl h concern was, raised regarding aWo s s of overr s fight in the f payment rwoof these : bills. Spec i f i c a al': l y VIS '; Trustees wer c ion',, c rn e Id that 'if services r e n I�+. ^'e r e d. di"A w�w not meet t h e / expectations of the 'Board that, payment c oul ar�aa no longer 10 l , Village M a n rra g e r i n �w ^' i s �a t 'e ' a that ' mo s t of the bills, wwiNw. n / which the w' er'e seeking authorization tion Torr early payment i were b a s 3*- C contracts : �r,n which t h e Village : was s ob ar�rw r�ir �a t e �' withholding o make s u'ch p a en t would � � � a ��� � �a I aaa � �w�r'a'that ���' not t e f f e t ivie l y c'orr rr e c t any. problems th a�d a at might occur. i I[ After the discussion '' was over k the Board autrhrw. �ze. the ¢ in w�aaance Director, and a' Vii rAw a f,.aa ge Manager to proceed with the ed changes "in payment policy. approv VI,,,, FRIVOLOUS „COMPLAINTS r � It w a a s suggested that the e curr rent Village policy 'Of ' keeping ��� r���le�w r �w�i www the : name o f complainants be changedl , so that� aaccused p arty maw��aaght.....be able to : confr'�+nt the ,complainant '�' regarding the v .�a w ,www i I a ww ^ aaww�aaa� t y of the, complaint. The r t won eal e behind this1 pol w,��awac y change would I ': be to cut 0 down wo, n the number of frivolous, :! vi a�ad ic t ive complainirtr s that at c i t rear z enIs r� i s t erwr with th thIe Village b e c aus'e they Inow chi ! a�I I� r "dents It'v Will not be revealed- to the accused. ji-n resp( co n t raa*,r nq(,i prove hii enforc'e Ali i ate, I AM �r goo -3-