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HomeMy WebLinkAbout1750_001MINUTh-:.----'OF THE REGULAR MEETING OE,.--,,-lE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT FEBRUARY 19, 1985 CALL TO ORDER Mayor Krause called the meeting to order at 8.-00 P.M. INVOCATION The invocation was given by Trustee Gerald Farley. ROLL CALL Present upon roll calli Mayor Carolyn Krause Trustee Ralph Arthur Trustee Gerald Farley Trustee Leo Floros Trustee Norma Murauskis Trustee George Van Geem APPROVAL OF MINUTES Trustee Arthur, seconded by Trustee Farley, moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held February 5, 1985. Upon roll call,-, Ages: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None APROVAL OF BILLS AND FINANCIAL REPORT Trustee Floros, seconded by Trustee Van Geem, moved to approve the following list of bills: General Fund $ 367,152 Revenue Sharing Fund 13,417 Motor Fuel Tax Fund 24,569 Community Development Block Grant Fund 6,764 Illinois Municipal Retirement Fund 30,041 Waterworks & Sewerage Fund 77,914 Parking System Revenue Fund 2,528 Risk Management Fund 37,207 Capital Improvement,, Repl. or Repair Fund 9,650 Communiciations Equipment 1984 5,409 Upon roll call:, Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays.- None Motion carried. Trustee Floros, seconded by Trustee Van Geem, moved t accept the financial report dated January 31, 1985, subj ect to audit. i Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD None. MAYOR'S REPORT A request was presented from the new owners of Monterey Whaling Village, Kensington & Rand Roads, to assume the existing Class "S" liquor license. 1t,is proposed that the restaurant will be remodeled and the new name will be Chessie's Restaurant. The Village Board 'acknowledged the request and wished the new owners much luck in their venture in mount Prospect. 0 Mmffi� CLASS "S" LIQUOR LICENS MONTEREY WHALING VILLA CHESSIE'S APPOIN'T'MENT. Mayor Krause presented the name of Judson Strickland, JUDSON 906 Whitegate, to be considered for appointment to STRICK�AND: the Cable Commission, replacing Mary Wafer who has resigned. CABLE COMMISSION February 19, 1985 Page 2 Trustee Farley, seconded by Trustee Arthur, moved to concur with the recommendation of the Mayor and appoint Mr. Strickland to the Cable T.V. Commission. Upon roll call: Ayes; Arthur, Farley, Floros, Murauskis, Van Geem Nays : None Motion carried. OLD BUSINESS Z" BA 48-V-84, St. Paul Federal Bank, M.P. Plaza ZBA 48-V--85 An Ordinance was presented for lst readi.n.g that would ST . PAUL grant a variation for this property .and permit an FEDERAL BANK addition to an existing non --conforming sign. Mr. John Mays, attorney for St. Paul Federal Bank, requested the Village. Board to waive the 2nd reading of this Ordinance. At the request of the petitioner, Trustee Floros, seconded by Trustee Farley, moved to waive the rule` requiring two readings of an Ordinance in order to take action on the subject Ordinance. upon roll call-. Ayes: Arthur, Farley, Floros, .Murauskis, Van Geem Nays: None Motion carried. ORD.NO.3496 Trustee Floros, seconded by Trustee Farley, moved for passage of Ordinance No. 3496 AN ORDINANCE GRANTING A VARIATION FOR CERTAIN PROPERTY COMMONLY KNOWN AS 940 EAST RAND ROAD IN THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem. Nays: None Motion carried. SAID OF VZJIAGE An Ordinance was presented for lst reading that would OVZM PROPERTY authorize the sale of real property owned by the Village of Mount Prospect, namely 208 W. Hiawatha Trail. 208 VL Hiawatha This Ordinance will be presented March 5th for 2nd reading. AMEND CH. 18 ,An Ordinance was presented for first reading that would amend the Traffic Cade. (Chapter 18 ) to authorize a STOP sign at Sha Bonee Trail on Can Dota. Trustee Farley, seconded. by Trustee Murauskis, moved to waive: the rule requiring two readings of an ordinance in order to take action on the proposed amendment. Upon roll call: Ages` Arthur, Farley, Floros, Murauskis, Van Geem Nags: bone Motion carried. ORD.NO.3497 Trustee Farley, seconded by Trustee Murauskis, moved February 19, 1985 Page 2 ti for passage of Ordinance No. 3497 AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis , Van Geem Nays: None Motion carried. NEW BUSINESS ZBA 56-V-84, 1825 Magnolia Lane This request deals with a variation of 4" from the side yard requirement and a variation to allow a floor area ratio of 0.32 instead of the permitted 0.30. The petitioner stated it is his desire to build an addition to this existing single family home, however, due to the design and proposed chimney for the fireplace, he is requesting these variations. The Zoning Board of Appeals voted 6-0 in favor of this request. Trustee Arthur, seconded by Trustee Floros, moved to concur with the recommendation of the Zoning Board of Appeals and grant the requests in ZBA 56-V-84. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. An Ordinance will be presented for lst reading on March 5th. ZBA 1 -SU -851 1405 S. Hickory It was noted that this case was continued at the Zoning Board of Appeals in order for the petitioner to be present at the hearing. ZBA 2 -SU -85, 824 East Rand Road This case deals with a request for a variation to permit two free-standing signs at this location. The subject property is a Planned Unit Development which plan authorizes a cinema. The petitioner would like . to convert the cinema, which has been vacant for approximately 2 years, to a banquet hall. The Zoning Board of Appeals voted 6-0 to grant the request. It was noted that although the various uses in this Planned Unit Development are owned by individual owners, the parking lot is a common use to all uses. The petitioner and Loras, owners of the buildings to the east of the proposed 4anquet hall - have agreed to improve the parking lot, basically resurfacing, re -alignment of parking spaces and entrance drive, and landscaping, however, the property owner to the west, Thunderbird Bowling Lanes, has not expressed an interest in participating with this improvement. Since the parking lot is used by the entire complex., it is the feeling of the Village Board and staff that the entire parking lot should be improved. Before the Village Board takes action on this request, the petitioner was requested to meet with staff and the other property owners involved with this PUD to consider the improvement of the entire parking lot, This case will be considered at the March 5th meeting o the Village Board. I ZBA 56-V-85 I ZBA 2 -SU -8 824 E.Rand R Page 3 February 19, 1.985 ZBA 3-Af 4 -SU, ZBA 3 -Ar 4 -SUI 5-V-85, Northeast corner Golf Road 5-V-85 and William Street Kinder Care At the request of the petitioner, this case has been continued to the Village Board meeting on March 19th. ZBA 6 -Z.7 -V-85 ZBA 6-Z-85 and 7-V-85, 620 East Northwest Highway 620 E. North- This deals with a request for a change in zoning West Hwy. from B-3 to B-4 and a variation to permit a rear yard encroachment. The petitioner stated that it was their desire to convert the existing building, a full service gas station abandoned approximately 7 years ago,, to an automobile service operation specializing in Fiats. The manufacturer of the Flat automobile no longer provides the specialized service needed for these vehicles and the petitioner notedthere are several thousand within the northwest suburbs. Due to the nature of the proposal B74zoning is necessary. Also requested is a variation to permit an existing recorded easement in the rear yard to remain. The easement was granted some years ago to the business to the east of the subject property for the purpose of allowing that business access to their loading area. The petitioner stated that the neighbors were contacted and none objected to the proposal. The Zoning Board of Appeals voted 6-0 in favor of the B-4 zoning and the variation to permit an encroachment into the rear yard. Trustee Farley, seconded by Trustee Arthur, moved to concur with the recommendation of the Zoning Board of Appeals and grant the requested B-4 zoning and to grant the requested variation. Upon roll call: Ayes,: Arthur, Farley, Floros, Murauskis . Van Geem Nays: None Motion carried. An Ordinance re -zoning the property and an Ordinance granting a variation for the subject property will be presented on March 5th for 1st readings. ZBA 8-V-85 ZBA 8-V-85, Opus Corporation Opus Corp. This request is for a variation to permit an office building 55 feet in height rather than the permitted 30 foot high structure. The Zoning Board of Appeals voted 2 in favor and 4 against the variation, which vote denied the request. Mr. Neil Rauenhorst, Assistant Director of Real Estate, represented Opus Corporation. It was stated that 6 years ago when the development was granted the zoning and variations necessary it was not proposed that they would exceed the height restriction of 30 feet, however, studies now indicate that the market is such that a 4 story building would be very marketable. Mr. Rauenhorst also stated that the proposed building would be located at the entrance to Kensington Center for Business off Wolf Roadf approximately 11000 feet from the closest single family residence. It was noted that staff had expressed concern about the internal utilities being able to handle the increased usage, however the petitioner stated that all modification would be made to accommodate additional volume. February 19, 1985 Page.4 Mr. Frank Lombardo, 707 Wilshire, Mr. Richard Hendricks, 1537 E. Emmerson Lane and one other resident of the area spoke in opposition to the proposal. It was stated that a building 55 feet in height would effect their property. It was the opinion of the Village Board that this type of building, placed at the proposed location, would not be a detriment to the single family homes in the area ani that Opus would co-operate r landscaping to screen as much as possible. Trustee Arthur, seconded by Trustee Van Geem, moved to grant the request for a height variation of 55 feet being the subject of ZBA 8-V-85. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem. Nays: None Motion carried. An Ordinance will be presented March 5th for lst reading. Mayor Krause declared a recess at 10:40 P.M. RECESS The meeting was reconvened at 10:48 P.M. Present upon roll call: Mayor Krause, Trustees Arthur, Farley, Floros, Murauskis, Van Geem. Absent: Trustee Wattenberg The Community Development Block Grant Audit was presented, CDBG AUDIT and the Village Board acknowledged receipt of same. A proposal was presented to authorize Karrison & Byrne, Certified Public Accountants, to proceed with the annual audit of the Village funds. It was noted that Karrison & Byrne had submitted a proposal based on conducting the audit for 3 years, this 1984-85 audit would be the 2nd 'year. The proposal was submitted at a cost of $15rOOO for each of the three years. Trustee Arthur, seconded by Trustee Murauskisf moved to accept the proposal from Karrison & Byrne to conduct the 1984-85 Village audit at a cost not to exceed $15,000. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Nays: None Motion carried. I all 101.0 a 0 VILLAGE MANAGER'S REPORT Terrance L. Burghard, Village Manager, presented the bids BIDS: submitted for 14 --replacement squads in the Police Department. POLICE A complete tabulation of the bid results is attached to SQUADS these minutes. Based on the various bidders meeting the specifications it was the recommendation of the administration that the bid submitted by Jennings Chevrolet at a unit cost of $11,972, totalling $167,608, be accepted for the pruchase of 14 vehicles. Trustee Arthur, seconded by Trustee Floros, moved t# Page 5 February 19, 1985 'th the recommedation of the administration and concur wl accept the bid submitted by Jennings Chevrolet at a cost not to exceed $16716 08. Upon roll call.- Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None BID WAIVER: 5 A request was presented to waive the bidding procedure DEFIBRILLATOR in order to purchase specialized equipment for the Fire Department. The proposal is for one Lifepak Defibrillator and • monitor and accessory bag for a total cost of $6,445. This specialized equipment PHYSIO CONTROL needs1to be compatable.with the local hospitals and other units in use. The purchase would be made from Physio Control, who is the only local source for this type of equipment. Trustee Van Gemm, seconded by Trustee Murauskis, moved to waive the bidding procedure and authorize the &urchase of the Lifepak Defibrillator, monitor and accessory bag from Physio Control at a cost not to exceed Upon roll call: Ayes.- Arthur, Farley, Floros, Murauskis, Van Geem Nays: None WATER.- Motion carried. DES PLAINES/ Mt. Burghard presented a Resolution that would MOUNT PROSPECT authorize a I h3oint venture between the Village and the INTERCONNECTIONCity of Des�V31aines- With the anticipation of acquiring Lake Michigan water later this year, it is the opinion of the Engineer that an 'interconnection for emergency water supply would be adviseable. It is proposed that such an interconnection be made at Stevenson and Central Road, between Des Plaines and the Village. The City of Des Plaines has agreed to this interconnection with the cost to be shared, 30% to be paid by Des Plaines and 70% to be paid by Mount Prospect. RES. NO -7-85 Trustee Floros, seconded by Trustee Arthur, moved for passage of Resolution No. T85 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE CITY OF DES PLAINES FOR EMERGENCY WATER INTER- CONNECTION Upon roll call- Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. FOREST RIVER The Village Manager gave a brief update on the status FIRE PROTECT. of the agreement between the Village and Forest River DISTRICT Fire Protection District. He stated that the District had not provided the documentation as required by the Agreement to establish the amount of funds collected, expended with the remaining funds to be forwarded to the Village for services rendered by our Fire Department. Since the last meeting of the Village Board, there has been received documentation indicating the District is maintaining a reserve of approximately $25,000. It is the opinion of the administration that the District should be forwarding all monies to the Village after administrative costs. Mr. Burghard stated further discussion would take place February 19, 1985 Page 6 and a recommendation would be forth coming from the Village Manager. An Ordinance was presented for lst reading that would amend Chapter 8 of the Village Code pertaining to employee organizations. This Ordinance will be presented March 5 for 2nd reading. ANY OTHER BUSINESS It was noted that further information and study was being undertaken on the subject of Tax Increment Financing. Mayor Krause announced that Governor Thompson would be at Forest View High School on February 28th to discuss local issues. Also announced was the fact that the Illinois Commerce Commission would be holding a hearing on the Village's request to move the commuter train station/platform and to landscape the railroad right-of-way on March 5th. ADJOURNMENT Trustee Murauskis, seconded by Trustee Arthur, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 11:23 P.M. Carol A. Fields Village Clerk 101 Page 7 February 19, 1985 VILLAGE OF MOUNT PROSPECT CAS" POSITION FEBRUARY 28, 1985 Cash & Invest- Receipts Disbursements Cash & Invest. Balance 2/15 Through Per Attached Balance 2/14/85 2/28/85 List of Bills Transfers 2/28/85 General & Special Revenue Funds: General Fund $ 235,587 $ 726,314 $469,553 $ $ 492,348 Revenue Sharing Fund 721,436 - 9,412 63,024 Motor Fuel Tax Fund 629,164 67,001 17,927 678t238 Community Development -Block Grant Fund 2,355 3,178 4,446 1,087 Illinois Municipal Retirement Fund 28,376 13,465 61,836 35,005 Enterprise Funds: Waterworks & Sewerage Fund 1,960,851 104,773 173,788 79,534 1,971,370 Parking System Revenue Fund 67,366 4,290 2,438 69,218 Internal Service Fund: Risk Management Fund 217,430 719,196 79,808 208,818 C& qita�lProiects: Capital Improvement, Repl. or Repair Fund 906,204 299,200 432 934,972 Corporate Purposes Construction Fund 1973 422,848 2,019 - 424.867 Special Service Area Construction #5 1,309,807 43,359 (799,534) 11,273-,632 Debt Service Funds: Corporate Purposes 1973 207,000 5,896 212,896 Corporate Purposes 1974 448,611 11,942 - 460,553 Communications Equipment 1984 10,729 3,558 - 14,287 Special Service Area #1 15,974 1,541 - 17,515 Special Service Area #2 13,560 21,094 - 15,654 Special Service Area #3 186 2,462 - 2,648 Special Service Area #4 39,342 101 - 3,443 Special Service Area #5 101,555 10,325 - 111,880 Special Service Area #5 Bond Reserve 329,147 199 - 329,346 Trust & Agency Funds: Trust Fund 275,077 11,257 125 286,209 Police Pension Fund 69966,464 97,450 18,494 7,045,420 Firemen's Pension Fund 8,6019,120 157,750 6,454 8,752,416 _S=pecial Assessments: -S/A Funds - Prior to 1940 138*326 726 - 139,052 S/A Funds - After 1940 8,625 - 8,625 $22,972,140$1,370,096 $7899713 -0- $23,552,523 VILLAGE OF MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/28/85 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNT S AMOCO OIL COMPANY PREMIUM GASOLINE $89146.64 '`- REG GASOLINE $7085*84 $159232*48ti= JOSEPH ADUILLA REFUND TREE DEPOSIT—KOTEL SUES* $125.00 $125.00 HOMAS DESPARTE REFUND FINAL WATER BILL $6*30 S6*30 L E CONSTRUCTION COo B-1758 REFUND OVERCHARGE OF WATER METER $622 30 $622 30 ROGER Fa FARLEIGH REFUND FINAL WATER RILL $4o2O $4.2O ARTHUR J GALLAGHER L CO INS* RENEWAL 85/86FY S40t688o00 $409688oOO MR. JOSEPH MARIN REFUND FINAL WATER BILL $31«50 *31.50 PAYROLL ACCOUNT PAYROLL ENDING 2/28/85 $2639804.54 .- PAYROLL ENDING 2128185 $219762.46 . PAYROLL ENDING 2128185 $19858.82 PAYROLL ENDING 2/28/85 $1042*04 $2881467.86., PETTY CASH — MANAGEMENT SERVICES TRAVEL Ei SUPPLIES $56.00 $56.00-`,= PENSION DISBURSEMENTS FEB* POLICE PENSION MSB. $189493.81 ry FEB* FIRE: PENSION DISB* $6,454oO3 $24047.84' MR. RUSSELL PIROVANO REFUND FINAL WATER BILL $2.10 S2*10 RESEARCH PRODUCTS INTERNATIONAL COR .REFUND ON CREDIT BALANCE $28.79 $28.79 MR. ELIN SOUERSTROM REFUND FINAL WATER BILL S6*30 $6.30 ROB-RT STARCK CO. REALTORS REFUND FINAL WATER BILL $29 40 $29.40 Tl-*�—COLLECTION, INL e COLLECTIONS FROM LISTING 12/27/84 $371.67 $371.67 N ARR Y VAN ORDEN REFUND FINAL WATER BILL. $4*20 $4.20 M��..--� ARL WFSNER REFUND FINAL WATER FILL $44.31 54431 CLEARING ACCOUNTS =:=_: ;=TOTAL%=•= $370 •668* 25 GENERAL FUND $2799464*69 COMMUNITY DEVELOPMENT BLOCK GT $1:042*04 WATER & SEWER FUND — OEM $22, 541 *86 PARKING SYSTEM REVENUE FUNDI $1.858.82 RISK MANAGEMENT FUND $401638.00 POLICE PENSION FUND $18v493.81 FIREMFN' S PENSION FUND S69454o03 TRUST FUND io12500 VENDOR. PUBLIC REPRESENTATION DIVISION GOVERNMENT PERSONNEL CONSULTANTS NORTHWEST MUNICIPAL CONFERENCE V E G PRINTERS INE. o PUBLIC REPRESENTATION DIVISION GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/28185 PURCHASE DESCRIPTION SERVICES RENDERED CONFERENCE EXPENSE PRINTING $2,406*50 INVOICE AMOUNT $2 f 295000 $44.00 $71050 T 0 T A L ti= .A. a. .4wf, .r. # .d. ,d. e+. A...i. J. 1..4. 4. 46 .0..J'w A, J Jr J_t .0. d. b .A wir ai...,y�y .0. � 1 d. A. J. �y .+r * J. 41. * .f. .,-..4 J 4, J..! � .fir . , J4. r1. d. J..A. A# Ao {� 'A. 4. .06 �. * * Y' � %- * * J. -0- N, ,MMMN,'YwM��ti'Mti,i" �wiwlr`f.�t�le,MMT'Y"'!t" '�w'iwM*M* �**Y`��Iiw�MMMhwMMlb,�YM�MM�1P�N 1=1%� or it e4,MYM+w.e'tw�i M'Y 14,MT �i iw � 4 VILLAGE MANAGER'S OFFICE PACE 2 TOTAL $2.29 (5.00 $4{x.00 *71050 $2 ? 406 0 50 BERKEY CAMERA SHOP SUPPLIES $14088 $14088 CAPA MEMBERSHIP $20000 *20000 FOCAL PRESS MANUALS $460 85 $460 85 THE FORMS GROUP SUPPLIES $211.63 $211.63 I .B. M0 CORPORATION MONTHLY PAYMENT $75 +4 $75 44 It3M MAINTENANCE AGREEMENT/3/1-3/31 $490513 $49 50 IVT CITY MANAGEMENT ASSOCIATION SUPPLIES 559000 MANUAL $22.20 $81w20 )RTHOPAEDICS? LTD. SERVICES RENDERED s290*00 $290.00 Nu,.. HWEST STATIONERS INC. OFFICE SUPPLIES 543067 $43067 PETTY CASH MANAGEMENT SERVICES TRAVEL SUPPLIES $10.00 = TRAVEL C SUPPLIES TRAVEL E SUPPLIES PETTY CASH- VILLAGE MANAGERS OFFICE TRAVEL & SUPPLIES TRAVEL L SUPP#.IES TRAVEL & SUPPLIES TRAVEL E SUPPLIES PEDERSEN L HOUPT SERVICES RENDERED VONeRIESFN G REDMOND SERVICES RENDERED VILLAGE MANAGER'S OFFICE $5000 %56.12 $72.90 $10.30 $32.25 $60.60 $2.390.10 56001 *=T0TAL�4= r -s71.12.;: i �176a05:;. $6.01 $3t476.45 VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/28185 VENDOR. PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $3*476 45 .4 4 .+ .4 .A. +. .i ,�{,, .!r a..0, y may, 4. + Jr � .t4 .!4 JL .0, .A. ..y .�..1 �A..M d. •s +.►..4 'i. siw is .ya ..r. '�rl' ti '"r .i..i. •ra "k i• .2.'�j, y. ti. %..r '.• Y` M M'.w 'Y t• �iw 'N �" 4a .yr 'C i}i 7`' w '� i `. •4 21.. * .+ 1 ..4.4 � i i .14 J. ...e , �..4 1 .t. J..R .4 Y M '�` i. 'I` 4• k` +'f• mil` M P '+•'at'Y+ • aw '.` .r..r a1-11r .` • .. y..ra .. y. �...` .,r �` ti. M 'it .ra .+i J.. ► 4 J�..4 d1. .. .4 .. ..... .b lr .. J. .t. +L .a..t. #" '... .ti..ia 'r ti..r. is .ya .i. y..i..F. ii. .r..i. is 'r..r. !. .i..+ .ya .r..r. F ICE DEPARTMENT ASPEN RIBBONS INC. SUPPLIES $11496 $114.96 BLAI R TEMPORARIES SERVICES RENDERED $148a00 SERVICES RENDERED $270.00 $418.00 COOK COUNTY COLLECTOR 1984 TAXES/ LANG LOT $341..65 $341.65.! KELLY SERVILES. INC* SERVICES RENDERED $387.45 $387.45 PETTY CASH - MANAGEMENT SERVICES TRAVEL E SUPPLIES $10.91 �= TRAVEL E SUPPLIES $3* 00 $13.91-'� MICHAEL E. PIEKLD* CPA SERVICES RENDERED $560*00 $560 00 POSTMASTER MT PROSPECT POSTAGE FOR METER MACHINE $1 * 100*00 S11100400' PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $33.42 $33.42 TONE COMMUNICATIONSf INCe SERVICES RENDERED $56 00 $56.00 XEROX CORP. MONTHLY EQUITY PLAN $103 06 $103906 FINANCE DEPARTMENT TOTAL=►= $3* 128.45 GENERAL FUND $3912845 ,�y. J........A. ,p- .,%. J+r 4 ... � . .ti 1..t. 4 .+. 4, -u J' 1..*' fr J. ..4 .+1...y .A. *A..4, *.� *�y tee. aa��..... .�y, ..i. ,.A..A J. A....4 -. ,t. � A. R. 1. 1r .14 Jt J..r. -..4 .4 .% ..e •4 A. 41 M .i..�..i..r. ,..Y..i. 'i..y. 'i` Ii- M h. ,i. h * .�:.r. '11 ` ft- rya "r" qi..`.. i .y..y. '!" .y. A. 1%, l/+ ti` M 1w '4" .i. "sw M i* ht 1Y M Y h..rw .ti. '.r'�t ti. �L ,y..,,..y. 'i. i. qi..4..*. V -J V e M '.• ;r` M � ..i. 0r ..4 r4 J P. +.. - -- a, .�..A..+..+' . w+r ...A, J.... .+:.t. �...+. 0-'1r ..e .0. s• M r .r.. It..iw � S�: 1 .;a .r..;. Io, qa .y. i.., -e 'e. 'r. �..r. VILLAGE CLERK'S OFFICE IBM MAINTENANCE AGREEMENT/3/1-3131 $49 50 $49.50 R.T. JENKINS FEB*E MARCH NEWSLETTER $1.186.75 $19186.75 LAND TITLE COMPANY OF AMERICA, INC. SERVICES RENDERED $50000 $50.00 PADDOCK PUBLICATI0NS LEGAL PAGE AD $42.50 $42.50 POSTMASTER 11T PROSPECT POSTAGE FOR METER MACHINE $200000 S200e000' REGENCY ENTERPRISES, INC. SUPPLIES $651.00 $651.00 STERLING CODIFIERS INC. CODIFICATION $39201.45 $39201.45:= XEROX CORPo MONTHLY EQUITY PLAN $105*84 $105.84 VILLAGE CLERK'S OFFICE GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/Z8/85 PURCHASE DESCRIPTION $4000*29 REVENUE SHARING FUND INVOICE AMOUNT .A. A. `TOTAL %A. 14, le 141 lil PAGE 4 TOTAL $5t487oO4 $19186#75 -4. .i .#. * -4. J. J. 46 --. * J. .0- -4. 4, -10, 4, * J..., " J,4. J. .1, -.. 4, 4 A. "p- A- %A- * %P6 -t. -%. — J. �8- * * -46 J. * * Jr &. .0, .%, * * F- * * * J. * 4, A. 4, -4. * 4� -1� .t..1. * .1 -r.. , A, --: 1�41 a- .1. 4, %,•-6�. %' g-• 'IV, IN, IV, le 1%, le .M le IV- * 1#1 Alol 141 101 14- ft". ftp-- * J. ft, N, ft, IV- ft. It, IV, IV, ft, ft, -e Ot- -.r �%- N, 14, •-w- RISK MANAGEMENT ARTHUR J GALLAGHFR CO INS* RENEWAL 85/86FY $89533 00 INS* RENEWAL 85/86FY $18v210*00 $269743*00 VILLAGE OF MaPoEMPLOYEE HEALTH BENE CHECKS RELEASED BY FORT DEAR BORN 2/15 $61562*66 CHECKS RELEASED BY FT. DEARBORN 21221 S 5 v 8 13 o 8 8 $129376*54" RISK MANAGEMENT -**TOTAL-" $399119 54 RISK MANAGEMENT FUND $399119*54 .A !f A. * .,� .00 k. .6. J. .0. * J. .2. 46 * �A, 'A. .2, .4. J. J. J. J. * "yo, N, I*, ft, 'N' N, %, ft, Ir•• J. *A. * * * J. 4, A.... J. #- 4- J. 46 Jr Aw 1- 4- .4- Aw 46 #- * 14, 1w, 10, 19, IN, le 10, ft, le ft, J. --- J. J. J. k, A. F, 4- A. 4, A. A. .0k, J. pb * -At. 41-46 A. J6 46 J. J. 1�1 19% Is, 10 1., a* A, li, 14, '611%, ft, ft, * Id, 10 4-. 16, it %N 19, It, �+.:..• . J. J. J. 4 - 110, le ft, *a, --c 11w, oil POLICE DEPARTMENT THOMAS ACOS UNIFORM REIMBURSEMENT $150 O0 $150*00 DON ANDERSON SUPPLIES $94. 15 *94o15 ANDERSON LOCK COMPANY LOCKS KEYS $81*28 KEYS $9*00 *90928 BERKEY CAMERA SHOP FILM PROCESSING $172*87 $172 87 THE CONSTABLE EQUIPMENT CO. SUPPLIES $41*46 $41*46 COOK & RILEY INCORPORATED SUPPLIES $220950 $220*50 CURTIS 1000 INCORPORATED SUPPLIES $327*58 $327a58 FREDRIKSEN E SONS SERV ICES RENDERED 544e00 $44s00 GOODYEAR SERVICE STORES TIRES $403900 1403*00 VENDOR POLICE DEPARTMENT HEWL FTT PACKARD HONEY REE SNACK SHOP I B M. CORPORATION I I AOI S ASSN. OF CHIEFS OF POLICE JACK LEMASTER LION PHOTO SUPPLY INC. MORTON GROVE AUTOMOTIVE MULT ICOM INC* NORTH SURv ASSOC* OF CHIEFS OF POLI NORTHWEST POLICE ACADEMY N4ORTHWEST STATIONERS INC. PETTY CASH - POLICE DEPARTMENT PETTY CASH - PUBLIC WORKS POSTMASTER MT PROSPECT PROSPECT BOARDING KENNEL JOHN E. REID C ASSOCIATES Sk�- Y KLEEN CORPORATION M1 EL S EMK I U TU-,. CnMMUNICATIONSI INC. UNIVERSITY OF ILLINOIS URBANA/CHAMP WINK ELMANS RADIATOR CO XEROX CORPORATION POLICE DEPARTMENT GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/28/85 PURCHASE DESCRIPTION LEASE AGREEMENT PRISONER FOOD/ FEB. 85 MONTHLY PAYMENT/ COPIER MAINTENANCE AGREEMENT/ 3/1-3/31 CONFERENCE EXPENSE UNIFORM REIMBURSEMENT SUPPLIES VEHICLE REPAIRS/PW VEHICLE REPAIRS/PW EQUIPMENT RENTAL. 1985 MEMBERSHIP TRAINING EXPENSE OFFICE SUPPLIES OFFICE SUPPLIES TRAVEL C SUPPLIES TRAVEL C SUPPLIES POSTAGE FOR METER MACHINE STRAYS FOR JAN. SEMINAR EXPENSE REPAIR CHARGES CONFERENCE REIMBURSEMENT SERVICES RENDERED SUPPLIES VEHICLE REPAIRS/PW SUPPLIES $79252.03 INVOICE AMOUNT TOTAL $521*58 $521.53 59175 $9175 $275*89 $275089 $49.50 $4450 $100.00 $100.00 $150.00 $150.00 $66.95 $66.95 $45w00 $85000 $130.00 $77.00 $77.00 $2000 $20.00 $100.00 $100000 $17.40 $3006 S20.46 $181.66 $181*66' $10000 ►10.00-:= $200.00 $200.00:= ►345.00 $345.00 $11600.00 $1 9600.00 $190.50 $190.50 $12.00 $12.00 $11257oOO $1,257.00 $150x00 $150.00 $45.00 $45.00 $113.90 $113.90 -xMy T0TAL=" $7.252903 ,L .4 .+w .+. J..+.. J. >r- .rte 'rte moi:J..rw .+..+� .4 .+' J- .4 "" -...4 .!� .R..t..tw d. �R..t ..4 moi.. .4 L ..iw •. 1.11...+ J. . . .4 Je a +. a• .a. .a..a..a. wa �a ". 'a le .a..y "a .a .,y � .• .. � as .. d + .4 4 J. d. 4 � w J, .+. Jw .4 J..+..J�..tw .4 1a J..4 .4 .+r .,� .M � +w .fiw d .iw .. .i..i ..w .,... ti t 4..a. s... sa. • .a wr..a..a. y. wa..a. -e �. wa N. i "�'l . . i. wa..i..a.:y .a..yI N, .+ 'a.:�. a ,. Jr h J: Jw .+. .4 t, ..y wa. .i "r• a p •+ .a M .1 wa. wa .y..+ i ti..a. s. ay. y..a. 'i, .% ti. �. *� .� waw y. ,�...�.:i. wa..i..i wa. y. '4. '., M ti. !...a. -w- FIRE FIRE E EMERGENCY PROTECTION DEPT. AERO SUPPLY PAINT L SUPPLIES $126612 $126.12 VENDOR FIRE L EMERGENCY PROTECTION DEPT* AMOCO OIL COMPANY BARSON CHEMICAL CO THE BRAKE ALIGN COMPANY BUSS E HARDWARE EDWARD CAVELLO Cr `X WELDING FABRICATING C4 NWEALTH EDISON DUPLEX TRUCK DIVISION MICHAEL FIGOLAH FIRE INVESTIGATORS STRIKE FORCE GREG FORD GLAZEBROOK FIRE EQUIPMENT INC. GOODYEAR SERVICE STORES HOLY FAMILY HOSPITAL IBM ILLINOIS FIRE CHIEFS ASSOCIATION ILL. FIRE CHIEFS ASSOC* 1985 CONFER INDUSTRIAL GAS E EQUIPMENT LONNIE JACKSON KAR PRODUCTS INC KELLY SERVILES • INC. P :IMBALL TRAVEL. INC. J. LILHT ME SC O MORTON GROVE AUTOMOTIVE MOBILE MUSIC HEIGHTS AUTOMOTIVE SUPPLY NIBN.LE NORTHWEST STATIONERS INC. VILLAGE OF MOUNT PROSPECT PAGE 6 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/28/85 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CREDIT CARD PURCHASES $84*23 $84.23 SUPPLIES $74a50 $74.50 PARTS $61 00 x61.40 SUPPLIES 538 44 $38o44 SEMINAR EXPENSE $3500 $3500 VEHICLE REPAIRS/FD $91018 x91.18 ELECTRIC SERVICE $7#07 $7.07 PARTS $1237 $12.37 TUITION REIMBURSEMENT $76 50 x76*50 1985 DUES $25*00 525.00 TRAINING $450 00 $450.00 EQUIPMENT $224.28 $224.28 WHEELS & SUPPLIES $159w04 $ 159.04 MEDICAL EXAM $140*00 $140.00 MAINTENANCE AGREEMENT/ 3/1--3/31 $712 67 $712 67 SEMINAR EXPENSE $375*00 $375*00 CONFERENCE EXPENSE $80.00 $80.00 SUPPLIES $17 50 $17.50 SEMI/VAR EXPENSE $35.00 $35.00 MISC PARTS $149.50 5149.50 SERVICES RENDERED $102*30 SERVICES RENDERED $209 25 $311 * 55 CONFERENCE EXPENSE $178.00 $178s00 PAINT SUPPLIES $42.50 SUPPLIES $2 50 $45.00 REPAIRS $78*35 $78.35 PARTS $90.00 PARTS $120.00 $210000 SUPPLIES 512w54 $12.50 PARTS $26 55 MISC PARTS $2404 PARTS $11 87 PARTS $169.11 $227.57 SUBSCRIPTION $26.95 $26.95 OFFICE SUPPLIES $15995 OFFICE SUPPLIES $12,76 VENDOR FIRE L EMERGENCY PROTECTION DEPT. VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2128/85 PURCHASE DESCRIPTION FIRE E EMERGENCY PROTECTION DEPT. GENERAL FUND $49981.18 REVENUE SHARING FUND CAPITAL IMPRV. C REPL. FUND $51x.30 PAGE 7 INVOICE AMOUNT OFFICE SUPPLIES LAWRENCE A. PA IRITZ CONFERENCE EXPENSES PE TY CASH - FIRE DEPARTMENT TRAVEL E SUPPLIES $54941 TRAVEL E SUPPLIES $10.54 TRAVEL E SUPPLIES PETTY CASH - MANAGEMENT SERVICES TRAVEL E SUPPLIES $20000 TRAVEL E SUPPLIES PHYSIO -CONTROL EQUIPMENT PIC COMMUNICATIONSi INC. RADIO REPAIRS $77.50 RADIO REPAIRS POSTMASTER MT PROSPECT POSTAGE FOR METER MACHINE SET LIQUID WASTE SYSTEMS, INC. SERVICES RENDERED SNAP-ON TOOLS CORPORATION MI SC TOOLS SUBURBAN BUILDING OFFICIALS CONFERE SEMINAR EXPENSE SUBURBAN GAS SALES OXYGEN TECHNICAL PUBLISHING SUBSCRIPTION DENNIS R. THI LL CONFERENCE REIMBURSEMENT THOMPSON ELEVATOR INSPECTION SERVIC SERVICES RENDERED DEL ULREICH SEMINAR EXPENSE Tp"- NIFORM CENTER UNIFORMS V PRINTERS INC. FD/ANNUAL REPORT XE_,z CORP. MONTHLY EQUITY PLAN ZEP MANUFACTURING CO. SUPPLIES FIRE E EMERGENCY PROTECTION DEPT. GENERAL FUND $49981.18 REVENUE SHARING FUND CAPITAL IMPRV. C REPL. FUND $51x.30 PAGE 7 INVOICE AMOUNT TOTAL $6.24 $34.95 $95.09 *95.09 $54941 =: $10.54 =: $4.58 $69.53" $20000 := $3.31 $5 3 . * 3'y j $6,445oOO (l ,t3 /O 69445 O $77.50 $110950 $188.00 $50000 $50.00.= $50.00 $50*00 $51.30 $51*30 $130 * 00 $130.00 $56.50 S56*50 $59.80 x59.80 $53.54 $53.54 $20.00 $20.00 $35.00 `b35 *00 S47. 50 $47950 $72.50 $72.50 $51.53 151.53 $73.50 $73.50 *�*TOTAL#I%= $119701.37 $6f668,89 t '! • a+s '!rt. .t. al. �+. .;.. ;• �..+..!...i• :!. .t. ,+a •!. �..i♦ w+. w+..y. w+a a ♦ w ,. ♦tia .ia a` a ..4a ..M...r.. wa .+ra ..A.. w Jw ♦ .Ja .ir .t,. .!. .ri..!!ra J�w. .�4 .J!�.:++r. J�w..:�wa .�4. �+!... �, iiw a .r!.r wa+.a .w!:.4 .!r...+.S .+. :+e •L ar Jw .qtr a+w .y .+w .+r a .tr .s..tw J.. : tr d...+r.. �. ..r. ...J.. i!+a .i. .+iw ryrt. w:.b Jtr.'."aa.!�.a....y0+i.a.!.w ... CENTRAL DISPATCH SERVICE NORTHWEST CENTRAL OISPATCH SYSTEM SERVICES FOR MARCH 85 $19040.92 $19,940.9? * CENTRAL DISPATCH SERVICE GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/28/85 PURCHASE DESCRIPTION s19,940v92 INVOICE AMOUNT IV, 14* IV, -TOTAL L--k- PAGE 8 TOTAL $199940.92 p. J_ .41. .0, . 0,► -A, P. .0. A, * -A, .0. A- A, -A- -Po .6, -A, -8� -A, A..'. -o..4 4. "'� '4. 'ift V V V v- • ft. le IV, • 'v- -e -i. -e lVk 14, *il I., I%* 'wl _,c 1. 1%, It* 1*1 1%, h..w,y.Ism, IV, HEALTH SERVICES DIVISION BERKEY CAMERA SHOP FILM 525*80 $25*80 BROWNING FERRIS INDUSTRIES REFUSE COUNT FOR JAN* S1079955o02 -it, S107v955*02' LEE WAYNF COMPANY* INC* SUPPLIES $826.87 $826*87 PETTY CASH — MANAGEMENT SERVICES TRAVEL E SUPPLIES $20000 $65*18 PETTY CASH — MANAGEMENT SERVICES TRAVEL & SUPPLIES $25*00 $9e3lle '- TRAVEL & SUPPLIES $97*78 TRAVEL & SUPPLIES $94 40 $237.18;' - PHOTO TOWNS FILM C SUPPLIES $79 73 179*73 PUBLIX UFFICE SUPPLIES INC* OFFICE SUPPLIES $151*20 $151020 XEROX CORPORATION MONTHLY CHARGE $172 50 $172*50 HF111TH SERVICES DIVISION '#--*TOTAL" $1099448 30 GENERAL FOND $1099448030 J. -+..+..+. .#. -0. .2. ... .0. -.. .*' *- .0, -4. J. J. 'd. .A. -A. .4. -6. .A. A. ,. A. --- -"o 'A. .6' .0. ... -01 '4' 1-1 't' '41 's . -.. . .. .. e '. '%. ". e '. '. ". ". '� %►- HUMAN SERVICES DIVISION BIRKS TRANSPORTATION COMPANY SENIOR CAB RIDES $261w00 SENIOR CAB RIDES $243*00 $504*00 VIVIAN LEONARD NOM DRIVERS RFIMBURSEMENT $3 OO $3 00"= NORTHWFST STATIONERS INC. OFFICE SUPPLIES $65*18 $65*18 PETTY CASH — MANAGEMENT SERVICES TRAVEL C SUPPLIES 59e31 $9e3lle '- VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/28/85 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL HUMAN SERVICES DIVISION *1 1�1 N, -I#- -%I'- 41"TOTAL"" $581 *49 \GENERAL FUND $581o49 .0, A..1, .4. .4 .0, • *46 P. *,A, -A- .R. .0, .0k. 41.► .06, 4. A. 46 .p. -6 .Al 4. -46 J.. 14. 'o- 4. A%% IN* o. J, 4- -F, N, Ili, lb, ft, 11, 11` COMMUNITY DEVELOPMENT DEPARTMENT 9 H INDUSTRIES SUPPLIES $53*89 $53*89 BERKEY CAMERA SHOP PHOTO PROCESSING $6e30 $b. 30 ILLINOIS MUNICIPAL RETIREMENT FUND FICA PAYMENT 02/14/85 $141* 22 $141w224 NORTHWEST COMMUNITY SERVICES. INC* SERVICES RENDERED JAN* 85 $916*00 $916*00 PLANNING RESOURCES SERVICES RENDERED $508*75 $508*75 SUBURBAN TRIM E GLASS CO. DOORS $21293*00 $21293*00 COMMUNITY DEVELOPMENT DEPARTMENT *"-*TOTAL"-* $39919*16 '!GENERAL FUND $515o05 COMMUNITY DEVELOPMENT BLOCK GT S39404all M -e 1a1 a, li, a. I* -.a.:!. 1#1 "a, It, le o N. It, -11 1, 61 's, 'v, 'f* Y Oti tiL STREET DIVTSTON AMERICAN TRUCK PARTS PARTS $19268*56 1 v 2 6 8 5 6 ANDERSON LOCK COMPANY KEYS LOCKS $29*50 $29*50 ATLAS MATERIAL HANDLING FQUIPMENT9 MTSC SUPPLIES $49*40 PARTS $13974 $63*14 CADE INDUSTRIES SUPPLIES $29490e00 SUPPLIES $242*70 SUPPLIES $3488 9O SUPPLIES $52e50 VILLAGE OF MOUNT PROSPECT PAGE 10 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/28/85 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION_ SUPPLIES $551*25 $39695.35 CHEM RITE PRODUCTS COMPANY MTSC SUPPLIES $255w29 $255929 CITY UNIFORM UNIFORMS $49 35 $49*35 COMMONWEALTH EDISON ELECTRIC SERVICE—nIST* 214 PROJECT $120*46 $120o48 COOK & RILEY INCORPORATED SUPPLIES *220e50 $220.54 DF 'R SUPPLY CU. SUPPLIES $19063 00 519063*00 D aR INDUSTRIESp INC& SALT $425o96 SALT $5,000*00 SALT s5v632*60 SALT $3,692*19 $149750e75 FPEAN DnMESTIC CAR SERVICE VEHICLE REPAIRS/PW X6404 00 $400*00 FREDRIKSEN & SONS SUPPLIES $151*50 $151*50 TBBOTSON HEATING COo SERVICES RENDERED S138m00 $138*00 -T-LLI--N-Ol&--F-WD--T-RUCK--&---E-0-U-IRME-NT--C-OM-P -MI-S­C---P--ART-S $19350a,43 MISC PARTS 5405,*59 MISC PARTS $69*96 I1i825a98 INPERIAL SERVICE SYSTEMS, INC* SERVICES RENDERED $2*031*00 SERVICES RENDERED $25 00 %2v056a00 MELS Jo JOHNSON TREE TRIMMING PROGRAM $59494*35 TREE TRIMMING PROGRAM $19925,*05 TREE REMOVAL PROGRAM $252*00 $79671*40 MAS 1985 MEMBERSHIP $10000 -sl0000 M "ROSPECT ALUMINUM SIDING CO,, SERVICES RENDERED/Re MRYCZKO $600000 $600*00 Mt- JN GROVE AUTOMOTIVE VEHICLE REPAIRS/PW S65 00 VEHICLE REPAIRS/PW $22000 $87,00 NORTHERN ILLINOIS GAS CO. GAS SERVICE $147o98 $147*98 NORTHWEST ELECTRICAL SUPPLY ELECTRICAL SUPPLIES 544e24 *44*24 OHM/ELECTRONICS PARTS $34*80 $34e80 PATTEN ENERGY SYSPFMt INC* VEHICLE REPAIRS/PW 580000 $80400 PETTY CASH — FIRE DEPARTMENT TRAVEL G SUPPLIES $2e90 52o90" PETTY CASH — PUBLIC WORKS TRAVEL & SUPPLIES $27*87 z TRAVEL. F. SUPPIIFS $120?9 TRAVEL & SUPPLIES $13*12 TRAVEL & SUPPLIES $3,12 TRAVEL G SUPPLIES $8*65 TRAVEL E SU P P L I FS 12-028 $67*33" VENDOR STREET DIVISION PROTECTIVE EQUIPMENT INC. SNAP --ON TOOLS CORPORATION STANIDARD PIPE SUPPLY INC. S BARD RUBBER PRODUCTS COO T SYN CORPORATION TIRE CONNECTIONS INC. z TRI -R SIGNS TRI SERVICE COMPANY TUFF-KOTE DINUL WARNING LITES OF ILLINOIS WESTERN ENGINE COMPANY WINKELMANS RADIATOR CO. STREET DIVISION `GENERAL FUND �10TOR FUEL TAX FUND VILLAGE OF MOUNT PROSPECT WAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT HATE 2/28/85 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL UNIFORMS $26.00 $26.00 TOOLS $41.37 $41.37 MISC SUPPLIES $54.80 $54*80 PARTS $154.00 $154.00 PARTS $24.04 $24.04 TIRE REPAIRS 549.50 $49.50 SUPPLIES $260.00 $260900 SERVICES RENDERED $102.50 $358952 SERVICES RENDERED $71.00 $52.08 SERVICES RENDERED $1.452.26 SUPPLIES SERVICES RENDERED 5382.76 $21008.52 SERVICES RENDERED $185.00 ' 185.00 SUPPLIES $29740*05 $29740.05 VEHICLE REPAIRS/PW $1 f 525.96 $19525.96 VEHICLE REPAIRS/PW $90.00 $90000 ***TOTALS ti- $41 *982.29 $269491#17 REVENUE SHARING FUND $1,556.84 $13.553.80 CAPITAL IMPRV. L REPL* FUND $380 48 .4, d. d .*. d. ,.L. s4 +. +, J- , - e ..r- .•y : ; .L J-. wy w4 .•..A= .y 4 .i. J...t4 * 14. • '• .•. �"'.• .a" 'V` • .•. ti le r• •w .•..• :•. w = �' t 'N V` 4* S 'f h 1w T iw 1 i '•w Y' A. * .h d4 -t,. .ti d J..4. 1.. a 1. 0. .•. �-,..b d. A. _%. •. .t. +. 16 •r .•r .* ,•. .•. w le w!. . a 1r A. �. le a ?..t. .�..+:.h. tiw it 'N i i` � 1 4' .t. ti. 'y'" 4Z 4..rw Y yw r•w •4r" -11 -41 1 ii..y..�..�..4.. f .yw h. �..•. v, 1#1 ri..�. i. ry. h i '�w r�..�i w•. • . s .4 . .4. �.. r Jr �y J. 4 . s .+t..rr -1. .M � ha ?y't �C y. 4C '�w hw ram M M hw "s.1 'yw 'Y' .s" '�!. i•" 1..+..•..•..•v .•..i. .. J..+....e..•. hw .•. �..•. r+..•..•. esw .i. yw N. .•. �w WATER AND SEWER DIVISION ALEX ANDEP. CFJFMICAL CORP* LIQUID CHLORINE $39358.75 $39358.75 BERKEY CAMERA SHOP FILM PROCESSING $31.23 631.23 BERRY BEARING CO PARTS "5316.80 PARTS $41.72 $358952 BUREAU OF BUSINESS PRACTICE SUBSCRIPTION $52.08 152.08 CADE INDUSTRIES SUPPLIES $242.70 SUPPLIES $100.00 SUPPL1 ES S392w 25 $734.95 WATER AND SEWER DIVISION CHF,M RITE PRODUCTS COMPANY CITY UNIFORM COMMONWEALTH EDISON COMMONWEALTH EDI SON CC TNENTAL IL •NAT eBANKETRUST OF CH C COUNTY COLLECTOR COuN E RILEY INCORPORATE[ COTSIRILOS E CROWLEY, LTD FRANK DELUCA DREI S I LK MOTnRS DYNA—TITE CORPORATION EEH UTILITY SALES, INC. THE ECONOMICS PRESS$ INC. FREDRIKSEN SONS THE HERALD, PADDOCK PUBLICATIONS HOYL E ROAD EQUIPMENT COO ILLINOIS FWD TRUCK E EQUIPMENT COMP ILLINOIS MUNICIPAL RETIREMENT FUND KELLY SERVILES9 INC. LA` NNE—WESTERN COMPANY• INC. N ). TOOLS/ NEAL WOLF NL AERN ILLINOIS GAS CO. NORTHSIDE INTERNATIONAL NOVA K E PARK Ek INC* NORTHWEST STATIONERS INC,. PETTY CASH -- PUBLIC WOPKS VILLAGE OF MOUNT PROSPECT PACE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT GATE 2/28/35 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL MI SC SUPPLIES $34#50 534.50 UNIFORMS '4935 $49.35 ELECTRICAL ENERGY/WELL PUMPS 553,645.09 $53,645.09' ELECTRIC SERVICE $75*79 ELECTRIC SERVICE S100o05 $175*84 VILLAGE SHARE WATER SUPPLY $799533.58 6799 533 58=.= 1984 TAXES/ LANG LOT $545.61 $545*61" SUPPLIES $220* 50 SUPPLIES $220 o 5O $441.00 SERVICES RENDERED $1:115.00 $119'115,00 SHOE ALLOWANCE $50.00 !b50.00 PARTS $16,E 24 $16.24 PARTS 562.15 $62.15 PARTS S523o94 5523.94 HOOKS 525.39 $25 39 SUPPLIES $151450 5151.50 SUBSCRIPTION 2/11-4/16 $18 71 $18 71 PARTS $528.95 $52895 MISC PARTS $1,350*43 519350.43 FICA PAYMENT 02/14/85 $19789.64 S197R9w64ti= SERV ICES RENDERED $133e40 $133 4 1 PARTS 62 , 610.62 $2 9 610 62 TOOLS $34080 134.80 GAS SERVICE $375.22 GAS SERVICE $151 71 GAS SERVICE 579071 GAS SERVICE $21 * 17 GAS SERVICE $54059 $871.40 PARTS $126.02 $126*02 SUPPLIES %19.54 $19*50 OFFICE SUPPLIES 534 55 *34.55 TRAVFI. E Sl1PPl IFS $3 3.1 1 TRAVEL E SUPPLIES $2.44 TRAVEL E SUPPLIES x7.19 =• TRAVEL E SUPPLIES $12x00 =: TRAVEL E SUPPI I FS $9*63 =i= VENDOR WATER AND SEWER DIVISION VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/28/85 PURCHASE DESCRIPTION INVOICE AMOUNT s7*79 $24*00 $45. q7 $120025 5377.59 $250 00 $50*00 $193.00 $55oOO $26-000 $13*30 $530*68 $95.90 $16e18 $729000 $115.00 $104*80 Mmffl�� .0- * .A..0- V PARKING SYSTEM DIVISION PAGE 13 TOTAL yw $267*384 le t67• 57" $193*00 $55e00 s26o00 $13*30 $530968 195.90 $16*18 $729*00 $115*00 $104980 $151t246e57 cummnNWEALTH EDI SON ELECTRIC SERVICE $19a36 ELECTRIC SERVICE $451*08 ELECTRIC SERVICE $17*36 ELECTRIC SERVICE $23e56 $511*36 ILLINOIS MUNICIPAL RETIRFMFNT FUND FICA PAYMENT 02/14/85 $68e29 $68.29:= PARKING SYSTEM DIVISION4'#'s-TOTAL1#1" 14, 65 h` 'r` 'tom % 579 s TRAVEL C SUPPLIFS TRAVEL C SUPPLIES TRAVEL E SUPPLIES TRAVEL L SUPPLIES PIASTER MT PROSPECT POSTAGE PERMIT/WATER. BILLS POSTAGE FOR METER MACHINE 1985 PRESORT FIRST CLASS FEE HENRY PRATT CO. MISC PARTS PROCS INTERNATIONAL SUPPLIES PROTECTIVE EQUIPMENT INC* UNIFORMS SCHMERLER FORD INC* PARTS R.G. SMITH EQUIPMENT CO* PARTS STEINER FLECTRIC PARTS TIRE CONNECTIONS INC.. TIRE REPAIRS TONE COMMUNICATIONSt INC* SERVICES RENDERED WINKELMANS RADIATOR CO. VEHICLE REPAIRS/PW ZIEbELL WATER SERVILE PRODUCTSt INC SUPPLIES WATER AND SEWER DIVISION WATER L SEWER FUND — OLM $1519246*57 INVOICE AMOUNT s7*79 $24*00 $45. q7 $120025 5377.59 $250 00 $50*00 $193.00 $55oOO $26-000 $13*30 $530*68 $95.90 $16e18 $729000 $115.00 $104*80 Mmffl�� .0- * .A..0- V PARKING SYSTEM DIVISION PAGE 13 TOTAL yw $267*384 le t67• 57" $193*00 $55e00 s26o00 $13*30 $530968 195.90 $16*18 $729*00 $115*00 $104980 $151t246e57 cummnNWEALTH EDI SON ELECTRIC SERVICE $19a36 ELECTRIC SERVICE $451*08 ELECTRIC SERVICE $17*36 ELECTRIC SERVICE $23e56 $511*36 ILLINOIS MUNICIPAL RETIRFMFNT FUND FICA PAYMENT 02/14/85 $68e29 $68.29:= PARKING SYSTEM DIVISION4'#'s-TOTAL1#1" 14, 65 h` 'r` 'tom % 579 s VILLAGE OF MOUNT PROSPECT PAGE 14 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/28/85 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PARKING SYSTEM REVENUE FUND $579 65 -A, .-, .6 -0 .t..*r --. .-- .4. ... ;%. 4., .0� .4. ffi..4- ,.+:.F..4 -P. .-. .0. *. .0- a4-0. -4. -0 . 4. -.. -ft. A. * A. *..+ ., "'. 4, .0. .k. A. -4. .0- -0- ,)�, -W, lv� I.: It, It, 14, It, s+..•, I*, 'y..+, s+..+..+. 'i" '11, '1" -4. ft, ENGINEERING DIVISION 8 A INDUSTRIES SUPPLIES $11*68 X11 68 C NWEALTH EDISON MUNICIPAL STREET LIGHTING/DEC *79360*56 STREETqHWY9 E TRAFFIC LIGHTING/DEC $49373olO $119733 66' PETTY CASH MANAGEMENT SERVICES TRAVEL & SUPPLIES %l3w69 513e69' XEROX CORPORATION SUPPLIES $180*10 $180010 FNGINEERING DIVISION T 0 T A L `4 = $119939o13 GFNERAL FUND $79566 03 MOTOR FUEL TAX FUND t49373*10 1.'.. ......+..+:..+..+. 1..+..+..+r .4, .4, -.A. -4, -.1. -i..0r .0. J. J. A. J- -#: -0- -%. -it- -k. A- .1. -4 .P- p. -6- t, .0- -0. ". 'k, 0- * -". J. _u -.0, %� J. .6...+r .0- Ai .01� Jr J fi40 .41 'o. .0..+. .*- .. J% .. J- j .8. .0. ". .6. .11, A, 4., �1, �ffi, .*, .0, k #, 0, ,*, # 'o, %, .* 'I- -., -*. -., .0. .. .0. #, -A,' ., ... .a, PENSION FUNDS I 10IS MUNICIPAL RETIREMENT FUND FICA PAYMENT 02/14/85 *6035*77 $6*835#77'. PENSION FUNDS TOTAL*" $69835o77 ILL. MUNICIPAL RETIREMENT FUND $69835e77 ALL DEPARTMENTS TOTAL s789?712s91 . . . . . . . .......................... . .. . . .......... . . . . . . . ............. Prct jaycees AFFILIATIONS: 0S I pe. P.O. BOX 27 0 MT. PROSPECT, ILL. 60056 ILUNOIS JAYCEES U.S. JAYCEES JAYCEE INTERNATIONAL February 10, 1985 Mr. Terry Burghard Village Manager Village of Mt. Prospect Mt. Prospect, IL. 60056 Dear Mr. Burghard, The Mt, Prospect Jaycees have made application to hold a carnival at the Mt. Prospect Shopping Plaza from Wednesday, May 22 through May 27, 1985. As you know, proceeds from the Jaycee fund raising activities are returned to the community in one form or another. We therefore,, request your consideration in helping us maximize these funds by waiving all permit fees normally accessed under the local village statute except out-of-pocket expenses. Thank you for your continuing support of the Jaycees. Very truly yours, "FRED STEINM IT T J-J"ER Mt. Prospect Jaycees „ ,,,,,,, 00 � DO P—j F�1-7— �� d W V C/jt o (as � 2 0 w 2 a walr�M ��7! �� e m .� iii i W „an . 11 GT O 5 MillI r� o „ 7 b Orr 0 J ” '' " 12 m 13 13 , b �" "� �iQ7 TLS- %,,,.. " �,E/*' S � � � a � °W • � r' '[ a' W 14 � m I 115 17 18 v ofl 18 19, " i1M M Y 19 20 M m v. o I io � I ' 20 21 ` �9 �...� " 21 22 pp 23,x;, p23 24 .�w m„ ........ . �ry25 25 23 g I 27 o. 2 rz V 28 , 29 n 3 9 Y {pV�II� � n ry I 30 Vu fl mA 3) 32" „ 32 3333 «� r o� 34p 34 5 ' 35 36 I 0' m gw m 35 a TF tT x 38',. , 1� 38 3939µ 1 _. 982 M.A D E IN U S A VILLAGE OF MOUNT PROSPECT, Mount Prospect, Illinois* Hearing Date: August 28, 1980 Report Date % August 29, 1980 To: TLr'i HONORABLE MAYOR ACED THE VILLAGE BOARD OF TRUSTE'ES, From: The Zoning Board of Appeals References ZEA -39-V-80 Petitioners Raymond Go Hoven, 733 Lee Street,, Des Plaines, IL, Property: 701 Eo Prospect Ave* (Zoning Map 19-8) Applications A. The petitioner is requesting the follovdng variations: o More than one main use for a single owner with two separate companies; o To reduce the number of off-street parking spaces A. from the required 84 spaces to 4550 spaces; o To eliminate truck loading spaces; o To continue to provide off-street parking in the required front yard; o To reduce the size of off-street parking spaces from 101 X20, to 9t X201• Notice Publisheds August 8, 1980 Neighbors Notified: August 8, 1980 Discussion: The property in this application is, currently, zoned Light Industry* The building has housed the operations of Trade Service Publications for over 15 years. resented The petitioner his case stating t',,,.e building would be used for office and computer operations as opposed to a light manufacturing operation v�hich uses, of necessity, trailer truck pickup and deliveries. Although there will be a 24 hour operation the 2nd & 3rd shift will be computer operations only vrith 6 to 8 employees* Added spaces in the front yard was to keep employee's cars off of the public street and because of the limited number of employees the operations of both companies only required 50 spaces* In this connection the petitioner stated that he had no objection to a "No Parking Zone" on Edwards Street adjacent to the property. Approximately ten neighbors voiced, and submitted two letters, their objections for well in excess of one hour. Main concern appeared to center on the requested two uses of the building fearing future expansiong, and the lowering of property values,* The endangering of children by employees parking on �,dwards St. was of concern* The petitioner attempted to address the concerns of the objectors by pointing out the upgrading of landscaping, lack of truck traffic Rnd an office type facility as opposed to light manufacturing* Page 29 ZBA-39-V-80, HearinLr Date August 28, 1980 Findings on Variations: The consensus of the Board wqs that: o The proposed variations Wili not be materially detrimental to the public welfare or injurious to other property or improvements in the neighborhood. o The proposed variations vrill not impair an adequate supply of light and air to adjacent property, substantially increase congestion in the public streets, increase the danger of fire, or enganger public safety. o The proposed variations will not alter the essential character of the neighborhoodo Recommendations; Five motions were made and voted on in this case as follows: o A motion was made by Ronald Cassidy, seconded by George Van Geem, that a recornendation. be made to the Village board to approve more than one main use of -che property* By a vote of 4 to 2 the motion was approved* r'l o A motion was made by Ralph Arthur, seconded by George Van Geem to recommend. - to - ,the Village Board, that off-street paricing be continued in the required front yards By a vote of 5 to 1 the motion was anproved. o A motion was made by Ronald Cassidy, seconded by Ralph Arthur, that a recommendation be made to the Tiilage Board,, to reduce of parking spaces from the required, because of building square foott..ge, 8.4 spaces to 50 spaces. By a vo-,;e of 2 to 4 the motion was not approved* o A motion was made by George Van Geem, seconded by Leonard Petrucelli, thtt a recommendation be made to the Village Board, to approve the elimination of truck loading spaces* By a vote of 4 to 2 the motion was approved* o A motion was made by Ronald Cassidy, seconded by Ralph Arthur, thL-t a recommendation be made to tl:- Village Board, to approve 91 X 201 spaces* By a vote of 4 to 2 the motion on parking spaces was approved. Irman 1� Ac-�;inlg Secretary MIOTION 1 MOT-LON 2 IT&TION 3 I%IOT.AI.*ON 4 11.10 1 0 N 5 AM MA_ Y TYE NWY 17E NTWT =hhh�"71A-Y -A7Y Z TI'AY Ralph Arthur x x x x x x x x Gilbert Basnik x x Lois Brothers x A x x x Ronald Cassidy x x x x Leonard Petrucelli x x x x x George Van Geem x x x x x cc: Director of Community Develo-oment Petitioner Tlilage Clerk Village Manager Zoning Board Members 1 01 WHEREAS, the month of March is Camp Fire Service Month; and WHEREAS, March, 1985 marks the 75th Anniversary of the Camp Fire Organization in the nation; and WHEREAS, the purpose of Camp Fire is to provide opportunities for our youth to realize their potential by teaching responsibility, respect, and self-confidence, to encourage family involvement, and in general to develop moral and ethical values in our youth; and WHEREAS, we recognize and encourage the continued support given by those involved with Camp Fire - volunteering their time, energy and experience for the betterment of our youth; and WHEREAS, the Mount Prospect Camp Fire Organization will be celebrating their 58th Anniversary in March, 1985, reflecting the many years of involvement by our residents. NOW, THEREFORE, I, Carolyn H. Krause, Mayor of the Village of Mount Prospect, do proclaim the month of March, 1985 as CAMP FIRE SERVICE MONTH in the Village of Mount Prospect and congratulate Camp Fire, and all the dedicated volunteers, leaders and our youth, and do encourage continued support for Camp Fire. ATTEST: Carolyn H. Krause Mayor Carol A. Fields Village Clerk Dated: March 5, 1985 a 23595 WHEREAS, pursuant to a certain Plat of Subdivision known as the Hiawatha Trail Subdivision, dated August 1, 1956, and recorded August 7. 1956 as document No. 16661912 in the office of the Cook County Recorder a certain Lot, commonly known as 208 West Hiawatha Trail, was set aside and dedicated to the Village of Mount Prospect; and WHEREAS, by Resolution No. 4-66 adopted by the President and Board of Trustees of the Village of Mount Prospect and subsequently recorded on January 25, 1966, as document No. 19720841 in the otfice of the Cook County Recorder, said dedicated Lot was accepted by the Village; and WHEREAS, said property, as hereinafter described, has been held and used by the Village as an access area to and from Weller Creek Drainage Ditch for maintenance purposes, and it is the determination of this Village that a 20 foot easement area long said property would be sufficient for such access and maintenance purposes; and WHEREAS, the remaining part of said property is no longer necessary or useful for such municipal purposes and is therefore surplus property and subject to sale; and WHEREAS, there has been submitted to the President and Board of Trustees of this Village a certain Real Estate Sale Contract by McKone Builders, Inc. for the purchase of said property, as hereinafter described, at a purchase price of $40,000 with the right of the Village to reserve a 20 foot easement for access to and from the Weller Creek Drainage Ditch (a copy of which ConCract is attached hereto and made a part of this Ordinance by reference); and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have secured an independent appraisal of the value of said property and have determined that the purchase price offered therefor at $40,000 is fair, reasonable and just; and WHEREAS, it is further determined to be in the best interest of the Village of Mount Prospect that said real estate be sold to McKone Builders, Inc. in accordance with the Contract and pursuant to the terms and conditions thereof, with the reservation by the Village of a 20 foot wide access easement as provided in said Contract., NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTYr ILLINOIS: SECTION ONE: The recitals set forth above are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect do hereby approve and accept the Real Estate Sale Contract submitted by McKone Builders, Inc., for the purchase of certain Village owned real estate, described as follows: Part of Hiawatha Trail Subdivision, a part of the Southwest 1/4 of Section 12, Township 41 North, Range 11 East of the Third Principal Meridian, described by metes and bounds as follows: Commencing at the Southwest corner of the Southwest 1/4 of Section 12, Township 41 North, Range 11 East of the Third Principal Meridian; thence 196.45 feet East along said South line of said Southwest 1/4 to a point; thence North 0 degrees, 0 minutes, 40 seconds East for a distance of 698.62 feet to the point of beginning; thence 249.26 feet along a prolongation of said last described line; thence 217.29 feet in a Southeasterly direction forming an angle of 46 degrees, 41 minutes from said 249.26 foot side to the Northerly most corner of Lot 1 as designated on a Plat recorded August 7, 1956 as document 16661912 in the office of the County Recorder of Cook County; thence 140.34 feet in a Southwest direction along the longer Westerly lot line of said Lot 1 to a point; thence 96 feet along the arc of a curve convex to the Northeast whose radius is 191 feet and whose chord is 94.02 feet to the place of beginning, all of said land being more fully described on the plat of subdivision dated August 1, 1956 and recorded as document 16661912 in the office of the County Recorder in Cook County, Illinois* The Village shall reserve unto itself a 20 foot wide access easement across the eastern portion of said property for the purpose of maintaining the Weller Creek Drainage Ditch. Said property shall be acquired at a purchase price of $40,000. SECTION THREE: The Village President and Village Clerk are hereby authorized and directed to execute such Contract on behalf of the Village of Mount Prospect, and the Village Attorney is hereby authorized to undertake all necessary commitment and document preparation requirements to conclude the sale and conveyance of the subject property to McKone Builders, Inc* SECTION FOUR: This Ordinance shall be in full force and effect upon its passage, approval and publication in pamphlet form in accordance with law. PASSED AND APPROVED this day of 1 1985. AYES: NAYS: ABSENT: ATTEST: VILLAGE CLERK VILLAGE PRESIDENT . . . . . . . .......... .. ---- . ... . ........ CHICAGO TITLE INSURANCE Z:OMPANY • ILLINOIS FOFUW-A-" Ago&, Real,,-,, s t a t e S a e o n c It Mc&ne Builders, Inc. (Purchaser) agrees to purchase at a price of S 40 r,000 ,& 0 0 on the terms set forth herein, the following described real estate in I L40= PMffQgg-t ,,, Cook County, Illinois: See attached Rider for legal description of real estate and reservation of easement terns fff "r toyle of emer"rim. is authorized to insert thereafter.) commonly known as 208 W. Hiawatha Trail,,_Munt Pro ffl2gLt., Illinois and with approximate lot dimensions of .. V A I psasicatii� -1QcaWd-4he x N/A .... tagethelF w.*;" Wll-ms;ng ha" --y and Lkl 44k"k4a, r —7 -7 -7 - ram watar. saftionar.; (i) o r.,;.=t 2- ILUI= Of MMMIQ i (Seller) (Insert names of all owners and their respective spouses) agrees to sell the real estate and the property, if any, described above at the price and terms set forth herein, and to convey or cause to be conveyed to Purchaser or nominee title thereto,( by a recordable , S93332MIZZ deed, Q-- em-a—d-fighsev of sale, subject only to: (a) covenants, conditions and restrictions of record; (b) private, public and utility easements and roads and highways, if any; (c) gft.*�4 P-145, WaU fights aAd,aWW�***,&,n&6J' W,as�4 (d) a ------- 4" so Oro "64001US046406, 1 A—* - Gila', 44W,0441 if any; (i),general, taxes, for the year, and subsequent years ,01 bui I di= lines, drainage rightq andeasement� to be reserved by Seller as set forth Jin attached Rider 3. Purchaser has, paid S L000"AQ ---rdays the addift*"i 1 -He 46 to searnest money to be applied on the purchase price, and agrees to pay or satisfy the balance of the purchase price, plus or minus prorations, at the time of closing as follows: (Strike subparagraph inapplicable) (a) The payment of s 3,9 L 000.00 less title insurance gbar es, and other proratable items q_ Purchaser [does] [does not] agree to assume) aggregating S, bearing interest at the rate of ,and the payment of a sum which represents the difference between the amount due on the indebtedness at the time of closing an ane of the purchase price. 4. This contract is subject to the condition that Purchaser be able to procure days a firm commitment for a loan to be secured by a mortgage or trust deed on the real estate in the amount of $ or such lesser sum as Purchaser accepts, with interest not to exceed % a year to be amortized over tQdlission and service charges for such loan not to exceed If, after making every reasonable effort, Purchaser is un bLptorocure such commitment within the time specified herein and so notified Seller thereof within that time, this contract shall become :�voi'dand all I earnest money shall be returned to Purchaser-, provided that if Seller, at his option, within a like period of time followiU�, aser's notice, procures for Purchaser such a commitment or notifies Purchaser that Seller will accept a purchase money mortgage 5. The time of closing shall be onb515a 1985 , or 20 days after notice that financing has been procured if above paragraph 4 is operative, or on the date, if any, to which such time is extended by reason of paragraph 2 of the Conditions and Stipulations hereafter becoming operative (whichever date is later), unless subsequently mutually agreed otherwise, at the office of Seller I s Atta= �,— ........... or of the mortgage tender, if any, provided title is shown to be good or is accepted by Purchaser. 6.- Seller shall deliver possession to Purchaser on or before the dayiefter-the sale has been closed. Sel_e! a5tees te pay Patchasei, III&INA0.3"N.&A ILI— Will WA%F !i "I P""Smlt� it bee weerrthe ..X. �- &I the"Itirne p"Mmsimm is deh we. 7. Seller agrees to pay a broker's commission to No one. No ccmissiai is due on this salt- NAAL I 51c;190 -Mft-'J-1.2JLTdCT U1 45 fbilOW5. iltvkq 1111K1*1WL J 8. The earnest money shall be held by UM 14 J I 14 QZ 'CaMML 1:M,5Pe%ZL for the mutual benefit of the parties. 9. Seller agrees to deliver possession of the real estate in the same condition as it is at the date of this contract, ordinary wear and tear excepted, 10. A duplicate original of this contract, duly executed by the Seller mid tli3 aFvUSC, if any, shall be delivered to the Purchasers within 2 . days from the date below, otherwise, at the Purchaser's option, this contract shall become null and void and the earnest money shall be refunded to the Purchaser. This contract is subject to the Conditions and Stipulations set forth on the back page hereof, which Conditions and Stipulations are made a part of this contract. Dated F-02 b —rU A K YL 12. a - —19 8 •-Urchaser Vs. Ing. Purchaserb-3z -. Village o Teat Prospect Title Seller Village President Seller Attest —A- - - - - - -4- - . I-Vil,,lag, ,C�-LlEpz - A A (Address) , 422.-Park"M (Address) (Address) 100 S. Bmerson Street (Address) Mount Prospect, !L 60056 C10"'ONDITIONS AND STIPULATIONS I Seller shall deliver or cause to be a Af a��chaser or Purchaser's agent, not less th.- -YS prior to the time of closing, a title commitment for )wner's title insurance policy issued by zheQ+a�+o Title Insurance Company in the amount of the purchase price, covering title to the real estate on or the date hereof, showing title in the intended grantor subject only to (a) the general exceptions contained in the policy :s ap (b) the title exceptions set forth above, and (c) title exceptions pertaining to liens or encumbrances of a definite or ascertainable amount which may be removed by the payment of money at the time of closing and which the Seller may so remove at that time by using the funds to be paid upon the delivery of the deed (all of which are herein referred to as the permitted exceptions). The title commitment shall be conclusive evidence of good title as therein shown as to all matters insured by the policy, subject only to the exceptions as therein stated. Seller also shall furnish Purchaser an affidavit of title in customary form covering the date of closing and showing bide in Seller subject only to the permitted exceptions in foregoing items (b) and (c) and unpermitted exceptions, if any, as to which the title insurer commits to extend insurance in the manner specified in paragraph 2 below. 2. If the title commitment discloses unpermitted exceptions, Seller shall have 30 days from the date of delivery thereof to have the exceptions removed from the commitment or to have the title insurer commit to insure against loss or damage that may be occasioned by such exceptions, and, in such event, the time of closing shall be 35 days after delivery of the commitment or the time specified in paragraph 5 on the front page hereof, whichever is later. If Seller fails to have the exceptions removed, or in the alternative, to obtain the commitment for title insurance specified above as to such exceptions within the specified time, Purchaser may terminate this contract or may elect, upon notice to Seller within 10 days after the expiration of the 30 -day period, to take title as it then is with the right to deduct from the purchase price liens or encumbrances of a definite or ascertainable amount. If Purchaser does not so elect, this contract shall become null and void without further actions of the parties. "in M071,� debtedness, if any, and other similar items shall be adjusted ratably as of the time of closing. If the amount of the current general taxes is e > us t thereof .-ot then ascertainal e, iustment thereof shall be on the basis of the amount of the most recent ascertainable taxes. The amount of any general taxes may accrue y r of tionail, improvements shall be adjusted as follows: ,vhich may accrue by reason of ne diti All prorations are final unless otherwise provided herein. Existing leases an able insurance policies, if any, shall then be assigned to Purchaser. Seller shall pay the amount of any stamp tax imposed by State law on the transfer a t, and, shall furnish a completed Real Estate Transfer Declaration signed by the Seller or the Seller's agent in the form required pursuant to the Real Estate r, ax Act of the State of Illinois and shall furnish any declaration signed by the Seller or the Seller's agent or meet other requirements as established by any local or i with regard to a transfer or transaction tax; such tax required by local ordinance shall be paid by the party upon whom such ordinance places responsi,bi It or. If such tire MM Vhzt-br P -Sid %.h! -- tpareftfter� (se 1,044A I 4. The provisions of the Uniform Vendor and Purchaser Risk Act of the State of Illinois shall be applicable to this contract. 5. If this contract is terminated without Purchaser's fault, the earnest money shall be returned to the Purchaser, but if the termination is caused by the Purchaser's fault, then at the option of the Seller and upon notice to the Purchaser, the earnest money shall be forfeited to the Seller and applied first to the payment of Seller's expenses J. * . . . sehe balance, if any, to be retained by the Seller as liquidated damages. escrow with Chicago Title and Trust Company, in accordance with the general provisions of the usual form of Deed an,,1:111111,151:11 114ero�!r"m�ent then as may required to conform with this in use by Chicago Title and Trust Company, with such special provisions inserted contract. Upon the creation of such an escrow, anyth-1 ntrary notwithstanding, payment of purchase price and delivery of deed shall be made through the escro escrow, an earnest money shall be deposited in the escrow. The cost of the escrow shall be divided equally between 7. Time is of the essence of this contract. 3. All notices herein required shall be in writing and shall be served on the parties at the addresses following their signatures. The mailing of a notice by rr.-gzistered, or certified mail, return receipt requested, shall be sufficient service. 9. Purchaser and Seller hereby agree to make all disclosures and do all things necessary to comply with the applicable provisions of the Real Estate Settlement Procedures Act of 1974. In the event that either party shall fail to make appropriate disclosure when asked, such failure shall be considered a breach on the part of said party. 10. This Contzact shall, be sub3ect to approval of' the President and Board of Trustees of the Village of Nbunt, Prospect by adopt -ion, of an ordinance iin accordance, with t—he prOvisions of Section 8.514 of Chapter 8, Article V of theVillage, code" of, Mount, Prospect,, illinois. 11. See attached Rider for dddi ional conditions and st-ipuiations. vt 3772 R� 3 79 zip 0 5- 0 D`T RIDER TO CONTRACT BETr4EEN MC XONE 3UILDER'S INC. AND THE VILLAGE OF MOUNT PROSPECT, ILLINOIS . 1-1 - ... . ..... Part of Hiawatha Trail Subdivision, a part of the Soutii,4est 1/4 of Section 12, Township 41 North, Range 11 East of the Third Principal Meridian, described by metes and bounds as follows: Commencing at the Southwest corner of the Southwest 1/4,of Section 12, Township 41 North, Range 11 East of the Third Principal 1,1eridian; thence 196.45 feet- East along said South line o -j'-:' said Southwest 1/4 to a point- thence North 0 degrees, 0 minutes, 40 seconds East for a distance of 698.62 feet to the point of beginning; thence 249.26 feet along a prolongation of said last described line; thence 217.29 feet in a Southeasterly direction forming an angle of 46 degrees, 41 minutes from said 249.20 T -00t side to the Northerly most corner of Lot 1 as designated on a Plat recorded August 7, 1956 as document 16661912 in the office of the County Recorder of Cook County; thence 140.34 feet in a Southwest direction along the longer Westerly lot line of said Lot 1 to a point; thence 96 feet along the arc of a curve convex to the Northeast whose radius is 191 feet and whose chord is 94.02 feet to the place of beginning, all of said land being more fully described on the plat of subdivision dated August 1, 1956 and recorded as document 16661912 in the office of the County Recorder in Cook County, Illinois's ..,.ASEMENT TEII:LIMS The Village shall reserve unto itself an access ease-ment, of twenty (20) feet in width along the easterly lot line of the abov,,=., described property for purposes of cleaning and maintenance of the Weller's Creek Drainage Ditch pursuant to the following conditions: 1. Purchaser shall construct and providc,:1, the Village with a ramp within the easement area, having a maximum slope of 12% and running from ground level at the upper port -ion of the lot to the Creek bed. 2. Village access on, upon and across the easement area shall be suitable for use of trucks and other heavy equipment and said area shall be free of trees, bushes, hedges, structures or other he right to C obstructions, provided that Purchaser shall have t improve and use the easement area for driveway purposes. A. A. 3. Village shall not be liable for any loss or damage occ--msioned to I the paved or ground surface of the easement area or to ally trees, shrubbery or plants contained therein as a r��siilt of S. Village use of the e I aske-M.1ent area; nor shall the Village �e liable for any loss or da--,,aae occasioned. to the 7 er.-,sion, accretiQ n or L c aused b y t I-). e vrater f: r ig through the said -rA7V e,1 el- r s Cr z -e k Drain a 9 e D, 31- 'L Chl c r Village be responsible to replace, , repair or rEstk-ore -4 o' -It area lost ora : iLaqed as the result cif or the action o e r f10ng h s a o D 3 7. -)V A,. C- -I S S r T 7 a t h d 1 D y lt'l -1 t ent x e C e a stat .0 P—L f ect that this '13- oyer understands the n t t ES retain,e-d and reserved by the Viil�aqe he'rein, '(--he Village shall be us 4 d ease-,r1-E--:nt IfOr C -access s a i L e r ' s Creek Dral-nage Ditch for the pur-pose 04 3'-, a T` 31 - 1,-,, L 1= J -L',e,L-eof, n d ce r sta n d s that the VJA_la ge, or any I os s or damage to tlL-le ease.-,&-,,Pnt are -a a s a r - s u 1 t L 7, LIA S an,F r c) f off' e1 -c, s i o n 0 r Cz ]3 ZD L Village of Rriount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: - TERRANCE L. BURGHARDv VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-56-V-84, JEROME BELTER 1825 MAGNOLIA LANE DATE: FEBRUARY 14.. 1985 - The petitioner is requesting a variation from the floor area ratio in the R -A Residential District. The floor area ratio maximum is 0.30 and the addition proposed by the petitioner would increase this parcel to 0.32. A second variation involving an encroachment in the side yard was within the limits of the jurisdiction of the Zoning Board of Appeals. The Zoning Board considered this case at their January 24 re ular meetinand recommended approval by a vote of 6-0 for bogg th variation requests. The staff had recommended approval of the variation request for side yard encroachment, which has been granted. We questioned the desire to continue to increase the floor area on a small R -A District lot. The only 'hardship that had been identified was one of aesthetic design,. The Zoning, Board of Appeals felt that the var iation was minimal enough that no significant impact would be involved on surrounding properties. KHF: hg . . . . . ............. ............ . .... . .. . . ........... . .. . . . .......... MINI OF THE REGULAR MEETING THE MOUNT ":e-±: OSPECT ZONING BOARD OF Ak��.ALS ZBA Case No. 56-V-84 Hearing Date: December 27, 1984 Conti nued to Petitioner: Jerome Belter January 24, 1985 Subeict Property: 1825 magnolia Lane Publication Date., December 9, 1984 Request: Variation from Section 14.1202.B.1 to permit 4' 8 side yard instead of 51 - a variation from Section 14.203 to allow a floor area ratio of 0.32 'Instead of the required .30. ZBA Members Present:, Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy John Green Marilyn O'May Len Petrucelli ZBA Member Absent: Lois Brothers le Objp�ctors',. None Steven Murray, representing the petitioner, presented the case stating that Mr. Belter would like to construct an addition to his single family home and that the placement of the addition would require the requested variations. Mr. ,,& Mrs. Belter have lived in this house since 1966 and it is their desire to built this 620 square foot addition, which would bring the total floor area to 2,280 square feet. It was noted that due to the architectural design of the addition, a green house effect window wall would encoach into the side yard by 4 inches. Thos was basically"due to-desligninq the new wall to be even with the existing wall. The size of the addition, necessitating the variation for floor area, is due to the design of existing doors and the desire of the netiti,oner to locate a fire place in the addition. The staff noted that the 4 inch encroachment was not a major concern however the staff did feel that such a large addition was not warranted due to the fact that the lot is small. The petitioner noted that many home owners in the area have added rooms to their homes. A copy of the staff comments is attached to these minutes, Mr. Cassidy, seconded by Mrs. OlMay, moved to grant the requested ZBA 56-V-84 Page 2 of 2 variation to permit a 4 inch encroachment into the side yard, and to grant the variation to permit the requested .32 f loor area ratio. Upon roll call: Ayes.* Brettragerl Cassidy, Green, O'May Petrucelli, Bashlik Nays: Wone Motion carried. The Zoning Board of Appeals is final on the request pertaining to the encroachment, therefore, Mr. Cassidy, seconded by Mr. Brettrager, moved to passage of Resolution Z -56--i,85. Upon roll call: Ayes: Unanimous Motion carried. The recommendation on the floor area ratio will be forwarded to the Village Board for their consideration at the February 19, 1985 meeting' of the Village Board. Carol A. Fields Record ling Secretary . ...... ... . ......... 2390V AN ORDINANCE GRANTING A VARIATION FOR CERTAIN PROPERTY COMMONLY KNOWN AS 1825 MAGNOLIA LANE IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS WHEREAS, Jerome G. Belter and Sheila A. Belter have filed an application for variation with respect to property commonly known as 1825 Magnolia Lane in the Village of Mount Prospect, Illinois (the "Subject Property") ; and WHEREAS, the Subject Property is described as follows: Lot 448 in Elk Ridge Villa Unit No. 6, being a subdivision of Lot 1 and part of Lot 2 in Edward Busse's Division in the Southeast quarter of Section 15, Town.ship 41 North, Range 11 East of the Third Principal Meridian according to the plat of said Elk Ridge Villa Unit No. 6, registered in the Office of the Registrar of Titles of Cook County, Illinois, on April 19, 1965, as Document Number 2204321. WHEREAS, Petitioners seek the following variation from provisions of Chapter 14 of the Village Code of Mount Prospect, Illinois, to allow an increase in the maximum floor area ratio as provided in Section 14.1203 of Article XII of Chapter 14 from .30 to .32 to allow the erection of an addition to Petitioners residence property; and WHEREAS, a public hearing was held on the variation request (designated as Case No. ZBA-56-V-84) before the Zoning Board of Appeals of the Village of Mount Prospect on the 27th day of December, 1984, pursuant to due and proper notice thereof published in the Mount Pros2ect Herald on the 28th day of November, 1984; and WHEREAS, the Zoning Board of Appeals has approved Petitioners additional request for a variation from the side yard requirements of Section 14.1202.8.1 to allow the encroachment of the proposed building addition into the side yard leaving a side yard area of four feet eight inches (418") instead of the required five feet (5'); and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendations to the President and Board of Trustees of the Village of Mount Prospect to allow the requested variation, and the President and Board of Trustees of said Village have given further consideration to the variation request and have determined that the same satisfy the standards set forth in Section 14.605 of Article VI of Chapter 14 of the Village Code, and this Board further finds that it would be in the best interest of the Village to grant the request for variation. NOW THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION -ONE ' - The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property the variation requested with respect to Section 14.1203, of Article XII, Chapter 14 of the Village Code of Mount Prospect, Illinois, to allow an increase in floor area ratio from .30 to .32, 56-V-84, 2 of 2 SECTION '"ION THEE'1 Except for the variation granted herein, all other applicable `Village of Mount Prospect Ordinances and Regulations shall remain in full force and effect as to the Subject Property. SECTION FOUR: This Ordinance shall be in full farce and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. PASSED AND APPROVED this day of , 1985. AYES: NAYS: ABSENT: VILLAGE PRESIDENT VILLAGE CLERK AN ORDINANCE GRANTING A VARIATION FOR CERTAIN PROPERTY COMMONLY KNOWN AS 1825 MAGNOLIA LANE IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS WHEREAS, Jerome G. Belter and Sheila A. Belter have filed an application for variation with respect to property commonly known as 1825 Magnolia Lane in the Village of Mount Prospect, Illinois (the "Subject Property"); and WHEREAS,r the Subject Property is described as follows: Lot 448 in Elk Ridge Villa Unit No. 6, being a subdivision of Lot 1 and part of Lot 2 in Edward Busse's Division in the Southeast quarter of Section 15, Township 41 North, Range 11 East of the Third Principal Meridian according to the plat of said Elk Ridge Villa Unit No. 6, registered in the Office of the Registrar of Titles of Cook County, Illinois, on April 19, 1965, as Document Number 2204321. WHEREAS, Petitioners seek the following variation from provisions of Chapter 14 of the Village Code of Mount Prospect, Illinois, to allow an increase in the maximum floor area ratio as provided in Section 14.1203 of Article XII of Chapter 14 from .30 to .32 to allow the erection of an addition to Petitioners residence property; and WHEREAS, a public hearing was held on the variation request (designated as Case No. ZBA-56-V-84) before the Zoning Board of Appeals of the Village of Mount Prospect on the 27th day of December, 1984, pursuant to due and proper notice thereof published in the Mount Pros ]2ect,Herald on the 28th day of November,, 1984; and WHEREAS, the Zoning Board of Appeals has approved Petitioners additional request for a variation from the side yard requirements of Section 14.1202.B.1 to allow the encroachment of the proposed building addition into the side yard leaving a side yard area of four feet eight inches (418") instead of the required five feet (5'); and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendations to the President and Board of Trustees of the Village of Mount Prospect to allow the requested variation, and the President and Board of Trustees of said Village have given further consideration to the variation request and have determined that the same satisfy the standards set forth in Section 14.605 of Article VI of Chapter 14 of the Village Code, and this Board further finds that it would be in the best interest of the Village to grant the request for variation. NOW THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOISr A FOLLOWS.- I SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property the variation requested with respect to Section 14.1203, of Article XII, Chapter 14 of the Village Code of Mount Prospect, Illinois, to allow an increase in floor area ratio from .30 to .32. U, I, . .... ......... 56-V-841 2 of 2 SECTION THREE: Except for the variation granted herein, all other applicable Village of Mount Prospect Ordinances and Regulations shall remain in full force and effect as to the Subject Property. SECTION FOUR: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. PASSED AND APPROVED this day of 1985. AYES: ATTEST: VILLAGE CLERK VILLAGE PRESIDENT Village of �Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: PROPOSED BRISTOL COURT BANQUET FACILITY 828 EAST RAND ROAD DATE: MARCH 1. 1985 Various staff departments met with representatives of the Bristol Court Banquet facility, Loras, Inc., owner's of the Thunderbird Office Complex and a lawyer representing Mr. Martin Weber, owner of the Thunderbird Bowl on Wednesday, February 27. The purpose of the meeting was to identify the participation of each owner in the overall improvement of the parking area including landscaping and signage. The petit ioner for the banquet facility, Butterfield Management, has, agreed to develop that portion of property under contract for purchase with landscaping and repaving as per the most recent revLsed site plan. Loral Inc. has also approved of the full- scale development on their" portion of the property encompassing thel''r offii ce complex at the rear of the property. Mr. Irwin Leiter, attorney representing 11r,, Martin Weber owner of the Thunderbird Bowl., indicated that his client was willing to make the improvementson the parking lot involving new surfacing and restriping. He indicated that his client may not be willing to participate in improvements on islands in the parking lot containing trees, but would check the cost out with the Bristol Court people and is anticipating getting back to our office before Tuesday with their answer on this aspect of the improvements. As far as the freestanding signs are concerned, Bristol Court is proposing to erect a separate sign for their use not exceeding five feet in height to be on a raised berm adjacent to Rand Road. A sign on the South property and adjacent to the driveway would also be erected no more than 5 feethighon a slightly raised Terrance L. Burghard - Page 2 March 1, 1985 berm for the Thunderbird Office Complex at the East end of the property. Butterfield Management Group stated they were not in favor of joint sign usage between themselves and Thunderbird Office Complex, Butterfield 11anagement's position is that each owner of the individual parcels making up the single lot PUD should be responsible for the improvements on the parking lot including the landscaping for their respective ownership areas. As far as the staff is concerned, the improvements should be done at the same time and should be a total package including landscaping. We investigated rough costs for new pavement surfacing and land- scaped islands for that portion of the property owned by Thunder- bird Bowl and estimated that the total cost of the improvements would be in the neighborhood of $42,000 as compared with the earlier figure suggested by the Bristol Court people for that same property area of some $55,000-$60,000. u4smin.- .. . . ........ 11""� ... .. . ........ "'T ..... ... .... . .... . . ...... . . Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-2-SU-85, LOU DIMAS) ETAL, OAK BROOK BANK TRUS' 8 28 EAST RAND ROAD DATE: FEBRUARY 14, 1985 The petitioner is requesting an amendment to - Special Use/PUD No. 2700 to allow a banquet hall in lieu of the vacant Rand Road Cinema and to allow another freestanding sign on the property. 'es The petitioner seeks to convert the existing vacant Cinema to a banquet and dining center and would make substantial improvement to the structure including a canopy over the entrance area. The Zoning Board of Appeals voted unanimously to recommend approval of this request but stated that the staff suggestions on sit"e plan and site design and improvements be addressed before final approval was given. The original staff recommendation, dated January 15, 1985, is attached for your reference, The revised site plan shown by the petitioner at the Zoning Board Of Ap'peals meeting did address, a number of the staff recommen- dations. Two issues that have just recently been worked out InvoIved the canopy, over the entrance and the truck service and refuse area adjacent to the building. As the Village has a water main existing in an easement in this area, redesign of these two areas has been required and a covenant for the property would also be necessary ensuring that maintenance will still be possible and that any additional cost associated with the maintenance due to these structures will be borne by the petitioner or subsequent owner. Two issues still remain for this parcel that should be identi- f led. First, the redesign of the parking area in accordance with staff recommendations has been identified as a possibility. Final design plans have not yet been submitted for these improvements. The parking lot currently is in very poor condition and property maintenance code violations have been cited for the existing owners. A redesign of the entire parking lot should be included as a portion of this application. This is regarded as one single lot, a PUD, by the Village. Although individual ownership lines Terrance L. Burghard - Page Two February 14, 1985 have been drawn for tax purposes the parking lot has significant cross easements and combined use so that the entire lot should be upgraded at the same time. The staff has encouraged the owners of the majority of the property to cooperate in whatever is needed to make these 'improvements. The second issue is that a second sign has been requested where only one is normally permitted. The Board should consider whether a second sign is reasonable or whether joint use of the sign would be more appropriate. Neither sign would conform to the normal setback limits of the Village requirements from side property lines but could be permitted as part of this PUD. In any event,, the existing temporary sign and the full structure for the remainder of the Cinema sign should be removed. sub ect to these comments, the staff feels that the use itself is appropriate but that details Of -the development of the parcel still must be addressed. I KHF: hg Attach, I RcT w Village T UNA'u T t Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: GIL BASNIK, ZONING BOARD OF PPE. L1 CHAIRMAN FROM COMHUNI TY DEVELOPMENT STAFF'` SUBJECT: Z BA- 2 - S U- 8 5 , LOUIS D IMAS , ETAL , OAKBROOK BANK TRUST LOCATION: 828 EAST RAND ROAD DATE JANUARY, 15, 1985 The petitioner is requesting a change in Special Use/ PUD Ordinance #2700. This ordinance approved the Thunderbird PUD and specified the use of the Cinema Building. The 'petitioner wishes to change the Cinema into a banquet facility. Also, a free- standing sign is requested pursuant to -Sect ion 14.2503. VILLAGE STAFF COMMENTS Several comments were received .from staff when the case was reviewed; 1. The proposed use would improve the property as the Cinema has been vacant and in need of maintenance for some time. 2. Only one sign is permitted per ,street frontage by the Code. 3. Any trash/garbage containers should be screened and placed upon an asphalt or concrete base to avoid rodents and litter. 4. If any work is to be done on the sewer system, such as grease traps, an M.S.D. permit will be needed. 5. The parking lot is in a state of disrepair. Improve- ments should be made as necessary to bring it up to accept- able levels. Gil Basniik - Page Two January 15, 1985 COMMUNITY DEVELOPMENT STAFF COMMENTS The staff has no oboection to the change ioni It J • I, in 'use prop,os,ed, by the piet 'it er ,• is approprIate to the location and zoning, distrl*ct* There are several problems, however, with the proposed I ite plan and sJLgn request.; There is a request for an, addili'ti"onal sL freestanding, sign where thiree signs already exist. All three existing signs are nonconforming. Cinema, Thunderbird •Complex, and a temporary plywood advertisin•g sign,, •If this new sign is approved, it should not be constructed until the others have been removed. The staff recommends that a portion of the proposed sign be allocated for the identcation of the Thunderbir# M Filly, we recommend the sign be placed in a landscaped area and protected by-perilmeter curbing, The site plan, as presented, should be changed in several ways. 1) No trash enclosure is indicated and should be. 2) The change in use is an appropriate tie to redesign the parking lot for better circulation. # Th e only access to the parking spaces on the South, 0 property line is via the main access drive, not a safe or efficient maneuver. The North-South parking lanes could be extended southward., thereby, eliminating the perpendicular parking on the South property line to solve this problem. 3) The parking lanes should have islands at the ends to better define the, traffl".0 pattern', provide for interior landscaping, and allow for snow stockpiling ing 4) The main entrances and adjacent parking should, be redesigned to provide for safer. circulation and landscapiLng near the sign. 5) The parking lot should be brought up to current standards and resurfacing and, res triiping as 'needed., 6) The proposed canopy extends southward to infringe onto the access drive., This should be reduced, to allow for, adequate circulation, The pavemen,t in this area should be striped to indicate directions of movement. 7), A landscape plan must be submitted for approval. In summary, while the use change is reasonable and adequate parking exists, the site plan needs to be modified and existing signs should be removed. The staff recommends approval subject to the above comments. KHF: hg ..... . ...... . ... ...... .. 5f2 0", 11 E 1, E"(1 JU, I'A"', .,DL: d, 1111 �1—� 4E 'EM"F',`­"" 17 1 EITT�Tl , '711,11, u q C" u w "�V 1 -«� . Z A Case No. 2 -SU -85 Hearing a,"- e i a n u ar7y 2 4� Petitioner: ic u s ",,i et a. Oaf. B ook Bank & Trus Subject Property: 824 E. Rand Road Publication Date: January 8, 1985 Request: Amendment to a Special Use in the nature of a Planned Linn Development (Ordinan Ve No. 2 7 0 0) to allow a free standing S subject property, and to permit a banquet hall instead of the cinema use. ZBA Members Present: Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy John green Marilyn O'May Zen Petrucelli ZBA. Member Abser. - : Lois Brothers Objectors: None Robert Novelle, ' a.ttorney for the petitioner, presented his case stating that the petitioner would like to remodel the existing building, a cinema vacant for approximately 2 gears, into a banquet hall. The building is located within a Planned Unit Development, known as the Thunderbird Subdivision. Other uses on the property include a bowling alley and office buildings - one of which houses the Doctors Emergency Center. It was noted that this being one lot of record, the Village Code only permits one sign on the frontage, which is Rand. Road. The petitioner is requesting a sign on each side of the curb --cut entrance/exit. It was explained that with the number of buildings on this PUD it would be necessary to draw attention of their location with two low signs as stated. The signs proposed would be in accordance with the Village standards for signs. The petitioner also stated that all requirements of the Village would be met as to landscaping and. parking. Being one large lot, there is sufficient parking for the existing and proposed uses on the parol. The proposed banquet facility would be able to accommodate 900 guests. The petitioner would improve the parking lot assigned to the former cinema and that a defined traffic flow pattern would be created with landscaping and curbing. This is not presently an existing condition on the parcel. The comments of staff were noted, a copy of which is attached to MIM Off, f# ZBBA: 2, SU I 5 P`ca,qd,, 2 0 f `22 pv the's',,ea mt Mr. Petrj;��el�,-IJL, s: :c e 5,,�ad by Mmr.,,q`751&ved �to Ora'r",tt er :. �I";��" no the rees,tetr azeir�dmne,,,nt, to '�Qtdiii�,La: No'. '27,&0 a )I" 'U" S: p ia ri the hatUf "e"C' il �al US" I 'of ,,P-lan'ned th,3` t evelolp to, itban''q,"uetl f"acl'AL�l permvi It of : to ''Y thff e, recruest, f pr- a frre/e,, 'edl th:' t the peti'Lt'imiler'' PP,��,Operate,v th the- staf f an cape :ltrli!i:ffilc 7p, s i 1"" &s,,�, and, atb��`Jm, de'''I",gn, , vcbi ro,,111,211,' call, Ayle�t -7 rer, 't ag er d"jq cl, reen,U0,11-mayll, M, tl'ilomi ca,x-faeid. 5 � recqmmlendata,cm, vil b d a,e ,fo— d d , �t h- , Vi - B " td' fot gb5a, t aty- 19,� 1, heiir On..,, Ld8r,at4on t 'theFeb,,rt rol,'A. Vii,elds Rxecoxdj�iRg' iS-,'O�0,,ret,8LrY' 1� Village Of MountProspect Mount Prospect, Illinois is INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRI TZ , COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-6-Z--85, ZBA-7-V-85 PRECISION AUTOMOTIVE SALES 620 EAST NORTHWEST HIGHWAY DATE: FEBRUARY 14 , 1985 �w 6 ,�, � ff • � „.„ � - • 111 i ' '' • . u '' •oil• • a KHF: hg Village of M"ount Prospect Mount Prospect, Illinois �,� „� ti. F71- INTEROFFICE MEMORANDUM TO: GIL BA.SNIR, ZONING BOARD OF APEAiRMAN FROM: COMMUNITY DEVELOPMENT STAFF SUBJECT: ZBA-6- Z-85 , ZBA--7-V-85 , PRECISION AUTOMOTIVE SALES AND SERVICE, INC. LOCATION: 620 EAST NORTHWEST HIGHWAY DATE: JANUARY 1 5 , 19 8 5— R.EA�UE S T The petitioner is requesting a rezoning from B-3 to the B-4 Business District. This zoning is needed to use the existi-ng, nonconforming vacant gas station for automotive service. Retail sales of auto parts is also anticipated. variations are re- quested seeking to eliminate the truce, loading space required by Section 14.2105.B.1 and to allow an access drive, and accessory items for the adjacent property in the required rear yard (Section 14.2102.C). The property to the East has a garage door directed for access from this property. VILLAGE STAFF COMMENTS In reviewing, the petition the staff had several comments or concerns regarding this request: 1. The Code Enforcement Division said that the proposed plan would improve this site but also observed the intended use was more intense than a service station. 2. The drive onto William, shown as 48 feet in widthis excessive. , 3. A 27 inch combined sewer is located along, Northwest Highway .and a 12 inch combined sewer on William. Our records indicate six service stubs off the larger sewer. The Development Plan for the property should indicate which service is to be used. The remaining service stubs shall be plugged. 12-1 U Z.21LZ a IL :iz JIL JUZkMLxY_,Z_ mr 11 w. 3 21`11111 "I", "I'll Ex Gil Basnik - Page Two January 15, 1985 4. There are six services indicated off the 8 inch water main in Northwest Highway. The five not used must be plugged at the main., 5. The grading plan to be submitted should indicate if any storm inlets or catch basins are required. The plan must show on-site grading as well as existing grades within 100 feet of the property, 1 6. Parkway trees and street lights are required by the code, The sidewalk along Northwest Highway needs to be replaced, therefore., the width should be reduced 3 feet allowing a larger parkway, to better accommodate the trees. 7. I.D.O.T. permits will 'ltalso'be needed for the work needed along Northwest Highway. A letter of credit and fees for all work must be posted per the Development Code. This request before the Board is similar to but more intensive than that in also on Northwest Highway. It proposes an expansion of a nonconforming automotive use. The Board must consider whether a more intensive use of auto repair is to be encouraged on Northwest Highway. B-4 .zoning would permit -full automotive services. including, engine overhaul,, body shop,'paint, etc. Is this zoning and use apprbpriate' or are other retail uses and/or office use more appropriate? Regarding the site plan the staff suggests three changes. First the driveway should be reduced to the standard 24-25 width; increasing the distance from Northwest Highway, Second., anew sidewalk and parkway trees along Northwest Highway mentioned above should be *included. Third, the landscape strip along Northwest Highway should be increased. Adequate room, exists on site in order to increase this strip..' The 5 foot landscape strip shown does not leave adequate room for plant material when the automobile overhang is taken into account. KHF: hg "M 1P J1, All is, =0 I UT" .... .... .. - - ----------------- . ..... . ....... .... ........ . . . ......... . .......... . . ..... ........................ . ................ . ........ "zi THE REGULAR MEETING OF MINUTtS MOUNT PROSPECT 'ZONING BOARD OF A74D.PEALS1 ZBA Case No. 6-Z-85 & 1-V-85 Hearing Date: january 24' 1 --- Petitioner: Precision Automotive Sales & Service Subject Property-, 620 East Northwest Highway Publication Date: January 8, 1985 I.N Request.- Zonin hange from B-3 to B-4 and variation, from Section 14.2102.0 to allow for an encroachment in the rear yard. ZBA Members Present: Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy John Green Marilyn O'May Len'Petrucelli ZBA Member Absent: Lois Brothers Objectors: None Mr. Michael Bercos, attorney -for the petitioner, nery presented his case stating that the subject property is an abandoned service station, having been vacant for approximately 6,years. The request for B-4 zoning, from the B-3, would permit this site to become -an automotive service operation in addition to parts sales. The petitioner,Bill Aldrin +, -20.0 S. William Street, Mount Prospect, plans to,established a specialty service operation devoted to Fiat automobiles. It was stated that there would be no body, fender or paint work performed. Fiat auto -makers had ceased providing service to their automobiles in 1982 and that such a,need exists in the opinion of the petitioner. Eleven parking spaces would be -provided plus an additional 3 spaces for employees, which number are in accordance with Village requirements. Mr. Tom Grafton, 307 S. William, and Herb Horn, 310 S. Louis both spoke in favor of the proposal.The petitioner has agreed to screen the rear of the building/parking area from the single family home to the north owned by Mr.Grafton. There is also an alley between the rear of the property and Mr. Grafton's home. Thee. petitioner stated that he'lis also agreeable to providing the necessary easement to the business to the east, which business presently using,the small area for truck loading space. This area necessitates the variation for encroachment. Members of the Zoning Board expressed concern about the future use I�u12I11�r12 I== o»uiA IIA .iw.0 _ WI�In 'AwnMRm H u o.,wwwl,m oo w,.,,ll�wwx,Ws 160. NM1"d4PP ,. dili...,„ .w,eN, I �UrdI1 gWWwGd lw•••-wa�Xi011l�=dNXNYrwn Iiv�X' ( iDnDID iuwurlr'lJtki5 �4l1JwAiIr � Vwl C J � 1 � u amwrvmry ryx W : J � SBA-Z-85 yy� 8 5 an] J[t Page 2 o -F of the property if B-4 zoning was granted and this particular ' business was not successful. The staff comments were also noted as to whether this is an appropriate use for this Property. A complete copy of the staff comments are attached to these minutes. The entrance to the proposed facility yould be off William Street. The curb -cuts that did . exist at the facility along .Northwest Highway were removed when the State improved the roadway some 2 years ago. The petitioner did. agree to all the points brought up by staff, such as landscaping and ,screening. Mrs. + ' May, seconded by Mr. Petruce l l i ;. movedto grant the requested re -zoning from B-3 to B-4 being the subject of ZBA --Z--5. Upon roll call: Ayes: Brettrag :r, Cassidy, Green, O'May, Petruclli, Basni Nays.- None Motion carried. Mrs. O'May, seconded by Mr. Brettrager, moved to grant the requested variations in, 2BA 7-V-85 to permit the encroachment into the rear yard. Upon roll call,-. Ayes -0 Bret.tracger, Cassia ,.Green, O'1" ay, Petru.ce'lli,, Basnik Nags; None Motion carried. These recommendations will be forwarded to the Beard , of Trustees for their consideration at the February 19, 1985 Village Board meeting. Carol h:. Fields RecordingSecreta 9 J / „I u i,% J i 1C f � �F I .r� �� � I L.: �f�� l� ��� .� ll:.l.� ��C � ,�,� , �� �, � 11.1.x. ����Ill[,_ . � ,.. �.,w� 2393V a 9 1 . . ......... AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS WITH RESPECT TO ZONING CERTAIN PROPERTY IN THE B-4 BUSINESS, RETAIL AND SERVICE DISTRICT WHEREAS, Precision Automotive Sales & Service, Inc. of 200 South William Street, Mount Prospect, Illinois has Petitioned to rezone certain Property hereinafter described from the B-3 Business, Retail and Service District to the B-4 Business, Retail and Service District for the purpose of permitting the establishment and operation of an automobile sales, service and minimal garage operation (excluding body, fender and painting operations); said property being legally described as follows: Lots 53 through 58, both inclusive (except 31 1 1/2" taken evenly off the Easterly side of said Lot 58). in Morningside Gardens, being a Subdivision of part of the Northeast quarter of Section 12, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois.. WHEREAS, a public hearing was held on said rezoning application (designated as Case No. ZBA-6-Z-85) before the Zoning Board of Appeals of the Village of Mount Prospect on the 24th day of January, 1985, pursuant to proper publication of due notice in the Mount Prospect Herald on the 8th day of January, 1985; and WHEREAS, the Zoning Board of Appeals has forwarded its finding and recommendation to the Board of Trustees of the Village that the requested rezoning be approved, subject to implementation by the Petitioner, of landscaping and other improvements as approved by the Community Development Department, and the President and Board of Trustees have considered further the finding and recommendation of the Zoning Board of Appeals and Petitioner's request, and have determined that the best interest of the Village of Mount Prospect would be obtained by the adoption of the necessary ordinance to accomplish said rezoning. NOW THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The Zoning Ordinance (Chapter 14 entitled "Zoning" of the Village Code of Mount Prospect, Illinois, as amended) is hereby further amended to rezone and reclassify from the B-3 Business, Retail and Service District to the B-4. Business, Retail and Service District, the following described property: Lots 53 through 58, both inclusive, (except 3' 1 1/2" taken evenly off the Easterly side of said Lot 58) , in Morningside Gardens, being a Subdivision of part of the Northeast quarter of Section 12, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois. SECTION THREE: Said rezoning of the Subject Property shall be conditioned upon accomplishment of the landscaping and other improvements as approved by the Community Development Department, and on the operation and maintenance of the Subject Property for automotive sales, services and minor garage operations (excluding body, fender and painting operations) . SECTION FOUR: This Ordinance shall be in full force and effec-11 from and after its passage, approval and publication in pamphlet form in the manner provided by law. I PASSED AND APPROVED this day of I r 1985. AYES: NAYS: ABSENT: ATTEST: VILLAGE CLERK VILLAGE PRESIDENT V"'llage of 'Mount Prospect Mount Prospect, Illinois TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT,- ZBA-8-V-85, OPUS INC. LOT 501, KENSINGTON CENTER FOR BUSINESS SOUTHWEST CORNER OF WOLF AND FEEHANVILLE DATE: FEBRUARY 14, 1985 The • petitioner has requested a Variation from the Zoning Ordinance to allow for a 55 foot high, four story office building instead of the three story, 30 foot high limit in the I-1 District. The application was heard at a special meeting of the Zonng Board of AppeaLs on February 7, 1985. At that time, 'the ZonIng, Board, of Appeals voted 'to deny the application by a vote of 2 affirmatiLve and 5 n,e, gati1ve, The Zoning Board, of Appeals did not feel that the petitif-oner had developed adequate hardship to support his request for a variation and they were also concerned about the potential precedent where., if granted this request, the Board would not be able to deny other situations with s i m lar circumstances. Several members of the Board indicated that they would be more comfortable, if the Village Board were inclined to grant this request, to more appropriately amend the text of the I-1 District as then hardship would not be involved, The Village staff had reviewed this request and supported the application. Although this building is higher than would nor ally be permitted by almost 50%, the setbacks provided from adjacent property lines and rights-of-way were well in, excess of the m in im,um s The office building would be 120 feet from. Feehanville Drive, 250 feet from the right-of-way of Wolf and 350 feet from their South property line adjacent to the Winona School of Photography. The staff had originally suggested against a Text Amendment as that could then be applied to any Industrial District unilaterally throughout the Village which would not necessarily be appropriate. In this particular circumstance the height is not a problem. KHF: hg TO: ZONING BOARD OF APPEALS MEMBERS FROM: STEPHEN 11. PARK, VILLAGE PLANNER SUBJECT: ZBA-8-V-85, OPUS, INC. DATE: FEBRUARY 7, 1985 It has been brought to my attention that the staff report delivered to the Zoning Board of Appeals did not address several important issues that are relevant to the request of opus, Inc. This omission related to the Annexation Agreement provisions for Opus% 'TInc. in granting them specified variations from either the Zoning Ordinance or the Development Code, and in some cases increasing the requirements from those Codes. I have itemized below a list of several of the pertinent facts regarding this Annexation Agreement and where they have potential impact upon this request. 1. Opus, Inc. is still subject to the Zoning Ordinance, Building Codes,Development Code and other relevant Village ordinances relating to the development of the entire Kensington Center for Business except wherever specifically changed in the Annexation Agreement. This includes the need to have staff approval of the site plan, landscape plan, utility plan, and zoning compliance at the time of issuance of building permits. This review per the Development Code and Annexation Agreement is to be completed by the Village staff. 2. Lot sizes are permissible to be below 4 acres in area. There is a formula for how many lots can be below 4 acres and what that average lot size must be. This particular lot is in excess of 4 acres. 3. The parking regulations of the Zoning Ordinance were varied to allow opus to have a different parking calculation method. They are as follows: a. One space for each 250 square feet of office b. One space for each 1500 square feet of warehouse . . . ....... Zoning Board of Appeals Members - Page 2 February 7. 1985 C. One space for .each 1000 square feet of assembly (or an alternate employee calculation) 4. Loading spaces are required for offices at the ratio of one space for each 100,000 square feet of floor area 5. Sidewalks are required on only one side of the street throughout the entire complex. Engineering plans indicate that the sidewalk in this area is to be installed on the North side of Feehanville Drive. 6. Setbacks vary considerably depending upon whether the parcel is on the interior of the complex or on the perimeter and whether the property is adjacent to residential use or zoning. Several of the setbacks are as follows: a. Fifty feet from residential zoned property for buildings 40' b. Forty feet from residential property for parking C. Forty foot required front yard with no parking (unless it is a curvilinear street) d. Thirty foot side yard for a building e. Ten foot side yard for parking f. Twenty foot rear yard for a building g. Ten foot rear yard for parking Opus, Inc. has only asked for a variation in the permitted height of the building which is the standard in our Zoning ordinance. Proposed setbacks are well within the limits. As they have requested no other variations, before any permits would be issued) the site plans and accompanying documentation would be reviewed, for complete compliance with the Code. No permits would be issued unless all other aspects were in accordance with the Village codes. I hope this 'has eliminated some of the potential confusion on, the part of the Board regarding the requirements for this development. SMP:hg I'M . ..... .. ... ... H WU 13 M11 V . . .... .. WE u T"if" I'm kT I VI I -L "A TO: GIL BASNIK) ZONING BOARD OF APPEALS CHAIRMAN FROM: COMMUNITY DEVELOPMENT STAFF SUBJECT: ZBA-8-V-85, OPUS., INC. LOCATION: LOT 501 - KENSINGTON CENTER FOR BUSINESS SOUTHWEST CORNER 'O,.F WOLF ROAD AND FEEHANVILLE DR. DATE: JANUARY 29, 1985 The petitioner is requesting a variation from Section 14.2204 of the Zoning Ordinance. This is Provision stipulates that the maximum, height of' a building shall not exceed three stories or 30 feet. 'The Opus Cor"poration, is requestion permission to construct a 4 stOr' office building y g which would be 55 feet in height. VILLAGE STAFF COIDIENTS Staff departments have reviewed, the application and comments Iiave beet i 'received., The Engiineer ing, and Public 'Works Departme,nt have cautioned that Permits would not be Issued unless verifil- cation, has been made that the s,a,nl*ta,ry sewe'r h.a,s suffcient ca acct 'to handle any extra flow caused by the. increased size of �y buildi'ng. 'The staff also expressed concern, that ad" jacent properties be notified. The opus Corporation has met the legal, requirements for A no t i f ica t 1. on but the of thmagnitude of this development the "pillage as extended a courtesy, notice toproperties adjacent to the entire development as it approaches Wolf'' Road., „, ... ,., ,.. :,, ,,. „., ..., ,,,,,, r t ircrurrn„ rsru••;,.w., .,, ..uuu:,r„ d y U, 'j .!1�..,. Gil Basnik - Page Two January 29, 1985 C0121UNITY DEVELOPMENT STAFF COM IETTS Staff recognizes that a number of potential tenants in the Kensington Center for Business have indicated the desire for an office building. This would allow the opportunity for a mixture of tenants while maintaining the efficiency of the land. The location of the building on the site minimizes the impact on surrounding properties by placing the building, diagonally on the parcel. Furthermore, the building is located well above the minimum setback required under the ordinances. The setback is scaled to 120 feet from the right-of-way of Feehanville Drive, 200 feet from the right -of --way of wolf Road, and 300 feet from the South property line. These setbacks, together with the intensive landscaping required and provided should address concerns for the potential ,impact of this size and height of conte _ building. in the s taff ”' s opinion, there should be no significant i increage n traffic flow because of this proposed variation. Subject to the resolution of Engineering's sewer capacity issue, the staff recommends approval of the request. BHT : hg „u. p .; wvi ,..., HIRE, v„�.... ,„ i ,.: ,, ,.,, „ r. %,f,i v. /f wr'nr ori �::. ;.. , / ,/: i i i 'fl r!/ ,' 9 (� rnw , T e, "I'M ,T ill �,.�� � - „ , ,�. �7113.11W...... , � N f , � f�. m .,. ,w+� ,vli�f ... ................. ..... ........... MINUTE, THE SP'Z'""CIAL MwE'ETLIE,-,)G 01F 1 CUNT° PR�w�tlP CT ZGN G B A C�' � P Z BDate: L4 Petitioner:'IV" gopus Corporao Subject Property: Southwest Corner of Wolf R.oaa a.n Feeha.nville Dri,%re Publication Date.: January 18, 1985 Request: Variat°ion frbm" ' Section l . 2 2 0 4 t o To e, a building height of 55 fe t instead c_ - the permitted. 30 fee -'k--, ZBA, Members Present: -Gilbert Basni, Chairman Robert Brettra.ger Ronald Cassidy Lois Brothers John Green. Marilyn o ' M.a7 :den Petrucell i . Interested Party: Mr. & Mrs. Forowycz 1504 Lowden Neil Rauenhorst, representing opus Corporation, presented his case. The Proposed 4 story ,building,would be located at the easy boundar�� of the entire development, approximately 1,000 feet from the closes a. single family home. Th -e lot is 6.9 acres in size, and located on the south , side of the new entrance from Wolf Road. The petitioner explained' .hat opus Corporation has been approached by many potential clients to occupy office space in this type of building and that the market is such that this type of office building is inemand. Mr. Forowycz requested information as to what was going to be built behind his home, which is the south side of the development Mr. Rauenhorst stated that warehouse/office buildings are planned to be constructed in a future phase:. Questions were also answered as to drainage and maintaining the development as it applied to Mr. Forowyc z ' s rear yard. . The petitioner stated that they would like to offer a broader ranee of buildings to clients and this type of use was called for in the market, stating many such buildings have been constructed ,anad occupied in surrounding communities. Members of the ZoningBeard. expressed pressed. their concerns that no hardship exists under the standards for a variation, noting that JUM I'D LX_ZU"'." A2 Ju ZBA 8 -V -85 - Page 2 of 2 l a recent amendment to the Zoning Ordinance created an O -P. (Office Research) District. The petitioner stated that at the direction of the staff the request be submitted for a variation rather reauesting a text amendment for this one parceL. Mr. Green requested that the petitioner be required -to install and maintain adequate lighting in the 'parking lot, if this request was granted, since the uses in the building would be such that could create a hazard. The petitioner stated that parking lot lights would be installed. Considerable discussion took place on the fact that the only hardship, as seen by the members of the Board, was that the petitioner could sell or rent this type of space for more than Space in a Style of building that was within the 30 feet height. Mr. Basnik stated that if this type of variation is to be considered, the Village Board should direct an -amendment be made to the I-1 Zoning District, allowing 55 ft. high buildings. It was the opinion of the ma3ority" of the Board that since the petitioner was Opus Corporation and, if the Zoning Board denied this request the Village Board would approve it and Tif that be the case, then the height restriction should be amended to apply to the entire Village. Mr.-Brettrager stated that while no particular hardship is demonstrated, the proposal would be a benefit to the Village. Steve Park, Village Planner, stated the po'sition of staff, as reflected in the staff report attached to these minutes. Mr. Park -h "were lo'cated wiLthu"Ln., the Ih g Pw t*o Of,: 'n f eet, Of, the� t which would re u* ir re: ,,n q_ t h reques,t, A.� �cplxttesy, mot,k p 6Wners I ce wad al 'Y s1le " nt outtt, to I ,roper," as e ",OPPIS '�.id e­ve�,1,6P!n`, botddt, n the_,& "' �t r.1 he ,9 Y half' of' nt Mr. Petrucelli, seconded by Mr. Cassidy, moved to grant theru "I requested variation in ZBA 8-V-85 to allow the construction of a 55 foot high (4 story) office building in an I-1 District, Upon roll call: Ayes: Brothersf Brettrager Nays: Cassidy, Green, O'May, Petrucelli, Basnik Motion failed. This recommendation will be forwarded to the Village Board for consideration at their February 19, 1985 meeting. Carol A. Fields Recording Secretary .... . . . . fa j Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER TERRANCE L. BURGHARD FROM: ASSISTANT TO THE VILLAGE MANAGER DATE: MARCH 1, 1985 SUBJECT: PARATRANSIT GRANT PROGRAM BETWEEN THE SUBURBAN BUS DIVISION OF THE RTA AND THE VILLAGE OF MOUNT PROSPECT (MOUNT PROSPECT SENIOR TAXI PROGRAM) Per you request, I have reviewed the Grant Agreement between the above captioned parties. This Agreement covers the period March 1, 1985 through February 28, 1986 and calls for a maximum funding level of $18,563. My review of the Agreement found no material changes from the most recently expired Agreement other than the following: Page 14 - Section 10 C. Requires the Village to, among other things, utilize drivers who are properly qualified and lawfully licensed for the service provided in the vehicle used,...have received appropriate safety training ... and shall display proper courtesy toward passengers.... Exhibit A lists the following changes in fares: Intra -Village travel - $2.50 per trip (Up from $2.10 per trip.) Passengers to pay $1.00 (up from $.75). Village to subsidize remaining $1.50 (up from $1.35 of the f ixed rates Exceptions to the rates noted above for travel to local hospital facilities are as follows: Holy Family Hospital -Passenger is responsible for $1.65 of the $3.00 fare and Northwest Community Hospital - Passenger responsible for $2.15 of the $3.50 fare. Exhibit A also requires that service will be coordinated with adjacent SBD and RTA funded vehicle leased services within the area wherever feasible.... Appendix A also calls -for the SBD to reimburse the Village for the acceptance of all monthly tickets used on the Paratransit System and properly recorded by passenger type and date 'of use in the monthly operating report, Appendix A further shifts or further places responsibility for the following on the Village: ' A. Daily oversight of the service. B. Selection and training of personnel, daily maintenance of required records. From.*my review of the Agreement, it does not appear that. these added requirements will add a detrimental impact on the Village or the service as provided, 0 . .. ... ........ . . . . . .. "fit 'n "s r.I 111 IF I F PARATRANSIT GRANT PROGRAM GRANT AGREEMENT BETWEEN THE SUBURBAN bUb DIVIS10N OF THE RTA AND VILLAGE OF MOUNT PROSPECT PARATRANS IT GRANT PROGRAM GRANT AGREEMENT PART 1 The Paratransit Grant Program Grant 'A,,reement Consists o This Part I and -Part II Entitled General `terms and Conditions DATE OF AGREEMENT,: March 1,, 1985 TRANSPORTATION AGENCY: Village 'of Mount Prospect 100 S. Emerson Street Mount Prospect, Illinois 60056 PROJECT: As Described in Exhibit A MAXIMUM AMOUNT OF' GRANT: GRANT PERIOD: March 1. 1985 — February 28, 1986 FUNDED CAPITAL EXPENSES: None SBD MAXIMUM PERCENTAGE SHARE OF OPERATING DEFICIT: 75% MAXIMUM AMOUNT OF FUNDED OPERATING EXPENSES: $18,563 SPECIAL CONDITIONS.: IN WITNESS WHEREOF, the Suburban Bus Division "SBD" of the RTA and the Transportation Agency have caused the Agreement, consistiny of Parts I amd II, to be executed by their respective duly authorized ofticers and made effective as of the d ate t i rst set forth above. SUBURBAN BUS DIVISION OF THE RTA TRANSPORTATION AGENCY (N ame) By: Its: Its: ATTL;6'f ATTEST ... ......................... . f1 G fl 2 PART II GENERAL TERMS AND CONDITIONS The following terms conditions, covenants,, and agreements constitute part of the terms, conditions, covenants, and agree- ments of the Paratransit Grant Program Grant Agreement, (the "Agreement") between the Suburban Bus Division of the Regional Transportation Authority ("SBD") and the 'transportation agency named in Part I of this Agreement (the "Transportation Agency") providing for financial assistance under the Suburban Bus Div i- ,_ ­) ion of the Regional Transportation Authority Act. W I T N E S S E T H: W H E' 1� ,ASS the 01 S13 D#1 was established under the Regional Trarv:-:,porta t ion Authority Act (111. Rev. Stat. ch. III 2/3 Sections 701.01 et seq.) (Her'ein the "Act") for the purpose of a id i ng and assisting public transportation in the Metropolitan Region: WHEREAS, Section 2.01(a) of the Act provides that the ""SBD"" may make grants to transportation agencies in f ur- therance of such purposes; WHEREAS, Section 2.02 of the Act provides that the I'SBD" may make grants to transportation agencies for operating and other expenses upon such terms and conditions as the "SBD" shall prescribe or as the "SBD" and the transportation Agency shall agree in any grant contract; WHEREAS, Secti-on 2.49 of the Act provides that the "S13D" shall encourage experimentation in developing new public transportation technology, that the "SBD" shall conduct, in cooperation with other public and private agencies, studies and demonstration and development projects to test and develop rne t- hods for improving' -public transportation for reducing its Costs to user.,i or for increasing public use, and that the "SBD" shall conduc-l-, sponsor, and participate in other studies and experiments useful to achieving the pur I pose of the Act. WHEREAS,, the "SBD" has approved and adopted a Para - transit Grant Program, (the "Program"). &. - WHEREAS, The Transportation Agency has appl ied (the -"Application") to the '"SBD"" for a grant under the Program in respect to the project described in Exhibit A to this Agreement (herein the "Project). -7 . . . .. . . . ............ UF3E31MffF­_­_,_ F? i , i I � 1111111,111111 1 " "11,111", ... . ..... 3, 11/1 J1 �� M T U1T,',,FT I I - 3 "'4014 THEREFORE, in consideration of tf)� premist-,,; and k f o r other good and valuahle considerations the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows. 1. Definitions. (a) Funded Ca .tat Expenses. The t0_ rTn "Funded Capital Expensesils'h'all mean the capital ex- penditures and other costs which the "SM)" has agreed to fund, as are set frDrLI) in Exhibit B to this Agreement. No twi ths te-i nd i nr any L h i ng in this Agreement or Exhibit R t the con- trary, the term "Funded Capital Expenses" shall not include- any e-, x p e n s es which are not: M in conformance with the description of the Project and all other, provisions of this Agreement, (ii) necessary in order to accomplish the Project, (iii) reasonable in amount for the goods provided, (iv) actual net costs to the Transportation Agency after all applicable credits are deducted (i.e. the price paid minus any refunds, rebates, or in- terest income) (v) in conformance with stand- ards of allowability from time to time estab- lished by the "SBD" and (vi satisfactorily documented. (b) Fundina Quarter. The terin ""Funding u a r t,-:� r shall mean otich (4uarter. beginning each July 1, October 1, January 1, and Apr. iL 1, during the Grant Period. C Net Project Cost. The t(-.?rin "Net Project Cost" shall mean the Operating Deficit plus Funded Capital Expenses. (d) 2perating Deficit. The term "Operating Deficit"" as used in this Agreement shall mean the amount by which the Operating Expenses in- curred by the Transportation Agency in per- forming and operating the Project during the Grant Period exceed the Operating Income in respect to the Project during the Grant Period. 2per,atinq Ex,(-_5,nses. The term "OperaLin(j Ex - pe nses as kised in this Ayr(.-i}rnent ri ha I l rn e a n all expenses properly classified as operating expenses according to generally accepted accounting principles incurred by the Trans- portation Agency in performing and operating the Project, but shall in no event include (i) .depreciation whether funded or unfunded unless 4 f Operating Income, The term "Operating Income" as used in this Agreement shall mean revenue from all sources Properly classified as operating income including all fare revenues, federal and state subsidies, interest or in- vestment monies and assets in respect to the paratransit project and all income of any kind attributable to the paratransit project. No t - withstanding the foregoing the term operating income -s-hall not include any funds mutually agrc-,,,ed upon to be designated as local share in the Monthly Operating Report, including federal, state or local government operating SubsidieNs or grants in respect to the project=. ah! s 21,11 gn TE"I I � MIM Eff"'EMEEM, - 5 .......... 2. Amount of Grant. Subject to the terms, and conditions of this Agreement, and in accordance witil the guidelines of the Paratcans-it Grant Programr the "SBD" hese-by agrees to pay the Transportation Agency an amount (herein the "Grant") up to the Ne t Pro- ject Cost (as set forth in Exhibit A of the Agreement) of the Transportation Agency during the Grant Period; pro- vided, however, that in no event shall the total' amount of the grant exceed the l4sser of (i) the Funded Capital Ex- penses Plus the "SBD's" Maximum Percentage Share multi- plied by the Operating Deficit (the "Maximum Amount of Funded Operating Expenses") as calculated monthly as set forth in Part I and Exhibit A of the Agreement, or ( ii) the Funded Capital Expenses plus the amount obtained by multiplying the total number of one-way passenger trips, as calculated monthly, by the maximum subsidy amount per trip shown in Exhibit C. 3.e ort in ecu i temente . (a) Upon execution and d6livery of the Agreement by the "SBD" and the Transportation Agency, the Transporta- tion Agency shall furnish the "SBD" with a budget projection, in form and substance satisfactory to the "SBD"F the twelve month period through February 28 _.__f 1986, inclusive, setting forth the projected operating deficit of the Trans- portation Agency in form and substance satisfactory to the "SBD". (b) Following the execution and delivery of the Agree- ment, the Transportation Agency shall furnish the "SBD" (i) as soon as available and in any event within thirty (30) days after the end of each month of the Grant Period, a statement setting forth the Operating Deficit of the Transportation Agency in respect of the Project for such month and for the period from the beginning of the Grant Period to the end of month, inclusive, all in reasonable detail in a form approved by the "SBD",, and duly certified by the Transportation Agency's chief financial officer as having been prepared in accordance with generally accepted accounting principles and practices consis- tently applied, (ii) within sixty (60) days after the end of each fiscal year of the Transportation Agency covering any part of the Grant Period, and upon request of the "SBD", a statement of the Operating Deficit of the Transportation Agency in respect of the Project for that part of the Grant Period included in each such fiscal year, audited by independent certified public accountants satisfac- tory to the "SBD111 (iii) from time to time such further statements, reports and other information regarding the Project as the "SBD" may reasonably request. 4. Pazment of Grant. The Grant payments in respect of the Funded Capital Expense shall be paid in the manner set forth in Exhibit B hereto. The Grant 'payments in respect of the Operating Deficit shall, subject to the limita- tions on amount set forth in paragraph 2 of this Agreement, be paid in installments, monthly, in an amount up to the " SBD' s" Maximum Percentage Share multiplied by the estimated Operating Deficit of the Transportation Agency in respect of the Project for each such month as set forth in the statement furnished to the "SBD" pursuant to clause ( ii) of subparagraph 3(b) hereof, plus (or minus) such amount as the "SBD" has underpaid (or overpaid) t ' he "SBDIs" Maximum Percentage Share of the Transporta- tion Agency's Operating Deficit in respect of the Project for any previous month as determined from the financial statements of the Transportation Agency furnished to the "SBD" pursuant to clause (i) of subparagraph 3(b) hereof. Notwithstanding the foregoing, in the event the "SBD" objects to any statement of the estimated Operating Deficit of the Transportation Agency furnished to the ""SBD" pur- suant to subparagraph 3(a) hereof , or to any f inan- cial statements of the Transportation Agency furnished the "SBD" pursuant to subparagraph 3(b) hereof, , or to any failure by the Transportation Agency to perform any of its obligations under this Agreement, it may withhold payment of any part or parts of the Grant until the objection is resolved to the satisfaction of the "SBD". (b) Notwi thstanding subparagraph (a) above,, the ""SBD" may pay the Grant in such other manner as the Board of Directors of the "SBD" shall, in its sole discre- tion, determine. (c) Notwithstanding anything in subparagraphs, 4 (a) or 4(b) to the contrary, the aggregate amount of pay- ments made by the "SBD" to the Transportation Agency under subparagraphs 4(a) and 4(b) shall in no event exceed the Maximum Amount of the Grant. At such time as the "SBD" has paid the Maximum Amount of the Grant to the Transportation Agency, the "SBD" shall ["T U ....;C ..... .. ... I r f M 7 have no obligation to make any further payments un- der the Agreement.' Any payments made by way of set off against amounts due to the "SBD" from the Trans- portation Agency or by way of an adjus'Linent against any overpayment by the "SBD" and any payments made by the "SBD" to the Transportation Agency in respect of any expenses, deficits, or funding requirements incurred by the Transportation Agency in respect of the Project during any part or parts of the Grant Period under any agreement, arrangement, or under- standing which has been superseded by the Agreement, shall be counted against the Maximum Amount of the Grant, (d) Notwi thstanding anything in subparagraphs 4 (a) and 4 (b) to the contrary, it is expressly agreed that the obligation of the "SBD" to pay the Grant shall be limited to the availability of funds from the ""S - BD's" revenues and budget for its fiscal year end- ing December 31,. 1985 and so that i n the event the "SBD" determines that funds are not avail- able from the "SBD's" revenues and budget For its fiscal year ending December 31, 1985 and to pay any remaining unpaid part or parts of the G,rant, the "SBD's" obligations to pay such unpaid part or parts of the Grant shall be terminated forthwith and the "SBD" shall have no further obligations to make any payments to the Transportation Agency under the Agr- eement in respect of its public funding require- ment -s. It is understood that as of the date of the Agreement there is no assurance that funds will be available to pay the full amount of the Grant. it is expressly agreed that the "SBD" shall be under no obligation of any kind whatsoever to seek to in- crease or augment its revenues or budget for its Ei- scal year ending December 31,, 1985 whether through its taxing or revenue bond powers or through any powers or means. In determining the avail- ability of funds for payment of the Grant, the man- ner in which the "SBD" expends and allocates its funds and revenues shall be within the sole discre- tion of the "SBD". At Such time as the Grant pay- ments cease for lack of available funds as deter- mined by the "SBD", the Transportation Agency shall be relieved of its obligations under paragraph 7 of the Agreement. The termination of the "SBD's" obli- gation to pay any remaining unpaid part of parts of the Grant shall not be in any manner qualified or affected by the fact that the Transportation Agency may have already partially or fully performed its obligations tinder the Agreement in respect of the unpaid part or parts of the Grant by the time it is determined by the "SBD" that it will be unable to pay the remaining unpaid part or parts of the Grant- 'e, (e) The statements of the Transportation Agency's public funding requirements as set forth in the budget pro- jections and financial statements furnished to the "SBD" pursuant to subparagraphs 3(a) and 3(b) shall not be binding upon the "SBD". The "SBD" shall have the right, at any time and front time to time, to ma- ke its own determinations of the Transportation Age- ncy's public funding requirements, which determi- nations as from time to time amended by the "SBD", shall be binding upon the parties in determining the Operating Deficit, and notwithstanding anything in the Agreement to the contrary shall for all purposes in the Agreement be used in place of the statements of the Operating Deficit furnished to the "SBD" pur- suant to subparagraphs 3(a) and 3(b) . If the "SBD" at any time determine that the amount of the Trans- por:tation Agency's Operating Deficit is le'ss than the amount paid by the "SBD" the Transportation Age- ncy under the Agreemehit,, the "SBD" shall have the right, at its option, to either require the Trans- portation Agency to immediately repay the excess am- ount to the "SBD" or to offset the amount of the ex- cess payment against any amounts payable by the "SB - D's to the Transportation Agency under the Agreement or under any other agreement, f In the event of any material breach or violation by the Transportation Agency of any term, condition, covenant or agreement of the Agreement (without lim- iting by implication the generality of the fore- going, any violation of paragraph 7 shall be deemed to constitute a material violation) or in the event that the Transportation Agency's, application for the Gra ' nt or any of the information furnished by the Transportation Agency to the "SBD" pursuant to the Agreement contains any untrue statement of a ma- terial fact or omits to state a material fact neces- sary in order to make the statement made, in the light of the circumstances under which they were ma- de, not misleading, the "SBD" shall have the right at any time within one year after it obtains know- ledge of such event to (i) require the Transporta- tion Agency to immediately repay the "SBD" all amounts paid by the "SBD" to the Transportation Agency under the Agreement,, or such lesser amount as the "SBD" in its sole discretion shall determine, and (ii) terminate all future payments, if any, due under the Agreement; provided, however, that the "SBD" shall give the Transportation Agency at least 30 days advance written notice before taking any such action; and further provided that if the Trans- ............ R .......... "I . ..... - 9 portation Agency within 30 days a iter receipt of such notice, proposes a plan of remedial action to the "SBD" in respect of the event (for which purpose the "SBD" shall accord the Transportation Agency an opportunity to meet with the "SBD" if requested by the Transportation Agency) and if such plan is found by the "SBD" to be acceptable, the "SBD" shall not take the action permitted by this subparagraph 4(f) on account of such event if such plan is duly imple- mented and fully performed by the Transportation Agency. The ""SBD" s" remedies under this subpara- graph 4(f) for breach or violation of the Agreement by the Transportation Agency are not exclusive, and shall not be deemed to be in lieu of any rights or remedies which the "SBD" may have at law or equity. 5. Recovery, of Payments in Respect of Depreciation In the event that the "SBD" should purchase from the Transportation Agency any asset in respect of which the "SBD" has funded any depreciation, the amount of the pur- chase price to the "SBD" of such asset shall be reddced by the amount of the depreciation in respect of such asset funded by the "SBD". In the event that the Transportation Agency should sell, assign, transfer, or otherwise dispose of any such asset the Transportation Agency shall repay to the "SBD" the amount of the depreciation in respect there- of which the "SBD" has funded; provided, however, that the Transportation Agency shall not be obligated to pay the "'SBD"' more than it received for such asset or the then fair market value therof, which is greater. 6. Use of Grant Proceeds and Operati,ag Income. The proceeds of the Grant and operating income shall be used by the Transportation Agency solely for the purpose of (i) paying Funded Capital Expenses, and (ii) paying Operating Expenses incurred by it during the Grant Period in operating the Project. 7. Accomplishment of the Pro it_Ct,. (a) The Transportation Agency shall commence, carry on, and complete the Project (as described in Exhibit A) with all practicable dispatch, in a sound, economi- cal, and efficient manner, and in accordance with the provisions hereof and the Paratransit Grant Pro- gram Application, also known as the Service Develop- ment/Demonstration Grant Program Application. - 10 - The Transportation Agency and its Third Party Pro- viders in operating the Project, and in performing its obligations under. this Agreement shall comply with all applicable provisions of federal, state and local law. Al], limits or standards set forth in this Agreement to he observed in the performance of the Project are minimum requirements and shall not affect the application of more restrictive federal, state or local standards to the performance of the Project. (c) The Transportation Agency shall initiate and pro- secute to completion all proceedings necessary to enable the Transportation Agency to provide its share of the Net Project Costs at or prior to the t ime such f unds" are needed to meet the Net Project Costs. (d) The Transportation Agency shall submit to the "SBD" such data, reports , records, contracts and other documents relating to the Project as the "SBD" may require. The Transportation Agency shall retain intact, for three year: following the date of this Agreement, all documents, financial records, and supporting documents relating to the Project, The Transportation Agency shall immediately notify the "SBD" of any change in conditions or of any event which may significantly affect its ability to perform the Project in accordance with the provi- sions of this Agreement. (f) The "SBD" shall not be subject to any obligations or liabilities from contracts of the Transportation Agency or its subcontractors or any other person not a party of this Agreement in connection with the performance of the' Project. (J T n the even I-- tha t the "S131)" noti f ies the Transporta- tion Agency that any of the funds or monies received by the Transportation Agency under this Agreement consist of federal or state financial assistance funds f roin the Department of Transportation, t h e Urban Mass Transportation Administration or from any other source, the Transportation Agency shall comply with any and all the terms and conditions of such federal or state financial asist-ante. 'I'� ... . .... . .. (h) All documents, including, but not limited to, speci- f ications, tracings, drawings and reports, prepared by the Transportation Agency and its contractors in connection with the Project shall become the pro- perty of the "SBD" upon the earlier of the termina- tion of this Agreement or the completion of the Pro- ject. Upon ten days written notice to the Transportation Agency, the Transportation Agency shall prepare and furnish such periodic work progress reports as may be requested by the "SBD" . The Transportation Agency shall make and maintain records of all time actually spent and costs incurred in performing the Project and shall, upon 15 days notice from the ##SBD", make such records available for inspection, copying or audit by the "SBD" at any time during normal business hours,, at the "SBD's" off ices 300 North State Street, Chicago Illinois, Transportation Agency hereby binds itself, its suc- cessors and assigns, to indemnify and save harmless the "SBD" from all loss, damage or expense (includ- ing attorneys fees) due to any claim brought against the "SBD" for alleged infringement of United States Patent, arising from any material or design specifi- ed in, or supplied pursuant to this Agreement, 8. Audit/I.nspection. The "SBD", or any designee of the "SBD",, may per- form, at any time, one or more audits of the books, records and accounts of the Transportation Agency and its Third Party Provider with regard to the Pro- ject. The Transportation Agency agrees to preserve, and to cause its Third Party Providers to preserve for a period of three years after the date of this Agreement, and to make available to the "SBD".. or to its designee, any and all work, check, payrolls, invoices, contracts, agreements, vouchers, orders, work sheets, accounting documents, correspondence and other data pertaining to the Project. The "SBD" and its designees shall have access to all the various records and documents referred to in this paragraph during the Transportation Agency's regular business hours, The Transportation Agency agrees that the "SBD" may, at reasonable times, conduct such inspections or examinations of the Project as the "SBD" deems to be advisable in connection with this Agreement. In - 12 - addition,. the, Transportation Agency shall obtain for the "SBD" the right toy conduct such inspections and examinations of any part of the services provided by any Third Party Provider in respect to the Project and of the Third Party Provider's business and operations as the "SBD" deems to be appropriate. 9. Limits of Liability -.1 . . ........ No A, _ 9ency The Transportation Agency agrees that no liability arising out of the Transportation Agency's use or application of the Grant proceeds received by the Transportation Agency under this Agreement, shall be incurred by the "SBD". The Transportation Agency further agrees that the Authority has no obligations to the Transportation Agency other than as expressly set forth in this Agreement; and that the "SBD" has no obligation of any kind whatsoever to make additional or future grants to the Transportation Agency. Without limiting the foregoing, it is further understood that in the event the "SBD", in its sole discretion, should determine to make a future or additional grant to the Transportation Agency, the terms and conditions of any such grant shall not in any manner be limited or restrict- ed by any of the terms and conditions of this Agreement., 10. EmTloyees* (a) The Transportation Agency agrees that with respect to persons employed by it to operate the Project, that it will comply with all the applicable require- ments of federal, state and local labor laws, and without limiting the generality of the foregoing, the requirements of applicable federal, state and local law with regard to the minimum wages to be paid to its etnployees, limitations upon the employ- ment of minors, minimum fair wage standards for minors, the payment of wages due employees, and all applicable regula'tions established according to law to protect the health and safety of employees, (b) The Transportation Agency shall ' provide and assume full financial responsibility for the fair and equi- table protection of its public transportation ser- vice related employees and any other employees of the Transportation Agency 'affected by the Agreement (herein collectively referred to as the "subject employees") from any adverse effect upon them of the actions of the "SBD" in making and performing the Agreement- provided, however, that if any part or parts of the Grant are not paid pursuant to sub - V77 13 paragraph 4 (d ) for lack of available funds, the "SBD" shall provide and assume full financial responsibility for the fair and equitable protection of the subject employees to the extent, and only to the extent, that the s ' ubject employees have a legal right, if any, under the Act of protection from any adverse effect upon them resulting from the non- payment of such part or parts of the Grant. The Transportation Agency agrees pursuant to Section 2. 16 of the Act to promptly and in good faith ne- gotiate with the subject employees through their accredited representatives authorized to act for them, fair and equitable employee arrangements to provide fair and equitable protection for the sub- ject employees against the actions of the "SBD" in making and performing the Agreement, which protection shall not be less than that established pursuant to Section 13(c) of the Urban Mass Transportation Act of 1964, as amended (49 U.S.C. Sec. 1609(c)), and Section 405(b) of the Rail Passenger Service Act of 1970, as amended (45 U.S.C. Sec. 565(b)) and as prescribed by the United States Secretary of Labor thereunder at the time of the protective agreement or arbitration decision provid- ing protection; provided, however, that in lieu of negotiating new and separate protective labor arrangements, the Transportation Agency may cause its obligations under this paragraph 10(b) to be covered by an existing protective labor arrangement meeting the requirements of this paragraph 10(b). If agreement cannot be reached on the terms of such protective labor arrangement, any party may submit any matter in dispute to binding arbitration on the terms and in the manner provided in Section 2.16 of the Act. Any protective labor arrangement entered into by the Transportation Agency' pursuant to this paragraph 10(b) must be in accordance with such pro- tective labor guidelines as the "SBD" may from time to time establish, The Transportation Agency shall notify the "SBD" of any protective labor negotia- tions being conducted pursuant to this paragraph 10(b) shall permit the "SBD" to participate therein if the "SBD" so requests,, and shall not enter into any protective labor arrangement pursuant to this paragraph 10(b) without the "SBD's" prior approval of the terms and conditions thereof . Notwithstanding anything in the Agreement to the contrary, all reasonable expenses incurred by the Transportation Agency during the Grant Period in performing its protective labor obligations under this paragraph 10(b) or its protective labor obliga- 14 - 'k ---ions under any prior financial assistance agreement between the Transportation Agency and the "SBD" shall be deemed to constitute "Operating Expenses" for purposes of determining the Transportation Agency's public funding requirements; provided, how- ever, that any expenses resulting from changes, with respect to the Project, not made at the direct and primary initiation of the "SBD" or not otherwise approved in writing by the "SBD" or resulting from changes in e ' mployment practices not made at the direct and .primary initiation of the "SBD" or not otherwise approved in writing by the "SBD", shall not be deemed to constitute "Operating Expenses" for purposes of determining the Transportation Agency's public funding requirements. (c) The Transportation Agency will utilize drivers for this service who are properly qualified and lawfully licensed for the service provided in the vehicles used, and have received appropriate safety training. Drivers shall display proper courtesy toward passen- gers and maintain a neat and clean appearance. The Transportation Agency shall utilize drivers for this service who meet the physical qualifications established by the U.S. Department of Transportation guidelines. The Transportatio'n Agency shall parti- cipate in driver safety training programs, if any, established by the SBD during .the term of this agreement, 11. Enviromental and Safety Standards, The Transportation Agency agrees that, with respect to the Project, it will comply with all applicable federal, state, and local laws, rules and regulations regulating the discharge of materials into the environment, or other- wise relating to the protection of the environment, in- cluding without limitation the Clean Air Act, as amended ( 42 (I.s. r�. 1857 et seq.). the Federal Water Pollution Control pXct, as amended (33 U.S.C. 12 51 e t seq.) and implementing regulations issued by the I Environmental Pro- tection Agency. The Transportation Agency agrees that in performing and operating the Project 'it will comply with all provisions of general or special orders, rules or re- gulations issued by the Illinois Commerce Commission pur- suant to Section 57 of an "Act Concerning Public Titili- tiesp" approved June 29, 1921, as amended (Ill. Rev. Stat., 1973, Ch. 111-2/3- 61) applicable to the Project. The Transportation Agency in performing and operating the Project shall comply with all environmental and safety standards and guidelines which the "SBD11 may from time to time establish pursuant to Section 2.10 and Section 2.11 of the Regional Transportation "SBD" Act. Upon request from the "SRD"r the Transportation Agency shall furnish the "'.SBD"" with evidence, of compliance with the above re(wi rein(.!nts. 4 12. E ual Em to meat 02nortunitv; Minoru�Business, Enter rises (a) The Transportation Agency agrees that it will comply with the provisions of Title VI of the United States Civil Rights Act of 1964 (P.L. 88-352,f 78 Stat. 241, 42 U.S.C. 2000(a)), as the same may be amended and the rules and regulations of the Department of Transportation issued thereunder. (b) The Transportation 'Agency agrees that it will comply with the Illinois Human Rights Act (111. Rev. Stat., Ch. 68, Sec. 101 et. seq.) as the same may be amend- ed, and with the rules and regulations cit the Illinois Human Commission (The "Commission") issued thereunder. In compliance with RTA Board Ordinance # 80-51, the Transportation Agency shall obtain and supply to the "SBD" a copy of , an "Employment Report Form Prequalification,," Form PC -1, and an affirma- tive action program covering the Transportation Agency's employment practices with regard to persons employed by the Transportation *Agency to operate the program. Prior to the execution of this Agreement, the Transportation Agency shall furnish the "SBD" with evidence that it has filed such forms with the Commission. The affirmative action program shall meet the requirements of subparagraph 12(c) below. The Transportation Agency shall promptly furnish the "SBD" with a copy of any and all documents filed by it with the Commission, (c) The Transportation Agency agrees that, in connection with the Project, no discrimination shall be made in any term or aspect of employment because of race, color, religion, sex, national origin or ancestry, physical or mental handicap unrelated to ability, or an unfavorable discharge from military service, or political reasons or factors. The Transportation Agency shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, religion, sex, national origin or ancestry, physical or mental handicaps unrelated to ability, or an unfavorable discharge from military service. Such action shall include, but not be limited to the following: employment, hiring, up- grading, demotion, transfer, recruitment, recruit- ment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training including apprenticeship. The Trans- portation Agency shall insert a provision similar to the foregoing in all subcontracts relating to the public transportation services, except subcontracts for standard commercial supplies or raw materials. f (d) The Transportation Agency Agrees as follows: In the event of the Transportation Agency's non- compliance with' any provision of this Equal Employ- ment Opportunity Clause, the Illinois Human Rights Act or the Human Rights Commission's Rules and Regu- lations for Public Contracts..' the Transportation Agency may be declared nonresponsible and therefore ineligible for future contracts or subcontracts with the State of Illinois or any of its political sub- divisions or municipal corporations, and this Agree- ment may be cancelled or avoided in whole or in Part, and such other sanctions or penalties may be imposed or remedies invoked as provided by statute or regulation. During the performance of this Agreement, the Transportation Agency agrees as follows: (1) That it will not discriminate against any employee or applicant for employment because of race, color, religion, sex, national origin or ancestry, physical or mental handicap unrelated to ability,' or an unfavorable discharge from military service.- and further that it will examine .all job classifications to determine if minority persons or women are underutilized and will take appropriate affirmative action to rectify any such underutilization, N, (2) That, if it hires additional employees in order to perform this Agreement or any portion here - Of, it will determine the availability (in accocordance with the Commission's Rules and Regulations for Public Contracts) of minorities and women in the area (s) from which it may reasonably recruit and it will hire for each job classification for which employees are hir- ed in such a way that minorities and women are not underutilized. 3) That, in all solicitations or advertisements for employees placed by it or on its behalf, it will state that all applicants will be afforded equal opportunity without discrimination be- cause of race, color, religion, sex, national origin or ancestry, physical or mental handicap unrelated to ability, or an unfavorable dis- charge from military service. .......... ...... . ...... 3p) 17 f That it will send to each labor organization or representative of workers with which it has or is bound by a collective bargaining or other agreement or understanding, a notice advising such labor organization or representative of the Transportation Agency's obligations under the Illinois Human Rights Act and the Com- mission's Rules and Regulations for Public Contracts. If any such labor organization or representative fails or refuses to cooperate with the Transportation Agency in its efforts to comply with such Act and Rules and Regu- lations, the Transportation Agency will prompt- ly so notify the Illinois Human Rights Commission and the "SBD" and will recruit employees from other sources when necessary to fulfill its obligations thereunder. 5) That it will submit reports as required by the Illinois Human Rights Commission's Rules and Regulations for Public Contracts, furnish all relevant information as may from time to time be requested by the Commission or the Author - i ty, and in all respects comply with the Illinois Human Rights Act and the Commission's Rules and Regulations for Public Contracts, (6) That it will permit access to all relevant books, records, accounts and work sites by per- sonnel of the "SBD" and the Illinois Human Rights Commission for purposes of investigation to ascertain compliance with the Illinois Human Rights Act and the Commission's Rules and Regu- lations for Public Contracts. (7) That it will include verbatim or by reference the provisions of paragraphs 1 through 7 of this clause in every performance subcontract as defined in Section 1.1(17) (b) of the Commis- sion's Rules and Regulations so that such provisions will be binding upon every such subcontractor; and that it will also include the provisions of paragraphs 1, 5, 6 and 7 in every supply subcontract as defined in Section 1.1(17) (a) of the Commission's Rules and Regulations so that such provisions will be binding upon every such subcontractor. In the same manner as with other provisions of this Agreement, the Transportation Agency will be liable for compliance with applicable provi- sions of this clause by all its subcontractors; and further it will promptly notify the Autho- rity and the Illinois Human Rights Commission � MOM in the event any subcontractor fails or refuses to comply therewith. In addition, the Transportation Agency will not utilize any subcontractor declared by the Commission to be nonresponsible and therefore ineligible for con- tracts or subcontracts with the State of Illinois or any of its political subdivisions or municipal corporations. (e) In connection with the performance of this Agree-` ment, the Transportation Agency will provide for the maximum utilization -,of minority business enterprises and will use its best efforts to insure that minority business enterprises shall have the maximum practicable opportunity to compete for contract and subcontract work under this Agreement, 13. Certain Covenants. Unless the "SBD" shall otherwise consent in writing, for the duration of the Grant. Period, the Transportation Agency shall: (a) Keep and maintain at its present offices (i) proper books of account in respect of the Project, and record therein full and true entries of all its transaction's in accordance with generally accepted accounting principles and practices consistently applied, and (ii) complete records concerning the performance and operation of the Project. (b) Pay and discharge when due all of its obligations and indebtedness in respect of the Project, provided that any such obligation or indebtedness need not be paid if the validity thereof shall currently be contested in good faith by appropriate proceedings and if there shall have been set aside on its books adequate reserves with respect thereto, except that all such obligations and indebtedness shall be paid forthwith upon an adverse decision in such proceed- ings and the exhaustion of available appellate relief with respect thereto. (c) Fully comply with all leases, contracts and agree- ments relating, directly or indirectly, to the Pro- ject to which it is a party; do all things necessary to preserve, renew and keep in full force and effect all rights, licenses and approvals necessary to per- form and operate the Project; and comply with all federal, state and local laws, rules, regulations and others applicable to the Project. _11 J, 11 1 19 (d) Perform and operate the Project, and its business and operations as they relate to the Project, in a sound, economical and efficient manner, and imple- ment such policies and programs to improve project efficiencies and effectiveness as the "SBD" may request. (e) Furnish the "SBD" with notice in writing of all actions, suits and proceedings before any court or governmental department, commission, board, bureau, agency or instrumentality, domestic or foreign, arising out of or relating to the operation of the Project; provided, however, this requirement shall not apply to personal injury or property damage actions or proceedings involving a claim for damages of less than $30,000 in the aggregate, defense of which has been tendered and accepted under an insurance policy. f Furnish the "SBD" with copies of, and obtain the "SBD's" prior written approval of, all applications (including all amendments or modifications to pre- viously filed applications) for federal, state or local grants, subsidies, loans or other funding relating to the Project or to any other public transportation services, (g) maintain, or cause to be maintained, all vehicles and facilities used in operating the Project in good repair and in safe and clean condition. (h) Not enter into, renew, extend, modify, or amend any agreement or understanding with a Third Party Pro- vider without first reviewing the terms and condi- tions of such agreement or understanding with the "SBD" and obtaining the "SBD's" prior written approval thereof, which approval shall not be un- reasonably withheld. In the event that the "SBD" notifies the Transporta- tion Agency that any of the funds or monies received by the Transportation Agency under the Agreement consist of federal financial assistance funds from the Department of Transportation, the Urban Mass Transportation Administration or from any other federal agency, comply with any and all of the terms and conditions of such federal financial assistance, including, without limitation, conditions pertaining to rates charged to elderly and handicapped persons, the provision of charter bus operations, the pro- vision of school bus operations, and employment. In accordance wit -h specifications of the "SBD" F place such identification strips, markings symbols and/or logos on the equipment and facilities used in operating the Project as may be requested by the "SBD" and participate in such promotional programs as may be requested by the "SBD". 14. Third Party Providers. The Transportation Agency shall cause each of its Third Party Providers to comply with all provisions of subpara- graph 10(a) and paragraphs 11, 12, and 13 as if the name of the Third Party Provider had been substituted for the name of the Transportation Agency therein; shall cause each of its Third Party Providers to provide and assume full financial responsibility for the fair and equitable protection of its employees opererating the Project from any adverse effect upon them of the "SBD" in making and performing the Agreement; and shall cause each of its Third Party Providers to promptly and in good faith ne- gotiate with its employees operating the Project through their accredited representatives authorized to act for them, fair and equitable employee arrangements to provide fair and equitable protection for such employees against actions of the "SBD" in making and performing the Agree- ment,, which protection shall not be less than that established pursuant to Section 13(c) of the Urban Mass Transportation Act of 1964, as amended, and Section 405(b) of the Rail Passenger Service Act of 1970, as amended, and as prescribed by the United States Secretary of Labor thereunder, at the time of the protective agreement or ar- bitration decision providing protection. Any protective labor arrangement entered. into by the Third Party Provider pursuant to this paragraph 14 must be in accordance with such protective labor guidelines as the "SBD" may from time to time establish. The Transportation Agency shall cause the Third Party Provider ( i) to notify the "SBD" of any protective labor negotiations being conducted pursuant to this paragraph 14, (ii) to permit the "SBD" to participate therein if the "SBD" so requests, and iii) not to enter into any protective labor arrangement pur- suant to this paragraph 14 without the - "SBDIs" prior approval of the terms and conditions thereof . 15. 0, nion of Counsel. The Transportation Agency shall furnish the "SBD" with an opinion of its counsel, dated as of a date within five (5) days before the execution of this Agreement, to the .. . .. .. . . 21 effect that (i) it has corporate power to engage in and carry on the public transportation services as and where then conducted; (ii) it the execution, -delivery and performance of this Agreement by it has been duly autho- rized and approved by all the requisite action of its corporate authorities, and this Agreement has been duly executed and delivered by it, and upon the exectition and delivery of this Agreement by all of the parties hereto this Agreement will constitute a valid and binding obliga- tion of the Transportation Agency enforceable in accor- dance with its terms, and the consummation and compliance by the Transportation Agency with the terms and conditions of this Agreement will not result in any breach or violation of, or default under, any judgment, decree, mortgage, agreement, indenture or other instrument applic- able to it known to such counsel; and (iii) all such approvals, consents, authorizations or modifications as may be required to permit the performance by the Transpor- tation Agency of its obligations under this Agreement have been obtained, whether from governmental authorities or other persons., 16. Indemnification, The Transportation Agency hereby assumes liability for and agrees to protect, hold harmless and indemnify the Authority and the "SBD's" successors, assigns, officers, directors, employees, agents and servants from and against any and all liabilities, obligations, losses, damages, penalties, judgements, settlements, claims, actions, Suits, prodeedingst costs., expenses and disbursements, in- cluding legal fees and expenses, of whatever kind and nature, imposed on, incurred by or asserted against the "SBD" and/or any of the "SBDISNI successors, assigns, officers, directors, employees, agents and servants, in any way relating to or arising out of any of the following or allegations, claims or charges of any of the following: the use or application of the Grant proceeds by the Trans- portation Agency; the violation by the Transportation Agency of any of its covenants or agreements under the Agreement; any tort or other action or failure to act which shall be done in connection with the performance or operation of the -Project; any act or failure to act of any officer, director, employee, agent or servant of the Transportation Agency; and any injury to any person, loss of life, or loss or destruction of property in any way arising out of or relating to the performance or operation of the Project. The "SBD" agrees to promptly notify the Transportation Agency in writing of any claim or liability which the "SBD" believes to be covered under this para- graph. The Authority shall tender, and the Transportation � 22 - Agency shall promptly 'accept tender of, defense in connec- tion with any claim or liability in respect of which the Transportation Agency has agreed in writing that based on the face of the claim or liability the "SBD'" is entitled to indemnification under this paragraph; provided, how- ever, that the counsel retained by the Transportation Agency to defend the "SBD" shall be satisfactory to the "SBD"; and further provided that the "SBD" shall be kept fully informed of the status of the proceeding, shall be promptly furnished with copies of all documents filed or served by the plaintiffs or complaining parties, and shall be furnished in advance with copies of all documents pro- posed to be filed or served on its behalf by the defense counsel. In 'the event that the Transportation Agency,, wi,thin ten (10) days after receipt, of notice from the "SSD" of a claim or liability which the ""SBD"" believes to be covered under this paragraph, fails to advise the "SBD" in writing that the Transportation Agency agrees that the "SBD" is entitled to indemni`f icat "ion under this paragraph based on the face of such claim or liability, the "SBD" without waiving or prejudicing any claim or right it may have to indemnification, under this . paragraph (including the recovery of legal fees and expe'nses), may retain its own counsel and present its own defense in connection with such claim or liability. The "SBD"O, 'Without first obta' in- ing the approval of the Transportation Agency, shall not settle or compromise any claim, suit, action or proceeding in respect of which the Transportation Agency has agreed in writing that the "SBD" is entitled to indemnification under this paragraph. Notwithstanding anything in the Agreement to the contrary, unless otherwise approved specifically -in writing by the "SBD", no indemnification payments made by the Transportation Agency to the "SBD" pursuant to this paragraph or pursuant to an indemnifica- tion provision in any other agreement between the Trans- portation Agency and the "SBD" shall be deemed to con- stitute operating expenses for purposes of determining the Transportation Agency's operating deficit under the Agree- ment, Notwithstanding anything in the Agreement to the contrary, the indemnities contained, in this paragraph shall survive the termination of the Agreement, 17. Coordinated Risk Management Program, The Transportation Agency agrees that it the "SBD" during the Grant Period requests the Transportation Agency to adopt or enter or remain in a coordinated program of 23 risk management, the Transportation Agency will adopt, enter or remain in such program. Such program may specify limits on deductible losses or insured amounts. Such pro- gram may also include the administration of the program 'by the "SBD" itself, including the payment by the. "SBD" of claims made against the Transportation Agency. If the "SBD" and the Transportation Agency adopt and enter into any such coordinated program of risk management, the Transportation Agency agrees that (i) any refunds or pre- mium returned to the Transportation Agency by any insurance company will be immediately paid to the "SBD". and (ii) any funds or deposits reserved or set aside by the Transportation Agency as provision for injuries and damages which occurred on or after the beginning coverage date of the program and any monetary provision for future claims, will be paid to the "SBD" at such time as the '"SBD" and Transportation Agency adopt and enter into such coordinated program of risk management. Nothing in this paragraph shall be interpreted to mean that the "SBD" shall be liable or responsible for the actions of the Transportation Agency . 18, Inde endence of Transportation LQenc y. In the performance of its duties, covenants and agreements under the Agreement, the Transportation Agency is not the agent of the "SBD" and shall not hold itself out as the agent of the "SBD". The Transportation Agency agrees that none of its officers, employees, or agents by reason of the Agreement is, or is authorized to hold themselves out as or claim to be, an officer, employee or agent of the "SBD'" , and that none of them is to be permitted by reason of the Agreement to make any claim, demand or application to or for any right or privilege applicable to any officer, employee or agent of the "SBD", including but not limited to, rights and privileges concerning workmen's compensation and occupational disease coverage, unemploy- ment compensation benefits, social security coverage or retirement or credit benefits. 19. Non -Collusion. The Transportation Agency warrants and represents that it has not paid and agrees not to pay any bonus, commission, fee or gratuity to any employee or official of the "SBD" for the purpose of obtaining the Agreement. No officer or employee of the "SBD" or member or delegate to the Illinois General Assembly or the Congress of the United States shall be admitted to any share or part of the Agreement or to any direct or indirect benefit (other than as a passenger in the normal operation of the Project) arising therefrom. - 24 - 20. Non -Waiver. The "SBD" shall not be deemed to have waived any right under the Agreement unless such waiver is in writing, signed by an authorized officer of the 11SBD'1, No delay or omission in exercising any right under the Agreement shall operate as a waiver of such right or any other right. All the rights and remedies of the "SBD" under the Agreement shall be cumulative and not exclusive, and may be exercis- ed singly or concurrently. The waiver or exercise of any remedy shall not be construed as a waiver of any other remedy available hereunder or under general principles of law or equity, 21. Successors and Ass iqEs. All covenants, agreements, representations and warranties in the Agreement made by or on behalf of the Transporta- tion Agency or the warranties in the Agreement made by or on behalf of the Transportation Agency or the "SBD" shall bind and inure to the benefit of the respective successors and assigns of such party. 22. Notices. Any written notice required or permitted by this Agreement may be delivered by depositing it in the United States Mail., postage prepaid, 'addressed to the "SBD" at 300 North State Street, Chicago, Illinois '60610"; and to the Trans- portation Agency at the address of the Transportation Agency first set forth in Part I of this Agreement. 23. 'Agreement to Supersede Other Aqreementsr Arran ements and UnderstanqLnqs . The parties agree that the Agreement constitutes the entire agre(:ment between the parties in respect of the subject matter hereof, that there are no agreements, Arrangements or understandings, implied or expressed, in respect of the subject matter hereof except as set forth specifically herein .and that all prior and contemporaneous agreements, arrangements and understandings in respect of the subject matter hereof are merged into and contained in the Agreement. No covenant or condition not expressed in the Agr(yiment shall affect or be effective to interpret, change or restrict the Agreement. Without limiting by implication and generality of the foregoing, the Agreement 25 shall supersede any and all prior a( re,,ements, arrangements and understandings hetween the "S13D" and th(-,- Transporta- tion Agency in respect of funding any expenses, deficits or funding requirements incurred by the Transportation Agency in providing any public transportation during any part or parts of the Grant Period, so that any payments made by the "SBD" to the Transportation Agency under any such agreements, arrangements and understandings in re- spect of funding any expenses, deficits or funding requirements incurred by the Transportation Agency in pro- viding any public transportation during any part or parts of the Grant Period shall be deemed to be payments by the "SBD" under the Agreement, shall be deemed to constitute part of the Grant proceeds, and shall he subject to all of the terms and conditions of the Agreement. 24. Governing Law. This Agreement shall be construed in accordance with and be governed by the laws of the State of Illinois. 25. Assignment. The Transportation Agency agrees that this Agreement shall not be assigned or transferred without the written consent of the "SBD" and that any successor to the Transportation Agency's rights under this Agreement will be required to accede to all of the terms, conditions and requirements of this Agreement as a condition precedent to such succes- sion. Or 6. Severabili�y_ The parties agree that if any provision of this Agreement shall be held invalid for any reasons whatsoever, the remaining provisions shall not be affected thereby if such remaining provisions could then continue to conform with the purposes, terms and requirements of applicable law. 27. Titles and Precedent. The parties agree that the titles of the Sections of this Agreement are inserted for convenience or identification only and shall not be considered for any other purpose, 28. Documents Forminq This Aareement. The parties agree that this Agreement together with the Exhibits attached hereto and made a part hereof, consti- tute the entire agreement between the parties pertaining to the subject matter hereof, that there are no agreements or understandings, implied or expressed, except as set forth specifically herein and that all prior and contempo- raneous agreements and understandings, in this connection, are merged into and contained i -n this Agreement. No cove- nant or condition not expressed in this Agreement shall affect or be effective to interpret, change or restrict this Agreement. 29. Amendment. The Agreement may not be -amended unless reduced to a written document signed by the "SBD" and the Transporta- tion Agency. ail Summar of services Upon mutual agreement of the parties hereto, this Exhibit A may be updated by a Paratransit Department Manager's memorandum to reflect decisions made with regard to the project's design, budget and operations, subsequent to the execution of this Agreement. It is expressly agreed between the parties that such actions will be consistent with the general summary and scope of theproject as specified. However, it should be noted that any change in maximum grant amount or material change in the scope of the project would require either a new Grant Agreement or an Amendment to this Agreement. The shared -ride taxi service is available twenty four hours a day seven days a week for elderly and mobility limited residents of Mount Prospect traveling anywhere within the Village and to two area hospitals located near the Village boundaries. Birks Transpor- tation Company and American Taxi Service operate the service. The fare for intravillage travel is $2.50 a trip. Passengers pay $1.00 and the Village subsidizes the remaining $1.50 of the fixed rate. Metered rates are used once the taxi leaves the Village boundaries. The only exceptions are trips provided to the Holy Family Hospital (where the passenger is responsible for paying $1.65 of the $3.15 fare) and to the Northwest Community Hospital (where thepassenger pays $2.15 of the $3.65 fare). Residents must present a signed program identification card to the driver when paying their fare in order to receive the Village subsidy. SBD retains the right to set the fare for service. However, revision in this fare may be e made by SBD by _notifying the Transportation Agency thirty (30) days in advance of the effective date. This service will be coordinated with adjacent SBD and RTA funded and SBD Vehicle Lease services within the area wherever feasible and will honor all applicable RTA --and SBD transfer agreements. A- 2 SBD shall rei,-,.burse the Transportation Agency for all Monthly Tickets used on the paratransit system and properly recorded by passenger type and date of use in the monthly operating report. SBD will reimburse the Transportation Agency for each use of the Monthly Ticket on the paratransit service at a rate specified in the RTA Paratransit Service Procedures as may be updated from time to time in accordance with official SBD fare policies. This reimbursement will be exclusive of the local share requirements applicable to project operating expenses. The reimbursement income for honoring the Monthly Tickets that will be returned to the Transportation Agency by SBD shall be included as fare income in the Monthly Operating Report. The Transportation Agency will assume full responsibility for the following-, 1. To oversee day to day operation of the service; 2. To select and train all personnel involved in the operation of the service; I 3. To -maintain -required records, including dispatching records and submit reports as prescribed by SBD. Data to be collected and submitted on a monthly basis include: (a) Revenue (fares, donations, and other); (b) Number of One -Way Passenger Trips; (c)_ Number of Vehicle Hours; (d) Number of Vehicle Miles; (e) Operating costs incurred in the operation of the service, set forth in an itemized record as prescribed by SBD. Estimated Bud et Total Cost: Revenue: Net Cost: Local Share. - Maximum SBD Cost: $41,250 $16,500 $24,750 $ 6,187 $18,563 I Hr r CAPITAL REQUIREMENTS No capital funding is required from the Authority for the project. Is EXHIBIT C The maximum subsidy amount per trip will be $2,1550 for the grant period. Village of Mount Prospect Mount Prospect, Illinois iL ", INTEROFFICE MEMORANDUM *Z_ TO: MAYOR CAROLYN H. KRAUSE AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: FEBRUARY 25, 1985 SUBJECT: ABANDONMENT OF VILLAGE PROPERTY Attached is a memorandum from the Director of Public Works, a letter from La Quinta Motor Inns, Inc., and a letter from Mr. Weeks. These documents relate to a proposal that the staff has been evaluating since late last year. Years ago, the Village installed a sewer line, parts of which were outside our Corporate limits. The sewer line was installed along the State right-of-way. Subsequently, because of improve- ments to the MSD trunks, the Village was able to abandon the line. Additionally, with roadway revisions, the State of Illinois realigned parts of Oakton and Busse Roads and apparently sold off their surplus property. The Village's sewer line, not currently in use, lies therefore not only outside our Corporate limits but no longer within State right-of-way. La Quinta Motor Inns has or is purchasing property which contains the Village sewer line and through negotiations with our staff, we have secured a $9,000 offer from La Quinta for permanenL abandonment of the sewer line and property. Since the Village has no use for the sewer line, we recommend that the Board accept the offer and enact an Ordinance disposing of this property as abandoned. TERRANCE L. BURGHARD TLB/ rcw attachment Village of Mount Prospect Mount Prospect, Illinois To Village Manager NOW— FROM: Director of Public Works DATE: February 20, 1985 SUBS: Cash Settlement on Abandonment of Village Property Several years ago a developer wanted to construct an apartment complex and shopping center at the intersection of Oakton and Route 83. At that time the Village did not have sewer service available on-site and to allow the developer to construct the project, we installed a sewage lift station and force -main from 83, along Oakton to Busse Rd. Several years later the MSD installed a lateral sewer trunk line adjacent to the property at 83 and Oakton and we were able to abandon our lift station and force -main and connect directly to the MSD sewer. In the meantime the State of Illinois made some inter- section improvements and modifications at the corner of Oakton, Busse and Route 83 and our old easement for this abandoned sewer force -main was no longer on public right-of-way. The State has since sold off this parcel of property at the intersection of Busse and Oakton and the developer, La Quinta Motor Inns, Inc. wants us to abandon our unused 12" sewer force -main which goes through their property now. Years ago one of the thoughts was that once the sewage lift station was abandoned we would consider the possibility of cleaning the force -main and using it for a water main. This may be very difficult to accomplish to make it sterile and we really don't know the kind of shape it is in, especially at the Higgins Creek crossing. As an alternative to LaQuinta Motor Inns, Inc. I proposed two options so they could develop their property: 14 Relocate our 1211 main around their property on public right- of-way or, 2. Make a payment of $9,000 to the Village for abandonment of the main within their property. n This one time fee would be approximately 50'/0' of the cost of a future interconnection North of the Tollway. I would recommend the Village accept the $9,000 and abandon that section of the unused force -main. HLW/eh Attachments Nig" into MOTOR INNS, INC. ID9536N FEDERAL EXPRESS AIRBILL NO. 609335580 February 19, 1985 Mr. Herbert L. Weeks Director Public Works Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 Re: La Motor Inn No. 634 Elk Grove Village, IL. Property at Busse Road and Oakton Street Dear Mr. Weeks: Pursuant to our conversation of February 15, 1985, wherein I advised you that in accordance with your letter dated January 9, 1985 La Quinta Motor Inns, Inc. has chosen to exercise the second option, i.e., payment of $9,000.00 to the Village of Mount Prospect which is approximately 50% of the cost of the interconnection north of the tollway for the 12 inch forcemain located in the Old Higgins Road right of way near the intersection' of Busse Road and Oakton Street. It is also my understanding that you would present this proposal to the Village Board and advise us of approval as soon as possible. If you have any questions, please feel free to contact me. Sincerely, LA QUINTA MOTOR INNS, INC. pc"s u* Deborah A. Wear -Rios Legal Assistant cc: Alan Tallis Marilyn Boldrick Maxine Kersey Betty Parr Office of the General Counsel La Quinta Plaza • P. O. Box 32064 # San Antonio, Texas 78216 * 512-366-6000 w.1 44AYOR 41, CAROLYN H KRALISE TRUSTEES RALPH W, ARTHUR C,cRALD L FARLEY LEO FLOR09 NORMA J. MURALISKIS GEORGE R VAN GEEM Village of Mount Prospect THEODORE J. WATTENBERG VILLAGE MANAGER TERRANCE L, BURGHARD 100 S. Emerson Mount Prospect, Illinois 60056 Phone 312 / 392-6000 January 9, 1984 La Quinta Motor Inns Inc. P.O. Box 32783 San Antonio, Texas 78216 Attention: Mr. Wayne Huddleston Re: Property at Busse Road and Oakton Street Gentlemen: The Village of Mount Prospect has been contacted for information concerning the 12" forcemain located in the Old Higgins Road Right- of-way near the intersection of Busse Road and Oakton Street, Cook County, Illinois. This 12" forcemain is no longer in use, however the pipe has been plugged at both ends and was in the Village plans to be rehabilitated and put back in use as a part of the Village Water Main system. Abandoning the section of main across the property in question would require the Village to interconnect the main north of the tollway. Therefore the Village would propose two options. One, require the 12" main be relocated around the property in question or second, require a payment of $9,000 to the Village which is approximately 50% of the cost of an interconnection north of the Tollway. Yours very truly, T Villacie of Mount Prospect Mount Prospect, Illinois g "'Inpi OJT - INTEROFFICE MEMORANDUM TO: MAYOR CAROLYN H. KRAUSE AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: FEBRUARY 25, 1985 SUBJECT: ABANDONMENT OF VILLAGE PROPERTY Attached is a memorandum from the Director of Public Works, a letter from La Quinta Motor Inns, Inc. , and a 'letter from Mr. Weeks. These documents relate to a proposal that the staff has been evaluating since late last year. Years ago, the Village installed a sewer line, parts of which were outside our Corporate limits. The sewer line was installed along the State right-of-way. Subsequently, because of improve- ments to the MSD trunks, the Village was able to abandon the line. Additionally, with roadway revisions, the State of Illinois realigned parts of Oakton and Busse Roads and apparently sold off their surplus property. The Village's sewer line, not currently in use, lies therefore not only outside our Corporate limits but no longer within State right-of-way. La Quinta Motor Inns has or is `purchasing property which contains the Village sewer line and through negotiations with our staff, we have secured a $9,000 offer from La Quinta for permanenl-- abandonment of the sewer line and property. Since the Village has no use for the sewer line, we recommend that the Board accept the offer and enact an Ordinance disposing of this property as abandoned. IONSTIMInk 6�111= TLB/rcw attachment Village of Mount Prospect Mount Prospect, Illinois 0 pp T0: Village Manager FROM: Director of Public Works DATE: February 20, 1985 SUBJ: Cash Settlement on Abandonment of Village Property Several years ago a developer wanted to construct an apartment complex and shopping center at the intersection of Oakton and Route 83. At that time the Village did not have sewer service available on-site and to allow the developer to construct the project, we installed a sewage lift station and force -main from 83, along Oakton to Busse Rd. Several years later the MSD installed a lateral sewer trunk line adjacent to the property at 83 and Oakton and we were able to abandon our lift station and force -main and connect directly to the MSD sewer. In the meantime the State of Illinois made some inter- section improvements and modifications at the corner of Oakton, Busse and Route 83 and our old easement for this abandoned sewer force -main was no longer on public right-of-way. The State has since sold off this parcel of property at the intersection of Busse and Oakton and the developer, La Quinta Motor Inns, Inc. wants us to abandon our unused 12" sewer force -main which goes through their property now. Years ago one of the thoughts was that once the sewage lift station was abandoned we would consider the possibility of cleaning the force -main and using it for a water main, This may be very difficult to accomplish to make it sterile and we really don't know the kind of shape it is in, especially at the Higgins Creek crossing. As an alternative to LaQuinta Motor Inns, Inc. I proposed two options so they could develop their property: 1. Relocate our 12" main around their property on public right- of-way or, 2. Make a payment of $9,000 to the Village for abandonment of the main within their property. This one time fee would be approximately 50'/0 of the cost of a future interconnection North of the Tollway. I would recommend the Village accept the $9,000 and abandon that section of the unused force -main. HLW/eh Attachments MOTOR INNS, INC. UNRWI MOL FEDERAL EXPRESS AIRBILL NO. 609335580 February 19, 1985 Mr. Herbert L. Weeks Director Public Works Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 Re: La Motor Inn No. 634 Elk Grove Village, IL. Property at Busse Road and Oakton Street Dear Mr. Weeks: Pursuant to our conversation of February 15, 1985, wherein I advised you that in accordance with your letter dated January 9, 1985 La Quinta Motor Inns, Inc. has chosen to exercise the second option, i.e., payment of $9,000.00 to the Village of Mount Prospect which is approximately 50% of the cost of the interconnection north of the tollway for the 12 inch forcemain located in the Old Higgins Road right of way near the intersection of Busse Road and Oakton Street. It is also my understanding that you would present this proposal to the Village Board and advise us of approval as soon as possible. If you have any questions, please feel free to contact me. Sincerely, LA QUINTA MOTOR INNS, INC. Deborah A. Wear -Rios Legal Assistant cc: Alan Tallis Marilyn Boldrick Maxine Kersey Betty Parr Office of the General Counsel La Quinta Plaza # R Q. Box 32064 * San Antonio, Texas 78216 * 512-366-6000 +AYOR CAROLYN H KRAUSE TRUSTE ES RALPH W ART 11UR �7,cRALD L FARLEY LEO FLOROS NORMA T MURAUSKIS GEORGE R VAN GEEM THEODORE J, WATTENBERG Village of Mount Prospect VILLAGE MANAGER TERRANCE L BURGHARD 100 S. Emerson Mount Prospect, Illinois 60056 January 9, 1984 La Quinta Motor Inns Inc. P.O. Box 32783 San Antonio, Texas 78216 Attention: Mr. Wayne Huddleston Re: Property at Busse Road and Oakton Street Gentlemen: The Village of Mount Prospect has been contacted for information concerning the 12" forcemain located in the Old Higgins Road Right- of-way near the intersection of Busse Road and Oakton Street, Cook County, Illinois. This 12" forcemain is no longer in use, however the pipe has been plugged at both ends and was in the Village plans to be rehabilitated and put back in use as a part of the Village Water Main system. Abandoning the section of main across the property in question would require the Village to interconnect the main north of the tollway. Therefore the Village would propose two options. One, require the 12" main be relocated around the property in question or second, require a payment of $9,000 to the Village which is approximately 50% of the cost of an interconnection north of the Tollway. Yours very truly, VIV V1611age of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM T0: Village Manager FROM: Director Public Works DATE: February 21, 1985 SUBJECT: Mount Prospect/Des-Plaines Water Interconnection Our Engineering Division has reviewed all the bids and we are recommending acceptance of the lowest bid as submitted by Lino Plumbing Co., Inc. in the amount of $37,560. Our engineer's estimate f o r this project was $57,000 a n d initially we were quite concerned that the low bidder may have made an error. Upon checking, all extensions on unit quantities were correct. Their major discrepancy appears to be in the purchase or construction of the concrete meter vault. We . have been in touch with 'Lino Plumbing and although they are cognizant of a judgment error on their part, they are. willing to accept the bid award in the amount as stated. These results have not been forwarded to the City of Des Plaines as yet, and by terms of the agreement they also will have to give us their approvals e r b e r e e k s Director Public Works hlw/j Attachment N C D E F 6 I. EM FE: IS 0", 3 1 P T 10 N GUANTITTY UNITI UNIT T Al i IL L UNIT TOTAL I UNIT TO TIPL I Till T TOTq1 I UNIT T TOTAL I UNIT T TDTPL 1 U TC ------- I - - ---- - -------- A'?* D. T. "ater Y-ain Cl. 52 i.41 130 LF 1 $22. LIZ $2 0. 001 1 6- V-0. 03 $0 o S34.50 $4148ci.0 $%,7j 0' .013 $31 ILA. g!"11. 011a 1 $1 $PIS C-7 4 03 q A -11. ILI C T1 I IZ- x 10" Pr2ssure ConneLction I EA 1 1 75 Z. -0 3 1 ? . VIZ 0 1 0. 0. 0 + ?N '00, 021 1 S" 300. 00 1.1 1 $3, IN - ZZ. 0 1 Z $2, 0, Z 0. ?!0 $2, e .0. eO 1 -e $214100. 00 - $27 4 0. 00 1 $3, 4?,0. 00 $3, 40-2. %J 2 3 P. uf e r f1i y VEE I V 2 1 E- A 1 $+,+011.03 AV 41 13 0. to 1 $57710. 01-0 $165110. 0.0 $8940. 000 $842. CZ 1 $803. ez 5800.00 1 $1,E5,10.00 $1, 0 0- 0 1 $o. 3 s I o. 0 0 A I 4 F o'. 4. %A 16side of 1-i,eter vault'.) 4 EV '. D. t`anhoI2 V L EA 2 E' I Sit C .0 14-0.00 1 VC V $K'01 010 $41 . -7 01 0. a $1 0.00 it ct� $211 C:10. oa i J� $It 20?t. ea $217 Gn. 0 so.o. 0.0 1 b $11 -00 0-3 $3, -ZOO. 0Q) 9L $1, E-:Ntl. -3 5 P:!csr Pit cl -ring I EA 1 �00 $3 00 $5 S - 3 -'". eo 1 1! un. 00 s On.. 00 1 4 10 It -03. ez L- J sojc� kj 0.00 1 $21 0H. Ol $2, --0. eO 1 let: $4, 500. 00 $4, -0-0. e-0 1 $1, 5`0- 1 $1, 0, 3 P,' ;2:- dia. Ste?'; 41 EA I S *-J5. et 3 s. 3 8 35 - -0 a 1 $100. 00 $4, 100. 010 1 $1614. 00 $61724. 00 1 $175. 00 $7, 175. 00 1 $15J.03 $6.3555. 00 1 $1 5 0 '$G, 1%5 1 -L v 7 22" dia. -0 IL Ca si rig 11 LF i $6-2. 00 . CIO 1 $40. 00 444.eZ 1 $36. 00 $396.00 1 $70. 00 $770. Oil 1 $42.02 $4612. 00 1 $ '1- e.0 $2715-0�1 - t out, A, d -2 2 r r ..eversib'A Y,=ter Inni. c-�rminers I EAI $4, '1700. 1,10 $417�21 . eO 1 $ 31 e- 0- 0. C 3 $3131 000. 00 1 $6,000.00 $6, 0.0a. 00 1 $4, eC-0. 0.0 $4, nO. 03 1 $6, 4SO, 00 $6 -0.00 1 1 45 $5, CO $5, 300. 0-0 3 !3.' L,i.-CTE-',;-) ?,zt er V-Ult L a t EA I 6ju scil �a . 0,3 $= 350. 00 1 j I- $18$4W.00 $181460.0-0 1 $12,000.0.0 $12, 0-00. H 1 $16, 00v 00 $16, 010o. eo 1 $99 750.20 $9, -i,=10. 0.0 1 fig, SO o. t0 $9, -00. oa -$111 -'-0. a 10 ti* miy= 1 EA 1 $1,473.x0 31 z -11473. 03 1 11 ct"t. 0- 3 Ck; $1, C-,00. a ss, 00-0. 00. L- to, eoz. n I L- �JV $I i,5t0. ea $I I C� e- 0. e. j tic .00 00 1 $11 7�-�J. �63 $11 V 13-1 ValV2 2 :-A I $1372�0. ?3 sl,640.�iO 1 5 0 0. a $11 CZ0. ell I $352t. 0 3 $1, 720. Oil $9,10. `!o $1, e--� j SHO. 011Z V, 9 0.,1 1 (insiwl-= of r.-eter Vault) 1 :2 2" "hiorin-ation Tap I "--A 1 $EZO.00$21H. C 3 1 ?00.00 $ 2:`Z0.00 1 $300.eZ $30& CO 1 $900.00 $900.2`0 1 $640.00 $ 40.0'0 1 4 3 0 �'-12 I 13 1" Chlr-lrnat-ion Tap I EA I $150.03 $150.00 I $150.0+0 $150. CO 1 $22-0. CO32='0.00 1 $..I ;CO. OZ SW-?0.C3 1 $4521. e-?. Ww)?, k1O 1 $301.03 14 P.C.C. Walk Removal I ReDlace,,,-ient 125 S'F I 30.00 $752. 00 1 $6.00 $750.40 i $8. r,-j5 $1,106.25 1 $5.00 21 5 . 00 1 -- $4.00 -- iicje-0. 00 1 $S. K 0 15 Payeiment Renoyal & Replacernert 40 SY 1 $6.00 $2-40. 00 1 3212. 0 0 $60Z.00 1 $48.1 $11920M 1 $321. Oe $1, 200, CO 1 $4=_I. ea $I on" 00 1 $3G. 0 L Vt 440. Z 11 6 %.r p C,:g-A.binatior, Curb & GutlV -r 43 !F 1 -� $15. J-3 S-zP 0- -3. e-0 I 1p 10.0-3 4y"',0.0,0 1 $18.45 $7133. 00 1 0 $800. Z A. VZ I 514.00 3 1 0 3 1 $ 127. Z2 0 Z. 21 0 R-ci,ioval & Repl;ce;r�ent I - 17 Compacted Granular Trarch Packfill 200 CY 1 312-00 $29400.�O 1 $ 4115. Z 1 43, '0"1001. 03 It **-24. H $47 800.0;0 1 $210. Z- 3 $4, zzo. ea 1 $15. $3, E-03. eZ i $23. Z 0 $4, 6001. i0Z 71 76 (incl. Haulout Excess 'Viaterial) 18 Sz4 R.2storation 300 SY $3. Z-0 J 902. ?-Z 1 $5. ea $11500.OZ 1 $4.75 S 11425. 00 1 $8.0 $2 1 - 5' 0 O'A. 0 � 1 $3. 03 $632.0 l 13 Traffic and Erosion Control I LS 1 $22?10. 20 $21L"O. 0.0 1 $503. e2i $500. 010 1 $60113. to $600. co I v? 02`0.0'2 $2, ee-0. 20 1 $1, 5212. e.0 $1, t:2 0. e 0 1 00 $2, C V- L: a 6 - t '0 10' '1aver=;ib'e Meter "ead I $I I 8"zo. n $I, Boo. n I c I on - 0-0 $110 00. 0 ? 1 $:'1015. 1-2 $2,015.10 1 A $ 4 1 82r 0. e.Z, I J 1 $218 e $218 �.I-z i i 31 01 21 Shut,-Dowm Connection to Exist Tee I L5 1 "3 0 21 . e. 0 vd-�03. eo I $ijulzaz $1,500.00 1 $Mo. 40Z $32%00 C2 1 $1, 802. ZZ S118021.00 1 $8`0.000 , $651,. 1e0 t , 1 tint. 12L1 F J. V Snut-Dcwn Connection inc. ("At-irr-Tee I LS 1 C'00. .00 $11 �j $1, 11;010. 00 1 6d $2, e.n. -2 Q $2, u-0. 00 1 $11200. ?2 $1, 2012. 03 1 3 3 $51500. 00 $5, 5,10.0' Z 1 $2, 8E5. ZO $29835-00 f $3, u IZ. 3 S �j x: V t; I -4 J TOTAL I -21) $37, *5163. A3 $481"30.03 $5551689. 35 $531423. '%00 $ 58, 4 7 2) - -Z 3 73 =,Z3 3,J TOTPL + ALT) $381160.00 $48, SZ-21. 00 $5G, 735:35 $63,1L20. Z-2 $60, cu,11,7. 012560, s, A = Lino Plu.-6irig Co., Inc. C = McCole Underground Cor.stru,,-,tion Co. E = Swallow Construction Corporation G= Dir-eo Bros. Inc. 600 E. TokEn 13546 Rockford Rd. I S. 744 Meadow Lane 1704 S. Linden Elk Grove Villaue, 111. 1E00107 La'>,e Pluff, 111. 60044 Lombard, 111. 60148 Park Ridge, 111. KOM = P-D Mqrhari-aj SErVi-ES CO. 0 = Prime Construction Irc. F J.3. Riemer, Inc. Z701 Commercial Pveriue, Suite 810 North Ave. 837 Winm)or Drive v:4--i-look !111 6016? Glen Ellyn, 111. 601-7 z W. Duridee, 111. 60118 2391V ORDINANCE AN ORDINANCE GRANTING A VARIATION FOR CERTAIN PROPERTY COMMONLY KNOWN AS KENSINGTON CENTER IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS WHEREAS, Opus Corporation has filed an application for variation with respect to property commonly known as Kensington Center in the Village of Mount Prospect, Illinois (the "Subject Property"); and WHEREAS, the Subject Property is described as f6llowsl Lot 501 in Kensington Center - Phase Five, being a Subdivision of part of the Northeast quarter of Section 35, Township 42 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois, WHEREAS, Petitioners seek the following variation from provisions of Chapter 14 of the Village Code of Mount Prospect, Illinois, to allow the construction of a four story office building to a height of fifty-five feet (55') in variation to the provisions of Section 14.2204 of Article XXII which restrict the maximum height of buildings to thirty feet (30'); and WHEREAS, a public hearing was held on the variation request (designated as Case No. ZBA-8-V-85) before the Zoning Board of Appeals of the Village of Mount Prospect on the 7th day of February, 1985, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 18th day of January, 1985; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to President and Board of Trustees of the Village of Mount Prospect that such variation not be allowed, but the President and Board of Trustees of said Village have given further consideration to the variation request, and have examined the Site Plan for the proposed four-story building which provides approximate set backs of one hundred tt-ienty feet (1201) from Feehanville Drive, two hundred fifty feet (2501) from the Wolf Road right-of-way, and three hundred fifty feet (350') from the South Property line adjacent to school property, with the nearest residence being located approxi- mately one thousand feet (1,000') from the proposed office building (a copy of which Site Plan is attached hereto and made a part of this Ordinance), and this Board has determined that the variation request as proposed herein satisfies the standards set forth in Section 14.605 of Article VI of Chapter 14 of the Village Code, and further finds that it would be in the best interest of the Village to grant the request for variation. NOW THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property the variation requested with respect to Section 14.2204, of Article XXIII Chapter 4 of the village Code of mount Prospect, Illinois, to allow construction of a four-story office building, pursuant to the attached Site Plan, having a maximum building height which shall not exceed fifty-five (551) feet. ZBA 8-V-85 2 of 2 SECTION THREE: Except for the variation granted herein, all *ther applicable Village of Mount Prospect Ordinances and Regulations shall remain in full force and effect as to the Subject Property. SECTION FOUR: %This Ordinance shall •be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. PASSED AND APPROVED this day of 1985. AYES: UMMM ATTEST: VILLAGE CLERK VILLAGE PRESIDENT Village of Mount Prospect Mount Prospect, Illinois TO: Village Manager FROM: Village Engineer DATE: February 22., 1985 SUBJECT:Bid Results for Weller Creek Improvements Storm outfall Structures Sealed bids for Weller Creek Improvements - Storm Outfall Structures were publicly opened and read aloud at 10:00 a.m. on February 20, 19854, by the Assistant Village Manager in the Trustees' Room of the Village Hall. The proposal requested unit prices for the repair of storm outfall structures along Weller Creek from Elmhurst Avenue to School Street. The summary bid tabulation follows and a complete bid tabulation is attached: If 1. Pederson Construction, Inc. $18r200.00 2. Prime Construction, Inc. $28,930.00 3. J.S. Riemer, Inc. $36,610.00 ENGINEER'S ESTIMATE $25,800.00 Accordingly, I recommend acceptance of the Pederson Construction, Inc. bid of $18,200.00 for Weller Creek Improvements - Storm Sewer Outfall Structures. Funding for this project is contained in Budget Line Item 52-074-04-8706 Misc. Storm Sewer Repairs, Page 144. Chuck Bencic, Village Engineer Moe I concur with the above recommendation. &JIS Herbert, Weeks, Director of Public works CB/m. Attachment Ri I F,-nnNf CR F;-7it 11 f'vlfRal fEyT--lN`T5 biun --I �. V c - f� UWALL STRUCTURE lu H U-1 B c QUANTITY UNITI UNIT TOTAL I UNIT TOTAL 1, UNIT - ------- - TOTAL ----- I 121v, 31Y I' Gabion 4 EA 1 -------------- $700.00 $22,800.00 1 $620.00 $29 480. 00 1 $780.00 $3,120.00 1 A V Gabdon 8 EA 1 $50CM $4,000.00 1 $600.00 $4, 800.00 1 $760.00 $6, 240. @0 1 klR, j 5 EA 1 $400.00 $21 $600. zo $3, 000. 0a 1 X680.00 $3, 4 010. 00 1 I EA 1 $750.00 $750.00 1 $1,800.00 $1,800.00 1 $1, 500.010 $1,500. 00 1 L- -tc-F Cared -n i or, r Re'-ff-rced I [A I $EOMO $600M 1 $1, 500.00 $11500. 00 1 $1, 400.00 $1, 400.00 1 a! - i -f d fOrl D-= T40 SY 1 $30.00 1 2M. 00 1 $ j $100.00 $4,000.00 1 $58.00 $2, 322*0. 00 1 L E uJI; cy) I LS I $Il200. M $1,200.00 1 $8@0.0@ $800. @@ 1 $1 800. 00 $1,800. 03 1 k, -000. -�,-y - j--!, Asa r I LS 1 $300 . 00 SJOO.00 1 $1 00 $1,000.00 1 $1,590.00 $1,500.00 1 r 2 1, n R-Pnval 10 EA 1 $20.00 $M.00 1 $20. $200.00 1 $48.00 MOM 1 l,c-n P I LS 1 $2-11500.00 $22, 500.00 1 $2,000.00 $2,000.00 1 $318e e -r - -n !-pilrolp & Replace) I LS 1 $500.00 $500.00 1 $600.00 $600.00 1 $1,100.00 $1,100-00 1 Sod R25tffaticln 750 SY 1 .0 $2.0 $1,500.00 1 $5.00 $3,750.00 1 $5.80 $4,350.0@ 1 PReEk, f, --' ,.--,( 1 T. 75 Y) I d oration 'SST LS $2510. 00 $25 50.00 1 $1,000.00 $1,000-00 1 $29000-00 $21000.0@ 1 ,n lf,Aat..ntrol SEd,.ei,-C-O I LS 1 $400 $400.00 1 $2,000.00 $2,000.00 1 $3,600-00 $3,600-00 1 TOTAL s 18, 200.00 00 $36t6l0.00 7 Y:c A = Pederson Consturchey-il 9-3b, H.-D-Ir7les A`Venue Dger fleld, Ill. 60015 945-3100 B = Prime Construction Inc. 810 North Ave. Glen Ellyn, 111. 60137 790-3665 C az ,I. S. Ripmer, iric. 837 Wirtmcow Drive W. Durdee, 111. 60118 AN ORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Village of Mount Prospect owns a certain 12" sewer main located in the vacated right-of-way formerly known as Higgins Road, North of the interesection of Oakton Street, Busse Road and Higgins Road, Elk Grove Township, Illinois; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that said force sewer main is no longer necessary or needed for municipal purposes; and WHEREAS, said property, as shown on Exhibit A attached hereto and hereby made a part hereof, is presently located within a buildable lot of record located in Elk Grove Township, Illinois, and not within the corporate limits of the Village of Mount Prospect; and WHEREAS, La Quinta Motor Inns, Inc, is the owner of the subdivision on which the subject sewer main is located, has submitted a proposal to purchase said sewer main from the Village of Mount Prospect for $9,000; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined it to be in the best interest of the Village of Mount Prospect that said sewer main to sold to La Quinta Motor Inns, Inc. in accordance with the written proposal dated February 19, 1985 from La Quinta Motor Inns, Inc. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY ILLINOIS: I SECTION ONE: The recitals set forth above are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect do hereby approve and accept the proposal submitted by La Quinta Motor Inns, Inc. for the purchase of certain Village owned property, namely a 12" sewer main located north of the intersection of Oakton Street, Busse Road and Higgins Road, as shown on Exhibit A attached hereto. Said property shall be sold for a price of $9,000. SECTION THREE: The Village President and Village Clerk are hereby authorized and directed to execute any and all documents on behalf of the Village of Mount Prospect in order to accomplish said sale of property, and the Village Attorney is hereby authorized to undertake all necessary commitment and document preparation requirements to conclude the sale and conveyance of the subject property to La Quinta Motor Inns, Inc. SECTION FOUR.- This Ordinance shall be in full force and effect upon its passage, approval and publication in pamphlet form in accordance with law. AYES: NAY S .- ABSENT: PASSED and APPROVED this day of 1 1985. ATTEST: Village President Village Clerk ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 8. SECTION 8.603 THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECTr COOK COUNTY, ILLINOIS: SECTION ONE: That, pursuant to the authority vested in the President and Board of Trustees of the Village of Mount Prospect under Article VII of the 1970 Constitution of the State of Illinois, paragraph D of Section 8.603 of Chapter 8, as amended, is hereby further amended by deleting paragraph D of Section 8.603 in its entirety and substituting therefor an entirely new paragraph D; so that hereafter said paragraph D of Section 8.603 of Chapter 8 shall be and read as follows: D. Whenever a petition has been filed by a public employee or group fo public employees or any labor organization demonstrating that 30 percent (30%) of the public employees in an appropriate unit: 1), wish to be represented by a labor organization as exclusive representative, or 2) asserting that the labor organization which is currently recognized as bargaining representative is no longer the representative of the majority of public employees in the unit; the Village shall investigate such petition, and if it has reasonable cause to believe that a question of representation exists, shall provide for an appropriate hearing upon due notice. Other interested employee organizations may intervene in the proceedings by so requesting, in writing, to the Village within seven (7) days of posting the notice of hearing. 1. The Village shall decide, in each case, a unit appropriate for the purpose of bargaining, based upon some or all of the following factors: historical pattern of recognition; community of interest including employee skills and functions; degree of functional integration; interchangeability and contact among employees; common supervision, wages, hours and other working conditions of the employees involved; and such other factors traditionally considered in similar proceedings. A single bargaining unit may not include both supervisors and non -supervisors. 2. In instances where more than one employee organization claims a representional interest in a unit, the Village shall determine the majority representative of the public employees by conducting a secret ballot election. After the unit determination hearing, the Village shall issue its bargaining unit determination and direction of election. The Village shall submit to each labor organization a list of the names of those employees who are determined by the Village to be eligible to participate in the election. When the Village has determined that a labor organization has been fairly and freely chosen by a majority of employees in an appropriate unit, such organization shall be the exclusive represenatative. If the Village determines that a majority of employees in an appropriate unit has fairly and freely chosen not to be represented by a labor organization, it shall so certify. 3. This election process may be bypassed where only one labor organization has claimed an interest in the bargaining unit, the incumbent labor organization, if any, signs a disclaimer of interest in the outcome of the election, and the Village chooses to volunarily recognize the petitioning labor organization. 4. The Village shall not conduct an election in any bargaining unit or any subdivision thereof within which a valid election has been held in the preceding 12 -month period. The Village shall determine who is eligible to vote in an election and may establish rules governing the conduct of the election or conduct effecting the results of the election. The Village shall include on a ballot in a representation election a choice of "no representation". A labor organization currently representing the bargaining unit of employees shall be placed on the ballot in any representation election, unless said organization signs a disclaimer of interest in the outcome of the election. In any election where none of the choices on the ballot receives a majority, a runoff election shall be conducted between the two choices receiving the largest number of valid votes cast in the election. 5. No election shall be directed by the Village in any bargaining unit where there is in force a valid collective bargaining agreement. The Village, however, may process an election petition filed between 90 and 30 days prior to the expiration of the date of the agreement. No collective bargaining agreement bars an election upon the petition of persons not parties thereto where more than three years have elapsed since the effective date of the agreement. 6. No employee organization shall be -placed on the ballot if such organization has encouraged or participated in a strike of any of the employees of the Village within five ( 5 ) years of the date of its petition for recognition or if such organization asserts the right to strike against any public employer, or to conduct, assist, or partic,-'Lpate in, any such strike; 7. Neither party shall make threats of any nature to influence employee voting. 8. The Village shall not make promises of promotions, pay raises, or other benefits to influence an employee vote. However, this provision shall in no way effectthe right of the Village to implement any personnel program affecting all Village employees. 9. Neither the employee organization seeking - 2 - to be represented nor the Village shall make mis- statements of important facts, nor shall they incite racial, religious, or union discrimination or other prejudice by inflammatory appeals. 10. The Village may elect to cease or refuse to recognize or to negotiate with any group and may terminate any existing agreement with any such group, association, or individual representing such groups or associations where any of the above have peen convicted of violating any federal laws, statutes of the State of Illinois, or ordinances of the Village of Mount Prospect, provided that the conviction of any individual was related to his activities on behalf of such group or association. if SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED tl)is day of 1985. Village President - ATTEST: Village Clerk Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM ................................ o. 3� a N' TO: TERRANCE L. BURGHARD, VILLAGE 14ANAGER 0110 FROM: KENNETH H. FRITZ, COM11UNITY DEVELOPMENT DIRECTOR 'All SUBJECT: CONSULTING SERVICES FOR DOWNTOWN IIIPROVE14ENTS PROSPECT AVENUE DATE: FEBRUARY 28., 1985 The Community Development staff sent out requests for proposals for engineering services and landscaping architecture for the next phase of the downtown improvements. These improvements are directed toward Prospect Avenue from Wille to Pine. The Public Works Department, Engineering Division, has determined that they do not have sufficient manpower to prepare the necessary plans and specifications for this project. For this reason, we are going to outside consulting firms. We have summarized the proposals received from the consultants. We request Village Board approval of the low proposals for both landscaping architecture services and engineering services and authorize execution of contracts. The services are eligible for C.D.B.G. funding and adequate funds exist on Page 98 of the 1984-85 budget. Account No. 23-062-13-6016 has $15,000 budgeted and the balance can be taken from Account No. 23-062-13-8951, Firm Landscap"ing Engineering Arch. Services Services Brickman & Associates No Proposal McFadzean & Everly No Proposal Ado.. Planning Resources $ 5 ,460 .00 Baxter & Woodman $19,800.00 Marchris Engineering $15r6OO.00 Peter Olesen & Assoc. $10,550.84 THF :hg IQ Village of Mount&0 Prospect Mount Prospect, Illinois TO: MAYOR CAROLYN H. KRAUSE AND BOARD OF TV.USTEES FROM: VILLAGE MANAGER DATE: MARCH 1, 1985 SUBJECT: FOREST RIVER FIRE PROTECTION DISTRICT At the Village Board meeting of February 5, the Village Manager was instructed to secure additional information from the Forest River Fire Protection District and report to the Board at the March 5 Village Board meeting. We were seeking information as to the level of funding provided to the Village for fire protection and ambulance service mandated by a 1971 Consent Decree. The issue arose initially when the Finance Director was not provided sufficient accounting background information regarding the District's Tax Levy and expenses. Subsequent investigation demonstrated that nearly 40% of the District's expenses were related to administrative costs such as salaries for the Trustees, attorney fees and audit expenses. Since that last Village Board meeting, the 1,1anager has had three or four conversations with Richard Rochester, attorney for the District and the Manager has written to each of the District Trustees individually seeking specific kinds of information about meetings, minutes and expenses. The Village has received some additional financial information indicating from the most recent June 30, 1984 audit that the District has approximately $25,800 in liquid balances and that from the total revenue of 1984 ($22p600) the Village has received $9,000 or roughly 40%, the attorney $5,400 or approximately 24% and the Trustees indi- vidually $750 or roughly 10% of the total revenue, The Village Manager has reiterated through telephone conversa- tions that the administrative expenses appear to exceed normal expectations for a District with limited functions and con- tractual services. Furthermore, the Village Manager has re- quested that the cash surplus be given to the Village and that the Trustees propose a Referendum for a tax rate increase in order to approximate the cost for services to Mount Prospect residents, Because of various schedule conflicts, the District has not been able to arrange a meeting until Saturday morning, March 2. At this time, the Village Manager will visit the District offices, examine available records and pursue the negotiations as outlined above. Additional information will be provided to the Village C) Board on Tuesday, March 5. NOW TT R / -et-wr TVPDAMOV T RTTV 02W A D T) FRIDAY SATURDAY Coffee with 2 Elected Official 10:00 -Noon Village Hall OPEN 9:00 - Noon Limited Services 8 9 Village Hall OPEN 9:00 - Noon Limited Services 15 U16 Village Hall OPEN 9:00 - Noon Limited Services E.S.D.A. 7:30 PM*** 18 Board of Trustees 1 Plan Commission C mras s i' on20' Cable e T Vi - Q3) 8:00 P?M.* 8:00 P.M. CU1TlSSiCn 7:30 P.M. Villagea OPEN 9:00 - Noon Limited Services E.S.D.A. 7:30 PM*** U25 Committee of the Business U28 2 30 Whole 7.30 P.M.* District Develop.- Zoning Board of Appeals 8,00 Ply a & ReDevelopment Coni, Village Hall OPEN 7:30 P.M. 9:00 -- Neon. Limited Services E.S.D.A. 7.30 PM*** SPECIAL NOTICE April 61 1985 All Saturdays s in A ril All meetings will be held in the Trustees' Room, 2nd floorw p Village Hall 100 South Emerson Street, unless otherwise noted. Coffee with Elected Village Hall OPEN * Board Roam, 2nd floor, 112 E. Northwest Highway Officials 10:00 -Noon 9:00 — Noon ** Senior Citizen Center, SO S. Emerson Street *** Lunch Room, Lower Level, Village Hall TUESDAY WEDNESDAY THURSDAY U4 Board of Trustees 5Plate _ sio_ 14K 7 Safety Commission8:00 P.M.*. PQM. 7:30 P.M. Blood Drawing 3:00 - 8:00 PM* E.S.D.A 7:30 PM* � � Committee of the 1 1 14 r� Whole 7:30 P.M,* __ FRIDAY SATURDAY Coffee with 2 Elected Official 10:00 -Noon Village Hall OPEN 9:00 - Noon Limited Services 8 9 Village Hall OPEN 9:00 - Noon Limited Services 15 U16 Village Hall OPEN 9:00 - Noon Limited Services E.S.D.A. 7:30 PM*** 18 Board of Trustees 1 Plan Commission C mras s i' on20' Cable e T Vi - Q3) 8:00 P?M.* 8:00 P.M. CU1TlSSiCn 7:30 P.M. Villagea OPEN 9:00 - Noon Limited Services E.S.D.A. 7:30 PM*** U25 Committee of the Business U28 2 30 Whole 7.30 P.M.* District Develop.- Zoning Board of Appeals 8,00 Ply a & ReDevelopment Coni, Village Hall OPEN 7:30 P.M. 9:00 -- Neon. Limited Services E.S.D.A. 7.30 PM*** SPECIAL NOTICE April 61 1985 All Saturdays s in A ril All meetings will be held in the Trustees' Room, 2nd floorw p Village Hall 100 South Emerson Street, unless otherwise noted. Coffee with Elected Village Hall OPEN * Board Roam, 2nd floor, 112 E. Northwest Highway Officials 10:00 -Noon 9:00 — Noon ** Senior Citizen Center, SO S. Emerson Street *** Lunch Room, Lower Level, Village Hall til! MINUTES COMMITTEE of THE WHOLE. FEBRUARY 12, 1985 I* ROLL CALL The meeting was called to order at 7:30 p►.m. Present at the meeting were: Mayor Carolyn Krause; Trustees Ralph Arthur, Leo Floros , Gerald .Farley►, Norma Murauskis, George Van Geem and Theodore Wattenberg. Also present at the meeting were: Village Manager Terrance Burghard, Human Services Coordina- tor Nancy Morgan, Director of Community Development Kenneth Fritz, Village Planner Steve Park, Director of Finance David Jepson, Intern Michael S teklac , 'Village Clerk Carol Fields and approximately 25 persons in the audience. II. MINUTES The Minutes of the Committee of the Whole meeting of January 29, 1985 were accepted and filed. III* CITIZENS TO BE HEARD There being no citizens present at the meeting, desiring to make any presentations before the Committee of the Whole, the Mayor moved on to the next item of business. I. TELEVISED 1985-1986 BUDGET HEARINGS Mayor 'Krause informed the members present in the audience and those on cable tv that this was the second Budget Hearing being conducted by the Mayer ,and Beard of Trustees and the second Hearing to be carried live on cable tele- vision. The Mayor pointed out that the Budget is an important element of municipal policy and that our expendi- tures approach $23.6 million exclusive of the Library and that all citizens should be familiar with how their local tax funds are spent. ,,General Bud et Overview Village Manager Terrance Burg,hard pointed out that the proposed Budget is $23,585,000 which is a 5.7% increase over last budget year. The Village, however, is able to manage that budget increase by still keeping the Village's tax rate lower than it was in 1976. The proposed tax rate for the forthcoming budget year is $.94 per $100 of assessed valuation and the tax rate for the Village in 1976 was $1.38 per 100 of equalized assessed valuation. �' • • # r r r # • . IFa IF I IN AN I � r r # r # r # ` ` r � • ` rt ` # 1 s +w r .. s ri # ` rt• " ` r i • 1i * i * �1 .. ` •• #11 N` #rll r • ` i • X11 # # • # .. a 11 # ` • . k .� .. • .. s NIP a .. • • 1 111 +*i ! AN • IN # 11 # • r "' "` "f •# !r• i 1 r rr it 41 • . r � a r r OF I r i a # # -�► � # DIY, _ • .. u i NO i i 11 1 r ! . •� "` IF 1 # #i111i • i • .• • i i • # s i 11 r # • # # * # ` r i ` 1 # # # " # • "` r • # # The proposed Community Outreach Nursing Program will be an expansion of our existing Nursing Program located at the Senior Center. The Outreach Program will have the unique quality of providing personal nursing care to homebound residents of Mount Prospect who have no other service opportunities or organizations that would fit their needs. After Ms. Morgan's presentation, Trustee Farley inquired as to the need for *increased Case Worker hours and suggested that the Village look at an increased use of citizen volunteers at the Senior Center who could assist residents in filling out forms for Medicare, etc. After some further general discussion, it was concluded to approve the budget tentatively with the caveat that the administration is to evaluate through the Senior Citizens' Advisory Council the potential for better utilization of volunteer services. Community. Development, De artment Village Manager Burghard introduced the Director of Communi- ty Development Kenneth Fritz and again pointed out that of the $905,000 Community Development budget, only $100,000 is generated from local tax revenue. These local revenue sources go to support primarily personnel services for staff who review plans for future developments and act as staff liaison to the Plan Commission, the Zoning Board of Appeals and the Downtown Business District Committee, Mr. Fritz reviewed the scope of the proposed Program pointing out some of the activities that have been very successful over the past several years including the Facade Improvement Program, the Single Family Home Rehabilitation Program and the development of various recreational areas in addition to improvements to the Central Business District public right-of-ways. Mr. Fritz reviewed in some detail the program for downtown improvements including some proposed changes to the Railroad Station, the Multi -Family Housing Rehabilitation Program which was recently adopted by the Mayor and Board of Trustees and the continued recreational area development at the south end of the community. Mr. Fritz pointed out that the Village makes the improvements to the Commonwealth Edisod right-of-way through contractual services and then subsequently turns the improvements over to the Mount Prospect Park District who then assumes annual maintenance, Im •• +�1rlr * 11 * •1# i • i • Ir! � i• • "• ` « i Iw i • • i i 1M « ` * � • 11 N • i • i i « i i Iw � • • 1 « ` i • i # * � r � � .. .. � i i « i i * 11 • � • i ! � • � � � i . 1 1i1 r all i * it 1 • i 11 « i « * i i • ♦ i 4w f r 7 1 � * • w i � w � 7i ` # w ` Aw �« * • � � i! ri � • i • � 1 i • r � r s i • I • ` r « i it i * '" r * � r � 1 1 • ` 4r 4 Or •. tl i i * IL wdo * 11 i i • qr w i r I • ! "` i "` i " i • i • 0 ! •• "" •• r V. ,MANAGER'S REPORT Village Manager reported that the WATER AGENCY will be going to New York at the end of February in order to secure bond ratings for the pending Debt Issue of the Joint Action Water Agency. It is the intent of the Agency to issue refunding- final funding bonds sometime during the month of March when the market appears most likely to grant us the lowest interest rate, The remainder of the project remains on schedule even though that schedule was adopted by the Agency back in 1981, VI. ANY OTHER BUSINESS Trustee Wattenberg, thanked the administration for the recent Litigation and Insurance Report and suggested that the Village staff needs to develop a management letter in conjunction with loss prevention indicating the number of claims by suit and by number of employees. V I I ADJOURNMENT There being no further business, the meeting was adjourned at 9:40 p.m. Respectfully submitted, TERRANCE L, BURGHARD Village Manager TLB /rcw Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COM11UNITY DEVELOPMENT DIRECTOR SUBJECT: CONSULTING SERVICES FOR DOWNTOWN IMPROVEMENTS PROSPECT AVENUE DATE: FEBRUARY 28, 1985 The Community Development staff sent out requests for proposals for engineering services and landscaping architecture for the next phase of the downtown improvements. These improvements are directed toward Prospect. Avenue from Wille to Pine. The Public Works Department, Engineering Division, has determined that they do not have sufficient manpower to prepare the necessary plans and specifications for this project. For this reason, we are going to outside consulting firms. We have summarized the proposals received from the consultants. We request Village Board approval of the low proposals for both landscaping architecture services and engineering services and authorize execution of contracts. The services are eligible for C.D.B.G. funding and adequate funds exist on Page 98 of the 1984-85 budget. Account No. 23-062-13-6016 has $15,000 budgeted and the balance can be taken from Account No, 23-062-13-8951. Firm Landscap* L,ng, Engi,neerin,.g ,Arch. Services Services Brickman & Associates McFadzean & Everly Planning Resources Baxter & Woodman Marchris Engineering Peter Olesen & Assoc. KHF:hg No Proposal No Proposal $ 5 ,460.40 $19p800.00 $152600-00 $10x550.84 N 'Village of 'Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: village Manager ----------- FROM: Village Engineer DATE: February 22, 1985 SUBJECT:Bid Results for Weller Creek Improvements Storm Outfall Structures Sealed bids for Weller Creek Improvements - Storm Outfall Structures were publicly opened and read aloud at 10:00 a.m. cn February 20, 19854, by the Assistant Village Manager in the Trustees' Room of the Village Hall. The proposal requested unit prices for the repair of storm outfall structures along Weller Creek from Elmhurst Avenue to School Street. The summary bid tabulation follows and a complete bid tabulation is attached: 1. Pederson Construction, Inc. $18,200.00 2. Prime Construction, Inc. $28,930.00 3. J.S. Riemer, Inc. $36,610.00 ENGINEER'S ESTIMATE $25,,800.00 Accordingly, I recommend acceptance of the Pederson Construction, Inc. bid of $18,200.00 for Weller Creek Improvements - Storm Sewer Outfall Structures. Funding for this project is contained in Budget Line Item 52-074-04-8706 Misc. Storm Sewer Repairs, Page 144. Chuck Bencic, Village Engineer I concur with the above recommendation. 4 a I L pf, q '7 2%dl 13- He'ribert, Week,s, Director of Public Works CB/m Attachment n ITFAI ' STRU 7 i JRES Lj L L "A -x 'Jil A = Pederson C,D:,, .Stjjj,CtlCtr(, i". C. 936 Huh -,les Avenue DEerfield, Ill. 60015 945-31OF 00 Prime Construction Inc. 810 North Ave. Clem Ellyn, 111. 60137 790-3665 C = J. 5. Riever, inc. 837 Wintoctor Drive W. Dur(dee, Ill. 60118 iY B c 17 1 EM DE'SCRIPTION OUANTITY UNITI UNIT TOTAL I UNIT TOTAL f UNIT 1 TOTAL I --------------------------- 4 I t EA 1 -------------- $700.00 1 $2' M.00 1 00 $2, 480.00 1 $7810. 00 $3,12-0.00 1 91 -"x 11 Gad ion 8 EA 1 1500.00 $4,000.0.0 1 $600.00 $4,800.00 1 $780.00 $6,20.00 1 7 � I -I -- b 5 EA I WMO $2 00030 1 $60030 $3, 000.00 I $680.00 $3,4010M I 0 1 EA 1 3750.00 $750.00 1 $1,800.00 $1, 800.00 1 $1,500.00 $1,500.00 1 ? lE-i I c lalrud End Sec%,,.-,Ctrt Rei r;f jrc-d I EA I WOO. 00 $600.00 1 $11500.0@ $1,500.00 1 $1,400.00 $1,400.00 1 rectif 40 SY 1 $30.00 $1,20(b. 00 1 3100.00 $410@0.00 1 $58.00 $2, : -Y) 5 6 D U I LSI VI200. 00 $112@0.03 1 $800.00 3800.00 I sitam 00 $1,800. 00 1 I LS 1 $300.00 Vq-0. 00 1 $1 000.00 $1,000.00 1 $1,500.00 $1,500.00 1 ,env 10 EA 1 $20-00 $20 .00 1 $20.00 V-00. 00 1 $48.00 $480.00 1 I p T ron A'Floe I LS 1 $2 L- 150- 0. @0 $2, 5q;0. 00 1 $2,000.00 $2,000.00 1 $3, BeQ. 00 $3,800.00 1 C RepIce) a I LS 1 $500-03 $500.00 1 $EOO. M $60MO 1 $1,100.00 $111V10.00 I Tr I S -;,e st or a -j 750 SY 1 $2.0.0 CIRO. 00 1 $5.00 $31750.00 1 35.80 - $41 650.00 1 13 Seed lRectc-0-ation (E-STa 75 SY I LS 1 $250.00 $250.00 1 $1,000-00 $1,000.00 1 $2,000-00 $2,003.00 1 lr c5edirel'tation C--introl I LS 1 $400.00 $400.00 1 $2,000.00 $2,00-0-00 1 33, 600-00 $3, 1,00.00 1 TOTAL 318122*10. 00 328, 930.00 X36, b10.00 A = Pederson C,D:,, .Stjjj,CtlCtr(, i". C. 936 Huh -,les Avenue DEerfield, Ill. 60015 945-31OF 00 Prime Construction Inc. 810 North Ave. Clem Ellyn, 111. 60137 790-3665 C = J. 5. Riever, inc. 837 Wintoctor Drive W. Dur(dee, Ill. 60118 Village of Mount Prospect Mount Prospect, Illinois uzj 14 Am, INTEROFFICE MEMORANDUM TO: MAYOR CAROLYN H. KRAUSE AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: FEBRUARY 25, 1985 SUBJECT: ABANDONMENT OF VILLAGE PROPERTY Attached is a memorandum from the Director of Public Works, a letter from La Quinta Motor Inns, Inc., and a letter from Mr. Weeks. These documents relate to a proposal that the staff has been evaluating since late last year. Years ago, the Village installed a sewer line, parts of which were outside our Corporate limits. The sewer line was installed along the State right-of-way. Subsequently, because of improve- ments to the MSD trunks, the Village was able to abandon the line. Additionally, with roadway revisions, the State of Illinois realigned parts of Oakton and Busse Roads and apparently sold off their surplus property. The Village's sewer line, not currently in use, lies therefore not only outside our Corporate limits but no longer within State right-of-way. La Quinta Motor Inns has or is purchasing property which contains the Village sewer line and through negotiations with our staff, we have secured a $9,000 offer from La Quinta for permanent abandonment of the sewer line and property. Since the Village has no use for the sewer line, we recommend that the Board accept the offer and enact an Ordinance disposing of this property as abandoned. TERRANCE L. BURGHARD TLB/ rcw attachment Village of Mount Prospect, Mount Prospect, Illinois INTEROFFICE MEMORANDUM T0: Village Manager FROM: Director of Public Works DATE: February 20, 1985 SUBJ: Cash Settlement on Abandonment of Village Property Several years ago a developer wanted to construct an apartment complex and shopping center at the intersection of Oakton and Route 83. At that time the Village did not have sewer service available on-site and to allow the developer to construct the project, we installed a sewage lift station and force -main from 83, along Oakton to Busse Rd. Several years later the MSD installed a lateral sewer trunk line adjacent to the property at 83 and Oakton and we were able to abandon our lift station and force -main and connect directly to the MSD sewer. In the meantime the State of Illinois made some inter- section improvements and modifications at the corner of Oakton, Busse and RoOte 83 and our old easement for this abandoned sewer force -main was no longer on public right-of-way. The State has since sold off this parcel of property at the intersection of Busse and Oakton and the developer, La Quinta Motor Inns, Inc. wants us to abandon our unused 1211 sewer force -main which goes through their property now. Years ago one of the thoughts was that once the sewage lift station was abandoned we would consider the possibility of cleaning the force -main and using it for a water main. This may be very difficult to accomplish to make it sterile and we really don't know the kind of shape it is in, especially at the Higgins Creek crossing. As an alternative to LaQuinta Motor Inns, Inc. I proposed two options so they could develop their property: 1. Relocate our 1211 main around their property on public right- of-way or, 20 Make a payment of $9,000 to the Village for abandonment of the main within their property. This one time fee would be approximately 50'/' of the cost of a future interconnection North of the Tollway. I would recommend the Village accept the $9,000 and abandon that section of the unused force -main. HLW/eh Attachments Q UIntG �o� MOTOR INNS, INC. ID9536N FEDERAL EXPRESS AIRBILL NO. 609335580 February 19, 1985 Mr. Herbert L. Weeks Director Public Works Village of mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 Re: La Motor Inn No. 634 Elk Grove Village, IL. Property at Busse Road and Oakton Street Dear Mr. Weeks: Pursuant to our conversation of February 15, 1985, wherein I advised you that in accordance with your letter dated January 9, 1985 La Quinta Motor Inns, Inc. has chosen to exercise the second option, i.e., payment of $9,000.00 to the Village of Mount Prospect which is approximately 50% of the cost of the interconnection north of the tollway for the 12 inch forcemain located in the Old Higgins Road right of way near the intersection of Busse Road and Oakton Street. It is also my understanding that you would present this proposal to the Village Board and advise us of approval as soon as possible. If you have any questions, please feel free to contact me. Sincerely, LA QUINTA MOTOR INNS, INC. Deborah A. Wear -Rios Legal Assistant cc: Alan Tallis Marilyn Boldrick Maxine Kersey Betty Parr Office of the General Counsel La Quinta Plaza * R 0. Box 32064 # San Antonio, Texas 78216 a 512-366-6000 January 9, 1984 La Quinta Motor Inns Inc. P.O. Box 32783 San Antonio, Texas 78216 Attention: Mr. Wayne Huddleston Re: Property at Busse Road and Oakton Street Gentlemen: The Village of Mount Prospect has been contacted for information concerning the 12" forcemain located in the Old Higgins Road Right- of-way near the intersection of Busse Road and Oakton Street, Cook County, Illinois. This 12" forcemain is no longer in use, however the pipe has been plugged at both ends and was in the Village plans to be rehabilitated and put back in use as a part of the Village Water Main system. Abandoning the section of main across the property in question would require the village to interconnect the main north of the tollway. Therefore the Village would propose two options. One, require the 12" main be relocated around the property in question or second, require a payment of $9,000 to the Village which is approximately 50% of the cost of an interconnection north of the Tollway. Yours very truly, "*tYon CARS LYN H KRAUSE TRUSTEES RALPH W ARTHUR CRALD L FARLEY LEO FLOROS NORMA T MURAUSKIS GEORGE R VAN GEEM THEODORE J. WATTENBERG Village of Mount Prospect VILLAGE MANAGER TERRANCE L. BURGHARD 100 S. Emerson Mount Prospect, Illinois 60056 January 9, 1984 La Quinta Motor Inns Inc. P.O. Box 32783 San Antonio, Texas 78216 Attention: Mr. Wayne Huddleston Re: Property at Busse Road and Oakton Street Gentlemen: The Village of Mount Prospect has been contacted for information concerning the 12" forcemain located in the Old Higgins Road Right- of-way near the intersection of Busse Road and Oakton Street, Cook County, Illinois. This 12" forcemain is no longer in use, however the pipe has been plugged at both ends and was in the Village plans to be rehabilitated and put back in use as a part of the Village Water Main system. Abandoning the section of main across the property in question would require the village to interconnect the main north of the tollway. Therefore the Village would propose two options. One, require the 12" main be relocated around the property in question or second, require a payment of $9,000 to the Village which is approximately 50% of the cost of an interconnection north of the Tollway. Yours very truly,