HomeMy WebLinkAbout1898_001VILLAGE OF MOUNT PROSPECT
CASH POSITION
JULY 31, 1981
Balance per
Disbursements
Last Report
(per Attached
Fund
7617/81
Receipts
List of Bills)
Balance
General Fund
$676,334.73
$ 35,867.45
$321,722.83
$390,479.35
Revenue Sharing Fund
141,830.57
7.33.33
64,331.52
78,232.38
Motor Fuel Tax Fund
165,708.67$
132,068.49
33,640.18
Community Development Black Grant
174,011.03
-
31280.51
170,730.52
Waterworks & Sewerage:
Operation & Maintenance
521,626.55
89,849.00
36,721.00
574,754.55
Parking System Revenue Fund
33,987.84
51778.92
11,653.55
28,113.21
Corporate Purposes Const. Fund 1973
677,489.95
9,427.72
125.00
686,792.67
Contractors Surety and Sidewalk Fund
88,107.00
200.00
700.00
87,607.00
Trust Fund
416,529.48
4
12,414.75
18,102.50
410,841.73
Water Deposit Fund
79,073.50
-
4.60
79,068.90
Library Investment Fund
220,000.00
11775.90
11775.90
220,000.00
$590;485.90
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GENERAL FUND t I v 11-1 * 1-3
VILLAGE CLERK'S OFFICE
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PETTY CASH MANAGEMENT SERMCE-S- TR ILL Lj p LTL IS 15 8 5-'.--
R )HUR T F N k AV G, IN 0 R L D DESK PLATE $4*00 or)
VILLAGE® CLE-, KI S 0 FIC L-
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PURCHASF 1)L'-'.SCr-- IP -11 -TUN
INVOICE AMOUNT
Tr)TAL
GENERAL FUND
$79-793*3R
DEPARTMEE-INT OF 1 A N A G L M E -IN T S F k V I s
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JkILES W* ALLEN ILO PA
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$lt27,50
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GENERAL FUND t I v 11-1 * 1-3
VILLAGE CLERK'S OFFICE
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PETTY CASH MANAGEMENT SERMCE-S- TR ILL Lj p LTL IS 15 8 5-'.--
R )HUR T F N k AV G, IN 0 R L D DESK PLATE $4*00 or)
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VILLAGE %i!'J PROSPECT
PAYA`ILF APPROVAL REPORT
PAYMLNT DATF 7/30/81
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$405,50
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P A
AST YA' RLF APPROVAL REPORT
.A Y ME: N T D P4 1, 7/30/81
V FNn
P_ 1- 4r: D L- S L Q 1 P T T G N
INVOICE AMOUNT
TnTAL
GFNEkAL FnfB
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HEALTH SERVICES D ice. 1 1 E N f
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sia nia ri. akm .im eta <tR sEa sia ri. ata rio <is -im ika nia riR aia riR sia aik si! rto eis :to =ia sio s$i ai> sto rii ata iia rim €tm rio €tm
aia ato Rt€ .&r ®#< ks .Fs akw I$. 0. f#e a4. .tr m3.. x}, w$. .kr aEs wir eis
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rio rta rtR str riR sta sia sia ria ria aiR
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BROWNING' t FKRISINOUSTRIFS
RIF SI UL RFFUS �.UNT JULY 1991
$67194R905
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GFtNIFRAL FUND
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aiw rto t riR ntR siR si. sia a =tx .ia aka :i. sia ai♦ aia riA ata sim sk: si♦ rtA tiro stm Fia t ♦ia aia atm mk. aie sia aia €ka tka
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STREET DEPARTMENT
VILL CE OF viOUNT PROS -CT
ACCOUNTS q T: APPPO° L REPORT
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TRAVEL S PP I ®S
SRVICES RENDERED PLAN ASSIr7,NIEN
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MOUNITTN0. ROARn
NVnICE AMOIJ14T
33 COMIM_. NTT DE EL Pi NT rlLn(.-K CST 1 v 639 8
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WATER PUMP
141 noS14loOO
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BTNDER9 BALMr ASPIAALTp,1L InN
$1,106916U
ASPHALT
5 40
HARRY ALTER CO,/C
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$90000
AN r s npq LOCK COMPANY
MASTER KEYS-? Ca IN )ERS
$16,10
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$196e76
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1 15.20
$115e20
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V,11age of,"141ount ProspeCt
M 0 Ll r o s Illinois
INTEROFFICE MEMORANDUM
TO: Mayor and Board of Trustees
FROM: Village Manager
SUBJECT: LIQUOR LICENSE APPLICATION
BATE: July 28, 1981
A Liquor License Application has been received by the Manager's Of-
fice for a new Class W, Restaurant with beer and wine, to be located
in Mount Prospect Plaza. The applicant, Chicagoland Pizza Works, Inc.
d/b/a Godfather's Pizza was 'interviewed by the Village Manager on
Friday, July 24, 1981.
Chicagoland Pizza Works Inc is a relatively new corporation in Illinois
and is being established to operate as a franchisee, various estab-
lishment . s in the Chicago metropolitan area. This operator, David Bass,
is President of a similar corporation in Pekin, Illinois, and they have
subsequently opened additional establishments in the Rockford area.
Mr. Bass has operated in Pekin for approximately four years without
incident. Godfather's Pizza, the franchise chain, is second in sales
to Pizza Hut and originated in Omaha. They now have a total of six
locations in Illinois.
The applicant des]'Lres to 'locate in, the Mount Prospect Plaza in the store
vacated by True Value Hardware. They will not have a bar and accord -
ink to the license, they might be, issued, could serve beer or wine with
'meals only., Mr. Bass estimates that only 5% of his receipts will be
from alcoholic beverages and he desires to provide that service be-
cause the pizza market requires il. Other food handling establish-
ments In the immediate vicinity are Mr. Peters and DiCrescenzo's Deli.
The Deli would be immediately adjacent and carries food for take out
orders but has no liquor license.
The lease at the s ' hopping center is contingent upon the availability
of the liquor license, i.e., the applicant will not execute the lease
without a license. With this situation, the staff cannot check build-
ing or health code requirements. The other background c�iecks and fin-
gerprinting has been accomplished without any negative reports.
Should the Board conclude that a license is warranted in this instance,
it will be necessary to increase the number of available licenses by
Ordinance. The license could remain in the Liquor Commissioner's hands
until occupancy is required and the inspections ,,pm1)leted.
...........
Terra-nre L. Burr-rhard
ORDINANCE No.
AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR
PROPERTY AT 21.8 SOUTH LOUIS
STREET
---------------
WHEREASt STANLEY FEDKO (hereinafter referred to as the "Pet
4_-h1,_-1 0T-Jner o-,117 a cca?tJ 0 n, er
a -i n p
of
located at 218 South p, r c-- ex - t,
A
, y
Lcuis Stree- in the Village of Mou�nt Propsect,
Cook County, Illinois (hereinafter referred tows the "Subj
Property") ; and ect
WHEREAS, the Subject Property is legally described as foll&ws.
Lot 9 in Block 19 all in Busse's Eastern Addition to
Mount Prospect in the East one-half (11 2) of Section
12, Township 41 North, Range 11, Ea . st of the Third
Principal meridian, in Cook County, Illinois; and
WHEREAS, the Subject Property is located in the R-1 Distric
Single Family Resiidence Di under the provist ons of Chapter
14 of the municipal Code of the Village of mount Prosect
p
(hereinafter referred to as the "Zoning Ordinance"); and
WHEREAS, Petitioner has hereto filed an application seeking the
following variations from the provisions'of the Zoning Ordinance:
1. A variation from Section 14.1102 of Article XI of the
Zoning Ordinance to al -low an exception to the Lot and Bulk
Regulations regarding permissible obstruction within frontyard
areas of an R-1 District to allow for the parking of motor
vehicles in the front yard area.
2. A variation from Section 14.2602 of Article XXVI of the
Zoning Ordinance permit as a permitted obstruction within the
definition of a "yard" driveways providing an Off-streetparking
area as well as ingress and egress to a lot,
Incorporated wit'hin this request it!s Petitioner's plan to ex
hpond
is exIsting driveway to a maximum width of 16, feet to provide
an additional park,ing area to the side of the entrance into and
Out of Petlitionezs single car garage.- and
WHEREAS, public hearing was held on Petitioner's request for th
aforesaid variations, which request is known as ZBA 6 -V -81 e
bef
the Zoning Board of Appeals o , ore
f the Village of Nount Proserect on
May 28, 1981 and again on June 25, 1981 pursuant to due nd
proper notice published in the Mount Prospect Herald; and
WH]]R."EAS, the Zoning Board of Appeal:-- has recommended to the
Board of Trustees of the Village of mount Prospect that the
Petitioner's request, for the aforesaid variations under ZDA 6-V-81
be granted subject to Petitioner's first submitting Plans to
'the Village rega't'ding, the design of Petitioner's driveway expansion
and the retainiing wall running along the Northerly boundary
thereof, and Pet- obtaining the written approval of
Mrs. He -len Medal, te 1iad 0
property, concernj' joining neighbor to the North Of Petitioner's
.ng said driveway expansion and retaininwall
ddesignby no later than, two (2) wE`,%C?N-ks following submissio , ng -, of
said Plans; and
t-,THF,RE,AS, Petitioner's proposed driveway expansion is set forth
and designated on the Plat which is attached hereto, labeled
"E.,>1-1hibit A" and herein adopted by reference; and
WHEREAS, the Presideiit and Board of Trustees have
the Petitioner's request and reviewed the reof
the Zoning Board of A - -
Appeals in ZBA 6V81-
1 ancommenconsidered dationd
WHEREAS, the President and Board of Trustees of the Village of
Mlount Prospect have detet-mined that Petitioner's variati
requests satisfv, the standards for the granti ion
ing, thereof a<;
1.1
1.11
r t, 14. 6 017" 1 f �t 0 An n g Or,,
an d f; rt 1,i e r f i n d t h a t N-0, - A ZA
it wr U 1 11-4 ar, c c -
V e o I ) U 1 d, b e in t1i e best interests
J. ount Prosp,ect ��to g-ar.t, of the,
v ar 1 a, ti o n s , '1. 1 Peti,tioner the requested
subject 'to the cnnnditio-
P e t, i,t n of prior approval of
I -Joner s p] ans and OIEF�sign for'
wa I I. expansion and retaining
NOW.- THE REFORE1 BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLA�--)-E OF MOUNT PROSPECTI COOK COU14TYI ILLINOIS.
SECTION ONE: The rec
. . .. .... . .. -�tals set forth hereinabove are incorporated
herein as..findings of fact by the President and Board of Trustees
of the Village Of �IOUnt Prospect.
SECTION TWO: Subject
to the condi t iors here 1 naer t tho,
i5TeslClent and Board of' Trustees Of the Viftseforthe
i
llage spect
Of Mount Pro
hereby grant Petitioner variations from the Lot Bulk Regla-
tiOns and yard obstruiu
ctions Of the Zon
ing Orand dinance iingle
n S
Family Pesidence Districts to allow Petitid s
drveway on his single family reiconer to expanhi
sden
e property to ma '
of 16 feet and to use a portion of said driveway XIMUM width
0 f
pari: J n a for the purpose
motor vel in the front yard d�v-'Veviay area,
SECTION THREE The variation ons set forth in Section Tbo
the following Condit -'ons..
WO ave
L
Pet,i, t.ioner 'ts driveway Cxpanslorj Plans and d'e_s"'
I g n.
shall be first S`Ubmitted to th,e Villi-ge and a!pproved in
by mrs. Hel,en, Medal Of 216 outh 1 2' writ'
S
jouis Streetf, WithIn
weeks Of such submission as a prerecUiSite,
pansion. I to any driveway ex�
2. The driveway ex.1pansion shall conform to the t area designated
on the Plaattached hereto as "Exhibit
3. No vehicle which is not in an operable condition
be parked, stored,
or otherwise left on the Subject Prshall
operty
unless it is fully enclosed within the garage situated on the
Subject Property.
SECTION FOUR: The variations
—a -11, -yde
granted
herein relate to property
g
c rib ed as Lot 9 in
Block 19
all in Busse's Eastern
Addition
to Mount Prospc-,ct in
the East
half (1/2) of Section 12
Township
41, North, Pan rve 11,
1-�
East of
the Third Principal'Meridian,
in Cook
County, Illinois and corrimonly
known as 218 South Louis
Street,
Mount Prospect, Illinois.
- 2 -
SEXTION FIV EXCOpt for the Variations granted herein, all
other app, able Regulations and Provisions of the Zoning
Ordinance of the Village of Mount Prospect shall remain in full
force and effect as to the Subject Property.
SECTION SIX: This Ordinance shall be in full force and effect
from and after its passage, approval and publication in the manner
provided by law.
PASSED this __. day of -__1 1 1981.
AYES -
NAYS:
APPROVED this day of —F 198l .
VILLAGE PRESIDENT
VILlAGE CLfi;k___
7/14/81 1 of 2
. ... ... . .
ORDINANCE NO.
AN ORDINANCE ANNEXING PROPERTY LOCATED NORTH
OF RAND ROAD., EAST OF GREGORY STREET EXTENDED
TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, the land hereinafter described is both contiguous to the Village of
Mount Prospect and wholly bounded on all sides by the Village of Alount Prospect;
and
WHEREAS, the said territory is not presently within the boundaries of any
municipality; and
WHEREAS . the said property comprises less than sixty (60) acres; and
WHEREAS, the Illinois Revised Statutes, Chapter 24, Section 7-1-13 provides
for the annexation of such territory by the Village upon passage of an
Ordinance pursuant thereto; and
WHEREAS, the President and Board of Trustees of the Village of Mount Prospect,
Cook County, Illinois, find and believe it to be in the best interests of the
Village of Mount Prospect that said land and territory be annexed thereto.
NOW, THEREFORE,, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT ,COOK COUNTY , ILLINOIS:
SECTION ONE: That all land and territory legally described as follows: to -wit:
Parcel 1:
The Northwest 1/4 of the Southwest 1/4 of Section 35,
Township 42 North, Range 11 East of the Third Principal
Meridian (except that part thereof described as beginning at
the Southeast corner of the Northwest 1/4 of said Southwest 1/4,
thence North on the East line of said Northwest 1/4 of the
Southwest 1/4 429.86 feet; thence West on a line parallel to
the South line of said Northwest 1/4 of the Southwest 1/4,
1136.88 feet to the center line of Rand Road, thence Southeasterly
along the center line of said Rand Road, 496.98 feet to the South
line of said Northwest 1/4 of the Southwest 1/4; thence
East 889.90 feet to the place of beginning, and except that part
thereof lying Southwesterly of the center line of Rand Road, and
except that part thereof described as follows: Beginning at the
point of intersection of the center line of Rand Road and a line
429.86 feet North of and parallel with the South line of said
Northwest 1/4 of the Southwest 1/4; thence Northwesterly along the
center line of Rand Road 367.99 feet to the West ,line of said
Northwest 1/4 of the Southwest 1/4; thence North along the
West line of said Northwest 1/4 of the Southwest 1/4 573.56 feet
to the North line of said Northwest 1/4 of the Southwest 1/4;
thence East along the North line of said Northwest 1/4 of the
Southwest 1/4 508.71 feet; thence Southeasterly parallel with
the center line of Rand Road 1031.38 feet to a line 429.86 feet
North of and parallel with the South line of said Northwest 1/4
of the Southwest 1/4; thence West along said parallel line 838.69
feet to the place of beginning), all in Cook County, Illinois
Parcel 2;
The West 1/3 of the North 3/4 of the Northeast 1/4 of the
Southwest 1/4 of Section 35, aforesaid, all in Cook County,
Illinois
which territory is not presently within the boundaries of any municipality but
7/14/81 Pg 2 of 2
Annexation
is int unincorporated tE,rritory of Cook County, is contiguous to the
Village of Mount Prospect and comprises 21.41 acres and is, therefore, less than
sixty (60) acres in size; be and is hereby annexed to the Village of Alou"nt Prospect
so that hereafter said territory shall be included within the boundary lines and
limits of the Village of Mount Prospect - as is by law in such case made and
provided.
SECTION' TWO: That Map 9-N contained in Chapter 14 (Zoning Ordinance) be
amended to reflect the extension of the corporate limits of the Village of
Mount Prospect to include '[he property hereinabove described and hereby
annexed.
SECTIONTHREE.: That the Village Clerk of the Village of Mount Prospect is
hereby directed to file in t] -ie Office 'of the Recorder of Deeds of Cook County,
Illinois, a certified copy of this Ordinance, together with an accurate map of
the territory annexed.
SECTION FOUR: That this Ordinance shall be in full force and effect from
and after its passage, approval and publication in the manner provided by law.
AYES:
REWS
ABSE
PASSED:
PASSED this day of 9 1981.
Village Clerk
Village President
- 2 -
11.k"r'J'SOLUTION NO.
A RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM
OF AGREEMENT WITH XYTEL CORPORATION
WHEREAS, the Village of Mount Prospect has heretofore, on July 17,
1979, pursuant to its Constitutional home rule powers, adopted
Ordinance No. 2925 authorizing the Village to issue industrial
and commercial development project revenue bonds for the purpose
of, among other things, financing in whole or in part the cost of
acquiring land and constructing and equipping industrial and
commercial buildings for use within the corporate limits of the
Village of Mount Prospect- and
WHEREAS, the Xytel Corporation, an Illinois corporation with
offices presently located at 59 Eisenhower Lane South, Lombard,
Illinois, has determined to acquire land and construct and equip
an industrial building within the corporate limits of the Village
of Mount Prospect for the purpose of locating and operating the
business of designing and assembling advance microcomputer -control
process systems for energy and environmental research; and
WHEREAS, the Xytel Corporation has requested that the Village of
Mount Prospect issue its industrial development revenue bonds in
an amount not exceedingfor the purpose of obtain-
ing the necessary funds " to allow the Corporation to acquire the
necessary land and construct and equip the necessary industrial
building to locate,and conduct its business; and
WHEREAS, the proposed location to be acquired by the Xytel
Corporation is presently zoned to permit the kind of industrial
operations which the Corporation engages in, and such operations do
not create noise or other adverse environmental condons; and
WHEREAS, the proposed location of the Xytel Corporation will en-
hance employment opportunities within the community, will increase
the tax base of the community, will serve to attract similar
research and development firms with little or no adverse environ-
mental impact to locate within the community and will serve to
enhance the reputation of the community in the Corporation's
dealings with its domestic and foreign customers; and
WHEREAS, by reason of the matters hereinabove set forth, the
President and Board of Trustees of the Village of Mount Prospect
find and determine that the issuance of industrial development
revenue bonds of the Village pursuant to said Ordinance 2925 would
be for a public purpose and in furtherance of a matter which pertains
to the government and affairs of the .Village of Mount Prospect; and
WHEREAS, a Memorandum of Agreement has been presented to the
Village (as Issuer of such bonds) 1?y the Xytel Corporation under
the terms of,which the Village agrees., subject,to--the provi,sions
of such Agreement to issue its revenue bonds and to finance the
acquisition, construction and equipping of such corporate facility;
and
WHEREAS, the President and Board of Trustees of the Village of
Mount Prospect find and determine that the execution of the
Memorandum of Agreement (a copy of which is attached hereto,
labeled Exhibit A and made a part of this Resolution by reference)
would be in the best interest of the Village:
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTYr ILLINOIS,
AS FOLLOWS:
SECTION ONE: The President and Board of Trustees of this Village
find as facts the matters hereinabove set forth, and the Village
— resident is hereby authorized to execute, and the Village Clerk
is hereby authorized to attest a Memorandum of Agreement with
Xytel Corporation in substantially the form of such Agreement
attached hereto as Exhibit A and made a part hereof by this
reference.
SECTION TWO: The officers and employees of this Village be, and
they are hereby authorized to take such further action as is
necessary to carry out the intent and purposes of the Memorandum of
Agreement when executed a -Ind, subject to the provisions of and the
compliance with said Memorandum of Agreement, to prepare the
necessary • and to issue not to exceed $2,000,000.00
of its industrial development revenue bonds upon the terms and
conditions • in said Memorandum of Agreement for the purpose
of defraying the cost of acquiring the necessary land and of
• and equipping a building to carry out the business purpose
of the Xytel Corporation, and the same is hereby declared to be for
a public purpose and to bez a matter pertaining to the government and
affairs of the Village of Mount Prospect.
SECTION THREE: This Resolution shall be in full force and effect
after its passage and approval in the manner provided by law.
PASSED this, I day' -of ... 1 1981.
AYES:
NAY S :
ABSENT:
APPROVED this day of 1981.
VILLAGE PRESIDENT
ATTEST:
VILLAGE CLERK
annexation of such portions of the Annexation Property to
14.
the Village.
NOW, THEREFORE, in consideration of the mutual
covenants and agreements set forth herein, the Village and
Rauenhorst hereby agree as follows:
1. Rauenhorst agrees that all permanent roadways
and related and ancillary improvements and all utility
improvements constructed and operated by Rauenhorst on any
portion of the Annexation Property prior to the annexation
to the Village of such portion of the Annexation Property
will be constructed and operated in accordance with the
provisions and standards of the Annexation Agreement relating
to such improvements, as fully as if the portion of the
Annexation Property on which such improvements are constructed
and operated had been annexed to the Village prior to the
commencement of construction and operation of such improve-
ments. Rauenhorst further agrees that any sanitary sewer
line improvements constructed by Rauenhorst as described
herein will be located within the right of way for a perma-
nent roadway, or access to such sanitary sewer line improve-
ments will be provided by means of a maintenance road.
2. The Village agrees that if such permanent road-
ways and related and ancillary improvements and utility
improvements are constructed and operated in accordance with
the provisions and standards of the Annexation Agreement,
then,-notwithstanding,that the portion of the Annexation
Property on which such improvements are located has not then
been annexed to the Village, the Village will perform the
functions allocated to the Village by the Annexation Agree-
ment with regard to such types of improvements, including
acceptance of dedication and maintenance responsibility
2 -
A G R E E M E N T
This Agreem,.ent is made this day of
1981, by and between the Village Of Mount Prospect, an
Illinois Municipal Corporation (the "Village") and Rauenhorst
Corporationr a Minnesota Corporation ("Rauenhorst").
'nr I T N E S S E T H
WHEREAS, th,.e Village and Rauenhorst (together with
American National Bank And Trust Company Of Chicago, as
Trustee under Trust N(D. 45771, and Northern Illinois Gas
Company) entered into a certain Annexation Agreement in May,
1980 (the "Annexation Agreement"), which relates to certain
real estate in the north half of Section 35, Township 42
North., -Range 11 East.' of the Third PrincipAl Meridian, in
Cook County, Illinois,(the "Annexation Property"); and
WHEREAS, the Annexation Agreement contains stan-
dards and agreements relating to the construction by Rauenhorst
of public improvements, including permanent roadways and
related and ancillary improvements, and sanitary sewer lines
and related improvements; and
WHEREAS, the Annexation Agreement states that it
applies to the Annexation Property as and when the Annexation
Property is purchased by Rauenhorst- and
WHEREAS, Rauenhorst has advised the Village that
Rauenhorst has made an agreement with Northern -Illinois Gas
Company to allow Rauenhorst to construct permanent roadways
and related and ancillary improvements and sanitary sewer
facilities and other utility improvements on portions of the
Annexation Property prior to the purchase of such portions
of the Annexation Property by Rauenhorst and prior to the
MEMORANDUM OF AGREEbiENT
THIS MEMORANDUM OF AGREEMENT, made and entered into this
day of , 1981, by and between THE
VILLAGE OF MOUNT PROSPECT, a municipality in Cook County, Illinois
(the "Issuer") and XYTEL CORPORATION,, an Illinois corporation (the
"Corporation") -
W I T N E S S E T H:
WHEREAS, the Issuer is authorized under its home rule
powers as set forth in the 1970 Consititution of the State of
Illinois, Article VII, Section 6, and the provisions of Ordinance
No. 2925'""'adopted by Issuer on July 17, 1979 as from time to time
supplemented and amended Cthe "Ordinance") to issue economic
development revenue bonds for the purpose of financing, in whole
or in part, the cost of the acquisition, purchase, construction,
reconstruction, improvement, equiping, betterment or extension of
any economic development project in ordei to' relieve conditions
of unemployment, and to encourage the economic development of
the municipality and to provide for the increased welfare and
prosperity of the residents of the municipality and
WHEREAS, pursuant to said Ordinance the Issuer is willing
to issue its economic development revenue bonds, in accordance wi-'Ch
the provisions of the Ordinance, and to make the,bond proceeds
available to the Corporation or its designee, to finance the cost
of acquiring the necessary land and of constructing and equiping
an industrial building (said land acquisition, building construction
and equipment to be hereinafter referred to as the "Project") to be
located on a site within the corporate limits of the Issuer, in an
area commonly known as Rauenhorst Industrial Development Area and
legally described as follows -t
Lot 206 and the North 24 feet of Lot 311 in Rens ensington
Center Phase Three A, being a subdivision andre-sub-
division in part of the Northwest Quarter and the
Northeast Quarter of Section 35, Township 42 North,
Range 11 East of the third Principal Meridian in
Cook County, Illinois.
Pursuant to a Loan Agreement to be entered into between the Issuer
knd the Corporation and subject to the conditions set forth below. -
WHEREAS, the Corporation wishes to locate the Project
within the territorial limits of the Issuer and wishes to obtain
satisfactory assurance from the Issuer that the proceeds of the
sale of the Issuer's revenue bonds would be made available to the
Corporation or its designee to finance the cost of the Project:
NOW, THEREFORE., in consideration of the premises and of
the mutual undertakings herein expressed, the parties hereto
recognize and agree as follows:
A. The Issuer represents and agrees:
1. That the Issuer will, subject in all
respects to the conditions contained
herein, to the provisions and require-
ments of the Ordinance and of all
applicable laws and to the sale of
the bonds and terms satisfactory to
the Issuer in its sole judgment reasonably
exercised, authorize, issue, sell and
deliver its economic development revenue
bonds (the "Bonds") in a principal
amount not to exceed $2,000,000.00 and
apply the proceeds therefrom to
finance the cost of the Project, provided
that prior to the issuance and delivery
of such Bonds:
(a) There shall have been entered into
betwe,an the Issuer and the Corporation
a Loan Agreement which will comply
with provisions the ions of the Ordinance
and which will provide for loan re-
payments by the Corporation sufficient
to pa,y 'y tothe -principal of and interest
on such Bonds as and when the same
become due, and which will otherwise
contain terms and conditions sat-
isfactory to the Issuer and its
counsel.
WME31=0
(b) There shall have been entered into
by Surjit S. Randhava and Sarabjit
S. Randhava a written, personal and
unconditional guarantee guaranteeing
to the Issuer and the bond holders,
or a nominee tlereof, the payment
of principal and interest on the
Bonds so long as they or any
portion of said Bonds shall be
outstanding, together with all costs
and expenses incurred in the collection
thereof, which guarantee shall be
satisfactory in form and substance
to the Issuer and its counsel; and
(c) There shall have been entered into
by the Corporation, or its nominee
or nominees holding title to the
said described real estate a first
mortgage lien on the real estate
and building comprising the Project,
securing to the Issuer and the bond
holders or their nominee, the pay-
ment of said Bonds and the principal
and interest thereon as the same
shall be so long as such Bonds or
any part thereof shall be outstanding,
together with all costs and expenses
incurred in the collection ' thereof J.
which, ;mortgage document shall contain
terms - and conditions satisfactory to
the Issuer and it's counsel; -and
(d) The Corporation shall furnish to Issuer
an ALTA form of Lender's Title Insurance
issued by the Chicago Title Insurance
Company or, in the case of land regis-
tration, a Mortgage ' es Duplicate ..
Certificate of Title issued by the
Registrar of Torrens Titles in the
amount of $2,000,000.00 insuring or
otherwise certifying to the 'registration
ofthe said mortgage upon the land and
building comprising the Project to be
free from mechanic. liens, other mortgages
or security interests, judgments. or tax
liens other than general taxes for the
current year, and from any other claims
or encumbrances which would adversely
affect the said mortgage and subject
only to easements, covenants, restric-
tions, and in building setback lines
of record; and
(e) The Corporation shall execute and furnish
to Issuer and bond holders or their
nominees such UCC security statements
covering the equipment which comprises
part of the Project covering any beneficial
interest of the Corporation or its
principals in or to the land, building
and equipment comprising the Prolect,
as may be deemed necessary by the issuer,
the bond holders or their nominees; and
(f) The Corporation shall furnish the
Issuer with a written oDinion of
a bonding counsel as to the validity
of the power, authority and actions
of the Issuer regarding the issuance
and sale of the Bonds, the exemption
of interest paid on said Bonds from
Federal income taxation, and the
compliance by Issuer with all Federal,
State and Local laws pertaining to
the subject bond issue, which opinion
shall be satisfactory in form and
content to the Issuer and its counsel;
and
(g) The Corporation shall furnish Issuer
with a written opinion of the Corporation's
counsel that the Loan Agreement, Mortgage,
personal guarantee and other documents
executed by the Corporation are valid
and legally enforceable obligations of
the Corporation duly authorized by
proper corporate action, and, with
respect to personal guarantee, that
such is a legally binding and enforceable
obligation of the persons executing the
same; and
(h)
® Corporation shall have paid any and
all costs, fees and expenses charged or
incurred by the Issuer and its counsel
bonnection with the Project, the
review, processing and preparation of
the pertinent documents required for the
issuance of the Bonds herein, and the
financing of the Corporation's Project,
including costs and expenses of attorneys'
fees, financial consultants' fees for
opinions of counsel, and any or all other
-costs and expenses of the Issuer incurred
0
in connection with the I'Project and the
issuance of Bonds to. finance the same; and
(i) The Corporation shall furnish Issuer with a
fire and extended coverage insurance policy
insuring the Prolect, and the Issuer's mortgage
interest therein during the entire period when
Bonds are outstanding; and
(j) The Corporation shall further furnish the
Issuer with such audits or other financial
data of the Corporation certified to by a
certified public accountant, as may be
required by the Issuer, and the Corporation
shall furnish all other documentation which
may ben required pursuant to this Memorandum
of Agreement and all documentation relating
to the issuance and sale of the Bonds as may
be required by the bond holders or bond counsel.
2. That the Issuer will, at the proper time and subjec
in al -1 respects to the prior advice, consent and
approval of the Corporation, and in response to the
completion, by the Corporation of the undertakings
so specified for it in this Agreement', adopt, or
cause to be adopted, such proceedings and authorize
the execution of such documents as may he necessary
and advisable for the authorization, issuance, and
sale of the Bonds and the land acquisition., con-
struction and equiping of the Project, as aforesaid
Page Four
and the payment by the Corporation or its designee
to or on behalf of the Issuer of sums sufficient
to pay the principal and interest and redemption
premium, if -any, on the Bonds as and when the
same become due and payable.
The Corporation represents and agrees:
1. That the Project will ,result in increased* employment
and will increase the economic development within
the municipality,.
2. That it will use all reasonable efforts to find
purchasers for the Bonds.
3. That if the proposed Bonds (including the rate
of interest thereon) of the Issuer are satisfactory
to the Corporation, that it will, upon delivery
of the Bonds, enter into an Agreement with the
Issuer upon terms which will be sufficient to
enable the Corporation to pay the costs of the
Project as evidenced by the Bonds, to be issued
for the account of the project, whereby the
Corporation will obligate itself to pay to
the Issuer sums sufficient in the aggregate to
pay the principal and interest and re'dempti
ion
premium, if any, on the Bonds, as and when the
same shall be d1ue and payable.
4. That it will a(c.omplish the undertaking -s -set
forth in Section A 1 (a) through (j) hereof
7
prior to the issuance and delivery of any
such Bonds by the Issuer.
C- It is further'"generally provided, recognized and
agreed between the Issuer and the Corporation as
follows
*-
That all commitments of the Issuer under Section
1 hereof and of the Corporation under. Section 2
hereof are subject to the condition that on
or before 365 days from *the date hereof (or
such other date as shall he mutually satis-
factory to the Issuer and the Corporation),
the Issuer and the Corporation' shall have
agreed to mutually acceptable terms and
conditions of the Loan Agreement and of the
Bonds and.the other documents or proceedings
provided for herein or otherwise relating,
to the Bonds. The decision not to approve
or agree to any term or condition of any
document or not to take any action prior -
to issuance of Bonds shall rest solely within
the complete discretion of the parties to
this Agreement.
2. if the events described above in paragraph I
of this Section do�not take place within the
time set 'forth or any extension thereof and
the Bonds in the amount of approximately
the amount stated above are not sold within
such time, the Corporation agrees that it
will reimburse the Issuer for all reasonable
and necessary, direct out-of-pocket expenses
which the Issuer may incur at the Corporation's
request or as a result of or arising out of
the execution of this Agreement pursuant to
the adoption of a Resolution authorizing the
Page Fivz
same, including as such expenses, but not
limited thereto, the payment of attorney
and other consultant fees arising from
the preparation and excution of thi's
Agreement and the Issuer's performance of
its obligations hereunder; and this
Agreement shall thereupon be terminated.
3. The Bonds to be issued by the Issuer shall
never constitute an indebtedness of the Issuer
or a loan of credit thereof within the meaning
of any constitutional or statutory provisions,
and such facts shall be plainly stated on the
face of each of said Bonds. No holder of any
of said Bonds shall ever have the right to compel
any exercise of the taxing power of the Issuer
to pay said Bonds or the interest thereon.
4. If for any reason the Bonds are not issued,
the Issuer shall in no way be liable in
damages or otherwise, to any party for
such failure of consummation of the financing,
and no remedy, whether legal or equitable,
shall be instituted hereunder or under any
other Agreement relating thereto.
5. This Agreement shall inure to the benefit
of the Issuer and the Corporation, and this
Agreement may not be assigned or otherwise
transferred by the Corporation.
IN WITNESS WHEREOF, the parties hereto have entered into
this Agreement and have executed and attested the same by their
officers thereunto duly authorized, and have affixed the official
seal as of the day of 1981.
ATTEST. -
BY
Village Clerk
Secretary -Treasurer
BY
Village President
BY
. . . . .........
President
Page Six
7/30/81
ORDINANCE NO.
. . .. ... .. .. . ..
AN ORDINANCE AMENDING SCHEDULE VI
OF CHAPTER 18 (TRAFFIC CODE) OF THE
I W N VILLAGE OF MOUNT PROSPECT
WHEREAS,, the President and Board of Trustees of the Village of Mount Prospect
have determined that it is in the best interest of the residents of the Village of
Mount Prospect to limit parking on certain streets.
NOW , THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT . COOK COUNTY, ILLINOIS:
SECTION ONE: Schedule VI of Article, XX of Chapter 18 (Traffic Code) of the
No"
Municipal) Code of the Village of, Mount Prospect be, and the same is hereby
amended by adding to the present Schedule VI , under the column headed
"Name of Street" the lafiguage "Sha Bonee Trail" in its proper alphabetical
sequence and under the column headed "Side of Street" of said Schedule VI
thw word "North" opposite to "''Sha Bonee Trail" as it appears in said
Schedule, and under the column headed "Description" of said Schedule, the
words "See Gwun Ave. and We Go Trail" opposite to "Sha Bonee Trail", so
that said addition shall hereafter be and read as follows:
"Name of Street Side of Street Description
N 0
Sha Bonee Trail North Btw. See Gun Ave.
and We Go Trail"
SECTION TWO: This Ordinance shall be in full force and effect from and
after its passage, approval and publication in the manner provided by law.
ABSENT:
PASSED and APPROVED this day of 1981.
Village Clerk
Village President
RESOLUTION NO.
A RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT WITH THE RAUENHORST CORPORATION
REGARDING INSTALLATION AND CONSTRUCTION OF
ON-SITE IMPROVEMENTS
WHEREAS, on April 15, 1980, this Village approved and authorized
the execution of an Annexation Agreement with Rauenhorst Corporation
and other parties in title or interest concerning certain property
to be subsequently purchased by Rauenhorst and annexed to the
Village of Mount Prospect, Illinois; and
WHEREAS, pursuant to said Annexation Agreement, Rauenhorst is to
undertake the construction and installation of certain improvements,
including permanent roadways, with respect to the said property at
such time as Rauenhorst has purchased the property and accomplished
annexation action; and
WHEREAS:., Rauenhorst Corporation has obtained consent of the present
owners,of the property in question to undertake the permanent
roadway and related and ancillary utility improvements prior to
purchase and annexation; and
WHEREAS, Rauenhorst has submitted to this Village an Agreement (a
copy of which is attached hereto labeled Exhibit A and made a part
hereof by reference) agreeing to undertake the construction and
installation of said improvements prior to purch ' a ' se, and annexation
of the property in question., and tolaccomplish such construction
and installation pursuant to the standards set forth in the Annexation
Agreement, provided that the Village will perform the functions
placed upon it by the Annexation Agreement with regard to said
improvements, including acceptance of the dedication and the
maintenance responsibility thereof following completion of the
construction and installation work; and
If
WHEREAS, it is deemed to be in the best interest of the Village of
Mount Prospect to enter into this Agreement providing for an earlier
construction and installation of the aforementioned improvements.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: The Agreement between the Village of Mount Prospect
and Rauenhorst Corporation., as attached hereto as Exhibit A and
incorporated herein by reference, is hereby approved and accepted,
and the President of the Board of Trustees of the Village of -
Mount Prospect is hereby authorized and directed to execute the
same on behalf of this Village and the Village Clerk is hereby
authorized and directed to attest the execution of said Agreement
and to affix thereto the seal of this Village.
SECTION TWO.- This Resolution shall be in full force and effect
........ ...... -
from and after its passage and approval. -in the manner provided by
law.
PASSED this,- day of .- r 1981.
AYES:
NAYS:
ABSENT:
APPROVED this day of
VILLAGE PRESIDENT
ATTEST:
VILLAGE CLERK
. .. .. .. .
where appropriate, to the same extent as it would if such
improvements had been constructed and operated after the
property on which such improvements are located was annexed
to the Village.
IN WITNESS WHEREOF, this Agreement has been executed
on the date first above written.
VILLAGE OF MOUNT PROSPECT
By &*
Its:
By -0
Its 4:
- 3 -
'Village c 'Mcry ntProspect
,
M—oun,,rospect, Illinois IV
INTEROFFICE MEMORANDUM
TO -. Village Manager
FROM: Deputy Director Public Works
DATE: July 24, 1981
S.UBJECT: Engineering Inspection Proposals - Weller Creek
Proposals from five engineering companies have been received for
inspection engineering services for the Weller Creek Bank Stabili-
zation Project. Each firm was requested to bid on the following
scope of services:
1. Provide a full time resident inspector to
observe construction activities for compliance
with the contract documents. Also, include
attendance at preconstruction meetings.
2. Review monthly progress reports and payment
estimates.
3. Conduct a final inspection of the completed
project, prepare punch list, and assume its
completion before making recommendation for
final payment.
4. Revise the original tracings upon the
completion of the project in accordance
with construction observation records
of the inspector and the contractor and
supply the owner with three sets of
revised plans.
A comparison of the proposals received for the above are:
Total Not
Firm
Item 1 & 2 Item 3 Item 4 To Exceed
Norman J. Toberman Assoc. $ 8,360.00 $1,540. 00 $786-00 $11,000.00
Fletcher Engineering Co. 11, 008.00 No bid No bid 119008-00
Donohue & Assoc. 14J20. 00 19050. 00 $180.00 15,530.00
PRC Consoer Townsend Inc. 14,791.50 1p140.00 $17.25 hr. 15,931.50
Ralph F. Gross & Sons 179400.00 1p500.00 No bid 18-900.00
I recommend we accept the proposal as submitted by Norman J. Toberman
Associates for a not to exceed amount of $11,000.00 Mr. Toberman has
worked with the Illinois Department of Transportation, been Village
Engineer of Arlington Heights and Addison, and Consulting Engineer
for the past seven years. I have checked his references and all have
been positive,
Enginering •Inspection Prcasals - Weller Creek Page 2
On, July 21, 1981, the Villa,ge Board authorize.,d, a not to exceed amount
of $18,000.00 for engineerin,g inspection fees. This expenditure will
be funded by Flood Control monies, page 121 of the budget, Weller
Creek Improvement - $300,000.
In addition to the above, Ralph Gross Sons existing contract for
design engineering for Weller Creek Improvement 'includes $16,000
for right of way staking, setting lines and grades, and engineering
consultat i ons Gross has, agreed to reduce this amount due to the
reduction in the extent -of the project to $6,500.
Herb sent you a memo concurring with this change and since these
items are not apart of the proposals received above, we need to
sign the amended agreement, excluding the last,portion that pertains
to the engineering 'inspection.
Glen . "Andler
Deputy Director Public Works
VILLAGE OF MOUNT PR PEC -l"' Dc"I t� 0 July 29, 1981
ILLINOIS
Subject' Repair of Ladder Truck #531
INTEROFFICE MEMORANDUM
TO" Terrance L. Burghard, Village Manager
FROM Lawrence A. Pairitz, Fire Chief
During the course of routine preventative maintenance a crack in the steel
of the #2 section of the 100 f° . main ladder on ladder truck #531 was
located. Ladder truck #531 1.7 a 1960 American LaFrance which is scheduled
for replacement in 1983.
The least expensive metillod of repair will be the total replacement of the
second section of the main ladder. The only available replacement part
can be detained from the American LaFrance Corporation, Elmira, New York,
which is the original manufacturer of the vehicle. The purchase price of
the necessary part is $4,051.57 plus shipping costs. The delivery of the
ladder is estimated at 60-90 calendar days. Once delivered the ladder
will be installed by fire department mechanics.
Until repairs are completed the 100 ft. ladder is not in a safe condition
to be operated and neither welding nor reinforcing would be of sufficient
value as to cause the ladder to be safe.
TN During this period of time that we will be without #531 the reserve
ladder truck #435 maintained by the Mount Prospect -Elk Grove -Arlington
Heights fire departments will be in service as a ladder truck.
N
In view of the aboveI respectfully request permission to waive bidding
for purposes of purchasing a ladder section from the American LaFrance
Corporation of Elmira, New York at a cost of $4,051.57. This waiver of
bids is requested primarily in a effort to return #531 to a safe
condition for regular service at the earliest possible date. Additionally,
competitive bidding would be of little value since American LaFrance is
the only supplier.
Sufficient monies ate available in the 1981-82 Vehicle Maintenance Budget
to cover the cost of this repair.
T_,awren ce A. Pairitz
Fire Chi e f
LAPImh
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