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HomeMy WebLinkAbout2213_001f MIN-UTES OF T14—,.X REGULAR y MAYOR AND BOARD .. .M.. TRUSTEES 1980May 6, CALL TO ORDER ALL TO ORDER Mayor Krause called the meeting to order at 8:08 P.M.INVOCATION INVOCATION The M on was given by Trustee Farley. ROLL CALL ROLL CALL Present upon roll call, Mayor Kruse Trustees Farley Richardson Watten'bergN APPROVAL OF MINUTES APPROVAL OF Trustee Wattenberg, seconded by Trustee Farley, moved to MINUTES TES -- s approve the minutes of the regular meeting of the Mayor and �i il 'V.d 0 Board of Trustees held April 15, . . � .iii,: „ii.. Upon roll call: dyes. Farley : loros Miller Mureusl is Richardson Wattenberg Nays: None Motion carried Trustee Farley, seconded by Trustee Iurausl is , moved to APPROVAL OF approve the minutes of the special meeting of the Mayor and MINUTES - oard of Trustees held April 29, 1980. April 29, 1 11 980 Upon roll call. Ayes . Farley Floros Miller Murauskils Richardson Wattenberg Nays.- None Motion carried. Trustee Murauskis j seconded by Trustee Millero moved to RATIFICATION OF ratify the action taken at the special M ng of the Mayor and Board of Trustees held April 29, 1980. APRIL 29 0 1980 ACTION Upon roll call: Aye so Farley Floros Miller Murauskis r Richardson Wattenberg Nays: None Motion carried. APPROVAL OF BILLS Trustee Miller , seconded by Trustee tee Wattenb►er , moved to s�..rvnrwe"s. 'rvttrwuracrrtww,wrvrn,Y.0 urrin.r .aw a niatimi„i„r..,. APPROVAL OF BILLS General 324, 63"li. 04 Aqvvenue ', 2l%llnf g- 7,1, 1 91 AS dt, Fu p on 1 Rarl all'xig System Aevetiu el 4,38 019" "538-493.44, roll' �"' " " .. ,r " 4T 'a ,� . s Nlbne M� lonnC"WWW''', 'JIC F� A'f7,10,',',,T'S'' AND PE Tl - ,�� �.. 17"o B'E''HEE '-D Ju fthe'Blooad Program, anud br, lte:K' an lo " se l�jrase le a ' , A�° Pro'm, Jtick Keef& 15"'Waver °, ,ex -psi§` �� c1 " b c t A, t�",Vre; oto bid h 'e ' oi. f aBaru "; 'a� .. I' `' i 'BLOOD -DONOR, AW s , � ,f ,ATE MERIT - r ar " " for second roaAM, F,l ) i, � �'Nwji O, CHAPTER Tftst"ee Richardsaftseconded r ,Ts" - ;" r '" r e"'e NPS"Itl9' .. 1i A Mr. Burghard presented two resolutions appropriating MFT Trustee Richardson, ,., moved for MFT RESOLUTION b (appropriating lonvot a pedestrian signal on Elmhurst*Road just south Council S lignal of Cou ail Trail). RES. 18-80 A RESOLUTION APPROPRIATING MFT FUNDS (80 -00070 -00 -TL) Upon roll b Ayes: Farley Floros Miller M i Richardson b b NoneMotion Trustee Richardson 0 seconded by Trustee b �. s , moved MFT RESOLUTION for passage of Resolution No. 19-80 (appropriating $57,000 for Westgate - the Westgate Road improvement) RIES. 19-80 A RESOLUTION APPROPRIATING MFT FUNDS (78 -00060_00 -FP) ,. b b Upon roll - Ayes*- Farley Floros Miller Murauskis sRichardson b Wattenberg b Naysb None Motion carried. The Village Manager presented the results from d various @ ■ firstThe b b vehiclesreplacement pool. Mr. Burghard presented the following bids which 'were opened April 28 1980. Bidder Unit Total Lattof Chevrolet $5t250.00 0 b Hoskins Chevrolet $5t302.89 $101,605.78 Schaumburg Dodge 00 . . 00 First $109115.16 ed, Ow Village Manager a .. requested ousts.-. t bldS,a' �;I� ,. �b, Y at �� ����r,, "� � c � irv� 1 , Itwas also reuese t �n'oC� , ire,.d. ent ,dad acemN nt vehicle for that department, Chief P iritz be authorized to purchase the vehicle from Lattof Chevrolet at the bid b price quoted. Trustee Floros, seconded by Trustee Farley, moved to accept the b A , N bid submitted by Lattof Chevrolet and qxae�p,, three:v6hidles at ii,,co slt nbt, t, d ;i„5'j250014, !0 each"'. Upon, rb A "Far"I Y, plrl'01-01 ul 44sl, y YPI, MIFiller, "M( r ,IS: RI IVIotion, cair'rI'1ie`-,,d,'II BID : TREE` Rur d. presi�'n`b�ld,t, 16, b M gh,otr sulb ,itted e fj I wl,I TRIA M'b trao trimm'",ling;; On Tr er, 460,25 Nel ohn-.in Tree Expi!Ort,'s, C, 77`51 715, J, 's'.b ffendr iikson TIree E;�pert,g Izic I'M 167j,2412.40 74 Supolribr Uinid,,acA "p, i�,:,IhJb. $7,5lt,843.16 _y ”the fo�t thhat": the low— idder dld,,not me tlhespe cati `ons�jl imanti, v" 0 fa I t Trru,�,Rt;, attenbl, e.,,rg, ei,-.qnuded, by to atecept th, e, bid by� Xels Tz?,6,sie, E#e'rts", Inc. inn,tffie,,amlqunt,� of-, 5: tr �$":6",C757.7,1 kr, eel;lri av emorge wcd�k up" ' "tol, na, t, ftill I�t, 00 0. 0,10" IQ`pon M11( A FM�Iey Fldro' lhmill�er' "Ric , hArd"'Wha. Wattobb&g N 'Nbne,,,, Mbt,ion lcarriie'd,,, theTubtlic Sla t, I evil t, ''e L SAFIETY bl� M-- dhd�&o n", thsit bid sIAM' 1,011,10, V111>1"N 0 Id "iclh-,, am -no, aiht,, ti d er' 9, re, oca, !on, JCI I d' of": th le arttenna, t6w, TP,"Usf6e, �R 4rd'' Sep 7 u uratte, ��n byTv, stee� M =t'te ,f -p to P, kir d` b ev bt-thh,, repa ah" jre,',jJja ,)of 'th, Of the Pub, $a, ty 1$uA lenteetit, l 4 -r -O d n O 9= tran am, '',to ,Oko, (Rid t6b ulatu s, �&ttabhedl)i 'Ibn UP=, rbII, etll:' 6y� Tlbrdg,� 1161* "'Mu x0u,,,�k "Righ, rdson, �'Va onberall Nlays,": Nb pi led.. Bids were opened on April 23., 1980 , for water meters tabulations are attached to these minutes. Trustee Richardson, seconded by Trustee Wattenberg, moved to concur with the recommendation of the administration and accept the bid submittedby Badger Meter Company in an amount of $19,956. 10 for water meters. Upon roll call.- Ayes: Farley Floros Miller Alurauskis Richardson Wattenberg Nay s None BID#* WATER METERS Badget Meter Co. :- Mr. ' Burghard presented the results of the bids for miscellaneous BID: MISC. paving materials (tabulation sheet attached to these minutes), PANTING MATERIALS Trustee "ATattenberg , seconded by Trustee Farley , moved to accept the bid for bituminous patching mixtures ' submitted by Allied Asphalt Paving Co for $64,175. 00; bituminous material (prime coat) submitted by Superior Blacktop Co. for $1,845.00; and aggreate (crushed stone) submitted by Scarpelli Materials . Inc. for $17 331. 00, which bids will be accepted at the unit prices quoted,. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Mr. Burghard announced that the bids for a tree spraylrig machine would be relected due to the fact that the Aamnounts TREE SPRAYING iMACHINE were in excess of the amount budgeted for such a purchase and the item could be re -bid at a later date. IN W 5 A ITTEE tVPO,'R','T$ Truts'to'e,,71, t 6�,o px bmt, 'n -Om ,o, r s, ,�es n -.,,,AJn va, li RA"Ire ;ENR"$T 1plap thl, e RAU:ehl.w r gra'fbl menti ,"uS'- teme,,Flor68 O'vi d la W, *v�e:t-'he,, ra roq, g twp r, mgp",of, n:,ord' an ce. jo u Vpqn,',�,roll call: Ayes:., 'Farley "Al'u'rous S, n, 4 llTonnp,: idl- I Tru ard ''y' S D 19`9 fbIr 0$�glftge'W lordlhAhbcs, Nb.:'299111011I9` A NVr.,l"'INA G'J'-�L FRO T�COD'4' POIRTI N M, �T E4"'.D,,EVE,,LO THE RAUE IRST'PRO"PER,TY (Phase:Onle) Nrea�*: arl oros' erl 'M �uu r a k P, ey , I ulls 'I'S"ll U"bn roll ib&ll:' A FF,,"' R ich rd blerg, so'n- Wbtten Mm oti,,onrt :i�Arrrl. e",d, T'�rustee, Floras '"d 'd, "b" Tt,,,,u'ard,,,so' Irl for see , 'y RA N manc el',PHA FT6. 3 000. SE TV70 AN VIILAAGIE.,�OF ODRR 1) 300 0 MUNI F TRE, 1; IGE, 11 EAST:OF 'A'N 0 W,,N,, S FRI P 4 2: 1" :11 T NO' THIRD 'P, RI, N"f'jCI.'T,,' I k1tRIDE, U-14", T., wb), PAL, I TIP= ro'll''c 11", F. Ylorry, bs'� 'Ok Ridhgtd�gbt, V 'Atltt&tibbt,,g �S" Tron :q MI'll, lon" F P LA F T OF ANN' TION' t Tn oveO, to, sqqppdod �y ten A-VEN14'' 'Osl' aln ork-toattest her, W -re, 16"U"t'"i-110l, '16, thh M", r, 'n'' Cl �'signnbt z e'' "."a""Y"O PHASM:TWO, on mex- Aau" mroll-cal"L.", Aye, +11 on!" earned, 1- } 1 e Trustee saseconded by Trustee Richardson, for passage of Ordinance No. 3001 AN ORDINANCE ZONING THE RAUENHORST ' SECOND PHASE Ayes:Upon roll call-, .Farley Floros Miller Murauskis Richardson Wattenberg Eay s None .. Motion carried. Trustee Floros, seconded by Trustee Miller, moved to KENSINGTON authorize the Mayor to sign and Clerk to attest her CENTER PIAT OF i signature on the Kensington Center, Phase Two, Plat of SUBDIVISION Upon roll call: Ayes.- Farley Floros Miller Murauskis Richardson Wattenberg Nays.- None Motion carried. Trustee Floros , seconded by Trustee Ri chardson , moved for ORD. 3002 passage of Ordinance M 3002 AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR THE RAUENHORST SECOND PHASE PROPERTY Upon roll call-. Ayes: Farley Floros Miller Murauskis Richardson Wattenberg y; Nays: None q MotionTrustee Flores,, se,conded y Trustee Richardson, moved for passage of Qrince . 3003 r AN ORDINANCE GRANTING SPECIFIED VARIATIONS FROM THE DEVELOPMENT CODE FOR THE RAENHRST PROPERTY (Phase Two) MilletUpon roll call-, Ayes.- Farley Floros x. Richardson lee rr`lort�g,�, �s000td"ed,"bo' -Rciic �iard, an, rize thje,Ma!ig,,,g,,or oh, 1�olqw illal � ge bii� T a-'lnld,,O,,,rdl,,j'Tl x,ces:oppll dble, to the,, Ann-extiti Ag"Ooetnenut j�f Pr& P-Itlawl"Ra, C or P rA�t u) nm,roll ca AyoL4,01 Fa El FlotO,8 14, It 1 1 Muraut§kil' onib",erg, ZBA 3-, Z-80'anud.' ZB& 4' 0 't T, ,,d' th at,th-i"s c be oontlltnvue, atf, S, t Jtel w i 17" 4'. WKi", I ell i ,er,,,a u n orn, th6c,requostof thepAllit"'' t on ""e, ildi C tcle, 1�,V'el,, "80, 7,,,,A 8,7' -80 Trumstee, F1' e eo ox dto' 141A,Sauk LAne, coni.tur w" 0" t n ith 'h 'U' Zorui g,`Btq� A, ',e p, p s, tl e, os 6fl,� ro"I'l cA L A F�61 F , Up' j(yrj 16 MU 71vausk* - Jard' a., ttenbetg, 'y S, N,,,pne, mwoltibn- c9l"i"ied., "The, Mtorney" W'blls tb &rsfftl thh, V, Ae,'n,,epessar � o y, Rrstv :t Al 2`0 "th, R -,tl.la rea gat P, ax 21113A T4,,7Z-':80,,,and, 7&-V--�-80 19,10 19,19, We,,,,,,4..,t Glddf Rblad 1BRA" 7,4-' S , �ClOjj, Tri"ustto�e Floiog, e ded ttstee n mrix, oved to, 'ZOA 75,-V�, 8'0 a 0 df thho dlj g -M Col I . . . .. . m, ittee to wl., 19,011111,19(19" �,�Gblf'Rwid t s"lled z6 ch, mR--X A DIL s 011h, pt ,,,,,e it e.qf:,,qf ,g,,,T-,4,",ntrig th6�,,10%w 4,en, y bo"s in, ex cre, r econ 'e, MIS le 13111"t, mu el, mlo ed tocal, Mlo, "0 r the, n fo, at,voltbr. A, po,n yo!s "Flor Muttt�i�l W Ott Not n our, 0 d _. ibtfdt'tt�-Votb� 6n, zonmi-, eq u est. tJp,;on,,.,'ro'lll, 0010 A 1,16rds, A A ll& Rldhard's,b Wa 'erg "Motion: ci&rled. 8 - Trustee Floiros, seconded by Trustee Richardson, moved to Zj3A' 75-V-80 concur with therecommendation of the Building Committee to grant the requested vaIr"I'Lation allowing more th,6h, oh,e, building on a lot, allow construction of 54 units and proAded, the developer meets all the present codes of the Village. Upon roll call-, Ayes: Farley Floros, Miller Richardson TATattenberg Nays: Murauskis t 0 Moion carried. With regard to the donation for the developer,, "it was determined that the land or cash donation would be established before its are Issued, permi The attorney was directed to draft the necessary ordinances for first reading at the May 20th meeting of the Village Board. JAYCEES CARNIVAL David Levene, representing the Mount Prospect Jaycees, requested to be heard on a matter not listed on the agenda, namely waiving the permit fees for the Jaycees Carnival to be held May 21- 26 at the Mount Prospect Plaza. Trustee Farley, seconded by Trustee 'Wattenberg, moved to 0 waive the rule to bring an item to the floor not 11" sted on the agenda. Upon roll call.- Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays None Trustee Richardson , seconded by Trustee Wattenberg., moved to waive the permit fees for the Jaycees Carnival and to waive the fee for a temporary liquor license. Upon roll call: Ayese. Farley Floros Miller Murauskis Richardson Wattenberg Nays None FINANCE COMMITTEE Trustee Miller presenteO, the, Finance ComMitt0e, P6port noting ARLINGTON BEV. that Arlington Bevera,ge,'Cts b, 1326 Wrest Ceritral Road, had LIQUOR LICENSE requested an amendment to the "P11 classification to allow for AMENDMENT the beer and wine to be refrigerated. Trustee Miller, seconded by Trustee Richardson, moved to concur with the recommendation of the Finance Committee and "I'll liquor license classification Ad the Class, RES. 20-80 Committee report of the April 17th meeting. PROPERTY The following residents spoke mi support of the proposed MAINTENANCE ordinance regarding property maintenance: CODE David Schein, 512 Na Wa Ta Patricia Foley, 412 N. Russel David Levene, 416 N. Russel Trustee Richardson , seconded by Trustee Farley, moved to 'th the recommendation of the Committee to adopt a concur wi property maintenance code. Upon roll call.- Aye '. Motion (11 410 n e guie tt"iig Artilele XVT ()f, PrOrperty Maintextan-ce Code,, (bre';,' J4�r first, read"In' The pr*p(f)s,ec,,i' ! or,, W"111 bo- r�esi&iat`ed, 'p, May 20, for seeco d roadf A in'91 T'rutstee Ricar dson-ote',ddnnded,by Trjj,.�ctee-,'Par1ey r,,nove,,d NIPC FUNDING the rec.,ommendagon of—tjip'; 4w, 1, m, a,e -st-rn,111Hnaol-S ni mi ji Plan,, *119" Clorn, ssilon fbr Inoreyear- not to,exceed $2 400. Upon, roll call.- Aye s Farley Floros Miller Murauiskiis Wa,ttenberg Nays.- Richardson Motion carried. NORTRAN Itwasdetermlined that additional 'Information would be requested in order to evaluate the request of NORTRAN for "Mount Prospect to become a member. Trustee Wattenberg presented a,,proposevd agreement between AGREEMENT: the Colony Clount"ry'' Community Azssoeiati I on \Tlmhurst Road and COLONY COUNTRY Camp i McDonald Road) end the Village to enforce parking restrictions onprivate property, Trustee Wattenberg 1, seconded by Trustee Farley, moved to authorize the Mayor to sign and Clerk to attest her signature on the Agrieeme'ntbetween Colony "0 C unty, and the Village of Mount Prospect,to eree parking S. Omni Hot,", I,— II P kOn I t hf, of c 'Qx'� ,entral,Jq;f,' dril g ' Ptbpbi§64 Ordih6hbe dhAtger04ative,tO cla' Propet�y P t rio xd�§61 to, 41,,Idw, ,n,:o "rig 0, ioas im,,res murani. �s p Am, Ordintwde Was'prese, d pl*d §bt und TRI ,r,,,, n,,, S, off C R',' ba, d, pptp, �G earge ar A 11'.,),e rt"Streets li, ievor jqv 8011THBOUND OFF `!d 7er, e, �n',,, t"'il, the Moum.,t: RkbspOk"t Cbm" .,trA"�nd Roa, CE NTRAL SII ,ipprovem ennt, prqiectis, comniple Trus"tiale Rij2hArdi, c)`,n d, WV, ,,,,F 1, Avoin, approv, ejlhp Harris Plat Subdiviis- (C�, "r',B, ue UED IVISIONTI, abld th�,,:Alty, t b* t attest ht,,er -f gn 6 S't A specia,, _"g6s dnt,,�, pp e, A,gr,,m,e,,n­t, rle'TaUveo p1ll*c improvements tw a part ot jecl:­p� po F ps; Mill,, U` n r. oll, c`a',llL.,, Ayiasl a r, zy rIllr er, Nuir ski$ 'Riaord'Son WgUeliberg one A 'i J i d mbtl y Truuttee, W6t[tenbe'rlgA ,m,­p,v,­'edlQ AMENDIV EN TO e cm U ainen, d, he in o tion, on ,'dee "Biro:WW. mii 'r s pl, k - hiN, du'14� T'se S C,l7xE_'R_ u k Ad 0, Au ' i�tl 19,781 ta, pip�rrmiit`, tvurl ce c-p-d PICK' ,u I I ow in F :rel se; sc�,,�Oull Fj (lh, Son, e ,T"go, n, rodll ta.11: Ayle'so F, ar R Fl6rds "icl 1, ar d g Motilbb, eakj��d,,, I T E TO,"BEIRR, R�RM 6,11, Cott, "itteue, T ::F Items voro: the; l tz di r. a Z,BA, 112--V,.��801 "wo xrl El c , li",E3A 155-1-80', ZRA 16-V-80 Rrlckknman, COMM, TF.E. NO ir AN V'N, ''GENT1,1MMS 4:, ee in, am flzu e bnnmit tee mr, ti" g, dat-os, wor(� ivo nc 4, i, E, u1bdMO: 12 in F j& Mai ce, may 2 77", tggiplatv p,/J, di"ci y, ,Publicl,`1,061t, 4,,:Ssx0ty MIAY' "272 Pubje'�%V�orks Afay,S �j ,arm". ADJOURNMENT »� fir.. ad,j ours, I the tiepting 1.1 nmo s, mr)ti on carried,, �" at", '58, "1" M, Garq1. A. VILLAGE OF MOUNT PROSPECT CASH POSITION MAY •`„ General FundSh Revenue Fuel Community General ligan Special Se Waterworks Parking Balance per last report,_ i 30, 1 0 ring Tax e e- - __ Bch . & Int. o.I. Const. & Sewerage 0 r . & ISI in . System Revenue Receipts 1,971,608.74 98,469.68 539,593.41 318.50 5591557.48 22,137.10 679,386.08 120, 788.73 429,673.97 99,306.16 - Less i °Iattached- - 35,468.10 45.00 Fund BalanceX477.57 296-851.12- 1,709.75 1954281 4x025.65 21200.00 48x500.59 1p687®45 2,104, 31.59 196,066.09 520,050.60 (21796.07) 555 ,531.83 19.937.10 666,353.59 11 ,1 6.28 e rent Coe eV Community Development Community and Civic Services CD C Fire Department Health Department FD Management Services HD Police Department MS Public Relations PD Public Works PR Trust and Debts Village Manager 13ILLS ALREADY PAID: e t . ccfl Diesel All Chicago Northwestern System General SharingT Railway Co. Land Lease PW Combined Counties Credit Union Police Assoc. Deductions PD/94 Connecticut General 11311. F311.6i Life Ins. Co. Lif e Insurance All Des Plaines Chrysler Plymouth P Firemen's Pension Fund Deductions F ICMA Retirement Corp. Deferred Income PD Illinois Bell Tele- 4,360.94 phone Co. School Fee 5.00 Illinois De pt. of .00 5 Revenue Withholdinq Illinois Mune c - 1902.1 Retirement Fund Retirement en ll Killian cr . Lockers PD Charles Matt Advance Meeting 315.1 Expense F Mount Prospect State 89.40 29F861.74 Bank Withholding Tax All National Chemsearch Chemicals 500.00 National InstitutZ_s of .50 Municipal Officers s 21674.00 Northeastern l in is 2,674.00 Planning Commission do 739.68 Northwest G . Federal Credit Union 6.00 Credit i n Deductions 41340.95 PettyCash l i s MS Police Pension Fund Deductions PD Postmaster, Mount postage Meter Mach- Prospecte . Prospect Water Company Collections,April VILLAGE OF MOUNT PROSPECT CASH POSITION MAY l6, 1980 Meter General. Special Waterworks in Revenue Fuel Cc unity obligation Ser . Nc. l & Sewerage System General SharingT Int. Const. C er fain . Revenue Total - -- 1172 1?727.) 11311. F311.6i 1.00 90 47.0 116 . QQ_ 6,599.32 99.21 11708.981 268.46 268.46 4,360.94 4F360.94 5.00 .00 5 70.003 0.00 1902.1 82 4 .25 41315.18 261549.82 1,260. 1 71445.96 167.53 35,424.22 315.15 315.1 89.40 89.40 29F861.74 . 05 11.65 32,723. 44 11551.50 500.00 2,05 .50 .50 .50 21674.00 2,674.00 739.68 7,950.4-� 7,210.7 362.11 6.00 368.11 41340.95 4l340.95 lr800.00 259.14 2j059.14 196.36 . VILLAGE OF MOUNT PROSPECT CASH POSITION Page MAY 16, 1980 ALREADy PAID Contid).. Motor Revenue FuelCommunity General Special Waterworks l tion Serv.No.1 i ParkingBILLS of Mount General & Sewerage Shn2 Tax I2Dy.���t Const. r Main . Revenue Total Prospect Inst.1 TD illage of Mount Prospect Payroll 799.22 15,786.86_ - _ Account �- e e Service All 69 16F586.08 Products,Inc.125r358.30 . Sub - Total _ ��5��- 2181714.62 41 45 r 248.15 BILLS PRESENTED FOR APPROVAL. AAA Drive Shaft ` Drive Shafts A-AAGO Enterprises, Inc. Lock Service Addison Building Material PD 21.60 290.10 . , Inc. Repair Alexander Chemicals Amer'25. cCotton Yarns,In'c. Nylon Net 19 e1 i t PW 3.590 .25 Association Membership ; American Public Works Association 40.00 American Truck Inc. RepairPW Aqualabr Inc. 0% Water Samples 825.00) 24.00 24.00 ArlingtonRepairs PW Arlington Heights 75 . Shop Camera & Case 'ills Lawn PW 8.76 175.00 & Power Equip. t Chain a w oil 230.47 239.23 Biltmore Tire CCS.3. Parts Supplies PW 804 Birks Senior Cab Rides Berkey Camera Shop HD 619.40 68.68 Browning-Ferris- Recylcing Center Industries, Inc. ServiceHD 15.74 15.74 Recycling enOperators 4 -Operators 0. Central Telephone623.10 Fire & Well 13 HD FD/PW 200.00 Chem-Ritell ` r 1 .54 62310 ' VILLAGE OF MOUNT PROSPECT CASH poSITION MAY 16, 1980 General Special Water -works parking Motor unity obligation Sere & Sewerage System Fuel Total Revenue m const. oper.6 Main. Revenue Develor-)ent BILLS PRESENTED- FOR-, APPROVAL (Cont'd): DeDt. ---- h General Saring Tax 30.00 Chicago Metrov Finance Membership Ms 30.00 660.00 officers Assoc. Grass Seed PW 66000 . 15.00 Arthur Clesen, Inc. Cockrell Services, Inc. iess Lic. Refund-Busn MS 15.00 Commonwealth Edison Co. Street & Traffic CD 7 Lighting, Lift FD PW 5F881.30 11695.19 17.23 10 3 1.5 1593.72 415.00 Stations, CD ies Cleaning Suppl i PW �) C� 3 11. Z. -j . 480.75 Cook & Riley, Inc. T. A. Copple & Co. * Hearing Transcripts PR 480.75 53.50 Des Plaines Tire & 16.00 37.50 Battery, Inc. Tire Repairs PW 74.00 Doctors Emergency office PR 74.00 10.38 78.09 Center Physical PW 67.71 19.90 Douglas Truck Parts Repair Parts 19.90 225.00 The Drawing Board J office Suppli-es VM 225.00 Earth, Inc. Black Dirt PW 23.85 Engineers & Surveyors supplies & CD 23.85 Service Co. Repair Parts 11763.75 Exchange National Bank PW Bldg -164 1,763.75 of Chicago IntO due 6 . 1 / TD 112770.00 Fire station 164 11270.00 Int. due 6/1 TD 692.50 Fire Equip. 692.50 847.00 Int. due 6/1 TD Arthur J. Gallagher & Co. Insurance Bonds MS 847.00 202.43 w. Y Inc. Drill bits, Supplies FD 202.43 40.512 Lanterns PW 40.52 Greater Distributingr Inc. i Battery & Acd PW ir930-00 lj930.00 Gulf Coast Laboratoriest 135.61 Inc. Water Chemicals PW 135-61 6 88. 0 Hautau & Otto Off ice Supplies Ms 88.60 20.40 Hersey Productst Inc. . r parts Meter Repai PW 20.4 0 17.80 quipmen Hillsman E ' t Co. Sledge Handles PW 17.80 2.50 Honey Bee Snack Shop Food for Prisoners PD 0 25 ICMA Reporty Clearinghouse Ref er en ce Mat er ial VM . 56.87 31837.02 IllinoBell Telephone is switchboard, police, MS/PD I 31780.15 Company Fire . Well Houses FD/pW ll596.58 International Business i Copy Machine Rental Supplies & Maint- fj MS/FD CD/PD lF596.58 Machine Corp. Total 199.65 104.33 37.25 46.07 77.84 64.74 3.5o 62.25 139.76 11498.00 366.00 220.00 145.35 299.40 46.48 61500.00 15,000.00 158.07 126.06 139.77 9.40 927.35 21122.90 22,400.00 VILLAGE OF MOUNT PROSPECT Page 5 CASH POSITION MAY 161 1980 Motor General Special waterworks Parking BILLS PRESENTED FOR APPROVAL (C-ONTID): Revenue Fuel Community Obligation Sere ,No.1 & Sewerage System t Ge-pieral Sharing Tax Dev,--lop-ment- ConsL- Bd. & Int. OlDer.& Main. Revenue 7iternational City Manager's Assoc. Subscription VM, 235.00 J. H. Advert is ing PW Open House Specialties Supplies PW Douglas Kozel ICDC Conference FD 104.33 199.65 William A. Kuechler ICRC Con f erence FD 37.25 Alan Labbel Conference Expense FD 46.07 Lattof Motor Sales Co. Repair Parts PD 77.84 J. C. Licht Co. Paint & Supplies r -W 64.74 Master Awards, Inc. Name Badge MS 3.50 Metrocom Service Repair Base Station PW 31.12 Midtown Ignition & 31.13 Parts, Inc. Repair Parts PD/PW 128.66 Midwest Solar Control Solar Screen 11.10 Corp. Windows A%T ,49 .00 Mt. Prospect Public MS/PD ochools.Dist. #57 Paper FD/CD 366.00 Murphy & Miller, Inc. Equip. Maint. Station 2 & 3 PW 220.00 National Safety Council Safety Booklets PW/MS/PD The Northern Trust Co. Mun. Bldg. 161 FD/PW 98.32 47.03 Northside International F Int. u.e 6/1 TD 299.40 Inc. Repair Parts PW 46.48 Northwest Municipal Conference Membership PR 6,500.00 )rthwest Suburban Water System 1980 Contribution PW O'Hare Dodge, Inc. Repair Parts PW 158.07 15F000.00 Er v Oehlerking Mileage FD128.06 O'Leary Contract -ors Equip. Chain Saw Repair & Supply, Inc. Parts PW 139.77 Pathfinder Auto Lamp Co. Repair PartsPW 4.70 Per malawn,, Inc. Saw Repair Parts & 4.70 Chemicals PW 927.35 Pinner Electric Co. Traffic Signal Maint. CD 62.14 2r060.76 Police Officers Clothing Allowance PD 221400.00 Total 199.65 104.33 37.25 46.07 77.84 64.74 3.5o 62.25 139.76 11498.00 366.00 220.00 145.35 299.40 46.48 61500.00 15,000.00 158.07 126.06 139.77 9.40 927.35 21122.90 22,400.00 BILLS PRESENTED -FOR APPROVAL (Contd) Postal Instant Press Stamp PW Prospect Animal Hospital, Animal Impounding Inc. Fees PD Real Estate Research Kensington Center 182.20 Corp. Study CD Regency Jewelers Blood Donor Awards HD Rely -Able Office Machines Typewriter Supplies MS/HD 345.00 FD/PW Safety Equipment Supply Co.Lanyards PW Scott Riley Un if orm Re imburs e. PD St. Louis University Training Program 150.37 Metro College Tuition CD Schweppe & Sons, Inc. Cof f ee, Supplies PR Seventeen Specialties Badges PR Sondag Chevrolet, Inc. Repair Parts PW Standard Pipe & Supply Co. Repair Supplies PW Streeter Amet Battery & Acid CD B n ill Sullivan Pontiac, Inc.ir Parts PD/PK Systems Forms, Inc. Report Forms CD T & T Plumbing Manhole & Valves FW Terrace Supply Co. Repair Supplies PW G & 0 Thermal Supply Co. A Repair Parts PW Tire Communicatiqns, Inc. Alignment PW Tri Service Co. Equip. Inspection & Repairs PW Tuf f -Kote Dinol Rust Proofing PW Anthony Tyznlk Landscape Design r -W Universal Firearms, Ltd. Guns & Cases PD, V & G Printers, Inc. Printing & Supplies PR/VM 29.20 HD/PW Joel Villareal Safety Shoe Allow. PW Water Products 'Co. Water Main Supplies PW Western Union Facilities Charge PD Xerox Corp. Copy Machine & Supp. MS/HD Sub - Total 0"s VILLAGE OF MOUNT PROSPECT CASH POSITION Page 6 MAY 161 1980 motor Ge n e r a I Special Waterworks Parking m- 1�-'y em Revenue Fuel o u n i tt: y Obligation Serv.No.1 & Sewerage &J st General -Sharin Tax D ev e 1 opm en-tt. B. Int. Const. ODer.& Mal._. Revrenue Total 18.60 18.6r 178.00 178.00 2,11469.84 21,469.84 180.00 180.00 162.70 19.50 182.20 50.11 0® 87.73 87.73 345.00 345.00 151.43 151.43 150.37 150.37 12.71 L2.` 1 141.87 44.95 186.82 40.15 4 0. ']. 5 408.62 408.62) 358.76 358.7ra 2F20 0.00 2..200.00 365.48 198.10 563.58 159.96 159. 96 16.00 16.00 11023.57 11023 .57 40.00 40,.00 211.75 211.75 891.35 891.35 185.40 29.20 214.60 23.31 23.31 212 .00 212.00 255.00 255.00 lr840.12 11840.12 78,136.50 lj709.75 3F755.95 703.76 4t025.65 21200 .00 19F215.18 1091746.79 2961851.12 11709.75 19,542.81 2,477.57 41025.65 2r200.00 48$00.59 lF687a 3761994.94 general and Related Funds Illinois Municipal Retirement Fund Capital Improvements Public Benefit Revenue Sharing Fund Bond & Interest Fund: Municipal Building 1961 Library Building 1961 Fire Equipment 1964 Public Works Building 1964 Fire Station 1964 Forest River Fire Protection Corporate Purposes 1973 Corporate Purposes 1974 Construction Funds: Corporate Purposes 1973 Corporate Purposes 1974 Motor Fuel Tax Fund Police Pension Fund Firemen's Pension Fund Waterworks & Sewerage Fund Waterworks & Sewerage Depreciation, Improvement & Extension Bond & Interest Reserve Bond Account Surplus Revenue Account Water Deposits Parking System Revenue Fund Trust Accounts Community Development TOTAL VILLAGE OF MOUNT PROSPECT FINANCIAL REPORT - APRIL 30, 1980 ,SUMMARY OF CASH RECEIPTS AND DISBURSEMENTS Cash & Invest. Disbursements Balance Receipts for March 31, 1980 April_-, 1980 April, 1980 $ 1F866,026.59 $ 692,934.29 $ 551,822.86 (39,427.62) 44,686.30 15,212.04 210,227.89 25,882.38 49F043.00 - 799.22 105,580.88 99,306.16 8,r135.20 9F055.47 31947.97 - 10 , 904.43 3,p732.53 - 9,364.54 31067.00 - 11,737.30 41547.92 - 9,855.79 3,308.36 - 1,653.52 363.51 - 106,900.64 40,192.12 - 241, 82 8.24 99,098.14 - 623,936.84 10,735.25 - 71369.26 41722.75 1.38 4,724.13 625y419.34 70,340.79 54,385.02 3,023,645.96 784,566.68 7..792.55 3,,2101,617.67 108r003.35 4r068.79 604F245.81 218,998.81 224,313.71 598,930.91 178,048.39 163F501.92 159f950.31 181,600.00 2031289.89 5,551.02 190,793.75 18r047.16 311,423 .95 11,115.32 322,539.27 193f883.21 159F950.31 33,932.90 81,937.50 - 175.00 81r762o50 113,242.17 91522.30 41772.24 589,454.05 14,955.79 361934.86 - 7,676.29 - 9895.93 $12,364,294.49 $ 1x712 r 359 .2 9 $ 11441,095.18 Cash & Invest. Balance April 30, 1980 $ 21007 r 138.02 (9,953.36) 2361,110.27 48,243.78 196F731.84 13r003.44 14,636.96 12,431.54 l6r285.22 13r164.15 21017.03 147/1092.76 340r926.38 627 P302.83 64lp375.11 3 r094 r420.09 31314,552.23 1,230,812.74 117x992.23 567,414.98 (2 142!19.64) $12,635,558.60 Pa g e 2 RECEIPTS FOR APRIL, 1980 General Corporate Taxes Garbage Taxes Street & Bridge Taxes Road & Bridge Taxes Retailers Occupational Tax State Income Tax Foreign Fire Insurance Tax Building Permit Fees Electrical Permit Fees Plumbing Permit Fees Liquor Licenses Dog Licenses Business Licenses Plan Examination Fees Street Opening Fees Vehicle Licenses Fees Fire Service: Mount Prospect Rural Elk Grove Rural F-orest River Rural Tank Farm Properties Service Charge for Waterworks & Sewerage Elevator Inspections Public Improvement Inspections Rentals Sale of Code Books Deposit Fee Board of Appeals Cases Interest Earned on Investments ordinance Fines Telephone Franchise (Central) Recycling Program Pro -Rata Share S.A. #70 ITEC Grant - Police Trainign Senior Citizens Grant CETA Title VI Home Inspections Illinois State Fire Marshall (Training) Police Training Reimbursement Hospitalization Insurance Premium Return Net Est. Receipts Total Balance Total for Receipts to be 1979 - 1980 Aril, 1980 Year to Date. Received $1,3301915.00 $ 105.,177.26 $ 992,403.30 $ 338r5ll.70 8071700.00 146,231.13 819,920.52 (12,,220.52) 11264.54 (1F264.54) 25,000.00 3,,933.03 42,870.01 (171870.01) 21700,000.00 241,894.76 2 1943 1009.29 (243,009.20., 775,000.00 74,203.86 882,002.32 (107, 002.321 12..000.00 - 14,063.43 (2j,063 .43) 80,000.00 12,984.10 1171573.24 (37r573.24) 45,000.00 21952.00 32,131.65 12,868 .35 20,000.00 lt359.00 19,552.50 447.50 54,000.00 (950.00) 54,815.00 (815.00) 13,700.00 348.25 19,588.75 (51888.75) 64,000.00 (82.50) 62,199.35 11800.65 12,000.00 977.44 11,121.70 878.30 400.00 25.00 975.00 (575.00) 455,000.00 7F709.50 3161187.40 138j812.60 7,000.00 71000.00 - 3,000.00 4- 1f412.00 11588.00 41000.00 500.00 5,500.00 (1,500.00) 45,000.00 - 45,000.00 72,000.00 61000.00 721000.00 41500.00 25.00 5r050.00 (550.00) 10,000.00 14,652.50 (4,r652.50) 18,400.00 11450.00 18..795.80 (395.80) 500.00 40.00 542.50 (42.50) 12,000.00 550.00 12,f422.50 (422.50) 90,000.00 52,520.57 285,052.49 (195 1052.49) 275F000.00 30,178.54 317 f646.49 (42,646.49) 10,000.00 - 11,370.09 (11370.09) 14,600.00 21539.40 14,207.28 392.7 21100.00 - 21160.65 (60.65) 9r000 -O0 - 20,133.47 (11,133.47) 161700.00 - 10,364.66 61335.34 42f670.00 - 23,376.64 191293.36 81000.00 - 13,862.52 (5l862.52) - - 3.e225.00 (3,225.00) - 1071451.00 (1071451.00) GENERAL FUND (Cont I d) RECEIPTS FOR APRIL? 1980 Federal Disaster Assistance Funds Miscellaneous Annexation Fees Public Benefit Surplus Elk Grove Township Beautification GRAND TOTAL - GENERAL AND RELATED FUNDS CAPITAL IMPROVEMENTS - TAXES Sale of Equipment Taxes Interest Earned TOTAL - CAPITAL IMPROVEMENT TAXES REVENUE SHARING FUND Federal Allotment Interest Earned TOTAL - REVENUE SHARING FUND Page 3 Net Est. Receipts Total Balance Total for Receipts to be 1979 - 1980 kPril, 1980 Year to Date Receved $ 32,159.00 $ - $ 16,080.00 $ 16,079.00 30,000.00 2,367.95 53,455.60 (23,455.60) 61000.00 - 61000.00 - 17,000.00 - 14,520.25 21479.75 51000.00 5,000.00 (510GO.00) $7?124i344.00 697,r934.29 $7415r959.44 .... $ (291F615.44) . .. ..... . $ 45, 000.00 $ 1F800.00 $ 67r5l3.2,3 $ (22,513.23) 130F000.00 23,539.36 132,580 .20 (2,580.20) 210Q0.00 307.05 8,447.33 (6,447.33) $ 177r000.00 $ 25,646.41 $ 208,540.76 $ (31,540.76) $ 412,000.00 $ 99,098.00 $ 4121472.00 $ (472.00) 15,000.00 208.16 999.88 14jr000.12 $ 427,000.00 $ 99,306.16 $ 413 f471.88 $ l3 r528.12 page 4 WATERWORKS & SEWERAGE FUND RECEIPTS FOR APRIL? 1980 Water Sales Sewer Charges Water Penalties meter Rental Water Fees Water & Sewer Taps Inspection Fees Interest Earned Miscellaneous Annexation Fees Reimlbursement on Well #10 Reimbursement of Insurance Claims TOTAL - WATERWORKS & SEWERAGE FUND PARKIN,C SYSTEM REVENUE FUND Meter Collections - Unit #1 Meter Collections - Unit #2 Space Rental - Wille Street Lot Interest Earned/Miscellaneous TOTAL - PARKING SYSTEM REVENUE FUND PUBLIC BENEFIT FUND Transfer from General Fund Transfer from Special Assessments TOTAL - PUBLIC BENEFIT FUND Net Est. Receipts Total Balance Total for Receipts to be 1979 - 1980 April.. 1980 Year to Date Received $11584x000.00 $ 195,734.61 $1,762,182.36 $ (178,182.36) 312.50 11653.65 (1,653.65) 2f0�,0j0��0}.0�}(0��}} 31629.67 30, 053. 43 {101053.43` 20 , 000.00 f�f��} 671.00 16,795.00 3,205.0( 51000.00 578.32 4,421.68 601000.00 51775.00 70,985.00 (10,985.00) 21000.00 - 21461.00- (461.00) 18?000.00 25,6611.52 105,974.66 (87?974.66) 7 r 21658.77 6158.77 28,927.63 (21F927.63) /000.00 50,000.00 � '�j 501000.00 - - 50rOOO.00 (501000.00) (478.02) _ $1,766,000.00 $ 233?965.05 $2,119,6111.05 $ (353,611.05) $ 41,000.00 $ 4,r534.82 $ 41,445.32 $ (445.32) 21,000.00 2r776.65 241343.91 (31343.91) 31000.00 500.0 0 4142 5.00 (11425.00) 11500 .00 11241.93 5,345.59 {31845.59} $ 66,500.00 $ 9,053.40 $ 71,.559 .82 $ (91059.82) $ 81300.00 $ $ � $ 81300.Or - 66,224.50 616,224.50 8x300.00 $ $ 66,224.50 $_ (57,924.50)_ Page 5 GENERAL OBLIGATION BOND & INTEREST FUND Net Est. Receipts Total Balance Total for Receipts to be' RECEIPTS FOR APRIL, 1980 1979 -' 1980 - _April r 1980 Year to Date Received Municipal Building 1961 $ 16x351.00 $ 31210.57 $ 171782.98 $ (11,431.98) Public Works Building 1964 19r750.00 3 x806.25 18,375.61 1x374.39 Fire Station Building 1964 13 x343.00 2F570.35 14,297.58 (954.58) Library Building 1951 15F542.00 2F992.69 16, 707.60 U r 165.10} Fire Equipment 1964 12 x107.00 2,329.60 12,,969,45 (862.45) Forest River Fire Protection 1965 - 31639.42 (3,f639.42) Corporate Purposes 1973 170,237.00 321796.16 179r185.26 (8,948.26) Corporate Purposes 1974 418,584.00 80,644.26 449r934.74 {311350.74} Interest on Investments 81000.00 29,907.67 53,685.28 (45r685.28) TOTAL - GENERAL OBLIGATION BOND & INTEREST FUND $ 673 r 914.00 $ 158 ,257.55 $ 766.t577.92 $ (92,663.92) POLICE PENSION FUND Taxes $ 318 1354.00 $ 62r715.83 $ 305,091.06 $ 13r262.94 Policemen's Contributions 114x400.00 8x661.78 111,749.81 21650.19 Interest on Investments 190,000.00 71189.07 225,940.58 {35x940.58} Other 2.900.00 - 2r760.50 139.50 TOTAL - POLICE PENSION FUND $ 625, 6154.00 $ 781566.68 $ 6145 r 541.95 $ (19,887.95) FIREMEN'S PENSION FUND Taxes $ 420 r 511.00 $ 83,006.40 $ 401F399.10 $ 19 ,111.90 Firemen's Contributions 111 x400.00 81656.72 114r305.03 (2 , 905.03) Interest on Investments 180,000.00 16,340.23 268 r106.61 (88 r 3.06.61 Other 500.00 - 375.00 125.00 TOTAL - FIREMEN'S PENSION FUND $ 7121411.00 $ 1081003.35 $ 784,3.85.74 $ (71,774.74) Page 6 ILLINOIS MUNICIPAL RETIREMENT FUND RECEIPTS FOR APRIL, 1980 IMRF Taxes MOTOR FUEL TAX FUND Allocation from State Interest Earned Reimbursements on Projects TOTAL - MOTOR FUEL TAX FUND CONSTRUCTION FUNDS Corporate Purposes - 1973: EPA Grant Interest Earned TOTAL - CORPORATE PURPOSES - 1973 Cotporate Purposes - 1974 Interest Earned COMMUNITY DEVELOPMENT BLOCK GRANT Grant Net Est. Total Receipts Total for Receipts -Ap.ril-, 1980 Year to Date Balance to be Received $ 222,400.00 $ 44,686.30 $ 202,997.84 19y402.16 $ 675,000.00 $ 55,154.14 $ 6371845.58 $ 37,154.42 40r000.00 15,186.65 60, 002.42 (20,002.42) - 154,208.45 (154,208.45) $ 715,000.00 $ 70,340.79 $ 852,056.45 $ (137,056.45} $ 600,000.00 $ - $ $ 600,000.00 30r000.00 10,735.25 61,453.36 (31,453.36) $ 630r000.00 $ 10,735.25 $ 61r453.36 $ 568,546.64 100.00 1.38 226.12 (126.12)___ 667,000.00 70,000.00 59,700.00 Page 7 Disbursemehts Total Unexpended Annual for Disbursements Annual PUBLIC REPRESENTATION Budget May, 1980 Year to Date Budget 111. Mayor & Board of Trustees Personal Services $ 11,200.00 $ 933.33 $ 11,199.95 $ .04 Contractual Services 20,510.00 100.00 21,516.19 (11006.19) Commodities 21100.00 24.79 21158.19 (68.9 1 9 ) 112. Advssou Beards & Commissions Contractual Services 21,600.00 21018.10 21,349.95 250.02 Commodities 200.00 - 49,33 150,67 TOTAL - LEGISLATIVE DEPARTMENT $ 55,510.00 $ 31076.22 $ 551283.65 $ {673.65} VILLAGE ADMINISTRATION 211. Village Manager's office Personal Services $ 71,200.00 $ 5'1342.32 $ 72,358,91 $ {11158,91} Contractual Services 3,r 950.04 722.33 41740.71 {790.71} Commodities 21300.00 840.30 31088.58 (788.58) 212. General Counsel Contractual Services 138,550.00 12,422.11 146,680.89 (81130.89) 213. Prosecutor Contractual Services 121335.00 1,919.67 121750.48 (425.48) 214. Public Information Personal Services 81950.00 - 81911.50 38.40 Contractual Services 15,095.00 51055.19 18,026,51 (1,931.51) Commodities 180.00 13.99 113.03 66.97 215. Personnel Management Personal Services 3,500.00 258.25 3 1394 .77 105.23 Contractual Services 2 , 750.00 505.87 3r138.40 (388.40) Commodities 1,200.00 2.00 935.35 264.55 Capital Expenditures 200.00 59.06 59.06 140.94 216. Training Personal Services 21300.00 178.84 21263.14 35.86 Contractual Services 19,550.00 21579.73 18,444.00 11106.00 s VILLAGE ADMINISTRATION ( Cont' d ) 217. Microf filming Personal Services Contractual Services Commodities Capital Expenditures TOTAL - VILLAGE MANAGER'S OFFICE 221. Village Clerk's Office - Personal Services Contractual Services Commodities 222. Records Control Personal Services Contractual Services Commodities 23. Legal Notices Personal Services Commodities 224. Business Lic:enzes Personal Services Contractual Services Commodities 225. Elections & Voter Registration Personal Services Contractual Services 226. off -Set Printing O eration Personal Services Contractual Services TOTAL - VILLAGE CLERK'S OFFICE $ 22r950.00 $ Disbursements Total Unexpended Annual for D i sour s ement s Annual Budget May, 1980 Year to Date Budget $ 1,160.00 $ 89.42 $ 11131.49 $ 28.51 31100.00 2x451.90 5,473.64 (2,373.64) 3,905.00 532.72 lr532.28 2,372.72 6,081.00 23-0. 76 61080.94 .0c $ 297 r306.00 $ 33,993.71 $ 309,133 .78 $ {11,827 .78} $ 22r950.00 $ 11792.20 $ 22,884.73 $ 65.27 9,300.00 652.52 71912.25 11387.75 31300.00 1F201.70 41443.89 it r 1.43.89) 2F900.00 230.76 2,783.15 116.85 2 r 500.00 397.70 2 1187.35 312.65 250.00 - 250.00 21900.00 23-0. 76 2 r 783 .14 116.86 5 r 500.00 4 r 006.70 8 F983.15 (3r483.15) 3 r 900.00 307.72 3 r7ll .14 188.86 11500.00 11:210..25 289.75 lr200.00 - 1,200.00 31406.00 292.30 3 r375.22 30.78 10,165.00 10r093.37 71.6 51000.00 452..76 41847.92 152.08 31000.00 652.91 21952.51 47.49 $ 771771.00 $ 10 r 2 28.13 $ 78j168.07 $ - (397.07) FINANCIAL MANAGEMENT 311. Finance Department Page 9 Personal Services Disbursements Contractual Services Unexpended Commodities for Capital Expenditures 312. Ac c ount in g May, 1980 Personal Services Budget Contractual Services Commodities 313. Payroll $ (99.21) Personal Services 92.50 Contractual Services 421.94 Commodities 314. Data Processing 30.01 Personal Services 64.52 Contractual Services 690.98 Commodities 315. Water Bill 122.62 Personal Services .88 Contractual Services 383.00 Commodities 316. Collections 76.04 Personal Services 884.62 Contractual Services (6121.83) Commodities 317. Telephone Service 236.261 Personal Services - Contractual Services 318. Insurance Program 1,100.89 Personal Services 172.44 Contractual Services TOTAL -- FINANCE DEPARTMENT Page 9 Disbursements Total Unexpended Annual for Disbursements Annual Budget May, 1980 Year to Date Budget $ 77103.0.00 $ 61140.85 $ 77,109.21 $ (99.21) 61975.00 92.50 6,553.06 421.94 11,7300.00 3,825.37 11,269.99 ' 30.01 2,000.00 64.52 11309.02 690.98 24,600.00 21037.50 241477.38 122.62 21900.00 .88 2,517.00 383.00 550.00 10.80 473.96 76.04 43 ,835.00 884.62 44,456.83 (6121.83) 600.00 363.74 236.261 140.00 - 202.40 (62.40) 91789.00 1,100.89 9,616056 172.44 25,368.00 3,6132.34 211959.25 31408.75 570.00 245.84 424.16 161250.00 1,515.25 161138.29 111.71 2"150.00 844.76 21130.96 19.04 280.00 9.10 270.90 161,000.00 1,296.53 151810.25 189.75 51000.00 (509.62) 4 , 011.80 988.20 140.00 1.65 61.81 78.19 81400.00 720.00 81279.51 120.49 35,000.00 3,719.65 361523.07 (11523.07) 51750.00 499.98 51750.19 (,19) 58611440.00 19,797.8} 578,733.98 7,706.02 $ 881,147.00 $ 451676.37 $ 868r003.20 $ 13 r143.80 Page 10 PUBLIC SAFETY & PROTECTION Disbursements Total Unexpended Annual for Disbursements Annual POLICE DEPARTMENT Budget A rid,,_ 1980 Year to Date_ Budget 411. Police Department Personal Services $ 2761025.00 $ 20r725.99 $ 271x381.63 $ 41643.37 Contractual Services 3q (050,00 31454.29 32r057.48 6,992.52 Commodities 18,400.40 1,273.50 15F296.23 3,103.77 Capital Expenditures 8Q0.QQ 315.15 730.15 69.85 412. Patrol & Traffic Enforcement Personal Services 1,061 x600.00 78,623 .35 1,057 r797.50 31802.50 Contractual Services 304.00 - 25.59 274.41 Commodities 21 x450.00 912.36 19 ,869.43 1, 580.57 413. Crime Prevention, Public & Youth Educ at ion Personal Services 661758.00 51231.50. 65x479.53. 11278.49 Contractual Services 11750.00 228.92 11654.39 95.61 Commodities 11350.00 52.53 1,132 .89 217.11 414. Investigative & Juvenile Personal Services 174r647.00 12,,217. 04 1681911.57 5,735.43 Contractual Services 390.00 53.55 311.65 78.35 Commodities 31543.00 65.11 21298.87 1,244.13 415. Crossing Guards Personal Services 44 x 000.00 31596.32 42,773.66 11226.34 Commodities 204.00 - 180.13 19.87 416. Central Dispatch Service Contractual Services 160,000.00 181295.46 150 x479.28 9,520.72 417. EV ipmen t , Maintenance & Operation Personal Services - (21,388.87) -- Contractual Services 47r780.00 51816.17 45r777.61 2,002.39 Commodities 62f750.00 51549.27 6-01772.99 1,977.01 Capital Expenditures 73 112 4.00 21058.95 54 , 686 .89 180437.11 TOTAL - POLICE DEPARTMENT $21053,917.00 $ 137,080.69 $1,991,617.45 $ 62x299.55 Page 11 PUBLIC SAFETY & PROTECTION (Cont' d) Disbursements Total Unexpended Annual for Disbursements Annual FIRE DEPARTMENT Budget Apra 1980 Year to Date o- Budget 421. Fire & Emergency Protection Personal Services $ 111,175.00 81821.72 $ 111,413.65 $ (238.65) Contractual Services 16,513.00 "3,230.52 14,609.11 1,903.89 Commodities 19,470.00 11629.82 20,938.24 (1,468.24) Capital Expenditures 21700.00 948.25 21890.13 (190.13) 422. Fire Suppression Personal Services 905,400.00 65,393.53 9030654.16 11745.84 Contractual Services 10,000.00 11976.60 11,473.32 (11473.32) Commodities 2 ,000.00 1,531.76 J.,897.66 102.34 Capital Expenditures 27,950.00 21844.80 21,893.76 61056.24 423. Prevention, Inspection, Education & Investigation Personal Services 89,757.00 61525.31 87,242.62 2,514.38 Contractual Services 11850.00 88.53 11157.21 692.79 Commodities 5,310.00 1,233.55 41983.81 326.19 Capital Expenditures 1,750.00 286.50 909.70 840.30 424. Code Enforcement - Personal Services 120,723.00 7,905.44 118,662.45 2,060.55 Contractual Services 6,850.00 11474.80 61799.43 50.57 Commodities 21150.00 185.00 21023.44 126.56 425. Emergency, Medical Services Personal Services 546,827.00 40,434.11 544,235.53 21591.47 Contractual Services 41900.00 11200.00 51589.36 (689.36) Commodities 4,000.00 21127.20 3,755.88 244.12 Capital Expenditures l2 , 000.00 11014.25 12 , 008.13 (8.13) 426. Communications Personal Services 50,736.00 31667.96 49,230.70 11505.30 Contractual Services 13 ,000.00 31598.99 13 1424.99 (424.99) Capital Expenditures 4,620.00 1080.00 41626.72 {6,72} 427. Equipment, Maintenance & Operations Personal Services 421700.00 311661.92 42,649.67 50.33 Contractual Services 26,850.00 3,768.86 261779.45 70.55 Commodities 15,000.00 11282.81 14,623.79 376.21 ® Capital Expenditures 55,600.00 596.00 11,172.41 44,427.59 Page 12 PUBLIC SAFETY & PROTECTION (Cant' d} Disbursements Total Unexpended Annual for Disbursements Annual FIRE DEPARTMENT (Cont' d) Budget April, 1980 Year to Date Budget 428. Emergency Preparedness Personal Services $ 1,500.00 $ 125.00 $ 1,500.00 $ Contractual Services 2r150.00 1, 072.01 2,446.22 (295.22) Commodities 360.00 50.19 285.01 74.99 Capital Expenditures 3,500.00 757.89 3,429.04 70:96 429. Hone Safety Survey _-__CET,-,, Personal Services 1112.44.00 - 11,226.68 17.32 Contractual Services 325.00 - 302.33 22.67 Commodities 28.00 -- 24.55 3.45 TOTAL - FIRE & EMERGENCY PROTECTION $2,11$,938.00 $ 168,028.32 $2,057,$53.15 $ 61,078.85 HEALTH SERVICES & ENVIRONMENT 511. Health Services Personal Services $ 12 ,800.00 $ 1,130.88 $ 12 ,724.79 $ 75.21 Contractual Services 21666.00 - 2 , 034.78 631.22 Commodities 3,085.00 270.28 21519.74 565.26 512. Inspections Personal Services 151910.00 11081.58 15,425.48 484.52 Contractual Services 360.00 199.75 160.25 Commodities 445.00 320.97 124.03 513. Animal Control Personal Services 21396.00 193.04 21274.94 121.06 Contractual Services 21064.04 162.00 11620.00 444.00 Commodities 70.00 59.65 10.35 Capital Expenditures 150.00 152.00 (2.00) 514. Weight -s& -Measures Personal Services 675.00 53.06 595.92 79.08 Contractual Services 250.00 205.00 45.00 Commodities 60.00 46.15 13.85 515. Blood Donor Program Personal Services 1,425.00 117.68 1,398.55 26.45 Contractual Services 1,350.00 35.00 1,314.29 35.71 Commodities 450.00 206.55 536.61 (86.61) HEALTH SERVICES & ENVIRONMENT (Cont'd) 516. Solid Waste Material Personal services Contractual Services 517. Recycling Center Personal Services Contractual Services Commodities Capital Expenditures 518. Water Laboratory Personal Services Contractual Services Commodities - Capital Expenditures TOTAL - HEALTH SERVICES DEPARTMENT SENIOR CITIZENS DEPARTMENT L 521. Informatall'on, Referral & Counseling_ Personal Services Contractual Services Commodities 522. Recreation & Education Personal Services Contractual Services Commodities 523. Homebound Services Personal Services Contractual Services Commodities 524: Community Activities Personal Services Contractual Services TOTAL - SENIOR CITIZENS SERVICES 10,765.00 644.26 850.00 (50.00) 100.00 81331.92 2,433.08 11727.07 (877.07) 21.84 78.16 11,127.00 1,348.20 10,562.56 Page 13 15,885.00 Disbursements Total Unexpended Annual for Disbursements Annual Budget._. April, 1980 Year to Date-- Badget- 96.00 - $ 51862.00 $ 488.44 $ 5F558.24 $ 303.76 8071700.GO 67,818.90 805,468,70 2,231.30 11955.00 166.12 11886.95 68.05 17,180.00 21028.56 15,112.82 21067.18 500.00 122.96 408.97 91.03 500.00 574.01 (74.01) 5,228.00 449.98 5,r2l2.48 15.52 250.00 k100.72 149.28 1t600.00 6.47 1,453.90 146.10 226.00 214.00 12.00 $ 885,157.00 74,331.50 $ 87,419.41 7..737.59 $ 23,6605.00 11489.90 $ 22,458.04 11146.96 21100.00 259.07 1f732.93 367.07 350.00 ' 73.71 90.03 259.97 10,765.00 644.26 850.00 (50.00) 100.00 81331.92 2,433.08 11727.07 (877.07) 21.84 78.16 11,127.00 1,348.20 10,562.56 564.44 15,885.00 31040.70 16,433.55 (548.55) 100.00 - 10.63 89.37 800.00 64.54 791.59 8.41 96.00 - 3.00 93.00 65,778.00 61870.38 $ 62,163.16 31614.84 Page 14 Disbursements TotalUnexpended Annual for Disbursements Annual COMMUNITY DEVELOPMENT Budget April, 1980 Year to Date Budget 611. Engineering Division personal Services $ 44,454.00 $ 3,256.70 $ 44,435.19 $ 18.81 Contractual Services 41872.00 1,512.10 41289.24 582.76 Commodities 2F300.00 50.90 2,175.83 124.17 Capital Expenditures 1,000.00 - 11064.00 (64.00) 612. Public =mproycment Planning Personal Services 31,757.00 21461.18 31,799.74 (42.74) Commodities 50.00 55.89 84.69 (34.69) 613. Public_ Improvement Inspections Personal Services 23,600.{30 1,960.08 231590.80 9.20 ;Commodities - 28.60 61.54 (61.54) 614. Flood Control & Drainage Contractual Services 400,000.00 - 400rOQO.00 Capital Expenditures 7001000.00 4,188,78 9,002.30 690,997.70 615. Zoning Adm iistrati n Personal Services 24r550.00 1, 914.82 24,504.84 45.16 Contractual Services 50.00 - - - 50.00 Commodities 500.00 101.66 241.21 258.79 616. Traffic Engineering & Maintenance Personal Services 12,400.00 343.46 12,241.20 158.80 Contractual Services 50.00 - 50.00 Commodities 100.00 5.20 60.08 39.92 617. Street Lic htinq Commoditeis 81,000.00 5 , 990.28 73,387.11 71612.89 618. Sidewalk Construction & Repair Personal Services 31600.00 301.52 31629.19 (29.19) Commodities 50.00 "' - 50.00 Capital Expenditures 411600.00 (121701.14) 471836.59 (61236.59) 619. Motor Fuel Tax Construction Personal Services 111325.00 894.22 11,325.86 (.86) Contractual Services 131,000.00 7,313.23 98,872.42 32,127.58 Capital Expenditures 11060,000.00 20,541.46 847,057.68 212,942.32 TOTAL - ENGINEERING DEPARTMENT $2,5741258.00 $ 38,218.94 $11235,659.51 $1,338,598.49 Fag e 15 COMMUNITY DEVELOPMENT {Cant' d} Disbursements Total Unexpended ` Annual far Disbursements Annual PLANNING Budget - April, 1980 Year to Date Budget 621. Redeve-lopment & Community Planning Personal Services $ 85,786.00 $ 6,259.23 $ 70,781.30 $ 15,{}04.70 Contractual Services 71013.00 3,436.10 14,351.25 (7,338.25) Commodities 700.00 180.72 11370.66 (670.66) Capital Expenditures 605-437,00M" 4.88 181828.78 586 , 6 08.22 TOTAL - PLANNING DEPARTMENT $ 698_,936.00 $ 9,890.93 $ 105 331.99 $ 593 ,604.01 STREET DIVISION 711. Street Division Personal Services 70,150.00 (430,679.01) 691704.57 445.43 Contractual Services 11000.00 399.15 11375.22 (375.22) Commodities ' 51150.00 11074.83 5,414.94 (264.94) Capital Expenditures 11400.00 - 11373.32 26.68 712,. Maintenance of Public Buildings Personal Services 701731.00 {42,919;21} 70,643.70 87.30 Contractual Services 71500.00 590.54 61626.20 873.80 Commodities 75,750.00 14,532.83 79,983.72 (41233.72) Capital Expenditures 151200.00 5,434.25 13,301.10 11898.90 713:. Maintenance of Grounds Personal Services 46,902.00 14,277.81 46,780.50 121.50 Commodities - 81300.00 2,290.92 9,103.02 (803.02) Capital Expenditures 21800.00 - 2,392.95 407.05 714. Street Maintenance Personal Services 77,954,00 32,325.76 77,570.87 383.13 Contractual Services 4,500.00 - 3,511.19 988.81 Commodities 67,025.00 1,580.03 61,559.16 51465.84 Capital Expenditures 431561.00 - 43,085.60 475.40 715. Snow Removal Personal Services 40,256.00 81469.51 39,511.96 744.04 Contractual Services 21800.00 450.00 1,968.25 831.75 Commodities 62,000,00 10,116.21 57,867.87 4,132.13 Capital Expenditures 58,830.00 642.00 58,285.00 545.00 Page 16 MAINTENANCE OF PUBLIC FACILITIES (Cont �d) STREET DIVISION (Cont' d) 7.16. Leaf Removal Proqram Personal Services Contractual S ervc es -Commodities Capital Expenditures 717. Storm Sewer & Basin Maintenance Personal Services Commodities 718. Forestr�r Personal Services Contractual Services Commodities Capital Expenditures 719. Traffic Sian Maintenance Personal Services Commodities capital Expenditures 7110. Public ' Grounds Personal Services Commodities Capital Expenditures 7111.. Library Grounds Maintenance Personal Services 7112.Eccui Tent, Maintenance & operation � Personal Services Contractual Services Commodities Capital Expenditures Disbursements Total Unexpended Annual for Disbursements Annual Budget April 1980 Year to Date Budget $ 31,584.00 $ 152.26 $ 29,170.72 $ 2 x413.28 2 , 400.00 2,319 .50 80.50 6,800.00 294.10 61998.78 (198.78) 21,500.00 21,472.00 28.00 16,089.00 3,292.03 15,142.70 946.30 51600.00 - 5 F533.88 6.6.12 113,076.00 22,229.14 109,139.19 3,936.81 108,100.00 8,667.35 105,807.25 2,292.75 9,500.00 381.61 71373.69 2 ,126.31 8,000.00 - 71980.00 20.00 31.,197.00 51462.00 30,654.84 542.16 16,650.00 2,434.76 17,050.38 (400.38) 1,500.00 g 11447.00 53.00 16,677.00 2,091.31 14,763.43 11913.57 13,100.00 5,317.62 12,752.37 347.63 14x900.00 31415.95 15,666.07 (766.07) 872.00 - 676.51 195.49 72,220.00 19,692.36 70,319.77 11900.23 11500.00 926.47 21233.47 (733.47) 87 ,500.00 71521.06 73 ,381.02 14,118.98 10,100.00 - 9,735.90 364.10 Page 17 MAINTENANCE OF PUBLIC FACILITIES (Cont'd) Disbursements Total Unexpended - E Annual for Disbursements Annual STREET DIVISI{}N {Cpnt'd} Budget April, 1980 Year to Date Budget 7113. Transportation Pool Vehicles Maintenance & Operation Personal Services 2,590.00 $ 211,48 $ 3,390.63 $ {700.63} Commodities 71040,00 641.62 710.63.71 (63,71) Capital Expenditures 91535.00 94533.68 1.32 TOTAL - STREET DIVISION $1,269,899.00 $ 88,316.74 $1,229,665.63 $ 40,233.37 WATER & SEWER DIVISION 721. Water & Sewer Personal Services $ 84,123.00 $ (36,253.19) $ 85,215.98= $ {11092.98} Contractual Services 294,300.00 19,745.61 276,691.81 17,608.19 Commodities 8,940.00 21638.88 10,026,65: {1,126.65} Capital Expenditures 540.00 369.80 369.'80 130.20 722. Maintenance of Public Buildings Personal Services 11,535.04 41641.54 150,295.38 3.760.38) Contractual Services 2 300.00 11400.00 . 2 2 , 04.04 100.00 Commodities 9,300.00 31316.10 12,346.80 {3,046.80} 723. Maintenance of Grounds Personal Services 4r954.00 Jr 756.08 5 x 57 5.31; (621.31) Contractual Services 6x000.00 51392.18 607,82 Commodities 11400.40 11490.13 1,749.66; {349.66} Cap" ta.l Expenditures 266.00 - 265.95 .05 724. Well Maintenance & Re it Personal Services 63f226.00 27,174.56 711286.32 {8,060.32} Contractual Services 6,700.00 4,358.07 2F341.93 Commodities 281,100.40 77,743,80 322x611.174 (41,511.17) Capital Expenditures 144,000.00 49,937.27 96,863.26 43,136.74 725. Water Distribution, Maintenance & Repair Personal Services 33,269.00 11,774.00 43,183.27 {9,914.27} Contractual Services 11500.00 r 473.94 7 1,5 1.30 (7I,30) Commodities 17,100.00 12,399.10 27,228.31 (10,128.31) Capital Expenditures 21000.00 664.50 2x499.95 (499.95) Pag e 18 MAINTENANCE OF PUBLIC FACILITIES {Cont Id WATER & SEWER DIVISION (Corit'd) 726. ' Water Valve & Hydrant Maintenance Personal. Services Contractual Services Commodities Capital Expenditures 727. Water Meter Installation, Repair or Replacement Personal Services Contractual Services Commodities 728. Equipment, Maintenance & Operation Personal Services Contractual Services Commodities Capital Expenditures 729. Sanitary Sewer Maintenance Personal Services Contractual Services Commodities Capital Expenditures 7210. Water System Improvements Contractual Services Capital Expenditures TOTAL - WATER & SEWER DIVISION Disbursements Total Unexpended Annual for Disbursements Annual BudgetApril 198Q Year to Date - Budget - - $ 27,163 .00 $ 1O, 805.65 $ 301913.85 $ (3f750.85) 200.00 - 146.50 53.50 16x,100.00 11,200.09 13,417.18 2,682 .82 15,000.00 13,485.00 13,485.00 11515.00 54,159.00 221785.15 60,900.47 {61,741.47} 51000.00 245.28 41461.21 538.7' 42,050.00 1,668.84 32,199.42 9,850.58 41,866.00 16,095.36 54,345.23 (12 ,479.23) 2 ,000.09 1,377.40 21165.12 (165.12) 651100.00 71575.80 63,440.73 1,659.27 12 ,600.00 12F300.60 299.40 30,465.00 12,947.08 37,398.81. (611933.81) 31250.00 - - 31250.00 7..000.00 466.48 41612.04 2;1387.96 ar000.00 71903.60 96.40 2,500.00 21309.90 2,309.90 190.10 91,103.00 96,528.04 110,717.23 (19,614.23) $11,392,029.00 $ 376,763.15 $1,435,448.06 $ (43,419.06) Page 19 MAINTENANCE OF PUBLIC FACILITIES' ;(Cont d) Disbursements Total Unexpended Annual for Disbursements Annual PARKING SYSTEM REVENUE FUND Budget April, 1980 Year toDate Budget 731. Parking System Contractual Services $ 18,580.00 $. 11443.00 $ 18,069.71 $ 510.29 Commodities 100.00 - 100.00 732. Meter Repair & Maintenance Personal Services 3 , 500.00 367.65 31767.65 (267.65 ) Commodities 2,500.00 1,244.21 31,112.06 (612.06) 733. Parking Lot Maintenance Personal Services 1,000.00 620.26 11673.56 (673.56) Commodities 200.00 1.62.24 162.24 37.76 Capital Expenditures 10,860.00 881.54 4 ,349.65 6,510.35 TOTAL - PARKING SYSTEM REVENUE FUND a Jk 4 740 0 0 41718.90 $ 31,134.87 $ 5r605.13 COMMUNITY & CIVIC SERVICES 811Historical Society Contractual Services $ 11000.00 $ $ 11000.00 $ 812. Share of 4th of JuLy Parade Personal Services 31500.00 - 327.25 31172.75 Contractual Services 31000.00 31000.00 - Commodities 210.00 - 141.54 66.46 813. Christmas Dec drat ion s Personal Services 21500.00 - 2,468.98 31.02 Contractual Services 41100.00 1,940.50 41421.99 (321.99 Commodities 11,700.00 - 1654.75 45.25 TOTAL - COMMUNITY & CIVIC SERVICES $ 161010.00 $ 11949.50 $ 13,014.51 $ 21995.49 Parke 20 Disbursements Total Unexpended Annual for _ Disbursements Annual TRUSTS & DEBTS Budget April_, 1980 Year to Date Budget _ 910. Police Pension_ Contractual Services $ 318 F 354 .00 $ 71792.55 $ 110,.264.96 $ 208_10894104 920. Firemen's Pension Contractual Services � �--_ 42 0 , 511.00) $ 4 , {68.79 $ 43 , 442 .99 $ 377,06B.1 1 930. I. M. R. F. Contractual Services $ 222..400.00 $ 15 F212 .04 $ 212 19_51.20 $ 9..448.80 940. - V a ti.! . Bond & Interest Principal & Interest $ 688 , 079.00 $� $ 639,554.78 48,524.22 950. Revenue Bonds Principal & Interest � $ 216,588.00 $ 190,793.75 $ 216, 587.50} $ 50 ._ 960. Public Benefit Principal Interest $ 24 , 075.60 $ 16, 586.08 $ 24 ,736.38 ;. $ - (661.38) Transfer to General Fund - 10,992.14 (10r992.14) TOTAL _ PUBLIC BENEFIT $ 2,07.00 _ $ 1,58608 _ _ $ 354728.52 $ (11,653.521 1000. Revenue Sharing_ 481000,00 $ Transfer to Library $ 48,000.00 $ $ 1010. Sp9cial Service Area No. 1 Construction _ -- Construction Acquisition $ 22 _0 000.00 $ � $ 20_1t351.96 $ 18 ,64804 Villac, of Mount Prospect 7 Mount Prospect, Illinois 4, INTEROFFICE MEMORANDUM TO: Terrance L. Burghard,# Village Manager FROM. Bernard H.R. Hemmetero, Director of Engineering DATE: may 150 1980 SUBJECT.- Sidewalk Replacement Program - 1980 On May 14, 1980, proposals were received and opened for the Village's sidewalk replacement program. Notices were sent to contractors on April 30,1980, and an advertisement was published in the Prospect Herald on May 3, 1980. Proposals were received from the following contractors. 4 M & A -Cement Work,, Inc. 241 S. Princeton Itasca, IL 60143 $27,560.00 D'Addosio Construction Co., Inc. 4935 N. Harold St. Schiller Park, IL 60671 $24r600.00 F & V Cement Contractors, Inc. 3853 N. Pontiac Chicago, IL 60634 $23?798.00 We received some very favorable proposals and will be able to increase the 10,000 square feet of sidewalk replacement to 18,,000 square feet. $24,000 was budgeted for the program with an additional $17,500 coming from the property owners. This provides a total of $41,500 that can be spent. I had anticipated an increase -over last years contract, but instead all three of the proposals were lower than last years. I recommend that F & V Cement Contractors, Inc. bid proposal of $23,798 be accepted. BHRH/m cc: C.A.Fields, Village Clerk 'Village e Mount Prospect Mount Prospect, Illinois 151. www nq^M INTEROFFICE MEMORANDUM 7 TO: Terrance L. Burghard, Village Manager FROM: Bernard H.R. Hemeter, Village Engineer i� DATE: may 15, 1980 SUBJECT: 1980 MFT Traffic Light Contract - 80-00000-00-GM On May 14* 1980 proposals were received and opened for maintaining the Village Traffic lights. Notices were sent to suppliers on April 30, 1980 and an advertisement was published in the State of Illinois Contractors Bulletin. The following two proposals were received. Meade Electric Company, Inc. 5401 W. Harrison St. Chicago, IL 60644 $3,094.00'/month Pinner Electric 9525 Southview Brookfield, IL 60513 $2,975.00/month The above proposals are within the amount budgeted for traffic signal maintenance. I recommend that the proposal of Pinner Electric -Company for $2,975.00/ month be accepted. BHRH/m cc: C.A.'Fields, Village Clark 5/13/80 ORDINANCE NO. ORDINANCE AUTHORIZING SALE OF MUNICIPALLY OWNED REAL PROPERTY WHEREAS, the Village of Mount Prospect owns the following described real property. - That part of the South 202.50 feet of the North 886.10 feet of that part of the North West 1/4 of the North East 1/4 of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian, lying Southerly of the Center line of Rand Road (except the West 575.61 feet thereof) described as follows: Beginning at the intersection of the South line of the North 886.10 feet of the said North West 1/4 with the East line of the West 575.61 feet of the said North West 1/4; thence Northward along the said East line a distance of 202.50 feet; thence eastward alo'n'g the South line of the North 683.60 feet of the said North West 1/4, a distance of 20.00 feet; thence Southward along the East line of the West 595.61 feet of the said North West 1/4, a distance of 183.50 feet; thence Eastward along the South line of the North 867.10 feet of the said North West 1/4, a distance 271.66 feet; thence Southward at right angles to the last described course, a distance of 19.00 feet to a point on the South line of the North 886.10 feet of the said North West 1/4; thence Westward along the said South line, a distance of 291.63 feet to the point of beginning, all in Cook County, Illinois which property is generally located at 203-11 East Rand Road in the Village of Mount Prospect and is currently used for open space; and 'WHEREAS,, the President and Board of Trustees of the Village of Mount Prospect have determined that it is no longer necessary, appropriate, or in the best interest of the Village of Mount Prospect that it retain title to said real estate, and that said real estate is not required for the use of, or profitable to the Village; and WHEREAS, pursuant to Section 11-76-2 of the Illinois Municipal Code, Ill. Rev. Stat., c 24, §11-76-2, notice has been given of the proposal to sell such -real estate and bids have been invited for the purchase of such real estate, said notice having first been published on April 17, 1980, and having been published for three successive weeks in the Mount Prospect Herald, a newspaper of general circulation in the Village; and WHEREAS, pursuant to said notice, bids were opened at the regular meeting of the President and Board of Trustees held on May 20, 1980; and . ........ ... - 2 - WHEREAS, the following bids for the purchase of such property have been received: and WHEREAS, the President and Board of Trustees find and determine that the best interests of the Village of Mount Prospect and its residents will he served by the acceptance of the bid submitted bvand the sale of the aforesaid real estate e - to such bidder for the amount bid of which amount represents the high bid; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT/ COOK COUNTY, ILLINOIS/ AS FOLLOWS: SECTION ONE: The President and Board of Trustees find as facts the recitals hereinabove set forth. SECTION TWO: The bid of in the amount of is hereby accepted by the President and Board of 'Trustees of the Village of Mount Prospect for the sale of&he -: following described real estate That part of the South 202.50 feet of the North 886.10 feet of that part -of North West 1/4 of the North East 1/4 of Section 34, Township 42 North., Range -11r East of the Third Principal Meridian/ lying Southerly of the Center line of Rand Road -- except the West 575.61 feet thereof) described as follows: Beginning at the intersection of the South line of the North 886.10 feet of the said North West 1/4 with the East line of the West 575.61 feet of the said North West 1/4 -/ thence Northward along the said East line a distance of 202.50 feet; thence eastward along the South line of the North 683.60 feet of the said North West 1/4, a distance of 20.00 feet; thence Southward along the East line of the West 595.61 feet of the said North West 1/4, a distance of 183.50 feet; thence Eastward along the -South line of the North 867.10 feet of the said North West 1/4, a distance 271.66 feet; thence Southward at richt angles to the last described courser a distance of 19.00 feet to a point on the South line of the North 886.10 feet of the said North West 1/4; thence Westward along the said South liner a distance of 291.63 feet to the point of beginning, all in Cook County, Illinois 3 SECTION THREE: The President is hereby authorized and directed �E�osign and the Village Clerk is hereby authoriqed and directed to attest a contract for the sale and purchase of the aforesaid real estate, which contract shall be in the form attached hereto as Exhibit A. SECTION FOUR: Upon satisfaction of the terms of the aforesaid contract and upon the payment of securing of the aforesaid bid price in the manner provided in said contract, the President is hereby authorized and directed to convey and transfer the afore- said real estate to by a proper quit claim deed of conveya�nce, sa—ting therein the aforesaid considera- tion, and the Village Clerk is hereby authorized to acknowledge and attest such deed and to affix thereto the seal of the Village of mount Prospect. ,SECTION FIVE: The President and the Clerk are hereby authorized respectively, to execute and attest such other documents as may be necessary to the conveyance herein authorized. 4 SECTION SIX; This ordinance shall be in full force and effect From—an—,da"Tter its passage, by a vote of at least three-fourths ." - of the corporate authorities now holding office, and approval in the manner provided by law. Passed this . day of 1980. AYES: NAYS: ABSENT: Approved this day of r 1980. Village President Attest: Village Clerk, Village if Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM 100,010' TO: TERRANCE L. BURGHARD, VILLAGE MANAGER, L FROM: R. J. DONEYF CHIEF OF POLICE X0 C, SUBJECT: DIRECT PURCHASE REQUEST DATE: 13 MAY, 1980 During the ­1980 -81 Budget hearings the Village Board authorized $15,000 in account number 0100-040106-9708 for radio equipment to begin a replacement program for aging equipment. 0 For the purpose of standarizing Village equipment, the Police Department re- quests consideration to waive bids and purchase direct from Motorola Corpor- ation. 0 Since 1972 Motorola radio equipment has been reliable for our use and is compatible with the existing equipment in our department as well as the entire Northwest Central Dispatch System. The Motorola quotations for the desired equipment -on the MT 500 portables,.- - were quoted at a price of $1576.00 per unit as opposed to the retail price of $2060.00. The Motorola I.S.P.E.R.N. unit is -an Illinois State"contract, figure of $1107.00 as opposed to the retail figure of $1980.00, and the dual charge Nicad batteries sell for $70.00 a piece -as opposed to the quoted $60.00 per battery. It is my intention to purchase - six (6) Motorola MT 500 portable radios at the extended price of $9,456.00, twenty-four (24) dual charge MT 500 Nicad batteries at the extended price of $1,440.00 and one (1) I.S.P.E.R.N. unit at $1,107.00 per Illinois State,contract, item NL14. Total price would be $12,003.00. I firmly believe that in police communications it is extremely vital to have reliable equipment as well as equipment that is familiar to all users. Please be informed that all our current recharging and battery testing equipment is designed specifically for Motorola radios, therefore all portables will be inter -changeable as will the batteries thereby making them consistent in uniformity with no additional cost incurred. Respectfully submitted, R. . > 4 y f D oneT Chief of Police RJD/gal Address Reply to: 1309 E. Algonquin Rd. Schaumburg, IL 60196 MOTOROLA Communications and Electronics Inc. (312) 576-7000 May 9, 1980 Mount Prospect Police Department 112 E. Northwest Highway Mount Prospect, Illinois 60056 Attn: - Commander Daley Dear Commander Daley: In response to your request, the following are current list prices on the portable and mobile equipment you requested. Pricing and equipment descriptions are as follows: Model Number and Description Unit Price H24BBU3164N; MT 500, 1.5 watt, "Private-Line", 6 frequency universal portable radio, packaged with public safety speaker/mic 2,060.00 NLN4463; Dual charge MT 500 nicad battery $ 70-00 T73RTN1190BA; Motorola Micor, 4 frequency) 110 watt, carrier squelch mobile packaged with channel scan $ 21304.00 TERMS:- Net 10 days DELIVERY: 10 weeks ARO VALIDITY: 60 days Thank you--for your continued interest in Motorola products and services. If you have any questions or if I can be of assistance, please advise. Very truly yours, MOTOROLA Communications & Electronics Inc. David Nairn District Sales Manager CIO State & Local Government Sales DN/cb fir J 1, f Address Reply to: 1309 E. Algonquin Rd. Schaumburg, IL 60196 MOTOROLA Communications and Electronics inc. (312) 576-7000 April ll,:1980 Mount Prospect Police Department 112 E. Northwest Highway Mount Prospect, Illinois 60056 Attn: Commander Daley Dear Commander Daley: In response to our meeting yesterday morning, I am pleased to submit the following quotation for the Motorola portable and mobile equipment we discussed. The portables quoted are Motorola's MT 500 Series Handie-Talkie radios which offer an optimumbalanceof high performance, reliable advanced engineering and hybrid circuit design. The MT 500 Series radios.are compatibl-e-with your existing HT __220 batteries and - charger -s. Per your request, I am quoting an Ispern mobile (item NL14) from the Illinois State Contract. The price quoted is the joint purchase agree- ment price. Pricing and equipment descriptions are as follows: QTY MODEL # AND DESCRIPTION UNIT PRICE TOTAL 6 H24BBU3164N MT 500, 1.5 watt, "PrivaLe-Line" 6 frequency, 4 equipped, universal portable radio, includes: dual charge nicad battery, flexible whip antenna, public safety speaker mic w/antenna $1,576. $9)456. 24 NLN4463 Dual charge MT 500 nicad battery 60. $1)440. 1 T73RTNI190BASP Motorola Micor 4 frequency, 1 equipped, per Illinois State Contract Item NL14 (Ispern radio) without install- ation and six months maintenance $1)107. $13107. TOTAL $12,003. TERMS: Net 10 days VALIDITY: 60 days DELIVERY: 10 weeks ARO on MT 500 20 weeks or less on Ispern Radio Pricing is based on a total purchase of items at quantities quoted. Y pq„ Mount Prospect Police Department Page 2 Commander Daley April 11, 1980 Thank you for your continued interest in Motorola products and services. If you have any questions or if I can be of assistance, please advise. Very truly yours, MOTOROLA Communications & Electronics Inc. David Nairn District Sales Manager State & Local -Government Sales DN/ cb Village Mount Prospec MountProspect, Illinois I INTEROFFICE MEMORANDUM TO: Village Board FROM:-- Consultant -Selection -Committee -,---"- SUBJECT: -COMPREHENSIVE-PLANNING CONSULTANT DATE: May 16, 1980 fiA Q. The Committee has reviewed the proposals submitted by the three- consultants 'selected l.for, consideration.' Interviews have been conducted -over the past week with -representatives -from each of the three firms ----Robert--Teska—&--Associates,--Camiros, Ltd., and Trklar Pettigriew, Allen & Payne, -The staff con- ducted -extensive analy-sis-and comparison -of working relationships with other communities, past reports, and Comprehensive Plans prepared, and compared the proposals submitted by each of the three lirms, It is the recommendations of the committee that the firm Trklar Pettigriew, Allen & Payne be retained to prepare the ... �Comprehensive -Plan_for -=the Village ,, -The firm-was--selected-for three principal -reasons : 1. It was apparent from the proposal and the - subsequent interview with the consultant that the level of detail and approach pro- posed to be used for the Comprehensive Plan best reflected the direction and desires of the Village staff -and - Selection - -Committee members, 2. The depth and quality of the staff of this firm insure an adequate treatment of all com- ponents of -the Comprehensive Plan from basic analysis to design considerations and review of zoning and development standards, 3. The firm of Trkla, Pettigriew, Allen & Payne is very familiar with the Village, having worked previously on the Community Development program with Village staff and previous work with Barton-Aschman on components of Mount Prospect's planning programok Additionally -f -an associate of this firm, to be used for the transportation and traffic analysis in the Comprehensive Planning Program, is a long-term resident of the Village of Mount Prospect. The firm has adequately responded to all components ..of the Request For Proposal -prepared by -Village staff. This .,proposal ncluded --an- overall --analysi s. of . land use, traffic-,--economics,rpopulation trends.. and housing concerns, It also included a number of projects which were suggested to be included by staff, including target area analys"Is' Several other elements were,included in the Request For Proposal by staff for work that could be done simultaneously the ----Comp-rehens ive- Plan. -The-se include -research and investigation necessary for the -Community -Development Blo-ck--- Gran-prograrrr, - It was-...- f elt -.. that -both services could be done simultaneously in a -cost-effective manners For �this -reasonr add*t'onal funds -beyond that allocated by the Village from'the general fund for Comprehensive Plan update was programmed'from Community Development Federal Funding. The Selection Committee recommended that the ---Commun' •-with the -consultant Ity-=Development-stafE meet tc)-refine�the--proposal--submitted and to -prepare an -­-identifyin­s�� sete wrk -app-r.opr I ate� contract.,� gaparao ele mbo-Comprehens-i' ---update and the e4ts th• the.. ve Plan Community Development Block Grant program4b SP/lm cc: Consultant Selection Committee Plan Commission members 2. PROPOSED IVORK PROGRAM This section presents our proposed work program for undertaking the Mount Prospect Comprehensive Plan Update Program. The proposed work program offers an organized process for conducting and completing the Comprehensive Plan Update assignment in a timely manner. It will combine the skills of senior -level consultants in land planning, urban design, transportation planning and traffic engi- neering, urban economics, development management and project financing and implementation. It attempts to build upon plans and studies previously completed in the village, and utilize village staff to the maximum extent possible. The proposed work program is organized into three basic phases. Phase I will include data collection and analysis, local workshops and interviews, and the identification of issues and opportunities. Phase II will be focused on the development of alternative strategies and plans for the community -as a whole and its various subareas, and on the testing and evaluation of the impacts and benefits of each alternative. Phase III will finalize specific plans and programs, and will include an implementation strategy for carrying out project recommendations. The overall program will be characterized by a strong emphasis on imple- mentation and the management, financing, and legal tools required by the village to follow through on plan and program recommendations. The work program also reflects a high degree of local participation throughout the process. The consultant team would work closely with village staff and would meet with the Plan Commission and other com- munity representatives on a regular basis. Workshops and selected interviews would be conducted early in the program to solicit local views and perceptions. Each phase would end with a -major working conference where either an understanding must be reached or a decision made before undertaking the next phase. This approach we call "consensus generating," in that it requires the participation of local policy makers and staff at each juncture. We believe that the involvement of local participants is essential to the success of this project, because there must be consensus regarding plans and programs and actions prescribed on the part of all involved in the plan preparation and follow-up hVlementation efforts, ' MAY r „r rJ ,r Specific tasks included in the proposed work program are described on the following pages. The accompanying work sequence dag , graphical ly �illustrates the study process, the interrelationship of work ite , and major points of decision. C, PHASE I Phase I will initiate the overall study, organize the local participa- tion process, analyze existing conditions and operations, and generate sic guidelines and directionfor the comprehensive update program. It will include si,gniificant effort on the part of all project team, members, with planning and, design, traffic engineering, market, anddevelopment management specialists working in close cooperation with village staff and the Plan Cmm,ission. TASK 000: PROJECT INITIATION Ob • ective : To establish a firm foundation for the completion of this assignment. Discussion: Before actual work will begin, a job initiation conference will be held to, set the framework for the study. Participants in this conference will inc1ude the project director, key personnel from the consulting team, local staff working directly on this ass,,ignment, representatives from appropriate village departments, and the Plan Commission. The purposes of this conference are to (a) review overall study objectives; (b) refine, as deemed necessary, the work program for the study; (c)- resolve any questions _ regarding contract inter- pretation; and. (d) establish a firm basis for all participants working together to complete the assignment in an orderly mann.e r . End Product: An understanding and agreement between client and consulting team regarding the conduct of this assignment. TASK 100: REVIEW OF PAST PLANS, REPORTS., AND DOCUvIFMS Obctive: To review all existing reports, studies, and other documents which may have a bearing on the study. Discussion: It is essential that all previously prepared reports, studies and other documents having a bearing on this assignment be assembled and reviewed to determine (a) the validity of past assumptions, goals, and conclusions regarding existing condi- tions and future potentials within the community; (b) whether there are conflicts with respect to these past assumptions, goals and co.clus ions ; and (c) the status and utility of pre- viously collected background data and material, and whether data gaps exist which should be filled. Phase I BACKGROUND ANAL YSIS too REVIEW PAST PLANS AND STUDIES Phase 2 GOALS AND OBJEC TI VES, A L TERNA TI VE CONCEPTS AND STRATEGIES Phase 3 REFINEMENT OF PLANS AND STRATEGIES Pf""t ELI MI NARY WORROG _ A M COMPREHENSIVE PLAN VILLAGE OF MOUNT PROSPECT, ILLINOIS Prepared by TRKLA, PETTIGREW, ALLEN & PAYNE —7 000 101 300 400 ALTERNATIVE 6w 700 AGJAEE AEN N MENTON MENTON Soo REFINE 900 WORKING PfIE PREPAnE PROJECT COMMUNITY SYNTHESIS, NEEDS, ISSUES, WORKING CONFERENCE CONFIRM GOALS AND �PIAN CONCEPTS AND EVALUAITION WORKING CONFERENCE I 70 PREFERRED ALTEFINA- LT n PLANS AND CONFERENCE # A FINAL FINAL INITIATION WORKSHOPS OPPORTUNITIES' OBJECTIVES DEVELOPMENT 11VE TIE STRATEGIES PLAN P STRArEGIES 102 CONDUCT BACKGROUND ANALYSIS Pf""t ELI MI NARY WORROG _ A M COMPREHENSIVE PLAN VILLAGE OF MOUNT PROSPECT, ILLINOIS Prepared by TRKLA, PETTIGREW, ALLEN & PAYNE End Product: An overall understanding of goals and assumptions relating to past plans and recommendations, and additional data and materials to be collected. TASK 101: Ca14UNITY WORKSHOPS Objective,: To encourage maximum participation by local interests within the village in the identification of needs and potentials, Discussion: Workshops will be conducted in three areas within the village to encourage more wide -spread participation in the initial -phase of the study.- The workshops will: (1) report on the proposed process, the timing and purpose of the study and program and (2) secure resident views on issues, problems, and potentials in the community. Special efforts will be made to encourage maximum turn- out for the workshops. End Product: Work paper summarizing the results and implications of the workshop sessions. IWIRIM 1 0 A Objective: To inventory, record, and evaluate data relevant to the proposed comprehensive plan update. Discussion: -The existing development pattern and operational condi- tions within the community will have a major influence on future potentials-. While the village has already collected a range of information related to existing conditions, certain new surveys and inventories will likely be required both to supplement and update the existing data base. Village staff could play a key role in collecting and recording much of this background data. The following field reconnaissance activities will be undertaken, as needed: a. Existing Land -use. Village staff members will assemble, review, and map available data on existing land -use in the community on a parcel -by -parcel or other suitable basis. A reconnaissance survey of all areas in the village will be conducted to verify accuracy and utility of the existing data. Field data will be mapped and analyzed to identify functional land -use areas, compatible and incompatible relationships, areas of underdevelopment, and apparent opportunity for intensification and develop- ment. 7 b. Building Condiltion Survey. An exterior survey of the physical condition of all buildings in the proposed neighborhood strategy will be undertaken. Survey personnel will utilize HIPC Quality Survey Manual system. Field data will be mapped and analyzed to identify basically sound buildings and areas and deteriorating buildings and areas. C. Community Facilities Analysis. An inventory and analysis of existing and proposed community facilities will be undertaken. This will include the full -range of facilities and services needed to provide a healthy and attractive environment for residential living, and for the efficient conduct of business. Schools, parks, libraries, health and day-care facilities,' other public buildings and facilities will be inventoried and mapped. Interviews will be conducted with representa- tives, departments, agencies, districts responsible for provision of facilities and services. Evaluation of facilities and services will be made considering such factors as age, condition, capacity, and the need for future services. d. Transportation Analysis. An analysis will be made of external traffic connections and internal circulation systems serving each neighborhood and the community as a whole, with specific reference to street configuration and capacities, truck routes, accident locations, origin and destination of traffic, average traffic flow., and transit -routes and usage. The analysis will also include bicycle and pedestrian circulation systems. Available traffic and circulation data will be collected from local departments, Cook County Highway Department and Illinois State Department of Transportation. Field reconnaissance surveys will be conducted to view problem locations and operating conditions. e. Population and Economic Overview. An analysis will be made of pertinent economic base factors and trends deemed relevant to the community's further expansion and development, i.e., population and employment, changes in the inventories of local businesses and industries, merchant sales trends., tax base and income level changes, land -use development patterns, etc. The intent will be to assemble all of the pertinent infor- mation needed to accomplish the above, including valid priorly prepared work --and then to re -state, update and complement this obtainable/available data to: (1) ascertain and affirm the current role and make-up of Mount Prospect's economy; (2) generally fix the parameters measuring past and possible future economic change within Mount Prospect and its related metropolitan setting; and (3) gain an understanding of regional growth indicators and potentials s,t,Lpj,,)ortive of new and continuing develop- ment within the Mount Prospect coimiiunity. End Product.- A series of work papers and accompanying graphics summarizing the results of the background studies. TASK 200: SY=-STS OF NEEDS ISSUES, AND (PPO TRINITIES gtjfctive,: To bring together all findings and conclusions 'from Tasks 100, 101, and 102 into a synthesized statement of the needs, opportunities and constraints related to the future growth and development of the community. Discussion: The findings and conclusions derived from Tasks 100., 101., and 102 must be brought together into a synthesized state- ment highlighting needs, opportunities, and constraints. The key finding must be presented in a manner which will facilitate local review and discussion. It is essential that agreement be reached on the problems and needs of the community before any discussion of plan and program choices or strategies. - Accordingly, this information must lead to a local working conference or forum on the issues ideas-e4fied. The synthesis of materials will be undertaken by the consulting team with involvement of local staff and the Plan Commission prior to any public discussion of issues. The approach to be taken as part of the synthesis will involve relating adopted plan proposal existing condi- tionsand aTialysihi s findings. I's process should pe, it ident ilication of areas already in place ancl, not likely to change in the next 15 to 20 years, and those -established policies and other plan elements that are still current and acceptable for guiding future growth and development areas within the community which re in to be developed and those areas where redevelopment may be warranted or likely will be identified as part of this task. End Product.: Work paper summarizing the needs., opportunities, and constraints. I V.41 61 ­­ . . . ................ - This task is designed to create a common informational threshold for all study participants. It is recloiinended, that this involve study team, members, local officials, and. I oc.al staff- to7rev:iew and evaluate cormwi,ity needs,, and opporttm,i ties. The key is to elicit consensus at tills point to, serve as, a basis for proceeding into, tl"enext phases. End Product-. Agreement on issues and opportunities and on the basic direction to be pursued in the preparation of alternative plan concepts and strategies. Phase II will focus on the preparation and testing of alternative plan concepts for the community, high-priority opportunities within the various subareas, and overall strategies for improvement and revitaliza- tion action. It will involve close cooperation between members of the project team, key local staff, and the plan commission. It will conclude with a major working conference to review and select preferred strategies and concepts. TASK 400: CONFIRM GOALS AND OBJECTIVES ObJ.ective: To confirm overall goals and objectives for corridor area revitalization which would provide direction for the prep- aration of alternative plan concepts, strategies, and programs. Discussion: Based on the conclusion of the major work session in Phase I, a preliminary list of overall goals and.obiectives will be prepared. These goals and objectives will translate local feelings regarding the community and its future into operational statements which can guide and provide direction to planning and programdng activities. The preliminary listing will be reviewed and discussed with the Plan Commission and the Building Committee of the village board, refinements and modifications will be made, and a final list prepared. Previously established goals and objectives will be presented in a matrix form that will permit correlation with identified needs and opportunities. The matrix will be designed to facilitate discussion and to permit evalua- tion of the applicability and acceptability of each goal and objective statement. It is recommended that the Plan Commission and Building Committee of the village board participate in a joint working session to complete the goals and objectives evaluation. Goals will be sufficiently broad to encompass the range of factors affecting existing and future growth and serve as a basis for measurable objectives. Objectives to be identified will reflect: -- Geographic needs --care will be exercised to identify objectives in terms of the needs of selected areas within the commity and neighborhoods. 10 . . ... . . .. .... ... . ....... . Functional Functional needs --objectives will be identified to meet needs in housing, transportation., community facilities, public improvements, etc. End Product: Consensus on goals and objectives for the community and the comprehensive plan. 1111111 M k 19MIN qti2SIjvLe: Prepare alternative plan strategies and recommendation concepts for the community and its various subareas. Discussion: a. Concept Plans. Concept plans are broad, overall -schemes for future growth and development. They indicate possible plan solutions and are general rather than specific. They deal with major planning -issues and are meant to illustrate overall approaches to future development. Concept -plans are usually prepared in pairs ---to indicate alternative ways of planning future growth and development. Two concept plans enable the detailed testing and --evalua- tion of different approaches. Testing and evaluation can facilitatetherefinement of planning concepts and provide the basis for developing final plans and programs. Preliminary framework or system plans will be prepared for land -use, transportation, and community facilities. These concepts are intended to serve as long-range guides for development of the entire 'community, and for the short - and long-range actions in each designated neighborhood, business, and industrial area. Standards and criteria supplementing the concepts will be -prepared to provide qualitative and quantitative measurements and guidelines for implementation. b. Strategies within the framework of each alternative plan concept. Alternative strategies will be prepared for each of the specific program and opportunity areas listed in the Request for Proposal, as well as for other areas of special need identified as part of previous work task. Alternative strategies will be prepared for the following: An assessment of existing vacant land and its appro priate use. Identification of potential redevelopment areas and appropriate uses. 11U Assessment of the overall appearance and image A of the village and recommendation of alternative strategies to enhance the visual impact. r Development of specific proposals for sites or corridors within the village to improve the design, appearance, and traffic circulation of existing developments. Extrapolation of such specific proposals into general standards for application to all future developments. Impact of alternative and recommended land -uses on village services and tax base. Identification of underutilized target areas for potential redevelopment. Examination of methods to reduce impact of higher intensity developments on lower density areas. Analysis and --recommendations of appropriate sites for and types of residential development in order to provide a variety of housing opportunities for village residents. Recommendations for expansion of community facilities as necessary. End Product: Graphics and supporting text illustrating and describing alternative plan concepts and strategies. . ........ . Objective: Compare and evaluate the relative merit and impacts of alternative plan concepts, and strategies for the community as a whole and each opportunity area. T)l c r- 1 1 c c i nn - The consultant team, in cooperation with local staff, will prepare a list of criteria for comparing and evaluating the alternative plan concepts and strategies. Utilizing these criteria, which will focus on important physical economic/ social/fiscal considerations, the consultant will prepare a "first -cut" evaluation of the relative merit and impacts of undertaking each alternative. The consultant's evalua- tion will not be presented as a recommendation, but rather as a tool for generating local review and comment. The Plan Commission and local staff will also be requested to conduct their own evaluation., utilizing a similar format. The evalua- tions and inputs thus described would provide the basis for ,nts to the plan concepts and strategies. M End Product: Work paper listing the evaluation criteria, explaining the evaluation format, and summarizing the consultant's initial evaluation of the alternative development concepts. f. TASK 700: WORKING CONFERENCE This task is designed to facilitate "local review and co went regarding that t study plan strategy alternatives. l endo s include � . t� s. s ro� � coy teamembers, local officials, and staff, and that it be focused on developing a consensus on planned strategy reccnunendations . End product: Agreement on overall concept plans and strategies. t improvementase, ii�j will involve f inal, izing plan mid strategy reconnend and r scheduling and implementing and development recoimnendations. It. will, conclude with, a major working I -and program. Conference to review drafit versions of the comprehensive plan TASK. 800: REF INE PLANS AND STRATEGIES (ala _ ective : Refine and finalize the agreed-upon plan concepts and development strategies. workingDiscussion: Based on results of the r • , the consultant • r • plan. .. planscompleted long-range plans and r •# focuswhich will • • a. Long -range Plans. The long-range plains will be drawn from a combination of alternatives which best meets the goals and objectives of pect, plan will Mount os � be made a of detailed polices n ����, � objectives including land use , transportation, commity facilities, and com=lity development. The plan will also 1h clude physical development guides showing graphically the locational aspects of plan policies. b. Development Strategies. Working with local staff , a refined development strat•. will be prepared s s develoY and redevelopment. • strategy •g on, the relationships of needs, and resources required to implement high priority projects. following will be included: -- Staging of reconended improvements, including scheduling, and the timing aid.sequence of activities. M Reconyiendations on planning standards for new development and redevelopment areas. Recommendations for new standards in the existing zoning ordinance necessary to implement the comprell pensive plan. f' Presentation of design concepts for improvement and target areas. Identification of estimated costs and potential sources of revenue for improvements or redevelopment recommended. E'nd Product: Final graphics and, draft text -illustrating and describing recon, ended planand development strategies. This task is designed to facilitate final review and comment regarding draft versions of the final long-range plan, development strategy, and implementation program. End Product: Agreement on final plan, strategy and implementation program. PREPARE FINAL REPORT At the, conclusion of the assigrunent, a final report will be prepared. Fifty (50) copies of the final comprehensive report would be submitted to the village. I 11M LAW OFFICES Ross, Hardies, OKeefe, Babcock & Parsons ONE IBM PLAZA' Z OF COUNSEL CLARENCE N. ROSS MEI CHARLES F. WHIT WILLIAM P. O'KEEFE: 0929-1979) -mayor Carolyn Krause Village President village of Mount Prospect 100 South Emerson Street. ' Mount Prospect, Illinois 60056 Dear Mayor Krause: h At your request, we have prepared the following proposal for providing general legal, services to the Village of Mount Prospect during the fiscal year commencing May 1, 1980, and, ending April 30, 1981.-- Our proposal consists of two parts! A proposal --'for general retainer services; and a -proposal for the conduct of litigation and other extra ordinary non-recurring legal tasks 1. Retainer. -Services. The scope.of services covered by the retainer would -b I e attendance at all Village Board meetings and such other Plan Commission, Zoning Board of Appeals and committee meetings as might be necessary; drafting of ordinances, reviewing and drafting of routine contracts consultation and drafting with respect to annexa tion -agreements; preparation of opinions with respect to matters arising from time to time in the course of the ordinary conduct of business of the Village; and, consul- tation and counsel for the Mayor, members°of the Board of Trustees, the V"Illage Manager and department heads. . The retainer work would not include any prosecutions for ordi- nance violations or consultations with the Chief of Police or members of the P61ice DLpartment with respect to matters pertaining to arrests, searches, and other normal Police - Departinent activity. We have estimated that this work will require an average of 20 hours per week. The retainer fee would be $4,000 per month predicated upon an average of 80 hours per month devoted to the general legal affairs of the Village, RICHARD J. RAPPAPORT SUITE 3100 BARBARA BARAN 13ETH A. MCWILLI^M$ QICNARD F. BABCOCK KEITH I. PARSONS EDWARD'. RYAN BRIAN W. BLAESSIER JOHN E.NOEL WALKER WINTER CLIFFORD L.WEAVER MW CHICAGO, ILLINOIS 60611 JOEL F_ BONDER . JULIE 6CONNOR JOHN 9 ANGELO ROBERT E.WANGARD JOHN B.C^ROTHERSM ERIC S. PALLES FREDERIC 0. FLOBERG MICHAEL H. KING TELEPHONE 312-467-9300 MONICA, ^.CAR)ROLL KAREN K. PHILLIPS o^vit) N. McBRIDE ROBERT L.LANOCSS ALEXANDER R.DOMANSKIS JAMES M. PHIPPS WILLIAM J, WINGER JAMES K.TOONCY TWX 910-221-1154 - JOHN J. FITZGERALD FRANCES E. PRELL p MARLI,N SMITM PAUL A. LUTTER KEVIN C. GALLAGHER TOBIN M. RICHTER FRED P. BOSSELM^N JOAN WEBSTER CONNOR SUSAN B. HARMON KEVIN J. RiELLEY BRUCE J. McWmIRTER JEFFREY R_ LADE) DAVID T. H1EJNA JAMES D.RILCY,JR. OA1V41O Jr. STCALIN10 PETER A. STR^TIGOS KEITH A. KLOPFENSTEIN, JR. BARBARA ROSS DONALD W. CLAVES WILLIAM 0- SERRITELLA ARNOLD H. LANDIS ROBERT W. S^COIrr JOHN E. BURKE: WILLIAM H. LUKING JOHN J. L^WLOR KEITH P. SCHOENEBEPOCI WILLIAM P. O*IkEEFE, JR. CHERYL K_ HAICHMAN SUSAN G. LICHTE`NFELO CHARLES L-SIEMON WILLIAM FPEIV'C>GCL JOHN D. PUR01e,JR- ROBERT C. NEWMAN LARRY R.GOLOSTEiN 12198 ROBERT E.LOCKNER LINDA A- MALONE SUSAN N.STCARNS DONALD J. TRIBBCTT ROBERT J. PR ISTAVE WENDY U. LARSEN -may , FRED W. MATTLIN JOHN J.VONDR^N0 DUANE^.FEUPER OF COUNSEL CLARENCE N. ROSS MEI CHARLES F. WHIT WILLIAM P. O'KEEFE: 0929-1979) -mayor Carolyn Krause Village President village of Mount Prospect 100 South Emerson Street. ' Mount Prospect, Illinois 60056 Dear Mayor Krause: h At your request, we have prepared the following proposal for providing general legal, services to the Village of Mount Prospect during the fiscal year commencing May 1, 1980, and, ending April 30, 1981.-- Our proposal consists of two parts! A proposal --'for general retainer services; and a -proposal for the conduct of litigation and other extra ordinary non-recurring legal tasks 1. Retainer. -Services. The scope.of services covered by the retainer would -b I e attendance at all Village Board meetings and such other Plan Commission, Zoning Board of Appeals and committee meetings as might be necessary; drafting of ordinances, reviewing and drafting of routine contracts consultation and drafting with respect to annexa tion -agreements; preparation of opinions with respect to matters arising from time to time in the course of the ordinary conduct of business of the Village; and, consul- tation and counsel for the Mayor, members°of the Board of Trustees, the V"Illage Manager and department heads. . The retainer work would not include any prosecutions for ordi- nance violations or consultations with the Chief of Police or members of the P61ice DLpartment with respect to matters pertaining to arrests, searches, and other normal Police - Departinent activity. We have estimated that this work will require an average of 20 hours per week. The retainer fee would be $4,000 per month predicated upon an average of 80 hours per month devoted to the general legal affairs of the Village, Mayor Carolyn Krause May 12, 1980 Page 2 All time in excess of 80 hours in any one month devoted to the general legal work of the Village will be billed to the Village at the average hourly rate for all retainer work during that month. We will provide the Village with a monthly billing and will attach to it an accounting of the time devoted to the general legal work of the Village in -the same form as we are currently using. At the conclusion of six months from May 11 1980, we will review the retainer work and in the event it averages 12 hours a week or less, or 48 hours a month or less, then we will agree to renegotiate the retainer. We understand that none of the partners or asso- ciates in our firm engaged in the work of the Village will be employees of the Village 'and. that the Village will not be obliged to pay social security contributions, Illinois Municipal Retirement Fund contributions, or any other fringe benefits on behalf of persons assigned by our office_tothe legal work of the Village. 2. Litigation and Other Legal Prqj.ects. All litigation and extraordinary legal projects will be billed on a time basis at the hourly rates of the individuals in- volved. This category of legal service includes all law- . -suits, and matter's such as -tax objection proceedings, special assessments and -special service districts, bond issues, compre- hensive zoning ordinance revisions, utility acquisitions, proceedings before the Illinois Commerce Commission, and the acquisition of assets of private public utilities. 3. Disbursements. We will bill out-of-pocket expenses to the Village in the same manner as we currently do. Such disbursements include printing and photocopying charges, court costs, automobile mileage, automobile rentals when necessary in.connection with Village business, deposi- tion transcripts, and --other expenses necessarily incurred in the conduct of the legal business of the Village. We, will not -expect the Village to provide regular secretarial services or to provide and maintain a law library. The Village will 1 not be requested to pay the cost of registra- tion fees for or travel to professional meetings., f Mayor Carolyn May 12, 1980 'age 3 i We understand that the -Village will continue to maintain its me.mbe.rsh *in the National Institute cif Mun.i- cipal Law officers because membership in that organization i.s by municipalities rather than by individuals*" If the foregoing letter accurately _ reflects. your understanding of our agreement, and it is duly approved by the Village Board, we would appreciate your executing the attached copy in the space provided ,and returning it to us. Very truly yours, ROSS, HAR.DIES - o I KEEFE , -BABCOCK & PARSONS. wp L arlin ,.Smith RMS/lf cc: Mr. Terrance Burghard Village if Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Terrance L. Burghard, Village Manager FROM: Martha L,lPepplers, Director of Management Services • Accounts Payable Position vacancy DAM:, May 9, 1980 With the recent termination' of the Village's Accounts Payable Clerk, a vacancy noww-exists in this position.- ­ Because of -- the-liiring fre-eze—in-eff ect--for Management Services, the Board will have to authorize the re -hiring for this `position. Please place this - item on the agenda for the May 20, 1980 Board Meeting. "SN, I's 1V ve, RESOLUTION NO. A RESOLUTION REQUESTING THE REGIONAL TRANSPORTATION AUTHORITY TO EXPAND SERVICES WITHIN THE VILLAGE OF MOUNT PROSPECT WHEREAS $ the Regional Transportation Authority has submitted their five-year program for trans ortatio p n improvemients "in the six county metropolitan area of Northeastern 11,11noi I is (Fiscal years 1981 - 1985) for review; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have an interest in seeking the general improvement of the public transportation network within the Village of Mount Prospect and surrounding areas; and WHEREAS., the dowNtown commuter station area is congested as a result of Commuter oriented traffic conflicting wl" th local shopping 1, serVice, and through traffic on Northwest Highway and, Illinois Route 83through the Village of Mount Prospect; and WHEREAS , the commuter station in the Village of Mount Prospect has been averaging over 2..400 commuter trips per day by virtue of it proximity to major routes within the Village of Mount Prospect, and the large population concentration served by the station; and WHEREAS,the Village of Mount Prospect has been seeking approval, from, the Re'911onal Transportation Authority, to, expend funds for commuter station improvements , including the urgently needed extension ofcommtiter platform, and the relocation of the commuter station in order to provide extended periods of vehicular access at the grade crossings of Chicago and North Western Railway, Emerson Street, and Illinois Route 83 Fain, Street) within the Village of Mount Prospeetz and WHEREAS, the Village endeavors to improve the bus transit system of the Regional Transportation Authority and NORTRAN throughout the Village of Mount Prospect to compliment the commuter rail service and more adequately serve the needs of senior citizens, handicapped, as well as low and moderate income households; and WHEREAS, the Village of Mount Prospect desires to improve vehicular parking in the vicinity of the commuter station and to provide for more energy-efficient means of transportation:. NOW. THEREFORE RESOLVED BY THE MAYOR AND 130ARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT. 'COOK COUNTY I ILLINOIS: SECTION ONE.: - The Village of Mount Prospect endorses the Regional Transportation Authority's addition of commuter rail feeder bus routes throughout the Village of Mount Prospect as an Important and necessary step in improving the overall transportation network. SECTION TWO: The Village of Mount Prospect encourages the Regional Transportation Authority to provide adequate services for the elderly and handicapped residents of the Village of Mount Prospect. SECTION THREE: The Village of Mount Prospect urges the Regional Transportation w Authority to modify the five year work program to include the extension of the "I station to * prove the commuter rail platform;, relocation of the commuter ral. Im, duce the transportation system in the Vifflage of Mount Prospect and thereby re energy consumption due to traffic conglestion; and to improve the substandard station. SECTION FOUR: That this Resolution shall be iin full force and effect from and afterits asap anal approval M" the manner provided by law. PASSED this day of 1980. NAY S ABSENT: APPROVED this day of 1980. Mayor village Cle"01-1. RESOLUTION NO. A RESOLUTION REQUESTING THE METROPOLITAN SANITARY DISTRICT OF GREATER CHICAGO TO GRANT A LEASE FOR THE USE OF THE CENTRAL/BUSSE DETENTION BASIN zWHEREAS, the corporate authorities of the Village of MoLint ,;Prospect on September 4, 1973, authorized an agreement to be :entered into with the Metropolitan Sanitary District of i Greate-.Y- Chicago and the Village of Arlington Heights for the ,,construction and maintenance of the flood control detention basin at Central Road and Busse Road to be known as the Mount 'Prospect Basin; and ,WHEREAS,, the Village of Mount Prospect has entered into an agreement with the Metropolitan Sanitary District to maintain �the grounds of'the Mount Prospect Basin; and WHEREAS construction of the Metropolitan Sanitary District :of Greater Chicago's Mount Prospect Basin is now substantially completed and it is recognized that '' a need exists for [,additional open space for recreational activities in the 'Mount Prospect area; and ,WHEREAS,' the Village of Mount Prospect has -received requests 'from several local civic organizations and athletic groups including the Lions Club, the Jaycees and Rotary for use of I --the MSD -Basin .in -their- activities; and ',1fHEREAS the Mount Prospect Village Board has considered these ,requests and has directed the formulation of a municipal ,.policy permitting and limiting the use of the IIMSD Basin to .,such civic groups; and �WHEREAS, the Village of Mount Prospect has prepared plans and budgeted monies -to make improvements to the --Basin area as outlined in a program submitted to the Metropolitan Sanitary °District previous to this Resolution; and WHEREAS, the Village of Mount Prospect recognizes the pote-ntial :for use of the Mount Prospect Basin as recreational space: A. NOW"THEREFORE, BE IT -RESOLVED BY THE PRESIDEN-T-AND-BOARD OF THE VILLAGE OF MOUNT PROSPECT; COOK COUNTY, ILLINOIS SECTION ONE: That the Village of Mount Prospect requests a .,lease for a period of 20 years from -the Metropolitan Sanitary .}District for the Mount Prospect Basin to permit its use as a :recreational area. SECTION TWO: That the Metropolitan Sanitary District review heir po _Ti'cies -regarding the sale of alcoholic beverages at :,such sites to consider permitting civic groups like the Lions C> A. 5 �Jaycees and Rotary to sell such refreshments as part of their fund-raising activities: ,SECTION THREE: That the Village of Mount Prospect and the Metropolitan Sanitary -District cast away their differences and resolve themselves to promoting and developing a closer C> :relationship in the future'; and SECTION FOUR: That, the Village int-ends to make improvements -�it�eat its expense in order to enhance the aesthetic p.1munity and to "promote a fa�rorable image appearance of the co of the MSD. PASSED ANis day o1980fiW f, AYES: NAYES ATTEST: fj village Gerk Intl I. pFpF pV IIIY yi May 15, 1980 (For May 22, 1980 Board Me*eting) Mr. Hugh H. McMillan General Superintendent 0 F F I C E AGENDA SUMMARY: Reauest for orders au-Chorizing-and approving the issu- ance of a five-day permit to the Villace-of Mount Prospect--frar the pur- pose of allowing the local Lions Club to conduct a civiccelebration including fireworks displays from July 2 through July 6, 1980 on the eastern part of the Mount Prospect Retention Reservoir Site in consideration of 51.00 - - - - - - - - - - - - - - - - - - 7 Dear Sir: The Village of Mount Prospect has requested a five-day pe=.it from the Sanitary District for the purpose or allowing the local Lions Club to con- duct a civic celebration including fireworks displays from July 2 through July 6, 1980 on the eastern part of the Mount Prospect Retention Reservoir A. Site. The Village is presently obligated to maintain the property under an agreement dated February 20, 1975 as a -mended in 1977. This request is related to a request -for a 20 year lease which is the subject matter of a letter of transmittal on the Real Estate Agenda for this meeting. The Village of Mount Prospect shall defend, indemnify and hold harmless the Sanitary District against any and all claims arising out of damage to real or personal property, or injury to or death of persons occasioned by the fireworks display. Prior to entering upon Sanitary District lands and using the same for the purposes for which this permit is issued, the Village of Mount Prospect shall procure, maintain and keep in force at the Village's expense, pub- lic liability and property damage insurance in which the Sanitary District is a named insured; said policy with limits of not less than: BODILY INJURY LIABILITY PROPERTY DAMAGE EACH PERSON EACH ACCIDENT EACH ACCIDENT $1,000,000 $3,000,000 $1,000,000 McMillan -2- -may 15, 1980. Ir. Hugh H (For May 22, 1980 Board Meeting) ll requested, that the General, Superintendent recommend It is, respectfu Z uance to the, Board of CO- jrLmjssioners, that it author-"' e and approve the U I . S S the p roose of a five-day permi't tO the Villaae of �%Iount, Prcs-Oect for I C*v*'c celebrati,on J -n ing of al,lowing the J,ocal LionS Club to conduct a I I c 1, ud " fireworks disPlays from July 2 through July 6t 1,980 on the eastern part the Mount Prosp,ect Retention Re sere Site in consi,deration of S.1-001' -tee on Finance o r. e and direct the Chair7man of the C that it- autthoriz been approved A, id Per it, agreenuent, after same 'has and the, Clerk, execu-lt-e sal i by the AIC-torney a,s to, form, and legality. Respectfully submittedr Allen S. Lavin, Attorney RECOMMENDED BY Hugh H. McMillan General Superintendent pREPARED BY: E. T. Karolewski Real Estate Administrator ASL:ETK:RJC:il I May 14, 1980 (For the* May 22,,1980 Board Meeting) Mr. Hugh H. McMillan General Superintendent 0 F F I C. E AGENDA- SUMMARY: Request for orders granting a" 2-0-ye"'ar lease, containing a 90 -day cancellation clause, to the Village of Mount Prospect to use approximately 35.68 acres of vacant land which comprise that portion of the site of the Mount Prosp&ct Retention Reservoir lying to the west of the access road for parking and recreational purposes including civic celebrations -and fireworks displays in consideration of $1.00. _4 ---------- ----------- Dear Sir: The Sanitary District had constructed the Mount Prospect Retention Reservoir upon a 76.52 --acre land site located along the north side of Central Road east of Busse Road within the corporate, limits of the village of Mount Prospect. The access road extending in a northwest and southeast di -rection practically bisects the entire reservoir site. The retention reservoir and two disposal areas are located to the east of the road. The reservoir occupies the north end of the easterly portion of the site and the two disposal areas are lying tandem. to the south of the reservoir. The disposal areas are sodded. By the terms of a triparty agreement dated February 20, 1975 and an amendment approved in 1977, the Villages of Mount Prospect and Arlington Heights agreed with the Sanitary District to maintain., operate,,and control the Reservoir project upon its completion. Specifically, Arlington Heights agreed to maintain, operate, and pay all maintenance and operation costs incurred in the operation of the pumping std tion . Mount ProsDe-ct agreed to mai * .J i ,-operate, and pay all maintenance and operation costs for the Reservoir facility, including spillways, control structures, and all attendant operating features (but exluding the pumping station) together with all Sanitary District properties adjacent, to abutting .., = constituting the reservoir site. Both villages are to share the maintenance cost. Mr. Hugh H. Mc -Millan 17 2 - May 14, 1980 General Superintendent CFor the May 22, 1980 Board Meeting) The Village of Mount Prospect informed the Sanitary Distrl-C't that it desires to lease for parking and recreational purposes 'in- cluding civic celebrations and fireworks displays, that portion of the reservoir site that lies to the west of the access road which is not landscaped presently. 1.1ount Prospect indicates that this parcel would be utilized by itself and other civic and fa-Cernal organizations such as the Lyons Club for events that would include the sale and cons unption of alcoholic beverages. The Village is requesting a 20 -year lease of this parcel: due to the fact that present state law prohibits the sale of or consumption of alcoholic-beveraaes on District land with -the sole exception of District lease, s for a term or 20 years or more: it has:-beenthe District's policy to prohibit the sale or consumption of intoxicating beverages on all recreational permits and leases to other govern- mental bodies. A policy decision of the Board of Commissioners would be required as to this aspect of the Village's request. th The village indicates that it would not be able to pay the fair market -rental - for this property -or any lesser amount due to budgetary limitations. The Village will, however, assume the maintenance costs and obtain liability insurance in the District's favor for the western r)ortion of the reservoir site at no cost to the District or the Village of Arlington Heights. The Engineering and Maintenance and Operations Department have reviewed the subject request and have no objections to same. How- ever, the Engineering Department recommends that if a lease is granted, that it be subject to prior approval by the District of plans for any construction and to a 90 -day cancellation -clause. Since the Engineering Department foresees a future District need for portions of the premises, the led'se will nro"hibit the cons -'k ---ruc- tion of permanent improvements and provide for the removal at the Village's expense of any improvements in the event of cancellation. The Village accepts the risk that all or part of this lease may be cancelled by the District for any reason the District sees fit. It is respectfully requested that the Board of Commissioners reach a policy decision as to whether the sale or consum pt'lon of alcoholic beverages -be -permitted as to -AL --his proposed lease. A. It is respectfully requested that the General Superintendent re- commend to the Board of Commissioners that it authorize and approve the grant of a 20 -year lease, containing a 90 -day cancellation clause, to the Village of Mount Prospect to use approximately 35.68 r Mr. Hugh H. McMillan -- 3-- May 14, � .rMeeting) General Superintendent (For th.e May 22 , cf acres cf vaca.nt land which comprl�� hat cr y �� sitefthe the Mount Prospect Retention Reservoirlying, c� access. road for narking and recre.at,io al purposes incltid Ing civ r7-elebrations and fireworks displays in c nes d rat cn of' $1. 001, and that it authorize and direct the Chairman of the committee on Finance and the Clerk to execute said lease agreement after same has been approved by the Attorney as to farm and legality. Respectfully submittedt u JU nn � immn„mmmmmn M” V1 Allen S. Lavin , torn-ey ww Recommended by: Hugh H. McMillan General Superintendent Prepared by , ee,7, E . T.- K,arolews i , Real Estate i i ASL : ETK : RJC : a.g/3b" VillaVillag, .3f Mount Prospect Mount Prospect, lixinois� INTEROFFICE MEMORANDUM TO' _ : THE BOARD OF TRUSTEES FROM _ . _ : MAYOR _ CAROLYN H . _ KRAUE DATE May 16, 1989 SUBJECT, RE-APPOINTMENTS I would like to make the following re-appointments to the various Boards and Commissions listed below: I FINANCE COMMISSION: J a. Jack- R.onch.etto , - Chairman -to a . term ending May- 1,--1984 b.-William Holloway - to a term ending May 1, 1984 c. Newt M. Hallman - to a term ending ay-1, 1984 II. PLANNING COMMISSION: a. J.C..-Busenhart - to a term ending May 1, 1984 b. Lynn-Kloster - to a term ending May 1,-,1984 c. Leonard Lorenson- to a term,ending May 1, 1984 r III. ZON NG BOARD OF APPEALS.: a. George-Van Geem - to a term _ending May 1, 1985 , CAROLYN H. KRAUSE CHK/cdf - cc: Village Manager Village Clerk ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY AT 1414 SAUK LANE IMEREAS, R'llichard, Blume and, carmein, I. Blume (herelinaf ter referred to as ""Pet itloners") are the owners of" a, parcel Of real es�tate cor=.o,nly known as, 1,4,14 Sauk Lane located in, the Village of Mount Prospect, Cook County, I,Ili "Subject Property,"); and nol's (hereinafter referred to as the WHEREAS, the Sub3ect Property is legally described as follows - IN Lot 100 "in Wood:view Manor Unit Nol f being a subda.,,vision in the North 1 /2 of Northeast 1/4 of Section 25e Townshlp; 42 North Range 11 East of' the Th.Lrd PrincIpal, mer,d* i ian according to the plat thilereof recorded June 16, 1960 as Dociument, 17,88,3t769j, I In, Cook County, Illinois. WHEREAS,?, the Subi3ect, Property is located in the R-1 Single Famil Residence Distri,ct, under the provisions of the Zoning Ordinance I of the Vill,age of Mount, Prospect (hereinafter referred to as the "'Zoni'ng, Ordinance"); and 0, Jill wr Jill 'WHEREAS, the President and Board of Trustees have considered the Petitioners' riequest and revILewed the recommendations of the Village of Mount Prospect Zonling Board of Appeals in ZBA8-V-80; and WHEREAS, the President and Board Of Tr,ustees of the V1.11age of Mount Prospect have, determined that, 1with respect to the Pet,*t' requested, variation, that pet*t,* I ioners I ioners have satis-f-iied the standards for, the grant, of a variation set forth in Section'14.605, of Article VI of the Zoning Ord' inanice and find that 1 t would be in the best, i,nterest of the Village of Mount Prospect to grant Peti- itJ"Loners therequelsted variatiOn. NC THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPELT p COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION ONE: The recitals set forth hereinabove are incorporated h erei, I n as f J , ndings 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 Petitioners a variation from the provisions of Section 14.1101B4 of the Zoning Ordinance to allow a two -car detached garage to be constructed on the Subject Property in addition to the existing one -car attached garage located on the Subject Property, which Subject Property is legally described as follows: I Lot 100 in Woodview Manor Unit No. 1 being a subdivision in the North 1/2 of Northeast 1/4 of Section 25, Township 42 North Range 11 East of the Third Principal Meridian, according to the plat thereof recorded June 16, 1960 as Document 17,883,769, in Cook County, Illinois. SECTION THREE: This Ordinance shall be 'in full force and effect from and after its passage, approval and publication 'in the manner pro vided by law. i Passed this day of ��r 1980. AYES: NAYS -. Approved this day of r 1980. age CleEk­ 11age Presla�iKl Wi ORDINANCE NO. AN ORDINANCE ZONING AND GRANTING A VARIATION FOR PROPERTY AT 1901-1919 GOLF ROAD (THE ROPPOLO PROPERTY) WHEREAS, Marmion Military Academy is the legal owner of a parcel of real estate located in the Village of Mount Prospect, County of Cook and State of Illinois, which is legally -described as That part of Lot 5 (except the East 662.29 feet, as measured on the South line thereof and except that part thereof, lying 'thin that part of the North West 1/4 of the North East 1/4 wi Cf Section 15, which lies West of*the a line 1953.60 feet West of, measured on the North line and parallel with the East line of Section 15), described as follows.. Commencing at a point on said liner 1953.60 feet West of, measured on the North line and parallel with the East line of Section 15, which is 213.49 feet South of the intersection of said line with the South line of Golf Road (formerly Seeger Road), said line being the North line of said Lot 5; thence Easterly along a line which forms an angle of 89 degrees 56 minutes 40 seconds measured from North to East with said line 1953.60 feet West of and parallel with the East line' of Section 15, a distance of 120 feet- rthence South on a line parallel with, the East line of Section 15, 248.10 feet, more or less, to the South line of the North 1/2 of the Nor:th East 1/4 of said Section 15; thence West along said Sout h line, 120 feet to said line, 1953.60 feet West of the East line of Section 15; thence North along said line, 1953.60 feet West of and para'llel with the East line of Section 15, 248.90 feet, more or less to the place of beginning in division of Louis F. Busse Farm, being the North East 1/4 (except the West 686.4 feet of the North West 1/4 of said North East 1/4 of Section 15, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County ' Illinois If (hereinafter referred to as "Parcel 1") - and WHEREAS, Richard and Joanne Mortensan are the legal owners of a parcel of real estate located in the Village of Mount Prospect, County of Cook and State of Illinoise is is legally described as: That part of Lot 5 (except the East 662.29 feet, as measured on the out line thereof and except that part thereof, lying w1thinthat part of the North West l/ of the North East 1/4 of Section 15, wbich lies West of a line 1953.60 feet West of, measured on the North line and parallel with the East line of Section 15) in Division of Louis F. Busse Farm, being the North East 1/4 (except the West 686.4 feet of the North West, 114 of said North East 1/4) o-9 Section 15, Township 41 North, Range 11 East of the Third Principal Meridian, described as follows- - 2 - Commencing at the intersection of the above described line, 1953.60 feet West of, measured on the North line and parallel with ll ---he East line of Section 15, with'the South line of Golf Road (formerly Seeger Road), said line being the North line of said Lot 5; running thence South along said line, 1953-60 feet West of, measured on the North line, and parallel, with the East line of Section 15, a distance of 213.49 feet; thence Easterly along a line which forms an angle of 89 degrees 56 minutes 40 seconds (measured from North to East) with the last described course, a distance of 120 feet; thence North, parallel with the East line of said Section 15, a distance of 170.24 feet to the South line of Golf Road; thence Westerly along the South line of Golf Road, 127.55 feet to the point of beginning, in Cook County, Illinois (hereinafter referred to as "Parcel 2")- and WHEREAS, Vit it and Carl Roppolo are the legal owners of a parcel of real estate located -in the Village of Mount Prospect, County of Cook and State of Illinois, which is legally described as: Lot 11. except the West 150.0 feet thereof, ii'l Brothers' Subdivisicn, being a subdivision of parts of Secti, (_,)ns 10 and 15, Township 41 North, Range 11 East of the Thil,rd Principal Meridian, in Cook County, Illinois; and WHEREAS, Parkway Bank and Trust Co., as Trustee under a Trust Agreement dated June 28, 1979, and known as Trust No. 4926 1 s the owner of record of a' parcel of real estate located "in t 1,ie Village of Mount Prospect, County of Cook and State of '11-1-inois which is legally desCribed as: That part of Lot 5 in Division of Louis F. Busse Farm? in a subdivision of North East 1/4 (except West 686.4 fe&tl Of North West 1/4 of North East 1/4 and, except road) 'in Sec-, tion 15, Township 41 NorlClh, Range 11 East of the Third. Principal Meridian, which lies Sootherly of the Southerly line of Evan-Elgin Road and Nor-th, of the, South, line rz>f North 1/2 of said North '&Ej'ast 1/4 and West of a line 1953.6 feet West (as measured on North line of Section) of East line of said Section 15, in Cook County, Illinois (hereinafter referred to as "Parcel 4"); and WEEREAS, Park -way Bank and Trust Co., as Trustee under a Trust Agreement dated June 28, 1979, and known as Trust No. 4926 is the owner of record of a parcel of real estate located in the Village of Mount Prospect, County of Cook and State of Illinolis, a ,nd WHEREAS, Petitioners previously requested that Parcels 1 and 2 be rezoned from the R -X Single Family D-itstrict to the R-4 Resi- dential Development District under the provisions of the Zoning Ordinance of the Village of Mount Prospect (hereinafter referred to as the "Zoning Ordinance") and specified variations from the Zoning Ordinance all as set forth in case numbers ZBA17-Z-79 ZBA8-,V-79- and WHEREAS, a public hearing was held on the Pet iLtioners! r'equests J in case numbers ZBA17-z-79 and, ZBA,18-V-79 before the Zoni'lig Board of Appeals of the Village of Mo-n Prospect, on 'May 3. 1979 pursuant to proper public notice pu 1, bl'shed -in the Mount ect, Herald on April 9, 1979; and WHEREAS, the Zoning Board of Appeals recommended that Petitioners' requests be denied; and 14HEREAS, Petitioners have amended their application for rezoning and, var-lations and, have now, requested that Parcels 1, 2f 3 and 4 hereinafter referred to as the "'Subject Property") be rezoned from the R-X Single Family District to the R-4 Residential Develop- ment DI'strict under the Prov"is,ions of the zoning Ordinance and that Specifij ed variations be granted for the subject Property, all as set forth in case numbers ZBA74-Z-79 and ZBA75-V-79; and WHEREAS, a public hearing lovas held on Pet'itioners' requests in case numbers ZB,A74-Z-79 and Z',BA'75­V­79 before the Zoning Board of Appeals of 'the V1,11age of Mount Prospect on January 24, 1980 pur- suant to proper public notice published shed in the Mount Prospect 1"Ierald on January 8, 1980- and WHEREAS, the Zoning Board of Appeals has recommended that Peti- tioners' requests be denied; and WHEREAS, the Building Coumni-ttee of the Village Board of the V-11- lage of Mount Prospect hasrecommened the Petlitioners; requests for rezoning and for a varid ation to permit more than one bixilding per lot, be, granted, and, in addlItion h,a,s recommended that Peti- tioners, be granted a ten percent, (10%) increase in the den:s-,.ity otherwise permitted, In the R-4 Residentii-alDevelopmerit District for the dedication of the land shown on Exhibit A' attached hereto and incorporated, herein,, by this reference, for roadway and purposes, WHEREASf the President and Board Of Trustees of the V.1,11age of Mount Prospect have determined feat "with I respect to to Peti-, 'tioners' requested variation to permit more than one for1ig ona lot, that Petitioners have satisfied thestandards: the grant of variations set forth in Section 14.605 of Article VI of the Zoning Ordinance and find that it would be in the best interest of the Village of Mount Prospect to grant Petitioner the requested variation and rezoning to the R-4 Residential' Develop- ment District with a ten percent (10%) density bonus. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT COOK COUNTY ILLINOIS AS FOLLOWS.- SECTION CNE The recitals set forth hereinabove are incorporated fi—e The of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO.- Map 21-S of the zoning map of the Village of Mount Prospect, Cook County, Illinois, be, and, it is hereby, amended by classifying the following described real estate in the R-4 Residential Development District- � .- That. That part of Lot 5 (except the East 662.29 feet, as measured on the South line thereof and except that part,thereof, lying within that part of the North West 1/4 of the North East 1/4 of Section 15, which lies West of a line 1953.60 feet West of, measured on the North line and parallel with the East line of Section 15), described as follows: Commencing at a point on said line, 1953.60 feet West of, measured on the North line and parallel with the East line of Section 15, which is 213.49 feet or of the intersection of said line with the South line of Golf Road (formerly Seeger Road), said line being the North line of said Lot 57 thence Easterly along a line which forms an angle of 89 degrees 56 minutes 40 seconds measured from North to East with said line 1953.60 feet West of and parallel with the East line of Section 15, a distance of 120 feet,- thence South on a line parallel with the East ine of Section 15, 248.10 feet, more or less, to the South line of the North 112 of the North East 1/4 of said Section 15; thence West along said South line, 120 feet to said '11ine, 1953.60 feet West of the East line of Section 15; thence North along said line, 1953.60 feet West of and parallel with the East line of Section 15, 248.90 feet, more or less to the place of beginning in sion of Louis F. Busse Farm, being the North East 1/4 (except the West 686.4 feet of the North West 1/4 of said North East 1/4 of Section 15, Township 41 North, Range 11 East of the the Third Principal Meridian, in Cook. County, Illinois; That part of of 5 (except the East 662.29 feet, as measured on the out line thereof and except that part thereof, lying w *thin that part of the North West 1/4 of the or East 1/4 of Section 15, which lies West of a line 1953.60 feet West of, measured on the North line and parallel with the East line of Section 15) in Division of Louis F. Busse Farm, being the North East 1/4 (except the West 686.4 feet of the North West 1/4 of said North East 1/4) of Section 15, Township 41 North, Range 11 East of the Third Principal Meridian, described as follows: Commencing at the intersection of the above described line, 1953.60 feet West of, measured on the North line and parallel with the East line of Section 15, with the South line of Golf Road (formerly Seeger Road), said line being the North line of said Lot 5; running thence South along said line, 1953.60 feet West of'. measured on the North line, and parallel with the East line of Section 15, a distance of 213.49 feet; thence Easterly along a line which forms an angle of 89 degrees 56 minutes 40 seconds (measured from North to East) with the last described course, a distance of 120 feet; thence North, parallel with the East line of said Section 15, a distance of 170.24 feet to the South line of Golf Road; thence Westerly along the South line of Golf Road,A27.55 feet to the point of beginning, in Cook County, Illinois; 171w 5 - Lot 11, except, the West 150.0 feet thereof, in M I eier Brothers' Subdivision, being a subdivision of parts of Sections 10 and 15, Township 41, North, Range 11 East of the �hlrd Principal Meridian, in Cook County,' Illinois; AND That part of Lot 5 in Div1s,n Of Loui,s F. Busse Farm t being a subdivision of North East 1/4 (except West 686.4 feet of 1, North West 1/4 of North East, 1/4 and exce�pt Road) in, Section 15, Township 41 North, Range 11 1 - of 'the Third Prir'-i,cipal ,Ea s t I Meridian, which lies Southerly o�-, 1the Southerly JJ'Lne of Evanston -Elgin Road alld North of the South line of North 1/2' of said North East 1/4 and West of a line 19,53.6 feet, West: (41s measured 10n, North line of Sectio�n), of East line of said Section, 15,0 in, Cook Coon ty,ll �I ', rjois (hereinafter referred to as the "Subject Property") SECTION THREE.: The President and Board of Trustees of the Village 0A mDint _p�rospllect hereby grant Petitionerspursuant to Section 14.15 07 of the Zoning Ordinance, a o themsuceincrease 1'n theits per acre of' b, et prolper-ty permitted under, Sect -Ion 14.1501A3 of the Zonin 'r maximum, of 1712- unit per acre for the Sub," �g 0 dinance for a the Petiti ject Property 'provided, i loners dedicate to the Village for roadway purposes, the land shown, on Exhibit A hereto,. SECTION FOUR,- The President and Board of Trustees of the Villa 6-f-M-6-u—ntProspect hereby grant Pg etitioners a variation from the provisions of section 14.101 oif the zoning Ordinance to permit more than one building per lot as shown on Exhibit A hereto. ,SECTION FIVE,,� Except for the variation granted herein, all other ap,151T �illage of mount Prospect ordinances shall remain in full force and effect as to the Subject Property. SECTION SIX: This Ordinance shall be in full force and effect 176-m 'and after its passage, approval, and publication in the man- ner provided by law. Passed this _ day of ..... 1980. AYES,-, NAYSI: ABSENT: Approved this day of 1980. V i 11 –a _� _e re_—en—t Village Clerk WHEREAS, the President and Board of Trustees . of the Village of Mount Prospect have been asked to amend Section 13.106A2 of Chapter 13 of the Municipal Code of the Village of Mount Prospect to permit the sale of refrigerated packages of wine and beer under a Class 11P11 liquor license; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect find that it is in the best interest of the Village to amend Section 13.106A2 as requested* NOWF THEREFORE, BE IT ORDAINED BY THE �RESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECTr COOK COUNITYr ILLINOIS AS FOLLOWS: I SECTION ONE,: Section 13.106A2 of the Municipal Code of the "!illage 0�7_m6uHT__Prospect be, and the same is hereby, amendedf by deleting therefrom the language "and non -refrigerated package only" as it i t'on of Class "P" licenses, appears in said Section in the descrip i and substituting therefor the language, "package only which may be refrigerated or unrefrigerated," so that said Section as it per- tains to Class "P11 licenses shall hereafter be and read as follows: Class "P" license, which shall authorize the licensee to sell and offer for sale at retail in the premises speci- fied for such license, wine and beer in the original package which may be refrigerated or unrefrigerated. 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. Passed this day of 1980. AYES: NAYS*- ABSENT* - Approved this day of r 1980. 41 Approved: Village Clerk i lage Pres dent IM Village Mount �Prospect ti Mount Prospect, Illinois Vamp mA X~ ;Ipmpsi INTEROFFICE MEMORANDUM I TO MAYOR AND BOARD OF TRUSTEES FROM EDWARD A. GEICK., ASSISTANT VILLAGE MANAGER DATE May 13, 1980 SUBJECT HONEY BEE LIQUOR LICENSE REQUEST The Honey-Bee-Restaura-nt-.ha's-c-ompleted all requirements for its request for a. Class "R11 liquor-:1i�cense�-..­. -An'ordinanc_e will be before the Village Board on - May 2-0,, 1980,---t--o grant the license. . This request first came before -the-'Finance,Committee in May of 197�. The Committee voted 3-0'to grant the license request and the full Board concurred with the Committee's report on June 6, 1978 with a vote of 5-0. The Honey Bee will have -lits store manager living within Mount Prosp-ect.--All bonds.. -and dram shop insurance - have been posted -with the Village and backgTound-chec-cks'--have been completed as required. EDWARD A. GEICK EAG/cdf Attachment VAJPpev Pf MpL4nt Pr-alspisot; 100 S. Emerson Mount Prospect, Illinois 600�fs rN COMMITTEE REPORT TO: Mayor & Board of Trustees FROM: Trustee Leo Florosi, Chairman, Finance Committee SUBJECT: Finance Committee Meeting 5-31-78 DATE: June 1, 1978 Present',, Chairman Floros; Trustees Murauskifs Richardson, Also Present: Acting Village Manager Ceick The Committee heard 4 liquor license requests: Honer _1B e e S n a c.K_S�ILO E--=72t E.�Ranq Road: Bill Anagnostoull, owner,,, and his attorney'. George D. Karcazes, appeared, 'before the Committee to request a, Class R license (con- 5umption with food only). Mr. Anagnostou assumed ownership of this 95 seat restaurant about a year ago, While business has been excellent, ent, the owner believes Tie must offer liquor to ,his customers in order to remain competitive. A whole string of restaurants on both sides of Rand Road now offer liquor._ "The Committee voted 3,0 for the creation of a Class R licens* to be issued to Honey Bee Snack Shop, subject to,the owner being able to meet the residency requirement. "rt c -tee 71oro-s, seconded by "Lrustee Minton, roved to concur with recomm. o,=?ndation of the Finance Corjjrjitt to create a -ss "B" liquor license to be issued to restaurant proposed for 1904 S. Elmhurst Road. Upon roll call: Ayes: Floros Hendricks Minton I- 14urauskis Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Minton moved for concurrence with the recommendation of the Finance Committee to create a Class "R" liquor license for the Honey_ Bee Restaurant,3 702 E. Rand Road., subject - to petitioner being able to meet the residency requirement. Upon roll call: Ayes: Floros Minton Murauskis Wattenberg Nays: Hendricks Motion carried. Trustee Floros, seconded by Trustee Minton moved for - concurrence with the recommendation of. the Finance Comittee to create aClass "C" liquor license for Balzamo Liquors, to be located at the "Colony Square Shopping Center. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Wattenberg Nays: None Motion carried. Trustee Floros,-seconded by Trustee Minton, moved to concur with the-recommendationof the -Finance Committee and create a Class 'IV" liquor license for Kyota Corp., a grocery store located in the Countryside Court. Upon roll call: Ayes: Floros Hendricks Minton Murauskis Wattenberg Nays: None Mot ion carried. Trustee Floros then discussed the subject of real estate transfer tax noting that since there was not a full Board, and the fact that Trustee Minton would not be in attendance at the next meeting, this sub j.ect would not be called for a vote until the July 5th 'Meeting of the Village Board. Trustee Murauskis stepped out of the meeting at this point. The Presidents of the Euclid Lake Homeowners Association and Northwest Suburban Realtors spoke in opposition to a real estate transfer tax. Trustee Floros, seconded by Trustee Minton, moved for passage of Ordinance No. 2797 AN ORDINANCE AMENDING CHAPTER 13 OF THE MUNICIPAL CODE (Liquor Licenses) Upon roll call: Ayes,.* Floros Hendricks Minton Wattenberg Nays: None Motion carried. FIRE AND POLICE COMMITTEE No report. JUDICIARY COMMITTEE ,.-No report. .V PG. 6 6/ "'77/78 TO: Mayor and Board of Trustees DATE: May 16, 1980 With the passage of the attached Ordinance, the following establishments will hold the specified liquor licenses: 1) Class A Barone's Inc., Butch McGuires, Ken's Den, Midwest Liquors, Mrs. P. & Me, Wille Liquors, (6) 2) Class B Carson's Meat IN' Place, Dover Inn, El Sombero, Evans, Flaming Torch, Four Seasons, Jakes Pizza, Kanpai Japanese Steak House, Montery Whaling Village, Old Orchard Country Club, Pizza Hut, Red Lobster , Second Dynasty, Striking Cocktail Lounge, Thunderbird Bowl, Ye Olde Town Inn, The Reunion (17) 3) Class C Alvee Liquors, Balzamo, Liquor Store, Dominicks , Gold Eagle Liquors, Liquor Shoppe, Osco, Mount Prospect Liquors, Walgreen's (Mount Prospect Plaza) Walgreen's (Golf & Elmhurst Roads) (9) 4) Class D Prospect Moose Lodge 0,660, VFW (2) 5) Class E Mr. Peters (1) 6) Class L Captain's Steak Joynt, Kallen's Restaurant (2) 7) Class M Holiday Inn (1) 8) Class P Arlington Club Beverage Co. (1) 9) Class R Artemis Restaurant, Chanticleer Restaurant, Fellini Restaurant, Honey Bee, jojos, Pepe's Tacos, Romance Restaurant, Sakura, Sue Mee Restaurant, Torishin (10) 10) Class V Koyotoya Corp. (1) 11) Class W Carl's Pizzeria, Sizzler Family Steak House, (4) The PUP Room, Wag's Restaurant For information only; The following establishments have requested and received Board concurrence in the creation of a liquor license, however, ordinances creating such licenses have not taken place since all the application requirements have not yet been met. Olympus Gyros Class W Board concurred May 15, 1979 My Fair Lady Class B Board concurred June 6, 1978 Carol A. Fields ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13 OF THEMUNICIPAL CODE BE IT ORDAINED BY THE PRESIDENT AND BC) A -DD OF TRUSTEES OF MOUNT PROSPECTr COOK COUNTY1 ILLINOIS, AS FOLLOWS. - SECTION ONE: Subsection A of Section 13.107 of Chapter 13 of the Code of the Village of Mount Prospect bor,, and the same is hereby amended by increasinq the number of Class R liquor liceises by one (1), so that"said Sect -ion 1307A shall hereafter b( ­ and read as follows: "SECTION 13.107. Number of Licenses. P., There shall be issued in -the Village Of Mount Prospect no more than: (a) Six (6) (b) Seventeen (17) (c) Nine (9) (d) Two (2) (e) One (1) (f) Two (2) (g) One (1) (h) One (1) (i) Ten (10) (j) One (1) (k) Four (4) Class A Licenses Class B L. -tenses Class C , Lic,enses Class D Licenses C"'.. a s S E L i c ran s e Class L Licenses Class M License ClEiss P License Class R Licenses Class V License Class W Licenses IV SECTION TW(-).- That this Ordinance shall be in full force and .e ts sage, approval and publication in I and after i 1 the manner provided by'law. Passed this - day of 1980. AYES: NAYS. - ABSENT: Approved this day of 19 8 0 1,1,1.l la®Je Clerk Village President M Ao COMMITTEE REPORT To Mayor & Board of Trustees From Trustee Ed Miller', Chairman, Finance Committee Subject Finance Committee Meeting S-13-80 Date May 14, 1980 The meeting was called to order at 8.-07 T),.M., in the Trustees' Ro�om of the Village Hall. Present at the meeting were Chairman Ed Miller and Trustees Richardson and lifattenberg. Also Present were Village Manager Burghard, Mr. Joseph Caruso and Mr. ­Jim Durkin. I. Ll,)'U,O,R LICENSE APPLICATION: Melissa Melinda Corporatlon/Barone's - The Village P-1anager explained that durl*n'-g the time of the liquor license renewals the application from Barone's Pizza on Kensi showed thatl 1 ngton the Melissa Melinda Corporation was attempting to purchase the facilities at that iocation. Inasmuch as the Melissa Melinda Corporation was not buying the Barone corporation, the Village administration had determined' that no transfer could take place and that Melissa Melinda Corporation woula have to make a new application for a license "at that location. In the interim, Baron-els Pizza reapplic*d under their existing corporation for a continuation of bUs.in'es,s,'.1 ''Mr. Joseph Caruso explailned�that he is buying the facil I lt­,_'ie,��s­ aiiA �,Oqui-nm' i ent of Barone's and intends to change the'n'a_1me of t,hb t"'st e aurant Mr. Caruso further explained that he,las'twelve years of experience with Barone's in the rest,au,"tant buisiness and'. in fact, was the general,manager that obb'' ened Ba�'T­ , , qne, I s here i n Mount Prospect. The Committee reviewed the 'liquor license application, discussed Mr. Caruso's background Iin the business, and the need for a continuation of an existing Class A license at that location. Mr. Caruso acknowledged that he has been a resident of ' 4ount ProsDect for twelve years and that the r,e,,Sta,urap,�t 'wil :e Sble bu�5,* n I b I :i,n,,e,,s,1s,. ve,,ntulre. ,tasmuch, at, there, i,s� no e,,ce,ssAty nyg n in c 'i ,w ordinapvc-e, th I tL no 1,xC.e'n, &e, "A''d 3-,0 t,0 the Comm iZtee de� A C 1, e a pl, a, 'cle" t1h s it,ft, on, 'the -g for the Board, ,M, me,nd, I n,g,, O'n, ay 20 1;R8,0, vliit a recom th'at 'the, Melissa M 1' -nda, Co',Ir, o, e, i . r, a t 'I'Lo n he 1',s',s��' P U- ed, th e:,,jL, r e,. ist�* Ing, C,Las'!�� A `1 iice,nse fo,r 'th,e�l,�r 006ration, at, E':,., Mb,uh �t Pro 0 s "p, e,cl t MEDICAL INSURANCE: Mr. Jim Durkin of A.G. Gallagher & Co., insurance brokers for the Village.,reviewed a reDort and market survey of health insurance coverage. The 'Village Manager reported that early this year Connecticut General, our existing health and life carrier,had proposed a group rate increase of some 80% above our existing rates. At that time, Mr. Durkin was instructed ........... . .. by the administration to evaluate the proposed rate increase, secure price quote,s for the same coverage from other carriers and to construct a financial analysis of a self-funded health and benefit plan. Specifically, Mr. Durkin's analysis demonstrated that through negotiations -with Connecticut General, they had reduced their"increase proposal to 50%. Mr. Durkin explained that based upon the market survey and our experience ratio's t his increase is I justifiable. His analysis of the self-funded plan, projected for two-year premiums,, demonstrated some potential for savings but with a greater degree of risk. Mr. Durkin also explained that ' what appears to be a significant rate *increase by Connecticut General must be put into perspective with their 30% rate decrease last year since our rates are determined by experience and when our incurred and reported cla:*Lms,l increase, the premiums substantially 'increase. Chairman Miller inquired as to why there not been a price quote secured from Blue Cross/Blue Shield and Mr. Durkin responded that while their firm does business with Blue Cross/Blue Shield, they have not been satisfied with their service and rates. Chairman Miller requested that price quotes be secured from Blue Cross/Blue Shield and be a ilable for board comparison at the Board Meeting on May 20th. vai After some further general discussion, the Committee, concluded to recommend a one-year continuation with Connecticut General dependent upon the pric,e quotes by Blue Cross/Blue Shield. The Committee' also instructed the Village Mana ' ger to continue to evaluate the frequency and severity of our health claims and to encourage employees to use our benefits intelligently. 111. CLEARBROOK CENTER:, Chairman Miller reviewed a letter submitted to the Village by Clearbrook Center indicating that Elk Grove Township had decided ' to continue funding the Center for six months. At that time, the Township would reconsider funding the Genter. A general discussion ensued regarding the offer of Clearbrook Center to visit with the Committee and explain the Center's finances and o ' perations. The Committee concluded that they would recommend to the Board of Trustees that the Village should welcome a visit by Clearbrook Center if Elk Grove townshJ.D. decides not to fund the Center,,any longer. IV. BUDGET PROCESS. The Committee discussed in general me,thods to "improve the budget process in the future,and concludeed that the administration should initiate the process sooner in the year and that at an early committee of the whole meeting, the Manager should present an overall revenue project -ion and his estimation ,of some of the forthcoming priorities. Subsequently,, at another committee of the whole meetling, board members could describelsome of their concerns and directions. During the discussion of the budget process, the Committee concluded that they would li'k'e to have f',Qxrm,al pres,,en--,:tants before the Committee on a qwarterly basi,*Ls of :the ViIIA f inancial s ituation with a c1o,,m.par,JL,so,n Qf att,ual over budget estimations. Add 'i'Lt, stressed the need for the Fintmce com,'JIA. tt,,c,,,e "to"c -CI,, I I Y P 0 rX review pending litigation itet's, o th T 't a xef -ded, could be monitored better. T'xLag",e W-,rrna,,ge;, spon that an ana.lysis of our legal exp,en'sez*'th-a­.t J a significant portion of time and money -is being spent for special litigation ]items and attorneys' attendance at committee meetings. The meeting adjourned at 10.-07 p.m. EJM/cdf CHAIRMAN EDWARD J. MILLER CLE, )�RM,RDDK C1=1MTER A PRIVATE NOT-FOR-PROFIT CENTER FOR DEVELOPMENTALLY DISABLED CHILDREN, ADULTS AND THEIR FAMILIES 3201 W. CAMPBELL STREET ROLLING MEADOWS,, ILLINOIS 6000B a (3123255-0120 May 7, 1980 Mrs. Caroline H. Krause., Mayor Village of Mount Pros•- # # South Emerson Street Mount ProspectIllinois 60056 Dear Mrs. Krause: 'k As you are probably aware by now, Elk Grove Township voted to approve Clearbrook's Revenue Sharing request for six months rather than their earlier decision to eliminate us entirely from their budget. Their funding will run from April of 1980 through September of 1980. qlearbrook operates on a fiscal year basis; hence, three of the six months will be utilized during the current fiscal year which ends on June 30, 1980. We will return to Elk Grove Township to solicit continuation of Revenue Sharing dollars in early September. We wanted to -bring you up to date on these events and also to thank you for giving us an opportunity to speak to your Board regarding this dilemma. r ,f rere is no guarantee that we will, be successful in September; therefor W wo, would like to keep you, up, to date and request an opportunity to visi 0 iou at. a later time should itbecomme necessary. our goal is to continu* Ytool serve the clients in. your village; as our proposal so described. I Thanks again for your time and your concern. Sincerely, a., Guerin A. Fischer Executive Director cc: Mrs. Charlotte Lattof,, President Clearbrook Center Board of Directors CHILDREN'S CENTER & DAY SCHOOL, Rolling Meadows * COMMUNITY LIVING FACILITY, Arlington Heights C.H.I.L.D. INFANT PROGRAM, Rolling Meadows a VOCATIONAL REHABILITATION CENTER & SHELTERED WORKSHOP, Elk Grove Village TO: Mayor Krause and Board of Trustees FROM: Trustee Norma Murauskis, Chairperson Fire and Police Committee SUBJECT: Reguldr. Meeting, Fire and Police Committee April 28, 1980 MINUTES: By Lawrence A. Pairitz, Fire Chief, Administrative Liaison to Fite and Police Cormnittee" TIME: 8:00 P.M. , Trustee Cormul ttee Room, Second Floor 100 South Emerson Street, Mount Prospect, Illinois PRESENT.- Chairperson murauskis Trustee L. Floros Trustee E. Miller Staff: Village Manager Terrance L. Burghard Police Chief Ralph Loney Public Works Director Herb Weeks Fire Chief Lawrence A. Pairitz Visitors: Donald Reynolds, 1118 Sprucewood, Mt. Prospect Pam Baileyr Mount Prospect Herald The regular meeting of April 28, 1980, was called to order by Chairperson Norma Murauskis and the following agenda items were discussed: MAPLE CREST SUBDIVISION WATER SYSTEM Public Works Director Herb Weeks gave,a brief history stating that he has been able to find no record of any offer by Citizens Utilities to sell just this part of the system to the Village of Mount Prospect. Herb also stated that Citizens Utilities still has not proven ownership of the system nor any proof of a contractual agreement with the Village of Mount Prospect for water. The committee directed the Village Manager to pursue the subject of proof of ownership with Citizens Utilities. PUBLIC SAFETY DEPARTMENT After considerable discussion regarding the history of Public Safety Departments as well as their design, the committee directed the manager to Investigate,the feasibility of obtaining a graduate student from Northern Illinois University to conduct a study during the summer. VEHICLE STICKERS Based upon citizen's concern with the obtaining and affixing of vehicle stickers during the winter months, discussi on centered around the feasibility of changing the sticker date from,'January 1 to May 1. Based on a vote of 3-0. the committee recommends that the 1981 vehicle stickers will be applicable to the period of January 1. 1981 thru May 1, 1982. The cost of the stickers for that year to be determined based on a 16 month usage. . . .. ... . . . . . . . .. . . . ..... - - - - - -------- -- .... ... . ............ . ORDINANCE NO. AN ORDINANCE ESTABLISHING THE PROPERTY MAINTENANCE CODE M SECTION TWO: This Ordinance shall be in full force and effect from and aFter 'its i passage, approval and publication n the man*W i ded by law. ner provi Passed this day of 1980. AYES: NAYS: ABSENT: Approved this _ day of 1980. Approved: 0 . . .... . .... .. M ...... ...... %* .... ...... .. .... Village resi ent 0 . t 5/12/80 ARTI Sec. 21.1603. Def.";raitJ-',cns. c_r- purposes of this Article, the following �,,iords and the following meanilngs. .t ACCESSORY STRUCTURE.- A building the use of is is incidental to that of the principal building and which is located on the same lot. BASEMEENT: A portion of any building located partly underground but having less than half its clear floor to ceiling height below the average grade of the adjoining ground. PROPERTY MA]"N'TENANCE CODE SECTION: 21.1601. Purpose 21.1602. Scope and Applicability 21.1603. D e 4J i n i t It n n s 21.1604. Maintenance Required 21.1605. Mainteznance Standards 21.1606. Responsib, �J.'.lities of Owners and Operators 21.1607. Responsibility of Occupants 21.1608. AdditALonai Responsibilities of Owners and Operators of Hotels and Motels 21.1609. Transfer of Respons_ ibility 21.1610. Rules and Regulations 21.1611. Inspections and Right of Entry 21.1612. Notice of Violati ons 21.1613. Effect of 'Vz)n---C(-_=r1J,,ance 21.1614. Designatl0la or' BuIlding as Un"L:it For Hum(--:xn Use -- Procedures 21.1615. Effect cLf Designation o�f Dwelling, as, Unfit For, Huz,lii,iUse 21.1616. 4 DeSofBuiI'ding as Dangerous and a P ub I i c :J_,sance --- 13rocedures 21 » 16 17. ElEfect ",,-,f Des da tion. of BuildiDangerous and a P�141_,) ' I - ic Nuisnace 21.1618. Emergency 21nn .16.14.9. S, S i IM 0z Vi'lage Atto-,rey 21.10620. -er,ical'.1ty No Bar to 1rvagal Action 21. 1621. A o e a. L, 3 21.1622. R ec o r C." s r -AL L "', Sec. 2.1. 160-1. P urp s e ""N'le purpose of this Article J.,S to Protect the environment and pub-lic hE.--_"alth, safety and we'Lfare , 'a-nd to prevent and control 0 blight by est_ ­ ab. ishing regulations and enforce- 11'1 ment procedures to the end that builc_�'ings and real estate �,,rithin the Village are maintained in a safe and sanitary condi tion of health, Lire and safety hazarc','.S. ,--free Sec. 21.1602. Scope and t y Except where otherwise specl C I ified hereinafter, the, prov.-Lsd-ons of this Article ink apply -to all building's and real estate loc.-_Rited within the .1age and shall apply in addition to aill 0"er Village ordinances. Sec. 21.1603. Def.";raitJ-',cns. c_r- purposes of this Article, the following �,,iords and the following meanilngs. .t ACCESSORY STRUCTURE.- A building the use of is is incidental to that of the principal building and which is located on the same lot. BASEMEENT: A portion of any building located partly underground but having less than half its clear floor to ceiling height below the average grade of the adjoining ground. 5 1 , ­ / J". 2/8 0 � 2 - BUILDING: Any residential or nonresJdential support, shAter or enclosure or' persons, animals, or movable property of any kind, and whilCh is permanently affixed 'to the land. CELLAR.- A portion of a building located partly or wholly underground and having half or more than half. of its clear floor to ceiling height below grade. ENFORCEMENT OFFICER: A person designated by the Village Manager to enforce the pro- visions of this Article. EXTERMINATION: The control and elimination of insects, rodents or other pest,s by eli ating their harborage places- by removing or making inaccessible materials that may serve as their food; by poilsoning, spraying, fum-1- gating or trapping,- or by any other recognized legal pest elimination ri-iethods 1. oactc d cl?rho�uisehold J�Ec()` GAIRB,AGE" a f f a, 2. S Wi 11. o ri, of a:nimal, fZ`Uit 011" m4ati:e:r that at� "11-6111 I'll i a I the p.nu rep)aration, g aj iirl cie J, nig J tj f. ,�r,i of i - is ,:, t o r Fa c . P e ci rrli e:, a 11,-.5".5 or I r o f ai­ � y 0 r e f a c a t �ur e wh mu�mmm a,rc_.1 muvmmrw . ..... Ve -1'�"'1,,or1, and +:1.1e ge! 15�1 Zo ''6 C dWh, 10 f -I,g or f riiater3i.a..","L fair m�ly ser,%7ie as na� id J", I f ",1, t S 1, 11 S e HOTEL A buiidil-ig cr po.,. ­ c),;j thereof or a group of buildings, which, provides sleeping accommodations for transients on a daily or wee basis , h,5!hesuch estaben ts are designated as a hote-IF inn, automobile court, mmotel, motor inn, for lodge, tourist court or otherwise. INFESTATION: The presence within or around a dwellinq or dwelling unit of any insects, rodents or other pests. LET.- To give another person the right to occupy any portion of a building or real e.14tate or both. The act of "letting" shall be deemed to be a continuing act for so to as the person given the right to occupy the premises continues to do so. A further "letting" by any occupant of a portion of a building is, for pur- poses of this Article, also a "letting" by the owner or operator of the building. Fd '12/80 MOTE'IJ b u i.)Ld i r, a o r Orl 4.1 1 -, - or a grl�njlp Tp S A� ing accommoda-, forL) 4 v" c ',b a. s.is 13� CL ox, vz,� k I y (I e si a, 4- le d a s a .71c -t C) iniij ,,,µtlutramobile c.:.o1ur-I[, r�,, t -1 inn moi.:.or lodge.,, tourlst court oy..* o h le rwJ.. 0 " 1 0 1 CC( J PAONT Any perso.n, orver lo:r,ie yea,:r of age, g- i n, sleep. -mg-, IrIj,, oz, 4'I4aviJ,.ILI,J* actual PC1SS(B.,SS-i1,,- O E -T - OPE-TOR.- Ar,",Iy pex-so, charge, c,,)."r' control o"` ramy bu.1.1d.i. C .1 A .4,1 oir" pax. -t. thereof. OWNER I -M rC o or siev'e-r-ally, Othf-rz,,,; slk..all hl,A le.gal cor equitc-ible t.It-],.e to an' y aqrexl�.t of saJ.c], person,, or any pe -r.*. -I Son having manageiment Jnrµ control of any buil.d,ijig or, part.J.-on, the,-zleof., C' .1. u cd, -'L ng but, not to,, a Purclic-Ii.ser, a ,-aa 7J V YA, Ll d i porAmo i c, .1, . , . P i.1,Uti Any, Cor, oraAC-io, o:z.- l P ,j s S 0 er us,,�,;d ,.re, s P c t o a, r,. y p as r s p I. i. � �;�i e� a , '� � ��w,. � w. �� � � � � "»�:�. � � � ��wa� �„ S 7�' tr",le pla3.,,-tntrs or 5, ed to Al I':.rus--t,s or corporati(".,ms PLI JME IN G - (33a,.s pi.T,.,;es,, equ.J.'Ement, wa r r �z4 "f-' 4- 0��,xi, E:,4 te, h 41 -44 4,6 e s g alr b a t d.I. s p a -i « V` M.�S r Tw a S it e ' r D E�s IP -w-3.t e o s le n, k s I e CI -I'?- s ca o r s ba,1-:2,itubs sho,�ivrer t a 11. a �:]'I clot*l��-.-S I'lashing llliac:hines, w e L.I S �S E."!, -T, c tan Joz s c at c h a,;z ins, d r ai n s cund an.y simi." a Lar, S uP p 1 i e. lid f .t=s r tc)gether wl',th, al,l conrieictic.,)ns to wa,tc,--)r, sewer or ga � �, �, - n, le s 0 d,-- ing, ,L -:he b,aildiLngs az,�,d cl t r I,, e 0 rl aw RUBBI&H: and non --- s t,, -Lb, I le wia. stcz ma... C , , �, ." 'w . w,� '�'' Pt 9'arbage- and t Ii le t s h a 11 in c d e t h i'19 Of coal,cok.e and 'Oqr colmbust:lble ap er, , z: a g si , (":a rtons bi�.ixe s . W, Ood ex- cels,10217, rllbber, lea,thierf ty.,i,--,e branches, yard tra-imnincl, i. n, c7a n s -P 1. 1 zteta..Isj, i"nineral ixiatter.. 91,a,sIs Crockery, dus-t or a.,ny 1,,,')bject that iz; removeed fz,o,,rTLi the things, that are presen,"tJ,,, y worthless or �i able Or Linediate pu..xPose., - 4 - STJP P L I E DP aa.:L d, f o r ixa st'. a."L furnished ox- zpro,­ tz. by or, t,,,mder of 1Z.-,1-i,e owner or o , perator at ]-,--tS ownt,.�xpt'. nse Sec., 2 1. 1.6 0 4. blai_riteniamce Re�'Ljjj.,r t' shall be urilawful. f( -.)r a. J.. I'l T se o r the owner of reM. P_ s ­irr r own c-: r or, operait:or o. to fail, refuse or neglect 'to ma_-irkta.j.,-n such real estate or bulld4 ing in accordance with the provisions of this Article. Sec. 21.1605. Maintenance Standards. A. G en e r a 1, S t a ri (i a :r S A1.1 biu,_L1d1T1CJS (Rind, rea.l., e -state s�aa.11 be t 4-1-Lned iri aoo(`1 repa.ir and, ea(;,' -h r:),art c'.)f a. bi.-iildin q shall performwig 1:he .­Eunict,ion for which su,ich pa_rt was designed or intende(J. 'to be used. 2. Fz:,ic.],.lities, utiLLties and eq,�,,idipmentl, incLud.ing., 4 r.:tem.­ and z e S; ip -1C j. 1 j tJ, wkid-c.h axe Part lo, --F ot- tised. in �,:,�r orI a buildin<,.7, an,c thie real 1. s 1 a t e d s h a 1_1 s build..L.ng oc ta!­-e on 'TA, c I. s C1 J, r z :1 r T.) a .:L.,r.' ri d. workd..rig order f ect-vel.,Y sic.), that t1l.e"v, safely n c'. 1,:A,-:, Cal th arid, safet., Y - B sy,,eC ',4.c Staridards. fm,1,n,dati(-,)n, extet:i.o­. wall arid. roof of' b t i q ht ia.J.-A.d1ing b�e weathe.r. sha. 1 ba kept ard d, sha.1-1. �e in so,unxi kkept,. fre(-:1. of ItoLeEz'S (_)f -1C ani(,1 loose or rotting, b,oards, tJmbers, bricks: ,,Dtones and other :fin ateri.al;- andsha,ll be safe load which notma.l., use mar,,r t(.-) be 1.),.Iaced t1iereon. ..6 � 5 - 3. Windows and Exterior Eoors. Every window, ex-ltl_-erior door, basement o.r. cellar door, and hatchway shall be substanl-_ially weat hertight, watertight, wind- t-Ight, and rodent -proof, shall. be equipped, with all appropriatP hardwar-E-1; shall be capable of being easily openedun'"' - e_ss designed to be fixed.- and all windows, exteriol,_- doors and screens shall be kept good repa.ir. 4. St -airways and Porches. Every inside and outside stairway and porch and every appurtenance thereto s1lall be marota ,ined Ln a good state Of repair and fre,em f".roin ose or C"Ieteriorating sup- po.rts, rails, �_ind stairs so as to be safe t-o t"Ise and capa,10,11-e of suppForting the loads that normal use may cause to be placed thereon. I,- Ac'­essorY Structures. All garages, tool sheads and all. he accessory structures shall be kept in good 'repair so as nc��,-_ to be unsafe or a harborage F e d Z- o a d s i d e r at s nd h, al .'I b ce� t -.1, d JL n 9 Oc', a ma boxe 7 1—, soiid and L 71 4= C Or, t J o n r e q :�5: att a ched to the exterior of a Zuilding, a ar_,tejn,:,,*ia­ shall be firmly and I y I "" secureA. L,­6srene"L'I�: the and shall be maintained in good repair. No television antenna shall be attached, to, any, Cree, located on pub property. 6. Veget-ation. NIOwith.-in the Village L 4- shall have uncoontrolled g3l,_-owths of vegetation in violat-ion of A,1�11_ticle II of Chapter 24 of theMun cii- the Village of Mount Prospect. No pal Code ot dead trees sha...1,"I be tco, remain on real estate wi"L,hin the VILILIC-ilge Iffor ­ktore than threc moriths. 7., Driveways and Walk -ways. Cement or asphalt driveways and parking areas shall be maintalned free of loose or tokenbmaterialcracks which are safety hazards, dri,ve:,,ways and paY_­kJLng areas shall be pa re lred as recessary to vnDid safety hazards. Stone jr ad dri 3.1'Te,w�I-YS 'rei7a,lkways Fa,r, p,ax'k,"Lng areas shall be main - d 'Lgned tc, prevent -the spread of talned il,-I foa#T�is e'. s ease. ents and adjoining priva-t-le propert-y. 8,0, Gut" ersr DownspouIll-Is and Supp Pumps. All gutters and downspouts shaLL be maintained free of debris which might prevent- their proper functioning and shall not 'be allowed to discharge in a manner which might create unne-cessary erosion. Al gut- ters and downspou-f-si shall be securely faistens d -to th 4 e bulilding whLch, t -hey st-l-rveA. No sump pumps shall discharge across the surface of public or i private property. 1. 2 / 8 9. Rat -proofing. Every building and the property on which such Lzi,u-L.-Ldings axe 1ccated shall be main-, tained -in a. rat -f.re,1=_, and ratproof coridition. p a. water 10 P 1, umbi n g Eve_,,_ ­y 1: f .,ixture a -z'], el C-�."r`j ' tald and, annd waste pipes Sha.11 be prcp -_',7 ins maintained in good sanitary Tolorking conditilon. 11. Ingress and Egress. The means ofJ_zngress to and I egress from any building, J.-ncludi.zng but not limited t - o, hallways, corrldors,,, stairs and plorcnes', shall. be �t.-ta,intt--ained. in good, repair and free from anyobst-ructions. 12. Protect.ive Raild..'ngs. A,-,ny handrails, guarldra-ils or other types of protecti-;,,-re rallings requi,:.ed to be const,ructed or, installed under any provi, sion of' the Munici pal Code of the Village of Mount Prospect or whic-h have otherwise been con- structed and installed shall, be maintained in ,good repair. 1 .3 Of Motor, Vehll 211 C S No vehJ.c1�,2.e ol.l. pa:,.rt t]"Le ,x'1_, albandonled, p,a,,,C-,k.ed, stor(:hd i.f" su(,-_-h ,T�-Io r vehi,cle or' parl�,",, is .-in ell d d.Lsrriar,,itled ar 2'.111oz, cond, Lion, 1.1poin any, pri,vate "',�.",folperty t 'ess Mount'.: a pe, e x c ,,Dr pal--' the­ z.ecf. J is corripli(-.-�tely e,lc,'.Losed witkii'r), a buildi`ng I., a w f i 1 Tirta ra, i er w1-, c z� 1, 1_0 I V 3 r c c ­)r :S IS (D 1'7 1� J i,cl, e h J,, c, L i. pivaz propertv arked J_n a. )-nax,lner, ri 'p. in (`7 (D n n c t i o r�i �w .114 It.- -10 .15,2,� ),z I i, c e n s e d veh."I'cl,le de a.. repair sli,opLwr,.in g , tll­.1,e t1,iJ.r1,:-.y day p�.,.r-iod di.-.xiin,g, whi,ch such wr4-,_��clked o.,].,." vehi.clles may be aIDandonecl, arked or stc'�1'ec"I'll 011 t -.doors n. p'AciVate property, ND t ,Iw h veh," cles loz 'Kerelof may only be pa,rked,, and parts t,:. LIle rear yard, c') f t:lhe 'rro-­� rty, wh i ch is p z.r-Ind custorin.arily '(I, le d, f or pur,poses 14. Ga"rbaae ay-Ld, A'­cun�,�.ilat` on. Proh,il,,) ted. D of igarl,'),age a.iyl debris wh., L ck.i lvi o ."I, a t le s the P:rovisionls, "')f Article III olf' Chapter 19 of Mun,I.clipal Code of, the Vi,"Llage of Moil Prospec-t ,is prohibited. 4. S. 2. 1,606 LR. e, s. L . bi 1,.J.. ties of Cwnex-s and erators. . ...........- - - ------- - I Every owner I operator lo.f., a, 'b t"': J_ L ding or real estate shall: A C Omp]A. a n, c le t h DLI t, i E. S Co rnp I , y "With la,11.1 dut;Www es 1,i:rpcse('1 by thic' 1211.1-, , C, I e Ft,,i r tii le '11,kir �-o :r .,n,ro owi",'ier Or' (Dpei,-,ator lding, cl.r rea-1, es,tate s1i[al],. le4,,,-- to a,,�­).ot,.he.,r JDE�17son zi.ny b,i :i:j_ tmless sticl! i building or real elstatile or bot.j., care `C.I(:4an, sanitary r -fit fO,r use and occpa uncy, and cL-,)mply with ali al:)p II.i. cable 1,,,,,)rovis ions of local, sta,te and federal Lam. B. Shared Area and Facilities. Maintain "in a c I lean. and safe cond.ition thile s'.1 -la -red (,.)r, public areas of a building and ttie rea,1 estate on wh,,:L'ch it' is 'locatield, including parkway'sil and m&-Intain and repair any eqi,,.ij_pment or facilities wh-,'-ch said owner or operatior supp.1 ies or is requ ired provide under thlLs Article. C. Exterminat.]Lon. Prievent InfestatIon of any building and exterminate any insilects, rodents or other pests ,in any builidillig. D Garbage and Rt-ibbish, Disposal. Si.ip�P-L " y and ini anti an favi. ,"Lities for the temporary storage �and disposal of garbage and rubbi1 sh as required by Chapter 19 of 7 n 7 e 0 P r c svp ec t the Code of ,age of m e ion ofr : e a - L Ir ub - bish frll,: r ­k the premn.tses V, 1.7 J. n said c,"I i a, -p i Z r U1 L a -age of Goods. 11Q, A c (',­ cri,i'lu 1 , t i c n �,,Df Debz,�is,, a� of a b,t.i,r j_10irIg l -Dr rE�I�'­,,, aE,"­,��' ZJ, a C„ UJM,'I ermit trill; lie a, c c 1U,mb le or y otlne­- meta.1 j ;711 171, 2riTw a ic c untlU i E:I, 0 e fE i z-_% hazard. Sec. 21.1607. Respansib,'JLIiIC_,T,,r Of Occupa.nts. Every Ocicupa"'I.t, of a .. . . ........ building or real . . . ...... A. Maintenance. Maintati-i in, a safe and sw.iitary condit,ior.i, that part of' a building or reial estate or both which s,uch occupant corit.i_­ols and 11,:)e responsible for misuse of cominion, areas and filacill.1-tie,s. B. Garbage, R bb i s h Di 1 0 s '21 " Dispose cNf all. �garbage and in a clec',,in aai,d sanill.-axyt mannez-1 a J la( ­ .4 l` p ing approved sztcrace or san Se ,,, tax -y., ]"L s which are ,afand ... MI 5/12/80 C. Accumulation of L-i-i--.1ter, 'Debris and Storage ofC-3oods. No per -son shall place on any real, estate or in a building or on -the real. estate ti.` Pon such blt.iildirig is located any mate- rial which causes a J,:j re hazzird or otherwise. endangers the I ife, 11,ealth or safety ol-_­ any �,-,erson o3: constit-ut"es a b 11'.. ght.i. rig or deteriorating inf] uence on th,e premises orneighborhood, nor j?] Ce. in storage on the premises any furnitUre, e,qu.ipment or a.__ a. 'Which harbors insects, rodents, or other pests or is conducive to 1 Jo. . n f e s t at."L n Sec. 21.1608. Add,itional Ep- sibil,ities of Owners and Operators of I.-Iotels and Motels. A. General Responsibilities. Every owner or operator of a hotel or motel shall comply -wi-t­h t -he provisions of this ArtJ,,cle. B. Addit.,"Lonal RespoIL-Isibilit.,les. The o'%4ner or opeJr,(­i.-I,::-oIr of every hotel o2: .<,,31111all be respo,zis]Lble the 11 f 0 1 "Lowing Ii e s, a..A J. t a a- -tenance of 'all wal..'Is, "j ma i ri ... j ..'D a-nd, ce,-Llings and for thle iron a: I Lntenarlce of a sa,ni- ta,ry condit.-Lor-, J_,,.r­L p "'r -t ,,:)f hotel mo t e 1 J- .. . . . ..... 2 rr"he C) E h s tcz �mTl­ e:,,--' t and -iTdn,at­:L'O,r.,I' 0 f h ie 4. The displosal o f a� 12, Jo a.,,7, e and, sup - 7 1 t -ith facili,tirc-.--s f o r pl.yir�,,g each, ro(arri.ing i,_1JII.* AT I C 11 1 -L.ibbish C-1.nd. sto,*­age and dispic�z)','. .-T ar r at g by pro,vilding f'o,r�- -",te cTener,,`.I garbz-.1ge and rubb sh D -he storage, dIsj:,)osa,-I anid coll.-ect"('ri. needs of t h(,_,),te."I_ or rtotel in accordiance To i. t, h the z.) " 0 Arti.x-le 11 of, Chapter 19 of. th(­,�Plunicipal Code c� f the V-Illage. of 14o'li,xritwo Prospect. Sec. 21.1609. Transf"er A cor"Ict effective as between owner and operator or cpera,tor and occ-apanl.: or owner and occupant with regard to compl.jance hereunder shall not relieve any person of -the requirements imposed by this Article upcn such person. (J: - 9 - Sec. 21.1610. Rules and ae(� ulations. The Erif orcement Off icer is authorized t'o adopt suc,h I. w r'Tt—te—n7rules and regulat.41-ons as may be necessary for the proper Interpretation and enfor,' -,e,-,qent of this Article. Such rules and regi-ilations shall not c Llict w ith or v waie any I provISions this Artic--le-a or any other ordinance of the Village of Mount P-L-lospeact. Such rule,,s and rulations shall be submitted. t,,,-) 1"Zhe President C,Lnd Board of Trustees for approvai and no such I-uie or reaulation shall. be- e f ho t' L ut such approvai. Such rules and regulations, upor. approval of the President and Board of Trustees, Z-5hall be kept on file with the Enforcement Officer for public exa,mina- tion. Such rules and regulations shall have the force and effect of this fly, shall ccntlnue in effect until revoked by the Enforcement Officer with, the approval of the President and Board of Truste.te-s. Sec. 21.JId L a nl-".- ( A" -T, 1: O:r cemer',it Off icer 3'', S A. I i ispecti on,s Autliorized. 'IncTS, acces- he-,reb�, authorized to ccn,,Ii�j,,c,- , 1.1 1 E TDP- �C� t f b d AL Y Ions of 4- sory st---ucttlres an,13, t h e r a, --n s t e on wIiJ.r,:,,h thley a -re erforce t,`,e r V- ro c lo mpl i r, tKK CD f Ei c r f"A ct :-ans TI, and wi tY„nsent i W. - i e ^d i a t, e a, c t]., o n I., "I�,--res B. InspecIC--ion Upon Warrant. Whenever the Enforcement officer, after presentation of proper credentla.1"s and request for authorizat'i - on to inspp-ct, is relfused access 'A to any bui]-ding or t premises thereof, the Enforce- rtient Officer is authorized to pet,31i-tion any judge fo.-�:, the issuance of a searcli�'�,'­ a- r a n - t '- -a-u' . . ....... t h('.,,rizing the 4 4 ng or tne premises t-'I'Aereof insrjection of SUch 4' for the p-urpose of ma -k -J -ng such inspections as shall.. be necessary to `Lhe enf-forcement of the provisions of this Art aLcle. C. Owner's R.1a.11t of Entry. Every occupant of a buiI ld- ing portilon thereof sha-11 give the owner ther(Q-off COX. its agent- or e.,,�rployee,access t A iy dart art of such o ak building, o. --L its premises, for the purpose of making I rep - or altetions as are necessary to such air.Z) ra effect compliance with "the provislio'ns of this Article or with any lawf�,i,i rule or regulation 10 - adopted or any la,w-f-,tii order issuced PIIX�S`Llallt tO the p 4- ' ,- 1 . rovisions of +--h--j-s ArC,-1Cv --- (a 11,-ntry p�,rs"hal ant to this subsec tIon shall be mai e. only at reasonable times and after -2--easonab,le notice to the oc,,.,1-_-L1,pa,nt unless an emerge.ricy requires imrriedia,t. act -"Lon. Sec. 21.1612. Notice of Violations. A Notice Iced . Whenever 'in the opInIon of the 1;,'nforcement Officer af I iter awn inspection of abuild .ixicj or real estate as provided herein. any violatioll, of' the provisions of this Az ti is found to exist,, the Enforcement Offficer s-1-1all, within ten days after discovery thereof, serve writter"I. notice of such alleged vicla.-tion upon the owner,, operator, or cccu- pant responsible therefor. B Me'C:hoid of SerVice No. .-J,ce ha. .1 be give.T,��j, either 1�)y ,n 'I. servi.ce o� by�, rr,,,,ai I i q� a copy thereof to the persc� a n e, d m,aJ.. - J re--�,turn re(:-:E,�.Pt a 1,"1111. e a e d v o lal-or, by, cl er� f t" f,l,,,, the 0 t Ile S e i , S pf f e c .,,,,7e t, c a cl t -u, a -ithez F1 J C Req'i 1 -ir e d, C, o n,, -t rt tS ma Such 0, T�71ay 1„ -1 c,� .... .. 1140., 1 n e a J.."Al,, e c e d o I at, r) �n ��4 11' C��' Ornl::, 1' of' the En.fo,r(-,.1E,,-,,r1ei'ii T L e r is reasox�iably S� J, 1-y for reqi.iire I 't: c ef f ect G31 cl", D cof",an, . P e rp. iiss,,Lble Coli,ten.t1l,s. S i".. r:l 'V (- L -11 14 tair,�, J1, k e n effect coi,iq)-1"Aa,r,ce w:i,-41:,��,h thr C`I 3 It- U.J- and,, with ally, thereto. an Sec. 21,,,16,13. 'eqltl of 11imp i�n-i J.ajp c�: Jy alleged -th Y J` t, h br�,11 r conform"t I 1,11i IC") .-I E. vio lation, o L V �1 J a, 1111", wi.th"n the ti...rnte- this Article,, I's not cor:,..'e-cte:;d io� sp e c i. f i e d, -J.. n such notice,, then: A. 7!iolator Subject to Pena,' .1 t y 'The responsible owner, operator or, occupant sha.11 be subject to a. firi,e of not less than Te.n Dollars ($10.60) nor m(, -)re than Five Hundred Dollars ($500.00) for each day ea.6h such violation .i is after expiration, of the time speci 1 ifd flor correction "Lin the notice given pur- si.ii-ant ieto Secti"on, 21.16 12 of this Article�� and 12/8,0 B. Des i Dwel.1jra, .3 J_l Ul Us e I n t, E-:! n, d e d, The bi,.-: ri c, .3. -thereof wriere PortJor- JL the vi.,olation vas I)e su,b'ect a S 11 i t f 0 -Y human SES C) ­r' the -use ink"..ended im accorc"I'arice hereiri , r ,tl "lle p,oceldui.,.. s e t, t le I- o.r a C Designation of 1Dwej],,i_ng as Dar q er c) u s az,�A a Pi.jj:)",,�* Ll C N u.i s a ri c� e-_ e r e t ICI e a a, -It i c n s a, x e Z' h a natuxe or e:,%xt:ent, tkiat, in Opinion of the En.f.`(,,)rcemer,.,t offj.(�,er, they z'end'er all o.r any pol-ti on of the buil,�,,:I.J` rig u,,-t-sa,fp, A. I _. a,z ' -ic�l_ dD_n.gerous tio tlie life, Si-lfet,y, morals or -the lliealth and welfare of' Ithe occ'gyp aril,6:s Or the residel lts of thle Vill, a g e or- wl`iex,euncom- pleteld or has been E­,,be--tr,,doned, I:he EnforcerrL',kient Office.'t, may, de( ---,.-..1 are and des ' J_gnate the build] ng, or portion tll-iereof, as dangei,­ous and, a plub.]Lic nuisanc.e III accordance with t1le proceldtires set for-th llere:drlaf ter. wee3 Sec. 21.16I.A. 0 F on r the Use Irl,.- . . ... . ..... . . .... . Z �_h�ereof' lis S lllll]'� C 0,4= Sl Orthe ,.5 Jf S e t_i, 01 2 6 the Erl't (D 1"', e ............ - urit, e -n d e d 11.1n d e r th e 11 -Yr, o' I ment Off' 0 7,1 icer sha," I ca,rr the f0l10wj_11,9 pi-­ot,,_­e_d i a, T"- wit"I'l, A alri(,J . . .... ci a tie Ell, ser v e n G f t�,11.111 E:l Z4", 0 f the bk,2_Jl.],,dir,!-,,g c.-)rt:J.e,Dn s- Fi Ise "as e J n,t,eiided Ll o p e I,` t,,� z7 t -hereof. S e� III ��v J.. c e re t, ujl.,n r e ic ei, p t u e st (31" h a be z- t by piostir�q c�,f a pl.,aca.r.-C"L b, ui. 1, id i 11 of -Imle af fected, C t en S Th, 0 C, e s a n� E,-).Lacards :r,, (q, IC �aw 0 by� subsel t. -Lon S rl,� il-I hereof F:, Iding c,�Lr, r �t parti<,)n then of' J. s . . . ..... ... '11..�l _ , e ol,.- c; . ... ..... d d e c I., a e d Such i -I - c: t10 he ILMY'" t �f Or hurrz, n. u -s' e c) r174 E!" I L:r�, t: the P�"cv'is,`..c,)r s of U thiz s te r r 1Z. E'! Cl V3L 0 t", C) "I sA f t h s t 2. , (1, � ea. atictnP;w clmd 'the jrplerson ]"PlE, -�,30'n's r el, C21 I (C' 0 ecl-Jon C'U"Ad shall, the afil-, «".C Mw n to vra c- i f J. o id o f 'a s <:`i wh i. y L wli(,E�xlll�e c�, o n i, t jl,� c-) 11, s Y d exist pre ent-inc '=ediate.,, h a z a rl-I s tol 'hi, S T, IL h.ealth or safety.� i..: gym ' ��1­1.0,ti'c�es Fil­vi slli,all gci,i­ i e v �,l r t h er -,-­tate thle righ,t of ar­y, e d e r s n. 'd thi, r e c e i pt of SLI:7h c e C Defacing o.ilf Removinc; P.1"acard. No persor or remove -the placard, req`t.,Ii:r-ed by subsectlo.ri A, hereof" froTT,i an, bu,li.ldiing whd,ch has be,E2,ri, desIgnatled a,s 1111"Ifit 'Y for h­LuL,,,tari, use or th(,:-� use ir,�,tended and placardE,-, (1, a,,' - 'i S'Llch, except. as provided, in S(--.-ctioi! 21.161"5B, of -t,,':his Arti,cle. Sec. 21.161.5. E.,LE_4"-_ect Of DeSiglliaticl�(,i olf., mmm as Umit For Human use or se lzitendel,'L.l A Vacat,ion R,eqi-i.l'.reld,. A.T-i'v b�iu' ld._`L.ng or portion t-he.il­eof des.] -g nate-d as unfit, for htmazi iuse or the use lnt(-:mderd, sha.11 be 1 .1- va,cat,ed, with.lLn the time speci-fied by -the Enforlcczme,il, "',em" piurs,uan t tc, the provi'sions of Sei�..­tion 2.1.1614 of this Article. TJ m B. Con,d,,, Lt-IJ-01-ks of' �-,troTr, s r t 1'�, e U Za; e nt(ended. No 'bw li,lding or poir,�_,J`Lcnt] wl"14 nn " ,.,,,, has, Cl e� S_1L T"I t, e d as "L,inf'it for" In,'Jurian use c ,_' tl:�he i ise a -_­ c -Ji r d (aln ci e w j w'be used 1- �� q f I 77�, r S � I "I ith Secticli"i 21�'L`, 14 o Ll o r' 11"Llma, z!�Il t:� C� �a L" 11 I S s is h p I v,e si-ich rejzli�ove(`Iii by, ll'r'&f'C_",J k k-, Iff IF, 1�11(_) S I�La 'i P (�a c, a,2. C.", 0 W rl e ec, t s C _'L C'. Iwas L �e a n g c i:�� based lhave bER-, E' -,d been�i i' z'i s p e ci� ed, a 1,,�l iff 0 I'lln C`L -t 0 C �mp ly n C t Sec. 21.16,,i� 6 e s.;,. la ::L, I, of . ... .... . . �l T., Pu,blici N'u,l.sanf,:7e P­...-acedurE:�-. "I 1"I -", 11­1� " J . .... L . . . . por t riangar,,on th,ereof I S si.ib'ecto erous d a 3 pu,blic nudsance u n id, e, r the prov,lsloin's of 21.1613C oz thl.s Ai,rti(:lle, t: ­he Enforcement ca,r-ry out s , � designation "I".11 vli,th the o J-_ 1. ow i Yi p r o c e d, u r e s z e C 3`0 12, S cl"I'd a P El C, t I'l r e o r U 1, S C e, he cwr,�e Q E�J"` I"' 'J. 1. e r'l 171c 1 d, e r s r F C A_ �1) - _ ancl er d. c s e --ti, f ie� cif lci,L -L by ci e:r I ""'I s e d b y i g z p.",., Z3. z e at each entiZz7ance c f 'Che af f ectedt buil,ding. Wher,e the idezrit"i-ity, or, whereabouA.-s of tl-i,e oTwrier or lien, h(:�ldcn.,r car,inot be aSCE!X-1-tadried, notice Im, Lled to the pe,rson or persail -riz in whc)se -r-.i a" the Prem..I,,S5l_._lS Wer:"e last'.". assesSE�d. shall, be sufficient notd(,_­.e. ­ Vii,..., - B. 4—MA, n't, s i-ces a,ri,ld placa,�i,-ds r,� quired by stib- ­ ar,ot,` sect",-J"on A, hereof Shaall stat.e that the affected 11 % Ir or, ortio? thereof 'Is S1,1CII, nl0tLC,'F,-t 'Q lacard dec,'lared be dariqer(-.)l,,-is and a lt.ihlic ilt.1-i'sanc(,,� in, , ccord,'.)nce witih the prmrll-lLS.l',0ilS of s Ar t.-Lrl-, I e the spo,?cific a,'lleged Sjjf f tions of this Article d7;--,emne7�,d a C i ent t --liat such, sl.,ichi desi-gr'i.ation; ax),d fur.-ther state t"' designa-t' ordler feor deiiiolitiori. -ie party to appear before, Such 1-lotice shall require ti"' the cc-�ment Officer at a hf:-aring to bl(--.% hel.d at a S P,--', w��r I f I e d,, p 1,ace and o— less less th,ari 10 days fo'l- 101AT--4"-l.' t -he o f t t(D Sl-ilow cailise wtv the diesignated bu,,,i]L,," o not be va,cated and r,epzni:r(,-,-a,(,l, t::ir (D accordancz.,e wi,til r"i, 0 '117 S'l C.) 114 h Ar -t i 2, e - "I -- C Dszj.,.f acii,c o v or R.�arn or, reinrt,,--ve tki,e b am as "w A . . ... . a 1 (D'rl I 1 e J, p r lo v i,x - 2 6 E-`1 x C e,S D H e a r -Ji --i �:T d, C" - IL 41 it, g A d a p p JL. nwww C, f G" Z-1 . . . . a S,- lz Y 4 Z J- p r (D Z! ,1. -L y, d -9-, a, d f mvus in„ .g, et S and a p.jb miiisanlc-e. Sec. 21.1617. Effect of Desieum,,,�3itlon, ofBia-11,diiiic as Dari� sous and a Publiel.- 7,�7, u, J- s an c e A I Order., Upon a Ifinding pairsu.ant to Sectiori 21. 1616 t"I'lat the bi.Al,d,:ing,, (�,Dr Portion thereof,, has been properl designa,ted as c"Laxi, r" l 'I I C, Y r,-:)'el-m,is and publJ r-),i,.ilsarilce,, the Erifc)rcei,'lle.rlt officE:jr lz;, shal,'Jl iss"Lie ari, order to 'the ownerr oplerlatorl ocic=-upant z:md holders of record,, It -l -le owner to 1, 7 a arid "At-,2ppair or do.�,mlo,lish the or, pir-,ortiz)n n e o, f au,t,horizl-,'l-,' 9 any lien hi,, ldea-,,,,'� zDf re,,,cord t� �w�.,. d S I- c h b ui "j". d J-11 9 0 17 port o n t h r e o a t t,', i e J. sl,,: t c -preVeTli- ti e attac!,,,hrnif nt of a 11-illage lien, 4 ,as pro- Lcled ii -xi. subsect-ion D hereof' and, ski,a buildimgll au,thor,ize ari,y person SO riot -J, ltovacate or eoair 'L ­ s,uch , fiedr or part thereof. 7 " 1 X7A B Petition to CIil.rkZ'!'LIiIk'_'. (ouxt. Lll�,.r, I S �,:,hej build.'.Lng, or po"r-tion 1:.hereof, have I,,.)ee.n vacc- it,ed and the repair orll demo1I`,.,,,.-.i(,-,)n, t.flereof commei'liced 15 (Ilays of the issuiance of , orde]l.- t r,-, s,� ib-. section A hreof 'the Pres,idl� u e s r t o of the 'Vi,!,.e sha].]. _:,.,).e r, c u the county ix -i wry h"llch the prim.isesl are purstlant to 'the pro�,7i's,1,(DrIS Of (,lpt,lerl 24, l'I.-31-1 olf, e s, , f r al,.n, order -1 requi j the Il.`IinOis Re'v2sed, Stat.,ta­1,1. such vacat.]Lori and authorizing de.714iol,it.L L )r repa-11". ;c4 , C, n t c ar�'i C Repair or, Demolition b ,, y I)7.`i I` - I S u C 11 C C-1 o r d, e�'­ r.� u-, f IC, 011 rt zi i i tho j�. z L Ii a -,t j. ox -i 1 -he le n t, 0 f i c e r s h a I J. ca�use 'the bi,t.3, i 1 dJ., r�l CT 0 portim"i thereof,, to be r le E. a, J_ zr ed oil,,-, demolished, as tl,-i,le f a cts i'Tia,y war:r'ai�,it, "by the Village. Providedl how - f e,v'E!h:r'-, thcat where the En.f I bE� ii''11, the 1>Zc:l)­­t.' interest of -t-1 Village alln(.11,11 r I'l., I,- I I "I E, r e I A �1111,` 11 J11, dents1 , 1�42 Of 5 h. a 11 ric, "l - 7 dent and of' -Ih'12l,�­­ _e them, to 11�-_,a,ke all ac� IL n i TI '07, t I. o n fa r S e- C IZ i 0 r,,� 41.11., 3 _LI - 2 D. IIIJIIJ _n lo -r-, Repa-L,I-s or Le Dlemojj.+-` o.,- ,,1 70111 p u v a n �e to 0 f ec o r a, 1 b r o vlf=­L'� r the premli.SeS and shall he a ]Li e n 1l,.ipon suicll,,��ih em,i,SeS E��L S p ]AC, 0 "V.'Ld b�,vr Cha,,p,1tg.]I,_r 24 Sll=­I� D", I' ut le s 2 f thE� IJ I.. i I"I 013J., s Re v j sn J B E. Condit. -Loris fc):r.- PNes',ur,,.-,. tio,r,111 CZ 0 .i.:) o r, t.JL o n h le f which ha,s beey-.i (.-'Aesignz�,ted �-7,s % h dangerous and a public n'u_]*_:s"cLac,.,-_,, in accor' dax,,,icrc:,,., IAILLIE Se IC", r"J, 1 ctio.'r"A, 2,1 ..1.616 of th.-I.,s .71'r t j. c].. e sh, a I I. ag�­.�ii],`�. 17je z..�Z`d"`(.,­,�. f,or any pi,,irpo,se i.int.lil lar.�d ux,,Lless writter. approva,11. S secil,ired f'rom, and the pl,acard so desigiiatiLri.g 0 f f icer rEEMOVed by', t'I,.te Enlf orcerner wlic. remove such placard only 't- I he d(:iIfecI-.s upo):i the desigi-�.at.ion was ba.c!'ec]. belen =Yld zifter the bili.l.ding, ,inspected an"' f vl to c(.:)mpl.y n, all rles',Ipects with the requirements of Aa,­tl',(:,,le. '. I Sec. 21.1618. Emerc.Tencllr casc S.r w.here IL t:, r e a s o n, . b 1 y appears that ther-e is inu-ned-LaIte daz.,i,ic e,rtic.) the 1."Liffe or siz) . . ...... of any person unless a building, or 4 pc-.)r-t."'Lo,z7I tilie-P. t E-, mnY i=edlateiy repaired or demoJ4 shed,. the shall reroquest the President and 13c);,,�,,.rd 0: . Tustees lt�o W,�.=­,,7' all the foregoing, provisJLor,is c. ­`z th]Lis ..'Ji.,cle directly to secure a demolit, rd ion or,( -_1 C!C() I.nig to . "")ce- p dures of Chapter 24, Sectioll J.I­--3]A­ c," t?,.e id, Statutei's),, and the President and Boiar�,:I Tri..i.stiees may, i. i:i, their discrePt.ion, so proceec-41. Sec. 21.1619'. Assistance of Z, L I tz" �o any person faiJi r�i­fu�es or 11eglect y —an, order I s uel d pursuant to this Article or aziy, iotIIe.gym ivall",Inier does IrIIct coin - I ply with the duties imposedl lopon h'Jii by +,I-.,. .. Article, the "Vil.- Jage Manager may notlill!y the 'V_4L 1 a--ige Att:orney of the stances and request the Vi-I"'AlLage A,ttorriey to J.instij_tute SUCi 1segal act,J.,i as may be 'required CO3IrjIP1,:Lanc.­,,e_. P C e n a 1,, 'Baz t 7" =1 er, Sec. 21.1620. qtn,iii The 3.,Mposltio�n D�:­ airry P e n a ­­UZ S ,,Ic-x j ricit rec_L,u(,-.r­_-! Vi,ilaiige f IP 3 U 1.11, actioin or in a prevent an nen l_a,,,�iul repail. or Wn t a i, It o r e st a J . 11 c o r - rect or abate a v"'Lolation; -to pz-tE:,v(,�-�nt occu"p- f a buildii. i,g; to re1q,u,J',',_re t 11 -11 e Z) vri S 3. C) r CIVV C. I J., J e is�� � ". ,�.. � � � . w�. m.��.,. 1. �,�,� fmm � `:..'. � uuw. E nt or N ­ Of ce". 0,17 t -I e Saf,citv -j- Sec. 21.16,21. "A' pe a Is Appeals mai Ii, I Y e taken by thie f ol,low l*n,g persons,, at �tjje fET-1737iri, t' in the if o 11 ow, j_z,� g n the f o, 1 J.owjjj, gi 0 (I..'.rxies 'ts tc, Sa:'fet,%,7 CorrurnJ I IS Sto ni e s t ab 1 is'll"Ied by Article XI ecf 5 of the Code I ithe Village of Mount Prospect which shall make on such aprpeiitjs to the Vi-I-lage, Manager who -,S11ha.1.1 ave f -i" authorj,, ty to padie, i.de als; A o p e c f ALp p e a, ma,v be taken from 'C,zj,,,eci.s_i.on, i Enforiii�erxt TrIcide pt:rsuiaf,�t au-th1orJ-,,-IL:y by th,J'-.s A'Ifti.c.le, wI)Jc".!,`,haa.I, a v,iolat-lon of' 'T. -d v J. s o n o f t hi Is A, r wv cle Z d s i. igvil a t: e s a. I'). y vl.i. 1 diln glr the.z­eoJ_ di S Ur"'C .E,,,)r human. 1 -1 -he 'use or daingerous i lic ni:iisancie; o r J,11 I �, 0 1p, der.s t, nc La, t,' ion rcapazii­ o -ier(,sof - demolition ay e 021 t� re.L,%ises 4-0 au-IC-horilze the resump,t 1-n-iman interprets t. h i S A,Art JL c .1 e or W'L,,.i,,lch ai oither manner adversely af-fiects an owil Operator or occupant of a b'ui,lding port - Lion thereof' si.��Jlbject to the pr(­v's,' i. �, i ions of tllis B. Persons Entitled to Appeal. Any person aggrieved by a decision within the scope of subsection A hereo,-,,,," .,,"nay appeal from such decision. C. Ti -me for Appeal. An appeal shall be com,,nenced with--;,.,',. -, 10 days of the date of the receipt of notic.e i (:)J_: C_he deaci- 't 11 i n s u c h sion appealed from. Appeals not meri,ced w time sha.11 be deemed iATaived. D l�-lj . C'ornmencement of Appeal ,P.,n appeal under this S,,­21ctiorl 21.1621 shall, be commericed by filing with the Enforceme,".rit Office',�_- a notice c. -E." appeal,,, specil-Eyallng the grot'i.nds tlilere,- of, and by filing said appeal and, a copy or' said notice of alppe, l with the Secretary of he Safety Commission arid w ith 'the Village Manager. The E n 'E-orcement Officer shall forthlw,ith trarismit to the Safety ('_'onardission. and -the lage Manager all of the papers constituting the records, upon which. the decision from which appeal has bf:_,en iC-aken was r­�a,de. The notice of appeal rand the appeall itsel,,if - 7 ­ -�, .gymshall. be filed in such flurnher of copi;�_�-s, be,, and c­,#r_"'rita1n, such infc.­,Ma it as tl pro­vlJ_d,(1:? frorli time to time I'Dy n. -a r ull e .1 E Stay Panding �,Lppeal. An appeal P 1" 0 c le, e d i n g s i-i�i furtherance of fl.: ­he a r e y zxz eme n, t 17 1 es T"i-tice a, a z g, be e I-, a5- C CI S '-C) Y1 n g S h C 11 al S 111 d�, not be stayed other,�-;,J,,,sse tkian bv a r e s t ra i n J., n g order f ... ; I - T. - C- -, 1, t la T,nay be gr"arlted ,':Dv e �Jl, J, a,,,7 �ji 9, =, e Mlalli "r, J 6 0 lli,elnt Of f"'icer -Eind �-ipori due ca:xuse sh,o"wn., Ax lini, ef t pursuari,t to th:1,,s subsection E sha,11112, cont.,:i,ri"tia, unti, ... ... . ...... a dec"i- S.1,0n, on, 'the appeal is rendered p,'IIirsuant to s'ubsecticn F herecif ., 4- F. Action on Appeal. The Safety C"OTMii, ion shlali reascnable time arid place for a pubIlic heari no; p, ea ,,, a.1, shall give due not t1liereof 4-u parties having a known "Lntrare_,c��-,,t 44 hel"rein and sha.""'.' a WrIl.tten recommendation there,,.,.)r11 by a concu-''ring 1 11 rity of 11ts members wh3'.1ch shall be V' 11 M%1ge Mana,c I -Ter wl J_rt, ten (_1.0) days after, the date of the public hearing. TAh,e NV17i.1_11agf,-,�, Nllz,�inage.r shall review the re(,-.o:r,,ds forwalrdied by the Enforcem6nt Officer the trans- scrlpt of the public hearing and the reclommiendat-iLons of the Safety Commission within fl.fteen (15) days afte receipt of therecommendations of the Safety Comrnission and shall withln said fifteen (15) days decide the appeal and mail written notice of such dec' ' J,, s i on to the person wno f iled such c-ippeal,, The Vi,'],.-lage Manager may, reverse I I af 'ixlTTt L.nwhole or 'in part,, or may modify, the decision 5/1. 2 / 8 0 " 17 V" fro,�'.'n which, the appeal was taken, an,d to tLitat e.nd the 1.age Manager s1iall ha°,�,,re all'.. the powers of the Enforcement Officer with respect to sfa,ch, diec,'isicn. C-111 C ii.ent Qff'� Sec. 21.1.622. Records. 1 he 1� r i. Jt I ,,,, Cz. a record of the 0 1 -13 W i g, : A. Each and every coinplalnt received by or referrc d "to the Znforcein(-,,!n't Officer of any,, a,'Lleqed violatiLon of this Jkrticle­ ax"id F An' i investic, ions u,,�,ndertakien or ddrec-ted by tlip_ Enforce- ment. Officer and any and a11. reports or other documents related to such Investigation; and C Any and ail warrcants and no -t -ices related to tl`ie. enf orce- ment of the provisions of -this Article. Sec. 21.1,623. Sew�;,'erabJ"...'1itly C,"I'a,'i.1se. If any provision or part 't'['wiiereof of thi.sz' ATTti-c"'.1e isde . . .... . Fl-ared invalid and of no further forcie- ai"id effect, -the othier provision,c') of t1i..-is Art1cle shal.1. remain, in, full fo,rc-e and effect. M i r MINUTES OF MEETING T09-6 Mayer and Board of Trustees FROM: Public Works Committee , SUBJECT Public Works Committee Meeting of May 8, 19+0 PRESENT: Chairman Farley, Trustee Miller, Trustee Floros, Village Engineer -- Ben Hemmeter, Public Warks Director - Herbert Weeks, Deputy _ Director of Public Works Glen Andle r Pam Baily - Daily Herald -- Pam Oddi -- Mt. Prospect Journal, y, r. Hcwdle - President of the Homeowners Association - 3000 Lynn Cour The meeting of the Public Works Committee was called to order by Chairman Farley at 7:30 p.m. A. PROPOSED LAKE MICHIGAN_ WATER CCNNECTIbI Herb Weeks presented a map of the proposed route and Lake Michigan water connections based on Alternate F of the Venture report. He explained that three connection points were derived from a computer study conducted by Pletcher Engineering of our water distribution system. Mr. Weeks Further explained that these three connection points would all be at different pressures based on the computer study and different demands at each of the three points of connection, It was also brought out that there would be some additional internal water system improvements required, based on the location of the three take off points, one of which is the 16" water main down Busse Road which is scheduled for this year under the current budget. Bw, CITIZENS UTILITIES - LAKE MICHIGAN WATER. Mr. Weeks stated that Citizens Utilities has still not committed themselves as to which group they propose to join in obtaining Lake Michigan water. If they should choose Venture Alternate F they would have two potential connection points*. l At the south end, of the Village to service the Waycinden area which is located west of Route 83 on Dempster and; 2) At the north- end of the Village at Euclid and Route 3,3 to service the North Suburban area which is the north- eastern part of the Village. Citizens Utilities has also indicated that they are interested in possibly interconnecting our two systems, but as of yet they have not formally requested this. + I . P . O . T . LA.KE MICHIGAN WATER _ REPORT Mr. Weeks preserved the. Committee with copies of the annum audit that is required by the Illinois Department of Transportation for re.cipience of Lake Michigan water allocations. These reports include data gathered during the preceding year on such items as: total well pumpage, peak days, actual consumption, and water conservation; w practices. PW Committee Meet of May 8, 1980 ge 2 Copies of the Lake Michigan water permit application were also pre- sented which were required to be filed with IDOT authorities prior to April 25, 1980. This report included historical water' usage. data as well as projected water demands. Included in this was a proposed phase out program of our deep wells through the year 2000 Mr. Weeks further indicated that he recommended holding four ofaurmajor wells (#5, #61 #16, #17) as stand by sources of supply for, peak day demands and as a safeguard in case the main Lake Michigan water trans- ,.: mission main should break. As part of the Lake Michigan I allocation requirements, water conservation, must be maintained as an on going program. Mr. Weeks informed the Committee that the Village's hearing dates for Lake Michigan water allocation are set for A.ugu'st 4 & 5, 1980. CENTRAL/BUS,SE ROADS DETENTION BASIN Mr. Weeks brought the Committee up to date on the many requests and contacts he has made to the Metropolitan Sanitary District in an ,effort to secure permission to lease the undeveloped portion of the Central -Busse reservoir site. Tentatively our request is scheduled for the May 22., 1980, MSD Board Meeting. In addition, Mr. Weeks further stated he will try and set up a meeting with the MSD authorit- ies prior to the May 22nd meeting to try and resolve any unanswered questions concerning the proposed usages of the property prior to it being presented to the MSD Board for approval. Trustee Miller and Floros also indicated they would do what they could in trying to bring about a solution to this problem. EJ0, SEWER SYSTEM EVALUATION SURVEY Village Engineer, Ben Hemmeter stated that the Environmental Protect- ion Agency has completed reviewing our sanitary sewer study that was completed by Donahue & Associates last fall and in order to fulfill the federal grant application, it is necessary to pass the attached three resolutions. He further stated that the federal grant would pay 75 percent of the cost of $1,300,000.00 and the Village of Mount Prospect would pick up the remaining 25 percent. This money has already been budgeted this fiscal year. The Committee unanimously recommends acceptance of these resolutions as submitted, F, SIDEWALK PROGRAM - 1980 Ben Hemmeter presented the proposed new sidewalk program for 1980. Two areas are scheduled; one on the north side of Golf Road between Candota & Wapella and two on the south side of Euclid between Wheeling Road and Crabtree for a total of $25,000.00. Ben indicated this is the amount budgeted this year. Trustee Farley asked if there was any long range program on new sidewalk placement. Ben indicated that the original program was developed by the Safety Commissifo-n and is now completed and that he would present this to the Commission at the next meeting so that a new program could be developed. The Committee unamilously recommends acceptance of the 1980 sidewalk pro- gram as submitted. . . ....... . . PW Committee Meetir_� of May 8, 1980 y Page 3. G. INTERIM REPORTS . . ..... ....... Mr. Weeks informed the Committee of the status of various "Village programs--, - 1. Railroad La%.Lrht-Of-Wav Beautification -- Hook's Nursery has com pleted planting of various plant groupings along the- ' rilght-o- fway Pine between Central & Pie Street. Work will soon begin on the area between Pine & Route 83 which includes the setting back of park- ing meters and construction of a planter along Northwest Highway. 2. Public Safes y Roof - The existing antenna tower has been removed' from the roof and contractor, Martin Builders, has 11 begun the masonary work as it relates to construction of the new pitched roof. Mr. Weeks presented samples of the new shingles that will be 'installed and informed the Committee that they carry a 20 year warranty. 3. Parkway',Restoration ­ The Public Works Department is currently restoring parkways due to water main breaks and tree stump removal. 4. 'Rand -Central -Mt. Prospect_ Ro.,ad, - Ben reported that concrete has been poured for MtO Prospect Road and that completion date is anticipated to be the end of June which 'Includes all pavement re- pairs, signalizatilon and restoration, 5. Blackhawk S_pcial Service D*1 _�jstrict - Mr. Weeks informed the Committee that by the next Public Works Committee Meeting a final report will be presented as to the actual cost of the project. To date there have been no objectors to the creation of the Special Service District. H,. LAKE BRIARWOOD DRAINAGE PROBLEM Joe Dowdle, President of the Lake Briarwood Homeowners Association, also in attendance at the meeting, stated that the executive board of the association still feel that the Elk Grove Township and the MSD are responsible for the drainage problem in the area. He further indicated that this matter has not yet been discussed by the full membership. Chairman Farley stated that a Special Service District could be created as a possible means of financing the repairs. Ben Hemmeter stated that engineering drawings would be completed by the next Public Works Committee Meeting. The meeting was adjourned at 9:55 P.M., with the next meeting to be held on June 5th. Village' Mount Prospect Mount Prospect, Illinois V I INTEROFFICE MEMORANDUM TO: Terrance L. Burghard, Village Manager FROM: Bernard H. R. Hermneter, Village Engineer DATE .- May 13, 1980 SUBJECT: SanitaEX Sewer Rehabilitation Grant Application Our consulting engineers, Donohue & Associates has informed me that the federal Environmental Protection Agency(EPA) is completing their review of our sanitary sewer study and that we should now apply for the 'Step 2 Grant for preparing the plans for the Sanitary Sewer Rehabilitation. -This rehabilitation will only cover the separate sewer system of the Village, and is estimated to cost approximately- $1,300rOOO, -----.-The grant will provide funds for 75%of-tho rehabilitation costs.- The EPA has not as yet developed a program for funding the rehabilitation of -the - ----- combined sewer system. The EPA requires that the village adopt the following three resolutions which will be included with the grant application. Exhibit "A" This resolution des'ignates you as the Village representative for filing an application for the federal EPA grant, Exhibit "B" This resolution says the Village will have a custom-made sewer operation and maintenance manual -prepared to guide and instruct the system superintendent and other operating personnel, and that the Village will furnish necessary training and instructions to completely familiarize the operating personnel with the operation and maintenance of the sewer system prescribed in the operating manual. (This manual will be prepared by our consulting engineers). Exhibit ,Cn This resolution says that the Village will develop 4 User Charge System so that it will result in the distribution pf the cost, of operation and maintenance of the sewer system to each User. The application for Step 2 was discussed at the Public Works Committee Meeting of May 8, 1980, and they will present their recommendation at the next Village Board meeting, Mount Prospect, Illinois INTEROFFICE MEMORANDUM PAGE: 2 DATE: May 13, 1980 SUBJECT: Sanita: Sewer Rehabilitation Grant A lication I recommend that the grant application for Step 2 of the Sanitary Sewer Rehabilitation Program be submitted to the EPA, and that the-enclosed three- - resolut " orr be adopted by the Village Beard. Respectfully -submitted, cc: Trustee Farley C.A. Fields K. Fritz EXHIBIT. "A" VILLAGE OF MOUNT PROSPECT RESOLUTION NO* WHEREAS, it is the wish of the Village of Mount Prospect, a municipal corporation, to file an application *for a federal grant for preparation of sanitary sewer rehabilitation plans and specifications under 40 CFR, Part 35, and WHEREAS, it is necessary to designate a representative for, the Village in connection with the said application. BE IT RESOLVED, that Terrance L. Burghard, Village Manager, is designated as the representative of the Village of Mount Prospect for. the purpose of filing an application for a federal grant for the.above referenced project underAQ CFR., Part 35, and that he is further authorized and empowered to do all necessary things and take all necessary steps in connection with said application* 1-41ASSED AND ADOPTED this day o f 1,1980. VILLAGE OF MOUNT PROSPECT,ILLINOIS Carolyn H. Krause, President Carol -A-. -IFields,, Village Clerk EXHIBIT "B" VILLAGE OF MOUNT PROSPECT RESOLUTION NO 0 W r- 4- t WHEREAS, it is the desire of the Village of Mount Prospec, Illiniiis, a municipal corporation, to file an application for a federal grant for preparation of sanitary sewer rehabilitation and specifications under 40 CFR, Part 35, and WHEREAS, additional information must be submitted to the Environmental Protection Agency (EPA) in connection with said application BE IT RESOLVED, that the Village of Mount Prospect has reviewed and will abide by the federal guidelines for the design and .operation and maintenance of wastewater conveyance facilities* BE IT FURTHER RESOLVED, that the Village of Mount Prospect recognize's the importance of adequate operation and maintenance and that they will ensure that adequate funding and personnel will be provided. BE IT FURTHER RESOLVED, that the Village of Mount Prospect will have a custom-made sewer operation and maintenance manual prepared in sufficient detail to guide and instruct the system superintendent and other operating personnel. BE IT FURTHER RE -SOLVED, that the Village of Mount Prospect will furnish necessary training, instruction, and operating manuals to completely familiarize the operating personnel with the operation and maintenance of the sewer system prescribed in the operating manual before the EPA or Illinois Environmental Protection Agency will conduct the final field inspection which is a prerequisite for final grant payments. PASSED AND ADOPTED this day of 'r1980. VILLAGE OF MOUNT PROSPECT, ILLINOIS Carolyn H. Krause, President ATTEST: carol A. Fields, Village Clerk EXHIBIT "C" VILLAGE OF MOUNT PROSPECT RESOLUTION NO* WHEREAS, it is the desire of the Village of Mount Prospect, Illinois, a municipal corporation, to file an application for a federal grant for preparation of sanitary sewer rehabilitation plans and specifications under 40 CFR, Part 35, and WHEREAS, the Environmental Protection Agency (EPA) and TEPA require.a system of charges,be adopted to ensure that each user of the sewer system will pay its proportional share of the cost of operation and maintenance* BE IT RESOLVED, that the Village of Mount Prospect will develop a User Charge System so that it,will result in distribution of the cost of operation and maintenance of the sewer system to each User and User Class in proportion to the User's contribution in accordance with the Step 3 funding agency's requirements. PASSED AND ADOPTED this day of 1980. VILLAGE OF MOUNT PROSPECT, ILLINOIS Caro YE., H Krause, Presi ent ATTEST: Carol A. Fields, Village Clerk � �,,, IIS I �nI�V � � � Nu ✓' ' „�yq''��'I ��' al tlIIIIAµ' CHARGES BY THE VILLAGE BOARD COMMITTEES., COMMISSIONS AND INDIVIDUALS . C MrNlITTairmanZBA,12--1-79 Chairman Business License Fees, 308 W. Rand o4/4/79 Possible freeze on number of liquor licenses issued ZBA 13-Z-79 310-314 W. 8/7/79 ZBA 3-Z-80) 717 North Wille Street 2/5/80 5/1/79 - 8/21/79 ZBA 74-Z- 79) 1901-1919 West Golf Road 3/4/80 ZBA 75-V-80) of employee benefits Mount Pros ZBA 8-V-80 1414 Sauk Lane 4/1/80 ZEA .L 2-V-80 1006 Grace Drive 5/6/80ZBA 15-Z-80) River & Camp McDonald (Brickman) 5/6/80 ZBA 16-V-80) FINANCE COMMITTET - Trustee Millera Ch airman Chairman Business License Fees, 6/19/79 Possible freeze on number of liquor licenses issued 5/1/79 5/1/79 Feasibility of increasing liquor license fees 8/7/79 Streamlining the Committee system 5/1/79 Cash and Fiscal policy review 5/1/79 - 8/21/79 Water billing process • 11/6/79 preparationBudget fReview of employee benefits Mount Pros No Parking 200 feet north of Central on Westgate 4/1/80 FIRE AN D POLICE COMMITTEE -- Tru stee Murauskis a Chairman Chairman Maple Greet Subdivision water,system 6/19/79 Shoplifting Ordinance 8/21/79 Code 8/7/79 Public Safety Department 4/1/80 stickersDevelopment Feasibility of chan ing due date for vehicle 91 9/18/79 - LEGIS,LATrVE /JUDICIARY C41TTEE - Trustee Richardson ChairmanDi Rob Roy Zoning Su," It 12/5/78 Mucci Water Bills 12/5/78 Metropolitan Housing Development Corp. vs. Arlington Heights and Contract with Cook County Police" Mount Pros No Parking 200 feet north of Central on Westgate Liaison with State Representatives Volunteerism Property Maintenance Ordinance 5/l/79 Downtown Rehabilitation Loan Fund 8/7/79 Farmers Market Ordinance PUBLIC HEALTH AND SAFETY COMMITTEE - Trustee Wattenberg Chairman Bicylce Safety for commuters 5/15/79 IRMA 8/21/79 Vandalism 8/21/79 Drugs 8/21/79 9/18/79 Proposal to allow for rx • no rr areas � ff Membership RevisionNORTRAN Contract with Cook County Police" No Parking 200 feet north of Central on Westgate 4/15/80 Volunteerism Ommi House Funding Request to increase taxi -cab fares 4/15/80 PUBLIC WORKS COMMITTEE - Trustee Farley, Chairman For continuing study -6 MFT Projects 1/7/78 Highland and Rand Road widening 6/2/78 Completion of Well #17 6/5/79 Watermami along Rand Road between Highland and Central 6/5/79 Explanation of Recapture Ordinances 6/5/79 Status of Well #12 6/5/79 Lake Briarwood drainage problem 6/5/79 For Board Report: Cable T.V. 6/5/79 Water billing process 12/8/79 Acquisition of Lake Michigan water Future use of Central/Busse Detention Basin (MSD) 3/4/80 M