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HomeMy WebLinkAbout2895_001rzR NORTHEAST SECTION ril I � Al NORTHWEST SECTION �ZII-A PROSPECT ME 00 WATER CO. ILU 3 ELM AND VTJ [HGGHLAND AREA 7 TL E] -E WHIGEGATE JUL1134W go,T LN DH. ,CHANGED TO ��1,_ ] --F A I � , �- J TEGATE HI 17 ltk�- T�.-c Pu BLIC SAFETY BLDG. ROOF REPAIR X- L Im Ri E SOUTHEAST SECTION SOUTHWEST IK -B -I DOMiNICKS LIQUOR SECTION LICENSE 1Y -IB-2 WAGS RESTAURANT -777 LIQUOR LICENSE -Z-79 64-A-79, -A-2 SBA 63 65-SU-� 896 66-V -79 -1,401 S SSE RD, 4 J ULM X -B-1,2,3,4 ARROW ROAD N- CONSTRUCTION AfFNDA MAP MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES October 16, 1979 CALL TO ORDER Mayor Krause called the meeting to order at 8: 08 P.M. INVOCATION The invocation was given by Trustee Floros.° ROLL CALL Present upon roll call: - lklayor Krause Trustees Farley Floros Miller Murauskis Richardson Wattenberg APPROVAL OF MINUTES Trustee Wattenberg, seconded by Trustee Richardson, moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held October 2, 1979, correction noted. Upon roll call: Ayes: Farley Floros Murauskis Richardson Wattenberg Pass: Miller Motion carried. APPROVAL OF BILLS AND FINANCIAL REPORT Trustee Miller, seconded by Trustee Farley, moved to approve the following list of bills: General 318,832.33 Motor Fuel Tax 105,922.93 Community Development 2,212.90 Capital Improvement Repair & Repl. 5,251.00 Waterworks & Sewerage Bond & Interest 25,793.75 Surplus Revenue - Depr.,Impr. , & Extension 13,481.94 Operation & Maintenance 52,244.83 Parking System Revenue 1,473.01 525,212.69 Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Miller, seconded by Trustee Murauskis, moved to accept the Financial Report dated Septebmer 30, 1979, subject to audit. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried, COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Mr. Nfironka of Trade Service Publications displayed the renderings f of their new building being constructed at 1000 West Central Road. Fi refighter /Public Relations Officer Lonnie Jackson and Mayor Krause presented the awards to those school children having been the winning Darticibants in the Fire Prevention Week contest. David Mann, 412 South Maple Street, addressed the Board relative to the proposal to convert the church parking lot located on the northwest corner' of Sha Bonee Trail and Maple Street into a municipal parking lot. Mr. Mk(nn also presented a letter from the principal of Lions Park School, that PTA group, and petitions signed by Mount Prospect residents in opposiion to the proposal. The following resident-, also voiced their opposition to the proposed municipal parking lot: Dick Masilotti, 510 South Maple Street Mr;. F. Tangney, 404 South Maple Street Mr; C. Campagna, 414 South Maple Street Mr. Bolsinger, 514 S. Emerson Street and Mr. R, Bateman, Trustee of Sousa Church, also spoke on the subject. Mr. Br�band, 11 North Pine, requested information on a phase of the MSD sewers, and the Village Manager stated he would get back to!Mr. Brabar.d. MANAGER'S REPORT Village Aanager Burghard presented the bid results for Prospect Meadows Waterworks Improvement: ettii Contracting Co. Inc. 194,608.00 Industrial Avenue ng Meadows, Illinois 60008 Setilly, Hunter & Scully, Inc. 183,677.70 P,'l, Box 259 Roselle, Illinois 60172 Cotie Construction Company 148,485.00 101 Brairwood Avenue Hanover Park, Illinois 60103 ge D. Hardin, Inc. 134,813.50 W. Van Buren Street st Park, Illinois 60130 Mr. Burg bard anncunced that this subject would be discussed at the 1. 2 November 6th Village Board meeting, along with an ordinance calling for the issuance of bonds for the Prospect Meadows (Special Service Area No. 1) Water Company acquisition. Mr. Burghard then presented the results of the bids opened October 12th for two 4 -wheel drive pick up trucks for the Public Works Department. Lattof Chevrolet was the only bidder at $7,735.60 each on a model CK20903 truck. Trustee Richardson, seconded by Trustee Wattenberg, moved to accept the bid of Lattof Chevrolet for two 4 -wheel drive pick up trucks in the amount of $15,471. 20. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Mr. Burghard presented an agreement and Resolution approving such agreement with ' the Elk Grove Rural Fire Protection District for back up ambulance and paramedic service until such time as that District has received certification for their program. This agreement is scheduled to expire at midnight on November 30, 1979. Trustee Richardson, seconded by Trustee Wattenberg, moved for passage of Resolution No. 34-79 A RESOLUTION APPROVING AGREEMENT WITH ELK GROVE RURAL FIRE PROTECTION DISTRICT Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried, The Manager and General Counsel, Barbara Baran, presented an amended Memorandum of Agreement between the Village and Maisel relative to the construction of a K -Mart store in the Mount Prospect Plaza and the industrial/commercial revenue bonds to be issued in connection with that development. Trustee Richardson, seconded by Trustee Floros, moved for passage of Resolution No. 35-79 A RESOLUTION AUTHORIZING EXECUTION OF MEMORANDUM OF AGREEMENT WITH MAISEL Upon roll call: Ayes: Farley Floros Miller Richardson Wattenberg Nays: Murauskis Motion carried. 3 The Village Manager presented a Resolution for Board consideration relative to concurring with the appointment of Isham, Lincoln & Beale as common counsel and Metcalf/Eddy Murphy as common engineering consultants to represent member communities of VENTURE in the acquisition of Lake Michigan water allocations. ie e Farley, seconded by Trustee Floros, moved for passage of iltuion No. 36-79. A RESOLUTION APPOINTING COMMON COUNSEL AND ENGINEERING CONSULTANTS FOR LAKE MICHIGAN WATER ALLOCATIONS roll call: Ayes: Farely Floros Miller Murauskis Richardson Wattenberg Nays: None carried. The Village Manager gave a status report on litigation brought against the Village by Harris Trust & Savings (Knights of Huntington) which action was a result of the Village not issuing Occupancy Certikicates due to certain public improvements not being installed. Barbara Baran, General Counsel, stated that an agreement had been reached wherein the developer would post $40,000 cash to guarantee completion of the improvements. The Village Manager then presented a Resolution for Board consideration expressing the participation of the Village of'Mount Prospect in a Safety Progr am in conjunction with the guidelines set forth by the Intergovernmental Risk Management Agency (IRMA). Trustee Miller, seconded by Trustee Wattenberg, moved for passage of Resolution No. 37-79 A RESOLUTION STATING MUNICIPAL POLICY FOR INSURANCE SAFETY PROGRAM IN CONJUNCTION WITH IRMA PARTICIPATION roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None on carried. Trustee Wattenberg, seconded by Trustee. Floros, moved to approve the e�gineering plans for Karen's Subdivision (southeast corner of Lincoln and Meier). roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried, 4 The Manager brought the matter of the water lines located in the Timberlake Apartment complex (south Russe Road) to the Board. Mr. Chez, owner of the subject property, is dedicating the water lines and granting an easement relative to those water lines. Trustee Floros, seconded by Trustee Wattenberg, moved to approve and accept the easement and dedication of water mains in the Timberlake Apartment complex and authorized the Mayor to sign and Clerk to attest her signature on the necessary documents. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. In line with recent discussion by the Village Board relative to increasing the tree replacement program, Mr. Burghard requested the Board to authorize an additional $5,000 expenditure in order to provide more trees to be made available for the 50/50 program with residents. Trustee Farley, seconded by Trustee Floros, moved to amend that section of the 1979-80 Budget to increase the amount allocated for the Tree Replacement Program by $5,000. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. MAYOR'S REPORT Mayor Krause proclaimed October 31, 1979 as "Trick or Treat Day" in the Village of Mount Prospect. The week of October 21 through 27, 1979, was proclaimed "National Business and Professional Women's Week". The Mayor also proclaimed the week of November 4 through 10, 1979 as "Law Enforcement Week". Mayor Krause announced that the Illinois Department of Transportation had given authorization for the installation of a pedestrian/traffic light at Council Trail and Elmhurst Road (Route 83) with funding to be 85% Federal, 7.5% State and 7.5% local. The State had requested that the project proceed and reimbursement would come from the Federal and State agencies late 1980, which request the Mayor had approved. - 5 - COMMITTEE REPORTS BUILDING COMMITTEE Trustee Floros presented the Building Committee report, Trustee Floros, seconded by Trustee Murauskis, moved for passage of Ordinance No. 2950 (relative to elevator requirements) AN ORDINANCE AMENDING SPECIFIED SECTIONS OF THE BUILDING CODE Uporoll call: Ayes: Floros Miller Murauskis Richardson Krause Nays: Farley Wattenberg n carried. 10-V-79, 1421. Wigwam Trail ee Floros, seconded by Trustee Richardson, moved to waive the -squiring two readings of an ordinance relative to ZBA 40-V-79. roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Tru st,ee Floros, seconded by Trustee Richardson, moved for passage of Ordinance No. 2951 AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY AT 1421 WIGWAM TRAIL Upon, roll call: Ayes: Farley Floros Miller Alurauskis Richardson Wattenberg Nays: None Motion carried. ZBA114,8--A-79, Zoning Ordinance Amendments Trustee Floros, seconded by Trustee Richardson, moved to concur with the recommendation of the Building Committee as it pertains to amending the set -back and side yard requirements. Upon, roll call: Ayes: Farley Floros Miller Murauskis Richardson Nays: 'Wattenberg carried. Trustee Floros, seconded by Trustee Richardson, moved to concur with the recommendation of the Building Committee to reduce the density requirements to 16 units per acre for R-4 Districts, 13.5 for R-3 Districts, and to allow a 10% bonus in the case of PUD's in exchange for amenities. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Murauskis, moved to concur with the recommendation of the Building Committee to require 2 off-street parking spaces in R-1, R -X, and R-2 zoning districts; 2 off-street parking spaces per dwelling unit in R-3 and R-4 zoning districts for dwelling units with a maximum of two bedrooms and an additional one- half off-street parking space for each bedroom thereafter; and to allow such off-street parking to occur on the driveway portion of the front yard provided no parking is to extend across the sidewalk or parkway. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. An ordinance reflecting the above amendments to the Zoning Ordinance would be presented at the November 6th meeting of the Village Board. ZBA 41-V-79, ZBA 42-7.-79 and ZBA 43-V-79, Northwest corner of River and Kensington Roads Attorney Bernard Lee representing the petitioner gave a history of the subject property, being a Planned Unit Development under Ordinance No. 2434, and presented the request to amend that PUD Ordinance. The following residents spoke in opposition to the request: James Perini, 2003 Hopi Lane Mary Ann Wallace, 2007 Hopi Lane Joan Ferrell, 2009 Hopi Lane William Ferrell, 2009 Hopi Lane Mike Brown, 2005 Hopi Lane Bill Wallace, 2007 Hopi Lane Charles Matthies, developer, and Robert Jessen, Architect for the development, also spoke. Trustee Floros, seconded by Trustee Richardson, moved to concur with the recommendations of the Zoning Boa*td of Appeals and Building Committee to grant the request'in ZBA 41-V-79 and rescind Ordinance No. 2434 and to allow parking in the required areas as it pertained to the R-4 portion of the property. Upon roll call: Ayes: Farley Floros Richardson Nays: Miller Murauskis Wattenberg Krause Motion failed. Due to the defeat of the request under ZBA 41-V-79, ZBA 42-Z-79 and ZBA -V-79 were withdrawn. ZBA 44-Z-79 and ZBA 45-V-79, 1006 Cypress Drive This case was withdrawn by the petitioner at the Building Committee level. ZBA 50-V-79, 5+02 Garwood Drive The ease was continued to the November meeting of the Building Committee. ZBA , 1-V-79, 555 Carboy Road William Duguid, owner of the subject property, presented his request for aside yard variation to allow a 10' side yard; a rear yard variation to allow a 10' rear yard; a variation to provide parking in the side yard; a decrease in required off-street parking spaces from 104 to 54 spaces; to allrw an 8' fence instead of the permitted 5' fence; and a variance from the oxen space provision to allow a circular drive. Trustee Floros, seconded by Trustee Floros, moved to concur with the recommendations of the Zoning Board of Appeals and the Building Committee to grnt the requested variations in ZBA 51-V-79. Upon roll call: Ayes: Farley Floros Miller Richardson Wattenberg Nays: Murauskis Motion carried, ZBA 2-'"V-79, 700 East Rand Road Trustee Floras, seconded by Trustee Richardson, moved to concur with the recommendations of the Zoning Board of Appeals and the Building Committee to grant a side yard variation. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. ZBA $3-V-79, 714 Chris Lane Tru:ite Floros, seconded by Trustee Murauskis, moved to concur with -8- the recommendations of the Zoning Board of Appeals and Building Committee and grant the request to permit a 3 -car built-in garage. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. FINANCE COMMITTEE Trustee Miller, seconded by Trustee Richardson, moved to waive the rule requiring two readings of an ordinance as it pertained to amending Chapter 17 and reducing the vehicle sticker fees. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Miller, seconded by Trustee Floros, moved to pass Ordinance No. 2952 AN ORDINANCE AMENDING CHAPTER 17 OF THE MUNICIPAL CODE OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Floros Miller Murauskis Wattenberg Nays: Farley Richardson Motion carried. An Ordinance Amending Chapter 13 of the Municipal Code had its first reading and will be presented on the November 6th agenda for 2nd reading. FIRE AND POLICE COMMITTEE Trustee Murauskis presented a status report on the Development Code amendments, LEGISLATIVE /JUDICIARY COMMITTEE An Ordinance Regulating Condominium Conversion was referred back to Committee for further review. PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Wattenberg presented the minutes of the September 27th meeting of that Committee. Restricting parking on streets in the area of Butch McGuires on Rand Road was discussed. Village Manager Burghard will have two alternate proposals for Board consideration at the November 6th Board meeting. - 9 - I Trustee Wattenberg, seconded by Trustee Farley, moved to concur with the recommendation of the Public Health and Safety Committee to amend the Traffic Code to reflect four hour parking zone on Pine Street from Lincoln Street to Sha Bonee Trail, Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None An ordinance reflecting the amendment to the Traffic Code would be presented November fith, PUBLIC WORKS COMMITTEE No report, OTHER BUSINESS The P,11at of Subdivision known as Matthies Plat of Subdivision was withdrawn with the defeat of the pending ZBA 41-V-79 case, Trustee Richardson, seconded by Trustee Miller, moved to waive the rule requiring two readings of an ordinance relative to amending the Village Election Procedures. Upon roll call. Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. Trustee Richardson, seconded by Trustee Farley, moved for passage of Ordinance No, 2953 AN ORDINANCE AMENDING ORDINANCE NO. 2939 Upon roll call: Ayes: Forley Floros Miller Murauskis Richardson Wattenberg carried, TO BE REFERRED am COMMITTEE ANNOUNCEMENTS None FOR 114FORMATION ONLY None EXECUTIVE SESSION Mayor Krause adjourned the meeting into Executive Session for the purpose of discussing personnel at 1: 30 A.M. Mayor Krause reconvened the meeting at 1: 45 A.M. Present upon roll call: Mayor Krause Trustees Farley Floros Miller Murauskis Richardson Wattenberg Trustee Murauskis, seconded by Trustee Miller, moved to adjourn the meeting. Upon roll call: Ayes; Unanimous Motion carried. The meeting was adjourned at 1: 46 A.M, Donald W. Goodman Village Clerk Balance per last report, October 12, 1979 Receipts; _ Less list of -bills attached VILLAGE OF MOUNT PROSPECT CASH POSITION NOVEMBER 2, 1979 Motor General Fuel Community Obligation General Tax 2velooment Bd. & Int. 1,778,668.96 828,950.22 5x587.76 290,983.79 503,440.05 36,856.56 - 40,365.34 337,101.92 279,070.73 2,077.85 49,821.53 Capitol Special Waterworks Parking Imp.,Repair-Sewer & Sewage System & Repl. Fund Fund Revenue 148,248.03 264,782.10 408,364.46 95,412.19 9,542.61 6,601.50 162,356.04 3,464.87 7,980.00 47,400.87 68,747.90 493.08 Fund Balance 1,945,007.09 586,736.05 3,509.91 281,527.60 149,810.64 223,982.73 501,972.60 98,383.98 Village of Mt. Prospect Service Charge Postmaster t1t. Prospect Postage Due Meter Cards Capitgl Special Imp.,Repair Sewer & Replacemt Fund W. & S, Parking Oper. & System Maintenance Revenue 5,237.24 122.43 2,770.95 7.15 393.91 3.50 783.34 102.00 38.18 1,945.93 6,000.00 1,000.00 VILLAGE OF MOUNT PROSPECT Page 2 CASH POSITION NOVEMBER 2, 1979 Motor General Fuel Community Obligation BILLS ALREADY PAID: General Tax Development Bd. & Int. Village of Mt. Prospect Payroll Account 127,883.47 926.46 Mt. Prospect State Bank Witholding Tax 33,825.90 335.35 Illinois Department of Revenue State Witholding Tax 4,159.37 35.38 ICMA Retirement Corp. Deferred Compensation 65.00 Northwest Govt. Federal Credit Union Credit Union Deductions 6,172.22 24.47 Combined Counties Police Association Credit Union Deductions 728.00 Village of Mt. Prospect Deferred Comp. #1 63.22 Firemen's Pension Fund Firemen's Contribution 4,306.14 Police Pension Fund Policemen Constribution 4,083.70 Connecticut General Life Insurance Co. Life Insurance 125.78 Janet M. Trapani Car Allowance 40.00 Charles J. LaPlante Car Allowance 50.00 June F. Kerstein Car Allowance 35.00 Steven G. Leonard Car Allowance 30.00 Petty Cash (Finance) Travel, Supplies 655.01 20.00 R. L. Pascoe Travel Expense 596.00 Petty Cash (Police) Travel, Supplies 63.28 Petty Cash (Public Works) Travel, Supplies 84.32 Standard Oil Co. Gasoline 6,470.75 McGraw Hill Cost Information Systems Reference Material 23.80 citizens Utilities Co. of Illinois Water - Station 2 29.21 Browning-Ferris Ind. Disposal. Service 66,702.61 Postmaster Mt. Prospect Postage Meter Cycle 21 102.78 Petty Cash (Fire) Travel, Supplies 91.41 Connecticut General Life Insurance Co. Hospitalization Ins. 15,590.70 84.09 IPELRA Conference Registration 440.00 Village of Mt. Prospect Service Charge Postmaster t1t. Prospect Postage Due Meter Cards Capitgl Special Imp.,Repair Sewer & Replacemt Fund W. & S, Parking Oper. & System Maintenance Revenue 5,237.24 122.43 2,770.95 7.15 393.91 3.50 783.34 102.00 38.18 1,945.93 6,000.00 1,000.00 i;ILLS ALREADY PAID: VILLAGE OF MOUNT PROSPECT CASH. POSITION NOVEMBER 2, 1979 Motor General Capitol Special Fuel Community obligation Imp.,Repair Sewer General Tax Development Bd. & Int. & Replacemt Fund Page 3 W. & S. Parking Oper. & System Maintenance Revenue Total -^,Postmaster Mt. Prospect Postage Permit Cycle 33 191.47 191.47 ;illagc of Mt. Prospect Fuel Inventory 1,459.16 1,459.16 Postmaster Mt. Prospect Postage Permit Cycle 31 251.16 251.16 First National Bank of Final Payment - Fairview Mt. Prospect Gardens Note 16,780.88 16,780.88 Sub - Total 272,417.67 1,425.75 36,954.22 133.08 310,930.72 VILLAGE OF MOUNT PROSPECT Page 4 CASH POSITION NOVEMBER 2, 1979 Motor General Capitol Special W. & S. Parking Fuel Community Obligation Imp.,Repair Sewer Oper. & System BT= `PRESENTED' FOR APPROVAL: General Tax Development Bd. & Int. & Re lacemt Fund Maintenance evenue Total Gerald L. Farley Conference Expense 19.87 19 07 International Audio, Inc. Cassette Tapes 182.95 18 James Studio Photos & Frames 149.50 14`- Schweppe & Sons, Inc. Coffee 77.10 77.10 T. A. Copple & Co. Hearing Transcripts 789.05 789.05 Drs. Maier & Marzo Physical Exam 27.00 27.00 von Briesen & Redmond, SC Legal Services 71.50 71.50 Ross, Hardies, O'Keefe, Babcock & Parsons Legal Services 10,069.72 10,069.72 Reimburse - Dues, Registr- Dolores aaugh ation, Entry Fee 120.00 120.00 The Ragan Report Subscription 15.00 15.00 Solar Graphics Typeset -Oct. Newsletter 200.00 200.00 Newsletter Delivery, Market Satu ation, Inc. Folding & Inserts 2,262.00 2,262.00 APOLLO - Div. of Walker Sewer Construction, Inc. Portable Toilets 120.00 120.00 Journal -News Publications Display Advertising 63.20 63.20 Lee Wayne Co., Inc. Awards 164.27 164.27 Paddock Publications Classified Ads 450.24 450.24 Emery Freight Charges 26.75 26.75 International Personnel Management Association Tests 75.00 75.00 AWWA Technology Conference Registration 70.00 70.00 Chicago Assoc. of Commerce & Industry . Luncheon (1) 15.00 15.00 Christine M. Kimmerly - Eastman Kodak Co. Photography Workshop 250.00 25 International Business Machines Mag Card Typewriter 198.85 198.85 Polytechnic Data Corp. Controller Rental 24.00 24.00 Edward Brodsky Forms 60.89 60.89 Keyes -Davis Company License Plates 98.56 98.56 Lomita Midtlest Tag Co. Dog License Tags 247.16 247.16 St. Louis Sticker Co. Vehicle Licenses 1,800.11 1,800.11 Pitney Bowes Postage Meter Rental 69.00 69.00 Visible Computer Supply Binders 28.97 28.97 BILLS PRESENTED FOR APPROVAL (Cont'd); Instructor's Fee - Police o_sewh C. Kulis, PH. D. Training Instructor's Fee - Police "nomas F. McGuire Training Instructor's Fee - Police dames C. Hickman & Assoc. Training hroch's & Brentano's Books "raffic Institute, N. U. Registration Fee Leonard Banas Travel Expenses Reimburse - Traininj Joseph I. Bopp Expense Robert Barone Seminar Expense Road Runner X-Press Telephone Message Pads International Business Machines Corp. Copy Machine Rental Prospect 'animal Flospital Animal Impounding Curtis 1000 Inc. Printing International Business Machines Supplies Kale Uniforms Cap Covers Constable Equipment Co. Fingerprint Lifters Tri-State Electronic Batteries & Plug for Radar Burns Electronic Security Services Inc. Service Fire Extinguishers Advanced Office Systems Service Agreement Gateway Trucking Co. Certification Truck Scales `lestern Union CRT Maintenance estern Union CRT Charges Tri-R Signs Relettering All-Star Car Wash Car Wash Plan Ziebart Rust Proofing Van Prospect Auto Body, Inc. Squad Repairs, Tows Eckhardt Auto Glass & Trim Recovered Seat Bill Sullivan Pontiac, Inc Auto Parts Biltmore Tire Co., Inc. Oil Filters Dr. Steve A. Martin Training Material ,.,ashington Fire News Services Subscription General 3,000.00 480.00 400.00 39.80 265.00 39.65 40.76 30.36 40.00 785.25 239.00 521.54 16.20 39.52 86.25 50.10 45.50 410.00 15.00 215.00 255.00 40.00 110.00 170.00 1,290.50 60.00 18.76 20.28 52.00 50.00 VILLAGE OF MOUNT PROSPECT CASH POSITION NOVEMBER 2, 1979 Motor General Fuel Community Obligation Tax Development Bd. & Int. Capitol Special W. & S. Parking Imp.,Repair Sewer Oper. & System & Replacemt Fund Maintenance Revenue Page 5 Total 3,000.00 480.00 400.00 39.80 265.00 39.65 40.76 30.36 40.00 785.25 239.00 521.54 16.20 39.52 86.25 50.10 45.50 410.00 15.00 215.00 255.00 40.00 110.00 170.00 1,290.50 60.00 18.76 20.28 52.00 Page..67- VILLAGE OF MOUNT PROSPECT CASH POSITION NOVEMBER 2, 1979 Motor General Capitol Special W. & S. Parking -p --r-& Fuel Community obligation Imp.,Repair Sewer 3 System uiiiS PRESENTED FOR APPROVAL (Cont'd). Concral Tax 11 1 22y�� Bd. & Int I,= Fund jn Matenance Revenue Total Chicago Heart Assn. Wallet Cards 42.00 42.00 Betty Wedman, MSRD Lectures - Fire Dept. 150.00 150.E 314.', means Services, Inc. Linen Service 314.75 170.00 ISFSI Leadership Dev. seminar Registration 170.00 Advance Conference Dennis Thill Expense 42.00 42.00 30.00 Edward CavP110 Advance Conference Expense 30.00 648.22 Safety EquipMent supply Fireman Boots 648.22 Thompson Elevator Inspec- tion Service Elevator Inspections 1,120.00 29.40 Construction Bookstore Code Book 29.40 National Fire Protection 10.63 Assn. Reference Material 10.63 Building official�:, & Code 40.00 Administrators Int.,Inc. Fee - Plan Review 40.00 44.26 Dennis Thill Meeting Expense 44.26 Northwest Community 45.00 Hospital Seminar Fee 45.00 Harper Community Coun- seling r --enter Adv. Firefighters Exam 98.00 297.41 Medical Supply & Equipmt Dermicel, Gause, Penlights 297.41 Multi-level Cot & Ring Rockford Safety Equipment Cutter 475.00 475.00 105.00 Motorola Inc. Service Contract 105.00 354.07 Physio -Control Maintenance 354.07 276.00 Artel Enterprises, Inc. Batteries 276.00 191.0n PIC Communications Inc. Maintenance - Radio Equip. 191.00 1. Northside International Gasket 1.61 44- Zep manufacturing Co. Zep Formula 44.45 107.52 Aero Supply, Inc. Supplies 107.52 167.59 Kar Products, Inc. Hardware 167.59 Auto clutch & Parts 52.14 Service - Parts 52-14 79.42 Road Auto Parts, Inc. Repair Parts 79.42 537.60 Fulton Siren System 537.60 Ti. S. Civil Defense 33.00 Council Membership 33.00 DILLS PRESENTED FOR APPROVAL (Cont'd)- Mt. Prospect Employment 'Services, Ltd. Temporary Services Anconco Freight Charge Regency Jewelers Gallon Award Browning-Ferris rig -Ferris Transporting Recycling Industries Material Recycling Center Operators Services Direct Safety Co. Hardhat & Jacket Metro Medical & Surgical Supply Syringes Harry Bade Paper Products Supplies Birks Transportation Co. Senior Citizens Rides B & H industries Paper U. S. Government Printing Office Booklet & Handbook Epgineers & Surveyors qervic__ Co. Tape & Supplies Pinner Electric Co. Labor & Equipment Joseph Mocerino Safety Shoes Melvyn L. Both Safety Shoes Donald May Safety Shoes Gary salavitch Safety Shoes Mount Prospect State Bank Rental Storage Units MCC Powers Control Maintenance Janitorial Supplies, Equip- Chein-Rite Products Co. ment, Repairs, Ice Melt `-Iu.zak Music Service -ohn F. Kirk & Assoc., Inc Partition Panels Filter People, Inc. 3 Ply Poly Links Standard Pipe & Supply Inc Repair Supplies Northwest Electrical "upply Supplies Kooiker Tile Carpet & Adhesive WESCO Electrical Part Bowen Hard -ware Co. Trash Can Repairs on Xmitter & B & J TV Service Receivers VILLAGE OF MOUNT PROSPECT CASH POSITION NOVEMBER 2. 1979 General 1,312.50 20.18 120.00 472.00 417.00 30.65 42.84 53.65 892.05 45.21 12.80 88.01 103.50 26.24 30.00 30.00 30.00 175.00 91.00 982.86 49.40 675.70 199.14 265.13 15.41 108.46 25.60 25.66 25.00 Motor General Fuel Community obligation Tax Development _ Bd. & Int. Page 7 Capitol Special W. & S. Parking Imp.,Repair Sewer Oper. & System & Replacemt Fund Maintenance Revenue Total 1,312.50 20.18 120.00 472.00 417.00 30.65 42.84 53.65 892.05 45.21 12.80 88.01 103.50 26.24 30.00 30.00 30.00 175.00 91.00 982.86 49.40 675.70 199.14 265.13 15.41 108.46 25.60 25.66 25.00 Z9'6sl'S 6T'9£8'T OO'Z9 OO'TE 86*t,98'E 6b'ZE6'T ES'6T0'Z E6'S8T SS'OTZ O£'66Z OO'sE9 69, VE 8L'TOb ZS'TOT 06't,L 98'E£ os'T's 08'Ob 90'GbZ'T OO'OT 08'698 OO'L OO'EZ $6'86 SaTTddnS 11e4uaH auTgoeW Adoo S9'9Z 9£'TZ Ob'06 sa-4eTd 00'69 Os' Ls SNJO, OTTqnd 'aaTA E9'88T aoTlod 'auTa obgo 'papoggD4-pmS T9'Ob OO'TE O£'66Z souTttopW SE, 8z ssauzsng IeuoTYpuaaqul 98'E£ 66'ZE6'T 'AoN - burssaooad ugpa SE'896 OS'9£L eje(j TedToTunW gsaMtlgaoN SE'tbEZ SaTTddnS 11e4uaH auTgoeW Adoo 'dao0 xOaaX 9£'TZ S8'TiIT sa-4eTd ZS'£8 LS'T8E 8L't/LZ 00'SZ6 SaTTddnS aoT3;0 •ouI 'saauOTgpgs 4semttgaoN OS'b 9Z'OOE SaTTddnS 90T330 OZ'6Z OO - VT 06 ' 09 OS'L6 gaeMuoS Te�oy anuanaZ aoueu04uTej�1 puna TaOeTdDd y utagsAS 9 'aado aaMaS aTedaH' -duil 'ouI 'suoTIeoTTgnd xaopppd buTxaed S 9 'M TeToadS TogTdeO 6L6T 'Z HaBWaAOid NOIyISOd HSKJ 8 abed 10adSOHd IMnOW aO a0K'IZIA ' SNJO, OTTqnd 'aaTA 'o3 aoTlod 'auTa obgo 'papoggD4-pmS auOTtdal=y TTag siou;Iil OO'TE sabaeu0 ggbTaaa souTttopW ssauzsng IeuoTYpuaaqul 66'ZE6'T 'AoN - burssaooad ugpa uza sdg eje(j TedToTunW gsaMtlgaoN O9'EE8'T SaTTddnS 11e4uaH auTgoeW Adoo 'dao0 xOaaX 00'69 S8'TiIT sa-4eTd •0ul 'Saa4uTad 0 13 A 'spae0 ssauTsng 'spae0 4sod 8L't/LZ 8S'SZE SaTTddnS aoT3;0 •ouI 'saauOTgpgs 4semttgaoN 9Z'OOE SaTTddnS 90T330 'dza0 aTgpTTaH arty OO - VT 06 ' 09 scIumgs gaeMuoS OL'£6 STTOH aaded 9 suoggTH sauTuoeW 9oT330 aTgp-FTaH 90'6EZ'T sanueuTPaO 'saoTgoN gsTTgnd 'ouI 'suoTIeoTTgnd xaopppd ZL'E£ 80'618 aaded sT00g0S oTTgnd goadsoad qunoW OO'EZ luauubTTV 5 TaagM aoueleg SUOT409UUOD aaTy WP b6'86 abeaTTW - asanqulTaH buTxaaTTtao nag S9'9Z TTo aaMod g urne'I S,TTTg 06'06 }uTed •o0 ATddns aoeaaay 00'69 aapuTTAO •ouI 'Teu0T4euaa4ul aPTsg4aON OS'L8 aTedaH 204eTPeg s,UPwT0XuTM E9'88T sqapd aTedaH saTeS TeT14snpuI M n d T9'Ob sued aTedaH .00 auTbug 90TAaaS OE'66Z agny 9 aaTy Saa04S auOgsaaTa S£'8Z 4gbTaaa Te4aW laagS 9 s}aed raoaaV anTS 98'£E SaTeda-d 90TAaaS ooaap S£'89b saTy TxpW -o0 auogS axarnTtos gaagou OS'9EL aaay s sGgsng AaasanN uRtaTN S£'bEZ adoH 'aTnPOW 'a4eTd -ouI 'uMeTuw3@d 9£'TZ Sued aTedaH sleTaageW buTPTTng uosTPPV ZS`E8 s4TFi TTTaa AueduiOD TTV OO LS'18E sureag 0sn0u9aeM TaagS Nair 00'SZ6 buT}eooTeaS •00 buT4eoOleaS aeWaO Os' t, aTdn00jy •00 buTgeaH uosgogql OZ'6Z SSeTO TxaTd asnOH SSeTO OS'L6 'SAS uueTV eaT3 90ueua4u2eW -00 aapaOOaH aurTy xaTduTS 4uI 5 -pg aurdoTanad (P,4u0D) 'IVAOHdcfV Wa QByNaSMdd S` lIg x2y Teaaua0 uOTgpbTTgo A-Tununuo0 Tana Teaaua0 ao-4oW 6L6T 'Z HaBWaAOid NOIyISOd HSKJ 8 abed 10adSOHd IMnOW aO a0K'IZIA ' VILLAGE OF MOUNT PROSPECT CASH POSITION NOVEMBER 2, 1979 Page 9 Motor - General Capitol Special W. & S. Parking Fuel Community Obligation In BILLS PRESENTED FOR APPROVAL Cont'd P•,lacemt Sewer Oper. & System { } General Tax Development Bd. & Int. & Replacemt Fund Maintenance Revenue Total e governmental Risk Insurance Claims - Ma agement Agency Deductible 1,933.12 Arthur J. Gallagher & Co. Balance - Liability Ins. 60.00 304.90 Arlington Heights Camera Photo Supplies, Processing, S°10-' Repairs 220.14 Mt. _. pect W` of=csale 75.00 Auto Parts Repair Parts 850.60 -_ n o4•� _o & hart; Rebuilt Parts & Auto Parts 245.35 131.42 _I .te -sta_ _._stmt Press Print Stickers 26,21 106.31 Filters, Tube, Start Fluid, 8 74 Biltmore Tire Co.; Inc. Bulbs, Hose Clamps 50.40 Standard 1-i ustrial & 21.95 Autanotive Equip. Inc. Grinder, Repair Supplies 85.35 Arlington, Auto Parts, Inc. Repair Parts 58.03 73.45 CoTuly nwealth Ediecn Wells, Siren, Sign 8.71 11.45 W. W. ;rainger, unc. Parts 236.59 124.71 ill-Gas61.15 Service - Well Houses 59.63 j. C. Licht co. Paint & Supplies 127,16 218.08 Anderson Lock Co., Ltd. Locks, Keys 44.60 118.13 Allied Asphalt Paving Co. Asphalt 1,180.00 11.30 Kinder Industrial Supply Repair Supplies 5.14 Des Plaines Tire & 5.14 Battery Tire Repair 32.00 Bo::,man Distribution Repair Parts 819.72 65.50 O'Hare Dodge, Inc. Auto Parts 328.81 819.71 Ztral Telephone Telephone Service 257.86 xander Chemicals Liquid Chlorine 19.95 �omno n:�ealth Edison Pumping 590.25 F,nvirotech Well Parts 20,700.03 ACCO, Inc. Motor & Drive 48.90 Badger Meter, Inc. Water Meters 177.89 C & 4sT Industries, Inc. Hi Test, Grab Hooks, Fittings 325.75 2,217.76 Sondag Chevrolet, Inc. Car Parts Latton motor Sales Co. Switch 162.56 Sam's Glass Replace windshield 33.33 Geary Bearing Co. Bearing 102.003.09 360.00 2,238.02 60.00 295.14 982.02 351.66 34.95 72.35 158.80 69.48 133.42 297.74 277.71 245.29 55.90 1,540.00 10.28 97.50 1,639.43 586.67 19.95 590.25 20,700.03 48.90 177.89 2,325.75 217.76 162.56 33.33 102.00 3.09 Page 10 BILLS PRESENTED FOR APPROVAL (Cont'd)c General Northwest Forel Truck Sales Water Pump & Switch R. Wagner Pump & Mfg. Co. Rebuilt ENPO Pump State Treasurer - State Maintenance Traffic of Illinois Control Signals Commonwealth Edison Electric Service 5,901.38 Arrow Road Construction Street Resurfacing R. W. Dunteittun Co. Contract - Westgate Rd. Allied Asphalt Paving Co. Binder Des Plaines Publishing Publish Program Letters The Reliable Corp. Office Supplies 84.- Principal & Interest Due 12/1/79 Municipal Bldg. The Northern Trust Co. 1961 1,576.80 Public Works Bldg. 1964 Exchange National Bank of Principal & Interest Due Chicago 12/1/79 Exchange National Bank of Fire Station 1964 Principal Chicago & Interest Due 12/1/79 Exchange National Bank of Fire Equipment 1964 Princi- Chicago pal & Interest Due 12/1/79 Illinois FWD Truck & 167,867.98 Equipment Brush Chipper The Metropolitan Sani- Sewer Charge Collections tary District of & Interest From 8/1/79 Greater Chicago Thru 9/30/79 VILLAGE OF MOUNT PROSPECT CASH POSITION 10VEMBER 2. 1979 wtO - Fuel Community obligation Imp.,Repair Sewer Oper. & System Tax Development Bd. & Int. a Reolace,tt Fund flaintenance Revenue Total 84.70 84.- 733.15 733.:, 1,576.80 1,576.80 1,559.01 7,460.39 106,570.94 106,570.94 167,867.98 16'1,867.98 1,496.00 1,496.00 225.00 225.00 35.60 35.60 15,595.78 15,595.78 11,930.25 11,930.25 11,436.50 11,436.50 10,859.00 10,859.00 7,980.00 7,980.00 47,400.87 47,400.87 Sub - Total 64,684.25 279,070.73 652.10 49,821.53 7,980.00 47,400.87 31,793.68 360.00 481,763. TOTAL 337,101.92 279,070.73 2,077.85 49,821.53 7,980.00 47,400.87 68,747.90 493.08 792,693.88 VILLAGE OF MOUki I' PROSPECT Date: - October 16, 1979 ILLINOIS Subject: Doppler Radar Warning System INTEROFFICE MEMORANDUM oe TO: Terrance L. Burghard, Village Manager FROM *. Lawrence A. Pairitz, Fire Chief 'OCT 1979 As we all know, the present emergency, weather warning system in the Chicago Metropolitan, area falls far short of being an efficient predicting system. In fact, most torandos on which warnings are given are on the ground before the warning is actually issued. Additionally, we spend most of the spring and summer receiving weather watches which are given for large geographic areas and for extended periods of time. As you well know, most of these watches are false alarms and with every false alarm the watches have less and less credibility with the public. The radar system used in the Chicago Metropolitan area does not do the job in the area of severe weather warning and even the weather forecasters have indicated publically their dissatisfaction with the existing warning system. There is presently available a new radar warning system known as the Doppler Radar Warning System. Researchers as well as local weather forecasters have proven that this warning system is far more accurate, gives prior warning of a minimum of twenty-one minutes in advance of most storms and is also able to forecast effective areas in much smaller geographic locations. This new system on which the predicted cost is about $1,000,000.00 can be available now. Vle are being told at present that the installation--of-the Doppler Radar is projected by the National Weather Bureau to be seven to ten years in the future for the Chicago Metropolitan area. After viewing. :a. presentation by weather forecaster-. John Coleman, one hundred eleven fire'departments have taken on the task of soliciting support of their communities in the form of resolutions by our governmental entities and public petitions. Once gathered, these resolutions and petitions will be presented to our congressmen in our respective districts. Hopefully, our end result of this effort will be early installation by the National Weather Bureau of Doppler Radar in the Chicago Metropolitan area. I respectfully request that the attached resolution, in some form, be passed by the Mayor and Board of Trustees of the Village of Mount Prospect. Lawrence A. Pairitz LAP/mh Att. RESOLUTION NO, A RESOLUTION IN SUPPORT OF THE DOPPLER RADAR WARNING SYSTEM WHEREAS, at present the Village of Mount Prospect does not have an adequate radar system that would give sufficient warning of a tornado; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect are aware of the severe danger presented to the Village of Mount Prospect by the threat of tornadoes; and WHEREAS, the National Weather Bureau has a tested and proven system available which gives advance warning of at least twenty-two minutes of an oncoming tornado, which system is known as the Doppler Radar Warning System; and WHEREAS, the advance warning system known as Doppler Radar Warning System is definitely needed for greater protection to the residents of the Village of Mount Prospect as well as surrounding communities; and WHEREAS, the Village of Mount Prospect is situated within the geographic area known as the "tornado belt" ; and WHEREAS, every second gained by this advanced warning system affords the opportunity to save more lives. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The Mayor and Board of Trustees of the Village of Mount Prospect do hereby urge our Congressmen to authorize the expenditure of funds (approximately $1,000,000) in order for the National Weather Bureau to install the Doppler Radar Warning System to benefit the entire Chicago Metropolitan area. SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. PASSED this _ day of 1979. AYES: NAYS: ABSENT: APPROVED this day of , 1979, Village Clerk Mayor rt ORDINANCE NO. AN ORDINANCE PROVIDING FOR THE ISSUANCE OF.BONDS OF VILLAGE OF MOUNT PROSPECT PAYABLE BY AN AD VALOREM TAX LEVY IN SPECIAL SERVICE AREA NUMBER 1 WHEREAS, Section 1307 of Chapter 120, Illinois Revised Statutes of 1977, provides that bonds secured by the full faith and credit of the area included in a Special Service Area may be issued for pro- viding said special services; BE IT ORDAINED by the President and Board of Trustees of the Vil- lage of Mount Prospect, Cook County, Illinois, as follows: SECTION ONE: Findings. A. The Village of Mount Prospect Special Service Area Number 1, consisting of the following described territory: All that part of the West 1/2 of the Southwest 1/4 of Sec- tion 27, Township 42 North, Range 11 East of the Third Principal meridian described as follows: Commencing at a point on the West line of the Southwest 1/4 of Section 27 aforesaid which is 50.0 feet North of the Southwest corner thereof; thence North on the West line of the Southwest 1/4 of Section 27 aforesaid to a point which is 250.0 fee` south of the Northwest corner of the Southwest 1/4 of See -- tion 27 aforesaid; thence East parallel with the North line of the Southwest 1/4 of Section 27 aforesaid, 436.78 feet; thence Northeasterly at right angles to the center line of Rand Road 1,34.77 feet to the Northeasterly line ol- Rand Road and the Southwesterly line of Lot 7 in Arlington Meadows being a subdivision of that part of the West 1/2 of the Southwest 1/4 lying Northeasterly of the center line of Rand Road in Section 27, Township 42 North, Range 11 East of the Third Principal Meridian; thence South Easterly along the Northeasterly line of Rand Road and the Southeasterly line of Lot 7 in Arlington Meadows aforesaid to the Northwesterly corner of Lot 9 in Arlington Meadows aforesaid; thence Southwesterly at right angles to the Northeasterly line of Rand Road, a distance of 50 feet to the center line of Rand Road, thence Sobtheasterly along the center line of Rand Road to it's intersection with the extension to the Northeast of the Southeasterly line of Lot 5 in Block 3 in Prospect Meadows, a subdivision of the West 1/� of the Southwest 1/4 of Section 27, Township 42 North, Range 11 East of the Third Principal Meridian; thence Southwesterly along the aforesaid extension and the Southeasterly line of Lot 5 in Block 3 aforesaid to the Southeasterly corner of Lot 5 in Block 3 aforesaid; thence Southeasterly along the Northeasterly line of Lots 16 and 15 in Block 3 aforesaid to the Southeasterly corner of Lot 15 in Block 3 afore- said; thence Southeasterly to a point on the North- wosterly line of Lot 14 in Block 3 aforesaid which is 48.(1 feet Southwesterly of the Northeast corner of Lot 14 aforesaid; then(�e Southeasterly to a point on the South- ea._Ar,rly !.i-ne c), lot. 14 in Block 3 aforesaid which is 11.0 feet Southwesterly of the Southeast corner of Lot 14 in Block 3 aforesaid; thence Northeasterly along the Southwesterly line of Lot 14 in Block 3 aforesaid 11.0 feet to the Southeast corner of Lot 14 in Block 3 afore- said; thence South along the East line of Lots 13 and 12 and along the line which measures 12.0 feet in length North and South of Lot 10 all in Block 3 aforesaid to the Northerly line of Lot 10 in Block 3 aforesaid being the Easterly portion of Lot 10 which measures 36.0 feet in length in an East and West direction; thence East along the Northerly line of Lot 10 in Block 3 aforesaid, 36.0 feet to the East line of Lot 10 in Block 3 aforesaid, thence South along the East line of Lot 10 in Block 3 aforesaid to the Southeast corner of Lot 10 in Block 3 aforesaid; thence East along the South line of Lou 9 in Block 3 aforesaid to the Southeast corner in Lot 9 of Block 3 aforesaid; thence East 33 feet to a point on the East line of the West 1/2 of the Southwest 1/4 of Section 27 a.fcresaid, which is 278.24 feet South of the Northeast corner of the Southwest 1/4 of the Southwest 1/4 of,Sec- tion, 27 aforesaid; thence South along the East line'of th(� West 1/2 of the Southwest 1/4 of Section 27 aforesaid to point 50.0 feet North of the Southeast corner of the West 1/2 of the Southwest 1/4 of Section 27 aforesaid; thence West along a line which is 50.0 feet North of and parallel to the South line of the West 1/2 of the Southwest 1/4 of Section 27 aforesaid to the point of beginning, all in Cook County, Illinois. has been created by ordinance No. 2912 of the Village entitled "An Ordinance Establishing Village of Mount Prospect Special Service Area Number 1" passed anal' approved on June 5, 1979. The question of the establishment of the area hereinabove described as Special Service Area Number 1 was considered by the Village Board at a hearing on March 20, 1979. Sail hearing was held pursuant to notice duly published in the Mount Prospect Herald on March 5, 1979, a newspaper of general circulation within the Village of Mount Prospect, at least fifteen (15) days prior to the hearing and pur- suant to notice by mail directed to the person or persons who paid the general taxes for the last preceding year on each lot, block, tract or parcel of land included in the Special Service Area Number 1, said notices being mailed not less than ten (10) days prior to the time set for sair' hearing and said notices conforming in all respects to "A'l Act To Provide The Manner Of Levying Or Imposing Taxes Fc, The Provisions of Special Services To Areas Within The Boundaries Of Home Rule Units And Nonhome Rule Municipali- ties And Counties," Ill. Rev. Stat., 1977, ch. 120'§13"1 C. No petitions were filed opposing the creation of the aforesaid Special Service Area Number 1. - 3 - D. The President and Board of Trustees of the Village of Mount Prospect by Ordinance No. 2913 proposed that a pub- lic hearing be held pursuant to the provisions of Section 1.307 of Chapter 120, Ill. Rev. Stat., 1977, to consider the question of whether bonds in the amount of $220,000.0'! to be retired over a period not to exceed twenty years at an interest rate not to exceed 8% be issued to provid(, special services to Special Service Area Number 1, which bonds would be retired by a direct annual tax on al.1 tax- able property located in Special Service Area Number 1. E. The question of the issuance of said bonds was considered by the Village Board at a public hearing on June 26, 1979. Said public hearing was held pursuant to notice duly published in the Mount Prospect Herald on June 11, 1979, a newspaper of general circulation within the Vil- lage of Mount Prospect, at least fifteen (15) days prior to the hearing and pursuant to notice by rail directed, to the person or persons who paid the general taxes for the last preceding year on each lot, block, tract or par- cel of land included within Special Service Area Number 1, said notices being mailed not less than ten (10) days pri,.?­ to the time set for said hearing and said notices con- forming'in all respects to "An Act To Provide The Manner Of Levying Or Imposing Taxes For The Provision of Special Services To Areas Within The Boundaries Of Home Rule Units And Nonhome Rule Municipalities And Counties," 111. Rev. Stat., 1977, ch. 120 §1301 et seq. F. No petitions were filed opposing the issuance of sai,c] bonds or the levy of taxes. G. The President and Board of Trustees of the Village of Mount Prospect have heretofore found and determined it is necessary and for the best interests of the Village of Mount Prospect and the residents and owners of property of Village of Mount Prospect Special Service Area Number 1 that the existing water mains, hydrants, meters and related appurtenant facilities and any and all eascr,,Ients in connection therewith of the Prospect Meadows Water Company be acquired and that substantial additions to and improvements of such facilities including, but not limite,._! to, the construction and installation of new 6 -inch water mains in•and along specified sections of Forest Avenue and Elmhurst Streets in the Village of Mount Prospect, and, where required, the construction and installation of new connection points, the installation of additional new fire hydrants, the purchase and installation of water meters and all work, rights in land, materials or service - related thereto be undertaken. H. The President ��nd Board of Trustees of the Village of - Mount Prospect have heretofore estimated the costs expenses connected with said acquisition and said improve- ments t -o be $220,000.00. I. it is in the best interests of the Village of Mount Prospect and the residents and owners of property of Vil- lage of Mount Prospect Special Service Area Number 1 that $220,000.00 be borrowed for the purposes aforesaid and in evidence thereof, bonds of the Village payable from taxes levied against all taxable property located within said Special Service Area Number 1 be issued. J. The indebtedness of the Village represented by the bonds to be issued for the purposes aforesaid in the amount of $220,000.00 and including all other indebtedness of the Village, howsoever evidenced and incurred, does not exceed any Illinois constitutional or statutory limitation, if any, on municipal indebtedness. SECTION TWO: Issuance of Bonds. That there be borrowed on behalf of the Vi-i!Z'g-e--'-o--f--M-o-unt—Prospect Special Service Area Number 1 the sum of $220,000.00 for the purposes aforesaid, that bonds of the Village, payable solely and only from ad valorem taxes levied against all the taxable property in the saic. Special Service Area Number 1, without limit as to rate and amount, be issued in such amount, said bonds to be knowii as Village of Mount Prospect Special Service Area Number 1 Unlimited Ad Valorem 'Pax Bonds, said bonds he be dated October 1, 1-979, to be numbered consecutively from L to 17, inclusive, to be of the following denominations, and to become da. serially on January 1 of each of the years and in the amounts, and shall bear interest from date until paid at the rates shown, as follows: BOND NUMBERS INTEREST `?EAR AMOUNT ALL NUMBERS INCLUSIVE RATE 7.983 $ 7,000 1 796 1 _._984 $ 8,000 2 7% '-985 $ 8,000 3 7% -986 $ 9,000 4 7% 987 $ 9,000 5 7% 988 $10,000 6 7% 989 $11,000 7 7% 990 $11,000 8 7% 991 $12,000 9 7% __992 $14,000 10 70 ".993 $14,000 11 7% 994 $15,000 12 7% 1995 $16,000 13 7% L996 $17,000 14 7% 997 $18,000 15 7% 998 $20,000 16 7% .999 $21,000 17 7% '.''hat the interest becoming due on said bonds shall be payable on July 1, 1980, and semi-annually thereafter on the first days of january and July of each year. The number of each bond shall be preceded by the letter R. That the seal of said Village shall be affixed to each of said bonds and they shall be signed by the manual or facsimile signa- tures of the President and attested manually by the Clerk 01 the Village. - 5 - That such bonds shall be issued as fully registered bonds without coupons and interest on such bonds shall be payable to the registered holder thereof at the address of the holder as appears on the books of the Finance Director upon the back of such bonds. The principal of such bonds shall be payable at maturity upon sur- render of such bond at the office of the Finance Director of said Village. No bond shall be subject to transfer except upon such books and similarly noted on the back thereof. SECTION THREE: Form of Bonds. That such bonds shall be in sub- stantially the following form: (FORM OF BOND) UNITED STATES OF AMERICA STATE OF ILLINOIS COUNTY OF COOK, VILLAGE OF MOUNT PROSPECT SPECIAL SERVICE AREA NUMBER 1 UNLIMITED AD VALOREM TAX BOND KNOW ALL MEN BY THESE PRESENTS, that the Village of Mount Prospect, an Illinois municipal corporation of Cook County, Illinois, hereby acknowledges itself to owe and for value received promises to pay to the registered holder hereof, solely from taxes levied against all taxable property in that part of said Village known as Village of Mount Prospect Special Service Area Number 1, and not otherwise, the sum ofDollars ( ) on the first day of January,_19,-t-o-gether--with interest thereon at the rate. o� Seven Percent (7.0°T per annum, from date hereof until paid, pay- able July 1, 1980, and semi-annually thereafter on the first days of January and July in each year. Payment of interest on the principal hereof shall be made by check or draft mailed to the registered holder hereof at his address shown on the registration books maintained by said Village and payment of principal hereon shall be made to the registered holder or his legal representative upon presentation hereof at the office of the Finance Director of said Village. Payment shall be in lawful money of the United States of America. This bond is one of a series of bonds aggregating the principal sum of Two Hundred Twenty Thousand and 00/100 ($220,000.00) Dollars issued by the Village of Mount Prospect for the purpose of acquiring the existing water mains, hydrants, meters and related appurtenant facilities and any and all easements in connection therewith of the Prospect Meadows Water Company, and undertaking the construction of substantial additions to and improvements of such facilities including, but not limited to, the construction and installation of new 6 -inch water mains in and along specified sections of Forest Avenue and Elmhurst Streets in the Village of Mount Prospect, and, where required, the construction and installa- tion of new connection points, the installation of additional new fire hydrants, the purchase and installation of water meters and all work, rights in land, materials or services related thereto to serve said Special Service Area Number 1 pursuant to and in all respects in compliance with ordinance No. 2912 of the Village entitled, "An Ordinance Establishing Village of Mount Prospect Special Service Area Number I" passed and approved on June 5, 1979, and the provisions of "AN ACT to provide the manner of levying or - 5 - imposing taxes for the provision of special services to areas with. - in the boundaries of home rule units and nan-home rule municipali- ties and counties," Ill. Rev. Stat., 1977, ch. 120 §1301 et s and in compliance with-i—or-d-inanee—i—authoriz'ixig the issuance of this bond duly passed by the President and Board of Trustees of said Village and approved by the President thereof in all respects as b,,,, law required. This bond shall be registered as to principal and interest in the name of the holder in accordance with said ordinance after which il shall be transferable only upon presentation to the Finance Director of said Village of a written transfer duly acknowledged b-," the registered holder or his attorney, and such transfer shall be noted upon the bond and upon the books of the Village kep-_ for thai: purpose. IT IS HEREBY CERTIFIED and recited that all conditions, acts and things required by the Constitution and Laws of the State of Illinois, to exist or to be done precedent to and in the issuance of this bond did exist, have happened, been properly done and per - .formed in regular and due form and time as required by law; that the indebtedness of said Village, represented by this bond and the issue of which it forms a part, and including all other indebted- ness of said Village, howsoever evidenced and incurred, does not exceed any Constitutional or statutory limitation and that provi- sion has been made for the collection of a direct annual tax in addition to all other taxes, on all the taxable property in said Village of Mount Prospect Special Service Area Number 1 sufficient to pay the interest hereon as it falls due and also to pay and dis- charge the principal hereof at maturity. IN WITNESS WHEREOF, said Village of Mount Prospect, Cook Ccunty, Illinois, by its President and Board of Trustees has caused its corporate seal to be hereto affixed and this bond -o be signed by the President of the Village and attested by its Village Clerk all. as of the first day of October, 1979. —Vil—lagePres-1—dent Attest: __ Village ,_Clerk ________ - 7 - (Provision for Registration) This bond ' has been registered to as to principal and interest in the name of the holder hereof in the registration books of tl-he vil- lage of Mount Prospect, Cook County, Illinois, as follows: Date of Name of Registration Registered Holder Signature of Finance Dir(-.,.ct-o)- SECTION FOUR: Lcvy_of Tax. That for the purpose of providing the funds required to pay the interest on said bonds as it becomes due, and also to pay and discharge the principal thereof at maturity, there be and there is hereby levied upon all the taxable property, as defined in Revenue Act of 1939, within the Village of Mount Prospect Special Service Area Number 1, a direct annual tax for each of the years while said bonds or any of them are outstanding in amounts sufficient for that purpose, and that there be and ther-: is hereby levied upon all the said taxable property in said Villag� of Mount Prospect Special Service Area Number 1 in addition to all other taxes the following direct annual tax, to wit: - For the year 1979, a tax sufficient to produce the sum of $19,250.00 for interest up to and including January 1, 1981. For the year 1980, a tax sufficient to produce the sum of $15,400.00 for interest up to and including January, 1982. For the year 1981, a tax sufficient to produce the sum of $22,400.00 for interest and principal maturing up to and including January 1, 1983. For the year 1982, a tax sufficient to produce the sum of $22,910.00 for interest and principal maturing up to and including January 1, 1984. For the year 1983, a tax sufficient to produce the sum of $22,350.00 for interest and principal maturing up to and including January 1, 1985. For the year 1984, a tax sufficient to produce the sum of $22,790.00 for interest and principal maturing Lip to and including January 1, 1986. For the year 1985, a tax sufficient to produce the sum of $22,1630.00 for interest and principal maturing up to and including January 1, 1987. For the year 1986, a tax sufficient to produce the sum of $22,530.00 for interest and principal maturing up to and including January 1, 1988. For th(. year 1987, a tax sufficient to produce the sum of $22,8 0.00 for interest and principal maturing up to ane! inc: ],i i'Ln(i ,r r ,, I d, 989. For the year 1988, ,, tax sufficient to produce the sum of $22,060.00 for interest and principal maturing Lip to and including January 1, 1990. For the year 1989, a tax sufficient to produce the sun of $22,290.00 for interest and principal tiaturing up to and including January 1, 1991. For the year 1990, a tax sufficient to produce the sum of $23,450.00 for interest and principal maturing Lip to ala. including January 1, 1992. For the year 1991, a tax sufficient to produce the sum of $22,470.00 for interest and principal maturing up to and including January 1, 1993. For the year 1992, a tax sufficient to produce the suit of $22,490.00 for interest and principal maturing up to and including January 1, 1994. For the year 1993, a tax sufficient to produce the sum of $22,440.00 for interest and principal maturing up to and including January 1, 1995. For the year 1994, a tax sufficient to produce the sum of $22,320.00 for interest and principal maturing up to and including January 1, 1996. For the year 1995, a tax sufficient to produce the SL,111 01 $22,130.00 for interest and principal maturing up to dFld including January 1, 1997. For the year 1996, a tax sufficient to produce the sure. Of $22,870.00 for interest and principal maturing up to and including January 1, 1998. For the year 1997, a tax sufficient to produce the, sum of $22,470.00 for interest and principal maturing u�[.) to and including January 1, 1999. SECTION FIVE- Extension of Taxes. That forthwith as so(-'-' the Village Clerk of this VL'11�3(le ID0 � dinance becomeeffective, t and is hereby directed to file a copy of this Ordinance with ¢.he County Clerk of Cook County, which copy shall be certified to by the Village Clerk, and which certification shall recite that this Ordinance has been passed by the President and Board of Trustees of said Village and published and it shall be the duty of said County Clerk annually in and for each of the years 19'79 an,d 199-7, inclusive, to ascertain the rate percent required to pro&bce the aggregate tax herein h( -,fore levied, and extend the same for C -01- W4 lection on the tax books against all of the taxable property th in the Village of Mount Prospect Special Service Area Number 1. in addition to other taxes levied in each of said years for general corporate purposes of said Village and said Special Service Area in order to raise the respective amounts levied aforesaid, and in each of said years such annual tax shall be computed, extended ani collected in the same manner as now or hereafter provided ,Dy low for t1je com[,LiL,ation, extension and collection of taxes Ec-r g(nnerjll corporate purposes of said Village and said Special Service Area, and when collected, the taxes hereby levied shall be placed to the credit of a special fund to be designated "Village of Mount Prospect Special Service Area Number 1 Ad Valorem Tax Bond and Interest Fund of 1979," which fund is hereby irrevocably pledged to and shall be used only for the purpose of paying the principal of and interest on the bonds herein authorized. SECTION SIX: Segreo-ation of Funds. That the funds derived from such levy be and the —same are h--e-i—eby appropriated and set aside for the sole and only purpose of paying principal of and interest on said bonds herein authorized when and as same become due. That the funds derived from the sale of said bonds be and they are here- by appropriated and set aside for the purpose hereinbefore set out. SECTION SEVEN: Covenants. The Village further covenants and ,jree:i' CEEthe _bond proceeds shall be used soley and only for improvements for which the Village is authorized either to levy taxes or special assessments or appropriate village funds under the provisions of the Illinois Municipal Code, which improvements will be public improvements located on property for which the Villaq(­ has an easement and will be public improvements owned by the Vf.!Iaw SECTION EIGHT: A.rbitraqe Conditions. The Village covenants that it—sh—al, _1--_not ­a7t_any E-1m6 p_eri�i —tthe -proceeds of these bonds to be used to acquire securities which would cause the bonds to become a arbitrage bond within the meaning of Section 103(c)(2) of the Internal Revenue Code. SECTION NINE: Award and Delivery of Bonds. The bonds shall "oy.l a,nterest at Seven Percent (7.0%) per annum. The bonds authoyiz:,d by this Ordinance are hereby awarded to the Mount Prospect- St,rr, Bank, Mount Prospect, Illinois, at its price bid of $220,000.00 plus accrued interest to the date of their delivery. That forth- with after this Ordinance has become effective, as provided by law, the bonds herein authorized shall be executed and del.ivered to the Finance State Bank, Mount Prospect, Illinois, upon receipt of the purchase price therefor, the same to be not less than ' IFM par value of said bonds plus accrued interest to date cf deli,r(IEVI and the contract for the sale of the bonds to said purchaser, heretofore entered into, be and the same is hereby in all respects ratified, approved and confirmed, it being hereby found and determined that said contract is in the best interests of said Village and that no person holding any office of said Village, either by election or appointment, is in any manner interestod, either directly or indirectly, in his own name or in the naro(., k0 any other pf-rson, association, trust or corporation, in said contract for the purpose of said bonds. 10 J. SECTION TEN. Effective Date. That all. ordinances, resolutimIS m,� orders, or parts thereof, in conflict herewith, be and the same aa, hereby repealed and this ordinance shall be in full force and effect upon its passage, approval and publication in the manner provided by law. Adopted this — day of 1979. AYES: NAYS: ABSENT: ABSTENTIONS: Approved this day of 1979. Village P—re—,sfd—e—t Attest: I �Ff alg� er Villag,,. -if Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Terrance L. Burghard, Village Manager FROM:, Drew G. Johanson, Engineering Department DATE: October 11, 1979 SUBJECT: Prospect 11-leadows Waterworks Improvement - Bid opening On October 11, 1979, proposals were received and opened for improving the water system in the Prospect Meadows Subdivision. The improvements consists of looping the dead end of the water system in Prospect Pleadows and connecting to the Village water system. Notices were -sent to suppliers on September 25, 1979 and published in the Mount Prospect Herald on September 28th. Proposals were receive( from 4 contractors. The following is a list of the propsoals received. (Attached is a copy of the bid sheet). NAME BID PROPOSAL Rossetti Contracting Co., Inc. 4050 Industrial Avenue Rolling Meadows, Illinois 60008 $194,608.00 Scully, -Hunter.& Scully,. -Inc. P.O. Box 259 Roselle, Illinois 60172 $183,677.70 Corie Construction Co., Inc. 1871 Brairwood Avenue Hanover Park, Illinois 60103 $148,485.00 George D. Hardin, Inc. 7600 W. VanBuren Street Forest Park, Illinois 6130 $134,813.50 $130,000 was approved at the Public Hearing held on October 19, 1978 for this project. - -The-difference-maybe attributed to the inflation of material prices between the time of the estimate and the present, and most contractors have projects they are working on. I recommend that the contract be awrded to George D. Hardin, Inc. for $134,813.50 contingent on the sale of the bonds and after the required 60 day waiting period. I also recommend we return the checks of the two highest bidders, Rossetti Contracting Co., and Scully,. Hunter & Scully. Respectfully submitted, cc: Herb Weeks Ken Fritz Carol Fields Village 'Mount Prospectx. —ount Prospect, Illinois INTEROFFICE MEMORANDUM TO= Mayor & Board of Trustees FROW: Village manager SURnCT: Central Dispatch Program Request DATZ: November 1, 1979 Attached for your review is a report prepared by the Police Depart- ment substantiating certain elements of our Central Dispatch System and recommending budget transfers to cover our assessment. I agree witIr Chief Doney I s recommendation, and offer the following as back- grownd information. The Worthwest Central Dispatch is a unique experience in local law enforcement cooperation. In 1972 the communities of Elk Grove Village, Arlington Heights and Mount Prospect joined together to implement and operate a common police dispatching system. The purpose of this was, of course, greater efficiency in dispatching, more significant control over communication networks, and better cooperation between local government law enforcement jurisdictions. These cost savings through consolidation were further substantiated in 1974 when Buffalo Grove also joined the system. The initial communication system equipment was purchased with an Illinois Law Enforcement Commission grant, and the local governments were responsible for funding the day to &ay operations and repairs. In 1.978 growing communication demands and.advancing technology began tomake-the system obsolete. A higher number of communication requests, the State legislated mandate to move towards "911", and more crowded frequencies -demonstrated the need to update the system. Subsequently, a Master Plan was developed and adopted by all the communities and the Central Dispatch System applied for $193,000 of equipment grant money to the Chicago/Cook County Criminal Justice System. This grant - was denied rantwasdenied in the spring of this year, and central Dispatch immediately proceeded with the appeal process. Informal sourcestellus that the likelihood of the appeal is negligible because of an absence of funds and priorities towards operational programs rather than capital expenses. A proposal now before us is the funding of the first element of the Master Plan which will upgrade our radio consoles, creating more stations to handle the increasing number of calls, the relocation of antennas for better reception and pickup, the preparation for adapting "911", and the equipment necessary to implement a combined dispatching system -incorporating fire emergency service as well -as police service. in light of the.failure of our grant. -application and the delays in the appeal processq, the Central Dispatch Board of Printed on 100% Recycled Paper To: Mayor & Board of Trustees November 1, 1979 Page 2. Directors has decided to proceed with local funds for this first phase- Bids were taken on the equipment in August, 1979, and the sole bidder was Motorola. Our consultant has analyzed the bid and it is lower than we originally estimated and contract documents are being prepared. The assessment to the individual community is based upon a formula incorporating population and frequency of calls- Our assessment is $57,316. This is not a budgeted item, as we had . originally assumed that the initial grant would be funded. Subsequently, the individual communities have looked for methods to fund their assessment, including using current capital, individual community debt instruments, and a combined Central Dispatch debt with "a local financing institution. (See attachment 3). The other communities have made their decisions, and we are recommending to the Mayor and Board of Trustees that we pay our portion of the assessment from our unexpended payroll appropriations. You may recall that we currently have five (5) vacancies in the Police Depart- ment and these vacancies will provide the necessary funds for our share. I therefore recommend to the Mayor and Board of Trustees to approve our participation in the Master Plan upgrading Phase I, and that our share of the expense of $57,316 be made from unexpended Police Department Personal Services Account. if we proceed with this plan, the savings that we realize. by combining Police and Fire dispatching dispatching will pay for the assessment in approximately 3.2 years. If Central Dispatch does proceed with the subsequent steps of the Master Plan, we will have to successfully acquire grant assistance 'from ILEC or CCCCJS. While I am aware that the Board is concerned that programs, once initiated, produce further expenditures down the road, I believe that Phase I can stand on its own merits, be successfully financed locally, and provide immediate budget relief to all the participating communities. Terrance L. Burghard TLB:msw attachment Villag—of Mount Prospect Mount Prospect, Illinois Al INTEROFFICE MEMORANDUM TO: Mayor & Board of Trustees FROM: Village Manager SUBJECT: Public Safety Building Roof DATE: November 1, 1979 The Board may recall that at a previous September Village Board meeting the staff was authorized to hire Archiplan, Inc. to prepare 1 alternative evaluations for a new roof at the Public Safety Building. This evaluation was not to exceed $2500. Subsequent to the Village Board meeting, the staff began to refine the proposal of Archiplan and, as a matter of course, I had Mr. Zimmermann review the con- tract documents for accuracy and completeness". As this review process took place, we began to have doubts as to whether or not -such an evaluation and such an expense were warranted. After some further investigation, the architect has concluded that he would have to recommend a pitched roof for the Public Safety Build- ing- Therefore we never executed a.contract or purchase order with Archiplan, based upon the earlier directive of the Board since, in my opinion, it -was -no longer necessary.. On the agenda for November 6 is a new proposal'from Nrchiplan to include the complete 'architectural drawingsi-all - the bid documents and a provision for Inspectional services.- While the copy distributed to the Board indicates that the lump sum price would be $7500, we have asked the architect to bill us on an hourly basis not to exceed $7500. While thisfee may seem high to,some Board members, it is in ---line percentagewise with -these kinds of contracts., We expect the new roof surface to cost between $50 and $80,000,- and because of this relatively small project, the percentage figure may appear high. The roof on the Public Safety Building is the original design dating back to 'approximately 1960, and was.re-roofed approximately in 1974. Because -of-the - flat roof -design,—the architect -1-s -of- the -opin-ion — - that -in -order -to get -proper drainage--the-roof should--be-properly -- pitched and integrated with the existing pitch on the remaining building. The architect will be available at the meeting to answer any technical questions that you might have. Z recommend to the Mayor and Board of Trustees that they authorize the Mayor and the Clerk to execute an agreement with Archiplan for the design, -bidding, ---and necessary inspection of -a new -roof for- the or-the Public Safety Building..- Terrance L TLB:msw Printed on 100% Recycled Paper RESOLUTION NO, A RESOLUTION HONORING JAMES P. GRIER, JR. - WHEREAS, JAMES P. GRIER, JR. was a resident of the Village of Mount Prospect for nearly 20 years; and WHEREAS, JAMES P. GRIER, JR. served as a member of the Planning Commission of the Village of Mount Prospect from July, 1971 through April, 1977; and WHEREAS, JAMES P. GRIER, JR., was Chairman of the Comprehensive Plan Committee of the Planning Commission and donated considerable time and experience towards the Comprehensive Plan for the Village of Mount Prospect adopted in 1976; and WHEREAS, we, the Mayor and Board of Trustees of the Village of Mount Prospect, are conscious of the many and lasting contributions he has made to the Village of Mount Prospect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE ' : That the sympathy of the Village of Mount Prospect be hereby expressed to the family of JAMES P. GRIER, JR. SECTION TWO: That a copy of this Resolution be forwarded to the family of JAMES P. GRIER, JR. and also be spread upon the minutes of the Board of Trustees of the Village of Mount Prospect. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. PASSED this 6th day of November, 1979. AYES: NAYS: ABSENT: APPROVED this 6th day of November, 1979. ATTEST: Village Clerk M ayor P R O C L A M A T I O N WHEREAS, new easy -to -read translations and electronic aids give us unprecedented opportunity to overcome the appalling V ignorance of the Bible, the "Foundation Hook", of our free, democratic system; and WHEREAS, the Laymen's National Bible Committee has developed an exciting media campaign to promote Bible reading and study, particularly among young people; and WHEREAS, hundreds of churches and synagogues, civic clubs, r youth organizations, libraries, book stores, the Armed Forces chaplains, and governmental leaders are participating in this non-sectarian campaign; NOW, THEREFORE, I, Carolyn H. Krause, Mayor of the Village of Mount Prospect, do hereby proclaim November 18 - 25, 1979 as BIBLE WEEK IN MOUNT PROSPECT, and urge participation in this important observance by reading the Bible and developing a study program to become familiar with its teachings and principles. Mayor d Dated: November 6, 1979 P R 0 C L A M A T 1 0 N WHEREAS, the vast majority of the youth are concerned, knowledgeable and responsible citizens; and WHEREAS, the accomplishments and achievements of these young citizens deserve recognition and praise of their elders; and WHEREAS, Optimist International has since 1954 developed and promoted a program entitled "Youth Appreciation Week"; and WHEREAS, the citizens of the Village of Mount Prospect have indicated a desire to join with the Optimists in expressing appreciation and approval of the contributions of the youth; NOW, THEREFORE, I, Carolyn H. Krause, mayor of the Village of Mount Prospect proclaim November 11 - 17, 1979, as YOUTH APPRECIATION WEEK in Mount Prospect. By this action, let it be known that we have faith in the ability of today's youth as they assume responsible roles in the future of mankind. Mayor Dated: November. 6, 1979 10/29/79 ORDINANCE NO. AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY AT 555 CARBOY ROAD WHEREAS, Richard P. Donaldson and Scott J. Wilson (who shall be referred to collectively as "Petitioners") are the owners of a parcel of property located at 555 Carboy Road in the Village of Mount Prospect, County of Cook, State of Illinois (hereinafter referred to as the "Subject Property"); and WHEREAS, the Subject Property is legally described as follows: Lot 8 in ELMHURST-ALGONQUIN INDUSTRIAL PARK - UNIT NO. 2, being a subdivision in the Southeast 1/4 of Section 23, Township 41 North, Range 11 East of the 3rd Principal Meridian, Cook County, Illinois; and WHEREAS, the Subject Property is located in the 1-1 Light Indus- trial District under the provisions of the Zoning Ordinance of the Village of Mt. Prospect (hereinafter referred to as the "Zoning Ordinance"); and WHEREAS, Petitioners have heretofore filed an application seeking the following variations from the provisions of the Zoning Ordi- nance: 1. A twenty (20) foot variation from Section 14.2202B3 of Article XXII of the Zoning Ordinance which requires any building or structure to be set back from a side lot line at least thirty (30) feet, to permit a side yard on the west side of the Subject Property of ten (10) feet; 2. A ten foot variation from Section 14.2202C2 of ArE-icleXXII of the Zoning Ordinance which requires a rear yard of twenty feet for the Subject Property, to permit a rearyard of the ten (10) feet; 3. A variation from Section 14.2202A of Article XXII and Section 14.2602831 of Article XXII of the Zoning Ordi- nance to permit a circular driveway of the design and in the location shown on Exhibit A attached hereto and incorporated herein by this reference to be located in the required front yard of thirty (30) feet; 4. A variation from Section 14.2205A of Article XXII of the Zoning Ordinance to reduce the required number of off- street parking spaces from one space for each 200 square feet of gross floor area of a building to one for each 383.8 square feet of gross floor area of a building go that only fifty-four off-street parking spaces shall be required for the Subject Property; 5. A variation from the provisions of Section 14.2203A of Article XXII which requires a minimum lot size of four (4) acres to permit the Subject Property, a lot of 1.19 acres, to be developed in the 1-1 Light Industrial District; 10/29/79 6. A variation from Section 14.101F of Article I of the Zoning ordinance which prohibits more than one main use on a lot to permit four (4) uses to occupy the pre , mises of the Subject Property; 7. A variation from Section 14.2602B31 of Article XXVI of the Zoning ordinance to permit the off-street parking spaces shown on Exhibit A to be constructed in theside yard on the east side of Subject Property in the location shown on Exhibit A; 8. A variation from Section 21.701 of Article VII of Chapter 21 of the Municipal Code of the Village of Mount Prospect (the Building Code) to permit the construction of a fence eight (8) feet high instead of the permitted five (5) feet in the location on the Subject Property shownon Exhibit A hereto. WHEREAS, a public hearing was held on the Petitioners' request for the aforesaid variations, which request is known as ZBA-51-V-79, before the Zoning Board of Appeals of the Village of Mount , Prospect on September 27, 1979, pursuant to proper public notice published in the Mount Pros2ect Herald on September 11, 1979; and WHEREAS, the Zoning Board of Appeals has recommended to theBuild- ing Committee of the Board of Trustees of the Village of Mount Prospect that Petitioners' request for the aforesaid variations, ZBA-51-V-79, be granted; and WHEREAS, the President and Board of Trustees have considered the Petitioners' request and reviewed the recommendation of the Vil- lage of Mount Prospect Zoning Board of Appeals in ZBA-51-V-79; and WHEREAS, the President and Board of Trustees of the Village,of Mount Prospect have determined that with respect to the Peti- tioners' requested variations, that Petitioners have satisfied the standards for 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 Peti- tioners the requested variations. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, Cook County, Illinois as follows: SECTION ONE: Thewithinand foregoing recitals are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village R—auntf—rospect hereby grant the following variations for ' the Subject Property which is legally described on Exhibit B attached 1. A twenty (20) foot variation from Section 14.22028I of Article XXII of the Zoning ordinance which requires any building or structure to be set back from a side lot line at least thirty (30) feet, to permit a side yard on the west side of the Subject Property of ten (10) feet; 10/29/79 - 3 - 2. A ten foot variation from Section 14.220202 of Article XXII of the Zoning Ordinance which requires a rear yard of twenty feet for the Subject Property, to permit a rear yard of the ten (10) feet; 3. A variation from Section 14.2202A of Article XXII and Section 14.2602531 of Article XXII of the Zoning Ordi- nance to permit a circular driveway of the design and in the location shown on Exhibit A attached hereto and incorporated herein by this reference to be located in the required front yard of thirty (30) feet; 4. A variation from Section 14.2205A of Article XXII of the Zoning Ordinance to reduce the required number of off- street parking spaces from one space for each 200 square feet of gross floor area of a building to one for each square feet of gross floor area of a building so that only fifty-four off-street parking spaces shall be required for the Subject Property; 5. A variation from the provisions of Section 14.2203A of Article XXII which requires a minimum lot size of four (4) acres to permit the Subject Property, a lot of 1.19 acres, to be developed in the I-1 Light Industrial District; 6. A variation from Section 14.101F of Article I of the Zoning Ordinance which prohibits more than one main use on a lot to permit four (4) uses to occupy the premises of the Subject Property; 7. A variation from Section 14.2602531 of Article XXVI of the Zoning Ordinance to permit the off-street parking spaces shown on Exhibit A to be constructed in the side yard on the east side of Subject Property in the location shown on Exhibit A; 8. A variation from Section 21.701 of Article VII of Chapter 21 of the Municipal Code of the Village of Mount Prospect (the Building Code) to permit the construction of a fence eight (8) feet high instead of the permitted five (5) feet in the location on the Subject Property shown on Exhibit A hereto. SECTION THREE: The variations granted herein shall be deemed to Fu�nwiTtE -the Subject Property. SECTION FOUR: Except for the variations granted herein, all other applicable Village of Mount Prospect ordinances shall remain in full force and effect as to the Subject Property. SECTION FIVE: This Ordinance shall be in full force and effect from -and after its Passage, approval, and publication in the man- ner provided by law. - 4 - Passed this day of AYES: NAYS: ABSENT: 10/29/79 1 1979. Approved this day of 1, 1979. village President Attest: --village clerk ZBA 51-V-79 Lot 8 in ELMHURST-ALGONQUIN INDUSTRIAL PARK - UNIT NO. 2, being a subdivision in the Southeast 1/4 of Section 23, Township 41 North, Range 11 East of the 3rd Principal Meridian, Cook County, Illinois. VACANT VACANT CARBOY RD. CURS }x EXISTING c1r PROPOSED j EXISTING FRANKS NURSERY 10/29/79 ORDINANCE NO. AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY AT 700 EAST RAND ROAD WHEREAS, Palatine National Bank as Trustee Under Trust No. 1695 dated April 29, 1976 and the beneficiaries thereof, J. Daniel Seckelmann and Dorothy E. Seckelmann, (who shall be referred to collectively as "Petitioners") are the owners of a parcel of property located at 700 East Rand Road in the Village of Mount Prospect, County of Cook, State of Illinois (hereinafter referred to as the "Subject Property"); and WHEREAS, the Subject Property is legally described as follows: LOT TWO (2) in Kamysz' Subdivision of that part of the North- east Quarter (1/4) of the Southeast Quarter (1/4) of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian, lying Easterly of the Centerline of Rand Road (except the North 100 feet thereof), as measured on the East Line thereof), according to Plat thereof registered in the Office of the Registrar of Titles of Cook County, Illinois, on October 15, 1973, as Document Number 2722271; and WHEREAS, the Subject Property is located in the B73 Business - Retail and Service District under the provisions of the Zoning Ordinance of the Village of Mount Prospect (hereinafter referred to as the "Zoning Ordinance"), and WHEREAS, the Subject Property abuts property located in the I-1 Light Industrial District; and WHEREAS, Section 14.2002B2 of the Zoning Ordinance requires that the side yards for the Subject Property maintain the side yards required in the I -I District under Section 14.2202B3 which requires thirty foot side yards; and WHEREAS, Petitioners have heretofore filed an application seeking a 25.13 foot variation from the provision of Section 14.2002B2 of the Zoning Ordinance to permit a side yard on the northerly side of the Subject Property of 4.87 feet; and WHEREAS, a public hearing was held on the Petitioners' request for the aforesaid variations, which request is known as ZBA-52-V-79, before the Zoning Board of Appeals of the Village of Mount Prospect on September 27, 1979, pursuant to proper public notice published in the Mount Prospect Herald on September 11, 1979; and WHEREAS, the Zoning Board of Appeals has recommended to the Build- ing Committee of the Board of Trustees of the Village of Mount Prospect that Petitioners' request for the aforesaid variation, ZBA-52-V-79, be granted; and WHEREAS, the President and Board of Trustees have considered the Petitioners' request and reviewed the recommendation of the Vil- lage of Mount Prospect Zoning Board of Appeals in ZBA-52-V-79; and 10/29/79 WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that with respect to the Peti- tioners' requested variations, that Petitioners have satisfied the standards for the grant of a variation 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 Peti- tioners the requested variation; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, Cook County, Illinois as follows: SECTION ONE: The recitals set forth hereinabove are incorp6rated he'iein—a-s-Findings of fact by the President and Board of Trustees of the Village of Mount Prospect. I SECTION TWO: The President and Board of Trustees of the Village 61--Mount-Prospect hereby grant the following variations for,the property legally described on Exhibit A attached hereto and', incorporated herein by this reference: 1. A 25.13 feet variation from the provisions of Section 14.2002B2 of the Zoning Ordinance to permit a sidellyard on the r1ortherly side of the Subject Property of 4.87 feet. SECTION THREE: The variation granted herein shall be deemed to run with the Subject Property. SECTION FOUR: Except for the variation granted herein, all other a I pp ica e Village of Mount Prospect ordinances shall remain in full force and effect as to the Subject Property. SECTION FIVE: This Ordinance shall be in full force and effect from and aFt-er its passage, approval, and publication in the man- ner provided by law. Passed this day of 1979. AYES: NAYS: ABSENT: Approved this _ day of Attest: Village Clerk Approved: 1979. Village -Pres dent ZBA 52-V-79 LEGAL DESCRIPTION LOT TWO (2) in Kamysz, Subdivision of that part of the Northeast Quarter (1/4) of the Southeast Quarter (1/4) of Section 34, Town- ship 42 North, Range 11, East of the Third Principal Meridian, lying Easterly on the Centerline of Rand Road (except the North 100 feet thereof), as measured on the East Line thereof), accord- ing to Plat thereof registered in the Office of the Registrar of Titles of Cook County, Illinois, on October 15, 1973, as Docu- ment Number 2722271. EXHIBIT A 10/29/79 ORDINANCE NO. AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY AT 714 CHRIS LANE WHEREAS, R and L Developers, Inc. (who shall be referred to as "Petitioner") is the owner of a parcel of property located at 714 Chris Lane in the Village of Mount Prospect, County of Cook, State of Illinois (hereinafter referred to as the "Subject Property"); and WHEREAS, the Subject Property is legally described as follows: Lot 2 in Semar's Resubdivision in Mount Prospect, being a resubdivision of part of the Southeast Quarter of Section 10, Township 41 North, Range 11 East of the Third Principal Meridian, in the Village of mount Prospect, Cook County, Illinois; WHEREAS, the Subject Property is located in the R-1 Single Family Residence District under the provisions of the Zoning ordinance of the Village of Mount Prospect (hereinafter referred to as the "Zoning Ordinance"); and WHEREAS, Petitioner has heretofore filed an application seeking the following variations from the provisions of the Zoning Ordi- nance: 1. A variation from Section 14.1101B4 of Article XI of the Zoning Ordinance to permit a three car garage to be located on the Subject Property in the location shown on Exhibit A attached hereto and incorporated herein by this reference. 2. A variation from Section 14.1105B of Article XI of the Zoning Ordinance to permit a three car garage to be located on the Subject Property in the location shown on Exhibit A hereto. WHEREAS, a public hearing was held on the Petitioner's request for the aforesaid variations, which request is known as ZBA-53-V-79, before the Zoning Board of Appeals of the Village of Mount Prospect on September 27, 1979, pursuant to proper public notice published in the Mount Prospect Herald on September 11, 1979; and WHEREAS, the Zoning Board of Appeals has recommended to the Build- ing Committee of the Board of Trustees of the Village of Mount Prospect that Petitioner's request for the aforesaid variations, ZBA-53-V-79, be granted, and WHEREAS, the President and Board of Trustees have considered the Petitioner's request and reviewed the recommendation of the Vil- lage of Mount Prospect Zoning Board of Appeals in ZBA-53-V-79; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that with respect to the Peti- tioner's requested variations, that Petitioner has satisfied the standards for 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 variations. I F 2 10/29/79 NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, Cook County, Illinois as follows: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant the following variations for the property legally described on Exhibit B attached hereto and' incorporated herein by this reference: 1. A variation from Section 14.1101B4 of Article XI of the Zoning ordinance to permit a three car garage to be located on the Subject Property in the location shown on Exhibit A attached hereto and incorporated herein by this reference. 2. A variation from Section 14.1105B of Article XI of''the Zoning Ordinance to permit a three car garage to be located on the Subject Property in the location shown on Exhibit A hereto. SECTION THREE: The variations granted herein shall be deemed to runn wi the Subject Property. SECTION FOUR: Except for the variations granted herein, all other '9pp_J_U3`abe 'Village of Mount Prospect ordinances shall remain in full force and effect as to the'Subject Property. SECTION FIVE: This Ordinance shall be in full force and effect I fromandafter its passage, approval, and publication in the man- ner provided by law. Passed this day of 1979. AYES: NAYS: ABSENT: Approved this _ day of 1979. Attest: Village Clerk V llage President Resutdivision of part of the southeast quarter of Section 10, Toi- "nip 41 North, Rand(- 11 East of the Third--R;rincipal 1leridi in the Village of 11ount Prospect, Cook 'inty, Illinot'�. �dlS—,l /.i^r4 ca! jf'%?iPr �C7Ci0' .voo 3c-> c ''E - v.oc7' - � "•-e.--' , �,er� � e� 1 �G►'1'� , s U/ o o __......_ 3ca • �3<....%/„-� �” �..,� 'RC1 M EXNI*81'T 4 STATE OF ILLINOIS SS: COUNTY OF COOK ' "vl a4#jpTy°LL" 1. ROBERT E. FREDERICK. AN ILLINOIS �0 SURVEYOR DO HEREBY CERTIFY THAT THE ABOVE DE POINTS BEFORE HAS BEEN SURVEYED UNDER MY SUPERVISION IN T e-. SAME AND AT SFNTED ON THE PLAT HEREON -DRAWN .------ T ANY DI(f rRrNCF ` '� DIMENSIONS ARE SHOWN IN FEET AND DFLIM AL PAR ZBA 53-V-79 LEGAL DESCRIPTION Lot 2 in Semar's Resubdivision in mount Prospect, being a resubdi- vision of part of the Southeast Quarter of Section 10, Township 40 North, Range 11 East of the Third Principal Meridian, in the Vil- lage of Mount Prospect, Cook County, Illinois. ft'4:003 ORDINANCE NO. AN ORDINANCE AMENDING SPECIFIED SECTIONS OF THE ZONING ORDINANCE BE IT ORDAINED by the President and Board of Trustees of the Vil- lage of Mount Prospect, Cook County, Illinois, as follows: SECTION ONE: Section 14.1401A3 of Chapter 14 of the Municipal Code of the Village of Mount Prospect (the Zoning Ordinance) be, and the same is hereby amended by deleting the language of the present Section 14.1401A3 and substituting therefor the language, "A resi- dential apartment building containing dwelling units not exceeding one (1) such dwelling unit for each 3,220 square feet of lot area with a maximum density of 13.5 units per acre," so that said Sec- tion 14.1401A3 shall hereafter be and read as follows: Section 14.1401A3. A residential apartment building contain - Trig -dwelling units not exceeding one (1) such dwelling unit for each 3,220 square feet of lot area with a maximum density of 13.5 units per acre. SECTION TWO: Section 14.1501A3 of Chapter 14 of the Municipal Code of the Village of Mount Prospect (the Zoning Ordinance) be, and the same is hereby, amended by deleting the present language of said Section and substituting therefor the language "A residential apartment building containing dwelling units not exceeding one (1) such dwelling unit for each 2,720 square feet of lot area with a maximum density of 16 units per acre acre," so that said Section 14.1501A3 shall hereafter be and read as follows: Section 14.1501A3. A residential apartment building contain- ing dwelling units not exceeding one (1) such dwelling unit for each 2,720 square feet of lot area with a maximum density of 16 units per acre. SECTION THREE: Section 14.1502 of Chapter 14 of the Municipal Code of the Village of Mount Prospect (,the Zoning Ordinance) be, and the same is hereby, amended by deleting subsection B and D of said Sec- tion and relettering the present subsection C of said Section, as subsection B, so that said Section 14.1502 shall hereafter be and read as follows: Section 14.15'02. District standards. Plans for R-4 Residen- E77al Development must comply wi_tfi_the following zoning regu- lations: A. Minimum Residential Development. No tract of land shall be zoned R-4 unless it shall consist of at least 27,000 square feet of land area developed as a unit under single ownership or control. - 2 - 2. Said tract may be composed of one or more lots, pro- vided that no lot shall consist of less than 9,000 square feet of land area. a. Should the said tract be divided into one or more such lots, the developer shall submit a plat of resubdivision, which must in turn receive the necessary approval provided for by the ordinances of the Village of Mount Prospect. b. A tentative subdivision plat drawn in accord with the plan of development shall be submitted by the developer to the Zoning Board of Appeals for its approval. C. The proposed residential development must be com- patible with the subject tract and its surrounding properties as well. B. No dwelling unit shall contain a floor area of less than 600 square feet, and no building shall have a floor area ratio greater than .50. SECTION FOUR: Article XIV of Chapter 14 of the Municipal Code --)4 the _Village _of Mount Prospect be, and the same is hereby, amended by adding thereto a new Section 14.1406 entitled "Bonuses," which said new Section shall hereafter be and read as follows: Section 14.1406. Bonuses. A ten percent (100) increase i�� TEe--rTu-Fb-�zY--o--f-units -per acre permitted by Section 14.1401A31 may be allowed by special permit for the provisicn of any one or more oF the following amenities: A. Swimming pool. B. Clubhouse. C. Tennis court. D. Children's playground. E. Other amenities which the President and Board of Trustees determine merit a bonus. SECTION FIVE- Section 14.1005 of Chapter 14 of the Municipal Cone of Mount Prospect be, and the same is hereby, amended by deleting the present language of Section 14.1005 and substituting therefor the language "Two off-street parking spaces sha'_1 be provided for each dwelling unit, provided, however, that any unenclosed off-street parking space shall be constructed with a concrete or biturainous asphalt surface," so that Section 14.10D5 shall hereafter be and read as follows: Section 14.1005. Off -Street Parking. Two off-street parking spaces shall be provided for each dwelling unit, provided, thj,-,.t_ ever, that any unenclosed off-street parking space shall. be constructed with a concrete or bituminous asphalt surface. - 3 - SECTION SIX: Section 14.1105 of Chapter 14 of the Municipal Code of —the Vi—ilage of mount Prospect be, and the same is hereby, amended by deleting the present language of Section 14.1105 and substituting therefor the language "Two off-street parking spaces shall be provided for each dwelling unit, provided, however, that any unenclosed off-street parking space shall be constructed with a concrete or bituminous asphalt surface," so that said Section 14.1105 shall hereafter be and read as follows: Section 14.1105. Off -Street Park' . Two off-street parking spaces shall be provided or each rowelling unit, provided, how- ever, that any unenclosed off-street parking space shall be constructed with a concrete or bituminous asphalt surface. SECTION SEVEN: Section 14.1305A of the Municipal Code of the vil- lage of Mount Prospect be, and the same is hereby, amended by deleting the present language of Section 14.1305A and substituting therefor the following language, "Two off-street parking spaces shall be provided for each dwelling unit, provided, however, that any unenclosed off-street parking space shall be constructed with concrete or bituminous asphalt surface," so that Section 14.1305A shall hereafter be and read as follows: Section 14.1305. Off -Street Parking. A. Two off-street parking spaces shall be provided for each dwelling unit, provided however, that any unenclosed off- street parking space shall be constructed with a concrete or bituminous asphalt surface. SECTION EIGHT: Section 14.1405 of Chapter 14 of the Municipal Code 6_f_the —V_1-1Iage of Mount Prospect be, and the same is hereby, amended by deleting the present language of Section 14.1405 and substituting therefor the language "The following number of off- street parking spaces shall be provided for the following uses, provided, however, that unenclosed off-street parking spaces shall be constructed with a concrete or bituminous asphalt surface: Use Number of S)aces Single Family Detached Dwelling Unit_"_`"""'"` Duplex 2 per dwelling unit Multiple Family Dwelling Dwelling Unit with 2 bedrooms or less 2 Dwelling Unit with more than 2 bedrooms 2 plus 1/2 for each bedroom over two" so that said Section shall hereafter be and read as follows: Section 14.1405. Off -Street Parking. The following number of 6-Ef'street parking spaces shall be provided for the following uses, provided, however, that unenclosed off-street parking spaces shall be constructed with a concrete or bituminous asphalt surface: - 4 - SECTION NINE: Section 14.1506 of Chapter 14 of the Municipal Code 6`f_—the V]_1fage of mount Prospect be, and the same is hereby,� amended by deleting the present language of Section 14.1506 and substituting therefor the following language: "The following num- ber of off-street parking spaces shall be provided for the follow- ing uses, provided, however, that unenclosed off-street parking spaces shall be constructed with a concrete or bituminous asphalt surface: Use Number of Spaces, Single Family Detached Dwelling Unit Duplex 2 per dwelling unit Multiple Family Dwelling Dwelling Unit with 2 bedrooms or less 2 Dwelling Unit with more than 2 bedrooms 2 plus 1/2 inr each bedroom over two" so that said Section shall hereafter be and read as follows: Section 14.1506. Off -Street' Parkins. The following namber of ;5_fT_:_street parking spaces shall be provided for the following uses, provided, however, that unenclosed off-street parking spaces shall be constructed with a concrete or bituminous asphalt surface: Use Number of SpaceS Single Family Detached Dwelling Unit Duplex 2 per dwelling unit Multiple Family Dwelling Dwelling Unit with 2 bedrooms or less 2 Dwelling Unit with more than 2 bedrooms 2 plus 1/2'for each bedroom over .Lwo SECTION TEN: Section 14.1102E of Chapter 14 of the Municipal Code o_f_th_e__V_i­l_1age of Mount Prospect be, and the same is hereby,) amended by deleting the present language of said Section and'sub- stituting therefor the language: Use Number of Spacf,-.,.s Single Family Detached Dwelling Unit T Duplex 2 per r,Nvel,linq unit Multiple Family Dwelling Dwelling Unit with 2 bedrooms or less 2 Dwelling Unit with more than 2 bedrooms 2 plus 1/2'for each bedroom over two I SECTION NINE: Section 14.1506 of Chapter 14 of the Municipal Code 6`f_—the V]_1fage of mount Prospect be, and the same is hereby,� amended by deleting the present language of Section 14.1506 and substituting therefor the following language: "The following num- ber of off-street parking spaces shall be provided for the follow- ing uses, provided, however, that unenclosed off-street parking spaces shall be constructed with a concrete or bituminous asphalt surface: Use Number of Spaces, Single Family Detached Dwelling Unit Duplex 2 per dwelling unit Multiple Family Dwelling Dwelling Unit with 2 bedrooms or less 2 Dwelling Unit with more than 2 bedrooms 2 plus 1/2 inr each bedroom over two" so that said Section shall hereafter be and read as follows: Section 14.1506. Off -Street' Parkins. The following namber of ;5_fT_:_street parking spaces shall be provided for the following uses, provided, however, that unenclosed off-street parking spaces shall be constructed with a concrete or bituminous asphalt surface: Use Number of SpaceS Single Family Detached Dwelling Unit Duplex 2 per dwelling unit Multiple Family Dwelling Dwelling Unit with 2 bedrooms or less 2 Dwelling Unit with more than 2 bedrooms 2 plus 1/2'for each bedroom over .Lwo SECTION TEN: Section 14.1102E of Chapter 14 of the Municipal Code o_f_th_e__V_i­l_1age of Mount Prospect be, and the same is hereby,) amended by deleting the present language of said Section and'sub- stituting therefor the language: - 5 - "Section 14.1102. B. Minimum Side Yards. 1. Interior Side Yards. Each interior side yard shall be ten (10) feet or a width equal to 10% of the width of the lot, whichever is less. 2. Exterior Side Yard. Each exterior side yard shall be twenty (20) feet." so that said Section shall hereafter be and read as follows: C-4-7-- 9n I I r) I B. Minimum Side Yards. 1. Interior Side Yards. Each interior side yard shall be ten (10) feet or a width equal to 10% of the width of the lot, whichever is less. 2. Exterior Side Yard. Each exterior side yard shall be twenty (20) feet. SECTION ELEVEN: Section 14.1202B of Chapter 14 of the Municipal Code 6f—the Village of Mount Prospect be, and the same is hereby, amended by deleting the present language of said Section and sub- stituting therefor the language: "Section 14.1202. B. Minimum Side Yards. 1. Interior Side Yard. Each interior side yard shall be five (5) feet or a width equal to 10% of the width of the lot, whichever is less. 2. Exterior Side Yard. Each exterior side yard shall be twenty (20) feet." so that said Section shall hereafter be and read as follows: 0-4- 1A 1)n) B. Minimum Side Yards. 1. Interior Side Yard. Each interior side yard shall be five (5) feet or a width equal to 10% of the width of the lot, whichever is less. 2. Exterior Side Yard. Each exterior side yard shall be twenty (20) feet. SECTION TWELVE: Section 14.1302B of the Municipal Code of the Vil- lage of Mount Prospect be, and the same is hereby, amended by deleting the present language of said Section and substituting therefor the language: 6 "Section 14.1302. B. minimum Side Yards. 1. Interior Side Yard. Each interior side yard shall be ten (10) feet or a width equal to 10% of the width of the lot, whichever is less. 2. Exterior Side Yard. Each exterior side yard shall tw twenty (20) feet." so that said Section shall hereafter be and read as follows: Section 14.1302. B. Minimum Side Yards. 1. Interior Side Yard. Each interior side yard shall be ten (10) feet or a width equal to 10% of the wifth �,.)f the lot, whichever is less. 2. Exterior Side Yard. Each exterior side yard shall be twenty (20) feet. SECTION THIRTEEN: Section 14.2602B of Chapter 14 of the municipal �,� (Fe—of_--Ej —Viliage of Mount Prospect be, and the same is hereby, amended by deleting therefrom the definition contained in subsec- tions 16, 31, 35 and 39 and substituting therefor new definitions for Open Space; Yard, Front; Yard, Rear; Yard, Side, which defini- tions are set forth below, in proper alphabetical sequence and' adding to said Section definitions for the terris, "Lot, Corner; Lot, Double Frontage; Lot, Interior; Lot Line, Front; Lot Line, Rear; Lot Line, Side; Lot Lines; Yard; Yard, Exterior Side and Yard, Interior Side, in proper alphabetical sequence and re- numbering the existing subsections of said Section accordingly so that said amended and added definitions shall hereafter be and read as follows: Lot, Corner. A lot abutting upon two or more streets a� the.izr intersection or junction. Lot, Double Frontage. A lot having frontage on two nonint.,i­ secting streets. Lot, Interior.. A lot other than a corner lot. Lot Line, Front. In the case of an interior lot abutting upon only one street, the line separating such lot from stich street; in the case of a double frontage lot, each line separating such lot from a street shall be considered a on - ' lot line; in the case of a corner lot, the shorter lot line separating such lot from a street shall be considered to b(_, the front lot line. Lot Line, Rear. That lot line which is parallel to and ',most distant from the front lot line of the lot; provided, however, that in the case of an irregular, triangular or gore -shaped lot, a line ten feet in length, entirely within the lot, parallel. to, and at the maximum possible distance from, ',the front lot line shall be considered to be the rear lot line. - 7 - Lot Line, Side. Any lot line other than a front or rear lot line. Lot Lines. The lines bounding a lot. Open Space. An area or areas of a lot, including required yards, which is free of any goods, materials, litter, or debris, and which is open, unobstructed, and unoccupied from ground to sky except for those obstructions permitted as exceptions in the definition of "yard." Yard. A required open space on a lot between a lot line and a building or structure which is unoccupied and unobstructed from grade of the sky, except for the following permitted obstructions: a. Accessory structures and uses but only as authorized by this Chapter 14. b. Statuary, arbors, trellises, and barbecue stoves. C. Awnings, and canopies. d. Bay windows and balconies projecting not more than 18 inches from an exterior wall. e. Chimneys, flues, belt courses, leaders, sills, pilasters, lintels, ornamental features, cornices, eaves, gutters, and the like projecting not more than 18 inches from an exterior wall. f. Flag poles. g. Nonmechanical laundry drying equipment, except in front yard. h. Off-street parking and loading, but only as expressly authorized by this Chapter 14. i. Terraces. j. Recreational equipment, except in front yards. k. Drive ways and sidewalks providing ingress and egress to a lot. Yard, Exterior Side. A side yard abutting a street. Yard, Front. A yard extending across the entire front of the lot and measured between the front lot line of the lot-, and the front line of the building, or any projection thereof other than those expressly permitted in the definition of "yard." Yard, Interior Side. A side yard not abutting a street Yard, Rear. A yard opposite from and parallel to a front yard, extending across the entire rear of a lot and measured between the rear lot line and the rear of the building, or any projection thereof other than those expressly permitted in the definition of "yar-d." - 8 - Yard, Side. A yard extending along a side lot line fic-Iii; front yard to the rear yard and measured between the sid(, lot line and the side of the building, or any project L!icre�lI other than those expressly permitted in the definition of "yard." SECTION FOURTEEN: Article XV of Chapter 14 of the Municipal Code &T—t—h—e`Vi—llfage of Mount Prospect be, and the same is hereby, amended by adding thereto a new Section 14.1507 entitled "Bonuses," which said new Section shall hereafter be and read as follows: Section 14.1507. Bonuses. A ten percent (10%) increase in the --ii-u—rnE(-�-r—of''-u-Fits—per per permitted by Section 14.1501A3 may be allowed by special permit for the provision of any one or more of the following amenities: A. Swimming pool. B. Clubhouse. C. Tennis court. D. Children's playground. E. Other amenities which the President and Board of Trustees determine merit a bonus. SECTION FIFTEEN: This Ordinance shall be in full force and e.f.'.ect from and after its passage, approval and publication in the Y.rianner provided by law. Passed this day of 1979. AYES: NAYS: ABSENT: Approved this day of _, .1 1979. Approved: Attest: Village President 10/8/79 11/6/79 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13 OF THE MUNICIPAL CODE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That subsection A of Section 13.107 of Chapter 13 of the Municipal Code of the Village of Mount Prospect be and the same is hereby amended by increasing the number of Class "C" licenses by one (1); so that said Section 13.107 A shall hereafter be and read as follows: "Section 13.107. Number of Licenses A. There shall be issued in the Village of Mount Prospect no more than: (1) Six (6) - (2) Seventeen (17) (3) Eight (8) (4) Two (2) - (5) One (1) (6) Two, (2) - (7) One (1) (8) One (1) (9) Nine (9) (10) One (1) (11) Four (4) Class A Licenses Class B Licenses Class C LIcenses Class D Licenses Class E License Class L Licenses Class M License Class P License Class R Licenses Class V License Class W Licenses SECTION TWO: That 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 1979. AYES: NAYS: ABSENT: APPROVED this day of — , 1979. ATTEST: Village Clerk M Village President Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 COMMITTEE REPORT TO: Mayor & Board of Trustees FROM: Trustee Ed Miller, Chairman, Finance Committee SUBJECT: Finance Committee Meeting 10-10-79 DATE: October 22, 1969 The meeting was called to order in the Trustees' Room of the Village Hall at 8 p.m. by Chairman Miller. Present at meeting were Trustees Wattenberg and Richardson; Village Manager Burghard; Director of Finance Jesse; Mr. Irwin Lyons and Mr. Laurence Salasche, both auditors with Lester Witte & Company. The meeting was covered by the print media. 1978-79 Audit: At the suggestion of the chairman, the representatives of Lester Witte & Company went through the financial statements as prepared for the fiscal year 1978-79 audit. They also reviewed the Management Letter and the improvements accomplished by the Finance staff in implementing suggestions of the last audit. Trustee Richardson inquired as to why Lester Witte could not make a comprehensive statement about the audit of all the Village funds and why there was the generalized statement excluding some of the muni- cipality's older special assessment funds. Mr. Salasche responded that these special assessments go back to the 1920's and 1930's when there were significant defaults and an absence of good record keeping. It would not be beneficial for the auditors or the municipality to expend the time and money to try to recreate all the necessary records for a marginal improvement in the audit. These kinds of statements about the old special assessment accounts are common to most municipali- ties. Trustee Wattenberg inquired as to whether or not the relative accuracy of the budgetary expenditure and revenue estimates was due to good budgeting or good management. The auditors indicated that they could not express an opinion but only show what the numbers are in actijality. In expressing some elements of the Management Letter, the auditors pointed out that there is room for improvement in accounting for the sale of vehicle licenses. For instance, it would be better for the Village to assign blocs of numbers to the various institutions that sell our vehicle licenses so that we would always know at any given time exactly how many licenses have been sold, and properly account for those that are either destroyed, invalidated, or trans replacement stickers. Mr. Jesse pointed out that in the current practice of reserving vehicle sticker numbers there is some difficulty in fully following the auditors' recommendations. There was some general dis- cussion on the part of the Committee to consider whether or not an extra fee should be charged for those people who reserve vehicle Finance Committee Meeting 10-10-79 Page: 2. license numbers. Mr. Jesse estimated that there are approximately 100 vehicle license stickers reserved. Mr. Richardson inquired as to whether or not the transfers from Water & Sewer funds to the General fund are being kept uptodate, and the auditors recommended that this be adjusted anually, and Mr. Jesse responded that this was in fact now being done. The auditors pointed out that in one of the special assessment funds we were running a deficit and they were not sure how that deficit occurred several years ago; however, they indicated that the tax levy should be kept current to avoid the deficit. The auditors also pointed out that these reports are still tentative at this time inasmuch as one of the attorneys representing the Village and the Police Department in a Civil•Rights violation case has not as yet submitted his final opinion. The Committee asked the Village Manager to have the attorney submit his opinion on a timely basis and that, all things considered, the audit should be on the agenda at the next available Village Board meeting. Budget Process: The Village Manager gave a brief presentation to the Finance Committee members demonstrating alternative ways they might initiate the priority setting phase of the forthcoming budget. The Manager indicated that the system could start with a proposal from the Village Manager indicating what were, in his opinion, the major issues and priorities facing the community. The Board members and staff could then evaluate those priorites and make a final determination. As another alternative, questionnaires could be developed for the Board and the staff and through completion of those questionnaires, a priority and problem schedule could be developed. Following the presentation of the Village Manager, a general discussion ensued, concluding that the questionnaire method could be workable as long as there was sufficient time to discuss in detail the individual opinions regarding various priorities and problems. It was also the opinion of the Committee that as broad an input as possible should be developed for the questionnaire, and that the meetings will have to be held according to the Public Meetings Act in open sessions. Subsequent to the discussion, the Committee recommended that the Village Manager prepare an initial proposal and that it be submitted to the Board members and the staff. Additionally, a questionnaire that would allow for some open-ended comments by Board members would be developed and the questionnaire would be distributed to the Board, the staff, and the advisory Boards and Commissions. Upon return of those questionnaires to the Village Manager, a tabulation would be made and the Board would attempt to meet on two Saturdays at a location away from the Village Hall for discussion purposes. The Committee stressed that it was important to have sufficient face to face discussion between the staff and the Board in developing the priorities. Subsequent to those discussions, the administration would prepare the final budget document. Finance Committee Meeting 10-10-79 Page 3. Attorney Fees: The Village Manager presented a quarterly report outlining the Village's legal expenses for May, June and July. The report showed that in 1979 the Village expended $15,344.96 in may; $15,606.92 in June; and $17,209.70 in July. The comparable figures of direct expenses for 1978 were May, $9,830.04; June, $7,214.35; and July, $12,229.28. The Village Manager pointed out in looking at the July figures, however, the Board should add roughly 158 on topy of that to cover the fringe benefit and retirement costs that were provided to the employees. The Committee concluded that one of the major expenses in this fiscal year is the MHDC vs. Arlington Heights case which has cost in the first three months slightly in excess of $15,000. The Citizens Utility rate case intervention has cost $4,300. These expenses are at the direction of the Board and should not be recurring expenses. The Committee accepted the report and suggested that the Manager keep the Committee posted on legal expenses as they occur. Review of Charge Sheet: The Committee Chairman reviewed the charge sheet and discussed with the Committee and the staff the need, in his opinion, to improve the financial reporting of the Village and the finance statements as presented to the Board with the bills payable. After some general discussion, the Committee concluded the administration should seek ways to improve the financial reporting format. The meeting was adjourned at 10:03 p.m. Edward J. Miller Chairman msW 4 V1111690 of Mount Pk .pact 100 S. Emerson Mount Prospect, Illinois 60056 COMMITTEE REPORT TO: Mayor & Board of Trustees FROM: Trustee E. F, Richardson, Chairman,-Legislative/Judiciary Committee SUBJECT: Legislative/judiciary Committee Meeting 10-18-79 DATE: October 22, 1979 The meeting was called to order by Chairman Richardson at 8:05 p.m. In attendance were Chairman Richardson; Trustees Skip Farley and T. J. Wattenberg; Attorney Barbara Baran, Ross, Hardies; Ed Geick, Assistant Village manager. Property Maintenance Code: A revised draft of the Property Maintenance Code was reviewed by the Committee and direction was provided to the staff for minor changes that should be made in its wording. The Committee desires that wording of this ordinance be in plain language so that it may be easily understood not only by the staff but also by the citizens of the Village. The staff was directed toreet with the attorneys to draw up a draft of s such an ordinance o hat it may be reviewed at the next Committee meeting in November. Downtown Rehabilitation Program: The Committee reviewed recent memos from Mayor Carolyn Krause regard- ing the downtown rehabilitation program. Attorney Barbara Baran advised the Committee that Marlin Smith is in the process of obtaining information from Bloomixigton, Illinois concerning its downtown re- habilitation program and will forward the drafts of necessary legal documents and advice on how to proceed in the very near future. The Committee will await the material from ROSS, Hardies and for further advice from Mayor Krause and the Downtown Rehabilitation Manager Rick Martin before proceeding any further. Condominium Conversion Ordinance: Attorney Barbara Baran presented the Committee with the final draft of the Condominium Conversion Ordinance. A discussion ensued regarding the recent changes in the State Statutes regarding condominium con- version and how that affects any local Condominium Conversion Ordinance. Attorney Baran felt that it is still prudent for the Village to consider passage of the Condominium Conversion ordinance even though the State Statutes cover similar items as are contained in the Village's ordinance because the Village ordinance provides greater detail in its require- ments in order to protect tenants and condominium purchasers, and for more effective enforcement than is Possible through the State Statutes. The Committee discussed several changes that they felt should be included prior to the ordinance being presented to the full Board. Legislative/Judiciary Committee Meeting 10-18-79 Page 2. The consensus of the Committee was that this ordinance should covex not only old buildings being converted to condominiums, but also new condominiums being built. Tenants of apartment buildings should receive a certain amount of protection since they have little or no control once a building is brought into the conversion process. Attorney Barbara Baran will make the changes requested and present the final ordinance with the Committee's report at the next Board meeting. The Committee voted 2-0, with Trustee Wattenberg dissenting, to recommend that this Condominium Conversion ordinance be presented for consideration to the full Village Board. Legal Challenqe Fund Re municipal Bonding for Pension Purposes:. The Northwest Municipal Conference, through its Intergovernmental Com- mittee, and with full Conference membership approval, became the co- ordinating unit for the establishment of a Legal Challenge Fund for the purpose of appealing an IRS ruling about the use of general obligation bonds that could be invested and used to meet the unfunded liability of police and fire pensions. Park Ridge was one of the first municipalities to consider using general obligation bonds to meet the unfunded accrued liabilities of police and fire pension plans. Before bonds could be issued and the program implemented, the IRS issued a negative ruling indicating that they felt that bonds issued for any purpose such as this would be considered arbitrage bonds that would not have their interest exempt from Federal income taxes. The cost to the Village for participating in the Legal Challenge Fund to oppose the IRS ruling would amount to approximately $700 to $1000 per municipality. The Committee, after some deliberation and advice from Attorney Baran, voted 3-0 not to participate in the Leg -al Challenge Fund. It was felt by the Committee members that the challenge would be futile and would not in the end provide the Village with any additional help in meeting its obligations in the police and fire pension funds. Regulation of On -Street Solicitation: The Committee reviewed the IRMA report from Attorney Stewart Diamond regarding on -street solicitation in the new State laws going into effect on January 1, 1980. The State provides several rules which must be followed by any soliciting agency including: (1) State registration; (2) solicitation only at intersections where all traffic is required to come to a full stop; (3) municipalities must expressly permit solicitation; (4) soliciting organizations must be engaged in the fund raising State-wide; (5) the soliciting organization must be liable for any injuries; (6) persons soliciting must be at least 16 years old and must wear high -visibility vests. Attorney Diamond recommended that all IRMA members which are interested in utilizing this new law should pass an ordinance allowing and re- gulating charitable solicitations. If the Village of Mount Pro'spect wishes to allow charitable soliciations from its local civic Legislative/judiciary Committee Meeting 10-18-79 Page 3. organizations such as Kiwanis, Rotary and the Lions Club must then pass this ordinance to permit the on -street solicitation beginning January 1. After extensive deliberation, the Committee voted 3-0 to approve on -street solicitation, based upon the new State Statutes, and to present an ordinance to the full Board that would permit and regulate such solicitations within the Village. Meeting adjourned at approximately 9:30 p.m. E. F. Richardson Chairman EFR:msw 10/29/79 ORDINANCE NO. AN ORDINANCE AMENDING SCHEDULE XII OF THE MOUNT PROSPECT TRAFFIC CODE WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determinyd that it is in the best interest of the residents of the Village of Mount Prospect to limit parking to four hours on Pine Street between Lincoln Street and Sha Bonee. NOW, THEREFORE, BE IT ORDAINED by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois as follows: SECTION ONE: Schedule XII of Article 20 of Chapter 18 (Traffic Coae)of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule XII under the column headed "Name of Street" of said Schedule, the street called "Pine Street" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the words " East & West 11 opposite Pine Street, as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Lincoln street Sha Boneell opposite to Pine Street, as it appears in said Schedule, so that said addition shall here- after be and read as follows: Name of Street Side of Street Description Pine Street East & West Btw. Lincoln Street and ShaBonee 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 , 1979. AYES: NAYS: ABSENT: Approved this day of , 1979. Attest: Village Clerk Approved: Village President Village of Mount Prospect Mount Prospect, Illinois A INTEROFFICE MEMORANDUM TO: Mayor & Board of Trustees FROM: Village Manager SUBJECT: Butch McGuire's Parking Restrictions DATE: October 29, 1979 Attached is a report from Chief Doney outlining with maps three basic alternatives. Plan #1, as outlined in the maps, is the one proposed by the Safety Commission and is the most expansive. Plan #2 was developed by Chief 6oney and prohibits parking , within a relative distance of two blocks from Butch McGuire's. Plan #3 is the smallest change and deals with essentially one block and one-half block distances from Butch McGuire'.s. You may recall that this parking prohibition is from 10 p -m. to 2 a.m. and provides no parking at any time. While I know full well the impact on that neighborhood when Butch McGuire's was in full operation during the summer with the college students in town, I would suspect that the problem has diminished significantly at the present time. Additionally, the change in the drinking laws may have an impact on next year's operation and given these facts, I would recommend that the Mayor and Board of Trustee's closely look at Plan #3 which has the minimal impact on the current neigh- borhood. If at some time we find that this is inadequate, we can always extend the distances at the appropriate time. While it may appear a simple solution to prohibit parking on a large number of streets, I feel that we are eventually going to have problems with the residen'ts there -who will be having their own social gatherings and calling the Police Department for ex- emptions. I would not like,to get into that kind of a system, and therefore recommend that we take the least amount of steps necessary at this point to address the issue. Terrance L. Burgh d TLB :msV attachment ORT',JNANCE ?,,n. AN ORDINANCE AIMENDING TIDE TRAFFIC CODE OF THE VILLAGE OF 70OUNT PROSPECT TO ADD PROVISIONS FOR SNOW REIIJOVAL AND TOWING WHEREAS, in the past several years there has been substantial snow accumulation in the Village of 7,lount Prospect which has impaired Village police, fire and ambulance service to Village residents and Vehicular traffic flow in the Village; and WHEREAS, efforts by the Village of Mount Prospect to remove snow have been impeded by vehicles parked in the public way which prevent effective snow plowing; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect find that it would be in the best interests of the health, safety and welfare of Village residents for the Village of Mount Prospect to prohibit parking and provide for the towing of vehicles which impair snow removal efforts on that part of the Village. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRJ,)STT-1FS OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: Section 18.1.314 of Article XIII of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby, amended by deleting the present Section 18.1314 and substituting therefor the language "It shall be unlawful for any person, firm, or corporation to park, cause to be parked or allow to remain parked any vehicle on any unplowed public right-of-way within the Village of Mount Prospect at any time within a twenty-four hour period a snowfall of two inches or more has occurred", so that said Section 18.1314 shall hereafter be and read as follows: "Section 18.1314. No Parking During, Snow Removal, It shall be unlawful for any person, firm or corporation to park, cause to be parked or allow to remain parked any vehicle on any unplowed public right-of-way within the Village of Mount Prospect at any time within a twenty-four hour period a snowfall of two inches or more has occurred." SECTION TWO: Article XIV of Chapter 18 (Traffic Code) of the Municipal Code of the Village of 'Mount Prospect be, and the same is hereby, amended by adding thereto a new Section 18.1423, which said new Section shall hereafter be and read as follows; "Section 18.1423. Prohibitions on Snow Removal; Obstruction of Snow Removal; Towing and Storage of Vehicles; Fees; Penalties. A. It shall be -unlawful for any person, firm or corporation to plow or remove snow from any property and deposit such plowed or removed snow on any public right-of-way. B . It shall be unlawful for any person, firm or corporation to obstruct, prevent or impede snow removal by the Village of Mount Prospect, For purposes of this Article XIV, the word "impede" shall mean abusive conduct directed at any employee, agent, contractor, subcontractor or servant L of the Village involved in snow removal activities, which abusive conduct shall include, but not be limited to, assault, battery, threats of bodily harm , and verbal abuse. C. Vehicles parked in violation of Section 18.1314 and vehicles which are located so as to obstruct or prevent snow removal by the Village in violation of Section 18.1423 shall be subject to being towed by the Village or Any of its officers, agents, employees, servants, contractors or subcontractors, to a location designated by the Village at the expense of the owner of the vehicle towed. D. The Village shall mail written notice to the owner of the vehicle towed advising the said owner of the, location of said vehicle within 72 hours after the vehicle towed is deposited at is designated location. The Village may Also notify said owner by telephone. F . Prior to release of A vehicle towed to its owner or a person claimiri(; the vehicle towed, on behalf of the owner, the owner shall pay whatever fees are charged by any person, firm or corporation designated by the Village which towed the said vehiclo, provided, however, that if the Village towed or stored said vehicle, the following fees shall be paid to the Village: L A towinr fee of $35.00 for passenger automobiles and $40.00 for trucks or vehicles other than passenger automobiles, 2, A fee of up to ': 15. 00 for any necessary work performed by the Village in order to permit the vehicle to be towed, g 3. A fee per day of $5.00 for outside storage and $8.00 for indoor storage of the vehicle towed. The fees provided for herein shall be in addition to any fines or -penalties which may be imposed for violation of Section 18.1314 and this Section. F. The Village shall not be liable for any damage to any vehicle which occurs as a result of the work to and the towing and storage of any vehicle under the provisions of the Section, G , It shall be unlawful for any person, firm or corporation to remove any vehicle from a storage area unless And until the fees for the preparatory work, towage and storage of said vehicle have been paid, H. The penalties for violation of the provisions of this Section shall be as provided in Article XIX of this Chapter 1.8. SECTION THREE: This Ordinance shall be infull force and effect from And After its passage, ,ipproval and publication in the manner provided by law. PASSED this _day of 1979. AYES: NAYS: ABSENT: A PPRM777) tii i - ATTFST� Village Presioent Village Cir! -k of "10#111ount o c t C, h Coll lit NORTHEAST I Fal SECTION NORTHWE ST SECTION YPC, PROSPECT MEAS 6V$,.7 WATER SYSTEM SOUT SECT Jj 1411111"HT, I 4, , f If, !" 1.4:-A-3 7.14 CHRIS LANE AC,FNr)A MAP ELM AND HIGHLAND ST. .21 i-IKA-2 700 E,RAN . . . . . . . . . . . . . ROAD 0101 -�F RPUBLIC SAFETY OOF JX -E-1 S, PINE ST, 4 HOUR PARKING SOUTHEAST SECTION -B-1 WALGREENS 555 CARBOY RD, CHARGES BY THE VILLAGE BOARD TO COMMITTEES, COMMISSIONS, AND INDIVIDUALS November 6, 1979 BUILDING COMMITTEE - Trustee Floros, Chairman ZBA 12-Z-79 308 W. Rand Road 4/4/79 ZBA 13-Z-79 310 - 314 W, Rand Road 4/4/79 ZBA 23-Z-79 705 E. Rand Road 6/5/79 ZBA 48-A-79 Amendment to Zoning Ordinance 9/4/79 ZBA 52-V-79 700 E. Rand Road 10/2/79 ZBA 50-V-79 502 Garwood Drive 10/2/79 ZBA 51-V-79 555 Carboy Road 10/2/79 ZBA 53-V-79 714 Chris Lane 10/2/79 FINANCE COMMITTEE - Trustee Miller, Chairman Busse Water Main 8/1/78 Business License Fees 5/1/79 Possible freeze on number of liquor licenses issued 5/1/79 Feasibility of increasing liquor license fees 5/1/79 Streamlining the Committee System 5/1/79 1978-79 Audit Management Letter 9/18/79 FIRE AND POLICE COMMITTEE - Trustee Murauskis, Chairman Maple Crest Subdivision water system 6/19/79 M.E.R.I.T. Program 6/25/79 Service fee for false alarms (Police Department) 6/25/79 Shoplifting Ordinance 6/25/79 Development Code 8/7/79 LEGISLATIVE /JUDICIARY COMMITTEE - Trustee Richardson, Chairman 8/21/79 Rob Roy Zoning Suit 12/5/78 Di Mucci Water Bills 12/5/78 Proposed Condominium Conversion Ordinance 7/5/79 Metropolitan Housing Development Corp. vs. Arlington Heights and 7/26/79 Mount Prospect 7/5/79 Liaison with State Representatives 5/3,/79 Housing Maintenance Ordinance 5/1/79 Downtown Rehabilitation Loan Fund 8/7/79 Regulation of On -Street Solicitation 9/18/79 Legislative Report PUBLIC HEALTH AND SAFETY COMMITTEE - Trustee Wattenberg, Chairman Snow removal and towing ordinance 4/17/79 Bicycle safety for commuters 5/15/79 Busse Road sidewalks installation 6/19/79 Revisions to Taxi Cab Ordinance 12/19/79 Elm & Highland traffic problems 6/5/79 IRMA 8/21/79 Vandalism 8/21/79 Drugs 8/21/79 Adoption of Village Safety Program 9/18/79 Fire Department Paramedic Services 7/26/79 PUBLIC WORKS COMMITTEE - Trustee Farley, Chairman For continuing study: MFT Proejcts 1/7/78 Highland and Rand Road widening 5/2/78 Completion of Well #17 6/5/79 Watermain 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 storm sewer problems 6/5/79 For Board report: Cable T.V, 6/5/79 Status of Tamarack Park 6/5/79