HomeMy WebLinkAbout2899_001MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
November 6, 1979
CALL TO ORDER
Mayor Krause called the meeting to order at 8:05 P.M.
INVOCATION
The invocation was given by Trustee Floros.
ROLL CALL
Present upon roll call: Mayor Krause Trustees Farley Floros
Murauskis Wattenberg
Absent: Trustees Miller Richardson
APPROVAL OF MINUTES
Trustee Wattenberg, seconded by Trustee Murauskis, moved to
approve the minutes of the regular meeting held October 16, 1979.
Upon roll call: Ayes:. Farley Floros Murauskis Wattenberg
Nays: None
Motion carried.
APPROVAL OF BILLS
Trustee Wattenberg, seconded by Trustee Farley, moved to approve
the following list of bills:
General
337,101.92
Motor Fuel Tax
279,070.73
Community Development
2,077.85
General Obligation, Bd. & Int.
49,821.53
Capitol Imp. , Repair & Repl.
7,980.00
Special Sewer Fcl
47,400.87
Waterworks .& Seferage Fund
68,747.90
Parking System Revenue
493.08
792,693.88
Upon roll call: Ayes: Farley Floros Murauskis Wattenberg
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
June Kerstein, Chairman of the Blood Donor Program, and
Mayor Krause presented awards for one, two and three gallon
donors. A list of the donors is attached to these minutes.
Arthur Braband, 11 N. Pine, requested information on items listed
on the agenda, which Mayor Krause answered.
R �.' 0,
BILLS
BLOOD DONOR
AWARDS
MANAGER'S REPORT
Village Manager Burghard presented a resolution for Board RESOLUTION 38-'19
consideration relative to a new radar warning system which DOPPLER RADA.i.
system would provide for advance warning of tornadoes. WARNING SYSTEM
Trustee Floros, seconded by Trustee Wattenberg, moved for
passage of Resolution No. 38-79
A RESOLUTION IN SUPPORT OF THE DOPPLER RADAR
WARNING SYSTEM
Upon roll call: Ayes: Farley Floros Murauskis Wattenberg
Nays: None
Motion carried.
Mr. Burghard presented an ordinance relative to the issuance -of SPECIAL SERVICE
bonds for the Prospect Meadows Water Company. AREA #1
(Prospect Meadows
Trustee Floros, seconded by Trustee Murauskis, moved to waive Water Co.Purchase)
the rule requiring two readings of an ordinance.
Upon roll call: Ayes: Farley Floros Murauskis Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Farley, moved for passage
of Ordinance No. 2954
AN ORDINANCE PROVIDING FOR THE ISSUANCE OF BONDS ORDINANCE 2954
OF VILLAGE OF MOUNT PROSPECT PAYABLE BY AN AD
VALOREM TAX LEVY IN SPECIAL SERVICE AREA NUMBER 1
Upon roll call: Ayes: Farley Floros Murauskis Wattenberg
Nays: None
Motion carried.
A Resolution authorizing the purchase of the Prospect Meadows Water
Company will be presented at the November 20th Village Board
meeting.
Mr. Burghard presented the results of a bid opening held BIDS:
October 18, 1979 for the purchase of two police vehicles: POLICE VEHICLES
Mount Prospect AMC Jeep $15,791.44
Roselle Jeep 18,797.50
Lattoff Chevrolet 17,696.00
Trustee Farley, seconded by Trustee Wattenberg, moved to
- 2 - i
N
accept the low bid submitted by Mount Prospect APIC Jeep hn the
amount of $15,791.44 for the purchase of the tio vehicles for the
Police Department,
Upon roll call: Ayes- Farley Floros P-1urauskis Wattenberg
Nays: None
Motion carried.
The Manager announced the results of the bid opening lield
October 11, 1979, for the Prospect Me&dov,,,s Wat",-).narks
Improvement:
Rossetti Contracting Co. ; .94 , 6 MR,, 00
4050 Industrial Ave.
Rolling Meadows , 11. 60008
Scully, Hunter & Scully, Inc. �$'f83,677,70
P. 0. Box 259
Rosselle, 111. 60172
Corie Construction Co. , Inc, $ 1. �Is , 4 0 o
1871 Brairwood Avenue
Hanover Park, 111. 60103
George D. Hardin, Inc $13,4,813.50
7600 W. Van Buren St.
Forest Park, 111. 601:;0
Trustee Farley, seconded by Trustee Fly roq, moved to authorize
the Village Manager to accept the low bid from George D. Hardin, Inc,
for the improvements to the Prospect Meadows xater system subject
to and contingent upon the sale of $220,000 of bonds to the Mount
Prospect State Bank E# provided by Ordinance 'Nlo. 2954 and
contingent upon George D. Hardin, Inc. acceptance of an amendment
to the bidding documents that the contract and the payment of the
contract price be contingent upon the sale of the bonds.
Upon roll call: Ayes: 'Farley Floros Murauskis Wattenberg
Nays: None
1�- 0
71r. Burghard presented a report on the Central Dispatch equipment CENTRAL DISPA1 CH
update to provide expanded services. & BUDGET,
Trustee Wattenberg, seconded by Trustee Floros, moved to authorize TRANSFER
the payment of Mount Prospect's share of the funding for the Central
Dispatch updating in the amount of $57,316. 00, and to authorize a
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budget transfer of $57, 316.00 within the Police Department
budget for such equipment update.
Upon roll call: Ayes:
Nays:
Motion carried.
Farley Flores Murauskis
Wattenberg Krause
None
The subject of the proposed roof repair or replacement at the Public
Safety Building was then discussed. The architect, James E. Sparesus,
of Archiplan, Inc., gave a presentation relative to his suggestion
to install a pitched roof. Mr. Burghard recommended to the Board
that Archiplan, Inc. be retained for design, bidding and necessary
inspection of a new roof for the Public Safety Building.
Trustee Floros, seconded by Trustee Farley, moved to authorize
the Manager to enter into an agreement with Archiplan, Inc. for the
design, bidding and necessary inspections of the Public Safety
Building in an amount not to exceed $7,500. 00.
Upon roll call: Ayes: Farley Floros Wattenberg
Nays: Murauskis Krause
Motion failed.
MAYOR'S REPORT
Mayor Krause presented a resolution expressing the sympathy of
the Village Board at the passing of James P. Grier, Jr.
Trustee Floros, seconded by Trustee Farley, moved for passage
of Resolution No. 39-79'
A RESOLUTION ANORING JAMES P. GRIER, JR.
WHEREAS, JAMES P. GRIER, JR, was a resident of the Village
of Mount Prospect for nearly 20 year; 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
4
ROOF:
PUBLIC SAFETY
BUILDING
RESOLUTION 39-79
HONORING
JAMES P. GRIER,JR-
of kk-.itlut "re iS Lw' rvi-n- 'I.Pv,'� hwt;l)v
contribud,(,ns ho has riade I(., fl-i,e of VenSrrt Rrosped5'-
IT IIIc " Oit A",141)
BOARD OF 7TS C* 6 1 if�'11FJ,ACE ('"Y'
c1100K cm
SECTION ONE. That the symrath,,7 of the Viilage of Mount
Prospect be hereby eypressed to the family of
JAMES P. GRIER, JR ,
SECTION TWO: That a copy of this Pesclutlon be Forwarded
to the family of JAMFS P. G,UE-13, J11. and also be spread
upon the minutes of the Poard of Trustees cf the Village of
'Mount Prospect.
SECTION THREE: That ti-fls Resolution shsll be in full force
and effect from and after its par.,sqjre and'approval in the
manner provided by law.
Upon roll call: Ayes: Farley Floros Murauskis
Wattenberg Krause
Nays: None
Motion carried.
Mayor Krause proclaimed the week of November 18 - 25, 1979 as
BIBLE WEEK; and the week of November 11 - 17, 1979, as
YOUTH APPRECIATION WEEK.
Trustee Wattenberg, seconded by Trustee Farley, moved to
bring an item to the floor not listed on the agenda (being a
resolution authorizing the exhange of titles between the Library
Board and Village B*d)
Upon roll call: Ayes: Farley Floros Murauskis Wattenberg
Nays: None
Motion carried.
Trustee Floros, seconded by Trustee Wattenberg, moved for
passage of Resolution No. 40-79
A RESOLUTION AUTHORIZING FOR AN AGREEMENT FOR
THE EXCHANGE OF REAL ESTATE
Upon roll call: Ayes: Farley Floros Murauskis
Wattenberg Krause
Nays: None
Motion carried.
ta
BIBLE WEEK &
gibe"
�m
At this point, 9: H P,PT. , a recess was called for the purpose of
the Library Board of Directors to serve cake to the grillage Board
and audience in recognition of f e exchang,3 of titles
The meeting was reconverted a" 9-42 P.111
Present upon roll. call: Ain.yor Krause T-rustees Farley Flores PFCO! "V.1'' NI"
T�Ivra,, I nt-.,rb-ri,
Mayor Krause requested toe 'hoard to ajt:ik)rze a LbAitulion of N,"77 ' N,""
attorney in the Wheeling Trust vs. Mount Pins; ect 1�w si.l it 'V!0" 41'
(Brickman case).
Trustee Wattenberg, seconded by Trustee M,zrzusk*.s, r,nveo' to
authorize the law firm of Ross, Ilardies, O'Koefe, Babcock - Parsons
to file their appearance as Attorney's of Record on behalf r1 the
Village of Mount Prospect in Wheeling Trust & Savingz vs, V"Ilage
of Mount Prospect (Brickman case)
Upon roll call: Ayes: Farley FJO'°OS Murau.,k,s Watterberg
Nays: None
Motion carried.
Mayor Krause announced that VENT11TRF had called a meeting for 'V ,N'l 1P fi
November 14, 1979, to be held in the Village Nall at Elk Grove
Village.
COMMITTEE REPORTS
BUILDING COMMITTEE
ZBA 51-V-79, 555 Carboy Road ZRA 51--'V-79
Trustee Flores, seconded by Trustee Farley , moved to waive the CPAIBIDY 1Y,0100
rule requiring two readings of an ordinance.
0
Upon roll call: Ayes: Farley Floros Wattenberg Krause
Nays: Murauskis
Motion carried.
Trustee Flores, seconded by Trustee Wattenberg, moved for 0111), 2955
passage of Ordinance No. 2955 (ZBA. 51-V-79)
AN ORDINANCE GRANTING SPECIFIED VARIATIONS
FOR PROPERTY AT 555 CARBOY ROAD
Upon roll call: Ayes: Farley Floros Wattenberg Krause
Nays: Murauskis
Motion carried.
- 6 - I
ZBA 52-V-79, 700 East Rand Road
Trustee Floros, seconded by Trustee Wattenberg, moved to
waive the rule requiring two readings of an ordinance
(ZBA 52-V-79)
Upon roll call: Ayes: Farley Floros Murauskis
Wattenberg Krause
Nays: None
Motion carried.
Trustee Flores, seconded by Trustee Murauskis, moved for
passage of Ordinance No. 2956
AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR
PROPERTY AT 700 EAST RAND ROAD
Upon roll call: Ayes: Farley Floros Murauskis
Wattenberg Krause
Nays: None
Motion carried
ZBA 53-V-79, 714 Chris Lnne
Trustee Floros, seconded by Trustee Wt�.ttenberg, moved to
waive the rule requiring two readings of an ordinance
(ZBA 53-V-79)
Upon roll rall: Ayes: Farley Floros Murauskis
Wattenberg Krause
Nays: None
Motion carried,
Trustee 11"oros, sre4kirr! ljy Tr -os -fee F,—Ie%7, moved for
passage of Or(-'jrjqj',c1:' 2'145�
0
AN OFI)INANCT ",PEC"IFIE'D VARIATIONS
FOR PROPrEl"Y AJ' 714 LANT'
Upon roll call-, Aye=- F,rley Foras "'Jursuskis
Wattenberg Erausc
Nays: Non-
ZBA 52-V-79
7BA 48-A-79
xnqifllT Or
h kid J, A t I �111 '�00i wenma,
FINANCE COMMITTEE
Trustee Wattenberg, seconded by Trustee Murauskis, moved for ORD. 2958
passage of Ordinance No. 2958 (Walgreen's liquor license) Amending
Chapter 13
AN ORDINANCE AMENDING CHAPTER 13 OF THE
MUNICIPAL CODE
Upon roll call: Ayes: Farley Floras Murauski.§ Wattenberg
Nays: None
Motion carried.
The following subjects were reported on:
1978-79 Audit
Budget Process
Attorney Fees
FIRE AND POLICE COMMITTEE
No report.
LEGISLATIVE /JUDICIARY COMMITTEE
Trustee Farley presented the October 18th report of the Legislative/
Judiciary Committee. The following items were reported on:
Downtown Rehabilitation Program
Property Maintenance Code
Regulation of On -Street Solicitation
An Ordinance Regulating the Sale of Condominiums had its first CONDOMINIUM
reading and will be presented on November 20th for 2nd reading. CONVERSION
Trustee Farley, seconded by Trustee Wattenberg, moved to concur LEGAL CHALLENGE
with the recommends.on of the Legislative /Judiciary Committee and FUND
not participaN 4,egal Challenge Fund (re municipal bonding
for pension purposes).
Upon roll call: Ayes: Farley Floras Murauskis Wattenberg
Nays: None
Motion carried.
PUBLIC HEALTH AND SAFETY COMMITTEE
Three alternate plans were prepared by the administration ELM & HIGHLAND
relative to parking restrictions in the Elm & Highland area. PARKING
A copy of the alternative plans are attached to these minutes. RESTRICTIONS
Trustee Wattenberg, seconded by Trustee Farley, moved to concur
with the recommendation of the Village Manager and adopt Plan #3
-8_
I
and institute parking restrictions prohibiting parking between
10: 00 P.M. to 6: 00 A.M. in the designated areas.
Upon roll call: Ayes: Farley Floros Murauskis Wattenberg
Nays: None
Motion carried.
TRAFFIC CODE
An Ordinance Amending Schedule XII of the Mount Prospect Traffic
AMENDMENTS
Code and An Ordinance Amending the Traffic Code to Add Provisions
for Snow Removal and Towing had first readings and would be
TOWING ORD.
presented November 20th for 2nd reading,
PUBLIC WORKS COMMITTEE
No report.
OTHER BUSINESS
Trustee Farley, seconded by Trustee Floros, moved for passage
RES. 41-70
of Resolution No. 41-79
ELECTION
JUDGES
A RESOLUTION APPOINTING JUDGES OF ELECTION FOR
SPECIAL ELECTION, NOVEMBER 10, 1979
Upon roll call: Ayes- Farley Floros Murauskis Wattenberg
Nays: None
ITEMS TO BE REFERRED
The following items were referred to the Building Committee:
4
ZBA 54-V-79, 124 N. Russel
ZBA 55 -SU -79, * N. Elm
ZBA 57-V-79, 1507 W. Palm Drive
ZBA 59-V-79, 407 W. Prospect Avenue
ZBA 61-Z-79 and ZBA 62-V-79, 2015 W. Golf Road
ZBA 63-Z-79, 64-A-79, 65 -SU -79, 66-V-79, 3401 S. Busse Road
Possible increase in the Village Board salaries was referred
to the Finance Committee
COMMITTEE ANNOUNCEMENTS
The following dates were announced:
Building 11/12 Fire & Police 11/26
Finance 11/13 Public Health & Safety 11/29
Legislative/ Public Works 11/17
Judiciary 11/15
EXECUTIVE SESSION LAND
The Board went into Executive Session at 11: 14 P.M. for the purpose ACQUISITION
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9_ I
of discussing land acquisition,
The meeting was reconvened at 11: 27 P.M.
Present upon roll call: Mayor Krause Trustees Farley
Floros Murauskis Wattenberg
ADJOURNMENT
Trustee Farley, seconded by Trustee Murauskis, moved to
adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 11: 28 P.M.
Donald W. Goodman
Village Clerk
- 1.0 -
Balance per last report November 2, 1979
Receipts
Transfer
Less list of bills attached
VILLAGE OF MOUNT PROSPECT
CASH POSITION
NOVEMBER 16, 1979
265,370.79 48,075.,70 7,735.60 2,581.50 57,382.95
(2,040.75) 2,040.75
96,710.87 1,061.58
Fund Balance 1,823,363.06 27,132.35 146,315.32 928.41 538,122.28 198,199.61 55,759.25 495,481.59 100,756.89
Ell
Motor
Waterworks & Sewerage
Parking
Revenue
Capital
Community
Fuel
Surplus Dep.,Impr. Operations
System
General SharingEquipment
Develop.
Tax
Revenue & Ext. Maintenance
Revenue
1,945,007.09 (31,929.95)
149,810.64
3,509.91
586,736.05
200,240.36 57,800.00 501,972.60
98,383.98
143,726.76 107,138.00
4,240.28
8,769.18
90,219.86
3,434.49
265,370.79 48,075.,70 7,735.60 2,581.50 57,382.95
(2,040.75) 2,040.75
96,710.87 1,061.58
Fund Balance 1,823,363.06 27,132.35 146,315.32 928.41 538,122.28 198,199.61 55,759.25 495,481.59 100,756.89
Ell
q 2
Illinois Municipal Retire- IMRF deductions
ment Fund
Oct. 179
26,917.57
sago & Northwestern
114.47
124,643.23
Railway
Landlease Oct. 179
32,264.67
village of Mt. Prospect
Payroll account
118,685.03
Mt. Prospect State Bank
Witholding tax
28,758.72
Illinois Department of
6,915.03
Revenue
State witholding tax
3,754.59
ICMA Retirement Corp.
Deferred income
65.00
Northwest Govt. Federal
4,236.59
Credit Union
Credit union deductions
6,107.22
Combined Counties Police
140.00
Association
Credit union deductions
724.00
Village of Mt. Prospect
Deferred Comp. #1
63.22
Firemen's Pension Fund
Firemen's contribution
4,236.59
Policemen's Pension Fund
Policemen's contribution
4,083.70
Village of Mt. Prospect
Transfer of interest
140.00
Petty cash (Police)
Travel, supplies
70.17
Postmaster Mt. Prospect
Postage meter machine
1,400.00
Sub - Total 195,005.81
CASSH POSITION
NOVEIMBER i 11-13-
Motoron
Revenue Capital Comunity �uei
m
Sharing Bguipment Develop. `.ax
716.37
988.13
335.35
36.44
24.47
450.00
2,550.76
Waterworks & Sewerage Parking
Dep.,Impr. Operations System
& Ext. Maintenance Revenue Total
El
6,723.82 69.27 34,427.03
16,063.66 707.68 214,327.91
513.29
513.29
4,855.60
114.47
124,643.23
3,163.45
7.15
32,264.67
435.45
3.50
4,229.98
65.00
783.34
6,915.03
102.00
825.00
63.22
4,236.59
4,083.70
140.00
70.17
1,850.00
16,063.66 707.68 214,327.91
BILLS PRESENTED FOR APPROVAL:
1979
Service charge for col-
Director of Labor
lecting Foreign Fire
Illinois Municipal League
Insurance Tax
Travel expense
Publish ordinances, hear -
Paddock Publications
ings, & notices
Hearing attendance &
T. A. Copple & Co.
transcript
Academy
Services for Citizens
Deloitte, Haskins & Sells
Rate Case
John J. Zimmermann
Special counsel retainf:r
Littlejohn, Glass &
Food for prisoners
Yowell, Ltd.
Prosecutor
Profile Publications, Inc
Ad -C. C. Profile Book
The Reliable Corp.
IBM ribbons
International Business
Copier, mag card type -
Machines
writer
Ross, Hardies, O'Keefe,
Valves, signs, vests, gloves,
Babcock & Parsons
Legal services
Election Judges
60 Election Judges
Final audit liability
insurance premium May
r I ,LAG E OF MOUNT PPOSPECT
CASH POSTT-ON
NOVEDx R ;
Motor
Revenue Capital Community Fuel
General Sharing Eouipment Develop. Tax
1,058.53
188.50
657.85
255.00
1,250.00
J ,10
24.75
973.29
18,849.51
2,100.00
Radtke Insurance Agency
1979
1, 452. OC
Director of Labor
Unemployment compensation
609.00
Steven Leonard
Travel expense
95.2C
Cook County Sheriff
Police Dept. Training
Academy
Seminar - Police
125.00
Northwest Police Academy
Seminar
120.00
Dottie's Depot
Food for prisoners
7.95
Rely -able Office Machines
Ribbons & tape
22.80
Arlington Heights
Camera Shop
Paper & bulbs
84.16
Great Lakes Fire & Safety
Valves, signs, vests, gloves,
Equipment Co.
hat covers
1,335.15
Page 3
Waterworks & Sewerage Parking
Dep.,Impr. Operations System
& Ext. Maintenance Revenue Total
1,058.;:_
188.50
657.85
255.00
1,250.00
1,460.00
2,950.00
24.75
973.29
18,849.51
2f100..00
1,452.00
609.00
95.20
125.
120.j
7 ®'`,
22.80
84.16
1,335.15
BILLS PRESENTED FOR APPROVAL (Cont'd);
Northwest Central Dispatch
System Dispatch Oct. 1979
Install equipment &
e.I.C. Communications maintenance
Eric E. Piee Ra -Gun repair
Biltmore Tire Co., Inc. Seal beam lamps
Winkelman's Radiator Co. Heater
Bill Sullivan Pontiac Power steering kit
Anderson Lock Co., Ltd. Car lock & keys
Goodyear Tire Store Tires
Higgins Domestic &
Foreign Auto Clinic Repairs
National Safety Council Booklet
V & G Printers Inc. Envelopes
Fifth National Fire
Conference Conference registration
Burns Electronic Secur- CO2 & replace co hose
ity Services & horn assem.
Economy Fire & Safety
Products FC -600
Photo Towne Trays & film
Lion Photo Supply, Inc. Photo supplies
Audio Visual Specialists Video
Kar Products, Inc. Misc. parts
Colfax Welding &
Fabricating Weld valve body
Road Auto Parts, Inc. Shocks, adapters & bulbs
1. Prospect Auto Parts Bongi hooks & paint
fety-Kleen Corp. Washer machine service
Hoist, truck, grinder,
W. W. Grainger, Inc. jack, & tap & die set
Jim McCarty Fire
Equipment Safety hats
Mt. Prospect Employment
Service, Ltd. Temporary services
Orkin Exterminating Co. Pest control
VILLAGE OF MOUNT PROSPECT
v £u s N
NOVEMBER 36 19 -'-
motor
Revenue Capital Community Fuel
General Sharing Eguipment Develop. Tax
9,969.67
335.50
32.00
49.44
31.53
22.40
11.90
176.24
450.00
3.19
145..00
100.00
NIOTI IC
2,370.00
240.70
143.75
132.00
198.51
35.00
145.38
50.68
31.50
557.38
52.20
56.25
162.00
Waterworks & Scwc.-age P erk
Dep. ,Tpr. Operations System
m
& Ext. Maintenance Revenue Total
0
9,969.67
335.50
32,00
49.44
31.53
22.40
11,190
176..24
450.00
145.00
10:3.00
106.0
2,370.00
240.70
143.75
1.32.00
198.51
35.00
145.38
31.50:
557.38
52.20
56.25
162.00
0
VILLAGE OF MOUNT PROSPECT
QASH POSITION
NOVEMEER 16, =. '979
aqe 5
Motor
Waterworks & Sewera e Parking
BILLS PRESENTED FOR APPROVAL (Cont'd):
Revenue Capital Community Fuel
General Sharinq Equi-ent Develop. Tax
Dep.,Impr. Operations System
& Ext. Maintenance Revenue
Total
Recycling Center Operators {3}
315.00
Filler strip, housing
315.O0
Sears, Roebuck & Co,
light, protector, & lever
58.90
58.90
Kinder Industrial Supply
Bongi cord
21.50
Janet Trapani
Craft program worker
296.87
21.50
296.87
Schwaab
Dura dater
17.50
17.50
Birks Transportation Co.
Senior citizens rides
626.05
626.05
State Treasurer of Ill.
Manual
10.00
10.00
B & H Industries
Auto positive & bluelines
12.44
12.44
M & A Cement Work, Inc.
Sidewalks
1,000.00
1,000.00
Jay Schwartz
Safety shoe allowance
30.00
30.00
Ralph Darling
Safety shoe allowance
30.00
30.00
Citizens Utilities Co.
of Illinois
Services - Station 2
29.21
29.21
Muzak
Music service
49.40
49.40
Office Furniture Clear-
Wastebaskets & chair
ing House
mat
66.00
66.00
General Window Cleaning
Window cleaning service
192.00
192.00
G & 0 Thermal Supply Co.
Bearing
82.29
Overhead Door Co. of
Emergency service - parts
82.29
Elk Grove
& labor
81.14
81.14
The Heller Lumber Co.
Hardboard
12.60
P. J. Hartmann Co.
Repair gas pump
92.23
4b92.23
12.60
Ancha Electronics Inc.
Service on intercom
74.00
Northwest Electrical
Electrical supplies &
74.00
Supply
lamp
123.52
123.52
Standard Pipe & Supply
Sink traps & galy, unions
17.78
Milbourn Brothers, Inc.
Rental dump truck
339.04
339=04
Illinois FWD Truck &
Connecting link & idler
fit_
Equipment Co.
shaft
69.20
Schuster Equipment Co.
Frame shoe assy
202.40
6q.20
Bruce Municipal Equipment
Misc. equipment
358.23
202.40
New Steel Warehouse
Material451.11
358.23
R. H. Lyons Equipment
Motor
296.00
451,11
Edward Hines Lumber Co.
Paint6.28
296.00
Earth Inc:
Dirt
118.25
6.28
118.25
Pane 6
D"
INGVEMBER 1-6 19-119
Revenue Capital Community
General Sharing Equipment Develop.
Inc.
Repair parts
12.25
5bert Schwake Stone Co.
Grass seed & sponge rock
107.15
Meyer Material Co.
Rod
114.00
Metrocom Service
Repairs on mobile radio
48.75
P & W Industrial Sales
Seal
5.72
West Side Tractor Sales 'Tractor
parts
50.88
Auto Clutch & Parts
920.15
Service
Repair parts
241.74
Greater Distributing Inc.
Batteries
78.22
Service Spring Co.
Parts
305.38
Howell Tractor Q Equip-
ment Co.
Alternator
74.69
Mt. Prospect Lawnmower,
Inc.
Parts
26.45
Des Plaines Tire & Battery Tire repairs
16.00
Ery Oehlerking
Car allowance
32.81
Northwest Stationers, Inc.
Office supplies
125.93
Tab Products Co.
Lease on keypunch machine
106.50
Illinois Bell Telephone
Fire, well houses, police,
Co.
switchboard
3,478.65
Intergovernmental Risk
Insurance claims -
Management Agency
deductible
56.00
Amoco Oil Company
Gasoline
107.86
Chem -Rite Products Co.
Janitorial supplies
493,13
Barton Chemical
Anti freeze
1,161.88
Midtown Ignition & Parts
Repair parts
163.38
ntral Telephone
Well #13, Station #3
71.11
rthside International,
Inc.
Repair parts
156.64
Energy charge; street, high -
Commonwealth Edison
way & traffic lighting
6,107.94
Xerox Corp.
Rental copier - Sept.
82.50
Uniform Rental Systems
Uniform service
613.43
30.74
Motor waterworks & Sewerage Parking
1,039.09
Fuel Dep.,Impr. Operations System
122.45
Tax & Ext. Maintenance Revenue
Total
625.62
12.25
7.65
107.15
20-11
114.00
82.55
48.75
1,597.80 43,753.81
5.72
82.50
50.88
241.74
78.22
305.38
74.69
26,45
16.00
32.81
50.00 206.67
106,50 213.00
57.39 3,536.04
983.09
1,039.09
14.59
122.45
48.25
541.38
625.62
1,787.50
7.65
171.03
20-11
91.22
82.55
241.19
1,597.80 43,753.81
51,459.55
82.50
165,00
306.72
920.15
Revenue Capital Community
BILLS PRESENTED FOR APPROVAL (Cont'd): General Sharing Equipment Develop.
442.00
216.75
227.09
357.09
400.89
12.12
562.20
7,735.60
Motor Waterworks & Sewerage Parking
Fuel Dep.,Impr. Operations System
Tax & Ext. Maintenance Revenue Total
i
128.90 570.91:
136.25 353.00
69.24 296.33
36.99 394.08 r
353.90 754.79
2.59 14.71
7.67 569.87
7,735.60 15,471.20
30.00 30.00
70.00 70.00
300.00 300.00
204.50 204.50
205.00 205.00
62.40 62.40
360.72 360.72
19.50 19.50
901.40 901.40
416 32.27 32.27
14.55 14.55
832.10 832.10
2,040.75 2,040.75
75.70 23,358.75 23,358.7
75.71
48,000.00 48,000.00
3,865.68 3,865.68
9,867.18 9,867.18
36,856.56 36,856.56
Custodial supplies, gloves,
Sher -Gran Industries Ltd.
snow pushers, & shovels
NI -Gas
Service
J. C. Licht Co.
Paint & supplies
Terrace Supply Co.
Paint, supplies, oxygen
Champion Recreation Equip.'Benches
& bicycle racks
Addison Building Material
Batteries, FHMS, nipples
Silicone, differential
O'Hare Dodge, Inc.
housing
Lattof Motor Sales Co.
Chevrolet trucks (2)
Raymond Vrabec
Safety shoe allowance
Jim Guenther
Tool allowance
Land lease for reservoir &
Marion military Academy
control house Dec. 1979
Mobil Oil Corp.
Lube
Badger Meter, Inc.
Well #5 transmitter
Water Products Co.
Cast iron top nut
Hersey Products Inc.
Connections, spindle & seals
First Ford, Inc.
Brake cable
Fan, tape, screw, seals,
Myers --Sherman Co.
& gasket
Lattof Motor Sales Co.
Motor parts
C & W Industries, Inc.
Hyd. fittings & hub
Flolo Electric Co.
Repair pump
H. F. Swand Inc.
Sidewalk well #17
Transfer to Bond Reserve
Village of Mt. Prospect
& Bond & Interest
The Constable Equipment Co. Cord for siren
Mt. Prospect Public
Transfer funds (Revenue
Library
Sharing)
Traffic signal maintenance
Pinner Electric Co.
Oct.
Engineering services -
Metcalf & Eddy, Inc.
Central & Rand Impr.
Construction costs -
State Treasurer
Central & Rand Impr.
442.00
216.75
227.09
357.09
400.89
12.12
562.20
7,735.60
Motor Waterworks & Sewerage Parking
Fuel Dep.,Impr. Operations System
Tax & Ext. Maintenance Revenue Total
i
128.90 570.91:
136.25 353.00
69.24 296.33
36.99 394.08 r
353.90 754.79
2.59 14.71
7.67 569.87
7,735.60 15,471.20
30.00 30.00
70.00 70.00
300.00 300.00
204.50 204.50
205.00 205.00
62.40 62.40
360.72 360.72
19.50 19.50
901.40 901.40
416 32.27 32.27
14.55 14.55
832.10 832.10
2,040.75 2,040.75
75.70 23,358.75 23,358.7
75.71
48,000.00 48,000.00
3,865.68 3,865.68
9,867.18 9,867.18
36,856.56 36,856.56
Page 8
BILLS PRESENTED FOR APPROVAL (Cont'd):
`3.lidd Asphalt Paving Co. Paving Material
Lcan Material Co. Material
Sub - Total
Y
Motor
Revenue Capital Community Fuel
General Sharincs Euip€ze at veloY. Tam
4,617.50
578.23
70,364.98 48,075.70 7,735.60 30.74 57,382.95
aterworks & Sewerage Parking
0ep.,ampr. Operations System
& Ext. Maintenance Revenue Total
4,617.50
578.23
2,040.75 80,647.21 353.90 265,631.83
TOTAL 265,370.79 48,075.70 7,735.60 2,581.50 57,382.95 2,040.75 96,710.87 1,061.58 480,959.74
El
General and Related Funds
Illinois Municipal Retirement Fund
Capital Improvements
Public Benefit
Revenue Sharing Fund
Bond & Interest Fund:
Municipal Building 1961
Library Building 1961
Fire Equipment 1964
Public Works Building 1964
Fire Station 1964
Forest River Fire Protection
Corporate Purposes - 1973
Corporate Purposes - 1974
Construction Funds:
Corporate Purposes - 1973
Corporate Purposes - 1974
Motor Fuel Tax Fund
Police Pension Fund
Firemen's Pension Fund
Waterworks & Sewerage Fund
Waterworks & Sewerage
Depreciation, Improvement
& Extension
Bond & Interest
Reserve Bond Account
Surplus Revenue Account
Water Deposits
Parking System Revenue Fund
Trust Accounts
Community Development
TOTAL
VI -I'd -AGE OF
aizUNT PROSPECT
111,200.00
23,025,.19
F IN ,C—'AL REPORT
,_ OC iii}?`R 31 1919
1,700.00
SUMLARY OF CASH RlECEIPT` AND D---SBUR;,u,1ENmTa
280,428.80
Cash & Invest.
42,789.03
Disbursements
Cash & Invest.
Balance
Receipts
for
Balance
Sept. 30, 1979
Oct. 31, 1979
Oct. 31, 1.979
Oct. 31, 1979
-
$ 1,766,068.55
$ 802,825.52
$ 488,634.48
$ 2,080,259.59
(28,974.07)
23,433.73
16,112.77
(21,653.11)
149,423.47
29,022.42
7,507.12
170,9384
1,960.94
-
-
1,960.`.
(31,929.95)
107,138.00
-
75,208.05
15,382.00
2,473.50
-
17,855.50
16,665.01
2,403.93
-
19,068.94
13,396.57
1,872.68
-
15,269.25
13,683.34
2,159.90
-
15,843.24
13,793.67
2,035.90
-
15,829.57
6,987.88
1,061.18
-
8,049.06
127,898.75
23,867.18
-
151,765.93
305,989.16
60,678.62
-
366,667.78
592,291.26
4,986.30
-
597,277.56
4,885.34
20.70
-
4,906.04
1,171,797.54
54,668.54
200,877.90
1,025,588.18
2,760,343.84
51,373.23
7,793.65
2,803,923.42
2,876,483.76
82,028.22
4,521.23
2,953,990.75
318,155.67
226,962.99
78,933.94
466,184.72
57,800.00
114,900.41
278,728.80
243,029.39
83,177.50
97,409.66
601,914.40
7,494.77
578,757.66
96,189.03
42,789.03
111,200.00
23,025,.19
25,793.75
112,131.85
1,700.00
--
280,428.80
-
42,789.03
200,240.36
-
260.00
82,917.50
3,988.71
840.76
52,903.98
1,182.31
-
-1,019.26
v 2 55 2
1,253,103.2-1
100,5571
653,636.,,
1.475.51.
_88
Page 2
9 AND SLATE b U
RECEIPTS FOR OCTOBER, 1979
u general Corporate Taxes
,Garbage Taxes
Street & Bridge Taxes
Road & Bridge Taxes
etailers Occupational Tax
State Income Tax
Foreign Fire Insurance Tax
Building Permit Fees
Electrical Permit Fees
Plumbing Permit Fees
Liquor Licenses
Dog Licenses
Business Licenses
Plan Examination Fees
Street Opening Fees
Vehicle Licenses Fees
Fire Service:
Mount Prospect Rural
Elk Grove Rural
Forest River Rural
Tank Farm Properties
Service Charge for Waterworks & Sewerage
Elevator Inspections
Public Improvement Inspections
Rentals
Sale of Code Books
Deposit Fee Board of Appeals Cases
Interest Earned on Investments
Ordinance Fines
Telephone Franchise (Central)
recycling Program
Pro -Rata Share S.A. #70
ILEO Grant - Police Training
Senior Citizens Grant
CETA Title VI Home Inspections
Illinois State Fire Marshall (Training)
Police Training Reimbursement
Hospitalization Insurance Premium Return
Net Bst,
v� . �
_0ta1
Ba ance
9t 198-
October, 3979
Year Date
Received
$1,330,915.00 $
177,615.64
$ 632,968.08
$ 697,946.92
807,700.00
102,596.47
368,771.44
438,928.56
-
-
844.04
(844.04)
25,000.00
5,251.26
27,082.45
(2,082.45)
2,700,000.00
204,054.07
1,346,275.72
1,353,724.28
775,000.00
144,904.92
452,202.39
322,797.61
12,000.00
-
-
12,000.00
80,000.00
9,670.70
78,229.90
1,770.10
45,000.00
5,133.40
21,087.65
23,912.35
20,000.00
2,894.00
12,983.00
7,017.00
54,000.00
1,050.00
55,450.00
(1,450.00)
13,700.00
17.25
580.25
13,119.75
64,000.00
664.50
58,712.10
5,287.90
12,000.00
1,216.89
7,852.20
4,147.80
400.00
25.00
925.00
(525.O0)
455,000.00
1,918.50
25,509.00
429,491.00
7,000.00
-
-
7,000.00
3,000.00
300.00
1,412.00
1,588.00
4,000.00
-
500.00
3,500.00
45,000.00
-
30,000.00
15,000.00
72,000.00
6,000.00
36,000.00
36,000.00
4,500.00
150.00
2,425.00
2,075.00
10,000.00
-
11,355.00
(1,355.00)
18,400.00
1,544.58
9,182.90
9,217.10
500.00
.00
328.50
171.50
12,000.00
3,625.00
9,025.00
2,975.00
90,000.00
18,849.02
121,425.33
(31,425.33)
275,000.00
3,783.00
128,654.35
146,345.65
10,000.00
-
5,691.01
4,308.99
14,600.00
1,444.05
5,086.80
9,513.20
2,100.00
-
-
2,100.00
9,000.00
-
20,133.47
(11,133.47)
16,700.00
4,582.33
4,582.33
12,117.67
42,670.00
-
23,376.64
19,293.36
8,000.00
13,862.52
13,862.52
(5,862.52)
-
450.00
450.00
(450.00)
-
87,000.00
87,000.00
(87,000.00)
LL'PAI AND, .ETZ D Cont ° ;
FCR OCTOBER, 1979
Federal Disaster Assistance Funds
Miscellaneous
Annexation Fees
Public Benefit Surplus
GRAND TOTAL - GENERAL AND RELATED FUNDS
CAPITAL IMPROVEMENTS - TAXES
Sale of Equipment
Taxes
Interest Earned
TOTAL - CAPITAL IMPROVEMENT TAXES
REVENUE SHARING FUND
Federal Allorment
Interest Earned
TOTAL - REVENUE SHARING
RGceipts
ror
90 0__tob,�-r, 19
$ 32,159.00 $ -
30,000.00 4,172.42
6,000.00 -
17,000.00 -
$7,124,344.00 $ 802,825.52
$ 45,000.00 $ 9,949.15
130,000.00 16,669.07
2,000.00 2,404.19
$ 177,000.00 $ 29,022.42
$ 412,000.00 $ 107,138.00
15,000.00 -
S 427,000.00 $ 107,138.00
44
=ge 3
Tolv B 3, Ian -_e
` S 2, 1 c;, n
26,528.82 3_ plg
6,000.00 -
-„ ® 1' 0"j0e00
$3,632,492.89
$ 55,574.15 $ ;20,574.a
59,902.03 ?9"7.19
3,874.71 ,8? '11
87
$
214,27C5.0, -
S {0.
-ace 4
WATERWORKS :ERA _ FlUND
RECE-1saS FGR OCTOBER, 19179
Water Sales
Sewer Charges
Water Penalties
Meter Rental
Water Fees
later & Sewer Taps
inspection Fees
Interest Earned
Miscellaneous
Annexation Fees
Reimbursement on Well #10
TOTAL - WATERWORKS & SEWERAGE FUND
PARKING SYSTEM REVENUE FUND
Meter Collections - Unit #1
Meter Collections - Unit #2
Space Rental - Wille Street Lot
Interest Earned/Miscellaneous
TOTAL - PARKING SYSTEM REVENUE FUND
PUBLIC BENEFIT FUND
Net Est.
ce a s
-a_
B� »e
Total
Fes-
cccalD-s
v Few
i 1980
O c es e- 19-79
Yea ate—Received
$1,584,000.00
$
200,634.06
$ 884,902.72
$
699,097.28
—
300.00
856.60
(856.60)
20,000.00
4,762.30
16,846.13
3,153.87
20,000.00
2,611.00
11,994.00
8,006.00
5,000.00
250.00
770.00
4,230.00
60,000.00
12,850.00
50,460.00
9,540.00
2,000.00
-
-
2,000.00
18,000.00
5,377.63
34,688.44
(16,688.44)
7,000.00
1,544.44
11,808.23
(4,808.23)
50,000.00
-
-
50,000.00
-
50,000.00
50,000.00
(50,000.00)
$1,766,000.00
$
278,329.43
;1,062,326.12
$
703,673.88
$ 41,000.00
$
2,139.86
$ 20,797.04
$
20,202,96
21,000.00
1,075.01
11,780.50
9,219.50
3,000.00
420.00
1,815.00
1,185.00
1,500.00
353.84
3,372.26
(1,872.26)
$ 66,500.00
$
3,988.71
$ 37,764.80
$
28,735.20
El
Transfer from General Fund $ 8,300.00 $ - $ $ 8,300.00
GE-JERriL OLTIGATIONT BD -`,D & __ti a
RECEIPTS FOR CCTOPER, 1979
Municipal Building 1961
Public Works Building 1964
Fire Station Building 1964
Library Building 1961
Fire Equipment 1964
Forest River Fire Protection 1965
Corporate Purposes 1973
Corporate Purposes 1974
Interest on Investments
TOTAL - GENERAL OBLIGATION BOND &
INTEREST FUND
POLICE PENSION FUND
Taxes
Policemen's Contributions
interest on Investments
Other
TOTAL - POLICE PENSION FUND
FIREMEN'S PENSION FUND
Taxes
Firemen's Contributions
Interest on Investments
Other
TOTAL - FIREMEN'S PENSION FUND
$ 318,354.00
$
36,968.65
$
_�.R�ce
LotS
_tuI
- ? 92
October, 19-
_ -�
t o �-e
$ 16,351.00
2,174.96
$ 7,8.13.82
,537.18
19,750.00
1,890.54
6,791.82
127958.18
13,343.00
1,756.69
6,311.04
7,031.96
15,542.00
2,063.42
7,406.09
8,135.91
12,107.00
1,594.96
5,730.04
6,376.9,E
--
925.75
3,324.18
{3,324.1?
170,237.00
21,593.39
77,566.94
92,670.06
418,584.00
55,461.33
199,242.05
219,34.1.93
8,000.00
9,091.85
15,545.16
{7,545.13}
180,000.00
17,914.31
$ 673,914.00
$ 96,552.89
$ 329,731.14
$ 344,182,86
$ 318,354.00
$
36,968.65
$
132,752.2`;-
114,400.00
8 167.40
55,100.8<
- 99, i8
190,000.00
5,378.43
100,429,4470,,
6
2,900.00
-
2,191.00
709.0U
$ 625,654,00
$
50,514.48
$
290,473,55
=,180.45
$ 420,511.00
$
48,462.43
$
174,038.64
S 246,472.33
111,400.00
8,766.60
55,9906:$8
55,409.62
180,000.00
17,914.31
151,176.s3
28,323.97
500.00
-
330.0
170.0
$ 712,411.00
$
75,143.34
$
381,535.05
S 330,875.9
PECEIPTIS FOR OCTOBER,
R, 11979
Taxes
llocation from State
Interest Earned
Reimbursements on Projects
TOTAL - MOTOR FUEL TAX FUND
CONSTRUCTION FUNDS
Corporate Purposes - 1973:
EPA Grant
Interest Earned
TOTAL - CORPORATE PURPOSES - 1973
Corporate Purposes - 1974:
Interest Earned
COMMUNITY DEVELOPMENT BLOCK GRANT
Grant
$ 575,OOG.00 $ 50,623.53 $ 310,256,74
40,000.00 3,559.93 26,596.25
- 2,485.08 150,585.93
$ 715,000.00 $ 56,668.54 $ 487,448.92
$ 227,551.08
$ 600,000.00 $ - _ $ 600,000.00
30,000.00 4,986.30 24,058.83 5,941.37
$ 530,000.00 $ 4,986.30 24,058.83 605,141,17
$ 100.00 $ 20.70 $
$ 667,000.00 $ 4
_ -
S
4,
31,31
$ 575,OOG.00 $ 50,623.53 $ 310,256,74
40,000.00 3,559.93 26,596.25
- 2,485.08 150,585.93
$ 715,000.00 $ 56,668.54 $ 487,448.92
$ 227,551.08
$ 600,000.00 $ - _ $ 600,000.00
30,000.00 4,986.30 24,058.83 5,941.37
$ 530,000.00 $ 4,986.30 24,058.83 605,141,17
$ 100.00 $ 20.70 $
$ 667,000.00 $ 4
PUB. -A
111. Mayax & Baard of Trustees
Personal Services
Contractual Services
Commodities
112. Advisory Boards & Commissions
Contractual Services
Commodities
TOTAL - LEGISLATIVE DEPARTMENT
VIL ASE ADMINISTRATION
211. Village manager's Office
Personal Services
Contractual Services
Commodities
212. General Counsel
Contractual Services
213. Prosecutor
Contractual Services
Commodities
214. Public Information
Personal Services
Contractual Services
Commodities
215. Personnel Management
Personal Services
Contractual Services
Commodities
Capital Expenditures
216. Training
Personal Services
Contractual Services
$ 64,612.00 $
5,049.06 $
34,769.43
;
3,250.00
50.89
2,311.05
938.95
1,400.00
75.74
897.67
502.33
$ i1,2a0.vO
933.33
$ 5,599.98
5,00.02
23,000.00
86.45
16,485.40
6,514.60
2,700.00
-
638.64
2,061.36
12,700.00
72.50
6,326.67
6,373.33
200.00
3.43
33.43
166.57
11,270.00
-
4,790.55
6,479.45
$ 49,800.00
$ 1,095.71
$ 29,084.12
$ 20,715.88
$ 64,612.00 $
5,049.06 $
34,769.43
$ 29,342.57
3,250.00
50.89
2,311.05
938.95
1,400.00
75.74
897.67
502.33
108,000.00
14,036.70
57,747.03
50,252.97
13,335.00
850.00
5,925.00
7,410.00
200.00
-
-
200.00
6,431.00
1,058.54
4,486.72
1,944.28
11,270.00
-
4,790.55
6,479.45
180.00
38.02
99.04
80.96
3,150.00
259.60
1,681.39
1,468.61
1,150.00
312.82
455.90
694.10
500.00
-
440.95
59.05
200.00
-
-
200.00
2,100.00
173.06
1,120.91
979.09
19,550.00
4,411.55
8,656.24
10,893.76
11aqc
_e -s
l - Ott r__
_-_.__onal Services
Ccj3-nio cities
224. _Business Licenses
Personal Servic.=s
Contractual Services
Commodities
225. Elections & Voter Reqistration
Personal Services
Contractual Services
226. Off -Set Printing Operation
Personal Services
Contractual Services
TOTAL - VILLAGE CLERK'S OFFICE
$ 1,050,00 $ 86.52
1,930.00
3,905.00
5,647.00 -
247,860.00 $ 26,402.50
2 ?98.1,0 $
y 742.90
k_, 00.110
810.39
, u 0 , c;
94.37
555..00
209.88
00.00
1,704.60
250.00
—
500.00
—
433.0-0
209.88
3,000.00
91.75
3,=45.00
279.86 46
00.00
--
802.00
—
3,406.00
254.22
7,500.00
-a
8,100.00
393.76
3,300.00
—
$ 68,387.00 $
4,087.01
u __ _
-a to -.,'a to BL: aet
560.41 $ 489.59
1,930.00
3,905.00
6,080.94 (433.94)
$ 130,023.23 $ 117,836.77
$ 11,115.38
$ 10,682.62
3,405.16
3,294.84
685.05
1,314.95
1,356.29
1,198.71
795.40
1,704.60
—
250.00
—
500.00
1,356.28
1,076.72
2,475.20
524.80
1,808.47
1,436.53
1,010.25
(710.25)
—
800.00
1,608.55
1,797.45
1,060.00
6,440.00
2,313.20
5,786.80
847.55
2,452.45
$ 29,836.78
$ 38,550.22
Pae9
v
oral
`n�:u-F=nned
o
Annual
-
ii
Anna 1
`
l
--
Budqet
1-1-
inAnce Department
Personal Services
$ 68,617.00
$ 3,899.15
$ 33,505.49
$ 35,111.51
Contractual Services
4,875.00
4.00
3,467.19
1,407.81
Commodities
6,560.00
356.56
2,718.11
3,841.89
Capital Expenditures
2,300.00
-
_
2,300.00
312.
Accounting
Personal Services
23,174.00
1,612.76
11,644.80
11,529.20
Contractual Services
2,350.00
500.00
1,584.80
765.20
Commodities
550.00
-
255.01
294.99
313.
Payroll
Personal Services
43,458.00
811.38
9,690.27
33,767.73
Contractual Services
900.00
-
263.74
636.26
Commodities
140.00
202.40
(62.40)
314.
Data Processing
Personal Services
9,389.00
815.63
4,846.78
4,542.22
Contractual Services
30,450.00
2,038.99
13,898.43
16,551.57
Commodities
670.00
165.00
194.00
476.00
315.
Water Billing
Personal Services
14,175.00
1,365.96
7,311.58
6,863.42
Contractual Services
2,750.00
102.78
765.00
;.
Commodities
280.00
316.
Collections
Personal Services
17,268.00
1,087.26
7,940.81
9,327.19
Contractual Services
4,400.00
200.00
200.00
4,200.00
Commodities
140.00
-
-
140.00
317.
Telephone Service
Personal Services
8,070.00
615.60
3,63.24
4,106.76
Contractual Services
33,600.00
279.81
14,154.64
19,445.36
3.18.
Insurance Program
Personal Services
5,176.00
426.00
2,759.25
2,416.75
Contractual Services
601,350.00
13,996.57
298,026.78
303,323.22
TOTAL
- FINANCE DEPARTMENT
$ 880,642.00
28,277.45
$ 417,392.32
$ 463,249.68
PacTo 10
PUBLIC SAFFI Y & '-PPC EC -r ION
POLICE DEPARTMENT
411. p=olice Lie-;artment
Personal Services
Contractual Services
Commodities
Capital Expenditures
412. Patrol & Traffic Enforcement
Personal Services
Contractual Services
Commodities
413. Crime Prevention, Public &
Youth Education
Personal Services
Contractual Services
Commodities
414. Investigative & Juvenile
Personal Services
Contractual Services
Commodities
415. Crossing Guards
Personal Services
Commodities
416. Central Dispatch Service
Contractual Services
417. Equipment, Maintenance & Operation
Personal Services
Contractual Services
Commodities
Capital Expenditures
TOTAL - POLICE DEPARTMENT
-
Disbu--sements
w
Unexpended
Annua'
r
Disbursements
Annua_
Budaet
Oct., 1979
Ye r ate
Budce-
64,100.00
254,111.00
$ 20,891.28
$ 132,578.96
$ 121,532.04
41,300.00
2,672.56
10,329.23
30,970.77
16,750.00
327.11
8,121.59
8,628.41
1,100.00
-
-
1,100.00
1,023,123.00
82,593.96
524,086.91
499,036.09
300.00
-
1.20
298.80
21,063.00
115.67
16,628.65
4,434.35
62,985.00
3,720.79
32,564.14
30,420.86
1,150.00
-
715.49
434.51
1,350.00
4.74
811.93
538.07
207,784.00
13,165.51
83,611.05
124,172.95
150.00
30.00
77.80
7,.40
3,543.00
-
2,110.96
1,432.04
41,500.00
3,766.88
18,514.78
22;985.22
200.00
a
-
200.00
100,868.00
3,666.63
44,698.22
Sa,l69.i8
-
1,334.46
13,763.38
(13,763.38)
38,380.00
4,413.79
41,705.25
(3,325.25)
50,750.00
4,416.62
27,498.88
23,251.12
64,100.00
5,251.00
39,676.66
24,423.34
$1,930,507.00 $
146,371.00
$ 997,495.09
$ 933,011.92
- 3 f S
421
ire= & Emergency Protection
Personal Services
$ 98,753.00 $
8,809.38
$ 51,456.18
$ 47,296.82
Contractual Services
16,613.00
527.54
4,331.58
12,281.42
Commodities
19,770.00
8,502.72
11,204.05
8,565.95
Capital Expenditures
3,600.00
-
1,282.90
2,317.10
422.
Fire Suppression
Personal Services
843,976.00
73,827.76
460,724,23
383,251.77
Contractual Services
8,000.00
(1,666.53)
8,002.87
(2.87)
Commodities
2,000.00
-
76.90
1,923.10
Capital Expenditures
26,400.00
(2,345.79)
8,103.16
18,296.84
423.
Prevention, Inspection, Education
& Investigation
Personal Services
82,104.00
7,088.04
41,737.89
40,366.11
Contractual Services
2,400.00
187.37
628.83
1,771.17
Commodities
3,460.00
786.60
1,613.46
1,846.54
Capital Expenditures
1,750.00
-
40.00
1,710.00
424.
Code Enforcement
Personal Services
114,842.00
9,459.28
59,432.50
55,409.50
Contractual Services
7,150.00
163.86
2,934.79
4,215.21
Commodities
1,780.00
131.00
728.94
1,051.06
425.
Emergency Medical Services
Personal Services
523,315.00
41,762.55ft
271,790.16
251,524.84
Contractual Services
4,900.00
1,596.64
2,136.64
2,763.36
Commodities
4,000.00
100.16
1,080.22
2,919.78
Capital Expenditures
12,000.00
21.22
10,367.89
1,632.11
426.
Communications
Personal Services
48,641.00
4,057.25
23,607.82
25,033.18
Contractual Services
13,000.00
1,093.01
4,666.97
8,333.03
Capital Expenditures
4,620.00
-
577.40
4,042.60
427.
Equipment, Maintenance & Operations
Personal Services
38,022.00
3,144.12
19,946.10
18,075.90
Contractual Services
23,625.00
1,953.82
16,034.96
7,590.04
Commodities
12,600.00
2,864.98
7,174.63
5,425.37
Capital Expenditures
55,600.00
531.12
10,498.62
45,101.38
SIC
3
FIRE D�PkWMENT 1,C-ont'd)
428. Enerqency Preparedness
Personal Services
Contractual Services
Commodities
Capital Expenditures
429. Home Safety Survey - CFTA
Personal Services
Contractual Services
Commodities
TOTAL - FIRE & EMERGENCY PROTECTION
HEALTH SERVICES & ENVIRONMENT
511. Health Services
Personal Services
Contractual Services
Commodities
512. Inspections
Personal Services
Contractual Services
Commodities
513. Animal Control
Personal Services
Contractual Services
Commodities
Capital Expenditures
514. Weights & Measures
Personal Services
Contractual Services
Commodities
515. Blood Donor Program
Personal Services
Contractual Services
Commodities
$ 14,811.00 $
447.74
$ 6,638.21
--i �ed
766.00
150.40
511.31
254.69
3,085.00
197 9
IeSr to Da`e
--daet
15,186.00
$ 1,500.00
125.00
$ 750.00
$ 750.00
2,150.00
121.80
(128.99)
2,278.99
360.00
97.21
117.88
242.12
3,500.00
61.40
780.96
2,719.04
30,483.00
1,163.03
11,226.68
19,256.32
3,863.00
972.00
302.33
3,560.67
2,225.00
59.65
24.55
2,200.45
152.00
(2.00)
$2,017,002.00
$ 163,001.51
$1,033,253.10
$ 983 748.90
250.00
205.00
45.00
$ 14,811.00 $
447.74
$ 6,638.21
$ 8,172.79
766.00
150.40
511.31
254.69
3,085.00
252.65
1,134.24
1,950.76
15,186.00
837.31
9,062.37
6,123.63
360.00
74.00
172.35
187.65
445.00
46.64
320.97
124.03
46
2,666.00
138.54
1,163.03
1,502.97
2,064.00
162.00
972.00
1,092.00
70.00
3.13
59.65
10.35
150.00
152.00
(2.00)
675.00
27.77
333.33
341.67
250.00
205.00
45.00
60.00
46.15
13.85
1,425.00
109.25
711.09
713.91
1,250.00
185.00
330.00
920.00
450.00
148.70
255.92
194.08
HEALTH SERVIT ES & E%.7-^' .vs `:ort'--)
516. Solid Waste Material
Personal Services
Contractual Services
517. Recycling Center
Personal Services
Contractual Services
Commodities
Capital Expenditures
518. Water Laboratory
Personal Services
Contractual Services
Commodities
Capital Expenditures
TOTAL - HEALTH SERVICES DEPARTMENT
521. Information, Referral & Counseling
A _, a V _ o }
$ 6,360.00 $ 161.94
808,130.00 66,702.61
n. 13
--otal Unex endea
Annual
i tc lea' �Budget
$ 2,681.24 $ 3,678.76
398,530.82 409,599.18
2,155.00
95.59
1,037.30
1,117.70
13,588.00
875.70
7,110.17
6,477.83
500.00
-
262.83
237.17
500.00
-
478.01
21.99
6,037.00
300.41
2,779.67
3,257.33
250.00
-
46.27
203.73
1,500.00
4.18
1,404.58
95.42
226.00
(12.00)
214.00
12.00
-
17.84
$ 882,959.00 $
70,711.56
$ 436,612.51
$ 446,346.49
Personal Services
$ 20,003.00 $
1,767.41
$ 10,127.70
$ 9,875.30
Contractual Services
1,250.00
135.06
727.51
522.49
Commodities
350.00
(377.65)
(284.11)
634.11
522. Recreation & Education
Personal Services
10,868.00
582.
4,387.00
6,481.00
Contractual Services
1,045.00
502.10
1,159.02
(114.02)
Commodities
100.00
-
17.84
82.16
523. Homebound Services
Personal Services
10,364.00
701.27
5,031.00
5,333.00
Contractual Services
17,660.00
956.40
5,985.65
11,674.35
Commodities
100.00
-
100.00
524. Community Activities
Personal Services
738.00
60.70
393.20
344.80
Contractual Services
161.00
-
3.00
158.00
TOTAL - SENIOR CITIZENS SERVICES
$ 62,639.00 $
4,328.16
$ 27,547.81
$ 35,091.19
Page 14
COMMIUNITYl DEVELOPMENT
6.11. Engineering_ Division
Personal Services
Contractual Services
Commodities
Capital Expenditures
612. Public Improvement Planning
Personal Services
Commodities
613. Public Improvement Inspections
Personal Services
Commodities
614. Flood Control & Drainage
Contractual Services
Capital Expenditures
615. Zoning Administration
Personal Services
Contractual Services
Commodities
616. Traffic Engineering & Maintenance
Personal Services
Contractual Services
Commodities
Capital Expenditures
617. Street Lighting
Commodities
618. Sidewalk Construction & Repair
Personal Services
Commodities
Capital Expenditures
619. Motor Fuel Tax Construction
Personal Services
Contractual Services
Capital Expenditures
TOTAL - ENGINEERING DEPARTMENT
Total
Disbursements
Annual
mor
Bud et
19-799-
?7°40,777.00
40,777.00
$ 3,183.46
3,250.00
516.33
1,900.00
112.08
1,500.00
82.00
31,172.00
2,315.10
300.00
-
21,567.00
1,775.14
200.00
-
400,000.00
-
700,000.00
-
21,324.00
1,755.08
50.00
-
500.00
-
15,330.00
1,261.82
3,050.00
-
100.00
-
181,200.00
- 411
76,000,00
-
3,318.00
273.08
50.00
-
93,600.00
5,156.25
10,525.00
866.30
95,000.00
8,356.69
1,039,000.00
163,704.55
$2,744,713.00
$ 189,357.88
Total
Unexpended
Disbursements
Ar} uaI
Year to Late
Budget
4 20,972.98
$ 19,804.02
1,446.48
1,803.52
1,177.57
722.43
82.00
1,418.00
16,352.50
14,819.50
-
300.00
11,497.57
10,069.43
-
200.00
--
400,000.00
1,633.04
698,366.96
12,617.60
8,706.40
-
50.00
91.73
408.27
8,172.96
7,157.04
-
3,050.00
-
100.00
-
181,200.00
29,670,64
46,329.36
1,768.85
1,549.15
-
50.00
51,209.51
47,390.49
5,611.15
4,913.85
55,075.31
39,924.69
204,765.29
834,234.71
$ 422,145.18 $2,322,567.82
STREET DIVISION
711. Street Division
712.
Personal Services
Contractual Services
Commodities
Capital Expenditures
Maintenance of Public Buildirgs
Y
Personal Services
Pa:e 1;
COMMUNITY DEVELOPMENT (Cont'd)
1,199.51
Disbursements
Total
Unexpended
713.
Annual
for
Disbursements
Annual
PLANNING
Budqet
Oct., 1979
Year to Date
Budget
621. Redevelopment & Community Planning
Personal Services
37,064.76
Contractual Services
1,439.55
Personal Services
$ 84,873.00
$ 5,282.83
$ 35,876.59
$ 48,996.41
Contractual Services
8,013.00
988.48
4,167.49
3,845.51
Commodities
700.00
55.65
490.42
209.58
Capital Expenditures
592,437.00
-
13,338.09
579,098.91
TOTAL - PLANNING DEPARTMENT
$ 686,023.00
$ 6,326.96
$ 53,872.59
$ 632,150.41
STREET DIVISION
711. Street Division
712.
Personal Services
Contractual Services
Commodities
Capital Expenditures
Maintenance of Public Buildirgs
195.71
Personal Services
2,111.61
Contractual Services
1,199.51
Commodities
49,673.86
Capital Expenditures
713.
Maintenance of Grounds
24,171.25
Personal Services
3,671.60
Commodities
26,261.11
Capital Expenditures
714.
Street Maintenance
2,392.95
Personal Services
37,064.76
Contractual Services
1,439.55
Commodities
47,858.49
Capital Expenditures
715.
Snow Removal
Personal Services
Contractual Services
Commodities
Capital Expenditures
$ 63,087.00 $
1,200.00
9,200.00
1,400.00
41,652.00
7,400.00
67,700.00
32,250.00
38,077.00
8,300.00
3,300.00
45,402.00
6,000.00
50,300.00
47,600.00
54,224.00
10,800.00
39,000.00
55,250.00
8,821.06
428.92
8,149.42
661.27
3,826.99
700.00
2;983.74
1,828.1'
265.95
7,038.18
591.90
15,626.04
1,725.00
528.35
13,530.49
$ 62,327.35
$ 759.65
195.71
1,004.29
2,111.61
7,088.39
1,199.51
200.49
49,673.86
(8,021.86)
3,524.55
3,875.45
24,171.25
43,528.75
3,671.60
28,578.40
26,261.11
11,815.89
3,719.59
4,580.41
2,392.95
907.05
37,064.76
8,337.24
1,439.55
4,560.45
47,858.49
2,441.51
35,205.00
12,395.00
2,547.77 51,676.23
- 10,800.00
13,738.10 25,261.90
53,135.00 2,115.00
_axe
MA NTENANCE OF DIBLIC _ A
STREET DIVISION (vont'd)
716. beat Removal ProGram
Personal Services
Contractual Services
Commodities
Capital Expenditures
717. Storm Sewer Basin Maintenance
Personal Services
Commodities
718. Forestry
Personal Services
Contractual Services
Commodities
Capital Expenditures
719. Traffic Sign Maintenance
Personal Services
Commodities
Capital Expenditures
7110. Public Grounds
Personal Services
Commodities
Capital Expenditures
7111. Library Grounds Maintenance
Personal Services
Commodities
7112. Equipment, maintenance _& Operation
Personal Services
Contractual Services
Commodities
Capital Expenditures
- -
.nua 1
Budaet
$ 33,129.00
4,498.10
5,362.55
$ 27,766.45
3,500.00
-
3,500.00
6,500,00
1,608.36
1,714.95
4,785.05
24,500500
500.00
21,472.00
3,028.00
14,903.00
1,282.64
8,792.81
6,110.19
4,000.00
-
1,095.63
2,904.37
89,501.00
8,475.02
55,757.46
33,743.54
100,500.00
1,671.00
53,505.75
46,994.25
9,500.00
v
4,741.38
4,758.62
9,000.00
-
-
9,000.00
29,905.00
1,787.03
12,401.00
17,504.00
15,150.00
1,411.24
9,420.34
5,729.66
1,800.00
-
1,447.00
353.00
11,630.00
387.82
9,281.10
2,348.90
8,100.00
45.00
99.20
8,000.80
15,200.00
8.40
11,317.03
3,882.97
9,832.00
670.34
9,161.66
200.00
a-
-
200.00
68,ui .00
3,053.69
21,103.95
47,767.05
2,000.00
254.25
416.40
1,583.60
77,500.00
5,610.97
30,687.21
46,812.79
8,200.00
269x50
9,735.90
(1,535.90)
MAINTENIANCE OF PUBLIC FAC_L _ TEC "ont _
,STI -ET _ T S 1'?.t Ce v ' d
7113. Transportation Pool Vehicle
Maintenance & Operation
Personal Services
Commodities
Capital Expenditures
TOTAL - STREET DIVISION
WATER & SEWER DIVISION
721. Water & Sewer Division
Personal Services
Contractual Services
Commodities
Capital Expenditures
722. Maintenance of Public Buildings
Personal Services
Contractual Services
Commodities
723. Maintenance of Grounds_
Personal Services
Contractual Services
Commodities
Capital Expenditures
724. Well Maintenance & Repair
Personal Services
Contractual Services
Commodities
Capital Expenditures
725. Water Distribution, Maintenance
& Repair
Personal Services
Contractual Services
Commodities
Capital Expenditures
-Iu Cet t `
aae _.
otat Unexnendea
Year WoDate B
ud - -
$ 3,307.00 $ 256.20 $ 1,838.87 $ 1,468.13
6,000.00 440.69 3,586.82 2,413.18
9,600.00 - 9,013.00 587.00
$1,144,470.00 $ 98,265.38 $ 643,698.45 $ 500,771.55
$ 83,102.00 $
7,603.56
$ 61,486.19
$ 21,615.81
343,600.00
13,993.39
141,391.58
202,208.42
13,600.00
612.78
3,460.97
10,139.03
500.00
-
-
500.00
20,330.00
658.49
5,043.57
15,286.43
2,300.00
800.00
800.00
1,500.00
10,750.00
398.47
3,518.19
7,231.81
28,718.00
35.23
3,279.31
25,438.69
5,000.00
600.00
3,159.81
1,840.19
2,500.00
-
259.53
2,240.47
300.00
265.44
265.95
34.05
72,201.00
3,692.95
24,653.80
47,547.20
7,200.00
319.23
1,115.07
6,084.93
232,100.00
2,496.17
124,895.54
107,204.46
140,000.00
31,515.89
43,484.89
96,515.11
88,199.00
1,400.52
14,605.28
73,593.72
4,000.00
-
-
4,000.00
32,300.00
2,638.29
4,927.99
27,372.01
2,500.00
-
--
2,500.00
a =, 979
$ 23,872.00 $ 1,521.28
500.00 -
12,300.00 1,030.48
15,000.00 -
49,441.00
3,170.64
—sr—Semenrs
Annual'
to 2a --e
Budget
$ 12,130,58
$ 11,741.42
146.50
353.50
235.07
12,064.93
-
15,000.00
49,441.00
3,170.64
20,194.74
29,246.26
9,000.00
1,251.16
1,786.41
7,213.59
45,000.00
658.88
15,551.85
29,448.15
50,790.001,713.81
15,439.48
35,350.52
3,000.00
16.25
189.33
2,810.67
55,400.00
5,312.36
23,085.02
32,314.98
11,000.00
-
-
11,000.00
50,406.00
2,140.02
15,179.59
35,226.41
6,00.00
-
-
6,500.00
13,000.00
14.98
2,430.71
10,569.29
8,000.00
-
-
8,000.00
2,500.00
-
-
2,5010.00
250,000.00
11,103.44
11,103.44
238,896.56
- 2,981.00
-
-
2,981.00
$1,697,890.00 $
94,964.22
$ 553,820.39
$1,144,069.61
MAINTENANCE OF PUBLIC FACILITIES (Cont'd)
PARKING SYSTEM REVENUE FUND
731. Parking System
Personal Services
Contractual Services
Commodities
732. Meter ReT�air & Maintenance
Personal Services
Commodities
Capital Expenditures
733. Parking Lot Maintenance
Personal Services
Commodities
Capital Expenditures
TOTAL - PARKING SYSTEM REVENUE FUND
COTILVIUNITY AND CIVIC SERVICES
811. Historical Society
Contractual Services
812. Share of 4th of July Parade
Personal Services
Contractual Services
Commodities
813. Christmas Decorations
Personal Services
Contractual Services
Commodities
TOTAL - COMMUNITY & CIVIC SERVICES
E
$ 1,000.00 $ -
3,250.00 -
3,000.00 ft
-
200.00 -
1,352.00 528.03
4,100.00 -
1,500.00 1,560.00
$ 14,402.00 $ 2,088.03
$ -
$ 1,000.00
327.25
Page 19
3,OOO.00
bur „ents
Total
Unexpended
Annual
=0-
Disbursements
Annual
Budget
Oct., 1979
Year to Date
Budget
$ 6,895.68
$ 4,200.00
$ -
$ -
$ 4,200.00
18,580.00
552.80
8,814.12
9,765.88
100.00
-
-
100.00
4,160.00
280.00
1,680.00
2,480.00
2,500.00
-
126.36
2,373.64
500.00
-
-
500.00
3,193.00
7.96
296.52
2,896.48
200.00
-
-
200.00
18,500.00
-
-
18,500.00
$ 51,933.00
$ 840.76
$ 10,917.00
$ 41,016.00
$ 1,000.00 $ -
3,250.00 -
3,000.00 ft
-
200.00 -
1,352.00 528.03
4,100.00 -
1,500.00 1,560.00
$ 14,402.00 $ 2,088.03
$ -
$ 1,000.00
327.25
2,922.75
3,OOO.00
-
141.54
58.46
528.03
823.97
1,949.50
2,150.50
1,560.00
(60.00)
7,506.32
$ 6,895.68
a,,e 20
950. Revenue Bonds
Principal & Interest $ 215,488.00 $ 25,793.75 $ 25,793.75 $ 190,694.25
960. Public Benefit
Principal & Interest $ 24,075.00 $ - $ - $ 24,075.00
El
Disbursements
Total
Unexpended
Annua
01
iSburse eats
Au nual
TRUS'T'S
& DEBTS
B-adaet
Oct
1979o
Date
Budqet
910,
Police Pension
Contractual
$
318,354.00
$
7,793.65
$
59,753.19
$
258,600.81
920.
Firemen's Pension
Contractual Services
$
420,511.00
$
3,333.73
$
19,399.41
$
401,111.59
930.
I.M.R.F.
Contractual Services
$
222,400.00
$
16,112.77
$
105,808.96
$
116,591.04
940.
G. 0. Bond & Interest
Principal & Interest
$
688,079.00
$
-
$
151,916.21
$
536,152.79
950. Revenue Bonds
Principal & Interest $ 215,488.00 $ 25,793.75 $ 25,793.75 $ 190,694.25
960. Public Benefit
Principal & Interest $ 24,075.00 $ - $ - $ 24,075.00
El
Village _J Mount Prospect
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
TO: Mayor & Board of Trustees
FROM: Village Manager
SUBJECT: Central Dispatch Agreement/Amendments
DATE: November 14, 1979
Pursuant to the desire of the participating communities to finally
include dispatching services for Fire Departments and Paramedic
Services, it is necessary that the bylaws for Central Dispatch be
properly amended and that the original venture agreement among the
communities be properly amended. 'Attached is a copy of the agree-
ment together with the bylaws as prepared by the Executive Committee
and the Board of Directors.
The Northwest Central Dispatch System Venture agreement is essentially
the same as the former agreement adopted by the Mayor and Board of
Trustees several years ago. Its major substantive change is to
include "other major dispatching systems" i.e., fire suppression
and paramedic services at this point. Additionally, the agreement
changes the name of the venture group from Central Dispatch to
Northwest Central Dispatch System.
The bylaws of the Northwest Central Dispatch System are again essen-
tially the same as previously adopted; however, now provisions are
made for the inclusion of fire and other emergency services as well
as some other non -substantive changes. The bylaws have been amended
to provide for the appointment of a personnel officer whose duties
are outlined on page 6. The personnel officer for Northwest Central
Dispatch will be th# personnel officer of Elk Grove Village until
such time as the Board of Directors determines that a change is
necessary. A new Article VII has been added to the bylaws and.that
provides for the establishment of liaison boards between the Executive
Committee and the Northwest Central Dispatch System and the member
municipalities. It is our hope that this will provide more information
and greater access for the individual municipalities for both fire
and police services. other non -substantive changes have been made
in the bylaws as recommended by the Executive Committee to clarify
language and definitions and to include some expanded definitions
on pages 23 thru 25.
While these documents may appear voluminous, I give them to you to
update your files. If any of you have any further questions, please
do not hesitate to call.
TLB:msw Terrance L. Burg and
attachments
cc: Chief Doney
Chief Pairitz
E. Geick
RESOLUTION NO.
WHEREAS, the President and Board of Trustees of the Village
of Mount Prospect have heretofore determined that it is
necessary and desirable for the health and welfare of resi-
dents of the Village of Mount Prospect that it acquire and
operate the water distribution system presently owned and
operated within the corporate limits of the Village by
Prospect Meadows Water Company of Illinois; and
WHEREAS, Prospect Meadows Water Company of Illinois desires
to sell to the Village its said water distribution system
located within the area described in Exhibit A to the pro-
posed Purchase Agreement attached hereto; and
WHEREAS, the President and Board of Trustees of the Village
of Mount Prospect desire to authorize and direct the Village
President to execute a Purchase Agreement in the form attached
hereto, and to authorize and direct, the Village Clerk to
attest the signature of the Village President,
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS,
AS FOLLOWS:
SECTION ONE: The Village President be and she is hereby
authorized and directed to execute a Purchase Agreement
between Prospect Meadows Water Company of Illinois and the
Village of Mount Prospect in the form attached to this reso-
lution and made a part hereof by this reference, and the
Village Clerk be and he is hereby authorized and directed
to attest the execution thereof by the Village President.
SECTION TWO: This resolution shall be in full force and
effect from and after its passage and approval in the manner
provided by law.
PASSED THIS DAY OF 1979.
AYES:
NAYS:
ABSENT:
APPROVED THIS DAY OF , 1979.
ATTEST:
Village Clerk
Village President
PURCHASE AGREEMENT BETWEEN
PROSPECT MEADOWS WATER COMPANY
OF ILLINOIS AND THE
VILLAGE OF MOUNT PROSPECT
THIS AGREEMENT, dated as of the day of
, 1979, by and between PROSPECT MEADOWS
WATER COMPANY OF ILLINOIS, an Illinois corporation (here-
inafter referred to as "Prospect Meadows"), and the VILLAGE
OF MOUNT PROSPECT, an Illinois muniicpal corporation (here-
inafter referred to as "the Village"),
W I T N E S S E T H:
WHEREAS, Prospect Meadows owns and operates a
water distribution system within the corporate limits of
the Village of Mount Prospect, which system is hereinafter
more fully described; and
WHEREAS, Prospect Meadows desires to sell to the
Village and the village desires to purchase the said water
distribution system;
NOW, THEREFORE, for and in consideration of the
premises and of the mutual covenants and agreements herein-
after set forth, the parties hereto mutually agree as follows:
Ac uisition and Transfer of Properties,
Section 1.01 Pr02erties to be Transferred
(a) Prospect Meadows agrees to sell, convey and
transfer by good and sufficient bill of sale or instruments
of conveyance or assignment to the Village, free and clear
of all encumbrances (except as set forth in Section 1.01(b)
herein), all of the water distribution system of Prospect
Meadows located in the area shown in Exhibit A attached to
- 2 -
this Agreement and made a part hereof by this reference,
including, but not limited to the following: all under-
ground pipes, mains and facilities, and all right, title
and interest of Prospect Meadows in and to any leaseholds
or easements on which any distribution facilities of
Prospect Meadows are located, which property and assets
are presently owned by Prospect Meadows; and all of the
materials and supplies owned and used by Prospect Meadows
and capable of being used by the Village in connection with
the operation of the said water distribution system. The
physical property, assets, materials, and supplies of
Prospect Meadows being acquired by the Village under the
terms of this Agreement are set forth in Appendix B attached
to this Agreement and by this referencearemade a part
hereof. It is mutually understood and agreed that the
property, assets, materials, and supplies of Prospect
Meadows being acquired by the Village do not include any
stock, bonds, securities, or cash on hand or deposited
to the credit of Prospect Meadows in any bank or financial
institution.
b) A water distribution pipe lays in the ground
alorv! a lire t."iat :.,ruzen-es apLrrximately ten feet Easterly
of an iror P-ijr*wtic'i marks he Northwesterly corner of
Lot 13 in Block i of Pi'ospect Meadows Subdivision, and
terminates at the fire 'iydrart which is approximately ten
feet Southerly of an iron pipe which marks the Southwesterly
corner of -aid L, -)t- 13 as shown on Exhibit B attached hereto
ani h --in by Lcference. To the extent that
"u,."n —te SLI I _0 ;:,,e lies ou-side cf the five foot
- 3 -
public utility easements along and parallel to the Northerly
and Westerly lot lines of said Lot 13, Prospect Meadows does
not covenant or warrant that it is the lawful owner and
ho --der of a valid and subsisting right of way fog such
water distribution pipe, nor will it warrant and defend the
same against the lawful claims and demands of any person.
Section 1.02 Purchase Price
The purchase price for the water distribution
system shall be determined as follows:
(1) The base price is SEVENTY-EIGHT THOUSAND
DOLLARS ($78,000).
(2) The base price shall be adjusted on the
Closing Date as follows:
(a) The amount of TWO THOUSAND SIX HUNDRED
TWENTY-FIVE DOLLARS ($2,625.00) shall be added to the base
price, such amount being one-half of the cost heretofore
incurred by the Village on behalf of Prospect Meadows in
constructing an emergency connection between the water dis-
tribution systems of Prospect Meadows and the Village.
(b) The base price shall be adjusted by the
usual and customary prorations at the Closing.
Section i.03 Work to be Performed by Village
Prospect Meadows will advance to the Village the
cost of disconnecting the discharge outlet from the tank
loca"..e,:' at Site No. 1, to the Prospect Meadows water
distribution sys'-.em, and the capping off of such discharge
outlet. Upon recc�ipt of such reimbursement, the Village
will cause such work to be performed in accordance with all 4
applicable regulations. Such work may be performed by or
on behalf of the Village prior to Closing.
0
- 4 -
Section 1.04 Closi�
(A) Delivery of the instruments of conveyance,
assignment and transfer to be delivered by Prospect Meadows
and payment by tile Village of the purchase price, shall
take place at the offices of Prospect Meadows at 10:00 a.m.
on December 14, 1979, or such other place as the parties
shall agree upon in writing.
(B) At the Closing, Prospect Meadows shall deliver
to the Village such number, of executed counterparts of the
instruments of conveyance, assignment and transfer to be
delivered by it as the Village may reasonably require. Pos-
session, use and occupancy of the said water distribution
system shall pass to the Village at 12:01 a.m. on the first
day following the Closing Date (hereinafter called the
"Transfer Date"). All prorations shall be commuted as of
the Closina Date.
Section 1.05 Books and Records
Prospect Meadows agrees to permit the duly authorized
attorneys, accountants, encineers and other representatives
of the Village to m.a1ke reasonable inspections of Prospect
Meadow's books and, records (including operating records,
but not including corporate minute books, financial
statements, or ncome tax returns) and to make 'copies
thereof. If Pro.•>pect Meadows delivers any original books,
records cr othar -3Dcunents to the Village, then the Vil-
lage shall pLeseive ti,,e same for a.- long as the rules,
regulations and proce3ares of governmental authorities
applicable in respect thereof may require, provided that
Prospect Meadows so reqTuests in writing within 90 days
- 5 -
after the Closing Date, such request to set forth the
period of retention and the basis for requiring such
retention. During such period of retention, the Village
shall make available to Prospect Meadows for examination
and reproduction at all reasonable times and for any
reasonable purpose, such original books, records or
other documents. Prospect Meadows shall preserve all
original books, records and other documents pertinent
to the properties to be transferred not delivered to the
Village for as long as the Village may request, provided
the village so requests in writing within 90 days after
the Closing Date, such request to set forth the period
of retention and the basis for requiring such retention.
During such period of retention, Prospect Meadows shall
make available to the Village for examination and repro-
duction at all reasonable times and for any reasonable
purpose, such criqinal books, records, and other documents
(including operating recoras, but not including corporate
minute books, finan,ial statements or income tax returns).
s-
1 P scm�-,nt to bo Granted to Village
.' 1 ucliver to 1 --he Village at
C1,-,)siL q an L.,,.s' zuj r 't .",-"ntii.l ti,e %,lillage a perpetual
etas-.-�.ent for wry.
- utility P�1:1303es. The easement is to
1,e on Lot 4, Black 3, in Prospect Meadows Subdivision.
It is to be 1 3 fey - wide and is to licalong and iparallel
with tht. Nort4'_ily 1A.,je of said Lct 4.
- 6 -
ARI.'ICLE IT
Prorations
Section 2.21 Prepaid—Excenses and Deferred Credits
There shall be prorated between Prospect Meadows
and the Village all fees, if any, required in connection
with permits, occupation licenses and any other licenses
pertaining to Prospect Meadows' water distribution system,
or the operation thereof, and prepayments theretofore re-
ceived or paid by Prospect Meadows under any agreements
or obligations which might be assumed by the Village in
connection with thsale contarnplated by this Agreement.
ProspE'_-t MdiadoG.s shall cancel as of the Transfer Date
all insurance it nay have with respect to the said water
distribution system, and the operation thereof, and shall
be entitled to retain the proceeds thereof. The Village
shall pay to Prospect Meadows an amount equal to its share
of all prepaid expenses (including insurance), if any, and
Prospect Meadows shall pay to the Village an amount equal
to its share of all de( erred credi.ts.
C C i r;?,, S
All real and personal property taxes, if any,
shall be prorated between Prospect Meadows and the village
as of the ClcsAg Date on the basis of the taxes assessed
for the most recent- ascertainable tax period,
5eC47 4 on 2.03 Billed and Unbilled Accounts
(a) All acounts receivable of Prospect Meadows
for urn.a.id oi'.Is r�:nde.ed prior to the Closing Date shall
remain the prcpert.,,, of Prospect Meadows.
(t,' r1rns,;,.eu Mea(4; ws and the Village agree that
the V_iI]z,.ce w')1 read ell water meters on the water distri-
bution system to be conveyed pursuant to this agreement on
0
- 7 -
or about December 15, 1979, and issue bills therefor.
The Village agrees that within 10 days of the date of
issuance of said bills, it will advise Prospect Meadows
of its prorata share of the said billings, such proration
to be made as of the Closing Date. Prospect Meadows
represents to the Village that it does not hold any
customer security deposits.
(c) All money collected by the Village which
is required to be paid to Prospect Meadows pursuant to
the foregoing provisions of this Section 2.03 shall be
paid to Prospect Meadows by the Village on or before the
tenth day of the month following the month in which the
money is collected.
ARTICLE III
Indemnities
Section 3.01 Prospect Meadows' Indemnities
Prospect Meadows agrees to indemnify and save the
Village harmless from all claims, liability, loss or damage:
(A) Arising out of any default under or failure
to perform, on the part of Prospect Meadows,
prior to the Transfer Date, all contracts,
leases, permits and all other obligations
ass.i.qned to the Village;
(.B) Foi all torts of Prospect Meadows occuring
prior to the Transfer Date arising out of
the ownership and operation of said water
distribution system. 4
- 8 -
SCaCtion 3, 02 The Villaqe's Indemnities
The Village agrees to indemnify and save
Prospect Meadows harmless from all claims, liability,
loss or damage:
(A) Arising out of any default under or
failure to perform, on the part of the
Village, sabsequent to the Transfer
Date, all contracts, leases, permits
and other obligations assigned to the
Village;
(B) For all torts of the Village occuring
subsequent to the Transfer Date arising
out of the ownership and operation of
the water distribution system sold pur-
siant to this agreement.
)%RTICLE IV
and Warranties
Sed, I i o:11 4. 6.1, Pro-'rect Meadows' Representations
and Warranties
Plr,osl�-,�,:�,Cc -.�9resents and warrants to the
Village ;:�s
and Standing. That it is a
corpor--a.Itiori dL,],# organized, validly existing and in good
standing under the laws of Illinois.
(B) Authority. That the execution and delivery
of this Agreement and the sale contemplated hereby have
been duly authorized by Prospect Meadows' Board of Directors
and that true and correct copies, certified by its Secretary
or Assistant Secretary, of the resolutions of its Board o=
0
- 9 -
Eirectors authorizing this Agreement and the sale con-
templated hereby will be delivered to the Village on
or prior to the Closing Date; and that no approval or
other action by the shareholders of Prospect Meadows
is necessary or required in connection with this Agree-
ment or the sale contemplated hereby.
(C) Plant and Equipment. That it has good
and merchantable title to all of the property, assets,
materials and supplies to be conveyed and transferred
by it, subject to no mortgage, pledge, lien, conditional
sale agreement, encumbrances or other charge (except as
provided in Section 1.01(b) herein).
(D) Litiiiaction. That except for suits of a
character incident to the normal conduct of Prospect
Meadows' business and involving not more than Five Hundred
Dollars ($500.00), in the aggregate, there is no liti-
gation, proceeding or investigation pending or, to the
knowlecae cf Pospe_,t M-a,,"low , threatened, which might
result it arc:. mat -.--ally adverse effect on Prospect
Meadows, or r r uny in f -i e Lusiress or prospects of
Prospect .4ea3o�s, c:. w-,i,,;Ii questions the validity of
any action take or to be taken by Prospect Meadows
pursuant to or in connection with the provisions of
this Agreement, nor does Prospect Meadows know or have
any reasonable ground to know of any basis for any such
litigation, proceeding or investigation.
9
(E) CO IDL
_2L� Ldn�f_ with_2bliqat��ions. That with
respect to the operation of the property, assets, materials
and supplies to be transferred, Prospect Meadows has at
all times complied with the provisions of all applicable
federal, state and local statutes, regulations and
ordinances, and with all contracts and commitments
to which it is a party, and is not in default under
any thereof, by reason of the conveyance, assignment
and transfer of the said waterworks and water distri-
bution system and sanitary sewer system to the Village.
(F) PL,?h.s of Way, Easements, etc. That
Prospect Meadows is the holder of valid and subsisting
rights of way, easements and other rights to the extent
reasonably necessary for the conduct of the operations
of the said waterworks and water distribution system
and sanitary sewer system in the manner in which it is
now cond,a-ted and maintained (except as provided in
Sec Lici. 01 ib) hei ein) .
racts. Tftat on the 'Transfer Date,
Prospect Meadoas will noc. with respect to the said water
distribution system Le obligated under any service, manage-
ment, auditing, legal or engineering contract whatsoever,
and that by acquisition of the properties covered hereby
the Village will. not become obligated under ansy such
contracts.
(H) Well Sit c- # 2. That Prospect Meadows will
plug, car ani di-,ccnnect the well on Well Site # 2 and pay
all of tIle c,,.,st ard expense thereof.
6 ,
Section 4.02 The Village's Representations
and Warranties
The Village represents and warrants to Prospect
Meadows as follows:
(A) The Village of Mount Prospect is a municipal
corporation duly organized and validly existing under the
laws of the State of Illinois and has all of the necessary
po-,;e,,.- and authority under the laws of said State to under-
take an,.' the t -ansactions with Prospect Meadows
contemriate(I 11v t'.is purchase agreement.
(B) This purchase agreement and the sale
contemplated herein have been duly authorized by the
President and the Board of Trustees of the Village of
Mount Prospect.
(C) All proceedings required by law or by the
provisions of this purchase agreement required to be
taken, by the Village in connection with the due consumma-
tion of the transactions contemplated herein have been
duly and validly taken.
(D) Upon the execution hereof this purchase
agreement will be duly and legally binding upon the
Village and affective to carry out its purpose.
Section 4.03 Nature and Survival of
and Warranties
All representations, warranties and agreements
made by the parties hereto in this agreement or pursuant
hereto shall survive the Closing hereunder.
- 12 -
AFTICLE V
Cc)n-litions Precedent
Sect..'on 5.01 All obligations of the Village under
this Agreement are subject to the fulfillment, prior to or
at the Closing, of each of the following conditions:
(A) Representations and Warranties True at Closi�i_q.
All representations and warranties made by Prospect Meadows
in this agreement or in any certificate or document delivered
pursuant to the provisions hereof or in connection with the
transactions contemplated hereby, shall be true at and as
of the time of Transfer Date as though such representations
and warranties were made at and as of such time.
(B) Prospect Meadows' Performance. The
performance and compliance by Prospect Meadows with all
agreements and conditions required by this agreement
to be performed or complied with by it prior to or at
the Closinq date.
(C) Releases. The obtaining by Prospect
Meadows of oroner and valid releases from all liens of
any kind on or relating to the properties sold or any
part thereof, except liens for current taxes and assess-
ments.
#Lr.z-Re,able 'Title. In the event that,
on the Transfer Dat-, the title to any of the properties
to be transferrei by Prospect Meadows shall be unmarket-
able (except as provided in Section 1.01(b) herein),
Prospect Meadows at its expense, shall promptly cause
each such t;t'Le to be rendered marketable, but in the
event tY.e cDrrecl,-n 'f a t.-'tle is not feasible and
0
- 13 -
reasonably possible of accomplishment, then the cash pay-
ment to be made by the Village shall be adjusted by an
amount equal to the difference between the value of such
property with and the value of property without such
deficiency in title; prc,,.,ided that in the event the title,
in the sole judgment of the Village, to a substantial part
of the properties to be transferred is unmarketable on such
date and is of such character as adversely and materially
affects the value or reasonably advantageous operation of
the properties transferred, the Village may, at its option,
terminate this agreement, and neither of the parties hereto
shall have any further obligation or liability hereunder
(except to restore the status of the parties as it was
prior to the execution of this agreement, as nearly as
reasonably may be).
(E) officers' certificate. The delivery to
the Village of a certificate of Prospect Meadows' Presi-
dent or Vice President and Treasurer or Assistant Treasurer
dated as of the C'_^sing Date certifying that all repre-
sentation, and warranties made by Prospect Meadows in
this agreement, or in any certificate or document delivered
pursuant to th(#provisions hereof or in connection with
the transactions contemplated hereby, are true at and
as of the Closing Date.
(F) G2inion of Counsel for Prospect Meadows.
The delivery to the Village of an opinion of Prospect
Meadows' counsel dated as of the Closing Date to the
effect tha':
d
- 14 -
(1) Prospect meadows is a corporation duly
organized, validly existing and in good
standing under the laws of Illinois and
has all of the necessary power and authority
under the laws of said State to undertake
and consummate the transfer and transaction
with the Village contemplated by this agree-
ment.
(2) This agreement and the sale contemplated
therein have been duly authorized by Prospect
Meadows' Board of Directors.
(3) All proceedings required by law or by the
provisions of this agreement to be taken by
Prospect Meadows in connection with the due
consummation of the transactions contemplated
therein have been duly and validly taken.
(4) Except as provided in Section 1.01(b) herein,
Prospect Meadows has complete and unre-
stricted power to sell, convey, transfer,
anal deliver to the Village all of the
assets to be sold and the instruments
4..xecuted and delivered to the Village
pursuant to this agreement are valid in
accordance with their terms, are in due
legal form under Illinois law to transfer
and convey to the Village good and market-
able title to all of the aforesaid water
distribution system, as contemplated by
It
I I I I .,I - , "Iff 1, . .1 1 1 ,
- 15 -
this agreement, free and clear of any and
all liabilities, obligations, liens, and
encumbrances, except those which are or
may be permitted hereunder, and except
minor Imuerfections in title and encumbrances
which are not substantial in amount, do not
materially detract from the value of the
properties subject thereto, and do not
materially impair the use, occupancy and
operation of such properties in the busi-
ness in which they have been so used.
Section 5.02 All obligations of Prospect Meadows
under this agreement are subject to the fulfillment of each
of the following conditions:
(A) Representations and warranties. All repre-
sentations and warranties made by the Village in this agree-
ment or in any certificate or document delivered pursuant to
the provisions hereof or in connection with the transactions
contemplated ?iere:Dy, shall N true at and as of the
time of Closing IDate as tIlough such representations
and warranties were made at and as of such time.
(TO he,_ yLLLaq:=a' s Performance. The per-
formance and compliance by the Village with all agree-
ments and conditions required by this agreement to be
performed or complied with by it prior to or at the
Clom,Lnq';afi c.
LI
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(C) Officers' Certificate. The delivery to
Prospect Meadows of a certificate of the Village's duly
elected President, and attested to by its duly elected
or appointed Village Clerk, dated as of the Closing Date
certifying that:
(1) The Village has performed and complied
with all agreement and conditions required
by this agreement to be performed or com-
plied with by the Village prior to or at
the Closing Date.
(2) All representations and warranties made by
the Village in this agreement, or in any
certificate or document delivered pursuant
to the provisions hereof or in connection
with the transactions contemplated hereby,
are true at and as of the Closing Date.
(D) Opinion of Counsel for the Village. The
delivery to Prospect Meadows of an opinion of the Village's
counsel dated as of the Closing Date to the effect that:
(1) The Village is a municipal corporation
duly organized and validly existing under
the laws of the State of Illinois and has
oll of the necessary power and authority
under the laws of said State to undertake
and consummate the transactions with
Prospect Meadows contemplated by this
agreement.
(2) This agreement and the sale contemplated
therein have been duly authorized by the
President and Board of Trustees of the
Village of Mount Prospect.
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(3) All iDroceedings required by law or by the
provisions of this agreement to be taken
by the Village in connection with the due
consummation of the transactions contem-
plated therein have been duly and validly
taken.
The Village shall not be obligated to make any
payment pursuant to the terms of this agreement unless
Prospect Meadows shall be prepared to tender performance
of all acts required by this agreement to be performed
by it on or before the Closing Date, or upon such other
date as may hereafter be mutually agreed upon in writing.
Prospect Meadows shall not be obligated to convey
any property pursuant to the terms of this agreement unless,
on or before the Closing Date, the Village shall be prepared
to make all payments to Prospect Meadows required hereunder
and to -tender ocrformance of all other acts required by
this agreement to he przforined ;)y it or. or before the
Closing Date.
# III i, S n r o l;6 s
Section 6.01 Parties in interest
This Agreement shall bind and inure to the benefit
of and be enforceable by the respective successors and assigns
of the pai:Lies hereto, and any references to any of the I parties
hereto shall be deemd to inc.1une all �.ccessors and assigns.
— is —
Section 6.02 Interpretations
It is agreed that all questions of law arising
under this Agreement shall be determined under and according
to the laws of the State of Illinois.
Section 6.03 Closing Prevented
In the event the parties hereto are prohibited
or prevented by the terms of any order issued by any federal,
state or local court or administrative agency (other than
the Village or an agency thereof) from closing this agreement
on the Closing Date according to the terms and conditions herein
contained, the parties hereto agree that a new Closing and
Transfer Date shall thereupon be established, said new
Closing and Transfer Date to occur not more than twelve (12)
months after the Closing and Transfer Dates presently pro-
vided for herein. In the event the parties hereto are pro-
hibited or prevented by the terms of any order issued by
any federal, state or local court or administrative agency
(other than the Village or an agency thereof) from closing
this agreement crt the new 0&-tc as provided for above,
then Prosr,hct ar! tt:e 'Viliage shall each have the
option either to te.,.,.-rtinate and cancel this agreement or to
establish mut)jaily r, --w 171osi , -d Transfer Dates.
Section ,.04 Risk of Lcss.
If, priar to t'�Ie Closing Date, any material part
of the water system s","Iall be destroyed, or substantially
advers(.--1,ly affe(.-:ted b -,.r F_i_,'_e, f1cod, expl.osion or other cause, 4
either ma.,1;,,, at its te!:minate this purchase
ag,rcnent -wi tho)-1`7 im 7,1,' 'Peretc against
thco other i:
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Section 6.05 Notices
All notices, requests or other written com-
munications hereunder shall be made in writing addressed
as follows -
(a) In the case of Prospect Meadows, to:
Mr. Edward Benjamin, Secretary
Prospect Meadows Water Company
10 South La Salle Street
Chicago, Illinois 60603
with a copy to:
Mr. Joseph A. Murphy
Ancel, Glink, Diamond & Murphy, P.C.
180 North La Salle Street
Chicago, Illinois 60601
(b) In the case of the Village, to:
Mr. Terry Burghard, Village Manager
Village of Mount Prospect
100 South Emerson Street
Mount Prospect, Illinois 60056
with a copy to:
Mr. R. Marlin Smith
Ross, Hardies, O'Keefe, Babcock & Parsons
One IBM Plaza, Suite 3100
Chicago, Illinois 60611
or SUCh other address as the party to whom such notices or
requcza8t is given or made shall have specified in a notice
in writing to the party giving or making such notice or
request. Notices and requests shall be deemed to have
been made whenSposted, stamped postage prepaid, if sent
by mail, or when delivered to the addressee if zerscnally
delivered.
Section 6.06 Fur-ther Assurances
From time to time, at the reasonable request of
the Villa-ce (either at or after the Closing Date), and
without further consideration, Prospect Meadows, at its
0
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own expense, will execute and deliver such further instru-
ments of conve,.Yance and transfer as the Village may reason-
ably req' -,est in order mare effectively to convey to the
any oi '-ne 'p'rope
rt -y to be transferred hereunder
and w-11-1 int the Viliagin reducing any such property
to possession.
Section 6.07 Exnenses
The parties hereto shall each bear all expenses
incident to preparing all documents which each must respectively
deliver or make available to the other hereunder.
S,ri-tion 6.08 Duplicate Originals
This aarcerent may be simultaneously executed in
duplicate originals and each such duplicate original executed
and delivered, each as an original, shall constitute but one
and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused
this instrument to be signed, sealed and delivered by their
respective Officers tl—reunto duly authorized, as of the
day and year firc-t above written.
(Corperatl# Scali
AT J- L S I -
Secrecary
(Corporate seal)
rNavlaw
P--2OSP.FCT MEADOWS WATER COMPANY
OF ILLINOIS
By
STANLEY W. LANG
President
VILLAGE OF MOUNT PROSPECT
By
CfKR(j= "g. Y5 LJSE
Village President
0
Plana of
Wa-er )is+ributton 5y
for
Prospect Meadows, Mt. pros'
Exhibit A
D.f
NORTHWEST CENTRAL DISPATCHING SYSTEMS VENTURE AGREEMENT
THIS AGREEMENT, entered into on the effective date
hereinafter set forth, by and between the local governments signatory
hereto (and also those which may hereafter become signatory hereto):
W I T N E S S E T H:
WHEREAS, a Central Dispatching System has previously existed
in Northwestern Cook County; and
WHEREAS, such System has been demonstrated to be of great
value to its constituent municipalities, the signatories hereto;
and
WHEREAS, the expansion of such system to include fire and
other emergency dispatching will provide for more efficient dis-
patching of life and property saving services; and
. WHEREAS, the cost of providing and maintaining a central
dispatching system is probably excessive for any one of such
signatories; and
WHEREAS, a centralized police fire and other emergency
dispatching system can adequately serve the needs of all of such
signatories; and
WHEREAS, Article VII, Section 10 of the 1970 Constitution
of the State of Illinois authorized joint exercise by two or more
local governments of any power common to them; and
WHEREAS, it is the desire of the signatories hereto to
jointly provide for # and maintain a central dispatching system
for their mutual advantage and concern:
NOW, THEREFORE, FOR AND IN CONSIDERATION OF THE PREMISES,
THE MUTUAL ADVANTAGES TO BE DERIVED THEREFROM AND IN CONSIDERATION
OF THE MUTUAL COVENANTS HEREIN CONTAINED, IT IS AGREED BY AND
BETWEEN THE PARTIES HERETO AS FOLLOWS:
"�'.4"' A.,
1. Ventxzre Established. Pursuant to the joint powers
authorizaticn of the Illinois Constitution, the undersigned do
hereby federate together in a co-operative venture for the joint
and mutual operation of a centralized communications system, to be
-system," (hereinafter
�,,,tching
known as
designated as N.W` wbic,,-, s,,IaI.J consist of'all of the local
f �_er I signatory hereto) governments mazy'i�r.,a
2. NtvCDOS silail be subject to and shall be governed
by these certain By -Laws, a copy of which is attached hereto as
Exhibit "A" and by this reference made a part of this Agreement,
together with any amendments which may be made to said By -Laws
in the manner and means therein set forth.
3. NWCDS Participation.. Each participating local government
to this Central Dispatching system (and each local government which
may hereafter sign after approval as required by the By -Laws, pro-
vided such local governments are eligible to participate pursuant
to said By -Laws) is a member of NWCDS and is entitled to the rights
and privileges and is subject to the obligations of I membership, all
as provided in said By -Laws.
4. Te-mination. Any party to this Agreement may cease to
be a party hereto and may withdraw from participation in NWCDS in
the manner and means set forth in said By -Laws.
5. Powers of_the system. tIWCDS shall have the power in its
own name, to make and enter into contracts, to employ agents and
employees, to acquire, ,hold and dispose of property, real and -Y
personal, and to irlcUr debts, lj.aj:�ilities or obligations necessary
for the accOMPIAshr""'e!
.'t cf itw; purly3ses, but no such contract,
11,'�j'jjty or Obligation shall be binding
employment,
upon or obligate any member except as authorized by the attached
By -Laws.
- 2 -
a
NWCDS shall not ha\ie the power of eminent domain or the power
to levy taxes.
6. Amendments. This Agreement may not be amended, except
by written agreement and resolution of all the then parties to it.
However, the By -Laws aLtdched hereto as Exhibit "A" may be amended
from time to time by the method and means provided herein, provided
such amendments 00 not conflict with the terms set forth in this
Agreement exclusive of said Exhibit "A".
7. Duration. This Agreement and NWCDS shall continue in
effect until rescinded by unanimous consent of the then parties
or until terminated in the manner provided in said By -Laws. Upon
such termination, the assets remaining shall be disposed of in the
manner set forth in said By -Laws.
8. Enforcement. Each member shall have the right to enforce
this Agreement against any other member. If suit is necessary
therefor, a defaulting member shall pay reasonable attorney's fees
to NWCDS as adjudicated by the Court.
9. Authorization. Prior to execution of this Agreement, each
member shall deliver to the other a certified copy of a suitable
,ordinance or resol.vti-3n authcr;.zirj and directing the execution of
this Agreein,,_,nt.
10. Effective Date. This Agreement shall become effective
when signed by all of the respective representatives of the Village
of Arlington Heights, Village of Elk Grove Village, Village of Mount
Prospect, and the Village of Buffalo Grove.
IN t, e and-:sicned local governments have
set their signatuzes on tite I-ecpective dates set forth below. This
document may be sigr:ed i:,A duplicate originals.
Gym
VILLAGE OF ARLINGTON HEIGHTS
BY:
ATTEST:
VILLAGE OF ELK GROVE VILLAGE
ilm
ATTEST:
I
VILLAGE OF MOUNT PROSPECT
am
ATTEST:
DATE:
VILLAGE COP' ALO GROVE
BY:
TTEST:
ZAA1
DATE: r
- 4 -
RESOLUTION NO.
MANPOWER AND EQUIPMENT RESOURCE INVESTIGATIVE
TEAM PARTICIPATION
WHEREAS, the Northwest Municipal Conference is a corporate
organization representative of municipalities and townships
chartered within the State of Illinois and the County of Cook;
and
WHEREAS, Article VI, Section 10, of the Constitution of the
State of Illinois, and Chapter 127, paragraphs 741 through
748 of the Illinois Revised Statutes, authorize and encourage
intergovernmental association and cooperation; and
WHEREAS, Chapter 24, Sections 1-4-6 through 8, specifically
authorize intergovernmental police service assistance; and
WHEREAS, the public officials of the Northwest Municipal Con-
ference represent twenty-nine local government bodies and a
population of over 750,000 Illinois residents; and
WHEREAS, the nature of boundaries of the various political sub-
divisions of the member municipalities contribute to an often
fragmented picture of a crime pattern developing in the
suburban area; and
WHEREAS, individual policd departments may from time to time
need the experience and manpower to augment their crime solving
and/or suppression capability; and
WHEREAS, the training and association with officers of other
jurisdictions frequently leads to a beneficial interchange
of ideas and methodology and thus upgrades the professional
expertise of the involved officers;
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION- ONE: That the Village of Mount Prospect agrees to
membership in a multi -jurisdictional demonstration project.
SECTION TWO: That participation in no way supplants or under-
mines the conduct of any investigation instigated by the Police
Department of this municipality and that control over the sworn
and unsworn personnel attached to this program and in the employ
of this municipality will not be abridged.
SECTION THREE: That a copy of this Resolution be forwarded to
the office of the Northwest Municipal Conference.
SECTIO - N FOUR: That this Resolution shall be in full force and
effectfrom and after its passage and approval in the manner
prescribed by law.
AYES:
NAYS:
PASSED and APPROVED this day of 1979
Village President
ATTEST:
Village Clerk B
ORDINANCE NO.
AN ORDINANCE AMENDING ORDINANCE NUMBER 2948 RENAMING
CERTAIN STREETS IN THE VILLAGE OF MOUNT—P-R6—SPECT.
WHEREAS, the President and Board of Trustees of the Village of
Mount Prospect have annexed certain land and territory to the
Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of
Mount Prospect have reviewed the names of certain streets in
both the newly annexed areas and in the areas previously within
the Village; and
WHEREAS, the President and Board of Trustees of the Village of
Mount Prospect believe that in the interest of assuring prompt
and efficient delivery of emergency services that certain street
names should be changed;
NOW THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That pursuant to the authority granted to the Village
3f Mount Prospect under the Illinois Revised Statutes, Chapter 24,
Section 11-80-19, the name of the following street located as
indicated below in Township 42N, and in Township 41N, Range 11,
East of the third principal meridian, Cook County, Illinois, are
hereby changed as indicated below:
MAP PAGE: FROM: TO: LOCATED IN SECTIO ' N: '
4S -5S Whitegate Lane Whitegate Drive 11-41-11
SECTION TWO: A. That the Village Clerk is hereby directed
E—Onotify each of the landowners of such lots by letter and
inform them of their new street name.
B. That the Village Clerk is hereby directed
to forward a certified copy of this Ordinance by Registered
Mail or Certified Mail to the proper U.S. Postal Branch and
proper election authorities.
Passed this day of 1979.
AYES:
NAPES:
ABSENT:
Approved this 0 day of 1 1979.
Attest:
............... �Village - �lerk
Approved:
Village President
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
F -t-
o T-e-=Vilage 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-
ing 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
3_f_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 14.1502. District Standards. Plans for R-4 Residen-
tLal�D--vp-�opment�must�comp�y w�ith the following zoning regu-
lations: 0
A. Minimum Residential Development.
1. 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.
0
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: Section 14.1005 of Chapter 14 of the Municipal Code
of the Village 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
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 Section 14.1005
shall hereafter be and read as follows:
Section 14.1005.. Off -Street Parking. Two off-street parking
spaces shall be provided foie-ach dwelling unit, provided, that
ever, that any unenclosed off-street parking space shall be
constructed with a concrete or bituminous asphalt surface.
SECTION FIVE: Section 14.1105 of Chapter 14 of the Municipal Code
of theVillageof 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 Parking. Two off-street parking
spaces shall be provided for each dwelling unit, provided, how-
ever, that any unenclosed off-street parking space shall be
constructed With a concrete or bituminous asphalt surface.
SECTION SIX: Section 14.1305A of the Municipal Code of the Vil-
"Nge ofMountAbspect 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 a
0
3
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 SEVEN� Section 14.1405 of Chapter 14 of the Municipal Code
0-itfie-i V1,._Lfa_(jc-: 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 Spaces
Single Family Detached Dwelling Unit 2
Duplex 2 per dwelling
unit
Multiple Family Uwe~Hing
Dwelling Uiit 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
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 spacr�s
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
SECTIA FIG IT: Section 14.1506 of Chapter 14 of the Municipal Code
of vage 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
- 4 -
spaces shall be constructed with a concrete or bituminous asphalt
surface:
Use Number of Spaces
Single Family Detached Dwelling Unit 2
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 14.1506. Off -Street Parking. 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 Spaces
Single Family Detached Dwelling Unit 2
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
SECTION NINE: Section 14.1102B of Chapter 14 of the Municipal Code
of the Village of mount Prospect be, and the same is hereby,
amended by deleting the present language of said Section and sub-
stitu--ing therelrz tha lar,quage:
"Section 14.1102.
1. Inrior Side Yards. Each interior side yard shall be
tell(10) feet or a width equal to 104 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 Se,_-tlion shall hereafter be and zead as follows:
0
5
Section 11.,11.02.
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.
Si`CTION TE'N
Section 14.1202B of Chapter 14 of the Municipal Code
of 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:
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 lb% of the width of
the lot, whichever is less.
2. Exterior Side Yard. Each exterior side yard shall be
twenty (20) feet.
SECTION ELL,"Vl�!�, Section 14-1302B of the Municipal Code of the Vil-
- Z.".. =
�ag of Mount Prospect be, and the same is hereby, amended by
deleting the present language 0:r said Section and substituting
therefor the lanq�-,age:
0
"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
a
- 6 -
a r d . r a c I i exterior side yard shall be
so that saiA t1hal, jjorr�afte:r be and read as follows:
Section 14.1.302.
D. 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 be
twenty (20) feet.
SECTION T�,IELVE- Section 14.2602B of Chapter 14 of the municipal
55 0 11rthe I i , Code - - . ,uo (-f Mount Prospect be, and the same is hereby,
L j
amended by deleting therefrom the definition contained in subsec-
tions 16, 31, 35 and 39 and substituting therefor new definitions
for Open Space, Y --3rd, Front; Yard, Rear; Yard, Side, which defini-
tions are set "(,r,h lol,ow, in proper alphabetical sequence and
adding to said Se,c',)Il dei-
finito-i-Is for the terms, "Lot, Corner;
ck 1,0t, or; Lot Line, Front; Lot Line,
Lot, r-oub1c Frontage; Interi
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 L) -ea -t, said 'Male yldcd and added definitions shall hereafter be
and read as follows. or more streets at their
Lot, Corner. A lot abutting upon two
--ntersection or junction.
Lot, Double Frontage. A lot having frontage on two noninter-
secting streets.
-ot, Interior. A lot other than a corner lot.
Lot Line, Front. In the case of an interior lot abuttil"ug
-,pon only one street, the line separating such lot from such
street; in the case of a double frontage lot, each line
separating such lot from a street shall be considered a front
lot line; in the. case of a corner lot, the shorter lot line
sep,;ratinq such iot from a street shall be considered to be
the front lot line.
Lot Line, 427r. That, lot line which is parallel to and most
distant fror t:e front lot line of the lot; provided, however,
that in tine i,se of an irregular, triangular or gore -shaped
lot, a ling., ten feet in length, entirely within the lot,
parallel to, and t the maximum possible distance from, the
front lot line shall be considered to be the rear lot line.
0
Lot Line, Side
line.
- 7 -
Any lot line other than a front or rear lot
Lot Lines. 'I'he lines bounding a lot.
Ceparr SPaC(-,- An area or areas of a 1ct,
yards, including required
debris, ane} is MlY <Ioodsf materials, litter, or
and which is open, unobstructed, and unoccupied
from qroue d to sky, e, c,,c. pt for those obstructions permitted
'ts `"OPtie-ms in the definitioj (:>f "yard."
Yard. A !'enquired 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. Stacuary, arbors, trellises, and barbecue Stoves.
C. Awnings, and canopies.
d. 13aY 11,in.-'OWS and I-alco ,
nies projecting not more than 18
inch( --s ,rem, :an CxEericr wall.
0. fllf,s
felt courses, leaders, sills, Pilasters,
');`ue't,11 fee". fares, cornices,
and t�l(> like Proje(-t%l-rg not more than 18 eaves, gutters,
c�,� t r inches from an
f- Flag poles.
9. Nonmechanical laundry drying equipment, except
yard. in front
"I
Off-street parking and loading, but only as expressly
a,,IthI'"7,.-i7ed by tris Chapter 14.
except irl front yards.
Po�'idinc, ingress and egress to
Yard, E� �`; t e r I') r S i d e , A Side yard abutting a street.
Y,a4rd, Prol)A A yar(-3 E"YtouejiElq actoss the entire front
the 10t and lncasurE�c,; h(aLW(,E$11 the :front
and � lot 1-ine of the I,et
fro�-�t line r,!,' the blileling, or any projection thereof
,,)thr-,r thAr Exrrcss
P(? 1n . itted "I the (3(9,finition of
Yard, Interior Side. A sir?o. yard not abutting a street
YE) I'd, Rear. A yarl (-)pp(-)s.it�:� f,,,n,Ll and parallel to a front
yard, extending acrOSS' the efatire rear of a lot and measured
bet weer) the rear J.0t line and the rear of the building, or
any projection thereof of hear than those expressly permitted
in the defirit:-',c.t:� c,f
- 8 -
Yard, Side. A yard extondinq along a side lot line from the
front yard to the rear yard and measured between the side
lot line and the side of the building, or any project thereof
other than those expressly permitted in the definition of
l'yard."
SECTION THIRTEEN: Article XV of Chapter 14 of the Municipal COC'U..'
l
of the �Vil.17age of Mount Prospect be, and the same is hereby, arnenc ec.
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
naar per acre permitted by Section 14.150IA3
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 FOURTEEN: This ordinance shall be in full force and effect
Tj�;j� -and roval and publication in tale fnanner
7i,'r-s passage, app
provided by law.
Passed this -- day of 1979.
AYES:
NAYS:
ABSENT
Approved this ---- day of 1979.
Approved:
Attest: 'Village
.1 Jecfferk
0
Viiiage oo Mount Prospect
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
TO: Mayor and Board of Trustees
FROM: Trustee Leo Floras, Building Committee Chairman
SUBJECT: MEETING MINUTES REGARDING ARROW ROAD CONST. CO.
FROM THE NOVEMBER 12, 1979 BUILDING COMMITTEE
DATE: November 14, 1979
Due to the time factor involved with the annexation of
Arrow Road Construction Company, this case is being
reported out by the Building Committee so that it may
be considered at the November 20th Village Board meeting.
ZBA-63-Z-79
ZBA-64-A-79 ARROW ROAD CONSTRUCTION COMPANY,
i -13X--'65 - -SU- 7 9 3401 S. Busse Road, Map 44-5..'
ZBA-66-V-79
Petitioner is requesting:
A) A text amendment to permit asphalt manufacture and
refining use when part of a P.U.D.
B) A map amendment rezoning the property from R -X to I-1.
C) A special use of a P.U.D. in the I-1 district permitting
an asphalt manufacturing and refining use, and
D) A variation to permit an additional 1-1 use on the
subject property.
Robert Weber, attorney, represented the petitioner, and
explained the above requests. Fire Chief Pairitz then
discussed some potential problems:
1) The existance of an aboveground gas storage tank is a
hazard. Petitioner explained he has replaced this with
underground tanks.
2) The building leased out by Arrow Road needs a Class B
fire door, which it presently does not have. Petitioner
agrees to comply.
Page TWO
Arrow Road 'St. Co.
11-12-79 Bu -,ding Committee
3) The orimary problem is that of water supply. Hydrants
need to be installed as required, which petitioner agrees
to do. The water main needs to be looped. Herb Weeks,
Public Works Director, along with petitioner and Chief
Pairitz discussed extensively the specifics of looping
the water main, such as pipe size, and also who would
bear the cost of the extension. Petitioner agrees to
bear the cost of on-site extension, but feels he cannot
absorb the cost of off-site extension.
The Building Committee voted 2-0 to approve the petitioner's
requests contingent upon the Village staff and petitioner
working out a satisfactory agreement on extending the water
main.
VOTE:- AYE NAY
Floros X
Murauskis X
Richardson (absent)
NOTE: After the official meeting was adjourned, a meeting
was scheduled for Friday, November 16, at 1:00 p.m.
to discuss the water main extensions— Village staff
attending will be Herb Weeks, Public Works Director,
Ken Fritz, Community Development Director, and Fire
Chief Pairitz, and Robert Weber will represent the
petitioner.
Village of mouv aspect
100 S, Emerson
Mount Prospect, Illinois 60056
COMMITTEE REPORT
TO: Mayor & Board of Trustees
FROM: Trustee Edward Miller, Chairman, Finance Committee
SUBJECT: Finance Committee Meeting 11-13-79
DATE: November 15, 1979
The meeting was called to order at 8:05 p.m. Present were Chairman
Miller, Trustees E. F. Richardson & T.J. Wattenberg; Village Manager
Terrance Burghard, Director of Management Services Martha Peppler;
representatives from Dominick's and Wags Restaurant; and Mr. Radtke
of Radtke Insurance Agency.
Liquor License A221ic.ation --Rominick's Finer Foods
Mr. Rendina, Director of Real Estate for Dominick's, addressed the
Committee and indicated that he desired to request a package goods,
Class C, liquor license for the new Dominick's store at Route 83 and
Golf. While his initial application had stated that they were looking
for a Class A license, package and consumption on premises, Mr.
Rendina indiated that this application was in error and he desired
to make the amendment. Mr. Rendina justified his request on the
basis of basic market competition and that it is more convenient
for customers today to be able to do most of their shopping at one
stop. They would like to have a full line of alcoholic beverages in-
cluding liquor, beer and wine. Mr. Rendina was of the opinion that
the issuance of a package goods license to Dominick's would in no
way infringe upon the business and market of Walgreen's. It is quite
common for Walgreen's and Dominick's to operate out of the same
shopping center and, in fact, they seek to do so as their businesses
complement one another.
The Committee Chair n, Mr. Miller, reviewed the application and
noted for the recor that the application fee of $50 had been paid
as well as a check for $1500 for the Class A liquor license application.
Mr. Miller instructed the administration to return $500 of that
application fee to Dominick's inasmuch as they are amending their
liquor license application. After several general questions by the
Committee members, it was their conclusion to recommend to the entire
Board that a license be granted for a package goods license, Class C,
for the Dominick's Food store at Route 83 and Golf. Mr. Richardson
inquired as to whether or not Dominick's would have a resident manager
on the site, and Mr. Rendina responded that an employee named Ms.
Beatrice Johnson is a Mount Prospect resident and would be the
resident manager.
Village Manager Rurqh�iyd pointed out that the administration Was
having some difficulty with the developer of the shopping center,
Mr. Sal DiMucci, in completing certain public improvements that are
necessary for compliance with the zonin'g' and regulations of the
Village of mount Prospect. The problem centers primarily upon the
proper installation of water meters, interconnection of a water line,
Finance ,.)mmittee Meeting 11-13-79 Page 2.
,..And additional screening in the rear of the shopping center. Mr.
Burghard also pointed out that Dominick's has been given only a
temporary occupancy permit and that a final occupancy permit will
not be issued for any of the businesses in the center until full
compliance is secured. Mr. Rendina acknowledged that he recognized
that problem and added that in fact Dominick's lease with the
developer requires that a final occupancy permit be issued before
the lease and rental payments become effective. The Village Manager
suggested that Dominick's and the administration work together to
secure the necessary improvements as they are in the interests of
both parties as well as our residents,and that perhaps with some joint
action we can solve the problem before it becomes a crisis.
Chairman Miller advised the petitioner of the procedures that would
be followed by the Mayor and Board of Trustees if the Finance Com-
mittee recommentation is accepted.
Liquor License Application - Wags Restaurant. -
Mr. James Endler, an attorney with Walqreen's, represented before
the Committee their request to have a beer and wine license, Class W,
for the new Wags restaurant being constructed at the interesection of
Route 83 and Golf Road. The Village Manager pointed out that this
application had been received somewhat late to be added to the I
formal agenda; however, after discussing the matter with the Finance
Committee Chairman, it was decided to place it before the, Committee
on November 2.3, 1979.
Mr. Miller reviewed the application and noted that the $50 application
fee had been submitted as well as a $1000 license fee, and that the
application appeared to be in order. Mr. Endler indicated that
Wags was not discussing a full service liquor license and that in
his estimation their business is designed to provide family style
dining, and they did not want long-term diners consuming alcoholic
beverages. There is a Wags restaurant planned also for Arlington
Heights and for some other suburban communities, and none of them
will be seeking full liquor licenses. The concept of the Wags
restaurant is to change the image of Walqreen's from a grill concept
to a family style sit-down restaurant.
Trustee Richardson irdicat<a That simi-iiar arguments have been made
by restaurants in Mount Prospect in the past and they have subsequently
re -appeared before Finance Ccmmittee and eventually the Village
Board, to requc.�t full servic-e liq.i,,.)r licenses. Mr. Endler indicated
that Walgreen's wokild hi_ v before tha opening of the
restlurant, a resident ii&,riA,4cr. After some further general discussion
by the Committe,', f1t-jaber:3, -h, ,v cnricluded to rccmme�)d to the Mayor
and Boar,, of llrustoaas tnal. a Class W I)e-r and wine license be issued
for Was,
d L f w i
ut nsir intr.,ntirn to
NI f 1N ]I ad I f, Y,
i.n d i (,: at, c, d W i rA 11; 1 tI ion to do
Finance Committee Meeting 11-13-79 Page 3.
what Walgreen's could to solve the many problems and secure the
necessary occupancy permits. Chairman Miller advised the petitioner
as to the procedures that would be followed in the application to
the Mayor and Board of Trustees, and that a license probably could
not be issued until sometime in late December or early January.
Boiler & Machinery Insurance:
Chairman Miller reviewed the memo from Director of Management services
Peppler indicating that Pursuant to the Board's direction, bids were
taken for boiler and machinery insurance and that the low bidder was
the Radtke Insurance Agency in an amount of $7384. The other bidder
was Arthur J. Gallagher & Company, whose price is $9845. Ms. Peppler
indicated that the Radtke bid met specifications and was equal to
or exceeded the Arthur J. Gallagher bid and was therefore acceptable
to the administration. Trustee Wattenberg inquired as to why there
was a need to have this kind of insurance at this time inasmuch as
the Village has not carried it in the past. Mr. Radtke responded
that he had recommended this type of insurance to the Village on
numerous occasions previously, but the Village for some reason had
declined acceptance. Chairman Miller indicated that in his opinion
it was more prudent for the Village to cover these risks than not
have them covered. After some general discussion among the Committee
members and Mr. Radtke, it was the conclusion of the Committee to
recomment to the Mayor and Board of Trustees the acceptance of the
Radtke bid proposal for boiler and machinery insurance. This insurance
will cover certain mechanical equipment including well Pumps as well
as property and personal liability should an untoward incident occur.
Elected Officials Salaries:
Trustee Wattenberg indicated that this matter appeared on the agenda
at his request. He indicated that elected officials salaries had not
been increased for a number of years and, in his opinion, an increase
to keep up with other, communities and the rising costs of performing
elected officials' rosponsibilities was warranted and would assist
in attracting additional candidates for elected offi-ce. The Village
Manager pointed out that the recently enacted ordinance on the part
of the Mayor and Board of Trustees regulates the timeframe within
which salary increases can be granted. Additionally, the Statb Statutes
prohibit elected officials from increasing their own salaries while
in office. They can increase the salary for the Position, but that
salary increase would not take place until a new officer assumed that
Position. After some further discussion, the Committee concluded
that it was not opposed to discussing this matter, and asked that
the staff generate some data as to when salary increases were last
granted to the Mayor and Board of Trustees, as well as comparative
data for elected officials in other communities including their
salaries and expenses.
Finance Committee Meeting 11-13-79 Page 4.
Other Committee Charges:
The Committee reviewed the other charges, and Mr. Miller indicated
that another item should be added to include Cash & Fiscal Policy
Review. The Village Manager indicated that this was inadvertently
omitted.
There being no further business, the meeting was adjourned at 9:05 p.m.
EJM: msw
r]
Edward J. Miller
Chairman
TO- MAYOR KRAUSE AND BOARD OF TRUSTEES
FROM: TRUSTEE NORMA MURAUSKIS, CHAIRPERSON
FIRE AND POLICE COMMITTEE
SUBJECT: REGULAR MEETING, FIRE AND POLICE COMMITTEE, OCTOBER 22, 1979
MINUTES: BY LAWRENCE A. PAIRITZ, FIRE CHIEF, ADMINISTRATIVE LIAISON
TO FIRE AND POLICE COMMITTEE
TIME: 8:00 P.M., TRUSTEES COMMITTEE ROM, SECOND FLOOR
100 SOUTH EMERSON STREET, MOUNT PROSPECT, ILLINOIS
PRESENT: CHAIRPERSON MURAUSKIS, TRUSTEE L. FLOROS, TRUSTEE E. MILLER
STAFF: KEN FRITZ , POLICE CHIEF RALPH DONEY, FIRE CHIEF
LAWRENCE A. PAIRITZ
VISITORS: NONE
The regular meeting of October 22, 1979, was called to order by Chairperson
Murauskis and the following items were discussed:
Chief Doney reported on a requested Police Department ordinance regarding
false alarms.. He explained the follow-up procedure that will be handled
by the Crime Prevention Unit. Additional discussion surrounded the area
of automatic dialers and the numerous problems involved with the use of
same, including the fact that these units tie up alarm lines for excessive
periods. Chief Doney also reported on the problems caused by owners
failure to arrive at the scene of a false alarm within a reasonable
period. After some discussion on the subject of licensing burglar alarms
it was the consensus of the committee that the licensing and/or fees involved
be dropped at this time. The villages of Arlington Heights, Buffalo Grove
and Palatine have adopted similar ordinances. The committee voted 3-0
in favor of the false burglar alarm ordinance.
Chief Doney described the Intent of the anti -theft ordinance for handling
shoplifting matters-invol-ring petty theft for first time,offenders. He
pointed out that the subA'at would, in fact, have no -criminal record,
no prints would be taken, etc., however, the Mount Prospect Police would
keep their own record of offenders. He also pointed out that an ordinance
of this type is presently in effect in Palatine, Deerfield and Waukegan.
Chief Doney requested that the committee take no action at this time pending
his future meetings with Judge Geocaris.
The MERIT Program was discussed. This item had been approved by committee
at a prior meeting pending legal review which is presently taking place.
Fire Chief Pairitz reported on the request for a change in the existing
Building Code regarding requirements for existing multi -family structures.
Requested change does not represent a change in the requirements, only in
the language used in the ordinance. Committee voted in favor of the
proposed change 3-0 pending review by legal counsel.
6
Page 2
Communitee Development Code - For the benefit of those trustees not present
at the prior meeting, Kern Fritz provided a 'background on the code as well as
the various staff input accuxrulated. to date. Discussion centered around
the following issues:
--Review of requirements for handling of site plans
--Arrangements made for public notices - legal or otherwise for Plan
Commission meetings
--Various systems municipalities have for utilizing Zoning Board of Appeals
and Plan Commission
--Trustee Murauskis requekted a survey of surrounding communities to determine
the percent of multi -family, single family and condominiums
--Trustee Muraaskis Jolt that lauds aping detail required should be more
explicit and that landscape requirevents should be included for parking
lots
--piscossioa regnrding the contribation section of this ordinance with the
determination that the reqiiremenis 7eTe, jr fact, similar to other suburban
communities
It was concluded that staff sho,ld inAtiate the use of the standards included
in the Community Devel-opmert code 9t mos time, Additionally, there was a
consensus that the Community Development Director should address himself
to a change in the plan review process that would minimize review for projects
where zoning Q-1poi a.. d. no var.stions are being sought.
The committee reques0i that staff make arrangements at a future date for a
tour of various my,ti-fwaily areas fcr members of the Board of Trustees. Plan
Commission, Zon:ng BaLrd of 1ppeals, etc .
cp(mctf-tcny sulmitted,
,puv.ev N"rma Nmr, skis
ChairperEan
N�Hm
ORDINANCE NO.
AN ORDINANCE RELATING TO AND REGULATING THE USE
OF PRIVATELY OWNED ELECTRONIC BURGLARY AND/OR
ROBBERY ALARM SYSTEMS AND PRESCRIBING FEES,
PENALTIES, AND REMOVAL OF CERTAIN ALARM SYSTEMS
FROM POLICE DEPARTMENT FACILITIES FOR FALSE
ALARMS AND OTHER RELATED OPERATIONAL OFFENSES
BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, IN THE
EXERCISE OF THEIR HOME RULE POWERS:
SECTION ONE: That Chapter 24 of the Municipal Code of the
73'rlage --o-f-Mount Prospect of 1957, as amended, be and the
same is hereby further amended by adding thereto an additional
Article, Article XIII, regulating privately owned electronic
burglary and robbery alarm systems; so that hereafter the said
Article XIII of Chapter 24 shall be and read as follows:
ARTICLE XIII
ALARM SYSTEMS
Section 24.1301. Unlawful Use Prohibited. It shall
be unlawTu—iior any person—, firm, orcorporation to
have or maintain on any premises ises an audible type
burglary and/or robbery alarm without first having
made application for such alarm with the Mount Prospect
Police Department
and it is unlawful for any such person to fail to appear
and turn off or reset any such alarm within one hour
after being notified by the police to do so.
Section 24.1302.False Alarms Prohibited—Fees for
A. It is unlawful for any person to knowingly activate
any robbery or burglary alarm for the purpose of
summoning police except in the event of an actual
or attempted burglary or robbery, or for any person
to notify the police of an activation of an alarm
having the knowledge that such activation was caused
by an electrical or other malfunction of the alarm
system ,without also notifying the police of such
malfunot,ion.
B. For the purposes of this Section, the term "false
alarm" shall mean the activation of a burglary
and/or robbery alarm at a time when no burglary
or robbery is being committed or attempted on the
premises.
C. Should the police respond to any false alarm, the
Village of Mount Prospect shall charge and collect
from the Derson having or maintaining such burglary
and/or robbery alarm on premises owned or occupied
by him, the following fees:
I
1. For a response to premises at which no other
false alarm has occurred within the preceding
six months period, hereinafter referred to as
a "first response", no fee shall be charged,
but the person having or maintaining such
burglary and/or robbery alarm shall, within
three working days after notice to do so, make
a written report to the Chief of Police on forms
prescribed by him setting forth the cause of such
false alarm, the corrective action taken, whether
such alarm has been inspected by an authorized
serviceman, and such other information as the
Chief of Police may reasonably require to determine
the cause of such false alarm.
2. For a second response to premises within six
months after the first response, no fee shall be
charged, but a written report shall be required
as for a first response and the Chief of'Police
shall be authorized to inspect or cause to be
inspected the alarm system at such premises,
prescribed necessary corrective action, and
shall give notice to the person having or main-
taining such alarm system of -the conditions and
requirements of this Section. %
3. For a third response to premises within six months
after such a second response, and for all succeeding
responses within six months of the last response,
a fee of Fifty Dollars ($50.00) shall be charged,
and if such third false alarm or any such succeeding
false alarm is as a result of failure to take
necessary corrective action prescribed by the Chief
of Police, said Chief of Police may order the
disconnection of such alarm system and it shall be
unlawful to reconnect, or operate such alarm system
until such corrective action is taken.
Section 24.1303. Automatic Dialin of Police Department
�De
_m
&No person,3
ire Deeartment Pr(_ 3. or
3,rL2, or F' Pro ite(rm. or
s
s a
corporation a use or cause or permit to be used,
engage in the business of providing any telephone device
or telephone attachment that automatically selects a
public trunkline of the Police or Fire Department of the
Village of Mount Prospect and then reproduces any pre-
recorded message or sound to report any robbery, burglary,
fire or other emergency.
#I
Section 24.1304. Penalty. Any person, firm, or corpora-
tion convicteU—o-f—�in—yviolation of the provisions of this
Ordinance shall be fined not less than Fifty Dollars ($50)
nor more than Five Hundred Dollars -($500) for each offense
and each day that such violation continues shall be a
separate offense. ti
-2,-
4
._./
ON TWO� I I hat allrdi
o�iarkcc,,s or parts of ordinances
in conflict herewith are hereby repealed.
SECTION '111REE . That this be in full force and
-,f Y L-,- cT iL'r , om --and after its passap'e, approval, and publication
in the manner provided. by law.
AYES �
NAYS �
ABSEI",'T;
PAiSED this (lay 1979.
A.PPR,0VE,D tt-i.s 1 1979.
ATTESE:
m
APPR.OVED �
-r-e-s-1-n -o' 1it
I
Departmental General Order 79- � -~----~~-
mc. prospect police Department
Index as; Alarm Ordinance
Purpose: To specify the procedure that is to be used in implementing
the new Alarm oruinance'
'neportiinq
Whenever an officer responds to an activated alarm, the new Alarm
field case report is to be completed. This report is to be completed by
an officer for all alarms, that are found to be false. This includes a
false burglar orintrusionalann, outside ringers, telephone dial alarms,
and those alarms which have been activated by weather or storm conditions.
Upon receiving a callnf an alarm, the officer is to follow present procedure
in responding. At the conclusion of the cal), the false alarm report is to
be completed if for any reason the alarm is false or unfounded. This report
/s to contain -specific information as to why the alarm was activated, and
|
exact times the -alarm cal} was received and the time that an individual
arrived on scene to resent the alarm.
Under the new orainance, persons responsible for the premises in which an
alarm has been activated have (l) hour to respond after notification, to
reset thm_alarm__if-they failto.respond in this -time' or fai} to respond
at all, this information is to be included on the Alarm Report.
The ordinance is applicable to outside ringers which are not directly hooked
into an alarm service or the cns alarm board.
Central Dispatch Responsibility
A. In all cases of an activated alarm, cos personnel are to obtain
sufficient information in order to permit the officer to complete the
Alarm Report.
B. on alarms which are activated and which are not directly hooked into
the cms alarm board, the dispatcher is to note on the CDS card the
Alarm Company report/ng the activation, i.e.` Burns etc.
C. cns /s to specify whether it /s a trouble alarm (To) or an active
alarm (x4 on the ms card. Specific information should be noted on
the card a, to the name, address and location of the alarm.
D. On recorded Tx alarms, 0S personnel are to note all information
on the CDs card which would permit an adequate follow-up to disconnect
the alarm, ie., name, address, location.
A. Upon receiving the alarm report, the records section is to process the
report in the regular manner. A copy of the report must be sant to
the Crime prevention Bureau within (lO) hours after being received by
the records section, (excluding weekends).
Crime Prevention Bureau Responsibility
iA. The crime prevention officer will maintain an alpha file of all false
' alarm reports'
B. Each time a false alarm report /s received by the crime prevention '
bureau, the report is to be checked to ascertain if it is o first`
second. third or fourth alarm for the same firm' corporation or individual,
C. Upon receiving a false alarm report, and it is the first report for
the particular firm, corporation or individual, thecrime prevention
officer will:
l. ma/T a copy of the notification of ordinance latter to the
firm, corporation or individual responsible for the premise, where
the false alarm occured. (attachment A)
c' Mail a furmset card to the firm, corporation o, individual responsible
for the premises where the e)ann was activated. The ALARM cxnD
requires that the firm, corporation -or individual respond in
writing on the Alarm Card the cause of such false alarm and the
corrective action taken to alleviate further false alarms in the
future. (Attachment a)
3' *ail a copy of the ordinance outlining the responsibilities of
those firms, corporations or individuals who have an alarm system.
D. Second alarm within (6) months
l' When a firm, corporation or individual has a second fa}se alarm
within six months of the first false alarm, the crime prevention
office will follow the steps outlined under C above.
E. Third false alarm within (6) months
|, when a firm, corporation or individual has a third false alarm
within a six month period, a fee of fifty aolTo�—is to be assessed
against the firm, corporation or individual.
2. A fourth false alarm and any other false alarms /n excess of three
within a six month period, the procedure in (l) above is to be
F. Billing of such fee will be done by the finance department after
receiving notification from the crime prevention bureau, (Attachment C)
G. x cover letter signed by the Chief of Police will accompany such
billing, (attachment o), and a copy of the ordinance.
Non-payment of fine
When a fine has been assessed and the finn, corporation or individual has not
remitted the fine amount to the Village of mt' Prospect within (15) days,
a notice of failure to pay will be sent by the Crime prevention office,
,
(Attachment E).
At the conclusion of a (]O) day period from the date of the original billing,
and the firm, corporation or individual has not paid the fine asscssea, the
crime prevention officer will contact the village attorney and instigate
appropriate proceedings to obtain a judgement against the finn, corporation
or individual fail/^y to pay the assessed fine.
Four or more false alarms within a six month Period
When any firm, corporation or individual has four or more alarms within a
six month period, the steps outlined under s, above. /n audition` the
crime prevention officer will request the firm, corporation or individual
to have a security survey made of the premises' ovun conclusion of the
security survey, all recommendations to inhibit further false alarms
iwill be forwarded to the Chief of Police. The chief of police will review
the recommendations and personally notify the firm, corporation or individual
:of the recommendations and his suggestion to comply with the ordinance.
Exceptions
The crime prevention officer will review all false alarm reports to determine
for a firm, corporation or individual whether the false alarm is an exceptional
incident as outlined in the ordinance' In such cases, no action will be taken
in regards to the false alarm'
Failure to respond to request for information
When any firm, corporation or individual fails to respond to a request
for the reasons for which the alarm was activated, (return of Alarm Card),
/n a first, second or any subsequent false alarm as outlined in the ordinance,
the crime prevention officer shall:
A. Make a second request for this information by telephone.
B. Note the time and date of such request.
C. If within ln days from such telephone request, any firm` corporation
or individual fails to forward in writing (a/arm card) the information
requested, the crime prevention officer shall:
\. Proceed in obtaining a complaint and summons for a court
appearance, and serve such summons and complaint on the
firm, corporation or individual who has failed to comply with
the ordinance.
[—
!
Automatic Dialing Alarms
When a false report is received via an automatic dialing device with a hookup
to the police emergency truhk lines, the crime prevention officer shall:
A. Notify the person who has made such hookup to disconnect it immediately.
(Attachmeotrc)
B. such notice will be made by certified mail.
C. Assist such person if they so request it as to alternatives to having
a dialing alarm device honked to the emergency police \|nes, i.c,
hooked up to a friend who can in turn call the police.
'
Refusal to disconnect Dialinq device l
If a person refuses to disconnect the automatic alarm as outlined under
Automatic Dialing x|arms, the crime prevention officer will obtain a complaint
and summons for the individual. The crime prevention officer will serve
such summons upon the person who made such refusal :for a court appearance.
Non -false alarm automatic dialinq device
A non -false alarm which is activated by an automatic dialing hookup to the
emergency police lines is to be processed as outlined above.
Maintenance of automatic dialinq device notifications
iTxc crime prevention officer will maintain a file of false alarm complaint,,
and non -false alarm complaints reference automatic dialing alarm hookups
.to the emergency police lines. This file will be used to verify that such
ATTACH
�
Village of Mount Prospect
neE.Northwest Highway Mount Prospeot.m/no/seoo56
[DEPARTMENT OF POLICE Phone 3n2/392-6000
.Chief R.J.00"e,
Dear sir:
The Village of Mount prospect has enacted a False Alarm ordinance, On
(leave blank space for date and time), the Mt' prospect Police o�partment
responded to an alarm at your establishment which subsequently proved to
be a false alarm.
�
In order to avoQd these situations /n the future, you are r6questcd'tw
complete the attached Alarm Card and r*mm it to the Mt, Prospect, Crime
�
Prevention Bureau. This will assist our department to maintain a rle
.
on the number of false alarms activated by your business, as required
by the ordinance,
! This will also provide our crime p ti ' bureau with the information
'
they will need to possibly assist you in clevTad^e the problem that you
/ are having with a false alarm _being _activated.
�_�
Tm assist you in becoming fama|/ar with your responsibility in regards
to False Alarms, | am enclosing the the ordinance which was
enacted on (put in date).
Sincepely
RJD
CRIME PREVENTION CONSULTANTS
ATTACHMENT 8
.1 oo�vF y
/yiotln�T -RRoSi'EcT -YOoI,ICE D 6'p tjx 771nEV7- C#IEF of -Pol-Ice
ALA
- R3f PORT•
RM REPORT O
ALARMOATE
NAME OF FIRM ADDRESS P-tONE A A'IMTlls-+.E_ ____._r-_® i
ALARM SERVICE 7 ADDRESS PHONE INSPECTED AFTER A:AS&I
YES O NO ❑
HOW ALARM ACTIVATED
S FE C COP RC C VE AC'iON TA=EN
SIGNATURE OF OWNERiAGENT
OWNER OR AGENT MUST SATISFACTORY COMPLETE AND RETURN THIS DOCUMENT WITHIN YHREE -
DAYS OF RECEIPT PENALTIES OF y2xOG TO 660666 MAY RE ASSESSED FOR VIOLATIONS OF
ORDINANCE OO.M '
ATTACHMENT C
TO: FINANCE DEPT.
FROM: CRIME PREVENTION BUREAU
Assessment of fine for false alarm
Firm, Corporation or individual
City/state
Return to Crime Prevention Bureau
INVOICE NO.
Fine has been Paid Not Paid
Signature
Return -entire form to Crime prevention Bureau -in --(20) days.
Village of Mount Prospect-
11ee.wo,tmmest Highway xxouncProspect, Illinois 60056
oEPARrMEmroF POLICE Rhone 31e/o92-6000
Chief R. J.00nev ATTACHMENT o '
Dear Sir:
Our records indicate that within the past six months' the police
department has responded to three false alarms at your premises.
.
The alarm ordinance requires that a fee of fifty dollar, ($50.00)
' be assessed for three false alarms within a six month period.
�
Therefore, the attached bill is to be paid to the Village of Mount
�
Prospect. '
If you are having problems with you, alarm system, our crime Pre-
vention Bureau will be more than y\aa to assist you in making an
assessment of any difficulties you are having.
The reduction in police responses to false alarms will permit �
your police department to more adequately service the community' �
The alarm ordinance was authorized for this purpose.
Thank you for your cooperation in this matter.
R. J. nuncy
Chief of Police
puo:yu
�
Village of Mount Prospect
112 E. Northwest Highway Mount Prospect, Illinois 60056
DEPARTMENT OF POLICE Phone 312 3S2 -6000 -
Chief R. J. Doney ATTACHMENT E
Dear Sir:
This letter is to advise you that at the time of this writing a
fifty dollar ($50.00) fee for palice services resulting from
three false alarms is currently more than fifteen days past due.
Please remit the aforementioned amount*to the Crime Prevention
Bureau.
Failure to comply wuth this request within five, (5) d,-.iys of r1re-
ceipt of this letter will cause your alarm to be disconnected
-om the Mount Prospect Police Department alarin board.,
Thank you for- your cooperation in this matter.
R. J. Doney
Chief of Police (4
RJD:yb
CRIME PREVENTION CONSULTANTS
pli"111—In—
Village of Mount Prospect
n2E.Northwest Highway uxo""t Prospect, Illinois 60056
DEPARTMENT OF POLICE
. Chief R. J.00"ev
attachment F
Dear sir:
Rhone 3me/o9e-6000
The *t. Prospect Village Board on (put in date) enacted an alarm
ordinance which forbids a hookup to the police emergency line by
an automatic dialing device.
Our records indicate that our department received an activated alarm
on a telphonc dialing device from your residence/business, on (put in date)
For you to comply with this ordinance | am notifying you that you are
to disconnect this device immediately frnin the Mt. Prospect Police
Department emergency phone lines. If you wish to maintain your alarm
device, you must devise an alternative other than a hook up to the
police emergency phone livos. Our crime prevention bureau can assist
you in this if you wish to call upon them ,
Your failure to comply with this request can result in a complaint being
filen against -you in theCircuit--Courtof Cook County. However, -|-am'-- -�
hopefvl that this will not be necessary'
Sincerely,
RJD
CRIME PREVENTION CONSULTANTS
pollcE
.._....._.......c_.. .., _...,. ....._.. _.,__...v _ ......... _
'NAPA( OV` IFM 0R 0 N F R
I..r...............m..—... ..........m._.0»».................�_.._�...«.......,._....... ....,,........... _.... .._........ .,... __, ....... ......,....... .............. ..........._.......,............_..._..
'REFC,RTED BY: STATION DESKC ADTe:"' 'WELLS FARGO [l SUCURBAN Pa, ROLA: F I d E PHONE��„. OTHER
TYPE: BU RGLAR El WATER FLOW FIRE It FIRES Li RESCUES,; OPEN DOOR v;
COMPANY OFFICIAL NOTIFIED? YES-: NO'i,� DATE/TIM.e:.: ._._...___.._.............
_......_..____..____,..._.__.._........—.........,..._.._....,.._.....___�...,.�._._,....._,.._.._......_.....__,_.....................____..____"___....,.,..._,....,................_._..�...._..,,.,...._....._.............................___..,......__._.._._................._
QFFI w1AL'S NAME AI7 bPoc:55 I FHiJ t,'F hUM�ER
ALARM AGENT ON SCENE? YES 0 N0D BADGE k
HOW ALARM ACTIVATED? UNKNOWN[] ACCIDENTAL!] - OTHER:
ORDINANCE NO.
AN ORDINANCE AMENDING THE BUILDING CODE, SO AS TO REQUIRE
SPECIFIC LIFE SAFETY FEATURES IN ALL EXISTING AND NEW MULTI-
FAMILY DWELLINGS.
BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS.
Section One: That pursuant to the authority vested in the
�_r_esj_d_'e_n_t —a'nd Board of Trustees of the Village of Mount
Prospect under Article VII of the 1970 Constitution of the
State of Illinois, as well as the Illinois Revised Statutes,
Section 21-308 (SPECIAL REQUIREMENTS OF ALL EXISTING AND NEW
MULTI -FAMILY DWELLINGS) of Chapter 21 (BUILDING CODE) contain-
ed in the Municipal Code of Mount Prospect of 1957, is hereby
amended, so that hereafter the said Section 21-308 shall be
and read as follows:
A. Self -Closers
Doors between apartments and corridors shall be
self-closing. The self-closing device shall be
of an approved type.
B. Smoke Detectors
An approved single station smoke detector, battery
powered, shall be installed in an approved manner
in every living unit within the Multi -Family dwelling.
When activated, the detector shall initiate an alarm
which is audible in the sleeping rooms of that unit.
C . ErrjerE�entin
��h�
Any Multi -Family dwelling with twenty-six (26) or
more living units shall have emergency lighting.
All emergency lighting shall be in accordance with
N.F.P.A. #101, Section 5-9.
Section Two: That if any part or parts of this Ordinance shall
�e, held unconstitutional, such unconstitutionality shall
not affect -the validity -of the remaining parts of this Ordinance.
The Board of Trustees of the Village of Mount Prospect hereby
declares that it would have passed the remaining parts of this
Ordinance if it had known that such part or parts thereof would
be declared unconstitutional.
Section Three: That the Village Clerk be and is hereby directed
to publish the foregoing ordinance in pamphlet form, pursuant to
the statutes of the State of Illinois made and provided.
ORDINANCE NO.
AN ORDINANCE REGULATING THE
SALE OF CONDOMINIUMS
WHEREAS, there are a substantial number of buildings being con-
structed as condominiums and a large number of rental multiple
family dwellings which are available to convert to condominium
units in the Village of Mount Prospect; and
WHEREAS, there have been and continues to be in and around the
vicinity of the Village of Mount Prospect large numbers of rental
dwellings converted to condominium units; and
WHEREAS, the President and Board of Trustees of the village of
Mount Prospect find that it is in the best interest of the resi-
dents of residential multiple -family structures in the Village to
provide for notice to them of the conversion of their buildings in
order to allow such residents time within which to find alterna-
tive housing or to purchase a condominium unit; and
WHEREAS, the President and Board of Trustees find that it would be
in the best interest of existing and prospective residents of the
Village to require specified information to be disclosed by the
developer of a condominium project to prospective purchasers of
condominium units.
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS
AS FOLLOWS:
SECTTCN ONE: Chapter 74 of the Municipal Code of the Village of
56-u—ni- PT3_spc-_ut oe, and the same is hereby, amended by adding
thereto a new Ar-icle XIII, which said new Article shall hereafter
be and r, -,a as f,-)Il-ws:
r.RTTC:,E ;IT . REG'ITATTONS ON THE SALE OF CONDOMINIUMS.
SE -,ICN 24 3,--, T_�Cje. "here are a substantial number of
—sc)ndominiums in the Village of Mount
a, a;qe number of rental units within existing
M'_lt_-PiE—fa.n1y aw,)_1'_rgs which are available for conversion
to condcminiims. The President and Board of Trustees of the
Village of Mounc Prospect therefore find that it is in the
best interest of the present and prospective residents of the
Village to#establish regulations to require disclosure of
specified information to prospective purchases of condominium
units and to provide for adequate notice and protection of
the rights of tenants in buildings being converted to condo-
miniums.
SECTION 24.1302.icatio�j.
A., The provisions of this Article shall apply to any
Property improved with any building of more than four (4)
dwelling units which was constructed as or is being con-
verted to a condominium.
- 2 -
B. Nctaithstanding any provision to the contrary set forth
harrKaTter, no developer shall be required to furnish or
dizLLibutc the Preliminary and Final Property Reports
required by this Article until forty-five days after the
effective date of this Article, and provided, however,
that if the sale of any unit in a condominium project A
scheduled to close and does close within forty-five days
after the effective date of this Article, the developer
shall not be requires' to provide a Preliminary or Final
Property Report tc the prospective purchaser of any such
unit.
SECTION 24.1103. Definitions. As used in this Article,
1. "Act" means the "Condominium Property Act," as amended
from time to time, of the State of Illinois.
2. ''Declaration" or ''Condominium Declaration" means the
instrument by which Property is submitted to the provi-
sions of the Act, and such Declaration as from time to
time amended.
3. ''Parcel" means the lots of land, described in the Decla-
ration, submitted to the provisions of the Act.
4. "Properiy" a,e-,n, all ce land, property and space com-
prisinthy. Parcel, al- inproverents and structures
erected, constiucted or contained therein or thereon.
inclucii,-lg 'ny k ii1-1in(,, i.nd all easements, riqhts and,
appurt-nanzes Lelonqvng thereto, and all fixtures and
equipment intended for the mutual use, benefit or enjoy-
ment of the Unit Owners, submitted to the provisions of
the Act.
5. "Unit" or "Condominium Unit" means a part of the
Property desiaied and intended for independent use.
"Corvert" or "C,)nversion'' -neans submitting Property pre-
viousil oucaoieu for rart'il or other purposes and owned
nuc, 7s a C0n-a-'i,i iir to 'he provisions of the Act.
7. ',rrmori Ell Ment -s' ni ?-, alp.tions of the Property
e .sept 1-, i -ts, !A71udina Limited Ccmmon Elements
unless otheiw se spE7ified.
"Person" n-nns a nat"ral individual, corporation, part-
nersh trustee or other legal entity capable of holding
titlel, oreap p..operty ard any firm.
"Uni-, Owner" i7< ans th�> person or persons whose estates or
intorests, iicividually or collectively, aggregate fee
Virg e abs ice ownership of a Vnit. "r.'nit ownes7; shall
i.7lice an, beneficiary of a trast, shcarelic1der of a
co i1: partner of a partnership, whether limited
ur weneysl, or participant in any venture holding legal
title t: a Unit and trustces.
3
10. "Blanket Encumbrance" means a trust deed, mortgage, judg-
ment, or other lien or encumbrance including an option or
contract to sell or a trust agreement affecting the
Property including any lien or other encumbrance arising
as a result of the imposition of,any tax assessment by a
public authority.
11. "Condominium Project" means the Property in which Con-
dominium Units are offered for sale.
12. "Plat" means a Plat or Plats of survey of the Parcel and
of all Units in the Property submitted to the provisions
of the Act, which may consist of a three-dimensional
horizontal and vertical delineation of all such Units.
13. "Common Expenses" means the proposed or actual expenses
affecting the Property, including Reserves, if any, law-
fully assessed by the Board of Managers of the Unit
Owners' Association.
14. "Operating Expenses" means that portion of common
expenses used for current expenses of operating the
PrrDerty.
17). "Reserves" means those sums paid by Unit owners which are
separately maintained by the Board of Managers for pur-
poses specifies' by the Bcard of Managers, the Declaration
or By -Laws for the Property and which are not budgeted
for operating expenses.
16. "AssociatioaC_I_means the Association of all the Unit
Owners, acting pursuant to the By -Laws through its duly
elected Board of Managers.
17. "Purchaser" means any person or persons other than the
.Developer who purchase a Unit in a bonafide transaction
for taiue.
13. ":-Iropsk�ctjve Purchastll means any person who visits the
Property for the purpose of inspecting such Property for
possible purchase of'a Condominium Unit or who requests
a 7)r,)p ., t" 'e-.,_,rc
19. Developer" means all persons who are legal or equitable
owners of a Parcel of Property which is submitted to the
provisions of the Act and any and all successors of such
persons! interests in the Property except aPurchaser of
an in victual Unit.
20. "Agent" means any person who represents or acts for or on
behalf of a developer in the Offering for Sale or sale of
Condominium Units.
21. "Limited Common - Elements" means a portion of the Common
Elements so designated in the Declaration as being
reserved for the use of a certain Unit or Units to the
exclusion of other Units.
- 4 -
22. "Offer for Sale" means any inducement, solicitation,
advertisement, publication or announcement concerning
the availability of condominium units for purchase.
23. "Board of Managers" or "Board" means those owners elected
to administer the Property at the time and in the manner
provided by the Declaration for the Property and vested
with the rights, titles, powers, privileges, trusts,
duties and obligations imposed by the Act, Declaration
and By -Laws and, until such persons are or must be
elected, shali mean the Developer as herein defined.
24. "By -Laws" means those certain by-laws governing the
administration of the Property and such amendments as may
be made from time to time.
SECTION 24.1304. Preliminar Property Report. It shall be
unlawful
Lawful .-or any developer or its agentto offer for sale any
condominium unit in a building containing more than four
dwelling units without first having prepared and having
available for inspection by prospective purchasers and dis-
tribution to prospective purchasers who request a copy, a
preliminary property report containing the following informa-
tion with regard to the property being converted:
1. Name and address of and number of units in the condo-
minium project;
2. Name, address and telephone number of the developer of
the condominium project;
3. The sales price of each unit in the condominium project;
4. An estimate of the real estate taxes for each unit based
upon the sales price established for each such unit and
computed at the rate of the previous year's real estate
taxes as equalized for single-family dwellings;
5. A statement of the estimated common expenses for the
condominium project for the year following the date of
closing the first sale of a condominium unit in the
condominium project with each item of expense separately
listed. Such list shall include but not be limited to
any of the following items included as common expenses:
a. All utilities including, fuel for heat and hot water,
el#ctricity and water and sewer;
b. Scavenger service;
c. Janitorial landscaping and other maintenance services;
d. Supplies;
e. Security services;
f, Maintenance and operation of recreational facilities;
g. Insurance;
- 5 -
h. Elevator maintenance;
i. Repairs;
j. Sidewalk and street maintenance, including snow
removal;
k. Management services such as management agents,
lawyers, accountants and bookkeepers and the like;
1. Reserves. If no provision for reserves is included
in the estimated common expenses, the following
statement in type size and style equal to at least
10 point bold type shall be set forth:
NO RESERVE FOR POSSIBLE FUTURE COSTS IS INCLUDED IN
THE ESTIMATED CObLMON EXPENSES. IT MAY, THEREFORE, BE
NECESSARY FOR UNIT OWNERS TO PAY A SPECIAL ASSESSMENT
TO PAY FOR SUCH COSTS IF THEY OCCUR.
6. An estimate of the monthly assessment for each unit with
each item included within such monthly assessment
separately itemized;
7. If the purchase of all or any of the condominiun units is
to be financed by the developer or if financing has been
arranged by the developer, a statement indicating:
a. The name, address and telephone number of the person
providing such financing;
b. The interest rate to be charged;
C. The downpayment which will be required;
d.' The length of the mortgages being offered;
e. The service charge (points) which will be charged;
f. Any other fees which will be charged for considering
an application for a mortgage or providing financing
including, but not limited to, application fees and
appraisal charges;
8. The estiMated monthly payment for each condominium unit
for mortgage and interest payments and real estate taxes,
with the mortgage and interest payment estimated on the
basis $f prevailing mortgage rates at the prevailing
length of mortgages being offered by financial institu-
tions for similar property in the area;
9. A statement indicating what, if any, amounts a purchaser
will be required to pay as an initial condominium assess-
ment and/or for reserves.
10. A description of the personal property included within the
sales prices established for the condominium unit, which
description shall include the brand name, approximate age
and condition of each such item of personal property;
0
- 6 -
11. A statement indicating what, if any, assessments, fees or
charges may be separately charged to a unit owner in addi-
tion to the monthly assessment for maintenance of the con-
dominium project or for amenities provided in connection
therewith including, but not limited to, pools, golf
courses and tennis courts;
12. A statement setting forth the method and timing of trans-
fer of control of the condominium project to the Board of
Managers from the Developer and the rights retained by
the Developer thereafter, if any;
13. A preliminary draft of the Condominium Declaration;
14. A description of provisions made by the developer for
pets, if any;
15. A description of any and all contracts including, but not
limited to, management contracts, insurance policies,
contracts for the provision of laundry facilities and any
other contracts for services, which relate in any way to
the premises of the condominium project, which description
shall include the names and addresses of the parties to
such contract, the date such contract expires, the purpose
for such contract, the cost or payment for such contract
or the services provided pursuant to it; and provisions
for renewal of such contract. Any such contracts shall
be made available for inspection by prospective Pur-
chasers on the premises of the condominium Project. The
developer shall also include a statement indicating what
interests, if any, the developer or any other corporation,
partnership or firm which developer has an interest, has
in such contracts and the nature and extent of such
interest.
16. A statement indicating whether there are any restrictions
on the purchase or sale of condominium units including a
statement whether condominium units may be purchased by
investors for rental purposes or by businesses for use by
persons it authorizes;
17. A statement indicating the use permitted for condominium
uiiits by aprli-able zcning regulations of the Village of
')ounu '-)ro.-aec+- and Lhe Declaration and By -Laws for the
cor, 1nrJii _ii
18. A <z +' indicatina what, if any, warranties apply to
the c 4CICiAl'�i"M unit, common elements and personal
property of the condominium project;
19. A copy of the zeal estate sales contract for the purchase
of a c(_ncion.in.Lum unit;
20. If the condominium project is under construction, the
projected date for completion of the condominium project
and a st--cment setting forth the consequences to a pur-
chas�L and the remedies available to the purchaser
dc,ainsr n� developer if the condominium project is not
llorrl-` e -` y t e pr je-t.ed (-,ate;
1- 7 -
21. If a building is being converted to condominiums, the fol-
lowing additional information must be included in the Pre-
liminary Property Report:
a. An itemized list of the operating expenses for the
building being converted for two years prior to the
date the first unit is offered for sale, provided,
however, that if the building was unoccupied at any
time during that two year period, an itemized list of
the operating expenses for the building for the most
recent two year period during which such building was
occupied;
b. A report certified by a registered architect or
engineer indicating the aqe and condition of the
plumbing, heating, air conditioning, water pipes and
water heating systems'of the condominium project as
well as elevators, TV antennas and any other common
elements of the condominium project. This report
shall also specify all types of fuel which are used,
state the purposes for its use and indicate the name
and address of the supplier of such fuel.
C. A statement indicating what, if any, improvements or
repairs the developer intends to make in the premises
of the condominium project, the projected date of the
completion of each such improvement or repair and a
statement setting forth the consequences to a pur-
chaser and the remedies of a purchaser against the
developer if the developer fails to complete such
repairs or improvements altogether or by the dates
specified.
22. The following statement in a type size and style equal to
at least 10 point bold type:
THE INFORMATION CONTAINED IN THIS PRELIMINARY PROPERTY
REPORT IS PROVIDED TO YOU PURSUANT TO THE PROVISION OF
ARTICLE XIII OF THE MUNICIPAL CODE OF THE VILLAGE OF
MOUNT PROSPECT. SAID ARTICLE XIII OF THE MUNICIPAL CODE
OF THE VILLAGE OF MOUNT PROSPECT ALSO REQUIRES THAT A
FINAL PROPERTY REPORT WITH RESPECT TO THIS CONDOMINIUM
PROJECT BE PROVIDED TO YOU NO LATER THAN FORTY-FIVE (45)
DAYS P--,IQR TO THE DATE OF CLOSING YOUR PURCHASE OF A
'JNTT,
SE(TIOIT z4 13()5. lina, Property Report. No later than forty-
.._.7.A-- - , - - t- _- __
Ti v e (45)" a y s C�i Y 7_7 -i e dt:7z of closing the sale of I
the developer shall provide a prospective pur-
chaser with a Final Property Report containing the following
information:
1. The Condominium reclaration;
2. A Plat for the condominium project;
3. The article._ of inc,)rporatior or char -ter of the Associa-
tion, if arl,, anj the By -Laws and any other regulations
of the Ass'.Iatl�-n;
- 8 -
4. A statement indicating the share of ownership of the com-
mon elements for each condominium unit;
5. A description of any property or facilities located on
the site where the condominium project is located but
which is not a part of the Property, and a statement
indicating the nature of such property or facility, its
location and the ownership thereof;
6. A description of any recreational facilities which are a
part of the condominium project and the projected comple-
tion date for each such recreational facility not com-
pleted;
7. A site plan, drawn to scale, for the premises of the
condominium project showing at least the following:
a. The location of any and all buildings with an indica-
tion of the type of use of each such building;
b. The location of any and all recreational facilities
and an indication of the type of recreational
facility;
C. The location of sidewalks, walkways and streets both
or: hu premi.ses of the condominium project and
bordering it;
d. The location of parking areas and garages;
8. A statement indicating the names and addresses of the
following:
a. Any person with a blanket encumbrance on the condo-
minium project;
b. Any other lenders who have loaned funds to
finance all or Fry portion of the condominium
prole t-;
9, A _Itdt,, en+- irI atii g the nature and extent of any
prct,,_,,7_ a pros,e-.tive purchaser if the developer
de�-au.Lts on Ab ark t encumbrance,;
10. A statero,'?rt of any litigation which would affect the
condominium project or the developer's ability to
convey, clear title;
"0
11. A statement with regard to the condition of the title
to the premises of the condominium project including,
but not limited to, the following;
a. Th- ownership of the premises of the condominium
project;
b. Restrictions on the use or transfer of the pre-
mises of the condominium project and any other
restrictions, if any;
- 9 -
12. A title report;
13. 'he dccu.m,.-._,nts to be used in the sale and purchase of
curl,dowinium •;nit -s, including, but not limited to, the
follow-Lnq:
a. Deed or Deeds of conveyance;
t. kill of sale;
C. Deed of trust, if applicable;
d. Mortgage and promissory note if financing is
through the developer of such documents are other-
wise available to the developer;
14. The naries and addresses of the attorney, architect,
engineer zi:d cortfactor for the condominium project;
15. p rian showing the existing zoning of parcels of pro-
perty contigilous to the Property condominium project;
16. A list 3f all state, county and municipal agencies
providing health and building code inspections, law
J
enforcement, traffic patrols, fire protection and
ambulance service, road repair, snow removal and
similar services either for the condominium project
or on the streets adjacent to the Property;
17. Location and type of schools which serve the area in
which the condominium project is located;
18. A brief statement indicating parking restrictions, if any,
which apply to streets which are on the premises of the
condominitim project and on streets which border the con-
dom2ni—u- project and scavenger and water and sewer service
w�"._'(-h wiil be provided to the condominium project;
i9. A sctt.4ng f-Dr-th the costs, if any, incurred in
each yo,(.c ::lire== y,2,lrs prior to the date of conversion of
--ne conuo,�.).ni:a.7. project for snow removal, projected snow
c-)_',t_i f --,r each year two years after the date of
a plan showing areas of the condominium
w"Iich snow is proposed to be removed'
setting forth the provisions of the Act
i. rOq,:i_ze a p,,irch�,ser's deposit on a condominium
A
raw, plac'I in n interest bearing escrow account;
? 1',ses of real or personal property
t- project of more than one
Y j ati )I-
22. if it is pr-CToseal that the condominium project is to be
manaq,,ci by a manage -Vent agent, a statement containing the
following, info.rmation-
I
a. The name and address of the management company to be
used;
b. A contract, if any, for the management services to be
pro-ided;
c. Unless otherwise set forth in the contract for manage-
ment servics, a statement indicating:
(1) the management services to be provided,
(2) the term for such management services;
(3) the charges for such management services and the
conditions, if any, under which they may be
increased;
(4) the conditions under which the agreement for
management services may be terminated;
(5) the rciationship, if any, between the developer
arc, mat-a-errc7rt company;
23. Aitem ini'cating what, if any, impact there would
I -,e -).,rt-!71y assessments for common expenses
if ail -)" the -:)r-ominimn units were not sold,
24. A report by a licensed architect or engineer who is not
an employee of the developer setting forth such archi-
tect's or engineer's opinion with respect to the condi-
tion, useful life and age of the roof, foundation,
external and supporting walls, structural elements and
mecharical, ela-trical and plumbing systems of any
11,ii,ldllng which is a part of the condominium project;
2`5. A i-ndicating whether the Village of Mount
iu'.iti_;-d thz: developer of any building code
violatinlj5 L;f -11—. (-oiidominium project and if so, a list
of s,jch building code violations and the date when such
buillincr c -de violations were or will be corrected.
26. The fcllowi.ng statement shall appear in a type size and
style equal to at least 10 point bold type:
PRTICLE XIII OF THE MUNICIPAL CODE OF THE VILLAGE OF
MOUNT PROSPECT PROHIBITS MY PERSON FROM REPRESENTING
THAT T VILLAGE OF MOUNT PROSPECT HAS CONSIDERED THE
AERIT_ OF OR APPROVED THE CONVERSION OF THE PROPERTY TO
C(,NEOMINTT7MS.
THE T)OCUMENTS, REPRESENTATIONS AND ANY OTHER
jRO'ISIO;' CCiiTAINED IN THE PRELIMINARY AND FINAL PPOPERTY
REPORTS MOST BE SWORN TO BE TRUE AND CORRECT BY THE
DEVELOPER.
SECTION 24.1306. Execution of Property Reports. The Prelimi-
nary
1�ary and Final Property Reports rered by this Article shall
be signed and attested and sworn to be true and correct by
each developer of the condominium project.
SECTION 24.1307. Transfer of Control. The developer shall
transfer control or t Association to the owners elected to
the Board of Managers as provided in the Condominium Declara-
tion or as provided in the Act, whichever occurs earlier.
SECTION 24.1308. Payment for Common Expenses Exceeding
Estimate. The developer shall pay any and all amounts by
whichthefirst year's common expenses for the condominium
project, excluding amounts for reserves, exceed by twenty
percent (200) the estimated common expenses set forth in the
Preliminary Property Report for the condominium project for
those items included within said estimate; provided, however,
developer shall not be required to pay such amounts if the
increased common expenses are due to increases in the cost of
fuel, useage of fuel or services which exceed the amount upon
which said estimate was based, inflation and any unforseen
circumstances including, but not limited to, unusually cold
weather and heavy snows which increase, respectively, common
expenses for fuel and snow removal.
SECTION 24.1309. Notice of Intent to Convert. The developer
Ice 0Z7iH.6nt -tosubmft the Property
to the provisions of the !-,ct, by personal service or by
registered or certified mail, return receipt requested, to any
and all tenants of the Pr,,.)perty at least 120 days but no more
than one year prior to such submission. Such notice shall be
accompanied by a copy of the Preliminary Property Report for
the condominium property.
SECTION 24.1310. Rights
Of Tenants,..
A. Any tenant v7ho was a tenant as of the date of the notice
of intent and whose tenancy expires, other than for
cause, prior to t1le expiration of 120 days from the date
(-,n wh.ich a ccp -f trfit� notice of intent was given to the
tenant sba" 11 htivc� ri(.�ht to extend his tenancy on the
saTre ren,,! -al uctil tl•ic _-,xpi-ration of such 120 day period
by Who 1--^tice thereof to the developer
wit-hin _`1 _ach.= �ate upon which a copy of the
nctice 0', waz given to the tenant by the developer.
B. Each * S>ec in a vcr,(?Lsion condominium shall be informed
by the devel-(-per at the time the notice of intent is
given ' Whether 'is tenancy will be renewed or terminated
upon Jrts expirtion, if the tenancy is to be renewed,
the tenani.--. shall be informed of all charges, rental or
otherwise, in connection with the new tenancy and the
length of the term of occupancy proposed in conjunction
therewith.
Ck'or a, pelic,,J Cf 1120 days following his receipt of the
not -lice off Lneni_ any tena.i�at who was a tenant on the date
he '-1 -1- , " i.W_enwas given shall, be given the right
- 12 -
to purchase his unit on better or substantially the same
terms and conditions as set forth in any duly executed
contract to purchase the unit, which contract shall con-
spicuously disclose the existence,of, and shall be sub-
ject to, the right of first refusal. The developer
shall notify the tenant within five (5) days after exe-
cution by the developer of any contract to purchase the
unit during the 120 day period. The tenant may exercise
the right of first refusal by giving notice thereof to
the developer prior to the expiration of 30 days from
the giving of notice by the developer to the tenant of
the execution of the contract to purchase the unit.
D. Prior to their initial sale, units offered for sale in a
conversion condominium and occupied by a tenant at the
time of the offer shall be shown to prospective purchasers
only a reasonable number of times and at appropriate
hours. Units may be shown to prospective purchasers only
during the last 90 days of any expiring tenancy.
E. Any tenant may, at its option, cancel and terminate its
lease by serving written notice on the developer by
personal delivery or by registered or certified mail,
return receipt requested, within 60 days after the date
tenant receives the notice of intent to convert. The
notice of cancellation and termination of a lease shall
specify the date when such lease shall be considered
terminated and cancelled by tenant, which date shall be
no earlier than the date tenant vacates the premises.
F. If a tenant exercises its option to terminate its lease as
hereinabove provided, tenant shall be entitled to the
return of any security deposit held by the lessor minus
any amounts lessor is entitled to withhold under the pro-
visions of the lease for damage to the premises and the
like and clean-up costs and charges.
SECTION 24.1311. Filin of Property Report. One copy of the
inay
Prelimr-in —d-TI-n—al-Property Reports-sh-all be filed with
the Director of Community Development at the times specified,
respectively in Section 24.1304 and Section 24.1305.
SECTION 24.1312, Ins �ections and Fees.
A. A conversion condominium project, including each condo-
miniuunit, shall be inspected by the Village of Mount
Prosp)Ct for compliance with applicable Village ordi-
nances. The developer shall arrange a date and time for
such inspection with the Director of Community Develop-
ment at the time the Preliminary Property Report is filed.
Such inspection shall be scheduled for no later than
ninety (90) days prior to the submission of the Property
to the Act.
B. The fees for inspection of the conversion condominium
project and for other services of the Village in con-
nection with the condominium project shall be as follows:
- 13 -
1. A nonrefundable fee of $100.00 for each ten condo-
minium units or less which are a part of the condo -
Minium project to be paid to the Village on the date
the Preliminary Property Report is filed with the
Director of Community Development.
2. A ten dollar ($10.00) fee for the inspection of each
condominium unit payable at the time of scheduling
each such inspection.
SECTION 24.1313. Resale of Condominium Unit by Unit Owner.
In the event of any resale or a condominium unIF-Sy 'aunit
owner other than the developer such owner shall obtain from
the Board of Managers and shall make available for inspection
to the prospective purchaser, upon demand, the following:
1. A copy of the Declaration and By-laws, and any other Rules
and Regulations.
2. A statement of any liens.
3. A statement of any capital expenditures anticipated by the
unit owner's association within the current or succeeding
two fiscal years.
4. A statement of the status and amount of any reserve for
replacement fund and any portion of such fund earmarked
for any specified project by the Board of managers.
5. A copy of the statement of financial condition of the unit
owner's association for the last fiscal year for which
such statement is available.
6. A statement of the status of any pending suits or judg-
ments in which the unit owner's association is a party.
7. A statement setting forth what insurance coverage is pro-
vided for all unit owners by the unit owner's association.
8. A statement that any improvements or alterations made to
the unit, or the limited common elements assigned thereto,
by the prior unit owner are in good faith believed to be
in compliance with the condominium instruments.
SECTION 24.1314. Provision of Required Information to Unit
Owner. The Boar—d—o-f —Managers ot the cern dominium_project shall
provide a unit owner with the information required to comply
with the pr#visions of Section 24.1313 within 30 days after
receipt of a written request to do so.
SECTION 24.1315. Penalties for Violation.
A. The following penalties shall apply to any person con-
victed of a violation of this Article:
1. A fine of not less than Three Hundred Dollars
($300.00) nor more than Five Hundred Dollars
($500.00) for a first offense;
8
2. A fine of not less than Five Hundred Dollars
($500.00) and not more than seven Hundred Dollars
($700.00) for the second and each subsequent offense
within a 180 day period following the first offense.
3. Any offense in excess of three committed within a
180 day period may also be punishable by incarceration
for a term not to exceed six months under the provi-
sions of Section 1-2-1.1 of the Illinois municipal
Code, Ill. Rev. Stat., 1977, ch. 24 51-2-1.1.
B. For purposes of this Article, each day a violation of
this Article exists shall be considered a separate offense.
SECTION VII: This ordinance shall be in full force and effect from
and—,a-f—tijF—Lts passage, approval and publication in the manner pro-
vided by law.
Passed this — day of , 1979.
Approved this __ day of ____ 1 1979.
Approved -
Attest: Villa�e President
—v 3. 11 aa Clem
In
VILLAGE OF nmUwr pm]spscT
COMMITTEE REPORT
TO: mu,ox AND oo^nD OF TnuoTsss
FROM: TRUSTEE T*cuooxE J. wATTEwccxs, tHA|n*xw" PooL|C
HEALTH o s4FsTv conx|TTsE
SUBJECT: pooL|c xsxLr* & SAFETY COMMITTEE mc[T(w& 10/25/79
TIME: 8:OO P,m,. rxusTc[S COmm|Trs[ ROOM, 2nd FLOOR, /00 SOUTH
smsnSnN STREET, MOUNT PROSPECT, /LL|m0|5
PRESENT: CHAIRMAN WATTENBERG, TRUSTEE MURAUSKIS, TRUSTEE FARLEY
STAFF
R. J. ouwsY' cmcr OF POLICE
L. nx/mrZ, r|ns CHIEF
J. sAoTEK° TRAFFIC ENmwBy
M. unrx, pUaL|c wonxS
SAFETY COMMISSION:
MR. ocw scoLx
Kenneth Welter Roger spoke
}U)n mura Lane 1807 nura Lane
Thomas Hames Bob Knm(ya
305 S. William 300 S. William
Martin R. xenvo|lv
1913 Seneca
E. Krueger
222 S. WiTliam
TRAFFIC CODE 10/25/79
The following traffic code items were discussed: ^
a^ Proposed stop restrictions at Seneca Drive and mvra Lane, Lavergne
Drive and Catalpa Lane. The Committee voted 3-0 to recommend to
the full Board early passage of these restrictions. It was also
PUBLIC HEALTH & SAFETY COMMITTEE MEETING 10/25/79 2.
discussed that during this interim period temporary signs be posted
at these locations until such time an ordinance is adopted and passed
by the full Board.
b- prnvns°d speed limits on Pal D,iv,, Tho,nwoud Lane, Locust Lane,
Lavergne Drive, Oakwood Drive, Cherrywnpd Drive, sprvceword Drive,
Tamarack Drive, Catalpa Lane and Magnolia Lane. The Committee
voted }-n to erect speed limit signs on these streets, and to have
the staff look into the pvssib)ity of posting the =nt|,c length
of the jurisdiction of Pheasant Drive. The Comm7ttaerecommenaed
that these speed limit postings be submitted to the full Board for
their approval.
c. Proposed speed limits - u|"ett's s"bdiv|,iu"' The Committee again
voted J -O to recommend to the f"\| Board early passage of this speed
enforcement.
d. Two -Hour parking restriction on the |oo block of North pior Street.
The Committee voted j -O to recommend to the full oom'u passage of
this parking restriction.
e' Four -Hour parking restrictions on Milburn Avenue between Owen and
William Streets. William Street from Milburn Avenue to Northwest
Highway. The committee voted 3-0 to recommend to the full Board early
passage of these restrictions'
FIRE DEPARTMENT PARAMEDIC SERVICES 7/26/79
Chief pa|,(tz reported to the Committee that a film has been prepared by the
Staff of Northwest Community Hospital and is now available to the public.
The film specifically informs individuals on Mobile Intensive Care services.
Chief pairitz suggested to the Committee that perhaps they would like to
"|cw the film, which is a request of the Hospital, to screen for any comments
prior to its release and presentation ,o the general public. It was then
decided that at the November 29` 1979 meeting of the Public Health o Safety
Committee, this twenty-five minute film would be shown. In addition to the
Public Health & Safety Committee it is urged that the Elected Officials attend
also for their comments.
SNOW REMOVAL & TOWING ORDINANCE 4/17/79
The revised proposed ordinance was presented to the Committee. The Committee
was informed as to the changes contained therein. A discussion ensued on
the fees for the removal of vehicles and storage by Committee Member Farley.
Committee Member Farley felt that these fees were exorbitant. However, it
was explained to Committee Member Farley that this was a fee fixed by Or-
dinance for several '~ars now, and that this was the local average by ,any
communities in the Northwest suburbs, and it was not unreasonable.
r
poaL|C HEALTH
3'
The Committee agreed 3-0 to recommend passage or this ordinance to the
fv)| Board at their next regular meeting. It was also further requested
the enactment of this Ordinance be as soon as possible due to the fact that
the snow season will soon be upon us-
IRMA (Loss Prevention Action) 9127179
CMaimmo Wattenberg suggested that the Safety Commission become involved
in our |VmA (Loss Prevention Program) and be concerned with the safety of
VH|aoc Employees as well as citizo"s. Chairman Wattenberg stressed safety
for the entire v/>|agc is very important for the success of this program.
Mr. Ben Scnla agreed to take this charge on, and present the Committee's
request to the safety Commission for their input and suggestions at the
next regular meeting of the Safety Commission. Chairman Wattenberg
suggested that the Safety Coordinator for the Village present an update
on all current aud outstanding suits filed against the Village or Mount
Prospect and/or its employees.
AMENDMENT TO CURRENT TAXI -CAB ORDINANCE 12/19/79
Awaiting review of rough draft ordinance in preparatory stages by Legal
Counsel covering proposed changes, deletions and additions in our current
Ordinance. A discussion ensued concerning a recent article as publicized
in the Elk Grove Herald and stateneotscvntaioed therein by Mr. Robert
Birks of Birks Transportation Company. Chief Donev reed highlights of
this article to the Committee and also presented a letter which was mailed
to the Village Manager and Village Trustees dated nctn»er.19, 1979 from
Mr. Birks concerniny the issues as presented in the newspaper article.
The Committee requested they be issued copies of both the article and
� ~the
},,ter.
ELM & HIGHLAND 6/5/79
Chief Coney explained that Village Manager ou,gherd had requested some
alternatives to the original proposal with reference �o this charyr
chief money reported that several alternatives have been completed 'nd
submitted to Mr. eu,ghard for his presentation to the full Board.
BICYCLE SAFETY FOR COMMUTERS 9/27/79
Awa,itiny the possibility or fund/ns and guidelines from the Illinois Depart-
ment of Transportation (|uoT) for expansion and improvements in our current
a/cvde Route.
PUBLIC HEALTH & SAFETY COMMITTEE MEETING 10/25/79 ' 4.
ccwsnAL o|Scoss|0w'
Chairman Wattenberg then held a general discuss/on on vandalism and
expressed the need for additional publicity in cases of vandalism
and the apprehension of offenders. Chairman Wattenberg felt that
there should be a way to publicize when a vandal i, apprehended and
what type or penalties are imposed, so that hopefully this tvvs of
publicity would quell numerous acts of vandalism. Chairman Wattenberg
also suggested the possibility of incorporating information on vanda-
lism in thevil|asr Newsletter to actually show the citizens what is
occurring in the area. Chief oon*v stated that he would handle this
matter, and coordinate with Dolores Haugh for the Newsletter. Chief
Do^ev further informed the Committee that Officer Friendly would address
this topic daily in his visits to schools, impressing on the children
the senselessness, cost, effects and consequences of vanuali5tic acts.
ADJOURNMENT
Theodore J. Wattenberg
Chairman
TJw/ga|
Due to the fact Lhat the next regularly scheduled meeting of the Public �
xca|m s Safety Committee is slated for November za, 1979, which is
Thanksgiving nay' the meeting will be held on Thursday, November 29' 1979-
`
v|LLxu[ OF *uuwT pnospscT
COMMITTEE REPORT
To: mxYnn AND onxno OF Tnus/csa
FROM: TxosTsc T*sunnnc J. vATTcwxEmu, cxx/nuAw, PUBLIC
xcxLTx o 3xrsTv COMMITTEE
SUBJECT: pUOL|[ osxLTx & SAFETY Cowm1TTss mE[T|xS 10/25/79
TIME: Omo p,x.° rnusTEcs Comx|Trcs ROOM, 2ndFLOOR, |uo SOUTH
EmExsom STREET, MOUNT PnospsCT" |LL|wV/5
pncsswr: cxx|nwxw w4TTcwocxu. TnosTcs mmnAusmS, TnusTsc 6unL[Y
'. ,
R. J. oowsv, cmcp OF poucc
L. px|mTZ, FIRE CHIEF
J. SxUTcK, 7nApr|C ENGINEER
M. BOTH, puuL|c wnnxo
SAFETY COMMISSION:
MR. BEN s:oLA
VISITORS PRES.ENT.
Kenneth Welter Roger spoke Martin R. Kennelly
/u|o wura Lane 1807 mvra Lane 1913 Seneca
Thomas Hames Bob mom!oa E. Krueger
305 S. William ]oo S. William 222 S. William
TRAFFIC CODE 10/25/79
The fn||nwivy traffic code items were discussed: '
a. rn`vosea stop restrictions at Seneca Drive and xvra Lane, Lavergne
Drive and Catalpa Lave. The Committee voted 3-0 to rc'-' -nd to
puoL|c HEALTH & SAFETY COMMITTEE MEETING 10/25/79 z^
discussed that during this interim period temporary signs be posted
at these locations until such time an ordinance is adopted and passed
by the full Board.
b. ppvpnseu speed limits on Palm Drive, Thor"wood Lane, Locust Lane,
Lavergne Drive, Oakwood Drive, Cherrvw000 Drive, 5prvcownod Drive,
Tamarack Drive, catalpa Lane and Magnolia Lane. The Committee
°ntcu 3-0 to erect speed limit signs on these streets, and to have
the staff look into the p055iblitv of Posting the entire length
of the jurisdiction of Pheasant Drive. The Cummitt=recommcnded
that these speed limit postings be submitted to the full Board for
the/, approval.
c, Proposed speed limits - R7uett's Subdivision. The committee again
voted 3-0 to recommend to the full Board early passage of this speed
enforcement.
d. Two -Hour parking restriction on the |oo Nock of worth Pine Street.
The Committee voted ]-n to recommend to the full Board passage of
this parking restriction.
e- Four -Hour parking restrictions on Milburn Avenue between Owen and
William streets' William Street from mi|bvm Avenue to Northwest
xiyxway, The Committee voted J -n to recommend to the full Board early
passage of these ,astrictions.
FIRE DEPARTMENT PARAMEDIC SERVICES 7/26/79
Chief pa|ri/z reported to the Committee that a film has been prepared by the
Staff of Northwest Community Hospital and is now available to the public.
The film specifically informs individuals on Mobile Intensive car= services.
Chief pairitz suggested to the Committee that perhaps they would like to
view the film, which is a request of the Hospital, to screen for any comments
prior to its release and presentation to the general public. It was then
decided that at the November zg, 1979 meeting of the Public xev|t» & Safety
Committee, this twenty-five minute film would be shown. /n addition to the
Public Health a Safety Committee it is urged that the Elected Officials attend
also for their comments.
SNOW REMOVAL & TOWING ORDINANCE 4/17
The revised proposed ordinance was presented to the Committee. The committee
was informed as to the changes contained therein. A discussion ensued on
the fees for the removal of vehicles and storage by Committee Member rarley'
Committee Member Farley felt that these fees were exor»/tant, However, it
was explained to committee member Farley that this was a fee fixed by Or-
dinance for several years now, and that this was the local average by many
communities in the Northwest suburbs, and it was not unreasonable.
PUBLIC HEALTH & SAFETY COMMITTEE MEETING
3.
Th, Committee agreed 3-0 to recommend passage of this ordinance to the
full Board at their next regular meeting. It was also further requested
the enactment of this Ordinance be as soon as possible due to the fact that
the snow season will soon be "rcm us.
IRMA (Loss Prevention Action) 9/27/79
Chairman Wattenberg suggested that the safety Commission become involved
in our |nmA (Loss Prevention Program) and be concerned with the safety of
vi|Tayc Employees as well a, citizens. chairman Wattenberg stressed safety
for the entire Village is very important for the success of this program.
Mr. Ben 5co|a agreed to take this charge on, and present the Committee's
request to the Safety commission for their input and suggestions at the
next regular meeting of the Safety Commission. Chairman Wattenberg
suggested that the Safety Coordinator for the Village present an update
on all current aod outstanding suits filed against the Village of mount
Prospect and/or its emv|oyoca'
AMENDMENT TO CURRENT TAXI -CAB oxmxxwcs 12/19/
Awaiting review of rough draft ordinance in preparatory stages by Legal
Counsel covering proposed changes, deletions and additions in our current
Ordinance. A discussion ensued concerning a recent article as publicized
in the 8x Grove Herald and statementsconta|ned therein by Mr. Robert
Birks of Birks Transportation Company. Chief onncy read highlights of
this article to the Committee and also presented a letter which was mailed
to the Village Manager and Village Trustees dated nctober.19^ 1979, from
Mr. Birks concerning the issues as presented in the newspaper article.
The Committee requested they be issued copies of both the article and the
letter.
ELM 6
Chief Doney explained that Village Manager au,ghard had requested some
alternatives to the original proposal with reference to this charge
Chief Qpnev reported that several alternatives have been completed ' and
submitted to Mr. ovrs»ard for his presentation to the full Board.
BICYCLE SAFETY FOR COMMUTERS 9/27/79
Awaiting the Possibility of r.md/na and guidelines from the Illinois Depart-
ment of Transportation (/uoT} for expansion and improvements in our current
Bicycle Route.
PUBLIC HEALTH & SAFETY COMMITTEE MEETING 10/2 5/79 ' 4,
scwsxxL o|scossmw:
Chairman Wattenberg then held a general discussion on vandalism and
expressed the nrco for additional publicity in cases of vandalism
and the apprehension of offenders. Chairman Wattenberg felt that
there should be a way to nvb|lc|zc when a vandal i, apprehended and
what type of penalties are imposed, so that hopefully this type of
publicity would quell numerous acts of vandalism. Chairman Wattenberg
also suggested the possibility of incorporating information on vanda-
lism in thevillaye Newsletter to actually show the citizens what is
occurring in the area. Chief Dovey stated that he would handle this
mattcr, and coordinate with Dolores Haugh for the Newsletter. chief
Dnney further informed ,he Committee that Officer Friendly would address
this topic daily in his visits to schools, impressing on the children
the senselessness, costs effects and consequences of vanoa)istic acts.
xnuoonwmswT
or
Theodore J. Wattenberg
Chairman
TJw/gal
ovc to the tact Lhat the next regularly scheduled meeting of the public
Health x Safety Committee is slated for November 22, 1979, which is
Txanksg/vinynav, the meeting will be held on Thursday, November 25, 1979'
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 is
NOW, THEREFORE, BE IT ORDAINED by w and Board of
Trustees of the Village Of Mount Prospect, Cook County, Illinois
follows: as
SECTION ONE: Schedule XII of Article % of Chapter 18 (Traffic
Code) of the Municipal Code of the Villag , e 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, th
street called "'Pine Street" in its proper alphabetical sequence a
under the column headed "Side of Street" of said Schedule the wor
" East &West " opposite Pine Street, as it appears in said Schedule,
and—UnTe—rthe column headed "Description" of said Schedule, the
language "Btw. Lincoln Street Sha Bonee" opposite to Pine Street,
as it appears in said Schedule, so that said addition shall here-
after be and read as follows: I
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
io -1 m and 11 a - fter its passage, approval and publication in the manner
provided by law.
Passed this _ day of 1979.
AYES:
NAYS:
ABSENT:
Approved this day of , 1979.
Um
Approved:
. . ...... . . - __ Village President
Village Clerk 4
ORDINANCENO.
AN ORDItNANCE AIN'IFINDINGJJTE TRAFFIC CODE OF THE
VJI_LACj` Cr Yf',UNT PROSPECT" TO ADD PROVISIONS FOR
'3FV0VAL ANT) TOWING
WHEREAS , if-, fl,e W Y,4 there has been substantial snow accumulation
in the V,;1Ij_re 4 -, ant �l.,t hioh has impaired Village police, fire and
ambulance serv,',-, k,f E7illarr,,,, rc,idents and vehicular traffic flow in the Village; and
WHEREAS, efforts 1-.,y the Vill , 'f} -e (if ATount Prospect to remove snow have been
impeded by vehicles parlIe6 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, THFREFORV, 13F IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
,SECTION ONES Section 1.8.1,31.4 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 18.131.4 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 1.8..1.314 shall
hereafter be and read as follows:
"Section 18,1314, No Parkin i -a Duri Snow Removal,
5s'h_a11 be -rkunlawful 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 sa°id new Section shall hereafter be and
read as follows:
"Section 18.1423. Prohibitions on Snow Removal; Obstruction
of Snow Remova,Towing and Storage of Vehicles; Fees;
Penalties, t
A. It shall be "ur�17w—f—uRor 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.
I1, 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
I
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.
G. 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.
E, Prior to release of a vehicle towed to its owner or a person
claiming the vehiel(, towed on behalf of the owner, the owner
shall pay vihOever fees are charged by any person, firm or
corporation desirnated by the Village which towed the said
vehicle, provided, however, that if the Village towed or stored
said vehicle, the following fees shall be paid to the Village:
1. A towing fee of $35.00 for passenger automobiles
and $40.00 for trucks or vehicles other than
passenger automobiles.
2. A fee of up to �M.00 for any necessary work performed
by the Village in order to'permit the vehicle to be towed.
3. A f�;c 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
feps for the prepnr:,tnry vork . towage and storage of said
vehi,Ae h[',ve bee . n paid.
11, The penaltlefor ',solation of the provipinr,� )f this Section shall
be a pX, in Aiqicle � F,
SECTION THRFE1"lxzr�> tirdiririll ce shall be in Phu� and
after its passage, approvIal end' publication in the
PASSED this -.day of
AYES:
N.A. YS :
ABS!,,N i,
Village President
Village (A r°
f?M"OLTJTTON NO,
A RESOLUTION CANVASSING THE VOTES CAST AT A
SPECIAL ELECTION HELD NOVEMBER 10, 1979, AND
DECLARING THE PESULTS THEREOF
WHEREAS, a special election was held in and for the Village of Mount Prospect,
Cook County, Illinois, on Saturday, Novernber 10, 1979, for the purpose of
submitting to the voters of the Village of Alount Prospect'the question of increasing
the annual library tax rates from to (). 23%, and the question of having an
appointed Village Clerk, and
WHEREAS, the President and hoard of Trustees of the Village of Mount Prospect
have canvassed the voles cast at the a;aid special election and are ready to
report herein.
NOW, THEREFORE, BE IT RESOLVED J3Y TNF MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: The said special election of November 10, 1.979 was duly held
as provided by law.
SECTION TW(�: T'e vere cast in tfi(,, fojloj,rijjg manner:
CLERK'S
QUESTION QUP'Sno"4
NO
I - village [fall 102 123 167 57
100 S. Emerson
2 Lions Park Recreation liall 175 125 212 83
411 5 Maple Street
3 Chri6dan A,,sembly Church 114 103 148 68
603 W, Lo,mquhat blvd,
-1 Vi— I 11111ellt-y Schwl 47 81 89 39
19M E'w- Drive
5 mount Prospect Country Club 122 86 159 47
600 S, See Gwun
6 Weaffir(x`k School 113 114 154 72
105 `5. Bus1w Road
7 - Lin -in Jr. RIO School 110 99 1 151 56
700 W. Lincoln Street
8 Friedrichs Funeral (Jou,e
320 W. Central Read
9flu-e school
101
W. Owen
10- Fairview School
300 N. Fairview
11- Euclid School
1211 Whefig Road
12 Robert Frost School (Scott,)
1308 Cypre.a Drive
13 Cu,coeHand ilaph,Church
1500 f'— cenlx'a Road
14- Gregor, S,; ❑,,w
St'cet
IS Verkic, SM -i
805 Burning Bw,,h
I G River Trails Park Mtrict
1313 Burning Bush
r F-11 � ' c1�'WA 40
lb. D"r pm- Jr. High School 27
420 W. Dempster Street
19, J"V' Jury School 33
1P35 W. Pheasant Trot]
21 C,)Iny Country Recreation 16
145', Plcadil!y Circle
1 A
87
87
233
105
33
78
87
55
33
Z'
93
138
125
58
37
30
121
11
55
67
11.
22
29
1.528
127
123
166
108
45
nil
120
51
58
63
26
32
24
101
It
51
99
90
55
23
30
86
13
29
44
12
23
21
998
SECTION THREE:
A, That in as much as the greatest number of votes ( 1_597 ) were cast " YES " on the
proposition, "Shall the annual library tax for maintenance and operation
of the 'Mount Prospect Public Library in the Village of Mount Prospect be
increased from 0.15`„ of full fair cash value to 0.23% of full fair cash value
of all taxable property, as equalized or assessed by the Department of
Local Government Affairs?", that question is hereby declared to be passed.
B. That inasmuch as the greatest number of votes ( 2,101 ) were cast 11 YES" on the
proposition, "Shall the Village Clerk of the Village of Mount Prospect be
appointed by the Village Manager subject to the approval of such
appointment by the President and Board of Trustees of the Village?" that
question is hereby declared passed.
SECTION FOUR: That this Resolution shall be in full force find effect from and
after its passaj/jv and approval in the manner vrovided by law.
PASSED this day of ..___...._—,1979.
AYES:
NAYS:
ABSENT:
APPROVED this _—day of 1979.
Village Clerk
11
Mayor
RESOLUTION NO.
rU,SOLUTION APPROVING ANNEXA.T'ION AGREEMENT
BETWEEN CENTRAL NATIONAL BANK OF CHICAGO,
AS TRUSTEE UNDER, A TRUST AGIR.13,EMENT DATED
MAY -1.8, 1977, AND KNOWN AS 'l'RUST NO. 22461,
ARROW ROAD CONSTRUCTION COMPAN�Y, AND THE
V11".A.'.AGE OF MOUNI' PROSPECT
WHEREAS, there ties heretofore be,.en submitted to the Village
of Mounl " - ' Prospect a certain proposed Annexation Agreement
by axad betwa'en Central National Bank of Chicago, as Trustee
under a. Trust Agreement dated May 18, 1,977, and known as
Trust No. 22461, Arrow Road Construction Company, and the
V.1'.11age of Mount Prospect, an Illinois Municipa.l, Corporation
located, in Cook County,T,')Llinois, pur.,,mant to tbe provisions
of Division 15.J of Article II of Cbap-ter 24 of the! I.Ilinois
Revised Statutes; and.
WHEREAS, as date for as pul)lic hearing (,,-)rx said Annexation Agree.-
-f.Qr,,--nt was fixed by the corporate author.ities of the Vil.laqe of
MOUnt Prospect; and
WHERI.,'AS, notice of the said pub.Lic hearing on the said Annexation
Aqx,:eement was given in tlte manner provided by law and the said
.d
was held on Novembe.r.- 20, 1.979; and
WHEREAS, the notice and hearing on said Annexation Ag.reement, have
in all, resj.:ects complied with the st.,atute in such cases made
a '
n,�-,I provided;
N()W, THEREFOTU,, BE IT Ri,,"'')LVED BY THE PRESIDENT' AND BOARD OF
TRUSTT,.',ES OF THE VILLAG�E MOUNT PROSPECT, COOK COUNTY, ILLINOIS,
AS 'FOLLOWS:
SECTION ONE: The P. es and Board of Trust:.ees of the Village
of Mount. Prospect find as fac:!ts the matters hereinabove set
foT tt�.
SEC,T 11 ON TTN�0- The 'proposed Anne tion Agreement by, and between
CentrFal NatJonal Bank of Chicago, as 1'ri.'istee under. as Trust Agree—
RIE',1rit datexl. May 1.8, 1977, a.r d. known as Trust No. 22461, Arrow Road
C on, S ruction coklany, and the Village of Mount Prospect, be, and,
the same hereby is, approved. A true and correct copy of saix.3
Any.'i,exation Agreement is attached hereto and made a part. hereof
b-
.y th;s reference.
SEC"TTON THREE— 11.1he President and Village Clerk of the Village
Prcsj,)ect are hereby au th�'.)ri zed and directed to execute
said Annexati.(,>n Agreeiment on behalf of the Village of Mount
Prospect.
- 2 -
SECTION FOUR: Thi.s Resolution shall be in 1 -full. force and
%f.TeFF-T,F(-)F"and after its passage and approval in the manner
provided by law.
PASSED T11IS DAY OF 1979.
,AYES -
NAYS:
AB13ENT:
APPROVED '.1PFTIS DAY OF 1979.
ATTESI':
--- -1- ----------- . .....
illage Clerk
I
Village President
0
ANNEXATION AGREEMENT
THIS AGREEMENT, made and entered into this
day of — — — r 1979, by and between CENTRAL
NATIONAL BANK OF CHICAGO, as Trustee, under a Trust Agree-
ment dated May 18, 1977, and known as Trust No. 22461, and
ARROW ROAD CONSTRUCTION COMPANY, the sole beneficiary thereof
(hereinafter the term "Owner" shall be deemed to be a refer-
ence to each of said parties individually and also to both
of said parties collectively), and the VILLAGE OF MOUNT
PROSPECT, an Illinois municipal corporation, located in Cook
County, Illinois (hereinafter referred to as "Village");
WITNESSETH:
WHEREAS, Central National Bank of Chicago, as
Trustee, under a Trust Agreement dated May 18, 1977, and
known as Trust No. 22461, is the record owner of the f;llow-
ing described tract of real estate (hereinafter referred to
as the "Subject Property"):
That part of the North 800.0 feet of the
South 1470.70 feet of the Southwest 1/4
of Section 23, Township 41 North, Range 11,
East of.the Third Principal Meridian, lying
West of the East 2051.50 feet of said South-
west 1/4 and lying North of the Northeasterly
righof way line of the Northwest Toll High-
way k-nterstate Route 194), together with
that part of the East 50.0 feet of the South
1470.70 feet of the Southeast 1/4 of Section
22, Township 41 North, Range 11, East of the
Third Principal Meridian, lying North of the
Northeasterly right of way line of the North-
west Toll Highway (Interstate Route 194), all
in Cook County, Illinois.
WHEREAS, the sole beneficial owner of the Subject 4
Property, Arrow Road Construction Company, has by the Bene-
ficial Owner's Statement and Direction attached hereto as
I
- 2 -
Exhibit A directed the Trustee to act in this matter;
and
WHEREAS, the Subject Property is located in an
unincorporated portion of Cook County, Illinois, and is
shown on the plat of annexation attached hereto and incor-
porated herein by this reference as Exhibit B; and
WHEREAS, the Subject Property consists of terri-
tory which is not within the boundaries of any municipality
and which is presently contiguous to, and may be annexed to,
the Village as provided in Article 7 of the Illinois Munici-
pal Code; and
WHEREAS, pursuant to and in accordance with the
provisions of Section 7-1-8 of the Illinois Municipal Code,
Ill. Rev. Stat. ch. 24, §7-1-8, there has been filed with
the Village a petition for annexation which is attached
hereto and incorporated herein by this reference as Exhibit C,
executed by the Owner, requesting annexation of the Subject
Property; and
WHEREAS, Owner desires to have the Subject Property
annexed to the Village in accordance with the terms and con-
ditions hereinafter set forth; and
WHEREAS," the Owner has requested the following:
1. `I" at the subject Property be zoned in the
I-1 Light Industrial District under the
Village of Mount. Prospect Zoning Ordinance;
2. That the provisions of the I-1 Light Indus-
trial District under the Village of Mount
Prospect Zoning Ordinance be amended to
allow asphalt manufacturing and refining
as a part of a planned unit development
in the I-1 District;
- 3 -
3. That the Owner be granted a special
permit for a planned unit development
to allow asphalt manufacturing and
refining on the Subject Property;
4. That a variation from Section 14.101F
of the Zoning ordinance of the Village
of Mount Prospect be granted to allow
an additional use permitted under
Section 14.2201 of said Zoning Ordinance
on the premises of the Subject Property
without subdividing the Subject Property;
and
WHEREAS, on October 25, 1979, the Zoning Board
of Appeals of the Village of Mount Prospect, being the
Board duly designated by the corporate authorities of the
Village to hold public hearings on applications for zoning
amendments and special permits, did hold a public hearing
in all respects conforming to law, pursuant to notice
thereof duly published on October 11, 1979, in the mount
Lrospect Herald and, in compliance with Section 14.703
of said zoning Ordinance, notice mailed to property
owners within 250 feet of the Subject Property and notice
posted on the Subject Property; and
WHEREAS, pursuant to the provisions of Section
11-15.1-1, et seq. of the Illinois Municipal Code, Ill.
Rev. Stat., ch. 24, §11-15.1-1, et seq. (1977), the cor-
porate authorities of the Village did hold a public hearing
on the proposed Annexation Agreement in substance and form
the same as this Agreement on November 20, 1979, pursuant
to notice duly published on November 3, 1979, in the Mount
FLoProsect Herald, as provided by law; and
L
- 4 -
WHEREAS, due and timely notice of the proposed
annexation has been given to the Elk Grove Rural Fire
Protection District, the Highway Commissioner of Elk Grove
Township and the Board of Auditors of Elk Grove Township
in the manner and form required by statute as appears from
the copies of such notices attached hereto, respectively,
as Exhibits D and E; and
WHEREAS, no library district has jurisdiction
of the Subject Property; and
WHEREAS, the corporate authorities of the Village,
after due and careful consideration, have concluded that
the annexation of the Subject Property to the Village on
the terms and conditions hereinafter set forth will enhance
and promote the general welfare of the Village; and
WHEREAS, following the aforesaid public hearings,
the corporate authorities did on 19—,
by a vote of two-thirds (2/3) of the corporate authorities
then holding office, direct the President to execute and
the Village Clerk to attest this Agreement on behalf of
the Village; and
WHEREAS, Owner has executed all petitions and other
documents that are necessary to accomplish the annexation of
the Subject Pro rty to the village;
NOW, THEREFORE, for and in consideration of the
mutual covenants herein made and pursuant to the provisions
of Chapter 24, Article 11, Section 15.1-1, et seq., 111.
Rev. Stat. (1977), the parties do hereby enter into the
following Annexation Agreement:
- 5 -
SECTION ONE: Premises. The fordgoing recitals
are incorporated herein as findings of the President and
Board of Trustees of the Village of Mount Prospect.
SECTION TWO: Annexation. Contemporaneously
with the execution of this Annexation Agreement, the
Village agrees that it will annex the Subject Property
to the Village, subject to the terms and conditions set
forth in this agreement, by adopting a proper ordinance,
attached hereto as Exhibit F, and incorporated herein
by this reference, providing therefor.
SECTION THREE: Amendment to Zoning ordinance.
Immediately subsequent to the annexation of the Subject
Property, the Village shall adopt an ordinance attached
hereto as Exhibit G and incorporated herein by this refer-
ence amending the provisions of the I-1 Light Industrial
District under the Zoning ordinance of the Village of .
Mount Prospect to permit asphalt manufacturing and refining
as a part of a planned unit development in said District.
SECTION -FOUR: Special Permit and variation for
Sulo sect Pr�oj_�e.rty. Immediately subsequent to the adoption
of said amendment -to the Zoning Ordinance as provided in
Section Three hereinabove, the Village shall adopt an ordi-
nance, attaches hereto as Exhibit H and incorporated herein
by this reference, amending its zoning map by classifying
the Subject Property in the I-1 Light Industrial District
under the Zoning Ordinance of the Village of Mount Prospect,
granting the Owner special permit approval for a planned
development to be located on ti)e S).kbject Property and grant-
ing Owner a variation lin il,-rmit more than one main use on
the Subject Property without- subdivision of the Subject Property.
- 6 -
SECTION FIVE: Devejl2piiient and Use of the
Suh��t Pro'e2Lty,. Owner agrees that the use and develop-
ment of the Subject Property shall be in accordance with
the provisions of this Agreement; the site plan for the
Subject Property, attached hereto as Exhibit I and in-
corpo-rated herein by this reference; the provisions of
the I-1 Light Industrial District under the Zoning
Ordinance of the Village of Mount Prospect, except as
such provisions are modified by the variation for the
Subject Property, Exhibit I hereto; other applicable
provisions of the Village of Mount Prospect Zoning
Ordinance and any and all other applicable Village
ordinances.
SECTION SIX: Fees. Contributions and Costs.
Owner shall not be obligated to pay to the Village any
fee, contribution or cost by virtue of this annexation.
a
Owner and the Village expressly agree, however, that
owner shall pay any and all costs, expenses and fees
normally charged by the Village of other Village resi-
dents for building permits, tap -on charges, storm and
sanitary sewers and water distribution charges and any
and all other charges and fees the Village customarily
charges other #11age residents.
SECTION SEVEN: Public Improvements, Owner
agrees to construct and install, at its sole cost and
expense the fire hydrants and _ inch water mains and
inch water lines shown on Exhibit J attached hereto
and incorporated herein by this reference. Plans and
specificati.ons for the construction and installation of
said oft -site and on-site improvements shall be submitted
to the Village Engineer for review no later than
- 7 -
and shall be subject to the approval of the Village
Engineer. Said hydrants, water mains and water lines
shall be constructed and installed in accordance with
applicable ordinances of the Village of Mount Prospect.
The construction and installation of said water mains
and hydrants shall be completed no later than
SECTION EIGHT: Additional obligations of owner.
Owner agrees to complete the following improvements to
the Subject Property no later than
1. Remove or install below ground the white
gas storage tank located on the Subject
Property. Owner agrees that if owner
installs said white gas storage tank
below ground that Owner shall submit
to the Village for its review a plan
showing the type of storage tank, the
proposed location of said storage tank
and the material out of which such
storage tank is constructed. Such plans
shall be subject to the approval of the
2. The code violations listed on Exhibit-Ui\-
tached hereto and incorporated herein
by this reference shall be corrected.
3. The fire door located between the parts/
storage area and the maintenance garage
in the Willett Equipment building located
on the Subject Property and identified on
f
the site plan, Exhibit d hereto, shall be
replaced with a "B" labeled door and assembly
which shall be equipped with an approved
11
- 8 -
American Underwriter's Laboratory
self -closer and handle assemblies
on both sides of said door.
SECTION NINE: Enforcement. It is agreed that
the parties hereto may in law or in equity, by suit, action,
mandamus, or other proceeding, including specific perform-
ance, enforce or compel the performance of this agreement
or to disconnect the Subject Property from the Village
for any breach of the terms and conditions of this Annexa-
tion Agreement; provided, however, that the parties agree
that they will not seek and do not have the right to seek
either to recover a judgment from or monetary damages
against the Village or any elected or appointed officials
or employees thereof or against the Owner.
SECTION TEN: Severability. If any provision,
covenant, agreement or portion of this Agreement or its
application to any person, entity or property is held
invalid, such invalidity shall not affect the application
or validity of other provisions, covenants, agreements or
portions of this Agreement which can be given effect with-
out the invalid provisions or applications, and to this
end, the provisions, covenants, and agreements in this
agreement aresc#clared to be severable.
SECTION ELEVEN: Term. This agreement shall be
in full force and effect from and after the date of its
execution for a period of ten (10) years.
SECTION TWELVE: Fina A µ.µ_m_._reement. This Agreement
supercedes prior agreements, negotiations and exhibits
where in conflict herewith and is a full integration of
the entire agreement of the parties.
- 9 -
IN WITNESS WHEREOF, the parties hereto have
set their hands and seals hereunto on the day and date
hereinabove first written.
Date: 1979.
Owner:
CENTRAL NATIONAL BANK OF
CHICAGO, as Trustee, under
Trust No. 22461, dated
May 18, 1977, and not
personally
By:
Title:
ATTEST:
Beneficiary:
ARROW ROAD CONSTRUCTION
COMPANY
Beneficiary of Central. National
Bank of Chicago, as 'Trustee,
under Trust No. #2246.1., dated
May .1.8, 1.977
Village:
VILLAGE OF MOUNT PROSPECT
President
ATTEST:
Village Clerk
I
STATE OF ILLINOIS)
) SS
COUNTY OF COOK
BENEFICIAL OWNER'S
STATEMENT AND DIRECTION
The undersigned, after first being duly sworn
upon oath, states as follows:
1. That I am a beneficial owner of the follow-
ing described tract of real estate:
That part of the North 800.0 feet
of the South 1470.70 feet of the
Southwest 1/4 of Section 23, Town-
ship 41 North, Range 11, East of
the Third Principal Meridian, lying
West of the East 2051.50 feet of
said Southwest 1/4 and lying North
of the Northeasterly right of way
line of the Northwest Toll Highway
(Interstate Route 194), together
with that part of the East 50.0
feet of the South 1470.70 feet of
the Southeast 1/4 of Section 22,
Township 41 North, Range 1.1, East
of the Third Principal Meridian,
lying North of the Northeasterly
right of way line of the Northwest
Toll Highway (Interstate Route 194),
all in Cook County, Illinois.
which is located in the unincorporated portion of Cook County,
Illinois (hereinafter referred to as the "Subject Property").
2. The Subject Property is the subject of a
proposed Annexa .".on Agreement by and between the Central
National Bank of Chicago, as Trustee, under Trust No. 22461,
dated on May 18, 1977, and the beneficial owner and under
said Trust, Arrow Road Construction Company, and the Villa,.3e
of Mount Prospect., an Illinois municipal corporation located
in Cook County, Illinois (here i naf ter referred to as the
A,nnexation Agreement) .
EXHIBIT A
- 2 -
4. 1 authorize and direct the Central National
Bank of Chicago, as Trustee, under Trust No. 22461, dated
May 18, 1977, to execute the said Annexation Agreement
and any and all related documents and exhibits to the said
Annexation Agreement on,behalf of myself and the Trust.
ARROW ROAD CONSTRUCTION COMPANY
By
Subscribed and sworn to
before me this day
of 1979.
Notary Public
r]
U
4
PLAT OF ANNEXATION
[To Be Supplied By Owner]
STATE OF ILLINOIS)
) SS
COUNTY OF COOK
PETITION FOR ANNEXATION
TO: The President and Board of Trustees
of the Village of Mount Prospect,
Cook County, Illinois
The Petitioner, CENTRAL NATIONAL BANK OF
CHICAGO, as Trustee, under Trust No. 22461, dated
May 18, 1977, and ARROW ROAD CONSTRUCTION COMPANY,
the beneficiary thereof, represent as follows:
1. Petitioner is the sole owner of record
of the following described tract of real estate:
That part of the North 800.0 feet of
the South 1470.70 feet of the South-
west 1/4 of Section 23, Township 41
North, Range 11, East of the Third
Principal Meridian, lying West of
the East 2051.50 feet of said South-
west 1/4 and lying North of the North-
easterly right of way line of the
Northwest Toll Highway (Interstate
Route 194), together with that part
of the East 50.0 feet of the South
1470.70 feet of the Southeast 1/4 of
Section 22, Township 41 North, Range 11,
East of the Third Principal Meridian,
lying North of the Northeasterly right
of way line of the Northwest Toll High-
way (Interstate Route 194), all in Cook
County, Illinois.
which property #5 located in the unincorporated portion of
Cook County, Illinois (hereinafter referred to as the "Sub-
ject Property").
2. A Plat of Annexation showing the Subject
Property is attached hereto and incorporated herein by
this reference.
3. The Subject Property consists of territory
which is not within the corporate limits of any municipality
and is contiguous to the, Village of Mount Prospect.
EXHIBIT C
A
.. 2 -
4. There are no electors residing on the
Subject Property.
Therefore, Petitioner respectfully requests
that:
The Subject Property be annexed to the Village
of Mount Prospect by ordinance duly adopted by the President
and Board of Trustees of the Village pursuant to and in
accordance with the provisions of Section 7-1-1 et seq.
of --he Illinois Municipal Code, 111. Rev. Stat., ch. 24,
§7-1-1 et seq..
Petitioner:
CENTRAL NATIONAL BANK OF
CHICAGO, as Trustee, under
Trust No. 22461, dated
May 1.8, 1977.
By:
ATTEST,
1 19--.
Beneficiary:
ARROW ROAD CONSTRUCTION
COMPANY
Beneficiary of Central National
Bank of Chicago, as Trustee,
under Trust No. 22461, dated
May 18, 1977
NOTICE OF PROPOSED ANNEXATION OF TERRITORY WITHIN
THE ELK GROVE RURAL FIRE PROTECTION DIf3TRICT
TO THE VILLAGE OF MOUNT PROSPECT
TO: Trustees of Elk Grove Rural Fire Protection District
James Sheldon
445 Kinkaid Avenue
Des Plaines, Illinois 60016
Alexander Magnus
801 East Central Road
Arlington Heights, Illinois
Frederick R. Haug
240 Anderson Terrace
Des Plaines, Illinois 60016
Donald Krieger, Esq.
Friedman & Koven
60005 208 S. La Salle Street
Suite 900
Chicago, Illinois 60604
Pursuant to the provisions of Section 7-1-1 of the Illinois Municipal Code,
111. Rev. Stat. , 1977, Ch, 24 Section 7-1-1, you and each of you as Trustees
of the Elk Grove Rural Fire Protection District are hereby notified that the
corporate authorities of the Village of Mount Prospect will consider for the
first time at its meeting of November 20, 1979, and as may be required at
subsequent meetings thereafter, the annexation of certain hereinafter
described territory within the corporate limits of the Elk Grove Rural Fire
Protection District and that such annexation will take place not less than ten
days after the service of this notice upon you.
Said territory is legally described as follows:
That part of the North 800.0 feet of the South 1470.70 feet of
the Southwest 1/4 of Section 23, Township 41 North, Range 11,
East of the Third Principal Meridian, lying West of the
East 2051.50 feet of said Southwest 1/4 and lying North of the
Northeasterly right of way line of the Northwest Toll Highway
(Interstate Route 194) , together with that part of the East 50.0
feet of the South 1470.70 feet of the Southeast 1/4 of Section 22,
Township 41 North', Range 11, East of the Third Principal
Meridian, lying North of the Northeasterly right of way line of
the Northwest11 Highway (Interstate Route 194), all in
Cook C - . I*Inois.
Commonly known as 3401 South Busse Road
At the aforesaid time and place you may appear and be heard in connection
with the aforesaid proposed annexation if you so see fit.
1—A -. F ie
I
Deputy Village Clerk
Village of Mount Prospect
Carol A. Fields Cook County, Illinois
100 South Emerson Street
Mcumt Prospect, Illinois 60056
AFFIDAVIT OF SERVICE
1, CAROL A. FIELDS, on oath state that I am the Deputy Village Clerk
of the Village of Mount Prospect, Illinois, and that the within and foregoing
Notice was served on the Trustees of the Elk Grove Rural Fire Protection District
by mailing a copy of said Notice to said Trustees of the Elk Grove Rural Fire
Protection District at the addresses shown on said Notice, by certified mail,
return receipt requested on November 7, 1979 and that such Notice was
served at least ten days prior to the consideration by the corporate authorities
of the annexation of the property legally described in said Notice.
Carol A. Fields
Deputy Village Clerk
Village of Mount Prospect
Cook County, Illinois
Subscribed and Swor to
before me, this day
of
1979.
0
"'Cz 71
NOTICE OF PROPOSED ANNEXATION OF TERRITORY WITHIN
ELK GROVE TOWNSHIP TO THE VILLAGE OF MOUNT PROSPECT
TO: George Neubauer, Highway Commissiondr
Elk Grove Township
2400 South Arlington Heights Road
Arlington Heights, Illinois 60005
M Board of Auditors, Elk Grove Township
Robert Jacobson
510 Oak Street
Elk Grove Village, 111. 60007
William Schneck
340 W. Norman Court
Des Plaines, 111. 60016
Bernard Lee, Esq,
12 Ease Busse Avenue
Mount Prospect, 111. 60056
Larry Hintze
41 Kenilworth
Elk Grove Village, 111. 60007
Pursuant to the provisions of Section 7-1-1 of the Illinois Municipal Code,
111. Rev. Stat., 1977, Chapter 24 Section 7-1-1, you and each of you as
Highway Commissioner and Board of Auditors of Elk Grove Township, are
hereby notified that the corporate authorities of the Village of Mount Prospect
will consider for the first time at its meeting of November 20', 1979, and as may
be required at subsequent meetings thereafter, the annexation of certain
territory within the corporate limits of Elk Grove Township and that such
annexation will take place not less than ten days after the service of this
notice upon on.
Said territory is legally described as follows:
That part of the North 800.0 feet of the South 1470.70 feet of
the Southwest 1/4 of Section 23, Township 41 North, Range 11,
East of the Third Principal Meridian, lying West of the
East 2051.50 feet of said Southwest 1/4 and lying North of the
Northeasterly right of way line of the Northwest Toll Highway
(Interstate Route 194) , together with that part of the East 50.0
feet of the South 1470.70 feet of the Southeast 1/4 of Section 22,
Township 41 North, Range 11, East of the Third Principal
Ajeridian, lyinNorth of the Northeasterly right of way line of
,
the Nm . toll Highway (Interstate Route 194), all in
Cook County, Illinois.
Commonly known as 3401 South Busse Road
Carol A. Fields
Deputy Village Clerk
Village of Mount Prospect
Cook County, Illinois
C,si-ol A. Fields
100 South Emerson Street
Mount Prospect, Illinois 60056
ORDINANCE NO.,
AN ORDINANCE ANNEXING TO THE VILLAGE OF
MOUNT PROSPECT LAND LYING IN SECTION 23,
TOWNSHIP 41 NORTH, RANGE 11 EAST OF THE
THIRD PRINCIPAL MERIDIAN IN COOK COUNTY,
ILLINOIS
WHEREAS, a written petition under oath signed by all the
owners of record of the land hereinafter described, there
being no electors residing thereon, has been filed with the
Village Clerk of the Village of Mount Prospect requesting
that said land be annexed to the Village of Mount Prospect;
and
WHEREAS, said ].and is not within the corporate limits of any
municipality, but is contiguous to the Village of Mount Prospect;
and
WHEREAS, the President and Board of Trustees of the Village of
Mount Prospect, Illinois, find and believe it to be in the
best interest of the said Village that the said land and ter-
ritory be annexed to the Village;
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: That all, land and territory legally described as
Y.""o]. -low's -,to wit:
That part of the North 800.0 feet of the
South 1470.70 feet of the Southwest 1/4
of Section 23, Township 41 North, Range 11,
East of the Third Principal Meridian, lying
West of the East 2051.50 feet of said South-
west 1/4 and lying North of the Northeasterly
right of way line of the Northwest Toll High-
way (Interstate Route 194), together with
that part of the East 50.0 feet of the South
1470.70 feet of the Southeast 1/4 of Section
22, Tjwnship 41 North, Range 11, East of the
Third Principal Meridian, lying North of the
Northeasterly right of way line of the North-
WeS,4 E Toll Highway (Interstate Route 194), all
in Cook County, Illinois.
an accurat(:n map o-,- which terri.tory is, attached hereto and made
a part hereof by this reference, be, and the saine hereby is,
annexod to the Village of Mount Prospect, Cook County, Illinois.
SECTION '11'O- 'Ehe Village Clerk of the Village of Mount Prcsj,;)ect
is 1-,,ereby directed to record i.n the offices of the Recorder of
De,eds, of Cc')ok County, Illinois, and to file in the offices of
the Count.1y CIerk, of Cook County, Illinois, a copy of this
Ordinance, together with an accurate map of the territoyy annexeC.
EXHiEIT F
- 2 -
SEC TION THREE: This Ordinance 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:
APPROVED THIS DAY OF 1979.
Village
E
ll`a`e�President
AFFIDAVIT OF SERVICE
1, CAROL A. FIELDS, on oath state that I am the Deputy Village Clerk
of the Village of Mount Prospect, Illinois, and that the within and foregoing
Notice was served on the Highway Commissioner and Board of Auditors of
Elk Grove Township by mailing 4 copy of said Notice to said Highway
Commissioner and Board of Auditors of Elk Grove Township at the addresses
shown on said Notice, by certified mail, return receipt requested on
November 7, 1979 and that such Notice was served at least ten days prior to
the consideration by the corporate authorities of the annexation of the
property legally described in said Notice.
Carol A. Fields
Deputy Village Clerk
Village of Mount Prospect
Cook County, Illinois
Subscribed and Swot
0
lxnye e this _V1
day
of
NotaPu
ry blit
ORDINANCE NO.
AN ORDINANCE AMENDING SPECIFIED SECTIONS
OF THE ZONING ORDINANCE OF THE VILLAGE
OF MOUNT PROSPECT I
WHEREAS, an Annexation Agreement dated by and
between the Village of Mount Prospect and Central_R�ati_o_nal__Bank of
Chicago as Trustee under Trust No. 22461 dated May 18, 1977 and
the beneficiary thereof, Arrow Road Construction Company, provides
that the Village will amend Sections 14.2201A and B of the Zoninq
Ordinance of the Village of Mount Prospect to allow asphalt manu-
facturing or refining when developed as part of a planned unit
development as a permitted use in the I -I Light Industrial District
under said Zoning Ordinance; and
WHEREAS, on October 25, 1979, a public hearing on said requested
amendments to said Zoning Ordinance was held before the Zoning
Board of Appeals of the Village of Mount Prospect in all respects
complying with law and pursuant to notice duly published in the
Mount Prospect Herald on October 11, 1979; and
WHEREAS, the Zoning Board of Appeals has recommended to the Presi-
dent and Board of Trustees of the Village of Mount Prospect that
said amendments to said Zoning Ordinance be approved; and
WHEREAS, the President and Board of Trustees find'that it would be
in the best interest of the Village and its resident to approve
the requested amendments.
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: Section 14.2201A of Chapter 14 (the Zoning Ordinance)
67f-f_SeMd_nT1cipal Code of the Village of Mount Prospect be, and the
same is hereby, amended by adding to said Section in its proper
alphabetical sequence and properly numbered so that said addition
shall become Section 14.2201A1 and the existing subsections 1
through 12, inclusive, shall be renumbered, respectively, as 2
through 13, inclusive, and which said addition shall read "Asphalt
manufacturing and refining when part of a Planned Unit Development,'
so that said addition shall hereafter be and read as follows:
Section 1.4.2201A1. Asphalt manufacturing and refining when
part of a Planned Unit Development.
0
SECTION TWO: Section 14.2201B9 be, and the same is hereby amended,
by deleting the present language of said Section and substituting
therefor the language "Asphalt manufacturing or refining except
when part of a Planned Unit Development," so that said Section
14.220189 shall hereafter be and read as follows:
Section 14.220I89. Asphalt Manufacturing or refininc, except
when part of a Planned Unit Development.
EXHIBIT G
- 2 -
SECTION THREE: This ordinance shall be in full, force and effect
Y_r_"om_7a"_n_2F after its passage, approval and publication in the man-
ner provided by law.
Passed this day of 1979.
Approved this __ day of 1979.
F13
Ffage President
I
ORDINANCE NO.
AN ORDINANCE ZONING THE ARROW ROAD PROPERTY AND
PLANNED UNIT DEVELOPMENT APPROVAL AND SPECIFIED
VARIATIONS
WHEREAS, the real estate hereinafter described in Section One of
this Ordinance has been newly annexed to the Village of Mount
Prospect and is the subject of an Annexation Agreement dated
1.979, by and between the Village of Mount
Prospect -andCentrzill'National Bank of Chicago as Trustee Under
Trust No. 22461 dated May 18, 1977 and the beneficiary thereof,
Arrow Road Construction Company; and
WHEREAS, said Annexation Agreement provides that the Village shall
zone said real estate in the I-1 Light Industrial District, grant
special permit approval for a planned development for asphalt
manufacturing and refining to be located on said real estate and
grant a variation from the provisions of Section 14.101F to permit
an additional. use permitting in the I-1 Zoning District on said
real estate without subdividing said real estate; and
WHEREAS, a public hearing on the proposed zoning of said real
estate, the proposed special permit and requested variation was
duly held before the Zoning Board of Appeals of the Village of
Mount Prospect on October 25, 1979 pursuant to proper legal notice
thereof published in the Mount Prospect Herald on'October 11, 1979;
and
WHEREAS, the Zoning Board of Appeals has recommended to the Board
of Trustees of the Village of Mount Prospect that aforesaid
requests, known as ZBA-63-Z-79, 65 -SU -79 and 66-V-79, be granted;
and
WHEREAS, the President and Board of Trustees have considered said
requests and reviewed the recommendation of the Village of Mount
Prospect Zoning Board of Appeals in ZBA-63-Z-79, 65 -SU -79 and
66-V-79; and
WHEREAS, the President and Board of Trustees of the Village of
Mount Prospect have determined that with respect to the requested
variation, that the standards for the grant of variations set forth
in Section 14.605 of Article VI of the zoning Ordinance have been
satisfied and find that it would be in the best interest of the
Village of Mount Prospect to grant the requested variation, and
WHEREAS, the PrOsident and Board of Trustees of the Village of
Mount Prospect have determined that with respect to the requested
planned development approval, that the standards for approval of a
special permit set forth in Section 14.704 of Article VII of the
Zoning Ordinance and in Sections 14.2503 and 14.2504 of Article
XXV of the Zoning Ordinance have been satisfied and find that it
would be in the best interest of the Village to approve the
requested special permit for a planned development for asphalt
manufacture and refining on said real estate.
EX[ITB,1'1-' 11
- 2 -
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 foregoing are incorporated herein as findings of
fact 6y the President and Board of Trustees of the Village of
Mount Prospect.
SECTION TWO: Map 44-S of the zoning map of the Village of Mount
P_ro'spJct,C_ook County, Illinois, be, and it is hereby, amended by
adding thereto the following described real estate and by classi-
fying the following described real estate in the I-1 Light
Industrial District -
Lot 2 in Semar's Resubdivision in Mount Prospect, being a
resubdivision of part of the Southeast Quarter of Section
10, Township 40 North, Range 11 East of the Third Princi-
pal Meridian, in the Village of Mount Prospect, Cook
County, Illinois.
(hereinafter r(z�ferred to as the "Subject Property").
SECTION THREE: A special use permit be, and it is hereby, granted
pursuant to the provrsions of Article VII and as provided it
Article xxV of the zoning Ordinance of the Village of Mount
Prospect to permit the planned unit development for asphalt manu-
facturing and refining in the I -I Light Industria ' 1 District on the
Subject Property legally described hereinabove in Section Two of
this ordinance, in accordance with the site plan for such develop-
ment which is attached hereto as Exhibit 1 and incorporated herein
by this reference and an Annexation Agreement dated
1979, by and between Central National Bank of Chicago as Trustee
under Trust No. 22461 dated May 18, 1977, Arrow Road Construction
Company, the beneficiary of said Trust No. 22461 and tj)e Village
of Mount Prospect.
SECTION FOUR: The President and Board of Trustees of the Village
o;-f.—Mount-Prospect hereby grant a variation from the provisions of
Section 14.101F of the Zoning Ordinance of the Village of Mount
Prospect to permit an additional use permitted in the I-1 Light
Industrial zoning District on the Subject Property without subdivi-
sion of the Subject Property.
SECTION FIVE: Except for the variations granted herein, all other
app licabLo %il.larje of Mount Prospect ordinances shall. remain i n
full fo.rce an(J effect as to the Subject Property.
SECTION SIX: This ordinance shall be in full force and effect from
- _ 11. .- 1.
and - . atter I j_ . ts passage, approval, and publication in the manner pro-
vided by law.
Passed this (.1ay of
AYES:
NAYS:
ABSENT:
AJ,)f,)t-0'2ed this day of
A t t,: ,� S f. :
, 1979.
r 1979.
Village President
PLAN FOR LOCATION OF
WATER )MAINS, LINE AND HYDRANTS
[11'o be Supplied by Owner]
rl!
EXHIBIT J
U
mm�o
ARROW ROAD CONSTRUCTION COMPANY
1. The above ground "white gas" storage tank shall be
eliminated. If needed, it shall be installed below
ground.
2. The fire door separating the Parts/Storage from the
maintenance garage in the Willett Equipment Building
shall be replaced with a labelled door and assembly.
A U.L. approved self closer shall be installed on the
door. Handle assembles shall, be installed on both
sides of the door.
3. The existing minor housekeeping violations in both the
Arrow Road Construction Company garage and the Willett
Equipment Company Building shall be eliminated.
13
ORDINANCE NO.
AN ORDINANCE ANNEXING TO THE VILLAGE OF
MOUNT PROSPECT LAND LYING IN SECTION 23,
TOWNSHIP 41 NORTH, RANGE 11 EAST OF THE
THIRD PRINCIPAL MERIDIAN IN COOK COUNTY,
ILLINOIS
WHEREAS, a written petition under oath signed by all the
owners of record of the land hereinafter described, there
being no electors residing thereon, has been filed with the
Village Clerk of the Village of Mount Prospect requesting
that said land be annexed to the Village of Mount Prospect;
and
WHEREAS, said land is not within the corporate limits of any
municipality, but is contiguous to the Village of Mount Prospect;
and
WHEREAS, the President and Board of Trustees of the Village of
Mount Prospect, Illinois, find and believe it to be in the
best interest of the said Village that the said land and ter-
ritory be annexed to the Village;
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: That all land and territory legally described as
follows, to wit:
That part of the North 800.0 feet of the
South 1470.70 feet of the Southwest 1/4
of Section 23, Township 41 North, Range 11,
East of the Third Principal Meridian, lying
West of the East 2051.50 feet of said South-
west 1/4 and lying North of the Northeasterly
right of way line of the Northwest Toll High-
way (Interstate Route 194), together with
that part of the East 50.0 feet of the South
1470.70 feet of the Southeast 1/4 of Section
22,ship 41 North, Range 11, East of the
Thirfonrincipal Meridian, lying North of the
Northeasterly right of way line of the North-
west Toll Highway (Interstate Route 194), all
in Cook County, Illinois.
an accurate map of which territory is attached hereto and made
a part hereof by this reference, be, and the same hereby is,
annexed to the Village of Mount Prospect, Cook County, Illinois.
SECTION TWO: The Village Clerk of the Village of Mount Prospect
is hereb irected to record in the offices of the Recorder of
Deeds of Cook County, Illinois, and to file in the offices of
the County Clerk of Cook County, Illinois, a copy of this
Ordinance, together with an accurate map of the territory annexed..
z
M
- 2 -
SECTION 9MIREE: Mis Ordinance shall be in full. fox-ce and
C. ,f.-,ecF-'?i76Tii-9nd after, its passage and, approval in the manner
provided by law.
PASSED THIS DAY Or 1979.
AYES:
NAYS:
ABSENT:
APPROVED THIS DAY OF 1979.
clerk"
13
11
ORDINANCE NO.
AN ORDINANCE AMENDING SPECIFIED SECTIONS
OF THE ZONING ORDINANCE OF THE VILLAGE
OF' MOUNT PROSPECT
WHEREAS, an Annexation Agreement dated by an'l
between the Village of Mount Prospect and c6n17ra-l-National Bank of
Chicago as Trustee under Trust No. 22461 dated May 18, 1977 and
the beneficiary thereof, Arrow Road Construction Company, provides
that the Village will amend Sections 14.2201A and B of the Zoninq
Ordinance of the Village of Mount Prospect to allow asphalt manu-
facturing or refining when developed as part of a planned unit
development as a permitted use in the I -I Light Industrial District
under said Zoning ordinance; and
WHEREAS, on October 25, 1979, a public hearing on said requested
amendments to said Zoning ordinance was held before the Zoning
Board of Appeals of the Village of Mount Prospect in all respects
complying with law and pursuant to notice duly published in the.
Mount Prospect Herald on October 11, 1979; and
WHEREAS, the Zoning Board of Appeals has recommended to the Presi-
dent and Board of Trustees of the Village of Mount Prospect that
said amendments to said Zoning Ordinance be approved; and
WHEREAS, the President and Board of Trustees find'that it would be
in the best interest of the Village and its resident to approve,
the requested amendments.
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: Section 14.2201A of Chapter 14 (the Zoning Ordinance)
�,_ - 1-1 .............. . -
of the Mui�lcipal Code of the Village of Mount Prospect be, arid the
saIrle is hereby, amended by adding to said Section in its proper
alphabetical sequence and properly nun-Lbered so that said addition
shall. become Section 14.2201.A.I. and the existing subsections 1
through 12, inclusive, shall be renumbered, respectively, as 2
through 13, inclusive, and which said addition shall read "Asphalt
manufacturing and refining when part of a Planned Unit Developra.-.nL,'
so that said addition shall hereafter be and read as follows:
Section 1-4.2201.A.l. Asphalt manufacturing and refining when
part of a *I tinned Unit Development.
SECTION TWO. Section 14.220189 be, and the same is hereby amended,
by deleting the present language of said Section and substituting
therefor the language "Asphalt manufacturing or refining except
when part of a Planned Unit Development," so that said Section
14.2201B9 shall. hereafter be and read as follows:
Section 1.4.220IB9. Asphalt manufacturing or refining except
when . p'a-t"t oT a-TIanned Unit Development.
- 2 --
SECTION THRI.,,E- IIIhis Ordinance shal] be in full, force and effect
frcm,.-i and aftei.- its passaqE..,,, aT,�Pxl-oval, and publication in the man-
ner provided b, law.
Passc.d tl-.his day of" 1979.
AYES -,
NAYS.
ABSENT -
Aj--q-] Qved thIs day of 14)79.
ATTI,�S'U:
13
Village President
W
ORDINANCE NO.
AN ORDINANCE ZONING THE ARROW ROAD PROPERTY AND
PLANNED UNIT DEVELOPMENT APPROVAL AND SPECIFIED
VARIATIONS
WHEREAS, the real estate hereinafter described in Section One of
this Ordinance has been newly annexed to the Village of Mount
Prospect and is the subject of an Annexation Agreement dated
- F .1979, by and between the Village of Mount
Prospects'-pe`c"-
t —and c-'-eti'17—ai National Bank of Chicago as Trustee Under
11rust No. 22461 dated May .1.6, 1.977 and the beneficiary thereof,
Arrow Road Construction Company; and
WHEREAS, said Annexation Agreement provides that the Village shall.
zone said real estate in the I-1 Light Industrial District, grant
special permit approval. for a planned development for asphalt
manufacturing and refining to be located on said real estate and
grant a variation from the provisions of Section 14,101E to permit
an additional use permitting in the 1-1. Zoning District on said
real estate without subdividing said real estate; and
WHEREAS, a public, hearing on the proposed zoning of said real
estate, the proposed special permit and requested variation was
duly held before the Zoning Board of Appeals of the Village of
Mount Prospect on October 25, 1979 pursuant to proper legal notice
thereof published in the Mount-. Prospect Herald on'October 11, 1.979;
rind
WHEREAS, the Zoning Board of Appeals has recommended to the Board
of Trustees of the Village of Mount Prospect that aforesaid
requests, known as ZBA-63-Z-79, 65 -SU -79 and 66-V-79, be granted;
and
WHEREAS, the President and Board of Trustees have considered said
requests and reviewed the recommendation of the Village of Mount,
Prospect Zoning Board of Appeals in ZBA-63-Z-79, 65 -SU -79 and
66-V-79; and
WHEREAS, the President and Board of Trustees of the Village c),
Mount Prospect have determined that with respect to the requested
variation, that the standards for the grant of variations set fort: 11
in Section 14.605 of Article VI of the Zoning Ordinance have been
satisfied and find that it would be in the best interest of the
Village of Mount. Prospect to grant the requested variation; and
WHEREAS, the PrAident and Board of Trustees of the Village of
Mount Prospect have determined that with respect to the requested
planned development approval, that the standards for approval of
special permit set forth in Section 14.704 of Article VII of the
Zoning Ordinance and in Sections 14.2503 and 14.2504 of Article
XXV of the Zoning Ordinance have been satisfied and find t- - hat it
would be in the best interest of the Village to approve the
requested special perinit for a planned development for asphalt
manufacture and cef.ining on said real estate.
P
- 2 -
CU,
TUEREFOPE, BE IT ORDAINED BY THE AND BOARD OF'
��:,F�U S I," 1.,,E�;S 01,' VILLAGE OF' MOUNT PROSPI'=, COUNTY, ILLINOIS,
AS FOLLOWS:
SEMqON ONE: The foregoing are incorporated herein as findings of
lna President and Board of Tru.stecs: of the Village of
M()ui,
.It P;rosp ect.
pEgj1qp,1p2: m&p 44-S of dw ,tuna rag map of the Village of Mount
Prospect, Cook County, Illinois, be, and it is hereby, arnended Iry
adding t %as r te.r t -.he 2'a,aJiowitarp described real estate and by cla.ssi-
Eyirs; thn foi.u,owing described rea.1 estate in the i I ][Aght
Iridustrial Distri<,,ft-
Lot 2 in S,a.,rInulus Resubdivisi()n in alint flrosp(-,.ct, a
resubdivision of part of the Sotheast C)tiart�cr (..)f S(--,�ctioyl
]_O, 40 N(.:)rth, Range ��lut, asst of t..1xa Vaird Princ�i--
pal MeriAian in the V-11.x390c)f moa i.nt �.Irospect, Co(,)k
COWAY, I 11 bmi a
,hereinafter reFmred %::o as t_hc-n "Subject Rr('1PertY")-
SECTI giant THRRE . A special use permit bs, ,.)ndhereby, qranted
provNed in
pursua-;�-Ele provisions of Article VII zwd as
Article xV of the Zoning ord.-i.nanCa of the Villa�-,Te of Mount
03""'spect 1"'o pelrri.i,t the plann(?d Ullit development for asphalt manu-
Cacturinq and rWning in the I -I i,iglit Industria'I Distruct (Orl the
ti psc)pcxty 0gally described hereinabove in Sec tic.:)n Two of
this oydinanev, in accordance with the Me p1ml for such devAny-
w,,licl, �s ratmhed hemto as EMMA. 1. and .j.ncox-1?(,:)r,,.-fted
by rhis reforence i"id an luinexation Agreement dated
19,/��, 1�y and be�.weon Central Nati�,)ndl Bank of Chica95'
u, �, q,ru�3t 22H1 dated May 11, 117" Arrow Road
the :en c,,f�lciar-y of said Tri.ist 22461 and C 7r Vill,-,W
o M,,.,unL P-raspr"CL�
(I Lji The Prusidqnt and F.;e-�ard of, of the
thr provisi(),-�S Od
of Mount fr6sp(-2c� hrare,.by qrant a variati-on [.rom -
Section 14.301F of the Zoning ordinan�,:�cthe Vi1livlo of Younl,'
Pruspect to permit an addKhmal usP W"A"Od " so' " „a,.'Vinh,
:,dQj,1aj Zoninq District on the Subject Pr"WM WithOn't
S I v i a t i a n s q t e (", fisc r e � 11 'a
�
at oy' 1, � j " a �� 1) c" C t u T d � 1, illi (� s s I I
u 1 i c e I I C, c, t zas to the Suect. 2'="s ah
SEC! I O'N S L
fn,,J ruxco nnd eff(, f
rat'puh,I ic,�tion in thr, mannor pro
bye aAw,
pwised this day of 1979.
AYES �
NAYR.
AWENT:
qyr"Od His (3nJy o 1979.
vi usident