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HomeMy WebLinkAbout2905_001MIDUJTFS OF THE REGI 1LA R Y.FJI�TIN(� OF 114E AIAYOR AND BOARD OF TRUSTEES December 4, 3.979 CALL TO ORDER Mayor Krause called the meeting to order at 8: 07 P.M. INVOCATION The invocation was given by Trustee Farley. ROLL CALL Present upon roll call: Mayor Krause Trustees Farley Floros CAL:` TO ORDER ONEATEM Miller Murauskis Richardson Wattenberg Absent- None A.PPROVAL OF MINUTES MIN17TES Trustee Wattenberg, seconded by Trustee Richardson, moved to approve the minutes of the regular meeting held November 20, 1979. 1 Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays- None Motion carried. APPROVAL OF BILLS BILLS Trustee Miller, seconded by Trustee Wattenberg, moved to approve the following bills: General, 258,607.03 Motor Fuel Tax 33,747.74 Community Development 1,508.39 General Obligation Bd. Int. 114,229:95 Capital Imp.Repair, & Replacement 1,062.00 Special Sewer Fund 20,159.63 Waterworks & Sewerage Fund 24,530.56 Parking System Revenue 125.12 453,970.51 Upon roll call, Ayes: Farley Flores Miller Murauskis Richardson Wattenberg Nays: None Motion carried. COMMUMCA'MON ,AND PETITIONS CITIZEN14 TO BF—kFARD None MANAGER'S REPORT Village Manager Burghard reporting on a meeting held between Mayor Krause, administration and the Illinois Department of Transportation, relative to the closing of Gregory Street at Rand Road. Mr. Burghard reported that IDOT had rioted that it might be advisable for the Village to monitor the situation with Gregory Street closed and review the matter in 6 months at which time the State would approve the recommendation of the Village, Mrs. Menczywor, 509 N. Elm, and Mrs. Passenhelm, 519 N. Elm, spoke in opposition to the fact that Gregory Street was closed and presented a petition requesting that Gregory Street be re-opened. It was the feeling of those residents objecting to the curbing of Gregory that it created a safety bazard. Mr. Dennis Granahan, 319 North School, presented a petition signed by area residents requesting that Gregory Street remain curbed at Rand Road. Mr. Rasmus, 320 N. Elm and Glen Held,orn, 310 N. William, also spoke in favor of allowing Greogry Street to remain closed, Mr. Burphard reported that the State of Illinois would allow a traffic signal at Council Trail and Route 83, however, it was the intent of the Village to have a pedestrian crossing signal at that location to insure the safety of school children going to and from Lions Park and Lions Park School. Since the State stated that a pedestrian light would have to be installed in mid-block, it was determined that the matter should be referred back to the Public Works Committee for a recommendation. MAYOR'S REPORT Mayor Krause informed the Board that Clarence Schlaver, former Village President and presently the Executive Director of the Mount Prospect Chamber of Commerce is confined to Northwest Community Hospital. AH members of the Board signed to 'Get Well' card and expressed their wishes for a speedy recovery. GREGORY ST111,`;',­' CLOSING AT RAND ROAD TRAFFIC SIGNAL - COUNCIL TRAIL & ROUTE 83 C, 0. SCH LAVER Mayor Krause then requested direction from the Board as to AMENDMENT' TO an amendment the Northwest Municipal Conference is seeking NORTEWES'.1" to their By -Laws whereby the voting privilege would be MUNICIPAL restricted, to Village President, Chief Appointed Official, or CONFERE�ITCE Trustee. It was a verbal opinion of the Board that the Mayor BY-LAWS should cast her vote at the next Conference meeting as she judged the best. COMMITTEE REPORTS BUILDING COMMITTEE ?BA 6'7-V-79,,Maple, ,Street and Sba Donee = Trail 'propoaed' ZBA 67-Z-79 porim uter parking (South Church C mmuni y BdPlist) , " Maple & Sha Bonee .Director of Com sunity;;Deyelopment Eon Fritz, "gdV a , , ,Proposed Commuter , laxesentation of ho pr pos l to convert the present church ' `Parking parking lot fnortbwest; cornu:); into 'commuter paatk ag-fair the V'illage'.. Trustee Richardson and "Trustee Mursuskis sug ested hni the matter be dropped. Mr. 'French, Chairman of the Board: of Trustees of the church, requested that,the eption":for a lease betwreen 4he Village and the church be withdrawn. ,,,Trustee Wattenberg, seconded by Trustee Murauskis, moved "to WITHDRAW withdraw ZBA 67-V-79. `ZBA 67-V-79 Upon roll caLl:, Ayes. Farley Floros Miller - Murauskis -Richardson Wattenberg Nays: None Motion carried" r Miss Napper, 1216 F- Cardintal Lane„ stated that she felt, COMMUTER there is a need for additional commuter shopper � ear pia°�. �' ,' PARKING The adnm nstranon was, .directed, to, explore other possibilities and locations for, additional commuter and/or parkin" foa shoppers, Helen Witlock ,, Fast Berkshire;, `requested the Board consider additional parking be provided ,for Mount Prospect resideints'4, and looking into the possibility, of providing public" transportation: Mr, Bolsinger, .514,-13. Emerson, requested that the Board consider opening; Maple Street at Lions Park for through traffic. ZBA: 50--V-79, 502 Garwood Drive «, ZBA 50-V-79 Trustee Floros s econded L' d by Trustee; attenberg, ,meved to concur with the recommendationssof the Zoning Board of Appeals and the f3milding Committee, to deny the requested variation to allpw the installation of;a shed'in the 'required side yard. Upon roil call:, ayes:; Farley Floros D/11ler Murauskis Richardson Wattenberg Nay,,,: None Motion carried. 3 ZBA 55-SU-79 320 N. .Elm Street, ZBA 55-SU-79 Trustee Floros, seconded by Trustee Murauskis, moved to concur with the recommendations of the Zoning Board of Appeals and the Building Committee and grant the special use requested to allow a day care home. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. ZBA 57-V-79, 1507 W. Palm 'Drive ZBA 57-V-79 Trustee Floros, seconded by Trustee Murauskis, moved to concur with the recommendations of the Zoning Board of Appeals and the Building Committee and grant the requested variation to allow the installation of an above ground swimming pool in the location specified by administration. Upon rollcall: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried; ZBA 59-V-79, 407'W. Prospect Avenue ZBA 59:i-79 Ernest Bloomquist, attorney for the petitioner, gave a brief presentation on the request for variation and amendment to Ordinance No. 695, which Ordinance restricts the uses of the subject location to dental offices only. Trustee Floros, ±seconded by Trustee Wattenberg, moved to concur with the recommendations of the Zoning hoard of Appeals and the, Building Committee to grant the requested variation and amendment to Ordinance No. ;695. Upon roll , call: Ayes: , Farley Floros Miller Murauskis Richardson Wattenl-or ctx Nays: None Motion carried, ZBA 61-Z-79 and ZBA: 62-V-79, 2015 IV. Gulf Road ZBA 61-Z-79 This matter was continued to the December 10th meeting of the ZPA 62-V-71) Building Committee. Mayor Krause called a recess at this point - 10:.15 P.M.; Mayor Krause reconvened the meeting at 10: 20 P.M. Present upon roll call: Mayor Krause Trustee§ Farley Floros Miller Murauskis Richardson Wattenberg FINANCE COMMITTEE An Ordinance Amending Chapter 13 of the Municipal Code, amending the text and creating an additional Class "C" and Class "W" liquor license had its first reading and would be presented at the December 18th meeting for 2nd reading, FIRE AND POLICE COMMITTEE An Ordinance Relating 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 AMEND CHAPTER'13, FALSE ALARMS BURGLARY Alarms and Other Related Operational Offenses had a first reading and would be presented December 18th for 2nd reading. An Ordinance Amending Specified Sections of the Building AMEND CHAPTER 21 Code of the Village of Mount Prospect, pertaining to life LIFE SAFETY safety features, would be presented December 18th for first FEATURES reading, following clarification. Trustee Murauskis, seconded by Trustee Miller, moved to FOREST RIVER concur with the recommendation of the Fire and Police FIRE Committee to enter into an Agreement with the Forest River DISTRICT Fire Protection District, for 1980. Upon roll call: Ayes: Farley Floros Miller Murauskis -Richardson 'Wattenberg Nays: None Motion carried., A resolution authorizing the execution of the Forest River Fire Protection Agreement would be presented December 18th. Trustee Murauskis, seconded by Trustee Miller, moved to concur with the recommendation of the Fire and Police Committee to direct the administration to investigate the possibility of increasing the tee for fire piotection service in the Forest River Fire Protection District in future agreements. - 5 - Trustee Murauskis, seconded by Trustee Miller, moved to FIRE PROTECTION concur with the recommendation of the Fire and Police FEES Committee to adopt fees that would be charged for fire protection in areas not covered by Agreements. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. LEGISLATIVE /JUDICIARY COMMITTEE, Trustee Richardson presented a status report on the following subjects: Property Maintenance Code On -Street Solicitation Downtown Rehabilitation Program Legislative Report PUBLIC HEALTH AND SAFETY COMMITTEE Trustee Wattenberg presented An Ordinance Amending the TRAFFIC CODE Traffic Code for a first reading, and would be on the AMENDMENT December 18th Board agenda for 2nd reading. (Bluetts Sub.) Trustee Wattenberg, seconded by Trustee Murauskis, moved for passage of Ordinance No. 2965 (FIm & Highland) AN ORDINANCE AMENDING THE MOUNT PROSPECT TRAFFIC CODE Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays. None Motion carried. Trustee Wattenberg, seconded by Trustee Farley, moved to NORDIC ROAD, concur with the recommendation of the Public Health and SPEED Safety Committee to amend the Traffic Code by imposing RESTRICTION a 25 MPH speed limit on Nordic Road. Upon roll call: Ayes: Farley Floros Miller Murauskis Richardson Wattenberg Nays: None Motion carried. PROSPECT CAB The administration was requested to gather information from Elk Grove Village as to the merger between Prospect Cob Co. and the Elk Grove Cob Co. 6 A status report' was given on the following items- Fire I epartnient paramedic services ,'Amendment tar current taxi-cab ordinance Handicapped parkin Bicycle safety; for comnniate s TRM PU9L1C WORKS t'"CSMIn?TITT"EE Trustee Farley presented the Public Works Committee report of the November 17th meeting. Tt Baas discussed that Well. ##11 needed rehabilitation and BID: WAIVED ,. since the "pillage; had experienced sorne problems with WELL T#11 the bowls installed %n either walls, it was determined by the Village Board that clue to the .specialty nature of the proposed work the Board felt lh'^ at a company in good standing be retained to undertaken the proposed repairs;: Trustee Farley, ,seconded by Trustee Flores, moved to waive the bidding process and; authorize Weblrng Well Works to undertake the repair of Well #11 in an ranount_ not to exceed $60,000. Upon roll call: Ayes: Farley Flores Miller Murauslsrs Richardson' Wattenberg gy,p } one Motion earrned w Trustee l`arley presented a staters report on the following: Lapse Briarw6od drainage Flood blain Ordinance Relocation of ,Raailroad passenger platform Tamarack Park Interim reports Street resurfaenng programa Lapse Michigan water Cable T.", Weller Creek C "I,rFR AriW.G.c4Mlt�ESS fsla;7or,Krazr'se da^el,nn"aed the Public lscarir.g on theproplserl Apzp';Ma ROAD anannexMion of Arrow Tloaci Construction, as Meh public hernrnntg <"CJpa STRUC`l'Tt3N had origin llr been noticed for the l o ennber 26, 1979 meeting of the villege TaGa r annxfl rt thpt time continued, to tlne December 4th rie(.digr (if the VillaaT;e Po asr 1, nllar ea Nfan.ar& BurVhord stated tenant lie hod received an letter UIRLUPOUu -A pfoup(l I L,:Ivj OD'UJ,a0'fPV STIM, 2UP,99tu, 0,41 -poliago, UOT snoWpi"CuLl, :99SV --livo lloa uodfl -upja6m aqj Uxn(>fpo 04 POAQLU 'SUEsnainpi aozsnajAq papuwas miakmaura y (ITY,IVD allollm IIII Ao aallilwWoo "T8 -086I post; -zoj,sa4np000jd TOS'Prvq aql, Suissnostp jo asodand eAll joj "Ozvli jaadsoad junolq aq; Is "E[611 1anbuVjj s;Ojad "u la *6L61 `$.reqwaoaa 'AupinjuS plaq aq plaom SuT .49aw,aloq,A, ota jo oall1wWoo -V ,XINO X011VTOOdNI'Hod 9 41PAUPOO(I s4ioa allqnd aaqtu,aoo(T joj pallaotwo A4a aqjje9j-j oi ,Iqnd i9quaaa(l xoj Valloaueo Savlaipmr/aAT jaquiaoo.(jaqj. ponoo.uuj eallod puv oalj aotrout OT Jb4v4aaO(I *paounoutm oxa4i salup 4ut gaeta aqjjjaEwo,3 2uTmolloj, sqL SlNawaoxflomy aullwWoo s,la,Kul IvIsAJO '6Z-Z-Ok'VE[Z ' luaw,Puautv, Pougulplo 2,tEluoz 6L-V-8,9"VU :0'allfwtuoD 2u4,pTlna OL(I ol pajaojaj ajam '�qmou Autmolloj a (lau'aaaalf, aa 1 01 SwIali 2aaqualluAl uopjvqa>IR s,cxsnsjnW jajjj�j so4gla Aelaud :saSV :jTva ljoa up4a Iqnd a uanofpe of ps,&otu, I 4alas, q, aa4snajkqpapuo59s I Aolauj qa4,snaj, s4Uawagnbea ,Iaq4o pu-0 saull aa;,em latil 2u'409ul JQJ sPxT3Pu'4s 02VIlTA, a,ql jeaut jou p1noo Aaql 4jej jauoll4ad aq4yetp joej NJ 04 anp 'Up4examm, aoj U0114ad jjaq4 aujpqllt* of azTsgp a 2upaoTpur jouot q.4ad oqj 2ulluesajdax Aauaojjia axll taoij VILLAGE OF MOUNT PROSPECT CASH POSITION DECEMBER 14, 1979 Fund Balance 1,609,818.2. 318 114.72 6,992.33 27,506.35 165,655..18 216,119915 195,831,x`1 114 600,00 507 190.50 1::_,601.Iz, Motor General Special Waterworks & Sewerage Parking Fuel Community Revenue Obligation Service No. l Surplus 4ea.,Impr., Operation & System General Tax Develor ent Sharing Pd. & Int. Construction Revenue & Ext, Maintenan:e Revenue Balance per last report 11/30/79 1,898,513.63 504,814.08 9,420.42 27,132.35 188,397.87 198,199.61 57,840.00 550,609.67 101.176.77 Receipts 65,145.50 400.00 279,539.31 220,004.40 56,800.00 30,521.83 7,986-22' Transfer l ,367.90) 2,167,90 Less list of bills attached 353,801.02 186,699.36 2,427.69 26.00 1-42,282.04 3,880.85 2,367.90 ?3,941.00 7,561.80 Fund Balance 1,609,818.2. 318 114.72 6,992.33 27,506.35 165,655..18 216,119915 195,831,x`1 114 600,00 507 190.50 1::_,601.Iz, VILLAGE OF MOUNT PROSPECT CASH POSITION DECEMBER 14, 1979 HILLS ALREADY PAID: General Janet M. Trapani Car allowance - Nov. 20.00 Charles J. Laplante Car allowance - Nov. 50,00 June F. Kerstein Car allowance - Nov. 35.00 Steven G. Leonard Car allowance - Nov. 30.00 ICMA Retirement Corp. Deferred income 65.00 Edward N. Morris Wage deduction 72.00 Village of Mt. Prospect Deferred Pension fund Comp. Acct. #1 3 626.513 98.10 Policemens Pension Fund Contributions 5,839.28 Firemens Pension Fund Contributions 6,139.49 Petty Cash (Public works) Travel, supplies 59.96 Petty Cash (Fire) Travel, supplies 80.61 Chicago Toro Turf Irrigation, Inc. Registration 60.00 Combined Counties Police Assn. Deductions 758.00 Postmaster, Mt. Prospect Account and permit 1,450.00 Illinois Municipal Retirement Fund Deductions 41,420.46 Connecticut General Life Insurance Hospitalization and Co. Life insurance 16,002.21 Illinois Dept. of Revenue State witholding tax 5,491.91 Village of Mount Prospect Payroll account 169,837.63 Northwest Governmental Federal Deductions Credit Union 6,591.96 int. Prospect State Bank Federal witholding tax 38,806.67 Village of Mount Prospect Fuel inventory Village of Mount Prospect Service charge Standard Oil Co. Fuel inventory Chicago and Northwestern Trans- Land lease portation Co. Motor W. & S. Parking Fuel Community Operation & System Tax Developme-t Maintenance Revenue Total 20.00 50.00 35.00 ,1.00 6.00 72.00 98.10 5,839.28 6.139.49 59.96 80.61 60.00 860.00 1,975.00 53,259.52 18,032.23 6,101.53 lel, 489.50 7,399 ;. 42'r7-1 ; ' 7-',.; 2.32" ,. vo 27 r 395.33 Sub - Total 292,908.28 6,279.76 2,427.69 37,207.27 622.71 339,445.71 102.00 52_=.00 938.41 10,798 39 102.26 84.09 1..945.93 35.52 569.70 3.50 1,009.85 10,527.55 114.47 -24,47 783.34 335.35 3 626.513 ,.15 1,328.83 6,190.0.00 6,279.76 395,33 Total 20.00 50.00 35.00 ,1.00 6.00 72.00 98.10 5,839.28 6.139.49 59.96 80.61 60.00 860.00 1,975.00 53,259.52 18,032.23 6,101.53 lel, 489.50 7,399 ;. 42'r7-1 ; ' 7-',.; 2.32" ,. vo 27 r 395.33 Sub - Total 292,908.28 6,279.76 2,427.69 37,207.27 622.71 339,445.71 VILLAGE OF MOUNT PROSPECT CASH POSITION DF,M,KR 14 1979- KgRaw Motor General Special Waterworks �E Sewerage Parking BILLS PRESENTED FOR APPRCIIAL: Fuel Community Revenue obligation Service No, I Operation & Dep.,Impr,, System General Tax 'Development Sha i,,, Bd, & int. Construction Maintenance & Ext, Revenue Tota' A. Copple & Co. Attendance & transcripts 568.15 Holy Family Hospital Physical -police 204.00 568.15 International City Man- Membership 204.00 angement Assn. 248.00 John J. Zimmermann Special counsel 248.00 retainer (Jan.) 1,250.00 V & G Printers, Inc Business cards and 1,250.00 memo sheets 67.70 The City of Park Ridge Seminar315.00 67.70 SOCA International, Inc. Memberships and 315.00 correspondence courses 430.00 Xerox Corp. Copies and labels 307.50 430.00 Paddock Publications, Publish ordinances 307.50 Inc. and bid 902.00 Mt. Prospect public Janitorial services 902.00 Schools, Dist. #57 for referendum elections 262.20 Municipal Finance offi- Membership and sub- 262.20 cers Assn. scription 50.00 Allstate Chemical Co. Toner799.80 50.00 Office Furniture Clear- Bookcase and chairs 799.80 ing House, Inc. 298.50 Illinois Assn. of Chiefs Annual membership 298.50 of Police, Inc. 25.00 )rthwest Police Academy Tuition -Emergency 25.00 Ned. 190.00 International Business Copies 190.00 Machines Corp. 615.20 Northwest Center for Police physicals 615.20 Early Disease Detec- tion, Inc. 2,565.00 2,565.00 BILLS PRESENTED FOR APPROVAL (Cont'd)- General The Identi-Kit Co. System rental 240.00 Employee Data Forms, Inc. Calendar 14.11 Somes Uniforms Insignias 31.25 Kale Uniforms Lights halogen, rain- coat, and jacket 122.43 Meyer & wenthe Badge 11.63 International Business Element for type - Machines Core. writer 16.20 Northwest Central Dis- Expenses - Nov. patch System 6,226.96 PIC Comctun-kation Inc. Radio maintenance 335.50 Eric E. - ee Mike element & labor 32.50 Western inion Maintenance CRT 215.00 Amoco O_1 Co. Gasoline 94.52 Prospect Auto Bodv, In. Repair fender -police 240.90 ,3M =ire Camp.ect ons Alignment 16.00 Ride Motors Body repair & switch 639.91 Napa Auto _Parts Flasher 49.50 Winkelman's Radiator Cc. Rebuilt truck radia- tor & new radiator 260.32 111inois Profs Tonal Annual dues irefiante-s Assoc. 20.00 Pr�entice-Hal_;, Inc. Booklet 6.40 Sears, R(e uck .� Co. Clothes and shoes 367.87 Bell & Howell Repair &,parts - projeetor 105.70 Photo Towne Training material 147.84 Special Service & Supply, Repair parts Inc. 31.00 Universal Fire Appara- valve & couplings tus Corp. 773.02 PIP Postal Instant Posters printed Press 8.50 VILLAGE OF MOUNT PROSPECT CASH POSITION DECEMBER -14, 1979? Motor General Special Water ,-ms & Seweraae Park-ing Fuel Co nunity Revenue Obligation Service No, 1 Operation & Dep, , LMpr � = SYstemr; Tam a= to pit Shaaing Bd, & Int. Construction -Maintenance & Ext. Revenue _Total 240.00 14.11 31.25 122.43 11.63 16.20 6; 226. 96 3 22 21-e -_,.0; 105.70 147.8'71, 3, 0£ 8.50 'ILS PRESENTED FOR APPROVAL (Cont'd): General Lion Photo Supply, Inc. Photo supplies 467.47 Thompson Elevator In- Elevator inspect- spection Service ions 78.00 Temperature Equipment Booklets Corp. 14.56 Kohout, Inc. Jackets 212.13 Motorola Inc. Radio maintenance 105.00 Mt. Prospect Auto Parts Auto parts 74.17 Morton Grove Automotive Alternator, reg., and pulley 300.55 W. S. Darley & Co. Heat exchanger 92.13 Road Auto Parts, Inc. Belts, hose, and oil & gas filters 27.79 Hendrickson Mfg. Co. Straps, and door handles 93.56 Jim McCarty Fire Equipment Tank preserver 101.40 Aero Supply, Inc. Paint 40.25 Pierce Manufacturing Inc. Joint & adapter 35.81 Industrial Gas & Equip- Cylinders ment Co., Inc. 5.50 Snap-On Tools Corp. Body set 137.45 John Mufich Buick, Inc. Fan 4.33 Elgin Smith's Studio 35 Training & slides series 16,75 tel Enterprises, Inc. Batteries 51.84 cycling Center oper- (3) men ators 299.00 Schweppe & Sons Inc. Coffee 117.00 Birks Transportation Co. Senior Citizens rides 1,012.70 George Lutz Safety shoe allow- ance 30.00 Mike Gawrych Safety shoe allow- ance 30.00 VILLAGE OF MOUNT PROSPECT CASH POSITION DECEMBER -14, 1919 Motor General Special Waterworks & Sewerage Pai ��l `,, Fuel Community Revenue Obligation Service No. I Opafar& Der ,,_11-,npr_ sv;31'e­ Tax Development Sharing Ed. & Int. Construction Mai.-ftena-ce & Ext. Re' 1-0_1,d Page 5 Total 467.47 78.00 14.56 212.13 105.00 74. 17 300.55 92.13 27.79 93.56 101,40 40.25 35.61 5.50 137.45 4.33 16.73 11.84 299.00 117.00 1,012x70 30.0-0 3o,00 5 BILLS PRESENTED FOR A PPAVAL (Cont'd)° General The Economics Press, Inc, Reference material 59.02 Village of Haunt Prospect Service bilis 48.00 Muzak Repairs 35.391 Magna Lag Products Control board kit 270.59 ibbotsor Heating Co. Sheet metal 34.00 Omni Petroleum Co. Fuel oil 57.83 Rand Pecs & Patio erne,, garaand, and lites 116.94 Tech-tzon llectrenics System repairs 42.33 Browing -Ferris Indus- Disposal service at tries, Inc. Senior Center 14.00 Ar__ngt_n Electrical ; ual__tti Supply 51.90 :ion_ Sextor Disposal Cc," :s 2,498.60 illineis FWD Truck a parts Equ±zmant Co. 429.00 Brice MuAiwipal Equip- give spas' boar - trent. Inc. _ ngs, bolus, and melt kits 284.77 Mels J. Johnson Parkway tree trimI mina 8,78G.50 P. Z:accari & Son Black soil IV 00 G eat Lakes Too! Service, Knives and shears Inc. Ir;und 521.$5 Permasawn, !no. Chain saw 501.60 Edward (tines Lumber Co. Misc. material 47,14 Hook's Nursery, Inc. .Trews 2,42e.00 P & W Industrial Sales, Bali Inc. 17,82 Firestone Sures Tires 164.90 Saam°s Glass Replace glass 33.00 Ery= Oehlerking Mileage 91.58 VILLAGE OF MOUNT PROSPECT CASH POSITION . DECEMBER 14 1979 Motor General Special Waterworks & eH2Ej9_ Parking Fuel Community Revenue Obligation Service No. S Operation & Dep.,Im System Tax pee;j p rt Shari g B& & Int. Construction Maintenance & Ext i =&nue Total 59.02 48.00 35.39 270.59 34.nO 57.83 116. ?4 42.33 14.?0 351.90 498.60 429.00 284.77 8,780.50 1890.0 52ESE 501.6i- 47.14 01.Ess 47.14 2,42S,00 17.82 164.90 33.00 W. 58 LLS PRESENTED FOR APPROVAL (Cont'd): General Shell oil Co. Motor fuel & oil 17.21 Kano Laboratories Inc. Memogendas 23.55 Northwest Stationers, Office supplies Inc. 4 i �U 147.12 The Reliable Corp. Office supplies 468.70 Tab Products Co. Lease on keypunch machine 106.50 Illinois Bell Tele- Alarms, police, wells, phone Co. Public Works, Senior Center, managers, Fire, and switch- board 3,325.99 Radtke Insurance Agency Boiler & machinery premium 2,363.00 Berkey Camera Shop Processing and finishing 18.94 Arlington Heights Camera Film, projector Shop bulb, and slides 83.23 Chem -Rite Products Co. Janitorial Supplies 497.30 Cook & Riley, Inc. Sheeting & supplies 307,50 Auto Clutch & Parts Brake pads Service 57.30 Biltmore Tire Co., Inc. Filters & seal beams 63.44 '�.dtown Ignition and Flashers, wrenches, Parts Co. lamps, and trailer connection 370.69 Terrace Supply Co. Oxygen, acetylene, and supplies 410.85 Northwest Electrical misc. supplies Supply Co., Inc. 689.28 Lattof Motor Sales Co. Motro parts, antenna 170.04 Standard Oil Division Grease & lubricate 266.40 O'Hare Dodge, Inc. Parts 460.60 Commonwealth Edison Street, traffic lights, & electri- cal service for x-mas decorations 6,216.10 VILLAGE OF MOUNT PROSPECT CASH POSITION DECEMBER 14, 1979 Page 7 Motor General Special Waterworks & Sewerage Parking Fuel Community Revenue Obligation Service No. I Operation _&Dep.,I.mpr,, System Tax Development �jSnaring Ed. & Int. Construction Maintenance & Ext. Reve,­ue Tocal 23.54 26.00 65.86 238.98 19.19 487,89 106.50 213 593.50 3,919.4-) 5,021,OQ 7,384,00 53-06 72.0-1 75,00 28.50 102.5Q 4 i �U 15,51 31,72 202.35 573,04 143.06 553,-}! 40,25 729,5-- 133,99 304,0_1 88,80 355,-)o 73.18 133,78 1,628.84 7,844.94 as= BILLS PRESENTED FOR APPROVAL (Cont'd); General Anton J. Adams Survey plats and 63.30 21.00 casements 450.00 B and H Industries Blueprints and I'(S91-66 187.64 supplies 66.08 Uniform Rental Systems uniform rental & Inc. cleaning 163.74 NI -Gas Service 413.02 W. W. Grainger, Inc. Bulbs and drill 97.26 C & W Industries, Inc. Hose fittings, pump, filter car- tage, & welding rods 436.61 Powertron, Inc. Misc. parts kit & engine asst'. 2,546.00 Sur. Electric Corp. Flex tube assy. 31.65 Des Plaines Tire & Bat- Tires repaired, & tery Inc. tube 21.00 Brake Align Supply Co. Misc. parts 263.73 Bowman Distribution Misc. parts 845.83 Goodyear Service Stores Tires 193.82 James E. Guenther Safety shoe allow- ance Malrion Military Academy Landlease for Reser- voir and Control House for Jan. 180 Alexander Chemicals Liquid chlorine Gulf Coast Laboratories, 100# drums Tri -Lux Inc. Ziebell Water Service Couplings Products, Inc. Meyer Material Co. Sand Warning Lites of Ill- Art work, decals, alum. inois, Inc. post, & green post First Ford, Inc. Turn signal switch VILLAGE OF MOUNT PROSPECT CASH POSITION DECEMBER 14, 1979 Motor General Special Wate.-works Parking Ka erworks & Sewerage Fuel Community Revenue obligation Service No. I Operation & Dep.jmpr., Syster, Tax DeVelopment Sharing M . & int. Construction Maintenan-ce & Exr._ R�evenue Total 290.00) 650.00 59.50 125.58 81.86 245,60 238.71 651.73 53.99 151.19 471,50 908.11 258.07 2,804.07 31.65 63.30 21.00 42.00 118.23 381.96 845.83 I'(S91-66 187.64 381.46 30.00 30.00 300.00 300.00 590.25 -=90.25 1,930.00 1,930.00 118,56 118.56 269.14 269,14 795.97 795.97 16.73 16.73 VILLAGE OF MOUNT PROSPECT CASH POSITION DECEMBER 14, 1979 Page 9 Motor General Special Waterworks & Sewerage PagkIng Fuel Community Revenue Obligation Service No, I Operation & Dep „ Impr., Sy^,tem TILLS PRESENTED FOR APPROVAL {Cont°d}: General Tax Development Sharing' Bd. & Int. Construction Maintenance & Fact. Rm{=_aue Total Anderson Lock Co., Ltd. Duplicate keys 2,85 2.85 Northwest Ford Truck Cylinders Sales, Inc. 47.89 47,89 B & B Industries Sling 80.70 80.70 Berry Bearing Co. Pulley 7,40 7,40 Triodyne Inc. Inspection & ana- lysis of pump Well 6 2,367.90 2,367,90 Duncan Industries Repair parts 9,00 9,00 Village of Mount Prospect W & S Bond and Interest Dec. 1979 23,358.75 23,358.75 Michigan Avenue Nation- Principal & Int. al Bank 6,730.09 6,730,09 First National Bank of Corporate purposes Mount Prospect 74 Bond and In- terest due 1-1-80 302,282.00 302,282.00 Paul D. Speer & Assoc. Financial consult- ant fee - Special Service Area No. 1 3,500.00 3,500.00 Northern Bank Note Co. Special Service Area No. 1 Printed Bonds 380.85 380.85 Pinner Electric Co. Traffic signal main- tenance - Nov. 4,326.38 4,326.38 Arrow Road Construction Various road improve- Co. ments 11,428.64 11,428.64 Metcalf & Eddy, Inc. Road improvements - engineering 17,452.01 17,452.01 R. W. Dunteman Co. Road improvements - Westgate Rd. 112,241.79 112,241.79 Allied Asphalt Paving Co. Paverite 58.50 58.50 State Treasurer Reimbursement State for construction costs - Rand & Central 33,283.44 33,283.44 RILLS PRESENTED FOR APPROVAL (Cont'd) Rv-rq�M VILLAGE OF MOUNT PROSPECT CASH POSITION DECEMBER 14, 1979 Motor General Special Watentorks & Sewerage u. Fuel Community Revenue 0bligation Service No. 3 Operation & Dep.,Impr., L.. em General Tax ibvelcpm nt °T,rin Rd= & int, Construction Maintenance & Ext. ,4Pav ue Total 60,892.71 180,414.60 26.00 302,282,00 3,$80.85 36,733.73 2,367.90 5,339.89 543,541.41 TOTAL 353,801.02 185,649.36 2,427.69 25.00 302,282,00 3,88€7.85 73,941.00 2,357.90 7,561.80 932,987.62 V ILI GE OF MOUNT PROSPECT FDDANCTA , REEPCRT - NCVDlLFa 30, 1379 Cas3h & Invest. Dishurserveits Cash & Invest Balance Re e ,prs for Eniance Oct. 31- 19119 Nov. 30,7 19Nov-30, 1979 NOV30, `979 � - am -'e t-�' Funds S -,080,25 5� � 713-, �7 #- $ 743.373.3= u Mu _s _- Retirement Fund (21,653.11) ,vq.49 5,643,02 24,935.14 -1,834,759.73-1 ` 2i . �r2L>J 1Q� S t7,`3} Bene i, 3J ,- 167 ., JhaT rig uvd _,n 8 2,9u'6% 004 ,65.70 27,5112x35 rte. Build --i 1-96, 171855-50 534e38 1-5,595.78 ?S _ d y q-,-19,068.94 S 5 �$,� 79a 10 ;.t 1 15,269.25 393.99 10,659.00 1�,v8 .7 - 96 15,8 3,2 468.26 11,930.25 ,8c A, i c 15"Te 433=.0- 11,436.50 4,178 Pro-ect-lon 5S,829.57 826.43 r..P43-9 3 151 765,33 5F340 -z78 6_ osc -3-74 366,66 a.78 _ I 5, i3 a5'?.lb- g7t sc80-3,91.5E c r, ps - 197 _ 7 X77. 6 2,712.33 te p _ - g =eu -=. _ 4,906.04 20.79 5c)9,989.89 ,926 - �'CiZ 1,02--D,-88 ,8 58,382.18 336,453.68 737,516.08 C urd re �� Fund =;8033,tm,42 33,077.37 €3,506.60 2,828 `94.19 eFund 53,99n t,9 .'5 52,646.573,971.213 t0 666, 3 er _ Sewerage r- �a t k C seweralge 366,184.72 374,424.13 166,762.06 4.= e19 Dc's eci-. io , Tri �. moi. _me,-_ }ti < :s 111.200.0 5,310,75 42,040,75 llb o 0. ;_ in'-er - 212,1331.; 5 21,991.76 a u 0c c - 28?,�24,n 15,013.94 a 295,4403=^4 c t -YT lus Revenue Account- f� 200,2 .36 _ 2,;040; 7,5 199 a e Devos1 - 82,91 2 .5065.00 1690 61 �r _r �6 <'_ vun- - = ,557.61 5,'1'70.08 92,652.50 1,298,866-25 Trust c� 653,636.07 10,831.53 1-586.85104,140.84 -18i88-1.11 Co .,r v De ent a 3,475.5 110,000.o-061 10,000 =0 _ 6 9 a :85.=? 9 7 0.3 95 TOT -11$12,313,521.88927,073.00 $ ,158, >1.89 , 9D Page 2 GENERAL AND RELATED FUNDS RECEIPTS FOR NCV&IBER, 1979 General Corporate Taxes Garbage Taxes Street & Bridge Taxes Road & Bridge Taxes Retailers Occupational Tax State Income Tax Foreign Fire Insurance Tax Building Permit Fees Electrical Permit Fees Plumbing Permit Fees Liquor Licenses Dog Licenses . Business Licenses Plan Examination Fees Street Opening Fees Vehicle Licenses Fees Fire Service - Mount Prospect Rural Elk Grove Rural 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 Stat c Fire Marshall (Trainl� Police Training Reimbursement Hospitalization Insurance Preinim Return Net Est. Receipts Total Bulance Total for Receipts to be 1979 - 1980 November, 1979 Year to Date Rereiv:Dd $1,330,915.00 $ 42,442.59 $ 675,410.66 655"504.-,4 807,700.00 24,874.04 393,645.48 - 420.50 1,264.54 41 25,000.00 1,189.25 28,271.70 2,700,000.00 258,903.91 1,6051,605,17%.63T�63 4 �2 775,000.00 61,607.53 513,809.92 2_ J, I - 12,000.00 14,063.43 14,0t)3.43 80,000.00 5,996.00 84,2215.90 45,000.00 2,825.00 23,912.65 20,000.00 1,487.00 14,470.00 ic 54,000.00 50.00 55,500-00 70, 13,700.00 - 'A 0,25 64,000.00 1,735.50 60,447.60 12,000.00 603.74 8,455.94 3e54d,s16 400.00 25.00 950.00 455,000.00 491.50 26,000.50 7,000.00 - 0,3 3,000.00 - 1,412.00 4,000.00 4,000.00 4f500.00 0,-, 45,000'.00 - 303000,00 72,000.00 6,000.00 42,000.00 4,500.00 23.00 2,450.00 2 10,000.00 11,355.00 18,400.00 �,34,1.58 1017127.48 f", 500.00 49.00 377.50 12,000.00 9,025,00 90,000.00 12,066 84 133,492.17 4 2 9 275,000.00 51,866.00 180,520.35 A , 4 -, 10,000.0c) - 5,691.01 14,600.00 1,883.20 6,970.00 2,100.00 - - C), 9,000.00 2 0 ,=31 47 16,700.00 1 L, 42,670.00 1.050.00 0 ol 0 0 0 G, fl i 0i 'I GENERAL AND RELATED FUNDS (Cont'd) RECEIPTS FOR NOVEMBER, 1079 Federal Disaster Assistance Funds Miscellaneous Annexation Fees Public Benefit Surplus GRAND TOTAL - GENERAL AND RELATED FUNDS CAPITAL IMPROVEMENT - TAXES Sale fo Equipment/Reimbursements Taxes Interest Earned TOTAL - CAPITAL IMPROVEMENT TAXES REVENUE SHARING FUND Federal Allotment Interest Earned TOTAL - REVENUE SHARING $ 45,000.00 $ 8,008.07 Page 3 Net Est. Receipts Total Kbe Total for Receipts 66,054.,- 1579 - 1980 November, 1979 Year to Date bV• $ 32,159.00 $ - $ - v, 9__. 30,000.00 2,673.89 29,202.71 -,.2_ 5,000.00 - 6,000.00 178000.00 - -- ;G=W.,"s $7,124,344.00 $ 497,873.49 $4,130,366.3c, $2,993,U7 .62 $ 45,000.00 $ 8,008.07 $ 73,582.-• $ (28,582..) 130,000.00 4,043.73 63,945.,':`= 66,054.,- 2,000.00 152.87 4,127.' (2,0---', S- $ 177,000.00 $ 12,204.67 $ 191, <r S 3= t $ 412,000.00 $ - $ 214,216.0i; S -i97„,-, 15,000.00 5, $ 427,000.00 $ - $ 212:,276.00 2-, Page 4 WATERWORKS & SEWERAGE FUND RECEIPT„ FOR NOVEMBER, 1979 Water Sales Sewer Charges Water Penalties Meter Rental Water Fees Water & Sewer Taps Inspection Fees Interest Earned Miscellaneous Annexation Fees Reimbu.vsement 6n Well #10 TOTAL - WATERWORKS & SEWERAGE FOND PARKING SYSTEM PFVENUE FUND= Meter Collection - Urit 41 ex Go2lectaoras - unit #2 Space Rental - Dille Street Lot Interest Earned/Miscellaneous TOTAL - PARKING SYSTEM REVENUE FUND PUBLIC BENEFIT FUND Transfer from General Fund Net Est. Receipts Total pa1ance Total for Receipts to be 1979 - 1980 November, 1979 Year to Date $1,584,000.00 $ 258,967.86 $1,043,870.58 S - 23.50 20,000.00 1,587.35 18,433-48 1,366- 20,000.00 2,582.00 14,5-- OC 5; Al 5,00O.ao 220.32 9 0,32 60,000.00 7,250.00 2,000.00 - - 00 18,000.10 14,430.37 49,1; ,8:_ (3 ,-,81' 7,000.00 3,010.68 l ,81:,;:•1 -. 9 7 50,000.)0 50 yV r $1 ,,G f. 1x8,072.08 a?, 250,_'3.8.20 $ -' 1,785,08 $ 21.36 ? - .00 92 74 .0-, e m - >C.' GENERAL OBLIGATION BOND & INTEREST FUND RECEIPTS FOR NOVEMBER, 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 ,)licca en'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,-,54 $ 8,904.44 400.00 12,247.18 00 L:z; 11,356.25 0 F 0 569.50 -` _0 $ 33,077.37 $ 141,656.73 $ 170,697.27 67,348.00 47,052,01! 111,785.63 78;214.31 2,76005.0 139.50 $ 323,550. ,2 $ 302,103=08 420 511.00 $ 11,681,53 ='2 90.53 111,406.00 12,862.55 �32 . 5 A 7 i8o,000.00 28,102.49 500.00 - 00 -10. CIO $ 712,411.00 $ 52,646.57 $ 434,181.62 278,229.38 Pagp 5 Net Est. Receipts Total Balance Total for Receipts to he 1979 - 1980November, 1979 Year to Date Reci,acl $ 16,351.00 524.95 $ 6,338.77 $ 8,C12.23 19,750.00 456.22 7,248.04 12,501.96 13,343.00 423.93 6,734.97 6,608.03 15,542.00 494.56 7,900.65 7,641.35 12,107.00 384.95 6,114.90 5,992.10 - 222.57 3,546.75 (3,546.75) 170 237.00 5,207.27 82,774.21 87,46.2.79 418,594.00 13,385.77 212,627.82 205,956.18 3,!'00.00 539.17 16,084.33 i1v,084.33j $ 67;914,00 $ 21,639.39 $ 351,370.44 $ 322,543.56 318,-,54 $ 8,904.44 400.00 12,247.18 00 L:z; 11,356.25 0 F 0 569.50 -` _0 $ 33,077.37 $ 141,656.73 $ 170,697.27 67,348.00 47,052,01! 111,785.63 78;214.31 2,76005.0 139.50 $ 323,550. ,2 $ 302,103=08 420 511.00 $ 11,681,53 ='2 90.53 111,406.00 12,862.55 �32 . 5 A 7 i8o,000.00 28,102.49 500.00 - 00 -10. CIO $ 712,411.00 $ 52,646.57 $ 434,181.62 278,229.38 Page 6 ILLINOIS MUNICIPAL RETIREMENT FUND RECEIPTS FOR NOVEMBER, 1979 Taxes f Allocation from State Interest Earned Reinbursements on Projects TOTAL - MOTOR FUEL TAK FUND CONSTRUCTION FUNDS Corporate Purpose EPA Gr -.ant interest Earned 'a"OTAL - CORP0=ATE PURPOSES - 1973 Corporate Purposes 1974; Interest Earned COMMUNITY DFti;I,c::P 1E€ 1 BLOCK T_WNT Grant 0 Net Est. Receipts Total Balance Total for Receipts to _E- 1979 - 1980 November, 1979 Year to Date R .-_��i $ 222,400.00 $ 5,643.02 $ 89,798.87 �- $ 675,000.00 $ 49,177.46 40,000.00 8,769.18 - 435.54 $ 715,OG0.00 $ 58,82.18 $ 359,444.20 35,365,4? '5:,021.47 $ 54-,831,1- $ 600,000.00 $ $ - $ b 00 630,000.00 - -'G.- EM 100.00 - .0 $ 100.00 $ 20.79 a 14 3 8" $ 667,000.00 $ 10,000.00 4 ,-: PUBLIC REPRESENTATION J ll. Mayor & Board of Trustees Personal Services Contractual Services Commodities 112. advisory Beards & Commissions Contractual Ser -ices Commodities TOTAL - LEGISLATIVE- DEPARTMENT VILLAGE ADIMINISTF.ATION 211. Village Manager's Office 64,612.00 $ Personal Services Annual Contractual Services Budget commtodi t i e s 212 General Counsel 23,400.04 Contractual Services 233. Prosecutor 12,7190.40 Contractual Services 244.00 Commodities 214. Public Inforataon $ 32,618.96 Personal Services 200.00 Contractual Services - Commodities 215, Personnel 2Sanaq went Personal Services 11,270.00 Contractual Services 10, 69D Commodities 180°00 Capital Expenditures 216. Training 3,150.00 Personal Services 3 Contractual Services 64,612.00 $ Disbursements Annual for Budget Nov., 1979 $ 11,200.00 $ 933°33 23,400.04 56.87 2,700.00 585.24 12,7190.40 1,959.40 244.00 - $ 49,800,04 $ 3,534=84 64,612.00 $ Page 7 Total Unexpended Disbursements Annual Year to Date budget $ b,533.31 4,666,69 16,542.2; 6,457.73 1,223.88 1,476.12 8,286.07 4,413.E 33°431-1657 1,430.00 $ 32,618.96 3 1 64,612.00 $ 7,869.74 S 4 39._" S 2`,972"83 250° 00 24.60 2,335,61-1 1,400.00 210,58 108,000x00 30,495.73 88 ,242.7 ___ _._._ 13,335.00 1,430.00 1,385.03 05-oo 200.00 - - 200.00 6,4.31.00 11,270.00 5,899_76 10, 69D 180°00 - L= _ 3,150.00 389.40t., 3 9.33 1,154,00 = 453 594<_ 504.00 _ _-5 _-, (42,- s 200.00 2,100.00 259.59 0.0- t _. 19,550.00 596.64 91253.08 10e296,92 Page 8 VILLAGE ADMINSITRATION (Cont'd) 217. Microfilming Personal Services Contractual Services Commodities Capital Expenditures TOTAL - VILLAGE MANAGER'S OFFICE 221. 'Jillaqe Clerk -s OffIce .--,Isonal Services Contractual Services CoT7m.odities _ - -o trol n-1ter v -d - tra t al Serv' -,_--mr od ties s aj Lxc- =di— uy _ot.-ces .acnii i -e vices m ties a1 er v -es rab tt ° . Ser< e es im ;cid i ,- _e S t e st sem,_• Personal Services ontract :al Services 226. Off --Set Printing, Uoeration Personal Services Contractual Services TOTAL - VILLIAGE CLERK'S OFFICE $ 21,798.00 $ Disbursements Total Ulnexpended Annual for Disbureements Annual Budget Nov, 1979 Year to Date Lz et $ 1,050.00 $ 129.78 $ 690.19 $ 3--9.8i 1,930.00 - 3,905.00 - - 5,647.00 - 6,080.944'3.=�, $ 247,860.00 $ 50,314.03 $ 180,337.26 s 6 $ 21,798.00 $ 2,564.35 6,700.00 644.47 2,000.00 541.30 2,-55 00 314.8.2 2,5(j0 00 397.70 250 00 - 5-)0i. oo - 2,433.0: 3, 01 0. Co 3,245 0,0 300 00 800.00 3,406 00 ,300.00 _8 41 ---9 f . 31 $ 13,679.73 F ,1-18.24 4,049.63 2, te3'; a >« .89 3:: ter. 11671.10 a=,9C 2,842.70 _ 2,228.26 j 1,01-)s25 �,j 8,100.00 552.12 2,;965. 3,300.00 26.00 67-1--- $ 68,387.00 $ 9,(AQ. $ 0 %, Page 9 Disbursements Total Unexpended Annual for Disbursements Annual FINANCIAL MANAGEMENT Budqet Nov., 1979 Year to Date Budget 311. Finance Department Personal Services $ 68,617.00 $ 8,004.57 $ 41,510.06 $ 27,106.94 Contractual Services 4,875.00 - 3,467.19 1,407.81 Commodities 6,560.00 2,323.17 5,041.28 1,518.72 Capital Expenditures 2,300.00 - - 2,300.00 312. Accounting Personal Services 23,174.00 2,789.30 14,434.10 8,739.90 Contractual Serivices 2,350.00 (85.51) 1,499.29 850.71 Commodities 550.00 - 255.01 294e99 313. Payroll lersonal Services 43,458.00 2,116.67 11,806.94 31,651.06 Contractual Services 900.00 - 263.74 636.26 cummodities 140.00 - 202.40 (62.4.0) ,ata - r 7a- ces 3.389>00 1,104.00 5,950.78 3,438.22 30;450.00 2,069.99 15,968.42 14,481.58 fit-e 70.00 28.97 222.97 447.03 Pe .a_Se-vice. 14,175.00 1,652.50 8,964.08 710.92 _ v ct - Serv, ces 2,750<00 147.58 912.58 ,837_42 C -t _es 280.00 - L; P''-,L a = rt 68..1.1.0 1,6:65.48 60U, - C -a , al 41400 .p 0 m v 4, 317. Telepphone Service Personal Services 8,070.00 974.70 4,937.94 Contractual Services 33,600.00 5,885.58 20,040.22 318. Insurance Program Personal Services 5,176.00 639.00 3,398.25 1,777.75 Contractual Services 601,350,00 18,285.72 316,312.50 285,037.50 TOTAL - FINANCE DEPARTMENT $ 880,642.00 $ 47,601.72 $ 464,994.014 $ 415,647.96 Page 10 PUBLIC SAFETY & PROTECTION POLICE DEPARTMENT 411. Police Department 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 & Juv-nile Perso al Servi,,;es Contractual Services Corn,modities 415. Crossing Guards_ Personal Services Commodities 416. Central Dispatch Service Contractual Services 417. Equipment, Maintenance & Ooeraticns Personal Services Contractual Services Commodities Capital Expenditures TO'T'AL - POLICE DEPARTMENT - 2 ; c 7. 3;F 38,380.00 50,750.00 6,124.40 3= 6= 64,100.00 75-.70 9, = ' 6 , $; 930,5-0- 00 $ 211,076.37 8'8'`71.9_ 714-,-,3q Disbursemetns' Total Unexpended Annual for Disbursements Annual Budget Nov.p 1979 Year to Date $ 254,111.00 $ 30,658.59 $ 163,237.55 $ 90p873.45 41,300.00 5,778.25 16,107.49 ?5,1;92,51 16,750.00 1,872.03 9,953.60 61.756.40 1,100,00 - - 1,023,123.00 118,147.47 642,234.35 _:30,858.62 300.00 3.9 21,063.00 153.25 a6,71,9U 4,2F?.10 62,985.00 6,090.22 33,654,36 330®64 if35;0,0 i ,6 918.89 431.11 150 00 0 41, 500-U0 5,650. 'j2 v 53.16 _i6, 24' 108,865.00 3-969,67 - 2 ; c 7. 3;F 38,380.00 50,750.00 6,124.40 3= 6= 64,100.00 75-.70 9, = ' 6 , $; 930,5-0- 00 $ 211,076.37 8'8'`71.9_ 714-,-,3q PUBLIC SAFETY & PROTECTION (Cont$d) FIRE DEPARTMENT 421. Fire & Emeraency Protection Personal Services Contractual Services Commodities Capital Expenditures 422, Fire Suppression Personal Services Contractual Services Commodities Capital Expenditures 423. Prevention, Inspection, Education Investigation Personal Services Contractual Services Commodities Capital. Expenditures _ sona uervl =actual SerV4 oa-Les 425. Eme--aenc, Medica-' P s.._.E v s e s on�ra--_ f Comte -cites 426. Communications Personal Services Contractual Services Capital Expenditures 427. Equipment, Maintenance & Operation Personal Services Contractual Services Commodities Capital Expenditures Disbursements Total Annual for Disbursements Budget Nov., 1979 Year to Bate $ 98,753.00 $ 16,613.00 19,770.00 3,600.00 843,976.x3 8 , 000. o°1 2,000.00 26,400.00 82,104.00 2,400.00 3,460.00 1,750.00 114,842.00 7,150.00 1,780.00 .00 00 36, 0122 . f �0 23,625.03 12,600.00 55,000.0:0 13,211.85 856.94 126.19 147.18 83,355.92 342.00 106.00 4,269.61 11,369.38 132.40 694.28 13,963.41 1,165.70 139.24 59,934.42 187.26 772.41 (50.G0) 5,942.50 1,914.30 5,942.54 982.78 1,751.53 $ 64,666.03 5,188.52 11,330.24 1,430.08 544, 080. lis 8,344.87 182.90 12,372.77 53,107.27 761.23 2,303.74 40.00 73,395.91 4,100.49 848.18 331,724.58 2,323.90 1,852.63 10,317.803 2;,550.42 6,081.27 577.40 .i 7 , 017 4 Page 11 [;expended annual $ 34,084.97 11,424.48 8,439.76 2,169.92 299,895.85 (344.8"7) 1,817.10 1.4,027.23 28,996.73 1,638.77 1,156.26 1,710.00 41,446.0)9 3,049.51 931.82 191,590.42 2,576,10 2,147.'37 1,682.11 19,090.58 6,913.73 4,042.60 1.2,133.36 6,607.26 3,673.84 45,101,38 Paqc 12, rNT (Cont `da Servicw 2-ntractual Services Cn nod -ties w +- T ype -Gitlin€s -trofervi cw' t."d ies =C=S r_c a•_ Se is w_ Contractaal Ser -ices carmodities i13. Wina- ro arse al Services Contractual Services Commodities Capital Expenditures 514. W2 g t z 7€Ta figs Personal Services Contractual Services Commodities 515. blood Donor Program Personal Services Contractual services .^ammodit €s 0 14,€11.00 $ Disbursements Total Unexpended Annual for Disbursements Annual Bu et Nov. , 1979 Year to Dae Budget $ 1,500,00 5 125.00 $ 875.00 $ 625.00 2,150.00 54B.43 419.44 1,73006 360 00 46.00 163.88 196.12 3,5070.00 60.18 841.14 2,558.86 30,4M M 162.00 11,226.6.4 19,256.32 3;86.3,00 302.33 3,560.67 2,225.00 a 24.55 2,200,45 $2,017,602®00 $ 207,513.55 $1,2'0,766 65 $ 776,235.35 0 14,€11.00 $ 1,909.70 $ 8.547£91 $ 6,263,09 766.00 20.18 531,49 234.51 3,085.00 177.66 1,311.903 1,773.10 15,166.00 1,185.06 10,247 43 4,938.57 360.00 - 172.35 137.65 445.00 320.97 12003 2,566 00 183.14 1,346x17 1,319.33 2,064.00 162.00 1,734.00 930.00 70.00 59.65 10.35 150.00 - 152.00 ;2.00: 575.00 333.33 341.67 250.00 --= 205.00 45.00 60.00 46.15 13.85- 3.851,,425.00 1,425.00 300.00 811.09 613_91 1,250.007 205.00 535.00 715.00 450.00 - 255.92 194.08 HEALTH SERVICES & ENVIRONMENT (Cont'd) 516. Solid Waste Material Personal Services Contractual Services 511. Recycling _Center Personal Services Contractual Services Commodities Capital Expenditures 518. Water Laboratory Personal Services Contractual Services Commodities Capital Expenditures TOTAL - HEALTH SERVICES DEPARTMENT SENIOR CITIZEN DEPARTMENT 521. Information, Referral & unseiTng Personal Services Contractual Services Commodities 522. Recreation & Education _IquSatio Personal Services Contractual Services Commodities 523. Bumebound Stere ices Personal Services Contractual Services Commodities 524. Community Activities Personal Services Contractual Services TOTAL - SENIOR CITIZENS SERVICES Disbursements Annual for ---.!�u_dget Nov., 1979 $ 6,360.o0 $ 513.45 608,130.00 67,827.06 2,155.00 32.28 13,588.00 1,281.00 500.00 23.18 500.00 1,069.58 1,085.42 8,391.17 5096.83 286.01 213.99 478.01 21.99 6,037.00 24208 3,021.95 3,015.05 250.00 m 46.27 203.73 1,500.00 1,404.58 95.42 226.00 .00 ---12.00 a 882,959.00 73,861.99 $ 510,474-50 $ 372,484,10 20,003.00 $ Page 13 Total Unexpended Disbursements Annual -Year _t2'Date Budget $ 3,194.69 $ 3,165.31 466,357.88 341,772.12 1,069.58 1,085.42 8,391.17 5096.83 286.01 213.99 478.01 21.99 6,037.00 24208 3,021.95 3,015.05 250.00 m 46.27 203.73 1,500.00 1,404.58 95.42 226.00 .00 ---12.00 a 882,959.00 73,861.99 $ 510,474-50 $ 372,484,10 20,003.00 $ 3,350.40 $ 13,473,lo $ 6,524.90 1,250.00 148.52 876.03 373.97 350.00 42.84 (241.27) 591.27 10,868.00 804.87 5,191.87 5,676.13 1,045.00 325,02 1,484.04 (439.04) 100.00 -- 17.84 82.16 10.364.00 802.71 5,833.71 4,530.29 17,660.00 1,588.10 7,573.75 10,086.25 100.00 - - 100no 738.00 91.05 484.25 253.75 161.00 3.00 158,00 62n639t20_ $ 7&153=51 $ 34,701.32 5 2-7,237-68 11&917 j"68 4 61= r,9i ing- ni , sion Personal Services Contractual Services cornodities Capital Expenditures 6124 Public Improvement Planning Personal Services Comnodities 613. Public LTT=rove e t'inspections Personal ServIces .-um izxditie 614. Flood Control & Drainage Contractual Seniic-:es Capital Expenditures 615. Zonin=g Administration Personal Services Contractual Services Commodities 616. Traffic Engineering & Mainten-Ince Personal Services Contractual Services `:om ..odities Capital Expenditures -l'-. Street Lighting ♦� b_owmoditles 6,18. Sidewalk Construction & Rehr Person=al Services Commodities Capital Expenditures 619Motor Fuel Tax Construction Personal Services Contractual Services Capital Expenditures TOTAL - ENGINEERING EEPAR TMMM Arcual for Budget :., 19-x_ no 3,25 e ` a`u I V -O 04,41I 50000 TOt u--eX se;= a n t s r., u al =gym 17 $ 0M.83 i -98 l3Es-8-.0 31,172.00 5 5 0.951 1 3JAAW -11, 268 �- 300.00 s 10M0 21,567.00 2,662�7a ,60$2_8 7,406.72 200.00 - 200.00 400,000.00 9 -- 400,000.00 3 04 698 X66.96 21,324.00 2,632.62 15€25 .22 pv 50.00 - - _ - _ M 500.00 30.50 122.23 15,330800 1,892.73 10,065.69 5,2164.31 3,050:.00 - = 3,450.00 100.00 e 100.00 181,2J0.00 - 181,200.00 ,U,000.00 l2.108.8E3 si, l r ----5 v# -_41 3,318.00 409=62 2,17'8.4`1 -0.00 - - U v qR600,00 52,209.51 4G.390.49 10,525.00 1,299.45 6191 -MI -0 16_.40 95 ,000.00 8,599.29 63,6714ff60 31,32-5.40 1,039,000.03 321,162°65 5-251927.95 513,072.05 $2,144,713.00 $ 360,437.01 78258` 1 $1,962,130.til n mVIMU£�1TY DEVE,iOPMENT (Cont'd) PTANNING 621. Redevelo ent & Community _P'an^=g Personal Services Contractual Services Commodities Capital Expenditures TCTAL - PLANNING DEPARTMENT Personal Services Capital r, a= e oF - c_- a s u s- °--c- Fnnvica4 - .3. Maintena nc=^ - - - - Personal Services, Commodities Capital Ex?enditnr- Street Maintenance Personal Services Contractual Servic .. Commodities Capital Expenditures 715. Snow Removal Personal Services Contractual Services Commodities Capital Expenditures Disbursements Annual for BudZet Nov., 1979 $ 84,873,00 $ 7,964.48 8,013.00 1,499.79 700.00 388.84 592,43V.00 866 W2 0_ $ 9,853.11 $ Page 15 Total U a'exper deci Disbursements Ann al Year to Late BUdget $ 43,841.07 $ _ ,031-93 5,667,28 ..- 87926 12%w� 131338.09 514,793.4 63, :25.70) 8 622,%7,11 $ $ 14,274.36 $ 76,601.71 $ (13,514,71) 268.42 464.1 3 735.87 611.85 2,723.46 6,476.54 - 1.199.5i 200.49 9 073.42 58,747.28 095.28) 95.21 3,219.76 3,550.24 5,999.04 30,17n.29 7,529, _ OV - 3,671.60 28,578.40 00 2,151.85 , ,qE 9,664.04 30 1,198,01 3,38100, 3,30C 1 s 2.392.91 907.05 W da2. - 2;450.36 40,015,12 5,386.58 5 - 339.44 1,77S.59 4,221.41 6,765.23 54,623.72 (4,323.72) Z7 iw.00 7,735.60 42,940.60. 4,659.40 54,224.00 2,502.51 5,053e2S 49,173.72 107800.10 m 10,800.100 39,000,00 475.20 14213.30; 24,786.70 55;250.0 - 53,135.00 2,105.00 acre 6 MAINTENANCE G P BLIC FACILITIES (^alit'd) _- s-Oburseme is notal Urex endo Annual for Disbursemantq Annu�- STPEET O -16_ Leaf Re ova= P=ogrm Personal Se ices $ 33,1=9.00 22-2 , 2 A41£3= 27f606.92 _,522sOa -ontractual Services 3,500.00 500.00 - C omm odut4. eS.. 00.00 1,421,72 3€13-6.67 Capital endetUrrs e ,500.00 - 21,472 00 3,028.00 Sto --m Sewer & a li Maintenance esnae Services i 3.J 1,562 �?.__. 4,46A,5 om-modIties A-000.00 0 1,0 5. 6 3 2,904.37 s Forestry Personal Services 89'501.00 9,403.25 65,160.76 24,340-29 Contractual Serviced 00 - 53,505.5 46,994,25 Cormodities 9,500.00 3-10.63 5,052 Qi 4,447.99 vara=tat Expenditures 9,000.00-980.0_1,980.00 719- Traffic Sign Maintenance Pc -sora.'€. services 29,905.00 1 r7i2.42 15F132-58 3r=c?, Dae ,69.3. _ _ Capita. -end-tures . ,800. 00 - 1,447.0-0 _ e 7110 Pub`c Grounds Personal -Services 11.630.00 552,2_6 9,833.36 1,796,64 Comm it -?es 8,1100.00 _,48£.5 . s I 5-85.70 r E Capital FL�Pen ,tures 15,2i' OO 428B, a 4e4.8 711-1, -_�-ersonal L ih ami* Grounds Ma enaice Services 9,831.Ma 6-10.1-a r C,,-r=Zzuitics 2 COO . vii a _. 200, . 00 Pe -s nal _cam c rv'�.s;' Gr' 271,528.2241.342.78 `- ontract'=_.'iai SFi,r4-e 2,0.iJ +5 _ , d oma Todities 17,500.00 388879,4238620-58 C xpI Expend'.3y:yres 8,200.00 - f.Q5.90 a 33®.�'-S Page 17 MAINTENANCE OF PUBLIC FACILITIES (COnt$d) Disbursements Total Unexpended Annual for Disbursements Annual STREET DIVISION (Cont'd) Budget Nov., 1979 Year to Date Budget 7113. Transportation Pool Vehicle Maintenance & Operation Personal Services $ 3,307,00 $ 408,85 $ 2,247.72 $ 1,059,28 Commodities 6,000.00 673.52 4,280.34 1,739,06 Capital Expenditures 9,6QO,fl(}9,O13.aO 587,00 TOTAL - STREET DIVISION$1,144,470.00 $ 118,219.25 $ 761,917.70 $ 382,55" WATER & SONER DIVISION 721. Water,& Sewer Division Personal Services $ 83,102.00 $ 15,571.40 $ 77,057.59 $ 6,044.41. Contractual Services 343,600.00 18,466.24 159,857.82 183,742.18 Commodities 13,600.00 857.17 4,318.14 9,281.86 Capital Expenditures 500._�0 - - 500,00 722, ivlaintenance of Publlkc Buildings Personal S r.==ic-s 20,330.0-799.29 `,84 .86 14,487=14 Contractual Services 2,300.00 - 800.00 1,500.00 Commodities 10,750.00 492.15 34 6,739.66 723, Maintenance of Grounds 2.8,718.00 248.2^ 3,52'.5,3 25,190,=2 Personal Services Contractual Services 5,000.?0 300.00 3,4',9.`:1 540.19 Con-modities 2,500,00 _ 253=a3 22,240.47 Capital Expenditures 300.0=0 - 265.:;5 34.05 724. Well Maintenance & Rerair a Personal Services 72,201.`?" 4,100.26 2,,714.-.6 43,446.=4 Contractual Services 7,200."0 - 1,115.17 Commodities 232,100.00 65,797.42 190,,523=26 41,575.74 Capital Expenditures 140,000.00 -- 43,654.55 96,345.11 725. Water Distribution, Maintenance & Repair Personal Services 88,199.00 2,420.37 17,025.65 71,173°35 Contractual Services 4,000.00 - - 4,000.00 Commodities 32,300.00 7.74 4,935.73 2-1,364.27 Capital Expenditures 2,500.00 - - 2,500.00 Page 18 iMAIDUIONANCE OF PUBLIC FACILITIES (Cont'd) WATER & SEWER DIVISION (Cont'd) 726. Water Valve &Hydrant Maintenance Personal Services Contractual Services Commodities Capital Expenditures 727. Water Meter Installation, Repair or Replacement Personal Services Contractual Services Commodities 728. Equipment, ?Maintenance & Qperatic}n Personal, Services Contractual Services Commodities Capital Expenditures 729. Sanitary Seger Maintenance Personal Services Contractual Services Commodities Capital Expenditures 721.0. Water System Improvements Contractual Services Capital Expenditures 3 'ar. wirer et - Personal Services `=€ T-Tff, - WATER & SEWER DINTS .C' Jl Disbursements . >ta? Unexpended Annual for en. -Annual Buda-eto ., 1979 Yom.: Date Budget $ 23,872.00 5 1,039.86iC,701.54 500.00 - 353.50 12,300.00 380.53 11.,684.40 15,000.00 - 15,000.00 49,441,00 25,556.67 9,000,00 38 C'. 6,828.61 45,000.00 2, 6 61 3? 26,761.68 50,790.00 .,,:' 20,713.74 30,076.26 3,OOO.00 a 189,33 2,810.67 55,400.00 6;-=3=1.6-' _ _3.1.66 26,078.34 11,000.00 7,7�5,6 35.«) 3,264.40 50,406.00 2,146,110 17,325.59 33,080.41 6,500.00 6 - 6,500.en 1 ,000.00 1,569.1)5 3,990.76 q,000.24 8,000.00 - 8,000.00 2,500.00 a 500.311 '250,000.00 2,040.75 2'6,8 5 55. :?_ 2.981.00 -- r,981.a`iv $1,697,890.00 $ 142,04 02#025=:5 ==age 19 OF - Disbursements Total pen—ed Annual for Disbursement: Annual Budget Nov., 1979 Year to mate Bud 4,200.00 $ $ $ qq 20I�0R 0f�0!1 ik,2Vtia Vki 2- -iceE 18,580.00 452.95 9,267.07 9,312.93 _om d=ries 100.00 .. 100.00 Met er Lr L, ntenanc-��_ s =-u-1 _ e 4,360.00 420.00 2,100.00 2,060.00 2,500.00 126.36 2,373.64 al Expenditures 500.00 - 500,00 l =iu v 3;193,00 _ 296.52 "x.896.48 'ems 200.00 - 200.00 pi—I ditures 18,500.00 713.90 713.90 17,785.10 E.r� FUND 51,933.00 $ 1,586,85 $ 12,503.85 S 39,429.15 W ,a' Ser--ces $ 1.000.00 $ a $ $ 1,000.00 >*- 0 1V at_e Pe _ x-, ices 3,250.00 327.25 2,922..75 true _ .e Ices 3,000.00 a 3,OOO.O0 a u, vi Ls 200.0:0 141.54 58.46 Ch-,; drat -L-. _ersonal Services ,352.00 ' 528.03 823.9; Contractual 8erv�ces 4,1{00,00 - 1,949.50 2,150.50 Co-nTmadities 1,500,00 - 1,560.00 (60.00) TOTS m COMMUNITY s Cii,'iC SERVICE'S $ 14,402.00 $ a $ 7,506.32 $ 6,895.58 930. I.M.R.,F. Contractual Services $ 222,404.00 $ 24,935.14 $ 134,744.10 $ 91,655.90 940. G. v. Bore & Ir_te=s* Principal & Interest f88, 79. "S 49,821,53 737.74 $ 4867341E26 950. Revenge Bonds Principal & interest 960. Public Benefit Principal & Interest 1000. Re=; nue S- Transfer to Library 216.- 2 5 190,694-25 $ 24,:075.:0 $ - $ 24,075,00 40 O1 $ 48,000.00 $ 46,000E 00 Disbursements Total >>expende,.'' Annual for Disbursements Annual TRUSTS & DEBTS Budget Nov., 1979 Year to Date P udce', 910. Police Pension Contractual Services $ 318,354.00 $ 7,830.45 $ 67,583.64 $ 250,77Q.36 920. Firemen's Pension Contractual Services $ 420,511-00 $ 3,971.21 $ 23,370.62 $ 397,140.38 930. I.M.R.,F. Contractual Services $ 222,404.00 $ 24,935.14 $ 134,744.10 $ 91,655.90 940. G. v. Bore & Ir_te=s* Principal & Interest f88, 79. "S 49,821,53 737.74 $ 4867341E26 950. Revenge Bonds Principal & interest 960. Public Benefit Principal & Interest 1000. Re=; nue S- Transfer to Library 216.- 2 5 190,694-25 $ 24,:075.:0 $ - $ 24,075,00 40 O1 $ 48,000.00 $ 46,000E 00 Village of— locant ProsPect m 6, rospect, Illinois X INTEROFFICE MEMORANDUM TO: Terrance L. Burghard, Village Manager FROM: Bernard H.R. Hemmeter, Director of Engineering DATE: December 13, 1979 SUBJECT: 1980 MFT Maintenance Fund MFT Maintenance funds are based on a fiscal year that begins on January 1. A resolution is required to appropriate finds so that we can pay for salt, traffic signal maintenance and traffic signal energy beginning January of 1980. The Village appropriated $450,000 for MFT maintenance in 1979. At this time, I am asking that the Village again appropriate $450,000, and recommend that the attached resolution be adopted by the Village Board. 11 BHRH/m Mayor and Board of Trustees REIT RESOLVED, by the.-- the (COOD99 of P"Od and Dwd d TrdyteeO Village Mount Prospect Illinois, that there is hereby (C(Y. TM or Vm5a) (NAM) 00 000. appropriated the sum of 450,of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable provisions of the Illinois Highway Code, from January 1, 19-2.Q_ to December 31, 19 _O_ BE rr YURTHER RESOLVED, that only those streets, highways, and operations as Ii I sted and described ontlie approved Municipal Estimate of Maintenance Costs, including supplemental or revised estimates ap- Droved in connection oith thie 9-,rp PER*, BE IT FURTHER RESOLVED, that the Clerk shall, as soon as practicable after the close of the period as given above, submit to the.Department of Transportation, on forms furnished by said Department, a certified statement showing expenditures frorn, and balances remaining in the account(s) for this period; and BE ' -IT FURTHER RESOLVED, that the Clerk shall immediately transmit two certified copies of this resolution to the district office of the Department of Transportation, at — Schaumburg Illinois. APPROVED Department of Transportation Mr 1, R9Ldqm L _Villa q... (Cur, TM W VMW) Clerk in and for the Village (Clu..Tftn W vubv) Of Mo,unt.,Prospec . t Cook county of hereby cartify the foregoing to be a true, pepi to art and m Mayor aro �' oar 02 COPY Of a resolution adopted by tha_ W14srles (comma W—PrQ-tw BW4 d i;wtw) at a meeting INTESTIMONY WHEREOF, I have hereunto set my hand and seal thisL_rlay A.D. 19 (SEAL) (C; - T fi FaK r LY1 '-,-! (TZ, ,, x.72) 12/13/79 0 R D I NAN ' h", N 0. AN ORI-)INANCE CPRAT]�Nf(3 THE DEPA1,"I'MEIN'T OF MANA(.-,JlMJ!0'qT SERV-10ES WHEREAS, the tri l !age Mmmqmr xm:cnameynde(l a,nd (,he President. and Board of Trustuns concumed in the Maniqer',s thaL the Du:pd rtmunl: of Fkance of the Village be almlislmd and a nc,w Depdrtmunt ok Wmayunent Servims be meaked U) camnVass Hm financial fiumLians K the Village and Lho funcLAmu; ol: 11n Vill-age Clerk, NOW, THEREYORM, BE K OMWUNM) BY THE PRMSIOENT AND BOARD OF . TRUSTEKS OF THE V111AGE OF MOUNT PROSPECT, CODK COUNTY, ILLINOrS AS FOLLOWS: I SECTION ONE: Article I of ChapLer. '11hree of tho Municipal (-,)f 104111545 of tlount Prospect be, and the same i.s hereby', delet.ed in its entizety. SECTION TWO: Article V of Chapter 4 of Municir-�al. Code of the Vill age of' Mount Prospect be, and Llic same is hereby ds.--Ieted in its entirety and a new Article V substit..ut.e-1 the-refor, which said new Article V shall beremfter be and read as,follows: - 2 - ARTICLE V DEPARTMENT OF MANAGEMENT SERVICES SECTION 4.501. Creation of Department. There is hereby created 'and e`stablished the Department of Management Services which shall be under the jurisdiction and control of the Village Manager. SECTION 4.502. Appointment, Term and Removal of Director. The supervisor of the Department ofmanagement ffe'_rv­H._ces shall be called the Director of Management Services. Said Director shall be appointed by the Village Manager and shall serve as Director until removed from such position by the Village Manager. SECTION 4.503. Jurisdiction. The Department of Management Services shall -encompass ­tie _f_inEiH`cia1 functions of ' the Village including the work of the Comptroller, Village Treasurer and Budget Officer, if any, and the functions of the Village Clerk. SECTION 4.504. Duties of Director. The Director of Management Ser_v_l es shall have the following uties, responsibilities and functions: A. To supervise the Village Clerk and the Village Comptroller. B. To supervise the Village treasury. C. To maintain all accounting records and reports as to Vil- lage finances in accordance with applicable law and generally accepted accounting principles. D. To report at least monthly on financial matters to the Village Manager. E. To establish all procedures relating to the collection, encumbrance and disbursement of the Village's funds. F. To make recommendations to the Village Manager as to the financial condition of the Village and to make suggestions as to its improvement. G. To maintain an inventory of real and personal property owned or leased by the Village together with tax exemption records therefor. H. To supervise all other offices of the village insofar as they relate to the collection or disbursement of Village funds. I. To supervise all duties and . responsibilities charged to the Village Comptroller. J. To supervise all duties and responsibilities charged to the Village Clerk. K. To act as Village Budget officer if designated as such by the Village Manager. If the Director is so designated as Budget officer, the Director shall perform the following duties, responsibilities and functions: -- 3 - 1. To permit and encourage the use of efficient planning, budgeting, auditing, reporting, accounting and other fiscal management procedures. 2. To compile a budget in accordance with the following, which budget shall contain estimates of revenues available to the Village for the fiscal year for which the budget is drafted, together with recommended expenditures for the Village and all of the Village's departments, commissions and boards: a. The budget shall be itemized in a manner consis- tent with a chart of accounts as may now or in the future be approved by the Auditor of Public Accounts of the State of Illinois. b. The budget shall contain actual or estimated reve- nues and expenditures for the two (2) years imme- diately preceding the fiscal year for which the budget is prepared. So far as is possible, the fiscal data for such two (2) preceding fiscal years shall be itemized in a form consistent with the chart of accounts approved by the Auditors of Public Accounts for the State of Illinois. C. Each budget shall show the specific fund from which each anticipated expenditure shall be made. d. The annual budget shall contain money set aside for contingency purposes not to exceed ten percent (10%) of the total budget, which monies may be expended for contingencies upon a majority vote of the corporate authorities then holding office. e. One-half (1/2) of one percentun (1%) of equalized assessed value of property subject to taxation by the Village shall be accumulated in a separate fund for the purpose or purposes of specific capi- tal improvements, repairs and/or replacements of specific types of Municipal equipment or other tangible property to be designated as the "Capital Improvement, Repair or Replacement Fund." (1) Expenditures from the Capital Improvement, Repair or Replacement Fund shall be budgeted in the fiscal year in which the capital improvement, repair or replacement will occur. (2) Upon the completion or abandonment of any object for which the Capital improvement, Repair or Replacement Fund, or should any sur- plus moneis remain after the completion or -abandonment,of any object for which the Capital Improvement, Repair or Replacement Fund was inaugurated, thlen such funds no longer neces- sary for capital improvement, repair or replacement shall be transferred into the General Corporate Fund of the Village on the first day of the fiscal year following such abandonment, completion or discovery of such funds. y V:, I 1i uol' l'y i j o 'i", 1, y of Iq I Vi " � n :1 : ✓' ", o f , ) ( c 0; Nc-r. Aqy �- pw r 1 �m t , ma c ph"Unn or bwwrd -W(O y, h NvOlphIn in thu OnOgnt Odi l, .010 jai pw- 'Witk' Fo�' Hhn A Uogo wNiA, VJ n ­00on oc O h a l1. (' ply J`i MMUN ning. VA �!Kqq,Trf ownrur. ('"f I SACT7M 4.406. Ratios of Typrsuiar. va kho Tilhoopq �'Q AwAphnls: - 5 - E. To keep records showing all money received, showing the source from which it is received and the purpose for which it is paid, and to keep records at all times showing the financial status of the Village money. F. To keep such books and accounts as may be required by state or local law and keep them in the manner required by law and good accounting principles and as directed by the Director of Management Services. SECTION 4.507. Special Assessment Funds. .. ___ - ...... . . .... A. All monies received on any special assessment shall he held by the Treasurer as a special fund to be applied only to the payment of the improvement, or bonds and vouchers issued therefor, together with the interest thereon, for which the assessment was made, and said money shall be used for no other purpose, unless to reimburse the village for money expended for such improvement. B. Payments on bonds or vouchers shall be made in accordance with the state and local law and the Treasurer shall keep books and accounts in such a manner so that proper prora- tions in payments of principal and interest can be made and ascertained. SECTION 4.508.•Warrants; Transfer- of Funds. A. All warrants drawn on the Treasurer must be signed by the Mayor, stating the particular fund or appropriation to which the same is chargeable, and the person to whom pay- able, and no money shall be otherwise paid except as may be provided by law. B. Money shall not be transferred by the Treasurer from one fund to another, after it has been received, nor appro- priated to any other purpose than that for which it has been collected or paid, except as may be ordered by the Mayor and Board of Trustees in manner and form prescribed by law. SECTION 4.509. Village Camptrrlluer. There is hereby created the position o. Village Comptroller. The village Comptroller shall be appointed and removed by the Village Manager. The Village Comptroller shall perform such duties and responsibilities as are assigned to the Comptroller from time to time by the Village Manager or Director of Management Services. SECTION 4.510. BOND. The Director of Managowient Services, Comptroller,Budget --- 6_t" ---- officer and Treasurer shall give a bond, before entering upon the duties of office, in the sum required by the Board of Trustees; but such amount shall not be less than that required by state law. This bond shall be conditioned to indemnify the Village for any loss by reason of any neglect of duty or any act of the Director of management Services, Comptroller, Budget officer and Treasurer. The premium of the bond shall be paid by the Village. - 6 -- SECTION 4.511. Creation, Appointment, Term andRemoval. of Village There is hereby created and estab ished... e the position of Village Clerk. The Village Clerk shall be appointed by the Village Manager subject to the approval of such appointment by the Presi- dent and Board of Trustees. The Village Clerk shall serve in said position until removed therefrom in the same manner as the Village Clerk is appointed. SECTION 4.512. Duties of the Vil - 1 " age Clerk. Under the supervision _o"FTh"P 5"Ire-c- to_r- . ..... —o M" _z 1- n_'�"_, _g ---- e-ineTIE 8"6'rv1_c'e_s­__,_ E-h'e'- Village Clerk shall have the following duties, responsibilities and functions: A. To seal and attest all documents of the he Village which are required to be sealed and attested. B. To keep and maintain any and all documents and records required to be kept and maintained by state law. C. To keep and maintain any and all records as may be required by the Director of Management Services or the Village Manager. D. To be the custodian of the Village Seal and affix its impression on documents whenever required. E, To be the custodian of all documents belonging to the Village which are not assigned to the custody of some other person, department, position or. office. F. To keep and maintain proper indexes to all documents and records the Village Clerk is required to keep and main- tain. G. To perform such of -her duties as may be assigned to the Village Clerk from time to time by the Director of Manage- ment Services or the Village Manager or as may be -required by law. SECTION 4.513. DEPUTY CLERK. The Village Manager may appoint a deputy Vrll.aye Clerk, who in the temporary absence of the Village Clerk shall be empowered to perform all the duties of the Village Clerk. SECTION 4.514. ➢,EGAL PUBLICATIONS. All or-di.nances require() to be published, except those published in. pal-riphleL form, and any and all other notices required to be published shall be published in a newspaper of general circulation within the Village. RESOLUTION NO. A RESOLUTION FOR THE HOLIDAY SEASON WHEREAS , the Holiday Season is upon us, and it is the time of the year when as individuals and as a community we become acutely aware of man's relation to himself, as well as others, and in so doing reflect all that manking has been, is and will be; and WHEREAS, such a solemn, but joyous period of time should include an exchange of friendship and good will between all peoples. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect to extend to the citizens of Mount Prospect our sincere wishes for a Merry Christmas and a Very Happy New Year, and, on behalf of our community, we extend to all people, everywhere, 'a resolution of good faith S nd brotherhood to the end that there may be peace on this earth. PASSED this 18th day of December, 1979 AYES: NAYS: ABSENT: APPROVED this l8th day of December, 1979 ATTFST I 71� 1—yor RESOLUTION NO. A RESOLUTION AUTHORIZING A TEMPORARY SUSPENSION IN THE RECLASSIFICATION OF ZONING DISTRICTS WHEREAS, the Village of Mount Prospect has heretofore on July 20, 1976, adopted a comprehensive plan for the present and future development and redevelopment of land within and without the corporate limits of the Village, and WHEREAS, the Village of Mount Prospect has, on April 5, 1977, approved revisions and amendments to the said comprehensive plan; and WHEREAS, the President and Board of Trustees, the Zoning Board of Appeals, and the Plan Commission of the Village have been required to consider frequent requests for changes in the zoning district classifications of land within the Village, many of which applications for changes have involved requests for the reclassification of land zoned for single family development to districts in which multiple family development would be permitted; and WHEREAS, only approximately 8% of the land area of the Village remains undeveloped; and WHEREAS, approximately 10% of the land in the Village may be presently underutilized and subjject to redevelopment; and WHEREAS, the President and Board of Trustees have found and determined th 7a land use goals of the municipality and in particular that additional information m tion and guidelines should be determined for changes in the zoning classificatiolno land; and WHEREAS, the President and Board of Trustees have found and determined that in order to insure a rational and harmonious balance of types of land uses and intensity of land uses within the Village it is imperative that there be a temporary pause in the consideration of rezoning applications pending a review, reconsideration and augmentation of the comprehensive plan of the Village so as to provide meaningful and useful guidelines for the decision of applications for the reclassification of particular tracts of land; and WHEREAS, the President and Board, of Trustees have found and determined that the process of reviewing, reconsidering, and augmenting the comprehensive plan of the Village so as to provide mo.re meaningful and useful guidance to the Village, ih 16M 11 "Al i i W oftmw wamft WHEREAS, the President and Board of Trustees of the Village have found and determined that it would be inequitable to require persons who have heretofore, filed rezoning applications with the Village to await a decision on their applications pending the completion of the proposed planning program, but that until such comprehensive planning program has been completed and the results thereof considered and approved by the Village Board, no rezoning applications filed after the effective date of this Resolution should be acted upon by the President vnd Board of Trustees or the other boards and commissions of the Village; and WHEREAS, the President and Board of Trustees have found and determined that it is in the best interests of the Village and its residents that a comprehensive planning program designed to provide goals, objectives and guidelines for making F'*) J' --o decisions on requests for fl'.e recla sification of part'! r.^ular parcels of land be undertaJ<.e?a, cu,,id that the advice, ewu-,uasAi( n ands slstanee cf such experts as may be riecessary or deslrat4e -AII(KAW be secured by the VHISge. NOW, THIEREF,C)RE, TIE IT III F �E,� 0 1 VfI) BY THM NIAYOR A1,41) P(IARD (`YF 'FRITSTEIN OF THEITILIAGE C`E NIOL,11111' PROS P LC 11 , C0011� COU'147y, ILLR,C (AS: SECTION ONE� The P:u. c*sident and Board of Trustees find as facts the miaAters hei.vinabove set forth. SECTION TVVO'Fhe Village President, acting in era' isultation with the Village Manager f the Director of Cominunity Developmtroti. , be and they are hereb� y authorized as directed to prs,pare as scope of services, for a cvnq:)rehens!,V,(,,, planning progran'i designed to articulate f-roals, objectives awad F.Yuldehnes for decidiTIg rezoning applications and requests, made to the vffla,,re of Mount Prospect to secure proposals for the services of mxpert consultants jinn connection witli the said, comprehensive plannin.g prograrn, faid to present the saine to thv-.,, Board of 'I'rustees for its consideration and section. SECTION 71TREE: 11he President and Board of Trustees, mad the other boards vind commissions of fl -ie Village shall not considev or aell upon any re(-plestfor flhe rezoating, of an'1annual located within the corporate � lhi.,dts of the Village filed with the Village after the effective date of this resolutimi, waid for 1.2 months tbereafter, or unfil the coy.npletion and adoption of it new revised, or Rmended comprebensive plan by the Village, whichever is the shorter peri(..)d, Applications for �rezoning, filed prior to the effective date of this; resolution *;halt be, processed and considered 'by, the Board of'Trustees, and the tmards and commissions of the Village in the manner heretofore employed. SECTION FOTJRThe Plan Commission of the Village shall be prianarily responsible for undortalrdng the comprehensive planning process hereinabove described and to the erid tbat the President and Board of Trustees may be kept ad.vised of the progress made in the said con,-aprehensive planning proce�;,s, the Pl&n Coxr�n-fdssion shall render progress reports to the President an(l Board of Trustees not less than inonthly and the Plan toms nission is directed to submit its recommendations with respect to the cornprehensive plan of. the Villnge, and the goah,..;, objectives and guidelines for the decision of rezoning applications to the President and Botwd of Trustees not later than. nine months from, the date Y of this resolution. SECTI014 FIVFThis Resolution shall be in full force and effect from and after its passag, a.,nd approval in the manner provided by law. PASSED thJs day of t979® FS: : NAYS - ABSENT: APPROVED this drty M ayor AIII'EST: Village Clerk 12/6/79 ORDINANCE NO. AN ORDINA(�K.,,E AUTITORTZ11N(", A SPECIAL PERMIT FOR A DAY HOME, AU' 3,20 N. ELM STPEhl'T . .... . .. . ..... WHEREAS, Clarence and Bernadine Rasmus (hereinafter referred to collectively as "Petitioners") have requested a special use permit to operate a day care home in a single family dwelling at 320 N. Elm Street in the Village of Mount Prospect, County of Cook, State of Illinois (hereinafter referred to as the "Subject Property"); and WHEREAS, the Subject Property is located in the R-1 Single Family Residence District and is legally described as follows: Lot One (1) in Block Five (5) in Bluett's Subdivision of part of the North Half (1/2) of the Southeast Quarter (114) of Section Thirty-four (34), Township Forty-two (42) North, Range Eleven (11.) East of the Third (3rd) Principal Meridian in Cook County, Illinois, Illinois; WHEREAS, Section 14.11.01 C of the Zoning Ordinance of the Village of Mount Prospect provides that a day care home is a special use in the R-1 Single Family Residence District; and WHEREAS, a public hearing was held on Petitioners' request for a special use permit to operate a day care home on the Subject Property, which request is known as ZBA-55-SIJ-79, before the Zoning Board of Appeals of the Village of Mount Prospect on October 25, 1979, pursuant to proper public notice published in the Mount Prospect Hera..ld on October 9, 1979; and - _­­ ....... . . WITEREAS, the, Zoning Board of Appeals has recommended to the Build- ing Committee of the Board of Trustees of the village of Mount Prospect that iletitioners' request for the aforesaid special use permit, ZBA-55-SU-79, be granted; and WHEREAS, thL Presi(lent and Board of Trustees of the Village of Mount Prospecl- have det ' Ermined that with respect to the Petitioners' request for a sppi a l us,-, pa?ririt to operate a day care home on the Subject Fioppri_y, thit Petitioners have satisfied the standards for tho grant 01 a use i,-,erwit set forth in Section 14.704 of Article V'_', c,'- the 7,ot,,in(; Ordinance of the Village of Mount Prospect ncl' fin,: 1.tIdt it would be in the best interest of the Villago oi. Prcsner!_ to grant Petitioners said special. use permit provided Pelitio.,ers operate such day care home in accord- ance with any requixements of the State of Illinois for such day care homes and further provided that Petitioners are licensed to operate such day care home by the State of Illinois. IFEF-�.EFOPE, BE IT ORDAINED by the President and Board of Trust(_,cs of thc Village of Mount Prospect, Cool, Col,Jnty, j."7, fk-11_!.(;�,,�": SECTION ONE: The JOMj recitals are set forth herein as find- .i.ngs of fa(,., -t of the Pre si6ent and Board of Trustees of the Village of Mount Prossect. SECTION TWO. The Presicent and Board of Trustees of the Village o: Mount Prospect hereby authorize the issuance of a special use permit to Petitioners tc operate a day care home on the following described property subject to Petitioners' compliance with the conditions set forth in Section Three hereinafter: Lot One (1) in Block Five (5) in Bluett's Subdivision of part of the North Half (1/2) of the Southeast Quarter (1/4) of Section Thirty-four (34), Township Forty-two (42) North, Range Eleven (11) Eastof the Third (3rd) Principal Meridian in Cook County, Illinois (referred heretofore and hereinafter as the "Subject Property"). SECTION THREE- Petitioners shall be permitted to operate a day Sub-�(-2(.-L Pr(,q)erty provided Petitioners comply with the following conditions: 1. Petitioners must be licensed by the state of Illinois to operate a day care home on the Subject Property. 2. P e t itioners shall, operate such day care home in accordance with any requirements imposed by the StatE> Of Illinois for such clay care homes. 3. Petitioners shall. operate such day care home in accord- ance with all, applicable Village of Mount Prospect ordi- riances. SECTION FDUR: spocial. ufie permit authorized herein shall. be if -etition.ers cease to occupy the premises of the Property. SECTION FIV-': Thea spec-ial perm.it authorized herein shall be sub- ject to if Pc,titioners fail to Operate the aforesai(.3 day care h(,)xe in with the conditions herein above set forth in Sec ion .,f this Ordinance. ST,',C'Tf ON I Y: Tkie as-; per�mit. authorized herein shall not f. deem -c -d- re.ui wilri 1he ia-J -Ind shall be issued to Petitioners o'lly as Pf. t-1. . J_, :( rs occupy the premises of the Subject piopce:t,y A �t ­a,y, c­r,e home there)n in accordance with the prov i i of, this 'rdin, n ce. SECTION 4aEVEN- 1111iis ()rdinanc�c be in full force and effect its peasage=,,cjippr(,-)\7al, and publication in the manner prov.i ded by Law. Passed this day of 1979. AYES: NAYS. - ABSENT. Approved this c]ay (-,wF 1979. ATTEST: V i . 1 - A 1. clr.. — C I I . 12/6/79 ORD1NAN(.'1E NO. AN ORDINANCE GflANTING SPECIFIED VARIATIONS FOR PROPERTY AT 1507 WEST PALM DRIVE WHEREAS, Jerzy and Joanna Gacek (who shall be referred to collec- tively as "Petitioners"), are the owners of a parcel of property located at 1507 West Palm Drive in the Village of Mount Prospect, County of Cook, State of Illinois (hereinafter referred to as the "Subject Property"); and WHEREAS, the Subject Property is legally described as follows. Lot 1 in Block 5 in Elk Ridge Villa Unit No. 1, being a subdivision in the West 1/2 of the West 1/2 of Section 14, Township 41 North, Range 11 East of the Third Principal Meridian, in Cook County, Illinois; WHEREAS, the Subject Property is located in the R-1 Single Family Residence District under the provisions of the Zoning ordinance of the Village of Mount Prospect (hereinafter referred to as the "Zoning Ordinance"); and WHEREAS, Petitioners have heretofore filed an application seeking a variation from the provisions of Section 21.11010 of Chapter 21 of the Municipal.. Code of the Villige of Mount Prospect (the "Build- ing Codc") to per,-rrtnt the c(.rstruction of a swimming pool in the side yara of the Subject Property; and WHEREAS, a public hearing was held on the Petitioners' request for the aforesaid variations, which request is known as ZBA-57-V-79, before the Zoning Board of Appeals of the Village of Mount Prospect on October. 25, 1979, pursuant to proper public notice published in the Mount Prospect Herald on October 9, 1979; and WHEREAS, the Zoning Board of Appeals has recommended to the Build- ing Cornmittee of the Bonrd of Trustees of the Village of Mount Prospect that Pet ' itioners' request for the aforesaid variation, ZBA-57-V-79, be c,,rantel; aid WHEREAS, the rd Br)a.t,C OF Trustees have considere-d the Pet itic,n, rs' r(qa_,,! recommendation of the Vil- lage of Mou t PfOSdIt2ct 70r If g ooard of Appeals in ZBA-57-V-79; and WHEREAS, th,-., Dr ;i3o,t an(l Bcarl of Trnstea-.-ts of the Village of Mount PrOS.Dect li,i%e d(-.L,er&1ned +-heel- with respect to the PeLi- -f tioners' requestcl. that.Petitioners have satisied the standards for the crane of variations set forth in Section 14.605 of Article VI -)f the Zoninc,, ordinance and find that it would be in the best int;rest of the Village of Mount Prospect to grant Peti- tioner the rE,4uosted variation. NOW, THEREFOR' BE IT OPD4AI!'Fl.) BY THE PRESIDENT AND BOARD OF TRUS,1,17E,,.3 (,):rqjr. OF' MOUNT PROSPECT, Cook Comity, Illinois is fol l.)�-S- F SECTION ONE: The recitals set forth hereinabove are incorporated herein _asfinddnqs oL­ fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount hereby grant Petitioners a variation from the provisions of Section 21.--.101C of Chapter 21 of the Municipal Code of the Village of Mount Prospect (the "Building Code"), to permit the construction of a swinming pool in the side yard of the follow- ing described property: Lot 1, in Block 5 in Elk Ridge Villa Unit No. 1, being a subdivision in the West 1/2 of the West 1/2 of Section 14, Township 41, North, Range 11 East of the Third Principal Meridian, in Cool- County, Illinois (heretofore and hereinafter referred to as the "Subject Property") iT) the loc<'t.iuri shown on Exhibit A attached hereto and incorporated herein by this reference. 15EC1111_(._)N 11111RIZE- Except,. for th,(-.. variations c-,.1runtcd herein, all other app . I i - c a , ble V i llage of Mount. Prospect ordinances shall remain in full force and effect as to the Subject Property. SECTION FOUR: This Ordinance shall be in full force and effect its passage, approval, and publication in the manner provided by law. Passed this day of1979. ... . . ....... - - ---- AYES: NAYS: ABSENT: Approved this day for 1979. esident Attest.- Feel 11.31 .v " ^i 21 �i iSC'"I Ccs. /'ffCM Or7 , /yq M J � A" 1507 ca cvp, a" w a C3 c3 / of ✓ '1" ", ' ✓X r a 7 0 Cl 71; p R, I T A. i2/6/79 OPI)INAN( L NO AN ORL)"ENANCE,' GRANTING SPECIFIED VARIATIONS FOR PROPLRTY All, 407 W. PROSPECT AVENUE WHEREAS, Dr. Gregory J. Padovani and Louis A. Kubicek (who shall be referred to collectively as "Petitioners") are the owners of a parcel of property located at 407 W. Prospect Avenue in the Village of Mount Prospect, County of Cook, State of Illinois (hereinafter referred to as the "Subject Property"); and WHEREAS, the Subject Property is legally described as follows: Lot A, resub of Lots 26 and 27 in H. Roy Berry Company's Colonial Manor. Being a Subdivision of part of the North- east 1/4 of Section 1.1 and part of the Northwest 1/4 of Section 1.2, all in Township 41 North, Range 11, East of the Third Prime Meridian in Cook County, Illinois; WHE1U,1AS, the Subject Property is located in the R-3 Apartment Resi-- dence-District, under the provisions of the Zoning Ordinance of the Village of Mount Prospect (hereinafter referred to as the "Zoning Ordinance"); and WHEREAS, Petitioners were previously qranted a variation by ordi- nance No. 695 passed and approved by the President and Board of Trustees of the Village of Mount Prospect on October 13, 1959 to allow the use of the Subject Property for dental offices; and WHERI.'AS, Petitioners have requested that said Ordinance No. 695 be repealed because Petitioners have been unable to secure a tenant to use the Subject Property for such purpose; and WHEREAS, Petitioners have heretofore filed an application seeking a variation fKom Section 1.4.1401. of the Zoning Ordinance to .:allow 50�6 of thi.-_, prer,ises of !-he Saibj(.-�ct Pr(.)perty to be used for a dental off.ice a,,)d the oth(,r 50$,, for a business or professional office; and WHEREAS, a pul-.A.ic hearing was held on the Petitioners' request for the aforesaid variation, which request is known as ZBA-59-V-798 before the Zoning Board of Appeals of the Village of Mount Prospect on October )5, '979, pursuant to proper public notice pub.- lished in the rlunt Prospect. Herald on October 9, 1979; and WHEREAS, the Zonj.ng Board of Appeals has recommended to the Build- ing Committee ot.' the Board ol-.,' Trustees of the Village of Mount Prospect that P,,titi.oners' request for the aforesaid variation, ZBA-59-V-79, Le grant -ed; and WHEREAS, the President and Board of Trustees have considered the Petitioners' request and reviewed the recommendation of the Vil- lage of Mount Prospect Zoning Board of Appeals in ZETA -59-V-79; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that with respect to the Peti- tioners' requested var-'Ltion, that Petitioners have satisfied the standards for th7� grant of variations set forth in Section 14.605 of Article VI of thc7c�rrr .gag Ordinance and find that it would be in the best int-oresl- of the \71.1_1z".igle of 111ount Prospect to arant Petitionr_r vari,it,ion ,->ubject to the Petitioners' co!rpliatice, ,,p, �, i ;"i ( ( with th respect to the provision G NOW, THEREF-CRE, BE IT OPDATNED BY THE PRESIDENT AND BOARD 01" 'J.'PUSTEES 01.,' THIE' VILLAGE OF MOUNT PROSPECT, Cook County, Illinois as follows: SECTION ONE: The rocit.als set-, forth hereinabove are incorporated here gra__findinqs of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: Ordinance No. 695 passed and approved by the Presi- dent and Board of Trustees of the Village of Mount Prospect on Octoher .1.3, 1959 be, arid the same is hereby, repealed. SECTION THREE: Subject to the conditions set forth hereinafter in Sec lon Fnur, thc.. President and Board of Trustec.ss of the Village of Mount Prospect, h.c!rcby grant Petitioners a variation from the provisions of Section 11.4.1401. of the Zoning ordinance to allow 50% of the premises of the following described property to be used as a dental office and 5C% t,,.) h -,,e used as i business or professional office: Lot A, resub of 1,ots 26 and 27 in H. Roy Berry Company's Co'lonial. Manor. Being a Subdivision of part of the North- east 1/4 of Srction 11 and. pc-irt of the Northwest 1/4 of Sectio.,a 12, all i.n Township 4.1 North, Range 11, East of th(.,r Thjr-3 Priiie Periiian in Cook County, Illinois (hr.�retofore and hcyeina.ft�,r referred to as the "Subject Property") SI FCIPTO'I�A TIOUR. iTI:-, v,)ri-_itJ-,n herein to allow 50% of the premi&nzs of the Sutjs -t'T1,ToF)L_Lty to be used for a business or pro- fess-i.onal is <3rant(_-,(3, subject to the condition -that Peti- t - ionei.s shal.11. eq,iired to obtain an occupancy certificate from the Director. of Corcmmr - ity Development of the Village of Mount Prospect for any proposed occupant of the premises for such pur- pose. Such occuparicy certificate shall not be issued unless and until Pet,,.u,tionexs submit the following informati(.,)n to said for review ard approval-. I., " fhe nam�,_� anrl typc, rJ." laisincss (if the proposed occupant; 2. '11 who will occupy the promises of the 3. '11vc, n ,mh­r oL \iiSitOrS tO etre offices which are ev.oect,:ad 4. Tf there Will bEC visitors -to the office, the number of such visitors which it is anticipated will. be on the prczji-iises of the office at the same time, 5. number a,,q( -1 J,f,-�c,tion of (­F.J --street parking spaces to iav, sA. i a 1; e for i.,i:,5e by the occ,,,apants of such ot-fice and 6. Such "r _r�_,quested '.,�y the Director of Coin— 0 The Director of COMR111nity Development shall. not issue such occu- pancy certificate for the business and professional office use pro- posed if in the opinion of said Director, based upon the informa- tion provided by the Petitioners and the number of off-street parking spaces required for other similar office uses in the Vil- lage, Petitioners are not providing a sufficient number of such off-street parking spaces to accommodate the office use proposed. The applicant shall be bound by the decision of the Director of Community Development. SECTION FIVE: The variation granted herein shall be subject to revocation if Petitioners fail to comply with the conditions on its grant set forth in Section Four of this ordinance. SECTION SIX: Exc(.=pL for the variations granted herein, all, other applicable Village of Mount Prospect ordinances shall remain in full. force and effect as to the Subject Property. SECTION SEVEN: This ordinance shall be in full force and effect from _and a f-t-er its passage, approval, and publication in the manner provided by law. Passed this . ........ .... day of 1979. AYES: NAYS. ABSENT: Approved �his 1'Dy of 1979. Village Pres3.dent. ATTEST: C t 1 Village of Mount Prospect 1001S,,. Emerson Mount ProsF�Pct, Illinois 60056 COMMITTEE REPORT TO: Mayor C Board of Trustees FROM: Trustee Edward Miller, Chairman, Finance Committee sUBdE7: Finance Committee Meeting "12/12/79 DATE: i December 13, 1979 s The meting was called to order at B:Op p.m. Present were Chairman Miller, Trustee E. F. Richardson and T. J. Wattenberg; Village Manager Terrance L. Burghard Director of Management. Services Martha H. Peppler; Sr. Citizen Co-ordinator Fran Eisenman; representatives from Balaka Foods, Inc`. LiquorLicense Application -- Balaka Foods, Inc. Mr. iinetti, attorney for Balaka Foods, 'Phyllis and Francis Balaka, owners of the'Chanticleer Restaurant addressed the Committee regarding their request for a glass R, liquor license for their restaurant located at 15 West Prospect Avenue, Staff indicated the application was complete and all fees have been paid. It wasnotedthat the previous owners had given up their liquor license and that the Balaka's were requesting the same type of license.: They will comply with the resident manager requirement if necessary. t TrusteRichardson requested that in the future when a restaurant has been operat ng.during the liquor license application period, that a copy, of the HealthjInspection Report with the information be,-psavi:ded to the Committee.: Mssrs.�Miller, Richardson and wattenburg`had no objections to this license being issued; Chairman; Miller informed the owners that the Committee would reportout their recommendation that the license be created at the Board Meeting on December 18,'1979. The enabling ordinance would be presented at the January 2, 1986 Board Meeting. 10 ient Counselor Chairma "Miller requested Mrs. Eisenman to present report on the Senior Citizen Employment Counselor Program's funding needs. q Mrs. Eisenman reported that a Chicago - based group involved in area Senior CitizenEmployment Programs, OPERATION ABLE, has agreed to partially fund this position until September, 1984. The Village would need to make up the differ- ence b tween the expenses and the grant inthe amount of $86.44 per month until September. The Committee agreed to recommend that the Village participate in this p zng"ram in this amount. z A general discussion of the activities of the Employment Counselor was held. Mrs. Eisenman stated that between October of 1978 and'September of 1979, 1,126 Senior Citizens were registered in the program; the placement ra'Me is approxi- mately thirty-three percent. These individuals were placed on a broad spec- trum of job types and in various locations; many area agencies also assist our program with placement possibilities. Trustee Richardson noted that this dis- cussion had been very helpful in understanding the specifics of this program. Along the same lines; Manager Burghard'noted that there were other programs co- ordinated out of the Senior Center. For example, the part -.time nurse program which attends to the specific health needs of many seniors on a'regular basis and the Outreach program which attempts to meet the needs of Mount Prospect's Seniors who are in crisis situations. Mrs. Eisenman was asked to discuss the Outreach Program. The Outreach Program is designed. to reach those Seniors who are having financial, emotional, or physical problems and. who have no place else to turn. This pro- gram receives referrals for assistance daily from the paramedics, over one hundred -seventy cases have developed since May, 1979. Cases are, also referred by apartment managers, neighbors, family members, area hospitals and the home delivered meals volunteers. The total cases; handled by the Outreach Pro( tram from October, 1978 to September, 1979 is 366. These people receive counseling, personal encouragement, assistance with medical forms, insurance problems and other financial counseling, help with securing groceries.; The. process :is that of co-ordinating area resources to be be of benefit to those individuals in need. The program is currently funded by a; minimal grant from CEPA Title 3 for $3.00 per hour. .Mr. BUrghard,and Mrs. Eisenman feel. that it will be extremely diffi- cult to fill rr,i,; wosition at this rate. To fund it at a more appropriate level through this fiscal near,would, require approximately $1,500. The Committee unani- mously recommended to report favorably to the Board on 12/18/79 to authorize the Manager to expend the additional funds to fill this position. Mrs. Eisenman was requested to attend the Hoard Meeting., Fiscal Policy Mrs. Peppler presented a,report on the personal property replacement tax. She reported that a meeting was held with area Finance Directors and the State of Illinois Department of Revenue to discuss the Personal Property Replacement Tax, ,in light of the court decision which upheld the taxaThis decision, coupled with the State's „projections for allocations, now affords us accurate enough information to make a decision about abating additional taxes to avoid a replacement tax "windfall The State has projected that 'Mount Prospect will receive $172,273 during calendar year 1980. " As has been discussed in the past, the replacement tax revenues must be allocated first to General Obligation Debt and second to the various pension funds in the proportion of the levy which had been previously extended to the personal, prop- erty assessed valuation. In Mount Prospect's case, 9.1% is the percentage of personal property to the total assessed valuation. ° Considering the levy, this would result in the following, required allocation of our replacement tax revenues; Portion spread Total��Levy Percentacie, A ainst Fere, Fr , G. 0. Bond $ 666,115 x .091 == $60,616 $60,616 Pensions Police $ 318,354 x .091 = $28,97,0 Fire 420,511 x .091. 38,266 I.MMR.F. 266,650 x .091 = 24,265 $1,005,515 $91,501 91,501 The balance of the estimated revenues would be $20,156; this would be 20,156 available for purposes previously supported by property taxes. .:.$172,.273 The County Clerk will automatically reduce our G. 0. Bond levy 'by;$60,616 to avoid over -funding this obligation. with a combination of our property tax receipts and replacement tax revenues, we should meet the $666,115 obligation with no diffi- culty or excess received. The County Clerk will not, however, adjust the pension levies to reflect the additional revenues to,be received from the replacement tax; nor will he adjust for additional non -allocated funds to be received. This approximate $110,000 would be available for abatement, prior to December 31, 1979,, to avoid "wind - falling" from the replacement tax. From a practical point of view, the $20,000 non -allocated revenues should probably be left alone to guard against the possibility of the State's estimate 'being on the high side. Considering the pensions, $90,000 could ,be abated without affecting our pension obligations for this year. It should be noted that all of the pension funds have substantial unfunded accrued liabilities that will have to be made up from property taxes in future years and this $90,000 'could be used to meet these future liabilities. After sante discussion, the Committee unanimously agreed to recommend to the Board to abate $90,000 in the various pension funds at the Board Meeting on 12/1879. It was considered that this would be in keeping with Board's previous_ policy of only raising enough revenues to meet current necessary obligations. Mr. Richardson left at 9.30. All other items were deferred until next Committee Meeting.; Meeting was adjourned at 9:40 p.m. Village Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Mayor and Board of Trustees DATE: December 12, 1979 With the passage of the attached Ordinance, the following establishments will hold the specified liquor licenses: 1) Class A Barone's Inc., Butch McGuires, Ken's Den, Midwest Liquors, Mrs. P. & Me, Wille Liquors, 2) Class B Carson's Meat IN' Place, Dover Inn, El Sombero, Evans, Flaming Torch, Four Seasons, Jakes Pizza, Kanpai Japanese Steak House, Montery Whaling Village, Old Orchard Country Club, Pizza Hut, Red Lobster, Second Dynasty, Striking Cocktail Lounge, Thunderbird Bowl, Ye Olde Town Inn, The Reunion 3) Class C Alvee Liquors, Bs-lzamo Liquor Store, Lorninicks, Gold Eagle Liquors, Liquor Shoppe, Osco, Mount Prospect Liquors, Walgreen's (Mount Prospect Plaza), Walgreen's (Golf & Elmhurst Roads) 4) Class D Prospect Moose Lodge 0660, VFW 5) Class E Mr. Peters 6) Class L Captain's Steak Joynt, ' Kallen's Restaurant 7) Class M Holiday Inn 8) Class P Arlington Club Beverage Co. 9) Class R Artemis Restaurant, Fellini Restaurant, jojos, A,T- Tff Restaurant, Pepe's Tacos, Romance Restaurant, Sakura, Sue Mee Restaurant, Torishin 10) Class V Koyotoya Corp. 11) Class W Carl's Pizzeria, Sizzler Family Steak House, The PUP Room, ms's Restaurant For information only; The following establishments have requested and received Board concurrence in the creation of a liquor license, however, ordinances creating such licenses have not taken place since all the application requirements have not yet been met. Olympus Gyros Class W Honey Bee Class R My Fair Lady Class B Printed on 100% Recycled Paper Board concurred May 15, 1979 Board concurred June 6, 1978 Board concurred June 6, 1978 11/26/79 12/11/79 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13 OF THE MUNICIPAL CODE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That subsection A of Section 13.107 of Chapter 13 of the Municipal Code of the Village of Mount Prospect be and the same is hereby amended by increasing the number of Class "C" licenses by One (1) and the number of Class "W" licenses by One (1.) and by decreasing the number of Class 111111 licenses by One (1); so that said Section 13.107 A shall hereafter be and read as follows: "Section 13.107, Number of Licenses A. There shall be issued in the Village of Mount Prospect no more than: 1) Six (6) Class A Licenses 2) Seventeen (17) Class B Licbnses 3) Nine (9) Class C Licenses 4) Two (2) Class D Licenses 5) One (1) Class E Licenses 6) Two (2) Class L Licenses 7) One (1) Class M Licenses 8) One (1) Class P Licenses 9) Eight (8) Class R Licenses (10) One (1) Class V Licenses (11) Four (4) Class W Licenses" SECTION TWO: Section 13,114 of Chapter 13 of the Municipal Code of the Village of Mount Pre spect be, and the same is herel,)y amended by adding to said Section a new subsection C, so that said Section 13.114 C shall hereafter be and read as follows: "Section 13,11.4, C. Notwithstanding any provision of this Chapter 13 to the contrary, it shall be unlawful for R � Class "C" licensee who sells alcoholic liquor as a prt of, but not as, its principal business and whose business premises exceed 5,000 square feet, to consummate the sale of alcoholic liquor except at a counter with a cash register designated to be used -01(y for the sale of alcoholic liquor and which cash register is (perated by a person of at least nineteen (19) years of age.,, SECTION THREE: That this Ox dinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. PASSED this - day of 1979. AYES: NAYS: ABSENT: APPROVID this (Jay 1979, ATTEST: Village 11rosident Village Clerl, ORDINANCE NO. AN ORDINANCE ABATING A PORTION OF THE LEVY FOR THE POLICE PENSION FUND, THE FIRE PENSION FUND AND THE IMRF FUND FOR THE FISCAL YEAR BEGINNING MAY 1, 1979 WHEREAS, the Village of Mount Prospect has determined sources of funding in lieu of property tax in the area of pensions. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That $27,900 of the money received from the personal property tax replacement fund is hereby directed to be applied to the appropriation for Police Pension for the fiscal year beginning May 1, 1979. SECTION TWO: That $27,900 of the Police Pension Tax Levy is hereby abated and cancelled from the $318,354 Police Pension Tax levied by Ordinance No. 2936 for the fiscal year beginning May 1, 1979. SECTION THREE: That the $290,454 balance of the Police Pension Tax levied by Ordinance No. 2936 remains in full force and effect. SECTION FOUR: That $37,800 of the money received from the personal property tax replacement fund is hereby directed to be applied to the appropriation for Fire Pension for the fiscal year beginning May 1, 1979. SECTION FIVE: That $37,800 of the Fire Pension Tax Levy is hereby abated and cancelled from the $420,511 Fire Pension Tax levied by Ordinance No. 2936 for the fiscal year beginning May 1, 1979. SECTION SIX: That the $382,711 balance of the Fire Pension Tax levied by Ordinance No. 2936 remains in full force and effect. SECTION SEVEN: That $24,300 of the money received from the personal property tax replacement fund is hereby directed to be applied to the appropriation for IMRF Pension for the fiscal year beginning May 1, 1979. SECTION EIGHT: That $24,300 of the IMRF Pension Tax Levy is hereby abated and cancelled from the $266,650 IMRF Pension Tax levied by Ordinance No. 2936 for the fiscal year beginning May 1, 1979. SECTION NINE- That the $242,350 balance of the IMRF Pension Tax levied by Ordinance No. 2936 remains in full force and effect. SECTION TEN: That the Village Clerk of the Village of Mount Prospect is hereby directed to file a certified copy of this Ordinance with the County Clerk of Cook County. SECTION ELEVEN: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. PASSED this _ day of 1979. AYES: NAYS: ABSENT: APPROVED this day of —, 1979. ATTEST: Village Clerk Village President 11/28/79 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 71I1—aj—eof—',1,1ount 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 unlawful for any person, firm, or corporation to have or maintain on any premises 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 Response se . 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 malfunction. 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 person having or maintaining such burglary and/or robbery alarm on premises owned or occupied by him, the following fees: K 11128/79 For a response to premd.ses at: which no other false alarm has occurred within the preceding six months period, hereinafter referred to as a. "fiirst response", no fee shall be charged, but r -.he person having or ma.intaining such burglary and/or robbery alarrn 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 fa-I.sc 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. 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 alarrii system at such premises, prescribed necessary corrective action, and shall- give notice to the person having or nain- Laining, such alarm system of the conditions and requirements of this Section, -, 3. For to third response to prefaaises 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 alarT.n or any such succeeding false alarTTI J..s as a resuit of failure to take necessary corrective action prescribed by the Cl-,,ief of Police, said Chief of Police may order f:he disconnection of such. alarm system and it shall be unlawful. to reconnect, or operate such alaria syst-em until such corrective action is taken, Section 24.1303. Automatic Dialin oE Police DenarL,,TaenL No person, tirm, or, n d i r rp,i tine i i (-. P r oh i b L c.rt. corporation sra I use or cause. oi. - permit to he used or enga-le in the busin�,,ss of providing any telepli:device. �onc vic or tele-_�honc. at"r.-,achmr,nt th�:'.t automatically selects a public trunklioO Of the Ool�ce or Fire Department of the Village of Trot Pr( sPect., an then reproduces arry pre - recorde,-] MCSSage or sound to report any robbery, bur,Lary, fire or other emert,ency Section. 24.1304, Pe n a I Any person, firma, or corpora- tion convctea. riviolation olation of the provisions of this i Ordinance shall. be [_'ned not less than Fifty Dollars ($50) nor more tlaan Five Hur)cared Dollars ($500) for each offense and each dlYy that sucii viul<aLior., coriLinues bc,' a separate, offense. I M 11/28/79 SECTION TWO: That all ordinances or parts of ordinances in —conf—Ii7Ht herewith are hereby repealed. SECTION THREE: That this Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. AYES: NAYS: ABSENT: PASSED this APPROVED this (lay of day of V11-fa-g-e—F—Ires-ideftt FLUNOM Village Tl—erk--*-- - 3 - 11/6/79 J/28/79 11/29/79 12/11/79 All ORDINAACE AMENDING SPECIFIED SECTIONS OF THE BUILDING CODE OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that it is necessary to the health, safety and welfare of the Village residents to require self-closing doors, smoke detectors and emergency lighting in existing multiple family dwellings in the Village of Mount Prospect. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: Article III of Chapter 21 (Building Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding thereto a new Section 21.308 entitled "Special Requirements for Existing Multiple Family Dwellings", which said new Section 21.308 shall hereafter be and read as follows. "SECTION 21.308. Special Requirements for Exisitng Multiple Familv ilwellin s The owners of existing multiple family dwellings within the Village of Mount Prospect shall comply with the following requirements: 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. Emergency Lighting. 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 5-9.11 D. The word "approved" for the purposes of this Section 21.308 shall mean - accepted by the authority having jurisdiction by reason of tests or investigation conducted by it or by an agency satisfactory to the authority, based upon nationally accepted test standards or principles. SECTION TWO: The provisions of this Ordinance shall be deemed to be separable, and the invalidity of any portion of this Ordinance shall not affect the validity of the remainder. SECTION THREE: This Ordinance shall apply retroactively to 111 multiple family dwellings. SECTION FOUR: This Ordinance shall be in full force and effect from and after its passage, approval ard publication in the manner provided by law. PASSED this _ day of 1979. AYES: NAYS: ABSENT: APPECV11-) this ­_ day of 1979. ATTE,,,)T: 71,171, � 771 7 1 J .r° RESOLUTION NO. RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH THE FOREST RIVER FIRE PROTECTION DISTRICT WHEREAS, the Forest River Fire Protection District has asked the Village of mount Prospect to provide the services of the Fire Department of the Village to said District during 1980; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that it would be in the best interest of the Village and of said District to enter into an agreement with the terms and conditions set forth in Exhibit A hereto for the provision of Village Fire Department services to said District. 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 President of the Board of Trustees of the Vil- lage il-- 17a(T-6-F-96�int Prospect be, and she is hereby, authorized to execute and the Village Clerk to attest, the Agreement by and between the Village of Mount Prospect and the Forest River Fire Protection District which is attached hereto as Exhibit A and incorporated herein by this reference. SECTION TWO: This Resolution shall he in full force and effect from —and -,after its passage and approval in the manner provided by law. Passed this -- day of t 1979. Approved this day of 1979. Attest: Appr ved: /V Village President V(Afl"'ST RIVER FIRE PROTECTION DISTRICT, A MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO, and THE VILLAGE OF MOUNT PROSPECT, A MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO, A G R E E M E N T WHEREAS, the Village Of Mount Prospect, hereinafter referred -to as "the Village," a municipal corporation organized under the laws Of the State Of Illinois and the Forest River Fire Protection District, hereinafter referred to as "the District," a municipal corporation -organized under the laws of ---the State of-Illinoi-s-,--are municipal corp- orations organized under the laws of the State of Illinois and as such have the� peraer uyld�'-r 'St�alle IaV, to- enter int��,A agr coments for pr(�>viding fire and WHEREAS, the Village is desirous of providing such services to the District. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE VILLAGE AND THE DISTRICT AS FOLLOWS: 1. That for the period beginning January 1, 198C)to December 31, 1980, at 12:00 midnight said day, the Village shall furnish all fire fighting, fire protection, fire prevention, and other emergency services, including emergency ambulance service, by such volunteer or paid on call and/or regular firemen available to the Village as the Fire Chief Of the Village shall determine, to the District for a certain area as shown and outlined in orange on Exhibit I attached hereto and made a part hereof. 2. That for the period -of time during which this agreement, shall be in full force and effect, the District agrees to pay and the Village agrees to accept as full payment for said fire protection, fire prevention services, and emergency services that amount of monies received from tax receipts collected during the period beginning January 1, 1980, and ending December 31, 1980, less all costs of running the said District including but not limited to all administrative legal .salaries and other expenses incurred. a. It is understood that the District shall levy taxes at the maximum rate authorized by statute without referendum; and shall apply for and make all efforts to receive any available state and/or federal aid to fire protection districts as is now available or may be made available during the term- - - hereof;-all—such leviest-however; shall -be exclusive of the amount of taxes -levied for payment of the bonded indebtedness - of the District which existed prior to the discontinuance of the fire department of the District. It is understood that the District will continue to levy and extend taxes upon the taxable property in its territory for its proportionate share of such bonded indebtedness of the District at the time of the said discontinuance for the purpose of amortizing such bonds until such timeassufficient funds to retire such bonds have been collected. b. The payments by the District to the Village shall be made in the following manner: (i) The SUM Of FIVE HUNDRED DOLLARS ($500.00) shall be paid upon the execution of this agreement. M (ii) The sum of FIVE HUNDRED DOLLARS ($500.00) on or before April 1, 1980. (iii) The sum of FIVE HUNDRED DOLLARS ($500.00) on or before July 1, 1980. (iv) The balance remaining after all expenses have been paid shall be paid on or before December 31, 1980. 3. That the Fire Chief of the Village shall have the sole and exclusive right, duty, and responsibility to prescribe the manner and method of giving the alarm for fire and/or other emergencies occurring --within the District's territory as outlined upon said Exhibit I. 4. That the Fire Chief of the Village or his authorized representative shall have the sole and exclusive authority and responsi- bility to direct and control any and all fire fighting, fire protection, fire prevention, and other emergency operation carried on at the scene of any alarm or emergency -occurring within that territory of the District shown upon the said Exhibit I. 5. That all fire fighting, fire protection, fire prevention and other emergency procedures conducted under the provisions hereof shall be conducted in accordance with the regulations of the Mount Prospect Fire Department and the ordinances of the Village. Furthermore, the District agrees that within ten (10) days of the execution hereof, it shall pass and approve ordinances identical in form and content to the ordinances of the Village which deal with fire fighting, fire protection, fire prevention, building construction as related to fire safety, and other emergency procedures. 6. That all expenses and cost of maintaining equipment, apparatus, salaries, insurance premiums, and any and all other items of expenses connected with the several services contemplated herein to be supplied by the Village to the District shall be borne by the Village. -3- I' h$vl, Y Golf Club 2,6 �W 4_ APL XaK v . .......... ------- - ....... ISTORIA ALAMO Ic T, IF�15 P_ff_,_0 Y ifaEGLENNA LA, 5am 3 LA y 6 XLA MAKI"ZI,, cF+ m,_ "I LL D- MARYKILL ACADEMY �An K�,,,�H A /Y V1 L L F 5ERAFINE �4 LA R, MAINE TOWNSHIP E?K1_1,rT I 12/6/79 12/13/79 ORDINANCE NO. AN ORDINANCE ESTABLISHING CHARGES FOR EMERGENCY FIRE DEPARTMENT SERVICE WHEREAS, from time to time the Village of Mount Prospect Fire Department is called upon to render emergency fire, ambulance or paramedic services to persons and areas not within the jurisdiction of the Village of Mount Prospect Fire Department, and with whom the Village has no mutual aid agreement or other contract for such service; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect find that it would be in the best interest of the Village to require a person who requests and receives such services of the Fire Department to be required topaytherefor. 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: Any person who does not have a mutual aid agreement or other contract with the Village providing for fire, ambulance or paramedic service and who requests the Village of Mount Prospect Fire Department to render such service to a person or area not with- in the jurisdiction of.the Village of Mount Prospect Fire Department and for whom or on whose behalf the Fire Department renders such service shall be deemed to have entered into a contract with the Village of Mount Prospect for the rendition of such service and shall be required to pay said Village within thirty days of a receipt of a bill therefor, the fees and charges for such service set forth in Section Two of this Ordinance. SECTION TWO: The following fees and charges shall be paid by any person requesting and receiving any one or more of the following services: 1. Two Hundred Dollars ($200.00) per apparatus per hour of portion thereof for fire fighting equipment. 2. One Hundred Dollars ($100.00 ) per vehicle per hour or portion thereof for ambulance response. 3. One Hundred Dollars ($100.00) per vehicle per hour or portion thereof for staff car response. SECTION THREE: This Ordinance shall be in full force and effect from ''-`''"- ' " - and - - after its passage, approval, and publication in the man- ner provided. by law. Passed this day of1979. ..... . ..... AYES: NAYS: ABSENT: Approved this day of .. - . . ..... - 1979. ATTEST: Village President // -a?-7y ORDINANCE NO. AN ORDINANCE AMENDING THE MOUNT PROSPECT TRAFFIC CODE WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that it would be in the best interest of the residents of the Village to reduce the speed limit to 25 miles per hour on specified streets within the Village, to place two-way stop signs at the intersections of Seneca Lane and Mura Lane and Lavergne Drive and Catalpa Lane and to place speci- fied parking restrictions on specified portions of Pine Street, Miburn Avenue and William Street. NOW, THEREFORE, BE IT ORDAINED by the.President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois as follows: SECTION ONE: Schedule I of Article 20 of Chapter 18 (Traffic Code) &T theMunicipalCode of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Ardyce Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Ardyce Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Ardyce Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Entire jurisdiction" opposite to Ardyce Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Direction of Speed Limit Traffic Movement (MPH) Description Ardyce Lane East & West 25 Entire juris- diction SECTION TWO: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Thayer Street" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Thayer Street, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Thayer Street as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Westgate Road and Wolf Road" opposite to Thayer Street as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Thayer Street Direction of Traffic Movement East & West Speed Limit (MPH) Description 25 Btw. Westgate Road and Wolf Road 11/28/79 - 2 - SECTION THREE: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Lowden Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Lowden Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Lowden Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Stratton Lane and Wolf Road" opposite to Lowden Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Direction of Speed Limit Traffic Movement (MPH) Description Lowden Lane East & West 25 Btw. Stratton Lane and Wolf Road SECTION FOUR: Schedule I of Article 20 of Chapter 18 (Traffic �r3_de of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule under the column headed "Name of Street" of said Schedule, the street called "Small Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Small Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Small Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Stratton Lane and Stevenson bane" opposite to Small Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Description Small Lane East & West 25 Btw. Stratton Lane and Stevenson Lane SECTION FIVE: Schedule I of Article 20 of Chapter 18 (Traffic e -d -e -)—o -f the Municipal Code of the village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Emmerson Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West and North & South" opposite Emmerson Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite Emmerson Lane as it appears in said Schedule, and under. the column headed "Description" of said Schedule, the language "Btw.' Horner Lane and Wolf Road" opposite to Emmerson Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: 11/28/79 3 Direction of Speed Limit Name of Street Traffic Movement (MPH) RtLSriLtion Emmerson Lane East & West and 25 Btw. Horner North & South Lane and Wolf Road SECTION SIX: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Horner Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Horner Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Horner Lane as it appears in said Schedule, and under the column.headed "Description" of said Schedule, the language "Btw. Central Road and Thayer Street" opposite to Horner Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Description Horner Lane North & South 25 Btw. Central Road and Thayer Street SECTION SEVEN: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Stratton Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Stratton Lane as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Stratton Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Henry Street and 115.67 feet north of Lowden Lane" opposite to Stratton Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Name of Street Traffic movement waffilmaw-, 25 Description Btw. Henry Street and 115.67 feet north of Lowden Lane SECTION EIGHT: Schedule I of Article 20 of Chapter 18 (Traffic Code)ofthe Municipal. Code of the village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Marcella Road" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Marcella Road, as 11/28/79 - 4 .- it appears in said Schedule, and under the column headed ''Speed Limit" of said Schedule, the language ''25'' opposite to Marcella Road as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. 338.71 feet south of Thayer Street and 65.0 feet north of Gregory Street opposite to Marcella Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Description Marcella Lane North & South 25 Btw. 338.71 feet south of Thayer Street and 65.0 feet north of Gregory Street SECTION NINE: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is herehy amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Stevenson Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Stevenson Lane, as it appears in said Schedule, and under the column headed ''Speed Limit" of said Schedule, the language "25" opposite to Stevenson Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language '1713tw. Central Road and 110.00 feet north of Lowden Lane" opposite Stevenson Lane as it appears in said Schedule, so that said addition shall hereafter be a.n.d read as, follows: Direction of Speed Limit Name of Street Traffic Moyemealt (Mpfl) Desc^r:a tion Stevenson Lane North & South 25 Btw. Central_ Roadand 110.00 feet north of Lowden Lane SECTION TEN: schedule I of Article 20 of Chapter 18 (Traffic Code) of the Fan-3-cipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Nana of Street'' of said Schedule, the street called "Yates Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Yates Lane, as it appears in said Schedule, and under the column headed ''Speed Limit'' of said Schedule, the language "25" opposite to Yates Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Emmierson La.,ne and Lowden Lane" opposite to Yates Lane as it appears in said Schedule, so that said addition sball hereafter be and, read as follows - Direction of Speed Limit Name of Street Trafom fic Mveent AM Yates Lane North & Sau0i 2 Bt,w. Enimex,son Lane and Lowden Lane 11/28/79 - 5 - SECTION ELEVEN: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding,to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Catalpa Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Catalpa Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Catalpa Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Tamarack Drive and Busse Road" opposite to Catalpa Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Direction of Traffic Movement Speed Limit —(MPH) Description Catalpa Lane East & West 25 Btw. Tamarack Drive and Busse Road SECTION TWELVE: Schedule I of Article 20 of Chapter 18 (Traffic Code_)__o_f_E_FeMunicipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Magnolia Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Magnolia Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Magnolia Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Tamarack Drive and Busse Road" opposite to Magnolia Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Des2rjpLion Magnolia Lane East & West 25 Btw. Tamarack Drive and Busse Road SECTION THIRTEEN: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Pheasant Trail" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Pheasant Trail", as it appears in said Schedule, and under .th,4, column headed "Speed Limit" of said Schedule, the language "25" opposite to Pheasant Trail as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. 132.97 feet west of Tamarack Drive and Busse Road" opposite to Pheasant Trail as it appears in said Schedule, so that said addition shall here- after be and read as follows: Name of Street, - 6 - Direction of Traffic Movement Pheasant Trail East & West 11/28/79 25 DescrikjLLon Btw. 132.97 feet west of Tamarack Drive and Busse Road SECTION FOURTEEN: Schedule I of Article 20 of Chapter 18 (Traffic Code) of 1�h—eMui�icipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Locust Lane" in its proper alphabetical sequence and under the column headed "Direction,of Traffic Movement" of said Schedule the words "East & West" opposite Locust Lane, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language 1125" opposite to Locust Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Tamarack Drive and Lavergne Drive" opposite to Locust Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Description Locust Lane East & West 25 Btw. Tamarack Drive and Lavergne Drive SECTION FIFTEEN: Schedule I of Article 20 of Chapter 18 (Traffic Co e) cad —F -1 � icipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the col-imr, headed "Name of Street" of said Schedule, the street called "Thornwood Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic movement" of said Schedule the words "East & West" opposite Thornwood Lane, as it appears in said Schedule, and under the colurrm headed "Speed Limit" of said Schedule, the language "25" opposite to Thornwood Lane as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Tamarack Drive and Lavergne Drive" opposite to Thornwood Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Na,me of Street Traffic Movement (MPH) DtscraRLaon Thornwood Lane East & West 25 Btw. Tamarack Drive and Lavergne Drive 11/28/79 - 7 - SECTION SIXTEEN: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Palm Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Palm Drive, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "2511 opposite to Palm Drive as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Tamarack Drive and Busse Road" opposite to Palm Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement w (MPH) DescriRLa-_on Palm Drive East & West 25 Btw. Tamarack Drive and Busse Road SECTION SEVENTEEN: Schedule I • Article 20 • Chapter IS (Traff CodeT—of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule under the • headed "Name • Street" of said Schedule, the street called "Tamarack Drive" in its proper alphabetical sequenc and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Tamarack Drive, as it appears in said Schedule, and under the column headed "Spee Limit" of said Schedule, the language "25" opposite to Tamarack Drive as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language ".Btw. Palm Drive and Pheasant Trail" opposite to Tamarack Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Des ar�R Lion Tamarack Drive North & South 25 Btw. Palm Drive and Pheasant Trail SECTION EIGHTEEN: Schedule I of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Lavergne Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Lavergne Drive, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Lavergne Drive as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Palm Drive and Pheasant Trail" opposite to Lavergne Drive as it appears in said Schedule, so that said addition shall hereafter be and read. as follows: Name of Street .. 8 - Direction of Traffic Movement Lavergne Drive North & South 11/28/79 Speed Limit (MPH) Description 25 Btw. Palm Drive and Pheasant Trail SECTION NINETEEN: Schedule I of Article 2D of Chapter 18 (Traffic cod-e�­of —the iK-nicipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Oakwood Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Oakwood Drive, as it appears in said Schedule, and under thp column headed "Speed Limit" of said Schedule, the language "25" opposite to Oakwood Drive as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Palm Drive and Willow Lane" opposite to Oakwood Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name of Street Traffic Movement (MPH) Description Oakwood Drive North & South 25 Btw. Palm Drive and Willow Lane SECTION TWENTY: Schedule I of Article 20 of Chapter 16 (Traffic E-odej —of thj--Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called ."Cherrywood Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Move- ment" of said Schedule the words "North & South" opposite Cherrywood Drive, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language 1125" opposite to Cherrywood Drive as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Palm Drive and Willow Lane" opposite to Cherrywood Drive as it appears in said Schedule, so that said addition shall hereafter be a*d-read as follows: Direction of Name of Street Traffic Movement Cherrywood Drive North & South 12H) Description 25 Btw. Palm Drive and Willow Lane SECTION TWENTY-ONE. Schedule I of Article 20 of Chapter 18 (Traffic Code) of ;:-R—'un f-6ipal Code of the Village of Mount Prospect be, and the sane is hereby amended by adding to the present Schedule I under the colunm headed "Name of Street" of said Schedule, the street called "Sprucewood Drive" in its proper alphabetical sequence and under the column headed "Direction of Traffic Move - merit" of said Schedule the words "North & South" opposite Spruce - wood Drive, as it appears in said Schedule, and under the column headed "Speed LJrfii,,,.." of said Schedule® the language "25" opposite to Sprucewood Drive as it appears in sai(! 77c',adule, and under the 11/28/79 - 9 - column headed "Description" of said Schedule, the language "Btw. Palm Drive and Willow Lane" opposite Sprucewood Drive as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Name of Street Traffic Movement Sprucewood Drive North & South Speed Limit (MPH) Description tion 25 Btw. Palm Drive and Willow Lane SECTION TWENTY-TWO: Schedule IVA of Article 20 of Chapter 18 (Traf is Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule IVA under the column headed "Name of Street" of said Schedule, the street called "Catalpa Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Catalpa Lane, as it appears in said Schedule, and under the column headed "At Intersection with" of said Schedule, the language "Lavergne Drive" opposite to Catalpa Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Direction of Traffic Movement At Intersection With Catalpa Lane East & West Lavergne Drive SECTION TWENTY-THREE: Schedule IVA of Article 20 of Chapter 18 (Traffic -Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule IVA under the column headed "Name of Street" of said Schedule, the street called "Seneca Lane" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "East & West" opposite Seneca Lane, as it appears in said Schedule, and under the column headed "At Intersection With" of said Schedule, the language "Mura Lane" opposite to Seneca Lane as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Direction of Traffic Movement At Intersection With Seneca Lane East & West Mura Lane SECTION TWENTY-FOUR: Schedule XIB of Article 20 of Chapter 18 (TraF ic-C-6-J—e)7Y­�he municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule XIB under the column headed "Name of Street" of said Schedule, the street called "Pine Street" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the words "East & West" opposite Pine Street, as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language ""Btw, Henry Street and Thayer Street" opposite to Pine Street as it appears in said Schedule, so that said addition shall hereafter be and read as follows: 0 Name of Street - 10 - Side of Street 11/28/79 , Pine Street East & West Btw. Henry Street and Thayer Street SECTION TWENTY-FIVE: Schedule XII of Article 20 of Chapter 18 (Traffic Code) of the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule XII under the column headed "Name of Street" of said Schedule, the street called "Milburn Avenue" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the words "North & South" opposite Milburn Avenue, as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Owen Street and William Street" opposite to Milburn Avenue as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Name of Street Side of Street Description Milburn Avenue North & South Btw. Owen Street and William Street SECTION TWENTY-SIX: Schedule XII of Article 20 of Chapter 18 (Traffic Code) of'the Municipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule XII under the column headed "Name of Street" of said Schedule, the street called "William Street" in its proper alphabetical sequence and under the column headed "Side of Street" of said Schedule the words "East & West" opposite William Street, as it appears in said Schedule, and under the column headed "Description" of said Schedule, the language "Btw. Milburn Avenue and Northwest Highway" opposite to William Street as it appears in said Schedule,'so that said addition shall hereafter be and read as follows: Name of Street Side of Street lRescIrl io�! L2L_ William Street East & West Btw. Milburn Avenue and Northwest Highway SECTION TWENTY-SEVEN: This Ordinance shall be in full force and effect fromandafter its passage, approval and publication in the manner provided by law. Passed this day of , 1979. AYES: NAYS: ABSENT: Apnroved this day of 1979. Approved: Attest: �e ��,resid�ert 0 12/6/79 ORDINANCE NO. AN ORDINANCE AMENDING SCHEDULE 1 OF' THE MOUNT PROSPECT TRAFFIC CODE WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that it would be in the best interest of the residents of."-.' the Village to reduce the speed limit to 25 miles per hour on Nordic Road between Algonquin Road and Carboy Road. NOW, THEREFORE, BE IT ORDAINED by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois as follows: SECTION ONE: Schedule I of Article 20 of Chapter 18 (Traffic Code) of they Idiain_lcipal Code of the Village of Mount Prospect be, and the same is hereby amended by adding to the present Schedule I under the column headed "Name of Street" of said Schedule, the street called "Nordic Road" in its proper alphabetical sequence and under the column headed "Direction of Traffic Movement" of said Schedule the words "North & South" opposite Nordic Road, as it appears in said Schedule, and under the column headed "Speed Limit" of said Schedule, the language "25" opposite to Nordic Road as it appears in said Schedule, and Linder the column headed "Description" of said Schedule, the language "Btw. Algonquin Road and Carboy Road" opposite to Nordic Road as it appears in said Schedule, so that said addition shall hereafter be and read as follows: Direction of Speed Limit Name Of Street Traffic Movement (MPH) Description Nordic Road North & South 25 Btw. Algonquin Road and Car- boy Road SECTION TWO: This ordinance shall be in full force and effect [T6_rn­a�E_T_�i_Fter its passage, approval and publication in the manner provided by law. Passed this AYES: NAYS: ABSENT: Approved this V:T11 _Fa day of 1979. day of t 1979. Approved: Vill-age President MINUTES OF MEETING TO: Mayor and Board of Trustees FROM: Public Works Committee SUBJECT: Public Works Committee Meeting of December 6, 1979 PRESENT: Chairman Farley, Trustee Miller, Trustee'Floros, Village Engineer - Ben Hemmeter, Deputy Director of Public Warks - Glen Andler, Superintendent of Sewer & Water - Jerry McIntosh Also in attendance were Edwin Plaza - 2919 Briarwood Drive, John Henneberry 2915 Briarwood Drive, Louis Schram - 2916 Briarwood Drive,: Allen Ciesiel - 2912 Briarwood Drive East (President Homeowner's Association), Bert' Miedler - 717 South William Street. Chairman Farley called the meeting of the Public WorksCommittee to order at 7:30 p.m. A. CHURCH DIRECTIONAL SIGNS Village Engineer, Ben Hemmeter, stated that he has recently received a request from a church for placement of ''a church directional sign onto an existing street sign. In the past, this has been provided with no problem, but we now have a few locations that involve more than one church. Should all the churches request a directional sign,, there would be a problem trying to affix that many atop an existing street sign., The Committee recommended to continue the existing policy and that staff should review possible alter- natives to provide more than one church directional sign when, and if, the situation may arise. B. PROPOSED TRAFFIC LIGHT COUNCIL & 83 This item was put back into Committee upon request of the Village'Mana- ger. Ben Hemmeter reported we have two alternatives; one, that the traffic light be located at the intersection of Route 83 and Council and be actuated by traffic on Council Trail, and two, the signal be located mid block and be only a pedestrian signal. Estimated cost of a fully signalized inter- section would be $60,000.00, whereas a pedestrian signal would be $40,000.00. The Illinois Department of Transportation will submit 'a formal report regarding this installation, but have indicated they will approve either location. Mr. Hemmeter further stated that the Safety Commission has review- ed the proposed traffic signal but their recommendation was not available at this time. The Committee recommends that this be placed on the January 10, 1980 Public Works Committee Agenda and that staff have available copies of those reports previously mentioned. Also staff should make the necessary arrangements to !notify School District #57' and those people who petitioned for the installation of the signal. FrW Committee Meet.;?. -gig of December 6, 1979 Page / 2 r C. WELLER CREEK. TREE REPLACEMENT This was a request from Mr. Miedler who resides at 717 South William regarding Village participation in replacing some Russian Olive trees that run along his south lot line. These trees are located on the Village easement for Weller Creek and are not on his property. Mr. Miedler stated that he has maintained this easement for the ,past 10 years and he has never asked for assistance from the Village. However, he now feels it's the Village's turn to do their part and replace the dying trees. The Committee informed Mr. Miedler that at the present time, the Village has not budgeted funds for any type of tree replacement within Village ease- ments, but the Committee would review this matter and consider some type of Village beautification program for the upcoming fiscal year. D. LAKE BRIARWOOD This item was continued from the November 17, 1979 Public Works Commi- ttee Meeting regarding a request from Mr. Plaza, Mr. Henneberry, and Mr. Schranz of Lake Briarwood for Village assistance of bank stabilization of a drainage ditch that runs through their properties. The Committee was presented with proposals from two local contractors with estimates that ranged from $17,500.00 to $62,600.00 and involved different designs. Copies of the recorded plot of annexation were presented showing no dedicated public easement for this drainage ditch. Through the services of Anton Adams, a registered Illinois land surveyor, copiesof the original sub- division plot of survey were also made available 'showing that there was a recorded 20 feet easement for storm water drainage. However, it did not reveal to whom the easement was granted and for what purpose. Therefore, the Committee' recommends that the staff authorize legal 'counsel to conduct a title search to determine whether or not the Village has any responsibility in this matter. Staff was further directed to secure additional quotations and ask that legal counsel be present at the next scheduled Public Works Committee Meeting to explain their findings of the title search. E. SEWER SYSTEM EVALUATION SURVEY It was Village Engineer, Ben Hemmeter's recommendation to approve Donohue and Associates final sewer system evaluation report. This report was initially presented to the Committee at a public hearing on October 4, 1979. Village Board approval of this report is necessary in order to apply for federal funds that have been ear -marked for the next phase of this program. The Committee concurred by a majority vote with this recommendation. The next Public Works Committee Meeting is scheduled for January 10, 1980. The meeting was adjourned at 9:59 p.m. CHARGES BY THE VILLAGE BOARD TO C(?DJV1'r'.1'rES, C05JVTF,,SlONS , AFT) INDIVIDUALS U'ecembr 28, 1979 BUILDING COx�4MHTTFE --Trustce Florwi, Chairman ZBA 12-Z-79 308 W. Rand. Road 4/4/79 ZBA 13-Z-79 310 -- 31.4 W. Rpnd 1",oad 4/4/79 ZBA 23-Z-79 705 E. Rand Road 6/5/79 ZBA 55 -SU -79 320 N. Elirt 1.11'6/79 ZBA 57-V-79 1507 W. Palm 1.116/79 ZBA 59-V-79 407 W. Prospect Ave. 11/6/79 ZBA 61-Z-79 2015 W. Golf 7,oad 11/6/79 ZBA 70-A-79 Crystal Towers 12/4/79 FINANCE COMMITTEE - Trustee Miller, Chairman Busse Water Main 8/1/79 Business License Fees 5/1/79 Possible freeze on number of liquor licenses issued 5/1/79 Feasibility of increasing liquor license fees 5/1/79 Streamlining the Committee System 5/1/79 Cash and Fiscal Policy review 8/21/79 Review salaries for Mayor and Board of Trustees 11/6/79 Water billing process 12/8/79 FIRE AND POLICE COMMITTEE - Trustee Murauskis, Chairman Maple Crest Subdivision water system 6/19/79 M.E.R.I.T. Program 6/25/79 Service fee for false alarms (Police Department) 6/25/79 Shoplifting Ordinance 6/25/79 Development Code 8/7/79 LEGISLATIVE/JUDICIARY COMMITTEE - Trustee Richardson, Chairman Rob Roy Zoning Suit 12/5/78 Di Mucci Water Bills 12/5/78 Metropolitan Housing Development Corp. vs. Arlington Heights and 12/19/79 Mount Prospect 7/5/79 Liaison with State Representatives 5/1/79 Housing Maintenance Ordinance 5/1/79 Downtown Rehabilitation Loan Fund 8/7/79 Regulation of On -Street Solicitation 9/18/79 Legislative Report 12/4/79 Condominium Conversion Ordinance (No. 2961) amendment relating 12/4/79 to Senior Citizen provision 11/20/79 PUBLIC HEALTH AND SAFETY COMMITTEE - Trustee Wattenberg, Chairman Bicycle safety for commuters 5/15/79 Busse Road sidewalks installation 6/19/79 Revisions to Tax! Cab Ordinance 12/19/79 IRMA 8/21/79 Vandalism 8/21/79 Drugs 8/21/79 Adoption of Village Safety Program 9/18/79 Review of pending House Bill relative to reducing number of taxing districts 12/4/79 Proposal to allow for "no smoking" areas in restaurants 12/4/79 PUBLIC WORKS COMMITTEE - Trustee Farley, Chairman For continuing study: MFT Projects 1/7/78 Highland and Rand Road widening 5/2/78 Completion of Well #17 6/5/79 Watermain along Rand Road between Highland and Central 6/5/79 Explanation of Recapture Ordinances 6/5/79 Status of Well #12 6/5/79 Lake Briarwood storm sewer problems 6/5/79 For Board report: Cable T.V. 6/5/79 Traffic signal at Council Trail & Route 83 12/4/79 Water billing process 12/8/79 FINANCE COMMITTEE - Trustee Miller, Chairman Busse Water Main CHARGES BY THEVILLAGE BOARD TO Business License Fees C(aMMITTEES, COMMISSIONS, AND INDIVIDUALS 5/1/79 Feasibility of increasing liquor license fees November 20, 1979 Streamlining the Committee System BUILDING COMMITTEE - Trustee Flords , Chairman Cash and Fiscal Policy Review ZBA 12--Z 79 308 W. Rand Road 4/4/79 ZBA 1.3-Z 79 310 - 314 W. Rand Road 4/4/79 ZBA 23-Z 79 705 E. Rand Road 6/5/79 ZBA 48-A-79 Amendment to Zoning Ordinance 9/4/79 ZBA 54-V-79 124 N Russel 11/6/79 ZBA 55 -SIJ -79 320 N Elm 11/6/79 ZBA 57-V--79 1507 W Palm Drive 11./6/79 ZRA 59-V-79 407 W. Prospect Avenue 11/6/79 ZBA 61-Z-79) 2015 W Golf Road 11/6/79 ZBA 62-V-79) ZBA 63-Z-79 3401 South Busse Road 11/6/79 ZBA 64-V--79 ZBA 65--SU--79) ZBA 66--V-79 ) FINANCE COMMITTEE - Trustee Miller, Chairman Busse Water Main 8/1/78 Business License Fees 5/1/79 Possible freeze on number of liquor licenses issued 5/1/79 Feasibility of increasing liquor license fees 5/1/79 Streamlining the Committee System 511/79 Cash and Fiscal Policy Review 8/21/79 Review salaries for Mayor and Board of Trustees 11/6/79 FIRE AND POLICE COMMITTEE - Trustee Murauskis, Chairman 8/7/79 Maple Crest Subdivision water system 6/19/79 M.E.R.I.T, Program 6/25/79 Service fee for false alarms (Police Department) 6/25/79 Shoplifting Ordinance 6/25/79 Development Code 8/7/79 LEGISLATIVE /JUDICIARY COMMITTEE -"Trustee Richardson, Chairman Rob Roy Zoning Suit 12/5/78 Di Mucci Water Bills 12/5/78 Proposed Condominium Conversion Ordinance 7/5/79 Metropolitan Housing Development Corp . vs. Arlington Heights and 12/19/79 Mount Prospect 7/5/79 Liaison with State Representatives 5/1/79 Housing Maintenance Ordinance 5/1/79 Downtown Rehabilitation Loan Fund 8/7/79 Regulation of On -Street Solicitation 9/18/79 Legislative Report 7/26/79 PUBLIC HEALTH AND SAFETY COMMITTEE - Trustee Wattenberg, Chairman .............. - " - --- -- , , - - - Snow removal and towing ordinance 4/17/79 Bicycle safety for corn uters rinstallation 5/15/79 Busse Road sidew 6/19/79 Revisions to Taxi Cab Ordinance 12/19/79 Elm & Highland traffic problems 6/5/79 IR MA 8/21/79 Vandalism 8/21/79 Drugs 8/21/79 Adoption of Village Safety Program 9/18/79 Fire Department Paramedic Services 7/26/79 PU13LIC WORKS COMMITTEE - Trustee Farley, Chairman For continuing study MFT Proejets 1/7/78 Highland and Rand Road. widening 5/2178 Completion of Well #17 6/5/79 Watermain along Rand Road between Highland and Central 6/5/79 Explanation of Recapture Ordinances 6/5/79 Status of Well #12 14ke BrWw(x)d storm sewer problems 8/5/79 For Board report: Cable TX, 6/5/79 Status (if Tamarack Park 6/5179 AGENDA MAP