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HomeMy WebLinkAbout3008_001MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT CALL TO ORDER Mayor Krause called the meeting to order at 8:01 P.M. INVOCATION The invocation was given by Trustee Farley. ROLL CALL Present upon roll call: Mayor Carolyn H. Krause Trustee Ralph W. Arthur Trustee Gerald L. Farley Trustee Leo Floros Trustee Norma J. Murauskis Trustee George R. Van Geem Trustee Theodore J. Wattenberg CITIZENS PRESENT There were 47 citizens present for the Board meeting. APPROVAL OF MINUTES Trustee Farley, seconded by Trustee Wattenberg, moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held May 1, 1984 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis Van Geem, Wattenberg Nays: None Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Murauskis, moved to approve the following list of bills: General Fund $ 391,272.63 Revenue Sharing Fund 150.00 Motor Fuel Tax Fund 9,912.93 Community Development Block Grant 1,985.27 Illinois Municipal Retirement Fund 13,537.75 Water & Sewer Fund 189,153.41 Parking System Revenue Fund 1,087.23 Risk Management Fund 19,961.20 Trust Fund 1,100.00 $ -6-28,160.42 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Floros,seconded by Trustee Murauskis, moved to accept the financial report dated April 30, 1984, subject to audit. Upon roll ball: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. CALL TO ORDER INVOCATION ROLL CALL CITIZENS PRESENT APPROVE MINUTES MAY 1, 1984 HVITaDIS-Aim". %M1 APPROVE FINANCIAL ,EPORT cc TIONS AND PETITIONS - Cl. TO BE HEARD ANTI -VANDALISM A Ant.:i.-Vandalism Poster Contest was sponsored by Officer POSTER CONTEST Friendly and the Police Associcatin for third grade students. A monetary award was given to the top four winners. (lst prize -$40.00, 2nd prize -$30.00, 3rd prize -$20.00, 4th prize -$10.00) Officer Friendly, Joseph Kolalnowski, presented the awards to the following: lst place - Chris Perivolios 2nd place - Robert Raucci 3rd place - Satashi Nagao 4th place - Scott Martin GRADUATION Lt. Harold Barra and Mayor Krause presented Certificates of FIRE CADETS Graduation to the Mount Prospect Fire Cadets, having successfully completed two years of studies in fire science and firefighting techniques: Steve Bahr Joe Geniesse Jeff Geist Steve Koeppen Mike Davidson Kevin McVeigh Mike Muhlbauer Tony Gualano Mike Schneider Ken Baumann Mark Bizjack Mark Muller' Russ Burks David Schmidt UNITED WAY John Eirling, Vice President of the First National Bank of PRESENTATION Mount: Prospect, made a presentation to the Village of Mount Prospect from the United Way.' BLOOD DONAR Bonnie Clyborn, a representative of the Mount Prospect Blood PROGRAM TO M.P.P.A. Bank, made a presentation to the Mount Prospect Police Association for their donation of 30 pints of blood in an eight month period. FIRE DEPT. Fire Chief 'Lawrence A. Pairitz and Mayor Carolyn Krause presented SERVICE AWARDS Service Awards to members of the Fire Department having served 20 YEARS OF twenty(20) years or more. The following firemen received the MORE OF SERVICE awards: Capt. Raymond Kordecki F.F. Henry Kaup, F.F. Clyde Harting Deputy Chief James Hilliger Lt. Kenneth Koeppen Lt. Ervin Villie Capt. John Gibson Capt. Leslie Wuollett Lt. Harold Barra Volunteer F.F. Raymind Franks Inasmuch as Chief Pairitz has been with the Fire Department for over twenty years, the Mayor presented him with a boquet of flowers for his wife for the support she has given him through all these years of service. ZBA-10-SU-84 Mr. Don Rudd, attorney for; the Frediani. Group,, Inc., Picadilly PICADILL' CIRCLE Circle Center in Old Orchard Colony Country, requested that CENTER the Board reinstate their case (ZBA 10 -SU -84), since the plan has been modified. The Mayor suggested that this case be sent back to the Zoning Board of Appeals for a special meeting to be held tentatively an June 14, 1984. MAYOR'S REPORT PROCLAMATIONS: Mayor 'Krause proclaimed the Week of May 20-26, 1984 as Public Works Week, and Open House on Saturday, May 19, 1984 PUBLCI WORKS WEEK. in the Public Warks building. The director of Public Works, Herbert L. Weeks was present to accept the Proclamation. SENIOR CITIZENS Mayor Carolyn Krause proclaimed the month of May, 1984 as MONTH Senior Citizen's Month. MUNICIPAL CLERK'S The Mayor proclaimed the week of May 13-19, 1984 as Municipal WEEK clerk's Week. Carol Fields, the Village Clerk was present to accept the Proclamation from the Mayor: MAY 15, 1984 Page Two Mayor Krause presented -a , Resolution honoring Edward Spadapan. EDWARD SPACAPAN Mr. Spacapan is retiring having served High School District 214 HONORED for 34 years, and as Principal of Prospect High School since 1973. Trustee Floros, seconded by Trustee Murauskis, moved for passage of RES. NO. 26-84 Resolution No. 26-84 A RESOLUTION HONORING EDWARD SPACAPAN Upon roll call: Ayes: Arthur Farley. Floros, Murauskis, Van Geem, Wattenberg, Krause Nays: None Motion carried. An Ordinance was presented for lst reading that would create one AMENDS CH. 13 additional Class "V' liquor license for a new restaurant, Shin Jung, LIQLXYR LICENSE at 1747 W. Golf Road; deletes one Class "A" liquor license issued to CREATE CLASS R Bringer Inn West, 1802 S. Elmhurst Rd; and transfers Captain's Steak *�SHIN JUNG Joynt from a Class"L" to a Class "S", since effective May 1, 1984, 1747 W. GOLF the liquor license classification "L" has been eliminated. Trustee Floros, seconded by Trustee Arthur, moved to waive the rule rel -airing two readings of an ordinance. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Vah'Gean, Wat-tenberg Nays: None Motion carried. Trustee Floras, seconded by Trustee Farley, moved for passage of ordinance No. 3420 AN ORDINANCE AMENDING CHAPTER 13 ORD. NO. 3420 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Mayor Krause presented the name of John Green to fill the APPOINTMENT vacancy created by Jim. Viger to the Zoning Board of Appeals, JOHN GREEN tern to expire may 1, 1987. ZRA Trustee Farley, seconded by Trustee Van Geem, moved to concur with the recommendation of the mayor, and appoint John Green to the Zoning Board of Appeals, term to expire May 1, 1987. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem., Wattenberg Nays: None Motion carried. P24NOUNCEMENTS ANNOUNCEMENTS None. OLD BUSINESS An ordinance amending Article XI entitled "Taxicab and Taxicab AMEND ARTICLE N3 licenses" of Chapter 11 of the village Code establishing the CH. 11 proecedures and rates for taxicab service by senior citizens TAXICAB & TAXIC7 by presented for second reading. LICENSES Trustee Wattenberg, seconded by Trustee Farley, moved for passage of Ordinance No. 3421 AN ORDINANCE AMENDING ARTICLE, XI ENTITLED ora. No. 3421 "TAXICAB AND TAXICAB DRIVER'S" OF CHAPTER 11 OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Wattenberg Nays: Murauskis Page Three May 15, 1984 A.A.R.P. Two representati;res frcxn the American Association of Retired, Persons were present to question the necessity of the rate increase for senior citizens taxicab fares. The Manager, Terrance L. Burghard, suggested that the Ordinance become effective June 1, 1984 in order that the Senior Citizens may be notified. VILLACE, MANAGER'S REPORT BIDS: Village Manager Terrance L. Burghard presented the results from the following bids. FIRE DEPARTMENT Bids for the Tire Department clothing for 1984-85 budget UNIFORMS year and turn out gear were received from the following: CLOTHING BIDS Bidders: KATE KREST L/S F.F. Shirt $ 15.50 $ 16.50 S/S FF Shirt $ 14.70 $ 16.00 Work Trousers $ 26.95 $ 26.00 Spring Jacket $ 17.50 $ 18.25 Winter Jacket $130.00 $199.00 L/S Off. Shirt $ 19.95 $ 21.50 S/S Off. Shirt $ 18.95 $ 20.50 Dress Coat $ 71.50 $ 74.00 Dress Trousers $ 21.95 $ 22.00 TURN OUT GEAR 84-85 Bidders: Y,REST BUCHHOLZ Nottex Goat $246.00 $200.40 Ncanex Pants $135.00 $108.90 Trustee Arthur, seconded by Trustee Wattenberg, moved to apt, •gare low bids suggested by Kale Uniform Cca pany for the Tire De�tment clothing for 1984-85 budget year and. Arthur Buctolz for the turn out gear for the same budget year. upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays; Norte Motion carried;. HILL STREET The Village Manager presented the results of sealed bids IMPROVEMENT for Hill Street Reconstruction. Type 1 and Type 2 bids were requested. Type 1 bids were for a 29' wide roadway with curb and,gutter and sidewalk on the north side of Hill st. Curb and gutter and sidewalk would be added when the property on the south side of Hill St. is developed. Type 2 bids :were for 22.5 wide roadway with curb and gutter and sidewalk on the north side. An additional 6.5 feet of pavement, curb and, gutter and sidewalk would be added when the property on thesouth; side is developed. Summary of the bids follows and a cc KTplete bid tabulation is attached. BIDDER TYPE 1 TYPE 2 M tam Construction, Inc. 46,662.00 39,994.50 J.A. Johnson Paving $48,713.70 $39,997.10 Dekaf Paving $56,270.43 $45,176.81 Bigane Paving $57,259.80 $45,878.00 Callaghan Paving $57,685.50 $49,330.10 R.F. Contracting $63,829.50 $40,125.50 May 15, 1984 Page Four Trustee Farley, seconded by Trustee Wattenberg, moved to concur with the recommendation of Public Works Director, Herbert Weeks and village Engineer, Chuck Bencic to accept the low bid for Type 2"inprovement from Martam Construction Company at a cost not to exceed $39,994.50. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Sealed Bids were opened May 4, 1984 for proposed various paving PAVING MATERIALS materials to be used throughout the Village for the next year. BITUMINOUS YgdT= AGGREGATES The summary bid tabulation follows and a complete bid tabulation is attached. Item 1 Bituminous Mixtures 1., Allied Asphalt Company $18,100 2. Arrow Road Construction Co. Incomplete Bid 3. Skokie Valley Asphalt Co. Incomplete Bid Item 2 Bituminous materials (A) 1. Robert Anderson Contractors $ 378.50 2. Skokie Valley Asphalt Co. $ 383.50 3. Arrow Road Construction Co. $ 388.25 Item 3 Bituminous Materials (B) 1. Allied Asphalt Company $ 200.00 2, Arrow Road Construction Co. $ 250.00 3. Robert Anderson Contractors $ 250.00 4. Skokie Valley Asphalt Co. $ 280.00 Item 4h22�2�Les 1. Meyer Material Co. $ 4,064.00 2. Material Service Corp. $ 4,650.00 Trustee Arthur, seconded by Trustee Watteriberg, moved to accept the low bids from the following for paving materials in the Village not to exceed a cost of $22,,742.40. Item 1 - Bituminous Paving Mixtures - Allied Asphalt $18,100.00 Item 2 - Bituminous Materials (A) Robt. Anderson Contr. 378.50 Item 3 - Bituminous materials (B) Allied Asphalt 200.00 Item 4 - Aggregates - Meyer Material Co. 4,064.00 TOTAL $22,742.50 Upon roll call. Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None motion carried. The following bids were received for Phosphate Water Treatment PHOSPHATE WATER Chemicals: TREATMENT CHMUCAL Bidder Cost Per Pound Astro Water Engineers, Inc. $0.586 Jones Chemicals, Inc. No Bid Trustee Arthur, seconded by Trustee Wattenberg, moved to accept the low bid as submitted by Astro Water Engineers, Inc., at a cost of $0.586 per pound. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Page Five may 15, 1984 LIQUID C11WRINE Sealed Bids were opened May 10, 1984 for the proposed. WATER TREATMENT purchase of liquid chlorine. Bid results were as follows: C 11EM CAL Bidder Bid Price Alexander Chemical Corp. 22.90 cwt. Fischer - Calo Chemicals and Solvents_; Corp.- 23.00 Roswell Chemicals Corp. 23.50 Trustee Wattenberg, second by Trustee Murauskis, moved to accept the low bid submitted by Alexander Chemical Company for liquid chlorine at a cost not to exceed $22.90 cwt. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. STATUS REPORT STATUS REPORT The Village Manager, Terrance Burghard reported that the Jay Cee's asked the Village to provide onsight security at the Carnival at no charge since other Community Groups are not charged. The Manager recommended approval and the Board concurred with the Manager's reecmendation. NEW BUSINESS NEW BUSINESS TAX INCREMENT A Resolution was presented for consulting services to FINANCING DISTRICT provide for the development of a Tax Increment Financing District in downtown Mount Prospect. Trustee Floros, seconded by Trustee Arthur, moved for passage of Resolution No. 27-84 RES. NO. 27-84 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE Af" E OF MOUNT PROSPECT AND TFW A, PETTIGREW, ALLEN AND PAYNE Upon roll call: Ayes; Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. AMEND CH. 18 An Ordinance was presented for first reading that sets TRAFFIC forth specific regulations and fines in seeking compliance with various violations. Trustee Arthur, seconded by Trustee Wattenberg, moved to waive the second reading of the subject Ordinance. Upon roll call: 'Ayes: Arthur, Wattenberg Nays. Farley, Floros, Murauskis, Van Geem Motion failed. This Ordinance will be presented June 5 1984 for second reading. NEW SECTION An Ordinance establishing the ;procedures involved with 18.1907 implementing the 'boot' for multi -offenders of parking "IMPOUNDMENT;OF regulations was also presented for first reading. . iiCufl CVS. 13 This Ordinance will be presented for second reading at the next Board meeting to be held June 5,'1984. AMEND ARTICLE 1 An Ordinance to amend Article 1 entitled "General Offences" CH.23 of Chapter 23 of the Village Code was presented for first GENERAL OFFENSES reading. This Ordinance consolidates and clarifies various miscellaneous regulations. This Ordinance will be 'presented June 5th for second reading. May 15, 1984 Page Six An ordinance to add a new Section 23.602 Entitled "Truancy Prohibited" to Chapter 23, Article VI setting forth the regulations relative to truancy was presented for first reading. Second reading of this ordinance will take place at the next Board meeting to be held June 5th. Trustee Wattenberg spoke in opposition to this Ordinance. A Resolution was presented authorizing the collection agency to take the necessary steps to collect overdue fines from multi - offenders of parking regulations. Trustee Van Geem, seconded by Trustee Murauskis, moved for passage of Resolution No. 28-84 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGR!EEMENT WITH TELE -COLLECTIONS, INC. Upon roll call: Ayes: Arthur, Farley, Floros, Murasukis, Van Geese, Wattenberg Nays: None Motion carried. ANY OIHER BUSINESS A Resolution was presented, as required by IDOT, requesting the closure of roadway in order to conduct the annual July 4th .parade. Trustee Floros, seconded by Trustee Murauskis, moved for passage of Resolution No. 29-84 A RESOLUTION REQUESTING TO CLOSE A STATE ROADWAY IN ORDER TO CONDUCT A PARADE Upon roll call: Ayes: Arthur, Farley, Flors, Murauskis, Van Geem, Wattenberg Nays: None ADD NEW SECTION 23.602 CH. 23 ART.VI TRUANCY PROHIBITED TELE - COLLECTIONS, INC. MS. NO. 28-84 1106 1U.N.1,110i RES. NO. 29-84 Motion carried. Mayor Krause reminded the Board that on Saturday, May 19, 1984, the Economic Development will be held from 9:30 - 12.00 at Harper. May 21 - Illinois Driving Under. the Influence Hearing at Arlington Place. June 6 - North West Municipal Conferance going to Springfield to meet Legislators. The distribution of the. -1984-85 Budget took place. ADJOU[FdZENT ADJOURN Trustee Murauskis, seconded by Trustee Floros, moved to adjourn the meeting. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. The meeting was adjourned at 9:41 P.M. Carol A. Fields Village Clerk Page Seven May 15, 1984 VILLAGE OF MOUNT PROSPECT CASH POSITION MAY 31, 1984 $EGINNING DISBURSEMENTS GASH & INVEST. BALANCE (PER ATTACHED BALANCE .MAY 10, 1984 RECEIPTS LIST OF BILLS) TRANSFERS MAY 31, 1984 GENERAL FUND $1,157,313.17 $502,018.41 $315,883.81 $1,343,447.77 REVENUE SHARING FUND 53,714.43 - 7,801.69 45,912.74 MOTOR FUEL TAX FUND 751,581.90 66,701.09 5,198.52 813,084.47 C' ITY DEVELOPMENT K GRANT 6,800.53 22,500.00 17,901.62 11,398.91 ILLINOIS'MUNICIPAL RETIREMENT FUND 84,828.07 357.64 5,764.97 79,420,74 WATER & SEWER FUND: OPERATIONS & MAINTENANCE 394,154.64 164,560.40 106,516.34 (25,872.25) 426,326.45 DEPRECIATION & IMPROVEMENT & EXTENSION - 25,872.25 25,872.25 - PARKING SYSTEM REVENUE FUND 45,538.76 6,379.52 2,416.75 49,501,53 RISK MANAGEMENT FUND 129,972.78 6,086.45 14,360.67 121,698.56 -L INPROVEMENT, REPAIR ;PLACEMENT FUND 341,721.00 120,625.02 12,368.48 449,977.54 TRUST FUND 250,331.78 2,025.00 1,200.00 251,156.78 SSA #5 LAKE MICHIGAN BOND & INTEREST 207,261.48 19,496.67 791722.00 147,036.15 ............... $910,750.20 $595,007.10 VENDOR CLEARING ACCOUNTS AMOCO OIL COMPANY WALTER J BAGINSKI BF` CONST. CORP B AM-FEHRMAN C COLA BOTTLING C� *JELL BANKER COOK COUNTY SEWER E PLBG PEPIN COOPER ARNOLD C EICHORST GENE FOLEY GEISER-BERNER PLBG. DANIEL G HETLAND LORENS RODDING E PLBG D MCDONALD MOUNT PROSPECT CHAMBER OF COMMERCE MR MUNAO PAYROLL ACCOUNT PETTY CASH - MANAGEMENT SERVICES PETTY CASH- VILLAGE MANAGERS OFFICE ANDREW F PETLAK RICHARD J RAMSTEDT R WALLEM CONST FRANK WEGLAR2 RUSTIC WOODMEN CLEARING ACCOUNTS VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5131184 PURCHASE DESCRIPTION REGULAR GASOLINE VEHICLE LICENSE OVERPAYMENT REFUND REFUND ON INS DEP REFUND FOR INSP DEP REFUND FINAL WATER BILL REFUND FINAL WATER BILL REFUND FOR INSP DEPOSIT REFUND FINAL WATER BILL REFUND FINAL WATER BILL REFUND OF BOND 8669 REFUND ON BOND 8-585 REFUND ON BOND REFUND OF BOND REFUND ON BONDS REFUND ON BONDS REIMB ON SALE OF TYWRT REFUND FINAL WATER BILL PERIOD ENDING 5124184 PERIOD ENDING 5124184 PERIOD ENDING 5124184 PERIOD ENDING 5124184 TRAVEL E SUPPLIES TRAVEL S SUPPLIES TRAVEL S SUPPLIES REFUND ON BOND 8-108 DOG LICENSE OVERPAYMENT REFUND REFUND ON BONO 8523 REFUND ON BOND REFUND ON BOND 8-679 INVOICE AMOUNT $79474.45 $15.00 $100.00 $100.00 $8.12 $53.55 $100.00 $24.48 $32.59 $100.00 $100.00 $100.00 $100.00 $100.00 $43.00 $15.00 $12.24 $2409270.84 $199977.42 $891.39 $29065.61 $143.00 $2.50 $100.00 $100.00 $7.00 $100.00 $100.00 $100.00 *,'-"-TOTAL** PAGE 1 TOTAL $79474.45* $15.00* $100.00 $100.00 $8.12 $53.55 $100.00 $24.48 $32.59 $100.00 $100.00 $100.00 $100.00 $143.00 $15.00 $12.24 $2639205.26* $145.50* $100.00* $100.00 $7.00* $100.00 $100.00 $100.00 $2729336.19 GENERAL FUND $2489070.79 COMMUNITY DEVELOPMENT BLOCK GT $2.065.61 WATER C SEWER FUND - 06M $209108.40 PARKING SYSTEM REVENUE FUND $891.39 VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL TRUST FUND $1.200.00 PUBLIC REPRESENTATION DIVISION GOVERNMENT PERSONNEL CONSULTANTS INSTITUTE FOR PERSONALITY 6 ABILITY B.C. KASSELL CO.,LTD. MIGHTY MITES AWARDS E SONS NORTHWEST MUNICIPAL CONFERENCE PETTY CASH - FIRE DEPARTMENT SCHWEPPE E SONS TOWNSHIP HIGH SCHOOL DISTRICT 214 V C G PRINTERS INC. PUBLIC REPRESENTATION DIVISION GENERAL FUND VILLAGE MANAGER'S OFFICE ANDERSON LOCK COMPANY FERES IBM ILLINOIS ASSN. OF CHIEFS OF POLICE FRED JAY LITTLEJOHNI GLASS 6 YOWELL, LTD. NORTHWEST STATIONERS INC. PETTY CASH - FIRE DEPARTMENT POLICE APP WRT EXAM $3.405.00 $31405.., HRDR REPORTS $90.00 $90.00 CERT OF MRT $20.79 $20.79 PLAQUES $241.78 $241478 NWMC DUES FOR FY 84-85 $10*500.00 $101500=0' SUPPLIES $15.35 S15135'r COFFEE $118.78 $118.78 RENTAL OF FACILITIES $271.20 $271.20 FIRE C POLICE ENVELOPES $56.50 LIQUOR LICENSE CERT $97.85 LETTERHEAD -MAYOR $373.30 $527.65 ***TOTAL** $151190." $151190.55 KEYS FOR LOCK BOX SERVICES RENDERED MAG CARD E MEM TYP 1984 SPECIAL ASSESSMENT TRAINING EXPENSES PROFESSIONAL SERVICES RENDERED OFFICE SUPPLIES AV CART MEETING EXPENSE 55.00 $280.00 $46.00 545.00 $64.30 $11935.00 $16.08 $79.20 $120.07 $5.00 $280.0( $46.0(' $45.0'" $64.31; $1/935.0 VENDOR VILLAGE MANAGER'S OFFICE PETTY CASH - MANAGEMENT SERVICES _'QTY CASH - POLICE DEPARTMENT VONBRIESEN E REDMOND VILLAGE MANAGER'S OFFICE GENERAL FUND FINANCE DEPARTMENT J G ASSOCIATES FORMS GROUP `--IERAL BINDING CORPORATION IBM LEA JOHNSON KELLY SERVICES• INC. PETTY CASH - MANAGEMENT SERVICES PUBLIX OFFICE SUPPLIES INC. LAWRENCE E. SAAR SAVE ON PRINTING INC VANS ARTISTS DESIGNERS SUPPLIES FINANCE DEPARTMENT VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5131184 PURCHASE DESCRIPTION TRAVEL E SUPPLIES TRAVEL 6 SUPPLIES TRAVEL E SUPPLIES TRAVEL E SUPPLIES TRAVEL E SUPPLIES TRAVEL E SUPPLIES SERVICES RENDERED $3e173.43 PAGE 3 INVOICE AMOUNT TOTAL $37.00 5157.07« $2.56 , $153.69 , $16.38 $81.44 $17.15 $189.78* $128.00 8128.00* $228.00 $228.00 ,**TOTAL=* $3*173.43 BUDGET -SUPPLIES $100.00 $100.00* OFFICE SUPPLIES $260.60 $260.60 PLASCTIC BINDINGS $81.44 $81.44 MAG CARD C MEM TYP $103.00 COPIER $96.00 5199.00 SERVICES RENDERED $20.00 $20.00 SERVICES RENDERED $100.63 5100.63 TRAVEL 6 SUPPLIES $84,87 $84.87* OFFICE SUPPLIES $453.25 BINDERS $126.90 OFFICE SUPPLIES $145.24 OFFICE SUPPLIES $116.39 $841.78 SERVICES RENDERED $390.00 5390.00 1984-85 BUDGET $849.00 $849.00 SUPPLIES $32.38 $32.38 ***TOTAL** 82059.70 VILLAGE OF MOUNT PROSPECT PAGE 4 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND 32,959.70 Y#r #M#vY#r##�#�##; rr;=M; #;:##;=##; r##r#�#r r;=#Y##; #�..r; ;=; �•.w�;,;.�,�•.��;r� �#� r: M1:::.:=;=;;:: ;=#=: v; ; #Y #v v, : #;-M;;.;=�-,:�=r r;= VILLAGE CLERK'S CLERK'S OFFICE AWARD COMPANY OF AMERICA A B DICK THE DRAWING BOARD9INC. MINUTEMAN PRESS MOSER—SCHMIDT PAPER CO. PADDOCK PUBLICATIONS PETTY CASH — MANAGEMENT SERVICES RADTKE INSURANCE AGENCY SCHWAAB• INC. V E G PRINTERS INC. XEROX CORPORATION VILLAGE CLERK'S OFFICE GENERAL FUND RISK MANAGEMENT DIV CERTIFICATES $67.50 $6. RELAY BOX $179.37 MACHINE SUPPLIES $97.85 SUPPLIES $80.49 $357.71 ENVELOPES $94.90 $94.90 PRINTING $20.90 $20.90 PAPER SUPPLIES $143.12 $143.12 LEGAL NOTICES PUB $212.80 ADDS IN LEGAL PG $127.80 NOTICE IN LEGAL PG $156.35 $496.95 TRAVEL E SUPPLIES $14.96 $14.96:= NOTARY BOND FOR C FIELDS $30.00 $30.00 DATER S PERMA STAMPS $119.00 $119 10 SUPPLIES $175.50 $17 MAINT AGREEM $448.73 $41 i ***TOTAL** $19969.2- $1.969.27 ARTHUR J GALLAGHER € CO FR MARSHALL TAX $44.80 $44..z VILLAGE OF M.P.EMPLOYEE HEALTH BENE EMPLOYEE HEALTH BENF $8s571.16 FOR CHECKS REL BY FT DEARBORN $29236.46 EMP HLTH BEFT BY FT DEARBORN $3.508.25 $14.315. RISK MANAGEMENT ***TOTAL** $14.360.( VILLAGE OF MOUNT PROSPECT PAGE 5 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL RISK MANAGEMENT FUND $141360.67 •�.�.,.� TTrrYrYYrYrYY-r;:rrMvrvMr:: , * ***** � �*Y*******-:=;'*; **** * **:,; �; ** * * **** ***'x*; #** *** **-:=M*v*;=***** ** ***;:* CE DEPARTMENT AMOCO OIL COMPANY ANDERSON LOCK COMPANY BERKEY CAMERA SHOP THE CONSTABLE EQUIPMENT CO. COOK COUNTY SHERIFF POLICE DEPT. ROBERT GIBSON HONEY BEE SNACK SHOP I.B.M. CORPORATION IBM INTERNATIONAL JUVENILE OFFICERS AS ILLINOIS BELL TELEPHONE CO. 70IS JUVENILE OFFICERS ASSOC. I UNIFORMS ANTHONY J. KOTLARZ NATIONAL INSTITUTE OF JUSCICS/NCJRS NORTH SUBURBAN JUVENILLE OFFICERS A NORTHWEST ELECTRICAL SUPPLY NORTHWEST STATIONERS INC, OFFICE EQUIPMENT SALES CO. PETTY CASH - POLICE DEPARTMENT PETTY CASH - PUBLIC WORKS PROSPECT BOARDING KENNEL PUBLIX OFFICE SUPPLIES INC. WINKELMANS RADIATOR CO. CREDIT CARD PURCH $18.20 $16.20 MISC LOCKS 6 KEYS $96.92 $96.92 FILM PROCESSING $34.40 $34.40 SPEAKER CONV KIT $90.00 $90.00 YOUTH OFF PROG $175.00 $175.00 POLICE UNIFORM ALLOWANCE 5350.00 $350.00 PRIS FOOD FOR MAY $98.40 $98.40 PYMT ON COPIER $275.89 $275.89 MAINT ON EQUIP 5170.00 $170.00 ACTIVE MEMB FOR GEO STEINER $10.00 $10.00 TELEPHONE SERVICE $27.40 PHONE SERVICE $213.90 PHONE SERVICE 540.54 $281.84 MEMBERSHIP FOR GEO STEINER $3.00 $3.00 CAPS $38.37 $38.37 ANTHONY KOTLARZ POLICE YOUTH PROGRAM $142.60 $142.60 PYMT FOR COMP $48.00 $48.00 ASSOCIATION LUNCHEON $70.00 $70.00 UPS CHARGES DUE $4.35 $4.35 SUPPLIES $31.20 SUPPLIES $42.24 $73.44 OFF FUR. $570.00 5570.00 TRAVEL S SUPPLIES $13.30 Y TRAVEL E SUPPLIES $7.50 M TRAVEL E SUPPLIES 52.21 TRAVEL 6 SUPPLIES $20.88 Y TRAVEL E SUPPLIES $3.00 $46.89* TRAVEL 6 SUPPLIES $28.59 $28.59:= STRAYS FOR MO OF APRIL $425.00 $425.00 SUPPLIES $75.32 $75.32 VEHICLE REPAIR $38.00 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 PAGE 6 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT PARTS $69.45 $107.45 3M BUSINESS PRODUCTS SALES 9781 MICRFLM $15.50 $15.50 POLICE DEPARTMENT ***TOTAL** $3.244 GENERAL FUND $2s589.16 REVENUE SHARING FUND $660.00 :YM v: .�-."`rry vMv=:=-i +"-."r ver` :YvvMvvvvv r==v -'=%: #Yry r�:v z=Y-'.,r rrvv �Mi r: rvi .'`-v v-': �r`v-'�':�vvi vvvvi � '>=� .'-v,v v-'.`•ir-'r'.�-%: vY :`-�=`-:.`-:-"`.--�+'"'-r�=�:=+`-i v� v.'' -v: iY =;'v FIRE & EMERGENCY PROTECTION DEPT. AMOCO OIL COMPANY AMPRESS BRICK COMPANY•INC. ARLINGTON ENGINE REBUILDERS INC ASPEN RIBBONS INC. ASPEP AUTO CLUTCH & PARTS SVC B & H INDUSTRIES BERKEY CAMERA SHOP BOCA INTERNATIONAL INC. BOCA INTERNATIONAL CHERRY'S TRUCK PARTS COMMONWEALTH EDISON KEITH DESTREE DOUGLAS TRUCK PARTS DUPLEX TRUCK DIVISION FACED FIRE CHIEF MAGAZINE FIRE AND SECURITY SYSTEM CREDIT CARD PURCH $117.76 CREDIT CARD PURCH $88.87 $206.63 MISC MATERIAL FOR REMOD $142.88 $142.88 VEHICLE REPAIRS $307.00 5307.n^ RIBBON RELOADS $44.59 $44 1984 DUES $10.00 $10 AIR SYSTEM FOR STA 03 $152.44 $152. -r -r DRAFTING SUPPLIES $35.96 $35.96 PHOTO FINISHING $13.67 PHOTO FINISHING $27.86 PHOTO FINISHING $12.15 553.6£' CONFERENCE FEES $200.00 5200.00+ ATTEND CONF $200.00 $200.00 TRUCK REPAIR $81.00 $81.00 ELEC SERV $6.62 $6.62 ATTEND COARSE AT TEX A&M $744.00 $744.00 MISC PARTS $106.87 HEATER $320.00 5426.87 BATTERY ISOLATOR $85.77 $85.7': PRE REGISTRATION FEES $95.00 $95.DC• FIRE CHIEF MAG SUB $18.00 S18.0i CANNED SMOKE $71.28 $71.2f VILLAGE OF MOUNT PROSPECT PAGE 7 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5131184 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FIRE & EMERGENCY PROTECTION DEPT. HARRISON SUPPLY CO MISC BUILDING MAT $69.92 x69.92 HsT D MAGAZINE MAG SUB FEE $19.00 $19.00 x38.00 MAG SUB I LOIS BELL TELEPHONE CO. TELEPHONE SERVICE $29.27 $32.44 PHONE SERVICE PHONE SERVICE x152.05 $213.76 ILLINOIS FIRE CHIEFS FOUNDATION FEES FOR SEMINAR $125.00 $25.00 $150.00 FEES FOR SEMINAR INDUSTRIAL GAS & EQUIPMENT GAS CYLINDER $17.50 $25.00 $17.50 $25.00 JOURNAL OF CIVIL DEFENSE TACDA MEMBERSHIP $131.25 $131.25 KELLY SERVICES, INC. BA VEMMER $719.00 x719.00 KENNETH KOEPPEN ATTEND EMS CONF $119.29 $119.29 KREST CUSTOM TAILORSt INC. BADGES £ NAME TAGS $109.92 $109.92 M & R RADIATOR INC. REPAIRS $501.88 $501.88 MEANS SERVICE INC. SERVICES RENDERED $181.00 $181.00 MORTON GROVE AUTOMOTIVE REPAIRS $97.12 H`---HTS AUTOMOTIVE SUPPLY MISC PARTS $26.77 TRUCK PARTS MISC SPARE PARTS $247.89 STOCK PARTS x138.51 MISC PARTS $178.87 MISC PARTS $46.37 x735.53 NATIONAL FIRE PRCT. ASSOC. RENEWAL MEMB FOR NFPA $62.50 $6.95 $62.50 $6.95 NORTHWEST ELECTRICAL SUPPLY ELEC SUPPLIES $81.78 x81.78 NORTHWEST FORD TRUCK SALES INC. MISC PARTS $8.40 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $24.88 $33.28 OFFICE SUPPLIES PETTY CASH - FIRE DEPARTMENT SUPPLIES $17.24 $55.54 TRAVEL & SUPPLIES TRAVEL & SUPPLIES x8.35 r TRAVEL & SUPPLIES $6.55 TRAVEL & SUPPLIES $30.00 $117.68* PETTY CASH - MANAGEMENT SERVICES TRAVEL & SUPPLIES $19.25 3141.00 $19.25: $141.00 PIC COMMUNICATIONS, INC. MAY 1985 MAINT $285.91 $285.91 PUBLIX OFFICE SUPPLIES INC. MISC SUPPLIES x250.77 $250.77 ROCKENBACH CHEVROLET SALES, INC MISC PARTS VENDOR =IRE E EMERGENCY PROTECTION DEPT. SERVOMATION CORPORATION SPRING ALIGN SUBURBAN GAS SALES SOUTHERN WISC E NORTHERN ILL FRM AS THE TAUNTON PRESS THE TEXAS ACM UNIVERSITY SYS THOMPSON ELEVATOR INSPECTION SERVIC TRI STATE ELECTRONIC CORPORATION TREASURER, NWBUILDING OFFICIALS£COD LESLIE H. WUOLLETT VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5131/84 PURCHASE DESCRIPTION EXPENSES FOR TRAINING SCH SPRING WORK CYLS REFILLED DUES SUBSCRIPTION FOR HOMEBUILDING MAG KEITH DESIREE HAZ MATERIAL COARSE ELEVATOR INSPECTIONS MISC ELEC SUPPLIES MEMB DUES BOCA CONF INVOICE AMOUNT 5209.00 $65.92 $47.00 $15.00 516.00 $575.00 $29580.00 $39.44 $30.00 $638.00 PAGE 8 TOTAL $209.00 $65.92 547 $15 $16 5575.c,. $2x580.00 $39.44 530.00 $638.00 FIRE C EMERGENCY PROTECTION DEPT. ,**TOTAL** 5119108.25 GENERAL FUND $10.965.37 CAPITAL IMPRV. E REPL. FUND $142.88 ,-,-,- CENTRAL DISPATCH SERVICE MOTOROLA♦ INC. NORTHWEST CENTRAL DISPATCH SYSTEM NTRAL DISPATCH SERVICE GENERAL FUND HEALTH SERVICES DIVISION NW CENTRAL DISPATCH COMM EQUIP 5129225.60 SERVICES FOR JUNE 84 $199940.92 ***TOTAL** $199940.92 CAPITAL IMPRV. E REPL. FUND ,NDERSON PEST CONTROL SERVICES AT RT 83 C LONNQUIST $70.00 $129225.60 $199940.92 $329166.52 $129225.60 VENDOR HEALTH SERVICES DIVISION !BROWNING FERRIS INDUSTRIES F R SCIENTIFIC N =N SUPPLY COMPANY INC N WEST MUNICIPAL CONFERENCE o_l CASH — MANAGEMENT SERVICES PHOTO TOWNE HEALTH SERVICES DIVISION GENERAL FUND HUMAN SERVICES DIVISION 1, TCAN TAXI CO.9INC. B, TRANSPORTATION COMPANY IL,�-a-iVOIS BELL TELEPHONE CO. NORTHWEST COMMUNITY SERVICES, INC. HUMAN SERVICES DIVISION GENERAL FUND COMMUNITY DEVELOPMENT DEPARTMENT VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5131184 PURCHASE DESCRIPTION SERVICES AT VH EXTRA PICK UP SENIOR CENTER MICSCP CHEMICALS STICKERS TRAVEL E SUPPLIES SUPPLIES FOR INSPECTIONS $353.45 SENIOR CAB RIDES SENIOR CAB RIDES PHONE SERVICE PHONE SERVICE TRANSPORTATION TO ADULT DAY CARE $19086.82 PAGE 9 INVOICE AMOUNT TOTAL $45.00 $115.00 $12.00 $12.00 $178.15 $178.15 $17.39 $17.39 $20.00 $20.00 $4.00 54.00* $6.91 $6.91 ***TOTAL** $353.45 $110.70 $110.70 $379.35 $379.35 $221.92 $29.85 $251.77 $345.00 $345.00 ***TOTAL** $19086.82 BERKEY CAMERA SHOP FILM PROCESSING $12.06 PHOTO PROCESSING $10.35 VENDOR COMMUNIT'r DEVELOPMENT DEPARTMENT FIRST NATIONAL BANK OF MOUNT PROSPE ILLINOIS MUNICIPAL RETIREMENT FUND NORTHWEST STATIONERS INC. PUBLIX OFFICE SUPPLIES INC. DAVE SIMCIK TREE TOWNS BLUEPRINT SERVICE COMMUNITY DEVELOPMENT DEPARTMENT GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 PURCHASE DESCRIPTION PHOTO PROCESSING E FILM RES REHAB LOAN IMRF PYMT FOR 5-1 TO 5-15 84 FICA ONL OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES PT ONE OF CBD BASE MAP MAP PAGE 10 INVOICE AMOUNT TOTAL $93.89 $116.30 514.736.00 $149736.00'` $124.11 $124 $32.01 $20.38 $13.87 $45 $3.17 $3.i. S850.00 $850.00 $42.00 842.00 =* TOTAL** $15017.46 $81.45 COMMUNITY DEVELOPMENT BLOCK GT $15*836.01 ,, STREET DIVISION ABT APPLIANCE B C H INDUSTRIES BERRY BEARING CO BEST LOCKING SYSTEMS OF NO ILL BILL'S LAWN £ POWER DAVID BDESCHE BORNQUIST, INC MELVYN BOTH IUSSE'S FLOWERS £ GIFTS BADE INDUSTRIES CENTRAL ACOUSTICAL SUPPLY HOUSE CHEM RITE PRODUCTS COMPANY CHICAGO TORO TURF -IRRIGATION, INC. CLINE COMMUNICATIONS AMANA AIR COND $926.00 $926.00 MATERIALS $22.98 $22.98 EQUIPMENT PART $20.38 $20.38 LOCK SETS 3342.89 $342.89 PARTS $106.38 $106.38 SHOE ALLOWANCE $50.00 $50.00 PARTS SHOE ALLOWANCE 344.70 $44.70 SYM FLWS $50.00 650.00 CLEANING SUPPLIES $27.00 327.00 5289.70 NITRO FOAM $199.00 $488.70 MATERIALS $317.00 $317.00 CLEANING SUPPLIES $305.94 SUPPLIES $76.00 $381.94 PUSH ARM WAS $108.29 5108.29 LBR CHARGES FOR GYYR TAPE DECK $125.00 $125.00 VILLAGE OF MOUNT PROSPECT PAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION COLFAX WELDING FABRICATING WALL TUBING $98.00 $98.00 C0�P-?ESY HOME CENTER LUMBER $161.93 5161.93 D �S TRUCK PARTS TRUCK PARTS $49.85 $49.85 G( AL WINDOW CLEANING CO. WINDOW CLEANING SERVICE $262.00 WINDOW CLEANING SERVICE b3I0.00 WINDOW CLEANING SERVICE $94.00 WINDOW CLEANING SERVICE $71.00 $737.00 GOODYEAR SERVICE STORES TIRES $431.87 $431.87 W. W. GRAINGER INC. MOTOR $170.19 $170.19 P J HARTMANN COMPANY REPAIR ON LIFT $416.70 $416.70 IBBOTSON HEATING CO. PARTS $4.20 $4.20 INTERNATIONAL BUSINESS MACHINES CDR .COPY MACH $99.50 $99.50 KANZLER CONCRETE & EXCAVATING BLACK SOIL $80.00 $80.00 J.C. LICHT PAINT SUPPLIES $39.52 PAINT SUPPLIES $36.48 PAINT SUPPLIES $41.88 PAINT FOR ST P:14 $81.25 $199.13 -ST SOLAR CONTROL CORP DOOR REPAIR AT VH $80.00 $80.00 MATERIAL CO. LMST & SAND $698.28 s LMST & SAND $172.00 $870.28 ROY C MOBERG JR TOPSOIL $50.00 $50.00 ROMAN MRYCZKO SERVICES RENDERED $150.00 $150.00 FRED NEUBERT SHOE ALLOWANCE $50.00 $50.00 NORTHERN ILLINOIS GAS CO. GAS SERV $794.32 $794.32 NORTHWEST ELECTRICAL SUPPLY ELEC SUPPLIES $19.88 $19.88 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $6.90 $6.90 OFFICE EQUIPMENT SALES CO. FIRE PROOF SAFE $668.00 $668.00 OVERHEAD DOOR CO OF CHICAGOLAND REPAIRS $466.89 $466.89 PETTY CASH - FIRE DEPARTMENT SUPPLIES $6.92 $2.45 ' $9.37* TRAVEL & SUPPLIES PETTY CASH - MANAGEMENT SERVICES TRAVEL & SUPPLIES $3.16 $3.16=: PETTY CASH - PUBLIC WORKS TRAVEL C SUPPLIES $1.34 TRAVEL & SUPPLIES $84.86 Y TRAVEL & SUPPLIES $10.73 TRAVEL & SUPPLIES $.40 TRAVEL & SUPPLIES $5.50 VENDOR STREET DIVISION ROSEMONT BUILDING C SUPPLY CO. SCHLEGEL MATERIAL COMPANY9 INC SCHWEPPE & SONS SEARS, ROEBUCK AND COMPANY JOHN SEXTON SAND & GRAVEL SNAP-ON TOOLS CORPORATION SPRING ALIGN TECH SYN CORPORATION TERRACE SUPPLY COMPANY THOMPSONS RENTAL STATION,INC TIRE CONNECTIONS INC. TOWERS CLEANERS THOMAS REGISTER OF AMERICAN MFR TRI SERVICE COMPANY UNIVERSAL KITCHEN & BATH CENTER, IN WARNING LITES OF ILLINOIS WASHINGTON RUBBER CO. HENRY WOJTANEK STREET DIVISION GENERAL FUND MOTOR FUEL TAX FUND VILLAGE OF MOUNT PROSPECT PAGE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL TRAVEL & SUPPLIES $126.09 TRAVEL & SUPPLIES $2.88 TRAVEL E SUPPLIES $.80 TRAVEL & SUPPLIES $56.22 TRAVEL & SUPPLIES $28.00 $316 CEMENT BRICKS $136.40 $136.40 LIMESTONE SCREENING $275.52 $275.52 PAPER CLOTH $18.74 $18.74 REPAIRS $18.00 $18.00 MATERIALS $259.20 5259.20 SCRAPERS $40.25 $40.25 PARTS $32.16 $32.16 PARTS $65.68 $65.68 OXYGEN &ACETYLENE $57.23 $57.23 EQUIP RENTAL $227.90 $227.90 TIRE REPAIR $10.50 $10.50 BLANKETS CLEANED $27.50 $27.50 1984 THOMAS REGISTER $160.00 $160. REPAIR AC AT VLG HALL $631.56 $631 PLUMBING SUPPLIES $9.90 $9. SIGN MATERIALS $2',319.72 $2,319.72 TRUCK PART $24.60 $24.60 SHOE ALLOWANCE $49.76 $49.76 ***TOTAL** $13,309.87 $89066.87 REVENUE SHARING FUND $1,949.48 $3,293.52 ry rr va a a + a a a a r+ r . a a r . v%.Y a�-a vrrrvvvva ra -. a vvv-. va +era -. va a r r rrvrra vv rvvva va ra + rra a va vv-. vvva -. rvvv ra .-� ra rrra . -. WATER AND SEWER DIVISION A-1 TIME RECORDER CO. INC. TIME CARDS $59.24 $59.24 VILLAGE OF MOUNT PROSPECT PAGE 13 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION BERKEY CAMERA SHOP FILM PROCESSING $21.29 FILM. PROCESSING 5103.75 5125.04 B r BEARING CO EQUIP PARTS $23.66 523.66 R TEMPORARIES TEMP SERVICES $277.20 $277.20 PRODUCTS COMPANY SUPPLIES $28.75 $28.75 rRITE -AGO TRIBUNE COMPANY CLASSIFIED ADD $283.00 $283.00 COMMONWEALTH EDISON ELEC SERV $48.89 $48.89 CONTINENTAL IL.NAT.BANKETRUST OF CH MAY 84 VILLAGE WATER-SHARE $79*533.58 $799533.58* DOUGLAS TRUCK PARTS TRUCK PARTS $49.85 $49.85 JOSEPH D. FOREMAN E CO. SUPPLIES $199.00 $199.00 THE FORMS GROUP OFFICE SUPPLIES $136.30 $136.30 GOODYEAR SERVICE STORES TIRES $431.87 TIRES $757.30 $19189.17 W. W. GRAINGER INC. GEN PURP FLASHLIGHTS $12.06 EQUIP $188.35 $200.41 EDWARD HINES LUMBER CO. PAINT $3.98 $3.98 HOWELL TRACTOR 6 EQUIPMENT CO. PARTS $18.73 $18.73 T`cRNATIONAL BUSINESS MACHINES COR .COPY MACH $99.50 $99.50 ( SERVICE CHARGES ON ELEC TYPWRIT $643.00 $643.00* BELL TELEPHONE CO. TELEPHONE SERVICE $16.16 ,401S TELEPHONE SERVICE $16.16 PHONE SERVICE $15.87 PHONE SERVICE $27.40 PHONE SERVICE $16.12 PHONE SERVICE $461.30 $553.01 ILLINOIS MUNICIPAL RETIREMENT FUND IMRF PYMT FOR 5-1 TO 5-15 84 FICA ONL $19399.64 $19399.64* J.C. LICHT PAINT SUPPLIESS $2.85 PAINT SUPPLIES $92.30 $95.15 MEYER MATERIAL CO. LMST & SAND $212.04 $212.04 NORTHERN ILLINOIS GAS CO. GAS SERV $28.10 GAS SERV $169.61 GAS SERV $151.21 $348.92 NORTHWEST STATIONERS INC. OFFICE SUPPLIES 551.40 $51.40 PETTY CASH - PUBLIC WORKS TRAVEL E SUPPLIES $1.71 TRAVEL C SUPPLIES $18.74 Y TRAVEL S SUPPLIES $2.54 # VENDOR WATER AND SEWER DIVISION OSTMASTER MT PROSPECT ..A. SEMENTA CONTRACTORS. INC. JOHN SEXTON SAND E GRAVEL SINCLAIR ABRASIVES E EQUIPMENT CO IRE CONNECTIONS INC. UFF-KOTE DINOL 'AN WHISTLER TRAVEL AGENCY VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 PURCHASE DESCRIPTION TRAVEL E SUPPLIES TRAVEL E SUPPLIES TRAVEL E SUPPLIES TRAVEL E SUPPLIES POSTAGE -WATER BILLS MP GOLF COURSE WATER MAIN EXT MATERIALS SUPPLIES TRUCK REPAIR UNDERCOAT CAB BAL DUE FOR SEMINAR ATT PAGE 14 INVOICE AMOUNT TOTAL $60.68 $29.00 $2.54 $2.55 $117. $331.12 $331. 5259872.25 $259872.�__ $201.60 $201.60 $47.00 $47.00 $24.00 $24.00 $35.00 $35.00 $72.00 $72.00 WATER AND SEWER DIVISION ***TOTAL** $112,280.19 WATER E SEWER FUND - OEM $869407.94 WATER E SEWER FUND - DIE 525072.25 r'ARKING SYSTEM DIVISION CHICAGO E NORTHWESTERN TRANS CO COMMONWEALTH EDISON GENERAL WINDOW CLEANING CO. LLINOIS MUNICIPAL RETIREMENT FUND VILLAGE OF MOUNT PROSPECT PARKING SYSTEM DIVISION SHARE OF REV FROM PK FACLTY $19085.59 ELEC SERV $17.41 ELEC SERV $6.62 ELEC SERV $245.60 WINDOW CLEANING SERVICE $61.00 IMRF PYMT FOR 5-1 TO 5-15 84 FICA ONL $65.04 CHI E NW STAT $44.10 PARKING SYS=TEM REVENUE FUND $19525.36 ***TOTAL** 519085.59* $269.63 561.00 $65.04* $44.10 $19525.36 VENDOR ENGINEERING DIVISION B E H INDUSTRIES NORTHWEST STATIONERS INC. GAP' 7ALAVITCH SUf NTENDENT TO HIGHWAYS -TF -AFFIC INSTITUTE TR.L_,I CONSTRUCTION CO i -ENGINEERING DIVISION VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 f PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SUPPLIES 610.16 $10.16 OFFICE SUPPLIES 515.87 $15.87 WORKSHOP AT NWU $40.00 $40.00 TRAFFIC SIGNAL MAINTENANCE 1-3 84 $1,905.00 $19905.00 WORKSHOP $770.00 5770.00 RELEASE RETAINAGE 83 SIDEWALK PRGRM $39667.21 $39667.21 ***TOTAL** $6,408.24 GENERAL FUND $836.03 REVENUE SHARING FUND $39667.21 MOTOR FUEL TAX FUND $19905.00 COMMUNITY AND CIVIC SERVICES I" TAL DRUM 6 BUGLE CORPS VILLAGE CONT TO CORPS $600.00 $600.00 S R9 INC. SERVICES RND FOR MAY9JUNE9JULY 84 $19525.00 $11525.00 COMMUNITY AND CIVIC SERVICES ***TOTAL** 529125.00 GENERAL FUND $600.00 REVENUE SHARING FUND 519525.00 DEBT SERVICE FUNDS ILLINOIS MUNICIPAL RETIREMENT FUND IMRF PYMT FOR 5-1 TO 5-15 84 FICA ONL $59764.97 $59764.97,= THE NORTHERN TRUST COMPANY INT SSA,05 DUE 6-1-84 $799722.00 $799722.0 0 _DEBT SERVICE FUNDS ***TOTAL** $859486.97 VILLAGE OF MOUNT PROSPECT PAGE 16 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/31/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL ILL, MUNICIPAL RETIREMENT FUND S5s764.97 SSA 1415 LAKE MICHIGAN WATER BSI S79t722.00 ALL DEPARTMENTS TOTAL 5595*007.1' Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR CAROLYN H. KRAUSE AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: MAY 30, 1984 SUBJECT: EMPLOYEE COMMENDATIONS Attached are two brief memos; one from Chief Pairitz and one from Captain Thill, that relate to an incident on May 6, 1984 when Lieutenant Felski and Fireman Schmidt successfully resuscitated a patient without the assistance of life- support equipment. This is important not only because it saved the life of one of our residents but because it shows the importance of basic CPR training. I recommend that the Mayor and Board of Trustees commend publicly Lieutenant Felski and Fireman Schmidt and that we additionally, again, urge the public to, support our ongoing CPR training program. If more and more residents are trained in these life-saving techniques, we can successfully diminish the threat of accidental unattended deaths. TERRANCE�.� . BURGHa� TLB/rcw attachment VILLAGE OF MOUNT PR06t-ECT ILLINOIS Data May 16, 1984 Subject Recommendations for 0 Commendation INTEROFFICE MEMORANDUM TO village Manager Terrance L. Burghard FROM : Fire Chief Lawrence A. Pairitz The attached memo directed to me from Capt. Dennis Thill describes the actions of Lt. Arthur Felski and Fireman Kenneth Schmidt in successfully resuscitating a seventeen year old female on may 6, 1984. Although the job of saving lives is really part of the every day activity in any fire department and particularly one involved in advanced life support, however, I think this call is somewhat unique. Since, on this occasion, the ambulance was out of the station, these two members of the department functioned not with the advantage of advanced life support resources but rather successfully administered CPR to a non -breathing female victim using the same tools that any two people trained in CPR would have at their disposal. I would like to see some form of commendation, not only to acknowledge their actions, but to stress in a more dramatic way the importance of CPR training for everyone. LAP/mh Att. Lawrence A. Pairitz Fire Chief LAP/mh Att. VILLAGE OF MOUNT PROSPECT ILLINOIS INTEROFFICE MEMORANDUM TO: Chief Lawrence A. Pairitz FROM' Capt. Dennis Thill � |� Date` May 16, 1984 Subject Recommendation for Commendatio It has been brought to may attention by F.F. Randy Cherwin that Lt. Arthur pelski and F.F. Ken Schmidt acted in a very professional manner in saving the life of a young girl brought to Station #74 while they were on duty. On May 6, 1984, at 13:26 hrs. Gina Ellison was brought to Station #14 2800 E. Kensington by her mother and father. At this time the mother said she thought her daughter was dead. After checking the patient and assessing that the patient was in respiratory arrest, Lt. Felski and F.F. Schmidt started CPR and cleared the airway. At the time of this call the ambulance company was on a special detail at 404 E. Kensington and responded from this address to Station #14. When the ambulance company arrived on the scene the patient was breathing on her own. The ambulance company then administered oxygen under pressure, started an IV, administered epinephrine and aminophylline and transported her to Holy Family Hospital. F.F./Paramedic Randy Cherwin and F.F./Paramedic Mark Ceisel were the ambulance company on the ca|l. The patients condition improved while enroute to the hospital. I am sure the ambulance company also did a fine job on this call. � Ae,"/r��'�^��� Capt. Dennis Thil7 ~~~~ Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR CAROLYN H. KRAUSE AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: JUNE 1, 1-984 SUBJECT: LIQUOR LICENSE OWNERSHIP CHANGE On May 10, 1984, the Village Manager interviewed Mr. Paul R. Wing, prospective purchaser of the Old Carriage Restaurant located at 20 West Northwest Highway. Mr. Wing, together with his wife, has formed a corporation entitled Old Carriage Food Services, Inc., and is acquiring the business at that location. As is our policy, the Board and the public are notified of ownership changes at a regularly scheduled Board meeting. There is no Ordinance change required. Mr. Wing has experience in two restaurants; one, the Walker Brothers Pancake House in Wilmette which operates without a Liquor License; and, the Sweet Water Restaurant in Chicago as General Manager. The new owners contemplate no changes in the basic operation with the exception of relocating the cash register, installing a bakery display case and some minor menu changes emphasizing fresh food products. Mr. and Mrs. Wing intend to have this.restaurant as their sole business and source of income and will personally operate it on a day-to-day basis. The fees and applications have been reviewed.by all the appropriate staff. At the writing of this memo, the incorpor- ation papers have not been submitted to the Manager's office, but we would expect those to be submitted prior to the issuance of the License. 1�7 TERRANCE L. BURGHAR TLB/rcw attachment 09765 ORDINANCE NO. AN ORDINANCE TO AMEND CHAPTER 18 PNTTTLED "TRAFFIC" OF THE VILLAGE CODE OF MOUNT PPnF,PPCT, TTJ.,TNOIS BE IT ORDAINED BY THE PRESIDENT AND POAPD OF TRUSTEES OF MHE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: Chapter 1P entitled "Traffic" of the Village Code of Mount Prospect, Illinois (1981), as amended, is hereby further amended as follows: A. By amending Subsection A of Section 1.8.1321 entitled "Obstructing Fire Lanes" to read as follows: "A. whenever fire lanes are desionated, as provided in Section 1P.2014 and Section 21.1.909, it shall he unlawful for any person to block or obstruct, wholly or partly, any duly designated and nested fire lane described in Schedule XIV of the Appendix to this Chapter." B. By amending Subsection 9 of Section 18.132? entitled "Metered Parking Tones" to read as follows: "K. 1. Any person who violates Subsections I and J of this Section IR.1322 shall. be subiect to a fine of not less than tup-mtv-five dnl lars 00) ,nor more than two hundred dollars ($200.00) for each such offense. 2. Whenever a police officer is authorized to arrest a person without a warrant because of a violation of any of the Sections of this Article, said police officer mav, in lien of the filing of a complaint in Court, in the first instance, issue a citation as hereinafter provided in Section 18.1.325 and Section 1-8.1905 to any person who violates the provisions of Subsections B, Cr Dr E, and H of this Section. Such citation may he delivered to the violator Personally, or may be affixed to the vehicle of the violator. Nothing in this Subsection, however, shall. be construed to abridge the power of a police officer to arrest any nersor violating the above specified Subsections and to take him into custody." C. By adding Subsection G to Section 1.8.1.324 entitled "Handicapped Persons; Parking Privileges" to read as follows: "G. Any person who violates this Section shall he subject to a fine of not less than twenty-five doll -ars ($25.00) nor snore than two hundred dollars ($200.00) for each offense." D. By amending Section 18.1325 entitled "Penalty" to delete Subsections A through E thereof and to substitute therefor the following Subsections: "A. Except as may be provided elsewhere in this Article, any person who violates any of the Sections of this Article shall. be subject to the nenalties provided in Section 18.1905 of this Chapter. B. Notwithstanding the penalty provisions of Section 18.1905 of this Chapter, the use of a citation in lieu of the filing of a Comnlaint in Court shall not he available with resnect to violations of Subsections I and J of Section 18.1.322 and violations of Section 18.1324 of this Article." By adding a new Section 18.1424 entitled "Failure to Displav Motor Fuel Tax TOpntification Card" to read as follows: "When required by the provisions of Section 13a.4 of the Motor Fuel. Tax Law, approved March 25, 1028, as amended (Section 429a.4 of Chapter 1.20 of the Illinois Revised Statutes), every valid Motor Fuel Tax Identification Card, or an authorized reproduction shall at all times be carried in the cah of the vehicle to which it refers or shall be carried by the operator who shall displav the same upon demand of a police officer or an aaent of the Department of Revenue. For the purpose of this Section, "display" when requested means the manual surrender of the Identification Card into the bands of the demanding officer or agent for the inspection thereof." F. By adding a new Section 18.1425 entitled "Failure to Displav Name, Address and Permit Number on Second Division Vehicle" to read as follows: "A. No second division vehicle, other than a second division vehicle having a gross weight of 8,000 pounds or less which is used by the owner or a member of his immediate family solely for personal use, other than farm tractors, farm machinery and implements, farm wagons, wagon -trailers or like vehicles used primarily in agricultural pursuits, vehicles licensed by the Secretary of State as a recreational vehicle and all vehicles registered it another State which, if titlted in this State would qualify for such recreational plate, house trailers, trailers designed to carry a single watercraft or vehicles owned by licensed vehicle dealers an(q manufacturers while used for demonstration or delivery purposes, may be operated upon the highways of this State unless there is painted or otherwise firmly affixed to the vehicle on both sides thereof, in a color or colors vividly contrasting to the color of the vehicle, the name and address of the owner and the certificate or permit number of the vehicle, if any. B. The size of the letters must be at least 2 inches high and the stroke of the brush must be at least 1/2 inch wide. C. The Illinois Department of Transportation may upon application waive the rcruirements of the adOress on such a vehicle when there is painted or otherwise firmly affixed to the vehicle a seal or trademark sufficiently well known to clearly identify the owner of the vehicle. D. Any person acquiring a second division vehicle bearing the name, trademark or other identification of the previous owner shall obliterate such name, trademark or other identification." G. By adding a new Section 1.8.1426 entitled "Penalty" to read as follows: "Except as may be provided eslewhere in this Article, any person who violates any of the Sections of this Article shall he subject to the penalties provided in Section 18.1905 of this Chapter." H. By adding a new Section 18.1943 entitled "Penalty" to read as follows: -2- "Except as may he provided eslewbere in this Article, any person who violates any of the Sections of this Article shall be subject to the penalties provided in Section 18.1905 of this Chapter." I. By adding a new Section 18.1708 to be entitled "Penalty" to read as follows: "Except as may he provided eslewhere in this Article, any person who violates any of the Sections of this Article shall be subject to the penalties provided in Section 18.190s of this Chapter." J. By amending Section 18.1905 entitled "Penalties for Misdemeanor" to he retitled "Penalties" and to read as follows: "A. Except as hereinafter provided in this Chapter, any person violating any of the provisions of this Chapter for which another penalty is not provided shall, upon conviction thereof, be punished by a fine of not less than twenty-five dollars ($25.00) nor more than one hundred dollars (100.00); provided that where any person suffers more than one conviction for a violation of any provision of this Chapter during a period of one year, then such person shall be punished by a fine of not less than fifty dollars 050.00) nor more than five hundred dollars ($500.00) for the second and subsequent convictions during said one year period. B. Notwithstanding the penalties provided in Subsection A of this Section for a person convicted of a violation of any provision of this Chapter, any police officer may, in lieu of the filing of the comnlaint in Court, in the first instance issue to such alleged violator a citation with respect to the violation of the following sections of this Chapter: 1. Any section in Article XIII of this Chapter except for subsections I and J of Section I8.1322 and Section 19.112A. 2. Any section in Article XIV of this Chapter. i. Anv section in Article XV of this Chapter. 4. Any section of Article XVII of this Chapter. 5. Schedules V through XVI as provided in Sections 18.2005 through 18.2016 of this Chapter. Such citation shall be on a standard form for use in the Circuit Court of Cook County and commonly known as a "PC" ticket or shall be in the form of a notice suitable for mailing, and shall state the specific Section of this Chapter that was violated and shall inform the alleged violator that he may settle the said violation claim and avoid an appearance in Court for such a violation in the following manner. 1. The alleceO violator may settle such violation claim by payment at the Police Department of the Villacp of the sum of ten ($10.00) within ten days following the issuance of said citation. In the event that the said violator to whom the citation is issued fails to settle the violation claim within a Period of ten days and he is issued a final notice and given an additional period of ten days to settle the violation claim, then upon payment to the Police Department of the -I- Village of the sum of twenty dollars ($20.00) during said Period. ]. In the event that no settlement payment is made within the ten day period prescribed in the final notice, then the issuing police officer shall cause a Notice to Appear to be served upon the alleged violator or shall file a Complaint with respect to said violation and the same abeII be processed in the Circuit Court of Cook County in accordance with the peoaIty provided in Sohnertimo & of this Section. 4. Where the alleged violation involves a failure to comply with vehicle identification or equipment rmTuiremeota of this Chapter, then in addition to a payment of the amounts set forth above, the aIleqed violator most also sbpv proof of compliance with the Section so violated in order to achieve a settlement of the violation cIaim, The fact that an automobile or motor vehicle which is illegally operated or parked is registered with the Secretary of State in the name of said alleged violator; or, in the alternative, in the event that a vehicle sticker issued by the Village has been issued in the name of and to said alleged violator, shall he considered as prima facie proof that said alleged violator was in control of or was the operator of the automobile or motor vehicle at the time of such alleged violation. / All payments made in settlement of a violation claim pursuant to the provisions of this Subsection shall be duly reoeipted for by the Police Department official receiving the same, and such payments shall he promptly remitted to the Village Treasurer to be credited to the proper municipal Fund." SECTION TWO: This goazO does herein determine that Sections 11-1406, II -I407, 1I-1410, 1I-I4I1, II-I4I9.01, I2 -10I, I3 -201(a), 12-202, I2-204, 17-305, I7 -40I, 12-502 12-503 I2 -60I I7-602 I�-fO] I2 -7O3 I2-7IV and I5 -I04 of the, ^ , , Illinois Vehicle Code are contained in the following designated Sections of Chapter IO of this Village Code and are subject to disposition by the above -provided citation proceedioa, to -wit: Sections I8.1406, 18.1407, I8.1,410, 18.I4II, 18.I424, I8.150I, I8.I502, 18.I503, In.1505, 18~IF06, 18.I520, 18,I526, I8.I527, 18 .1528 18.1529 I8 I53o IV l�35 l8 I547 and I8 I425 , � . , . , ~ , , , . , respectively. SECTION THREE: This Ordinance shall he in full force and effect upon its passage, approval and publication in pamphlet form in accordance with law. VILLAGE CLERK day of ORDINANCE NO. AN ORDINANCE TO ADD A NEW SECTION 18.1907 ENTITLED "IMPOUNDMENT OF' VEHICLE" TO CHAPTER 18 OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: Chapter 18 entitled "Traffic" of the Village Code of Mount Prospect, Illinois (1981.) is hereby amended by adding a new Section 18.1907 to he entitled "IMpoundment of Vehicle" to Article XIX thereof, and to read as follows: "Sec. 18-1907 Impoundment of Vehicle. A. In lieu of or in addition to other remedies provided within this Chapter for vehicles found to be in violation of parking or other regulations for which the use of a citation procedure is provided, the Police Department of this Village is hereby authorized to use an immobilizer or immobilization attachment so as to impound in place any vehicle so found to be in violation, which is stopped or parked, on any public street, public parking lot or other public way in this Village, for the purpose of reducing or eliminating the costs of towing and inventorying said vehicles, reducing the additional time and expense concerning the issuance of citations and the processing of the same, and detering would-be "scofflaws" from repeated consistent violations of one or more of the provisions of this Chapter; provided that such immobilization units shall only be used where the vehicle in question has previously received three or more citations for violation of the provisions" of this Chapter in the preceeding eighteen (18) month period. B. Any vehicle impounded in place by an immobilization attachment pursuant to this Section will be released to its lawful owner upon the showing of adequate evidence of the right to possession of such vehicle and upon the payment of all accrued fines and costs for each a-,)utstanding unpaid citation or judgment against the person or persons registered as the owner of the vehicle. In lieu of payment of the amount or amounts due on any citation or judgment the owner may deposit a bond in the amount of thirty-five dollars ($35.00) per violation or such other bond amount as is required by the Circuit Court of Cook County, to secure his appearance in the Circuit Court of Cook County to answer to each of said violations. The release of any vehicle impounded in place must be signed by an officer of the Police Department of the Village. C. The registered owner of any vehicle impounded in place by an immobilization unit pursuant to this Section shall be presumed to be the owner of said vehicle at the time that said vehicle violated the provisions of this Chapter for which citations were issued and/or the vehicle was impounded, and such registered owner shall be responsible for obtaining the release of the vehicle from impoundment and for payment of all accrued fines and Costs for such Violations except where the use of the vehicle was secured by the operator without the owner's consent. D. It shall be unlawful for any person to injure, damage or otherwise destroy any immobilizer or immobilization equipment _ be- longing to the Police Department of this Village and attached to any vehicle. Any person in violation of this Subsection shall, upon conviction, be subject to a fine of not less than fifty dollars ($50.00) nor more than five hundred dollars ($500.00). SECTION TWO: 111his Ordinance shall be in full force and effect upon its passa(.1c, approval and publication in pamphlet form in. accordance wiI-,h law. PASSED and APPROVED this day of 19 UNIMM11 EVEWOM VILLAGE CLERK VILLAGE PRESIDENT ORDINANCE NO. AN ORDINANCE TO AMEND ARTICLE I ENTITLED "GENERAL OFFENSES" OF CHAPTER 23 OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: Article I entitled "General Offenses" of Chapter 23 of the Village Code of Mount Prospect, Illinois (1981) is amended as follows: A. By amending Subsection B.15 of Section 23.101 entitled "Disorderly Conduct" to read as follows: "15. Makes continuous or causes to be made by use of any shouting or any outcry, or by use of any horn, bell, radio, loudspeaker, amplifying system, or by operation of any other instrument or device, any unreasonably loud, disturbing, and unnecessary noise or noises upon any of the streets, alleys, parks or other public places of this Village, or upon private premises in said Village, which noise or noises are of such character, volume, intensity, and duration as to be plainly heard upon the streets, alleys, parks or other public places so as to disturb the peace and quiet of the Village or any portion thereof or to be detrimental to the life and health of any individupl." B. By amending Section 23.108 entitled "Advertisements and Handbills" to read as follows: "Sec. 23.108. Advertisements and Handbills. A. Advertising. It shall be unlawful to advertise any unlawful business or article in the Village, and it shall be unlawful to injure or deface any lawful advertisement or notice. B. Merchandise and Medical Advertisements. It shall be unlawful for any person by himself, or his or its agents or servants to distribute, cast, throw or place or cause to be distributed, thrown, cast or placed in, upon or along any of the streets, alleys or other public places in the Village, or upon the porches or yards of private residences therein or within any dwelling or building in the Village, any samples of merchandise or medicinal preparations for the purpose or with the intent of advertising or making known in a general or promiscuous manner any business, occupation, proposition, medical treatment, medicine or any other article whatsoever. C. Posting Prohibited in Certain Cases. No person shall post, stick, stamp, paint or otherwise fix or cause the same to be done by any person, any notice, placard, bill, card, poster, advertisement, or other paper or device calculated to attract the attention of the public, to or upon any sidewalk, crosswalk, curb or curbstone, flagstone, or any other portion or part of any public way or public place, or any lamp post, electric light, telegraph, telephone or railway C�1 structure, hydrant, shade tree or Uew-box, or upon the piers, columns, trusses, girders, railings, gates or other parts of any public bridge or viaduct, or other public structure or, building, or upon any pole, box or fixture of the fire alarm or police telegraph system, except such as may be authorized or required by the laws of the United States, or State of Illinois, or ordinances of the Village. D. Littering or Throwing Handbills. No person shall throw, cast, deposit, damage, lay, place or scatter in or upon any public place or public property or appurtenance any placard, handbill, pamphlet, circular, book notice, paper of any kind, coal, ashes, dust, manure, rubbish, garbage, refuse matter or article, or thing of any kind. E. Distribution on Uninhabited or Vacant Private Premises. It shall be unlawful. for any person to distribute, deposit, place, throw, scatter, or cast any commercial or non-commercial handbill in or upon any private premises which are temporarily or continuously uninhabited or vacant. F. Name and Address of Printer and Distributor of Handbills. It shall be unlawful. for any person to distribute, deposit, scatter, hand out or circulate any commercial or non-commercial handbill in any place under any circumstances, which does not have printed on the cover, front or back thereof, the name and address of the following: 1. The person who printed, wrote, compiled or manufact.uredl the same. 2. The person who caused the same to be distributed. G. Posting of Objectional Matter or Material; Owner's Responsibility. It shall be unlawful. for the owner, lessee, occupant or agent of premises to permit any person, whether licensed or acting under the terms of this Article, or otherwise, to post, affix or otherwise attach to any building, structure, or fixture located upon such premises, whether such fixture be natural or artificial., any poster or handbill containing any matter prohibited by the terms of this Article. H. Handbills Offenslw? to Pub].D:: Morals. It Shall be unlawful Ear any pers�,:)n to post, to hand out, distribute or transmit any sign, or any c,,ommercial or non commercial handhill: 1. Which may reawmably tand to incite riot or other public disorder, or which advocates disloyalty to or the overthrow of the government of the United States or of the State of Illinois, by means of any artifice, scheme, or violence, or which urges any unlawfil can&mt. or encourages or tends to encourage a breach of the peace or good order of the community; or 2. which is offensive to public morals or decency, or which contains blasphemolus, obscene, libelous or scurrjlot,as languagc-,." --2 - C. By amending Section 33.1I4 entitled "Penalty" to be entitled instead "Mini -Bikes, Go -Cart and Snowmobiles; Limitioo on Operation" to read as follows: "Sec. 23.114 Mini -Bikes, Go -Cart and Snowmobiles; Limitioo on Operation. It is hereby declared to be unlawful and shall constitute a nuisance for any person, whether operating any mini -bike, go-cart or snowmobile upon properties and places allowed under the terms of this Article or not, to operate such mini -bike, go-cart or snowmobile: A. Without proper mechanical equipment, including but not limited to: I, Adequate brakes. 2. a muffler, in good working order, which prevents excessive or unusual noises; or B. Within fire hundred feet (500') of any dwelling unit, except where such operator is either the owner, lessee or invited guest of the owner or lessee of such dwelling unit; or C. At a speed greater than reasonable and prudent under the conditions then existing and in no case at a speed greater than thirty (30) miles per hour; or D. In a careless, zeokeIeos or negligent manner so as to endanger the person or property of another or to cause injury or damage thereto/ or � E. While under the influence of intoxicating ligmzc or narcotics; or F. To boot, pursue, or kill any wild bird or animal; or G. To commit any crime; or H. While in possession of any firearm, unless authorized by Ia*/ or I. Between the hwoze of ten o'clock (IO:OO) P.M. of any given day and seven o'clock (7:00) A.M. of the following day." D. By adding a new Section 23^I15 to be entitled "Control of Controlled Substances and Instruments Used for zobaIiog or Ingestion of Controlled Substances" to read as follows: "Sec. 23.115. Control of CootoIIed Substances and Instruments Used for Inhaling or Ingestion of Controlled Substances. A. It shall be ooIswfol for any person to have, goaoeao, sell, offer to sell, dispense or give away any pipe, device or 000tz1vaonn adapted for the use of smoking or inhaling any controlled substance, which said pipe, device or contrivance is herein defined as an instrument; provided, however, that such pipe, device or contrivance defined bezelo as an instrument has been used for the purpose of smoking or inhaling or ingesting a controlled substance. - 3 - B. It shall be unlawful for any person to sell or display any instrument as defined in this Section in or upon any premises wbiob; l. Is a premises open to minors; or 2. Is in close proximity to any public or private school, day care center, nursery, church, synagogue or other place of worship, park, or any facility holding a Iiguqc license; uoIeoa such premise is a place of display. C. Definitions: Unless the context otherwise requires, the following terms as used in this Chapter shall be construed according to the definitions given below: CLOSE eROxzmzrr: As used in this Section, close proximity means within one thousand five hundred feet (l,SOOo) on o straight line commencing at the property lines nearest to each other. CONTROLLED SUBSTANCE: As used in this Section, controlled substance means any drug or controlled substance as defined under any law of the State of Illinois or of the United States of America. INSTRUMENT: As used in this Section, instrument means a device used, designed for use, or intended for use in ingesting, smoking, administering or preparing cannabis, cocaine, pbeocyoledloe, opium or any derivative thereof, or any other controlled substance, and includes the following: A. Metal, wooden, acrylic, glass, stone, plastic or ceramic marijuana (Cannabis 8atlra) or hashish pipes with or without screens, permanent aoreeoo, baobiob heads or punctured metal bowls. B. water pipes designed for use or intended for use with marijuana (Cannabis aativa) hashish, hashish oil, or cocaine. C. Carburetion tubes and devices. D. Smoking and carburetion masks. E. noonb clips. F. Separation gins designed for use or intended for use in cleaning marijuana. G. Cocaine spoons and vials. H. Chamber pipes. I. Carburetor pipes. J. Electric pipes. D. Air driven pipes. L. ChiIamo. M. Bongs. N. Ice pipes or chillers. MINOR: As used in this Section, the term minor shall mean any person who has not attained eighteen (I8) years of age. - 4 - ' PLACE OF DISPLAY: As used in this Section, place of display means any museum, library, school or other similar public place upon which business is not transacted for a profit. PREMISES OPEN TO MINOR: As used in this Section, premises open to minors means any business establishment ebiob oeIIa its wares or merchandise to minors or which permits minors to enter into its place of bosioeaa. As used in this Section, school means any public or private elementary, ]ooimr bi9b or high school. o. Penalty: I. A violation of this Section is hereby declared to be a public nuisance and nbelI be subject to abatement as provided by law. 2. Any person that shall violate any of terms of this Section shall be fined not Ieao than fifty dollars ($50.00) nor more than five hundred dollars (¢500,00). In cases of ` illegal display, a separate offense shall be deemed committed for each day such violation continues to exist." E. By adding a new Section 23.116 to be entitled "Penalty" to read as follows: "Seo, 23.I16 Penalty. Any person violating provision of this Article, other than Section 23.115 hereof, shall be fined not less than twenty five dollars ($25.00) nor more than five hundred dollars ($500.00) for each offense." SECTION : This Ordinance shall be be in full force and effect upon its passage, approval, and publication in pamphlet form in accordance with Ian. eaSSso and aPeRnvEm this day of , 1984. Village Clerk TITT�qe President - 5 - ORDINANCE NO. AN ORDINANCE TO ADD A NEW SECTION 23.602 ENTITLED "TRUANCY PROHIBITED" TO CHAPTER 23, ARTICLE VI OF THE VILLAGE CODE OF MOUNT PROSPECT. ILLINOIS BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The President and Board of Trustees of this Village does hereby find as follows: 1., That there is a growing problem of chronic absenteeism from school by students under the age of eighteen (18), par- ticularly those between the ages of sixteen (16) and eighteen (18) who are enrolled in the high schools of this community. 2. That in many instances police records show that persons under the age of eighteen (18) who have been involved in committing offenses of vandalism, drug abuse, alcoholic consumption, and disorderly conduct within this community, have also been guilty of truancy in violation of State laws regarding compulsory school attendance or parental education directions. 3. That current procedures provided in the Illinois School Code and the Juvenile Court Act for handling problems of truancy are time consuming, expensive in terms of both personnel and expenditures of time and effort on the part of school district administrators, and, for the most part, have proved ineffective in combating such absenteeism from school. 4. That it is in the best interests of this community and for the public welfare of the citizens and residents of Mount Prospect that minor persons under the age of eighteen (18), when enrolled in school pursuant to the directions of parents, guardians or those having custody of said minor person, or pursuant to the compulsory school attendance re- quirements of the State of Illinois, shall not absent them- selves from school attendance without parental permission or other valid cause. 5. That establishing the offense of truancy, and sub- jecting persons under eighteen (18) to a fine for a violation thereof, is deemed to be a reasonable exercise, by the Village, of its powers to regulate areas of public health, safety, morals, and welfare for the benefit of the community. SECTION TWO: Chapter 23, Article V1 entitled "Minors" is therefore, hereby amended to add thereto a new Section 23.602 to be entitled "Truancy Prohibited" and to read as follows: "Sec. 23.602. Truancy Prohibited A. It shall be unlawful for any person under the age of eighteen (18) enrolled in a public, private or parochial school within the corporate limits of the Village of Mount Prospect, Illinois, to absent himself or herself from attendance at school, during such period when school is in session, without parental permission or valid cause. B. A valid cause for absence from school shall include illness, death in the immediate family, other family emergency, or other causes beyond the control of the person so absenting himself or herself from school, provided that parental permission for absence due to such cause is obtained, in writing, from the parent and is submitted to the proper school authorities within twenty-four (24) hours after such absence. C. Parental permission as required by this Section, shall refer to and include permission obtained from a parent, legal guardian, or other adult person standing in local parentis and having custody and control over a person under the age of eighteen (18). D. Any person who shall so absent himself or herself from school attendance without parental persmission, is provided herein, shall be guilty of the offense of truancy, and upon conviction, shall be subject to a fine of not less than twenty five ($25.00) dollars nor more than one hundred ($100-00) dollars for each offense, and each day that such person so absents himself from school attendance shall constitute a separate offense, and shall be punishable as such." SECTION THREE: This Ordinance shall be in full force and effect upon its passage, approval and publication in pamphlet form in accordance with law. PASSED and APPROVED this day of AYES: NAYS: ABSENT: ATTEST: VILLAGE CLERK -2- VILLAGE PRESIDENT 19 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director of Public Works DATE: May 31, 1984 SUBJECT: Sealed Bid for Tree TrinnLlI&L Contract ............ I' _. Sealed bids were opened on May 24, 1984 for a parkway tree trimming contract. Bid tabulations are as follows: 'There is $65,000.00 budgeted for contractual tree trimming on page 113 of the current budget (Account # 1-071-08-6240). 'Me number of trees in each size class listed above are estimates which will be verified as the contract pro- gresses. It would be my intention to trim as many trees as possible in the specified areas up to the full budget amount. The low bidder, Nels Johnson Tree Expert Company, has performed both tree removals and tree trimming for us in the past. I recommend award of a contract in an amount not to exceed $65,000.00 to the Nels Johnson Tree Expert Company. s- - - ------ Director of Public Works Note: Seven invitational bids were sent out, plus advertising as required by law. WXMID Hendricksen Tree Nels Johnson Tree Experts, Inc Expert, µCompany__ Size Est. # Price/ Est. Price/ Est. Class of trees Tree Cost Tree Cost 1 2,056 10.05 20,662.80 9.45 19,429.20 2 1,001 39.96 39,999.96 26.90 26,926.90 3 490 5350 26,117.00 47.80 23,422.00 4 16 85.64 1,370.24 47.80 764.80 $88,150.0 007,02.90 'There is $65,000.00 budgeted for contractual tree trimming on page 113 of the current budget (Account # 1-071-08-6240). 'Me number of trees in each size class listed above are estimates which will be verified as the contract pro- gresses. It would be my intention to trim as many trees as possible in the specified areas up to the full budget amount. The low bidder, Nels Johnson Tree Expert Company, has performed both tree removals and tree trimming for us in the past. I recommend award of a contract in an amount not to exceed $65,000.00 to the Nels Johnson Tree Expert Company. s- - - ------ Director of Public Works Note: Seven invitational bids were sent out, plus advertising as required by law. WXMID Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director of Public Works DATE: May 31, 1984 SUBJECT: Sealed Bid for Tree Removal Contract Sealed bids were opened on May 24, 1984 for a parkway tree removal. contract. An estimated seventy-five (75) diseased elm trees would be removed during this contract. Bid tabulations are as follows: Hendricksen Tree Experts, Nels Johnson Tree Expert Inc. Co. Est. # and Size Tree to be removed Price/Inch Est. Cost Price/Inch Est. Cost ... ....... . ..... . . . ..... ... 8 Medium (12.6-24.511) $ 8.25 $ 1,188.00 $ 7.40 $ 1,065.60 56 Large (24.6-36.5") 9.40 15,792.00 8.40 14,112.00 11. Very Large (36.6" 1.1.00 4 840 00 10.40 Ll� -- ---- 576.00 820. 00 There is $20,000.00 budgeted for contractual. tree removal. on page .1.13 of the current budget (Account #1-071.-08-6248). The low bidder, Nels Johnson Tree Expert Company, has satisfactorily performed both tree removals and tree trimming for us in the past. I recommend award of a contract in. an amount not to exceed $20,000.00 to the low bidder, Nels Johnson Tree Expert Company. Fie, rbert L. Weeks . . . . ......... . Director of Public Works Note: Seven invitational bids were sent out, plus advertising as required by law. I ILW: kb Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM 0";�x TO: Terry Burghard, Village Manager FROM: David Jepson Director of Finance , DATE: May 24, 1984SUBJECT: Village Telephone System Problems with the Village's telephone system have been experienced on many occasions over the past several years, both byemployees try~ i to makecalls and by residents trying to call Village offices. The problems have been prinarily due to an inadequate number of trunk lines, but they can also be attributed to the outdated PBX equipment that is being used. These deficiencies were pointed out in a study undertaken by Illinois Bell in 198I^ Since that time, the problem has become more serious due to an increasing volume of calla and continued nbso7escense of the equipment. With these problems in mind, I discussed our telephone needs with 8 T & T as well as with representatives of other manufacturers of telephone systems including G T E` Centel, Rolm` and Northern Telecom, Inc. Each one has expressed an interest in evaluating our present system and making recommendations regarding our needs. However` because of the variety of equipment available and the speed with which technology is changing, I am concerned about trying to properly evaluate a recommendation from an equipment supplier, Accordingly, I contacted three telephone system consultants and discussed the services they have to offer and the fees that they charge. Generally their services fall into three categories: l) an evaluation of present equipment and a determination of current and future needs, 2) developing specifications for equipment and evaluating proposals from equipment suppliers, and 3) supervision of the installation and conversion to a new system. The fees quoted range from $9,800 to an estimated $I5,800. A brief summary of the fees proposed from the three consultants are listed below: l, Charles R. Hardy and Associates, Inc- - a maximum fee of $9,808 including expenses. The fee is based upon the completion of the three categories identified above. One- third of the fee ($3,265) would be due at the beginning of each phase, but the second and/or third phases could be cancelled if they are not warranted. 2, William C. Barber and Associates - works on an hourly basis at a rate of $50 per hour. His estimate for our project is 294 hours or $14,700, 3. Telecom Resource Group - an initial fee of $800 to evaluate ' our present system and an estimated $12^000 - $15`000 to define our needs, prepare specifications and oversee ` Terry Burghard, Village Manager Page 2 Village Telephone System Charles Hardy impressed me as being competent and has He has had 20 years of telecommunication experience and has been an independent consultant since 1978. He is a member of the Society of Telecommunication Consultants. He has provided consulting services to other municipal govern- ments and a number of school districts. Currently he is working with a school district in Downers Grove and Palatine District 211. He recently completed a job for District 214 and has been highly recommended by Dr. Weber, the business manager of District 214. Another unique feature about Mr. Hardy's proposal is that he will guarantee to save his fee in the first year. It is my recommendation that we accept the proposal of Charles R. Hardy and Associates, Inc. for a fee not to exceed $9,800, The funds are budgeted on page JU of the I884/85 budget under account no. I -03I-06-8051. A copy of his proposal is attached. Enc Ckarles (. Wardy & Associates, yn C. 2519 EAST LAKE SHORE DRIVE LAKES OF THE FOUR SEASONS CROWN POINT. IN 46307 219-988-4529 February 17, 1984 Mr. David C. Jepson, CPA Director of Management Services VILLAGE OF MOUNT PROSPECT 100 South Emerson Street Mount Prospect, Illinois 60056 Dear Mr. Jepson: SS 140 FRANCISCO AVENUE DOWNERS GROVE, ILLINOIS 60515 312-852-8107 It was a pleasure to meet with you on Feburary 14th to discuss the telephone system in the village of Mount Prospect. As I stated, we approach the project in three phases. if, at the end of the first phase, there is no economics or effective reason to continue, that is as far as we go. When we complete a project, we offer the following: 1) we will guarantee to save our fee in the first year, based on a ten year cost comparison; 2) If we do not, we will refund the difference to you. Naturally, all future savings are to be enjoyed by the Village. We appreciate your interest in our firm and look forward to the opportunity to serve the Village of Mount Prospect with its communication needs. Very truly yours, Charles R. FT -dy i =VIUAGE OF MWW PRDSPMT FEB 2 1 1984 MEMBER SOCIETY OF TELECOMMUNICATION CONSULTANTS Uarles J% Ward Associates, y & Assoc * tes, Ync. 2519 EAST LAKE SHORE DRIVE LAKES OF THE FOUR SEASONS CROWN POINT, IN 46307 219-988-4529 PROJECT AGREEMENT A. Phase one 5S 140 FRANCISCO AVENUE DOWNERS GROVE, ILLINOIS 60515 312-852-8107 1. Conduct a complete inventory and physical inspection of client's existing telecommunication equipment and facilities. 2. Examine and audit monthly telephone bills and equipment records for errors resulting from incorrectly established billing rates, or from missing, discontinued or improperly installed equipment and line services. Search for errors arising from improper applications or disadvantageous interpretations of the governing telecommunication tariffs. 3. Obtain a refund from the Utility where applicable, retroactively covering the full period of months or years during which the error was in effect. 4. Evaluate network (trunks, WAIS, foreign exchange lines, etc.) and recommend changes for increased efficiency and/or cost reduction. 5. Observe staffing and operational methods of switchboard, maintenance and special needs within specific departments. Make recommendations to improve and/or change. 6. Provide a written report recommending modification, updating, augmenting or replacing system(s). B. Phase Two 1. Meet with appropriate staff members for input to develop understanding of needs and expectations. 2. Develop with the client's staff a primary system that will meet the client's requirements. 3. Determine space, power requirements, other electrical consideration such as: distribution line needs, conduit and installation requirements. 4. Determine environmental needs such as: space, temperature and humidity control. 5. Determine if installation needs should include the consideration of relocation of the switch gear and/or the switchboard. MEMBER SOCIETY OF TELECOMMUNICATION CONSULTANTS B. Phase Two (cont.) 6. Evaluate other system support needs, such as backup system for emergency standby power. 7. Provide complete system design including installation. 8. Establish equipment location and layout including provision for additional system support equipment such as lighting, safety and disaster. 9. Suggest specific features which could be of value to client such as: energy management, emergency alert, station message detail recording, redundancy, electronic mail, etc. 10. After the development of a primary system.to meet specific needs of the client, write specifications. 11. Meet with client administrative staff to go over specifications for their understanding of the proposed new system. 12. Provide a list of bidders whom we can recommend from a standpoint of operating base, customer base, service capability and depth, financial stability and manufacturer backup for parts and service. We will also review vendors suggested by client. 13. Schedule and attend pre-bid meeting with vendors. 14. Review proposals to verify compliance with specifications. 15. Analyze proposal pricing, options and alternates. 16. Evaluate bids and provide a flow chart comparing costs for ten years of existing system and those proposed systems. 17. Present written evaluation of all proposals for system selection. C. Phase Three 1. Assist in the awarding of contract after negotiating with vendor for best overall system from a standpoint of efficiency and economics. 2. Review with client and vendor the equipment to be installed and establish responsibility for various phases of installation. C. Phase Three (Cont.) 3. Attend project coordination and procedure meetings. 4. Make on-site inspections of workmanship and progress of installation. 5. Supervise vendor training of client personnel to assure effectiveness. 6. Be on premise for cutover of new system. 7. Review system usage and efficiency within specific departments and make modifications where indicated. 8. Certify that equipment installed is as contracted. 9. Confirm accuracy of vendor and utility bills after total installation. NOTE: The above procedures and commitments are based on the following conditions which we feel are in the best interest of our firm's productivity and to the client's benefit. A. Our firm will have access to the client's premises for all evaluation and consulting 24 hours a day, 7 days a week, as needed. B. All vendors shall have access to the client's premises for installation, 8 hours a day, 5 days a week, as needed. C. The client will make available groups of personnel for orientation and training in such a manner as to utilizq a full schedule for the trainer to perform efficiently. D. A project coordinator for the client will be assigned to act as liaison with the consultant. /D1 Charles (R. Wardy & Associates, Anc. 2.519 EAST LAKE SHORE DRIVE LAKES OF THE FOUR SEASONS CROWN POINT. IN 46307 219-989.4529 AGREEMENT MOMMOMMMMUMMUMM10= We have agreed to retain the firm of Charles R. Hardy and Associates, Inc. for telecommunication consulting services for the fee indicated below: Project 14mw,-expenses Annual Retainer plus expenses Hourly plus expenses Contingency It is understood that the payment(s) of 'F-2 6 0/ i�e 1 will be made as follows: 1 Company C. R. Hardy .& Associa es, nc. By By Title Title Date 19 Date 1 MEMBER SOCIETY OF TELECOMMUNICATION CONSULTANTS /'D k�llarles �. Wardy & �ssoctates, 'ync 2519 EAST LAKE SHORE DRIVE SS 140 FRANCISCO AVENUE LAKES OF THE FOUR SEASONS DOWNERS GROVE, ILLINOIS CROWN POINT, IN 46307 60515 219-988-4S29 312-852-8107 REPRESENTATIVE CLIENT LIST Schools BARTHOLOMEW CONSOLIDATED SCHOOLS Columbus, Indiana GREENFIELD -CENTRAL SCHOOLS Greenfield, Indiana LOGANSPORT COMMUNITY SCHOOLS Logansport, Indiana PERRY TOWNSHIP SCHOOLS Indianapolis, Indiana SCHOOL CITY OF MISHAWAKA Mishawaka, Indiana BANK OF INDIANA Merrillville, Indiana CITY OF CROWN POINT Crown•Point, Indiana HEDWIN CORP Baltimore, Maryland TOWER FEDERAL SAVINGS & LOAN ASSOC. South Bend, Indiana ELKHART COMMUNITY SCHOOLS Elkhart, Indiana HIGH SCHOOL DISTRICT 214 Mount Prospect, Illinois MICHIGAN CITY AREA SCHOOLS Michigan City, Indiana SCHOOL CITY OF HAMMOND Hammond, Indiana WARREN TOWNSHIP SCHOOLS Indianapolis, Indiana CITY OF ANDERSON Anderson, Indiana CURTISS PUBLISHING COMPANY Indianapolis, Indiana HOWARD COUNTY BOARD OF COMMISSIONERS Kokomo, Indiana MEMBER SOCIETY OF TELECOMMUNICATION CONSULTANTS Uarles9Z Ward ta Yc v & Assoc' tesn , 2519 EAST LAKE SHORE DRIVE SS 140 FRANCISCO AVENUE LAKES OF THE FOUR SEASONS DOWNERS GROVE. ILLINOIS CROWN POINT. IN 46307 60515 219-988-4529 312-852-8107 REPRESENTATIVE CLIENT LIST Hospitals COMMUNITY HOSPITAL OF ANDERSON Anderson, Indiana DUKES MEMORIAL HOSPITAL Peru, Indiana HOWARD COMMUNITY HOSPITAL Kokomo, Indiana MEMORIAL HOSPITAL Jasper, Indiana ST. ALPHONSUS HOSPITAL Boise, Idaho ST. JOHN'S MEDICAL CENTER Anderson, Indiana THE COMMUNITY HOSPITAL Munster, Indiana Medical Clinics ASSOCIATED PHYSICIANS & SURGEONS Terre Haute, Indiana DUEMLING CLINIC Fort Wayne, Indiana JONES CLINIC Munster, Indiana SUBURBAN HEIGHTS MEDICAL CENTER Chicago Heights, Illinois DAVIESS COUNTY HOSPITAL Washington, Indiana HOLY CROSS HEALTH SYSTEMS, INC. South Bend, Indiana JOHNSON COUNTY MEMORIAL HOSPITAL Franklin, Indiana MEMORIAL HOSPITAL Michigan city, Indiana ST. ANTHONY MEDICAL CENTER Crown Point, Indiana ST. LUKE'S REGIONAL MEDICAL CENTER Boise, Idaho DREYER MEDICAL CLINIC Aurora, Illinois HAMMOND CLINIC Munster, Indiana MEDICAL GROUP OF MICHIGAN CITY Michigan City, Indiana MEMBER SOCIETY OF TELECOMMUNICATION CONSULTANTS About Our Firm Charles R. Hardy has had more than twenty (20) years of telecommunication experience examining utility tariffs, evaluating network configurations and designing telephone hardware. His initial experience came from working with a telephone company utilizing a government provided network. Prior to the Carterphone decision in 1968, Mr. Hardy was with Dictaphone Corp. In this capacity his responsibility was designing systems for Language Labs and Records Departments, plus Private Automatic Exchange systems. Designs of his that were implemented were in: Greater Baltimore Medical Center; Hines Veteran's Hospital, Hines, Illinois: Johns Hopkins Hospital, Baltimore, Maryland; Maryland School of Dentistry Baltimore, Maryland; Lewis University in Lockport, Illinois, plus numerous school systems across the country. When the Carterphon6 decision was formalized in 1968, Mr. Hardy directed his total effort toward telecommunication design and engineering. He was the manager of Pritec, Inc. of Chicago for a period of two years (1969-1970) This firm was one of the pioneers in the design and marketing of private telephone systems. During this period, Mr. Hardy was responsible for the engineering and design of more than 50 systems of 25 to 200 lines. In 1971 Mr, Hardy joined Tri -City Electric of Hammond, I-ndiana to form the Tri -Electronics Division for telecommunications. As manager from 1971 through 1978 he was responsible for the marketing, engineering and design of more than 150 systems from 25 to 1000 lines which were installed in the Chicago and Northwest Indiana areas. Mr. Hardy received his B.S. degree from Ohio University in Athens, Ohio in 1946. He has attended numerous seminars and workshops in telecommunication. His professional reputation has earned him a place on the faculty and/or as the initiator of seminars for professionals in hospital and education associations, and security and exchange groups. He is qualified as a professional witness and has appeared in matters of litigation. Mr. Hardy formed his own consulting firm in 1978 with his wife, June. Mrs. Hardy has fourteen years experience in the management of telephone personnel with emphasis on corporate cost containment from the standpoint of payroll, network and equipment costs. This was her responsibility while on the administrative staff of a large metropolitan hospital. Ralph A. Brown's experience includes a number of years in data processing with NCR. He spent over three years with western Union in low -speed teletype services through to and including high-speed data transmission and voice communications services. He spent over three years in marketing with SPC, one of the largest specialized common carriers offering intercity private lines and switched services. Mr. Brown graduated from American International College with a Bachelor of Business Administration degree. His major was in management. As a guest speaker, he has appeared before several Industry Association Round Table meetings. He has conducted seminars on communications and operations and has spoken about communications efficiency and cost reduction techniques before other groups in the United States. r. "Al Mr. Brown is a member of the Association of Western Securities Management and the Wall Street Communications Association. He is the editor of the monthly communications trade publication, "Communications Comments". The present staff of the firm has a combined experience record of over fifty (50) years and includes the Hardys, Ralph A. Brown and James Donovan. Mr. Donovan, a C.P.A. is utilized to interact with other staff members where principles of accounting are applied. Mr. Hardy is one of the original members of the Society of Telecommunication Consultants. This society, today over 80 strong internationally, is dedicated to the highest standards of conduct and a strict code of ethics. Village of Mount Prospect' Mount Prospect, Illinois INTEROFFICE MEMORANDUM A TO: MAYOR CAROLYN E. KRAUSE AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: JUNE 1, 1984 SUBJECT: PURCHASE OFFER -MUNICIPAL PROPERTY -KENSINGTON CENTER FOR BUSINESS The Village has received a written offer for the purchase of Lot 308 owned by the municipality in the Kensington Center for Business. AT&T Cornmunications i -s offering to purchase 1.5705 acres at $3.50 a square foot. They hope to close on the purchase no later than June 30, 1.984. While this matter can be rightfully discussed in Executive Session, I have placed it on the regular portion of the Agenda pursuant to my perception of the Board's concern for utilizing Executive Sessions. AT&T intends to use the property to construct a switching facility for its fibre-optic telecommunications network. A representative of AT&T will be in attendance at the meeting to answer any specific questions about the proposed facility. We are trying to produce a rendering of the building for your. review. Given the tone of existing development in the Kensington Center for Business, I believe that AT&T is an excel -lent user of the property and a benefit to the community and industrial park. I recommend acceptance of the purchase offer with the following verifications: 1. The first paragraph of the offer should be amended striking the reference to 60,000 square feet and the reference to measurements of 165 feet by 360 feet. In substitution, we should reference the legal description and engineering drawing prepared by Service Surveying & Engineering Company dated May 15, 1984. This 1.5705 acres measures to 68,41.1 square feet, plus or minus. The purchase price of the referenced 1.5705 acres will be $239,438 cash at closing ($3.50 per square foot). The Village will immediately initiate proceedings before the Village Plan Commission to subdivide the Lot according to the Service Surveying & Engineering Company exhibit. The Village Manager will be immediately authorized to engage Service Surveying & Engineering Company to prepare the official Plat of Resubdivision. The Village attorney should be instructed to prepare the necessary documents, Ordinances and title searches as may be required to effectuate the sale. Additionally, the Board should consider instructing the Village Manager to prepare a Real. Estate Contract �covering the portion of the Lot to be sold to AT&T with Hiffman Shaffer and Company for a fee not to exceed 6% of the sell- ing price A contract for the remainder of the parcel can be considered at a later date. Such a real estate fee is the same as the contractual arrangement with the broker previously employed by the Village. Acceptance of the AT&T proposal according to the clarifications made above in this memo will net the Village of Mount Prospect approximately $225,000. The re -subdivision will leave the Village with approximately 2.4 acres unsold. The Village was approached by a local. broker who is interested in purchasing 1.5 acres. The Village Manager attempted to get both parties, AT&T and the local broker's client, to purchase approximately two acres and thus dispose of the whole property at the same time. Neither client needed that much property and in the Manager's opinion, the Village must be careful not to so subdivide the property that it has a long narrow strip to market. Our Annexation Ordinance requires that parcels be no smaller than one acre and it is my opinion that the remaining 2.4 acres remain marketable and fit well with the size of other lots in the Kensington Center for Business. I have suggested to the local broker that they examine the Village's 1.1 acre parcel on Carboy Road as a potential site for their. client. I, therefore, recommend that the Mayor and Board of Trustees consider a Motion accepting the AT&T purchase offer with the clarifications and directions mentioned above in this memo. Upon review and preparation of the necessary documents by the Village Attorney, the Mayor. and Clerk should be authorized to sign such acceptance Agreements as may be prepared by the Village Attorney. TM TERRANCE L. BURGHARD TLB/rcw AT&T Communications 2nd Floor 300 South Riverside Plaza Chicano, Illinois 60606 (31 2) 559- 7812 May 10, 1984 Hiffman Shaffer and Company 479 Business Center Drive Mt. Prospect, Illinois 60056 Attention: Mark Wheeles Re: Site #308, The Kensington Center Mt. Prospect Gentlemen: We hereby propose to purchase the Western 60,000 square feet (more or less), which measures about 165 x 360, of the above referenced four acre landsite, in accordance with the following terms and conditions: 1. The purchase price will be $210,000.00 ($3.50 per square foot) all. at closing. 2. The Village of Mt. Prospect will divide the site which presently consists of approximately four acres. 3. Prior to closing, ownership will provide a current survey of the property to be purchased. 4. Prior to closing, ownership will. provide copies of present deed and title policy. 5. The conveyance will close no later than June 30, 1984. As evidence of our good faith, enclosed is our check in the amount of $21,000.00 made payable to Hiffman Shaffer and Company Special Escrow Account. A real estate sales contract will be prepared and submitted to the attorneys for both parties review. Purchase of the above referenced site is subject to approval of the AT&T Communications Board of Directors and the Mt. Prospect Village Board. If either of such entities shall fail to approve by June 20, 1984, our check for $21,000.00 will be returned promptly and neither party shall. be legally obligated to the other. If agreeable to the Village of mt. Prospect, please have the., authorized official, sign below on behalf of the Village and return original. copy to AT&T Communications. Cordially, AT&T Communication;,, Inc. µfate. Sig a t ure 7- 1 1 t I e Accepted V -i I I age of Mt. Prospect, Illinois Date Signature/ Title 2 If agreeable to the Village of mt. Prospect, please have the., authorized official, sign below on behalf of the Village and return original. copy to AT&T Communications. Cordially, AT&T Communication;,, Inc. µfate. Sig a t ure 7- 1 1 t I e Accepted V -i I I age of Mt. Prospect, Illinois Date Signature/ Title Sery Sam ' & e,& , e1H ybree y eam egwy 'Vail tee V POST OFFICE BOX 431 0, MT. PROSPECT,IL 0 60056 0 312/577-7340 0 H A 03 P.C.C. N Zo 0 3oa 2.4 z,?5 A c a r s MAY 3-5, 1984. Exhibit of: The W09t 1-5705 Acres Of Let 30S in MYSINWON =TER * ?HAAS THR,13 . A, being & dub4ivi2ion and resubdivision 114 pmr,� or 4 Yorthweet quarter &nd the Torthe"t craartor ot Section 35* Tovaship 3 North#' n1 'r 110 Bmvt Of the 7-mird Fri m1piLlWarldirm, according"'td the- plat the'relor r000rded May 4, 1981, &3 doc'mant #25859082, A11,;ia Cook cou-tty, Illimoi, 1. , I Village of Mount Prospect Mount Prospect, Illinois TO: MAYOR CAROLYN H. KRAUSE AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: JUNE 1, 1984 SUBJECT: VILLAGE OF WHEELING REQUEST Attached is a three page letter from the Village of Wheeling requesting that the Village of Mount Prospect provide financial support in an amount not to exceed $1,000 in a Court case involving the investment of Police Pension Funds. The letter is being sent to a number of communities in northeastern Illinois because the impact of the Court decision can affect all of our Pension Funds. I recommend that the Village contribute an amount not to exceed $1,000 to the Village of Wheeling in support of their legal position. While this matter has not come to our Pension directly and formally, I am aware that inquiries were made by our Police Officers and the Combined Counties Police Association. TERRANCE L. BURGURD TLB/rcw attachment RESOLUTION NO. A RESOLUTION IN SUPPORT OF SENATE BILL 1673 WHEREAS, in 1983, there were 43,000 motor vehicle deaths in the United States, and WHEREAS, according to National Highway Traffic Safety Administration studies, 14,000 to 18,000 lives could be saved annually if all car occupants used safety belts at all times, and, WHEREAS, Senate Bill number 1673 was introduced to the 83rd General Assembly of the State of Illinois on April 10, 1984 which would amend the Illinois Vehicle Code to require the driver and front seat passengers of a motor vehicle to wear safety seat belts while the vehicle is in operation unless qualifying under certain exemptions, and establishes fines of up to $25 for noncompliance, and WHEREAS, an identical bill has been passed by the Illinois House, 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 do hereby express our strong support for Senate Bill 1673, and do call upon the Legislators to pass the proposed legislation on behalf of all residents. SECTION TWO: That a certified copy of this Resolution shall be forwarded '- ----' '-- t o Senator Chew SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1984 ATTEST: i i i—"`—__w__ -'- —VIZgC1erk EMPFT—A Mayor Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUMrlj �6 TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTORLO_ SUBJECT: ZBA-12-V-84, DICK LESSNER, SR. 711 PROSPECT MANOR DATE: MAY 29, 1984 The applicant is requesting a variation to allow an addition to his residence to be located within three feet of the existing detached garage. The ordinance normally requires a minimum of ten feet between any principal and accessory building. The case was heard before the Zoning Board of Appeals on May 24, at which time the Zoning Board voted 4-0 in favor of the appli- cant. This approval was contingent upon the staff's recom- mendation that the existing garage be upgraded with drywall on the garage walls and ceiling. Community Development staff suggested that the Board may want to consider a text amendment regarding impervious surface; as the code does not really address the extent of development by patios, garages, additions and other impervious hard -surfaced areas. KHF: hg MINUTES OF THE AT PROSPECT ZONING BGG aPP`EALS -ZBA CASE NO. 12-V-84 Hearing .Date: May 24, 1984 Petitioner: Richard F. Lessner Subject Property: 711 Prospect Manor Publication Date: May 7, 1984 Request: Variation from Section 14.102.8.1, which requires a minimum distance of 10 ;feet between a principal building and an °accessory building. Zoning Board of Appeals Members Present: Gilbert Basnik, Chairman Robert Brettrager' John Green Marilyn O'May Absent: Lois Brothers Ronald Cassidy Len Petrucell Objectors: None Mr. Lessner, petitioner, stated that he would like to build an addition to his existing one-story, single family home. The wall of the proposed addition would be located three feet from the existing wall of the detached garage. The staff expressed concern about the; fire safety due to the close proximity of these two structures, as detailed in the :staff report dated. May 17, 1984. Mr. Lessner stated that he would cover the garage walls and ceiling with sufficient drywall, as recommended by, Cade Enforcement, to improve the fire rating. The staff noted that such measures would be acceptable to them, Mrs. O'May., seconded by Mr. Brettrager, moved to, grant the request , in ZBA 12-V-84, and recommend to the Village Board that a variation be granted from Section 14.102.8.1. Upon roll call: Ayes: Brettrager, Green, O'May, Basnik Nays: None Motion carried, The recommendation of the Zoning Board of Appeals will be forwarded to the Village Board for consideration at a'regular meeting. Carol A. Fields Recording Secretary Z r Pl i 4 8 IY ID MEMO Y I g---------- . . ........... ljj > 0— t4 IT 10 VI r4 (4-N) W NW4 SEC.34-42-11 1� Village of Mount Prospect Mount Prospect, Illinois �0 INTEROFFICE MEMORANDUM TO: TERRANCE L. BURCHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-13-SU-84, ZBA-14-V-84, TERENCE A. OSBORN 2010 CAMP MC DONALD ROAD DATE: MAY 29, 1984 The application before the Board is for an amendment to Special Use Ordinance No. 2875, authorized in April, 1978; and a variation for the animal hospital on Camp McDonald just West of River Road. The Board had previously authorized a special use for the animal hospital and the petitioner is requesting an addition to the North of the existing building. The variations are to correct existing deficiencies in that there is no truck loading space and parking is located in the required rear yard. The applicant has stated at the public hearing of May 24, 1984 that the proposed addition will not encroach into the required rear yard and that no further encroachment would be made for parking beyond that which already exists. Doctor Osborn wishes to expand his current operation. The Zoning Board of Appeals voted 4-0 in favor of both requests and the staff had no objections. KHF: hg ya� MINUTES rOF V UNT PROSPECT ZONING jF APPEALS ZBA CASE NO. 13 -SU -84 Hearing Date: May 24, 1984 14-V-84 Petitioner: Terence A. Osborn, D.V.M. Subject Property: 2010 Camp Mc Donald Road Publication Date: May 7, 1984 Request: To amend Ordinance No. 2875, which allows an animal hospital on the subject property-, in order to permit'a 19 x 25 foot addition to the north of the existing structure; and to grant a variation from Section 14.2002.0 and Section 14.2005.B. to provide for parking in the required yard and elimination of a required truck loading space. Zoning Board of Appeals Members Present: Gilbert Basnik, Chairman Robert Brettrager, John Green, Marilyn O'May Absent: Lois Brothers, Ronald Cassidy, Len Petrucelli Mr. David Ristai, 1900 E. Golf Road, Schaumburg, being the architect for this proposed construction, and Dr. Osburn, presented the case. Dr. Osburn stated that he owns the property which is an animal hospital and needs to build an addition to the property which would be approximately 19 x 25 feet in order to provide more area for surgery, recovery areas and storage. The staff report, dated May 17, 1984 from Community Development, Staff was read noting that the yard and truck loading space variations are needed to cure existing non -conformities having existed for several years. The addition would not encroach into any required yard and that sufficient parking exists on the site. No negative staff comments were received on these requests. It was noted by Mr. Brettrager that he lives in the general area of this animal hospital and that they are good neighbors and that no animals are housed outside the building. Although the building would not have a loading space, the building will have space to provide a small loading space should another use ever go into the building. Mr. Brettrager, seconded by Mr. Green, moved to grant the requested special use in ZBA 13 -SU -84 to allow an addition be built of approximately 1.91 x 25' to an existing building, as shown on the Exhibit "l.". Upon roll call: Ayes: Brettrager, Green, O'May, Basnik Nays: None Motion carried. Mr. Green, seconded by Mr. Brettrager, moved to grant the 1 of 2 71 SEC 24-42-11 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM A— TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTORL;�Q SUBJECT: ZBA-16-V-84, BRUCE AND PAT BIEDAR 1026 CHURCH ROAD DATE: MAY 30, 1984 The petitioner is requesting variations to allow construction of an inground swimming pool ten feet from the rear and side property lines. The code would normally require the pool to be located 15 feet from the rear and 20 feet from the side property lines. The property is located at the intersection of Church and Ash at the Northwest corner. The Zoning Board of Appeals discussed the case at their May 24 public hearing and recommended 3-1 in favor of the applicant. Because of the lack of four affirmative votes, a majority of five of the seven Trustees will be necessary for action on this case. The staff raised a number of questions relating principally to the health and safety concerns and location of the electrical service and easements. The petitioner had discussions with Commonwealth Edison and has also agreed to move the existing service lines so that it is not near the pool. The applicant ,should be pursuing vacation of these easements if they are not currently in use, as contended, and are not anticipated to be needed. The only principal concern of the staff is the extent of develop- ment on the subject property. This is a relatively small lot as it narrows down to 96-97 feet in depth at the intersection. The property is improved with the existing residence, a patio, circular drive, and now the proposed swimming pool with sur- rounding deck. This request underscores the need to develop hard surface coverage ratios so that the properties are not over- built. The alternative is to recognize that yard requirements are not intended for open space or landscaping but rather for active recreation and intended to be improved. KHF: hg °u e "........ -„; I✓ :S OF THE 'MOUNT' PROSE '4,oNING'BOARD OF APPEALS ZBA CASE NO. 16-V-84 Date of Rearing: May 24, 1984 Petitioner: Bruce and Pat Biedar Subject Property: 10126 Church Road Publication Date: May 7, 1984 Request: Variation from Section 14.1102.B.2 requiring a 20 `foot exterior side yard and Section 21.1002.A requiring a 15 foot rear yard for a swimming pool. Zoning Board of Appeals Members Present: Gilbert Basnik,,Chairman Robert Brettrager, John Green, Marilyn O'May ,Absent: Lois Brothers, Ronald Cassidy, Len Petrucelli Mrs. Patricia Biedar, petitioner, presented her case`. Jack Uhring, J'& L Swimming Pools, 3657 Blackhawk, Rolling Meadows, being the contractor in this case also spoke on the subject. Mrs. Biedar explained that it is her desire to have an inground swimming pool built in her rear yard', however, :since the subject property is a corner lot,; located at the Ash and Church, the yard requirements are more restrictive. The Code requires a 20 foot exterior side yard and '15 foot rear yard for a swimming' pool. The proposal is to locate the; pool within 10 feet from the side and rear yard property lines. Staff had expressed concerns relative to the safety factor involved with the placement of the; pool within 15 feet of the 'electric line as well as placement of the pool equipment and a safety fence. All these concerns are expressed in a report from the Community Development Staff dated May 17,'1984. Since that report, the petitioner has met' with staff and these areas of concern have been resolved. The petitioner has agreed, to construct a'4'6” fence around the pool; to relocate the electric lines; and, that all equipmentrelated to the pool will be located within the residence. With these concerns having been satisfied, as outlined a a supplemental report dated May 24,'1984 „ the staff no longer recommended denial of the requested, variation. The 'staff also pointed out that the addition of the swimming pool in the proposed location significantly increased the land 'coverage and improvements in .required yards. It was also discussed that owners of corner lots are "at a disadvantage and seemingly penalized" in many areas. RESOLUTION No. 3 1 -84 A RESOLUTION AUTHORIZING THE EXECUTION OF A MEMO- RANDUM OF AGREEMENT BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS AND TOKO AMERICA, INC. REGARDING THE ISSUANCE OF REVENUE BONDS. WHEREAS, the Village of Mount Prospect, Illinois (the "Village") a political subdivision and a home rule unit of government under Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, pursuant to its Constitutional home rule pow- ers, adopted Ordinance No. 2925 (the "Act") authorizing the Village to issue industrial and commercial development project revenue bonds for the purpose of, among other things, financing in whole or in part the cost of acquiring land and constructing and equipping industrial and commercial buildings for use within the corporate limits of the Village; and WHEREAS, so as to accomplish the purposes of the Act, the Village, having received a completed application, proposes to issue revenue bonds pursuant to the provi- sions of the Act as then in effect to finance the costs of acquiring a site and constructing and equipping an industrial building thereon, including related site improvements (the "Project"), to be located in Mount Prospect, Illinois, to be owned and used by Toko America, Inc., an Illinois corporation qualified to do business in the State of Illinois (the "Company"); and WHEREAS, it is deemed necessary and advisable, to accomplish the public purposes of the Act, including increases in the tax base and expanded employment oppor- tunities within the Village considered probable to result from the Project, that the Proj- ect be undertaken at the earliest practicable date, and the Company has requested satisfactory assurances from the Village that the proceeds of the sale of revenue bonds of the Village in an aggregate amount sufficient to finance the Project, currently esti- mated not to exceed $2,000,000 will be made available; and WHEREAS, the Village deems it necessary and advisable that ittake such actions as may be required under the Act as then in effect to authorize and issue revenue bonds tufinance the cost ofthe Project; and WHEREAS, a form of agreement, designated as a"Mcmoraodnm nfAgrer- meot^, has been prepared under which the Company has stated its willingness to arrange for the acquisition, construction and equipping of the Project and tnenter into contracts therefor and, at the time of delivery of the bonds, to enter into a loan agreement with the Village with respect to loan of proceeds of the revenue bonds under which the the Company will be obligated to make periodic payments sufficient to pay the principal of and interest and redemption premium, if any, on the bonds as and when the same abaO become due and puxuh}e, together with all other amounts due and owing to the Village and such lvuu agreement sboO contain such other provisions as may be required by the Act as then in cC[cct and as shall be n"vtuuDy acceptable to the Village and the Company; and WHEREAS, prior to issuance o[the proposed revenue bonds it is necessary that upubUc hearing be held as required by the Tax Equity and Fiscal Responsibility Act ofzS8%(,rDFRA'); NOW, THEREFORE, Be It Resolved by the President and Board of Trustees of the Village of Mount Prospect, Illinois, as follows: Section 1. That in order to insure the acquisition, construction and equip- ping of the Project with the resulting public benefits which will flow therefrom, it is deemed necessary and advisable that revenue bonds beissued iouoamount sufficient tu finance the cost of the Project, *vazic6 umooilt is not toexceed $%,OUO,OU0' and that the Memorandum of Agreement hereinafter referred to be approved and executed for and on behalf of the Village. Section 2. That the sXenonraoduoo ofAgreement byand between the Com- gmoyand the Village, substantially in the form and with the contents set forth iuExhibit �Aattached hereto, he and the same is hereby approved and authorized. 2 Section 3. That the President is hereby authorized and directed to execute and the Village Clerk is hereby authorized mattest and to affix the seal of the Village to the Memorandum of Agreement substantially in the form and with the Contents set forth /oExhibit Aattached hereto. Section 4. That the Village will issue and sell revenue bonds io an amount sufficient to finance the coats of the Project, subject to the execution of the Memor- andum emoraouum of Agreement herein authorized and upon the conditions specified iothe Memor- andum of Agreement and the officers and employees of the Village be, and they are hereby authorized to take such further action aa is necessary to carry out the intent and purposes of the Memorandum of Agreement as executed and, subject to the provisions of and in compliance with the Memorandum of Agreement, to prepare and execute 1hedoc- umenta necessary to issue revenue bonds upon the terms and conditions stated in the Memorandum of Agreemcot. Section 5. That the \iDogc Clerk is hereby authorized to publish notice of a public hearing, as required by 7EFD&, in substantially the form attached as Exhibit B hereto, once not less than fourteen (I4) days prior to the date ofsuch public hearing. Section 6. That all resolutions or ordinances and parts thereof loconflict herewith are hereby repealed to the extent ofsuch conflict. Adopted this 5th day of June, 1984. Absent: Approved this 5th day of June, 1984. Attest: Village President � � m EX MIT A MEMORANDUM OF AGREEMENT THIS MEMORANDUM OF AGREEMENT is between the Village of Mount Prospect, Illinois, a political subdivision and a home rule unit of government under Sec- tion 6(a) of Article VII of the 1970 Constitution of the State of Illinois (hereinafter referred to as the "Village"), and Toko America, Inc., an Illinois corporation qualified to do business in Illinois (hereinafter referred to as the "Company"); 1. Preliminary Statement. Among the matters of mutual inducement which have resulted in the execution of this agreement are the following: (a) The Village, pursuant to its powers as a home rule unit of government has adopted Ordinance No. 2925 (the "Act") providing for the issuance of industrial and commercial development project revenue bonds, to acquire, construct, reconstruct, improve, better or extend any industrial or economic development project. (b) Under the Act the Village is authorized to issue its revenue bonds for the purpose of financing the costs of any such project. (c) So as to accomplish the public purposes of the Act, including the increased tax base and expanded employment opportunities within the Village considered probable to result from the project hereinafter defined, the Village proposes to issue its revenue bonds pursuant to the provisions of the Act as then in effect to finance the costs of acquisition of land and construction and equipping an industrial building, including related site improvements (the "Project") to be located in Mount Prospect, Illinois for the Company, and used by the Company in its business of importing, assembling and distributing electronic equipment. The Village intends to enter into a loan agreement with the Company with respect to the Project, pursuant to the provisions of the Act as then in effect (the "Agreement"). (d) It is deemed necessary and advisable, to accomplish the public purposes of the Act, that the Project be undertaken at the earliest practicable date, and the � G 1 Company has requested satisfactory assurances from the Village that the proceeds of the sale of revenue bonds of the Village will be made available to finance the Project. (e) Representatives of the Village have indicated the willingness of the Village to proceed with and effect such financing and have advised the Company that, subject to due compliance with all requirements of law and the obtaining of all necessary consents and approvals and to the happening of all acts, conditions and things required precedent to such financing, the Village by virtue of the Act or such other authority as may now or hereafter be conferred, will issue and sell its revenue bonds in an aggregate amount sufficient to finance the Project, but which amount is not to exceed $2,000,000° 2. Undertakings on the Part of the Village. Subject to the conditions above stated, the Village agrees as follows: (a) That it will authorize, or cause to be authorized, the issuance and sale of its revenue bonds, in an aggregate principal amount sufficient to finance the cost of the Project, but which amount is not to exceed $2,000,000. (b) That it will adopt, or cause to be adopted, such proceedings and author- ize and direct the execution of such documents and take, or cause to be taken such actions as may be necessary or advisable to effect the authorization, issuance and sale of the bonds and the construction and equipping of the Project, as aforesaid, and the enter- ing into and performance of an Agreement with the Company with respect to the Proj- ect, all as then shall be authorized by law and mutually satisfactory to the Village and the Company. (c) That the aggregate periodic payments to be made under the Agreement with the Company shall be such sums as shall be sufficient to pay the principal of and interest and redemption premium, if any, on the bonds as and when the same shall become due and payable, and all other amounts due and owing to the Village by reason of Its undertaking the issuance of its revenue bonds on behalf of the Company. 2 (d) That it will take or cause to be taken such other acts and adopt such further proceedings as may be required to implement the aforesaid undertakings or as it may deem appropriate in pursuance thereof. 3. Undertakings on the Part of the Company. Subject to the conditions above stated, the Company agrees as follows: (a) That the Company will use all reasonable efforts to find one or more purchasers for the bonds. (b) That the Company will enter into a contract or contracts for the acqui- sition, construction and equipping of the Project. (c) That contemporaneously with the delivery of the bonds, the Company will enter into an Agreement with the Village under the terms of which the Company will obligate itself to pay sums sufficient in the aggregate to pay the principal of and interest and redemption premium, if any, on the bonds as and when the same shall become due and payable, any such Agreement to contain such other provisions as may be required by the Act as then in effect and such other provisions as shall be mutually acceptable to the Village and the Company. (d) That the Company will take such further action and adopt such further proceedings as may be required to implement its aforesaid undertakings or as it may deem appropriate in pursuance thereof. 4. General Provisions. (a) All commitments of the Village under paragraph 2 hereof and of the Company under paragraph 3 hereof are subject to the conditions that, on or before six months from the date hereof (or such other date as shall be mutually satisfactory to the Village and the Company), (i) the Village and the Company shall have agreed to mutually acceptable terms for the bonds and of the sale and delivery thereof, and mutually accep- table terms and conditions of the agreement referred to in paragraph 3, (ii) the proceed- ings referred to in paragraphs 2 and 3 hereof shall have been taken and (iii) all regulatory 3 or other governmental approvals requisite to the execution of such documents and the issuance and sale of the bonds shall have been obtained. Among the terms and conditions governing the issuance of the bonds and the sale and delivery thereof and the loan agreement and other documents to be''entered into between the Village and the Company, the parties do hereby acknowledge that the Village may require the Company to enter into a first mortgage lien on the real estate and building comprising the Project herein, together with an ALTA form of Lender's Title Insurance Policy or Mortgagees Duplicate Certificate of Torrens Title, securing to the Village, or to a trustee acting on behalf of the bondholders, the payment of the principal of and interest on the Bonds as the same shall become due, and the Company may be required to furnish to the Village or said trustee acting on behalf of the bondholder's such UCC financing statement covering equipment which comprises part of the Project, fire and extended coverage insurance insuring the Project and such other documentation as may be required by the Village or by the bondholders regarding the Project and the issuance of the Bonds to finance the same. (b) The bonds, when issued, shall not constitute an indebtedness of the Village and the Village, its officers and employees shall not be liable for the payment of the bonds or the interest thereon, nor shall they be liable for any damages arising out of the issuance of or the failure to issue, the bonds. (c) If the events set forth in (a) of this paragraph do not take place within the time set forth or any extensions thereof and the bonds are not sold within such time, the Company will reimburse the Village for all reasonable and necessary direct out-of-pocket expenses which the Village may incur -4- arising from the execution of this Memorandum of Agreement and the performance by the Village of its obligations hereunder, and will pay the fees and expenses of Pederson & Houpt, P.C., counsel to the Village and Chapman and Cutler, Bond Counsel, accrued to such date, and this Memorandum of Agreement shall thereupon terminate. IN WITNESS WHEREOF, the parties hereto have entered into this Memorandum fo Agreement by their officers thereunto duly authorized as of the day of June, 1984. (SEAL) Attest: Village Clerk Attest: VILLAGE OF MOUNT PROSPECT, ILLINOIS By ­_ Village President TORO AMERICA, INC. By NOTICE OF PUBLIC HEARING Notice is hereby given that on June 19, 1984, at 8:00 P.M., in the Board Room at 112 East Northwest Highway, Mount Prospect, Illinois 60056, a public hearing will be held before the President and Board of Trustees of the Village of Mount Prospect, regarding a plan to Issue not exceeding $2,000,000 aggregate principal amount of Indus- trial Development Revenue Bonds (the "Bonds") of the Village of Mount Prospect, Cook County, Illinois (the "Village"), the proceeds of which Will be lent to Toko America, Inc. (the "Company") to finance the acquisition of approximately 160,767 square feet of land, the construction of an approximately 18,000 square -toot building and the acquisition of certain equipment and• related property to be installed therein (the "Project"). The Project will be located at 1250 Feehanville Drive, in the Village of Mount Prospect, Cook County, Illinois and will be used by the Company. The Bonds will be issued by the Village pursuant to its powers as a home rule unit of government and an ordinance proposed for adoption by the President and Board of Trustees of the Village. The Bonds will not be general obligations of the Vill- age, the State of Illinois or any political subdivision thereof, but will be special, limited obligations of the Village as the principal of, premium, if any, and Interest on the Bonds will be payable solely from revenues and receipts derived from the repayment of the loan by the Company (except tothe extent payable from Bond proceeds, the income from the temporary investment thereof and moneys derived from and payments made pursuant to the instruments delivered in connection with said loan). The Bonds will not constitute an indebtedness of the Village, the State of Illinois or any political subdivision thereof or a loan of credit of any of them within the meaning of any constitutional or statutory provision. No holder of any Bond will have the right to compel any exercise of the taxing powers of the Village, the State of Illinois or any political subdivision thereof to pay the principal of, premium, it any, or interest on the Bonds. The above noticed public hearing Is required by the Tax Equity and Fiscal Responsibility Act of 1982. Written comments may also be submitted to the Village Clerk at her office located at 100 South Emerson Street, Mount Prospect, Illinois 60056, until June 19, 1984. Subsequent to the public hearing, the President and Board of Trus- tees of the Village will meet to consider approval of the issuance of the Bonds. Notice dated June 5, 1984 /s/ Village Clerk, Village of Mount Prospect, Cook County, Illinois CAROLYN H KRAUSE TRUSTEES RALPH W.ARTHUR CERALO L. FARLEY LEO FLOROS NORMA J MURAUSKIS GEORGE R. VAN GEEM THEODORE J. WAT rENBERG TERRANCE L. BURGHARD village manager A, . . ........ 4, 118 Village of Mount Prospect 100 S. Emerson Mount Prospect, 111;ncis 60056 Phone 312 392-6000 I Carol A. Fields do hereby certify that I have received the Annual Library Report for the Year ending April 30, 1984. This report will be placed on file and kept in the Clerk's office. Dated this 23rd day of May, 1984. Carol. A Fields Villag'e Clerk'. ' STATE OF ILLINOIS ) ss COUNTY OF COOK I, Cheryl A. Quinn, Secretary of the Board of Library Directors of the Village of Mount Prospect do hereby certify that the attached documents, to wit: A) Annual Report of the Public Library of Mount Prospect, and 8) Financial Report of the Library Fund are true and accurate reports and fully reflect the receipts and expenditures of funds by the said Board of Library Directors, and A. that, the unexpended cash and other working funds as of April 30^ 1984 was B. that, the Gift Fund has a balance as of April 30, 1984 in the amount of C. that, the Building Fund has a balance as of April 30° I984 in the amount of $20.1.84.. r Margaret D. Turrisi Subscribed and Sworn to before me this 10th day of May, 1984 ) / �jLUTION NO, A RESOLUTION APPROVING AND CERTIFYING THE I984-1985 FISCAL BUDGET AND 1984 TAX LEVY DETERMINATION WHEREAS, heretofore the Board of Library Directors of the Mount Prospect Public Library, Mount Prospect` Illinois, at open and public meetings have considered the financing requirements of the Mount Prospect Public Library for the fiscal year commending May I, 1984; and WHEREAS, the Board of Library Directors of the Mount Prospect Public Library has determined the financial requirements of the Mount Prospect Public Library for the ensuing fiscal year and has caused to be made, a statement thereof, a copy of which is attached hereto and marked "Exhibit A", for inclusion in the fiscal 1984-1985 budget of the Village of Mount Prospect; and WHEREAS, the Board of Library Directors of the Mount Prospect Public Library has further determined the amount of money which in its judgment, it will be necessary to levy for library purposes in the 1984 tax levy ordinance to be adopted by the President and Board of Trustees of the Village of Mount Prospect; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF LIBRARY DIRECTORS OF THE MOUNT PROSPECT PUBLIC LIBRARY, VILLAGE OF MOUNT PROSPECT, ILLINOIS: SECTION ONE: That the financial requirements for library purposes of 5e mount Prospect Public Library require the budget for the fiscal year commencing May l` 1984, and ending April JU, 1985, the sum of $1`289.000, such to be included within the fiscal 1984-1985 Budget of the Village of Mount Prospect, SECTION TWO: That the amount of money hereby determined by the Board of uurary o`rectors of the Mount Prospect Public Library to be necessary for library purposes and to be included in the 1984 Tax Levy Ordinance of the Village of Mount Prospect (taking into consideration other income from '. accumulations from the prior year, anticipated tax shrinkage, fines, non- resident fees) and for the collection and deposit to the LIBRARY FUND, totals $1,I65,000 (of which *80,000 is for the Illinois Municipal Retirement Fund payments for employees of the Mount Prospect Public Library pursuant to Section 7-171, Chapter I08 -I/2 of the Illinois Revised Statutes. A. In accordance with Chapter Ol, Article ], Section 5 of the Illinois Revised Statutes we request that the amount of $I`165,000 so determined to be levied and collected in like manner with the other general taxes of the Village of Mount Prospect, and be deposited in the LIBRARY FUND. B. Expenditures from the LIBRARY FUND shall be under the direction of the Board of Library Directors of the Mount Prospect Public Library. SECT E That the Secretary of the Board of Library Directors of the Mount Prospect Public Library file a copy of this Resolution, with the Village Clerk of the Village of Mount Prospect, for transmittal to the President and Board of Trustees of the Village of Mount Prospect. SECTION FOUR: That, if necessary, a committee hereof confer with the Board of Trustees of the Village of Mount Prospect or o committee thereof, or appear before the said Village Board, as may he necessary in conjunction with the enactment of the Fiscal 1984 Budget and Tax Levy. S-ECTIONThat if any part or parts of this Resolution shall he held to be unc6nstitu1ional, such unconstitutionality shall not affect the validity of the remaining parts of this Resolution. The Board of Library Directors of the Mount Prospect Public Library hereby declares that it would have passed the remaining parts of this Resolution if it had known that such part or parts thereof would be declared unconstitutional. SECTION 8X: That this Resolution shall be in full force and effect as of May l, 1984. AYES: Mrs. Bennett, Mr- Blaine, Mr. Hess, Mr. Nelson, Mr. Novak, Mrs. Quinn, Mr, Tolbert NAYES; None ABSENT: None PASSED this .16th day of February, 1984. The undersigned, Secretary of the Board of Library Directors of the Mount Prospect Public Library, Village of Mount Prospect" Illinois, does certify hereby that the foregoing Resolution was duly adopted by the vote specified at a legally convened meeting of the Board of Library Directors of the Mount Prospect Public Library held at the Mount Prospect Public Library Building on the - CheqI A. Quinn, Secretary (Seal) [| / M0611i/ PROSPECT PUBLIC LIBRARY^' 1984-1985 TAX. LEVY REQUEST AND APPROPRIATION BUDGET LIBRARY FUND $ I,085,000,00 ADMINISTRATION 880^00O.00 IMRF 80,000.00 BUILDING 164,008.00 BOOKS & MATERIALS 245,000.00 TOTAL TAX LEVY REQUEST $ I,165,000.00 TOTAL ESTIMATED OTHER FUNDS $ 124,000,00 ---- TOTAL APPROPRIATION ^ / ~ MOUNT PROSPECT PUBLIC LIBRARY CASH AND OTHER WORKING FUNDS CASH: Per reconcila1ion with honk statement, |0U �NU � {PUBLIC Ll BRA RY FINANCIAL REPORT LIBRARY FUND MONTH OF APRIL THIS MONTH BALANCE - MAY l, 1983 Tax Money $ 6,20I.87 Fines, Lost Materials and Nun Resident Fees 2"452.25 Miscellaneous Cash Income 2,013.44 Northwest Municipal Conference 422.92 Interest on Investments 2,931.79 Working Cash ( 8.36) 0M YEAR 1984 YEAR TO DATE $ 521,754.57 $ 1,I08,661.37 24^O5I.7l 12,782.09 5,075.04 39,901.04 (7l.95) - $ I4,0I3.91 $ 1,712,143.87 l983-l9O4 OPERATING ACCOUNT CASH THIS MONTH YEAR TO DATE NO.ADMINISTRATION PLAN DISBURSEMENTS DISBURSEMENTS UNEXPENDED/ l -I Salaries $ 545,483'00 $ 48,58I.I8+ $ 542,827.06 $ 2,655.94 I-2 Insurance -Hospitalization Contribution 23,100.00 1,907.32 22,573.I2 526.88 1-3 l M R F 20,600.00 2,147.00 26,604.83 2^895.I7 I-4 Social Security 36,I00.00 3,007.05 36,592.80 ( 492.80) 1-5 Unemployment Compensation 1,000.00 355.54 1^090.67 ( 90.67) 2-I Audit 1,858.00 - I,800.00 50.00 2-2 Legal Fees 5,000.00 - 5,978.38 ( 978.38) 2-3 Communication Expenses 5,500.00 - 4,427.17 1,072.83 2-4 Other Operating Expenses 3,000,00 190.62 9,773.30 (5,773.30) 2-5 Program Expenses 3,150.00 798.72 2,499.66 650.34 2-8 Professional Conference and Membership 6,000.00 577.54 6,779.65 779.55 3-1 Telephone 3,500.00 288.71 3,617.83 I17.83 3-2 Insurance 8,500.00 - 9`141.00 641.00 3-4 Library and office Supplies z�^5 O.OO 757,I6 25,503.56 (/,003.56) ]-S Postage, Freight, Fees 6,000.00 1,5I0.48 2,821.37 2,178.63 Sub -Total / 'MOUNTPROSPECT - PUBLIC LIBRARYiE TWO FINANCIAL REPORT I B R A, FUND - MONTH OF 'L 1984 I98J-l984 OPERATING ACCOUNT CASH THIS MONTH YEAR TO DATE -ND. BUILDING PLAN DISBURSEMENTS UNEXPENDED 4-I 'Building Maintenance $ 56,500.00 $ 79.08 $ 56,986.27 486.27) 4-2 Equipment Maintenance 29,000.00 83.00 30,692.56 (1,692.55) 4-3 Equipment Rental 2'800.00 178.22 2"580.00 220.00 4-4 Janitorial Supplies 4,800.00 372.37 6,863.58 (1,063.08) 4-8 Equipment 121`600.00 - I20,263.65 1,336.35 5-1 Heating, Ventilating, Air Conditioning 23,000.00 21129.84 26,693.92 (3,693.92) 5-2 Nater and Sewer 1,158.00 - I,579.81 ( 529.81) 6-3 Contingency 2^000.00 - - 2,000.00 ' Sub-Total $ 240 85O UO --------- $ 2,8_22.6I $ 244,759.89 $(3.909.89) BOOKS AND LIBRARY MATERIALS G-1 Adult Books $ 176°542.00 $ 29,09I.0 I70,135.55 $ 6,486.45 6'2 Children's Books and Other Material 24,000.00 93.80 24,647.35 ( 647.35) 6-3 Periodicals 8,000.00 ( 9.76) 7^965.87 34.13 6-4 Microform 5,500.00 3,529.88. 5,629.22 129.22 6-5 Video Cassettes 12,000.00 1,658.25 12,093.17 93.17 - 66 xou/z Records and cassettes 4.000.00 131.10 4,084.81 ( 64.81) 6-7 Children's Records and Cassettes 2,500.00 203.47 2,542.22 ( 42.22) U -Q Framed Art I,500.00 - I,54I.00 ( 4I.00) 8-10 Book Binding 2,000,00 8.05 1,383.70 6I6.30 Sub -Total 3L-IL TUT8L $I,177,075.0$ 97"650.25 $l,l7h,8l3,l8* $ 261.82 RECORDS TO THE GIFT FUND ARE ON FILE AT THE LIBRARY CASH ON HAND $18`566'78 WITH ALL BILLS AND PAYROLL PAID $ ***PLUS Operating Cash Fund $ 995,70 Invested with Village of Mount Prospect $ 585,995.70 � Includes Accrued Payroll and Benefits of $I8`593'00 *� The official budget as submitted to the Village totals $I,230`800.00, ~^ \ ^ -_l ~/ BnTLDING FUND RESERVE- ^ APRIL 30,19{84 BALANCE - May I, 1983 $ 78`406.05 ADDITIONS Interest on Investments 2.58 $ 2.58 DEDUCTIONS Check #133 — Patrick Engineering, Inc. (Engineering Services) 2,690'19 Check #I34 — Mar1am Construction, Inc. (Payout Request for Improvements) 47,995.11 Check #I35 — Ed Nastek, Photography (Construction Photos) 117.08 Check #I]h -- Miller's Services, Inc. (Consultation for Computer Room Project) 825,00 Check #I37 — Martam Construction, Inc. -(.Payout Request for Improvements) 18°180.90 Check #138 — Patrick Engineering, Inc. (Engineering Services) I"698.57 Check #I39 — PNL Construction, Inc. (Construction for Computer Room) 6°142.50 Transfer to General Account #92 056 8 to reimburse for portion of PNL Construction hill paid by MPPL in September 1983 557.52 =_=�===79 �= BALANCE - APRIL 30, 1984 CONSISTING OF Cash in Checking Account #92 078 8 $ 152,72 Savings Account #§D]6O av ngs ccoun 49.12 BALANCE - APRIL 30, 1984 PROSPECT PUBLIC L}BRA,^ ) GIFT FUND AP_RIL 30 1984 BALANCE - APRIL l, 1984 ADDITIONS Interest (MPSB) NOW Account #97 404 D The Quaker Oats Foundation MPPL Staff (In memory of Dorothy Sedewurft) Mount Prospect Business & Professional Women's Club DEDUCTIONS Sharon L. Grieger (In memory of Hannes Danner from Marjorie Hancock) — Check #139 Silver Burdett Company (Dlinois State Grant) — Check #I40 Bound to Stay Bound Books (Illinois State Grant) — Check #141 National Geographic Society (Illinois State Grant) — #142 Baker & Taylor Co. (Illinois State Grant) — Check #143 Better Books Company (Illinois State Grant) -- Check #145 Baker & Taylor Co. (In memory of Jane Strasser) -- Check #I46 BALANCE - APRIL 30, 1984 CONSISTING OF $ 10.08 13.07 271.82" 26.07 253.05 129.95 197.30 CASH IN NOW ACCOUNT # 97 404 8 $ I,100.05 SAVINGS ACCOUNT NO. 098733 5,752.19 ACCOUNTS RECEIVABLE - GENERAL FUND 40°000.00 BALANCE - APRIL 30, 1984 $ 47,253.94 $ 499.64 $ (9Ul.34) � 46, 8S2. 24 � | �| ,|.&11�°- ILLINOIS STATE LIBRARY, SPRINGFIELD, IL 62756 PUBLIC LIBRARY ANNUAL REPORT 1983-1984 Every public library in Illinois is required by law (Chapter 81, Sec. 4-10, and elsewhere in the Illinois Revised Statutes) to file this annual report with the State Library. The purpose of this report is to obtain and publish data on the resources and services of all Illinois public libraries for use by all concerned. Each library is asked to file this report with its system headquarters AS SOON AS POSSIBLE UPON (AND BY NO LATER THAN 30 DAYS AFTER) completion of its fiscal year ending between July 1, 1983, and June 30, 1984. Please complete and return this form promptly, even if a certified audit of library accounts has not been received. That document can be sent to the State Library later. Please do not leave any item blank. Enter "0" if the appropriate entry for an item is zero or "none." Enter"N.A." if an item does not apply to your library. If an exact figure is not available for a particular item, but it is known that the amount is greater than zero, enter an estimate of the amount. IDENTIFICATION 1. Location _.___IMQUC T PROSPECT PUBLIC LIBRARY Name of the municipality in which the central library is located. 2. Librarian 2 Give the name of the librarian in the following order: first name, last name. Married women should use their own names, not their husband's first name (e.g., Mary Jones, NOT Mrs. John Jones). 3. Legal name of central library—Mount Prospect Pu blic Library 3 A CENTRAL LIBRARY is the single unit library or the unit which is the administrative center, where the principal collections are kept and handled. Also called MAIN LIBRARY. 4. Mailing address (include street and zip code) —, 10 South _Emerson Street Mount Prospect, IL 60056 5. Library telephone (include area code) 5 If your library has more than one telephone number, report the number you want listed in 1111nots 1.1brarros, 6. System f\1nri-k Suburban Librar Svstem- 6 7. Population residing in tax base area—, 52,634 7 Use latest official federal census figure. GENERAL INFORMATION (In order to secure answers which are comparable, report status as of October 1983) B. Opening and closing hours of the central library for use by the public in a typical week last October (i.e., a week with no holidays and in which the library was open its regular hours): Monday 9 AM to 10 PM Tuesday 9 AM to 10 PM ; Wednesday 9 AM to 10 PM ; Thursday9AM to _i1_PN___ Friday 9 AM to 10 PM ; Saturday 9 AM to 5 PM.._; S u n d ay 122-- to 8 9. Total number of branches ...................................................... 0_9 A branch is a library facility in separate quarters with a basic collection of books, its own staff, and open for use on a regular schedule. 10. Total number of bookmobiles .......... 0 10 Registered Borrowers 34,651 11. Total number of resident borrower's cards in force as of October 1 ......... Do NOT include nonresident borrowers here. If you do not have exact information as of the first of October, please estimate using the most accurate and recent information available. Number of nonresident borrower's cards and the annual fee, if any, as of October 1, 1983 for each of the following types of cards: Type of Nonresident Card Number Fee (for library use) Fee (for system use) 12. Family ........................ (c) 13, Individual ..................... 12 14. Student ....................... 17 S80.0Q 13 15. Other (specify) ................ 14 15 (a) For each type of nonresident card, report the number of cards on file as of October 1. Report the total of both system -wide and single library cards, (b) Report the maximum amount charged for one yearforeach type of nonresident card for use of YOUR LIBRARY ONLY. (c) Report the maximum amount charged for one year for each type of nonresident SYSTEM -WIDE card. RESOURCES (Report for your entire fiscal year) Held at End of Withdrawn Added Held at End Last FY During FY During FY of This FY (a) (b) (c) (d) 16. Number of books 144 "J1q_' , - 387 ---..13,078 154,009 16 Report number of different physical volumes for which access is provided through the library's catalog. Includegovern- ment documents arranged by Su Docs classification. Exclude periodicals and microforms. TITLES (Lines 17-20): For reporting purposes a title is publication which forms a separate bibliographic whole, whether issued in one or several volumes, reels, discs, slides, or parts. It applies equally to audiovisual materials as well as to paliodicals. (a) (b) (c) (d) 17. Video recordings 1,269 29 . 204 1,444 17 Report number of titles, of aft sizes. Exclude duplicates. Include motion picture films, videotapes, videocassettes, and videodiscs. Do NOT include slides or filinsirips. (a) (b) (c) (d) 18. Audio recordings ___811158 617 598 8,139 18 Report number of titles, of all sizes. Include phonorecords, tapes, cassettes, etc. Exclude duplicates. Periodicals (Magazines and newspapers only) 19. Number of titles currently received . . .. „............ ........ ............... 411 19 Exclude duplicates. Include periodicals received by gift subscriptions, in microform, or as government documents. 20. Number of titles for which back issues are held for more than one year ......... 346- 20 Report the number of titles of back issues of bound AND unbound periodicals, including microforms. Exclude duplicates. *"Held at end of last fiscal year" total is slightly different from last year grand total because an error was discovered �after�51 83_- 144.318 is the corrected total. USE OF RESOURCES (Report for your entire fiscal year) Direct Circulation of All Materials to Library Users 21. Number of adult materials loaned ............................................. 326,251 —_ 21 Include circutation of young adult materials, DIRECT CIRCULATION is the charging of materials to patrons by staff in your library (including branches), Direct circulation includes the circulation of interlibrary loans received from other libraries, and the circulation of bulk loan materials from other libraries, reciprocal borrowing transactions, and the circulation of non -print media such as films, records, and art prints, 22. Number of juvenile materials loaned . ...... ................. ........ w ...... 22 23. TOTAL loans (Sum of lines 21 .& 22) ., . . „....................... ....... ­­­ ------------ 436,_239.____ 23 FINANCIAL INFORMATION (Report whole dollars only. Report for your entire fiscal year. Report all funds received or spent, but do NOT include funds spent by others for the benefit of the library.) NOTE: If a certified audit of library accounts is prepared, please submit a copy as a supplement to this report on or before October 1. 1984. Library Receipts by Source (Do not include balance from previous year or income from tax anticipation warrants) WHOLE DOLLARS ONLY 24. Local government (include capital income from sale of bonds and specify amount in footnote. Do not include income from tax anticipation warrants. Show revenue sharing funds in lines 26a -26b ......... . (use whole dollars only) .24 25. State government (exclude federal funds distributed by the state) a. Per capita grants ....... ..... (use whole dollars only) 25a b. Equalization aid ................................ (use whole dollars only) 25b c, Corporate replacement tax .... .......... (use whole dollars only) 25c d. Other (specify) ............... (use whole dollars only) 25d 26. Federal government (include federal funds distributed by the state) a. Revenue Sharing received for operating expenditures (use whole dollars only) 26a b. Revenue Sharing received for capital expenditures (use whole dollars only) 26b c. Other federal funds received ..................... (use whole dollars only) 26C Include federal money received through the state, e.g., LSCA Title I special project grants, Project PLUS grants paid directly to your library, and shared staffing grants. 27. All other receipts ................... ......... ...... (use whole dollars only) 84,63227 Report all monetary receipts not reported above, e.g., endowment income, gifts and donations, fines, payments for contract services, interest income, and receipts from a library system or from a loan or mortgage. 22 � 28. TOTAL receipts (sum of lines 24-27) ............ ... (use whole dollars only) 11, �O 89_1 28 Library Expenditures by Category 29. Salaries and wages for staff (other than building maintenance staff) including fringe benefits . , . ...... ****** ... ** ...... _ * , *' (use whole dollars only) 29 Include salaries and wages before deductions, and fringe benefits paid by the library, such as insurance, IMRF, social security, etc. Report salaries and wages for maintenance staff on line 30. 30. Salaries and wages for building maintenance staff, including fringe benefits . ............ ........... ............. ..' .................. ........ ­­ .. (use whole dollars only) 74- 60` —30 Include salaries and wages before deductions, and fringe benefits paid by the library, such as insurance, IMRF, social security, etc. 31. Printed materials... ... .................... ...... (use whole dollars only) 204,132 _ 31 Include expenditures for books, periodicals, microforms, pamphlets, government documents, etc, 32. Nonprint materials ....... , . (use whole dollars only) 25,890 _ 32 Include expenditures for all materials used by visual projection and/or sound reproduction (e.g., films, phonorecords, tape cassettes, filmstrips, slides, etc.),and for framed pictures, sculpture, etc, 33. Rent .............. .............. _ ...... (use whole dollars only) 33 34. Long-term debt retirement (e.g., mortgage payments) (use whole dollars only) 34 35. All other operating expenditures not entered above ... (use whole dollars only) 35 Include expenditures for library and general office supplies, processing costs, commercial binding and rebinding, equipment, utilities, repairs, etc. Report purchase of fixed assets in line 36. 36. Capital outlay for fixed assets ... ____ ......... (use whole dollars only) 36 Fixed assets are those things which are not consumed in use, can be expected to last at least five years, and cost at least $1000. Report all expenditures (regardless of the source of funds) for land and improvements to land, for buildings or additions to buildings, and for equipment costing over $1000. 37, TOTAL of all expenditures (sum 1,176,813 of lines 29-36) ....... (use whole dollars only)37 Lines 28 and 37 need not agree. ... �PERSONNEL (Report status as of October 1, 1983) aa wumb��»o"�xo�i�r�m�fu|mmeempmp���r��iny�rUb�� 37� 38 3l Staff Data. Group A: Professional xbroriana, media and audiovisual ap*oiaomm, em. Listeach Group A employee onaseparate line below, and give the information revueoummcolumns I-mAttach another page if needed. L Name of employee. pm 'vocanrfor any budgeted position not now filled. II. Title of position. Identify ao "cataloger," "children's librarian" or "reference xbrahan^ each person who regularly spends at least 75% cxhis/her work week in duties characteristic of o, directly related toeach pf these three positions. Ill. Use the highest appropriate number in the following code to indicate the extent of formal education: (1)less than obachelor's degree, (u)ebachelor's degree with o,without graduate study inasubject ne|u (o)abachelor's degree, wuxatleast aminor (1osemeoterhov�)innumriansmpo,:u"cuoona|meui` and with u o'�houtsome graduate study in those fields, o, �o master's degree in librarianship, — impnmponn acience, instructional technology or educational media, with or without further study. IV. Sex, Use pfor female and K4for male. V. Hours worked per week, If exact number is not xnown, supply your hem estimate. (|) (U) (UU (K0 00 (V; Name of Employee Title ofPosition Education Sex Hours Worked Hourly Rate or Group B:Technical and clerical employees (including full-time pages) Total number ofhours all Group Bemployees worked ina typical week 904-1, ........... Minimum hourly rate o,annual salary ..................... Maximum houdy�mo,annm�sa��....—.—......—............__..—..- Group C:Part-time hourly paid pages ormmlvers Total number o/hours all Group Cemployees worked inatypical weeh.'........ Minimum hourly rate .... .,..—............ ....... _.......... Maximum hourly rate ...... ........ ....... ...... ........ �........... .�..��- Group D: Building maintenance, security mplant operation employees Tom|number ofhoumoUGroup Demployees womsmina�poo|week ..... .��... I6O Minimum hourly rate cvannual salary ................................ ...... ... wa^�umxouny��mrunnu�oa��.................................,~.....^' (For ISL Use Only) 1: / 2: 4: / * m e. REFERENDA 40. Was your library involved inareferendum during the last fiscal yea�.......... Yes —___No x 40 If No, go directly please attach a copy orthe ballot uwtempn/mmenropvomoneanmv—----me voters. If more than one referendum occurred, report each separately. 4 SHEET A HOURS WORKED HOURLY ANNUAL POSITION NAME EDUCATION SEX PER WEEK RATE SALARY (a) Librarians, Media and Audiovisual Specialists Administrative Librarian Patricia A. Kelly 4 F 372 $33,000.00 Head of Adult Services Sharon L. Grieger 4 F 372 24,500.00 ,Head of Children's Services Carol J. Larson 2 F 372 18,500.00 Head of Technical Services Margaret C. Strong 4 F 37;z 22,200.00 Head of Reference Department Margaret A. Brod 4 F 37%z 16,000.00 Reference Librarian Joan L. Chapa 4 F 372 13,800.00 Reference Librarian Nancy J. Liggin 4 F 372 14,000.00 -, Reference Librarian Priscilla A. Garvin 2 F 25 $ 7.50 Reference Librarian Elizabeth M. Hildinger 4 F 25 7.15 Asst. Children's Librn. Arlene M. Kaspik 4 F 371-2 18,600.00 Audio -Visual Technician/ Programmer Mary Kay Walsdorf 1 F 3712 15,500.00 (b) Technical, Clerical and Other Staff Secretary -Bookkeeper Margaret D. Turrisi 1 F 372 16,200.00 Typist Margaret V. Finch 1 F 20 7.20 Head of Circulation Dorothy M. Gleason 1 F 372 13,600.00 Circulation Assistant Joan A. Auer 1 F 3731-, 9,945.00 Circulation Assistant Joan E. McCoach 1 F 37z 9,900.00 `f Assistant Head of Circulation Janet M. Keena 1 F 372 10,200.00 Circulation Assistant James S. Anderson 1 M 30 4.25 Circulation Assistant Samille P. Anderson 1 F 19 5.15 Circulation Assistant Martha V. DeFabio 1 F 20 4.00 Circulation Assistant Frances B. Drilling 1 F 10 5.00 Circulation Assistant Jeanette E. Fisher 1 F 14 3.60 Circulation Assistant Jane E. Garland 1 F 14 3.70 = -. POSITION NAME EDUCATION (b) Technical, Clerical and Other Staff Circulation Assistant Ruth L. Greenstadt Circulation Assistant Linda M. Pesch Circulation Assistant Veronica R. Polakow Circulation Assistant Nicholas P. Valenziano Children's Assistant Katherine Orals Children's Assistant Pamela Nelson Children's Assistant Dorothy H. Perz Children's Assistant Delores Stansbury Information Desk Assistant Lucine E. Leschyk Information Desk Assistant Robert J. Emery Information Desk Assistant Helen M. Zielinski Reference Assistant Kathleen M. Murray Reference Assistant Anthony E. Hinrichs Reference Assistant Elisabeth A. Heuer Reference Assistant Marjorie J. Yeoman Acquistion Assistant Urve Hannigan Processing Assistant Marion Burns Processing Assistant Rosemarie A. Wykel Processing Assistant Irene G. Widrlechner Computer Operator Norma A. Phillips (c) Part-time Hourly Paid Pages or Shelvers Student Assistant David F. Auer Student Assistant Lucia S. Turrisi Student Assistant Steven P. Milker Student Assistant Judith A. Lee HOURS WORKED SEX PER WEEK SHEET '8 HOURLY ANNUAL RATE SALARY 1 F 27 $ 4.45 1 F 25 3.55 1 F 12 4.50 1 M 15 4.25 1 F 372 1 F 35 5.00 1 F 20 4.90 1 F 25 5.25 1 F 372 1 M 24 4.15 1 F 10 3.70 1 F 372 1 M 372 1 F 372 2 F 22 6.20 1 F 372 1 F 372 1 F 372 1 F 372 1 F 372 1 M 15 3.40 1 F 11 3.35 1 M 11 3.35 1 F 20 3.45 $ 8,100.00 13,600.00 12,500.00 8,200.00 12,675.00 12,800.00 10,000.00 11,800.00 14,000.00 14,000.00 SHEET C HOURS WORKED HOURLY ANNUAL POSITION NAME EDUCATION SEX PER WEEK RATE SALARY (c) Part-time Hourly Paid Pages or Shelvers Student Assistant Rebecca H. Li 1 F 10 $ 3.35 (d) Buildinq Maintenance, Security or Plant Operating Employees Building Supervisor Ronald N. Mihalcean 1 M 372 $ 19,600.00 Asst. Building Supervisor James Q. Harrington 1 M 372 15,600.00 Custodian John C. Donnawell 1 M 36 $ 6.50 Custodian Stan Brongiel 1 M 18 5.85 Custodian Harold K. Harris 1 M 19 5.65 Custodian John H. Prince 1 M 20 5.30 41, For each type of referendum presented to the voters, indicate the date of the vote, and whether it passed or failed. For an expansion referendum, report the result in outlying areas separately from that in the city. Date o,Referendum Passed Failed 41 Tax Increase Referendum ............... Bond Issue Re,enondum.................. Establishment Referendum ........ ......... Annexation Referendum ......... ........ ... Conversion Referendum ....... .......... ... Other (please specify) ....'..'............ LIBRARY BOARD AND OFFICIALS NOTE: This information is used for directory purposes. REPORT THE MOST RECENT INFORMATION AVAILABLE. The officers and board listed here may be different from those who served during the past year and who sign online o3below. 42. 312/394-3892_ 42 (c) Name (Area Code) Telephone *3. Complete Home Address Vice -President Judy A. Bennett - Mo & Yr. an Present Term En'-d ­s 3.12/392 '5744 43 (b) °" (d)M ' Treasurer_`-' Lint_Prospgct. IL 60056 (d) — Secretary - Cheryl A. Quinn () -- *a (b) (d) *K James B Nelson, Assistant (b) 407 S. Main ftr et, Mount Prospect, IL 60056 47. (a) ^ ' ' ' ' a" M. Blaine, Jr.312/255-7545 _ 47 (b) (d)85 48. V$ (b) (d) 49. (a) (c) 49 (b) (d) 50. (a) (c) so *8 (d) 51. h4 (c) (b) (d) :2. h$ M � ¢8 (d) 53. h4 (c) e3 (b) (d) 54. Name nflibrary attorney Robert W. Smith o« AuUma Telephone( oo. Is the custodian oflibrary funds omember ofthe board? ........ ..... Yes xLNo______55 58. Surety company covering custodian offunds: 50 sr� Amount lU`O0U' O0 57 NOTE: Illinois Revised $m pa *-9.requires that the bond be "not less than 1112 of the total annual library taxes collected" for municipalities of less than 50,000 population. 41 58. Name of certified public accountant employed by the library or your corporate authority: 60187 Name: KaE-rison—and-.Byrne Address: 2.11 S. Wheaton Ave. Wheaton L 58 Report the name and address of the certified public accountant preparing your annual audit. If the audit is done in conjunction with your corporate authority, obtain the name of the auditor from your corporate authority. 59. Person to contact (if necessary) concerning the information reported on this form: Name:--.Fat,n.Jc-Ja A. Kelly — Telephone: .(312 ) . 253.-5675 --59 CERTIFICATION 60. This annual report is filed by the undersigned public library pursuant to Chapter 81, Section 4-10, Illinois Revised Statutes, for the fiscal year commencing iaY 1. 19 83 and ending --A-P—ril 3O-1984 Report the beginning and ending dates (month, day, and year) of your most recently completed fiscal year. 60 61. Legal name of library .-MetH;t Prospect Public/Library 62. 61 Signature of the librarian 62 rari The board of directors during the reporting period herewith above j;eport, certifies its essential acc y and �trans it the Illinois State Library in acc laInce with th,�-a' 1 tuts. a t' s 63. (si tu P sidentl 63 Secreta (signature) (signature) 64. Requires the signature of the secretary and president of th library board for the period coveted by the report. L 64 _-a- M 10 1984 Date signed by the president and secretary of the board. Thank you for completing this report. Please sand one copy to your local government and send one original signed copy to your library system headquarters. The system headquarters will return a photocopy to you, make another for itself, a third for the State Library, and send the original to the University of Illinois Library Research Center for processing and eventual deposit with the State Library. You are invited to attach to this report comments or suggestions as to how we can improve this form, what questions were difficult for you to answer, on what other topics you would like to see information gathered and made available, etc. Prospect Village of ML Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR CAROLYN 11. KRAUSE AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: MAY 15, 1984 SUBJECT: FIRE AND POLICE PENSION FUNDS Pursuant to State Statute, our local Pension Funds are to report publicly to the Mayor and Board of Trustees annually on their financial position. Attached are general State- ments covering the fiscal year ending April 30, 1984 for the Fire Pension Fund and the Police Pension Fund, The Minutes of the Village'Board meeting of Tuesday, June 5, should acknowledge receipt of these Statements. A, TERRANCE I L. BUR�HARD TLB/rcw attachments c: Director of Management Services David Jepson El VILLAGE OF MOUNT PROSPECT Police Pension Fund Statement of Receipts and Disbursements Fiscal Year Ended April 30, 1984 (Not Audited) Taxes Member Contributions Interest on Investments Bicycle Auction Disbursements: ` Benefits Paid Refund of Contribution Administrative Costs Total Cash in Bank Certificates of Deposit U. S. Treasury Notes and Bonds U. S. Treasury Bond Coupons Illinois Treasurer's Pool Total Number of participants in the Fund Number of Deferred Annuitants Number of Benefit Recipients: Retirees Disabled Widows $ 385,454.94 138,858.72 039,783.30 3,912.50 �216,555.96 9"925'86 6 248 $ 232,731.88 $ 101.78 240,000.00 5,114,863.92 O63,I8G'OD 19,000.00 61 3 Richard 1^ Jesse Treasurer VILLAGE OF MOUNT PROSPECT Firemen's Pension Fund Statement of Receipts and Disbursements Fiscal Year Ended April 30, 1984 (Not Audited) Taxes $ 423,364.80 Member Contributions I49,247^bO Interest on Investments 788 S26`72 Donations ' - 20.00 Total Disbursements: Benefits Paid $47�4G9 53 Refund of Contributions � ' 13,925.89 Administrative Costs 26685 Total Excess of ReceiptsDisbursements Cash in Bank � 386.76 Certificate of Deposit ' IDD,U75~21 Q. S. Treasury Notes and Bonds 5,400 ,712.98 U. S. Treasury Bond Coupons 1,440,355.20 Government National Mortgage Assn. Notes '622`953-84 Illinois Treasurer's Pool 59`OUU.00^ Total Number of participants in the Fund Number of Benefit Recipients: Retirees Disabled Widows Dependent children 64 I 2 2 I Richard L. Jesse Treasurer 1527V ORDINANCE NO. AN ORDINANCE TO ESTABLISH REGULATIONS FOR GARAGE SALES IN THE VILLAGE OF _ MOUNT PROSPECT, ._ILLINOIS WHEREAS, this Village acknowledges that there is a customary practice among homeowners to conduct "Garage Sales" from time to time for the purpose of selling used and unwanted household items; and WHEREAS, such sales activities have become the subject of abuse by certain residents who have used their residence property for the purpose of buying and selling second-hand and other personal property items; and WHEREAS, such sales activities have oftentimes involved the placement of signs advertising the same on public sidewalk and other public right of way areas; many of which signs have remained thereon after the sale has ended without any efforts being made by the residents concerned to remove the same; and WHEREAS, it is deemed to be in the best interest of the public that such limited sales activities from residential properties be regulated. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD ,OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: Chapter 23 entitled "Offenses and Miscellaneous Regulations" of the Village Code of Mount Prospect,, Illinois, 1.981 as amended is hereby further amended by adding thereto a new Article XVIII, to be entitled "Garage Sales; and to read as follows: "ARTICLE XVIII Garage Sales Section: 23.1801, Definitions, 23.1802. Permit Required, 23.1803. Limit on Length and Frequency of Sales. 23.1804. Signs 23.1805. Location of Sale 23.1806, Penalty Sec. 23.1801. Definitions. For the purpose of this Article, the term "garage sale" shall mean and refer to those occasional sales of used or surplus houshold goods, wares and other items of personal property owned by the occupier of the residence premises where such sale is held or owned collectively by a group of persons, including the occupier of the premises where such sale is held, and such sale shall include sales commonly known as basement sales, house sales, yard sales, attic sales, rummage sales, estate sales or other similar occasional sales conducted on an infrequent and unscheduled basis from residentially zoned premises. The term "garage sale" shall not include bulk sales, the sale of multiple new items of the same description, and the sale of consigned merchandise; nor shall said sale include the sale of junk or antique items as a business activity by a person involved therein as a junk or antique dealer. D The term "person" as used herein shall mean and refer to any individual., firm or corporation, except for charitable or religious organizations. Sec. 23.1802. Permit Required. It shall be unlawful for any person to conduct or allow the conducting of a garage sale as defined herein on premises zoned or used for g residential purposes wi conduct such sale. The applicantfirst shallobtaininapplya forpermit and to obtain such a permit from the Village Clerk of this Village at least seventy-two (72) hours in advance of the date of such sale. Permits may be obtained in person or by mail and there shall be no fee for such permit. Each permit shall be prominently displayed on the premises covered by the permit in such a manner as to be easily visible to persons passing by the premises on a public street. Sec. 23.1803. Limit on Length and Frequency of Sales. Garage sales shall be permitted for three (3) consecutive days between the hours of nine o'clock (9:00) A.M. and sunset of each day. Not more than three (3) garage sales shall be conducted on the same premises within any calendar year, and there shall be a minimum of thirty (30) days between each such sale. In the event of rain occurring during the hours of sale on any day within a three (3) day sale period, such sale period shall be extended an additional day for each such day of rain, however, no such garage sale shall exceed a total of three (3) dry days. Sec. 23.1804. Signs. All signs advertising a garage sale shall be removed no later than nine O'clock (9-00) P.M. on the third and last day of such sale. Sec. 23.1805. Location of Sale. A garage sale as provided herein shall be conducted from the residence premises of the person obtaining a permit therefor. it shall be unlawful for any person to display for sale or to conduct a sale of any household goods, wares, or other items of merchandise and perosnal property, on any public sidewalk, or public right-of-way. Sec. 23.1806. Penalty. Any person violating any provision of this Article shall, upon conviction, be fined not less than Twenty -Five Dollars ($25.00) or more than One Hundred Dollars ($100.00) for each offense. Each day that such a violation occurs or continues, shall be deemed to constitute a separate offense." SECTION TWO: This Ordinance shall be in full force and effect upon its passage, approval and publication in pamphlet form in accordance with law. PASSED and APPROVED: This - day of 1984 AYES: MAYS: ABSENT: V_1_fT`a4_j­President Village Clerk W z_ MONDAY TUESDAY WEDNESDAY 1 THURSDAY FRIDAY SATURDAY i Ui }Coffee with ,Elected Officials j10:00 - Noon ;Village Hall OPEN I9:00 - Noon Limited Services Safety Commission Board of Trustee ; Plan Commissio 6 Special Zoning Board of c8 ! I 7:30 P.M. 8:04 P.M.* 8:00 P.M. Appeals 8:00 PMUi Mt Prospect Police i C Blood Drawing Ex lorers 7:3 M* E.S.D.A. 7:30 PM* 3:00 - 8:00 PM** i E Zl Committee of the12 � Q)3 Special �Ib j ' Whole 7 * .30 P.M. Zoning Board of v ; IAppeals 8:00 P.M.* i 1 ' ( E.S.D.A. 7:30 PM***i I i Board of Trustee09 Plan Commissio(�) Cable TV C2-' U22 j 11 I $:44 P.M.* 8:00 P.M. Commission 7:30 P.M. Mt Prospect Police Explorers 7:30 PM* E.S.D.A. 7:30 PM*** i 25 Committee of the 26 Business 2 28 29 3 Zoning Board of Whole 7:30 P.M.* District Developzli nt Appeals 8:00 P.M.* E i & ReDevelopment Comm 7:30 P.M. E.S.D.A. 7:30 PM*** SPECIAL NOTICE July 7, 1984 July 7, 1984 All meetings will be held in the Trustees' Room, 2nd floor Coffee with Elected Village Hall OPEN Village Hall, 100 South Emerson Street, unless otherwise noted, g Rodrd Room, 2nd floor, 112 E. Northwest Highway Officials 10:00 -Noon 9:00 - Noon Senior Citizen Center, 50 S. Emerson Street !�* Lunch Room, Lower Level, Village Hall MINUTES COMMITTEE OF THE WHOLE MARCH 27, 1984 ROLL CALL Mayor Krause called the meeting to order at 7:30 p,m. The meeting was televised live from the Mount Prospect Library Conference Room on cable tv. Present at the meeting were: Mayor Carolyn Krause, Trustees Ralph Arthur, Gerald Farley, Leo Floros, Norma Murauskis and George Van Geem. Trustee Theodore Wattenberg was absent. Also present at the meeting were: Village Manager Terrance Burghard, Administrative Assistant to the Village Manager John Bowman, Director of Finance David Jepson, Fire Chief Lawrence Pairitz, Administrative Aide Paul Watkins, Director of Code Enforcement Les Wuollett, Police Chief Ronald Pavlock, Deputy Chief of Operations Thomas Daley, and Deputy Chief of Administration Joseph Bopp. There were approximately five persons in the audience. II. OPENING REMARKS Mayor Carolyn Krause explained to the audience.,that this meeting was the fourth and final Committee of the Whole meeting in a series of Budget review hearings. The Budget will be presented for a first reading at the regularly scheduled Board meeting of April 3 and will be presented for a vote at the meeting of April 14. The Mayor introduced the topic for this meeting, pointing out that the combined Fire and Police budgets comprise approximately $5.5 million. III. MINUTES The Minutes of the Committee of the Whole meeting of March 13, 1984 were accepted and filed. IV. 1984-1985 BUDGET HEARING Village Manager Terrance L. Burghard presented an overview of the Village Budget, which includes some $22.3 million in services. The Village Manager pointed out that while the Budget reflects an overall increase of some 15%, these increases are primarily attributable to planned expenditures for Lake Michigan water. However, the Budget shows a moderate tax reduction in the General Fund as well as the overall Tax Levy. Fire Department Fire Chief Lawrence Pairitz presented an overview of the Fire Department Budget, commenting that the Budget is broken down into seven major program areas including Administration and Support, Fire Suppression, Code Enforcement, Emergency and Medical Services, Communica- tions, Equipment Maintenance and Operations and Emergency Preparedness. Chief Pairitz explained that the largest expenditures are in the area of personal services. The Budget calls for the reinstatement of one full-time position in the Code Enforcement Division, which has been.a Part-time position over the last few years due to the lower demand for building permits in that time period. Chief Pairitz also discussed the Fire Department's proposed physical conditioning program which would focus on individual needs. Chief Pairitz explained each of the major programs within the Fire Department, beginning with fire suppression at 34% of the Fire Department Budget. Although emergency medical services is shown separately at 37% of the Budget, in practice, these two programs function as a combined service. Code Enforcement comprises 12% of the Fire Department Budget, which involves the issuance of building perinits, enforcement of all Building Codes and regular inspection programs. Chief Pairitz summarized the changes within this Division since the Village Building Department and Fire Departments were combined several years ago, stating that the overall number of personnel has decreased as a result. New programs within the Code Enforcement Division include the responsibility of zoning enforcement and ,the issuance of certificates of occupancy. Chief Pairitz explained the Fire Department's equipment maintenance program, which comprises approximately 8% of the Fire Department Budget. Chief Pairitz described the Village's emergency preparedness program and the Depart- ment's responsibilities in the area of Central Dispatch. The only significant new capital expenditure is for the planned purchase of one ambulance to replace an existing unit due to age and increased maintenance costs. The discussion then turned to questions from the Board of Trustees, starting with Trustee Farley. Referring to the Finance Commission Minutes, Trustee Farley asked if the Department is considering charging fees for ambulance services. Finance Director Jepson stated that no fees were anticipated in the Budget. Trustee Farley also asked about the need and purpose for a volunteer force, and the need for sending both ambulance and fire -2- equipment on a given call. Fire Chief Pairitz responded with an explanation of the volunteer fire fighting force and stated that the extra manpower afforded by sending both ambulance and police equipment is necessary. Trustee Arthur bad several questions regarding the Code Enforcement Division and asked about the general level of building activity in the Village. Chief Pairitz commented that the number of building permits issued is increasing. Trustee Floros asked about the drop in over- time expenditures. Chief Pairitz explained the Fire Department's hire -,back- policy to maintain the level of 16 persons on -duty at each station. Mayor Krause stated that the Fire Department Budget request reflects an increase of over $89,000 and asked where these increases are found in the Budget. Chief Pairitz explained that most of the increase (approximately $70,000) is in the area of personal services. This increase is primarily due to the transfer of zoning enforcement from Community Development to the Division of Code 'Enforcement and the reinstatement of a clerical position in the Code Enforcement Division. Trustee Van Geem_„asked,that Chief Pairitz evaluate the Fire Department's facilities, the handling of hazardous ,materials, and the measures taken to ensure safety in high-rise buildings for senior citizens. Chief Pairitz commented that the location of fire stations fl and #2 is satisfactory and the location of fire station #3 at the eastern edge of the Village is not ideal but is necessary due to the-Sbo, Railroad Line, The Fire Depart- ment's pre -planning activities were explained in the areas of hazardous materials and high-rise buildings. Trustee Farley'questionsed the use of opticon systems at all locations in the Village. Chief Pairitz stated that, while it is not necessary to install opticon on all intersections, it is necessary at major intersections, noting that all signaled intersections in the Village fall into this category. The Mayor asked about the Fire Department's public education programs and specifically the effort to encourage smoke detectors in Village homes. -Chief Pairitz explained the Village's efforts to,,install or check smoke detectors S� on a periodic ban ai�d`P'Ointed out that .Village Ordinances require smoke detectors for all multi -family housing units. -3- Police Department The Village Manager introduced proposed Budget, noting that t service in the Village of Moun to other communities in the'ar the Police Department's .e per capita cost of Police . Prospect compares favorably ra.. Police Chief Ronald the Police Department's which is a 4.8% increase ncrease is attributable to Union settlements which extend through the coming fiscal year. Chief Pavlock explained that the two main divisions within the Police Department include Field Operations and Administrative Support Services. The Field Operations Division is responsible for the patrol and traffic division, which comprises 62%b of the Police Department Budget. The Field Operations Division also includes investigative and juvenile programs at 10% of the Budget, and Crime Prevention and Public Service activities at 4'/ of the Budget;. Chief Pavlock explained that while all uniformed Police Officers serve in a public relations capacity, specific personnel have primary duties in the areas of public services and community relations. Chief Pavlock explaine, classifications, begin: Pavlock noted that som have been replaced by ' more 'man hours and one has been eliminated. increase of $2,800 whi the records system. G machine costs have bee - one copier with existi Increases in commoditi mens costs, are necess replacement. changes in the various expenditure ing with personal services. Chief Community Service Officer positions art -time personnel resulting in full-time records clerk position ontractual services includes an h will allow the modernization of ief Pavlock stated that the copy reduced due `to_the purchase of g funds from the 1983-1984 Budget. s, specifically' postage and equip- ry to prepare for an effective ng ticket system. Two equipment in tbe 1984-1985 Budget, including d reader and tire repair and d for maintenance' of Police vehicles. ce vehicles are scheduled :for Chief Pavlock presented an analysis of calls for services in 1983, pointing out that the majority of calls are service calls only such as burglar alarms and Ordinance violations. Chief Pavlock also explained the Department's, Crime Prevention unit, the Officer Friendly Program, the Police Explorer Program and Youth Services. Chief Pavlock commented that the number of reported juvenile crimes is down, by approximately 2% as a result of Village programs and demographic changes. Chief Pavlock also explained. the Department's '`Tele -Serge' Program and the success of the Department's tactical unit. -4- A general discussion ensued as the Board of Trustees asked questions regarding the operations and expenditures in the Polic,6 Department. Trustee Arthur asked for an update on the DIMS program to automate Police records. Chief Pavlock stated that the program has been successful, allowing a reduction of personnel in the records division. Trustee Floros noted the organizational changes over the past few years and asked if the organizational activities have stabilized. Chief Pavlock commented that the re - /organizational efforts have stabilized and have been successful. Referring to the staff comparison study, Trustee Van Geem noted that other communities with similar population have nearly twice the budget of the Mount Prospect Police Department, asking if the level of service provided in Mount Prospect is adequate. Chief Pavlock cautioned that statistics can be misleading, as the level of funding "depends on the number of calls as well as the priorities of the corporate authorities. However, Chief Pavlock stated that in his opinion the current level of staffing is sufficient at this time. Debt Service and Pensions Finance Director David Jepson summarized the Village's debt position and explained the Village's three pension funds. Using national standards of debt per capita and debt per assessed evaluation, Mr. Jepson demonstrated that the Village is in a good position. Mr. Jepson pointed out that the pension funds comprise 12.7% of the total Village Budget or about $2.8 million. Illinois Revised Statutes require an annual evaluation of the actuarial status of both Firemen's Pension Fund and Police Pension. Fund.. These services are provided,to public pension funds by the State of Illinois, but a municipality may also hire an independent actuary. Mr. Jepson recommended that the Village use an independent actuary, since the information would be more accurate and would be presented,in a more timely fashion. Mr. Jepson summarized for the Board the reports submitted from both the State and an independent actuary, noting that the differences in recommended requirements were substantial.For example, in the State report the Firemen's Pension Fund is, considered to be 97% funded. However, in the Hanso n" report, the Firemen's Pension Fund is considered to be funded at a level of 135%, or over -funded in the amount of $1.7 million. -5- Trustee Arthur complimented Mr. Jepson on his pension analysis, and asked questions regarding the Hanson firm. Trustee Arthur recommended that the Village''' Board split the difference between the State and independent reports, which would reduce the requested amounts by 120,000 . Village Manager Burghard stated that the Pension Boards have not had a chance to review the Hanson report and: in any event, the Board would bae an opportunity to abate the taxes prior to December when the tax rate is finalized. Trustee Arthur commented that he is on record in favor of reducing the Pension requests. V. ADJOURNMENT The Mayor concluded the 1984-1985 Budget Hearings, stating that the first'reading of the Budget: would be presented at the regular Board meeting of April 3, and a Public Hearing on Revenue Sharing expenditures would be conducted at.that time. The Board meeting of April 17 will include a final discussion and vote on the 1984- 1985 Village Budget. Mayor Krause offered her thanks to the Trustees, staff and volunteers who made the cable broadcast of the Committee of the 'Whole Budget review Hearings possible. The Mayor stated ;that the Village would like to have input and feedback from Village residents on their perceptions of 'the Hearings,_and stated that perhaps future Board meetings could be televised from the Public Safety Building. The Committee of the Whole meeting was adjourned at`.9:25 'p.m. Respectfully submitted, TERRANCE L. BURGHARD Village Manager TLB/rcw -6- Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: MIKE JANONIS, SPECIAL PROJECTS ASSISTANT DATE: JUNE 1, 1984 SUBJECT: LANDLORD/TENANT ORDINANCE - ONE YEAR STATUS REPORT May, 1984 begins the second year of enforcement of the Landlord/ Tenant Ordinance. The overall response from both the landlords and tenants who have been touched by the ordinance has been favorable. Local media has been supportive in its coverage, and the claims of excessive government interference, tenant rebel- lions and the creation of an unattractive investment atmosphere have not been borne out. 1. Statistics: Statistics covering t' he period from May, 1983 through May, 1984 reveals a heavy reliance on the ordinance and also a high compliance rate with regard to code violations. To date, the Landlord/Tenant Inspector has received approxi- mately ninety-six (96) code -related complaints. Of these' eighty-eight (88) have been abated. The remaining 8 are pending resolution. To date, the Landlord/Tenant Mediator has received some 98 complaints from both landlords and tenants. Disputes usually center around security deposits and non-payment of rent. Some type of settlement is achieved in roughly 50% of the cases. At the very least, all parties come away with a clearer understanding of their rights and obligations. The mediator has also handled 317 requests for information, and has recovered approximately $4500 in security deposits. The beginning of 1984 saw a general reduction in the number of complaints received. This may be attributable to two factors. First, Winter is traditionally a slow time for TERRANCE L. BURGHARD - PAGE 2 JUNE 1, 1984 renting. Less Move -ins, move -outs and renewals hold security deposit complaints to a minimum. Second, the ordinance itself may be having a positive effect. Between inspections, licensing and thorough complaint investigation, many land- lords have become receptive to tenant complaints, and have cooperated fully with Village officials. However, Spring, being a prime moving period, has brought with' it an increase in activity. Spring is also a period in which many structural problems reveal themselves. (Examples - leaky roofs, deteriorated parking lots and sidewalks, and peeling paint.) 2. Report of Landlord/Tenant Inspector: Since the program's inception, good strides have been made in property maintenance and safety. To date, all five hundred and twenty-five (525) multi -family buildings in the Village have been inspected. My approach with homeowners has been based on personal contact. Notification of deficient items needing correction are put in writing and reinspections for compliance are made. The following improvements have been obtained: providing proper hand railings and lighting in all hallways and com�rnon areas of the biiildi rigs. Stair repairs and replacement, interior wall repairs, repairs to bi' -oken windows, screens, storm and sorm doors. Repairs and upgrades on exterior patio balconies. Repairs and replacement of parking lots and surrounding areas. Exterior scraping, painting, tuck - pointing, and brick replacement. Furthermore, items relating to Fire Prevention such as replacement of exit lighting, emergency lighting, smoke detectors, door repairs, installation and repairs of self-closing devices and removal of combustible and flammable items placed or stored near areas of potential hazards, the installation of missing address numbers on buildings, and installation of fire lane signs have been corrected and/or installed. 3. Report of Landlord/Tenant Mediator: The office of Landlord/Tenant Coordinator -Mediator oversees administration of the 1,jount Prospect Residential Landlord and Tenant Regulations. Initial activities of the office included devk-Aopi,,ient of all internal structure, policy and procedure for the Coordinator -Mediator position. Co- ordinating the <'ctivi.Lies of four departments operating under the atithority of the ordinance: Health and Code Enforcement TERRANCE L. BURGHARD - PACE 3 JUNE 1, 1984 (Property Maintenance Code), Clerks Office (Licensing) and Landlord/Tenant Coordinator (Landlord/Tenant Relations). Mediating disputes between landlords and tenants, and advising both parties of their rights, development of files in anticipation of litigation. Provide information and referrals. Much of 1983 was spent developing and implementing the Ordinance's support apparatus. However, through December, 1983 the office handled 62 complaints; 228 information inquiries and recovered approximately $4000 in questionable security deposit charges. The office also assisted tenants in the successful prosecution of claims in Prose Court. With the office of Coordinator -Mediator firmly established, attention in 1984 will focus on enforcement of the ordinance. General duties will include: -Continued mediation on a case by case basis. -Act as an information resource and referral service in situations where the Landlord/Tenant Ordinance is inapplicable or ineffective. -Coordinate enforcement of Landlord/Tenant Ordinance as it pertains to Code Enforcement, Health, Licensing and Landlord/Tenant relations. Specific projects for 84-85: -Update multi -family housing surveys to aid in licensing and inspection. -Publish a series of educational pamphlets addressing specific problem areas for renters. -Develop a program to assist property owners to become better landlords. 4. 11�ah 1 -i P, h- t s : First year highlights include the sale and/or distribution of approximately 1800 copies of the ordinance; the mediator being invited to speak at a Landlord's Association meeting and; being contacted by several surrounding communities, ifIcludiT-19 Chicago, who are interested in following Mount Prospect's lead. Also to be noted is the tremendous amount of cooperation and good will exhibited by most landlords. TERRANCE L. BURGHARD - PAGE 4 JUNE 1, 1984 5. Licensing. In 1983-84, the Village collected $33,118 out of an estimated $41,000 in available landlord/tenant licensing fees. The shortfall was due to non-payment by a landlord currently involved in litigation with the Village. Over $25,000 in 1984-85 fees have been collected to date. MEJ:hg MICHAEL E. JANONIS