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HomeMy WebLinkAbout3318_001Ordinance No. 4790 Resolution No. 10-96 Meeting Location: Mount Prospect Senior Center 50 South Emerson Street Mount Prospect, Illinois 60056 1. CALL TO ORDER DEPUTY llllllllll ORDER OF BUSINESS REGULAR MEETING Meeting Date and Time: Tuesday April 2, 1996 7:30 P.M. 11. ROLL CALL Mayor Gerald "Skip" Farley Trustee George Clower Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Michaele Skowron Trustee Richard Hendricks Trustee Irvana Wilks Ill. INVOCATION - Trustee Clowes IV. APPROVE MINUTES OF REGULAR MEETING OF MARCH 20, 1996 V. APPROVE BILLS VI. MAYOR'S REPORT ALL VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Vlll. OLD BUSINESS A. ZBA 3 -CU -96, U.S. Robotics, 1800 West Central Road 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. (Exhibit A) IX. NEW BUSINESS A. ZBA 4 -CU -96, 350 N. Wolf Road, Belle' Flora Courthomes/Sundance Homes (formerly Winona School of Photography) The Petitioner is requesting rezoning from B-1 (Business Office District) to R-2 (Attached Single Family Residence), and Conditional Use for a 59 unit mini -family residential Planned Unit Development. The Zoning Board of Appeals recommended denial of this request by a vote of 4-2. B. ZBA 7-V-96, 121 S. Edward Street The Petitioner is requesting a variation to reduce the rear* yard setback from 25 feet to 12 feet, six inches. The Zoning Board of Appeals recommended approval of the variation by a vote of 4-2. C. Ratify agreement between the Village of Mount Prospect and the Forest River Fire Protection District. D. A RESOLUTION AUTHORIZING THE TRANSFER OF 1996 VOLUME CAP OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS TO THE VILLAGE OF NILES; ILLINOIS (Exhibit B) E. A RESOLUTION AUTHORIZING THE TRANSFER OF 1996 VOLUME CAP OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS TO THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY (MCC PROGRAM) (Exhibit C) F Recommendation of the Safety Commission for placement of YIELD signs on Main Street at Sha-Bonee Trail. G. A RESOLUTION AUTHORIZING THE RELEASE OF MINUTES (Exhibit D) OF CLOSED SESSIONS X. VILLAGE MANAGER7S REPORT A. Bid result: 1. Video Equipment Bid B. Status Report XI. ANY OTHER BUSINESS XII. CLOSED SESSION: Pursuant to the citation listed, this Closed Session is called for the following purpose: PERSONNEL 6 ILCS 120/2 (c) (2) XIII. ADJOURNMENT NOTE: ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 100 SOUTH EMERSON STREET, 8471392-6000, TDD 8471392-6064. MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT March 20, 1996 CALL TO ORDER Mayor Farley called the meeting to order at 7:35 PM. ROLL CALL Present upon roll call: Absent: Mayor Gerald "Skip" Farley Trustee George Clowes Trustee Timothy Corcoran Trustee Richard Hendricks Trustee Paul Hoefert Trustee Irvana Wilks Trustee Michaele Skowron INVOCATION The invocation was given by Mayor Farley. APPROVAL OF MINUTES Trustee Wilks, seconded by Trustee Clowes, moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held March 5, 1996. . Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Wilks Nays: None Motion carried. APPROVAL OF BILLS Trustee Hoefert, seconded by Trustee Corcoran moved to approve the following list of bills: General Fund $ 1,020,653 Refuse Disposal Fund 172,532 Motor Fuel Tax Fund 1,934 Community Development Block Grant Fund 9,808 Debt Service Fund 1,000 Capital Improvement Fund 57,476 Downtown Redev Const Fund -- Police & Fire Building Construction -- Flood Control Construction Fund 2,926 EPA Flood Loan Construction Fund -- Street Improvement Const Fund 173,635 Water & Sewer Fund 165,531 Parking System Revenue Fund 4,228 Risk Management Fund 23,454 Vehicle Replacement Fund 4,274 Vehicle Maintenance Fund 54,923 Flexcomp Trust Fund 12,123 Escrow Deposit Fund 91,602 Police Pension Fund -- Firemen's Pension Fund 106,972 Benefit Trust Fund 2.000 $1,905,071 II►momL�L APPROVE MINUTES APPROVE BILLS Upon roll call: Ayes: Ckm*om Concoxan, Hendricks, Hoefert, Wilks Nays: None Motion carried. MAYOR'S REPORT HACIENDA AnOrdinance was presented for second reading that would RESTAURANT amend Chapter 12(Alcoholic Beverages) byincreasing the number of Class "8" liquor |ioonmsm (Restaurant with Lounge) for the Hacienda Restaurant located eithe comer ofElmhurst and Rand Roads. ORD. NO. 4783 Trustee Wilks, seconded by Trustee Concoran, moved for passage ofOrdinance 4783 AN ORDINANCE AMENDING CHAPTER 1S OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Clovwas, Corooron, Homfed, Wilks Nays: Hendricks Motion carried, EMERSON STREET An Ordinance was presented for first reading that would CABARET & GRILL amend Chapter 13(Alcoholic Beverages) bydeleting the �& Class "G^liquor license issued tnEmerson Street Cabaret and GdU. now closed. Trustee Wilks, seconded byTrustee Corcoran, moved bz waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: C|oweo, Corcoran, HooferL VW|he �� Nays: Hendricks— Motion endhoko-- '^^` MoUonoanied. ORD. NO. 4784 Trustee Wilks, seconded by Trustee Hoafert, moved for passage ofOrdinance No. 4784 AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Ckwveo Corcoran, Hendricks, HmefedWilks Nays: None Motion carried. APPOINTMENT Mayor Farley the Village Board boconcur with his recommendation toappoint David Lindgren tothe Economic Development Commission. K8r. Lindgren will complete the unexpired term of Dale Jessie who has resigned; this term will expire May 1. 1997. Page 2 - March 20, 1996 Upon roll call: Ayes: Nays: Motion carried. Clowes, Corcoran, Hendricks, Wilks, Hoefert None OLD BUSINESS An Ordinance was presented for second reading to authorize the PROPERTY title transfer for a parcel located on the Forest View Elementary TRANSFER: School property, back to the Township School Trustees. This FOREST VIEW property was originally deeded to the Village, however, the Village ELEMENTARY has determined that it does not need it for municipal use, and feels that it is appropriate to deed it back to to the School Trustees for a nominal fee. Trustee Wilks extended her appreciation to Village Clerk, Carol Fields for her efforts to provide the Village Board with information as to how this property was originally obtained by the Village. Trustee Corcoran, seconded by Trustee Hoefert, moved for passage ORD. of Ordinance No. 4785 NO. 4785 AN ORDINANCE AUTHORIZING THE TRANSFER OF TITLE OF REAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Wilks Nays: None Motion carried. An Ordinance was presented for second reading which would AMEND amend the Comprehensive Plan for the Village to include the COMPREHENSIVE Central Road Corridor Plan. PLAN Trustee Corcoran, seconded by Trustee Hoefert, moved for ORD. passage of Ordinance No. 4786 NO. 4786 AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE PLAN OF THE VILLAGE OF MOUNT PROSPECT TO INCLUDE THE CENTRAL ROAD CORRIDOR PLAN Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Wilks Nays: None Motion carried. An Ordinance was presented for second reading to amend TELECOMMUNI- the Village Code by adopting the Mount Prospect CATIONS CODE Telecommunications Code as Chapter 6. Trustee Corcoran, seconded by Trustee Hoefert, moved for ORD. passage of Ordinance No. 4787 NO. 4787 Page 3 - March 20, 1996 AN ORDINANCE ADOPTING THE MOUNT PROSPECT TELECOMMUNICATIONS CODE AS CHAPTER 6 OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Wilks Nays: None Motion carried. Jeff Wulbecker, Village Engineer, informed the Village Board that discussions are being held with officials of the Illinois Department of Transportation (IDOT) to place an additional traffic light in the area, and that the Village and PACE are discussing the possibility of bus transportation to the work site, in an effort to limit the amount of additional traffic on Central Road. An Ordinance will be presented for first reading at the April 2 meeting of the Village Board. DEVELOPMENT An Ordinance was presented for first reading which would grant an CODE exception from the Development Code to permit the existing public EXCEPTION: right-of-way widths on Central Road and Elmhurst Avenue, which are POST OFFICE less than that required by Code. The Plan Commission has recommended granting the exceptions. Trustee Corcoran , seconded by Trustee Hoefert, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Farley Nays: Hendricks, Wilks Motion carried. Trustee Wilks expressed concern for the safety of individuals making turns into the Post Office property when eastbound on Central Road. There were additional suggestions made by other Board members regarding the placement of drive -up mailboxes. Staff was requested to inform the Post Office Advisory Committee of these concerns. Page 4 - March 20, 1996 NEW BUSINESS ZBA 3 -CU -96 ZBA 3 -CU -96, U.S. Robotics, 1800 West Central Road U.S. A request was presented for a Conditional Use in the nature of a ROBOTICS Planned Unit Development (PUD). The Petitioner wishes to 1800 construct a five story office structure approximately seventy (70') W. CENTRAL feet in height, which would exceed the current zoning requirements of thirty (30') feet. There was a considerable amount of discussion between Board members and representatives of U.S. Robotics with regards to the impact of increased traffic in the area, the physical structure and height of the building, landscaping, and the view of the structure from neighboring properties. Jeff Wulbecker, Village Engineer, informed the Village Board that discussions are being held with officials of the Illinois Department of Transportation (IDOT) to place an additional traffic light in the area, and that the Village and PACE are discussing the possibility of bus transportation to the work site, in an effort to limit the amount of additional traffic on Central Road. An Ordinance will be presented for first reading at the April 2 meeting of the Village Board. DEVELOPMENT An Ordinance was presented for first reading which would grant an CODE exception from the Development Code to permit the existing public EXCEPTION: right-of-way widths on Central Road and Elmhurst Avenue, which are POST OFFICE less than that required by Code. The Plan Commission has recommended granting the exceptions. Trustee Corcoran , seconded by Trustee Hoefert, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Farley Nays: Hendricks, Wilks Motion carried. Trustee Wilks expressed concern for the safety of individuals making turns into the Post Office property when eastbound on Central Road. There were additional suggestions made by other Board members regarding the placement of drive -up mailboxes. Staff was requested to inform the Post Office Advisory Committee of these concerns. Page 4 - March 20, 1996 Trustee Hoefert.seconded byTrustee Corcoran, moved for passage of Ordinance No. 4788 AN ORDINANCE GRANTING EXCEPTIONS FROM CHAPTER 18ENTITLED "DEVELOPMENT CODE" OFMOUNT PROSPECT FOR THE MOUNT PROSPECT POST OFFICE Upon roll call: Ayes Clpxmes.Cnrooran, Hendricks, Hoefert, Wilks Nays: None Motion carried. Trustee Hoefed, seconded by Trustee Coroonan, moved to authorize the Mayor to sign and the Clerk to attest his signature on the Plat ofConsolidation for the Mount Prospect Post Office. Upon roll call: Ayes: C|owan, Conzonan, Hendhoha, Hoefert, Wilks Nays: None Motion carried. ORD. NO. 4788 PLAT OF CONSOLIDATION: POST OFFICE AResolution was presented toauthorize the Village boassign o STUDENT Student Resource Officer (GR(])b.theBehaviorEducation Center RESOURCE located at 101 OnuUl Busse Road, formerly Westbrook School. OFFICER: The agreement between the Village and the Northwest Suburban NGGEO Special Education Organization (N8SE[)) states that the total cost of the SRO is to be paid by NSGEO. Several residents expressed concerns for the safety of neighbors in the area. There was also discussion ofthe impact that placement ofthis officer sdBEC would have onthe number onour police force, and the possibility nfN8GEOchoosing hochange the terms ofthe agreement inthe future. Staff emphasized that any potential modifications would require amutual agreement ofboth parties. Trustee Corcoran, seconded by Trustee Hoefe¢moved for passage REG. of Resolution No. 8-96 NO. 8-96 ARESOLUTION AUTHORIZING EXECUTION OFAN AGREEMENT BETWEEN THE VILLAGE C]FMOUNT PROSPECT AND THE NORTHWEST SUBURBAN SPECIAL EDUCATION ORGANIZATION (NGGEO) Upon roll call: Ayes: Cnncovan, Hoefed'\0Nks, Farley Nays: Cloweo Hendricks Motion carried. AnOrdinance was presented for first reading which would establish AMEND o'severability clause' for the Village Code. CH. 25: SEVERABILITY Trustee Coroonan, seconded by Trustee Hoefmrt moved towaive the CLAUSE rule requiring two naedinQo of an Ordinance. Page 5 - March 20, 1996 Upon roll call, Ayes: Clomee Concoran, Hoefert.N0hn Nays: Hamdhohs Motion carried. ORD. Trustee Corcoran, seconded byTrustee Wilks, moved for NO. 4789 passage ufOrdinance No. 478Q AN ORDINANCE AMENDING ARTICLE |OF CHAPTER 26OFTHE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: C|cwves, Cornonan, Hendricko, Hoefert,VNlke Nays: None Motion carried. ROAD AResolution was presented that would authorize the Village MAINTENANCE hmperform specific maintenance pnstate dghta-of^moywithout having posted aSurety Bond with the State. RES. Trustee Corcoran, seconded byTrustee Hoafert. moved for NO. 0'96 passage of Resolution No. A-QG ARESOLUTION |NLIEU QFSURETY BOND |NORDER TOPERFORM SPECIFIED CONSTRUCTION WORK WITHIN STATE OF ILLINOIS RIGHTS-OF-WAY Upon oW call: Ayes: Clovwem Coroonan, Hendricks, Hoefert, Wilks Nays: None Motion carried, VILLAGE MANAGER'S REPORT 8|D: Village Manager, Michael Jononis.presented the following bid 19968TREET for the 19Q8street resurfacing program: RESURFACING PROGRAM Bidder Total Bid Arrow Road Construction Co. $ 837.491.69 Allied Asphalt Paving Co. 915'676.63 Orange Crush Recycle L9. 858.000.00 J.A.Johnson Paving Co. 968.995.78 R.W. Dunteman Co. 1'033.245.16 ARROW ROAD Trustee Corcoran. seconded byTrustee Hoo#,rt, moved to CONSTRUCTION concur with the recommendation ofthe administration and accept the low bid submitted by Arrow Road Construction for the 1996 street resurfacing program at a cost not toexceed o837'491.69. Upon roll call: Ayes: Ckowam Coroormn, Hendricks, Hoefert.VNlks Motion carried. Page 6 - March 20, 1996 M Mr. Janoispresented afinal cost summary of the 1995street improvement projects and asked approval from the Village Board for the following Change Orders: Proiect UnnemonQood Improvements L|nnemenRoad Improvements Street Reconstruction Phase 11 Contractor Amount PbtmAUied $146.60828 Joint Venture Triton Engineers 5.97353 R.W. Ountemon Co. 23.470.77 TmstemHoefert, seconded byTrustee Corcoran, moved to approve the Change Order in the amount of $23.470.77.for 1995 Street Reconstruction Phase 11, by R.W. Dunteman. Upon roll cad Ayes: Cbweo Corcoran, Hendricks, Honfed Wilks; Nays: None Motion carried. CHANGE ORDERS: 1QQ5GTREET IMPROVEMENTS R.W. DUNTEMAN Trustee Hoefe¢seconded by Trustee Corcoran, moved toapprove PLOTE the Change Order inthe amount of$14G.6O8.28.for 10Q5Linnemen ALLIED JOINT Road Improvements by Plote Allied Joint Venture. VENTURE Upon roll call: Ayes: Clnwau Corcoran. Hendricks, Hoefe¢WNks Nays: None Motion carried. Trustee Hoehart, seconded by Trustee Cor000am, moved to approve the Change Order in the amount of $5,973.53, for 1995Unnemon Road Improvements by Triton Engineers. Upon roll call: Ayes: C|owes, Cornonan, Hendhckm, Moefed VW|ha Nays: None Motion carded. ANY OTHER BUSINESS There was nobusiness presented for discussion. CLOSED SESSION This Closed Session was called for the purpose ofdetermining whether selected minutes ofprevious Closed Sessions should bereleased from confidential status. |twas established that if the Board concurred to na|eonn designated minubeo, it would not benecessary huhold oClosed Session. Trustee Wilks, seconded byTrustee Corcoran, moved to remove selected minutes ofprevious Closed Sessions from confidential status. Page 7 - March 20, 1996 TRITON ENGINEERS RELEASE CLOSED SESSION MINUTES Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Wilks Nays: None Motion carried. Staff was directed to prepare a Resolution for the next meeting at which time it will be specified which minutes shall be released. ADJOURN Trustee Wilks, seconded by Trustee Corcoran, moved to adjourn the meeting of the Village Board. Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Wilks Nays: None Motion carried. Velma W. Lowe Deputy Village Clerk Page 8 - March 20, 1996 VILLAGE OF MOUNT PROSPECT CASH POSITION March 18, 1996 Debt Service Funds Cash & Invest Balance 3/15/96 Receipts 3/15/96 thru 3/28/96 Disbursements Per Attached List of Bills Cash & Invest Balance 3/28/96 General Fund $3,392,110 1,894,226 652,432 4,633,904 Sped I Revenut Funds Refuse Disposal Fund 453,140 368,874 5,418 816,596 Motor Fuel Tax Fund 647,729 121,775 8,807 760,697 Community Development Block Grant (5,344) - 2,014 (7,358) Debt Service Funds 1,881,180 422,076 - 2,303,256 Capital Proiects 991,513 52,871 45,414 998,970 Capital Improvement Fund 2,539,123 700 48,552 2,491,271 Capital Improvement Construction Fund (9,585) 695,013 - 685,428 Downtown Redev Const Funds 1,934 744,657 2,626 -- 746,591 Police & Fire Building Construction 146,984 - - 146,984 Flood Control Construction Fund 513,755 1,725,780 6,989 2,232,546 EPA Flood Loan Construction Fund (22,312) - - (22,312) Street Improvement Const Fund 911,514 - 139,469 772,045 Enterprise Funds Water & Sewer Fund 2,393,802 294,438 278,926 2,409,314 Parking System Revenue Fund 514,934 7,042 1,572 520,404 Interne. Risk Management Fund 1,798,511 252,104 122,240 1,928,375 Vehicle Replacement Fund 886,375 92,524 1,070 977,829 Vehicle Maintenance Fund 766,783 4,619 33,216 738,186 Trust & Auencv Funds Flexcomp Trust Fund 14,880 6,053 - 20,933 Escrow Deposit Fund 991,513 52,871 45,414 998,970 Police Pension Fund 22,966,733 76,311 58,465 22,984,579 Fire Pension Fund 25,940,947 75,484 64,433 25,951,998 Benefit Trust Funds 19,294 `-7-7 2,626 -- 16,668 40014+1.%.:.:,.:.14 _1.647 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: ALLIED ASPHALT PAVING CO. AND ARROW ROAD CONSTRUCTION AVALON PETROLEUM COMPANY E. BAUMBARTNER BRET BROUILLETT COLDWELL BANKER RELOCATION W. S. DARLEY COMPANY DISBURSEMENT ACCOUNT DESCRIPTION AMOUNT 1995 STREET RECONST - FINAL 1995 ROAD RESURFACING -FINAL PMT FUEL PURCHASE FUEL PURCHASE REFUND FINAL WATER BILL REFUND FINAL WATER BILL REFUND FINAL WATER BILL REFUND FINAL WATER BILL REFUND FINAL WATER BILL REFUND FINAL WATER BILL REFUND FINAL WATER BILL 3 PBI TURNOUT SETS P/R: SZMERGALSKI (6 VOIDS) P/R SZMERGALSKI (6 REISSUES) P/R HEMESATH 3/19 VOID P/R HEMESATH 3/19 REISSUE P/R AMBER 3/20 VOID P/R AMBER 3/20 REISSUE P/R PERIOD ENDED: 3/28/96 P/R PERIOD ENDED: 3/28/96 P/R PERIOD ENDED: 3/28/96 P/R PERIOD ENDED: 3/28/96 P/R PERIOD ENDED: 3/28/96 P/R PERIOD ENDED: 3/28/96 RETIREE INST. APRIL 96 RETIREE INST. APRIL 96 RETIREE INST. APRIL 96 ANDREW DUDA OVERPAYMENT VEHICLE LICENSE 538 R. W. DUNTEMAN CO. 1995 STREET RECONSTR-FINAL PMT FRIEDMAN EISENSTEIN RAEMER AND 1995 AUDITING SERVICES WILLIAM P. GORDON REFUND VEHICLE LICENSE #21901 JOHN T. GUTMANN OVERPAYMENT VEHICLE LICENSE #4740 EDWIN HANCOCK ENGINEERING CO. 1995 STREET RECONST ENG -FINAL PMT HENRICKSEN WORKSTATION COMPONENTS WORKSTATION COMPONENTS CLYDE E. HOUSE IMRF VOLUNTARY LIFE INTERNAL REVENUE SERVICE JERRY ISEDA REFUND FINAL WATER BILL REFUND FINAL WATER BILL PREMIUM FOR MONTH OF APRIL 96 P/R TAX DUE 12/31/95 REFUND FINAL WATER BILL 76,395.76 27,923.17 6,385.88 7,536.02 13,921.90 " 19.46 2.03 11.49 8.34 -.., 0.87 9.21 194.60 20.30 21.79 236.0 2,600.00 -8,864.22 8,864.22 -1,889.56 1,889.56 -2,234.55 2,234.55 473,728.32 2,065.76 1,874.33 35,828.99 592.80 14,240.61 1,587.37 2,626.29 2,781.86 535,326.33 30.00 60,007.43 6,000.00 30.00 20.00 3,065.38 2,500.00 1,476.20 3,976.20 112.60 11.73 124.33 306.00 254.69 55.60 List of Bills Presented to the Board of Trustees VE OR MARCH 28, 1996 DESCRI15TTUR PAGE: 2 UN NON -DEP ARTMNTAL REFUND FINAL WATER BILL 5.80 SERGIO JACALAREFUND J. J. KELLER & ASSOCIATES, INC LIFE INS PREMIUM AN SAFE MAN UPDATES HAZ COM & WAST 4.50 DOROTHY KUEHNER 686.95 REFUND FINAL WATER BILL 70.50 REFUND FINAL WATER BILL 7.36 JUNE KULISCH TT REFUND FINAL WATER BILL 77-.8--6 2.62 REFUND FINAL WATER BILL 0.27 EDWARD LEZATKA REFUND FINAL WATER BILL 21.68 REFUND FINAL WATER BILL 2.25 ARTHUR LIES, JR. REFUND FINAL WATER BILL 23.9Y 5.56 REFUND FINAL WATER BILL 0.58 REFUND FINAL WATER BILL 0.61 WILLIE MENNIS JOHN MILKOWSKI OVERPAYMENT CITATION P3758863 5.00 EDMUND J. MILUS DUPLICATE PAYMENT VEHICLE LIC #404 30.00 KIMIE MORETTI OVERPAYMENT VEHICLE LICENSE 122575 30.00 REFUND FINAL WATER BILL 38.92 REFUND FINAL WATER BILL 4.06 NBD BANK MOUNT PROSPECT, N.A. PMT INS CLAIMS -CUSTARD TZ -99 565.42 NBD BANK NBD BANK MOUNT PROSPECT, N.A. OVERPMT INV 214 NBD-EUCLID SAVINGS BONDS - P/R: 03/28/96 10.00 600.00 PMT OF INS CL-CRAWFORD 1,734.90 Z,334.90 EMPLR SHARE FICA COSTS P/R 3/28 15,171.40 EMPLR SHARE FICA COSTS P/R 3/28 137.90 EMPLR SHARE FICA COSTS P/R 3/28 139.80 EMPLR SHARE FICA COSTS P/R 3/28 2,699.27 EMPLR SHARE FICA COSTS P/R 3/28 45.11 EMPLR SHARE FICA COSTS P/R 3/28 1,070.24 PENSION DISBURSEMENTS APR 96 FIRE PENSION DISE 192_6_3�. 65',296.68 APR 96 POLICE PENSION DISB 58,464.52 FIR PENS-VOID-VINCENZO 2/9 -863.89 POSTAGE BY PHONE SYSTEM POSTAGE METER ADVANCE DEPOSIT 122,897.31 3,000.00 POSTMASTER PROFESSIONAL HYDRO TESTERS,INC POSTAGE STAMPS 50 @ $6.40 HYDRO TEST 10 320.00 WILLIAM SCHMAEH REFUND FINAL WATER BILL 100.00 2.78 REFUND FINAL WATER BILL 0.29 SEMAR HOME BUILDERSMAINT GUARANTEE LINCOLN -HICKORY 1 0 2,538:00 MAINT GUARANTEE LINCOLN -HICKORY 2,539.00 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: 3 VENDOR DES-CRIPTIOX AMOUNT NON -DEPARTMENTAL REFUND FINAL WATER BILL 2.78 REFUND FINAL WATER BILL 0.29 REFUND FINAL WATER BILL 2.78 REFUND FINAL WATER BILL 0.29 5,083.14 SOLVENT SYSTEMS INTIL. INC. RECYCLING OF OIL FILTERS 300.00 STATE FARM MUTUAL AUTO INS CO VEHICLE LICENSE REFUND 30.00 BECKIE STEELE REFUND FINAL WATER BILL 19.46 REFUND FINAL WATER BILL 2.03 21.49 HERMAN THIES OVERPAYMENT AMBULANCE INVOICE 100.00 THIRD DISTRICT CIRCUIT COURT MARS BOND MONEY 2,100.00 MAR6 BOND MONEY 4,200.00 MAR7 BOND MONEY 600.00 MAR8 BOND MONEY 5,200.00 THE TRAINING NETWORK INC. 8 FILMS 2,100.00 764.00 BETTY VARGA 133 WILLE ST LEASE REFUND 200.00 VILLAGE OF MOUNT PROSPECT BOND DISB 16,830.00 BOND DISB 200.00 BOND DISB 350.00 BOND DISB 7,000.00 NANCY WALK DUPLICATE PAYMENT CITATION P375744 4,380.00 20.00 SUN DK WALLACE OVERPAYMENT VEHICLE LICENSE 1571 45.00 TOTAL: 922,758.89 PUBLIC REPRESENTATION BUSSE'S FLOWERS & GIFTS FLOWERS/E WADE 35.00 FLOWERS/M KRUPA 55.00 FLOWERS/L ROSCOP 55.00 FLOWERS/E SKOWRON 55.00 THOMAS R. CERVELLI TELECOMMUNICATIONS AUDIT 3.16 D.R.A.M.M.A. AD FOR D.R.A.M.M.A. BOOK 100.00 NORTHWEST MUNICIPAL CONFERENCE MED SKILLS TRAIN/STRICKLAND & ANGE 1,050.00 PETTY CASH - FINANCE DEPT. SUPPLIES 97.16 PRIVATE INDUSTRY COUNCIL OF 96 RECOG DINNER/MAYOR & MRS FARLEY 100.00 QUICK PRINT PLUS, INC. LIQUOR LICENSES 153.25 TOTAL: 1,703.57 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: 4 VE-NDOR - C 0 . .... .. . ... . .. AMO T VILLAGE MANAGER'S OMCE ABM, INC. OFFICE EQUIP AND SUPPLIES 630.75 OFFICE EQUIP AND SUPPLIES 87.00 THOMAS R. CERVELLI TELECOMMUNICATIONS AUDIT 7 IT. -5 7 HOLY FAMILY MEDICAL CENTER PRE-EMPLOYMENT PHYS/R T O'DONOVAN 10 .55 70.00 PRE-EMPLOYMENT PHYS/B BURES 70.00 PRE -EMPLOY PHYS/E GERATY 84.00 MICHAEL E. JANONIS METRO MANAGERS ASSOC. LODGING HILTON, SPRINGFIELD, IL 224.0 110.00 MPA/NIU FOUNDATION 4/10/96 PITFALLS IN DECISION MAKIN LUNCHEON-STRAHL 100.00 PEDERSEN & HOUPT SERVICES THROUGH 2/29/96 15.00 93.17 87.71435 SERVICES THROUGH 2/29/96 21.25 89.90735 SERVICES THROUGH 2/29/96 130.80 90.00572 SERVICES THROUGH 2/29/96 54.00 95.51452 SERVICE THROUGH 2/29/96 156.51 PETTY CASH - FINANCE DEPT. MISCELLANEOUS EXPENSES 4337" 51.00 SUPPLIES 26.50 SUPPLIES 6.00 SUPPLIES 100.13 SUPERIOR REPORTING SERVICE INC 18359"3 MT PROSPECT VS RJN SERVICES 2/12/9 171.20 TOTAL: 1,987.86 COMMINICATION DIVISION THOMAS R. CERVELLI OFFICEMAX CREDIT PLAN TELECOMMUNICATIONS AUDIT 21.09 OFFICE SUPPLIES 67.87 OFFICE SUPPLIES -----Tf 4.08 PETTY CASH - FINANCE DEPT. SUPPLIES 7D3 SUPPLIES 4.00 5.31 V-.51 TOTAL: 102.35 VILLAGE CLERK'S OCE THOMAS R. CERVELLI DARTNELL CORPORATION TELECOMMUNICATIONS AUDIT 10.55 JOURNAL & TOPICS NEWSPAPERS 6 MOS NINE TO FIVE BULLETINS LEGAL - SIGN -4-96 113.93 ON TIME MESSENGER SERVICE PEDERSEN & HOUPT 3/7/96 125.50 21.00 TOTAL: 270.98 List of Bills Presented to the Board of Trustees -OR MARCH 28, 1996 PAGE: 5 VMD S PTIO--imo-UNT FINANCE DEPARTMENT AMBASSADOR OFFICE EQUIP., INC. AMERITECH CONTRACT 3/25/96 TO 6/24/96 2,400.00 BT PUBLIX OFFICE PRODUCTS, INC SERVICE SUPPLIES 71.12 SUPPLIES 86.99 63.08 SUPPLIES 17.83 THOMAS R. CERVELLI TELECOMMUNICATIONS AUDIT 1 r779 0 40.07 COMPUSERVE, INC USAGE CHARGE 9.95 KEVIN D. CRISWELL TUITION REIMBURSEMENT 960.00 FLOWER WORLD GOVERNING CARNATIONS AND GREENS 45.00 GOVERNMENT FINANCE OFFCR ASSOC GOVERNING/D JEPSON REGISTRATION-ILANA BROMBER, 10.00 380.00 INTERNAL REVENUE SERVICE P/R TAX DUE 12/31/95 273.33 METRO/KDR, INC. DEL:3/7/96 CTL 938036 & 940323 23.00 DELIVERY 3/18 CTL 1941864 18.85 PETTY CASH - FINANCE DEPT. SUPPLIES .89 5 41.62 TICKET TO RIDE TRAVEL AGENCY AIRFARE -I BROMBER 161.45 TOTAL: 4,566.29 COMMUNITY DEVELOPMENT DEPT AMBASSADOR OFFICE EQUIP., INC. E16 CARTRIDGE BLK 89.26 E16 CARTRIDGE BLK 89.26 ANDERSON PEST CONTROL REG/D GARTNER/21ST SEMINAR 4/11/96 .52 178 25.00 BUSSE'S FLOWERS & GIFTS FLOWERS/MS KRUPA 50.00 THOMAS R. CERVELLI TELECOMMUNICATIONS AUDIT 10.55 TELECOMMUNICATIONS AUDIT 15.82 TELECOMMUNICATIONS AUDIT 27.42 TELECOMMUNICATIONS AUDIT 8.44 TELECOMMUNICATIONS AUDIT 8.44 COOK COUNTY DEPT. OF ENVIR HIT -TE DEMOLITION PERMIT 1623 ALGONQUIN R 100.00 -67 CPI PHOTO FINISH/FOX PHOTO FILM PROCESSING 15.87 DISTINCTIVE BUSINESS PRODUCTS STAPLES FOR #4450 COPIER 35.17 FAIRVIEW PRINTING SERVICE 110 WHITE WINDOW ENVELOPES 59.00 PERMIT FORMS 435.00 HALCYON BUSINESS PUBL.,INC. AREA DEVELOPMENT MAGAZINE 1,321.75 LES HANNEMAN ILLINOIS ASSN. OF CODE ENFORCE CLOTHING ALLOWANCE MEMBER MEETING/ROELS-GARTNER 4/24/ 74.84 20.00 METRO MANAGERS ASSOC. NATIONAL ENVIRONMENTAL HEALTH 4/10/96 PITFALLS IN DECISION MAKIN 50.00 ADD CHARGES NEHA ANN CONFIR J ROEL 9.00 D GARTNER/ADD CHARGES & MEMBERSHIP 9.00 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: VENDOR- IPTION Amblaf 1001DIUN NOVA CELLULAR PETTY CASH - FINANCE DEPT. RAINBOW 1 HR PHOTO EXP. THOMPSON ELEVATOR INSPECTION S VHF COMMUNICATIONS INC. WAL-MART STORES, INC. ARAMARK REFRESHMENT SERVICES THOMAS R. CERVELLI COMMUNITY CAB Co. METRO MANAGERS ASSOC. ALERT AMERITECH BOB'S RELOADING INC. THOMAS R. CERVELLI COMPUSERVE, INC COMPUTERLAND F & F OFFICE SUPPLIES D GARTNER/ADD CHARGES & MEMBERSHIP 50.00 F KRUPA/ADD FEES & MEMBERSHIP 9.00 F KRUPA/ADD FEES & MEMBERSHIP 50.00 SERVICE 312-209-4823 SERVICE 312-590-4231 SERVICE MULTIPLE SERVICE 312-590-4230 MISCELLANEOUS EXPENSES MISCELLANEOUS EXPENSES MISCELLANEOUS EXPENSES SUPPLIES SUPPLIES SUPPLIES 127. OU 15.23 11.75 36.26 -.,26.96 ,T6_. n 57.17 13.71 31.00 17.00 6.30 36.00 PHOTO SUPPLIES 16.68 JEWEL 2FREIGHT LIFT ELEVATOR PLANS 100.00 RE -INSPECT I PASS ELEVATOR/JEWEL 31.00 TWO REINSPEC 710 W CREEKSIDE 62.00 TWO NEW CONSTRUC INSPEC 333 E EUCL 100.00 293-.6-0 REPAIR BASE STATION 251.00 PHOTO SUPPLIES 138.30 TOTAL: 3,513.18 COFFEE SUPPLIES 168.75 TELECOMMUNICATIONS AUDIT 37.96 SENIOR TAXI RIDES 539.05 4/10/96 PITFALLS IN DECISION MAKIN 100.00 TOTAL: 845.76 ANN RENEW ALERT SERIES 6/96-5/97 625.50 SERVICE 12.21 AMMUNITION 1,050.00 TELECOMMUNICATIONS AUDIT 214.08 INFO SERVICE MONTH OF 2/96 17.32 COMPUTER REPAIR 37.50 RUBBER STAMPS 98.25 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: POLICE DEPARTMENT HANSEN ASSOCIATES ICMA-401 PLAN INTERNATIONAL ASSOC. OF ARSON MARY ANN M. ISAKSON JOURNAL & TOPICS NEWSPAPERS KALE UNIFORMS, INC. JAMES LEVICKI LITTLE AMERICA LYNN PEAVEY COMPANY METRO MANAGERS ASSOC. MINOLTA BUSINESS SYSTEMS MYCARD PHOTO ID PRODUCTS KIMBERLEY NAGEL NATIONAL SAFETY TRNG INST,LLC NORMED NORTHWEST CENTRAL DISPATCH SYS NOVA CELLULAR PARTNERS IN PRIMARY CARE S.C. PETTY CASH - POLICE DEPT. ERIC E. PIEE PROSPECT BOARDING KENNEL PUBLIC AGENCY TRAINING COUNCIL QUICK PRINT PLUS, INC. RAINBOW 1 HR PHOTO EXP. WILLIAM ROSCOP SAVE -A -PET SIRCHIE FINGER PRINT LABORATOR SOMAR ENTERPRISES TRW CREDIT DATA DIVISION VAN DRIELIS MEDICAL SURGICAL WAREHOUSE DIRECT MONTHLY SERVICE AGREEMENT ADMIN 122.50 MONTHLY SERVICE AGREEMENT ADMIN 100.00 MONTHLY SERVICE AGREEMENT PATROL 251.38 MONTHLY SERVICE AGREEMENT RECORDS 308.11 4/10/96 PITFALLS IN DECISION MAKIN 50.00 AN MAIN CON 11672085 3/31/96-3/30/ 781.99 ICMA-401 PLAN PAVLOCK P/R 03/28/96 317.36 ANN MEMBERSHIP/GIBSON 4/1/96-3/31/ 50.00 PROFESSIONAL SERVICES 1,050.00 SUBSCRIPTION RENEWAL POLICE DEPT 25.00 NAVY BLUE PARKA JACKET W/HOOD 116.03 BASIC RECRUIT TRAINING 2/19-4/18/9 1,086.00 PRISONER FOOD MONTH OF 2/96 121.05 MISC E.T. SUPPLIES 66.25 4/10/96 PITFALLS IN DECISION MAKIN 50.00 AN MAIN CON 11672085 3/31/96-3/30/ 682.10 POLAROID M203 MINIPORTRAIT CAM 875.00 CAREER SURVIVAL FOR FEMALE OFFICER 29.40 REGIS-BURRELL,CHARAK,NELSON 300.00 RUBBER GLOVES 320.36 APRIL 1996 MEMBER ASSESSMENT 27,271.14 MAY 1996 MEMBER ASSESSMENT 28 255.06 MULTIPLE SERVICE 475.23 PRE -EMPLOY EXAN G PAPADOPOULOS 304.00 MISCELLANEOUS EXPENSES 172.00 MISCELLANEOUS EXPENSES 60.85 MISCELLANEOUS EXPENSES 29.30 MISCELLANEOUS EXPENSES 18.63 MISCELLANEOUS EXPENSES 16.00 296.78 RADIO REPAIRS 961.00 STRAYS FEBRUARY, 1996 847.00 TUITION/SCHMITZ & MOREL/APR 10-11 450.00 CONT FEED PRINTED CAD FORMS 1,032.00 FILM PROCESSING 43.02 FILM PROCESSING 14.86 FILM PROCESSING 11.02 68.90 ICPA STATE MEETING 2/27-28/96 91.49 STRAYS FEBRUARY, 1996 630.00 FINGERPRINT INK TUBE 31.48 AMMUNITION & RANGE SUPPLIES 115.39 BACKGROUND INFO SERVICE 2/96 29.00 LATEX GLOVES 55.20 SUPPLIES 78.48 SUPPLIES 78.48 SUPPLIES 78.48 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: WEST PUBLISHING CO. WOLF CAMERA, INC. AGA GAS, INC. AIR ONE EQUIPMENT, INC. AMBASSADOR OFFICE EQUIP., AMERITEAW SUPPLIES 96 IL CRIMINAL LAW & PROCEDURE BOO PHOTO SUPPLIES POLAROID FILM TOTAL: OXYGEN IND MEDIUM BATTERY PACK ASSY INC. NP6652E QTRLY MAINT CONT.2/96 - SERVICE SERVICE SERVICE BUSSE CAR WASH, INC. THOMAS R. CERVELLI CHEM RITE PRODUCTS COMPANY CHICAGO COMM. SERVICE, INC. KEVIN CHRISTIANSON CONNECT, INC. CURTIS 1000 INCORPORATED W. S. DARLEY COMPANY F & F OFFICE SUPPLIES JAMES M. FLORY GREAT LAKES AIRGAS, INC. IAFC IESMA ILLINOIS FIRE INSPECTORS ASSN. JOURNAL & TOPICS NEWSPAPERS CAR WASHES MONTH OF 2/96 TELECOMMUNICATIONS AUDIT SUPPLIES PARTS REPLACED REPAIR ANTENNA SYSTEM SERVICES RENDERED REPROGRAM PROM/UNIT 78.48 229.60 86.66 490.00 576.66 69,959.25 23.08 194.98 720.00 39.16 11.61 128.09 1 48.00 209.87 161.10 59.50 44.90 128.70 262.50 495.60 EXPENSES/K CHRISTIANSON/4/25-28/96 428.00 SERVICES 30.29 WINDOW ENVELOPES 193.17 3 PBI TURNOUT SETS -24.18 SIGNATURE STAMP 5.60 SIGNATURE STAMP 29.95 CREDIT OFFICE SUPPLIES -31.48 OFICE SUPPLIES 70.22 SUBSCRIP/FLORY,MILLER/THE NW OF US 74.29 40.00 SUBSCRIP/FLORY,MILLER/THE NW OF US 40.00 80.66 OXYGEN 73.50 OXYGEN 30.54 OXYGEN ------ 82.83 fv&-.Wv REGISTRATION/CHRISTIANSON 4/25-28/ 180.00 REGISTRATION/D ANDERSON 4/26-27/9 75.00 REGISTRATION/R DOUBEK 4/17-20/96 165.00 SUBSCRIPTION/ FIRE CHIEF 25.00 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: aff�' . I...:j • CHARLES LIVINGSTON PRE PLAN SUPPLIES 41,60 MACMALL 855C PRINTER 514.99 DISK LOCK UPGRADE TO PAGEMAKER 234.98 MEDICAL PRODUCTS AMBULANCE SUPPLIES 49-.-9i 225.44 AMBULANCE SUPPLIES 113.53 AMBULANCE SUPPLIES 23.62 METRO MANAGERS ASSOC. 4/10/96 PITFALLS IN DECISION MAKIN 2 : ✓T 400.00 MOBILEMEDIA QUARTERLY INVOICE 1,034.04 MOUNT PROSPECT VACATIONS INC. AIRFARE/ESCONDO/8-04-96 & 8-16-96 314.00 AIRFARE/K CHRISTINSON/4-24-96 163.00 NORMED STIFF NECK COLLARS STRETCHER STRAP 477.00 561.60 NORTHWEST CENTRAL DISPATCH SYS APRIL 1996 MEMBER ASSESSMENT 6,817.78 MAY 1996 MEMBER ASSESSMENT 763.77 - 13,888..55 NOVA CELLULAR MULTIPLE SERVICE 195,82 OFFICEMAX CREDIT PLAN PRE PLAN OFFICE SUPPLIES 109.15 OFFICE SUPPLIES PRE PLAN 24.32 2 BLK CARTRIDGES 49,98 HP92298A TWO TONER CARTRIDGE 199.98 PADGETT-THOMPSON REG/J MILLER 3/4/96 NEWSLETTERS 139.00 PINNER ELECTRIC TRAFFIC SIGNAL MAINT MONTH OF 2/96 269.24 FRED PRYOR SEMINARS REGISTRATION/MALCOLM/7-23-96 125.00 QUALA-TEL ENTERPRISES HEADBAND W/CUSHION HEADSET CABLE 135.02 TERRY REINLEIN EXPENSES/REINLEIN IFCA 2/19-23/96 168.62 SECRETARY OF STATE 5 LICENSE RENEWALS 48.00 SFPE-CHICAGO CHAPTER 4/16/96 ESCONDO - SFPE 60.00 SPAN PUBLISHING INC. REFERENCE BOOK 59.00 THE TRAINING NETWORK INC. 8 FILMS -7.00 TRITON COLLEGE REGISTRATION FOEHRING MGMT I & II 238.00 R. PAUL VALENTINE MEETING EXPENSE 38.96 WAL-MART STORES, INC. BATTERIES 7.41 FILM PROCESSING 17.55 BATTERIES 39.71 FILM PROCESSING 5.06 WOLF CAMERA, INC. SIMA COPY KIT & CHARGING PACK —69 a 184.97 TOTAL: 23,061.07 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: 10 VENDOR -DEs-c-RIPTION----' m PUBLIC WORKS - ADMINISTRATION AMERITECH SERVICE 104.30 71.11 THOMAS R. CERVELLI TELECOMMUNICATIONS AUDIT BEST LOCKING SYSTEMS OF NO ILL 134.99 CINTAS CORP UNIFORM SERVICE 2/28/96 - 3/13/96 137.56 UNIFORM SERVICE 2/28/96 - 3/13/96 137.56 BLINDS STEAM CLEANED UNIFORM SERVICE 2/2/8/96 - 3/31/96 134.01 JOURNAL & TOPICS NEWSPAPERS SUBSCRIPTION RENEWAL ADMIN PW 09.13' 4 25.00 PETTY CASH - PUBLIC WORKS TRAVEL AND EXPENSES SUPPLIES 2.80 UNISOURCE FIRST CHOICE COPY PAPER 288.25 122.65 TOTAL: 765.68 PUBLIC WORDS - STREETS/BLDGS A-1 TIME RECORDER Co. INC. REPAIR TIME CLOCK 104.30 ACTIVE ALARM COMPANY, INC. SERVICE CALL 30.00 BEST LOCKING SYSTEMS OF NO ILL OPERATING KEY PATENTED KEYWAY 79.52 BOWEN HARDWARE CO HUMIDIFIER FILTERS AND TREATMENT 108.91 HUMIDIFIER BACTERIA TREATMENT 29.94 BRITE BLIND CLEANERS BLINDS STEAM CLEANED 490.00 CADE INDUSTRIES SUPPLIES 288.25 SUPPLIES 288.25 SUPPLIES 288.25 SUPPLIES 288.25 SUPPLIES 288.25 SUPPLIES 288.25 CLEANING SUPPLIES 1,227.50 2, 957.00 CHEM RITE PRODUCTS COMPANY SUPPLIES 163.92 SUPPLIES 163.92 SUPPLIES 163.92 cms494--.-7-6 COMMONWEALTH EDISON FILL IN DATES 2/22/96 & 3/15/96 184.00 13 E NORTHWEST HWY 150.26 WS WILLE,lS PROSPECT 22.66 100 S EMERSON ST 8.93 SS BUSSE IW MAINT ST 22.23 11 E NORTHWEST HWY 177.20 COUNTRY GAS COMPANY PROPANE 241.70 DOOR SYSTEMS, INC. DOOR #8 REPAIR 230.89 DOOR REPAIR #1 STA 14 689.15 SERVICE RENDERED 2/23/96 210.00 1,136-.U-4 FILTER SERVICES ILLINOIS POLYLINK AIR FILTERS 554.86 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: 11 PUBLIC WORKS - STREETS/BLDGS HOME DEPOT COMMERCIAL ACCT PR NORTHERN ILLINOIS GAS CO. NORTH AMERICAN SALT CO. NORTHWEST ELECTRICAL SUPPLY PELLA WINDOWS & DOORS, INC. PETTY CASH - PUBLIC WORKS SHEPP PEST CONTROL VILLAGE OF MOUNT PROSPECT PUBLIC WORKS - FORESTRY/GRNDS HEATER 19 NW HWY ROAD SALT DELIVERED ROAD SALT DELIVERED MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 REPAIR WINDOWS AT PUBLIC SAFETY TRAVEL AND EXPENSES PEST CONTROL MANAGEMENT 3/96 PEST CONTROL MANAGEMENT 3/96 PEST CONTROL MANAGEMENT 3/96 PEST CONTROL MANAGEMENT 3/96 PEST CONTROL MANAGEMENT 3/96 PEST CONTROL MANAGEMENT 3/96 SERVICE 19 E NORTHWEST HWY • 28.52 337.80 6,730.64 11,226.72 / , 93 .-n 71.09 12.06 5.57 189.20 109.67 51.15 28.51 47.40 47.40 47.40 47.40 167.59 59.66 22.56 22.56 22.56 22.56 30.00 49.67 49.17 49.17 49.17 49.17 49.16 49.16 15.35 TOTAL: 16,471.35 ARTHUR CLESEN, INC. HERBICIDE 243.70 PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES 20.00 TRAVEL & SUPPLIES 0.95 20.95 TOTAL: 264.65 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: 12 vmub PUBLIC WORKS - ENGINEE RING B & H INDUSTRIES BOND PAPER ENGINEERING COPIER 123.63 THE COBB GROUP SUBSCRIPTION RENEW - INSIDE NETWAR 99.00 COMMONWEALTH EDISON SIS ELMHURST - 1 E PIKE 212.75 JOURNAL & TOPICS NEWSPAPERS SUBSCRIPTION RENEWAL ENGINEERING 25.00 K & E TECHNOLOGY INC. EM -D -KAY LOCKS 83.90 PINNER ELECTRIC TRAFFIC SIGNAL MAINT MONTH OF 2/96 850.00 TOPCON MIDWEST MISC ENGINEERING SUPPLIES 237.60 TOTAL: 1,631.88 PUBLIC WORKS - WATER/SEWER A -L EQUIPMENT CO., INC. PORTA PUMP 712.70 AMERITECH SERVICE 20.73 SERVICE 9.55 SERVICE 207.71 SERVICE 533.12 SERVICE 30.63 SERVICE 30.63 SERVICE 61.25 SERVICE 131.58 SERVICE 10.05 SERVICE 30.63 SERVICE 30.63 ARLINGTON HTS CAMERA FILM PROCESSING 4.15 AWWA REGISTRATION -SEAN DORSEY 525.00 BROCK TOOL COMPANY SUPPLIES 39.60 THOMAS R. CERVELLI TELECOMMUNICATIONS AUDIT 281.58 CINTAS CORP UNIFORM SERVICE 2/28/96 - 3/13/96 137.56 UNIFORM SERVICE 2/28/96 - 3/13/96 137.56 UNIFORM SERVICE 2/2/8/96 3/31/96 134.01 COMMONWEALTH EDISON SERVICE THRU 2/07/96 409.13 37.14 FEDERAL EXPRESS CORP AIR LETTER & ADDRESS CORRECTION 72.50 FIRST TRUST COMPANY JAWA 11,226.00 JAWA 100,821.00 JAWA 104,941.00 JAWA -m-7' 10,711.00 W. W. GRAINGER INC. FLOURESCENT LIGHTS 699. 00 232.50 H -B -K WATER METER SERVICE METER INSTALLATIONS 2/15/96-2/28/9 1,286.30 METER INSTALLATIONS 2/15/96-2/28/9 2,241.80 HUNT HENION PROGRESSIVE DISCIPLINE FORM-ENGLIS 3,528.10 31.46 JULIE, INC. SERVICE CHARGE 2/96 108.00 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: 13 PUBLIC WO - WATER/SEWER NORTHERN ILLINOIS GAS CO. NORTHWEST ELECTRICAL SUPPLY PETTY CASH - PUBLIC WORKS POSTMASTER RED WING SHOE STORE SIDENER SUPPLY COMPANY SOURCE ONE PRINTING UNISOURCE WINFIELD ENGINEERS, INC. PUBLIC WO - REMSE DISPOSAL BUSINESS & LEGAL REPORTS INC. THOMAS R. CERVELLI ILLINOIS RECYCLING ASSOCIATION ROEDA SIGNS INC. BUSSE CAR WASH, INC. CARQUEST ARLINGTON HGTS THOMAS R. CERVELLI CHEM RITE PRODUCTS COMPANY FRIES AUTOMOTIVE SERVICES, INC GOODYEAR SERVICE STORES HOYLE ROAD EQUIPMENT CO. MID AMERICA MUNICIPAL FLEET MANAGERS ASSOC NAVISTAR INTN'L. TRANSP. GROUP SS GOLF 1W WAPELLA 117 N WAVERLY 112 E HIGHLAND AVE MISC ELECTRICAL SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 MISC ELEC SUPPLIES 2/96 TRAVEL AND EXPENSES TRAVEL & SUPPLIES TRAVEL & SUPPLIES TRAVEL & SUPPLIES POSTAGE FOR WATER BILLS SAFETY SHOES/J POHLMANN VALVE BOX ADAPTER MAILING LABELS MPPW LETTERHEAD FIRST CHOICE COPY PAPER SUMMARY FOR JOB GROUP: 95-109 TOTAL: YOUR GUIDE TO CHEMICAL SAFETY TELECOMMUNICATIONS AUDIT REGISTRATION/L ANGELL/5-15-96 "YARD MATERIAL" COLOR DECALS TOTAL: CAR WASHES MONTH OF 2/96 IDLER ARM TELECOMMUNICATIONS AUDIT SUPPLIES WINCH OUT #304 TIRE, TUBES AND STATE FEES SUPPLIES BOLT NYLON & PAD NYLON ANNUAL ASSOC DUES J GUENTHER ELEC CIRCUIT DIAGRAM 2000 SERIES 150.95 113.82 213.73 220.53 141.63 111.94 92.35 130.00 1.65 6.40 562.46 50.00 120.00 252.01 707.82 9�.83 122.64 508.13 238,283.43 157.33 4.22 10.00 3,042.44 3,213.99 821.25 20.46 15.82 3.80 55.00 1,039.87 94.50 12.96 25.00 8.00 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: 14 PETTY CASH - PUBLIC WORKS SECRETARY OF STATE THORSTAD CHEVROLET UPTOWN AUTO SUPPLY WHOLESALE TO THE INSTALLER WINKELMANS RADIATOR CO. COMMUNITY SERVICE PROGRAMS COMMONWEALTH EDISON PETTY CASH - PUBLIC WORKS ROUSE-RANDHURST SHOP CENT,INC. ALLIED ASPHALT PAVING CO. AND AMBASSADOR OFFICE EQUIP., INC. EESCO FUJITSU BUSINESS COMM. SYSTEMS GROUP 1 RESOURCES, INC. EDWIN HANCOCK ENGINEERING CO. LUND INDUSTRIES, INC. MOODYS' INVJESTORS SERVICE DANIEL W. NIXON RISK MANAGEMENT TRAVEL AND EXPENSES TRAVEL & SUPPLIES 5 LICENSE RENEWALS KNUCKLES AUTO SUPPLIES GOODYEAR BELTS RECORE FORD RADIATOR 1330-40 W CENTRAL TRAVEL & SUPPLIES RENT APRIL,1996 APRIL RENT 44.58 3.50 192.00 339.00 446.92 28.01 532.49 TOTAL: 3,683.16 66.17 18.00 2,000.00 2 000.00 4,000.00 TOTAL: 4,084.17 1995 STREET RECONST - FINAL COPY MACHINE NP6650 CABLES TELEPHONE UPGRADE TELEPHONE UPGRADE TELEPHONE UPGRADE MIS PROFESSIONAL SERVICES EXCESS ENG -1995 STREET RECONST SQUAD CONVERSION P-2 PROF SERVICES -GEN OBLIGATION BONDS FLOOD PREVENTION REBATE p -9,000.00 9,980.00 20.65 16,635.20 9,854.80 8,782.40 1,890.00 9,000.00 1,070.45 6,500.00 489.00 55,222.50 CRAWFORD & COMPANY TIME AND EXPENSE BILLING 748.34 R. E. HARRINGTON, INC. MED CLAIMS THRU 3/19 34,058.60 MED CLAIMS THRU 3/22 23,733.02 ADMINISTRATION FEES - APRIL 4,617.46 List of Bills Presented to the Board of Trustees MARCH 28, 1996 PAGE: 15 VENDOR DESCRIPTION AMOUNT RISK MANAGEMENT MED CLAIMS THRU 3/26 13,850.92 HMO ILLINOIS HEALTH INSURANCE 251,482*;5 J. J. KELLER & ASSOCIATES, INC AN SAFE MAN UPDATES HAZ CON & WAST -38.69 MIDWESTERN RISK, SPEC., INC. PREMIUM - APRIL 13 306.37 NEUROLOGICAL AND SP-SURG.LTD. PROFESSIONAL SERVICES 1,,250.00 NORTHWEST COMMUNITY HOSPITAL SERVICES RENDERED M JOLIE 3/7/96 159.00 THE SIGN PALACE P-7 LEFT FENDER REPAIR 85.00 TOTAL: 119,252.99 GRAND TOTAL: 1,471,643.00 List of BMs Presented to the Board of Trustees MARCH 28, 1996 PAGE: 16 01 GENERAL FUND 652,431.45 03 REFUSE DISPOSAL FUND 5,417.65 05 MOTOR FUEL TAX FUND 8,807.36 07 COMMUNITY DEVELPMNT BLOCK - 1* ` 4 DI PROVEMENT FUND 48,551.80 56 STREET IMPROVE MEN T CONST FUND 139,468.57 59 FLOOD CONTROL CONST FUND 6,989.00 61 WATER AND SEWER FUND 278,926.12 63 PARKING SYSTE14 REVENUE FUND 1,572.34 66 VEHICLE MAINTENANCE FUND 33,215.91 67 VEHICLE REPLACEMENT FUND 1,070.45 69 RISK MANAGEMENT FUND 122,240.26 71 POLICE PENSION FUND 58,464.52 72 FIRE PENSION FUND 64,432.79 73 BENEFIT TRUST 12 FUND 2,626.29 79 ESCROW DEPOSIT FUND 45,414.36 wwii. ffE�- VILLAGE OF MOUNT PROSPECT COMMUNITY DEVELOPMENT DEPARTMENT Mount Prospect, Illinois TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: WILLIAM J. COONEY, DIRECTOR OF COMMUNITY DEVELOPMENTUV T DATE: MARCH 14,1996 t- i43 SUBJECT: ZBA-3-CU-96 J° 1800 W. CENTRAL ROAD 49 `j -- The Zoning Board of Appeals transmits for your consideration their recommendation on a request for a Conditional Use for a 41 Acre Industrial Planned Unit Development (PUD); Variation to increase the maximum permitted building height from thirty (30) feet to eighty-five (85) feet; Site Plan Approval and Signage Approval for the US Robotics Planned Unit Development to be located at 1800 West Central Road. The request was reviewed by the Zoning Board of Appeals at a meeting on February 22, 1996. At that meeting, Mr. Jerry Callahan, Attorney representing US Robotics, presented the proposed development plan for the renovation of the existing property and construction of a five story office building adjacent to Central Road. When completed, the facility will house approximately 2,000 new research, engineering, sales, marketing and management jobs. Daniel Ungerleider, Planning Coordinator, summarized the staff report. He stated that the petitioner is also proposing several traffic related improvements as part of the project. These improvements include widening Central Road to accommodate a five lane cross-section from Arthur Avenue to Busse Road, providing traffic lights at the main entrance to US,Robotics from Central Road and providing a westbound right -turn lane from Central Road to Arthur Avenue. US Robotics is proposing to provide several public transit services to its employees including a PACE Bus Stop and a detailed ride -share program. The petitioner also proposes providing a new sidewalk along Arthur Avenue as well as parkway trees along Central Road and Arthur Avenue. In addition, US Robotics will be providing perimeter and foundation landscaping and will completely rehab the parking lot to include curb and gutter, sidewalk and new perimeter fencing. The Zoning Board of Appeals discussed the request. They noted that, although the proposed facility will have an impact on Central Road's traffic conditions, they believed that the proposed roadway improvements and provisions for public transportation and ride -share will minimize this impact. By a vote of 7-0, the Zoning Board of Appeals recommended approval of the requested conditional use for an Industrial Planned Unit Development with noted variations for US Robotics at 1800 West Central Road. WJC:hg IARTAtlR AaW 77 VIVAK &A&* i I Nit 40 t r .. _ _ i a�`sIIt1[(unif mil 3iffiTTTWPTT �ilTMTTll 111 1i(illllllllllliilk€ �` TiTET11 I € t iT,-mTT M,T� �1 t z I ' _F IN HIHIHHIIIIIHH[IIHFl kms _r uu �0 dHHIIIHIIIIdIIIIIIIIIiI NHHHHffI! iiii i iii i i Mi H ? t (IIIIIIIIIIlI111IIIlIIIIIIlIIl7�t CHO I ] WHIHHHIHHHIIIIII10 I , E HH I HflHIIIH+HHHIH11HI110 q 111 i i i i i i i i i i i iI f I = f VARKW. DATA `,.�.._.a, "� Illlll�llllllll�'rlNllllllll�llf3N111+} `� LAYOUT PLAN f MINUTES OF THE SPECIAL MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. ZBA-3-CU-96 Hearing Date: February 22, 1996 PETITIONER: US Robotics SUBJECT PROPERTY: 1800 West Central Road PUBLICATION DATE: February 7, 1996 REQUEST- The petitioner is seeking 1. A Conditional Use for a 41 Acre Industrial Planned Unit Development (PUD) - (Article V 141103,19 of the Zoning Ordinance). 2. A Variation to increase the maximum permitted building height from thirty (30) feet to eighty-five (85) feet (Section 14.2104.0 of the Zoning Ordinance). 3. Site Plan Approval 4. Signage Approval. MEMBERS PRESENT: OBJECTORS/INTERESTED PARTIES: Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Leo Floros Peter Lannon Elizabeth Luxem Jack Verhasselt None Mr. Henry Engel Chairman Basnik introduced Case ZBA-3-CU-96 being a request for 1.) A Conditional Use for a 41 Acre Industrial Planned Unit Development (PUD) - (Article V 14.2103.19 of the Zoning Ordinance) 2.) A Variation to increase the maximum permitted building height from thirty (30) feet to eighty-five (85) feet (Section 14.2104.0 of the Zoning Ordinance) 3.) Site Plan Approval and 4.) Signage Approval. Mr. Jerry Callihan introduced himself to the Zoning Board of Appeals as the Attorney for the petitioners, US Robotics. He stated that US Robotics is proposing an addition of five (5) stories to the existing site known as AM Multigraphics, US Robotics is proposing to add an office structure approximately seventy (70) feet in height which would currently exceed the V'illage's current zoning requirements of thirty (30) feet in height. Mr. Callihan ;BA -3 -CU -96 Page 2 explained that US Robotics is proposing the redevelopment of two (2) structures under the Planned Unit Development (PUD) because the current zoning permits one (1) structure and they would like to comply with the Village Codes. US Robotics plans to renovate the current structure to meet their needs as well as conform with Village Codes. Mr. Callihan further stated that this development by US Robotics will have a positive impact on the Mount Prospect community in regards to taxes, increase in employment, as well as the redevelopment of this site. Mr. Richard Friedman introduced himself to the Zoning Board of Appeals as the Manager of Real Estate for US Robotics, Mr. Friedman stated that US Robotics is the leader in the manufacturing, and marketing of equipment which enables individuals and enter rises to establish data communication networks among themselves, customers, on- line service providers and the worldwide internet. He said the company was founded in 1976 by Mr. Casey Cowell who is currently the chairman and CEO. US Robotics moved from its original location in Chicago to its 'current location in Skokie in 1984. Mi. Friedman further stated that approximately five (5) years ago US Robotics had sales of $21 million with approximately 200 employees. This year, the company' has approximately 4,000 employes with a sales projection of $1.5 billion. They have seven (7) major facilities is the United States and have 'sales throughout the US and Europe. The proposed Mount Prospect location will be the company's Corporate Systems Division, which will provide manufacturing and office uses. Mr. Friedman stated that US Robotics plans to create approximately 2,000 new jobs in areas such as research and developing, engineering, sales, marketing, and management, Joseph Valerio introduced himself to the Zoning Board of Appealsas the Architect for US Robotics. Mr. Valerio stated that US Robotics purchased the building in November 1995 and to date, they have invested approximately $18 million in the redevelopment of this site. He noted that Mount Prospect has been an excellent partner in the redevelopment of this facility. Mr. Valerio then referenced an overall site plan of the exisfing building fortnally known as AM Muffigraphics noting the employee and guest parking areas. He then referenced development plans noting` demolition of,a portion of the existing building and construction of a (5) story' office tower and additional office space in the interior of the existing factory shell. The building would be developed in a grid system with units measuring roughly 14'x IT. They plan to breakdown some of the mass of the building by finishing some of the building in brick and some in aluminum.' Mr. Valerio then showed some samples of the materials to be used, He stated that he feels the addition of US Robotics and these improvements' will be an asset to the community.' Mr. Ronald Rude introduced himself to the Zoning Board of Appeals as a Traffic Engineer with SDI Traffic Consultants. Mr, Rude gave a summary of the traffic c stuff he had performed with regards to the traffic impact on the neighborhood surrounding US Robotics. He stated that the Village and US Robotics are working with the Illinois f ZBA-3-CU-96 Page 3 Department of Transportation to design and construct improvements to Central Road including the widening of Central Road by eight (8) feet to provide a center left turn lane. The traffic on Arthur and Central as well as Central and Busse should increase from the additional office space by approximately 500 vehicles. The proposed Central Road improvements should minimize the impact of the new resulting traffic. Mr. Daniel Ungerleider, Planning Coordinator for the Village of Mount Prospect, summarized staffs report for the Zoning Board of Appeals. Mr. Ungerleider stated that the petitioners proposed improvements will include widening Central Road to accommodate a five lane cross-section from Arthur Avenue west to Busse Road-, providing traffic lights at the main entrance to US Robotics from Central Road and providing a westbound right -turn land from Central Road to Arthur Avenue. The petitioner will also be providing a new sidewalk along Arthur Avenue as well as parkway trees along Central Road and Arthur Avenue. US Robotics will also provide perimeter and foundation landscaping and will completely rehab the parking lot to include curbing, sidewalk and perimeter fencing. In addition, US Robotics is proposing to provide several public transit services to its employees. As illustrated on the development plans, US Robotics will be providing an on-site PACE Bus stop for its employees and twenty (20) reserved van pool parking spaces. These reserved spaces will be used by their PACE Ride -share van pool program. US Robotics is currently working with PACE to provide these services. US Robotics plans include 600 parking spaces in excess of the Village requirements. Mr. Cassidy asked staff about Arthur Avenue being dedicated to the Village of Arlington Heights up to the curb. In response, Mr. Ungerleider stated that Arthur Avenue is under Arlington Heights jurisdiction and the Village is requesting that they dedicate that portion of Arthur Avenue to accommodate the new public sidewalk. He finther noted that there are no current plans for the improvement of Arthur Avenue roadway. Mr. Cassidy also questioned the curb cuts along Arthur Avenue. Mr. Ungerloider stated that there will be no changes with regards to the curb cuts along Arthur Avenue. Mr. Verhasselt asked staff if there will be access to the parking area from Arthur. In response, Mr. Ungerleider stated that yes there will be a formal drive to the North although Central Road will have the most traffic access. Mr. Lannon asked staff about the storm water detention. In response, Mr. Ungerleider stated that there will be many improvements to accommodate storm water detention including a complete overhaul of the parking lot which will have areas specifically setup to accommodate storm water, curbing, etc. Mr. Lannon asked the traffic consultant a response, Mr. Rude stated that the peal a,m. and 8:30 a.m. and between 430 pm Mr. Friedman stated that US Robotics c Mr. Brettrager asked if the propose stated that all three (3) signals woul W. Floros m area. The addition,will be beneficial to operating at W capacity, he feels the traf Ms. Luxem, concurred with Mr. Floros m Busse Road. IA -3 -CU -96 ge 4 to peak traffic times on Arthur Avenue. In - times on Arthur Avenue are between 7 -30 p.m. ie traffic on Busse Road because it is only ich is being proposed for Central Road at Arthur Avenue and, he questioned the manufacturing plant in addition to the 500 de stated that current northbound traffic not acceptable. The Central Road eastbound and an additional left turn bound right turn lane from Central onto southbound on Busse Road, taken in the northbound, approximately 1,000 the ing plant is estimated to be approximately 7 days a week 24 hours a day, with shifts ith a 3 days on 4 days off work week and -k week. Id be a full time operating fight. Mr. Rude nected and they would be traffic actuated, the traffic lights. Mr. Ungerleider stated yet, meeting IDOT's design requirements, DOT and neighboring businesses, HNZ raffic fight. ics to the community. Mr. Floros stated f the proposal of US Robotics for their he is very concerned with potential traffic rhich has been,an ongoing concern for this t Prospect however, when the facility is dem in thisarea will greatly increase. and to major traffic concerns especially at ZBA-3-CU-96 Page 5 Mr. Cassidy asked staff about future redevelopment plans for Busse Road. Mr. Ungerleider stated that the Central Road Corridor Study, currently under Village Board review, specifies the five lane cross-section mentioned earlier. Mr. Brettrager asked if a significant portion of the traffic is westbound on Central. Mr. Ungerleider stated that until US Robotics is in full operation, it will be almost impossible to determine where their employees will be coming from. Chairman Basnik asked Mr. Friedman about the number of employees working at this facility. In response, Mr. Friedman stated that there will be approximately 1,000 employees initially. US Robotics is projecting approximately 2,000 employees within the next two (2) years. He stated that should the operation continue to grow, their plans do not include "moving out" of this site to another, but to just obtain another building to accommodate their growth. Mr. Henry Engel, 825 S. McKinley Road, Arlington Heights, IOL., introduced himself to the Zoning Board of Appeals. Mr. Engel raised concerns over the additional traffic down the side streets in this area. In response, Mr. Ungerleider stated that people have and will continue to use the easiest, fastest route to their destination which includes the use of side streets. The proposed Central Road improvements should help alleviate the traffic and keep it going smoothly and safely so that the side streets will not be as desirable. Mr. Cassidy asked where the eighty-five (85) foot portion of the building will be- Mr. Ungerleider referenced the site plan noting the majority of the office section of the building is seventy (70) feet and only a small portion will be eighty-five (85) feet which is a lantern or a skylight and behind that is a parapit which is allowed to exceed the height limitations. The mechanical equipment on the roof will be screened. Mr. Floros asked what is directly across the street on Central Road. Mr. Friedman stated that there are three (3) story thirty (30) foot in height apartment buildings. Ms. Luxem asked staff if the petitioners do not need to go before the sign review board because it is a Planned Unit Development (PUD). Mr. Ungerleider stated that because it is part of the plan and that aren't any variations for their proposed signage the petitioners are not required to go before the sign review board. He noted that there will be one (1) monument sign in front of the office structure and directional signage on site. Chairman Basnik asked about the parking space dimensions. Mr. Ungerleider stated that the parking spaces will be 18' long by 8 1/2' wide for employee parking. The parking space requirements for guest parking will be 18'x 9'. The reduction for employee parking ZBA-6-CU-96 Page 6 is allowable per approval of the Director of Community Development for 'Village Code Section 14.2216. Mr. Ungerleider stated that handicapped parking stalls will be provided at 18'x 16' as required by code. Mr. Floros then moved that the Zoning Board of Appeals approve petitioners request for I . A Conditional Use for a 41Acre'Industrial Planned Unit Development (PUD) - (Article V 14.2143.19 0£ the Zoning 'Ordinance) 2. Variation to increase the maximum permitted building height from thirty (34) feet to eighty-five (85) feet (Section 14.2104.0 of the Zoning Ordinance) as shown' on petitioners exhibit 1. 3. Site plan approval. And, 4. Signage a subject to the condition being accepted by the petitioners as stated in, staffs report to the Zoning Board of Appeals dated February 22, 1996. The motion was seconded by Mr. Cassidy. Upon Roll Call: AYES: ' Bas ` , Br ger, Cassidy, Floroa, Lannon, Lux M,Verhasselt: NAYS: None The motion was approved by a vote of 7-4. ll� ll S bMitted, He Ann Souris Secretary VILLAGE OF MOUNT PROSPECT COMMUNITY DEVELOPMENT DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DANIEL UNGERLEIDER, PLANNING COORDINATOR HEARING DATE: FEBRUARY 22,1996 CASE NUMBER: ZBA-3-CU-96 Bac aoun l Information Petitioner: Gerald P. Callaghan Freeborn and Peters 311 S. Wacker Drive Chicago, Illinois 60606 Status: Attorney representing the owner and developer of the property Owner: 1800 Central I; 1800 Central II 9401 Grand Avenue Franklin Park, Illinois 60131 Size: 41.03 Acres Existing Zoning: I-1, Limited Industrial Existing Land Use: Manufacturing Requested Actions: 1.) Conditional Use for a 41 Acre Industrial Planned Unit Development (PUD) - (Article V 14.2103.19 of the Zoning Ordinance) 2.) Variation to increase the maximum permitted building height from thirty (30) feet to eighty-five (85) feet (Section 14.2104.0 of the Zoning Ordinance) 2.) Site Plan Approval 3.) Signage Approval Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals ANALYSIS Page 2 As you are aware, US Robotics has been busy renovating the former AM Multigraphics building at Central Road and Arthur Avenue to accommodate their new factory operations. U.S. Robotics, currently based in Skokie, plans to increase their modem manufacturing production in Mount Prospect. This move will result in 2,000 to 2,500 new jobs in the Village. In addition to the renovation work already underway, US Robotics is proposing to demolish the existing front office portion of the building and construct a 340,000 square foot, five -story office.building. US Robotics also proposes to upgrade the entire property to meet the Village's parking, landscaping and design requirements. Given the unique nature of the overall development improvements proposed, the height of the proposed office building, and the existing secondary building on site, US Robotics is seeking a conditional use for a 41 acre industrial Planned Unit Development. According to a land use survey prepared by Evert Kincaid and Associates, manufacturing was located on the subject property at Central Road and Arthur Avenue as early as in 1957. Originally developed by Charles Bruning Company in the late 1950's, the subject property was purchased and occupied by AM Multigraphics in 1990. Village records indicate the subject property has always maintained the Village's industrial zoning designation. 4 North: I-1 Limited Industrial District - Commonwealth Edison South: R-7 Multiple Family Dwelling District (Arlington Heights) - Dana Point Condomini- ums/Central Park East Apartments East: I-1 Limited Industrial District - Hinz Lithograph C-R Conservation Recreation District - Melas Park West: B-4 Limited Service District (Arlington Heights) Staff believes that the proposed office building addition and site improvements will be an asset to the Village and will ensure that the site remains compatible with the surrounding land uses. The subject property is designated for continued office/industrial use. In addition, the subject property has the same designation according to the Central Road corridor study, a proposed element of the village's Comprehensive Plan. The proposed use and improvements are in compliance with this designation. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals *MwoiwK� Page 3 Prior to the approval of final engineering plans, the petitioner shall make a cash contribution in the amount of $10,125 in lieu of installing parkway trees along Central Road and Arthur Avenue. This figure is based on fourteen (14) trees being planted at forty (40) foot intervals along Central Road, thirty-one (3 1) trees being planted at forty (40) foot intervals along Arthur Avenue at a rate of $225 per tree (45 trees x $225 per tree). The Village's Zoning Ordinance requires parking to be provided at a rate of four spaces per 1000 square feet of office; two spaces per three employees for production, and one space per 1,500 square feet for warehouse space. In accordance with the Village's requirements, US Robotics is required to provide 1,691 parking spaces. The parking requirements are calculated as follows: WM Office: 340,000 sq. ft. Production: 708 employees Site Plan 4 spaces/1,000 sq. ft. 2 spaces/3 employees TOTAL REQUIRED Excess parking 1,224 spaces 468 spaces 1,691 spaces 2,316 spaces 625 spaces US Robotics is proposing to locate the new five -story office building addition at the southeast corner of the existing manufacturing portion of the building (see attached development plans). During discussion with US Robotics, staff directed their development team to ensure that the building setback to Central Road be a minimum distance equal to the height of the proposed building (not including the rooftop mechanical penthouse). As a result, the building is set back 74 feet when 30 feet is the minimum required by the zoning Ordinance. Although the building is 85 feet at the tallest structure, the majority of the new building is 70'-6" in height. Staff is satisfied with the building setback as proposed in relation to the building massing proposed. The site plan illustrates three parking areas. First of which is the parking lot located at the southwest corner of the property. This parking lot provides executive and guest parking for the office building. It is served by right-in/right-out drive off of Central Road and a full access drive from Arthur Avenue. In addition, there is a one-way aisle/fire lane leading from this parking lot around the front of the building to the second parking lot area. The second parking lot is located along the east side of the building from Central Road to the rear of the property. This parking lot's main function is to provide parking for the office and production facility employees. In addition, the parking has been designed to incorporate an on-site PACE Bus stop and twenty parking spaces designated for PACE - Van pool parking. Gil Basnik, Chairman Page 4 Mount Prospect Zoning Board of Appeals The third parking lot proposed is a twenty-one space maintenance parking lot located along Arthur Road at the southwest comer of the property. This parking lot is a derivative of the parking area that exists today at this same location. As proposed, the parking lot is set back approximately eight (8) feet away from the proposed property line along Arthur Avenue. Village Zoning Ordinance requires that parking lots be set back a minimum of ten feet from all front yard property lines within commercial and industrial properties. A condition of the Planned Unit Development shall be that prior to the approval of the engineering plans, the petitioner shall revise all plans indicate that this parking lot be located a minimum of ten (10) feet from the west property line along Arthur Avenue. In addition, the petitioner shall provide one hundred (100) percent landscape screening along Arthur Avenue and around the perimeter of this maintenance parking lot. The landscaping shall consist of shrubbery and other plant materials at a minimum of three feet in height. Furthermore, the plans shall depict that the proposed sidewalk along Arthur Avenue shall run one (1) foot outside of the west property line in its entirety. M US Robotics is predicting that they will have between 2,000 and 2,500 employees working at this facility. As required, US Robotics retained SDI Consultants to assess the possible impacts created by a large employer at this location. As a result of this study, US Robotics in cooperation with IDOT and the Village, is proposing to do several significant improvements to Central Road in the immediate vicinity to accommodate the increased traffic which will be caused by the predicted 2,000 employees. These improvements will include widening Central Road to accommodate a five lane cross-section from Arthur Avenue west to Busse Road; providing traffic lights at the main entrance to US Robotics from Central Road and providing a westbound right -turn lane from Central Road to Arthur Avenue. In addition, US Robotics is proposing to provide several public transit services to its employees. As illustrated on the development plans, US Robotics will be providing an on-site PACE Bus stop for its employees and twenty (20) reserved van pool parking spaces. These reserved spaces will be used by their PACE ride -share van pool program. Plat of Subdivision The subject property currently consists of a number of individual lots and parcels. A condition of the Planned Unit Development request shall be that prior to the issuance of an occupancy permit for the five -story office addition, the petitioner shall submit a plat of subdivision to the Village for review, approval and recordation. Said plat shall: 1. Consolidate all lots and parcels into a one lot subdivision. 2. Reinstate all private -shared access driveway easements for the property. 3 Dedicate a ten foot public utility and drainage easement around the entire perimeter of the property. 4. Dedicate additional public right-of-way to accommodate Central Road and Arthur Avenue improvements (including existing and proposed public sidewalks). A minimum of twelve (12) feet of additional right-of-way along Arthur Avenue shall be required. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals 4 .. Page 5 Staff fully supports the renovation and redevelopment of the AM Multigraphics property and is confident that US Robotics' office building will serve as an architectural centerpiece for the community for years to come. The petitioner has worked very closely with staff to ensure that the proposed office structure is in compliance with all applicable Village Codes and Ordinances and that the added employment base will minimally impact the surrounding neighborhoods, streets and businesses. 'Therefore, staff recommends approval of a Conditional Use for a 41 acre industrial Planned Unit Development, variation to increase the maximum building height from 30 feet to 85 feet, site plan approval and signage approval for US Robotics Corporation, located at the northeast corner of Central Road and Arthur Avenue, 1800 West Central Road, Case No. ZBA-3-CU-96 subject to the following conditions: Prior to the approval of final engineering plans, the petitioner shall make a cash contribution in the amount of $10,125 for the installation of parkway trees along Central Road and Arthur Avenue. This figure is based on fourteen trees being planted in forty foot intervals along Central Road, thirty-one trees being planted at forty foot intervals along Arthur Avenue at a rate of $225 per tree (45 trees X $225 per tree). 2. Prior to the issuance of an occupancy permit for the five story office addition, the petitioner shall submit a plat of subdivision to the Village for review, approval and recordation. Said plat shall: a. consolidate all lots and parcels into a one lot industrial subdivision; b. reinstate all private shared access/driveway easements for the property; C. dedicate a ten foot public utility and drainage easement around the entire perimeter of the property; d. Dedicate additional public right-of-way to accommodate Central Road and Arthur Avenue improvements (including existing . and proposed public sidewalks). A minimum of twelve feet of additional right-of-way along Arthur Avenue will be required. 3. Prior to the approval of the engineering plans, the petitioner shall revise all development plans illustrating the relocation of the maintenance parking lot to be set back a minimum of ten feet from the new property line. The revised plans shall also illustrate the proposed public sidewalk along the west property line to be one (1) foot outside of the property line in its entirety. DU:hg I concur: William I Co ney, AICP, ,ommunity Development Director COUNTRY W*1 9 54. L LQ R OLD IT -5 CLU ORCHARD C.C. Q --TT ri ST Lw Irp 7a A o I All FI—I u op o'. (L; CE], o MRDEN� Sr. A i�s" A 714� ERY ITZ Far sracsFaxD ; MJNE� SII ++aElLmAEAII NEC i 8'U NFGE LARK L H LN a Z" A =(FouNDRy A) -)I '" GANDCN ps I r ST _7 71 L WEA 9i' rtor JG N! i ���CgMP 7— I IF LN [Ad G E A YFAI F 44. SPEC T On ra I p rk HIS., E u h 11 M M' 5-� �a0 ul s r d Ens, ry -Y 08 s s HI 0 N1 irrAs T y A T 1800 �M I n r-1 HE R LJ La mTn ra ROM)' CENTKA L.NG L E GRO r- HUH1 ea FRED 13cillill E&PIUM 1!7 R T g C)l- t' AV R OP [—APAE !4- I&M GA STS 1. A 4c DR PENOLETOi DOL :5 fco N RD MA86' tliaF' ULLIVA LOIA� W ERI IM AV ICKWIC [trate / e:PA age r _:Rl ruT,,TA ES 3Mi Q�IPECTLaf s SF D K ARTHA MAW '-C c) Yq:s NOESAST,LN fogtw KEEN RIAR ARK DiSr.) r P K PAA u cw CiiESF x, SLY Wt X46 1� U&F I RNT— '4P � 0�0 L»A A� " ao DNT1 �!,.j =MARTIN "F"27' -,T- PENNSYLcam'j w6s T2m le --tTZ VAN ..... . . CT �NJ IND PENDENCEt axC a 9� - Ut t mm LN{ PAI,M -,eA 3 A�: H r LL cn A I!j LN SHO. - L 11CI N 15 �i vVl It 9 2300, Etic Grove LN ASH F -/v JA L NOLIA LN 9 VA 11 RO LP 9 LA� AD -a D LIM" L 12r Ws µ_ mm VAT VWL 3/27/95 3/29/96 ORDINANCE NO. AN ORDINANCE GRANTING A CONDITIONAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY GENERALLY KNOWN AS U.S. ROBOTICS WHEREAS, U.S. Robotics (hereinafter referred to as Petitioner) has filed a petition for a Conditional Use in the nature of a Planned Unit Development with respect to property located at 1800 West Central Road and generally known as U.S. Robotics (hereinafter referred to as the Subject Property); and WHEREAS, the Subject Property is legally described in Exhibit A attached hereto; and WHEREAS, Petitioner desires to create an Industrial Planned Unit Development as shown on the Site Plan attached hereto; and WHEREAS, a public hearing was held on the request for the Conditional Use, designated as ZBA Case No. 3 -CU -96, before the Zoning Board of Appeals of the Village of Mount Prospect on the 22nd day of February, 1996, pursuant to proper legal notice having been published in the Mount PrognprtAgimm A Tnnine on the 7th day of February, 1996; and WHEREAS, the Zoning Board of Appeals has submitted its findings on the proposed Conditional Use to the President and Board of Trustees; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village of Mount Prospect will be attained by granting to the Subject Property the Conditional Use in the nature of a Planned Unit Development as requested in ZBA 3 -CU -96, NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE. The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION D8Q: That a Conditional Use in the nature of a Planned Unit Development is hereby granted to allow the Subject Property as shown on the Site Plan attached hereto and hereby made a part hereof as Exhibit "B". SECTION THREE: That the Planned Unit Development granted herein is subject to the following conditions: 1. Prior to the approval of final engineering plans, the Petitioner shall make a cash contribution in the amount of $10,125 for the installation of parkway trees along Central Road and Arthur Avenue. This figure is based on fourteen trees being planted in forty foot intervals along Central Road, thirty-one trees being planted at forty foot intervals along Arthur Avenue at a rate of $225 per tree (45 trees X $225 per tree). MEN "2 LAI �A 3 -CU -96 Page 2 of 2 2. The Petitioner shall submit a plat of subdivision to the Village for approval no later than January 1. 19Q7that shall: a. consolidate all lots and parcels into oone lot industrial subdivision; b. reinstate all private shared access/driveway easements for the property; C. dedicate nten foot public utility and drainage easement around the entire frontage ofthe property; d. dedicate additional public hQht-of-wmyboaccomodate Central Road and Arthur Avenue improvements (including existing and proposed public sidewalks). A minimum of twelve feet of additional right-of-way along Arthur Avenue will be required. 3. Prior bzthe approval nfthe engineering plans, the Petitioner shall revise all development plans illustrating the relocation of the maintenance parking lot to be oat back aminimum cften feet from the new property line. The revised plans shall also illustrate the proposed public sidewalk along the west property line b»baone (1)foot outside ofthe property line inits entirety. 4. The Petitioner shall install the public roadway improvements aoillustrated onthe plans prepared by 8D| Traffic Consultants, Ltd., dated January 18. 1998. This Ordinance nho| be in full force and effect from and after its passage, approval and publication inpamphlet form inthe manner provided bylaw. ABSENT PASSED and APPROVED this day of 1996. Gerald L. Farley ATTEST Carol A. Fields Village Clerk PARCEL I, PART ,IF LOT 'A' IN KIRCHOFF",; SUBDIVISION IN SF I, I -Cfj(,N,� ID AND 11, TOWNSHIP NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN AND SECTION 4,40WNSHIP 42 NORTH, RANCE 11, EAST OF THE THIRD PRINCIPAL 'LAMERIDIAN. INC TO THE PLAT RECORDED MAY 22, 1917 IN 900K 152 OF IS. AT DRAWN P%AC 015, AS DOCUMENT NUMBER 61 17296 WHICH LIES SOUTH OF A LINE SOUTH FRO POINT ON THE WEST LINE OF SAID LOT A" WHICH IS 1315 34 FEET OF El`NORT4wEsr CORNER OF SAID LOT "A" TO A POINT ON THE FAST I.:NF OF SAID LOT *A WHICH IS 9,31 07 FEET SOUTH OF THE NORTHEAST CORNER OF SAID LOT "A", IN COOK COUNTY. ILLINOIS EXCEPTING THO FROM THE FOLLOWING DESCRIBED PROPERTY COM CONVEYED To 9. 1-0- COMMONWEAL COMPANY By DEED DATED JULY 1 .19,59 RECORDED JULY BSB xL MENT NUMBER 17592733, DESCRIBED AS FOLLOWS THAT THE NORTH PART OF THAT FEET (AS MEASURED ON THE EAST LINE AND WEST LINE THEREOF) OF I I LOT *4" IN KIRCHOFF'S SUBDIVISION NORTH 'E IN SECTION 33, TOWNSHIP 42 RAIG 1, EAS' OF THE THIRD PRINCIPAL MERIDIAN. wHIC, OF A LINE H -:ES SOUTH _DR FROM A POINT ON THE WEST LINE OF SAID LOT 'A' WHICH IS 1315 34 FEET TH OF THE NORTHWEST CORNER OF SAID LOT TO A POINT ON THE EAST UNE OF , !D LOT 'A" WHICH IS 931.07 FEET SOUTH Or THE NORTHEAST CORN F LOT "A" DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST ER OF SAID NORTH 800 FEET HERETOFORE DESCRIBED: THENCE E EAST ALONG SOUTH LINE OF SAID NORTH 800 FEET A DISTANCE OF 493,20 FEET TO A LINE Il FEET WEST OF THE CENTER LINE OF A SWITCH TRACK; THENCE NORTH ON A : FORMING AN ANGLE OF 89- 50, 30r WITH THE SAID NORTH tFEET;. AS MEASURED FROM WEST TO NORTH, A SOUTH LINE OF FEET; THENCETi.DISTANCE OF 200 TO T . ' AND EASTERLY ALONG THE ARC OF A HE LAST O'�l RIBED LINE CONVEX TO - CIRCLE TANGENT OF 373.55 F THE NORTHWEST AND HAVING A RADIUS FEET FOR A DISTANCE OF 359.38 FEET, AS MEASURED ON SAID ARC, TO AN INTER ECTIONTHE EAST LINE OF SAID LOT 'A'; THENCE NORTH ALONG THE EAST LINE OF tO LOT 'A* FOR A DISTANCE OF 4161 FEET TO A LINE 20 FEET SOUTH OF AND PARALLO WITH THE SOUTH LINE OF THE NORTH HALF OF THE NORTH HALF OF THE SOUTHWEST QUARTER OF SAID SECTION 33; THENCE WEST ALONG SAID TARALLEL LINE DISTANCE OF 652.85 FEET TO THE WEST LINE OF SAID LOT HENCE SOUTH UNG THE WEST LINE OF SAID LOT 'A' A DISTANCE OF 550.98"A'; FEET TO THE PLACE �f BEGINNING; ALSO f EXCEPIINWHEREFROM THE FOLLOWING DESCRIBED PROPERTY TO G CONVEYED 1961 A, ARRAN By DEED DATED JUNE 20, 1961 RECORDED OCTOBER 17, DOCUINT NUMBER 18304798, DESCRIBED AS FOLLOWS � THAT A7 IN SUBDIVISION IN SECTION 33 TOWNSHIP 42 NORTH, PART OF LOT EAST 1 0 PRINCIPAL MERIDIAN, RANGE 11, WHICH LIES SOUTH OF A LINE DRAWN FROM A POINT GIN THE WEST LINE OF SAID LOT -A- WHICH IS 131 34 FEET SOUTH OF THE NORTHWEST` CORNER OF SAID LOT TO A POINT ON 5 "A" WHICH�I. 07 FEET SOUTH OF TTHE EAST LINE OF SAID LOT HE NORTHEAST CORNER LYING NORTH OFA LINE 20 FEET OF SAID LOT 'A* AND THE NORTH SOUTH OF AND PARALLEL WITH THE SOUTH LINE OF H,, OF THE NORTH HALF OF THE SOUTHWEST OUARTER OF SAID SECTION 33;0 EXCEPTING THEREFROM THE WEST 8 FEET THEREOF DEDICATED FOR PUBLIC StpEET AS PER DOCUMENT #24179728; ALSO EXCEPTING THEREFROM THAT PART LYING SOUTH OF A LINE 50 OF AND PARALLEL WITH THE FEET NORTH ILLINOIS. SOUTH LINE OF SAID SECTION 33, IN COOK COUNTY, PARCEL 2: THE WEST 406.25 FEET, AS MEASURED ON THE SOUTH LINE THEREOF or LOT "0' IN KIRC"OFFIS SUBONISON IN SECTION 33, TOWNSHIP 42 NORTH, RANCE EAST OF THE THIRD PRINCIPAL MERIDIAN. AS PER PLAT THEREOF RECORDED MAY 22. 1917 AS DOCUMENT NUMBER 6117296. IN COOK COUNTY, 1LINOIS, LYING SOUTHERLY OF THE SOUTHERLY LME OF DAMS STREET, BEING A LINE 66.0 FEE' SOLT THWESTERLIe'OF AND PARALLEL WITH THE S0U`lPWESIFRt,r tjNF CHICAGO AND NORTHWES. , OF TIHE THEREOF DESCAMIEO AS r` , �RN RAILWAY, EXCE3PNC THEREFROM THAT PAR" HE OF SAID LOT -0- WITH THE SCUTI�WESTERLY LNE IF DAMS S-RE.— AS WEST u OLLOWS: COMMENCING 47 7HE �A!7EPSEC'ICN OF "HE AFORESAID: THENCE SCUTr EASTERLY ALONG THE SCQTHwES-ERL, -NE OF ^JA - 0S STREET, 250,0 FEET. -"EN 14CE SOUTH ON A ,TIE PARAL-E-�,, WITH r'lE WEST UNIE OF SALD A ' At# WIT S,' ON A '-,NF DPAW.r .0 1100 0 FEET; PENCE C t t�� I&•'OF SAID LOT. 2 15.20 "EZ7 '0 !HE hESTSAIC BEGINNING; 0 THE WEST LINE OF SAID 'LOT 52720 FEET TO THE A," EXCEP:'41, tI,fLRLrRCM THAT DART HI 'UI Lf'NI(; LAS' LNF P LLEL WV1- 41 AILS' LINE or sAll) Lo r AND DRAWN THROUGH A POINT ON T;^t SOUTHWV7` Rt f LINT OF DAVIS SIRFET, AS AFORESAID, 2500 FFFT 'i,- ,UTHEAS'jIV °, A;, MEASURED AtONC SAID SOUTHWESTERLY LINE OF ITS INTERSECTION NmIll THE WESTERLY LINE OF SAID LOT '0' AND IflNr, NORTH (IF THE SOUTH I'NF. OV THE NORTH HALF OF THE NORTHWEST QUARTER Or THE 3OUTHWEST QI,ARTLR OF SAID SECTION 33; AND EXCEPTING THEREFROM THE EAST 150.0 FEE' OF 'HE WEST 408.25 FEET OF THE SOUTH 450,0 FEET OF SAID LOT 'C, AND EXCEPTBNC, THEREFROM THAT PART LYING SOUTH OF A LINE 50 FEET NORTH OF AND PARAI,;.FL WITH THE SOUTH LINE OF SAID SECTION 33, IN COOK COLI 441NOIS PARCEL 3 EASEMENT FOR THE BENEFIT OF PARCELS I AND 2 AFORESAID AS CREATED By GRANT OF MUTUAL EASEMENT MADE By AND BETWEEN THE PIONEER TRUST AND SAVINGS BANK AS TRUSTEE UNDER TRUST NUMBER 11916 AND CHARLES BRUNING COMPANY. INC- A DELAWARE CORPORATION. DATED FEBRUARY 7, 1959 AND RECORDED FEBRUARY 18 1959 AS DOCUMENT 17459368 AS AMENDED By DECLARATION AND AMENDMENT TO EASEMENT BY AND BETWEEN PIONEER TRUST 41NO SAVINGS BANK. AS TRUSTEE UNDER TRUST NUMBER 11916 AND ADORESSOCRAPH-MULTIOPAPH CORPORATION, A DELAWARE CORPORATION, DATEO AUGUST 6, 1964 AND RECORDED SEPTEMBER 1, 1964 AS DOCUMENT 19231456 FOR PRNArE ROAD OVER THE FOLLOWING DESCRIBED LAND' A STRIP OF (AND 40 FEET IN WIDTH, OVER AND ACROSS PART OF LOT -0' IN KIRCHI SUBDIVISION IN SECTION 33. TOWNSHIP 42 NORTH„ RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED MAY 22, 1917 AS DOCUMENT #61172296, THE CENTER LINE OF WHICH ISOES CRIBED AS COMMENCING AT THE INTERSECTION OF THE WEST LINE OF SAID LOT "D" WITH THE SOUTH LINE OF THE NORTH HALF'OF THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 33; THENCE EAST ALONG SAID SOUTH LINE A DISTANCE OF 5 0 FEET TO A POINT OF CURVE; THENCE SOUTH AND EAST ALONG A CURVED LINE CONVEX TO THE NORTH AND HAVING A RADIUS OF 1094.58 FEET A DISTANCE OF 209,56 FEET, ARC MEASURE, TO A POINT OF REVERSE CURVE; THENCE SOUTH AND EASTALONG A CURVED LINE CONVEX 10 THE SOUTH AND HAVING A RADIUS OF 1094,58 FEET A DISTANCE OF 209.56 FEET TO 4 POINT AGO FEET MEASURED AT RIGHT ANGLES, SOUTH OF THE SOUTH LINE OF THE NORTH, HALF 'OF THE NORTHWEST QUARTER AND THE SOUTHWEST QUARTER OF SAID SECTION 33; THENCE FAST ALONG A LINE 40.0 FEET SOUTH OF AND PARALLEL WITH SAID SOUTH LINE, A DISTANCE OF 245,55 rEE7 TO A POTHI UNE OF NORTHWEST UARTER OF SOUTHWEST QUIINT�ONI OFE SAIDEAS SECTION 33THE XCE(EPTING THEREFROM TTHEHAT PART THEREOF F4LILING WITHIN PARCEL 2 AFORESAID) IN COOK COUNTY, ILLINOIS, OARCEL 4: EASEMENT FOR THE BENEFIT OF PARCELS I AND 2 AFORESAID AS CREATED BY GRANT OF MUTUAL EASEMENT MADE BY AND FROST AND SAVINGS BETWEEN THE PIONEER BANK. AS TRUSTEE UNDER TRUST NUMBER 11916 AND CHARLES BRUNING COMPANY, INC A DELAWARE CORPORATION, DATED FEBRUARY 7, 1959 AND RECORDED FEBRUARY IS. 1959 AS DOCUMENT 17459368 AS AMENDED By DECLARATION AND AMENDMENT TO EASEMENT BY AND BETWEEN PIONEER TRUST AND SAVINGS 9ANX AS TRUSTEE UNDER TRUST NUMBER 11916 AND .'PORFSSOGPAP14-M0LrICPAPll CORPORATION, A DFLAWARE CORPORATION. FTkibi� k VILLAGE OF MOUNT PROSPECT COMMUNITY DEVELOPMENT DEPARTMENT Mount Prospect, Illinois 4 TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: WILLIAM J. COONEY, DIRECTOR OF COMMUNITY DEVELOPMENT/k DATE: MARCH 15,1996 SUBJECT: ZBA-7-V-96, JOHN FLICKINGER 121 SOUTH EDWARD STREET The Zoning Board of Appeals transmits their recommendation to approve a variation request submitted by John Flickinger. Mr. Flickinger is requesting a variation from Section 14.1005.B. I to reduce the required rear yard setback for the principal structure from 25 feet to 12 1/2 feet. The request was reviewed by the Zoning Board of Appeals at their regular meeting of March 14, 1996. During the meeting, Mr. Flickinger presented his case. He indicated he is seeking a variation in order to construct an additional bedroom and an attachedthree car garage on is pr6j56 Mike Sims, Planner, summarized the staff report and stated there are alternative designs that would not require a variation and still allow the proposed addition to be built. These include building a three car detached garage with a 5/8" drywall finish on the interior wall and ceiling. In such instances, the Zoning Ordinance allows a minimum 3 foot separation between a garage and a principal structure. In this case, the separation could be up to 7-1/2 feet. Another alternative would be to construct the proposed addition (living space) as a second floor addition. Given that the petitioner is creating his own hardship by designing the addition as proposed, staff recommended denial of the petitioner's rpqij9jL The Zoning Board of Appeals discussed the request including the need for the petitioner to identify a hardship for approval of the variation. Ms. Luxern suggested omitting the additional living space as a means of building without the need for a variation. By a vote of 4 pq Appeals recommended approval of a variation to reduce the requir—ed rear yard at 121 South Edward frdm�flfi�—et­iolj -172­"fie- e , t -1111—l""', MES:hg cA f � F G = rq I F ' I" fMl(,y AM046t'4Qa0M t�ftL "tom #. M b a A011- 9-4 y � N R n t � t � t tea.. s,t�rc G+tD y i a= EVERGREEN E N U E jL 8 MI *4MS OF THE SPECIAL MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. ZBA-7-Z-96 PETITIONER: SUBJECT PROPERTY, - PUBLICATION DATE: REQUEST: NIEMBERS, PRESENT: OBJECTORS/INTERESTED PARTIES Hearing Date: March 14, 1996 John Flickinger 121 South Edward Street February 28, 19916 The petitioner is se e ing a variation to reduce the rear yard setback from 25 feet to 12'-6" (Section 14.1005.8.1) Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Leo Floros Elizabeth'Luxem Jack Verhasselt Peter Lannon None Chairman Basnik introduced Case ZBA-7-V-96 being a request for a variation to reduce the rear yard setback from 25 feet to 12'-6" per Section 14.1005.B. 1. Mr. John Flickinger, 121 S. Edward Street, introduced himself to the Zoning Board of Appeals as the petitioner for the fisted property. Mr. Flickinger stated that he is requesting this variation to allow for a room addition and a new garage. Village Planner, Mike Sims, then summarized the staff report for the Zoning Board of Appeals. Mr. Sims stated that the petitioner is seeking a variation to permit a 12'-6" rear yard in order to construct additional living space and a three car garage. Mr. Flickinger intends to use part of the three car garage to house his commercial vehicle. Mr. Sims stated that the owners development plans involve removing the existing driveway, converting the present garage into a dining room, constructing an additional bedroom immediately east of the existing home and building an attached three car garage. The petitioner's justification for seeking the variation is to save two mature trees and provide enough room to construct a three car garage. Mr. Sims said the petitioner stated the additional 1216" saved would allow a third stall to house a work van which is now left on the driveway overnight which is currently in violation of the Village Code. ZBA-7-Z-96 Page 2 Mr. Sims stated that based on the review of the petitioner's plan and site visit, staff believes there are alternative designs that would not require a variation. For instance, a detached three car garage could be built up to five feet from the rear and interior sideyards along the property lines. If the detached garage is built with 5/8" drywall finish on the interior wall and ceiling, which is allowed by code, the petitioner could have as little as a three foot separation between the three (3) car garage and his principal structure. There would actually be a T-6" separation that would be available. Another alternative would be to add the proposed bedroom area (living area) as a second floor addition and move the ,garage further towards the home. Staff feels the petitioner is creating his own,hardship by designing the addition as proposed. If the proposed living area was shortened by 12'-611 or built as a second story, there would be no need for the variation. Mr. Sims then stated that the petitioner must jus* the request for variation based on the seven (7) standards listed in section 14.203.C.9 of the Zoning Ordinance. Mi. Cassidy asked staff if there were pictures of the subject property. In response, a video of the subject property was shown noting the mature trees that the petitioner is proposing to save. If the project i1scompleted the way the petitioner proposes, he would lose one (1) tree, Ifthe project is completed the way staff suggests, the petitioner would lose two (2) mature trees. Currently, there are six (6) mature evergreen trees on the property. Mr. Flickinger stated that he has been a resident for ten (10) years. He feels the alternative proposal from staff would not be suitable to his wants and needs, He purchased a ranch style house and would like to keep it a ranch style house. Mr. Flickinger stated that the alternative proposal allows him to build a three (3) car detached garage within five (5) feet of the rear property line and the addition could be moved within three (3) feet of the garage. He stated that this does not make any sense to pursue sand no one would benefit from it. He stated that his neighbors support the project and concur with him about the enhancement of his property and the neighborhood. Chairman Basnik noted three (3) letters from the immediate neighbors of the subject property who are in support of Mr Flickingers proposal. Mr. Verhasselt asked about the utility easement. Mr. Flickinger stated he checked with the utility companies and the reduced setback would not adversely, affect the utilities. Further noting the electric service for the neighborhood is overhead but he has some electric service underground which would need to be moved. There would be enough room in the rear property to allow for utility trucks. Mr. Cassidy asked about the size of the garage and room addition. Mr. Flickinger stated the he would like to construct'a three (3) car garage to house his three (3) vehicles. The ZBA-7-Z-96 Page 3 specifications of the addition are not available at this time due to the outcome of the variation request. Chairman Basnik asked about the subject property value in relation to a detached or attached garage. Staff did not have any information with regard to the property value. Chainnan Basnik asked staff what the purpose was between the allowed five (5) foot setback with a detached garage and a twenty-five (25) foot setback with an attached garage. In response, Mr. Sims stated that the detached garage would provide additional open space in the rear of the property and would provide a separation between the neighbors. Ms. Luxem confirmed the 46 % lot coverage and asked the petitioner about the footage from the side of the house to the lot line. In response, Mr. Flickinger said the footage is approximately T-6". Mr. Cassidy asked about the removal of the driveway. In response, Mr. Flickinger stated that all of the existing drive and deck would be removed and replaced. Mr- Flickinger, in response to Mr. MOM' question, stated the proposed addition would cost approximately $60,000.00. Mr. Floros stated that if he were in the petitioners situation, the proposals for a 2 story home with a detached garage would be unsuitable for his needs. Further noting when residents are willing to invest such a considerable sum of money to enhance their property and the neighborhood in exchange for this allowance he could only support, the petitioners request. Chairman Basnik then stated that in defense of staffs alenial of the request, the Village is required to support the Zoning Ordinance and the petitioner needs to provide a hardship for the variation. In response, Mr. Flickinger stated that he would like to house his commercial vehicle which is currently in violation of being parked outside and he has mature trees that he would like to save. Chairman Basnik stated that he is on a comer lot and he can build up to 500/o of the lot and with the proposed addition, the petitioner would still be under the allowed 50%. Mr. Floros then moved that the Zoning Board of Appeals approve a request for variation to Section 14.1005.B.1 to allow a reduction of the rear yard setback from 25 feet to 121-611 as shown in petitioners exhibit 1. The motion was seconded be Mr. Verhasselt. ZBA-7-z-96 Page 4`, Upon Roll Call: AYES; Basnik, Cassidy, Floros, Verhasselt 'BAY'S; Brettrager, Iuxem The motion was approved by a vote 'of4-2. Mr. Brettrager stated the reason for his no vote was the 110' `solid wall. Ms. Luxem stated sheconcurred with mr. Brettragers, reason and also feels the Zoning v __a _r A requirement could be satisfied with staM proposal of a three ) cargarage, Tbt proposal made by the petitioner does not provide a hardship and therefore she couW not support this request. In response to the Nay votes„ Mr. Flickinger stated that his neighbors to the side of his property has a 10' high solid hedge which would block the view of his property from his neighbors. Sincerely, Julie Ann Bouris Secretary VILLAGE OF MOUNT PROSPECT COMMUNITY DEVELOPMENT DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: MICHAEL E. SIMS, PLANNER 4-F HEARING DATE: MARCH 14,1996 CASE NUMBER: ZBA-7-V-96 TITLE: JOM FLI!Q UUMMMU 1� AR YARD S� Ac Ir VARLAnQN- &Skann"AbnUti9a Petitioner: John Flickinger 121 South Edward Street Mount Prospect, Illinois 60056 Status: Property Owner Owner: John Flickinger 121 South Edward Street Mount Prospect, Illinois 60056 Parcel Number: 08-12-211-011 Size: 13,120 sq. ft. Existing Zoning: R -A, Single Family Residence Existing Land Use: Single Family Residence Requested Actions: Rear yard setback variation to reduce the required rear yard from 25 ANALYM feet to 12.5 feet. (Section 14.1005.13. 1.) The petitioner and owner of the property, John Flickinger, is seeking a variation to permit a 121-6" rear yard in order to construct additional living space and a three car garage. Mr. Flickinger intends to use part of the three car garage to house his commercial vehicle. If the petitioner's site plan is approved, the existing concrete drive off Edward Street will be removed and the two car garage converted into a dining room, Gil Basnik, Chairman Page 2 Mount Prospect Zoning Board of Appeals The site consists of a 13,120 square foot comer lot zoned R -A, Single Family Residence. This zoning classification allows a maximum lot coverage of 50%, The petitioner's proposed development would have a lot coverage of 6,052 square feet, or 46% of the lot. The calculated lot coverage includes a 600 square foot garage. The subject property has been developed with a single family home and an attached garage with access off of Edward Street, A deck has been constructed at the rear of the home. The property is densely landscaped along its rear and interior sideyard property lines, Staff Comments Based on review of the petitioner's plan and site visit, staff believes there are alternative designs that would not require a variation. For instance, a detached three car garage could be built up to five feet from the rear and interior sideyard property lines. A ten foot separation from the home is required by Code. If the detached garage is built with 5/8" dr I finish on the interior w d g, the Ywal ri all an ceilin separation could be as little as three feet. Another alternative would be to add the proposed bedroom area (living space) as a second floor addition. The petitioner is creating his own hardship by designing the addition as proposed. If the proposed living area was shortened by 12'-6" or built as a second story, there would be no need for a variation. Likewise, a three car garage is permitted by Code if it can be properly located on the property. Staff contends the proposed development will also negatively affect the open characteristic of the backyards of the surrounding properties. Pstitionees Jusitificatio The owner's development plans involve removing the existing driveway, converting the present garage into a dining room, constructing an additional bedroom immediately east of the existing home and building an attached three car garage. The petitioner's justification for seeking the variation is to save two mature trees and provide enough room to construct a three car garage. He states the additional 12 1/2 foot saved would allow a third stall to house a work van which is now left on the driveway overnight in violation of Village Code. RECDAMENRAMN The petitioner must justify the requested variation based on the seven standards listed in Section 14.203.C.9 of the Zoning Ordinance, It is staffs opinion that the petitioner has not met these standards and therefore recommends denial of the request. concur: William J,'6--0n-e7Y-A-TCTP, Community -Development Director ZONING BOARD OF APPEALS CASE NUMBER: ZBA-7-V-96 TITLE: 121 S. EDWARD STREET/FLICKINGER REAR YARD BUILDING SETBACK VARIATION SM ■B;Es aff gl T; *3 ADDRESS: 121 S. EDWARD STREET PREPARED BY: PtXNN*r.N'G DMISION February 20. 1"6 VILLAGE OF MOUNT PROSPECT COMMUNITY DEVELOPMENT DEPARTMENT Mount Prospect, Illinois TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: WILLIAM J. COONEY, DIRECTOR OF COMMUNITY DEVELbPMENT�vc_ DATE: MARCH 26, 1996 SUBJECT: ZBA-4-CU-96, SUNDANCE HOMES, 350 N. WOLF. RD. (FORMER WINONA SCHOOL OF PHOTOGRAPHY) REZONING FROM B-1 OFFICE TO R-2 ATTACHED SINGLE FAMILY RESIDENCE DISTRICT - CONDITIONAL USE FOR PLANNED UNIT DEVELOPMENT The Zoning Board of Appeals transmits for your consideration their recommendation on a request for a rezoning from B-1, Office to R-2 Attached Single Family Residence District and a Conditional Use for a 59 unit multiple family residential Planned Unit Development (PUD). The Belle'Flora Courthomes'proposal would be located at 350 North Wolf Road, formerly the Winona School of Photography. This property is located south of Feehanville Drive west of Wolf Road. The request was reviewed by the Zoning Board of Appeals at their regular meeting of March 14, 1996. At the meeting several members of the Sundance Development team presented the overall propo5AI to raze the existing Winona School of Photography building and redevelop the property for a'59 unit -multiple family residential P1115- ed Unit Development. As proposed, the eight acre property will be developed to conta,, 14 to ome buildings, an entry park, detention areas, and a private street and utility network. Daniel Ungerleider, Planning Coordinator, presented a summary of the staff report. He stated staff has several concerns regarding the requested rezoning of the property to the R-2 classification and a conditional use for a Planned Unit Development. Staff explained that given the property's proximity to the Kensington Business Center and its direct access to Wolf Road, staff believes that the property should remain zoned non-residential. In addition, staff does not believe that the proposed development provides adequate private and public open space for those amenities commonly contained therein, and therefore recommended denial of the proposed rezoning from B- I to R-2 and the Conditional Use for the PUD. The Zoning Board of Appeals discussed the petitioner's request. They noted that although the proposed development may meet the Village's zoning requirements for a Planned Unit Development they do not believe that this would be the appropriate location for a multiple family development of this kind. They further stated that they did not feel that this would be the appropriate location for any type of multiple family development. By a vote of 4-2, the Zoning Board of Appeals recommended denial of the requested rezoning and conditional use for a multi -family residential Planned Unit Development at 350 North Wolf Road. �4 �. Mlv4Nr�freN •11\INt\\ i IMfi'.t MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. ZBA-4-CU-96 PETITIONER: SUBJECT PROPERTY: PUBLICATION DATE: REQUEST: MEMBERS PRESENT: Hearing Date: March 14, 1996 ,it;e,Li -Project Manager n ance Homes 1375 E. Woodfield Road, #600 Schaumburg, IL 60173 350 N. Wolf Rd, (Former Winona School of Photography) February 28, 1996 The petitioners are requesting 1, A rezoning from B-1 Office District to R-2 Attached Single Family Residence District and 2. A Conditional Use for a fifty-nine (59) unit multi -family residential Planned unit Development Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Leo Floras Elizabeth Luxern Jack Verhasselt ABSENT: Peter Lannon OBJECTORSANTERESTED PARTIES: See body of text. Chairman Basnik then introduced Case ZBA-4-CU-96 being a request for 1. A rezoning from B -I Office District to R-2 Attached Single Family Residence District and 2. A Conditional Use for a fifty-nine (59) unit multi -family residential Planned Unit Development. _I"�T acv Offices f Shane, Purcell, & Burney, introduced himself to the lng� as the Aoorney representing Sundance Homes. He stated that the petitioner is requesting approval of a MAP Amendment and Plan Development for approximately an 8 acre parcel of property of the far east side of the Mount Prospect community. ZBA-4-CU-96 Page 3 building will face toward the street. There are minimal curb cuts onto the private streets and the cars will be parked internally between the buildings. The parking ratio is 4.22 spaces per unit which exceeds the current zoning ordinance of 2 spaces per single family dwelling unit. He said the proposed walk system will be, tied in with the public Wolf Road sidewalk. He noted that the proposed project meets or exceed setback requirements under the Village"s provisions for ;Planned 'Unit Developments (PUD). The area will be heavily landscaped .with evergreen and shade trees as well as flowering shrubs. Mr. Mack further noted that the structural coverage for the proposed project will be 1.32 acres which is 16% site coverage. The pavement and drive coverage will be 1.99 acres which is 25% site coverage. And 4.77 acres will be impervious surface or open space. The total of site coverage of the proposed project will be 59%. The building height will be 32'-6" to finish grade. 54% of the units will be 2 bedroom and 46% will be 3 bedroom units. In summary, Mr. Mack stated that the proposed townhome development for this site would best serve the community and its people by providing; them quality single-family type homes at an excellent location. Mr. Bill Schwartz introduced himself to the Zoning Board of Appeals as the Architect for the project. He is with The Balsamo/Olsen Group. He referenced the site plan for the proposed project. He noted the roof features with gables. He stated that the exterior of the buildings would consist of plaster and brick on most of the exterior. Mr. Schwartz stated the units would range from 1,550 to 1,950 square feet in size. All units would have a 2 car garage. He discussed in detail the floor plan of each unit that would be available. Mr: �m ;;;r )introduced himself to the Zoning Board of Appeals as Senior Vice- Presi ent o�aine-Wetzel Associates. He represents the sellers of the property: He stated that Paine -Wetzel Associates is a Commercial/Industrial Real Estate firm which deals with the selling and leasing of commercial and industrial properties. Mr. Barnett has been a licensed agent since 1962 and has several affiliations. He is also very familiar with Mount Prospect's real estate including this parcel of property. He noted that he helped bring US Robotics to the Mount Prospect community. Since September, 1993, the Winona School of Photography building has been vacant. Mr. Barnett presented a brochure of the property to the Zoning Board of Appeals. He stated that his firm mailed in excess of 10,000 brochures, advertised and made numerous phone calls in attempt to lease or sell. this piece of property for an office use. The building has two wings, along with a 130 seat auditorium and cafeteria. He said that due to the economy, with the downsizing of companies, computers, working from home, etc., there is very minimal need for a building of this size to accommodate office users. There were inquiries made from churches and schools with the only serious inquiry (with a need for a variation) being a nursing home facility which had potential to purchase except that it was denied the certificate of need by the State of Illinois leaving the building to sit vacant. There is residential neighboring properties and the only way, at this time, after several attempts to bring business (office) ZBA-4-CU-96 Page 4 to this location and to maximize the usefulness of this property is to rezone from B -I business to R-2 residential, Mr. Steve Hovany, introduced himself to the Zoning Board of Appeals as President of Strategy Planning Associates located in Schaumburg, Illinois. He said they are a marketing research and economic development firm. Mr. Hovany provided the fiscal impact study which is the relationship of how the money goes in and goes out for an established taxing body. He also stated that they are the project demographer. This proposed project would have approximately 139 residents; 19 of which being school age individuals. Mr. Hovany stated that the overall study conducted indicates that this project will have a positive .fiscal impact on, Mount, Prospect and no negative impact on the property's tax base, Mr. Daniel Ungerleider, Planning Coordinator for the Village of Mount Prospect, then stated the petitioner is seeking approval of a rezoning from B•I Office to R-2 Attached Single Family Residence District and a conditional use for a fifty-nine (59) unit multi- family residential Planned Unit Development (PUD) for Belle'Flora Courthomes at 350 North Wolf Road, As proposed, =the petitioner will raze the existing vacant building, formerly the Winona School for Photography, and redevelop the eight (8) acre property with fourteen (14) townhome buildings, entry park, detention areas and a private street and utility network, He stated that the property is surrounded by industrial properties to the north and west (Kensington Center for Business) and single family residential to the south and east (Kennedy Homes - Des Plaines). The property in question surrounds the small office building and property located south of the property. Both properties are zoned B-1 Office. Staff has several serious concerns regarding the requested rezoning of the property to the R-2 classification. Staff does not believe that multiple family residential is the highest and best use of this property, Given the property's proximity to the Kensington Business Center and lits direct access to Wolf Road, staff believes that the property should remain zoned non-residential. The subject property is designated for institutional use on the land use map, an adopted element of the Village!s Comprehensive Plan. This designation was assigned given the previous use of the property, Winona School of Photography. The proposed land use is not fitting with this designation. Mr. Ungerleider stated that the petitioner has attempted to design a residential development which meets the Village's required criteria for PUD's. Staff has been pleased with the level of cooperation by the petitioner. Although the overall design meets the Village's requirements for setbacks, landscaping, guest parking and private street design, staff does not believe that, the proposed development provides adequate private and public open space or those amenities commonly contained therein. The "living courts" located between the fronts of the buildings, will not serve as private or public space. Although the proposed buildings have wood balconies, located over the garages and driveway, staff does not feel that these areas will be utilized by the residents for anything ZBA-4-CU-96 Page 5 more than a barbecue storage area. The entrance park is a decorative entry feature and will not be utilized by the residents given its size and configuration to Wolf Road. The remainder of open space is for the most part unusable, given that it is comprised of a detention pond, the Feehanville ditch and an unaccessible area north of the ditch. These open spaces do allow for the development's low density value, however, they do not provide for the open space and recreation areas required by the Village's Zoning Ordinance. Mr. 'Ungerleider stated if these areas were not included in the density calculation, the proposed density would be 9.2 dwelling units per acre which is still below the 10 units required by ZoningOrdinance. Chairman Basnik asked staff about the condition of the building. Mr. Ungerleider stated that the building was vacant and the; structural condition was unknown at this time. Mr. Richard Rogers introduced himself to the Zoning Board of Appeals as the President of ACM Associates. He owns the one acre parcel which is surrounded by this piece of property as well as residential. He, stated that he spent approximately $150,000.00 on improvements of his property to convert the single family home to an office in 1983. Mr. Rogers is a 28 year resident of Mount Prospect. He stated that his business is "a General Contracting Firm and feels the addition of townhomes on this property would be detrimental to his business. He said that he has been in the Winona School building several times and said he felt it was in excellent shape but it would have to be modified for any other use than a school building. At one time he was asked to take care of the building regarding vandalism, etc. Mr. Floros asked why the building hasn't been sold seeing that it is in decent shape and a good location. Mr. Rogers stated that perhaps it hasn't been sold due to the Feehanville Creek being in the floodplain. Further noting that it would be difficult to expand the building from what it is today. Mr. Phil Bernath introduced himself to the .Zoning Board of Appeals as co -broker and Vice -President of Paine -Wetzel Company. Mr. Bernath stated that it has been a long time since Mr. Rogers has been in the building and the building is deteriorating steadily. The roof has severe tile damage and there has been some vandalism, etc. He stated that the ditch has never been an issue with regards to selling the property. He stated the ratio of inquiries were 10 to 2, churches and schools to office users, respectively. Chairman. Basnik read into the record a letter opposing the petitioners request for rezoning. The letter was from Frain Camins & Swartchild, I Raymond Galivan, RPA, General Manager Kensington, as Agent for OTR, Kensington. The letter stated that the proposal' would be detrimental to the adjoining parcels and the, addition of a 59 unit PUD could potentially lessen the future marketability of the commercial buildings. ZB PA Ms. Kate Poretta, 1649 Dogwood, introduced Ms.Poretta stated that she is a 10 year resident of Wolf Road and north of the petitioners buildh and noted that Mount Prospect is currently''delt as to the real need for additional townhomes no, & Rand Road, the Concord development in ft Concord development at Kensington and Wolf 1 Des Plaines -they are proposing,20 -3story bu very concerned with the influx of multi-fionfly de In response to Ms. P'oretta's inquiry about prici provided the Zoning Board with a price range of Ms. Sue Dixon, 1104 Greenfield Lane, Mount Pi Zoning Board of Appeals. Ms. Dixon is a four yt school age children. ! She stated that she had mo District. Zoning Board of Appeals: spect and her home is west about the price of the units townhomes. She inquired relli Development at Euclid .oy Country Club, and the Felopment is mostly City of )tal of 72 units). She was this neighborhood, s stated that the petitioner 195,000 per unit. s, introduced herself to the Mount Prospect with three ation for the openness and Mr. George Beister, 1518 Louden Lane, Mount Prospect, Illinois, introduced himself to the Zoning Board of Appeals. Mr. Beister stated that he is opposed to the proposed townhome development stating that multi -family hoaxes do not appreciate in value like single family residences. Mr. Cassidy stated that he concurs with staffs recommendation of denial of this request. He stated that this property would serve best as industrial use noting the adjacent property of Kensington Business Center. He said that the townhomes would, be out of context of Wolf Road. Mr. Floros mentioned to staff that previously the Mount Prospect Park District wanted to take over the Trade Services building (rezone from industrial to recreational) and at that time; staff stated that they could go either way with that property. Mr. Floros asked staff what the difference was between that project and their apposition to this proposal. In response, Mr. Ungerleider stated that the proposed PUD is a different situation given the circumstances. Staff i does not believe that this residential development is ,not a good transitional use to place adjacent to office and industrial/office uses. ZBA-7-CU-96 Page 7 Mr. Floros asked staff about the need and demand for this type of development noting the popularity of The Kimball Home.multi-fannly development. Also, if this development was looked at as if it were in a strictly residential area, would staff have any objections considering it has met all the setback requirements, etc, In response, Mr. Ungerleider stated that if every open parcel was developed under residential the demand for housing would exist. The petitioner would not be here if they couldnI sell the townhome . Staff would still oppose this type of development. Mr. Brettrager asked about the height limits ° for these buildings. Mr. Ungerleider stated that the petitioner meets the height requirement of 28' measured in accordance with the Zoning Ordinance. There was a discussion between staff, Mr. Brettrager and the petitioner as to how many stories the multi -family buildings would have. Mr. Brettrager referenced the drivewhich is at ground level plus a 2 story home would make the buildings 3 stories. Mr. Ungerleider stated that the buildings are considered 2 story. Ms. Luxem stated that this property has a clean cut-off between the Kensington Business District and the residential areas. The primary funding for the school district comes from residential taxes. She stated that the Randhurst Shopping Mall and the Kensington Business Center provides tremendous support of our tax base and school district #26. There is much to be proud of in Mount Prospect, Chairman Basnik stated that he has a bias against the development of multi -family on this particular site. Mr. Burney stated that the petitioners request and the Village's ideas about the use of the property are both inconsistent with the Village's Comprehensive Plan. He stated that this development of property is physically isolated from the Kensington Business Park noting the subject property has been used as 2 different educational facilities. Mr. Burney stated the 1 acre parcel of property is not a trended development toward office use on Wolf Road. He stated that the owner of this parcel has not shown any documentary evidence he would close up his office should this development proceed. Mr. Burney stated that there is residential all over this area and strongly urged the Zoning Board to consider this proposal further noting that the petitioner actively tried to lease or sell the building as office use and was quite unsuccessful. He stated that the PUD would not be a disruption of orderly, development and there would be not be a negative impact of traffic or flooding issues. He asked what public purpose is being served by not developing this parcel of property. Chairman Basnik stated that the Village of Mount Prospect has approximately 17,000 multi -family homes compared' to 9,000 single family homes. He stated that perhaps the owner has the price of the property set too high for its intended use. ZBA-8-CU-96 Page Mr. Art Titus asked the Zoning Board of Appeals to consider the implications of the tax base with relation to this project.. He said perhaps the size of the parcel, or the restrictions of the grade and creek played a part in the non leasing or selling of this nr ^wn,"+w 9"— iMe i.at,ec"A—A A I-- :14X_. T:a.._„ — --It ..2 • — ,. .. . single-tanuly attached homes noting each have their own front door which is unlike most multi -family dwellings. He said this quality project; is far superior to other multi -family dwellings which provides maintenance free living to its residents. Mr. Andrew Foster introduced himself to the Zoning Board of Appeals. Mr. Foster is the Executive Director ; for the Professional Photographers of America, the 'owner of the Winona School of Photography building. He stated that in 1984 the photography studio was built along with a photography darkroom and auditorium. He stated that there are 14,000 photography members in this 71 year old organization. They have reduced the° price of the building by $1.3 million. Mr. Foster stated that this proposal makes business sense. The property is sitting vacant and is a hardship to maintain', He feels the multi- family units would be the best use of the property. Mr. Burney read into the record a letter to Mr. Lipe from Dr. ShirleyF. Smalley, Superintendent of School District #26. The <letter was in support of the proposed multi- family ulti-f y units as presented, Chairman Basnik read into the record a letter from Mr. Vincent Traviney, 1150 Wexler Court, Des Plaines, Illinois, who opposes the project as presented. Mr. ,Rogers stated that currently he pays $16,000 in property taxes for his 1 acre of property. If the site was kept industrial use the taxes for that site would be double. Rezoning to residential would negatively impact his parcel of land. Mr. `Hovany and the Zoning Board of Appeals discussed the cost to taxpayers for the education of the children, Dr. Shirley Smalley introduced herself to the Zoning Board of Appeals. Dr. Smalley stated that the school' district is in support of this project because 1. the ,quality and 2. the school board is concerned that they would give a TIF if kept industrial use and the school would not receive any revenue for the next 20 or so years. Currently it costs approximately $5,000,a year to educate a student. Ms. Donna Johnson, 1009 N Westgate, Mount Prospect, Illinois, introduced herself to the Zoning Board of Appeals. Ms. Johnson stated that there is too high of a density already and we do not need additional townhomes. ZBA-9-CU-96 Page 9 The Zoning Board of Appeals generally discussed the request. Mr. Floros then moved that the Zoning Board of Appeals approve petitioners request for 1: A rezoning from B-1 Office District to R-2 Attached Single Family Residence District and 2. A Conditional Use for a fifty-nine (59) unit multi-family residential Planned Unit Development. The motion was seconded by Mr. Cassidy. Upon Roll Call: AYES: Floros, Verhasselt NAYS: Basnik, Brettrager, Cassidy, Luxem The motion was denied by a vote of 4-2. Respectfufly submitted, Julie Ann Bouris Secretary VILLAGE OF MOUNT PROSPECT COMMUNITY DEVELOPMENT DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DANIEL UNGERLEIDER, PLANNING COORDINATOR /4 HEARING DATE: MARCH 14, 1996 CASE NUMBER: ZBA-4-CU-96 I � TITLE: BEIIETLORA 01 1 ANCE HOMS 350 N. WOLF. RD, DJL QF PHOTOGRAP= REZOIDNG AND COnUMNALME FOR A RESIDENTIAL PLANN Ep IM jpMLOpMEN_T Petitioner: Steve Lipe, Project Manager Sundance Homes 1375 E. Woodfield Road, #600 Schaumburg, Illinois 60173 Status: Contract purchaser and developer of the property Owner: Professional Photographers of America Andrew Foster, Executive Director 57 Forsyth St., NW 600 Atlanta, GA 30303 Size: 8.08 Acres Existing Zoning: B-1, Office District Existing Land Use: Vacant Building - Winona School of Photography Requested Actions: I Rezoning from B -I Office District to R-2 Attached Single Family Residence District 2.) Conditional Use for a fifty-nine (59) unit multi -family residential Planned Unit Development Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The petitioner is seeking approval of a rezoning from B-1 Office to R-2 Attached Single Family Residence District and a conditional use for a fifty-nine (59) unit multi -family residential Planned Unit Development (PUD) for Belle'Flora Courthomes at 350 North Wolf Road. As proposed, the petitioner will raze the existing vacant building, formerly the Winona School for Photography, and redevelop the eight (8) acre property with fourteen (14) townhome buildings, entry park, detention areas and a private street and utility network. The property is surrounded by industrial properties to the north and west (Kensington Center for Business) and single family residential to the south and east (Kennedy Homes - Des Plaines). The property in question surrounds the small office building and property located south of the property (see attached map). Both properties are zoned B-1 Office. Staff has several serious concerns regarding the requested rezoning of the property to the R-2 classification. Staff does not believe that multiple family residential is the highest and best use of this property. Given the property's proximity to the Kensington Business Center and its direct access to Wolf Road, staff believes that the property should remain zoned non-residential. Furthermore, the proposed rezoning does not include the office building property to the south/east. Essentially, this action would create an isolated commercial property completely and inappropriately surrounded by residential. Site The petitioner has attempted to design a residential development which meets the Village's required criteria for PUD's. Although the overall design meets the Village's requirements for setbacks, landscaping, guest parking and private street design, staff does not believe that the proposed development provides adequate private and public open space or those amenities commonly contained therein. The "living courts" located between the fronts of the buildings, will not serve as private or public space. Although the proposed buildings have wood balconies, located over the garages and driveway, staff does not feel that these areas will be utilized by the residents for anything more than a barbecue storage area. The entrance park will service only as a decorative entry feature and will not be utilized by the residents given its size and configuration. The remainder of open space is, for the most part unusable, given that it is comprised of a detention pond, the Feehanville ditch and an unaccessible area north of the ditch. These open spaces do allow for the development's low density value (7.3 dwelling units per acre), however, they do not provide for the open space and recreation areas required by the Village's Zoning Ordinance. If these areas were not included in the density calculation, the proposed density would be 9.2 dwelling units per acre. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 The subject property is designated for institutional use on the land use map, an adopted element of the Village's Comprehensive Plan. This designation was assigned given the previous use of the property, Winona School of Photography. The proposed land use is i14I fitting with this designation. For these reasons, stag` believes that the requested rezoning and PUD should be denied as proposed. Staff continues to believe that non-residential development is the appropriate use for this property. Staff believes the proposed rezoning request does not comply with the Village's Comprehensive Plan, that the proposed rezoning would isolate the remaining office building to the south and render itself incompatible with its surrounding residential neighbors. Staff therefore recommends denial of the proposed rezoning from B-1 to R-2 conditional use for a fifty-nine (59) unit multi -family residential PUD, and site plan approval for Belle'Flom Courthomes at 350 North Wolf Road, Case No. ZBA-4-CU-96. DU:hg I cGn ur: 9. LL,. William . Cooney, AICP, Community Development Director ZONING BOARD OF APPEALS CASE NUMBER: ZBA-4-CU-96 TITLE: BELLE'FLORA COURTHOMES/SUNDANCE HOMES (FORMERLY WINONA SCHOOL OF PHOTOGRAPHY) CONDITIONAL USE FOR A RESIDENTAIL P.U.D. ADDRESS: 350 NORTH RIVER ROAD PREPARED BY: PLA. 'KING DIVISION VWL 3/28/96 FOREST RIVER FIRE PROTECTION DISTRICT AMUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO AND THE VILLAGE OFMOUNT PROSPECT, AMUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO AGREEMENT WHEREAS, the Village of Mount Prospect, hereinafter referred toma"the Village",a municipal corporation organized under the laws of the State of Illinois and the Forest River Fina Protection District, hereinafter referred to as the "0iothct', m municipal corporation organized under the laws of the State of |Uinmia' and WHEREAS, both the Village and the District are municipal corporations organized under the laws ofthe State ofIllinois and as such have the power under State Law bzenter into agreements for providing finn protection an emergency een/icmo. and WHEREAS, the Village has agreed hoprovide such services tothe District inaccordance with the terms hereinafter set forth NOW THEREFORE. IT IS AGREED BY AND BETWEEN THE VILLAGE AND THE DISTRICT AS FOLLOWS: 1 That for the period beginning January 1. 1986 to December 31. 1896. at 12:00 midnight said day, the Village shall furnish all fire fighbng, fine probnuUon, fine prevention and otheremergency services, including emergency ambulance service, by such volunteer or paid on call and/or regular firemen available to the Village as the Fire Chief ofthe Village determine, tothe District for acertain area me shown and ou inxri'd on Exhi Ibif.-l' attached hereto and made apart hereof. 2' That for the period of time during which this Agreement shall be in full force and effect, the District agrees to pay and the Village agrees to accept aofull payment for said fire pnotnoUpn, fire prevention services and emergency eervioes, that amount ofmonies received from tax receipts, nep|aoementtmxoo.intensoiondother mimcmUgneousinuomeoo||ectedduhngihepahodbeginningJonuary1'1QAGand ending December 31, 1996, less all reasonable costs of running the said District, indudinQ, but not limited to, all administrative legal salaries and other expenses incurred. A. It is understood that the District shall levy taxes mtthe maximum rate authorized by statute without referendum, which shall not be less than .30% ofthe value of all taxable property within the District, and shall apply for and make all efforts to receive any available state and/or federal aid to fina pnnbuoUon districts as is now available or may be available during the term hereof. B. The District will retain the mum of $2,500.00 to handle any contingency or emergency matters that may develop during the year. All other monies shall be paid to the Village as follows: On January 15' April 15, July 15 and October 15, 1906. 3. The District shall provide the Village with the following: A. Amopy of the schedule of meetings of the District for the year 1996.to be furnished upon execution ofthis Agreement. D/28/9G Page 2 of 3 B. Acertified copy of the Tax Levy Ordinance adopted '�the District for the 1995 levy, tobafurnished upon execution ofthis Agreement. C. /\ copy of the 0stricVs audited financial statement for the period ending June 30. 1986. to befummisheU within thirty (30) days after receipt by the District. D. Acopy ofthe Minutes o7each District meeting, bmbofurnished within thirty (3O)days after each meeting, when requested bythe Village. E. The District shall provide the Village with copies ofits quarterly receipts and disbursements, for informational purposes only, it being fully understood by the parties that the Village has no dQhtofpre-approval regarding said disbursements. 4. That the Fire Chief of the Village shall have the sole and exclusive right, duty and responsibility to prescribe the manner and method of giving the alarm for fire and/or other emergencies occurring within the DistdoCs territory as outlined upon said Exhibit "I". 5. That the Fire Chief ofthe Village orhis authorized representative shall have the sole onexclusive authority and responsibility to direct and control any and all fire fighting, fire protection, fire prevention and other emergency operations carried on at the scene of any alarm or emergency occurring within that territory of the District shown upon the said Exhibit "I". G. That all fine fiQhtinQ, fire pnotenUon, fire prevention and other emergency procedures conducted under the provisions hereof shall be conducted in accordance with the regulations nfthe Mount Prospect Fire Department and Ordinances ofthe Village. Furthermore, the Disthctagrees that within thirty (3O) days of the execution hereof, if permitted by State Statute, it shall pass and approve Ordinances identical in form and content to the Ordinances of the Village which deal with fire hghbnA, fire pmotection, fire pnavenUon, and building construction asrelated tofire safety and other emergency procedures. Certified copies of said Ordinance(s) shall be submitted to the Village within ten (10) days oftheir adoption by the District. That all expenses and costs of maintaining equipment, apparatus, salaries, insurance premiums and any and all other items of expenses connected with the several services contemplated herein to be supplied by the Village to the District shall be borne by the Village. The only expense falling upon the District shall be in the form of the payments scheduled to be made hereinabove under Paragraph That, within seven (7) days of receipt of notice of annexation by any municipality of land and territory within its district (as shown in orange upon the said Exhibit "I" hereto), the District shall forward a copy of said notice (with the legal description contained therein) to the Village by addressing same to the attention of. Village Clerk 1OOSouth Emerson Street Mount Prospect, Illinois GO05G VWL Page 3 of 3 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective officers and have affixed hereunto their respective corporate seals, all having authorized by the adoption of a suitable Resolution passed and approved by each of the respective parries hereto. Dated this day of , 1996. VILLAGE OF MOUNT PROSPECT BY: Mayor ATTEST: Village Clerk FOREST RIVER FIRE PROTECTION DISTRICT BY: President ATTEST: Secretary M4 NUN I HFIELD 6 x> Z J> O ox mIT - M4 NUN I HFIELD 6 Fve-6,-,� F1-,erYA-o-rcc7z6 A) - -rR" WILI.OW-1 V R", W i f L�i A 8 ROOK, Jr CUS6 s ry i'A-',m 6A0 STA lub 26 A LA. )EPARTMENT OF HIGHWAYS 33OUNTY OF COOK -JHICAGO ILLINOIS Ar)ro,-> I A Ll" VILLAGE OF MOUNT PROSPECT COMMUNITY DEVELOPMENT DEPARTMENTY Mount Prospect, Illinois , 4 TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: WILLIAM J. COONEY, DIRECTOR OF COMMUNITY DEVELOPMENT DATE: MARCH 27, 1996 SUBJECT: USE OF THE VILLAGE'S 1996 IRB ALLOCATION One of the economic development incentives that is available to home -rule municipalities is the ability to issue Industrial Revenue Bonds for certain qualified projects. Industrial Revenue Bonds (IRB's) are bonds that are issued by the municipality for the owner of a project and, as a result, the owner receives tax-exempt financing for the project. A home -rule municipality is authorized to issue IRB's up to a "volume cap" of $50 per capita each year. For the Village of Mount Prospect this amounts to $2,665,750 per year. During the early 1980's, Mount Prospect issued IRB's for six different projects: K -Mart, Xytel, Graco, Toko-America, Cummins Allison and Lee's Marketing. However, the Tax Reform Act of 1986 drastically changed the requirements regarding the type of projects that are eligible for the IRB financing, and since 1985 the Village has not issued any IRB's. The only projects that are now eligible for this type of financing are certain housing -assistance programs, some types of housing projects, projects for certain not-for-profit organizations, and certain projects that are predominantly manufacturing or manufacturing related. One of the conditions of the volume cap authorization is that if the amount allocated to the home - rule unit is not used or "ceded (transferred) to another public entity by May 1 each year, it reverts to the Governor's office. These amounts are then redistributed by the Governor. In 1995, the Village transferred $665,750 of its allocation to the Illinois Housing Development Authority to continue the Mortgage Credit Certificate Program for first-time home buyers. The money is reserved for eligible Mount Prospect properties for a one-year period and then it becomes available on a state-wide basis. In addition, the Village ceded $2,000,000 to the Village of Niles for a project to finance equipment for the Fort Dearborn Lithograph Company. In return for this action, it was agreed that if the opportunity came up in the future, Mount Prospect would get first priority to use any of Niles' uncommitted allocation. I currently am Vice -Chairman of the Northwest Municipal Conference's Economic Development Commission. One of the initiatives created by the Conference's Economic Development Commission was to give member communities first priority when ceding IRB funds. It was Michael E. Janonis March 27, 1996 Page 2 mutually agreed that Northwest Municipal Conference communities should benefit member communities in our region rather than cede the allocation to the Governor's Office. As part of the Village's Economic Development Program, Mayor Farley sent a letter to all manufacturing operations in the Village to determine if they could take advantage of the IRB Program. Three manufacturing operations contacted the Village to express an initial interest in the program. Unfortunately, the IRB Program did not meet the needs of these businesses and therefore the Village did not have the opportunity to use these funds during the 1996 fiscal year. However, staff will continue to market next year's bond allocation to our business community to attempt to benefit Mount Prospect businesses in 1997. The Village has once again been approached by the Village of Niles requesting that we cede a portion of our IRB allocation to a Niles business. Niles is requesting that we cede $1.85 million of our allocation to Lewis Spring and Manufacturing Company which is located in their community. As they had agreed last year, Niles will give Mount Prospect first priority for their unallocated 1997 funds. In addition to the $1.85 million allocation to Niles, I would also recommend that we cede the remaining portion to the Illinois Housing Development Authority to continue the Mortgage Credit Certificate Program. As stated above, this program assists first-time home buyers in Mount Prospect. Staff recommends that the Village Board cede the Village of Mount Prospect's 1996 Industrial Revenue Bond Allocation in the following manner: $1.85 million to the Village of Niles $815,750 to the Illinois Housing Development Authority for the Mortgage Credit Certificate Program Please forward this memorandum and attachments to the Village Board for their review and consideration at their April 2nd meeting. Staff will be present to answer any questions regarding this matter. WJC:hg c: David C. Jepson OFFICE OF THE MA YOR rW l l r/r ge �.►� r'�r° .� "Where People Count" 7601 Milwaukee Avenue, Niles, Illinois 60714 Telephone (708) 967-6100 March 27, 1996 Dear Mayor Farley: The Village of Niles has received a request from Lewis Spring and Manufacturing Company for Industrial Revenue Bond financing. They intend to purchase a building in Niles for the expansion of their operations. Their request of $3,250,000 exceeds our bonding authority of $1,400,000. To make up the difrerence, we hereby request that Mourn Prospect consider ceding $1,850,000 of its bonding authority to the Village ofMles. Your help in this matter will allow this manuiactwrer to proceed with their expansion plans in a timely manner. We appreciate your consideration of this request. Very truly yours, kCuqt'4 t. Nicholas B. Blase Mayor cc: W. Cooney, Mount Prospect G. Martorano, Niles zoo (A ST11N 30 HOV11IA 6TT9 L96 L4$ T IVA £0:00 OHM 961LZ/£0 VWL 3/2G/9G 3/27/96 3/29/QG RESOLUTION NO. ARESOLUTION AUTHORIZING THE TRANSFER OF1996 VOLUME CAP OF THE VILLAGE OFMOUNT PROSPECT, ILLINOIS TOTHE VILLAGE OF NILES, ILLINOIS WHEREAS, Section 14Gofthe Internal Code uf1Q8G aaamended, grants Illinois home rule municipalities volume cap in the amount of*50per population per year to issue private activity bonds; and VVMEREAS, the official estimated 1992 population of the Village of Mount Prospect, Illinois (the "ViUoge")ia53.315.giving the Village volume cap of$3.885.75Ofor the year 1996; and WHEREAS, the Village has not used any of its 1806 volume cop and presently has no requests touse the same; and WHEREAS, the Village of Niles, Illinois, Illinois has requested that the Village of Mount Prospect transfer $1.85 million of its 1996 volume cap to the Village of Niles to be used to finance an industrial project for Lewis Spring and Manufacturing Company; and WHEREAS, 30 ILCS 345/6 authorizes any home rule unit to voluntarily reallocate any of its unused volume cap. NOW, THEREFORE, BE|TRESOLVED BYTHE VILLAGE BOARD 0FTHE VILLAGE OFMOUNT PROSPECT, ILLINOIS ASFOLLOWS: SECTION : That the Village hereby allocates and transfers $1.85million cfits 1QQG volume cap to the Village of Niles to be used for an industrial project for Lewis Spring and Manufacturing Company. SECTION TWO: That the Village Clerk is directed to send a certified copy of this Resolution bothe Village ofNiles. SECTION THREE: That this Resolution shall beinfull force and effect from and after its passage and approval inthe manner provided bylaw. AYES: NAYS: PASSED and APPROVED this day of 1906. ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Mayor VWL 3/27/96 3/28/96 RESOLUTION NO. ARESOLUTION APPROVING AMORTGAGE CREDIT CERTIFICATE PROGRAM WHEREAS, the Village ofMount is eligible 10participate inmMortgage Credit Certificate Program under Federal law; and WHEREAS, the Village ofMount Prospect has ceded $B1G.75Oinunused Private AcUvit/ Bond capacity toprovide for this program; and ^ WHEREAS, the Mayor and Board ofTrustees have determined that the Mortgage Credit Certificate Program can benefit Mount Prospect low, and moderate, income first-time home buyers byproviding them with apartial tax credit ootheir mortgage interest payment; and WHEREAS, the Illinois Housing Development Authority has proposed to administer this program for the Village ofMount Prospect. NOW, THEREFORE, BE|TRESOLVED BYTHE MAYOR AND BOARD OFTRUSTEES OFTHE VILLAGE C)FMOUNT PROSPECT, ILLINOIS ASFOLLOWS: BEQTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect hereby approve the attached Agreement, Exhibit A, between the Illinois Housing Development Authority and the Village of Mount Prospect which cedes to the Illinois Housing Development Authority a certain portion of the Village of Mount Prospect's private activity bond cap, and authorizes the Mayor to sign said Agreement. SECTION TWO: That this Resolution shall boinfull force and effect from and after its passage and approval |nthe manner provided bvlaw. AYES: NAYS: ABSENT: PASSED and APPROVED this _____ day of 1086. ATTEST: Carol /\Fields Gerald L. Farley Mayor VWL Page 1of4 AGREEMENT THIS AGREEMENT (this "Agreement") ismade and entered into this _ day of 1996 by and between the Village ofMount Prospect, an Illinoismunicipal corporation (the 'Vi|laQe), and the Illinois Housing Development Authority, e body politic and corporate of the State of Illinois, created by and existing pursuant to the Illinois Housing Development Act, 20 |LC8 3805/1 21=. (1994). as amended (the RECITALS A. Pursuant to Section 146 of the Internal Revenue Code of 1986 (the "Code"), the Village has the authority to issue qualified mortgage revenue bonds for the calendaryeor 1996 in the bm amountof eight hundred andfift. een thousand. seven hundred and fifty dollars L$3jj5j59_= (the 1996 Volume Cap"). The Village desires to have a mortgage credit certificate program ("MCC Program") pursuant to which individuals and families purchasing single family residences in the Village would receive mortgage credit certificates ("MCC's"), as provided under Section 25 of the Code and the regulations promulgated thereunder (collectively, "Section 25"). B. The Village has determined tocede to its 1996Volume Cap tothe Authority onthe condition that the Authority use the 1HQGVolume Cap hnestablish and operate an MCC Program on behalf of the Village for the benefit of residents of the Village. NOW, THEREFORE, in consideration of the Recitals set forth above and the mutual agreements set forth below, the parties agree oofollows: Recitals: The Recitals set forth above are incorporated inthis Agreement and made part of it. 2. Q.Qdioa ofJ996 Y-olurrig, Qap: The Village agrees to cede the 1996 Volume Cap to the Authority to allow the Authority to establish and conduct an MCC Program in accordance with the provisions of this Agreement. 3. Upon receipt pfmcopy ofResolution duly adopted bythe Board of Trustees and the Mayor of the Village and certified bythe Village Clerk, ceding the 1996 Volume Cap to the Authority, the Authority shall establish an MCC Program on behalf of the Village for the benefit of the residents of the Village. In connection with such MCC Program, the Authority shall perform the following: (a) Publish eNotice of Issuance of MCC's and submit tothe Internal Revenue Service onMCC Election, both asrequired bySection 25; (b) Take all necessary steps toadequately market the MCC Program tolenders, neeKors.homebui|dereand the Village's residents; (o) Create and distribute hoparticipating lenders in connection with the MCC Program, alender participation agreement and procedural manuals: (d) Develop and maintain a finst-come, hmt-aan/ed reservation system for applicants for K8CC'a; (e) Prepare fmnno and affidavits in connection with certifying eligibility of applicants for yWCCiaand compliance with the requirements ofSection 26; r�^/`/ ` /- � ���m�/� �� VVVL Page 2 of 4 (f) Review all applications for MCC'ofor eligibility and compliance with the requirements ofSection 25; (Q) Maintain records and prepare and submit tothe Internal Revenue Gen/ice the quarterly and annual reports, both inconnection with the issuance of K0CC'n.eorequired under Section 25; (h) Furnish such information to participating lenders as may be necessary to enable them bofile the annual report required ofeach participating lender under Section 2E . (0 Maintain such demographic information ae is required under Section 25: 0) Otherwise comply with all ofthe requirements ofSection 25; (k) Prepare such reports as maybe required by the Governor ofIllinois in connection with the use ofthe 199GVolume Cap for the MCC Program; and (|) Cooperate with the Village in all respects, including the delivery tothe Village ofcopies ofall applicable documents inconnection with the MCC Program. 4. Eligible Applicants. For o period of one (1) year from the date on which MCC's find become available under the MCC Pnooram, the Authority shall accept applications for, and issue, MCC's only in connection with single-family residences located within the city limits of the Village. After the termination of that one (1) year period, the Authority may use any remaining MCC authority attributable to the 1096 Volume Cap to issue NYCC's to eligible applicants purchasing single-family residences in any locality in the State ofIllinois. 5. MCC Rate. The MCC rate for each MCC issued undertheMCC Program shall be twenty-five percent(253�61 of the certified indebtedness amount on the MCC. The sum ofthe products determined bvmultiplying the certified indebtedness amount of each MCC times the MCC rate shall not exnaedtyQW�j�� percent /2�9Qofthe amount ofthe 10Q8Volume ��np. B. Fees. Each applicant for anMCC shall pay ofee inthe amount ofThree Hundred Fifty and No/100 Dollars ($350.00). Ofthat amount, the participating lender making the mortgage loan bothe applicant shall retain One Hundred and No/10O Dollars ($100.00) and shall remit Two Hundred Fifty and No/1 00 Dollars ($250.00) bothe Authority. 7 Amendment of Agreement. This Agreement shall not be altered mamended without the prior written approval ofall the parties hereto. 8. Nod~iabilb. Nomember, officer, agent oremployee ofthe Authority orthe Village, their successors and mnmigno, nhoU be liable personally concerning any matters arising out of or in relation to the undertakings or obligations set forth in this Agreement. The parties further acknowledge and agree that the Village shall have no obligations or responsibilities to the Authority or to any third parties in connection with the matters contemplated herein, and the Authority hereby indemnifies and holds the Village harmless from and against any and all |oee, oomt, damage or expense which may be incurred bythe Village in connection with the terms and provisions ofthis Agreement. VWL Page 3 of 4 9. Partial Invalicifty. If court of competent jurisdiction determines that any berm, covenant, condition or provision of this Agneenoent, or its application to any circumstance at any time or to any extent is invalid or unenforcmab|e, the remainder of this Agreement, or the application of it to circumstances other than those as to which it is held invalid or unenforceable, shall not be affected by such determination and each term, covenant, condition and provision of this Agreement shall bmvalid and enforceable bothe fullest extent permitted bylaw, 10. Successors. This Agreement shall bind, and the benefits shall inure to, the respective parties hereto, their legal representatives, successors in office or interest and assigns; provided, however, this Agreement may not be assigned without the prior written approval ufthe non -assigning party. 11. Gende . The use ofthe plural inthis Agreement shall include the singular; the singular shall include the plural; and the use of any gender shall be deemed to include all genders. 12. Captions. The captions used in this Agreement are used only asomatter of convenience and for reference and in no way define, limit or describe the scope or the intent of this Agreement. 13. Notices. Any notice, demand, request orother communication which any part may desire or may be required to give to any other party under this Agreement shall be given in writing, at the addresses set forth below, by any of the following means: (m) personal services; (b) overnight courier; or (c) naQintenod or certified United States mail, postage prepaid, return receipt requested. If to the Village: Village of Mount Prospect 1OOSouth Emerson Street Mount Prospect, Illinois 60056 Attention: Village Clerk |ftothe Authority: Illinois Housing Development Authority 401 N.Michigan Avenue, Suite QOO Chicago, Illinois 60011 Attention: Legal Department Such addresses may bechanged by notice to the other party given inthe same manner as provided in this Agreement. Any noUce, demand, request orother communication sent pursuant to subsection (a) shall be served and effective upon such personal service. Any notice, demand, request orother communication sent pursuant to subsection (b) shall be served and effective one (1) business day after deposit with the overnight courier. Any notioe, dommnd, request or other communication sent pursuant to subsection (c) shall be served and effective three (3) business days after proper deposit with the United States Postal Service. 14, Countemarts. This Agreement may be executed in oounterpado, and each counterpart shall, for all purposes for which an original of this Agreement must be produced or exhibited, be the Agreement, but all such counterparts shall constitute one and the same agreement. VWL Page 3 of 4 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed and attested by their duly authorized representatives. VILLAGE: VILLAGE OF MOUNT PROSPECT By: ATTEST: Its: 21 Village Clerk ATTEST: By: Its: u"flIels "S ILLINOIS HOUSING DEVELOPMENT AUTHORITY VWL 3/25/96 RESOLUTION NO. WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have, from time to time, met in Closed Session for purposes authorized by the Illinois Open Meetings Act; and WHEREAS, as required by the Act, the Village Board has kept written minutes of all such Closed Sessions; and VVHEREAS, pursuant to the requirements of Public Act 85-1355. the Mayor and Board of Trustees have met in Closed Session to review the minutes of all Closed Sessions; and WHEREAS, the Mayor and Board of Trustees have determined that o need for confidentiality still exists as to the Closed Session minutes for the meetings as set forth on Schedule Aattached hereto; and WHEREAS, the Mayor and Board of Trustees have further determined that the minutes of Closed Gesoiona, as noted on Schedule A attached hereto, no longer require confidential treatment and should be made available for public inspection. NOW, THEREFORE, BE!TRESOLVED BYTHE MAYOR AND BOARD OFTRUSTEES OFTHE VILLAGE OFMOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION : That the Mayor and Board ofTrustees ofthe Village uyMount Prospect do hereby rizethe release ufthe Closed Session minutes aoindicated onSchedule AaUachad hereto. §jECTION TWO: That the Village Clerk iahereby authorized and directed tomake said minutes available for inspection and copying in accordance with the standing procedures of the Clerk's Office. SECTION THREE: That this Resolution shall beinfull force and effect from and after its passage and approval in the manner provided by law. NAYS: PASSED and APPROVED this _ day of 1996. ATTEST: Carol A. Fields, Village Clerk {3are|d L Farley Mayor SCHEDULE A Closed Sessions of the President and Board of Trustees of the Village of Mount Prospect were held as listed below. The minutes that have been determined may be released for public inspection are indicated by the word "Release", those determined to remain as confidential are indicated by the words "Not For Release": January 30, 1990 Not For Release September 11, 1990 Release January 22, 1991 Release February 18, 1992 Release April 21, 1992 Release May 19, 1992 Release June 23, 1992 Release July 21, 1992 Not For Release September 22, 1992 Not For Release October 20, 1992 Not For Release November 24, 1992 Release December 1, 1992 Release December 15, 1992 Not For Release December 22, 1992 Release January 12, 1993 Release January 19, 1993 Release January 26, 1993 Not For Release March 2, 1993 Not For Release July 20, 1993 Not For Release August 10, 1993 Not For Release August 24, 1993 Release September 7, 1993 Not For Release September 21, 1993 Not For Release October 19, 1993 Release October 26, 1993 Release November 2, 1993 Release December 14, 1993 Release January 25, 1994 Release February 8, 1994 Release - Partial March 16, 1994 Release April 19, 1994 Release May 3, 1994 Release May 10,1994 Release May 17, 1994 Release June 7, 1994 Release June 21, 1994 Release June 28, 1994 Not For Release July 5, 1994 Not For Release July 12, 1994 Release July 19, 1994 Not For Release August 2,1994 Release August 9, 1994 Release September 6, 1994 Release September 13,1994 Not For Release September 20, 1994 Release September 27, 1994 Not For Release November 1, 1994 Release - Partial November 22, 1994 Not For Release December 13, 1994 Release Schedule "A" Page 2 of 2 January 3, 1995 Release January 10, 1995 Release February 21, 1995 Release - Partial March 7, 1995 Not for Release March 21, 1995 Release - Partial March 28, 1995 Not For Release April 18, 1995 Not For Release May 9, 1995 Not For Release May 23, 1995 Release June 13, 1995 Not For Release June 27, 1995 Release July 18, 1995 Not For Release August 1, 1995 Not For Release August 8, 1995 Release August 22, 1995 Release October 10, 1995 Not For Release October 17, 1995 Not For Release November 8, 1995 Not For Release December, 5, 1995 Not For Release January 16, 1996 Release February 6, 1996 Not For Release February 13, 1996 Not For Release March 5, 1996 Not For Release March 20, 1996 Six -Month Review of Minutes Mount Prospect Public Works Department 9 INTEROFFICE MEMORANDUM n= Cmmm To Village Manager Michael E.Janonks Village Clerk Carol Fie/ds From: Traffic Engineer Dote: yNoroh 19, 1996 Subject Safety Commission's Recommendations The Safety Commission transmits their recommendation to approve yield signs on Main Street otSho-BuneeTrail. Mr. Resolut of 511 South Main Street originally requested four-way stop signs at Main Street and Qha-BoneeTrail. The request was reviewed bythe Safety Commission at their regular meeting onMarch 11.1SQG. During the meeting, Mr. Reoo1utsaid that ho made this request because 1) he observed several accidents during the last several years and 2)cars were speeding otthe intersection. The Village Traffic Engineer, Sean Won, summarized the staff report and stated that the intersection did not meet the stop sign warrants based on the number of accidents, the traffic volume, nor the speed study. However, observations ofthe intersection and recognition of the accidents that have occurred resulted inthe determination that yield signs onMain Street would be the best form oftraffic control. The Safety Commission and Mr. Resolut agreed with the staff recommendation. By vote of 6-0, the Safety Commission recommended the installation of yield signs on Main Street at Sha-BoneoTrai|. Ifyou have any questions, please call me PROPOSED YIELD SIGN SHA-BONEE TR La -i COUNCIL TR LINCOLN ST PROPOSED YIELD SIGN EL LEXISTING STOP SIGN TYPICAL ,• " •.Ci`iracWr SaGd Mae Coordinator Chen q. Andier f+NTA{1Ye M. Use Angell eek - SV/0--As Supark4andent en P. Dorney Sandra M. Clark Adminial; edws Aids Down L. Wudd VeMde/Equonant Superkeendent James E. CxrersJtx VillageA Engineer ;. Jaffrey A, Wulbackor Mount Prospect Public Works Department 1700 W. Central Road, Mount Prospect. Illinois 60056-2229 Phone 947/670-5640 Fax 647/253-9377 TOO 647/392-1235 MINUTES OF THE MOUNT PROSPECT SAFETY COMMISSION I. CALL TO ORDER The Regular Meeting of the Mount Prospect Safety Commission was called to order at 7:35 P.M. on Monday, March 11, 1996. IL ROLL_ CALL- Upon toll call, each Safety Commission Member introduced themselves to the audience. Present upon roll call: Lee Beening Chairman Buz Livingston Fire Department Sean Dorsey Public Works John Dahlberg Police Department Joan Bjork Commissioner Arlene Juracek Commissioner Sean Won Public Works, Engineering Division Absent: Art Coy Commissioner Andy Mitchell Commissioner Others in Attendance: See Attached List, III. APPROVAL OF MINUTES Commissioner Arlene Juracek requested to amend the item VA.2 in page 4 of the Minutes to clarify the actual event which took place to read: "At that time the Pedestrian Crossing at Maple Street had flashing red lights because there was an outbound train on the southern most track which had stopped at a few hundred feet from the station. All the commuters crossed the train track while the Pedestrian Crossing was flashing red lights since it appeared that this was what the southern most track train engineer wanted them to do." Recvcied PeDer - Printed with Sov Ink instead of "At that;time the.Pede;� n Crossing at'N Maple, Street had flashing red lights because there was an outbojind train on the southerner track, Then the1min at the southem most track stopped at a few hundred feet from the statton end,sounded its horn. All the commuters crossed the train track while the Pedestrian Crossing was flashing red lights.` Commissioner Arlene Juracek, seconded by Sean Dorsey, moved to approve the Minutes of the Regular Meering of the Safety Commission held on February 12,1996. ITLZEL 4S t E: HEARD No citizens came forth at this time to discuss any topics that were not on the currentagenda'. V. 9M9LNEaS A) EtUl ll tlL �.A�"� ALITNGAIT' PRS iAM Sean Won reported the following findings based on his contact with the organizations: 1. History of Illuminated No-Right-Turn & No-Left-Tum Signs at IL 83/Northwest Highway & Emerson Street/Northwest Highway iDOT said that they have no records about illuminated No-Tum signs at these intersections. (Commissioner Andy; Mitchell informed the Safety Commission that these intersections did have illuminated' No-Right-Tum/No-Leff-Turn signs In 1960's and removed In 1980's.) 2. Neighboring Communities Sean Won contacted the Village of Arlington Heights and the City of Des Plaines. They said that they have no special activities planned for the train :Tossing safety. 3. Federal, State and Local Authorities and Railroad The National Transportation Safety Board (NTSB) said that 1) they already completed public hearings, 2) they will complete the report In 6-7 months, and 3) probably all other organizations are waiting fartheir recommendations. Union Pacific Railroad said that the maximum speed for a passenger train is 70 mph and the maximum speed for a freight train Is 60 mph. He said that the Northwest Municipal Conference (NWMC) has no special ,activities planned for the train crossing safety. NWMC collected accident data at train crossings due to the federal whistle blowing mandate. Note that this mandate was postponed for further comments. Sean Won said that a draft of the Village Railroad Grade Crossing Safety Program was revised per the Safety Commission's comments. 2 a) CURRgNT RAILRQAQ— SAFETY SYSIEM Sean Won said that there are no railroad warning signs (Figure W10-1) on Emerson Street. Railroad warning signs are not required per section 8B-3 of the Manual on Uniform Traffic Contras Devices (MUTC ). All Commissioners agreed that railroad warning signs are not necessary at this intersection. Chairman Lee Beening said that the Village of Arlington Heights has new Do - Not -Cross -Track Signs posted on the center fence of the railroad tracks while our signs, are old and faded. Chairman Beening requested that Sean Won contact Union Pacific Railroad to replace these old signs with new signs. b) E N AT10 S 1) MAIN STREET/NORTHWEST HIGHWAY/PROSPECT AVENUE Sean Won recommended Illuminated No -Right -Tum and No -Left -Tum signs on Northwest Highway at Main Street for southbound traffic. Commissioner Arlene Juracek said that No -Might -Turfs signs should not be recommended because we would like to clear Northwest Highway. All Commissioners agreed not to recommend Illuminated No -Right -Turn signs. 2) EMERSON STREET/NORTHWEST HIGHWAY/PROSPECT AVENUE Sean Won recommended illuminated 1) No -Right -Tum and No -Left -Tum signs on Northwest Highway at Emerson Street for southbound traffic and 2) do -Not -Stop -On -Track sign on Emerson Street for north bound traffic. All Commissioners agreed not to recommend illuminated No - Right -Tum signs because we would like to clear Northwest Highway. 3) NEW WARNING SIGNS Chairman Lee Beening said that the Safety Commission decided not to recommend WT. PROSPECT ARRESTS TRAIN GROSSING VIOLATORS ($500 FINE)" at the last meeting because there are already too many signs at the intersections. Chairman Beening said that these warning signs could be installed at the center fence of the railroad track. Sean Won said that signs informing available roadway length were included per Trustee Wilks' comment. All Commissioners agreed that this sign may not be effective to improve the safety of the intersection. The available roadway length signs will not be recommended d) PUBLIC EDUC6.TION All Commissioners recommended placing flyer boxes In coffee shops, the train station and the parking toll boxes, not on cars in the commuter parking lots creating a litter problem. Commissioner Arlene Juracek requested an increased availability and presence of the public safety officers because a large number of 3, commuters stili do not know the details of new train crossing law. John Dahlberg said that more police officers will be available in the future as the weather gets warmer, Chairman Lee Beening requested that all Commissioners review train crossings one more time and discuss this issue again in the next meeting. B) 7 OP SMG ,, LNB S T AT NSP TREET&SHA-BONEE TR IC Mr. Lee Resolut of 11 South Main Street said that he made the above request because 1) he 06"Ned several accidents during thelast several years and 2) cars are speeding at the Intersection, Sean Won said thatthe Engineering :staff performed a stop sign study and this Intersection does not meet the slop sign Warrants, The findings were t the ,number of accidents (Maximum 4 accidents In 199) do not meetthe stop signwarrants (snore than 6 accidents per year), 2) the traffic volume atthis intersection is less "khan 20% of the stop sign warrants, and 3) the tlsth'percentile speed of Sha-Bonee Trail was 26 mph while random speeding was observed, Due to the relatively large number of accidents Cor a residential interseotlon, Sean Won recommended yield signs on Main Street at Sha-Bonee Trait, 0,taalftanl Lee Seening questioned why Emerson Street has a 20 mph geed limit and Main Street (next to, Emerson Street) has a 30 mph speed limit. John Dahlberg said that the speed limit on Emerson Street was reprised a fetor years ago, Commoners Joan SNork, Sean horsey, and John Dahlberghad concerns that by installing yield signs on Main Street at Sha Bonee Trail vehicle,speeds on She-Bonee: trail might Increase. As a dall user, CQmrWk4m1 ner, dene Jura ek said that she has somesight obstriuction problem when she is making a right -tum from south bound Main Street to west bound Sha-Bonee Trail. Commissioner Arlene Juracek, seconded by Sean Dorsey, moved to install yield signs' on Main Street at Sha-Bonee Trail. The Safety Commission voted to 6-0 to approve this motion. C) NQTMI=Nt ATN NNti N NLNt T l BC D _RESIDENTS Seen Wort said that the nolfficationpollecy was prepared for review and explained the policy. Commissioner Arlene Jurseek"questioned why a 200 ft distance was used Instead of the s0 tt distance used by the Zoning Board. Sean Won said that the policy will be revised to reflex the Zoning Board policy. Buz Livingston asked to add a time limit for t1e.surveys, Sean Won said that the Village generally request residents to return the surveys within 30 days, Chairman Lee Beening asked Sean Won to revise this policy; and bring it back to the next meeting. D) ELECTION OF rHAPMAN AND VICE CHAIRMAN This item was deferred to the next meeting because two Commissioners did not attend the meeting. 4 Ye: `✓f. AQJOURNMENT With no further business to discuss, the Safety Commissioru"voted 0 to adjourn at 912 PA., upon the motion of Commissioner Joan Sark. John Dahlberg seconded the motion. Respectfully submitted, Sean S.M. Won,!P.E. Traffic Engineer VILLAGE OF MOUNT PROSPECT , SAFETY COMMISSION MEETING ATTENDANCE SHEET MARCH 11, 1996 MAME ADDRESS PHONE NO. PLEASE SIGN-IIP AND PICKUP THE AGENDAd ADMINISMIOR CIM L A4SWIC COMMUNICATIONS DIVISION ON. PROD. COORDINATOR WWWEff ACCESS CHANNE1 6 PHML 9471870-8 8471870-5685502 ROPWA kWN W 8471392-1375 PROD. ASSISTANT V11MVE OF MOUNT PROSPECT PH11 MAUR 50 S. EME00N $MEET, WYA7 AMMT, /1 60056 SECRETARY MY a MOCK MEMO TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: ROSS ROWE, CABLE PRODUCTION COORDINATOR DATE: MARCH 28,1996 RE: S -VHS CABLECASTING PACKAGE BID RESULTS During the 1996 budget process, Communications Division staff identified, in the capital improvement plan, the need to replace the Village's current U -uratic cablecasting Video decks. These video decks are used to cablecost the local government programming on Channel 6. They were purchased as part of the access channel's original production equipment over ten years ago, and are currently long post their intended usable lifespon, The Village has experienced numerous failures and hove had to repair several of these decks in the last two years, In addition, the U-matic tape format has been experiencing a slow phase-out by manufacturers over the post five years as more cost-effective and higher quality formats have replaced them. Over the post two years, Communications Division staff have gradually made a tape format change from U-motic to the higher quality S -VHS format, and currently only use U-matic tape for air copies due to the playback decks older format. Purchasing S -VHS decks will complete the change -over and enhance the air quality of Channel 6. To ensure compatibility with the current system, a detailed bid specification was developed with specific technical requirements. Copies of the bid request were distributed to recognized vendors and a legal notice was published in the March 15 edition of the Daily Herald. The bid request specified the following items: Four (4) Sony SVP -5600 S -VHS Players (decks) Four (4) Tech Electronic CC -Sony -IIA interface box/cable Four (4) Tech Electronic CC -PVC -111A interface cables The S -VHS players will replace the current U-matic decks, while the Tech Electronic interface boxes will allow those decks to be controlled by the current cablecasting timer. March 28,1996 Page 2 Proposals were received from two (2) qualified firms specializing in television production systems. Results are listed as follows: Hrm cost Swiderskii Electronics, Elk Grove Village, IL $13,909.00 Video Images, Bensenville, IL $14,757.00 Bid also included installation price Each bid was evaluated for completeness, delivery schedule, and price. The lowest qualified bid come from Swiderski Electronics, a vendor that the Village has done business With in the past with satisfactory results. Funds for this purchase were approved in the Communications Division 1996 Annual Budget, and st ,off recommend$ that the lowest bid of �:widerski Elea vision be accepted in an amount ti6fic� exceed $13,909 Ross Rowe I concur with the recommendation above. C 1�asclllc 0 u ications Administrator