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HomeMy WebLinkAbout3451_001Ordinance No. 4849 Resolution No. 25-97 Meeting Location: Mount Prospect Senior Center 50 South Emerson Street Mount Prospect, Illinois 60056 CALL TO ORDER ROLL CALL ORDER OF BUSINESS REGULAR MEETING Meeting Date and Time: Wednesday April 2, 1997 7:30 P.M. Mayor Gerald "Skip” Farley Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Arlene Juracek Trustee Richard Hendricks Trustee Irvana Wilks Ill. INVOCATION - Trustee Clowes IV. APPROVE MINUTES OF REGULAR MEETING OF MARCH 18, 1997 V. APPROVE BILLS V1. MAYOR'S REPORT A. PROCLAMATION: CHRISTMAS IN APRIL, April 26th B. Appointments VII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Vill. OLD BUSINESS A. ZBA 1-97, 1401 North Sauk Lane This case has been deferred to a meeting in the near future. B. ZBA 4-97, 1080 S. Elmhurst Road (La Salle Bank) 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY GENERALLY KNOWN AS 1080 SOUTH ELMHURST ROAD This Ordinance grants a Conditional Use to allow the existing bank, located within the Golf Plaza 11 parking lot, to expand the drive -up area, The Zoning Board of Appeals recommended granting this request by a vote of 6-0. C. 2nd reading of AN ORDINANCE ESTABLISHING ARTICLE XIV OF CHAPTER 5 TO CREATE A YOUTH COMMISSION Ix. NEW BUSINESS A. ZBA 6-97, 999 N. Elmhurst Road, UltraZone Laser Tag Arena The Petitioner is requesting a Conditional Use to allow the former Party Zone area to be used as an amusement establishment/ game room. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit A) (Exhibit B) 0 0 B. ZBA 16-97, 280-290 Westgate Road, Westgate Apartments The Petitioner is converting these apartments to condominiums, necessitating this request to rezone the subject property from R -X to R-4 and for variations to allow some existing conditions to continue. The Zoning Board of Appeals recommended granting these requests by a vote of 4-1. Also requested are modifications from the Development Code relative to the slope ratio on the retention pond, acceptance of the Plat of Survey as required for the Condominium Conversion, and to delay the installation of 4 street lights. By a vote of 7-0, the Plan Commission recommended granting the modifications, accepting the Plat of Survey, and to deny delaying the installation of street lights. C. ZBA 7-97, 1000 W. Central Road, Mt. Prospect Park District The Petitioner is requesting the property be rezoned from 1-1 to C-R; a Conditional Use to allow a recreational complex and variations relative to lot coverage in order to operate park district activities. The Zoning Board of Appeals vote was 3-2, resulting in a denial. D. 1st reading of AN ORDINANCE AMENDING CHAPTER 22 (WATER AND SEWER) This Ordinance increases the water and sewer rates for Village services. E. A RESOLUTION CANVASSING THE RESULTS OF THE CONSOLIDATED ELECTION HELD APRIL 1, 1997 VILLAGE MANAGER'S REPORT A. Bid results: 1. Parkway restoration B. Accept proposal of Vaccaro Consulting to provide consulting services for financial software C. Accept the labor agreement with the Firefighters Association D. Status Report ANY OTHER BUSINESS X111. CLOSED SESSION A. 5 ILCS 120/2 (c) (5) - "The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired." B. 5 ILCS 120/2 (c) (11) - "Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.' C. 5 ILCS 120.2 (c) (21) - "Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi- annual review of the minutes as mandated by Section 2.06." XIII. ADJOURNMENT (Exhibit C) (Exhibit D) MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT MARCH 18, 1997 CALL TO ORDER --- Mayor Farley called the meeting to order at 7:37 P.M. CALL TO ORDER ROLL CALL ROLL CALL Present upon roll call: Mayor Gerald Farley' Trustee George Clower Trustee Timothy Corcoran Tri icfae on, iir3-I^nfnr+'. Trustee Irvana Wilks' Absent: Trustee Richard Hendricks INVOCATION The invocation was givenby Mayor Farley, INVOCATION APPROVAL OF MINUTES Trustee Clowes, seconded by Trustee Hoefert, moved to APPROVE approve the minutes of the regular meeting of the Mayor and MINUTES Board of Trustees of the pillage of Mount Prospect held on March 4, 1997. Upon roll call: Ayes:' Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried, APPROVAL OF BILLS Trustee Hoefert, seconded by Trustee Corcoran, moved APPROVE to approve the following list of bills: BILLS General Fund $ 720,122 Refuse Disposal Fund 107,542 Motor Fuel Tax Fund 24,665 Community Development Block Grant Fund 2,314' Debt Service Capital Improvement Fund 10,213 Capital Improvement Construction Fund , Downtown Redevelopment Construction Fund 750 Police & Fire Building Construction —, Flood Control Construction Fund EPA; Flood Loan Construction Fun Street Improvement Construction Fund 25,635 Water & Sewer Fund 103,911 Parking System Revenue Fund 1,960 Risk Management Fund 181,850 Vehicle Replacement Fund 99,000' Vehicle Maintenance Fund 42,845 Computer Replacement Fund .,_ Flexcomp Trust Fund 14,754 Escrow Deposit Fund 87,327 Police Pension Fund 35 Firemens Pension Fund -- Benefit Trust Fund $1,422,923 Upon roll call Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried, FINANCIAL Trustee Hoefert, seconded by Trustee Corcoran, moved to accept the REPORT s Financial Report through February 28, 1997, subject to audit. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried. MAYOR'S REPORT PRESENTATION: Mayor Farley and Bill Cooney, Director of Community BILL AMUNDSEN, Development, acknowledged the contributions of William RETIREMENT Amundsen on his retirement after 22 years with the Village serving in the capacity of Zoning Officer and Building Inspector. WALLY SCHULTZ: Mayor Farley and Glen Andler, Director of Public Works, APWA AWARD OF acknowledged Wally Schultz, Public Works Foreman, as the 1997 MERIT recipient of the American Public Works Association, Chicago Metropolitan Chapter, Award of Merit. VILLAGE. APWA Mayor Farley and Glen Andler also noted that the American Public SERVICE Works Association has acknowledged the Village's Leaf Pickup IMPROVEMENT Program as recipient of their Service Improvement Award. AWARD Mayor Farley stared that he has received a request for the Village AFTER PROM to become one of the sponsors of the after prom activities at PARTY:PROSPECT H.S, Prospect High School, which activities promote safe, alcohol free fun. The amount requested is $500,00. Trustee Wilks, seconded by Trustee Corcoran, moved to grant the request and allocate $500.00 towards the post prom activities at Prospect High School, Upon roll call. Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried, APPOINTMENTS There were no appointments. COMMUNICATIONS AND PETITIONS MEMORIAL DAY Robert McKillop, Chairman of the Memorial Day Parade, stated PARADE that costs have increased over the years and asked if the Village could increase their contribution of $600 to $900. It was noted that no increase in funding has been requested in over 15 years, Trustee Hoefert, seconded by Trustee Clowes, moved to increase the amount the Village gives to fund the annual Memorial Day parade from $600.00 to $900,00. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried. Page 2 - March 18, 1997 OLD BUSINESS ZBA 1-97, 1401 Sauk Lane Due to the fact that the Petitioner in this case had a baby earlier in the day, this case has been deferred to April 2nd, at the earliest. NEW BUSINESS ZBA 4-97, 1080 S. Elmhurst Road (La Salle Bank) The Petitioner is requesting an amendment to an existing Conditional Use for this property in order to expand the drive-thru windows at this financial institution, which is located within the Golf Plaza 11 Subdivision. The proposal is to remove the existing canopy structure and two drive-thru lanes and replace them with a new canopy structure and three-drive-thru teller lanes and one drive-thru ATM lane, The Zoning Board of Appeals recommended granting the request by a vote of 6-0. Trustee Corcoran, seconded by Trustee Hoefert, moved to concur with the recommendation of the Zoning Board of Appeals and grant the Conditional Use requested in ZBA 4-97. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried. An Ordinance will be presented for first reading at the next regular meeting to be held on April 2, 1997, ZBA 1-97 1401 SAUK LN ZBA 4-97 1080 S,ELMHURST ROAD An Ordinance was presented for first reading that would amend AMEND CH. 18 Chapter 18 (Traffic Code) of the Village Code, which amendments reflect the recommendations of the Safety Commission considered at the last meeting of the Village Board. Trustee Hoefert, seconded by Trustee Clowes, moved to waive the rule requiring two readings of an Ordinance. Upon roll call. Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried, Trustee Hoefert, seconded by Trustee Clowes, moved for ORD, NO. 4847 passage of Ordinance No, 4847 AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried, An Ordinance was presented for first reading that would amend Chapter 5 of the Village Code by establishing Article XIV in order create a Youth Commission. Page 3 - March 18, 1997 AMEND CH. 5 YOUTH COMMISSION This Ordinance, as amended, will be presented at the next regular meeting on April 2nd for second reading. PRIMARY HEALTH A Resolution was presented that would authorize entering into a CARE COUNCIL contract with Suburban Primary Health Care Council, Inc, for the primary health care program. RES.NO. 15-97 Trustee Hoefert, seconded by Trustee Corcoran, moved for passage of Resolution No. 15-97 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND SUBURBAN PRIMARY HEALTH CARE COUNCIL, INC. FOR THE PRIMARY HEALTH CARE PROGRAM Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried, RESOURCE CENTER A Resolution was presented that would authorize entering into a FOR ELDERLY contract with the Resource Center for the Elderly for Community COMMUNITY LIVING living. RES.NO, 16-97 Trustee Hoefert, seconded by Trustee Corcoran, moved for passage of Resolution No, 16-97 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND THE RESOURCE CENTER FOR THE ELDERLY FOR COMMUNITY LIVING Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried, GIRL SCOUTS A Resolution was presented that would authorize entering into a BOXWOOD contract with Girl Scouts - Illinois Crossroads Council, Inc. for ADVOCACY the Boxwood Advocacy Program. RES.NO. 17-97 Trustee Wilks, seconded by Trustee Hoefert, moved for passage of Resolution No. 17-97 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND GIRL SCOUTS- ILLINOIS CROSSROADS COUNCIL, INC. FOR THE BOXWOOD ADVOCACY PROGRAM Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried. Page 4 - March 18, 1997 A Resolution was presented th into a contract with the Camp F Chicago Council for the New H passage of Resolution No. 18-97 authorize entering CAMP FIRE and Girls Metropolitan BOYS/GIRLS rogram.' NEW HORIZONS l lowes, moved for RES.NO. 18-97 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE: AND THE CAMP FIRE BOYS AND GIRLS METROPOLITAN CHICAGO COUNCIL FOR THE NEW HORIZONS PROGRAM Upon roll call:` Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried. A Resolution was presented that would authorize entering RESOURCE into a contract with the Resource Center for the Elderly for CENTER FOR Senior Shared Housing. SR` SHARED HOUSING' Trustee Corcoran, seconded by Trustee Hoefert moved for passage of Resolution 19-97 RES.NO. 19-97 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND THE RESOURCE CENTER FOR THE ELDERLY FOR SENIOR SHARED HOUSING THE NEW HORIZONS PROGRAM Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried, A Resolution was presented that would authorize entering CERA N/W into a contract with CERA Northwest Self -Help Center, Inc. SELF-HELP CENTER Trustee Corcoran, seconded by Trustee Hoefert, moved for passage of Resolution No 20-97" RENO. 20-97 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND CERA NORTHWEST SELF-HELP CENTER, INC, Upon roll call: Ayes: ° Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried.-; AMEND ORD,4421 An Ordinance was presented for first reading that would amend SEWER Ordinance No. 4421 relative to the sewer improvement project by IMPROVEMENT adding to the list previously submitted to the State. PROJECT: MAPLE/ The proposed amendment to Ordinance No. 4421 is to add BERKSHIRE Maple/Berkshire sanitary sewer project to the list of eligible projects. Page 5 - March 18, 1997 Trustee Corcoran, seconded by Trustee Hoefert moved to waive the rule requiring two readings of an Ordinance.' Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: ` None Motion carried. ORD.NO. 4848 Trustee Corcoran, seconded by Trustee Hoefert, moved for passage of Ordinance No. 4848 AN ORDINANCE AMENDING ORDINANCE NO. 4421 TO ADD A SEWER IMPROVEMENT PROJECT TO THE LIST OF PROJECTS ELIGIBLE FOR THE WATER POLLUTION CONTROL REVOLVING FUND Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: ',None Motion carried. AUTHORIZED A Resolution was presented that would designate and authorize SIGNATORY: the Village Manager as the representative of the Village to sign VILLAGE MANAGER loan documents pertaining; to the pollution control project. RES.NO, 21-97 Trustee Corcoran, seconded by Trustee Hoefer;, moved for passage of Resolution No. 21-97 A RESOLUTION AUTHORIZING A REPRESENTATIVE OF THE VILLAGE TO SIGN LOAN DOCUMENTS RELATIVE TO THE WATER POLLUTION CONTROL PROJECT Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried; POLLUTION CONTROL A Resolution was presented that would authorize the relocation ACQUISITION OF and acquisition of real property, including; easement, in conjunction; LAND/EASEMENT'S with the water pollution control project. RES.NO. 22-97 Trustee Hoefert, seconded by Trustee Corcoran,; movedfor passage of Resolution No. 22-97 A RESOLUTION REGARDING UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION (INCLUDING EASEMENTS) ON OR AFTER JANUARY 2 1971 Upon roll call: Ayes: Clowes Corcoran, Hoefert, Wilks Nays: gone Motion carried. Page 6 - March 18, 1997 Trustee Hoefert, seconded by Trustee Corcoran, moved to consider ITEMS NOT two items not listed on the agenda relative to the pollution control LISTED ON projects being the subject of the preceding actions. AGENDA Upon roll call Ayes:Clowes, Corcoran, Hoefert, Wilks Nays; None' Motion carried, Trustee Hoefert, seconded by Trustee Corcoran, moved for RES.NO. 23-97 passage of Resolution No, 23-97 A RESOLUTION OF INTENT REGARDING NATIONAL` FLOOD INSURANCE (SEE GWUN/MILBURN L17 0855) Upon roll call Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried, Trustee Hoefert, seconded by Trustee Corcoran moved for RES.NO. 24-97 passage of Resolution No. 24-97' A RESOLUTION OF INTENT REGARDING NATIONAL' FLOOD INSURANCE (MAPLE/BERKSHIRE L171087) Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Wilks Nays: None Motion carried. Trustee Juracek arrived at the meeting at this point, VILLAGE MANAGER'S REPORT Village Manager Michael E. Janonis presented the following BiD RESULTS: bid results: The following bids were received for the 1997 Street Resurfacing RESURFACING Program; PROGRAM Bidder Amount Arrow Road Construction $733,021,00 Allied Asphalt Paving Co. $783,222.50 Johnson Paving Co, $857,281.25 R, W. Dunteman Company $895,531,00 Trustee Corcoran, seconded by Trustee Clowes, moved to concur ARROW ROAD with the recommendation of the administration and accept the CONSTRUCTION low qualified bid submitted by Arrow Road Construction to under- take the 1997 street resurfacing program at a cost not to exceed $733,021.00. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Juracek, Wilks Nays: None° Motion carried: Page 7 - March 18, 1997' PARKWAY TREE The following bids were received for the parkway tree removal REMOVAL project: Bidder Amount Paul Bunyon & Sons $ 6,959.00* R. W. Hendricksen $8,057.00 B. Haney & Sons $13,59130 Winklers Tree Service $14,860.00 McGinty Bros. Inc. $15,728.00 * Did not meet specifications R. W. HENDRICKSEN Trustee Hoefert, seconded by Trustee Juracek, moved to accept the low qualified bid submitted by R. W. Hendricksen for the parkway tree removal project at a cost not to exceed the budgeted amount of $16,000.00. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Juracek, Wilks Nays: None Motion carried, SHADE TREE Bids were received for planting shade trees in the parkways; a PLANTING complete tabulation of the bids is attached to these minutes. Based on the bid amounts received, and the fact that the exact number and species of plants requested by the residents is not known, it was the recommendation of the administration to split the bid. The recommendation is to split the contract between B -C Landscape, Berthold Nursery and Arthur Weiler, Inc. at a cost not to exceed the budgeted amount of $73,750,00. Trustee Clowes, seconded by Trustee Juracek, moved to concur with the recommendation of the administration and split the contract for shade trees in the parkway between B -C Landscape, Berthold Nursery and Arthur Weiler, Inc., with the total cost not to exceed $73,750.00. Upon roll call,* Ayes: Clowes, Corcoran, Hoefert, Juracek, Wilks Nays: None Motion carried. COW CANCELED Mr. Janonis stated that inasmuch as a majority of the members of the Village Board would not be able to attend the March 25th Committee of the Whole meeting, it will be canceled. Mr. Janonis reminded everyone that since Election Day is Tuesday, April I st. the same night as the regular meeting of the Village Board, that meeting will be held the next secular day, Wednesday, April 2nd. ANY OTHER BUSINESS MELAS PARK Trustee Clowes asked that attention be given to that area of Melas Park to the north where it appears vehicles have been driving off the road. It was also noted that the original plans for the pedestrian path was to run parallel with the roadway, however, at the north end of the park it appears the pavement is so close to the edge of the retention basin that there is no room for the pedestrian Page 8 - March 18, 11997 walk. Also, for safety purposes, Trustee Clowes asked that barrier curbs be installed at the edge of the parking lot. He also noted that development of the park still requires the use of heavy equipment and suggested the machinery may cause damage to curbs. Trustee Wilks noted that security for the Internet is very important and staff should look into taking security measures in conjunction with the development of the Home Page for the Village. Trustee Juracek stated that she had observed motorcycles driving in Melas Park and this may be an activity the Village and/or Park Districts should prohibit. CLOSED SESSION CLOSED SESSION _ Trustee Hoefert, seconded by Trustee Juracek, moved to go into Closed Session for the purpose of considering Personnel 5 ILCS 120/2 (c) (2); "Collective negotiating matters between the public body and its employees or #heir representatives, or deliberations concerning salary schedules for one or more classes or employees. Upon roll call: Ayes Clowes, Corcoran, Hoefert, Juracek, Wilks Nays: None Motion carried. The Board went into Closed Session at 8:58 P.M. Mayor Farley reconvened the meeting at 9:22 P.M. Present upon roll call: Mayor Farley Trustee Clowes Trustee Corcoran Trustee Hoefert Trustee Juracek Trustee Wilks Trustee Hoefert, seconded by Trustee Wilks, moved to approve the minutes of the Closed Session held March 4th. Upon roll call Ayes: Clowes, Corcoran, Hoefert; Juracek, Wilks` Nays: None Motion carried. ADJOURNMENT ADJOURN Trustee Wilks, seconded by Trustee Clowes, moved to adjourn the meeting. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Juracek, Wilks Nays: None Motion carried,, The meeting was adjourned at 9:23 P.M. Carol A Fields, Village Clerk Page 9 - March 18, 1997" VILLAGE OF MOUNT PROSPECT CASH POSITION March 27, 1987 Cash oInvest Receipts Disbursements Cash uInvest Balance 3/13m7thru Per Attached Balance 3//3/97 3/27/e7 List mBills 3s7/97 General Fund $5'962'078 1'706.017 599'576 7.068'519 Special Revenue Funds Refuse Disposal Fund 908,375 483'375 105,144 1'286,e06 Motor Fuel Tax Fund 863.640 ' 7.474 8561ee Community Development Block Grant <16.817> 37'000 1'731 18.452 Local Law Enforcement Block Grant 15'384 - ' 15.384 Fund 180'864 ' 2'693 178'171 Debt Service Funds 2'980'639 148.283 ' 3.129.922 Capital Probectm Capital Improvement Fund 1'980'682 ' 6'220 1'874.482 Capital Improvement Construction Fund 548.037 - 1'600 e40'437 Downtown neuevConst Funds 853.853 ' ' 853'853 Police & Fire Building Construction 58'658 - ' 58.658 Flood Control Construction Fo^d /.42*.139 - - 1'424.139 Street Improvement Const Fund 551'394 - - 5e1'394 Enterprise Funds vvme,& Sewer Fund 2.795.823 509'299 259'790 3.045.332 Parking System Revenue Fund e14'411 6'447 2'533 618'325 Internal Service Funds Risk Management Fund 2.513'611 3*.812 70'221 2.484'202 Vehicle Replacement Fund 936.066 ' ' 930'066 Vehicle Maintenance Fund 54'034 201 25'674 28'561 Computer Replacement Fund 180'061 ' - 180.061 Trust & Aaency Fund Flexcomp Trust Fund 3'579 E,548 ' 10.128 Escrow Deposit Fund 1'051'929 104.781 87'949 1.068'761 Police Pension Fund 24,014'378 49,047 72,890 23,890,535 Fire Pension Fund 26.878.321 175'005 82.969 26'968.357 Benefit Trust Funds 180'864 ' 2'693 178'171 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE VENDOR DESCRIPTION AMOUNT' NON -DEPARTMENTAL TED D. ADAMCZYK LANCE BESTHOFF TRACY BRUNZ CITIBANK, N.A. KRISTA CLARKE DISBURSEMENT ACCOUNT FRED DURLER ELEANOR FEIBEL FIRE PROTECTION PUBLICATIONS FIRST NATIONAL BANK OF CHICAGO GREAT LAKES FIRE EQUIPMENT BRIAN HARRIS COMPUTER LOAN COMPUTER LOAN OVERPMT TICKET # P3771212 PMT OF INS CLAIMS - GAB PMT OF INS CLAIMS - GAB RESIDENT R/E TR TAX REBATE REISSUE N. WITHEY FEB CHECK REISSUE W. WITHEY JAN CHECK VOID N WITHEY CHECK VOID N WITHEY CHECK VOID T CORR CHECK #32401 VOID BRELLE REISSUE BRELLE CHECK RETIREE INST - MARCH RETIREE INST - MARCH RETIREE INST - MARCH P/R PERIOD ENDED: 3/27 P/R PERIOD ENDED: 3/27 P/R PERIOD ENDED: 3/27 P/R PERIOD ENDED: 3/27 P/R PERIOD ENDED: 3/27 P/R PERIOD ENDED: 3/27 P/R: 3/27 SCHAMBACH WILLE STREET LEASE REFUND REFUND VEHICLE LICENSE # 15366 IFSTA MANUAL SET SAVINGS BONDS - P/R: 3/27 EMPLR SHARE FICA COSTS P/R: 3/27 EMPLR SHARE FICA COSTS P/R: 3/27 EMPLR SHARE FICA COSTS P/R: 3/27 EMPLR SHARE FICA COSTS P/R: 3/27 EMPLR SHARE FICA COSTS P/R: 3/27 EMPLR SHARE FICA COSTS P/R: 3/27 HOSE NOZZLE REFUND FINAL WATER BILL -3551532 REFUND FINAL WATER BILL -3551532 EDWARD HINES LUMBER CO. LUMBER SUPP ICMA RETIREMENT TRUST - 457 DIRECT DEPOSIT REIMB IMRF VOLUNTARY LIFE PREMIUM FOR MARCH INTERNAL REVENUE SERVICE PENALTY - 12/96 JAMAICAN -ME -TAN INC. REFUND FINAL WATER BILL -8144442 749.39 2,500.00 7.00 1,788.23 11115,930.00 W17,718.23 330.00 167.53 167.53 -167.53 -167.53 -181.04 -273.80 273.80 1,587.37 2,693.06 4,555.20 491,585.99 3,192.16 35,768.31 605.54 15,716.15 1,610.19 621.00 557,753.93 160.00 10.00 720.00 900.00 15,653.09 229.83 121.08 2,568.86 44.95 1,179.39 19,797.20 394.40 212.60 607.00 16.33 1.75 18.08 1,176.00 15,891.05 297.00 2,316.48 11.06 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 2 VENDOR DESCRIPTION AMOUNT NON -DEPARTMENTAL TOTAL: 846,257.24 PUBLIC REPRESENTATION PROSPECT HIGH SCHOOL DONATION FOR "ALL KNIGHT CRUISE" 500.00 TOTAL: 500.00 REFUND FINAL WATER BILL -8144442 1.18 12.24 WAYNE E LANI REFUND FINAL WATER BILL -3722280 5.78 REFUND FINAL WATER BILL -3722280 0.62 6.40 LIFE ASSIST MEDICAL SUPP 3,276.48 ALFONSO J. MAGLIO COMPUTER LOAN 2,500.00 GUSTAVO MEDRANO COMPUTER LOAN 2,500.00 METRO FEDERAL CREDIT UNION DIRECT DEPOSIT REIMB 41,574.10 JAMES NEDZA REFUND FOR WATER BILL -4912311 200.00 JOHN W. NICKELS OVERPMT VEHICLE LICENSE-J.NICKELS 20.00 JUDITH M. NORDBY REFUND -JUDITH M. NOROBY 30.00 PENSION DISBURSEMENTS MARCH FIRE PENSION DISB 82,968.79 MARCH POLICE PENSION DISB 72,889.89 VOID BRELLE -2,737.64 REISSUE BRELLE CHECK 2,737.64 155,858.68 PROSPECT INDUSTRIAL CENTER FINAL BILL FOR #7264270 74.58 MAHRA STURAT OVERPMT VEHICLE STICKER# 6222 30.00 THIRD DISTRICT CIRCUIT COURT MARS BOND MONEY 3,822.00 MAR4 BOND MONEY 1,867.00 MAR6 BOND MONEY 1,345.00 MAR7 BOND MONEY 8921.00 MAR8 BOND MONEY 2,400.00 10,326.00 ERVIN TOEPFER REFUND FINAL WATER BILL -2083510 20.23 REFUND FINAL WATER BILL -2083510 2.17 22.40 UNITED STATES POSTAL SERVICE POSTAGE BY PHONE ACCOUNT 06983947 3,000.00 VILLAGE OF MOUNT PROSPECT BOND DEPOSIT DISB 4,520.00 BOND DEPOSIT DISB 1,000.00 BOND DEPOSIT DISB 350.00 5,870.00 AMANOIL YOUSIF OVERPMT OF PARKING TICKET#00007738 5.00 TOTAL: 846,257.24 PUBLIC REPRESENTATION PROSPECT HIGH SCHOOL DONATION FOR "ALL KNIGHT CRUISE" 500.00 TOTAL: 500.00 List of Bilis Presented to the Board of Trustees MARCH 27, 1997 PAGE: 3 VENDOR DESCRIPTION AMOUNT VILLAGE MANAGER'S OFFICE AMERICAN PLANNING ASSOCIATION JOBMART AD 156.00 DAILY HERALD ADVERTISEMENT 351.75 MICHAEL FELTEN RETIREMENT GIFT 350.00 RICHARD MULLER RETIREMENT GIFT 350.00 NORTHWEST STATIONERS INC. OFFICE SUPP 23.88 PEDERSEN & HOUPT LEGAL SERVICES 42.50 STERLING CODIFIERS, INC. BOOKLETS LEGAL SERVICES 153.99 196.49 PETTY CASH - FINANCE DEPT. MISCELLANEOUS EXPENSES 75.00 MISCELLANEOUS EXPENSES 13.99 MISCELLANEOUS EXPENSES 16.00 104.99 RAFFERTY DISTRIBUTORS PERSONAL ACTION FORMS 459.20 RALPH TIMM RETIREMENT GIFT 350.00 TOTAL: 2,342.31 COMMUNICATION DIVISION JUDY BUNDICK REIMBURSEMENT FOR SUPPLIES-J.BUNDI 64.23 ILLINOIS CHAPTER - NATOA MEMBERSHIP DEES 50.00 PETTY CASH - FINANCE DEPT. MISCELLANEOUS EXPENSES 5.27 TRI STATE ELECTRONIC CORPORATI CABLE TIES/CONNECTORS 26.27 VIDEO IMAGES, INC. ADAPTER KIT 35.00 TOTAL: 180.77 VILLAGE CLERK'S OFFICE JOURNAL & TOPICS NEWSPAPERS ADVERTISEMENT 100.40 ADVERTISEMENT 100.40 ADVERTISEMENT 90.36 DISPLAY ADVERTISING 40.16 DISPLAY ADVERTISING 150.60 ZONING BOARD ADS 95.38 ZONING BOARD ADS 125.50 702.80 NORTHWEST STATIONERS INC. OFFICE SUPP 43.71 STERLING CODIFIERS, INC. BOOKLETS 264.81 TOTAL: 1,011.32 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 4 VENDOR _ DESCRIPTION AMOUNT FINANCE DEPARTMENT ARMOR SYSTEMS CORPORATION CDW COMPUTER CENTERS INC. GOVERNMENT FINANCE OFFCR ASSOC METRO/KDR, INC. NATIONAL LEAGUE OF CITIES NORTHWEST STATIONERS INC. PETTY CASH - FINANCE DEPT,, TRACS WEKA PUBLISHING, INC � 1 1 •' 1 1 ' AMBULANCE COLLECTION FEES -FEB COMPUTER SUPP PUBLICATION DELIVERY PUBLICATION OFFICE SUPP OFFICE SUPP OFFICE SUPP MISCELLANEOUS EXPENSES MISCELLANEOUS EXPENSES MISCELLANEOUS EXPENSES QUARTERLY CONNECT FEE SUPPLIES SUPPLIES Wei F CDW COMPUTER CENTERS INC. COMPUTER SUPP WILLIAM J. COONEY, JR. REIMB FOR AIRLINE TICKET-W.000NEY ICMA DISTRIBUTION CENTER ECONOMIC DEV RESOURCES ILLINOIS ASSN. OF CODE ENFORCE IACE RENEWAL NORTHWEST STATIONERS INC. OFFICE SUPP OFFICE SUPP OFFICE SUPP OFFICE SUPP NOVA CELLULAR BRAD PAULSON PETTY CASH - FINANCE DEPT UW EXTENSION VITAL RECORD BANC, INC. WHEELING REPRODUCTIONS XEROX CORPORATION SERVICE SERVICE - 312-209-4823 SERVICE SERVICE REIMBURSEMENT -BRAD PAULSON MISCELLANEOUS EXPENSES SEMINAR -DAVE BARRA MICROFILMING SERVICES BOND PLOT TONER CARTRIDGE/DEVELOPER 265.00 76.99 24.00 19.60 24.00 206.00 49.95 178.44 434.39 17.25 29.42 6.14 52.81 150.00 32.45 43.00 75.45 1,122.24 309.93 444.00 56.95 105.00 39.41 236.74 314.60 176.64 767.39 15.52 23.90 26.25 13.20 78.87 180.00 10.00 565.00 1,612.70 174.25 425.00 TOTAL: 4,729.09 List of Bills Presented to the Board of Trustees MARCH 27, 1997 VENDOR ITLMAN SERVICES DEPARTMENT 303 CAB ASSOCIATION, INC. ARAMARK REFRESHMENT SERVICES DANCE -PLUS PRODUCTIONS, INC. JUDITH B. FELL MDS INC NANCY MORGAN NORTHWEST STATIONERS INC POLICE DEPARTMENT AMERITECH B & S INDUSTRIES INC. DAILY HERALD DUNDEE PRESS INC. EVERSON ROSS COMPANY F & F OFFICE PRODUCTS HANSEN ASSOCIATES HEWLETT-PACKARD COMPANY HHI INC. ICMA-401 PLAN ILLINOIS ASSN. OF CHIEFS OF STEVEN R. JENKINS CO., INC. KALE UNIFORMS, INC. LITTLE AMERICA LUND INDUSTRIES, INC. NATIONAL CRIME PREVENTION CNCL DESCR,IPTI SENIOR TAXI RIDES COFFEE LINE DANCE CLASS REIMBURSEMENT FOR SUPP MEDICAL WASTE DISPOSAL REIMB-NANCY MORGAN REIMB-NANCY MORGAN OFFICE SUPP TOTAL SERVICE MAG BULBS LEGAL NOTICE FIELD DIRECTORIES REPAIR SERGEANT STAR CARTRIDGES SUPPLIES SERVICE AGREEMENT SERVICE AGREEMENT MONTHLY SERV AGREEM SERVICE AGREEMENT PRINTER -SUPPORT AGREEMENT MAINTENANCE CONTRACT ICMA - 401 PLAN -R. PAVLOCK 3/27 REGISTER -SGT. RZEPECKI FUSEES BODY ARMOR PRISONER FOOD -FEB MX LIGHTBAR LET'S HELP ACTIVITY BOOK YOUR FRIEND THE POLICE OFFICER LET'S LEARN ABOUT BICYCLE SAFETY PAGE. 5 NATIONAL LAW ENFORCEMENT REGISTRATION-M.NELSON/C.CHARAK NORTHWEST CENTRAL DISPATCH SYS APRIL 1997 MEMBER ASSESSMENT NORTHWEST STATIONERS INC. OFFICE SUPP NORTHWEST POLICE ACADEMY REID BASIC IINTERVIEWS&INTERROGATI NORTH EAST MULTI REGIONAL TRAI MEMBERSHIP FEES NOVA CELLULAR SERVICE NUMBERS AUTOMATION INC SHREDDER BAGS AMOUNT 413.90 '72.60 160.00 43.44 48.09 54.00 55.33 109.33 35.32 882.68 36.83 116.09 31.50 1,312.00 17.91 83.85 106.34 190.19 192.47 100.00 342.33 276.11 910.91 216.00 176.00 329.84 99.00 858.00 425.00 225.45 825.00 291.63 381.56 490.34 1,163.53 300.00 28,255.06 98.91 320.00 5,200.00 573.23 130.00 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 6 %--E'NDOR . . . . . . .... .......... . . DESCRIPTION AMOUNT POLICE DEPARTMENT PETTY CASH - POLICE DEPT, MISCELLANEOUS EXPENSES 209.08 AMERITECH MISCELLANEOUS EXPENSES 33.86 MISCELLANEOUS EXPENSES 2.60 MISCELLANEOUS EXPENSES 29.34 MISC EXPENSES 156.47 DONALD M. ANDERSON MISC EXPENSES 7.10 CENTEL-ILLINOIS MISC EXPENSES 17.19 MISC EXPENSES 1.20 MISC EXPENSES 4.86 RICHARD DOUBEK MISC EXPENSES 13.20 FIRE PROTECTION PUBLICATIONS MISC EXPENSES 6.16 FUJITSU BUSINESS COMM. SYSTEMS SPEAKER INSTALLATION 481.06 PREISER ANIMAL HOSPITAL STRAYS -FEB 50.00 PRO/SERVICE, INC. TYPEWRITER REPAIRS 126.90 REM CON, LTD. MAINTENANCE AGREEMENT 529.00 SIRCHIE FINGER PRINT LABORATOR EVIDENCE TECH SUPP 78.95 TJ CONEVERA'S, INC. AMMUNITION 718.00 TRW CREDIT DATA DIVISION SERVICE 25.00 VHF COMMUNICATIONS INC. RADIO REPAIRS 49.00 WAREHOUSE DIRECT OFFICE SUPP 68.29 WOLF CAMERA, INC. FILM PROCESSING 3.87 FILM 274.32 FILM PROCESSING 11.61 FILM PROCESSING 10.44 FILM PROCESSING 54.14 354.38 TOTAL: 44,291.03 FIRE DEPARTMENT AIRWAY CAM TECHNOLOGY INC AIR WAY CAM VOL 1 INSTITUTION 154.95 AMERITECH SERVICE 38.55 SERVICE 19.30 SERVICE 16.67 74.52 DONALD M. ANDERSON SERVICE 420.00 CENTEL-ILLINOIS SERVICE 61.89 SERVICE 26.53 88.42 RICHARD DOUBEK EXPENSES-DOUBEK 244.16 FIRE PROTECTION PUBLICATIONS LIFE SAFETY EDUCATOR 35.00 FUJITSU BUSINESS COMM. SYSTEMS SPEAKER INSTALLATION 78.00 GREAT LAKES AIRGAS, INC. OXYGEN 48.10 GREAT LAKES FIRE EQUIPMENT NOZZLE 5.05 EDWARD HINES LUMBER CO. LUMBER SUPP 0.04 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE VENDOR DESCRIPTION AMOUNT FIRE DEPARTMENT HYDROTEX, INC. KAISER PROFESSIONAL PHOTO LAB KALE UNIFORMS, INC. LAB SAFETY SUPPLY LIFE ASSIST MATRX MEDICAL INC. NORTHWEST CENTRAL DISPATCH SYS NORTHWEST COMMUNITY HOSPITAL OFFICEMAX, INC. OTTOSEN SINSON TREVARTHEN & PETTY CASH - FIRE DEPT. SPECIALIZED RESCUE SYSTEMS, IN WAL-MART STORES, INC. PUBLIC WORKS - ADMINISTRATION ABM, INC. STEVEN BALOGH CELLULAR ONE - CHICAGO CINTAS CORP FUJITSU BUSINESS COMM. SYSTEMS HOLY FAMILY MEDICAL CENTER ULTRA GREASE/DIESEL CONDITIONER SLIDE DEVELOPMENT BADGES SAFETY GLASSES SAGE SHARPS CONTAINER REPL BATTERY CONNECTORS ASSY APRIL 1997 MEMBER ASSESSMENT SUPPLIES PRINTER CARTRIDGES LEGAL SERVICES MEETING TRAINING SUPP MEETING TRAINING SUPP MEETING TRAINING SUPP MEETING TRAINING SUPP MEETING TRAINING SUPP MEETING TRAINING SUPP MEETING TRAINING SUPP MEETING TRAINING SUPP MEETING TRAINING SUPP CMC RESCUE BAGS FILM DEVELOPED FILM DEVELOPED FILM DEVELOPED FILM DEVELOPED FILM DEVELOPED FILM DEVELOPED TOTAL XEROX TONER & SUPP REIMB FOR PURCH OF SAFETY SHOES SERVICE UNIFORM SERVICES UNIFORM SERVICES SPEAKER INSTALLATION EBT SCREEN TEST -P. BURES EBT SCREEN TEST -JOHN MARK EBT SCREEN TEST -M. NEURURER EBT SCREEN TEST -M. SCHWIEGER OCC HL PANEL -S. CASTELLANOS OCC HL PANEL- MIKE CHEN 304.92 6.25 79.90 78.24 271.84 75.16 7,063.77 78.00 92.96 600.00 69.35 12.86 19.52 15.01 11.88 50.16 9.17 7.11 9.28 204.34 415.80 4.20 17.30 31.88 2.80 7.28 5.60 69.06 10,488.48 81.00 85.00 81.74 130.09 130.09 260.18 367.86 9.50 9.50 9.50 9.50 12.50 12.50 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 8 VENDOR DESCRIPTION . ... . ...... . AMOUNT PUBLIC WORKS - ADMINISTRATION TOTAL: 1,492.19 PUBLIC WORKS - STREETS/BLDGS ADDISON BUILDING MATERIAL CO. OCC HL PANEL - ROBERT DOOLITTLE 12.50 OCC HL PANEL - BARRY EISEN 12.50 OCC HL PANEL - JAMES GUENTHER 12.50 OCC HL PANEL - JOHN MURPHY 12.50 OCC HL PANEL - JAMES NORDIN 12.50 ANDERSON ELEVATOR CO. OCC HL PANEL - WALTER SCHULTZ 12.50 ANDERSON PEST CONTROL PEST CONTROL 138.00 HUNT HENION PROGRESSIVE DISCIPLINE FORMS 31.46 DANIEL G. JONES REIMB-DAN JONES 30.00 NORTHWEST STATIONERS INC. OFFICE SUPP 4.16 PADDOCK PUBLICATIONS, INC. BID NOTICE 41.40 PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES 38.08 TRAVEL & EXPENSES 6.30 DES PLAINES GLASS COMPANY REPLACE BROKEN DESKTOP GLASS 44.38 WJ SAUNDERS OFFICE SUPP 93.60 OFFICE SUPP 8.60 OFFICE SUPP 18.19 OFFCIE SUPP 18.77 OFFCIE SUPP 9.54 OFFICE SUPP 13.10 OFFICE SUPP 10.47 OFFICE SUPP -8.60 OFFICE SUPP -13.10 150.57 KELLY UDELHOFEN REIMB - KELLY UDELHOFEN 85.00 VIKING OFFICE PRODUCTS OFFICE SUPP 91.44 TOTAL: 1,492.19 PUBLIC WORKS - STREETS/BLDGS ADDISON BUILDING MATERIAL CO. HDWE/BUILD SUPP 75.55 HDWE/BUILD SUPP 17.60 HDWE/BUILD SUPP 3.38 HDWE/BUILD SUPP 39.54 136.07 ANDERSON ELEVATOR CO. MAINTENANCE OF PASS ELEVATOR 151.41 ANDERSON PEST CONTROL PEST CONTROL 63.00 ARROW ROAD CONSTRUCTION COLD PATCH 727.95 COMMONWEALTH EDISON MONTHLY SERVICE 21.98 MONTHLY SERVICE 25.41 MONTHLY SERVICE 143.70 MONTHLY SERVICE 190.31 381.40 DES PLAINES GLASS COMPANY REPLACE BROKEN DESKTOP GLASS 234.00 FRIES AUTOMOTIVE SERVICES, INC WINCHED TREE FROM WELLER CREEK 125.00 List of Bills Presented to the Board of Trustees MARCH 27, 199.7 PAGE: 9 VEivDOR DESCRIPTION AMOUNT' PUBLIC WORKS - STREETS/BLDGS G & 0 THERMAL SUPPLY COMPANY HEATER ELEMENTS 69.60 W. W. GRAINGER INC. OILY WASTE CONT 53.61 HOME DEPOT COMMERCIAL ACCT PR TOOLS/HDWE SUPP 371,10 TOOLS/HDWE SUPP 116.35 487.45 HOYLE ROAD EQUIPMENT CO. BLADE 859.20 J.C. LICHT COMPANY PAINT SUPP 27.66 MANTEK FLEXI FILL BLACK 299.49 NATIONAL HEAT AND POWER CORPOR BOILER REPAIRS 721.35 BOILER REPAIRS 286.65 BOILER REPAIRS 79.60 LABOR TO REPAIR CARRIER UNIT 324.00 1,411.60 NORTHERN ILLINOIS GAS CO. SERVICE 341.29 NORTHWEST ELECTRICAL SUPPLY ELEC SUPP 37.50 ELEC SUPP 60.48 ELEC SUPP 6.55 ELEC SUPP 74.88 ELEC SUPP 106.45 ELEC SUPP 75.46 ELEC SUPP 23.75 ELEC SUPP 72.34 _457.41 NORTH AMERICAN SALT CO. ROAD SALT 2,529.10 ROAD SALT 4,945.40 7,474.50 SOUTH SIDE CONTROL COMPANY THERMOSTAT 85.31 STANDARD PIPE & SUPPLY PLUME SUPP 52.42 STEINER ELECTRIC COMPANY ELEC SUPP 115.00 ELEC SUPP 173.35 288.35 UNION PACIFIC RAILROAD LAND LEASE -FEB 990.33 VILLAGE OF MOUNT PROSPECT REFUND WATER BILL -8121200 9.60 TOTAL: 14,726.65 PUBLIC WORKS - FORESTRY/GRNDS ADDISON BUILDING MATERIAL CO. HDWE/BUILD SUPP 2.96 HDWE/BUILD SUPP 8.62 11.58 JAMES M. ELLMAN SURVEY Co. SURVEY OF PROPERTY 80.00 W. W. GRAINGER INC. OILY WASTE CONT 53.61 B. HANEY AND SONS, INC. YARDS OF LOGS 225.00 HOME DEPOT COMMERCIAL ACCT PR TOOLS/HDWE SUPP 64.40 ILCA REGISTRATION FEE 5,00 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 10 V1:1ND5_R--' DESCRIPTION AMOUNT PUBLIC WORKS - FORESTRY/GRNDS I -,T �INOIS TURFGRASS FOUNDATION PUBLIC WORKS - ENGINEERING CDW COMPUTER CENTERS INC THE COBB GROUP COMMONWEALTH EDISON MEMBERSHIP FEE COMPUTER SUPP SUBSCRIPTION SIS ELMHURST - 1 E PINE 112 E NW HWY 75.00 TOTAL: 514.59 JAMES M. ELLMAN SURVEY CO. SURVEY OF PROPERTY ENR SUBSCRIPTION IAFSM REGISTR-WULBECKER & LINDELOF NORTHWEST MUNICIPAL CONFERENCE REGISTRATION FEE OFFICEMAX, INC. INDEX TABS STEINER ELECTRIC COMPANY SUPP JEFFREY WULBECKER ADVANCE EXPENSES-MNTG ASHPHALT PVM CLOTHING ALLOWANCE -J. WULBECKER PUBLIC WORKS - WATER/SEWER ADDISON BUILDING MATERIAL CO AMERICAN WATER WORKS ASSN AMERITECH ASSOCIATION OF INFORMATION AUTOMATIC CONTROL SERVICES TOTAL: HDWE/BUILD SUPP HDWE/BUILD SUPP HDWE/BUILD SUPP HDWE/BUILD SUPP HDWE/BUILD SUPP HDWE/BUILD SUPP HDWE/BUILD SUPP REGISTRATION - GLEN R. ANDLER SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE MEMBERSHIP FEE - GLEN R. ANDLER SERVICE CALL SERVICE CALL BERLAND'S HOUSE OF TOOLS MASONRY BITS 438.74 99.00 202.46 257.87 460.33 1,000.00 74.00 210.00 25.00 17.25 34.10 893.42 20.99 914.41 3,272.83 272.85 25.60 40.09 16.96 33.17 54.50 7.91 451.08 975.00 17.29 60.91 17.23 18.30 19.95 234.81 6 368.49 125.00 130.30 --."22.4.20 Y344..50 52..50 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 11 .. . ........... . ..... ...... ....... VENDOR DESCRIPTION AMOUNT PUBLIC WORKS - WATER/SEWER BUSHNELL, INCORPORATED CELLULAR ONE - CHICAGO CINTAS CORP COMMONWEALTH EDISON COMPUSERVE, INC THE FILE MART FIRST TRUST COMPANY JOSEPH D. FOREMAN & CO. GOVERNING W. W. GRAINGER INC. GREAT LAKES FIRE EQUIPMENT HENRICKSEN HOLY FAMILY MEDICAL CENTER HOME DEPOT COMMERCIAL ACCT J & S PLUMBING SERVICE JULIE, INC. KAISER PROFESSIONAL PHOTO LEGEND ELECTRICAL SALES J.C. LICHT COMPANY WN PARTS SERVICE UNIFORM SERVICES UNIFORM SERVICES MONTHLY SERVICE SERVICE FOR 2/97 SUPPLIES SUPPLIES JAWA COSTS JAWA COSTS JAWA COSTS JAWA COSTS DIRECT TAP SUPPLIES POSTAGE REQUEST FOR SUBSCRIPTION OILY WASTE CONT POLE ASSEMBLY DESK CHAIR EBT SCREEN TEST -P. BURES EBT SCREEN TEST -JOHN MARK EBT SCREEN TEST -M. NEURURER EBT SCREEN TEST -M. SCHWIEGER OCC HL PANEL -S. CASTELLANOS OCC HL PANEL- MIKE CHEN OCC HL PANEL - ROBERT DOOLITTLE OCC HL PANEL - BARRY EISEN OCC HL PANEL - JAMES GUENTHER OCC HL PANEL - JOHN MURPHY OCC HL PANEL - JAMES NORDIN OCC HL PANEL - WALTER SCHULTZ TOOLS/HDWE SUPP REPAIR WATER LEAK SERVICE CHARGES FILM PROCESSING FILM AND FILM PROCESSING FILM PROCESSING ELEC SUPP PAINT SUPP PAINT SUPP PAINT SUPP PAINT SUPP 198.50 81.73 130.09 130.09 260.18 36.22 18.73 48.11 41.51 89.62 89,282.00 11,341.00 11,947.00 96,317.00 208,887.00 175.00 200.00 375.00 15.00 107.22 117.75 452.40 9.50 9.50 9.50 9.50 12.50 12.50 12.50 12.50 12.50 12.50 12.50 12.50 138.00 43.22 2,SOO.00 60.80 84.00 27.50 1.59 113.09 10.80 121.92 9.45 9.45 238.91 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 12 �,�NDORF DESCRIPTION AMOUNT PUBLIC WORKS - WATER/SEWER NET MIDWEST, INC. NORTHERN ILLINOIS GAS CO NORTHWEST ELECTRICAL SUPPLY PAINT SUPP PAINT SUPP PAINT SUPP WATER SAMPLES TESTED SERVICE SERVICE SS GOLF 1W WAPELLA ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP ELEC SUPP PALATINE OIL CO. TUBES PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES TRAVEL & SUPPLIES TRAVEL & EXPENSES TRAVEL & EXPENSES POSTMASTER POSTAGE FOR WATER BILLS WJ SAUNDERS OFFICE SUPP OFFICE SUPP OFFICE SUPP OFFCIE SUPP OFFCIE SUPP OFFICE SUPP OFFICE SUPP OFFICE SUPP OFFICE SUPP SEARS TOOLS SIDENER SUPPLY COMPANY PARTS SIGNATURE TRAVEL SERVICES AIRFARE - GLEN R. ANDLER 9.45 9.45 9.45 408.08 280.00 221.67 295.28 292.97 809.92 25.13 -12.83 20.83 135.31 36.01 114.18 194.32 166.68 311.59 42.93 25.95 26.40 154.61 46.05 141.19 92.49 35.50 1,556.34 25.20 15.28 115.94 110.00 10.78 252.00 571.86 93.61 8.61 18.20 18.77 9.54 13.11 10.47 -8.61 -13.11 150-59 207.73 318.00 155.00 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 13 VENDORDESCRIPTION AMOUNT . .. . .................... ..... . PUBLIC WORKS - WATER/SEWER SOUTH SIDE CONTROL COMPANY STANDARD PIPE & SUPPLY ZIEBELL WATER SERVICE PRODUCTS PUBLIC WORKS - REFUSE DISPOSAL AMERICAN NATIONAL BANK SWANCC FEES - APRIL SWANCC FEES - APRIL DISPOSAL OF WHITE GOODS SPARKK IGNITER PLUMB SUPP PLUMB SUPP PLUMB SUPP PLUMB SUPP PARTS HOSE NOZZLE/NOZZLE LOCK GROOT RECYCLING AND WASTE SERV PUBLIC WORKS - VEHLICE NIAINT AETNA TRUCK PARTS BEACON SSI INC. BUSSE CAR WASH, INC. DAVE & JIM'S AUTO BODY, INC DOUGLAS TRUCK PARTS FRIES AUTO INC HOSKINS CHEVROLET, INC HYDROTEXf INC. ILLINOIS RECOVERY SYSTEMS INDUSTRIAL STEEL SERV. CENTER, INLAND DETROIT DEISEL-ALLISON AUTO PARTS WIS SOLVENT AUTO PTS REPAIR GASBOY GATE READER CAR WASHES -FEB WHEEL ALIGNMENT REFLECTOR KIT REPLACE HEADLAMP REPLACE HEADLAMP PARTS GUIDE PINS 127.69 12.96 158.42 12.72 33.76 217.86 427.46 64.50 491.96 TOTAL: 221,394.06 68,980.67 32,720.68 101,701.35 21.00 TOTAL: 101,722.35 7.97 72.00 ULTRA GREASE/DIESEL CONDITIONER ULTRA GREASE/DIESEL CONDITIONER DISPOSAL OF ANTI FREEZE STEEL AC FILTERS FILTER 310.87 654.00 35.00 35.85 19.43 19.43 38.86 7.52 16.80 24.32 390.60 1,219.68 l,µ610.28 42.00 579.39 79.74 J & L INDUSTRIAL SUPPLY CO. SAW BLADES 86.89 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 14 VENDOR DESCRIPTION AMOUNT PUBLIC WORKS - VEHLICE MAINT TOTAL: 8,778.60 COMMUNITY SERVICE PROGRAMS FOLGERS FLAG & DECORATING, INC U S FLAGS 853.00 MOUNT PROSPECT HISTORICAL SOLI 1997 BUDGET ALLOCATION 2,916.67 ROUSE-RANI)HURST SHOP CENT,INC. RENT -APRIL 2,000.00 TOTAL: 5,769.67 FAULTLESS CASTERS 71.80 11 .6 9 LATTOF CHEVROLET, INC. SWITCH 17.10 SAFETY TEST 47.25 MIRROR 93.00 MIRROR 93.00 AUTO PTS -63.75 REGULATOR 167.38 AUTO PTS 105.40 MIRROR 186.00 AUTO PARTS 360.00 AUTO PARTS 36.48 AUTO PARTS 4.36 AUTO PARTS 563.68 AUTO PARTS 44.56 1,654.46 MASTER HITCH, INC. TRAILER REPAIR 346.20 MATCO TOOLS BRAKE ADAPTER REPL 55.85 MOTION DYNAMICS INC. PARTS 542.16 REBUILD ENGINE 1,195.09 1,737.25 NORTHWEST ELECTRICAL SUPPLY ELEC SUPP 36.79 ELEC SUPP 131.69 168.48 NORTHWEST FORD TRUCK CENTER FUEL PEDAL 81.34 PETTY CASH - PUBLIC WORKS TRAVEL & EXPENSES 51.07 QUALITY DISCOUNT AUTO PARTS AUTO PARTS 30.20 AUTO PARTS _11.59 AUTO PARTS 23.96 42.57 SEARS TOOLS 149.24 SECRETARY OF STATE VEHICLE STICKER RENEWAL 48.00 SUBURBAN TRIM & GLASS CO. REPAIR DRIVERS SEAT 157.00 WHOLESALE TO THE INSTALLER WASHER PUMP 60.00 PARTS 295.80 355.80 ZIEBART RUST PROOF 1997 CHEVY TRUCK 250.00 TOTAL: 8,778.60 COMMUNITY SERVICE PROGRAMS FOLGERS FLAG & DECORATING, INC U S FLAGS 853.00 MOUNT PROSPECT HISTORICAL SOLI 1997 BUDGET ALLOCATION 2,916.67 ROUSE-RANI)HURST SHOP CENT,INC. RENT -APRIL 2,000.00 TOTAL: 5,769.67 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 15 VENDOR--" DESCRIPTION AMOUNT CAPITAL IMPROVEMENT PROJECTS AIR ONE EQUIPMENT, INC. ELEK-TEK, INC. LIFE ASSIST SDI CONSULTANTS LTD. THE SIGN PALACE RISK MANAGEMENT FIRST NATIONAL BANK OF CHICAGO R. E. HARRINGTON, INC. RANDALL WERDERITCH J. MSA PASSPORT/4 GAS METERS SNAPPY VIDEO CAPTURE UNIT VIDEO EQUIP DUAL DRIVE CABLE MEDICAL SUPP MEDICAL SUPP PROFESSIONAL SERVICES SPEED TRAILER LETTERED 2,270.00 206.00 129.00 11.98 346.98 12.00 8.10 20.10 1,600.00 250.00 4,487.08 PMT OF INS CLAIMS - CUSTARD 2,599.31 PMT OF INS CLAIMS - CUSTARD 4,552.69 7,152.00 MEDICAL CLAIMS THRU 3/13 14,739.13 MEDICAL CLAIMS THRU 3/20 17,904.22 MEDICAL CLAIMS THRU 3/25 12,695.36 45,338.71 REIMBURSEMENT 12.33 TOTAL: 52,503.04 GRAND TOTAL: 1,326,466.22 List of Bills Presented to the Board of Trustees MARCH 27, 1997 PAGE: 16 SUMMARY BY FUND 01 GENERAL FUND 599,575.67 03 REFUSE DISPOSAL FUND 105,144.34 05 MOTOR FUEL TAX FUND 7,474.50 07 COMMUNITY DEVELPMNT BLOCK GRNT 1,731.27 51 CAPITAL IMPROVEMENT FUND 6,220.51 53 CAPITAL IMPROVEMENT CONST FUND 1,600.00 61 WATER AND SEWER FUND 259,790.35 63 PARKING SYSTEM REVENUE FUND 2,533.11 66 VEHICLE MAINTENANCE FUND 25,674.14 69 RISK MANAGEMENT FUND 70,221.27 71 POLICE PENSION FUND 72,889.89 72 FIRE PENSION FUND 82,968.79 73 BENEFIT TRUST #2 FUND 2,693.06 79 ESCROW DEPOSIT FUND 87,949.32 1,326,466.22 PROCLAMATION CHRISTMAS IN APRIL APRIL 26,1997 WHEREAS, the Northwest Suburban Christmas inApril iaanannual, one -day event to repair and rehabilitate the homes of the low-income elderly and disabled; and WHEREAS, the Northwest Suburban Christmas inApril has helped many ofour neighbors provide some ofthe basic necessities which wmtake for granted; and WHEREAS, the Northwest Suburban Christmas in April has been spreading the spirit of volunteerism inour community since 1992;and WHEREAS, the Northwest Suburban Christmas inApril welcomes everyone hmparticipate inthis "neighbor helping neighbor" activity; and WHEREAS, the Northwest Suburban Christmas in April works closely with local government entities to provide safety and security for low-income homeowners. NOW, THEREFORE, iGerald LFarley, Mayor ofthe Village ofMount Prospect, Illinois, do hereby proclaim April 26,1997 as CHRISTMAS IN APRIL DAY in our community and call its significance bothe attention ofall Mount Prospect residents. Gerald L. Farley Mayor ATTEST: Carol A.Fields Dated this 2nd day of April, 1997. I Associ13 ates } " I Nanning / Design Suite 145 Group, Inc. 1411 Opus Place 6, Downers Grove, Illinois 60515 630-434.0050 13 March 1997 FaX 630-434-0109 Mayor Gerald Farley and the Board of Trusteeso Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 Re,* Zoning Board of Appeals Case # ZBA-4-97 Conditional Use Approval LaSalle Bank Drive -Up Facility Modifications 1080 South Elmhurst Road, Mount Prospect Dear Sir, I am writing on behalf of my client, ABN-AMRO Services Company, Inc., the Petitioner in the above matter, to request that the first reading of the proposed Ordinance be waived and that action be taken at the first reading date. We presented the proposed project to the Zoning Board of Appeals on February 18, and were pleased to receive favorable comments and support from the Board members. Because it is our goal to proceed with the project as quickly as possible, we respectfully request that the most expeditious path be taken as we proceed through the Village approval process. We will, of course be present at the next Village Board meeting to answer any questions that you may have, and we are continuing to work with both the Building and Planning Departments to ensure that all concerns of the Village are properly addressed. We appreciate your assistance in this matter, Sincerely, AS CIATES PLANNING/DESIGN GROUP INC. Richard L. Merrifield, AIA Vice President cc: John Dziomba, ABN-AMR0 Ken CoUiander, ABN-AMRO Dan Ungerleider, Village of Mt. Prospect VILLAGE OF MOUNT PROSPECT Community Development Department - Planning Division r = I1iEN N.�+*.4 vwM.A MEMORANDUM R TO: MICHAEL JANONIS, VILLAGE MANAGER►• FROM: DANIEL UNGERLEIDER, PLANNING COORDINATOR DATE: March 11, 1997 SUBJECT: ZBA-4-97,1080 ELMHURST ROAD, LA SALLE BANK CONDITIONAL USE TO EXPAND AN EXISTING DRIVE-THRU BANK FACILITY The Zoning Board of Appeals transmits their recommendation to approve a conditional use to expand an existing drive-thru bank facility for the LaSalle Bank located at 1080 Elmhurst Road, Golf Plaza II Shopping Center. The request was heard by the Zoning Board of Appeals during their regular meeting on February 27, 1997. The petitioner explained that there exists a two lane drive-thru facility north of the main LaSalle Bank Building. The LaSalle Bank is seeking a conditional use which will allow them to remove the existing canopy structure and two drive-thru lanes and replace them with a new canopy structure, three drive-thru teller lanes and one drive-thru ATM lane. Daniel Ungerleider, Planning Coordinator, summarized staff's report. He stated that staff has reviewed the new drive-thru configuration as proposed and has found it to be in compliance with the Village's drive-thru facility stacking requirements. In addition, the new configuration eliminates the dead-end parking located to the rear of the existing building. The new drive-thru lanes will require portions of an existing twenty foot landscaped area to be eliminated. The petitioner is proposing to install a two foot berm with new landscape screening along the west property line. The petitioner agreed to revise their site, landscape and engineering plans in accordance with staff's Exhibit A, dated February 18, 1997. The revisions will include the reduction of the drive-thru exit area and the provision of a concrete and brick paver stripe to delineate the drive-thru exit from the shopping center drive aisles. The Zoning Board of Appeals discussed the variation request and voted 6-0 to recommend approval of a conditional use to expand an existing drive-thru bank facility for LaSalle Bank at 1080 Elmhurst Road, Golf Plaza II Shopping Center, Case No. ZBA-4-97, subject to the conditions listed in staff's report. I concur: V t q ��� - William J. Cooney, AICP, Community Development Director X:\USERS\C0MDE V WLNG ZBA\ZBA4-97JAN MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. ZBA-4-97 PETITIONER: SUBJECT PROPERTY: PUBLICATION DATE: In mild 2u MEMBERS PRESENT: ABSENT: OBJECTORSANTERESTED PARTIES: Hearing Date: February 27, 1997 John Dziomba The LaSalle Bank 1080 Elmhurst Road Golf Plaza II Shopping Center February 7, 1997 Conditional Use to expand an existing drive- thru bank facility (Section 14.1703.7). Gilbert Basnik, Chairman Robert Brettrager Leo Floros Richard Lohrstorfer Elizabeth Luxem Jack Verhasselt Ronald Cassidy Chairman Gilbert Basnik asked fora motion to accept the minutes (ZBA-1-97 & 2-97) of the previous meeting. Robert Brettrager so moved and Jack Verhasselt seconded the motion. Chairman Basnik then introduced case ZBA-4-97, a request for conditional use amendment to expand a drive- thru facility for LaSalle Bank, located at 1080 South Elmhurst Road. He asked if the petitioner was present. Richard Merrifield stepped forward and stated he was the architect for LaSalle Bank and introduced Laird Brown, Assistant Vice President for LaSalle Bank. Staff stated that notice was sent. Mr. Merrifield was sworn in and petitioned as follows: Presently there exists a two lane drive-thru facility north of the main LaSalle Bank Building. Petitioner is asking to be allowed to remove the structure and replace it with three drive-thru teller lanes and one drive thru ATM lane, all under a new canopy. Mr. Merrifield called attention to drawings prepared by the petitioner and explained the new structure would be adjacent to the present location and would be scaled to match the existing bank building and constructed of the same travertine marble. He pointed out that care had been taken in laying out the site to rearrange the parking on the west side of the facility to allow a one-way flow through the drive up windows and ATM, essentially making it longer than the dead-end two-way drive that presently exists in front of the building. Mr. Laird Brown, Assistant Vice President of LaSalle Bank was sworn in and reiterated Mr. Merrifield's comments. He emphasized they would replace the existing structure with no negative effects on adjacent properties, providing ten foot wide landscaping with a smaller berm Mit. Prospect Zoning Board of Appeals Case #ZBA-4-97 Meeting Minutes - 2/27/97 Page 2 and dense, low plantings to replace the few trees that would need to be removed. Chairman Basnik asked if that was the extent of his presentation, stated we would like to hear from Dan at this time and might have questions for him later. Daniel Ungerleider, Planning Coordinator for the Village of Mount Prospect, was sworn in and testified as follows: Staff has reviewed the new drive-thru configuration as proposed by the petitioner and has found it to be in compliance with the Village's drive-thm facility stacking requirements. In addition, the new configuration eliminates the dead-end parking area currently located to the rear, or west side, of the existing bank building. The new drive-thru, lanes will require a portion of the existing twenty foot (20) landscape area to be eliminated. The petitioner is proposing to install a two foot (T) berm with new landscape screening along the west property line. The exit to the drive-thru facility enters upon the entrance aisle to the shopping center leading east to Elmhurst Road. The resulting drive-thru exit is approximate fifty-six feet (56) wide. Staff recommends that the petitioner revise their site landscape and engineering plans in accordance with staff's Exhibit A, dated February 18, 1997, This exhibit reduces the drive-thru exit area and increases the landscaping areas between the parking aisle and the drive-thru aisle. In addition, staffs exhibit provides a concrete and brick paver stripe to delineate the drive-thru exit from the shopping center drive aisle. Staff believes that the proposed improvements to the drive-thru bank facility is an appropriate and compatible land use at this location and would, in fact, be an improvement to the present structure at Golf and Elmhurst Roads. The proposed expansion of the drive-thru facility continues to be in character with the initial use of the property and, therefore, is also compatible with the existing land uses. The petitioner is seeking approval for improvements which will allow them to better serve their customers and will have minimal impact on the adjacent shopping center and surrounding neighborhood. Staff therefore recommends approval of the conditional use to expand an existing bank drive-thru facility for LaSalle Bank located at 1080 South Elmhurst Road, Case No. ZBA-4-97, if their suggested revisions are incorporated into the request. TW. Merrifield said they would work with the Village to make the required changes. However, they feel they can achieve the same results with less of a concrete walk than illustrated in Staff s exhibit. Mr. Ungerleider stated the Village's main concern is safety and would work with petitioner toward a mutually agreeable plan. Leo Floros asked how many cars "stack!' in the drive thru and did they presently have a drive-thru ATM. Mr. Merrifield answered, "six plus the car being served; at present, they have an ATM in the lobby but not a drive-thru". Chairman Basnik closed the public hearing and asked for a motion to be considered on the request, Case No. ZBA-4-97, to approve the conditional use to expand an existing batik drive-thru facility f— T Q.11. rta"k Inontpri nt 1 ORO 0snuth F.Imhurst Road. subiect to: orior to the issuance of building Mt, Prospect Zoning Board of Appeals Case ZBA-4-97 Meeting Minutes - 2/27/97 Page 3 permit, the petitioner will submit revised, site, landscape, and engineering plans as illustrated on Village of Mount Prospect Planning Staffs exhibit A, dated February 18, 1997. Motion made by Elizabeth Luxem and seconded by Robert Brettrager . Upon Roll Call: AYES: Brettrager, Lohrstorfer, Luxem, Flows, Verhasselt and Basnik The motion was approved by a vote of 6-0. NAYS: None Respectfully submitted, Barbara Swiatek, Planning Secretary VILLAGE OF MOUNT PROSPECT COMMUNITY DEVELOPMENT DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAHtMAN FROM: DANIEL UNGERLEIDER, AICP, PLANNING COORDINATOR HEARING DATE: FEBRUARY 27, 1"7 SUBJECT: ZBA4-97 TITLE: 080 S. E LAUMST , _ROAD, CONDITIONAL USE. E OR D --TM FACI BACKGROUND INFORMATI Petitioner: John Dziomba Petitioner's Address: LaSalle Bank F.S.B. C/o ABN Amro Service Company 135 S. LaSalle, Rm. 3000 Chicago, Illinois 60603 Status of Petitioner: Tenant and developer of subject property Property Owner: DiMucci Development Corporation as Agents for Golf Plaza 11 Partners 100 W. Dundee Road Palatine, Illinois 60067 Parcel Number: 08-14-204-024 Existing Zoning: B-3, Community Shopping Existing Land Use: 5,568 sq. feet bank & drive-thru facility Requested Actions: 1. Conditional Use to expand an existing drive-thru bank facility (Section 14.1703.7). ANALYSIS The petitioner is seeking a conditional use to expand an existing drive-thm bank facility for the LaSalle Bank located at 1080 Elmhurst Road adjacent to Golf Plaza II Shopping Center. The petitioner is proposing to replace the two (2) drive -up teller lanes with three (3) drive -up teller lanes and one (1) drive -up ATM lane. When completed, all four lanes will be covered by a new stone -clad drive -up canopy. The canopy will be designed of similar materials to those used on the existing bank building. MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN ZBA-4-97 PAGE 2 Staff has reviewed the new drive-thru configuration as proposed by the petitioner and has found it to be in compliance with the Village's drive-thru facility stacking requirements. In addition, the new configuration eliminates the dead-end parking area currently located to the rear, or west side, of the existing bank building. The new drive-thru lanes will require a portion of the existing twenty foot (201) landscape area to be eliminated. The petitioner is proposing to install a two foot (21) berm with new landscape screening along the west property line (see landscape plan, sheet 4). The exit to the drive-thru facility enters upon the entrance aisle to the shopping center leading east to Elmhurst Road. The resulting exit driveway area is approximate fifty-six feet (56) wide. Staff recommends that the petitioner revise their site landscape and engineering plans in accordance with staff's Exhibit A, dated February 18, 1997, This exhibit reduces the drive-thru exit area and increases the landscaping areas between the parking aisle and the drive-thru aisle. In addition, staffs exhibit provides a concrete and brick paver striping to delineate the drive-thru exit from the shopping center drive aisle. North: B-3, Community Shopping District - Golf Plaza 11 Shopping Center South: B-3 PUD, Community Shopping District - Countryside Court Shopping Center East: City of DesPlaines; West: B-3, Community Shopping District - Golf Plaza 11 Shopping Center - I _111MM-MIM—Um Staff believes that the existing drive-thru bank facility is an appropriate and compatible land use at this location given the strong retail orientation of this portion of Golf and Elmhurst Roads. The proposed expansion of the drive-thru facility continues to be in character with the initial use of the property and, therefore, is also compatible with the existing land uses. Comprebosive Dan Doianatio The subject property is designated for community shopping. The existing use and proposed improvements are consistent with this designation. Parkin The Village's Zoning Ordinance requires parking to be provided at a rate of three (3) spaces per one thousand (1,000) square feet Of gross floor area plus five (5) stacking spaces for each drive-thru window for a bank facility. In accordance with the Zoning Ordinance, the parking requirements for the bank building and expanded drive-thru facility are calculated as follows: pwlq Banking Facility: (5,568 sq. ft.) 3 spaces/1,000 sq. ft. TOTAL REQUIRED TOTAL PROVIDED DEFICIENT PARKING REQUIMP 17 spaces 17 spaces 17 spaces 0 spaces MOUNT PROSPECT ZONING BOARD OF APPEALS PAGE 3 GIL BASNIK, CHAIRMAN ZBA-4-97 The proposed site improvements are in compliance with the Village's off-street parking requirements and drive-thru stacking requirements. The petitioner is seeking approval for improvements which will allow them to better serve their customers and will have minimal impact on the adjacent shopping center and surrounding neighborhood. Staff therefore recommends approval of the conditional use to expand an existing bank drive-tbru facility for LaSalle Bank located at 1080 South Elmhurst Road, Case No. ZBA4-97 subject to the following conditions: Prior to the issuance of a building permit, the petitioner shall submit revised site, landscape and engineering plans as illustrated on staff's exhibit A. I concur: �q A 0 William J. Looney, AICP, Community Development Director xwsOLS cCO . DEV\P"G zen\ZBn4-s7.tAEM STAFF EXHIBIT "A" U 2/18/97 ZBA 4-97 Lasalle Bank Drive-Thru 1080 S. Elmhurst Rd J n Y- �;RttK PAVP-P\ AREA Cof4CPM BW D - .— It, —. € - DWvE-u� krM tt 0 N6W GAN ISI,DNDS �'"' WJ PNoo- rc, uP Emu f pr -t C3 TyP ) New C -LAD 42 .\e - op 0 ftoVIDe J40W LA14VtAPE in - -� Z ZONING BOARD OF APPEALS CASE NUMBER: ZBA-4-97 TITLE: 1080 S. Elmhurst Road - LaSalle Batik Conditional Use for a Drive -Through Facility LOCATION MAP Prepared By: Community Development Department - Planning Division February 6, 1997 JF--MUU95T troAD ORDINANCE NO. ANORDINANCE GRANTING ACONDITIONAL USE FOR PROPERTY COMMONLY'KNOWN AS 1080 SOUTH ELMHURST ROAD WHEREAS, LuSalle Bank apetition for eConditional Use for property located at1080South Elmhurst Road (hereinafter referred momthe Subject Property) which property is legally described as follows: Lot in Di Muod's Resubdivision of Lots 3thmugh 7, inclusive. inJuhnko's Subdivision oxpart nfthe Northeast 1/4ofSection 14.Township 41North, Range 11 East ufthe Third Principal Meridian, according mthe plat thereof registered inthe \omoeofthe Registrar n,Titles mCook County, Illinois nnFebruary o7.1a7eos Document o077803;and WHEREAS, Petitioner seeks aConditional Use, as provided in Section 14.1703.7.inorder mexpand the existing dhvo'thmfacilities with canopy at the financial institution; and WHEREAS, a public hearing was held on the request for Conditional Use, designated as ZBA Case No. 4-97, before the Zoning Board of Appeals of the Village of Mount Prospect on the 27th day of February, 1997, pursuant to proper legal notice having been published in the Mo nt Prospect Journal and Topic on the 7th day of February, 1997; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendations mum President and Board of Trustees in support ofthe request being the subject of ZBA 4-97; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have given consideration to the request herein and have determined that the same meets the standards of the Village and that granting a Conditional Use would be in the best interests of the Village. NOW, THEREFORE, OE|TORDAINED BYTHE PRESIDENT AND BOARD 0FTRUSTEES OF THE VILLAGE OFMOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated aofindings offact bythe President and Board mTrustees pf the Village o,Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village o{Mount Prospect dohereby grant oConditional Use oothe Subject Use will permit ocanopy and three ()onvemmteller lanes and one ATM lane, all osshown onthe Site Plat attached hereto and hereby made opart hereof aoExhibit '7r. �E—CTQMPIREE: That the Village Clerk is hereby authorized and directed torecord ocertified copy of this Ordinance with the Cook County Recorder of Deeds. SECTION FOUR: This Ordinance shall be in full force and effect from and after its pauoaQo. approval and publication inpamphlet form inthe manner provided bvlaw. AYES: NAYS: PASSED and APPROVED this _____ day of 1997 ATTEST: Carol A. Fields, Village Clerk Gerald L. Farley, Village President CAF/ 3/27/97 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 5 ENTITLED "BOARDS AND COMMISSIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, the President and Board of Trustees of the Village of Mount Prospect believe it to be in the best interests of the Village to establish a permanent commission consisting of the members of the youth of Mount Prospect, the purpose of such a commission shall be to provide a forum for youth to participate in the governmental processes of the Village of Mount Prospect; and WHEREAS, such a Commission would also promote a greater sense of community pride and responsibility among youth. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Chapter 5 entitled "Boards and Commissions" of the Village Code of Mount Prospect, as amended, is hereby further amended by adding a new Article XIV entitled "Mount Prospect Youth Commission"; so that hereafter said Article XIV shall be and read as follows: " ARTICLE XIV MOUNT PROSPECT YOUTH COMMISSION SECTION: 5.1401. Creation and Purpose 5.1402 Appointment 5.1403. Membership 5.1404. Adult Advisors 5.1405. Duties 5.1406. Meetings 5.1407. Voting Sec. 5.1401. Creation and Purpose. There is hereby created the Mount Prospect Youth Commission. The membership of the Mount Prospect Youth Commission shall be broadly representative of the entire community, taking into particular account the various high schools and junior high schools attended by the youth of Mount Prospect. Sec. 5.1402. Appointment. Members of the Mount Prospect Youth Commission shall be appointed by the Village President, with the consent of the Board of Trustees, for a term of one (1) year. Members may be selected from recommendations from schools, youth organizations, churches, businesses, residents, other government agencies, etc. It shall be an objective, but not a mandatory requirement, that each school serving Mount Prospect youth above the age of eleven (11) years old be represented on the Mount Prospect Youth Commission. Sec. 5.1403. Membership. A. The members of the Mount Prospect Youth Commission shall be residents of the Village of Mount Prospect. B. The membership of the Mount Prospect Youth Commission shall elect a Chairman. 0 Chapter 5 - Youth Commission Page 2 of 3 C, There shall be a minimum of eleven (11) members and a maximum of twenty- one (21) members of the Mount Prospect Youth Commission. It shall be a goal but not a mandatory requirement that two-thirds (2/3) of the members shall be between the age of fifteen (15) and twenty-one (21) years of age, inclusive, and one-third (1/3) of the members shall be between the ages of twelve (12) and fourteen (14) when appointed or reappointed. D. Members of the Mount Prospect Youth Commission shall be between the ages of twelve (12) and twenty-one (21), inclusive, when appointed or reappointed to the Mount Prospect Youth Commission. When a member of the Mount Prospect Youth Commission reaches the maximum age for membership, said member shall complete the term for which he/she was appointed. E. There shall be no limit on the number of terms a member may serve. Sec. 5.1404. Adult Advisors. There shall be at least three adult advisors to the Mount Prospect Youth Commission appointed by the Village President, with the advice and consent of the Village Board. The adult advisors shall consist of a Village Trustee, a sworn member of the Mount Prospect Police Department and an adult associated with Mount Prospect. Adult advisors shall serve for a term of four years and may be reappointed for additional four year terms. An Adult Advisor shall not be a voting member of this Commission. Sec. 5.1405. Duties. The duties of the Mount Prospect Youth Commission shall be as follows: A. Formulate recommendations on specific topics as assigned by the President and Board of Trustees or initiated by the Commission, including but not limited to vandalism, liquor and drug law enforcement, automobile and bicycle safety, and youth and family issues; B. Identify youth issues in the community by holding public meetings, studying youth services in the Village and in other communities, and receiving communications from schools, community groups, and Village residents; where possible, develop solutions to these problems and, if appropriate, present recommendations to the President and Board of Trustees of the Village; C. Compile, maintain, and distribute a current directory of existing services and programs for youth in the Village furnished by public and private agencies; D, Organize and coordinate existing youth programs such as Youth in Government Day; E. Develop and implement new programs for youth in the Village; F, Foster and promote cooperation among governmental and non-governmental organizations serving youth within the Village; G. As needed, recommend changes in the structure or function of the Mount Prospect Youth Commission so that the Commission may better accomplish the purposes for which it was created; and R Prepare annually and present to the Village Manager the Mount Prospect Youth Commission budget recommendations for inclusion in the annual Village budget submittal. Chapter 5'Youth Commission Page 3 of 3 See. 5-1406. Meetings. The Mount Prospect Youth Commission shall meet onthe first Wednesday ofeach and every calendar month, which meeting date, time and location shall be included on an agenda which agenda shall beposted, all inaccordance with the Open Meetings Act. The chairman may call ospecial meeting aerequired orchange the date ofthe monthly meeting bo accommodate calendar conflicts. |naddition toits regular monthly meeting, the Mount Prospect Youth Commission shall meet in June and December of each year with the President and the Board ofTrustees ataCommittee ofthe Whole meeting. The first priority of these meetings shall be to report on issues currently before the Commission. Minutes ofthe meetings ofthe Mount Prospect Youth Commission shall betaken, e copy of which minutes shall be forwarded to the Village Clerk for the official records of the Village. Sac' 6-1407' Voting. As Kapplies tothis Commission, aduly constituted quorum shall consist ofone-half (1/2)plus one (1)ofthe duly appointed members present and voting. Amajority vote ofthe voting members present at a duly constituted meeting of the Commission shall be required to take final action onany measure before the Commission. Each member ofthe Commission shall have one vote. Adult advisors shall have novote, The Chairman shall vote onevery final decision ofthe Mount Prospect Youth Commission. ^ SECTION TWO: That all Ordinances orparts ofOrdinances inconflict herewith are hereby repealed. SECTION THREE: That this Ordinance shall beinfull force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. ABSENT: PASSED and APPROVED this. ___day of 1987, Gerald L. Fade Village President ATTEST: Carol &Fields VILLAGE OF MOUNT PROSPECT Community Development Department - Planning Division MEMORANDUM TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: DANIEL UNGERLEIDER, A1CP, PLANNING COORDINATOR DATE: March 26,1997 SUBJECT: ZBA-6-97, 999 ELMHURST ROAD/ ULTRAZONE AT RANDRURST SHOPPING CENTER CONDITIONAL USE FOR AN AMUSEMENT ESTABLISHMENT AND GAME ROOM The Zoning Board of Appeals transmits their recommendation to Ap2rgyesub'ect to four j conditions, a request for a conditional use for an amusement establishment and game room by the petitioner Mark Gershon, Esq., representing Zone Management, Inc., to be located at Randhurst Shopping Center. The Zoning Board of Appeals heard this request for a conditional use at the special meeting held on March 13, 1997. Mr. Mark Gershon, Esq. summarized the request and introduced Mr. Troy Peple, President of NBZ, Inc. Mr. Peple explained the UltraZone concept and said they were very successful in their other locations. He further explained that they are making a large investment in this location and will manage it effectively to protect that investment. Staff summarized the petitioner's request and staff's report. Ultra Zone is a high tech laser entertainment facility to be located at Randhurst Shopping Center. In addition to a laser tag arena, UltraZone is proposing to incorporate a video arcade/game room which would entertain those who are waiting to play the UltraZone game, and those who are waiting for others who are playing. UltraZone will be occupying the space formerly leased by the Party Zone game room. Party Zone was permitted to operate within the Randhurst Shopping Center under a special use granted by the Village Board on August 4, 1992. Although UltraZone is quite different from PartyZone, staff believes that similar conditions should be required. The Zoning Board of Appeals discussed the conditional use request and voted 5-0 to approve a conditional use for a 9,000 sq.ft. amusement and game room for Ultra -Zone at Randhurst Shopping Center, at 999 Elmhurst Rd., Case No. ZBA-6-97, subject to the following conditions: The layout of UltraZone shall conform substantially in the same manner indicated on the site plan dated February 6, 1997, with any modifications from the site plan being subject to the approval of the Village Manager. Personnel shall be present in the facility at all times and at least one member of the staff will be a minimum of twenty-one years of age. If at any time the Police Department and/or Village Manager determines UltraZone does not meet the original intent as outlined by the petitioner, the conditional use granted herein shall be brought before the Village Board for review. If at any time the Village determines that there is a need for additional security at this facility, UltraZone will be reqUired to hire the appropriate staff as determined by the Village Manager. I concur: — �Ll William J. Cooney, AICP, Director of Community Development X,IUSER-WOMDEV\PLNG,I,ff.MOWBA&97,MrJ MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. ZBA-6-97 PETITIONER: SUBJECT PROPERTY: PUBLICATION DATE: I o &10 MEMBERS PRESENT: ABSENT: OBJECTORSANTERESTED PARTIES: Hearing Date: March 13, 1997 Mark Gershon, Esq., for NVZ, Inc. C/o Zone Management, Inc. 4401 Dominion Blvd. Glen Allen, VA 23060 999 Elmhurst Road Randhurst Shopping Center UltraZone Laser Tag Arena Friday, February 21, 1997 Conditional Use for an Amusement Establish- mentlGameroom for UltraZone Laser Arena Gilbert Basnik, Chairman Ronald Cassidy Leo Floros Elizabeth Luxem Jack Verhasselt Robert Brettrager Richard Lohrstorfer Meeting called to order at 7:35 p,m. Chairman Gilbert Basnik asked for a motion to accept the minutes of the previous meeting, (ZBA-4-97, February 27, 1997). Elizabeth Luxem so moved and Jack Verhasselt seconded the motion, approved 4-0. Chairman Basnik then introduced case ZBA-6-97. Staff stated that notice was sent. Mark Gershon, Esq., was sworn in and petitioned as follows. Mr. Gershon represents the Randhurst Shopping Center. He introduced Troy Peple, President of NBZ, Inc., Ken Hendrickson of Randhurst, Halina Gebarowicz of JW Design and Adam Berkoff of his office. He presented a site plan and further described the UltraZone concept. He handed out aerial pictures and pictures of the adjacent property wall. He feels the UltraZone concept is a very appropriate addition to Randhurst Mall. Troy Peple was sworn in. He stated that this concept was rather new to the U.S., there,are just six other sites in operation. He briefly explained the game and said the customers were of all ages, They service youth groups, corporate team building groups and, recently, an eighty -year old man's birthday party. Mr. Basnik asked him to describe the game to the group, which he did. Each arena is done in a different theme:a subway; an alien spaceship; an abandoned factory, etc. The players don a sensor vest and are armed with laser guns, with which they "zap" players on the other team. Players receive a detailed scorecard when leaving. Mt. Prospect Zoning Board of Appeals ZBA-6-97 Gilbert Basnik, Chairman Page 2 Chairman Basnik asked what the hours of operation would be. Mr. Peple explained that their facility is open a couple of hours after mail closing, The longer hours would be permissible, since they would have a separate, outside entrance. Mr. Basnik stated he would like to hear from Dan Ungerleider at this time and might have more questions for,him later. Daniel Ungerleider, Planning Coordinator for the Village of Mount Prospect, was sworn in and testified as follows: The petitioner is seeking a conditional use for an amusement establishment and gameroom for UltraZone, to be located at Randhurst Shopping Center. The proposed establishment would be located where the former Party Zone was previously located. Ultra Zone is a high tech laser entertainment facility. UltraZone's arenas contain special lighting, fog, music and have a unique design for each location. Dan also briefly described the taster tag procedure. in addition to the laser tag arena, UltraZone is also proposing to incorporate a v ' ideo arcade as an accessory use, This video arcade/game room would entertain those waiting to play the UltraZone game as well as those who are waiting for others who are playing. The property would consist of a 4,506 sqft, laser tag arena, 960 sq.ft. staging area, 714 sq,ft,patty rooms (3), 247 sq,ft. office, and a 400 sq.ft, game room. UltraZone will be occupying the space formerly leased by the Fatty Zone game room. The Party Zone was allowed to operate`subject to certain conditions. Although the proposed entertainment establishment is quite different from the previous business, Staff believes that similar provisions should be required as part of a conditional use for the Ultra Zone entertainment establishment and game room. In that regard, Staff supports approval of a conditional use for a 9,000 sq.ft. amusement establishment and game room for UltraZcne at Randhurst Shopping Center, at 999 Elmhurst Rd., Case No. ZBA-6-97, subject to the following conditions: I'. The layout of UltraZone shall conform substantially in the same manner indicated on the site plan dated February 6, 1997, with any modifications from the site plan being subject to the approval of the Village Manager. 1 Personnel shall be present in the facility at all times and at least one member of the staff will be a minimum of twenty-one years of age. 1 If at any time the Police Department and/or Village Manager determines UltraZone does not meet the original intent as outlined by the petitioner, the conditional use granted herein shall be brought before the Village Board for review. 4,, If at any, time the Village determines that there is a need for additional security at this facility, UltraZone will be required to hire the appropriate staff as determined by the Village Manager. J'o ensure that UltraZone is identified on the outside of the Randhurst Shopping Center, the owners are proposing a facade renovation which would include new signage and an entry feature for the storefront space. As proposed, the exterior of the store space will be painted and a new entrance will be constructed and defined by a high-tech entry feature. Mr. Ungerleider said Staff' is working with Randhurst Shopping Center on standard regulations for signs so that, in the future, sign requests could be handled by Randlitirst without the necessity of coming before the Board. Mt. Prospect Zoning Board of Appeals ZBA-6-97 Gilbert Basnik, Chairman Page 3 Mr. Floros asked if he understood correctly that this would be larger than PartyZone. Mr. Gershon stated that they are taking over the adjacent space and a large amount of money is being invested in this enterprise. The management has a very high motivation for success. Mr. Floros asked if there were any safety hazards. Mr. Gershon said they were federally approved and had no problems in other locations. A point to consider is that each player is equipped with a $3,000 vest and expensive laser gun, so roughhousing would certainly not be allowed. Mr. Basnik wondered if this would be a fad and was it growing and prospering in other areas. Mr.,Peple said that it had been in operation for eight years in Australia and three years in the U.S, and were all doing well. Mr. Basnik asked if the business could survive with mostly weekend business. Mr. Peple estimated that 70% of their business would be on weekends and 30% during the week. They have a ten year lease and approximately a $700,000 build -out. Mr. Verhasselt asked if this would be a "pool -hall" type of entertainment and consequently a "hangout". Mr. Ungerleider said that is why we have imposed the conditions on the establishment. Mr. Peple stated their policy has always been no drinking, smoking, running, climbing, etc. Management is very rigid about these rules, given the expensive equipment loaned to players. Families will come for entertainment and when they are through they will leave, not hang around. Mr. Basnik read the conditions for approval to Mr. Peple and asked if they were agreeable. Conditions I and 2 were completely acceptable. Mr. Peple was a bit uncomfortable with Condition 3 and 4 but said, yes, they would be acceptable. Mr. Basnik said the Village is easy to work with but some recourse is needed so business would be run according to accepted standards. Mr. Floros stated that he was skeptical but would not stand in their way. He wished them luck. Chairman Basnik asked if there were questions from the audience, there were none. Mr. Basnik closed the public hearing at 8:05 and asked for a motion to be considered to grant the petitioner's request subject to the conditions stated for Case No. ZBA-6-97. Motion made by Ronald Cassidy and seconded by Leo Floros. Upon Roll Call: The motion was approved by a vote of 5-0. d,, pl,,gAO-147 ­,� AYES: Cassidy, Luxem, Floros, Verhasselt and Basnik NAYS: None iW§ecretary i�a�rb��aSw7iatek, fiecord ZBA-6-97 Ultra Zane rCA R S " KOHL'S CENTER IFIR �rJ' ✓ ✓Y ' ` ✓�� z '0 .„,.4 ��w, *. +� b "�h°''� `S"`C,x s Vie" r e ✓ p� �r Y> ,v R,,A*"N,TDIIU"RST SHOPPINI P y dd hl, ✓ �"M mow. " f *.'M r r� �, v.. .9 N,„X '4:,,«,...w..,.J,......'%y,..fi VILLAGE OF MOUNT PROSPECT Community Development Department - Planning Division MEMORANDUM TO: ZONING BOARD OF APPEALS GILBERT BASNIK, CHAIRMAN FROM: DANIEL UNGERLEIDER, AICD, PLANNING COORDINATOR DATE: March 6, 1997 HEARING DATE: MARCH 13, 1997 SUBJECT: ZBA-6-97,999 ELMHURST ROAD/ ULTRAZONE AT RANDHURST SHOPPING CENTER CONDITIONAL USE FOR AN AMUSEMENT ESTABLISHMENT AND GAME ROOM Background information: Petitioner: Mark Gershon representing: Zone Management, Inc. 4401 Dominion Blvd., Suite 210 Glen Allen, VA 23060 Status of Petitioner: Attorney Representing Zone Management, Inc., the developers and operators of Ultrazone Property Owner: Rouse, Randhurst Shopping Center, Inc. 999 Elmhurst Rd. Mt. Prospect, IL 60056 Parcel Number: 03-27-401-260, 261 and 262 Existing Zoning: B3 PUD, Community Shopping Planned Unit Development Existing Land Use: Regional Shopping Center, vacant storefront Requested Actions: Conditional Use for a 9,000 sq.ft. amusement establishment and game room (Section 14.1703.1 and 14.1703.8). Analysis, The petitioner is seeking a conditional use for an amusement establishment and gameroom for UltraZone to be located at Randhurst Shopping Center. The proposed establishment would be in place where the former Party Zone was previously located. Ultra Zone is a high tech laser entertainment facility Mt. Prospect Zoning Board of Appeals ZBA-6-97 Gilbert Basnik, Chairman Page 2 (see attached letter to Mark Gershon from Zone Management, Inc., dated February 6, 1997) similar to the Photon Laser Tag Arenas of the 1980s. UltraZone's arena contains special lighting, fog, music and has a unique design dependent on its location (see attached articles regarding UltraZone). After paying a small fee, players are briefed on the rules, separated into three teams and outfitted in a vest that has sensor targets and a laser pistol. Players use lasers to zap each other and disable an opponent's weapon system for up to ten seconds. After fifteen minutes the game is over and players receive computerized scores on the number of hits they made and the accuracy of their shots. Up to thirty people may play at the same time. This facility attracts children and adults of all ages. The owners of UltraZone have provided documentation illustrating their facilities being used and visited by a variety of organizations: churches, schools and corporate enterprises (see attached letters). In addition to the laser tag arena, UltraZone is also proposing to incorporate a video arcade as an accessory to the laser tag arena. This video arcade/game room would entertain those who are waiting to play the UltraZone game as well as those who are waiting for others who are playing. Below is a breakdown of the square foot areas for the different types of uses at this establishment. Use Area Laser Tag Arena 4,506 sq.ft. Staging Areas 960 sq.ft. Party Rooms (3) 714 sq.ft. Office 247 sq.ft. Games 400 sq.ft, To ensure that UltraZone is identified on the outside of the Randhurst Shopping Center, the owners are proposing a facade renovation which would include new signage and an entry feature for the storefront space (see attached elevation plan). As proposed, the exterior of the store space will be painted and a new entrance will be constructed and defined by a high-tech entry feature. - The petitioner is also proposing to modify the interior entrance of the facility. These interior improvements do not require Zoning Board approval. As was previously stated, UltraZone will be occupying the space formerly leased by the Party Zone game room. Party Zone was permitted to operate within the Randhurst Shopping Center under a special use granted by the Village Board on August 4, 1992 (see attached Ordinance No. 4454). By the terms of this conditional use, the Party Zone was allowed to operate subject to the following conditions: 1. Security personnel in police type uniforms shall be on duty from 6:00 p.m. on Friday through Sunday closing, as well as those times determined necessary by the Mt. Prospect Police Chief. 2. The layout of the Party Zone shall conform substantially in the same manner indicated on the site plan dated May 19, 1992 with any modifications from the site plan being subject to the approval of the Village Manager. Mt. Prospect Zoning Board of Appeals ZBA-6-97 Gilbert Basnik, Chairman Page 3 3. Personnel shall be present in the facility at all times and at least one member of the staff will be a minimum of twenty-one years of age. 4. If at any time the Police Department and/or Village Manager determines the Party Zone does not meet the original intent as outlined by the petitioner, the special use granted herein shall be brought before the Village Board for review. Although the proposed entertainment establishment is quite different from the previous business, Staff believes that similar provisions should be required as a conditional use for the Ultra Zone entertainment establishment and game room. However, given the amount of supervision required to operate the proposed facility, Staff would recommend that UltraZone not be initially required to provide a uniformed officer for this facility. If at any time the Village determines that there is a need for additional security, Ultrazone will be required to hire the appropriate staff. Staff recommends approval of a conditional use for a 9,000 sq.ft. amusement establishment and game room for UltraZone at Randhurst Shopping Center, at 999 Elmhurst Rd., Case No. ZBA-6-97, subject to the following conditions: 1. The layout of UltraZone shall conform substantially in the same manner indicated on the site plan dated February 6, 1997, with any modifications from the site plan being subject to the approval of the Village Manager. 2. Personnel shall be present in the facility at all times and at least one member of the staff will be a minimum of twenty-one years of age. 3. If at any time the Police Department and/or Village Manager determines UltraZone does not meet the original intent as outlined by the petitioner, the conditional use granted herein shall be brought before the Village Board for review. 4. If at any time the Village determines that there is a need for additional security at this facility, Ultrazone will be required to hire the appropriate staff as determined by the Village Manager. I conc William J. Cooney, AICP, Director of Community Development X:\USERS\COMDEV\PLNG\ZBA\ZBA6-97.hffiM VILLAGE OF MOUNT PROSPECT MAI Community Development Department - Planning Division MEMORANDUM TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: DANIEL UNGERLEIDER, AICP, PLANNING COORDINATOR 41 DATE: MARCH 28, 1997 SUBJECT: ZBA-16-96/PC-5-97 WESTGATE CONDOMINIUM CONVERSION The Zoning Board of Appeals transmits their recommendation to approve a request submitted by the petitioners and property owners, Westgate LLC, an Illinois Limited Liability Company, to rezone the property from R -X, Single Family Residence, to R-4, Multi -Family Development, and to approve requests for five variations: (1) to waive the required parking lot curb and gutter along the south and west property line only, (2) to waive the rear and interior side yard landscape screening requirement for parking lots, (3) to permit a fence to exist to the side of a principal structure in an exterior side yard, (4) to reduce the number of onsite parking spaces from 252 to 159 and (5) to permit a density of 24.1 units per acre. The above referenced requests were heard by the Zoning Board of Appeals during their regular meeting on March 27, 1997. Mr. Michael Sims, Village Planner, addressed the Board. He stated that the petitioner is seeking a rezoning and five variations so the property can be converted into residential condominiums. He repeated the requested actions and offered staff s analysis of each request. He explained that the R-4 zoning classification represents the closest zoning designation for this development, since the property is currently zoned R -X due to it having been built in the county prior to annexation into the Village of Mount Prospect. Mr. Sims summarized by stating that the petitioners request for rezoning would provide the site with the appropriate zoning for the existing development. Each of the five variation requests are I requested for existing conditions. Staff therefore recomme ds11 anp rova of the rezoning of the subject property from R -X to R-4 and the appro al of all five variations. The Zoning Board of Appeals discussed the petitioner's requests. In general, the property is very highly regarded by Board members and staff. Audience members, consisting of renters, unit owners and prospective owners, also seemed to be in favor of the conversion. There was concern over the deficiency in parking spaces. It was pointed out that the shortage of spaces existed before annexation to the Village and the problem remains whether units are condominium ownership or rental. Michael Janonis Page 2 March 27, 1997 ZBA-16-96/PC-5-97 Motion was made to approve the request for rezoning and for the five variations, was seconded and approved by a vote of 4-1. Chairman Basnik cast the dissenting vote, citing his objection to the variation request to reduce the required number of onsite parking spaces from 252 to 159. The Village of Mount Prospect Plan Commission met on March 19, 1997 regarding PC -5-97, 280- 290 Westgate Road (formerly Westgate Apartments). Requests before the commission were (1) Approval of plat of survey, (2) development code exception for retention basin side slopes and (3) request to postpone installation of four street lights. Mike Sims explained that no signature was required for plat of survey, just commission acceptance that the plat was properly prepared by a licensed surveyor. Planning & Engineering staff reviewed the plat and found it acceptable. Plan Commission approved plat of survey by a vote of 7-0. Mr. Sims also explained the request for development code exception for retention basin three horizontal to one vertical side slope as being reasonable and considered safe by Engineering staff. The Plan Commission approved, by a vote of 7-0, the Development Code exception for a 3:1 side slope for the existing retention facility, with an effort made to save trees. Mr. Sims explained that the petitioner wanted to delay installation of four street lights on Westgate Road until new street lights are installed on all of Westgate Road. The Village has no current plans for installing street lights on Westgate from Central to Wildwood. Planning staff recommends the exception be approved subject to a restrictive covenant being signed by the owner and language added to the Westgate condominium documents that will require the new owners to pay for the installation of the lights when so directed by the Village. The Plan Commission did not want the cost passed on to the new owners and the request for an exception to street lights was denied by a vote of 7-0. Votes on all three items before the Commission were unanimous, 7-0. I concur: 0 0 1 6nt� -.— William J. Cooney! AICP Director of Community Development MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. ZBA-16-96 Hearing Date: March 27, 1997 PETITIONER: Westgate, LLC, an IL Limited Liability Co. 3175 Commercial Avenue Northbrook, IL 60062 SUBJECT PROPERTY: ZBA-16-96 280-290 WESTGATE ROAD PUBLICATION DATE: Wednesday, March 12, 1997 REQUEST: Rezoning From R -X To R-4 and Variations for Parking Lot Curb And Gutter, Parking Lot Landscaping, Fence, Parking Space & Units Per Acre Requirements MEMBERS PRESENT:.Gilbert Basnik, Chairman Ronald Cassidy Leo Floros Richard Lohrstorfer Jack Verhasselt ABSENT: Robert Brettrager Elizabeth Luxern OBJECTORSANTERESTED PARTIES: None Meeting called to order at 7:37 p.m. Chairman Gilbert Basnik asked for a motion to accept the minutes of the previous special meeting of 'March 13, 1997 (ZBA-3-97 and ZBA-6-97). Ronald Cassidy so moved and Jack Verhasselt seconded the motion, approved 4-0, 1 abstained. Chairman Basnik then introduced Case ZBA-16-96 and stated the other two cases had been moved to the April 24th meeting. Staff stated that notice had been sent on Case ZBA-16-96. David Katz of Westgate, LLC, explained their request for rezoning and five variances and the necessity for each. Mr. Katz responded to a question by Chairman Basnik that they had owned the units for three years and were converting them to condos because it was the highest and best use of the property. There had been many vacancies and undesirable tenants when they acquired the property. They had stabilized it but feel the time is right to convert to condominium use. Michael Sims, Village Planner, was sworn in and testified as follows: This is Case ZBA-16-96, 280-290 Westgate Road (formerly Westgate Apts.) The petitioner, Westgate LLC, an Illinois Limited Liability Company, is seeking a rezoning and five variations so the property can be converted into a residential condominium. The requested actions are: (1) Rezone the property from R -X, Single Family Residence, to R-4, Multi -Family Development. The property is currently zoned R -X due to it having been built in the county prior to annexation into Mount Prospect Zoning Board of Appeals ZBA-16-96 March 27, 1997 Meeting Minutes Page 2 the Village of Mount Prospect. The R-4 zoning classification represents the closest zoning designation for this development. (2) Variation to waive the required parking lot curb and gutter along the south and west property line only. The owner is willing to install wheel guards, as required in Section 14.2218 of the Zoning Ordinance, if the curb and gutter variation is approved. (3) Variation to waive the rear and interior side yard landscape screening requirement; for parking lots. Adjacent property owners have installed fencing to provide privacy and improve the appearance of their homes along these areas. The Westgate Plat of Survey shows there is a four to five foot area between the existing parking and property line on the south and west sides of the lot. This area has been used for snow removal and had approximately three to four feet of snow on it over the past winter. The required shrubs and bushes planted in these areas would not survive the snow removal process. (4) Variation to permit a fence to exist to the side of a principal structure in an exterior side yard. There is currently a five foot high, wrought iron tan fence encircling the facility's retention pond. Section 14.304.D.1. states that fences on corner lots shall be set back entirely behind the principal building. The fence, as shown on the site plan, is located in the exterior side yard, alongside the as improves the appearance of the property, (5) Variation to reduce the number of onsite parking spaces from 252 to 159. The site plan provided shows there are 159 existing parking spaces. This includes seven handicapped spaces. Staff has reviewed the petitioner's site plan and believes that the current parking layout has maximized the parking opportunities for this development. Additional parking would increase the lot coverage, which would exceed that allowed for the R-4 zoning, and take away from the attractive landscape plan already in place. The Village's Zoning Ordinance requires parking for one and two bedroom units to be at a rate of two spaces per housing unit, which would require 252 spaces for this property. There are 159 spaces (7' handicapped), leaving a deficit of 93 spaces. (6) Variation to permit a density of 24.1 units per acre. The maximum allowed in an R-4 district is 16. Insummary, mary, the petitioners request for rezoning will provide the site with the appropriate zoning for the existing development. Each of the five variation requests are reasonable, Staff therefore recommends approval of the rezoning of the subject; property from R -X to R-4 and the approval of all five variations. Discussion followed, regarding the history of the property, fire safety, retention pond, price of units ($56,000 to $99;000, average price -mid -eighties), typical age of occupants and proposed owners, and police department commendation. In general, this property is considered very desirable. Many questions and comments centered on the lack of parking spaces. Daniel Ungerleider, Planning Coordinator, reminded the Board that the petitioner did not create the parking situation, it existed before the property was annexed by the Village and was creating a hardship on the petitioner because there is no way to increase parking without eliminating necessary landscaping. Gil Baskin asked if Mount Prospect Zoning Board of Appeals ZBA46-06 March 27, 1997 Meeting Minutes Page 3 Mr. Basnik closed the public hearing and asked for a motion to be considered to I. Rezone the property germ R -X, Single Family Residence, to R-4, Multi -Family Development. 2. Variation to waive the required parking lot cub and gutter along the south and west property line only. 3. Variation to waive the rear and interior side yar4 landscape screening requirement for parkin 4. Variation to permit a fene-e to exist to the side tufa principal structure in an exterior side yard. 5. Variation to reduce the number of onsite parking spaces from 252 to 159. 6. Variation to permit a unit density of 24,1 units per acre. for Case No. ZBA-1 6-96. Motion made by Leo Floros and, seconded by Jack, Verhasselt Upon Roll Call: AYES: Cassidy, Lobrstorfer, Floros, Verhasselt NAYS: Basnik The motion was approved by a vote of 4-1. Chairman Basnik went on record as objecting to the variation request'to reduce the required number of onsite parking spaces from 252 to 159. ADJOURNMENT. Jack'Verhasselt made motion to adjourn at 8:30 p.m.; seconded by, Ronald Cassidy, Upon Roll Call:> AYES: Cassidy, Lohrstorfer, Flows, Verhasselt, Basnik The motion was approved by a vote of 5-0. NAYS: None Barbara SWiAtek, Recording,Secretary VILLAGE OF MOUNT PROSPECT Community Development Department - Planning Division MEMORANDUM TO: ZONING BOARD OF APPEALS GILBERT BASNIK, CHAIRMAN FROM: MICHAEL SIMS, PLANNER DATE: MARCH 14, 1997 HEARING DATE: MARCH 27, 1997 SUBJECT: ZBA-16-96 280-290 WESTGATE ROAD (formerly Westgate Apts.) REZONING FROM R -X TO R-4 AND VARIATIONS FOR PARKING LOT CURB AND GUTTER, PARKING LOT LANDSCAPING, FENCE, PARKING SPACE & UNITS PER ACRE REQUIREMENTS Background Information: Petitioner: Westgate, LLC, an Illinois Limited Liability Company 3175 Commercial Avenue Northbrook, IL 60062 Status of Petitioner: Representative of the Owner and Developer of the Property Westgate Ltd. Partnership, an Illinois Limited Partnership Parcel Number: 03-35-301-009 Existing Zoning: R -X, Single Family Residence Existing Land Use: Residential Apartment Building Lot Size: 5.23 Acres Units Per Acre: 24.1 Units Lot Coverage: 49% Requested Actions: 1. Rezone the property from R -X, Single Family Residence, to R-4, Multi - Family Development. (Section 14.1301-14-1304) 2. Variation to waive the required parking lot curb and gutter along the south and west property line only. (Section 14.220) Mount Prospect Zoning Board of Appeals Gilbert Basnik, Chairman ZBA-16-96 Page 2 I Variation to waive the rear and interior side yard landscape screening requirement for parking lots. (Section 14.2306.C.2) 4. Variation to permit a fence to exist to the side of a principal structure in an exterior side yard. (Section 14.304.D.1) 5. Variation to reduce the number of onsite parking spaces from 252 to 159, (Section 14.2224) 6. Variation to permit a unit density of 24.1 units per acre. The maximum allowed in an R-4 district is 16. '(Section 14.1304) Westgate, LLC, is seeking approval from the Village of Mount Prospect to convert this 126 unit apartment complex into a residential condominium development. The Development Code, under Section 16.306.B. notes that all such conversions must be treated as a new subdivision and fall under the codes and ordinances of the Village at the time of conversion. The property is currently zoned R -X due to it having been built in the county prior to annexation into the Village of Mount Prospect. As a result, the petitioner is seeking approval of a rezoning from R -X to R-4 and variations noted above. The current zoning for the subject site is R -X, Single Family Residence. This zoning permits single family detached homes to be built on lots at least 17,500 sq.ft. in size and is not suitable for the subject multi -family building. The R-4 zoning classification represents the closest description of proper zoning for this development. The R-4 zoning perrnits a maximum of sixteen units per acre. The Westgate development has an existing density of twenty-four units per acre. The maximum lot coverage on a R-4 zone is 50%. The Westgate development's lot coverage is 49%. The petitioner is requesting a variation to waive the parking lot curb and gutter on the south and west property line only. The Westgate Plat of Survey shows there is a,four to five foot wide area between the existing parking and property line on the south and west side of the, lot. The owner is willing to install wheel guards, as required in Section 14.2218 of the Zoning Ordinance on it, if the curb and gutter variation is approved. The petitioner is seeking a variation to waive the requirement for parking lot landscaping screening along the south and west property line. Adjacent property owners have installed fencing to provide privacy and improve the appearance of their homes along these areas. The Westgate Plat of Survey shows there is a four to five foot area between the existing parking and property line on the south and west sides of the lot. This area has been used for snow removal and has had approximately three to four feet of snow on it over the past winter. The required shrubs and bushes planted in these areas would not survive the snow removal process. Mount Prospect Zoning Board of Appeals ZBA- 16-96 Gilbert Basnik, Chairman Page 3 There is currently a wrought iron type tan fence encircling the facility's retention pond. A section of this fence is in the Westgate Road right-of-way. The owner has presented plans showing that this section will be moved onto private property. Section 14.304.D.1. states that fences on comer lots shall be set back entirely behind the principal building. The fence, as shown on the site plan, is located in the exterior side yard, alongside the principal building. The fence provides an important safety feature around the retention pond, as well as improves the appearance of the property. The site plan provided shows there are 159 existing parking spaces. This includes seven handicapped spaces. Staff has reviewed the petitioner's site plan and believes that the current parking layout has maximized the parking opportunities for this development. Additional parking would increase the lot coverage, which would exceed that allowed for the R-4 zoning, and take away from the attractive landscape plan already in place, Westgate Apartments consist of 63 one bedroom and 63 two bedroom units. The total of 126 units rest on a 5.23 acre lot. There are 24.1 units per acre on the property. Sura undinaU Js e a: The subject property is located on the southwest comer of Westgate Road and Cardinal Lane and is surrounded by other residential uses. Just south of it is the Mount Prospect Shopping Center and to the north is the Kensington Center for Business. North: R-1, Single Family Residence South: R-2, Single Family Residence East: R-1, Single Family Residence West: R-2, Single Family Residence Com=.), � ibilitv With Surroundina-Land Us s 5e_ The Westgate Residential Condominium is located in the middle of a well-established single family residential neighborhood and is a good example of how properly located multi -family housing can work well in a community. Police Chief Ron Pavlock reports this area is virtually crime free and a change to condominiums should not adversely affect the neighborhood. The condominium conversion will create a Westgate Board of Directors, which will govern the development. They will ultimately be responsible for the affairs of the Westgate Homeowner's Association and have the authority to hire the services of a manager or managing agency and engage the services of other persons deemed necessary by the Board. Mount Prospect Village Attorney, Everett Hill, has reviewed the owner's condominium conversion documents, including the Notice of Intent to Convert, Declaration of Condominium Ownership and of Easement, Restrictions and Covenants and Bylaws for the Westgate of Mount Prospect Condominium Association and has determined that they meet the requirements of the Mount Prospect codes, Mount Prospect Zoning Board of Appeals Gilbert Basnik, Chairman ZBA-16-96 Page 4 The subject property has been designated by the Comprehensive Plan Land -Use Plan Map as Multi - Family Residential - Medium Density. This is the highest density designation for residential property shown on the map. The Comprehensive Plan states that medium density multi -family development should exist at scattered locations near Rand/Central/Golf Roads. Such medium density developments are consistent with the R-4 Zoning District of the Village Zoning Ordinance and the proposed Westgate Condominium Development. The Village's Zoning Ordinance requires parking to be provided at a rate of two spaces per housing unit. The parking requirements are calculated as follows: USE RATE PARKING REQUIRED Multi -Family Dwellings 2 spaces per dwelling unit 252 spaces 1 &2 bedrooms TOTAL REQUIRED: 252 spaces, TOTAL PROVIDED: 159spaces DEFICIENT PARKING: 93 spaces HANDICAPPED PARKING REQUIRED: 7 spaces HANDICAPPED PARKING PROVIDED: 7 spaces The parking lot has access onto both Cardinal Lane and Westgate Road. The access driveway off Westgate Road has been narrowed to twenty-four feet in order to meet development code requirements. Parking is available on the south and west edges of the property. Six of the seven handicap parking spaces are in front of the main entrances on the north and south sides of the building. Site Plan ALILJ Iml2rovgmexit&* Village staff inspected the property in the Fall of 1996 and provided the owner with a list of improvements that will be required for the property to meet Village Code. The inspection revealed a number of housing code violations, which the owner has either corrected or will provide to the Village a cash escrow payment to insure they will be corrected by specific dates. The two major deficiencies are the lack of a fire suppression/fire alarm system and the stabilization of the existing retention pond. The owners representative, Ralph Katz, has obtained at least one quote for the fire protection improvements and is in the process of securing a price for the retention pond work. It must be emphasized that Staff will require the owner to make a cash escrow payment to the Village that will ensure all outstanding code violations are completed in a timely manner. This payment will be made prior to the Village Board's approval of the condominium's plat of survey. Mount Prospect Zoning Board of Appeals Gilbert Basnik, Chairman 12M410-1 ZBA-16-96 Page 5 The owner of the Westgate Apartment Building is attempting to sell the development to individual owners as a residential condominium. The use of the building and grounds will remain residential and no new construction or uses are expected to be added to the site. In order for the site to be converted to a condominium, the property must meet all Village Codes. The petitioners request for rezoning will provide the site with the appropriate zoning for the type of development. Each of the four variation requests are reasonable and are the result of hardships imposed by the manner in which the property was originally developed. Staff therefore recommends approva of the rezoning of the subject property from R -X to R-4 and theffa� of the variation for parking lot curb and gutter on the south and west property lines, the variation to waive the parking lot landscaping screening along the south and west property lines, the variation to permit a decorative wrought iron style fence, as shown on the site plan along the exterior side yard, the variation to reduce the number of required onsite parking spaces from 252 to 159 spaces and a variation to permit a unit density of 24.1 units per acre for Westgate of Mount Prospect Condominium, 290 Westgate Road, Case No. ZBA-16-96, subject to the following condition: Prior to the issuance of a Certificate of Occupancy, the petitioner shall correct all identified Village Code items or provide a cash escrow payment for the completion of such items as, permitted by Village Code. I concur: Willia4m�C(oqo ney, AICP, Director of Community Development X.\U%E€ WBA1ZBA16r96 MEM VILLAGE OF MOUNT PROSPECT Community Development Department - Planning Division MEMORANDUM TO: PLAN COMMISSION MICHAEL HOFFMAN, CHAIRMAN FROM: MICHAEL SIMS, PLANNER DATE: MARCH 13, 1997 SUBJECT: WESTGATE OF MOUNT PROSPECT' CONDOMINIUM 280 - 290 WESTGATE ROAD WESTGATE PLAT OF SURVEY AND DEVELOPMENT CODE EXCEPTION FOR RETENTION BASIN SIDE SLOPES & STREET LIGHTING The applicant, Westgate, LLC, is seeking approval of a plat of survey and development code exceptions for retention pond side slopes and street lights so that the 126 unit, 5.23 acre Westgate Apartment development can be converted into a residential condominium. The property is currently zoned R -X, Single Family Residential. The applicant will be appearing before the Zoning Board of Appeals to request a rezoning to R-4, Multi -family Residence, as well as for parking lot curb and gutter, parking lot landscaping screening, parking space and fence variations. 5.111ft The subject property is located on the southwest corner of Westgate Road and Cardinal Lane and is in the middle of a well-established single family residential neighborhood. The proposed condominium conversion will require the creation of the Westgate Board of Directors. The Board of Directors will ultimately be responsible for the affairs of the Westgate Homeowners Association and have the authority to hire the services of a manager or a managing agency and engage the services of others deemed necessary by the Board. Mount Prospect Village Attorney, Everett Hill, has reviewed the owner's condominium conversion documents; and has found that they meet Village codes. The development code, under Section 16.306.B. notes that all such condominium conversions must be treated as a new subdivision and fall under the codes and ordinances of the Village at the time of the conversion. Village Staff inspected the property in the fall of 1996 and provided the owner with MOUNT PROSPECT PLAN COMMISSION Westgate Condominium Conversion Page 2 a list of observed code violations. Two of the deficiencies were the lack of a fire suppression/fire alarm system and the need to stabilize the existing retention pond banks. Staff will require the owner to have the property brought up to code or present a cash escrow payment to ensure that it is brought up to code before the plat of survey is approved by the Village Board. C,omprehensivg ,.~an _&�w The subject property has been designated by the Comprehensive Plan Land Use Plan Map as multi- family residential -medium density. This designation is appropriate for the proposed condominium conversion and the development is consistent with the Village's Comprehensive Plan for medium density multi -family development. The petitioner is seeking approval of three requests. The requests are described as follows: 1. Develonmen't Code Fxcenti n - Storm WateL&IgLf m-Eaci _JiJy_, Ld_e_5JU)9 Section 16.405.F.2.e. states that storm water retention facilities shall have side slopes of no steeper than four horizontal to one vertical. The applicant is requesting approval of a three horizontal to one vertical slope for the existing retention facility. Staff would note that the petitioner will re -grade the retention pond to meet all other slope requirements. The reques- is being made so the retention pond can adequately serve the storm water needs of the site. The existing fence that encircles the entire pond will remain. The retention facility will be privately maintained. 2. Develot)ment C�(jdQYo_d_i1fJs_qtion - Street I.J01ting Section 16.407.A. requires street lighting facilities to be installed along all roadways within a development. The applicant is requesting a development code exception to permit the street lighting to be installed at a later time when the village has completed a street lighting plan for Westgate Road. The Village has no current plans to install street lights on Westgate Road, from Central to Wildwood. Language has been added to the Westgate condominium documents that will require the new owners to pay for the installation of four street lights when directed by the Village of Mount Prospect to do so. 3. Weswate Plat d Survev Staff has completed its review of the Westgate Plat of Survey. The plat shows all lot improvements and includes building setback lines. Staff has reviewed the plat and finds it acceptable. Accompanying this memo you will find the Village Engineer's comments regarding his review of the plat. MOUNT PROSPECT PLAN COMMISSION Page 3 Westgate Condominium Conversion RE CSOMMEE, N—DADDIN Staff has reviewed the petitioner's request for development code exceptions for storm water retention pond side slopes, street lighting and for the plat of survey. In regards to the retention pond side slopes, staff recommends aVproval of the petitioner's requested three to one side slope. Staff also recommends gppmya J. of the owner's request to waive the requirement for street lighting, subject to the petitioner's signing a restrictive covenant guaranteeing that the street lighting will be installed at a later time. Finally, staff recommends A"r9yal of the Westgate Plat of Survey. I concur: w_ Cuw .............. William J Cooney, ICP Community Development Director 16-96 j-, MINUTES OF THE REGULARMEETING OF THE MOUNT PROSPECT PLAN COMMISSION March 19,1997 - 7:30 p.m. -.Village Hall 2nd Fir, ZBA, CASE NO. ZBA-16-96`' Hearing Date: March 27, 1997 PETITIONER: Westgate, LLC, an IL Limited Liability Co. 3175 Commercial Avenue Northbrook, IL 60062 SUBJECT PROPERTY: 280-290 Westgate Road (formerly Westgate Apartments) PUBLICATION DA'L'E: Thursday, March 12 1997 REQUEST. Westgate Plat of Survey & Development Code Exception for Retention Basin Side, Slopes & Street Lighting MEMBERS PRESENT: Michael Hoffman, Chairman Edwin Janus William Reddy June Richards Carol Tortorello Louis Velasco Angela Volpe ABSENT: Frank Boege VILLAGE STAFF PRESENT: Michael Sims Barbara Swiatek OBJECTORS/INTERESTED PARTIES: Jim & Ann Murphy Tom Brehan CALL TO V Meeting called to order at 7:35 p.m. by Chairman Michael Hoffman. Mike Sims announced that the Mt. Prospect Park District had canceled their portion of the meeting. Motion was made by Carol Tortorello and seconded by Angela Volpe to approve the minutes of the March 5, 1997 meeting. Motion passed 5-0. Bill Reddy and Ed Janus abstained n Plan commission Meeting Minutes w, Page 3 March 19, 1997 ZBA #16-96 Upon Roll Call: AYES: Hoffman, Janus, Reddy, Richards, Tortorello, Velasco, Volpe, NAYS: None The motion was approved by a vote of 7-0, Mgtion to acopt platmade by William Reddy; seconded by Angela Volpe: Upon Roll Call: AYES: Hoffman, Janus, Reddy, 'Richards, Tortorello, Velasco, Volpe, NAYS: None The motion was approved by a vote of 7-0. Ed Janus inquired why the code states 4-1 slope for retention facilities, when exceptions are always required, was 4-1 needed, It was thought that excess caution bad been exercised when code had been established, Motion to aorm an namfion of IhQ&,-qztal 'ti it was made by Carol Tortorello, seconded by Bill Reddy: Upon Roll Call: AYES: Hoffman, Janus, Reddy, Richards, Tortorello, Velasco, Volpe, NAYS: None The motion was approvedby a vote of 7.0. REPORTS: Ed Janus asked about the text amendments referred to in the previous meeting minutes. It was agreed that text amendments would be the responsibility 'of the Development Code Committee, OLD BUSINESS: None, UIT,M: None, OTHER BUSINESS: None, Meeting was adjourned by Chairman Hoffman at 8:10 p.m. Barbara Swiatek, Recording Secretary XAUS Elth7.00MD"LNGPf.'1Z8A I"MEN VILLAGE OF MOUNT PROSPECT Community Development Department - Planning Division x' MEMORANDUM TO: MICHAEL E. JANONIS, VILLAGE MANAGER . FROM: DANIEL UNGERLEIDER, AICD, PLANNING COORDINATOR DATE: March 27, 1997 SUBJECT: ZBA-3-97, 1000 W. CENTRAL RD./MT. PROSPECT PARK DISTRICT REQUEST FOR REZONING, CONDITIONAL USE & PARKING SETBACK & LOT COVERAGE VARIATIONS FOR A RECREATIONAL COMPLEX The Zoning Board of Appeals transmits their recommendation of denial for a request for: 1. Rezoning from I-1, Limited Industrial District to CR, Conservation Recreation District. 2. Conditional use for a 55,350 sq.ft. recreational complex (Section 14.703.A.4). 3. Variation to increase maximum permitted lot coverage from 25% to 62.5% (Section 14.704.8). 4. Variation to decrease parking set back from 50 ft to 20 ft. Along the north and south property lines (Sections 14.704.A and 14.2217.B). The above listed requests were heard by the Zoning board of Appeals during a special meeting on March 13, 1997. Mr. Lawrence M. Freedman, Esq., Ash, Anos, Freedman & Logan; Mr. John P. Green, President, Groundwork, Ltd.; and Mr. Donald M. O'Hara, Principal, Kenig, Lindgren, O'Hara, Aboona, Inc., presented the petitioner's request in great detail, with the use of several exhibits. Steve Park (former Mount Prospect Director of Community Development) has been contracted to represent the Mt. Prospect Park District in this endeavor. He gave comparisons of the I-1 zoning to C-R zoning and stressed the financial wisdom of opening this facility at the existing Trade Services building rather than a new site. Twelve residents came forward to voice their disapproval of the request for various reasons, and one person, a former Park District Board member, came forward to voice his approval of the proposed recreational facility. Most dissenters made comment of their concern regarding the dangerous conditions for pedestrians walking along and crossing Central Road. After much discussion by the Zoning Board of Appeals, Chairman Basnik outlined a very detailed motion which he requested be made by members. The motion failed for a lack of four affirmative votes (3 nays and 2 ayes) and the Zoning Board of Appeals recommended the petitioner's request be denied. I concur: U0 , �� - William J. Coone , AICP, Director of Community Development X:\USERSWOMDEV\PLNONtEMOS\Z$A1-97.MW VILLAGE OF MOUNT PROSPECT Community Development Department - Planning Division MEMORANDUM TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: DANIEL UNGERLEIDER, AICP, PLANNING COORDINATOR DATE: March 26,1997 SUBJECT: ZBA-3-97, 1000 W. CENTRAL RD./MT. PROSPECT PARK DISTRICT REQUEST FOR REZONING, CONDITIONAL USE & PARKING SETBACK & LOT COVERAGE VARIATIONS FOR A RECREATIONAL COMPLEX The Zoning Board of Appeals transmits their recommendation of denial for a request for: 1. Rezoning from I-1, Limited Industrial District to CR, Conservation Recreation District. 2. Conditional use for a 55,350 sq.ft. recreational complex (Section 14.703.A.4). 3. Variation to increase maximum permitted lot coverage from 25% to 62.5% (Section 14.704.13). 4. Variation to decrease parking set back from 50 ft to 20 ft. Along the north and south property lines (Sections 14.704.A and 14.2217.13). The above listed requests were heard by the Zoning board of Appeals during a special meeting on March 13, 1997. Mr. Lawrence M. Freedman, Esq., Ash, Anos, Freedman & Logan; Mr. John P. Green, President, Groundwork, Ltd.; and Mr. Donald M. O'Hara, Principal, Kenig, Lindgren, O'Hara, Aboona, Inc., presented the petitioner's request in great detail, with the use of several exhibits. Steve Park (former Mount Prospect Director of Community Development) has been contracted to represent the Mt. Prospect Park District in this endeavor. He gave comparisons of the I-1 zoning to C-R zoning and stressed the fmancial wisdom of opening this facility at the existing Trade Services building rather than a new site. Twelve residents came forward to voice their disapproval of the request for various reasons, and one person, a former Park District Board member, came forward to voice his approval of the proposed recreational facility. Most dissenters made comment of their concern regarding the dangerous conditions for pedestrians walking along and crossing Central Road. After much discussion by the Zoning Board of Appeals, Chairman Basnik outlined a very detailed motion which he requested be made by members. The motion was defeated by a vote of 3-2 and the Zoning Board of Appeals recommended the petitioner's request be denied. I concur: VUrV"~- � . William J. Cooney, AICP, Director of Community Development X: W SERStCOMDEVIPLNGII,MMOSIZBN-97.MF1 a n c r w z U MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. ZBA-3-97 PETITIONER: SUBJECT PROPERTY: PUBLICATION DATE: REQUEST: MEMBERS PRESENT: ABSENT: OBJECTORS/INTERESTED PARTIES: Hearing Date: March 13, 1997 Mt. Prospect Park District 1000 West Central Road Thursday, February 20, 1997 Rezoning, - Conditional Use for a Recreational Complex and Variations for Lot Coverage and Parking Setbacks Gilbert Basnik, Chairman Ronald Cassidy Leo Floros Elizabeth Luxem Jack Verhasselt Robert Brettrager Richard Lohrstorfer Edward T. Kason Karl Madrecki Dennis O'Meara Richard Norak Carol Bonovich Mike Regan John Novak Wes Pinchot Judy Kirman Steven S. Polit Carol Tortorello Marshall >Smith Jan Jilbert Chairman Gil Basnik opened Public Hearing on Case #ZBA-3-97 at 8:1'0 p.m. Staff affirmed that notice had been published and sent to neighboring properties. Lawrence M. Freedman, attorney representing the Park District, was sworn in and petitioned as follows: 1) Rezoning, Conditional Use for a Recreational Complex and 2) Variations for Lot Coverage and 3) Parking Setbacks. He reminded the Board that a similar proposal had been put before them in 1995. It had been denied and subsequently withdrawn. The Park District went back to the drawing board with the plans and was now prepared to re -present it as a safe and workable facility. Mt. Prospect Zoning Board of Appeals Case #ZBA-3-17 Meeting Minutes - 3/13/97 Page 2 John Green, President of Groundwork, Ltd., Architects/Planners/Engineers, was introduced to,present 'the facility use, site plan, landscaping and the on-site traffic function. Mr. Green was sworn in and testified as follows: after the September 25, 1995, meeting, their firm was hired to answer the questions that had been appropriately asked. They watched the tape, noted the questions, and advised the Park District not to proceed until the identified uses were property planned. He demonstrated, from the site plan: the size of the building and its placement on the site; available parking; ingress & egress. He exhibited a concept plan and described the intended uses: administrative offices; centralized entrance (the only addition, 1000 sgft., being proposed) with a small centralized workroom; a holding, waiting, pick-up area; a computer learning center; a Park District Board Room/staff conference room; a Senior Center with lounge and card -playing area/a full hospital quality washroom/a small service kitchen; 100'x 200' column -free inline skating rink, small health club area; locker rooms for the entire facility; children's center; party rooms; baby-sitting. Originally, about thirty-five services were examined for this site but it was found the above named uses were most feasible. He illustrated how they plan to close the driveway on Central Road to enure a safe traffic flow and expand the parking from 129 spaces to 142 spaces. They have narrowed the parking in order to provide landscaping, a bene and a children's playlot for the neighborhood He pointed out that if the property were to be used for its intended zoning, it would require 220 parking spaces. He discussed lot size and coverage and said care had been taken that the proper use was madeof the, property, while ensuring proper traffic flow and safety. Mr. Freedman introduced Donald O'Hara, Kenig, Lindgren, O'Hara, Aboona, Inc., Transportation and. Parking Planning Consultants, to address traffic signalization concern& and ;pedestrian and vehicular safety. Mr. O'Hara was sworn in and testified to existing conditions, future traffic patterns that would develop as a consequence of the proposed subject site and ways of accommodating the traffic generated. He illustrated the problems presented by pedestrian and vehicular traffic patterns and ways in which problems could be minimized with respect to entering and exiting the subject site. He shared the results of their traffic studies in all directions to and from the site and the impact of increased use of the recreational area. In their studies, they also considered the traffic patterns generated by the RECPLEX and a park Ridge skating rink. Several warrants would be needed in order to have State of Illinois permission to place a stop light at an intersection. Elizabeth Luxem asked if there were sidewalks throughout the area. Mr. O'Hara pointed out the sidewalk area. Steve Park was introduced as representing Mt. Prospect Park District. He gave comparisons of the 1-1 zoning to C-R zoning and stressed the financial wisdom of opening this facility. Mr. Park showed a comparison of building a new facility on an unidentified site as opposed to rehabilitating the existing Trade Services building. Land, building and site conditions were compared: (1) an I I acre parcel would be required at a cost of about $2.2 million, while the Park' District was able to acquire the entire four acre facility for less than $2.1' million; (2) a new building would cost $7.6 million as compared to $2.6 million to rehab the existing building; (3) site costs would be $300,000 to$400,000 for anew site, $130,000 for the existing site. Thus, for 1000 W. Central Road, it would cost $4.8 million for the completed facility compared to $10.2 to $10.3 million for a new facility at a different site, if one could be found. Implications for cost are very positive for this building. Implications for zoning are also very positive as a C-R zoning would provide a "good neighbor" to the area. He pointed out that private developer could come in and put in these same recreational uses without requiring a conditional use and would also be allowed 75% coverage with no additional variation requests while the Park District is requesting a variance for 62% coverage. Chairman Basnik asked if that was the extent of the presentation, stated he would like to hear from Staff at this time and would have questions for them later:' Daniel Ungerleider, Planning Coordinator for the Village of Nlount Prospect, was sworn in and testified' as follows: On September 28, 1995, the Mt Prospect Park District appeared before the Zoning, Board of Appeals seeking a rezoning of the property at 1000' W. Central Rd. for the Park District's administrative Mt. Prospect Zoning Board of Appeals Case #ZBA-' )-97 Meeting NlinUteS - 3/13/97 Page 3 offices and a recreational facility. After careful consideration, the Zoning Board recommended to the Village Board that the Mt. Prospect Park District's request be denied. The Mt. Prospect Park District withdrew their application and did not appear before the Village Board for the final determination. The fvlt. Prospect Park District has again submitted the same request, with greater detail, for the proposed recreational facility. To accommodate the proposed 53,350 sq.ft. recreational complex, the Park District is seeking: a rezoning from I-1, Limited I ndustrial District to C-R, Conservation Recreation District; a Conditional Use for a recreational complex; a variation to increase maximum lot coverage from 25% to 62%; and variations to decrease the parking set back from 50' to 20' along the north and south property lines. In addition the Mt. Prospect Park District will be seeking an Exception to the Development Code to allow a storm water detention facility located at the west side of the existing building to be closer than 25' from the building. This request will be heard by the Mt. Prospect Plan Commission. The major difference between the application presented with this report and the application previously presented in 1995, is that the Park District is providing specific details as to the types of uses they are intending to locate in the building. As proposed, the Mt. Prospect Park District will be locating their administration offices and assembly board room at this location. In addition, they are proposing to provide facilities for a senior meeting area, inline skating arena, gym, minor health club facilities and child's play area. In conjunction with the interior remodeling of this building, the Park District is also proposing the construction of a new entrance lobby area to be located at the southeast comer of the existing building. In addition, they are proposing to construct an extension of the existing parking lot on the property to comply with the parking requirements and demands of this type of facility. As required, the Park District will be providing landscape and buffer treatments around the perimeter of the property. In addition, the Park District will be providing a future playground area to be located at the northwest comer of the property. Although there is no specific design for this playground area being submitted at present, the Mt. Prospect Park District has agreed to work with the surrounding property owners to design a playground facility which best meets the residents' needs. Staff therefore recommends approval of the request Chairman Basnik requested questions from the audience at 9:10 p.m. During the next several hours, twelve residents came forward to voice their disapproval of the request due to the following reasons: a large industrial site would be off of the tax paying rolls; higher taxes would need to be paid by residents to rehab and maintain this site; continued exodus of business due to high taxes: increased traffic; safety concerns for pedestrian and vehicular traffic; fire truck access; increased taxes/decreased property values; trying to fit an I I acre facility into 4 acres; concern as to the integrity of the Park District - having purchased the property and then asking for rezoning, instead of attempting to rezone before purchase; aesthetics - looking out at a retention pond or parking lot; not receiving notice of hearing (residents were invited to look for their name on Planning Dept. lists after the meeting but none availed themselves of this opportunity); trying to copy Arlington Heights' facilities-, late closing; possible hangout after closing; security; a resident compared Park District share of taxes on his tax bills since 1974; objections to a traffic study conducted without input from [DOT; insufficient parking for facility - overflow will park on streets and add to traffic problems; no evidence of permits being issued for demolition already started on building; cars would be turning in area residents' driveways; would IDOT allow the proposed changes in driveway entrances?; draining water would flood existing retention basin; facility would attract people from all areas: property was purchased through a land trust without a trust number - Park District was not forthright: Park District should go further down Rte. 14 and buy properties and fragment the facilities: much of Mount Prospect Population is senior citizens who cannot afford higher taxes-, doesn't like groups of children dropped off somewhere with no formal programs: alcohol and drug problems Oust like RECPLEX)-, Central Rd. was determined by State of Illinois as hazardous for children to cross, that is why free school bussing was granted, so why increase numbers of children attracted to area; the area has enjoyed a quite, peaceful existence, now that will change; would Mt. Prospect Zoning Board of Appeals Meeting Minutes:- 3/13197 following to the Village: (a,) sprinkler system'shop shop drawings by a licensed fire alarm installer. Is tl and seconded by Jack Verhasselt Upon Roll Call: AYES: Floros, Verhasselt NAYS: Cassidy, Luxem and Basnik The motion was defeated by a vote of 3-2. Zoning Board of Appeals recommends petitioner's request be denied. Village Board will be final at April 2 meeting. Elizabeth Luxem moved to adjourn at 11:40 p.m. Motion seconded and carried. Barbara Swiatek, Recording Secretary VILLAGE OF MOUNT PROSPECT V "a, 'got Community Development Department - Planning Division MEMORANDUM TO: ZONING BOARD OF APPEALS GILBERT BASNIK, CHAIRMAN FROM: DANIEL UNGERLEIDER, AICP, PLANNING COORDINATOR DATE: MARCH 6,1997 HEARING DATE: MARCH 13,1997 SUBJECT: ZBA-3-97 1000 W. CENTRAL RD./MT. PROSPECT PARK DISTRICT REQUEST FOR REZONING, CONDITIONAL USE AND PARKING SETBACK AND LOT COVERAGE VARIATIONS FOR A RECREATIONAL COMPLEX Background Information: Petitioner: Mt. Prospect Park District, Walter Cook 411 South Maple Street Mt. Prospect, IL 60056 Status Of Petitioner: Developer and Occupant of the Property Parcel Number: 03-33-419-013 Lot Size: 4.09 Acres Existing Zoning: 1-1, Limited Industrial District Existing Land Use: Office/Light Industrial (vacant) Requested Actions: 1. Rezoning from I-1, Limited Industrial District to CR, Conservation Recreation District. 2. Conditional use for a 55,350 sq.ft. recreational complex (Section 14.703.A.4). 3. Variation to increase maximum permitted lot coverage from 25% to 62.5% (Section 14.704.13). 4. Variation to decrease parking set back from 50 ft to 20 ft. Along the north and south property lines (Sections 14.704.A and 14.22173). ' Mt. Prospect Zoning Board of Appeals Gilbert Basnik, Chairman ZBA-3-97 Page 2 On September 28, 1995, the Mt. Prospect Park District appeared before the Zoning Board of Appeals seeking a rezoning of their property at 1000 W. Central Rd. for the Park District's administrative offices and a recreational facility. After careful consideration, the Zoning Board recommended to the Village Board that the Mt. Prospect Park District's request be denied. The Mt. Prospect Park District withdrew their application and did not appear before the Village Board for the final determination. The Mt. Prospect Park District has again submitted the same request with greater detail for the proposed recreational facility. To accommodate the proposed 53,350 sq.ft. recreational complex, the Park District is seeking a rezoning from I-1, Limited Industrial District to CR, Conservation Recreation District, a conditional use for a recreational complex, a variation to increase maximum lot coverage from 25% to 62%, and variations to decrease the parking set back from 50' to 20' along the north and south property lines. In addition the Mt. Prospect Park District will be seeking an exception to the Development Code to allow a storm water detention facility located at the west side of the existing building to be closer than 25' from the building. This request will be heard by the Mt. Prospect Plan Commission. The major difference between the application presented with this report and the application previously presented in 1995 is that the Park District is providing specific details as to the types of uses they are intending to locate in the building. As proposed, the Mt. Prospect Park District will be locating their administration offices and assembly board room at this location. In addition, they are proposing to provide facilities for a senior meeting area, inline skating arena, gym, minor health club facilities and child's play area. In conjunction with the interior remodeling of this building, the Park District is also proposing the construction of a new entrance lobby area to be located at the southeast corner of the existing building. In addition, they are proposing to construct an extension of the existing parking lot on the property to comply with the parking requirements and demands of this type of facility. (See later discussions on parking calculations). As required, the Park District will be providing landscape and buffer treatments around the perimeter of the property. In addition, the Park District will be providing a future playground area to be located at the northwest corner of the property. Although there is no specific designs for this playground area being submitted at present, the Mt. Prospect Park District has agreed to work with the surrounding property owners to design a playground facility which best meets the residents' needs. North: R-2 PUD, Miller Station Town homes South: R-1, Single Family Residence East: I-1, Limited Industrial Central Park Office Center West: R-2 PUD, Miller Station Single -Family Homes Mt. Prospect Zoning Board of Appeals Gilbert Basnik, Chairman i Ty—� U F in ZBA-3-97 Page 3 The subject property is addressed in the Central Road Corridor Plan, an adopted element of the Village's Comprehensive Plan, and is designated for Office/Service. As per the Central Road Corridor Plan, a traffic study was to be undertaken to estimate the anticipated trips to the proposed Park District facility. As was requested by the plan, the Park District has provided two traffic impact analysis reports dated August 10, 1995 and February 26, 1997. (See the attached traffic and parking study completed by Kenig, Lindgren, O'Hara, Aboona, Inc., dated February 26, 1997). Both studies conclude that the proposed improvements will have no significant impact on the proposed land use or the road network and that the parking provided will be more than adequate for the demands for the facility. However, the park District has agreed to provide a Crossing Guard Program during non - school hours for children crossing Central Road at Northwest Highway. Staff recommends that the Park District provide this agreement in writing prior to the appearance before the Village Board. Parkin : The property currently contains 82 off street parking spaces. As proposed, the Park District will be adding 60 new parking spaces for a total of 142 parking spaces. Since some of the recreational uses proposed are not specifically identified in the Village's Zoning Ordinance, parking requirements have been calculated based on the most closely corresponding category as interpreted by Village Staff. In accordance with the Village's Zoning Ordinance, parking requirements for the recreational complex are calculated as follows: USE RATE REQUIRED PARKING, Office (7,125 sq.ft.) 4 spaces/1000 sq.ft, 28.5 spaces Babysitting (100 Children max) I space/10 children 10.0 spaces (4 employees) 1 space/employee 4.0 spaces Senior Area (2,000 sq.ft.) 4 spaces/1000 sq.ft. 8.0 spaces Inline Skating Area (150 seats) I space/4 seats 37.5 spaces (2 employees) I space/I employee 2.0 spaces Gym Health Club (4,649 sq.ft.) 4 spaces/1000 sq.ft. 23.0 spaces Board Room (45 seats) I space/4 seats 15.0 spaces TOTAL REQUIRED: 129.0 spaces TOTAL PROVIDED: JL42.0 -pace EXCESS PARKING: 13.0 spaces O RECMMENDATION: -5 The Park District has determined that there is a need for additional facilities to provide adequate service to the Mt. Prospect residents. In light of this community need, Staff recommends approval of the rezoning from I-1, Limited Industrial, to C-R, Conservation Recreation; conditional use for VILLAGE OF •PROSPECT DEPARTMENTFINANCE n� INTEROFFICE MEMORANDUM TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: DIRECTOR OF FINANCE DATE: MARCH 26, 1997 SUBJECT: WATER AND SEWER RATE INCREASES PURPOSE: To obtain the Village Board's approval of the attached ordinance implementing water and sewer rate increases. BACKGROUND: Over the past several years, the Village has followed the practice of approving moderate annual water and sewer rate increases. This has avoided the need for large sporadic increases. In May of 1995 and May of 1996, the Village increased water and sewer rates by 3.0% and 4.2%, respectively. DISCUSSION: The proposed ordinance would increase water and sewer rates by 3.5%. The 1997 Water and Sewer Fund budget, a component of the 1997 Village Budget, was developed based upon a 3.5% increase in rates effective May 1, 1997. As you know, the Village Board approved and adopted the 1997 Village Budget, including the scheduled increase, in December of 1996. The increase in rates will enable the Village to maintain the water and sewer system infrastructure and the current level of service. For the typical resident receiving both Village water and sewer services, the combined water and sewerage rate per 1,000 gallons of water consumed would be $3.31, up from the present rate of $3.20. That the Village Board approve the attached ordinance implementing a 3.5% increase in water and sewer rates effective May 1, 1997. "--/— /-440e— BRIAN W. CAPUTO attachment c: David Strahl, Assistant Village Manager Carol L. Widmer, Assistant Director of Finance x:Vmn\capj"*udgc&7WAftdw caft 3/27/97 ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE V ENTITLED "METERS AND RATES" OF CHAPTER 22 OF: THE VILLAGE CODE NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That paragraphs A and B of Section 22.504.2 entitled "Water Rates" of Article V entitled "Meters and Rates" of Chapter 22 of the Village Code, as amended, is hereby further amended in its entirety; so that hereinafter said Section 22.504.2.A and Section 22.504.2.13 shall be and read as follows: Sec. 22.504.2. Water Rates. A. All Village users within the Village, having a direct or indirect connection with Village water mains or pipes shall pay the following rate, Water Rate For each 1,000 gallons of water consumed or portion thereof $2.99 B. All Village users outside the corporate limits of the Village having a direct or indirect connection with Village water mains or pipes shall pay the following rate: Water Rate For each 1,000 gallons of water consumed or portion thereof $5.98 SECTION TWO: That paragraph C of Section 22.504.3 entitled "Sewer Rates" of Article V entitled "Meters and Rates" of Chapter 22 of the Village Code, as amended, is hereby further amended in its entirety; so that hereinafter said Section 22.504.3.0 shall be and read as follows: C. Rate: All Village sewer users within the corporate limits of the Village having a direct or indirect connection with the Village sewer and water mains or pipes shall pay the following sewer rate, based upon the amount of water consumed to which sewer service is furnished: Per 1,000 gallons of water consumed or portion thereof $0.32 All Village sewer users within the corporate limits of the Village having a direct or indirect connection with the Village sewer mains or pipes and not with the Village water mains or pipes shall pay a flat rate of: Per month per dwelling unit $2.59 3. All sewer users outside the corporate limits of the Village having a direct or indirect connection with the Village sewer and water 0 mains or pipes, shall pay the following sewer rate based upon the amount of water consumed towhich sewer service imfurnished: Per 1.00gallons of water consumed orportion thereof $0.32 4. All sewer users outside the corporate limits ofthe Village having a direct orindirect connection with the Village sewer mains orpipes, but not with Village water mains or pipes, shall pay a flat rate of: Per month per dwelling unit $2.59 " SECTION THREE: That the fees set forth inthis Ordinance shall beapplied toall water and sewer services used after April 3l19Q7. That this Ordinance shall beinfull force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: PASSED and APPROVED this ___ day of 1997 Gerald LFarley, Village President F-IMIXM Carol A. Fields, Village Clerk MAINTAIN Mount Prospect Public Works Department 9 INTEROFFICE MEMORANDUM TW, CrrV I SA TO: VILLAGE MANAGER MIKE JANONIS FROM: DIRECTOR OF PUBLIC WORKS 4 DATE: MARCH 26, 1997 SUBJECT: PARKWAY RESTORATION BIDS Sealed bids were opened on March 25, 1997 for contractual parkway restoration. Fifteen bid packets were mailed and two bids were received. Bid results were: American Landscaping Inc. $ 8.50 Lundstrom Nursery $12.50 This contract provides for the restoration of excavations made in Village parkways for water main breaks, hydrant replacements, etc. The specified work includes excavation and disposal of sand/stone/clay, replacement with topsoil, compaction, sod installation and one watering. The low bidder, American Landscaping, Inc., has performed for us satisfactorily in the past On page 226 of the 1997 budget, $12,000 has been budgeted for contractual Parkway Restoration (Account #615505-540700). Additional funding has been budgeted in the following Restoration Materials accounts: On page 226, $15,500 in Account #615505-570470 and on page 227, $8,000 in Account #615506-570470. I recommend award of a contract to the lowest per unit bidder, American Landscape, Inc. in an amount not to exceed $35,500. SC/eh x:\files\frontoft\bids\pwrest97.res -I'd Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER MICHAEL E.JANON0 FROM: ASSISTANT FINANCE DIRECTOR ` SUBJECT PROPOSAL T]ENTER INTO ACONTRACT FOR 8OFTvVARE/r- / CONSULTING SERVICES ~ DATE: MARCH 18,1997 To obtain the authorization ofthe Village Board to enter into m contract with a consultant toprovide technical assistance in the selection of new financial and community development software for the Village. BACKGROUND The 1997 Annual Budget provides funding for new financial and community development software through the Capital Improvement Fund. The introduction cfnew software is an extremely important initiative in that computer software impacts upon a wide range cfVillage activities and services. Consultants are available who are experienced and skilled inassessing onorganization's needs, evaluating software alternatives, and guiding on organization toward software which would best meet its needs. A software consultant would be very valuable as the Village undergoes the process of selecting new financial and community development software. Aoyou know, the Village underwent ocomputer software conversion in1S94 Upon reflecting on the process that was followed in 1994, one of the areas that was not addressed formally was eVi||age+wde.long-range plan for software needs. This type of plan would bathe framework upon which wewould base our upcoming mofbwaneae|edion. Asoftware consultant would beab|eionot only focus onhow weare actually functioning today but how we want to function tomorrow and assist us in incorporating those ideas into aplan cf action. Aewemove through our selection process, wewould utilize aconsultant to pre -qualify vendors, formulate o Request for Proposal (RFP), field questions from proposing vandora, and assist us with the contract negotiations. Given the help of consultant, staff will be able to concentrate on the actual vendor demonstrations and to keep upwith our normal duties. This arrangement will make the best use ofstaff alimited time and Village resources. Other municipalities such aaWoodridge, Arlington Heights, and Park Ridge are in the process of completing similar projects or have completed such projects and all have used aconsultant toassist them. These communities report that they are pleased with the services provided by their consultants and those who have already purchased their software are satisfied with their selections. With this in mind, we issued onRFP for software consulting services (nJanuary 1QQ7. DISCUSSION, Seven consultants were asked bobid onthe Village's project. VVeidentified eligible consultants by contacting other municipalities which have recently converted to new software and by obtaining recommendations from Government Management Information Soiences, an association of municipal management information systems professionals. Also, one of the consultants had worked for the Village on another project recently. We limited our solicitation toconsultants operating inthe greater Chicago area. The RFP provided information regarding the Village of Mount Prospect itself, the current hardware configuration, the scope of the project and a tentative time line for the project. The scope ofthe project was identified aofollows: • Provide guidance inassessing the Village's current and long-term software needs. • Assist inthe preparation ofonRFP for software vendors. • Recommend appropriate software vendors totarget for the RFP, • Assist inreviewing the responses tothe RFP and the selection oftwo orthree vendors who meet the Village's requirements. • Develop oplan for the evaluation ofthe vendor software. • Review the contract between the Village and the selected vendor ioensure the Village's interests have been adequately protected. The RFP also requested three client references and information onthe education and experience of the staff who would be assigned to the project . Four responses were received and, after evaluating the proposals and checking references, three firms were asked to meet with Village staff. The firms were: Liberty Technology Advisors, Inc., Group 1 Resources, Inc., and Vaccaro Consulting, Inc. Aobaff committee consisting cf Brian Caputo, Dave Stnah|.Kevin Criswell and | met with each firm Each of the interviews lasted approximately one hour during which time the consultant reviewed his written proposal and had an opportunity to clarify any questions hahad about the Village's needs and expectations. VVehad asimilar opportunity hoask questions about the consultant's experience and to make certain we understood his approach toour project. Two of the consultants, Group 1 and Vaccaro, were very close in their fee proposals ($25S5Oand $2O25Oreopecbvely). Liberty's proposed fee was $32.000. Based upon the interviews, Liberty Technology was eliminated from further consideration because they have considerably less experience in the municipal area than the other two candidates. Both Vaccaro Consulting and Group 1 have extensive municipal consulting experience and the selection committee felt either could provide the services required by the Village. During the de|iberodonn, the members of the Committee evaluated several key differences inthe proposals. Group is larger organization and intheir proposal they identified several employees who would be assigned various responsibilities during the engagement. Gary Vaccaro iothe principal ofVaccaro Consulting and inhis proposal he offered his personal services insupport ofour project. Hewould beworking closely with us throughout the software selection processes and thus provide continuity. Vaccaro Conmu|Ung's hourly rate iolower than Group Vs. Therehone. Vacmsro'sproposal offered additional flexibility oofar oe allocating time tothe various phases ofthe engagement. Also, Vaccaro Consulting had the strongest references. The firm was credited with quick response to staff questions, with being very helpful in contract nogodediona, and with providing oglobal view ofthe project rather than focusing only on individual departmental needs. After careful consideration, the committee felt that Vaccaro Consulting was better suited tomeet the requirements of the Village. Mc Voccono's personal approach, strong background, and range of services would be assets to our project. Approximately $1800isavailable within the 1997Finance Department budget to pay for the software consulting services. The remaining $8.250 necessary to engage Vaccaro Consulting could be made available out of the allocation for projectcosts inthe Capital Improvement Fund. REC%LM DATION That the Village ofMount Prospect enter into econtract with Vaccaro Consulting to provide software consulting services to the Village at a cost not to exceed $26,250. / /���\`'''� / Carol L. Widmer c: David Strah Assistant � ` '/ r11 7