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HomeMy WebLinkAbout3548_001Next Ordinance No. 4130 VILLAGE CLERK'S OFFICE Next Resolution No. 2-90 A G E N D A VILLAGE OF MOUNT PROSPECT 0 R D E R 0 F 2 U 8 1 N 3 8 a REGULAR MEETING Meeting Location: JANUARY 16, 1990 Meeting Room, 1st Floor Meeting Date and TIMe: senior Citizen center Tuesday 50 South Emerson Street January 26, 29907:30 P. M. Mount Prospect, Illinois 60056 I. CALL TO ORDER ROLL CALL Mayor Gerald O'Skips, Parley Trustee Ralph Arthur Trustee Leo Floras Trustee Mark Busse Trustee George Van Geem Trustee Timothy Corcoran Trustee Theodore Wattenberg III- INVOCATION - Trustee Floros IV. APPROVAL OF MINUTES OF REGULAR MEETING, January 2, 1990 V. APPROVAL OF BILLS AND FINANCIAL REPORT Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Administer Oaths of office to newly promoted members of the Fire Department: Capt. Buzz Livingston, Lt. Henry Dawson, Lt. Gary Klein B. Administer oaths Of Office to Firefighter/Paramedic Recruit Terry Reinlein VII- MAYOR'S REPORT A. 2nd reading Of AN ORDINANCE AMENDING CHAPTER 13 ENTITLED "ALCOHOLIC LIQUOR DEALERS" OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance establishes regulations for the operation of beer gardens. (Exhibit A) B. 2nd reading Of AN ORDINANCE AMENDING ARTICLE XV ENTITLED PROPERTY MAINTENANCE CODE OF CHAPTER 21 OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance establishes the requirement to board -up vacant structures with material similar to that of the major portion Of the building. (Exhibit B) C. Authorize administration to defend the law suit filed by the Elk Grove Rural Fire Protection District against the Village. VIII. OLD BUSINESS A. 2nd reading of AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 22 OF THE VILLAGE CODE This Ordinance establishes regulations governing downspouts. (Exhibit C) B. 2nd reading of AN ORDINANCE AMENDING ARTICLE XV OF CHAPTER 21 OF THE VILLAGE CODE This Ordinance amends the Property Maintenance Code relative to gutters and downspouts. (Exhibit D) C. ZBA 83-V-89, 805 S. Elmhurst Road 1st reading Of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 805 S. ELMHURST ROAD This Ordinance grants a variation to allow a circular driveway and to permit impervious coverage of 52% rather than the 35%. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit E) A RESOLUTION IN SUPPORT OF PLANNED MUTUAL AID PROGRAM FOR PUBLIC WORKS PROJECTS This Resolution reaffirms our P in mutual aid for projects participation involving our Public Works Department, F. A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT BETWEEN VILLAGE AND FOREST RIVER DISTRICT FIRE PROTECTION This Resolution authorizes execution of the annual agreement to provide emergency services to this Fire Protection District, G- A RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND FRANCIS CADILLAC FOR PROPERTY COMMONLY MOWN AS 11 SOUTH PIKE This Resolution authorizes the Village to lease the former Public Works facility to Francis Cadillac. Adoption is conditioned upon acceptance by Francis Cadillac. X. VILLAGE MANAGER'S REPORT A. 2nd reading Of AN ORDINANCE AMENDING THE 1989/90 BUDGET FOR THE VILLAGE OF MOUNT PROSPECT B. Claims administrator for insurance C. Authorization for Donohue & Associates to prepare supplemental study, specifications and cost estimates relative to the rehabilitation of the Public Safety Building. D. Authorize Planning and Zoning to hire a facilitator to conduct a strategic planning sessions to identify options for downtown development in conjunction with the rehabilitation or relocation of the Public Safety Building. E. Request to accept proposal to conduct soil borings in conjunction with the 1990 resurfacing project. F. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS This Resolution authorizes the appropriation Of $8,000 for the soil borings necessary for the 1990 surfacing project. G. Request to waive the bidding procedure and authorize consultant to study the Operation and Maintenance procedures for Public Works equipment. This is a specialized study and qualified consultants limited. H. Request authorization to pay the Frediani Group $7,70.85 as the village's portion of the cost involved with the instal.lation of parking spaces within the Old Orchard Colony Development, pursuant to the Consent Decree. I. Status -Report ,'I. ANY OTHER BUSINESS ADJOURNMENT (Exhibit M) (Exhibit N) (Exhibit 0) (Exhibit P) (Exhibit Q) MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT JANUARY 2, 1990 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:30 P.M. ROLL CALL Present upon roll call: Mayor Gerald "Skip" Farley Trustee Ralph Arthur Trustee Timothy Corcoran Trustee Leo Floros Trustee George Van Geem Absent: Trustee Mark Busse Trustee Theodore Wattenberg INVOCATION The invocation was given by Trustee Van Geem. INVOCATION APPROVAL OF MINUTES Trustee Floros, seconded by Trustee Van Geem, APPROVE MINUTES moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held December 19, 1989. Upon roll call: Ayes: Corcoran, Floros, Van Geem, Farley Nays: None Pass: Arthur Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Van Geem, APPROVE BILLS moved to approve the following list of bills: General Fund $ 677,263 Motor Fuel Tax Fund 113,371 Community Development Block Grant Fund 1,836 Illinois Municipal Retirement Fund 9,p26 Waterworks & Sewerage Fund 416,975 Parking System Revenue Fund 1,747 Risk Management Fund 136,834 P.W. Facility Construction Fund A - P.W. Facility Construction Fund B Capital Improvement, Repl. or Rep.Fund 5,125 Special Service Area Const. #5 - Special Service Area Const. #6 - Downtown Redev. Const. Fund (1985) - Downtown Redev. Const. Fund (1987) Corporate Purpose Improvement 1989 - Debt Service Funds 629,985 Flexcomp Trust Fund Escrow Deposit Fund 54,506 Police Pension Fund 36,693 Firemen's Pension Fund 41,567 Benefit Trust Fund $2,187,928 Upon roll call: Ayes: Arthur, Corcoran, Floros, Van Geem Nays: None Motion carried. must be finalized and since the attorney for the Petitioner would be out of town for the next couple of weeks, it was the request of the Petitioner to continue final action on these requests until the meeting of February 6, 1990. Trustee van Geem, seconded by Trustee Floros, moved to defer final action on ZBA 77 -SU -89 and 78-V-89 to the February 6, 1990 meeting of the Village Board. Upon roll call: Ayes: Arthur, Corcoran, Floros, Van Geem Nays: None Motion carried. An Ordinance was presented for second reading that would establish regulations governing the size, location and permitted direction of downspouts, as provided in Chapter 22 of the Village Code. Also presented for second reading was an ordinance amending that section of Chapter 21 of the Village Code governing downspouts and gutters in the Property Maintenance Code. Richard Bachhuber stated that the Ordinance as presented was unclear and recommended revising this Ordinance to make the intent clear. It was also noted that the penalty for directing the downspouts into the sanitary sewer or combined system as provided in the ordinance ranged from a minimum of $100 to maximum of $1,000. Trustee Corcoran stated that the minimum fine should be increased to at least $300.00, as well as language setting forth the intent of the ordinance. It was also noted that an effective date should be specified, with November 1. 1990 as the suggested date. Trustee Corcoran, seconded by Trustee Floros, moved to defer the ordinances amending Chapter 22 and Chapter 21 relative to downspouts to the January 16, 1990 Village Board meeting. Upon roll call: Ayes: Arthur, Corcoran, Floros, Van Geem Nays: None Motion carried. AMEND CH. 21 & CH 22 DOWNSPOUTS NEW BUSINESS An Ordinance was presented for second reading that AMEND CH. 22 would amend, in its entirety, the Fair Housing FAIR HOUSING regulations of the Village. Trustee Corcoran, seconded by Trustee Floros, moved ORD.NO. 4129 for passage of ordinance No. 4129 AN ORDINANCE AMENDING ARTICLE XII OF CHAPTER 22 OF THE VILLAGE CODE Upon roll call: Ayes: Arthur, Corcoran, Floros, Van Geem Nays: None Motion carried. ZBA 83-V-89, 805 South Elmhurst Road ZBA 83-V-89 The +► is requesting a variation to allow 805 S.ELMHURST a circular driveway and • permit an impervious ROAD coverage of 52% rather than the permitted 35% due Page 3 - January 2, 1990 ZBA 66 -SU -89 and ZBA 67-V-89, 1500 S. Elmhurst Rd. The Petitioner is requesting an amendment to the Planned Unit Development,governing the Venture Store located at 1500 South Elmhurst Road. The amendment includes a request to create 2 new outlots, which will include 2 fast food restaurants, one of which will be a Kentucky Fried Chicken. The request also includes a request to expand the existing Venture Store building with a 20,000 square foot addition, which will be located on the north side of the building. The Zoning Board of Appeals recommended granting this amendment by a vote of 6-0. The Petitioner is also requesting variations to allow a 20 foot parking lot setback, instead of the required 30 feet along Elmhurst and Dempster and a zero foot parking lot setback instead of the required 20 feet on the west and north property lines. The Zoning Board of Appeals recommended granting these variations by a vote of 6-0. The Petitioner also requested modifications from the Development Code to waive the requirement for street lights and parkway trees. The Plan Commission recommended denying these requests, but did express interest in the Petitioner entering into an agreement with the Village to install the street lights at a future date. There was discussion as to what the existing PUD actually includes and how it varies from the proposed amendments. The Petitioner noted that the request to waive the parkway tree requirement did not affect the landscaping proposed to be installed in conjunction with the improvement of this property. Mayor Farley questioned the plans for screening the dumpsters, noting that they should be screened within a structure and therefore hidden from view. It was also noted that the easement between the May Company (owners of the Venture property) and the Mount Prospect Park District for water main was almost finalized. This easement would allow the Park District to obtain Village water for the new Center that will be constructed just west of Venture. Trustee Corcoran, seconded by Trustee Van Geem, moved to concur with the recommendation of the Plan Commission and deny the request to waive the requirement to install parkway trees and enter into an agreement relative to the installation of street lights. Upon roll call: Ayes: Arthur, Corcoran, Floros, Van Geem. Nays: None Motion carried. Trustee Corcoran, seconded by Trustee Van Geem, moved to concur with the recommendation of the Zoning Board of Appeals and grant the Special Use as requested in ZBA 66 -SU -89. Upon roll call: Ayes: Arthur, Corcoran, Floras, Van Geem Nays: None Motion carried. Page 5 - January 2, 1990 ZBA 66 -SU -89, ZBA 67-V-89 1500 ELMHURST he would like additional time to review the request. Trustee Van Geem requested information as to the difference in cost between repairing the water mains versus replacement. Mr. Dixon explained that the request is to authorize acceptance of the proposal of Beling Consultants to prepare the engineering specifications for water main improvements as stated. Trustee Arthur, seconded by Trustee Floros, moved to concur with the BELING recommendation of the administration and authorize Beling Consultants to CONSULTANTS prepare the engineering specifications for water main replacement as specified at a cost not to exceed $10,800. Upon roll call: Ayes: Arthur, Floros, Farley Nays: Corcoran, Van Geem Motion carried. An Ordinance was presented for first reading that would amend the Village's budget for 1989/90. BUDGET AMENDMENTS Mr. Dixon stated that this item will be presented for discussion at the Committee of the Whole meeting on January 9th and back to the Village Board for 2nd reading at the January 16th meeting. The Village Manager presented various options and recommendations of the Finance Director INSURANCE relative to insurance coverage for, Workers Compensation, General Liability, Auto Liability, Police Liability, Public Officials Errors and Omissions, Paramedic Errors and Omissions and Property, as follows: 1990 1989 Proposal Costs Property $20,500 $27,380 Workers Comp 39,669 49,500 Liability: Paramedic E & o 5,400 5,400 Public Officials E & 0 17,926 28,000 Police Liability 39,669 - Auto Liability 30,000 General Liability 67,500 - Totals $220,664 $110,280 There was discussion as to whether the Village should purchase various insurances. Finance Director David Jepson stated that while he doesn't like the Village's exposure of to up to $1,000,000, which is the point at which stop loss coverage comes into effect, he recommends obtaining the insurance as listed except for the general liability. Mr. Dixon stated that he doesn't recommend purchasing auto insurance, noting that the Village hasn't had that type of insurance in several years due to the high costs. Trustee Corcoran, seconded by Trustee Arthur, moved to concur with the recommendation of the Finance Director to secure insurance as noted, minus the general liability. Upon roll call: Ayes: Arthur, Corcoran, Floros, Van Geem Nays: None Motion carried. Page 7 - January 2, 1990 General & Special Revenue Funds General Fund Motor Fuel Tax Fund Community Development Block Grant Fund Illinois Municipal Retirement Fund Enterprise Funds Waterworks & Sewerage Fund Parking System Revenue Fund Risk Management. Fund Capital Projects Capital Improvement, Repl. or Repair Fund Downtown Redev. Const. Fund (1985) Downtown Redev. Const. Fund (1987) Corporate Purpose Improvement 1989 Debt Service Funds Trust & Agency Funds Flexcomp Trust Fund Escrow Deposit Fund Police Pension Fund Firemen's Pension Fund Benefit Trust Funds VILLAGE OF MOUNT PROSPECT CASH POSITION January 11, 1990 Cash & Invest. Receipts Disbursements Cash & Invest. Balance 12/31/89 Through Per Attached Journal Balance 12/31/89 1/11/90 List of Bills Entry 1/11/90 $ 2,020,479 $211,684 $622,066 $ 1,610,097 383,909 3,441 32,143 355,207 7,458 15,000 17,705 4,753 47,132 22,307 59,754 9,685 2,703,805 166,391 76,577 2,793,619 226,079 5,287 5,116 226,250 1,182,388 58,275 84,390 1,156,273 614,523 731 1,028 614,226 316,208 2,227 - 318,435 5,435 - 2,000 3,435 585,576 8,920 4,149 590,347 9,126 3,413 3,017 9,522 1,406,297 27,136 5,597 1,427,836 14,108,123 15,284 - 14,123,407 16,004,112 14,372 - 16,018,484 284,119 - - 284,119 39.904.769 $554,468 913 542 -0- $39,545,695 VILLAGE OF MOUNT PROSPECT PAGE* ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS THE AIR CONDITIONING & ATG. CO BOND REFUND DAVID BLACK BOND REFUND $lOb.00 $100.00 $100.00 BOLASH CONST. CO. BOND REFUND BOND REFUND $100.00 $200.00 $100.00 JOHN CAGLE SEWER BOND REFUND BOND REFUND $35.00 $135.00 JOHN J. CAHILL BOND REFUND $100.00 $IOO.flO 00 R. SUSAN CAMPBELL BOND REFUND $100.00 $100 CITIBANK, N.A. PMT INS CLAIMS $50.00 $7,909.17 $50 CLERK OF THE CIRCUIT COURT PMT P/R 1/11/90 $7,909.17* $224.25 COMMONWEALTH EDISON PMT P/R 12/28 WORK AGREEMENT-PROSPECT AVE $224.25 $448.50* CONDOR CONSTRUCTION BOND REFUND $1,586.18 $1,586.18 CUSTOM SEWER SERVICE BOND REFUND $475.00 $475.00 DANLEY LUMBER BOND REFUND $75.00 $75.00 $75.00 DISBURSEMENT ACCOUNT BOND REFUND PAYROLL PERIOD ENDING 1-11-90 $85.00 $368,919.40 $160.00 PAYROLL PERIOD ENDING 1-11-90 $49,544.86 PAYROLL PERIOD ENDING 1-11-90 $1,543.57 DO IT RIGHT ROOTER PAYROLL PERIOD ENDING 1-11-90 $604.46 $420,612.29* KENNETH DOERING BOND REFUND TICKET OVERPYMT REFUND $80.00 $80.00 EWING DOHERTY BOND REFUND $10.00 $10,00 FIRST NATIONAL BANK OF MT. PRO DUE TO FED DEP PAY 1/3/90 $100.00 $9,532.02 $100.00 DUE TO FED DEP PAY 1/3/90 $87.51 ` DUE TO FED DEP PAY 1/3/90 534.21 DUE TO FED DEP PAY 1/3/90 $2,781.40 FLEXCOMP DISBURSEMENTS DUE TO FED DEP MEDICAL BENEFIT PAY 1/3/90 REIMB $837.59 $13,272.73* $307.00 FLUSH SEWER MEDICAL BENEFIT REIMB $2,710.72 $3,017.72* GEISER-BERNER BOND REFUND $50.00 $50.00 HAIGES MACHINERY BOND REFUND BOND REFUND $75.00 $75.00 HANDY ANDY HOME IMPROVEMENT CE BOND REFUND $100.00 $100.00 HEALTH CARE SERVICE CORPORATIO HEALTH SERVICES $100.00 $46,399.64 $100.00 $46,399.64* ILLINOIS MUNICIPAL RETIREMENT IMRF-DEC 89 $17,043.80 VILLAGE OF MOUNT PROSPECT PAGE' ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS ROBERT IOVINfl IMRF-DEC 89 $33,178.42 $50,222.22 * BRIAN IPSEN BOND REFUND ICMA OVERPAYMENT $50.00 $50.00 PETER A. JOHNSEN BOND R REFUND EFUP/R $100.04 $100.00 ANDREA JUSZCZYK PMT - lJll $75.00 $75.00 $254.00 LORAS INC. PMT PJR 12128 $254.00 $508.00* NORTON LOWY BOND REFUND BOND REFUND $100.00 $100,00 DANIEL M. LYNCH BOND REFUND $100.00 $105 DANIEL AND LINDA MARICH REFUND -1828 WILLOW LN $475.00 $475.uU EMIL MOLLENKAMP REFUND FINAL WATER BILL $100.00 5100.00 $2.28 MR. BUILD HOME IMPROVEMENTS REFUND FINAL BOND REFUND WATER BILL $.22 $2.50 RICHARD MURRAY BOND REFUND $75.00 $75.00 R & K CONSTRUCTION INC. BOND REFUND $100.00 $$75.00 ROSCOR CORPORATION REFUND BUS LIC OVERPYMT $475.00 $20.00 $475.00 ROTO ROOTER BOND REFUND $20.00 ROYAL FUEL FUEL EXPENSE $75.05 $75.00 TALMAGE CONST.BOND REFUND $6,781.61 $6,781.61* TftICO FLUMBING BOND REFUND $500.00 $500.00$105.50 VILLAGE OF MOUNT PROSPECT REINSPECTION FEE C2293 $105.00 $50.00 REINSPECTION FEE C5019 $25.00 REINSPECTION FEE C5076 $50.00 REINSPECTION FEE C5307 $25.00 REINSPECTION FEE C5632 $25.00 REINSPECTION FEE C5836 $15.00 REINSPECTION FEE C5864 $25.00 REINSPECTION FEE C5992 $25.00 REINSPECTION FEE C6011 $25.00 REINSPECTION FEE C6216 $25.00 REINSPECTION FEE 06314 $25.00 REINSPECTION FEE C6341 $25.00 REINSPECTION FEE C6345 $25.00 VILLAGE SEWER REINSPECTION FEE C6564 $50.00 $415.00 EDWIN WZRZ BOND REFUND $105.00 $100.50 REFUND FINAL WATER BILL $2.28 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11190 VENDOR PURCHASE DESCRIPTION CLEARING ACCOUNTS INVOICE AMOUNT YORK & ASSOCIATES, INC. REFUND FINAL WATER SERVICES RENDERED BILL 10/21-11/20/89 $.22 ILLINOIS FIRE & POLICE COMM. FLOWERS - BUSSE MEMBERSHIP DUES $33.00 $801.00 CLEARING ACCOUNTS MISC EXPENSES $175.00 $24.68 $175.00 MISC EXPENSES $47.96 ***TOTAL** GENERAL FUND $379,055.78 COMMUNITY DEVLPMT BLOCK GRANT ILL. MUNICIPAL RETIREMENT FUND $59,754.24 WATER & SEWER FUND PARKING SYSTEM REVENUE FUND $638.67 RISK MANAGEMENT FUND FLEXCOMP ESCROW FUND $3,017.72 ESCROW DEPOSIT FUND PUBLIC REPRESENTATION DIVISION PAGE 3 TOTAL $2.50 $801.00 $556,334.06 $1,631.08 $52,331.26' $54,308.81 $5,596.50 BUSSE'S FLOWERS & GIFTS FLOWERS - RICHARDSON $100.00 ILLINOIS FIRE & POLICE COMM. FLOWERS - BUSSE MEMBERSHIP DUES $33.00 $133.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $175.00 $24.68 $175.00 MISC EXPENSES $47.96 $77.64* PUBLIC REPRESENTATION DIVISION ***TOTAL** $385.$` GENERAL FUND $385.64 VILLAGE MANAGER'S OFFICE DAY -TIMERS, INC. CALENDARS & SCHEDULES $33.44 $33.44 GLASS, HILL, DALLMEYER & ROTH, SERVICES RENDERED $3,585.67 $3,585.67 HOLY FAMILY HOSPITAL EMPLOYMENT PHYSICAL $82.00 $82.00 GENERAL FUND $4,204.77 ******************************************************************************************************** CABLE TV OPERATIONS CORTEZ DIXON DIANE GRENDA MT. PROSPECT EMPLOYMENT SERVIC NATIONAL GUARDIAN SECURITY SEV PETTY CASH - FINANCE DEPT. ROSCOR CORPORATION CABLE TV OPERATIONS GENERAL FUND BD MTG CREW 1/2 DIXON VILLAGE OF MOUNT PROSPECT $25.00 PAGE. 4 $25.00 ACCOUNTS PAYABLE APPROVAL REPORT TEMP SVCS - MYSZKOWSKI $364.00 PAYMENT DATE 1/11/90 $273.00 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL VILLAGE MANACER'S OFFICE $90,- - 90-- MISC MISC EXPENSES $133.55 PETTY CASH - FINANCE DEPT. MISC EXPENSES $599.56 $599.56 ***TOTAL** $65.00 MISC EXPENSES $81.50 MISC EXPENSES 816.42 PETTY CASH - FIRE DEPT. MISC EXPENSES SUPPLIES, MTG, TRAVEL $20.00 $182.92* ROTARY CLUB OF MOUNT PROSPECT DUES 10/1-12/31 MORGAN $45.97 $133.50 $45.97* XEROX CORP. LEASE AGREEMENT $141.27 $133.50 $141,?7 VILLAGE MANAGER'S OFFICE ***TOTAL** $4,204.:1 GENERAL FUND $4,204.77 ******************************************************************************************************** CABLE TV OPERATIONS CORTEZ DIXON DIANE GRENDA MT. PROSPECT EMPLOYMENT SERVIC NATIONAL GUARDIAN SECURITY SEV PETTY CASH - FINANCE DEPT. ROSCOR CORPORATION CABLE TV OPERATIONS GENERAL FUND BD MTG CREW 1/2 DIXON $25.00 $25.00 BD MTG CREW $25.00 $25,00 TEMP SVCS - MYSZKOWSKI $364.00 TEMP SERVICE $273.00 TEMP SERVICES - MYSZKOWSKI $273.00 $910.00 SECURITY SERV - 1/1-3/31/90 $90.00 $90,- - 90-- MISC MISC EXPENSES $133.55 $133.1 COMP TMST HDWARE $599.56 $599.56 ***TOTAL** $1,783.11 $1,783.11 r' t VILLAGE CLERK'S OFFICE R.T. JENKINS PADDOCK PUBLICATIONS INC JAN -FEB MP NEWSLETTER LEGAL LEGAL LEGAL LEGAL LEGAL LEGAL $1,316.00 $1,316.00 $54.60 $50.05 $54.60 $56.87 $65.97 $59. 15 VILLAGE OF MOUNT PROSPECT PAGE' S } ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FINANCE. DEPARTMENT DECISION DATA SERVICE INC. MICE PRINTER - JAN ILLINOIS BELL TELEPHONE CO. 575 9 3G S $84.00 $84.00 PEDERSEN & HOUPT TRF TAX TRANSACTIONS $3,191.54 $3,191.59 PETTY CASH - FINANCE DEPT. MISC EXPENSES $360.00 $360.00 $2.65 MISC EXPENSES $4.37 MISC EXPENSES $5.50 PRIORITY SYSTEMS INCORPORATED MISC EXPENSES PROGRAMMING SERVICES $9.00 $21.52* PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $416.25 $4161 SPEEDY MESSENGER SERVICE DELIVERIES $62.06 $62.x,0 $16.10 SYSTEMS FORMS, INC. DELIVERIES PR CHECKS $18.70 $34.80 WALLACE COMPUTER SERVICES, INC COMPUTER SUPPLIES $417.32 $27.46 $417.32 COMPUTER SUPPLIES $241.49 XEROX CORP. COMPUTER SUPPLIES $100.36 $369,31 XL/DATACOMP INC. LEASE AGREEMENT $141.27 $141.27 NED V. ZIZZO, INC. JAN-MTCE SERVICE $12.00 $12,00 SERVICE AGREEMENT $185.00 $185.00 FINANCE DEPARTMENT ***TOTAL** $5,295.12 GENERAL FUND $5,295.12 r' t VILLAGE CLERK'S OFFICE R.T. JENKINS PADDOCK PUBLICATIONS INC JAN -FEB MP NEWSLETTER LEGAL LEGAL LEGAL LEGAL LEGAL LEGAL $1,316.00 $1,316.00 $54.60 $50.05 $54.60 $56.87 $65.97 $59. 15 VENDOR VILLAGE CLERK'S OFFICE VILLAGE CLERK'S OFFICE GENERAL FUND RISK MANAGEMENT AMERICAN STATES INS. CO. RICHARD L. DRAFFONE FORT DEARBORN LIFE INSURANCE C HEALTH CARE SERVICE CORPORATIO JACKSON, LONG & ASSOCIATES FRANK KRUPA IRVING STARK KEVIN WILSON RISK MANAGEMENT RISK MANAGEMENT FUND INSPECTION SERVICES VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 PURCHASE DESCRIPTION LEGAL $1,757.34 PAGE' 6 INVOICE AMOUNT TOTAL $100.10 $441.34 ***TOTAL** $1,757.34 INS PREMIUM POL #M82781 $1,067.30 PRESCRIPTION REIMBURSEMENT $9.09 LIFE INS -JAN 90 $1,988.53 HEALTH SERVICES $17,054.89 MED CLAIMS 12/28-1/3 $9,225.16 PRESCRIPTION REIMBURSEMENT $26.28 PRESCRIPTION REIMBURSEMENT $22.77 MEDICAL REIMBURSEMENT $649.00 PRESCRIPTION REIMBURSEMENT $38.01 ***TOTAL** $30,081.03 $1,067.30 $9.09 $1,988.53* $17,054.89* $9,225.16* $26.28 $671.77* $38.01 $30,081.03 ALPINE CAMERA CO., INC. SUPPLIES $329.03 FRT CHG $1.73 $330.76 IPMA-CHICAGO METRO CHAPTER SAPA/IPMA, BENCIC ROELS JAKES $39.00 $39.00 ELEK-TEK, INC. SUPPLIES $575.00 $575.00 ******************************************************************************************************** POLICE DEPARTMENT AETNA TRUCK PARTS MISC AUTO PARTS $285.03 $285.03 AMERITECH MOBILE COMMUNICATION PHONE SERVICE $313.73 $313.73 LANCE BESTHOFF EXPENSES-BESTHOFF $12.00 $12.00 VILLAGE. OF MOUNT PROSPECT PAGE' 7 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL INSPECTION SERVICES ENG/SURVEYORS SERVICE CO. SUPPLIES FAIRVIEW PRINTING SERVICE ENVELOPES $9I.00 $9 1 .00 LES HANNEMAN EXPENSES $$10.00 $$91.00 HARPER COLLEGE TUITION-MAYCHSZAK $236.79 $236,70 $217.00 TUITION-PARZY $217.00 TUITION-THOMPSON $217.00 LOTUS TUITION-VEMMER $217.00 $868. 0 LOTUS SUBSCRIPTION $24.00 $24y� NAT'L. CERTIFICATION PROGRAM REGISTRATION & TEST-JAKES $125.00 NATIONAL ENVIRONMENTAL HEALTH MEMBERSHIP RENEWAL-ROELS $35.00 $125.00 NORTHWEST ELECTRICAL SUPPLY ELEC HEATER $35.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $32.95 $32.95 $4.38 MISC EXPENSES $19.44 MISC EXPENSES $48.40 MISC EXPENSES $11.99 MISC EXPENSES $5.50 SPEEDY MESSENGER SERVICE MISC EXPENSES DELIVERIES $45.00 $134.71* THOMPSON ELEVATOR INSPECTION S ELEV INSPECTIONS $21.50 $175.00 $21.50 TREASURER, STATE OF ILLINOIS FLANS -IL 62 & BUSSE $47.50 $175.00 VIKING OFFICE PRODUCTS MISC OFFICE SUPPLIES $181.62 $47.50 $181.62 XL/DATACOMP INC. JAN-MTCE SERVICE $12.00 $12.00 INSPECTION SERVICES ***TOTAL** $3;039.," GENERAL FUND $3,039.83 ******************************************************************************************************** POLICE DEPARTMENT AETNA TRUCK PARTS MISC AUTO PARTS $285.03 $285.03 AMERITECH MOBILE COMMUNICATION PHONE SERVICE $313.73 $313.73 LANCE BESTHOFF EXPENSES-BESTHOFF $12.00 $12.00 VILLAGE OF MOUNT PROSPECT PACE- ACCOUNTS PAYABLE APPROVAL REPORT 8 PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT BUSSE CAR WASH, INC. WASH - DEC 89 COMPUTERLAND PRINTER & CABLE $280.00 $280.00 CONRAD AND SON DIVIDERS $500.00 $500.00 ECKHARDT AUTO GLASS & TRIM LTD REPAIRS $141.16 $141.16 RITA FALK EXPENSES $80.00 $80.00 ROBERT GIBSON EXPENSES $32.76 $32.76 TED GORSKI$12.00 TRNG EXPENSES $12.00 LARRY HEINRICH, PH.D. IACP/BJA PROFESSIONAL SERVICES $12.00 $135.00 $12.00 $135( NATL. LAW ENFORCEMENT SUBSCRIPTION ILLINOIS BELL TELEPHONE CO. 061 9 15 G $62.00 $62.U0 $35.80 828 9 15 G $30.63 921 9 15 G $22.15 575 9 3C S $150.00 STEVEN G. LEONARD 575 9 3G S EXPENSES $40.00 $278.58 LION PHOTO OF SCHAUMBURC CAMERA $I�.00 $12.00 $749.95 SUPPLIES $404.00 LOKL BUSINESS PRODUCTS & OFFIC SUPPLIES SUPPLIES $124.80 $1,278.75 $141.94 LYNN PEAVEY COMPANY SUPPLIES EVIDENCE BAGS $11.35 $153.29 MAGNUM AUTOMOTIVE P-9 BODY REPAIRS $141.89 $141.89 MASTER LOCK COMPANY LOCK ASSORTMENT $92.00 $92.00 MAXON SHOOTERS SUPPLIES, INC. SUPPLIES $34.50 $34.50 JOE MITCHELL BUICK, INC. CAR RENTAL $1,016.82 $1;016-.=4 NORTH EAST MULTI REGIONAL TRAI TRAINING $100.00 $100.( $ 70.00 NORTHWEST POLICE ACADEMY TRAINING CSO TRAINING-DUFKIS, PALMSIANO $90.00 $160.00 RAY O'HERRON CO., INC. FIRE ARMS $190.00 $190.00 PETTY CASH - POLICE DEPT. MISC EXPENSES $375.00 $375.00 $7.81 MISC EXPENSES $36.20 MISC EXPENSES $3.21 MISC EXPENSES $2.00 MISC EXPENSES $16.45 MISC EXPENSES $99.02 MISC EXPENSES $16.00 $180.69* FIRE & EMERGENCY PROTECTION DEPT. EDWARD CAVELLO VILLAGE OF MOUNT PROSPECT . PAGE ACCOUNTS PAYABLE APPROVAL REPORT $60.00 4 CENTRAL TELEPHONE OF ILLINOIS PAYMENT DATE 1/11/40 $120.00 -$180..^') VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT BA77-JT-2404-A $87.00 PROSPECT BOARDING KENNEL STRAYS NOV 89 $8.57 $8.57 QUICK PRINT PLUS, INC. ALARM REPORTS $364.00 $369.00 $89.65 EMED CO., INC. FORMS $231.40 $115.00* GREAT LAKES FIRE EQUIPMENT FORMS $ 116.10 $114.23 SAVE -A -PET FORMS STRAYS-NOV 89 $201.60 S638.75 SECRETARY OF STATE LICENSE RENEWAL $135.00 $135.00 TCI OF ILLINOIS POLICE CABLE SVC $52.00 $52.,00* WIFECO INC SUPPLIES $9.00 $9 XL/DATACOMP INC.$275.34 JAN -MTC F. SERVICE $197.97 $275.34 3M PWG0784 {WO} PAPER $60.00 $60.00$186.18 $186.18 POLICE DEPARTMENT ***TOTAL** $7,604.47 GENERAL FUND $7,604.47 FIRE & EMERGENCY PROTECTION DEPT. EDWARD CAVELLO MEMBERSHIP $60.00 CENTRAL TELEPHONE OF ILLINOIS EXPENSES PHONE SERVICE $120.00 -$180..^') CHICAGO COMMUNICATION SERVICE, COMMUNICATION SERVICE $152.28 $87.00 $152, COMMONWEALTH EDISON BA77-JT-2404-A $87.00 DAY -TIMERS, INC. DAY PLANNERS $8.57 $8.57 STEVEN DUMOVICH EXPENSES $67.11 $67.11 $60.00 EMED CO., INC. EXPENSES SUPPLIES $55.00 $115.00* GREAT LAKES FIRE EQUIPMENT BADGES $114.23 $114.23 HIS & HER HOBBYS HEAT PAKS $631.80 $631.80 IFPA MEMBERSHIP 1990 DUES -JACKSON $13.40 $13.90 ILL. EMERGENCY SERVICES MGMT. MEMBERSHIP $20.00 $20.00 ILLINOIS BELL TELEPHONE CO. 424 9 15 G $25.00 $25.00 $197.97 VILLAGE OF MOUNT PROSPECT PAGE' 10 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FIRE & EMERGENCY PROTECTION DEPT. 113 9 15 G $75.08 061 9 15 G $35.79 575 9 3G S $50.00 ILLINOIS FIRE INSPECTORS ASSN. 560 9 15 G 1990 DUES $104.79 $463.63 GARYKLEINIFIA SUPPLIES $45.00 $45.00 LACROSSE E AREA UNDERWATER RESCU TUITION-DUMOVICH, MALCOLM $54.67 $90.00 $54.67 CHARLES EXPENSES $90.0.0* JOHN MALCLIVIOLM -SF.DTON - F.D. EXPENSES 1/5 MALCOLM $40.00 $109.00 $40( T MCOLM STUART MCKZLLOP - F.D. EXPENSES $109.-j* METROPOLITAN FIRE CHIEFS ASSOC 1990 DUES $50.00 $50.00 MOTOROLA COMMUNICATIONS RADIO EQUIP $30.00 $30.00 NICK'S LA CONTINA RESTAURANT DINNERS-EMERG SVC PSNL $762.18 $110.90 $762.18 NORTHEASTERN ILLINOIS UNIVERSI MEDICAL EXAMS $2,790.00 $110,90 MEDICAL TESTING-IREU $545.00 - NORTHWEST ELECTRICAL SUPPLY PRE-EMPLYMT TESTING LIGHT BULBS $1,315.00 $4,650.00 PETTY CASH - FIRE DEPT. SUPPLIES, MTG, TRAVEL $130.77 $130.77 $19.13 SUPPLIES, MTG, TRAVEL $20.90 SUPPLIES, MTG, TRAVEL $23.25 SUPPLIES, MTG, TRAVEL $32.57 SUPPLIES, MTG, TRAVEL $44.24 SUPPLIES, MTG, TRAVEL $40.5.5 SUPPLIES, MTG, TRAVEL $.64 - PROSPECT DIVE SHOP SUPPLIES, MTC, TRAVEL HANGER, CYLUME LANT $5.44 $186.:. QUALEX, INC. SUPPLIES $30.00 $30.`, $29.88 SUPPLIES $25.87 SUPPLIES $6.36 SUPPLIES $15.08 SERVICE AMERICA CORP. SUPPLIES MEALS-DUMOVICH $4.27 $81.46 SUBURBAN GAS SALES MED OXY $159.60 $159.60* DENNIS THILL - F.D. EXPENSES $12.20 $12.20 XL/DATACOMP INC. JAN -MICE SERVICE $120.00 $120.00 $63.00 $63.00 FIRE & EMERGENCY PROTECTION DEPT. ***TOTAL** $8,604.02 VILLAGE OF MOUNT PROSPECT PACE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $8,239.02 CAPITAL TMPRV. & REPL. FUND $365.00 ******************************************************************************************************** HUMAN SERVICES DIVISION RITA ADAMCZYK DRIVER REIMB - DEC AMERICAN TAXI CO.,INC. SENIOR TAXI RIDES $3.00 $3.00 LEONARD W. BAZAN DRIVER REIMB-DEC $729.00 $729( SHARON BLAZEK DRIVER REIMB-DEC $21.00 S21.vO COMPUTERLAND PRINTER & CABLE .00 $27$27.00 $27.00 MICHAEL DOROSH DRIVER REIMB-DEG $1, $1,169.00 ELK GROVE TAXI SENIOR TAXI RIDES $9.00 q ,9.00 JUDY FELL OFFICE SUPPLIES REIMB $48.00 $118.78 $48.00 MARGARET FLOREY REIMBURSEMENT $118.78 CAROLYN HENDERSON DRIVER REIMB -DEC $45.00 $45.00 ILLINOIS BELL TELEPHONE CO. 575 9 3G S $12.00 $12.00 KAY JOHNSON DRIVER REIMB-DEC $200.00 $200.00 RAY LUNDZN DRIVER REIMB-DEC $3.00 $30.00 $3.00 EARLE MATTSON DRIVER REIMB-DEC $9.00 $30.00 RICHARD NORAK DRIVER REIMB-DEC $6.00 $9.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $22.91 $6.00 RELIABLE FIRE EQUIPMENT COMPAN MISC EXPENSES SMOKE DETECTORS $71.35 $94.26* OTTO SCHERR DRIVER REIMB-DEC $143.17 $143. " JEANNE SHERMAN DRIVER REIMB-DEC $15.00 $15.(, THERESA SPRENGEL REIMBURSEMENT .00 $9$9.00 $9 .00 BERTHA STEIL DRIVER REIMB-DEC $ $$9 .00 KATHI WESLEY DRIVER REIMB DEC $12.00 $12.00 HELEN WHITLOCK DRIVER REIMB DEC $6.00 $6.00 $3.00 $3.00 HUMAN SERVICES DIVISION ***TOTAL** $2,757.21 GENERAL FUND $2,757.21 ******************************************************************************************************** ******************************************************************************************************** STREET DIVISION AETNA TRUCK PARTS VILLAGE OF MOUNT PROSPECT AUTO PARTS ACCOUNTS PAYABLE APPROVAL REPORT PAGE' 12 $349.61 PAYMENT DATE 1/11/90 AKZO SALT INC. MISC VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PLANNING AND ZONING DEPARTMENT SALT $1,530.66 WILLIAM N. ANNEN W. DEMINIE CONSTRUCTION FACADE PROGRAM $10,321.42 $10,321.42 ELVIRA GROTHEER AND REHAB LOAN - 1604 CATALPA $9,050.00 $9,050.00 PADDOCK PUBLICATIONS INC FACADE IMPROVEMENT LEGAL AD $5,851.50 $5,851.50 PETTY CASH - FINANCE DEPT. MISC EXPENSES $38.67 $38.67 SALT $6.30 SUBURBAN PRIMARY HEALTH CARE C MISC EXPENSES MEDICAL SERVICES $8.55 $14.85* VANS ARTISTS DESIGNERS SUPPLIE SUPPLIES $1,133.33 $1,133.33 XEROX CORP. LEASE AGREEMENT $23.16 $141.28 23( $23 SALT SIGNAL MTCE $499.09 $12,201.28 $141./8 PLANNING AND ZONING DEPARTMENT TESTER 188A $1,968.75 $1,968.75 GEORGE BARTNICKI SNOW ***TOTAL** $26,574.21 GENERAL FUND $10,500.71 COMMUNITY DEVLPMT BLOCK GRANT $16,073.50 ******************************************************************************************************** STREET DIVISION AETNA TRUCK PARTS MISC AUTO PARTS $349.61 AKZO SALT INC. MISC AUTO PARTS $49.12 $398.73 ROAD SALT $1,530.66 SALT S2,022.16 SALT $3,580.80 SALT $1,506.37 SALT $1,021.82 SALT $777.28 SALT $1,263.10 ALDRIDGE ELECTRIC, INC. ROAD TRAFFIC SALT SIGNAL MTCE $499.09 $12,201.28 ATI SUPPLY, INC. WIRE TESTER 188A $1,968.75 $1,968.75 GEORGE BARTNICKI SNOW REMOVAL ORIENTATION $81.00 $20.00 $81,00 BIKES PLUS FACE PROTECTOR MASKS $56.08 $20.00 $56.08 BILL`S LAWN & POWER PARTS $56.78 $56.78 VILLAGE OF MOUNT PROSPECT ,- PACE- ACCOUNTS PAYABLE APPROVAL REPORT 13 PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION BOWEN HARDWARE CO MISC HDWR SUPPLIES $27.81 MISC HDWR SUPPLIES $27.81 BRISTOL HOSE & FITTING MISC HDWR SUPPLIES HYDRAULIC FITTINGS $27.80 $83.42 BUCKERIDGE DOOR CO. REPAIRS $127.00 $127.00 BUSSE HARDWARE MISC HDW SUPPLIES $130.00 $130.00 $27.48 MISC HDW SUPPLIES S14.10 BUSSE CAR WASH, INC. MISC HDW SUPPLIES VEH WASH $13.74 $55� CADE INDUSTRIES SUPPLIES $42.50 $42..,o $353.75 CENTURY LABS/PRO CLEAN, INC. SUPPLIES BROOMS & CLEANER 5353.75 $707.50 $253.25 JOSE CERNA BROOMS & CLEANER $49.00 $302.25 CHEM RITE PRODUCTS COMPANY SNOW REMOVAL ORIENTATION SUPPLIES $20.00 $20.00 CHICAGO TURF & IRRIGATION BROOMS $203.77 $203.77 CITIZENS UTILITIES CO. OF ILLI 02-14-146-02 WATER USAGE $776.19 $776.19 GLS UNIFORM RENTALS UNIFORM SVC $74.27 $74.27 $77.80 UNIFORM SERVICE, $ 12.24 UNIFORM SERVICE $78.06 CALEB COLTON UNIFORM SERVICE $17.34 $185.44 COMFORT SUPPLIES, INC. SNOW REMOVAL ORIENTATION $20.00 $20.00 MISC HTG & AIR COND SUPPLIES $211.37 MISC HTC & AIR COND SUPPLIES $1.68 MISC HTG & AIR COND SUPPLIES $165.19 HTC & A/C SUPPLIES $290.00 COMMODORE MAINTENANCE SYSTEMS HTG & A/C SUPPLIES JANITORIAL SERVICE $219.94 5888.18 COMMONWEALTH EDISON LIGHTING NOV 89 $1,836.00 $1,836.00 $7,638.61 ENERGY CHARGE BF80-JT-17006 $406.02 THE CONCRETE DOCTOR LIGHTING-NOV 89 B-JT-71224 $9,037.42 $17,082.05 CONRAD AND SON SERVICES-404 S WILLE $2,675.00 $2,675.00 COOK COUNTY TREASURER DIVIDERS TRAFFIC SIGNAL MTCE $!4 L t7 $141.17 BOB CORTRELYOU SNOW REMOVAL ORIENTATION $1,196.84 $1,!96.84 R. L. CORTY & COMPANY STEAM CLEANER CHEMICALS $20.00 $172.50 $20.00 $172.50 VENDOR STREET DIVISION THOMAS CRAMER DOALL NORTHERN ILLINOIS MIKE DOMINICK DOOR SYSTEMS, INC. JOHN ENGLISH NICK ESPOSITO EXCEL MAINTENANCE SERVICE FOREST TREE SERVICE, INC. DAVE GUZZARDO RAY HAMILTON IBT, INC. ILLINOIS FWD TRUCK & EQUIPMENT INDUSTRIAL STEEL SERV. CENTER, JACKSON-HIRSH, INC. JOHN DAY COMPANY MIKE JOHNSON LEWIS INTERNATIONAL INC. MIKE MATIJEVIS WAYNE MCCOY MEYER MATERIAL CO. NAZ-DARfKC MIDWEST NORTHERN ILLINOIS GAS CO. NORTHWEST ELECTRICAL SUPPLY NORTHWEST TOWN SERVICE ROSS NOVY KEVIN O'NEAL PETTY CASH - FIRE DEPT. PETTY CASH - PUBLIC WORKS VILLAGE OF MOUNT PROSPECT PACE' 14 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SNOW REMOVAL ORIENTATION $20.00 $20.00 SUPPLIES $152.68 SUPPLIES $49.38 $202.06 SNOW REMOVAL ORIENTATION $20.00 $20.00 DOOR REPAIR $663.37 $663.37 SNOW REMOVAL ORIENTATION $20.00 $20.00 SNOW REMOVAL ORIENTATION $20.00 $20.00 TURF MOWING -FINAL $4,115.00 $4,1I5F TREE TRIMMING $2,140.54 $2,140.14 SNOW REMOVAL ORIENTATION $20.00 $20.00 SNOW REMOVAL ORIENTATION $20.00 $20.00 PARTS $50.31 $50.31 RESERVOIR $143.38 GUAGE $16.32 $159.70 STEEL $808.45 STEEL $209.97 $1,018.42 SUPPLIES $60.00 $60.00 SUPPLIES $82.48 $82.48 SNOW REMOVAL ORIENTATION $20.00 $20.00 PARTS $372.12 $372.12 SNOW REMOVAL ORIENTATION $20.00 $20.00 SNOW REMOVAL ORIENTATION $20.00 $20.00 CEMENT $72.00 $72.00 APPLICATION TAPE 1601 GOLF RD $108.83 $108.f- $862.65 S 14 E BUSSE AVE $730.69 112 E NW HWY $1,497.50 100 S EMERSON 51,051.68 110 E NW HWY $295.56 $4,438.09 ELEC SUPPLIES $64.80 $64,80 REPAIRS $348.88 $348.88 SNOW REMOVAL ORIENTATION $20.00 $20.00 SNOW REMOVAL ORIENTATION $20.00 $20.00 SUPPLIES, MTG, TRAVEL $34.31 SUPPLIES, MTG, TRAVEL $40.00 $74.31* TRAVEL & SUPPLIES $21.38 VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION TRAVEL & SUPPLIES $26.58 TRAVEL & SUPPLIES $16.89 TRAVEL & SUPPLIES $7.50 POLLARD MOTOR COMPANY TRAVEL & SUPPLIES PARTS $41.04 $113.39* $26.00 PARTS PARTS $102.67 $147.63 PARTS PRIME PRINTING. INC. FORMS $19.67 $295( REDI-STRIP COMPANY STRIP SIGNS $198.50 $198.0 $387.00 SUPPLIES RIC MAR INDUSTRIES, INC. CLEANING SUPPLIES $800.00 $1,187.00 RIKER DISTRIBUTING COMPANY, IN HYDRAULIC FILTERS $234.34 $234.34 ANTHONY SACCO$274.05 SNOW REMOVAL ORIENTATION $274.05 CESAR SACCQ SNOW REMOVAL ORIENTATION $20.00 $20.00 AUDREY SCHWEIGER SNOW REMOVAL ORIENTATION $20.00 $20.00 SEARS, ROEBUCK AND COMPANY TOOLS $20.00 $20.00 STANDARD PIPE & SUPPLY INC. SUPPLIES $130.76 $130.76 $19.87 MISC PLBG SUPPLIES 548.71 STANDARD PIPE AND SUPPLY MISC PLBG SUPPLIES MISC PLBG SUPPLIES $14.70 $83.28 $30.51 STATE TREASURER MISC PLBG SUPPLIES TRAFFIC SIGNAL MICE $6.15 $36.66 $108.24 TRAFFIC SIGNAL MTCE $177.54 TRAFFIC SIGNAL MICE $313.05 MICHAEL TRAFFIC SIGNAL MTCE SAFETY SHOES $437.85 $1,036.73 CE EQUIPMENPHENSONT SUN OFFICE EQUIPMENT CO., INC. CHAIRS $50.00 $50.00 $351.60 HANGING CHAIR DOLLY $275.00 TCI OF ILLINOIS OFFICE EQUIPMENT $299.00 $925.60 TECH SYN CORPORATION PW CABLE SVC $12.75SUPPLIES $12.75 $11.20 SUPPLIES TERRACE SUPPLY COMPANY$23.35 SUPPLIES $34.55 $23.52 SUPPLIES $13.61 SUPPLIES $2.00 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION STREET DIVISION TRIALTA CONSTRUCTION, INC. PETER VANDEN BRADEN VANITIES INC. WARNING LITES OF ILLINOIS WAY -KEN CONTRACTORS SUPPLY CO. RANDY WERDERITCH WIPECO INC STREET DIVISION GENERAL FUND CAPITAL IMPRV. & REPL. FUND WATER AND SEWER DIVISION AETNA TRUCK PARTS ALEXANDER BATTERY CO., INC AMERICAN NATIONAL BANK ARLINGTON HEIGHTS FORD AUTOMATIC CONTROL SERVICES B & H INDUSTRIES BIKES PLUS BLS ENTERPRISES, INC. BOWEN HARDWARE CO BUSSE CAR WASH, INC. CLS UNIFORM RENTALS SUPPLIES SUPPLIES 1989 CURB & GUTTER PROGRAM SNOW REMOVAL ORIENTATION ROLLS BROWN EDGING SIGNS & CARSONITE KITS SUPPLIES SUPPLIES SNOW REMOVAL ORIENTATION SUPPLIES $37:201.64 MOTOR FUEL TAX FUND $663. 37 INVOICE AMOUNT $22. 20 $8. 85 $8,100.50 $20.00 $225.00 $340.31 $349.40 $220.50 $20.00 $275.33 ***TOTAL** PAGE" 16 TOTAL $70. 18 $8,100.50 $20.00 $225.00 $340.31 $569.,( $20.'w 5275.33 $70,007.72 $32,142.71 MISC AUTO PARTS $629.63 $629.63 BATTERIES BOND TRANSFER FEES $143.56 $143.5' PARTS $104.20 $104,1 PARTS $227.34 MAINTENANCEDEC 89 S215.81 $443.15 SUPPLIES $550.00 $550.00 FACE PROTECTOR MASKS 5566.07 $.07 $9.73 $5&.07 REPAIRS $393.00 $393.00 MISC HDWR SUPPLIES $43.88 MISC HDWR SUPPLIES $3.38 MISC HDWR SUPPLIES $47.82 $95.08 VEH WASH $57.50 $57.50 UNIFORM SVC $77.81 VILLAGE OF MOUNT PROSPECT PAGE} 17 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION UNIFORM SERVICE 512.24 UNIFORM SERVICE $78.05 COMMONWEALTH EDZSON UNIFORM SERVICE BB72-JT-5608-D $17.33 $185.43 CONRAD AND SON DIVIDERS $152.42 $152.42 R. L. CORTY & COMPANY STEAM CLEANER CHEMICALS $141.17 $14t.17 CURTIS 1000 INCORPORATED ENVELOPES $172.50 $172.50 E & H UTILITY SALES SUPPLIES .34 $595$595.38 $595 ?4 -. $3 ENG/SURVEYORS SERVICE CO. HYDRANT PARTS TAPE $3,680.00 $7,087.38 GASVODA & ASSOCIATES, INC. TEST & REPAIR PUMPS $82.00 $82.00 GOODYEAR SERVICE STORES TIRES $606.01 $606.01 $761.88 GREELEY AND HANSEN TIRES ENGINEER SVCS $461.40 $1,223.28 H -B -K WATER METER SERVICE WATER METER CONTRACT $536.75 $536.75 $343.80 WATER SERVICE $206.28 WATER CONTRACT $446.94 EDWARD HINES LUMBER CO. WATER SERVICE LUMBER $412.56 $1,409.58 $17.64 ILLINOIS BELL TELEPHONE CO. CREDIT LUMBER 424 9 15 B $8.69- $8.95 $29.39 455 9 15 G $203.83 068 9 15 G $504.49 774 9 15 G $15.98 774 9 15 G $28.99 013 9 15 G $30.63 210 9 15 G $57.97 044 9 82 G $92.10 575 9 3G S $300.00 ILLINOIS SECTION AWWA 347 9 3G S AWWA-WATER UTILITY COUNCIL $25.49 $1,288.87 ILLINOIS TELEPHONE SERVICE COM PHONE. SERVICE $55.00 $55.00 $45.00 MATERIAL SYSTEMS, INC. PHONE SERVICE RAIL SUPPORTS S50.00 $95.00 MCMASTER-CARR HEATERS $34.44 $34.44 MID CENTRAL WATER WORKS ASSOC. MEMBERSHIP RENEWAL $543.30 $543.30 $25.00 $25.00 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT WATER AND SEWER DIVISION MOHAWK STAMP COMPANY, INC. STAMPER MORAN EQUIPMENT CORP. EQUIPMENT $39.15 $224.683.12 EQUIPMENT MURRAY AND TRETTEL INC. PROFESSIONAL SVCS 1 $ 9 NATIONAL GUARDIAN SECURITY SER ALARM SERVICE $1$19 3.00 NATIONAL SAFETY COUNCIL -FILM L SAFETY FILM $25.00 NORTHERN ILLINOIS GAS CO.$81.00 SS GOLF 1W WAPELLA $70.12 1818 1/2 BONITA DR $172.78 NORTHWEST TOWN SERVICE 117 N WAVERLY $108. 95 PETTY GASH - PUBLIC WORKS TRAVEL & SUPPLIES $76.00 TRAVEL & SUPPLIES $6.00 TRAVEL & SUPPLIES $92.93 TRAVEL & SUPPLIES $54.18 TRAVEL & SUPPLIES 830.53 TRAVEL & SUPPLIES $6.59 TRAVEL & SUPPLIES .95 $3$3.89 TRAVEL & SUPPLIES $ TRAVEL & SUPPLIES $6$6 .35 POLLARD MOTOR COMPANY PARTS $ .38 $26.00 PARTS PARTS $102.66 PARTS $147.63 POSTMASTER WATER BILLS -POSTAGE $19.66 PRIME PRINTING INC. FORMS $418.13 PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $198.50 RADIO SHACK SUPPLIES $28.15 RIKER DISTRIBUTING COMPANY, IN HYDRAULIC FILTERS $7.80 SAFETY KLEEN CORPORATION SERVICE SOLVENT TANKS $2744.05 SCHUSTER EQUIPMENT COMPANY EQUIPMENT $308.75 SIDENER SUPPLY COMPANY SUPPLIES $53.43 SNAP-ON TOOLS CORPORATION CUTTING WHEEL $196.40 SOUND INCORPORATED REPAIRS 1 .80 $2$21.00 TECH SYN CORPORATION SUPPLIES $ TERRACE SUPPLY COMPANY SUPPLIES $34.55 $17.75 SUPPLIES $34.23 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAGE 19 PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION PARKING SYSTEM DIVISION CHICAGO & NORTHWESTERN TRANS C COMMODORE MAINTENANCE SYSTEMS NORTHERN ILLINOIS GAS CO. PARKING SYSTEM DIVISION PARKING SYSTEM REVENUE FUND REFUSE DISPOSAL DIVISION LAND LEASE 12/89 JANITORIAL SERVICE 19 NW HWY $4,477.55 $4,163.30 SUPPLIES $140.00 $140.00 $174.25 SUPPLIES $2.10 $4,477. - SUPPLIES $49.52 TRIO OFFICE MACHINES & EQUIPME ADDING MACHINE $34.23 $137.83 TUFF-KOTE DINOL RUSTPROOF TRKS $152.00 $152.00 RUSTPROOF TRKS $225.00 VANS ARTISTS DESIGNERS SUPPLIE ENGINEERING SUPPLIES $225.00 $450.00 WIPECO INC SUPPLIES $13.79 $13.74 ZIEBELL WATER SERVICE PRODUCTS SUPPLIES $275.33 $275,( $1,217.72 $1,20.12 WATER AND SEWER DIVISION ***TOTAL** $24,246.72 WATER & SEWER FUND $24,246.72 PARKING SYSTEM DIVISION CHICAGO & NORTHWESTERN TRANS C COMMODORE MAINTENANCE SYSTEMS NORTHERN ILLINOIS GAS CO. PARKING SYSTEM DIVISION PARKING SYSTEM REVENUE FUND REFUSE DISPOSAL DIVISION LAND LEASE 12/89 JANITORIAL SERVICE 19 NW HWY $4,477.55 $4,163.30 $4,163.30 $140.00 $140.00 $174.25 $174.25 ***TOTAL** $4,477. - BROWNING FERRIS INDUSTRIES DEC COLLECTION CHARGES DEC COLLECTION CHARGES $1,169.67 $1122,890.21 $144,059.88 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION REFUSE DISPOSAL DIVISION GENERAL FUND CAPITAL IMPROVEMENTS $149,059.88 INVOICE AMOUNT ***TOTAL** PAGE 20 TOTAL $149,059.88 AUMILLER YOUNGQUIST, P.C. ARCHITECTURAL SVCS DONOHUE & ASSOCIATES, INC. PROFESSIONAL SVCS $2,0"Do.00 $2,000.00 $8,132.30 $8,132.30 CAPITAL IMPROVEMENTS ***TOTAL** $10,132.30 GENERAL FUND $8,132.30 CORPORATE PURPOSES CONST 1490 $2,000.00 DEBT SERVICE FUNDS AMERICAN NATIONAL BANK BOND TRANSFER FEES VILLAGE OF MOUNT PROSPECT BOND TRANSFER FEES FLOOD $216.55 $288.00 $504.55 LOAN INTEREST D1J1/90 $864.49 FLOOD LOAN PRINCIPAL D1J1J90 52,779.24 $3,643.73 DEBT SERVICE FUNDS ***TOTAL** $4,148.28 P W FACILITY B & 11987B FLOOD LOAN B & I $216.55 DOWNTOWN REDEVLPMT B & I 1487C $3,643.73 $289.00 ##*#*#******#*#***##*##*##****#*********#***##*#***#**#**********#*****#******#**###*##**#***#****#***** ALL DEPARTMENTS TOTAL $913,543.31 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PACE 21 PAYMENT DATE 1/11/90 VENDOR PURCHASE DESCRIPTION INVbICE AMOUNT PENSION FUNDS TOTAL FIRST NATIONAL BANK OF MT. PRO WITHHOLDING TAXES CHARLES W. NICK JANUARY 90 PENSION $200'00 $200.00 VILLAGE OF MOUNT PROSPECT FEB MEDICAL INS $883'22 $883.22 PAUL H. WATKINS JAN DISABILITY BENEFIT $346.33 $346.33 $1,620.50 $1,620.50 PENSION FUNDS ***TOTAL** $3,050.05 GENERAL FUND $3,050.05 ALL DEPARTMENTS TOTAL $913,543.31 DATE RUN 1/11/90 TIME RUN 12.08.26 VILLAGE OF MOUNT PROSPECT R22 ACCOUNTS PAYABLE APPROVAL LISTING PAGE SUMMARY BY FUND 1/11/90 ID-APPBAR NO. FUND NAME AMOUNT 1 GENERAL FUND $622,066.87 22 MOTOR FUEL TAX FUND $32,142.71 23 COMMUNITY DEVLPMT BLOCK GRANT $17,704.58 24 ILL. MUNICIPAL RETIREMENT FUND $59,754.24 41 WATER & SEWER FUND $76,577.98 46 PARKING SYSTEM REVENUE FUND $5,116.22 49 RISK MANAGEMENT FUND $84,389.84 51 CAPITAL IMPRV. & REPL. FUND $1,028.37 53 CORPORATE PURPOSES CONST 1990 $2,000.00 69 P W FACILITY B & I 1987B $216.55 70 DOWNTOWN REDEVLPMT B & I 1987C $288.00 73 FLEXCOMP ESCROW FUND $3,017.72 74 ESCROW DEPOSIT FUND $5,596.50 95 FLOOD LOAN B & I $3,643.73 TOTAL ALL FUNDS $913,543.31 VILLAGE OF MOUNT PROSPECT FINANCIAL REPORT December 1, 1989 - December 31, 1989 Fund Revenues Expenses Fund Balance for for Balance General and Special Revenue Funds Nov. 30, 1989 December, 1989 December, 1989 Dec. 31 1989 General Fund $ 2,427,280 $1,203,906 $1,553,733 $ 2,077,453 Motor Fuel Tax Fund 486,616 96,782 129,607 453,791 Community Development Block Grant Fund 13,472 1,595 12,196 2,871 Illinois Municipal Retirement Fund < 42,648> 13,759 45,961 < 74,650> Enterprise Funds Waterworks & Sewerage Fund 4,187,331 388,618 1,024,426 3,551,523 Parking System Revenue Fund 213,624 13,233 - 226,857 Risk Management Fund 1,204,543 148,801 112,344 1,241,000 Capital Projects Capital Improvement Repl or Repair Fund 553,122 43,357 9,911 586,568 Corporate Purpose Improvement 1989 _ _ Downtown Redev. Const. Fund (1985) 184,926 5,313 - 190,239 Downtown Redev. Const. Fund (1987) _ - _ Debt Service Funds 1,231,567 29,458 818,236 442,789 Trust & Agency Funds Flexcomp Trust Fund - _ Escrow Deposit Fund Police Pension Fund 14,178,061 125,012+ 36,693 14,266,380 Firemen's Pension Fund 16,046,831 138,399 41,948 16,143,282 Benefit Trust Funds 280,171 3,946 - 284117 r $40.964,896 $2,212,179 $3,785.055 $39,392,020 VILLAGE OF MOUNT PROSPECT ESTIMATED REVENUE REPORT ACCOUNTING PERIOD 08 ENDING 12/31/84 1489-90 Y -T -D Y -T -D CUR MO GENERAL FUND BUDGET ESTIMATE ACTUAL ACTUAL TAX REVENUE 150,000 266, 26 1 1-000-00-400t TAXES -CORPORATE CURRENT 1.410,50t3 1-000-00-4002 TAXES -CORPORATE PRIOR 1,767,100 1-000-00-4004 TAXES-CARBAGE CURRENT 735,600 1-000-00-4005 TAXES -GARBAGE PRIOR 833,200 1-000-00-4010 TARES-RDSBRDG CURRENT 11,000 1-000-00-40€€ TAXES-RD&BRDC PRIOR 12,000 1-000-00-4013 RETAILERS OCCUPATION TAX5,480,000 16,682 1-000-00-4014 SALES TAX -SPECIAL PAYNNT 13,158 1-000-00-4015 FOREIGN FIRE INS TAX 23,000 1-000-00-4016 AUTO RENTAL TAX 750 1-000-00-4017 REAL ESTATE TRANSFER TAX 150,060 1-000-00-4018 FOOD 6 BEVERAGE TAX. 475,000 P-000-00-4020 ELECTRONICS CAME TAX 12,000 1-000-00-4064 PERSONAL PROP REPL TAX t, 313 1-000-00-4065 TOTA PERSONAL PROP REPL RSB 584 L TAX REVENUE FEE REVENUE 1-000-00-4101 BUILDING PERMIT FEES 1-000-00-4102 ELECTRICAL PERMIT PEES 1-000-00-4104 PLUMBING PERMIT FEES 1-000-00-4105 PLAN EXAMINATION FEES 1-000-00-4106 STREET OPENING FEES 1-000-00-4107 VEHICLE LICENSE FEES 1-000-00-4108 DOG LICENSES 1-000-00-4109 LIQUOR LICENSES 1-000-00-4110 BUSINESS LICENSES 1-000-00-4112 PUBLIC IMPR INSPECTIONS 1-000-00-4113 RENTAL FEES 1-000-00-4114 FEES -BOARD OF APPEALS 1-000-00-4115 CENTEL FRANCHISE FEES 1-000-00-4116 BELL SYS FRANCHISE FEES 1-000-00-4119 ELEVATOR INSPECTIONS 1-000-00-4120 FALSE ALARM FEES 1-000-00-4121 CABLE TV FRANCHISE 1-000-00-4123 LANDLORD/TENANT FEES TOTAL FEE REVENUE INTERGOVERNMENTAL REVENUE 1-000-00-4150 STATE INCOME TAX 1-000-00-4151 STATE SALES TAX 1-000-00-4152 STATE INCOME TAX -SP PMT 1-000-00-4154 GRANT-SR.CITIZEN TAXI 1-000-00-4155 FOREST RIVER RURAL FPD 1-000-00-4156 EMPLMT COUNSELOR GRANTS 1000-00-4154 FLOOD REIMBURSEMENTS 1-000-00-4160 RECYCLING GRANT 1-000-00-4162 GRANT -ILEO POLICE TRGN 1-000-00-4163 GRANT -STATE FIRE TRAING 1-000-00-4€64 PERSONAL PROP REPL TAX 1-000-00-4165 PERSONAL PROP REPL R&B PAGE UNREC'D 7 BALANCE BALANCE BAL 940,328 150,000 266, 26 1 29,447 1,178,064 1,802,344 23,684 1,410,500- 1,4to,500- 490,400 41,261 41 261 35,244 35,244 555,464 849,882 11,168 735,600- 735,600- 7,328 45,000 30,000 16,682 16,682 8,000 13,158 180 11,000- 11,000- 3,653,328 3,566,464 431,400 1,158 1,158 735,000 12,500 490,000 153,060 1,913,531- 1,413,531- 15,328 20,703 8,328 t, 313 446 3,594 584 2,247- 2,844 2.297- 100,000 145,917 13,033 4,094- 2,844 316,664 357,562 49,604 117,438- 4,083- 8,000 14,800 5,400 2,800 117,438- 18,250 12,676- 12,676- 2,800 9€0,150 7,273,400 -13 - m 4,058. , 4 5722 ,t35,721- too - 2 100- 2 too - to 35- 0. 37 3- 25- 23 0 0 454- 225,000 150,000 266, 26 1 29,447 45,000 30,000 45,515 2,775 41,261 41 261 18 30,000 20,000 25,866 1.410 515 515 1 45,000 30,000 43,566 2,871 4,134- 4,134- 14- 1,000 664 400 _ 1,434- 1,434- 3- 735,000 12,500 490,000 153,060 3,562600 581,441- 600- 60- 8,328 t, 313 18 581,940- 79- 127,500 270,000 85,000 180,000 125,034 2,500- 11,188- 2, 11,187- 89- 70,000 46,664 164,35059248 57,324 54,248 409 105,651- 2,461- 105 650- 2- 34- 6,900 4,600 18,250 12,676- 12,676- 18- 35,000 10,000 14,014 1 200 11,350 11,350 164 20,000 14,667 486 986- 7- 90,000 40,000 60,000 60,143 7,599 15,333- 29,807- 15,333- 51 12,000 8,000 1,810 560 4,140- 29,807- 3 7,500 145,000 5,000 96,664 5,365 47,550 410 2,135- 4,190- 2,135- 35- 28- 40,000 26,664 30,212 12,643 7 47,450- 47,450- 33- €,90T,4 p0 1,271,584 1,130,755 t20,159- 4,788- ...776,646- s^ 9,788- 24- 776,645- 41- 1,570,000 1,046,664 1,130,864 243,044 100,000 66,664 57,370 8,422 434,131- 42.630- 439,13!- 28- 5,000 3,328 431,415 200 166,435 431,415 42,630- 43€,415 43- p 16,000 10,664 5,870 5 4 .800- 4,800- 96- 12,000 8,000 3,33310,130- 417 10,130- 63- 8,667- 8,667- 72- 20,000 13,328 22,500 22,151 22,500 22,500 0 0 18,000 12,000 16,540 2`151 2,151 11 155,700 103,800 63,029 1,460- 1,460- 8- 2,500 1,664 424 92,671- 92,671- 60- 2,076- 2,076- 83- ILL. MUNICIPAL RETIREMENT FUND TAX REVENUE 24-000-00-4055 TAXES - 24-000-00-4056 TAXES VILLAGE OF MOUNT PROSPECT ESTIMATED REVENUE REPORT ACCOUNTING PERIOD 08 ENDING 12J31f89 248,900 1989- 90 BUDGET TOTAL INTERGOVERNMENTAL REVENUE 990,000 TOTAL MOTOR FUEL TAX FUND 990,000 -----`--es----------__-__s __--__-____ 9 -�_, Y -T -D ESTIMATE i6§9,992 --9� 659,992 Y -T -D ACTUALACTUAL zJ7 -- 697,257 CUR MO -- 6,r82 96,782 UNREC"D BALANCE 292,743 - 242 743- COMMUNITY DEVLPMT BLOCK GRANT Ar 130,000 74,664 243,939 3,511 24-000-00-4248 INTEREST INCOME INTERGOVERNMENTAL REVENUE 23-000-00-4155 CDBG GRANT 23-000-00-4241 PROGRAM INCOME TOTAL INTERGOVERNMENTAL REVENUE 5----- TOTAL COMMUNITY DEVLPMT BLOCK GRANT -----_------- __________________ 515,450 !0,000 - 25,450 525,950 343,930 6'664 350,624 350,624 244,€;.00 25'126. 269,126 269,126 I.,.59g t, 595 [,595 271,950 - 15,126 256,824 - 256,824 - ILL. MUNICIPAL RETIREMENT FUND TAX REVENUE 24-000-00-4055 TAXES - 24-000-00-4056 TAXES CURRENT 248,900 175,928 5,189 2 - 24-000-00-4164 PERSONAL PRIOR PROP REPL TAX 245,000 62,000 130,000 74,664 243,939 3,511 24-000-00-4248 INTEREST INCOME 84,864 TOTAL TAX REVENUE1,805,400 241,628- 9,b5S TOTAL TAX REVENUE 29,300- 600 400 3,744 593 39-000-00-4164 PERSONAL PROP REPL TAX 2930 29'300 556,500 370,92 314.872 13,754 TOTAL ILL. MUNICIPAL RETIREMENT FUND 556,500 370,992 39-000-00-4216 FINES AND FORFEITS 39-000-00-4248 -- 26,664 INTEREST INCOME 39-000-00-4254 OTHER INCOME 314,872 13,75q LIBRARY FUND 248,900- 100- TAX REVENUE 5,189 2 39-000-00-4031 TAXES - LIBRARY SERVICES1,463,980 39-000-00-4037 1,061- 975,984 TAXES - IMRF 39-000-00-4038 TAXES - MAINT S 185,000 123,328 REPAIR 39-000-00-4039 TAXES -INSURANCE 6 AUDIT 127,300 29,120 84,864 TOTAL TAX REVENUE1,805,400 241,628- 19,408 1,203,5$4 INTERGOVERNMENTAL REVENUE 29,300- 100- 39-000-00-4157 STATE GRANT Wil. - 200- 39-000-00-4164 PERSONAL PROP REPL TAX 2930 29'300 34,848 TOTAL INTERGOVERNMENTAL REVENUE ,0 14,528 81,580 54,376 PARKING REVENUE. 39-000-00-4216 FINES AND FORFEITS 39-000-00-4248 40,000 26,664 INTEREST INCOME 39-000-00-4254 OTHER INCOME 40 ,000 26'664 TOTAL PARKING REVENUE ' `. S�, 420 163.280 4 0 121,603 TOTAL LIBRARY FUND ------------------------------------------ 2,219,400 1,479,568 PAGE 3 BALANCE BAG 242.743- 90- 292,743- 30- 271,95.0- 53- 15,l26 151 256,824- 256,824- 49- 24.8,900- 248,900- 100- 5,189 5,189 2 1,061- 1,061- 2- 3,144 3,144 524 241,628- 9241,628- 43- 241,628- 241,628- 43- 1,463,480- 1,463,980- 100- 185,000- 185,000- 100- 121,300- 127,300- 100- 29,120- 29,120- too - 8 1:05,409- 1,805.400- !00- 52,280- 52,280- ]Do- 29,300- 29,300- 100- St,580- Wil. - 200- 40,000- 40,000- 100- 40,000- 40,000- 100- 252,420- 252,420- 100- 332,420- _. 332,420- -100- 2,219,400-- 2,219,400- 100- CORPORATE PURPOSES CONST 1990 FEE REVENUE 53-000-00-4113 RENTAL INCOME 53-000-00-4242 SALE OF BONDS -SERIES A 1,000,000 666,664 1,797- 53-000-00-4243 SALE, OF BONDS -SERIES 8 500,000 333,328 53-000-00-4248 INTEREST INCOME TOTAL FEE REVENUE 40,000 26"664 1,540,004 1,026,656 1,797- TOTAL CORPORATE PURPOSES CONST 1990 1,540,000 t,026,656 ---------------" 1,797 - PAGE 5 UNREC'D % BALANCE BALANCE BAL 323,127- 323,127- 30- VILLAGE OF MOUNT PROSPECT 30- 940- 990- ESTIMATED REVENUE REPORT 26,528- 0 38- 11,598- ACCOUNTING PERIOD 08 ENDING 12(31(89 !6,261- 24- 1989-90 Y -T -D Y -T -D CUR MO RISK MANAGEMENT FUND BUDGET ESTIMATE ACTUAL ACTUAL SERVICE CHARGE REVENUE s 467:484- 29- 467,484- 49-000-00-4176 49-000-00-4177 GENERAL FUND CHARGES WATER FUND CHARGES 1,077,230 718,152 754,103 107,729 49-000-00-4178 PARKING FUND CHARGES 172,600 115,064 120,820 17,260 49-000-00-4179 LIBRARY FUND CHARGES 3,300 2,200 2,310 330 49-000-00-4241 49-000-00-4242 EMPLOYEE CONTRIBUTIONS 69,000 RETIREE CONTRIBUTIONS 82,000 46,000 42,472 5,424 49-000-00-4243 LIBRARY CONTRIBUTIONS 68.000 54,664 70,402 2,690 49-000-00-4244 44-000-00-4245 FLEXCOMP CONTRIBUTIONS 6,320 46,000 52,739 346 REIMBURSEMENTS 4,208 4,213 434 49-000-00-4248 INVESTMENT INCOME 25,000 16,664 15,859 5,915 49-000-00-4249 INTEREST - GIE 87'000 58.000 66,548 8,673 TOTAL SERVICE CHARGE REVENUE 3'664 595'504 1,6,950 1,064,616 1,129,466 �4 SOf TOTAL RISK MANAGEMENT FUND --e-_--__-_®-1 596,950 1,064,616 1,129,466 148,801 CAPITAL IMPRV. d REPL. FUND TAX REVENUE 51-000-00-4016 TAXES - CURRENT 51-000-00-4017 TAXES - PRIOR 179,400 119,600 TOTAL TAX REVENUE 233'400 _ 155,928 238,562 3,135 413,300 _ 275,528 238,562 ��105 INTERFUND TRANSFERS 51-000-00-4226 TRANS - GENERAL FUND 250,000 51-000-00-4248 INTEREST INCOME 166,664 51-000-00-4262 SALE OF FIRE EQUIPMENT 32,500 0000 <1,664 34,185 2,343 51-000-00-4263 SALE OF P -W. EQUIPMENT 100 ,000 5,100 51-000-00-4264 SALE OF POLICE EQUIPMENT i5,000 40,000 51-000-00-4267 51-000-00-4268 DEVELOPER DONATION 96,000 26,664 64,000 49,972 9,972 79,652 28,622 TOTAL INTERFUND HISTORICAL SOCIE`"Y DONTN TRANSFERS 30'000 20'400 16.690 9,257 463,500 308,992 !89,049 40,222 TOTAL CAPITAL IMPRV. ------- 6 REPL. FUND 876,800 584,520 427,611 43,357 CORPORATE PURPOSES CONST 1990 FEE REVENUE 53-000-00-4113 RENTAL INCOME 53-000-00-4242 SALE OF BONDS -SERIES A 1,000,000 666,664 1,797- 53-000-00-4243 SALE, OF BONDS -SERIES 8 500,000 333,328 53-000-00-4248 INTEREST INCOME TOTAL FEE REVENUE 40,000 26"664 1,540,004 1,026,656 1,797- TOTAL CORPORATE PURPOSES CONST 1990 1,540,000 t,026,656 ---------------" 1,797 - PAGE 5 UNREC'D % BALANCE BALANCE BAL 323,127- 323,127- 30- 51,780- 51,780- 30- 940- 990- 30- 26,528- 26,528- 0 38- 11,598- 11,598- 14- 16,261- !6,261- 24- 2,107- 2,107- 33- 9,141- 9,141- 37- 20,452- 20,452- 24- S,500- 4 §7,484- 5,500- loo - 467:484- 29- 467,484- 467,484- 29- 179,400- 179,400- 100- _ 4,662 174, 7-3-9- _ 4,662 17 , 7 8- 2 TY- 250,000- 250,000- 100- 4,185 4,185 14 2,600 11,550- 2,600 104 9,972 11,550- 77- 16,348- 9,972 16,348- 25 17- 13,310- 13,310- 44- 274,451- 274,451- 59- 449,189- 449,189- 5t- 1,000,000-0 1,000,000- 100- 500,000- 500,000- 100- 40,000- 40,000- 100- 1.540,000-T t, 540,000- 100- 1,540,000- 1,540,000- 100- VILLAGE OF MOUNT PROSPECT ESTIMATED REVENUE REPORT ACCOUNTING PERIOD 08 ENDING 12/31/89 1984-40 Y -T -D Y -T -O CUR MO BUDGET ESTIMATE ACTUAL ACTUAL TOTAL TAX REVENUE 25,200 16,792 13,486 562 TOTAL SSA EI PROSPECT MEADOWS B & Z 25,200 I6,742 13,486 462 SSA 112 BLACKHAWK B & I TAX REVENUE PAGE 7 UNRECID $ BALANCE BALANCE BAL 11,7€4- e 11,71§- 46- 11,714- 11,714- 46- 63-000-00-4028 TAXES - CURRENT 63-000-00-4029 TAXES - PRIOR 15'200 12,108 63-Q00-00-4248 INTEREST INCOME 18,600 12,400 18,079 15,200- 15,200- 100- TOTAL TAX REVENUE 2'700 1,800 2,460 200 521_ 521- 3- 3b,5O0 24,328 20,439 200 _ 240- 240- o TOTAL SSA #2 BLACKHAWK B & Z 15'461 -15961- 5461- 4+ -®_____v______ -v__ ------------------------------------------ 36,500 24,328 20,539 200 _______ 15,961- 15,961- 15,961- 44 - CORPORATE PURPOSES 8 & I 1990 INTERFUND TRANSFERS 64-000-00-4228 TRANS - 1989A IMPRV TOTAL INTERFUND TRANSFERS 35,000 23'328 35,0002B 3 5,000- 35,000- 100- TOTAL CORPORATE PURPOSES B & 11990 35,0 _ 35*)Do _ 1Q0- ---------- -------------------------------- 35,000 2 3,328 35,Q00- 35,000- 100 - DOWNTOWN REDEVLPMT B & I 1990 INTERFUND TRANSFERS 65-000-00-4227 TRANS - GENERAL FUND 15,000 TOTAL INTERFUND TRANSFERS 10,000 �10 15,000 00Cs i51000- 15,000- 100 - TOTAL DOWNTOWN REDEVLPMT B & I 199015,000 15,000 15,000- 100- 10, 000 ------------- ---_ 15,000_ 15,000- 100 INSURANCE RESERVE B & I TAX REVENUE 66-000-00-4414 TAXES - CURRENT 66-000-00-4020 TAXES - PRIOR 29,928 66-000-00-4248 INTEREST INCOME 58,500 58,500 34,000 54,642 784 44,400- 44,400- iQ0- TOTAL TAX REVENUE 6`4 0- 4, 264 6,774 895 1,142 1,142 2 1O9,8i? _ 73,142 66,416 r. 1,674 374 374 6 TOTAL INSURANCE RESERVE B & I 47.384- 43,384- 40- -__ 109,800 73,142 66,416 1,679 r.1 1o,_ DOWNTOWN REDEVLPMT B & 11987D TAX REVENUE FIREMEN'S PENSION FUND TAX REVENUE 72-000-00-4052 72-000-00-4053 VILLAGE OF MOUNT PROSPECT 50.000 33,328 3- 89-000-00-4020 TAXES - PRIOR ESTIMATED REVENUE REPORT 94 PAGE 9 ACCOUNTING PERIOD 08 ENDING/2131/89 91 278 70 1989-90 Y -T -D Y -T -D CUR MO 200- 72-000-00-4248 72-000-00-4249 INTEREST INCOME OTHER BUDGET ESTIMATE ACTUAL ACTUAL 148,299 949,848 18,907 119,492 i TOTAL TAX REVENUE 0 28- BALANCE BALANCE BALANCE BAL 1, 1,525,000 _.-. (,016,656 1,023,391 125,012 __— 350 --50 450,152- TOTAL POLICE PENSION FUND TOTAL TAX REVENUE 5.6639- —� —50 G-6-01- 3_ _33- ---`-------_-_------------------- 1,016,656 1,023,391 125,012 `-O1,b09a 0 0 TOTAL FIREMEN'S ---_--1,525,000 15,400 10,264 501,609a 33 - FIREMEN'S PENSION FUND TAX REVENUE 72-000-00-4052 72-000-00-4053 TAXES - CURRENT TAXES -PRIOR 50.000 33,328 3- 89-000-00-4020 TAXES - PRIOR 44 94 75 72-000-00-4243 FIREMEN'S CONTRIBUTIONS 207,000 91 278 70 50,000- 50,000- 200- 72-000-00-4248 72-000-00-4249 INTEREST INCOME OTHER 1,400,500 138,000 933,328 148,299 949,848 18,907 119,492 _ 50,152 58,751- 0 28- 72-000-00-4290 GAIN ON SALE OF INVESTMT --- 3,151 264 450,152- 3,151 450,152- 32- TOTAL TAX REVENUE 1,651,000 1,104,656 13,113 €,114,411 ___'i 3 8 —.3 9 q13,113 3,151 13,113 0 0 TOTAL FIREMEN'S FUND 15,400 10,264 542,589- ST€2�589_ 33- -PENSION _-_-----___a__________--e 1,657,000 1,104,656 1,114,411 138,399 88 542,589- 542,589- 33- SSA #3 BUSSE-WILLE B 6 I TAX REVENUE 88-000-00-4019 TAXES - CURRENT 88-000-00-4020 TAXES - PRIOR 375 248 88-000-00-4248 INTEREST INCOME 372 125 80 214 TOTAL TAX REVENUE _ 3-60-591 TOTAL SSA #3 BUSSE-WILLE B S I 500 328 -----_> SSA #4 BUSSE-WILLE B 6 I TAX REVENUE 89-000-00-4019 TAXES - CURRENT 0 0 3- 3- 89-000-00-4020 TAXES - PRIOR 44 94 75 91 89-000-00-4248 INTEREST INCOME7 _(8 91 278 70 TOTAL TAX REVENUE ---� v00 264 671 24 400 264 678 "^ 24 TOTAL SSA #4 BUSSE-WILLE B b I --- 400 - 264 678 24 SSA #6 GEORGE/ALBERT B 6 I TAX REVENUE 94-000-50-4019 TAXES - CURRENT 15,400 10,264 94-000-00-4020 TAXES -PRIOR 94-000-00-4248 31,950 21,296 32,131 INTEREST INCOME 94-000-00-4249 OTHER INCOME 100 64 1,164 88 7 0 0 3- 3- 1_ 44 94 75 91 91 _(8 91 278 70 91 18 7 0 7 0 271 _ 278 271 68 278 70 278 278 70 15,400- 15,400- too - 18 1 00-181 181 1 1,064 1,064 64 0 PAGE It - UNEXPENDED UNENCUM VILLAGE OF MOUNT PROSPECT ENCUMBERED BALANCE AAL BUDGET EXPENSE REPORT 5,500 31 ACCOUNTING PERIOD OB ENDING 12/31/89 m. 1,_426- 1989-90 Y -T -D Y -T -D CUR MO PUBLIC REPRESENTATION DIVISION BUDGET ESTIMATE ACTUAL ACTUAL MAYOR AND BOARD OF TRUSTEES 419- --M --T ,-2-L 6� _T3 TOTAL PERSONAL SERVICES _ 17,500 31 38,251 38,251 TOTAL CONTRACTUAL SERVICES 32,750 11,664 21,816 12,000 1,501 TOTAL COMMODITIES 7- > 1,000 22,254 t,383 TOTAL MAYOR AND BOARD OF TRUSTEES 3,650 --51-,6-f--9 53, 4t3O -- 2,432 5,076 "34,330 -- 176 70,317 X912 _50 50 3 60 ADVISORY BOARDS AND COMMISSIONS �TOTMI' 89 9,140 9,139 33 CONTRACTILAL SERVICES 4,175 2,768 45,286 _ 45,285 TOTAL COMMODITIES ___2 50,OOo 250,000 300 too TOTAL ADVISORY BOARDS AND COMMISSI 150 6,-32.5 96 `- a _ 779 - -- 66 24,6a6 24,625 36 1,117$ 100 TOTAL PUBLIC REPRESENTATION' DIVISION 58,225 38,776 40,409 a.. 3,1943,194 - ----4- ¢_- 41 _0-�� -WD, I4-4 3,160 VILLAGE MANAGER'S OFFICE 40,199 36 19,406 19,406 ADMINISTRATION AND SUPPORT TOTAL PERSONAL SERVICES a TOTAL CONTRACTUAL SERVICES 141,660 94,424 103,409 12,028 TOTAL COMMODITIES 15,190 10,112 10,187 2,107 TOTAL CAPITAL EXPENDITURES 1,250 1 OOU 832 1,33$ 38 TOTAL ADMINISTRATION AND SUPPORT 153- 664 166.032 !14,934,773 LEGAL SERVICES TOTAL CONTRACTUAL SERVICES -, TOTAL L LEGAL SERVICES 140:000 -`(' 60 - 93.328 ""61-.683 69,683 .� 3,809 93,328 T .802 PERSONNEL MANAGEMENT 5 TRAINING �._ TOTAL PERSONAL SERVICES 41,250 27,488 4,620 TOTAL CONTRACTUAL SERVICES TOTAL 27,750 18,456 18,611 14 550 COMMODITIES TOTAL PERSONNEL MANAGEMENT 6 TRAIPi 300 6R,300 200 784 48 46(44 24,0/5 612 SALARY ADMINISTRATION T4T6L PERSONAL -SERVICES 250,000 166,664 TOTAL SALARY ADMINISTRATION ^0T -� 150,060 t66.664 ---- TOTAL VILLAGE MANAGER'S OFFICE 618,400 412,168 208,632 ------- o---------- ------ 28,5$7 CABLE TV OPERATIONS CABLE TV OPERATIONS TOTAL PERSONAL SERVICES 68,100 45,384 43,475 TOTAL CONTRACTUAL SERVICES TOTAL COMMODITIES 24,260 16,144 15,077 5,884 685 TOTAL CAPITAL EXPENDITURES 11,720 7,730 7,808 5,152 8.523 710 TOTAL CABLE TV OPERATIONS iFii -�-8 4,536 --w-1_T TOTAL CABLE TV OPERATIONS 111,810 74,48$ 71,611 7,279 FINANCE DEPARTMENT ADMINISTRATION AND SUPPORT TOTALPERSONAL SERVICES 68,700 45,784 49,294 9,910 PAGE It - UNEXPENDED UNENCUM Y BALANCE ENCUMBERED BALANCE AAL 5,500 5,500 31 10,496 10,496 32 m. 1,_426- _ 1,426- 39- t4,570 14,§70 27 3,875 3,875 93 -� _ 629- 629- 419- --M --T ,-2-L 6� _T3 17,816 17,816 31 38,251 38,251 27 5,003 5,003 33 88- 88- 7- > 1,000 _ 1,000 100 44,166( 44,166 28 70,317 70,317 70,317 - 70,317 _50 50 36,630 36,630 89 9,140 9,139 33 _ 484- 484- 161- 45,286 _ 45,285 65 ___2 50,OOo 250,000 100 50,000 _ --- 2so,oao ino 409,769 409,768 66 24,6a6 24,625 36 9,183 9,183 38 3,147 3,197 27 a.. 3,1943,194 - ----4- 41 _0-�� -WD, I4-4 --3b 40,200 40,199 36 19,406 19,406 28 POLICE DEPARTMENT ADMINISTRATION AND SUPPORT TOTAL PERSONAL VI�F SERCES 427,165 284,720 284,716 30,970 TOTAL CONTRACTUAL SERVICES 146,000 97,304 91,273 TOTAL COMMODITIES 10,000 6,664 4,387 6,490 370 PAGE 13 UNEXPENDED UNENCUM % BALANCE ENCUMBERED BALANCE BAL �.� 14,575 VILLAGE OF MOUNT PROSPECT 16,527 - BUDGET EXPENSE REPORT 338,674 54 ACCOUNTING PERIOD 08 ENDING 12(31/89 1989-90 y_T_D y-T_D CUR NO FINANCE DEPARTMENT BUDGET ESTIMATE ACTUAL ACTUAL NON -DEPARTMENTAL EXPENDITURES 29,133 29,133 32 TOTAL DFBT SERVICE EXPENSE _��� TOTAL NON -DEPARTMENTAL }225 29`144 24,150 2,596 EXPENDITURE 23 6,z 30,-08 29,699 345 TOTAL FINANCE DEPARTMENT ------------------------------------------ 1,121,745 747,640 783,075 101,114 VILLAGE CLERK'S OFFICE 595,502 595,502 38 ADMINISTRATION AND SUPPORT - 545, 502 38 595*502 TOTAL PERSONAL SE-RVICES DIAL CONTRACTUAL SERVICES 55,150 36,752 39,619 4,829 TOTAL COMMODITIES 31,520 20,992 17,797 1,105 TOTAL ADMINISTRATION AND SUPPORT nJL_5 111)-..-2>328 0,170 '60,07? _ 3,621 88 987- _ 987- 6?,037 5,022 _VILLAGE. NEWSLETTER -JI TO _,8_4 --SO 65,976 TOTAL CONTRACTUAL SERVICES TOTAL 41,250 27,496 27,476 4,456 COMMODITIES 3,750 2'496 4,789 74 TOTAL VILLAGE NEWSLETTER 4 500 -- . 1,154 577 361 ,0 29,942 28,630 5,033 TOTAL VILLAGE CLERK'S OFFICE 135,170 90,064 89,667 142,449 -------------- 54,727 54,727 11,055 RISK MANAGEMENT 5,613 56 _ RISK MANAGEMENT PROGRAM TOTAL CONTRACTUAi. SERVICES _1, TOTAL RISK MANAGEMENT 551, 500 -C 1,034,312 955,998 112,344 PROGRAM 551,506 1,03 312 __4 455398 112,364 OTAL RISK MANAGEMENT T------------------------------------------ 1,551,500 1,034,312 955,998 112,344 INSPECTION SERVICES INSPECTION SERVICES TOTAL PERSONAL SERVICES �.� TOTAL CONTRACTUAL SERVICES 318,805 212,512 232,241 27,281 TOTAL COMMODITIES 69,530 46,320 40,935 5,096 TOTAL CAPITAL EXPENDITURES 9}250 5,500 6,136 2,572 77 TOTAL INSPECTION SERVICES A03,ti85 _ 3,656 -- 6`487 2b8,64?82,235 ENGINEERING SERVICES TOTAL PF.RSONALARVICEB TOTAL CONTRACTUAL SERVICES 253,250 169,792 187,275 35 TOTAL COMMODITIES 44,650 29,736 107,312 ,8 1053 TOTAL CAPITAL EXPENDITURES b, 500 7,500 4,328 1,7t[ 387 TOTAL ENGINEERING SERVICES At 1,900 4,992 _2_07,848 -- 5,588 _ 68 301,886 3J, 346 TOTAL INSPECTION SERVICES 985 476,472 _____-______me_-7t4, 584,121 65,800 POLICE DEPARTMENT ADMINISTRATION AND SUPPORT TOTAL PERSONAL VI�F SERCES 427,165 284,720 284,716 30,970 TOTAL CONTRACTUAL SERVICES 146,000 97,304 91,273 TOTAL COMMODITIES 10,000 6,664 4,387 6,490 370 PAGE 13 UNEXPENDED UNENCUM % BALANCE ENCUMBERED BALANCE BAL �.� 14,575 14,575 33 16,527 - - 16,526 36 338,674 54 338,616 30 15,531 15,531 28 13,123 13,723 44 _ 121- ,_ 121- 3- 29,133 29,133 32 13,774 13,774 33 2,596 2,596 69 16,370 16,370 36 45,503 45,503 34 595,502 595,502 38 595,502 - 545, 502 38 595*502 595,502 38 86,564 86,564 27 28,595 2 28,593 41 6,679 6,678 72 987- _ 987- !8- 120,852 _ 2 -JI TO _,8_4 --SO 65,976 65,975 26 62,662- 356 63,018- 141- 4,789 4,789 74 1,912 5 1,907 25 16,01 361 _ 9,653 3 130,866 363 130,501 18 142,449 142,449 33 54,727 54,727 37 5,613 5,613 56 PAGE 15 UNEXPENDED UNENCUM S BALANCE ENCUMBERED BALANCE BAL 68,494 68,494 34 VILLAGE OF MOUNT PROSPECT 1,481 1 1,480 31 BUDGET EXPENSE REPORT 15,475 5 ACCOUNTING PERIOD O8 ENDING 12/31/89 11,515 1989-90 Y -T -D Y -T -D CUR MO FIRE & EMERGENCY PROTECTION DEPT. BUDGET ESTIMATE ACTUAL ACTUAL - FIRE PREVENTION 1,039 35 2,260 TOTAL PERSONAL SERVICES 20!,095 60 230 TOTAL CONTRACTUAL SERVICES 32,865 134,024 132,601 15,609 TOTAL COMMODITIES 8,920 21,880 16,814 (,608 TOTAL CAPITAL EXPENDITURES 4,770 4.650 3,160 4.211 110 TOTAL FIRE PREVENTION _ 243,3Bg _ 3,066 1�2'!h� �- -17, �9f,545 2S 91,695 tst�,a7.5 6#91 327 COMMUNICATIONS -� - -._ 22,933 22,932 29 TOTAL CONTRACTUAL SERVICES - - 8, 136 34 67- TOTAL CAPITAL EXPENDITURES 30.}LO `1"000 16.806 2,067 TOTAL COMMUNICATIONS i -,450 6`304 --_�._ -.'---- 232 232 2g G0, 9611 - 27,304 1-3 --- 299 6IE UPMENT MAINTENANCE 6 OPERATIONS 190 12 3,600 fAL PERSO"'S€RVICES '.- 62,355 41,552 TOTAL CONTRACTUAL SERVICES 23,585 15,720 40,192 4,568 TOTAL COMMODITIES 11,698 1,166 TOTAL CAPITAL EXPENDITURES 44,000 29,328 28,525 2,146 TOTAL DEBT SERVICE EXPENSE 58,760 39,168 47,228 429 TOTAL EQUIPMENT MAINTENANCE 6 OPER $52,450 42,496 `-182'450 54 168,>64 093 8,312 EMERGENCY PREPAREDNESS TOTAL PERSONAL SERVICES i'� 3,000 TOTAL CONTRACTUAL SERVICES 3,790 2,000 1,961 231 TOTAL COMMODITIES 2,520 1,530 136 TOTAL CAPITAL EXPENDITURES 850 6,765 560 4'504 624 TOTAL EMERGENCY PREPAREDNESS 14,475 - - 4. fR 1,374 70- TOTALFIRE6 EMERGENCY PROTECTION DEPT. 3,922,325 2,614,528 2,721,850 5,485 300 288,992 CENTRAL DISPATCH SERVICE POLICE t FIRE DISPATCH _SERVICES * TOTAL CONTRACTUAL SF,RVICES TOTAL POLICE 2 FIRE DISPATCH SERVZ 374,160 J74-,(6-0 249,440 282,465 :?49,440 282,$$5 31.385 TOTAL CENTRAL DISPATCH SERVICE ____e= -s__ --__e_______-- 374,160 249,440 282,465 x1,385 HUMAN SERVICES DIVISION INFORMATION- REFERRALS 6_�COUNSELING TOTAL PERSONAL SERVICES -.--_ TOTAL CONTRACTUAL SERVICES 78,880 52,560 55,948 7,035 TOTAL COMMODITIES 23,760 15,816 15,624 1,651 TOTAL CAPITAL EXPENDITURES 3,400 2,256 3,467 60 TOTAL INFORMATION, REFERRAL, 8 COU 2 900 _ jO 1,928 - - 55[) 1,780 -- ,97U .> 76 819 , p, 746 RECREATION AND EDUCATION -TOTAL PERSONAL SERVICES 12,850 8,560 §,440 TOTAL CONTRACTUAL SERVICES 1,096 1.078 TOTAL RECREATION AND EDUCATION1,550 _ RL1&,St19 4,676 -i{7 1,460 9`1 X78 HOMEBOUND SERVICES TAL-- PERSONAL S RVI -CE S 44,655 24,750 31,725 3,693 PAGE 15 UNEXPENDED UNENCUM S BALANCE ENCUMBERED BALANCE BAL 68,494 68,494 34 16,051 16,051 49 1,481 1 1,480 31 439 A',&55 439 9 86,6 36 11,694 11,694 37 9,228 9,228 98 -2-6-,-9-1-2 -51 22,t63 22,163 36 11,887 11,887 50 15,475 5 15,470 35 11,532 17 11,515 20 - - -9,300 9,300 15 ?O,357 22 70,375 28 1,039 1,039 35 2,260 2 2,258 60 230 230 27 5,391 36 5,355 79 8,920 38 8,882 62 1,200,475 291 1,200,184 31 91,695 �91*595 91,695 25 �9f,545 2S 91,695 91,695 25 22,933 22,932 29 8, 137 8, 136 34 67- 67- 2- 1, 120 "-' 1, 120 39 32,123 32,121 2g 3,410 3,410 27 190 190 12 3,600 _.- ----- 3,600 25 12,930 12,930 29 VILLAGE OF MOUNT PROSPECT BUDGET EXPENSE REPORT ACCOUNTING PERIOD 08 ENDING €273€189 PAGE Il 198q-90 Y_T_D Y -T -D CUR MO PLANNING AND ZONING DEPARTMENT BUDGET ESTIMATE ACTUAL ACTUAL UNEXPENDED BALANCE B S _ .CDBG ACCESSIBILITY d NEIGHBORHOOD IMPR VM ENCUMBERED ALAN BALANCE BAL TOTAL CAPITAL E}CPENDI TURES TOTAL CDBG ACC F,SS IBILITY _. 753,500 102,328. '202 4P,687 747 6 NEIGHBO 153500 ,128 5d, 8 _ 7$7 It2,013 "... ` 1!2,013 _112,27€3 73 CDBG RESIDENTIAL REHABILITATION 112,013 73 YO'ZAG IERS[7h`AL SERVt5E5 e TOTAL CAPITAL EXPENDITURES 6,000 4,000 4,573 201 3,427 TOTAL CDBG RESIDENTIAL REHABILITAT 146,11 O - '�Q,G S -- 64 $ ;- 8,860 15,405 3,427 15,905 57 - - k4, 332 `_ _-`s'_ 16 _.!8 CDBG COMMERCIAL 19,331 _REHABILITATION TOTAL PERSONAL SERVICES' - TOTAL CONTRACTUAL SERVICES 8,000 2,000 5,328 4,525 !43 3,475 5 TOTAL CAPITAL EXPENDITURES 30,000 1,328 1,118 882 3.475 43 TOTAL CDBG COMMERCIAL REHABILITATZ 40,119 20,000 - 24 7:56 -_ 4"� sg3 -�_ _ 12,593- 882 12gg3_ 44 48,236 II433 8,236- _` 42 CDBG MULTI -FAMILY REHABILITATION 8,236_ 21- TOTAL J}E RSONAL SERVICES _. _. TOTAL CAPITAL EXPENDITURES 2,500 60,000 1,664 §0'900 274 2.22( 2,221 TOTAL CDBG MULTI -FAMILY REHABILITA 62,500 --`§i.u6� `-�'��-- 274 60, 000 60,000 89 100 CDBG DOWNTOWN IMPROVEMENTS 6-2,221 _ 6 2, f 00 TOTAL PERSONAL SERVICES 2,000 TOTAL CONTRACTUAL SERVICES TOTAL CAPITAL 5,000 664 3,328 155 4,399 R45 845 85 F, XPENDZTURES_ TOTAL CDBG DOWNTOWN IMPROVEMENTS 62,088 8,700 _ 41,328 47,828 4,384- 14,175 91 4,384_ 88_ 45,320 57,`154 14,084 23 TOTAL ------PLANNING AND------ ZONING DEPARTMENT 798,150 532,312 10,631 92 10,540 6fi _--___________e-.___-- 420,709 28,758 378,041 91 377,450 47 STREET DIVISION .ADMINISTRATION AND SUPPORT TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 190,615 93,260 127,040 133,299 18,204 57,316 TOTAL COMMODITIES 13,300 62,152 65,036 11,50q 28'224 6 57,316 30 TOTAL CAPITAL EXPENDITURES 1,000 8,856 7,693 863 5,607 4 28,218 30 TOTAL ADMINISTRATION AND SUPPORT 29 8,175 464 148,722 -9 600 206, 62H - 400 4 S,bO3. 396 42 40 MAINTENANCE OF PUBLIC BUILDINGS 30,576 �-- 41,54714 -- 91,533 _ 31 TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 169,975 113,304 125,623 16,245 TOTAL COMMODITIES 64,400 73,500 46,5,76 41,752 2,462 44,152 28,148 44,152 26 TOTAL CAPITAL EXPENDITURES 15,000 48,968 55,415 - 6,575- 18,085 28,148 40 TOTAL DEBT SERVICE EXPENSE 5 q 992 'S.-891 4:285 841_ to 36 1R, 075 25 TOTAL MAINTENANCE OF PUBLIC B1IZLDI__ .,101# 334.075 3,800 22'� x,640 �238,BE1 5,700 427- 5,700 6- 100 .MAINTENANCE OF GROUNDS s -TOTAL 16,46795,144 46 95,€48 28 PERSONAL SERVICES �T� TOTAL CONTRACTUAL SERVICES 102,645 68,448 103,645 8,663 TOTAL COMMODITIF,S 26,500 17,664 20,335 450 _ 6'167 950- 1- TOTAL CAPITAL EXPENDITURES 6,950 5,650 4,616 3,673 150 3,277 6=165 23 _ TOTAL MAINTENANCE OF GROUNDS �` 141,745 3,752 '-�--2'-?�? 44,480 €29,860 1'731 _ 3,443 __ 3 3,277 3,440 47 61 10,544 1! 937 -1"----- 11,932 g STREET DIVISION - EQUIPMENT MAINTENANCE L_ TOTAPERSONAL SERVI_CES TOTAL CONTRACTUAL SERVICES TOTAL COMMODITIES TOTAL CAPITAL EXPENDITURES TOTAL EQUIPMENT MAINTENANCE POOL VEHICLE MAINTENANCE TOTAL PE-k7sb -NA C SERVICES TOTAL CONTRACTUAL SERVICES TOTAL COMMODITIES TOTAL CAPITAL EXPENDITURES TOTAL POOL VEHICLE MAINTENANCE VILLAGE OF MOUNT PROSPECT BUDGET EXPENSE REPORT ACCOUNTING PERIOD 08 ENDING 12131189 1984-90 Y -T -D Y -T -D CUR MO BUDGET ESTIMATE ACTUAL ACTUAL 100,175 66,760 69,463 8,771 3,750 2,488 2,314 14 122,300 81,528 80,150 8,891 4, 500 _ ..'330,725 2, 992_ 4413 - TOTAL CAPITAL EXPENDITURES 6,000 153,76$ _2, 154,917 17,681 6,390 4,248 3,917 464 5,000 3,328 4,217 140,301 91800 6,528 7,226 469 23,500 15,656 18,927 171,152 44,690 29,760 34,287 -1,4-33 _ TRAFFIC SIGNALS & STREET LIGHTING 22,589 2,473 783 7,896 TOTAL_-CONTi{AGTUAL SERVICES 261,000 92,256 94,643 10,946 TOTAL GOMMODITLES 229,000 174,000 134,173 11,;}80 - TOTAL CAPITAL EXPENDITURES 6,000 4,000 2,380 74 11.500 TOTAL TRAFFIC SIGNALS & STREET LIG 278 7 '664 - 3,748 � 3*748 750 ,500 18 5,66 140,301 14,g1j2 TOTAL STREET DIVISION ---------------------------- 4,265,800 2,843,248 3,681,333 535,926 WATER AND SEWER DIVISION 171,152 7,094 5 7,089 ADMINISTRATION AND SUPPORT 31 249.369 .1,000 24,630 TOTAL PERSONAL SERVICES _.T TOTAL CONTRACTUAL SERVICES 222,700 148,424 146,286 29,944 TOTAL COMMODITIES 566,300 377,456 395,056 67,56222,000 TOTAL CAPITAL EXPENDITURES 14,648 14,906 2.023 TOTAL DEBT .SERVICE EXPENSE TOTAL 1,000 602,640 664 40€,776 ADMINISTRATION AND SUPPORT 1,4 4 $ 578 061 466,511 1, 134, 3€'4 566,040 MAINTENANCE OF PUBLIC BUILDINGS TOTAL PERSONAL SERLIC€S -- TOTAL CONTRACTUAL SERVICES 40,675 27,104 18,086 2,982 TOTAL COMMODITIES 11,000 7,320 3,104 138 TOTAL CAPITAL EXPENDITURES 12,000 7'942 2,400 602 TOTAL MAINTENANCE OF PUBLIC BUILDS 65,67.5 144 - 2,552 43 25,142 5,274 .MAI NTENANCE OF GROUNDSO TTAL PERSONAL SERVICES 43,010 28,656 25,312 TOTAL COMMODITIES 5,400 i 986 TOTAL CAPITAL EXPENDITURES '600 2,245 TOTAL MAINTENANCE OF GROUNDS 400 264 48,810 32,-570 27,571 486 WATER SUPPLY MAINTENANCE 4 REPAIR 22,589 2,473 783 7,896 TOTAL PERSONAL SFRVICFS TOTAL CONTRACTUAL SERVICES 138,405 92,256 94,643 10,946 TOTAL COMMODITIES 229,000 152,648 46,551 8,43019,500 TOTAL CAPITAL EXPENDITURES 17,678 13,000 11,355 t, 146 TOTAL WATER SUPPLY MAINTENANCE & R�423s-4- 37,000 24,664 s 282,568 21,4_563, 750 177 138,022 584,471 174,505 16,772 PAGE 19 UNEXPENDED UNENCDM % BALANCE ENCUMBERED BALANCE BAL 30,212 30,212 30 1,436 1,436 38 42,150 9 42,141 34 2,010 2,010 45 75,828 75, 799 33 2,473 22,589 2,473 783 7,896 783 2,574 9,600 2,574 4,573 -- 18 4,555 10,403 383-S 126,827 17,678 126,827 3,620 3 3,617 7,752 174 7,578 138,199 177 138,022 584,471 t,386 583,081 76,425 29 182,420 76,424 171,245 92 171,152 7,094 5 7,089 1,000 31 249.369 .1,000 24,630 24v294629 '80,394 97 2811, 34 16 26 19 23 49 60 66 50 14 34 30 32 100 4 20 22,589 22,589 56 7,896 7,896 72 9,600 9,600 80 _Fa _ 448 448 22 _ 40,533 -T333-6-2 17,678 17,678 41 3,155 3,155 58 --400 400 100 21,233 21,233 -44 43,762 43,762 32 182,449 29 182,420 80 8,145 2 8,143 42 €5,044 15,044 41 249,400 31 249.369 --q PACE 21 UNEXPENDED UNENCUM i BALANCE ENCUMBERED BALANCE BAL 3,266 3,266 28 42,884 42,884 68 _ 0 46,150 46,150 62 3,520 3,520 VILLAGE OF MOUNT PROSPECT 6,056 6,056 BUDGET EXPENSE REPORT 3,332 ACCOUNTING PERIOD 08 ENDING 12/31/89 4- 1489-90 Y -T -D Y -T -D CUR MO PARKING SYSTEM DIVISION BUDGET ESTIMATE ACTUAL ACTUAL ADMINISTRATION AND SUPPORT TOTAL PERSONAL SERVICES --"�- TOTAL CONTRACTUAL SERVICES L1,735 7,816 8,464 907 TOTAL COMMODITIES 62,630 41,744 19,746 2,762 TOTAL ADMINISTRATION AND SUPPORT 'a,s6 `=.- 49,57;-13 - ._ 28,215 3,669 PARKING LOT MAINTENANCE TOTAL P ERSONAI. SERVICES` TOTAL CONTRACTUAL SERVICES 4'005 2'728 5.75 TOTAL COMMODITIES 10'700 7.128 4,544 578 TOTAL CAPITAL EXPENDITURES5 000 3.328 1,668 137 TOTAL PARKING LOT MAINTENANCE 67,300 87104'5 44`848 _ 69,955 4,500- 54.6i2 76,842 3;-7g5_ TOTAL PARKING SYSTEM DIVISION -------- 707,592 105,057 116- ENGINEERING ENGINEERING DIVISION PUBLIC IMPROVEMENT PLANNING TOTAL PERSONAL SERVICES TOTAL PUBLIC IMPROVEMENT PLANNING �- TOTAL ENGINEERING DIVISION ------------------------------------------ REFUSE DISPOSAL DIVISION SOLID WASTE DISPOSAL TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES TOTAL COMMODITIES 1.742,000 1,161, 324 10,314 972,830 881 148,795 TOTALSOLID WASTE .DISPOSAL 2,000 1,744,000 1,328 1,162,54E 75,695 1,058.Rd0 28 TOTAL REFUSE DISPOSAL DIVISION ------------------------------------------ 1,744,000 1,162,656 1,058,840 149,704 149,704 CAPITAL IMPROVEMENTS DOWNTOWN REDEVELOPMENT CONSTRUCTION TOTAL CA FITAL EXPENDITURES 555,235 TOTAL DEBT SERVICE EXPENSE 141,250 394,52 423,520 TOTAL DOWNTOWN REDEVELOPMENT CONST 696,485 941 ,!52 464,624 - 103„645 `�._14-.3 57,1 14,323 {�5 2 COMMUNITY IMPROVEMENTS TOTAL CONTRAC TIIAL SERVICES...-. 12,000 TOTAL CAPITAL EXPENDITURES8`000 TOTAL DEBT SERVICE EXPENSE 250'000,000 53,328 103,171 76,690 TOTAL COMMUNITY IMPROVEMENTS 342,040 160 6,464 __ 227,492 103,171 76,640 . �...GENERAL EQUIP 6 IMPRVMNTS e�T--e� TOTAL CAPITAL EXPENDITURES�_ 500,000 TOTAL GENERAL EQUIP S IMPRVMNTS 500.00(# �- 333,328 - 333,328 16,629 16E 2.. TOTAL CAPITAL IMPROVEMENTS !,538,985 -_____s=o_-- ------------------------------------------ 1,025,944 646,965 _e_--__-_-__-m_e_ 91,013 PACE 21 UNEXPENDED UNENCUM i BALANCE ENCUMBERED BALANCE BAL 3,266 3,266 28 42,884 42,884 68 _ 0 46,150 46,150 62 3,520 3,520 86 6,056 6,056 57 3,332 3,332 67 e 2,655- _ �!0*253 109 2,764- 4- 685,160 104 10,144 12 56,403 109 56,244 35 T 0 10,314- 10,314- 0 769.170 20 769,150 44 73'1'46` 3 73,699- 685- 685,160 23 685,137 34 685,160 23 685,137 39 132,215 132,215 24 37,605 169 37,605 27 ,8 0 - 1,, 620 24 12, Ooo 12,000 too 23,171- 107 23,278- 29- 250,000 250,000 loo 238,829 20_7 238,722 70 483,371 3,168 490,203 96 483=171 3,168 480,203 46 842,020 3,275 888,745 58 VILLAGE OF MOUNT PROSPECT BUDGET EXPENSE REPORT ACCOUNTING PERIOD OR ENDING 12/91/89 1989-90 Y -T -D Y -T -D CUR MD TOTAL PENSION FUNDS BUDGET ESTIMATE ACTUAL ACTUAL ---------------------------------------- 3,268,600 2,512,344 2,305,614 129,311 PAGE 23 UNEXPENDED UNENCUM % BALANCE ENCUMBERED BALANCE BAL 2,462,986 2,462,986 65 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13, ENTITLED "ALCOHOLIC LIQUOR DEALERS" OF THE VILLAGE COQE OF MQUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: . l [IQN _0NE: That Section 13.114 of Chapter 13 of the Village Code of Mount Prospect, as amended, is hereby further amended by adding thereto paragraph "D"; so that hereinafter said Section 13.114.D shall be and read as follows: "D. Notwithstanding provisions of Chapter 14 (Zoning Ordinance) or Section 9,115 of Chapter 9 (Streets and Sidewalks) it shall be unlawful for any licensee to service or permit the consumption of alcoholic beverages in any outdoor area when any portion of such area is located within three hundred feet (300') of any residential zoning district in the Village of Mount Prospect. Provided, however, that any licensee conducting business in an outdoor area within three hundred feet (300') of a residential zoning district for at least one year prior to January 1, 1990, may continue to operate the outside service area according to the following schedule: As of May 1, 1990, service of alcoholic liquor in an outdoor area shall he prohibited after 10:30 p.m. and the outdoor area must be closed and empty of patrons by midnight. As of May 1, 1991, and hereafter, service of alcoholic liquor to any outdoor area of a licensed premises shall be prohibited after 9:30 p.m. and the outdoor area must be closed and empty of patrons by 10:00 p.m. aECTION TWQ: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. ATTEST: Carol. A. Fields Village Clerk Gerald L. Farley Village President 0 101 IERJUOO DRJVE R 0. am 11988 LXXWOM KY 4ON9 1"61263.6m A SMSEWY OF ERPIOD, INC January 11, 1990 Ms. Carolyn Krause Local Liquor Control Administrator Village of Mount Prospect 100 South Emerson Mount Prospect, IL 60056 Dear Ms. Krause: Subject: Florenz, Inc. 999 Elmhurst Road Mount Prospect, IL Enclosed is the Liquor License for the above-mentioned location. This location closed 12-27-89; therefore, we will no longer be using this license. If any refund is due, please send it to the address above to the attention of Marlene Lutz. If any further information is needed, please feel free to contact me at the number listed below. Sincerely, _MO-A Marlene Lutz Administrative Assistant Legal Department (606) 263-6331 Enclosure rml ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Subsection A of Section 13, 107 of Chapter 13 of the Village Code of Mount Prospect, as amended, be and the same is hereby further amended by decreasing the number of Class "S" liquor licenses by one (1) (Florenz, Inc. d/b/a Florenz Italian Restaurant, 999 Elmhurst Road), so that hereafter said Subsection A of Section 13.107 of Chapter 13 shall be and read as follows: gtion 13,107. Number orf Licenses: Three (3) Class A Licenses Two (2) Class B Licenses Ten (10) Class C Licenses One (1) Class D License Two (2) Class E Licenses One (1) Class G License One (1) Class H license One (1) Class M License Two (2) Class P Licenses Fifteen (15) Class R licenses Eleven (11) Class S Licenses One (1) Class T License Seven (7) Class W Licenses SEC TIQN 1: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Village President ATTEST: —'"—Tillage �Clerk 1990. 11-16 -6,9 ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE XV ENTITLED "PROPERTY MAINTENANCE CODE" OF CHAPTER 21 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Section 21.1503 of Article XV entitled "Property Maintenance Code" of Chapter 21, as amended, is hereby further amended by adding thereto the following; so that hereinafter said Section 21.1503 shall include in proper alphabetical sequence the following definitions: BOARDED UP: Any closing up of the window, doorway(s) , or other means of egress and ingress of any structure. STRUCTURE: That which is built or constructed, including but not limited to buildings for any occupancy or use. SECTION TWO: That Section 21.1516 of Article XV entitled "Property Maintenance Code,, of Chapter 21, as amended, is hereby further amended by adding thereto paragraph E.; so that hereinafter said Section 21.1516.E shall be and read as follows: "E. Exterior openings in vacant structures. 1. Exterior openings to be secured: a. Any exterior opening in a vacant structure shall be closed and secured for its entire height and width with wood ora similar non -penetrable material. b. The wood or other non -penetrable covering affixed in, over, or behind any exterior opening of a vacant structure shall be painted a color consistent with the exterior of the vacant structure. C. No structure or portion of a structure that has been boarded up pursuant to the provisions of Section 21.1516.E shall be required to be painted if said vacancy is reasonably anticipated to remain for a period of fourteen (14) days or less. 2. Permit Required: a. No building may be boarded up in the Village of Mount Prospect without first obtaining a permit from the Inspection Services Department. Application for said permit shall be accompanied by a statement describing with particularity the type of materials to be used for the boarding up and the exact area to be boarded up. The fee for said permit shall be seventy-five dollars ($75.00). b. In the event that a structure is rendered vacant as a result Of fire or other sudden catastrophic occurence, such that a permit cannot be reasonably obtained prior to the boarding up of such structure, the owner shall make application for said permit within 48 hours of the event rendering said structure vacant. C. Notwithstanding the requirements contained herein, any structure rendered vacant due to fire or Board up Page 2 of 2 other sudden catastrophic occurence shall not be required to pay the permit fee provided in 2.a herein. 3. The permit applicant shall post a cash bond with the Village of Mount Prospect at the time of application equal to $2/sq.ft. of area to be boarded up. Said bond may be used by the Village of Mount Prospect to correct deficiencies in or to maintain the boarded up'portions of the building. SECTION THREE: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of , 1989. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk Village of 'lount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER JOHN FULTON DIXON FROM: ASSISTANT VILLAGE MANAGER DATE: JANUARY 5, 1990 SUBJECT: DOWNSPOUT ORDINANCE Attached please find the revised version of the proposed amendments to the Downspout Ordinance. Please note the following: 1. The Penalty Section tinder 22.102.1 has been left at $100. This item may be changed at the discretion of the Board before its official adoption. 2. An effective date has been added which will allow a reasonable grace period within which residents can make the necessary changeover, 3. Section 22.102.2 has been amended to delete the 90 degree piping requirement which became the subject of extended discussion at the last Board meeting. 4. 'Re confusion regarding the specific requirements for the placement of the downspout discharge piping is addressed by way of diagrams attached hereto. The minimum and maximum distances contained in the Ordinance provide a comfortable buffer area within which the vast majority of downspouts may be properly placed. 5. Note also that the Village Engineer has been given some latitude in determining proper placement in unusual circumstances when permission from adjoining neighbors is granted. 6. Section 22.102.4 makes it clear that all such downspouts must be disconnected by the November 1, 1990 effective date of Section 22.102.1. Aiso attached is a proposed amendment to Section 21,1505,B.8 wherein the word "private" is deleted and the word "public" is left in place, The reason for this change is that a literal reading of the old requirement would have prevented any discharge of water across not only one's own Property but also across other private property as it follows the natural or engineered drainage plans for the area. Also, please note that the requirement for the removing of chipping or flaking paint from gutters was part of tile original Ordinance and is an effective tool in dealing with Property Maintenance violations in the Landlord/Tenant area. Hopefully, these changes will satisfy all concerns raised by both Board members and residents. MIC HAE' MEJ/rcw attachment FRONT g 10, A 7 <e� HOUSE 51 REAR" (A) GARAGE51 s 1) ALLOWABLE AREA OF DISCHARGE A) NOT MORE THAN 5' FROM FOUNDATION B) NOT LESS THAN 5' FROM LOT LINE 2) ---- ALLOWABLE DIRECTION OF DISCHARGE 22,101 WAI,, SEWER AND FLOOD PLAIN REG._ ATIONS 22.102 COMBINED SEWER: A sewer that collects and carries both surface water runoff and sanitary sewerage wastes from residential, business, commercial, institutional and industrial establishment together with surface water and water - carried wastes from pavements, parking lots and any other surfaces. ENGINEER: Village Engineer of Mount Prospect or his authorized representatives. INTERCEPTING SEWER: A Metropolitan Sanitary District sewer into which the sewage from a sanitary sewer main or mains is discharged and is transmitted to a sewage treatment plant. NATURAL OUTLET: Any outlet in a watercourse, pond, ditch, lake or other body of surface or ground water. PUBLIC SEWER: A sewer in which all owners of abutting properties have equal rights and is controlled by public authority. SANITARY SEWER: A sewer that carries liquid and water -carried wastes from residences, commercial or industrial plants and institutions, together with minor quantities of storm, surface and groundwaters that are not admitted intentionally. SEWERAGE SYSTEM: The facilities for collecting, conveying, treating and disposing of sewage. STORM SEWER: A sewer that carries stormwater and surface water but excludes domestic sewage and industrial wastes. (Ord. 2317, 9-21-71) F_ *Sec. 22.102. Storm Water Detention in Unsewered, Combined and Separate Sewered Areas. A. General. It is recognized that the receiving storm sewers within the area of the Village do not have the capacity to receive and convey the increased storm water runoff resulting from rapid urbanization occurring in the area. These receiving sewers are subject to frequent flooding which results in a growing rate of property damage. B. Requirements. A building permit shall not be issued unless the applicant shall provide detention of storm water runoff as set forth in the following criteria: 1. A combination of storage and controlled release of storm water runoff is required for all residential developments exceeding five (5) acres in area, and for every commercial and industrial development will be required to store that portion of the accelerated storm water runoff. 22.102 WA1 , SEWER AND FLOOD PLAIN REG I ATIONS 22.103 B) 2. The release rate of storm water from all developments requiring detention shall not exceed the storm water runoff rate from the area in its natural undeveloped state. a. Because of the flat conditions of the land in this area, channel configurations cut by nature are generally unable to handle the runoff from high intensity rainfalls and results in flood plain storage or spreading of runoff over the land areas during the larger storm periods. In order not to increase the runoff from such areas after development, the release rate must be limited to the carrying capacity of these natural channels. b. The Village will accept the release rate of not greater than that calculated from a storm of three (3) year frequency with a runoff rate coefficient of 0.15, unless the applicant can show by his detail calculations, which are acceptable by the Village, that the discharge rate of the natural outlet channel serving the area is greater. 3. Drainage systems shall have adequate capacity to bypass through the development the flow from all upstream areas for a storm of design frequency assuming that the land is in a fully developed state under present zoning or zoning proposed under the Village Comprehensive Plan.' The bypass flow rate shall be computed utilizing a runoff coefficient of not less than 0 3, An allowance will be made for upstream detention when such upstream detention and release rate has previously been approved by the Metropolitan Sanitary District of Greater Chicago and that evidence of its construction can be shown, 4. The live detention storage to be provided will be calculated on the basis of the one hundred (100) year frequency rainfall as published by the U.S. Weather Bureau for this area. The detention volume required will be that necessary to handle the runoff of a one hundred (100) year rainfall, for any and all durations, from the fully developed drainage area tributary to the reservoir, less that volume discharged during the same duration at the approved release rate. 5. The design capacity of storm water detention and retention basins shall be based upon the Metropolitan Sanitary District's of Greater Chicago formulae as outlined in Article 6-04 of the Manual of Procedures for the Administration of the Sewer Permit Ordinance of the Metropolitan Sanitary District of Greater Chicago. (Ord. 2317, 9-21-71) See. 22.103. Future Combined Sewers Prohibited. In unsewered and separate sewered areas of the Village it shall be unlawful for any land developer, owner, subdivider, contractor or builder to allow or cause storm water runoff to flow directly into any sanitary sewer or sanitary sewer main by means of pipes, french drains or swales. (Ord. 2317, 9-21-71) 1. See Chapter 15 of this Code, 21.1503 BUILDING CODE 21.1505 RUBBISH: Rubbish shall mean combustible and noncombustible waste materials, except garbage; and the term shall include the residue from the burning of wood, coal, coke and other combustible material, paper, rgs, car -tons, boxes, wood excelsior, rubber, leather, tree branches, yard trimming, tin cans, metals, mineral matter, glass crockery, dust or any Object that is removed from the things that are presently worthless or unsuitable for immediate purpose. SUPPLIED: Paid for, installed, furnished or provided by or under the control of the owner or operator at its own expense. (Ord. 3436, 7-3-84) Sec. 21-1504. Maintenance Required. It shall be unlawful for the owner Of real estate or any owner or operator of a building to fail, refuse or neglect to maintain such real estate or building in accordance with the provisions ol' this Article, (Ord. 3436, 7-3-84) 91 1084 21,1505. Maintenance Standards. General Standards: I. All buildings and real estate shall be maintained in good repair and each part of a building shall perform the function for which such part was designed or intended to be used. 2. Facilities, utilities and equipment, including, but not limited to chimneys and heating and ventilating equipment and facilities, which are part of or used in or on a building and the real estate on which such building is located shall be maintained in good repair and working order so that they function safely and effectively without threat to health and safety. Specific Standards: 1. Foundations, Exterior Walls and Roofs: Every foundation, exterior wall and roof of every building shall be substantially weather -tight, water -tight, and rodent proof; shall be kept in sound condition arid good repair; shall be kept free of holes or breaks, and of loose or rotting boards, timbers, bricks, stories and other structural material; and shall be safe to use and capable of supporting the load which normal use may cause to be placed thereon. 2. Exterior Surfaces: AN exterior surfaces of any building shall be reasonably capable of withstanding the effects of the elements and decay. Any exterior surface which is deteriorated, decaying, disintegrating or which has lost its capability to reasonably withstand the effects of the elements shall be repaired. This includes the painting of extension surfaces; such surfaces shall be free of chipping or flaking paint, 21,1505 BUILDING CODE 21.150; B) 3. 'WindoAs and Exterior Doors: Every ksindoas, storm %kmdo%s, exterior jocr, exterior storm door, basement or cellar door and hatchway shall be subswtiallv %kiver-iight,tight and roden,,-pra)of': shall be equiped ,ti-Lh all approphate hardssare; shall be capa�ije of b,-jrjg easil-, opened L41 -LI eis desi,,,ned ce -,Acd; and all %sindoAs, exterior doc+rs arici , reens shall be kept j,,j good repair, 4. Stairvsays and Porches: E%er% inside and outside stain%ay and porch and every appurtenance thereto shall be Maintained in a good state of repair and free from rotting, loose or deteriorating supports, rails, fioors and stairs so as to be safe to use and capable of supporting the loads that normal use may cause to be placed thereon. 5. Accessory Structures: All garages, tool -sheds and all other aceessor% structures shall be kept in good repair so as not to be unsafe or a harborage for rat's and other rodents. Fences and roadside mailbows shall be maintained in good repair. solid and in the same condition required for other everior -surfaces, if atia,:hed to the exterior of a building, a television antenna shall be firmly and securely fastened to the building and shall be maintained in good repair. No television antenna shall be attached to any tree located on public - properly. 6. Vegetation: No real estate within the Village shall have uncontrofled Pro%%Ths of Vegetation in violation of Article XIV of Chapter 23 of the Municipal Code of the Village of NIOUnt Prospect. No dead trees shall be allowed to remain on real estate within the Village for more than three (3) months, 7. Driveways and Walk%s ays: Cement or asphalt driv e%v j% s and parkine are� shall be maintained free of loose or broken material, crack's are iafev, hazards, and such dri\e\sav; and parknn,,7 areas $11al] be Tepalred as to as yid '."afe'% hazards. Stone drive%sa\s, %%ajk%sa%s and parking at-eas shall be rnaaitained in forms designed To prevent the spread of zra%ej to public easements and adioirtine private proper}. S. -utters, Downspouts and Surnp Purtips: All gutters and do%snspows shall be maintained free of debris Miich might prevent Tjieir proper ftuMionnigrand shall not be allosked to discharge in a manner N%hich might create U rinec os saiA, zlro'1011. All gutters and downspouts shall be secur,-Iv fastened to ifte building %vhich they seise. No Sump pumps shall discharge across the surface of public or private property, .-U painted ZLITter and downspout surfaces shall be ma3"ntatnic Tree <>1" 7ial ing and flaking paint, 9. Ratproofing: Every buildine and the property on %N hick such buildings are located shall be maintained in a rat -free and ralproof condition, 10. Plumbing: Every plumbing CL\Iurc and all %%ater and waste pipes shall be properly installed and maintained in good and sanitary sNorking condition. 11. Ingress and Egress: The means of ingress to and egress from any building, including but not limited to, hall%av, corridors, stairs and porches, shall be maintained in good repair and free fr'orn any` obstructions. ME 21.1505 BUILDING CODE 21.1506 B) 12. Protective Railings: Any handrails, guardrails; or other types of protective railings required to be constructed or installed under any Provision of the Municipal Code of the Village or which have otherwise been constructed and installed shalt be maintained in good repair. All painted surfaces on handrails, guardrails and other protective surfaces shall be maintained free of chipping and flaking. 13. Storage of Motor Vehicles: No licensed or unlicensed motor vehicle or part thereof shall be abandoned, parked or stored if such motor vehicle or part thereof is in an abandoned, wrecked, dismantled or inoperative condition, upon any private property within the Village, for a period in excess of thirty (30) days, unless such motor vehicle or part thereof is completely enclosed within a building in a lawful manner, where it is not plainly visible from the street or other public or private properties, or unless such vehicle is stored or parked in a lawful manner on private property in connection with the business of a licensed vehicle dealer or repair shop. During the thirty (30) day period during which such dismantled, wrecked or inoperative vehicles may be abandoned, parked or stored outdoors on private Property, such vehicles or pans thereof may only be parked and stored on the portion of the rear yard of the property which is paved and customarily used for driveway purposes. 14. Garbage and Debris Accumulation Prohibited: Accumulation of garbage and debris which violates the provisions of Article 11 of Chapter 19 of the Municipal Code of the Village is prohibited. (Ord. 3436, 7-3-84) See. 21,1506. Responsibilities of Owners and Operators. Every owner or operator of a building or real estate shall: A. Compliance with Duties: Comply with all duties imposed by this Article. Furthermore, no owner or operator shall let to another person any building or real estate unless such building or real estate or both are clean, sanitary, fit for human use and occupancy, and comply with all applicable provisions of local, State and Federal law. B. Shared Area and Facilities: Maintain in a clean and safe condition the shared or public areas of a building and the real estate on which it is located, including parkways, and maintain and repair any equipment or facilities, which said owner or operator supplies or is required to provide under this Article, C. Extermination: Prevent infestation of any building and exterminate any insects, rodents or other pests in any building. D. Garbage and Rubbish Disposal: Supply and maintain facilities for the temporary storage and disposal of garbage and rubbish as required by Chapter 19 of the Municipal Code of the Village and provide for the collection of garbage and rubbish from the premises in the manner provided in said Chapter. E. Accumulation of Debris and Storage of Goods: No owner of a building or real estate shall accumulate or permit the accumulation of rubbish, boxes, lumber, scrap metal or any other materials in such a manner that such accumulation may provide a rat harborage or fire hazard. (Ord. 3436, 7-3-84) UNE ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 22 OF THE VILLAGE COPE OF MOOT PROSPECT WHEREAS, in the interest of the health and welfare of the residents of the Village of Mount Prospect, the President. and Board of Trustees of the Village of Mount Prospect have determined that downspouts shall not be discharged directly into a sanitary or combined sewer and that to the maximum extent possible, surface discharge of sump pumps and downspouts shall not drain onto the neighboring properties but be retained on the property from which the discharge emanates. BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article I of Chapter 22 of the Village Code of Mount Prospect, as amended, is hereby further amended by creating an entirely new Section 22.102.1; so that hereinafter said Section 22.102.1 shall be and read as follows: Section. 22.102.1. Discharge of downspouts into a sanitary or combined sewer prohibited/Penalty. No person shall discharge or cause to be discharged any downspout into a sanitary or combined sewer within the Village of Mount Prospect. Any person found guilty of violating this Section shall be fined not less than One Hundred Dollars ($100.00) nor more than one Thousand Dollars ($1,000.00) for each offense aforementioned. This Section shall become effective November 1, 1990.11 SECTION TWO: That Article I of Chapter 22 of the village Code of Mount Prospect, as amended, is hereby further amended by creating an entirely new Section 22.102.2; so that hereinafter said Section 22.102.2 shall be and read as follows: Section 22.102.2. Discharge of sump pumps and downspouts/Regulations. All sump pumps and downspouts shall have a fitting at the ground which directs the water either toward the street abutting the property or parallel to or away from the nearest lot line. The point of discharge of any downspout or sump pump shall not be more than five feet (51) from a foundation or less than five feet (51) from any lot line. Upon approval of the Village Engineer and only if the property owner produces written permission of neighboring property owners whose property is within five feet (51) of the discharge, the owner may locate the discharge point contrary to the requirements herein. The Village Engineer may grant such approval only upon a showing that a hardship would be created by strict compliance with this Section and that the proposed alternate placement satisfies the intent of this Section without adversely effecting neighboring properties. The affected neighbor may withdraw permission at any time and the discharge point must be brought into compliance with the specific requirements of this Section. 11 SECTION THREE: That Article I of Chapter 22 of the Village Code of Mount Prospect, as amended, is hereby further amended by Chapter 22 Downspouts Page 2 of 2 creating an entirely new Section 22.102.3 and Section 22.102.4; so that hereinafter said section 22.102.3 and Section 22.102.4 shall be and read as follows: of Section 22.102.3. Capping or Disconnected Sewer Accesses. All accesses from sanitary or combined systems from which downspouts have been disconnected shall be capped with concrete or other similar permanent water tight substance. Section 22.102.4. Application to all property/No grandfathering. Sections 22.102.1 through 22.102.3 shall apply to all new and existing structures in the Village of Mount Prospect. 11 SECTION FOUR: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE XV OF CHAPTER 21 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article XV of chapter 21 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting paragraph 8 of Section 21.1505.B. and inserting in lieu thereof an entirely new paragraph 8; so that hereinafter said Section 21.1505.B.8 shall be and read as follows: 8. Gutters, Downspouts and Sump Pumps. All gutters and downspouts shall be maintained free of debris which might prevent their proper functioning and shall not be allowed to discharge in a manner which might create unnecessary erosion. All gutters and downspouts shall be securely fastened to the building which they serve. No sump pumps shall discharge across the surface of public property. All painted gutter and downspout surfaces shall be maintained free of chipping and flaking paint. 11 SECTION FOUR: That this ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this _ day of ATTEST: Gerald L. Farley Village President Carol A. Fields - Village Clerk 1405 P&SWIR Vli_,AGE OF MOUNT PR -,.,,SPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Dixon, Village Manager FROM: Paul Bednar, Planner SUBJECT: ZBA-83-V-89, Michael and Rosemary Carinj LOCATION: 805 South Elmhurst Road DATE: December 27, 1989 The Carinis are requesting a variation to allow a circular driveway and also to allow up I to 52% of their front yard to be covered with impervious surface instead of 35% allowed by code. Mr. & Mrs. Carini appeared before the Zoning Board of, Appeals on December 21, 1989 to present their case. They stated that they have a hardship because the neighbor to the south has installed a wood fence that provides absolutely no vision when pulling out of their driveway. Therefore, they need to exit their property from the north side for traffic safety reasons. They also stated that theirs is the only house on the block facing Elmhurst between Lonnquist and Orchard, This means that there would only be two curb cuts on that one block. The Carinis did not believe that a T-shaped driveway would resolve the major problem of visibility since the fence would still be next to the driveway. Village staff agreed that the Carinis need some type of maneuverability so that they can pull out onto Elmhurst Road rather than back out into the heavy traffic Normally, circular drives are acceptable when a lot abuts a busy street like Elmhurst Road and when it is located on a wide lot. The Carinis live on a standard width 65' lot and if they were to put in a circular drive, they would have to pave over one-half of the front yard space. The Zoning Board of Appeals commented that the Carinis do have a unique situation since the neighbor to the south was allowed to put up a wood fence which creates visibility problems for pulling out of the driveway. They were somewhat concerned about covering over one-half of the front yard with a circular drive. However, given the alternatives, they decided this was the most appropriate. There was discussion by the Board as to how to reduce the driveway width at the property line. It was decided that the one straight drive from the garage would have to taper to 18' at the property line and the north drive be limited to 10' wide. The board then recommended approval of these variations, subject to the conditions mentioned above, by a unanimous 6-0 vote. There were no neighbors or objectors present at the hearing to voice their concerns. PB:cI Approved: .Clements, Director MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS CASE NO: ZBA-83-V-89 HEARING DATE: December 21, 1989 PETITIONER: Michael and Rosemary Carini PUBLICATION DATE: December 5, 1989 SUBJECT PROPERTY- 805 South Elmhurst Road REQUEST: The applicant is requesting a variation from Section 14.3016 to allow a circular driveway. Also requested is a variation from Section 14.1102A to allow 52% of their front yard to be covered with impervious surface instead of 35% allowed by code. ZBA MEMBERS PRESENT- Gil Basnik Robert Brettrager Lois Brothers Ron Cassidy Peter latman Marilyn O'May ABSENT- Len Petrucelli OBJECTORS/INTERESTED: None Mr. and Mrs. Carini presented their case to the Zoning Board of Appeals. They presented a letter to the Board responding to the comments made in the memo sent to Gil Basnik. The first issue they addressed is that they have a hardship that requires a circular drive at this location because of a 5-1/2' fence that borders their driveway. Because of this fence, they have absolutely no vision until they pass the sidewalk and are unable to see any d e stated that chances of injuring somebody are a consideration. oncoming pe esrians, They y "a Secondly, e nd they stated that they would be the only house on the block facing Elmhurst co 'y 6 nnquist and Orchard. This would mean that they would only have two curb cuts between 0 t I r sp n n that one block. n response to the staff's suggestion of a T-shaped driveway for 11 . ou ar uve turnaround rn nd maneuverability„ they y stated that would not resolve a major problem of visibility xt to t fence. nc . Mr. Mrs ne he e and Mrs. Carini also informed the Board that less than one block away, at 711 Elmhurst and 713 Elmhurst, there are circular driveways. In summary, they stated that because they live on Elmhurst Road, which is a busy four - lane street, they have a hardship that should allow them a circular drive. A circular drive would allow them to see oncoming traffic and pedestrians. V I PLGE OF MOUNT P, LAANNING AND ZONING DEPAR�SPECT TMENT MOW Prospect, Illinois INTEROFFICE MEMORANDUM TO: Gil Basnik, Zoning Board of Appeals Ch FROM: Paul Bednar, Planner — SUBJECT: ZBA-83.V-89, Michael and Rosemary Carini LOCATION: 805 South Elmhurst Road DATE: December 12, 1989 variation from section -1A iR•A # R # Both the Engineering Department and Department of Inspection Services note that and I.D.OT. permit will be required for all work done on the Elmhurst Road right-of-way. ne Village would prefer not to have two driveway cuts on Route 83, iI located on only a 65' "turn around wide lot. As an alternative, the Carinis could put in a nl area" in the front yard without requiring a separate curb cut. The Inspection Services Department notes that a permit was issued for single-family construction along with a straight 21' wide driveway. After the permit was issued, the circular drive was formed up -and a gravel base is complete. The Inspectors stopped the job at that point. The applicants have a brand new home located on Elmhurst Road just south of Lonnquist Boulevard. At this location, Elmhurst Road is a four -lane busy street.Permits were issued for a two -car garage with a straight driveway at 21" in width. However, a circular drive with gravel base has been installed without revising the permit. A brief inspection of the immediate area indicated no other circular drives on Elmhurst Road. Although there are many other homes that do face Elmhurst Road and have straight drives. CAF/ ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLX OWN AS 805 SOUTH ELMHURST ROAD WHEREAS, Michael and Rosemary Carini (hereinafter referred to as Petitioners) have filed an application for a variation from a provision of Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 805 South Elmhurst Road (hereinafter referred to as Subject Property), legally described as: Lot 2 in Liljequist Resubdivision of that part of the North 227.17 feet of the West 335.00 feet (as measured along the West and North lines thereof) of Lot 18 in the Owner's Subdivision of Section 13, Township 41 North, Range 11 East of the Third Principal Meridian, according to the plat thereof recorded May 10, 1976, as Document 23478850, except that part dedicated for West Lonnquist Boulevard and also except that part dedicated for South Elmhurst Road in Cook County, Illinois and WHEREAS, Petitioners seek a variation from section 14.3016 to allow a circular driveway requiring two curb cuts, where only one is permitted and a variation from Section 14.1102.A to coverage of 52% of the front yard rather than the permitted 35%; and WHEREAS, a public hearing was held on the variations requested being the subject of ZBA Case No. 83-V-89 before the Zoning Board of Appeals of the Village of Mount Prospect on the 21st day of December, 1989, pursuant to due and proper notice thereof published in the Mount Prospegt fferalo_ on the 5th day of December, 1989; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees of the Village have given further consideration to the variations requested and have determined that the same satisfies the standards set forth in Section 14.605 of Article VI of Chapter 14 of the Village Code and the Board of Trustees further find that it would be in the best interests of the Village to grant the variations as specified herein. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: aECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTIPN__TWO- The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property a variation from Section 14.3016 to permit a circular driveway with two curb cuts and a variation from Section 14-1102.A to allow 52% of the front yard to be covered. The South driveway is to be 181 wide at the property line and the northern driveway is to be 10, wide at the property line. SECTION THREEL Except for the variations granted herein, all other applicable Village Of Mount Prospect Ordinances and regulations shall remain in full force and effect as to the Subject Property. S99UQN-LQM- In accordance with the provisions Of Section 14.604 of Chapter 14 of the Village Code, the variations granted herein 0 VIL`i-,-AGE OF MOUNT PR"'PECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John F. Dixon, Village Mana er FROM: Paul Bednar, Planner '--V�, �t-E SUBJECT: ZBA-85-SU-89, Christy Prikkel LOCATION: 1731 West Pheasant Trail DATE: December 27, 1989 Mrs. Prikkel is requesting a special use in order to allow a day care home for up to eight children at this location. The Zoning Board of Appeals heard this request at their regular December 21 meeting. Mrs. Prikkel stated to the Board that she wanted to care for up to six children, plus her own two in her house. She has state certification allowing her to operate such a home. Mrs. Prikkel said that she had been providing child care in her house for the past two years. The Zoning Board of Appeals members supported this request, since it is greatly needed in town. They had questions for staff as to who would be responsible for monitoring the facility. Both the State Health Department and State Fire Marshall will insure compliance with state guidelines. There are approximately four other special use permits for day care homes within the Village. One of those being approximately two blocks away on West Pheasant Trail. The Zoning Board of Appeals voted unanimously 6-0 to recommend approval. There were no neighbors or objectors present at this hearing. 2M Approved: David M. Clements, Director MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS CASE NO: ZBA-85-SU-89 HEARING DATE: December 21, 1989 PETITIONER: Christy Prikkel PUBLICATION DATE: December 5, 1989 SUBJECT PROPERTY: 1731 West Pheasant Trail REQUEST: Special use in order to allow a day care home for up to eight children at this location. ZBA MEMBERS PRESENT. Gil Basnik Robert Brettrager Lois Brothers Ron Cassidy Peter Larman Marilyn O'May ABSENT: Len Petrucelli OBJECTORS/INTERESTED: None Mrs. Prikkel stated to the Board that she wishes to operate a day care home for up to six additional children plus her own two in her house. She has certification from the state allowing her to operate such a home. Mrs. Prikkel stated that she has been watching the kids in her house for about two years. The Zoning Board of Appeals members supported this type of use since it is greatly needed in town. They questioned Who will be monitoring Mrs. Prikkel's, facility. That question was answered by Paul Bednar, Village Planner, that the State Health Department and State Fire Marshall will insure compliance with state guidelines. They will also have to be licensed by the Village. Paul Bednar, Village Planner, explained that this house is in the middle of a single-family neighborhood and looks the same as any other one. An outline of the guidelines the State of Illinois uses to issue a permit for this type of use was explained to the Board including, but not limited to, a background check of all adults in the home, a physical required for all adults in the home, a thorough inspection of the home, inspection of smoke detectors and fire extinguishers. The Zoning Board of Appeals then voted to recommend approval for the day care home as a special use by a vote of 6-0. Village Board action will be required in this case. This case will be heard on January 2, 1990. Paul Bednar Planner 9M VIL—AGE OF MOUNT PRo/SPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Gil Basnik, Zoning Board of Appeals Chairman FROM: Paul Bednar, Planner_PJ_43J___� SUBJECT: ZBA-85-SU-89, Christy Prikkel LOCATION: 1731 North Pheasant Trail DATE: December 12, 1989 The applicant is requesting a special use permit in order to allow a day care home for up to eight children (two of which will be the applicant's own) in an R -A Single Family Residential District, The Department Of Inspection Services notes that the house may have to be upgraded in order to meet the fife safety codes, including exits, lighting, ventilation, fire detection, etc. The petitioner should contact them. The Fire Department notes that day care homes require state approval from the Illinois Department of Health and are inspected regularly by the office of the State Fire Marshall. Parking restrictions will apply as per the current Village Ordinance. The applicant wishes to operate a day care home for up to six additional children plus two of her own in her own residence. Mrs. Prikkel has a certification from the state allowing her to operate such a day care home. This house is located in the middle of a single-family neighborhood and is well maintained and of the same, character as any other home on the block. As you may recall, both the Zoning Board and Village Board approved a special use permit for another day care home at 1815 Pheasant Trail just over three years ago. Although there were some objections from the neighbors to that particular request, the Board reasoned that the community need and the insignificant impact that this type of user would have on the neighborhood warranted approval. There are only four other special use permits for such day care homes within the Village. CAF/ ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 1,731 PHEASANT TRAIL WHEREAS, Dennis and Christy Prikkel (hereinafter referred to as Petitioners) have filed a petition for a Special Use with respect to property commonly known as 1731 Pheasant Trail (hereinafter referred to as the Subject Property); and WHEREAS, the Subject Property is legally described as follows: Lot 521 in Elk Ridge Villa Unit No. 6, being a subdivision of Lot 1 and part of Lot 2, in Edward Busse's Division in the Southeast Quarter (1/4) of Section 15, Township 41 North, Range 11, East of the Third Principal Meridian, according to plat of said Elk Ridge Villa Unit No. 6, registered in the office of the Registrar of Titles of Cook County, Illinois on april 19, 1965 as Document No. 2204321 and WHEREAS, Petitioners seek a Special Use for the Subject Property, pursuant to Section 14.1202.D.1 to allow a day care home; and WHEREAS, a public hearing was held on the request for Special Use (designated as ZBA Case No. 85 -SU -89) before the Zoning Board of Appeals of the Village of Mount Prospect on the 21st day of December, 1989, pursuant to proper legal notice having been published in the -Kpunt -kr29P&c—t--Hera Jd on the 5th day of December, 1989; and WHEREAS, the Zoning Board Of Appeals has submitted its findings and recommendations to the President and Board of Trustees to grant the Special Use being the subject of ZBA 85 -SU -89; 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 the granting of the proposed Special Use would be in the best interest of the public. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. 91E—CTIQ�WQ� The President and Board of Trustees of the Village of Mount Prospect do hereby grant a Special Use to the Subject Property to allow a day care home which day care home shall comply with the rules and regulations of the Village and State of Illinois as it pertains to child care. SECTION._ THREE: This Ordinance shall be in full force and effect Vit -,-AGE OF MOUNT PRS -SPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John F. Dixon, Village Manager "- FROM: Paul Bednar, ]Plannera — SUBJECT: ZBA-86-SU-89, Glenkirk LOCATION: 1201 North Ardyce I -ane DATE: December 27, 1989 Glenkirk is requesting a special use per Section 14.1301.0 to allow one additional resident in the existing family -care home located at this address. Since the total number of developmentally disabled individuals that will live in this house will be six, a special use permit for a group -care home is required. The existing family care home for five individuals is a permitted use. Jill Sahakian and Lisa Hopp, of Glenkirk, presented the case to the board on December 21, 1989. They informed the board that Glenkirk has operated a family -care home at this address for approximately four years. Presently there are five individuals, along with live-in supervisory personnel, living in the house. Glenkirk is licensed by the state for up to six individuals in this house. Supervisory personnel provide round-the-clock and they are awake at every hour of the day. Glenkirk has had a request by one more developmentally disabled individual to live in this house which would make the total six. For that reason, they need the special use permit because they would now be classified as a group -care home. Glenkirk representatives told the board that the five women living in the house have been able to make friends with some of the neighbors and have welcomed the opportunity to live in a normal neighborhood atmosphere. The Village noted to the Zoning Board that they are not aware of any complaints lodged against the Glenkirk facility through either the Police or Fire Departments. The Village would not expect the addition of one more individual in this house to change the operating manner, nor impact the neighborhood. The Zoning Board of Appeals stated they were in total support of this request and asked the Glenkirk representatives many questions out of curiosity, but having no bearing on tile request. The Board then recommended approval of this special use request by a unanimous 6-0 vote. There were no neighbors or objectors present at this hearing to voice any concerns. PB:cl Approved: David M. Clements, Director MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS CASE NO: ZBA-86-SU-89 HEARING DATE: December 21, 1989 PETITIONER. Glenkirk PUBLICATION DATE: December 5, 1989 SUBJECT PROPERTY: 1201 North Ardyce Lane REQUEST: The applicants are requesting a special use per Section 14.1301.0 of the Zoning Ordinance to allow Glenkirk to have one additional resident in their existing family -care home located at this address. Since the total number of developmentally disabled individuals that will live in this house will be six, a special use for a group care home is required. ZRA MEMBERS PRESENT: Gil Basnik Robert Brettrager Lois Brothers Ron Cassidy Peter Lannan Marilyn O'May ABSENT: Len Petrucelli OBJECTORS/INTERESTED: None Jill Sahakian and Lisa Hopp of Glenkirk presented the case to the Board. They informed the Board that Glenkirk currently operates a family -care home at this address for five individuals along with live-in supervisory personnel. They have operated this facility for approximately four years. The supervisory personnel work in shifts to provide round-the- clock care. There is always a staff member awake at every hour of the day. Glenkirk now proposes to bring in one more developmentally disabled individual to live in this house. This makes the total of six which is their maximum allowed per state license and also requires a classification of a group -care home in the Village. They told the Board that the five women that live in this house have been able to make friends with the neighbors and have welcomed the opportunity to fit into a normal neighborhood atmosphere. Paul Bednar, Planner for the Village, stated for the record that the Village has not had any complaints lodged against the Glenkirk Family Care Home through either the police or fire departments. We would not expect the addition of one more individual in this home to change the operating manner of the house. ,TILLAGE OF MOUNT PROShXT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APPEALS CHL4JRMAN , PAUL BEDNARPLAN,,.,�,,, FROM: 4 SUBJECT: ZBA-86-SU-89, GLENKIRK LOCATION: 1201 NORTH ARDYCE LANE DATE: DECEMBER 11, 1989 REQUEST The applicants are requesting a special use per Section 14.1301.C. of the Zoning Ordinance to allow Glenkirk to have one additional resident in their existing family care home located at this address. Since the total number of developmentally disabled individuals that will live in this house will be six, a special use permit for a group care home is required. VILLA�QE aTAEE_CQMMENT$ The Police Department notes that there are no complaints on record regarding the existing family care home at this address. The Fire Department notes that the structure is in compliance with the BOCA Building Codes and with the State Fire Marshall. It was also noted that this facility is currently licensed by the State for this type of care. PLANNING AND ZQNJNG CQMMEM Glenkirk currently operates a family care home at this address for five developmentally disabled individuals along with live-in supervisory personnel. In an R-2 Duplex District, a family care home is a permitted use. Glenkirk has operated this facility for approximately four years now. Initial meetings with the neighbors and the Glenkirk staff were held in 1985 to discuss the family care home at this address. Glenkirk proposes that one more developmentally disabled individual be allowed to live in this four-bedroom house, making the total six, which requires a classification of a group care home. Group care homes are allowed in an R-2 Duplex District only by special use permit. Therefore, this request must meet the requirements outlined in Section 14,114 and should be judged by the special use standards. The most important group home standard is a requirement of one bedroom for every two residents. This application meets this standard. This home is located in the middle of an R-2 Duplex neighborhood. It is well maintained and the same character of all the other homes in the neighborhood. Since Glenkirk has operated a family care home for the last four years, the Village has a good idea as to what to expect if an additional person were to be living in the home. We will rely on the opinions of both the Police and Fire Departments who monitor this facility the closest. They have stated that there have been no reported complaints and that the building meets all applicable codes for this request. We would not expect the nature of this facility to be changed in any manner that would impact the neighborhood. We cannot foresee that traffic, litter, noise, or danger will increase as a result of this group care home. Therefore, we are in support of the request. CAF/ ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY OWN AS 1201, NOBTH. ARD CE 14 -AVE WHEREAS, Glenkirk (hereinafter referred to as Petitioner) has filed a petition for a Special Use with respect to property commonly known as 1201 North Ardyce Lane (hereinafter referred to as the Subject Property); and WHEREAS, the Subject Property is legally described as follows: Lot 23 in the Westgate Garden Subdivision being a subdivision of part of the Northeast 1/4 of the Southwest 1/4 of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian, according to the plat thereof registered in the Office of, the Registrar of Titles of Cook County, Illinois, July 27, 1976 as Document No. 2884063 and WHEREAS, Petitioner seeks a Special Use for a group care home the Subject Property, from Section 14.1301.0 to permit an existing family care home to house 6 developmentally disabled individuals, rather than the permitted 5 individuals; and WHEREAS, a public hearing was held on the request for Special Use (designated as ZBA Case No. 86 -SU -89) before the Zoning Board of Appeals of the Village of Mount Prospect on the 21st day of December, 1989, pursuant to proper legal notice having been publisheand d in the Mount Prospegt Helm on the 5th day of December, 1989 WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendations to the President and Board of Trustees in support of the request being the subject of ZBA 86 -SU -89; 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 the granting of the proposed Special Use would be in the best interest of the public. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SE—CTION-�2N—E- The recitals set forth hereinabove are incorporated as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SUE—CT—IONTWO. The President and Board of Trustees of the Village Of Mount Prospect do hereby grant a Special Use to permit six (6) developmentally disabled individuals to resident in the group care home located on the Subject Property. SECTION THREE: This Ordinance shall be in full force and effect V117-LAGE OF MOUNT PR-6SPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John F. Dixon, Village Manager FROM: Paul Bednar, Planned --" DATE: December 28, 19892 SUBJECT: Venture Store Parcel Redevelopment LOCATION: 1500 South Elmhurst Road May Properties are requesting approval of a Planned Unit Development for their property at 1500 South Elmhurst Road. The request includes the following: 1. Approval of an outlet for a Kentucky Fried Chicken restaurant in the Venture store parking lot, adjacent to Elmhurst Road. 2. Preliminary approval of a second restaurant, south of the Kentucky Fried Chicken site. 3. An addition of 20,000 square feet for future retail development on the north side of the Venture store. May Property representatives appeared before the Zoning Board of Appeals, the Plan Commission, and our Sign Review Board with various requests. Z9mag —Board -aLAPP99J�: May Property representatives appeared before the Zoning Board of Appeals on September 28, 1989 to request the following: 1. Amendment to the Special Use/Planned Unit Development in order to allow the addition of two out lots in the under-utilized parking lot. One out lot is for a Kentucky Fried Chicken fast-food restaurant with a drive-through. The remaining out lot also for a fast-food drive-through restaurant yet to be leased. The amendment to the P.U.D. would also include a future addition to the north side of the existing Venture Store of approximately 20,000 square feet. 2. A variation from Section 14.2102.13 to allow a 20' parking lot setback instead of 30' along both Elmhurst Road and Dempster Street and 0' parking lot setback instead of 20' required on both the west and north property lines. In 1972 the site plan was approved as part of a P.U.D. for this property. The property, as it exists now, was developed according to plan. Now that the May Properties wants to intensify the uses on this site, they must both amend the previously approved P.U.D. and also request variations to any zoning requirements not met. ZBA-66-SU-89 - December 28, 19$9 Page Three Sigp�es�evr Board: At the direction of the Zoning Board of Appeals, May Companies presented a sign package to the Sign Review Board on both October 16 and December 18, 1989. Presently there are two free-standing signs and one wall sign identifying the Venture Store that are non- conforming and would have to conform by 1992. As a condition of the P.U.D. approval by the Zoning Board, they have requested that all signs on this property be reviewed and recommendations made by the Sign Review Board. The Sign Review Board made the following findings for proposed signage in the P.U.D: 1. The two outlets be permitted to have a ground -mounted sign of 7' in height, to be incorporated into the landscaped area. This was approved as a Special Use Equity Option as May Companies are reducing the total signage on-site. 2. The existing free-standing signs shall be removed by January 1991. This is one year earlier than the amortization schedule in our Sign Ordinance. 3. The new free-standing signs shall be a conforming 12' in height, with an approved 20% variation of sign area to allow a 60 square foot sign. ;elanQMmisslon: On December 20, 1989, a representative of the May Company appeared before the Plan Commission requesting relief from the following Development Code requirements: 1. Street lights along both Elmhurst Road and Dempster Street. 2. Parkway trees along both Elmhurst Road and Dempster Street. Susan Connolly, representative of the May Company, explained to the Board that the cost of both the street trees and street lights was a factor in this request and they did not feel with the other improvements being made on site that they could afford to put in these improvements. It was pointed out by the Tillage staff that parkway trees will cost approximately 27,E each. It was also pointed out by staff that street lights have always been required by new developments or redevelopment projects in the Village. As in this case, when I.DAT. will not allow the street Eights to go in at this time, the Village has required either a deed covenant or a cash escrow amount to cover the cost of installing the street lights. This has become the common practice in the past six years. The Commission members were of the opinion that the parkway trees would not cost the developer a significant amount and, therefore, should be installed as part of the redevelopment. They were also of the opinion that a deed covenant requiring the installation of street lights at the appropriate time would be a good compromise. This would save the developer money at this time. They were not in favor of waiving the requirement entirely. Therefore, the Board recommended to deny the May Companies request to waive parkway tree requirement and street light requirement for both Dempster Street and Dempster Road, The vote was unanimous. There were no objectors present at the hearing to voice their concerns. MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 66 -SU -89, 67-V-89 Hearing Date: September 28, 1989 PETITIONER: The May Properties PUBLICATION DATE: September 12, 1989 SUBJECT PROPERTY: 1500 S. Elmhurst Road Venture Store Parcel REQUEST: Approval of two outlots in parking lot; one for Kentucky Fried Chicken and another for a second drive-thru, fast food restaurant. Approval of a future addition on the north side of the Venture store and a variation from Section 14.2102.E to allow a 20 foot parking lot setback and a zero foot parking lot setback as noted in text below. ZBA MEMBERS PRESENT: Gil Basnik, Chairman Len Petrucelli Peter Lannon Ronald Cassidy Robert Brettrager Marilyn O'May ABSENT: Lois Brothers OBJECTORS/INTERESTED: None Ms. Susan Connelly, Attorney for the May Properties, 8000 Sears Tower, Chicago, Illinois 60606, presented the Board with a copy of the site plan indicating the 6.17 acre Venture store property. The request is for two outlots to be incorporated in the under-utilized parking lot adjacent to Elmhurst Road. One outlot has been leased to Kentucky Fried Chicken, a Class 4, fast-food restaurant with a drive-thru. The remaining outlot has yet to be leased. Landscaping will be improved on the entire Venture parcel and an easement will be provided across this property to supply Village water to the Mount Prospect Park District building. No new curb cuts are proposed to the property and there are adequate Utilities. All standards have been met with the exception of the parking lot setbacks. It is requested that a 20 foot parking lot setback be allowed instead of 30 feet along both Elmhurst Road and Dempster Street, and a zero foot parking lot setback instead of 20 feet on the west and north property lines. ZBA 66 -SU, 67-V-8 Page Three Mr. Rich Salzman, 2 Westbrook Corporate Center, Suite 800, Westchester, Illinois, Construction Engineer for Kentucky Fried Chicken, displayed a rendering of the proposed building noting that it would have a shingle roof, slate in color with a brick veneer. Kentucky Fried Chicken would like to meet with Village staff and work out a plan that the Village would support. It was requested that the dumpster remain as proposed since traffic -wise for trash Pickup, it fits the design criteria. Also the dumpster would be built out of the same material as the building, it will not exceed six feet in height, a gate will be placed in front shielding view into the dumpster and a landscape screen will be added. Ms. Connelly indicated that the Petitioner would be happy to work with the Sign Review Board. There were financial reasons for the two phase landscaping plan and discussions will continue with staff. It was noted that a 15 year lease has been secured with Kentucky Fried Chicken. Upon motion by Ms. O'May, seconded by Mr. Brettrager it was moved to grant an amendment to the Planned Unit Development at 1500 South Elmhurst Road for approval Of two outlots on a portion of the under-utilized parking lot adjacent to Elmhurst Road. One outiot is for a proposed Kentucky Fried Chicken drive-thru, fast-food restaurant and preliminary approval for a second drive-thru, fast-food restaurant as°yet unnamed for the second outlot as shown on Petitioner's Exhibit #1 subject to the Petitioner agreeing to work with Village staff on a satisfactory landscape plan, a satisfactory site for the dumpster and review of existing signs by the Sign Revi,ew Board; and approval of a future addition on the north side of the Venture Store consisting of 20,000 square feet as shown on Petitioner's Exhibit #1 provided that the 20,000 square feet be used for retail merchandising only. Final plans for both the unnamed restaurant site and the retail expansion will come back before the Zoning Board of Appeals. Upon roll call: Ayes: Petrucelli, Lannon, Cassidy, Brettrager Basnik, O'May Nayes: None By a vote of 6-0, the motion passed. Village Board action will be required. Mr. Cassidy, seconded by Ms. O'May, moved to grant a variation from the provision of Section 14-2102.E to allow a 201 parking lot setback instead of 301 along both Elmhurst Road and Dempster Street, and a zero foot parking lot setback instead of 20, on the west and north property lines as shown on Petitioner's Exhibit #1. VTLIAGE OF MOUNT PROSPECT KANMNG AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING APPEALS APPEAL HAIRMAN FROM: PAUL BEDNAR, PLANNE 717 - SUBJECT: ZBA-66-SU-89, ZBA-67-V-89, THE MAY PROPERTIES LOCATION: 1500 SOUTH ELMHURST ROAD (VENTURE PARCEL) DATE: SEPTEMBER 20, 1989 The May Department Stores are requesting an amendment to the Planned Unit Department for their property at 1500 South Elmhurst Road. The request includes the following: 1. The approval of two outlots on a portion of the under-utilized parking lot adjacent to Elmhurst Road. One outlot is for a proposed Kentucky Fried Chicken drive-thru, fast-food restaurant. Preliminary approval for a second drive-thru, fast- food restaurant is requested for the second outlot. 2. Approval of a future addition on the north side of the Venture Store consisting of 20,000 square feet. 3. A variation from the provisions of Section 14.2102.E to allow a 20 foot parking lot setback instead of 30 feet along both Elmhurst Road and Dempster Street, and a zero foot parking lot setback instead of 20 feet on the west and north property lines. 1. The Police Department doesn't expect a significant increase in traffic accidents on either Elmhurst or Dempster as a result of this proposal, as the proposal does not include any new driveways. However, if traffic problems do occur, they recommend "no left turn"' signs be posted on site for autos exiting to Elmhurst. 2. Any -detention, volume -displaced in the parking lot as a result of the proposed construction, will have to be compensated for elsewhere on the site. 3. Storm Sewers located on site will have to be re-routed. The Engineering Department should be contacted for locations of all utilities. 4. All Development Code items are required including, but not limited to, street lights and three parkway trees. Gil Basnik - Page 3 September 20, 1989 There is sufficient excess capacity on this Venture Parking lot to permit the development of the outlots, the expansion of retail, and the increased landscaping perimeters, and still providing parking for all users exceeding the Village requirements. Once again, as a result of the ring road realignment, all the required parking stalls will be located adjacent to each user. The petitioner is also proposing to increase landscaping on-site, by installing landscape islands in the parking lot, and additional plantings along Dempster. This will be a major improvement to the site. This is to be installed in two phases, which is acceptable to the staff, However, most plantings are to be done in Phase L and it seems as if all work could be done at this time. yjlwiwC one = The proposed 20 foot parking lot setback is reasonable and will provide a sufficient setback from both Dempster Street and Elmhurst Road. However, additional landscaping is recommended. Leaving the existing zero foot setback on both the north property line and west property line will not impact the adjacent property owners as the Commonwealth Edison easement is located on the north and the Dempster Development Center is located to the west. LIMURTAOM The site plan proposed for the Kentucky Fried Chicken building comes close to addressing all of our concerns. The parking provided meets Code. The parking lot layout is acceptable. The drive-thru lane for Kentucky Fried Chicken has been designed at proper width, has sufficient stacking space, and is separated from the parking lot for better traffic flow. The only remaining concerns are itemized as follows: 1. Landscaping on the property must be increased 2. The architecture of the building should be of good design. 3. The dumpster shown on the plan should be relocated away from the drive-thru lane. It should be moved further north closer to the building with a fence enclosure and a landscape screening surrounding it. is incar aased. PO e PB:hg —*,ILLAGE OF MOUNT PROSP-r-CT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER fw'e— FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: JANUARY 11, 1990 SUBJECT: VENTURE PLANNED UNIT DEVELOPMENT At the January 2 Village Board meeting, Mayor Farley asked about the location of the dumpsters at the Venture Store at 1500 South Elmhurst Road, and if these dumpsters were in enclosures. A check of the site finds three dumpsters. They are noted on the attached site plan. Locations A and B are smaller dumpsters near loading dock areas. These units are not highly visible. Location A is actually in a seldom used loading dock, and the dumpster at Location B is under a projecting roof overhang. These two dumpster serve the temporary Dempster Development Center and Enterprise Leasing. Location C is a larger dumpster that serves the Venture Store. This unit is filled from inside the store by a mechanical system. Its location is fixed, adjoining a storage room inside the building. This larger dumpster projects out from the building, and is visible from Dempster Street and the adjoining Park District property, The west side of this dumpster could possibly be screened from the new Dempster Development Center. However, a complete enclosure cannot be constructed, as large trucks must maneuver against this unit for unloading. I have discussed screening this larger dumpster with Attorney Susan Connelly. I explained how this might be beneficial for the new park district facility. She will discuss this with the property owner and have a report to the Board on January 16. DMC:hg ')ua►r6-td. LvIATiou b- E►!TE[PR15E LYPSIAIG teceno t11l wwmg 1.&Am IL%ATU& 5TbM PLAT OF SURVEY t DC/CAF ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE IN THE NATURE OF PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOWN AS 1500 SOUTH ELMRST ROAD WHEREAS, The May Properties (hereinafter referred to as Petitioner) has filed a petition for Special Use and variations with respect to property commonly known as 1500 South Elmhurst Road (hereinafter referred to as the subject Property); and WHEREAS, the Subject Property is legally described as follows: Lot 2 in Kenroy's Elmhurst -Dempster Subdivision, being a subdivision of part of the East Half of Section 14, Township 41 North, Range 11, East of the Third Principal Meridian, according to the plat thereof recorded May 16, 1973 as Document No. 22327173, in Cook County, Illinois and WHEREAS, a public hearing was held on the request for Special Use (designated as ZBA Case No. 66 -SU -89) before the Zoning Board of Appeals of the Village of Mount Prospect on the 28th day of September, 1989, pursuant to proper legal notice having been published in the Mount Prospect Herald on the 12th day of September,1989; and WHEREAS, a public hearing was held on the request for variations (designated as ZBA Case No. 67-V-89) before the Zoning Board of Appeals of the Village of Mount Prospect on the 28th day of September, 1989, pursuant to proper legal notice having been published in the Mount R3LQARggt Herald on the 12th day of September.1989; and WHEREAS, the Zoning Board of Appeals has submitted its findings on the proposed Special Use and variations to the President and Board of Trustees; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village of Mount Prospect will be attained by the adoption of the following ordinance regarding the Subject Property. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That the President and Board of Trustees of the Village of Mount Prospect do hereby grant to the Subject Property the following: 1. That an amendment to a existing Planned Unit Development for the subject property is hereby granted, said amendment permitting the development of two outlots as depicted on the project Site Plan, a copy of which is attached hereto and hereby made a part hereof as Exhibit "All. The outlots are for two fast-food restaurants with drive-thru windows, as follows: A. The northernmost outiot is to be developed with a Kentucky Fried Chicken restaurant, as depicted on Site and Landscape Plan ELMDEM dated 8/25/89 prepared by Penco Associates, which plan is attached hereto and hereby made a part hereof as Exhibit "A". Detailed final landscape plan is subject to approval of the Planning and Zoning Department. The dumpster enclosure at Kentucky Fried 4 ZBA 66 -SU -89 and 67-V-89 Page 2 of 2 Chicken shall be a.masonry structure matching the building. B. The southernmost outiot is to be developed at a future time, subject to the approval of the Zoning Board of Appeals as to use, site plan, landscape plan and building design. 2. That an addition of approximately 20,000 square feet shall be permitted on the north side of the Venture Store. Such addition shall be for retail oriented use or a use compatible with the Venture Store. No automobile or motor vehicle oriented use shall be permitted in this future 20,000 square foot addition. 3. That a variation to allow a 201 parking lot setback instead of the required 30, along both Elmhurst Road and Dempster Street. 4. That a variation to allow a zero foot parking lot setback instead of the required 201 on both the west and north property lines. 5. Signage for all buildings in the Planned Unit Develop is subject to the findings of the Sign Review Board from their meetings of October 16 and December 18, 1989. 6. Landscape improvements shall be done in one phase, as depicted on Site Plan L-1 and L-2, Venture Store #18, prepared by May Site Planning, a copy of which is attached hereto and hereby made a part hereof of Exhibit "B". 7. May Properties 1975 shall execute an easement with the Mount Prospect Park District providing for public utilities across the Subject Property. SECTION THREE: That the Special Use and variations granted herein are subject to the Petitioner executing the Restrictive Covenant attached hereto made a part hereof as Exhibit "C", which Restrictive Covenant guarantees the installation of public improvements. SECTION FOUR: That the Clerk is hereby authorized and directed to file a copy of this ordinance and attachments with the Recorder of Deeds or the Registrar of Titles, whichever is applicable. SECTION FIVE: This ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk 1990. RESTRICTIVE COVENANT BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS AND THE OWNER -DEVELOPER OF CERTAIN PROPERTY WITHIN SAID VILLAGE REGARDING COMPLETION OF REQUIRED PUBLIC IMPR Q VEMEM PERTAINING T_Q THE DEYELQPMENT,.QE SAID PR TY 1500 South Elmhurst Road WHEREAS, pursuant to the provisions of Chapter 10 entitled "Development" of the Village Code of Mount Prospect, Illinois certain public improvements are required to be constructed and installed by owners and developers of property within the Village, as part of the approval for the development of such property; and WHEREAS, the schedule for accomplishing the construction and installation of such public improvements by the owner -developer of the property under development is often in conflict with other public improvement projects adjacent to or within the vicinity of said property so as to render the accomplishment -.nt of such public improvements by the owner - developer to be practically or economically unfeasible until the same can be combined with or scheduled so as to conform with such other public improvements affecting the subject property under development; and WHEREAS, such other public improvement projects are administered by the Village, County or State, officials over which the owner -developer has no control, and in some instances those improvements to be accomplished by the owner -developer with respect to the property under development cannot be completed until the other improvements under Village, County or State control have been accomplished; and WHEREAS, under such circumstances, it is deemed to be inequitable to delay development of the property under development or to require the owner -developer to establish a cash escrow, letter of credit or improvement bond for the purpose of guaran- teeing the completion of required public improvements due to the delay caused by the intervening or subsequent accomplishment of other Public improvement projects under administration and control of the Village, County or State; and WHEREAS, Chapter 16 of the Village Code of Mount Prospect, Illinois provides that in lieu of a cash escrow, letter of credit or development bond, the owner -developer may execute a restrictive covenant to be recorded and to run with the land as a guarantee that the required public improvements shall be completed with respect to the property under development. NOW, THEREFORE, in accordance with the provisions of the said Chapter 16 of the Village Code of Mount Prospect, Illinois, the Undersigned, Owner -Developer does hereby covenant with the Village Of Mount Prospect, an Illinois municipal corporation, as follows: 1. The Undersigned is the Owner and Development of the following described property within the Village Of Mount Prospect, Illinois, to wit: Lot 2 in Kenroy's Elmhurst - Dempster Subdivision of part of the East half of Section 14, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois. 2, A plan of development of the described property by the Undersigned has been approved by the village Of Mount Prospect, which approval includes the completion - d in and provided as a part of the plans, to wit: following public improvements contained of the The purchase and installation of street lighting as required by the Village of Mount Prospect and State of Illinois Codes. 1 For a period of twenty (20) years commencing from the date hereof, the Undersigned shall undertake the above -stated improvements with sixty (60) days after being so advised by the Village of Mount Prospect to commence such construction and instal- lation work, and shall continue said work without interruption or delay, until the improvements are completed in a satisfactory manner and in accordance with Village plans and specifications pertaining thereto, 4, This Covenant to complete the said public improvements as herein contained shall run with the said property; and for the period of time asset forth hereim Nothing in this Covenant shall in any way prevent the alienation or sale of the subject property or any portion thereof, except that said sale shall be subject to the Provisions hereof and to the plan of development pertaining to the property, and the new owner shall be both benefited and bound by the conditions and restrictions herein expressed. 5. This Covenant shall he binding upon and shall inure to the benefit of the parties hereto and their successors and assigns in title and interest and the provisions hereof shall be enforceable in a proceeding at law or in equity against the person or persons ,s or other fines and penalties as may be established in such violation, or to recover damage performance seeking to violate the same including an action for injunctive relief, specific perfo nce In the event that the owner -developer of the subject property fails to complete the required improvements or pay a proportionate share of the required improvements by other contractors within the specified time periods herein, the value of such improvements shall be entered as a lien against the property due and payable within sixty (60) days after notification to proceed with the improvements. IN WITNESS WHEREOF, the parties hereto have set their hands and seals this -day of I 192Q, VILLAGE OF MOUNT PROSPECT, ILLINOIS ATTEST: VILLAGE -PRESIDENT v'J_CkGE 'CLERK Real Estate Ind" No, 08-14-403-023 "-*ILLAGE OF MOUNT PROSPh& PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: NOVEMBER 29, 1989 SUBJECT: DEVELOPMENT CODE MODIFICATIONS MT. PLAINES ANIMAL CLINIC 888 EAST NORTHWEST HIGHWAY Dr. D. A. Dreessen has asked that the following Development Code modifications be reviewed for his Mt. Plaines Animal Clinic at 888 East Northwest Highway: 1. Waive the requirement for stormwater detention for a new parking lot; 2. Waive the requirement to install curb and gutter around the parking lot perimeter; 3. Waive the requirement of parking trees; 4. Allow the existing 10 foot sidewalk to remain, rather than replacement with a 7 foot walk. The Plan Commission considered these items at their meeting of November 15. Dr. Dreessen explained that he plans to relocate his clinic from 864 to 888 East Northwest Highway, to the former Bockman Door building. He stated that the required improvements such as parking lot detention and curbing, parkway trees, and the 7 foot sidewalk add extreme costs to his project, and place a hardship on him as a small businessman. Mr. Clements explained the need for stormwater management with a parking lot, and how this is particularly critical in an area with combined sewers. He also stated that parkway trees are important to the appearance of a commercial street like Northwest Highway, and that other businesses in the area had replaced the existing 10 foot walk with a 7.foot walk. The Plan Commission discussed the request, and it was generally believed that parking lot detention be required, but curbing could be eliminated on the west side of the parking lot if a landscape berm could be constructed to help control run-off. The Plan Commission also believed that the 7 foot sidewalk should be installed, along with required parkway trees. The Plan Commission asked that the Village Board consider a cost-sharing basis for the sidewalk and parkway trees. Specific motions on these requests and votes are noted in the attached Plan Commission minutes. DMC:hg MINUTES OF THE REGULAR MEETING OF THE MCUNT PROSPECT PLAN COMMISSION NOVEMBER 15, 1989 CALL TO ORDER The regular meeting of the Mount Prospect Plan Commission was called to order by Chairman Weibel at 8:00 P.M. at the Village Hall, 100 South Emerson Street, Mount Prospect, Illinois. ROLL CALL Present upon Roll Call: Tom Borrelli Lynn Kloster Errol Richardson Louis Velasco Tom McGovern William Navigato Donald Weibel, Chairman Absent: Frank Boege Frank Breitsameter Village Staff Present: David Clements, Planning and Zoning Dir. APPROVAL OF MINUTES Mr. Richardson moved, seconded by Mr. Velasco, that the minutes of November 1, 1989 be approved. All members voted Aye and Chairman Weibel declared the minutes approved.. SUBDIVISIONS Mount Prosnent Animal H011sloital 888 East Northwest Hi ghway - The petitioner was requesting approval for a waiver of the Development Code requirements for: 1. Parking lot water detention reauirement 2. Installation of curb and gutter around the perimeter of the parking lot 3. Installation of parkway trees 4. Replacement of existing 10, wide sidewalk with a 71sidewalk The petitioner, Dr. Dreessen, was present to explain his request. He stated that at the time of his agreement to have the parking lot black topped, he was not aware, nor did he hear anything said, about a water retention basin, curbing and landscapping being required and the additional cost for this is substantial.Also, he didn't believe trees should be placed in the parkway since they obstruct the view from the road and would be detrimental to business. PLAN COMMISSION MINUTES PAGE 3 NOVEMBER 15, 1989 OLD BUSINESS In answer to Mr. Weibel's question concerning action on the Fair Housing ordinance, Mr. Clements reported that posters for the hot line number were being prepared for placement in the different locations. Mr. Clements also stated that the bicycle routes were being finalized and the placement of route signs would be done in the coming year. A question arose at a prior meeting as to whether or not it was necessary to act on a petition, in the particular case a development code modification and also a plat of subdivision, when the vote on a previous petition for a change in the comprehensive plan appeared to leave the petitions in question inconsequential. Mr. Clements reported that this had been checked with Legal and the answer was that each petition stood alone and should be acted upon. NEW BUSINESS Mr. Weibel commented that the Rules For Plan Commission Hearings were old and in some instances probably not appropriate anymore. Mr. Clements said the Staff was currently looking into bringing them up to date. Mr. Clements distributed draft copies of Landscape Ordinance to the commission members. ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 9:53 P.M. Respectfully submitted Lynn M. Kloster Village of 010unt pr -aspect Mount Prospect, Illinois x 2a INTEROFFICE MEMORANDUM TO: MAYOR GERALD L FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: JANUARY 5, 1990 SUBJECT: FOOD CODE UPDATE Attached is the background information concerning the update of the Food Code. The Village's Environmental Health Coordinator Bob Roels will be present at the Committee of the Whole meeting to review the modifications to the Code. This will bring us into compliance with the State and Federal requirements. JOHN FULTON D ON JFD/rcw attachment Village c'ir~Mount prospeclt _. Mount Prospect, U|/nnis INTEROFFICE MEMORANDUM TO: Mr. John Fulton Dixon, Village Manager FROM: Chuck Bencic, Inspection Services Director DATE: December 12, 7089 RE: FOOD CODE UPDATE Back on August 2l^ 7989 I sent you a memo~—�� rdi g changes in our - ^ Food Code (see attached). Rob Roe7s and Buzz have now worked '~ the final recommend out final wording for the code and attached �d code changes. e If the changes meet your approval, I recommend we submit them to th Village Board for their consideration. e Chuck Ben-cfc— CB:rm Attach. V111,096 of _,,cunt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: Chuck Bencic, Director of Inspection Services DATE: August 21, 1989 SUBJECT: RETAIL FOOD PROGRAM Bob Roels has recommended revisions in our Food Code - Section 12 of the Village Code. We would be updating our code to conform with: 1) The 1988 Edition of the Rules b Regulations Pertaining to the Sanitation of Food Service Establishments promulgated by the State of Illinois, Department of Public Health. 2) The 1988 Edition of the Rules 3 Regulations pertaining to the Sanitation of Retail Food Store Establishments promulgated by the State of Illinois, Department of Public Health. 3) Chapter 10 - Compliance Procedures - of the United States Food i Drug Administrations - Food Service Sanitation Manual (except Sections 10-601 and 10-602). The Cook County Department of Public Health has begun a program to implement a uniform code interpretation, uniform inspections and uniform code enforce- ment. Their program is based on the above mentioned codes. The County proposal is to evaluate a municipality's Food Service Sanitation Program and to request the municipality to participate in a standardization exercise. if the municipality successfully passes the evaluation and the standardization exercise, Certificates of Achievement will be awarded. Bob Roels has reviewed the County program and feels it is worth participating in. We have had .the County review our existing program and they have found we meet their criteria. Bob has also gone through the Standardiza- tion Exercise and completed it successfully. The only thing we have left to complete the County program is to update our Codes. Adopting the proposed Food Code would bring us into compliance with the County program. The County program aside, we would still have to adopt the new State of Illinois, Department of Public Health Regulations - items I & 2 above. Bob Roels is also recommending we adopt Chapter 10 • "Compliance Procedures" - U.S. Food and Drug Administration in place of Sec. 12.309 to 12.318 of our existing code. These "Compliance Procedures" cover the same areas as our present code but bring us closer to the Federal, State & County standards. A summary of the proposed changes follows: Page 3 Retail Food Program August 21, 1989 SECTION EXIT PROPOSED 12.306 Delete - Covered by Add - "Repor�Inspection". proposed Sec. 12.309 - "Compliance Procedures". Revises inspection form and references new Illinois Department of Public Health rules and regulations. 12.307 Delete - Covered by Covering food prepared proposed "Compliance Sec. 12.304 Procedures", outside Village limits but sold in Village. 12.308 Delete - proposed Covered by Sec. 12.304. Add "Condemnation of Equipment or Utensils". Covers unsafe and/or unsanitary equipment and utensils. 12.309 Delete - Covered by Add "Conditional License" proposed Sec. 12.304. - Allows issuance of license to permit operation while defects of a non-imminent health hazard are being corrected. 12.310 Delete - Covered by Add "Office Conferences" proposed Sec. 12.304. - Allows informal office conferences without use Of court reporter. 12.311 Delete - Covered by Thru proposed Section 12.304. 12.318 Attached is a copy of the proposed ordinance, along with copies of the letters from Cook County Health Department, outlining their proposed program. 4huc n C CB/bv Attachs. cc; Robert J. Roels, Environmental Health Coordinator File ARTICLE I INCOk"ORATION OF FOOD SERVICE SANITATION REGULATIONS AND ANENDN+EIITS THERETO SECTION: 12.101. Purpose 12.102. Incorporation of Food Service Regulations 12.103. Incorporation of Retail Food Store Regulations 12.104. Severability Sec. 12.101. Purpose. The provisions of this Article are designed to protect the public health, safety and welfare by providing sanitation regulations governing the storage, preparation and service of food and the condition of the premises where such food is stored, prepared or served in food processing and food service establishments and retail food stores. (Ord. 3044, 9-2-80) Sec. 12.102. Incorporation of Food Service Regulations. For the Purpose of establishing sanitation rules and regulations for the storage, preparation and service of food and the condition of the premises where such food is stored, prepared or served in food processing and food service establishments, there is hereby adopted the 1988 Edition of the Rules and Regulations Pertaining to the Sanitation of Food Service Establishments promulgated by the State of Illinois, Department of Public Health, together with all appendices thereto, and all subsequent editions or amendments. Sec. 12.103. Incorporation of Retail Food Store Regulations. For the purpose of establishing sanitation rules and regulations for the storage, preparation and service of food and the condition of the premises where such food is stored, prepared or served in retail food stores, there is hereby adopted the 1988 Edition of the Rules and Regulations Pertaining to the Sanitation of Retail Food Store Establishments promulgated by the State of Illinois, Department of Public Health, together with all appendices thereto, and all subsequent editions or amendments. Sec. 12.104. Severability. If any section, paragraph, sentence, clause, or phrase of this Ordinance is declared unconstitutional or the application thereof is held invalid, the validity of the remainder of this Ordinance and the application of such provisions to other persons and circumstances shall not be effected thereby. ARTICLE III LICENSES AND ENFORCE14ENT SECTION: 72,301. Definitions 12.302. License Required 72.303. License Fees 12.304. 12.305. Incorporation Of Compliance Procedures Section Number 72.308. Report of Inspections 12.307. 12.308. Retail Food Establishments in Other Jurisdictions 12.309. Condemnation of Equipment and Utensils Conditional License 12.310. Office Conferences ^ Sec. 12.301' Definitions. For the purposes of this Article,the following words shall have the following definitions: DIRECTOR: The Director of Inspection Services of the Village of Mount Prospect. ESTABLISHMENT: Any location or premises at whichbusiness of '~~° ".°°=ss^"s° rvqm service, retail food sales, or the sale or distribution of milk or cream is Conducted, (Ord. 3044° 9-2-80; Ord. 3618, 3~4-86) SERIOUS VIOLATION: 8 violation of a four (4) or five (G) point weighted item on the report of inspections. Sec' 72.302' License Required. It shall be unlawful for any person, firm or corporation to engage in or do hominess in the Village as « ro»« processing food service establishment, retail ^~"" store or to sell or distribute milk or cream, provisions of Chapter obtained a license therefore pursuant to the which said person, /V of the Municipal Code for each location at a ° ffnn or corporation engages in or does such b us i (Ord. 3044, 9~2-80) ness. Deu' 12.303' License Fees' A. Food processing establishments, food service— establishments` retail food stores, and dealers»f milk or cream shall be designated as Class II establishments andshall pay the annual fees as set forth in Article XXXIV of Chapterll of this Code. Sec. 12.307. ii,--aiI Food Establishments in ._,.her Jurisdictions. Food from retail food establishments outside the jurisdiction of the Mount Prospect Department of Inspection Services may be sold within the jurisdiction of Mount Prospect Department of Inspection Services if such retail food establishments conform to the provisions of this Ordinance. To determine the extent of compliance with such provisions, the Mount Prospect Department of Inspection Services may either accept copies of inspectional findings from a regulatory authority in other jurisdictions where such retail food establishments are located or such establishments may voluntarily submit to inspection by the Mount Prospect Department of Inspection Services to determine compliance with the provisions of this Ordinance. Sec. 12.308. Condemnation of Equipment or Utensils. The Mount Prospect Department of Inspection Services may, upon written notice to the owner or the person in charge, specifying with particularly the reasons therefore, place a hold order on any equipment or utensil that it believes is in a state of disrepair, unsafe, unsuitable for use or unsanitary. The hold order shall state that a request for hearing may be filed within 10 days and that if no hearing is requested the equipment or utensil shall, after this 10 day period, either be immediately destroyed, immediately removed from the premises, or brought back into compliance with the provisions of this Ordinance by a certain specified date that is written on the inspectional report form. If a request for hearing is received, the hearing shall be held within 20 days after receipt of the request. On the basis of the evidence produced at the hearing, the hold order may be modified or sustained or vacated. A written report of the hearing decision shall be furnished to the holder of the license, by the Mount Prospect Department of Inspection Services. It shall be unlawful for any person to put such equipment or utensil, that has been placed under a hold order, back into service without written permission of the Director of Inspection Services. Sec. 12.309. Conditional License. A conditional license may be issued or an existing license may be withdrawn and and a conditional license issued when health code defects are found to exist in a retail food establishment but are not considered to be imminent health hazards. A Conditional License may be granted at the discretion of the regulatory authority to allow the business owner or operator a reasonable period of time to make the corrections that are required by law. neozoguvcE NO. AN ORDINANCE aM8mozNG ARTICLES I AND zZ OF CHAPTER za ENTITLED "FOOD CODE" OF- THE -VILLAGE CODE OF KOUNT gggig WHEREAS, in order to guarantee the health, safety and welfare of the residents of the Village Of Mount Prospect the President and Board of Trustees of the Village Of Mount Prospect have determined that it would be in the best interest of the Village to adopt amendments to the regulations governing food service sanitation regulations in conformance with the State of Illinois. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTTON ONE* That Article I of Chapter 12 of the Village Code of Fo�unt,as �mended, is hereby further amended in its entirety; so that hereinafter said Article I of Chapter 12 shall be and read as INCORPORATION OF FOOD SERVICE SANITATION ..G.~..^°"" AND aMEmomEmxs THERETO SECTION: 12.701. Purpose 12.102. Incorporation of Food Service Regulations .=..uo. Incorporation of Retail Food Store Regulation .=./v*. Severability s Sec. imol. Purpose. The provisions of this Article are designed to protect the public health, safety by providing sanitation regulations governing the storage, and welfare and service of food and the condition of the premises where preparation is stored, prepared or served such food esta in food processing and food service blishments and retail food stores. (Ord. 3044, §-2-80) Sec' 12'lD3, Incorporation Of Food Service regulations for the of establishingsanitation��u7a+���m-For �he cnndit�on nf �he v° sc»roge, preParation and sery — — —fn ~~ rules "u`c nd *"w 'in food processing where such food is stored, ' served o adopted the lg0�"gan* food service establishments, there he the Sanitation of Edition of the Rules and Regulations '='tainjngrepy Food Service Establishment no Of Illinois, Department of public Health t s promulgated b� the State theretq, and all subsequent editions , o�ec»er with m77 appendices or amendments. Sec. 12.103. Incorporation Of Retail Food Store Regulations. For the purpose Of establishing sanitation rules and regulations for the storage, preparation and service Of food and the condition of the premises where such food is stored, prepared or served in retail food stores, there is hereby adopted the 1987 Edition of the Rules and Regulations Pertaining to the Sanitation of Retail Food Store Establishments promulgated by the State of Illinois, Department of Public Health, together with all appendices thereto, and all subsequent editions or amendments, �y Sec' 12.104. Severability. If any sectionh sentence, unconstitutional -1 ' --` ~ p ' ^~~~ " this Ordinance is declared of the remainder or the application thereof is held invalid, the validity to other of this Ordinance and the application of such provisions ner persvns and circumstances shall not be effected thereby./' SECTION TWO: That Article III ofChapter -- of the Village code of Mount, as amended, hereby furtherentirety; so that hereinafter said amended in its read as follows: arc��/e ��� o� chapter 12 shall be and ' u it ARTICLE III LICENSES AND ENFORCEMENT 72.30. Definitions 12.303' License Required 12.303. License Fees 12.304. 12.305. Incorporation of Compliance Procedures Section Number 72.306. Report of Inspections 12.307. 12.308. Retail Food Establishments in Other Jurisdictions 12.309. Condemnation of Equipment and Utensils Conditional License 12.310. Office Conferences Sec. 12.30' Definitions. For the purposes of this Article, the 1`0110w-ing words shall have the following definitions: DIRECTOR: The Director of Inspection Services of the Village of Mount Prospect. ESTABLISHMENT: Any p.cm/^e= at which the business of rmm processing, food service, retail food sales, or the sale or distribution of milk or cream is conducted. (Ord. 3044" 9-2-80; Vrd, 3618^ 3-4-86) SERIOUS VIOLATION: 8 violation of a four (4) or five (6) point weighted item on the report of inspections. Sec. 12'302. License Required. It shall be unlawful for any person firm o ` the Village as a «r corporation to en i» or do business~---��» establishment, retail food processing establishment, food service j— w1thout first havingr^pmasz»'e or to sell or distribute milk or cma— pnuvisions o^ Chapter obtained a license therefore pursuant to the which �aj� person, per |u of the Municipal Code for each location at (Ord' 3844, ,�_.°) firm or corporation engages in or does such business. Sec' 12'303. License Fees. A. Food processing establishments, retail food establishments, -s, --- ~`'`'^~ r cream shall be designated as Class 11 '— establishments dealers of milk o shall pay the annual fees as set forth in Article s»menzs an« 11 of this Code. ^^^IYur Chapter B . Any establishment licensed under this article otherwise receiving health inspections from the United States Fnvu and Drug Administration, shall be designated as a Class I business and shall pay the annual fees as set forth in Article XXXIV of Chapter ll of this Code. C. Any person selling food and/or beverages from ~ u vehicle shall be designated as a service vehicle and shall pay the annual fee as set forth in Ar-'- '~�7e XXXIV of Chapter ll of this Code. (Ord 3044 9-2-80; Ord. 36 Sec' 12'304' Incorporation of Compliance Procedures' For the purpose of the issuance, suspension, and revocation of licenses to operate retail food establishments and the prohibiting of sale of unsound or mislabeled food or drink, there is hereby adopted Chapter 10, "Compliance Procedures" of the 1978 and all subsequent editions or amendments to the United States Food and Drug Administrations publication currently titled, "Food Service Sanitation Manual" except Sections 10-601 and 10-0$2, in the "Compliance Procedures" concerning legal remedies such as penalties and injunctions, Sec' 12'305' Section Numbers' Any or all references in the, "Compliance Procedures", to section numbers that appear in any other chapter of the 1976 and all subsequent editions or amendments to the United States Food and Drug Administration's publication currently titled, "Food Service Sanitation ^^l"; shall be deemed to mean the corresponding substantive sectio/ that appears '-^ in the 1988 and all subsequent editions or amendments -n Illinois Department of Public Health's publication currently title-, "Food Service Sanitation Rules and Regulations", and the 1988 andall—subsequent editions or amendments to the Illinois Department of PublicHealth's publication currently titled, "Retail Food Store Sanitation Rules and Sec' 12'306' Report of Inspections. An inspectional report form shall he utilized that indicates violations of the Rules Promulgated under the Illinois Food, Drug and Cosmetic Ant and/or The Sanitary Inspections Law by representative item numbers l through 45 on such form. Such item numbers violated and a statement describing the violation should be indicated in the remarks section of said inspection report form. The section numbers from the Illinois Department of Public Health's publications currently titled, "Food Service Sanitation Rules and Regulations" and "Retail Fond Store Sanitation Rules—and Regulations", need not be referenced on such inspectional report form. Sec' 12'307' Retail Food Establishments in Other Jurisdictions' Food from retail food establishments outside the jurisdiction of the Mount Prospect Department of Inspection Services may be sold within the jurisdiction of Mount Prospect De tmen of Inspection Services if such retail food establishments conform Department the provisions of this Ordinance. To determine the extent of compliance with such provisions, the Mount Prospect Department of Inspection Services may either accept copies of inspectional findings from a regulatory authority in other jurisdictions where such retail food establishments are located or such establishments may voluntarily submit to inspection by the Mount Prospect Department of Inspection Services to determine compliance with the provisions of this Ordinance. Sec. 12.308- Condemnation of^ or Utensils The Mount written notice Prospect Department of Inspection Services may, upon toa the owner or the person �n ch particularly �hereasons therefore, place a hold charge, specifying with order on any or utensil that it believes is in a state equipment ~' "^�'�pw/r" unsafe, unsuitable for use or unsanitary. The hold order shall state that a request for hearing may he filed within lO days and that if no hearing is requested the equipment or utensil shall, after this 70 day period, either be immediately destroyed immediately removed from the premises, or brought back into compliance ` with the provisions of this Ordinance by a certain specified date that is written on the inspectional report form. If a request for hearing is received, the hearing shall be held within 20 days after receipt of the request. On the basis of the evidence produced at the hearing, the hold order may be modified or sustained or vacated. A written report of the hearing decision shall be furnished to the holder of the license" by the Mount Prospect Department of Inspection Services, It shall be unlawful for any' to put such equipment or utewsil that has been placed under a l: order, back service without written permission of the Director of Inspection Services." Sec. /2.309. Conditional License, A conditional license may be issued or an e«fszioW license may be withdrawn and and m conditional to exist i /�cense issued when health code defects are found n a retail food establishment but are not considered to be imminent health hazards, A Conditional License may be granted at the discretion of the regulatory authority to allow the business owner or operator a reasonable period of time to make the corrections that are required by law. Under no circumstances 7 u Conditional License be issued for more than two (2) consecutive twelve (12) month periods. However, thecunditioma7 license may be issued for any shorter period(s) of timeat the discretion of the regulatory authority. Under no conditionssho7l a conditional license exceed a Period of twenty-four (24)consecutive months. The purpose of a Conditional License is to allow a reasonable period Of time for correction of existing violations in a retail food establishment. Sec' 12.310' Off ice Conferences. Informal office conferences of Inspectionmay be held between the Mount Prospect Department Services and the retail food estabishmaot to discuss sanitation problems. A verbatim record -of these informal conferences need not be made.*^ That this Ordinance shall be in full force and effect from and after its passage,~pc^~~~ no 1 and publication i pamphlet form in the manner o ������e� �y I��. AYES: PASSED and uPpnovEm this _____ day of , zeyo. Village President Village Clerk oaozmamCo NO, AN oaozmAmoo AmEmozmG THE CODE OF oeuzmamCoa Or THE vzLLaoo Or 000mz PROSPECT, ILLINOIS BE IT ORDAINED by the President and Board of Trustees of the village of Mount Prospect, Cook County, Illinois, acting in the exercise of their home rule power; SECTION ]: That Chapter 18 of the Mount Prospect Village Code be amended by deleting Section 18.I324 in its entirety and substituting therefor, the following new Section I8,1334 to be and read as follows: "Sec. 18.1324. " Privileneo. A. Any motor vehicle having a driver or passenger who possesses an identification card and which is displayed in the windshield (which identification card declares the possessor thereof to be a handicapped person and which card has been issued by any of the townships of the State of Illinois) or a motor vehicle bearing registration plates issued to a y handicapped person pursuant to section 3-6�~^~^^�^� disabled veteran pursuant to section 3 -6O --o~^ t^~ � Illinois Vehicle Code, effective July l,'I9�O ~~ amended, is exempt from any statute of the State of Illinois or any ordinance of the Village of -^uo~ Prospect imposing time limitations on parking ~`�o^a business district. Said motor vehicle shall ^^e subject to all other parking regulations of the be of Illinois or the villa of Mount Prospect. State limitations as used herein shall not refer tareas which restrict parking to certain hours of the �^ days of the week but ca��ez �o limitations � �� or , a ooa oo the maximum amount of time a vehicle ---� — e may be packed in a particular space or area. - PASSED: This day of 1989. AYES: NAYS: — ABSENT: PASS: APPROVED by me this — day of 1989. President or the Village of —Mt. —ProspeHt ATTESTED and FILED in the Office of the Village Clerk this day of — 1 1989. Village Clerk - 3 - W41, INTEROFFICE MEMORANDUM 7M cnv USA Mount 'jorospect Public Works D'e'partment TO: Village Manager FROM: Director Of Public Works DATE: January 5, 1990 SUBJECT: NWMC Public Works Resolutions for Planned Mutual Aid Program and for Emergency Mutual Aid Program In April and August of 1976, the Village Board passed two sepa- rate resolutions relative to planned and emergency mutual aid between Public Works Departments which were members of the North- west Municipal Conference. Although there were no expiration dates on these resolutions, the staff of the NWMC is urging participants to reaffirm their support of these programs and alert the elected officials of their jurisdictions' participa- tion in these programs. The resolution relating to the�V Mutual Aid" program states that participating NWMC Public Works Departments may call upon one another in times of emergency for equipment and manpow- er needs. Assistance is provided at no charge; but a jurisdic- tion has complete control over the degree to which it lends support in specific instances. Most of the time when a Public Works Department has problems of an emergency nature, the sur- rounding NWMC member communities are experiencing the same prob- lem; i.e., blizzard conditions or a heavy snowfall. In those cases, a department would normally not be in a Position to sup - Ply assistance, and that is understood by the members. However, a few years ago, the Des Plaines River reached flood stage and we had serious flooding problems in the northeast section of our village. We used all of our labor and equipment resources for sandbagging homes and Pumping out basements. Because this was a problem that only affected those communities which bordered the Des Plaines River, I was able to call on Arlington Heights, Rolling Meadows, Hoffman Estates, Elk Grove Village and Schaumburg for assistance. For several days, they each sent men to help us with sandbagging and brought in much needed pumps. That flood was ranked as a federal disaster and, as such, the federal government compensated us for most of our expenses. We then gave these other communities the amount of funds which corresponded with federal guidelines. P ET CIPANTS IN THE NORTHWEST MUNICIPAL CONFERENCE AREA EMERGENCY MUTUAL AID PROGRAM AS OF JANUARY 1990 JURISDICTION DATE JOINED PROGRAM LATEST DATE REAFFIRMED Arlington Heights 4/76 9/82 Barrington 9/82 9/82 Bartlett 4/76 4/76 Buffalo Grove 9/76 9/76 Des Plaines 5/76 5/76 Elk Grove Village 9/76 9/76 Evanston 3/79 3/79 Glencoe 10/82 10/82 Glenview 2/79 2/79 Hanover Park 10/82 10/82 Hoffman Estates 9/76 9/76 Mount Prospect 4/76 4/76 Niles 2/83 2/83 Northbrook 11/82 11/82 Palatine 12/76 12/76 Park Ridge 4/76 4/76 Prospect Heights 11/82 11/82 Rolling Meadows 4/76 4/76 Schaumburg 4/76 3/86 Wheeling 8/76 10/82 Winnetka 5/86 5/86 RESOLUTION A RESOLUTION SUPPORTING EMERGENCY MUTUAL AID IN PUBLIC AID WHEREAS, the Northwest Municipal Conference Public Works Directors have met regularly since January 1976 for the purposes of exploring and promoting those programs and policies of mutual interest; and, WHEREAS, the potential for public works emergency manpower and equipment sharing has received considerable atten- tion as a necessary and worthwhile activity for the combined efforts of the Conference municipalities; and, WHEREAS, the incidence of natural and man-made disas- ters in the northwest suburban area offers particular concern for those municipalities and those residents in need of immedi- ate and sustained relief in times of emergency; and WHEREAS, most emergency situations in the Conference area require large and timely concentrations of public works manpower and appropriate equipment for such relief; and, WHEREAS, individual municipalities are not always in the Position to provide emergency concentrations of men and equipment; and, WHEREAS, the Conference has actively pursued the forma- tion of an area -wide mutual aid agreement and plan for emergency action in the area of public works; and, WHEREAS, the effective sharing of manpower and equip- ment on an emergency basis should be free of the restrictions imposed by economic and Political considerations; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUST- EES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Village of Mount Prospect reaffirms its decision of April 1976 to give full support and approval to the development of a voluntary area -wide mutual aid agreement for the use and exchange of public works manpower and equipment on an emergency basis, SECTION TWO: That any such voluntary exchange of manpower or equipment on an emergency basis be at no cost to the village or city or township in receipt of such services. SECTION THREE: That the discretion for equipment use and general assistance be the prerogative of the Director of the Department of Public Works for the duration of voluntary compli- ance with the mutual aid plan. AYES: NAYS: Passed this _, _ day of F 19 Approved this _ day of 0 19 Mayor ATTEST: Village Clerk RESOLUTION NO. A RESOLUTION SUPPORTING PLANNED MUTUAL AID IN PUBLIC WORKS WHEREAS, the Northwest Municipal Conference Public Works Directors have met regularly since January 1976 for purpos- es of exploring and promoting those program and policies of mutual interest; and WHEREAS, the potential for planned sharing of equip- ment and manpower received considerable attention as a necessary and worthwhile activity for the combined efforts of the Confer- ence municipalities; and WHEREAS, participating municipalities would greatly benefit by realizing immediate and measurable monetary savings through the borrowing or leasing of special or unique equipment of which it has only limited needs; and WHEREAS, a standard inventory of the Conference public works equipment will greatly enhance the purchasing capabilities of individual municipalities with respect to joint purchasing and inventory control; and WHEREAS, the Conference has actively pursued and exam- ined the formation of a viable, area -wide equipment and manpower exchange; and WHEREAS, such efforts have proven to have unanimous support among participating departments; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUST- EES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION.ONE: That the Village of Mount Prospect reaffirms its decision of August 1976 to give full support and approval to the development of a voluntary "planned mutual aid" program for the Northwest Municipal Conference area. SECTION TWO: That any such voluntary exchange of manpower or equipment be subject to a sharing or leasing arrangement as agreed to by the Departments involved in the transaction. SECTION THREE: That the discretion for equipment use and general assistance be the prerogative of the Director of the Public Works Department for the duration of the agreement. SECTION FOUR: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: PASSED this _ day of 19—. APPROVED this _ day of 1 19—. Mayor ATTEST: Village Clerk i RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Forest River Fire Protection District has requested the Village of Mount Prospect to continue providing the services of the Fire Department of the Village of Mount Prospect to said District during the calendar year 1990; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that it would be in the best interest of the Village and the Forest River Fire Protection District to enter into a renewal agreement, as set forth in the Agreement attached hereto and hereby made a part hereof as Exhibit "A", to provide specified emergency services. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The Board of Trustees of the Village of Mount Prospect do hereby authorize the Mayor to sign and the Clerk to attest his signature on the Agreement between the Forest River Fire Protection District and the Village of Mount Prospect, a copy of which is attached hereto and hereby made a part hereof as Exhibit "All. SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of , 1990. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk LAW OFFICES RICHARD R. ROCHESTER. LTD. 1550 NORTH NORTHWEST HIGHWAY PARK RIDGE. ILLINOIS 60068 RICHARD R ROCHESTER SUITE 311 FAX 13121 2984370 1912, January 3, 1990 Mr. John Fulton Dixon Village manager Village of Mt. Prospect 100 South Emerson Mt. Prospect, IL 60056 Re: Forest River Fire Protection District/ Village of Mount Prospect 1990 Agreement Dear John: With reference to the above captioned matter and in accordance with our recent telephone conversation, I am pleased to enclose herewith an original and three (3) copies of the 1990 contract. After the contracts have been executed and approved by the Village Board, please return the original and one copy to me. Should you have any questions concerning this matter, feel free to contact me at your convenience. Thank you for Your cooperation and attention to this matter. On a personal note, I wish you and your family a healthy and Happy New Year. Y very truly, _7 I ichard R. Roc ester RRR/ep Enclosures FRFPD.AGR FOREST RIVER FIRE PROTECTION DISTRICT A MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO and THE VILLAGE OF MOUNT PROSPECT, A MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO WHEREAS, the village of Mount Prospect, hereinafter referred to as "the Village", a municipal corporation organized under the laws of the State of Illinois and the Forest River Fire Protection District, hereinafter referred to as "the District", a municipal corporation organized under the laws of the State of Illinois, and WHEREAS, both the Village and the District are municipal corporations organized under the laws of the State of Illinois and as such have the power under State law to enter into agreements for providing fire protection and emergency services, and WHEREAS, the Village has agreed to provide such services to the District in accordance with the terms hereinafter set forth. NOW THEREFORE, IT IS AGREED BY AND BETWEEN THE VILLAGE AND THE DISTRICT AS FOLLOWS: B. The District will retain the sum of $2,500.00 to handle any contingency or emergency matters that may develop during the year. All other monies shall be paid to the Village as follows: (i) On January 15, April 15, July 15 and October 15, 1990, all monies over and above the aforementioned $2,500.00 contingency fund shall be paid to the Village. C. In addition, the District shall provide the Village with the following: (i) A copy of the Schedule of meetings of the District for the year 1990, to be furnished upon execution of this Agreement. (ii) A certified copy of the Tax Levy Ordinance adopted by the District for the fiscal year 1989-90, to be furnished upon execution of this Agreement. (iii) A copy of the District's audited financial statement for the period ending June 30, 1990, to be furnished within thirty (30) days after receipt by the District. (iv) A copy of the Minutes of each District meeting, to be furnished within thirty (30) days after each meeting, when requested by the Village. (v) The District shall provide the Village with copies of its quarterly receipts and disbursements, for informational purposes only, it being fully understood by the parties that the Village has no right of pre - approval regarding said disbursements. 3. That the Fire Chief of the Village shall have the sole and exclusive right, duty and responsibility to prescribe the manner and method of giving the alarm for fire and/or other 3 District shall e borne by the Village. The only expense falling upon the District shall be in the form of the payments scheduled to be made hereinabove under Paragraph 2b. 7. That, within seven (7) days of receipt of notice of annexation by any municipality of land and territory within its district (as shown in orange upon the said Exhibit I hereto), the District shall forward a copy of said notice (with the legal description contained therein) to the Village by addressing same to the attention of: Village Clerk 100 South Emerson Street Mount Prospect, Illinois 60056. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective officers and have affixed hereunto their respective corporate seals, all having been authorized by the adoption of a suitable Resolution passed and approved by each of the respective parties hereto. VILLAGE OF MOUNT PROSPECT By: ATTEST:.Village Clerk - FOREST RIVER FIRE PROTECTION DISTRICT By: 1 - - " 5111f�' President ATTEST ''" 4L= Secretary DATED this _ day of , 19 5 CAF/ RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND FRANCIS CADILLAC WHEREAS, the Village of Mount Prospect owns property commonly known as 11 South Pine, Street, Mount Prospect, Illinois; and WHEREAS, the Village of Mount Prospect is desirous of renewing a Lease Agreement for the property commonly known as 11 South Pine Street, Mount Prospect, Illinois with Francis Cadillac, being the subject of Resolution No. 23-89. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the corporate authorities of the Village of Mount Prospect do hereby authorize the Mayor to sign and Village Clerk to attest his signature on a Lease Agreement between the Village of Mount Prospect and Francis Cadillac for Village owned property commonly known as 11 South Pine Street, Mount Prospect, Illinois, a copy of said Lease Agreement is attached hereto and hereby made a part hereof as Exhibit A. �SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this _ day of 1 1990. Gerald L. Farley Mayor ATTEST: Carol A. ­Fields���� Village Clerk 0 ORDINANCE NO. AN ORDINANCE wxxlwc ccnTAzm Aw[m0mEwr5 TO THE ANNUAL BUDGET ADOPTED FOR THE rl5cAL YEAR COMMENCING MAY 1, 1989 TO APRIL 30, /990 wos8E45, the President and Board or Trustees of the village or Mount Prospect have paaa*u and approved Ordinance No. 2742 which oe,m the rinon000 or the Village under the "Budget Officer System;" and WHEREAS, pursuant to the aforesaid Ordinance and the Statutes or the State of Illinois an annual budget for the fiscal year commencing May 1, 1989 to April }O. 1990 was adopted through the passage of Ordinance No. 4044' d by the corporate authorities of the Village or Mount Prospect on approved1989; and WHEREAS, the President and Board of Trustees of the village of Mount Prospect have reviewed certain additions and changes to the aforesaid budget for fiscal 1989/90; and — WHEREAS, the President and 8nacu of Trustees of the Village or Mount Prospect believe the changes, as specified on the attached 1989/90 budget amendment pages, to be in the uant interest of the Village of Mount Prospect. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: 5ECr[Um ONE, That the fiscal year 1989/90 budget for the Village or mount rroapeot is hereby amended, as detailed on Schedule "A" attached hereto. SECTION TWO: That this Ordinance shall he in full force and effect from and arcer zcm passage, approval and publication in pamphlet form as provided by AYES: NAYS: x@scmT: PASSED and APPROVED this. day of , 1990 ATTEST: Caroi7A-. -Fields Village Clerk Gerald L. -Farley Village President Village Of "`Mount Prospect .,rospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR GERALD L. FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: DECEMBER 29, 1989 SUBJECT: TWO ATTACHED MEMOS FROM FINANCE DIRECTOR JEPSON I feel that there is a need for some clarification to assist you in reviewing the information that is being presented. On the first memo dated December 27, Budget Projections for the 1989-1990 Fiscal Year, Dave has again done an outstanding job of putting together information on a very complicated subject. I wish to make sure that certain points are clear for the Board. On page 2 of the memo, Schedule 1, Motor Fuel Tax, we had discussed additional funds being available a couple of months ago when we discussed the Street Program. It was anticipated these funds would be added for additional work in the future, In the Community Development Block Grant Fund, staff has been working with the Boxwood Advocacy Group and will be before the Board, probably in the month of February, to review the reconstruction of Boxwood Drive with CDBG funds which will also increase the number of parking spaces on Boxwood Drive. It is anticipated that these funds will be spent in the next fiscal year. Under Capital Equipment Repair and Replacement Fund, we are recommending the elimination of a $250,000 transfer from the General Fund instead to pay for the $310,000 of Fire Department vehicles since we did not issue the Bond for Target Area F and $310,000 would be too small a sum to justify the legal financial expenses plus it is always better if funds are available to pay the full amount if possible. On page 4, Schedule 3, General Fund, the Board should make sure they understand that the entire State Income Tax funds coming to the Village, $940,000 is fully available for designation by the Board as to how to be utilized in the future.' This amount is the reason that the General Fund balance has increased by almost $1 million. Motor Fuel Tax Fund. We have a couple of projects which we would like to have the NWMC move up on their program. In order to do so, it is necessary for the engineering phase one to be complete; in particular Seminole Lane. Extra Motor Fuel Tax Funds could be used for this item in particular. Village Of' 1OUMt Prospect Mount Prospect, Illinois W INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village manager FROM: David C. Jepson, Finance Director DATE: December 27, 1989 SUBJECT: Budget Projections for the 1989/90 Fiscal Year The budget process in the Village of Mount Prospect includes several distinct stages during its life -cycle. The first stage is a Planning phase in which needs are identified, programs evaluated, and services recommended; the second is a priority setting stage during which the Village Board reviews the Proposed recommendations and seeks citizen input through public hearings; the third is the legislative stage in which the budget is formally adopted by the Village Board and becomes the authorization to expend funds; and the last stage is implementation. Prior to the implementation stage, the budget process is primarily a planning process; but when the budget is adopted, it becomes the approved fiscal plan for the coming year. During the implementation stage, the budget acts as a control device whereby receipts and expenditures are compared to the approved fiscal plan. Monthly reports are prepared which identify each financial transaction with the budget. These reports, containing varying amounts of detail, are distributed to the Village Board, the Village Manager, department heads, supervisors and other interested parties. Additionally, the Annual Financial Report records as a permanent record the actual results for the year compared to the budgeted amounts. One additional benefit, OF the budget Process that is realized during the implemen- tation stage is the information obtained in the current budget year that can be used in planning for the next budget cycle. After a sufficient amount Of time has elapsed during the current fiscal year, trends are established and these trends can be used for Projecting totals for the entire budget year. When reasonably accurate projections of total revenues and expenditures can be made, they can be used to estimate the resources (fund balances) that will be available to start the next budget year. Ouring the past several weeks, each line item in the 1989/90 budget has beer, reviewed with the goal Of developing projections Of total revenues and expendi- tures for the budget year. Using this and other available information, estimates have been made of the expected revenues and expenditures by fund and the fund balances that should be available to start the next fiscal year. The results are reported in four attached schedules: 1) Estimated Revenues by Fund; 2) Estimated Expenditures by Fund; 3) Estimated Available Fund Balances and 4) Estimated Revenues and Expenditures of the General Fund. Schedules 1 and 2 are organized by fund and contain the actual 1988/89 fiscal year totals, 1989/90 budget amounts, 12 month estimated amounts for 1989/90, and the expected increase or decrease From the original budget. Schedule 3 contains the actual available fund balances as OF April 30, 1989, the estimated revenues and expenditures for the 1989/90 fiscal year from Schedules 1 and 2 and the estimated fund balances as of April 30, 1990. Budget Projections for the 89/90 Fiscal Year Page 3 Schedule 2 Estimated Expenditures By Fund Total Village expenditures, net of interFund transfers, for the fiscal year ending April 30, 1990 are expected to be $33,349,9359 some $709,855 more than had been budgeted. Following is an explanation of the more significant increases or decreases by fund: General Fund - The increase of $823,130 is primarily due to additional capital improvements and equipment, but also includes - le unexpected increases in operating expenditures. Specific increases are discussed in the Explanatory Notes to Schedule 4. CDBG Fund - The reduction of $134,685 is due to a delay in the Boxwood Street Improvement Project and scaled-back expenditures in the Multi - Family Rehab Program. Water & Sewer Fund - The increase in the Water & Sewer Fund of $313,705 is due to the addition of approximately $560,000 for the SSES Sewer Rehab Projects, a decrease of $145,000 for painting the Elevated Tank and a decrease of $90,000 in payments to JAWA. Corporate Purposes 1989 Improvement Fund - The reduction of $1,060,000 in this specific fund is because a proposed 1989 bond issue was not sold. This is a bond proceeds fund that would only be used iF Funded by the sale of the bonds., Approximately $400,000 of the proposed expendi- tures from this fund have been shifted to the 1985 and 1987 Downtown Redevelopment, Funds and $300,000 to the General Fund. Downtown Redevelopment 1987 Fund - This is a restricted Fund that could only be used for a general Village purpose in the Downtown Redevelopment District. The $217,000 expended in 1989/90 was applied toward the purchase of the V & G Property which will be used For parking purposes. The purchase had not been anticipated when the 1989/90 budget was prepared. Downtown Redevelopment 1985 Fund - The increase of $176,750 in thiS fund is due to the purchase of the property at 17 South Wille and the balance of the amount for the V & G Property. It had been anticipated that the Wille Street Property would have been Funded from the Corporate Purposes 1989 Fund. However, when the 1989 bonds were not issued the purchase was made from this fund. Budget Projections For the 1989/90 Fiscal Year Page 5 consideration in determining the appropriate Fund balance. For example, the net working capital OF the Water Fund includes approximately $600,000 in receivables and inventories that will not be liquidated, and is not available for current expenditures. Also, it is our intention to increase the balance in the Risk Management Fund to meet Future liability and medical claims. The balance in the Water and Sewer Fund is at a level which represents approximately six months cash requirements and this is more than adequate. When the balance reaches this level, it can be used for capital improvements and/or for rate stabilization. Specifically, up to $1,000,000 could be used for these purposes. With the increases that have been experienced in insurance claims and the level OF self-insurance the Village is assuming, 1 believe we should try to establish a minimum fund balance of $1,500,000 in the Risk Management Fund. This could he accomplished over the next 2 to 3 years by funding $100,000 to $150,000 more per year than is actually needed. It is imperative that this fund balance be reevaluated and our require- ments updated on an annual basis. Capital Projects Funds - The balance in the Capital Equipment, Repair, and Replacement Fund will be used to Finance capital equipment and improvements in the Police, Fire and Public Works Departments along with certain general improvements. The fund balance should be maintained in a range of $500,000 to $600,000. The balance in the Downtown Redevelopment Fund represents the proceeds remaining from the initial 1985 bond issue. This amount will be used For Capitalized interest on the 1985 and 1987 Redevelopment Bond Issues fur 1990 and 1991. Any additional costs in Target Area A arid/or costs for property acquisition in Target Area F will require a new bond issue. Debt Service Funds - The balances in the Debt Service Funds are restricted For payment of principal and interest on the various bond issues. Any excess funds will he used to abate subsequent tax levies. Schedule 4 Estimated Revenues and Expenditures - General Fund This report summarizes the revenues by categories and expenditures by function in the General Fund. Total revenues are expected to be $17,754,000 and total expenditures $17,215,560 for an excess of revenues over expenditures of $538,440. There are a number Of significant revenue and expenditure changes when estimated amounts are compared with budgeted amounts. The State Income Tax Surcharge was not expected when the budget was prepared and should total an estimated $940,000. Other revenue increases include higher receipts for Sales Tax, State Income Tax, Schedule 1 VILLAGE OF MOUNT PROSPECT Estimated Revenues By Fund For the Fiscal Year Ending April 30, 1990 88/89 89/90 89/90 Fiscal Year Increase Actual Rud et Estimated or <Decrease> General Fund $15,279,025 $15,889,700 $17,754,000 $ 1,864,300 Special Revenue Funds: Motor Fuel Tax Fund Comm. Development Block Grant $ 1,022,601 273,187 $ 990,000 $ 1,102,000 $ 112,000 IL Municipal Retirement Fund ' 478599 525,950 556,5005 391,265 76, 100 < 134,685> _ 19,600 Totals $ 1,774,377 $ 2,072,450 $ 2,069,365 $< 3,085> Enterprise Funds: Water & Sewer Fund Parking System Revenue Fund $ 6,259,527 172,805 $ 6,662,400 $ 6,745,470 $ 83,070 190,000L 83,980 < 6,020> Totals $ 6,432,332 $ 6,852,400 $ 6,929,450 $ 77,050 Internal Service Fund: Risk Management Fund $ 1,450,658 $ 1,596,950 $ 1,647,330 $ 50,380 Capital Projects Funds: Capital Fouip., Repair, Repl. Corp. Purposes 1989 Imprv. ? 793,351 $ 876,800 $ 654,050 $< 222,750> Downtown Redevlpt. 1987 17,523 1,540,000 7,500 <1,540,000> Downtown Redevipt. 1985 P. 94,734 29,000 4,240 42,500 < 3,260> W. Facility Construction 477,950 _ 13,500 SSA #6 Const. George/Albert 362,405 - - Totals $ 1,735,963 $ 2,453,300 $ 700,790 $<1,752,510> Debt Service Funds: General Obligation Bonds Special Service Area Bonds $ 1,190,443 $ '1,196,400 $ 1,179,150 $< 1 88,899 110,050 113,600 3,50> 3,5550 Totals $ 1,289,342 $ 1,306,450 $ 1,292,750 $< 13,700> Pension Funds: Police Pension Fund Firemen's Pension Fund $ 1,378,804 $ 1,525,000 $ 1,604,500 $ 79,500 Benefit Trust #2 1,501,247 1,657,000 1,705,150 61 -48,150 2 285,000 Totals $ 2,890,112 $ 3,182,000 $ 3,594,650 $ 412,650 Totals - All Funds $30,841,809 $33,353,250 $33,988,335 $ 635,085 Less Interfund Transfers $< 8102901> 1< 500,000> $< 198,250> $ 301,750 Totals - Village Funds $30.030,908 $32.853,250 $33,790,085 $ 93635 `- VILLAGE OF MOUNT pRO3p[[T '-^ Schedule J Estimated Available Fund Balances ---��c April JO, 1989 g*3,675,791 Actual H Balance 89/90 89/9O Entimateg Eatimat=d 4/ 30/89 Estimated Revenues Expend it, Balances Pension Funds: reo 4/30/90 General Fund _ � . _ o 2,950,157 $17,754,00(1$17,215,)6O $ 3,488,597 (l> 5pnc�e� Revenue Funds, Motor rva1 Tex Fund Comm, Development Block Grant IL Municipal Retirement Fund Totals Enterprise ronon, Water & 5owcc Fund Parking System Revenue Fund Totals Internal Service Fund: Risk Management Fund Capital Projects Funds: Capital Equip., Repair, Rrpl, Corp. Purposes 1989 lmprv. Downtown Rodevint. 1987 Downtown Heuevlpt. 1985 P. W. Facility Construction SSA #6 Const. Ceoroe/ulucrt Totals Debt Service runue; $ 726,850 $ 1,1O2,OOO - 391,Z6> 150 76 $ 727,000 $ 2,069,365 $ 1,210,400 $ 618,450 39/,2ej - 574,0002250 x 2,175,665 $ 620,700 $ 3,461,269 6,745`470 $ 6,691°315 $ 3,515,424 -__1L1,9£2�8� ---��c ___L56,380 - 1 11 241,522 g*3,675,791 $ 6,929,450 $ 6"947,695 $ 3,756,946 911,592 $ 1,292,750 Pension Funds: $ 781,026 _ 212,760 465,965 - $ 654,050 4,240 42,500 - - u 700,790 ==ecal vo/znetion Bonds Special Service Area 8ungn $ 796,5Y5$ - l �79 150 ' ` $ 1.013,002 ---_��u��- 115,077 1,705,150 113,600 Totals $ 911,592 $ 1,292,750 Pension Funds: Police Pension Fund $ - $ Firemen's Pension Fund 1 aO4 500 ` ^ Benefit Trust #2 - � 7O� 883 ,� Totals $ 883 $ 3,594,650 Totals - All Funds $10,792,104 $33,988,335 Less Intecfund Transfers Totals - Village Funds $ 718,240 - 217,000 313,735 - - * 1,248,975 $ 7°089,525 $ 886.140 7O1815L26,862 $ 1,/91,340 $ 1.013,002 $ 1,604,500 $ - 1,705,150 - 26,000 __L59,883 $ 3.335,650 $ 259,883 $33,548,185 $11,232,254 VILLAGE OF MOUNT PROSPECT General Fund Estimated Revenues and Expenditures For the Fiscal Year Ending April JO, 199O r. Sales Tax revenues are expected to reach $5,760,000 budgeted amount of $5,480,000 for an increase of $280,000 to t�« Receipts for me First seven months OF the 8= o9 f� `uu» ««er �«�e�^ $3^187.358 compered m $2,867t688 for the //' fiscal Ycac totaled increase in receipts for Lh�io� s same o*rivu last year. 7�c $319,670, or 11.1'.. If w= ' seven months u� 89/9O over 8�/�q �s fiscal y�ar, t�� � , e momwmm o 7� increase for the balance or the p�- r�� m, ��incrooae for the year will be approximately $480,000, or ^e.�v*c we agn uuc or this type of increase had not been a"t��~'tod " had expected a leveling or[ after the 14� increasep ^"^p° 88/89. The continued growth in sales tax revenues is from 87/88 �« indicator or the business climate in Mount Prospect. m o very p»ai��«e 2. Based upon the first six months of the fiscal year, we are anticipating an increase ~ 5 ! .".'~ /n coce Income Tax compared to the 5% that had been expected in the uuonot, 5taLe Income Tax is distributed by the State of ^^^^"oia on o per coniro booin. The level OF growth in State Income r reflects the overall healthy economy or the state. o: 3. The $940,000 State Income tax Surcharge is the result or legislation m t became effective July 1. 1909 increasing the State Income Tox e estimated is somewhat higher than had ` Th e amount b Municipal League and is based upon only been Projected by the Illinois four Income Tax Surcharge is a temporary m«n��a experience. The State ^~`�'' two-year period of July,1, 1989 t J� u`ac ~on enacted �vc the ^. The increase in Other Taxes of $65,250 is due vcimaril t receipts of $200,000 in Reel [atotr Transfer Taxes compared o�«a`ti mated revenues of $150,000, c c e budgeted 5, Although the level OF building activity within the Village is somewhat lower than the lopr1 in Fiscal 88/89, the increase in r areflects strong growth. 6. rine revenue is expected to be down $55,500 from the budgeted amount,but at almost the same level as in 88/89. It has been recently pointed out that new court raeo have taken most or the rine money levied and ' reason for the decrease. There has been some indication that theze the will start assessing higher fines in cowing months.l[ higher icovrta levied, this would help to increase the Village share in ' in txe future. »es are 3 Following is an explanation of the more significant increases listed on the previous page: When the budget is prepared, personnel costs for the Public Works Depart- ment are distributed between the Streets Division and the Water and Sewer Division on an estimated basis. However, during the year the actual costs are distributed based an the work performed and more has been charged to the General Fund than had been anticipated. Costs for heat in the new Public Works Facility are considerably higher than previously anticipated and are expected to be approximately $20,000 higher than budget. The additional $15,000 for the Tree Program will be recovered From developers. The $30,000 for the Stormwater Study represents half of the total expected cost with the balance in the Water and Sewer Fund. It had been expected that the Wolf Road Sidewalk would be included in the 90/91 budget, but the State of Illinois is requiring 9010 of the total cost in the current year. Finally, the Street Improvement Projects of $283,000 include the additional cost for Prospect Avenue reconstruction and additional resurfacing costs. 14. it had been expected that the recycling bins would have been purchased in the 88/89 budget. However, the purchase was delayed to be eligible for a grant. A grant OF $25,000 has been received to help offset unbudgeted costs of $85,000. 15. Under Capital Improvements, it had been planned that $500,000 would be raised by a bond issue to finance $310,000 for fire equipment and $190,00.3 for building improvements. The bonds were not sold, and it is now recom- mended that these amounts be financed directly from the General Fund. By eliminating a proposed transfer OF $250,000 to the Capital Improvement Fund and applying this amount to the estimated costs of the fire equipment and building improvements it leaves a balance of $162,690. 16. Total estimated expenditures of $17,2159560 are $823,130 higher than the $16,392,430 that was budgeted. 17. Following is a summary of estimated General Fund results for the 89/90 fiscal year: Total Revenues $17,754,000 Total Expenditures 17,215,560 Excess of Revenues over Expenditures $ 538 440 The effect is that $538,440 will be added to the General Fund balance rather than drawing the balance down by $502,730 as had been budgeted. When these two amounts are added together it res�jlts in a net $1,041,170. increase of VuIaS43 c3f - c3urlt P���������� MoumProspect,Ulinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director =�- DATE: December 28, 1989. SUBJECT: 1989/90 Budget Amendment Ordinance The six-month budget report for the 1989/'" � fiscal areas where amendments to the 89/90 budget '«or �u*»tiriou a number o� a required whenever expenditures are expecteq r�tnavd e«~ A budget amendment is pcieted at me rvnu lcvcl, Additionally,o u�om�u the total amount appco- »cioritieo change within a fund and/or amendments are usually made when u��mvm� the village has established the «e" projects have ueenavthurizeu Also department level rather than at the bre pcectice of controlling the budget level Lhvao�r le««l »f the fund, more amendments are made than are actually required. In keeping *i�� this practice, o Budget Amendment Ordi reflect the changes discussed with the six-month bud"once has been prepared to changes by fund Follows: nnt report. 4 summary or the The above$1 Revenues Expenditures Fund Increase or Increase or <Decrease> < General rvnn $1°001,700 $ 930,000 MFT Fund lnRF Fund - 27,500 10,000 15,000 Benefit Trust #2 285,o0o 26,000 Vater & Sewer Fund Capital Improvement Fund - < 250,OOO/ 445000 ` Downtown Redevlp - 1985 Downtown Roue"lp - 1987 - 2OO,OOU Public Works Facility 9 & I - 217,000 Flood Loan B & l _ x 41,725> 500 < 43 Total Chanoeo 817 725 obnve chwngee°ill revise total budget revenues for E19/90, "e of excluai p 35 w interfund205 u, from »35,616,375 to $37,419,350 and total VILLAGE OF MOUNT PROSPEC,— Schedule A 1989/90 Budget Amendments December 31, 1989 Revenues 89/90 Increase Amended 89/90 Genera Bud et <Decrease> Bud et 1-000-00-4013 Sales Tax 1-000-00-4014 Sales Tax Pent $ 5'480,000 $ 245,000 $ 5,725,000 1-000-00-4017 Real Estate TPansferTax 1-000-00-4018 Food and Beverage Tax - 150,000 35,000 50 000 ' 35+000 200,000 1-OOn-00-4101 Building Permit Fees 475,000 50000 + 525,000 1-000-00-4150 State Income Tax 1-000-00-4152 225:000 1,570,000 100,000 325,000 State Income Tax - Surcharge 1-000-00-4248 Interest Income 100,000 940,000 1,670,000 940,000 1-000-00-4264 Reimb. -Central Road 1-000-00-4267 140,000 54,600 160,000 300,000 Reimb. - Wolf Road S/W 91,700 146,300 General Fund Changes 30,000 3 $ 8,094,600 60q + $1,801,700 $ 9,896,300 All Other General Fund Revenues 7,795,100 Amended General Fund Revenues $15,889,700 1 801 70q 17 6.91 400 Illinois Municipal Retirement Fund 24-000-00-4164 Personal Property Repl Tax $ 45,000 $ 10,000 $ 55,000 All Other IMRF Revenues 511,500 Amended IMRF Revenues 5556u5C5 0 L-1.04-000 .511,500 $ 566 500 Benefit Trust #2 31-000-00-4241 Prior Employee Contrib. 31-000-00-4242 Prior $ - $ Employer Contrib. 31-000-00-4243 Prior Earnings Credit - 30, 55,110 $ 30,835 55'110 31-000-00-4248 Interest Income - 188210 188,21p Amended Benefit Trust #2 Revenues _ $ ? d�, 8, .5 - $ 285.000 285 1300 Capital Improvement Repair h Replc Fund 51-000-00-4226 Transfer - General Fund $ 250,000 $< 250,000> $ _ All Other Capital Impry Fund Revenues Amended Capital Impry Fund Revenues 8"76.900 < 250 000 626 8pq Flood Loan Bond & Interest Fund 95-000-00-4227 Transfer - General Fund 43 725 $C 43, 725> VILLAGE OF MOUNT PROSPECT 1989/90 Budget Amendments December 31, 1989 Summary of Revenue Changes General Fund IMRF Fund Benefit Trust #2 Capital Improvement, Repair & Replc. Fund Flood Loan Bond & Interest Fund Total Changes All Other Funds Amended Budget Totals Amended Budget Totals Less: Interfund Transfers Amended Totals - All Funds -2- 89/90 Budget Increase Amended 89/90 <Decrease> Sud et $15,889,700 $1,801,700 $17,691,400 556,500 10,000 566,500 - 876,800 285,000 < 250,000> 285,000 626,800 43,725 < 43,725> $17,366,725 $1,802,975 $19,169,700 18,249,650 18,249,650 35,416.375 $1 802 9753� 7 419 3S0 $35,616,375 $1,802,975 $37,419,350 < 543,725> __Z93,725 <0> 35 072650 UQ 9_6 , 7 0 0 JL7 169, 350 ~- VILLAGE Or MOUNT PROSPEC-~ l989/9O 8vdgnt Amendments December 31, 1989 Expenditures General Fund Village Manager's Orrice 1-021-01-5850 Salary Adjustments 1-021-08-5921 Village Manager's Office /-021-08-5922 Cable 7Y Operations 1-021-08-593/ Finance Department 1-021-08-5932 vi11apu Clerk's Office 1-021-08-5937 Inspection Services 1-021-08-5941 Police Department 1-021-08-5942 rice Department 1-021-08-5952 Human Services 1-021-08-5852 planning & Zoning 1-021-08-5971 Streets Division Cable Tv Operations 1-022-0l-5845 Salary Adjustments Finance Department 1-031-Ol-5945 Salary Adjustments 1-031-13-981* Transfer - Flood Loan H 6 I Village Clerk's Office 1-032-01-5845 Salary Adjustments Inspection Services 1-037-02-5845 Salary Adjustments 7-0]7-06-)845 Saler' Adjustments 1-037-08-6617 Forest Avenue Engineering 1-027-06-6618 Central Road Engineering 89/90 Increase Amended Budget <D22ie V9/9O $ - $ 9,000 $ 9,00o - < g,OOO> < 9,000> - { 3,500> < 3,500} - < 22,0OO> < 22,000/ - r 3,000> t 3,OoO> - < 40,000> < 40,000> - < /OU,OVO> « 1001000> - < /5,000> < 15°000> - < 13,DOO> { 13,000» - < 5,000> < 5,000» - ( 39,500> f 39.500» " - $ 3,500 $ 3,500 $ - $ 22,000 $ 22.000 43,725 < 43,725} - $ - $ 3,000 $ ),00] $ - $ 20,000 $ 20,000 - 20,000 20,000 - 15,000 15,000 - 110,000 110,000 VILLAGE OF MOUNT PROSPECT 1989/90 Budget Amendments December 31, 1989 Expenditures 1-071-08-5845 Salary Adjustments 1-071-08-6242 Tree Program - Cost Recov. 1-071-12-5845 Salary Adjustments 1-075-02-7032 Recyclinq Supplies 1-077-81-8003 Melas Park Develop. 1-077-81-9818 Transfer - Capital Imprv. 1-077-91-8001 Fire Pumper Replcmnt 1-077-91-8002 Fire Squad Replcmnt 1-077-91-8011 Public Safety Bldg 1-077-91-8012 Other Public 81dgs 1-091-02-9559 Flood Loan Principal 1-091-02-9560 Flood Loan Interest Total General Fund Changes All Other General Fund Amended General Fund Motor Fuel Tax Fund 22-071-04-8540 Central Road Imprv, 22-071-14-8103 Opticon Signalization Total MFT Fund Changes All Other MFT Fund Amended MFT Fund -3- $9/90 Increase Amended 89/90 Bud et <pecrease> Bud et $ - 49,200 $ 12,500 15,000 $ 12,500 64,200 - 5,000 5,000 2,000 80,000 82,000 50,000 250,000 65,000 < 250,000> 115,000 - 200,000 200,000 - 105,000 105,000 - 25,000 25,000 - 20,000 20,000 - 33,172 33,172 10,553 10,553 $ 919,435 $ 930,000 $ 1,849,435 15,472,995 15,E $16.,392.430 $ 930,000 $17,322,ta30 $ 140,000 $ 15,000 $ 155,000 7,500 _ 12,500 20,000 $ 147,500 $ 27,500 $ 175,000 1,043,000 1,043,000 1 190500 L_27,500 1.0 VILLAGE OF MOUNT PROSPECT 1989/90 Budget Amendments 0ecommc, 31, 1989 Expenditures 89/90 {ncc�ao= Amended Do—, ownR q 89/9O 55-072-71-3045 Capital Expenditures - � $ 55-072-11-8046 Capital Expendit - $ 90,000 $ 90,000 Total D/T Red - v1p 1985 ------�-- $--- 11 --0'000 �10 oU All Other D/7 Redv1p. - 1985 - 200,000 $ Z9n U�U , 1J Amended n/T Hcdvlu^ - 1985 -------- 136 985 - --------- -- 131 985 Downtown.Redevelopment 54-077-62-8045 Capital Expenditures - E - �=217 000$ 217 000 Public Works Facility 9 & I Fund 69-091-02-9561 p IN Facility Bank C^ ge, $ All Other P w Facility 9 a l 600 $ 500 $ 1100 ` 387 Amended p w Facility H 8 ° --------- - --------- _� 317,065 95-091-02-9560 Flood Loan 95-091-02-9559 Flood Loan Principal $ 33,172 $< J3,17%> $ Interest—1 - Amended Flood Loan 8 8 l -------~ -----�-- VILLAGE OF MOUNT PROSPECT 1989/90 Budget Amendments December 31, 1989 Summary of Expenditure Changes General Fund Motor Fuel Tax Fund IMRF Fund Benefit Trust #2 Water and Sewer Fund i)owntown Redevelopment Const. - 1985 Downtown Redevelopment Const, - 1997 Public Works Facility 8 & 1 Fund Flood Loan 6 & I Fund Total Changes All Other Funds Amended Budget Totals Amended Budget Totals Less: Interfund Transfers Amended Totals -6- 89/90 Increase Amended 89/90 Bud et <Oecrease> Rud et $16,392,430 1,190,500 $ 930,000 $17,322,430 560,000 27,500 15,000 1,218,000 575,000 6,377,610 26,000 • 445,000 26,000 6,822,610 136,985 200,000 336,985 387,665 217,000 500 217,000 � < 43,725> 388,165 .. X25,088,915 $1,817,275 $26,906,190 10,314,290 10,314,290 $35 403 205 $1»817,275 $37 220 480 $35,403,205 $1,817,275 $37,221,:480 5�> 2� < 250,�0(1 , $3448 580 2JI1A�000 $36,970 480 ��~UK����,� �U..i�*icunt Prospect � Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director DATE: January 12, 1990 SUBJECT: Proposals for Insurance Claims Administration Services Ever since the Village adopted u self-insurance program in 1984, we have used Gallagher Bassett Insurance Services for claims administration for workers' compensation, liability and vehicle claims. A claims administrator reviews each claim that is filed, determines the cumpenaahility of the claim, establishes reserves (the estimated mmuvnL that will be paid), and processes payments. Gallagher Bassett has provided good service but after the Village changed insurance carriers for 1990, we were notified that we could no longer use Gallagher Bassett for claims administration. We solicited and received proposals from three claims administration services: GAB B"ainuao Services, Inc.; James Management Services; and Toplio and Harding, Inc. Following is a summary of the proposals: Rate per claim cA83omea $ 400 T and H Workers' Compensation: ----- ----- ----- Medical Claims/per claim $ 375 $ 480 $ 390 Indemnity Claims/per claim $ 65 $ 75 $ 75 Composite Rate per claim $ - $ 260 $ - Administrative Fee $ 1,000 $ - $ - Estimated Fer/50 'claims $13,500 $13,000 $13,200 Rate per claim T&[ $ 400 T&E Estimated rvaL per claim $ 420 $ 400 $ 450 Minimum Fou $ - $ 5,000 $ - Estimated Fee/12 claims $ 5,0*0 $ 5,000 $ 5,400 (T&[ = Time & Expense) Total Estimated Fee $18,540 $18,000 $18,600 GABBusiness Se._Inc. age--!- of 3 _^ Form 44915/89) M Gantrart Xvr ' &rvires GAS BusinmSeMces, Inc Linden Plaza, 9 Campus Mve, Parsippany, New Jersey 07054-4476 (hereinafter referred to as GAS) agrees to provide services as described herein for . . ..... hereinafter referred to as Client) in connection with Claims outlined in ScheduleaM ched. occurring during a tl.wh;e(12)nlaftpa'tdoxnnlffxirlg___ andanding - of these dates, and reported to GAB within twelve (12) months after the end Wi� is contract period. All claims will be inclusive handled according to the requirements of arty appropriate regulatory authority. Sec. I. In Consideration for all of the provisions and stipulations of this contract CAB agrees.. 1. To accept and review all claim and loss reports involving those exposures described in the preceding paragraph. 2. To investigate accepted claims and losses to the extent deemed necessary in the judgment of GAS, and to adjust settle, resist or otherwise handle all such claims or losses Within the authority granted by Client 3. To investigate accepted Claimsand losses to the extent deemed necessary in the judgment of CAB and to adjust„ settle. resist,orcitherwise handleall such claims and losses in excess of the authority granted GAB. with the prior approval of alent 4. To establish claim and/orloss files for all accepted claims and losses which shall be available for review at all reasonable times by Client, S. To provide a Customer Service Representative at its The Customer Service Representative Will provide liaison between the Client and GAB. 6. To provide Client, after the end of each month during which services are performed under this contract, a report showing the status of each open claim assigne(t including details of paymentand oArtstanding reserves for the month and year covered by the report. GAS shall make all nomial efforts and take reasonable measures to mail such report, to Client during the period Of the 151h through the 250 of the following month. T To retain and store files as follows; a. Loss and Claim files to be stored in their existing state at the time of closure for a period of five (5) years after which they will be returned to Client, b. At the end of a cost free five (5) year period of storage by GAB, Client may select one of the following options. (I) GAB will microfilm each file, destroy the file contents, and store the microfilm in return for a reasonable then prevailing fee for the mi GABBusing Services, Inc Page 3 of 3 Form 449 (5/89) cl. The level of funds availability will be reviewed periodically and increased or decreased as necessary to approximate the equivalent of ninety (90) days' projected claim payments hereunder. Client agrees that any increased amounts shall bedue and payable not laterthan thirty (30)daysfronn the date of invoicing from GAB. Client will continue to make funds available to GAB so long asW is obligated to ronchWe open files and ninety (90) days' claim payments are projected to exceed $ . GAB shall within thirty (30) days afterfinal reconciliation, return any excess funds to Client, provided that excess funds shall be only those funds remaining after offset of the amount against any unreimbursed claim payments by GAB, or outstanding service fees. 5. That Client maycancel this contract forcause by giving thirty (30) dayswritten noticeof its intention todo so, said notice to be directed to GAB at Linden Plaza, 9 Campus Drive, Parsippany, New Jersey 07054. For the purposes of this paragraph material failure of GAB to perform pursuant to the agreements herein and/or failure of GAB to return requested claim deposits or refunds when due shall constitute cause. 6. That GAB may cancel this contract. a. In the event Client shall fail to reimburse GAB for undisputed claim payments within thirty (30) days after the due date set out in paragraph III 4(a) above: or shall Client fail to comply with the payment requirements of paragraph 4(d) above for increased funds for claim payments, or shall the client be the subject of any voluntary or involuntary insolvency proceeding; or shall Client fail to pay service fees when due as provided in paragraph 11 1(a) above. GAB may upon three (3) days written notice, suspend all further claims handling and claims payments. b. This contract is cancelled in its entirety if the suspension provision contained in paragraph III 6(a) above has been exercised and the cause(s) has not been cured within ten (10) business days from the date of the written notice. 7. Thatthe contract covers the initial period stated herein in the absence oftermination pursuaritto paragraph ill 5 and/or paragraph Ill 6 above. Any continuation or renewal shall be the subject of further negotiations between the parties. If the contract is not renewed Client shall exercise one of the following options within thirty (30) days from date of termination: a. Require GAB to conclude the handling of all open claims and those claims subsequently reported as provided herein, subject to all reporting and service fee agreements set out herein. b. Require GAB to return all open files at the termination of the contract and CAB shall be entitled to payment for all services rendered up to that time. 8. That no laterthan six (6) months after the termination or cancellation date of this contract there shall be an initial accounting of the amount due either party under paragraph 11 1(a) of this contract, and the amount determined shall be due and payable not later than thirty (30) days from the date of the invoice issued upon completion of the accounting. Six (6) months after the initial accounting, a final reconciliation will be performed and calculated by GAB, of the amount due either party under the terms of paragraph 111 (a) of this contract and the amount determined shall be due and payable not laterthan thirty (30) days from the date of the invoice issued upon completion of the reconciliation. At final reconciliation If the balance of the fund required by Section ill paragraphs 4c and 4d of this contract exceeds an amount owed to GAB as a result ofthis reconciliation, excess funds shall be applied to the payment of GAB service fees with any remaining balance refunded to Client as provided in Section Ill paragraph 4d. In the event the amount owed to GAB as a result of this reconciliation exceeds excess funds, these funds shall be applied in full to the reduction of the amount owed to CAB under this paragraph. 9. That GAB shall indemnify, defend and hold harmless. Client with respect to any claims or demands, actions, damages, costs and expenses resulting from any errors, omissions, torts or other negligent acts oromissions of GAB. its agents, servants, employees, associates or subcontractors, provided however, that the foregoing hold harmless provision shall have no force and effect and Client shall indemnify, defend and hold harmless GAB with respect to any such claims or demands, actions, damages, costs and expenses which are the result of the instructions or acts of Client or are the result of GAB's non -negligent fulfilling of its obligations under this agreement. 10. That cluringthe period ofthis agreement, and fora period ofone (1 )year thereafter. GAB agrees nottosolicit for employment, or employ, any Client's employee contacted during the performance of this agreement; and Client agrees not to solicit for employment or employ during the period of this agreement and fora period of one (1) year thereafter any employee of GAB contacted by Client during the performance of this agreement. 11. That no assignment of this agreement, or any rights or interest arising hereunder, shall be valid. 12. That this contract shall be interpreted and construed in accordance with the laws of the State of New Jersey. 13. That this instrument constitutes the whole and entire agreement between the parties and it may be altered only by mutual agreement that's reduced to writing and is executed by authorized legal representatives of both parties. GAB BUSINESS SERVICES, INC. Witness TT Date Witness Date Date — CLIENT 0 Date MINUTES VILLAGE BOARD OF TRUSTEES WORKING SESSION JANUARY 6, 1990 I. The meeting was called to order to 9:00 a.m., in the Trustees' Room, Village Hall, 1100 South Emerson, Street, Mount Prospect, Illinois. Board members present were: Mayor Gerald L Farley; Trustees Ralph Arthur, Mark Busse, Timothy Corcoran, Leo Floros and George Van Geem. Absent from the meeting was Trustee Theodore Wattenberg. Staff' members present included: Village Manager John Dixon, Assistant Village Manager Mike Janonis, Police Chief Ron Pavlock, Fire Chief Ed Cavello, Planning and Zoning Director David Clements, Economic Development Director Ken Fritz and Finance Director David Jepson. Also present were: Fred Borich and Naras Statkus of Donohue and Associates; Janet Hansen; Hal Predovich; John Eilering; Earl Johnson; Paul Hoefert and three members of the news media. Mayor Farley stated that the first item for discussion was the determination of a need for a new Public Safety Building to house Police and Fire operations. Mayor Farley then asked the Board members for their initial comments: Leo Floros - I agree there is a need for additional facilities, but I do not think it should be a foregone conclusion that we need a new facility. Tim Corcoran - I agree with Trustee Floros. Ralph Arthur - I am thoroughly convinced we need a new facility. Mark Busse - I believe we need to do something, and we should look at the cost versus the benefits of a new facility compared to remodeling the present facility. George Van Geern - I do not believe it makes any sense to renovate the existing building based upon the figures presented in the Donohue Report. I believe we have a window of opportunity to come up with a long-term solution to an ongoing problem and we should build a new facility. Mayor Farley then called on Fred Borich, of Donohue and Associates, to summarize their findings. Mr. Borich stated that they had spent 10-12 weeks reviewing the existing operations and facilities of the Police and Fire Departments and in their opinion, there was a 38% shortfall in the space needs of the two Departments. Additionally, they confirmed there were numerous Building Code violations in the existing facility that should be corrected. After their research, Donohue came up with eight possible alternatives including "gutting" the present facility and rebuilding it with a two-story addition, demolishing the present building and constructing a new building at the present location, and building an entirely new structure on Pine Street. Mr. Borich stated their charge was to come up with a long-term solution to the space needs of the two Departments and to provide preliminary cost estimates of the various alternatives. It was pointed out that this stage of the process only addressed space needs and estimated costs and that detailed financial analysis would be more appropriate after a specific plan and location were determined. Trustee Floros asked Mr. Borich if a possible solution would be to demolish the Annex, build a huge addition and simply renovate the existing building. Mr. Borich stated that this was basically Option D, but it was the most expensive and least cost-efficient solution. He explained that because of the variety of Building Code items that need to be addressed, it would be more efficient to relocate existing operations, "gut" the building and do all the remodeling work at one time. During the discussion that followed, it was determined that it would be helpful if Donohue would submit an addendum to their, Report which would include an option for a minimum remodeling project. The new option would address all Priority One deficiencies and as many Priority Two deficiencies as possible and include an itemization of the various cost components such as remodeling costs, building addition costs and parking costs. Mr. Borich stated that the additional work would take them approximately six weeks to complete and that it would be necessary to include a contingency factor of 15-2067o in their estimate. Mayor Farley called on other members of the audience to express their views regarding the need for a new or a remodeled Public Safety Facility: Hal Predovich - A previous study indicated that an additional 20,000 square feet of space was needed and things have not changed since then. The larger issue is the location. The need has been expressed, let's take advantage of the window of opportunity that exists. John Eilering - Citizens are very sensitive to increasing costs of government, but I believe the estimated cost is acceptable. It is important to me to have good Police and Fire services and I think we should move forward. Earl Johnson - I support staying at the present location, but I'm not sure what should be done. We should not get entangled in minor details. -2- Paul Hoefert - I believe we can use the present building with some remodeling. Janet Hansen - We need to get all the information we can, but I don't believe we should take a piecemeal approach. There was a consensus of the Board members that it would be worthwhile for Donohue and Associates to proceed with an Addendum to their Report of November 30, 1989' It is expected the additional Report will be completed by February 16, 1990. 111. The second item on the Agenda was a consideration of the size and estimated cost of a new and/or remodeled Public Safety Facility. Mayor Farley asked Fred Borich if it would be possible to realize any reductions in the estimates that had been proposed. Specifically, the Mayor asked Mr. Borich if there could be an overall 10% reduction. Mr. Borich stated that reductions could be realized if either the scope or the quality of the project were reduced. He said it was the Engineers' responsibility to make recommendation's regarding the various construction options and through discussions with the Village, he thought there could be some economies. He also stated that if the size of the building was reduced, there could be savings. During the discussion that followed, it was pointed out that the proposed options were designed as long-range solutions and included a growth factor of approximately 20% in Police, operations but minimal growth for Fire operations. It was explained that increases 'could be expected in Fire operations but it would be incorporated into satellite facilities. The consensus of the Board was that any specific action regarding the size or cost of a new facility should be deferred until a specific plan and a specific location had been selected. IV. The next item on the Agenda was a review of the possible locations for a new Public Safety Facility. Village Manager John Dixon stated there were two sites which met all the criteria that had been established: The present location on Northwest Highway and the site of the old Public Works Building on Pine Street. Mr. Dixon pointed out that there were advantages and disadvantages for each location, but that it was important to determine a site so that potential developers would know what area would be available. Mr. Dixon then indicated that the Planning and Zoning Department had recommended a strategic planning session where the issues would be put on the table, decisions made and some firm direction established. -3- Ken Fritz then distributed a memo summarizing how the process had been utilized in Pontiac, Michigan. He explained briefly that representatives of the Village Board, staff and the community would meet with a Facilitator to discuss the specific issues and make specific recommendations to the Village Board. It is expected that these recommendations would take the form of a Position Paper which would then be formally adopted by the Village Board. The recommended participants in this work session would be the following: 1. Planning Consultant/Facilitator. 2. Financial Consultant, skilled in investment and packaging of public/commercial/multiple-farnily development. 3. Developers who may be potentially interested in downtown development and who have a track record in downtown development achievements. 4. Village elected officials. 5. Local bankers and lenders. 6. Business leader or Chamber representative. 7. Business District Development and Redevelopment Commission representative (BDDRC). Mr. Fritz stated that there is every expectation that a work session with the representatives mentioned above, together with a strong Facilitator, would be able to achieve a working paper providing direction for downtown development within a 30 to 45 day period. David Clements added that this is a fast-track process to resolve issues and that a strong Facilitator can bring things to a head. During the discussion that follows, there was a consensus that the Village should proceed with the strategic planning session. Village Manager Dixon suggested that it would be appropriate to have an indication of the Board members regarding the costs associated with a strategic planning session and the additional costs to be incurred by Donohue and Associates. The following actions were taken subject to ratification at a regular Village Board meeting: 1. AUTHORIZATION TO INCUR COSTS ASSOCIATED WITH A STRATEGIC PLANNING SESSION - YES: Trustees Busse, Corcoran, Floros and Van Geem. Mayor Farley. NO: None. -4- 2. AUTHORIZATION FOR DONOHUE AND ASSOCIATES To PROCEED WITH AN ADDENDUM TO THEIR PUBLIC SAFETY FACILITY SPACE UTILIZATION STUDY OF NOVEMBER 30, 1989, ADDING AN OPTION FOR A MINIMAL REMODELING PROJECT AND INCLUDING AN ITEMIZATION OF THE VARIOUS COST COMPONENTS. YES: Trustees Busse, Corcoran, Floros and Van Geem. Mayor Farley. NO: None. V. There being no further business to come before the Mayor and Trustees, the meeting was adjourned at 11:40 a.m. DCJ/rcw Respectfully submitted, DAVID C. JEPSON Finance Director -5- Village of i__ount Prospect Mount Prospect, Illinois S)� INTEROFFICE MEMORANDUM'"`* TO. Village Manager FROM: Engineering Coordinator DATE: January lo, 1990 SUBJECT: 1990 Resurfacing & Reconstruction Program Soil Borings and Cores Contract The Engineering Division solicited price quotations from five Soil material consultants to perform soil boring and pavement core data for the 1990 Street Program. This data assists the Engineering Division in determining the extent of repair needed for the pavement improvement. Three companies submitted price quotations. 1.) Soil & Material Consultants, Inc. Arlington Heights, IL Estimated cost = $6,425.00 2.) H.H. Holmes Testing Laboratories, Inc. Wheeling, IL Estimated Cost = $7,616.00 3.) Testing Service Corporation Carol Stream, IL Estimated Cost = $11,091.60 The Engineering Division recommends accepting the unit price quotations from Soil & Material Consultants, Inc. We suggest awarding a contract for a not to exceed cost of $8,000.00. The additional amount would allow a "head -start" of subsurface data for other Possible 1990 or 1991 street construction. Motor Fuel Tax Funds would be expended for this contract. A Resolution is attached which would appropriate these funds. Funds are available in Account #22-037-06-6615 for $4,000 and Account #22-037-06-66 17 for $4,000. Ps l4ICr Robert Pszanka I concur with the recommendation Charles -'B&'—Wn- —ic Director of Inspection Services I concur with the recommendation iiieri._rtL. '�weeks_ Director of Public Works UJ, Onois Depw� Resolution for Improvement by Municipality Construction QiT rwspojU� Under the Illinois H ighway Code BE IT RESOLVED, by the MAYOR AND 11om:zn OF rrRUST vrq ­uricl I of President and Board Of Trustees of the VILLAGE 4 MOUNT PROSPECT City Town or Village that the following described street(s) be improved under the Illinois Highway rndp: ,Illinois Name of Thorou hfare RouteFrom - ­ -- - TO V INVESTIGATION THROUGHOUT MOUNT PROSPECT oc; i i run 1 Mr -M "r_,'jVLVtU, 1. That the proposed improvement shall consist of A PAVEMENT .51AINING PAVEMENT CORES AbID- US VILLAGE -STREETS— and shall be constructed feet wide and be designated as Section 9..0 -00107 -00 -ES 2. That there is hereby appropriated the (additional) sum of EIGHT THOUSAND Dollars for the improvement of said section from the municipality's allotment of Motor Fuel Tax funds, 3. That work shall be done by CONTRACT R a.,j (Specify Contract or Day Labor) I BE IT FURTHER RESOLVED, that the Clerk is hereby directed to transmit two certified copies of this resolution to the district office of the Department of Transportation. APPROVED 1 19— Department of Transportation District Engineer BLR 4103 (Rev. 6/86) IL 494-0352 XMIX I,UXsCAROL A- FrS V-11JAGF-_ Clerk M rs, (City, Town, or village) in and for the -VILLAGE of _..MQUBT__RRQ3j2FQT_ (City, Town, or village) County of _MOO hereby certify the foregoing to be a true, perfect an p of a resolution adopted by the -IIA)LQR_AKD ..B T -0=%Te co (Councilor President and Board oriTrustees) JAMVARY-3-6 . . ..... 19_90. IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this __......—day of (SEAL) A.D. 19 Clerk. (City, Town, or Village) Mount Prospect Public Works Department W, INTEROFFICE MEMORANDUM nuan'tu TO: Village Manager FROM: Director Public works DATE: January 11, 1990 SUBJECT: Facility Maintenance Plan When the new Public Works building was constructed, there were many pieces of equipment installed which require maintenance on a regular basis to achieve maximum life. These maintenance items range from motors to the HVAC system; from lube and fuel- ing systems to shop equipment. Our engineering consultant, Donohue & Associates, secured many of the operation and mainte- nance manuals from the different subcontractors and equipment suppliers. In addition, Donohue & Associates engaged Fleet Maintenance Consultants, Inc. to provide specifications for over half of the equipment. Although we have been performing mainte- nance on most of the equipment, the suppliers have been responsi- ble for maintenance on a lot of our building systems. We have been in the facility just over a year now, and most of the war- ranties have expired. I now propose to engage Fleet Maintenance Consultants to review all of our maintenance and operation manuals and formulate draft work orders and a master schedule for preventative mainte- nance. Included in the current budget are funds for thedevelop- ment of this type of program. The information gained fom this study can be used for input into a computerized program in the future. I request a waiver of the bidding requirements for this work and recommend acceptance of their proposal of $9,881.00. Imo__ Herbert L. weeks - HLW/td attach. Fieetrir7tent 11 0: January 8, 1990 Mr. Glen R. Andler Deputy Director of Public Works Public Works Facility 1700 West Central Road Mount Prospect, Illinois, 60056 Re: Facility Maintenance Plan Dear Glen: Fleet Maintenance Consultants, Inc. is pleased to submit the following proposal to prepare a Facility Maintenance Plan for the new Mt. Prospect Public Works Facility. As we have discussed, a preventive maintenance program for your new facility will extend the life of the facility if properly implemented. We have developed similar plans for clients in Greeley and Ft. Collins, Colorado; Tacoma, Washington; and Austin, Texas. We propose to develop a manual work order system that can be used immediately. The information from this system can be used as input to a computerized system in the future. The main source of information for developing the Facility Maintenance Plan are the O&M manuals for the equipment and building systems. The proposal is based on the Village of Mt. Prospect providing copies of all O&M manuals available. We will identify the equipment items and building systems that should he included in the maintenance program. After extracting the necessary information from the O&M manuals, we will prepare draft work orders and a master schedule for your review and comment. We have included one two day trip to Mt. Prospect to review the draft plan with you and gather any additional data necessary. Attached is an outline of the services to be provided along with examples of work orders and schedules to be developed. We are prepared to begin work on this project upon receipt of written authorization to proceed and the O&M manuals. We look forward to working with you on this exciting project. Sincerely, Mark J. Probst President M3P/kn 1880 Dairy Ashford. Suite 109 • Houston. Texas 77077 • (713) 496-7717 P.O. Box 820008 • Houston. Texas 77282-0008 FACILITY MAINTENANCE INSPECTION WORK ORDER FORM: 37 DATE ISSUED: LOCATION(S): Building - 2 ITEM: MACHINE, MILLING, VERTICAL MANUFACTURER: BRIDGEPORT MACHINES, IN INTERVAL MAINTENANCE TASK S A X x 1. Remove daily checklist, verify and replace with a new one. x x 2. Check automatic oiler reservoir for way surfaces and lead screws; fill with "Sunoco" Waylube #80 or equivalent. x x 3. Check power feed attachment oil sight gauge and add Mobilube #46 SAE 1-40 oil or equivalent as required. x x 4. Check shaping attachment and lubricate with Shell Nassa oil J78 or equivalent. x x 5. Check oil level in Varldrive attachment and add oil as recommended on nameplate. x 6. Check and adjust gibs on table, saddle and knee to maintain proper alignment. See 0 & M manual for instructions. x 7. Check Varidrive and timing belts for proper tension and for excessive wear; adjust or replace as required. x 8. Check electrical connections and tighten or replace as required. x 9. Check for and tighten or replace any loose or missing nuts, bolts, levers, knobs, etc. - x 10. Clean machine using approved solvent or detergent only and apply light coat of oil. COMMENTS: STATUS: OK NEEDS REPAIR/VENDOR CONTACTED INSPECTOR: SUPERVISOR: UNUSABLE17AGGED PARTS ORDERED DATE: DATE: Village of !'Iount Prospect Mount, erospect, Illinois L INTEROFFICE MEMORANDUM 49� TO: VILLAGE MANAGER JOHN FULTON DIXON FROM: ASSISTANT VILLAGE MANAGER DATE: JANUARY 11, 1990 SUBJECT: FREDIANI GROUP REIMBURSEMENT As part of a 1986 Amendment to the Consent Decree for the Colony Country Development, the Village of Mount Prospect agreed to reimburse the Frediani Group, for the cost incurred in the construction of 11 parking spaces in and around the development commonly known as Colony Country Townhomes. That Agreement was made part of the Order entered by the Court (see attached). Attached are various invoices relative to the expenses incurred during said construction. They amount to $7,970.85. Board approval will be needed in order to make said payment. Please bring this to the Village Board's attention at the January 16, 1990 Village Board meeting. MIJ NIS MEJ/rcw attachments c: Director of Finance David Jepson 0