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HomeMy WebLinkAbout3549_001VILLAGE CLERK'S OFFICE Next Ordinance No. 4140 Next Resolution No. 7-90 A G E N D A VILLAGE OF MOUNT PROSPECT 0 R D E R 0 F B U S I N E S S REGULAR MEETING FEBRUARY 6, 191 - meeting Location: Meeting Date and Time: Meeting Room, 1st Floor Tuesday Senior citizen Center February 6, 1990 So South Emerson Street 7:30 P. M. Mount Prospect, Illinois 60056 I. CALL TO ORDER 1I. ROLL CALL Mayor Gerald "Skip" Parley Trustee Ralph Arthur Trustee Leo Floros Trustee Mark Busse Trustee George Van Geem Trustee Timothy Corcoran Trustee Theodore Wattenberg III. INVOCATION - Trustee Arthur IV. APPROVAL OF MINUTES OF REGULAR MEETING, January 16, 1990 V. APPROVAL OF BILLS V1. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Request for Village to pay membership dues for Sister City Program VII. MAYOR'S REPORT A. A RESOLUTION SUPPORTING THE MOUNT PROSPECT CHAMBER OF COMMERCE EXPO B. Request to create a Class "W" liquor license for the Mickey's Diner, formerly Arnold's at Busse Avenue and Main Street. C. 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. VIII. OLD BUSINESS A. Pate Subdivision, 1000 Cardinal Lane The Petitioner is proposing a 7 lot subdivision requiring modifications from the Development Code as follows: Eliminate the requirement for sidewalks on the cul de sac; increase the permitted length of the cul de sac; reduce the minimum lot widths on 4 lots; permit parkway trees to be planted on private property; and, pavement width of 27 feet. Recommendations attached. (Exhibit A) (Exhibit B) B. ZBA 69 -SU -89, 1716 Freedom Court 2nd reading of AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 1716 FREEDOM COURT This ordinance grants a Special Use to permit a 3 -car garage. The Zoning Board of Appeals recommended denying the request by a vote of 3-2. (Exhibit C) C. ZBA 77 -SU -89 and ZBA 78-V-89, Courtesy Rome Center 2nd reading of AN ORDINANCE GRANTING A SPECIAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOWN AS 740 EAST RAND ROAD This ordinance grants a Special Use in the nature of a Planned Unit Development. (Exhibit D) D. ZBA 66 -SU -89 and ZBA 67-V-89, 1500 S. Elmhurst Road 1. 2nd reading of AN ORDINANCE AMENDING THE SPECIAL USE AND GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS THE VENTURE STORE, 1500 SOUTH ELMHURST ROAD This ordinance amends the Planned Unit Development for the Venture Property by relocating 2 outlots which will house 2 drive-thru, fast- food restaurants; authorizing a 20,000 square foot addition to the existing Venture building; granting variations to allow a 20 foot parking lot setback instead of the required 30 feet along Elmhurst & Dempster Roads; and, a zero foot parking lot setback instead of the required 20 feet on the west and north property lines. Also included in this Ordinance is the requirement to execute a Restrictive Covenant relative to the installation of public improvements. The Zoning Board of Appeals recommended approving these requests. (Exhibit E) E. Mount Plaines Animal Hospital, 888 E. Northwest Hwy 1st reading of AN ORDINANCE GRANTING MODIFICATIONS FROM THE DEVELOPMENT CODE (CHAPTER 16) This Ordinance grants modifications from the Development Code relative to storm water detention in the proposed paved parking lot. The Plan Commission recommended denying these requests. (Exhibit F) IX. NEW BUSINESS A. ZBA 1-V-90, 103 South Edward The Petitioner is requesting a zero foot front yard and 41 811 side yard to permit a parking pad. The Zoning Board of Appeals recommended denying these requests by a vote of 2-5. B. ZBA 2 -SU -90 and ZBA 3-V-90, 800 Kennicott Place The Petitioner is requesting a Special Use to permit a 3 car garage and variations to permit a garage size of 704 square feet and a driveway width of 291 6". The Zoning Board of Appeals recommended granting these requests by votes of 6-0. C. ZBA 4-V-90, 1000 South Na Wa Ta The Petitioner is requesting variations to permit a storage shed 4-1/21 from the principal structure, 10-1/21 high and setback 2-1/21 from the side property lot line. The Zoning Board of Appeals recommended denying the 4-1/21 separation between structures by a vote of 0-6, to deny the 2-1/21 side yard setback by a vote of 2-4 but to approve the height request by a vote of 6-0. D. ZBA 9-V-90, 4 North Pine The Petitioner is requesting variations to permit a 3.5 side yard instead 5 feet and a 23 foot front yard instead of 30 feet. The Zoning Board of Appeals recommended denying the side yard variation by a vote of 0-7 and recommended granting the front yard variation by a vote of 7-0. E. Recommendations of the safety Commission: 1. Need to designate Fire Lane on Henry Street adjacent to Busse School. The recommendation of the Safety Commission is that no additional parking restrictions are necessary. 2. Request of resident for STOP sign on Hunt Club Drive at the 'IS" curve. The Safety Commission recommends -denying request. F. Southwest corner of Elmhurst & Algonquin Roads I. ZBA 81-Z-89 and ZBA 82 -SU -89 The Petitioner is requesting rezoning from B-3 to I-1 and a Special Use in the nature of a Planned Unit Development to permit 3 office/ warehouse buildings. The Zoning Board of Appeals recommended granting these requests by a vote of 6-0. 2. Request to change the Comprehensive Plan in order to allow industrial/office rather than commercial/office on this site. The Plan commission recommended granting this request by a vote of 6-0. 3. Roger's Plat of Subdivision 4. Request for modification from the Development Code (Chapter 16) to permit storm water detention in the loading dock areas. G. 1st reading of AN ORDINANCE AUTHORIZING THE JURISDICTIONAL TRANSFER OF A PORTION OF SCHOENBECK ROAD TO THE VILLAGE OF MOUNT PROSPECT This Ordinances accepts jurisdiction of that portion of Schoenbeck Road within the Village limits, pursuant to the Old orchard Consent Decree. (Exhibit G) H. A RESOLUTION AUTHORIZING THE FIRST NATIONAL BANK OF MOUNT PROSPECT AS A DEPOSITORY This Resolution creates a checking account for to handle medical insurance payments (Exhibit H) I. A RESOLUTION AUTHORIZING A MONEY-MARKET ACCOUNT AT THE FIRST NATIONAL BANK OF MOUNT PROSPECT (Exhibit J) J. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS This Resolution authorizes the appropriation of $613,000 from Motor Fuel Tax Funds for the 1990 General Maintenance Program (Exhibit K) X. VILLAGE MANAGER'S REPORT A. Bid results: 1. Consultant for removing asbestos from Senior citizen Center building 2. Biodegradable paper compost bags B. Request authorization for an expenditure to make emergency repairs to sanitary sewer in the 400 block of Wa Pella. C. Request to increase contract with Arrow Road by $23,000 for the resurfacing project. These funds were appropriated for this project from Motor Fuel Tax Funds last year. D. A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE NORTHWEST CENTRAL DISPATCH SYSTEM AGREEMENT This amendment will permit the City of Prospect Heights to become a member of the System. (Exhibit L) XI. ANY OTHER BUSINESS A. Accept public improvements installed in conjunction with the Brentwood Subdivision (east of Wolf Road between Euclid & Kensington) XII. EXECUTIVE SESSION: Personnel and Pending Litigation XIII. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT JANUARY 16, 1990 CALL TO ORDER Mayor Farley called the meeting to order at 7:35 P.M. CALL TO ORDER ROLL CALL Present upon roll call: Mayor Gerald "Skip" Farley Trustee Ralph Arthur Trustee Mark Busse Trustee Timothy Corcoran Trustee Leo Floros Trustee George Van Geem Absent: Trustee Theodore Wattenberg INVOCATION The invocation was given by Trustee Floros. INVOCATION APPROVAL OF MINUTES Trustee Arthur, seconded by Trustee Corcoran, APPROVE MINUTES moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held January 2, 1990. Upon roll call: Ayes: Arthur, Corcoran, Floros, Van Geem Nays: None Pass: Busse Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Van Geem, APPROVE BILLS moved to approve the following list of bills: General Fund Motor Fuel Tax Fund $ 622,066 Community Development Block Grant Fund 32,143 17,705 Illinois Municipal Retirement Fund 59,754 Waterworks & Sewerage Fund 76,577 Parking System Revenue Fund 5,116 Risk Management Fund 84,390 P.W. Facility Construction Fund A P.W. Facility Construction Fund B Capital Improvement, Repl. or Rep.Fund 1,028 Special Service Area Const. #5 Special Service Area Const. '#6 Downtown Redev. Const. Fund (1985) Downtown Redev. Const. Fund (1987) Corporate Purpose Improvement 1989 2,000 Debt Service Funds 4,149 Flexcomp Trust Fund 3,017 Escrow Deposit Fund 5,597 Police Pension Fund Firemen's Pension Fund .. Benefit Trust Fund $913,542 Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. APPROVE Trustee Floros, seconded by Trustee Van Geem, moved FINANCIAL REPORT to accept the financial report dated December 31, 1989, subject to audit. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD OATHS OF OFFICE Village Clerk Carol Fields administered the Oath of Office to Charles "Buzz" Livingston, having been promoted from Lt. and appointed to the position of Captain in the Fire Department. Fire & Police Commission Chairman Henry Friedricks administered the oaths of Office to Henry Dawson and Gary Klein, having been promoted to the position of Lt. in the Fire Department. Mr. Friedricks also administered the Oath of Office to Firefighter/Paramedic recruit Terry Reinlein. CRYSTAL TOWERS Lloyd Levin, representing the Crystal Towers TRAFFIC Homeowners Association, asked what response has been received by the Village from the State of Illinois relative to their request to prohibit right turn on red for eastbound traffic on Algonquin Road onto Busse Road. It was noted that the Mayor stated the Village would try to assist the residents of that complex when the problem was brought to the Board's attention a couple of months ago. Village Manager Dixon stated he would look into the matter. Mr. Levin also asked if Crystal Towers was included in the flood study that has recently been completed, noting that the complex did experience flooding during the last year or so. Mr. Dixon responded that Crystal Towers was not part of the area studied. MAYOR'S REPORT AMEND CH.13 Mayor Farley presented an Ordinance for 2nd reading BEER GARDENS that would prohibit beer gardens to be located within 300 feet of a residential zoning district. The Ordinance also provided for existing beer gardens located within 300 feet of a residential district to phase the hours of operation for the outdoor activities. It was noted that this Ordinance was presented in November and at the request of the Chamber of Commerce final action was deferred until this meeting so they could study the effect of these regulations on the members of the Chamber. Michael Moran, representing the Chamber of Commerce, stated that the Chamber felt this Ordinance would adversely affect the businesses involved and requested that action be deferred in order to give the residents and businesses the opportunity to work out a solution to the problem. Janet Hansen, Director of the Chamber, also spoke in opposition to the proposal. Page 2 - January 16, 1990 The following residents spoke in support of the regulations proposed: Lloyd Levin, 1777 Crystal Lane Dave Ensky, Windsor Drive Mike Weksler, 606 Windsor Drive Paul Russo, attorney for McBrides on Rand Road, spoke on behalf of the owner Of Mc Brides, noting that a landscape plan had been prepared in an effort to buffer any noise that may emanate from the beer garden, however, Mr. Russo stated the landscape architect required a level of noise in order to propose the appropriate buffer. It was noted that the Village had not taken such a measurement nor was such a measurement anticipated, however, beer bottles thrown over the residents fences or loud abusive language would be affected but trees or shrubs. Mayor Farley stated that the Village has given ample time for the property owner to meet with the neighbors and propose a Solution to the noise problem and therefore he did not favor deferring final action. Trustee Arthur, seconded by Trustee Corcoran, moved ORD -NO. 4130 for passage of Ordinance No. 4130 AN ORDINANCE AMENDING CHAPTER 13 ENTITLED "ALCOHOLIC LIQUOR DEALERS" OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. An Ordinance was • for 2nd reading that would amend Article XV of Chapter 21 Of the Village •« and would require vacant structures to be boarded up in • similar to that of the major portion of the building. The proposed Ordinance also provided for a permit fee of $75.00 and a bond requirement of A. per ♦. foot of area to be boarded up. Mike Moran, representing the Chamber of Commerce, noted that the Ordinance as Proposed would require a fee from a businessman that may have gone out of business due to financial restrictions and would place Yet another hardship on that businessman. He also stated that the Ordinance was not clear as to the area to be boarded up that would require the bond. Following discussion it was the consensus of the Board that the bond requirement be deleted in its entirety, that the permit fee be reduced from $75.00 to $25.00 and that the Ordinance be amended accordingly and presented for final approval at the next meeting on February 6th. Mayor Farley requested concurrence of the Village ELK GROVE Board to defend the law suit filed • the Elk RURAL FIRE Grove Fire • District against the Village. It it the desire of the Fire District to have the Agreement between that District and the Village dated November, 1988, declared invalid. Page 3 - January 16, 1990 Trustee Corcoran, seconded by Trustee Arthur, moved to concur with the recommendation of the administration and authorize the Village Attorney to defend the law suite filed by the Elk Grove Rural Fire Protection District against the Village. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. AMEND CH.13 Mayor Farley presented an Ordinance that would DELETE CLASS 'IS" authorize deleting the Class 'IS" liquor license issued to Florenz Restaurant, located at the northeast corner of the Elmhurst and Rand Roads within the Randhurst Shopping Center. This restaurant has gone out of business. Trustee Floros, seconded by Trustee Arthur, moved to consider an item not listed on the agenda, namely the liquor license for Florenz Restaurant. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. Trustee Floros, seconded by Trustee Arthur, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Hays: None Motion carried. ORD.NO. 4131 Trustee Floros, seconded by Trustee Arthur, moved for passage of Ordinance No. 4131 AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. OLD BUSINESS AMEND CH. 21 & 22 An Ordinance was presented for second reading that DOWNSPOUTS 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. ORD.NO. 4132 Trustee Arthur, seconded by Trustee Corcoran, moved for passage of Ordinance No. 4132 AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 22 OF THE VILLAGE CODE Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried Page 4 - January 16, 1990 Trustee Corcoran, seconded by Trustee Van Geem, ORD.NO- 4133 moved for passage of Ordinance No. 4133 AN ORDINANCE AMENDING ARTICLE XV OF CHAPTER 21 OF THE VILLAGE CODE Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem. Nays: None Motion carried. ZBA 83-V-89, 805 S. Elmhurst Road ZBA 83-V-89 An Ordinance was presented for first reading 805 S. EINHURST that would allow a circular driveway and to permit impervious coverage of 52% rather than 35%. The Zoning Board of Appeals recommended approving these variations. At the request of the Petitioner, Trustee Arthur, seconded by Trustee Busse, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays:, None Motion carried. Trustee Arthur, seconded by Trustee Corcoran, moved for ORD.NO. 4134 passage of Ordinance No. 4134 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 805 SOUTH ELMHURST ROAD Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. ZBA 85 -SU -89, 1731 W. Pheasant Trail An Ordinance was presented for first reading that would grant a Special Use permitting day ZBA 85 -SU -89 a care home. The Zoning Board of Appeals recommended 1731 PHEASANT granting this request. TRAIL At the request of the Petitioners, Trustee Van Geem, seconded by Trustee Arthur, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. Trustee Van Geem, seconded by Trustee Arthur, moved for passage of Ordinance No. ORD.NO- 4135 4135 AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 1731 PHEASANT TRAIL Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. Page 5 - January 16, 1990 ZBA 86 -SU -89 ZBA 86 -SU -89, 1201 North Ardyce Lane 1201, N.ARDYCE LN An ordinance was presented for first reading that would grant a Special Use that would allow an existing family care home with 5 developmentally disabled individuals, as permitted by Code, to increase the number by one. The Zoning Board of Appeals recommended granting this request. NEW BUSINESS MT. PLAINES Mt. Plaines Animal Hospital, 888 E. Northwest Highway ANIMAL HOSPITAL Dr. Dreessen, owner and operator of this animal 888 E.NORTHWEST hospital, and his attorney Timothy Murphy, presented HIGHWAY a request to waive specified requirements of the Development Code (Chapter 16). It was noted that Dr. Dreessen had requested, and was granted, variations from the Zoning Ordinance necessary to move the existing business next door to a large facility. Dr. Dreessen owns the entire building as well as a gravel parking lot located 3 doors west of the existing location. The Development Code requires the parking lot to be paved and with that requirement also comes the need to control storm water. The Page 6 - January 16, 1990 At the request of the Petitioner, Trustee Busse, seconded 'by Trustee Floros, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. ORD.NO. 4136 Trustee Busse, seconded by Trustee Floros, moved for for passage of Ordinance No. 4136 AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 1201 ARDYCE LANE Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. ZBA 66 -SU -89 & ZBA 66 -SU -89 and ZBA 67-V-89, 1500 S. Elmhurst Rd. ZBA 67-V-89 An ordinance was presented for first reading that would 1500 S.ELMHURST amend the Planned Unit Development governing the VENTURE STORE Venture Store located at 1500 South Elmhurst Road. The Ordinance includes an amendment to create 2 new outlots, which will include 2 fast food restaurants, one of which will be a Kentucky Fried Chicken; an expansion to the existing Venture Store building with a 20,000 square foot addition at the north side of the building, 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 requests by a vote of 6-0. It was noted that the Ordinance also addresses a Restrictive Covenant requiring the installation of specified public improvements. This Ordinance will be presented for second reading at the next regular meeting of the Village Board on February 6, 1990. NEW BUSINESS MT. PLAINES Mt. Plaines Animal Hospital, 888 E. Northwest Highway ANIMAL HOSPITAL Dr. Dreessen, owner and operator of this animal 888 E.NORTHWEST hospital, and his attorney Timothy Murphy, presented HIGHWAY a request to waive specified requirements of the Development Code (Chapter 16). It was noted that Dr. Dreessen had requested, and was granted, variations from the Zoning Ordinance necessary to move the existing business next door to a large facility. Dr. Dreessen owns the entire building as well as a gravel parking lot located 3 doors west of the existing location. The Development Code requires the parking lot to be paved and with that requirement also comes the need to control storm water. The Page 6 - January 16, 1990 request is to waive the requirement to install storm water controls that would add between $33,000 and $45,000 to the project. The Petitioner also requests that the requirement for curb and gutters around the perimeter of the parking lot be waived and that the requirement to reduce the 10 feet wide sidewalk on Northwest to 7 feet in order to provide for parkway trees also be waived. The Plan Commission had considered these requests and recommended denial. It was stated that businesses along Northwest Highway have an advantage due to the exposure and that planting trees would screen the businesses from motorists on that highway. Mr. Murphy proposed that the parking lot be constructed in such a fashion as to detain storm water, somewhat in a bowl shape, with appropriate sloping so that the water would be released gradually towards the alley which in turn directs the water to a storm water main on George Street. It was also suggested that cut-outs be permitted in the 10 foot wide sidewalk to permit trees to be planted, rather than remove the entire sidewalk. It was noted by Mr. Murphy that if the animal hospital remained in its present location and a new tenant occupied the vacant building none of these improvements or expenses would be required. Following discussion members of the Village Board expressed their interest in providing appropriate storm water control for the parking lot. There was also support for the proposal to provide cut-outs in the sidewalk and have trees installed surrounded by grates. An ordinance will be presented for consideration at the next regular meeting of the Village Board on February 6, 1990. An ordinance was presented for first reading that AMEND CH. 12 amend Chapter 12, Food Code, of the Village Code, in its FOOD CODE entirety which brings local regulations into conformance with State Statutes. Trustee Corcoran, seconded by Trustee Arthur, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floras, Van Geem Nays: None Motion carried. Trustee Arthur, seconded by Trustee Corcoran, moved ORD.NO. 4137 for passage of Ordinance No. 4137 AN ORDINANCE AMENDING CHAPTER 21 ENTITLED "FOOD CODE" OF THE VILLAGE CODE Upon roll call: Ayes: Arthur, Busse, Corcoran, Floras, Van Geem Nays: None Motion carried. An Ordinance was presented for first reading that AMEND. CH. 18 would amend Chapter 18 (Traffic Code) relative to HANDICAPPED parking spaces for handicapped individuals PARKING Page 7 - January 16, 1990 and increasing the fines from $50 to $100. This amendment would bring local regulations into conformance with State law. Trustee Arthur, seconded by Trustee Corcoran, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. ORD.NO- 4138 Trustee Arthur, seconded by Trustee Corcoran, moved for passage of Ordinance No. 4JL38 AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE FOREST RIVER A Resolution Was presented that would authorize FIRE PROTECTION execution of the annual agreement between the Village DISTRICT and the Forest River Fire Protection District for emergency services for calendar year 1990. RES.NC. 4-90 Trustee Arthur, seconded by Trustee Corcoran, moved for passage of Resolution No. 4-90 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND FOREST RIVER FIRE PROTECTION DISTRICT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, van Geem Nays: None Motion carried. Page 8 —January 16, 1990 Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. PUBLIC WORKS MUTUAL AID: A Resolution was presented that would re -affirm the Village's participation in the EMERGENCY & Northwest Municipal Conferences Mutual Aid program with Public Works PLANNED departments in emergency situations. RES.NO. 2-90 Trustee Corcoran, seconded by Trustee Arthur, moved for passage of Resolution No. 2-90 A RESOLUTION SUPPORTING EMERGENCY AID IN PUBLIC WORKS Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. RES.NO. 3-90 Trustee Corcoran, seconded by Trustee Arthur, moved for passage of Resolution No. 3-90 A RESOLUTION SUPPORTING OF PLANNED MUTUAL AID PROGRAM FOR PUBLIC WORKS PROJECTS Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. FOREST RIVER A Resolution Was presented that would authorize FIRE PROTECTION execution of the annual agreement between the Village DISTRICT and the Forest River Fire Protection District for emergency services for calendar year 1990. RES.NC. 4-90 Trustee Arthur, seconded by Trustee Corcoran, moved for passage of Resolution No. 4-90 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE AND FOREST RIVER FIRE PROTECTION DISTRICT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, van Geem Nays: None Motion carried. Page 8 —January 16, 1990 A Resolution was presented that would authorize a LEASE: lease between the Village and Francis Cadillac 11 S. PINE ST for Village owned property located at 11 S. Pine Street, which is the former site of the Public Works facility. Trustee Arthur, seconded by Trustee Van Geem, RES.NO.5-90 moved for passage of Resolution No. 5-90 A RESOLUTION AUTHORIZING*EXECUTION OF A LEASE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND FRANCIS CADILLAC FOR PROPERTY COMMONLY KNOWN AS 11 S PINE STREET Upon roll call: Ayes: Arthur, Busse, Corcoran, Floras, Van Geem Nays: None Motion carried. VILLAGE X"AGERIS REPORT Village Manager John Fulton Dixon presented an BUDGET Ordinance for second reading that would amend AMENDMENTS the Village budget for fiscal year 1989/90. Trustee Corcoran, seconded by Trustee Arthur, moved ORD.NO.4139 for passage of Ordinance No. 4139 AN ORDINANCE AMENDING THE 1989/90 BUDGET FOR THE VILLAGE OF MOUNT PROSPECT. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floras, Van Geem Nays: None Motion carried. David Jepson, Director of Finance, presented a INSURANCE request to authorize retaining a claims administrator. CLAIMS Mr. Jepson noted that Gallagher Bassett Insurance ADMINISTRATOR Services has provided the administrative services which includes reviewing claims, determining compensation, and Processing payments for all Village insurances except employee medical. Gallagher Bassett has notified the Village that they will not longer provide these services and Mr- Jepson presented the following proposals from other administrators: GAB Business Services $18,450 James Management Services $18,000 Toplis and Harding, Inc. $18,600 Having reviewed the proposals and the needs of the Village it is the recommendation of the Village's insurance consultant and administration to retain GAB Business Services to conduct the services of claims administrator. Trustee Corcoran, seconded by Trustee Arthur, moved to GAB BUSINESS concur with the recommendation of the administration SERVICES and authorize execution of a service agreement with GAB Business Services to provide the services of a claims administrator for the Village. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. Page 9 - January 16, 1990 PUBLIC SAFETY Mr. Dixon requested authorization to retain Donohue and BUILDING STUDY Associates at a cost of $8,200 to provide an addendum to their Public Safety Facility space utilization study of November 30, 1989 to add an option for a minimal remodeling project and include an itemization of the various cost components DONOHUE & ASSOC. Trustee Corcoran, seconded by Trustee Arthur, moved to authorize Donohue and Associates to prepare an additional report on the Public Safety Building relative to remodeling, replacing or relocating that facility, the cost of such addendum report shall not exceed $8,200. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. PUBLIC SAFETY Also presented was a authorization to request proposals BUILDING: for a facilitator who would make suggestions and FACILITATOR recommendations relative to the replacement or relocation of the Public Safety Building. Trustee Arthur expressed his opinion that the Village Board and staff can 'make decisions relative to the Public Safety Building and does not support the proposal to hire a facilitator to provide that service. It was noted that the motion would be to request proposals for a facilitator and that a final determination would be made when those proposals are received. Trustee Floros, seconded by Trustee Corcoran, moved to authorize the administration to solicit proposals to prepare a strategic plan to identify options for downtown development in conjunction with the rehabilitation or relocation of the Public Safety Building. Upon roll call: Ayes: Busse, Corcoran, Floros, Van Geem Nays: Arthur Motion carried. SOIL BORING The following quotes were received for the 1990 resurfacing and reconstruction program relative to soil borings and cores: Soil & Material Consultants, Inc. $ 6,425.00 H.H. Holmes Testing Laboratories $ 7,616.00 Testing Service Corporation $11,091.60 It was the recommendation of administration that the Soil & Material Consultants, Inc. be retained to provide soil borings and cores in an amount not to exceed $8,000. SOIL & MATERIAL Trustee Floros, seconded by Trustee Busse, moved CONSULTANTS,INC. to authorize Soil & Material Consultants, Inc. to perform the soil boring and core services in conjunction with the 1990 resurfacing program at a cost not to exceed $8,000. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem. Nays: None Motion carried. Page 10 - January 16, 1990 A Resolution was presented that would authorize the appropriation of Motor Fuel Tax Funds in the amount Of $8,000 to fund the soil boring and core testing for the 1990 resurfacing program. Trustee Corcoran, seconded by Trustee van Geem, moved or Passage of Resolution No. 6-90 A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. A request was presented by the Public Works Director to waive the bidding procedure and authorize a consultant to study the operation and maintenance procedures and schedules for equipment maintenance. It was noted that new equipment which was installed in conjunction with the construction of the new Public Works facility was under warranty, however that period has lapsed on most of the equipment. There are special maintenance manuals, schedules, etc. and since Fleet Maintenance Consultants was responsible for that phase of the new facility since they have all the information, it is the recommendation of administration that they be retained to prepare a master schedule for preventative maintenance at a cost not to exceed $9,881.00. Trustee Corcoran expressed his opinion that staff should be able to provide this type of service. Trustee Arthur, seconded by Trustee Floros, moved to waive the bidding Procedure and authorize Fleet Maintenance Consultants to prepare a master schedule for the maintenance of equipment in the Public Works Facility at a cost not to exceed $9,881.00. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Hays: Corcoran Motion carried. A request was presented to authorize the Village to reimburse the Frediani Group for the cost incurred with construction of 11 parking spaces in and around the Colony Country Townhomes on Picadilly Circle. It was noted that the Consent Decree governing this development specified that the costs incurred by the development for the installation of these parking spaces was to be reimbursed by the Village. The cost is $7,970.85. Trustee Corcoran, seconded by Trustee Van Geem, moved to authorize an expenditure of $7,970.85 as reimbursement to the Frediani Group for installing 11 parking spaces in and around the Colony country Townhomes on Picadilly within the Old Orchard Colony development. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: None Motion carried. Page 11 - January 16, 1990 MFT FUNDS RES.NO- 6-90 PUBLIC WORKS EQUIPMENT MAINTENANCE FLEET MAINTENANCE CONSULTANTS OLD ORCHARD COLONY FREDIANI TOWNHOMES CITIZENS Village Manager Dixon noted that he had distributed UTILITIES WATER the study on the proposal to purchase Citizens STUDY water system. This subject will be discussed at the Committee of the Whole meeting on January 23rd. 1990/91 BUDGET Mr. Dixon also noted that the 1990/91 budget is being prepared and will be presented to the Village Board, during open hearings beginning next month. 25-31 S. MAIN ST The building occupied by V & G Printing at 25 - 31 VILLAGE PROPERTY South Main Street, being village owned property, will be vacated by V & G Printing by the end of January. They have consolidated their operation in their new location at Prospect Avenue and School Street. The vacant building on Main Street will be demolished later in the year. ADJOURN ADJOURNMENT Trustee Busse, seconded by Trustee Arthur, moved to adjourn the meeting. Upon roll call: Ayes: unanimous Motion carried. The meeting was adjourned at 11:02 P.M. Carol A. Fields Village Clerk Page 12 - January 16, 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 31, 1990 Cash & Invest. Receipts Disbursements Cash & Invest. Balance 1/12/90 Through Per Attached Journal Balance 1/11/90 1/31/90 List. of Bills Entry 1/31/90 $ 1,610,097 $ 854,865 $ 519,472 $ 1,945,490( 355,207 80,406 38,548 397,066 4,753 17,995 4,018 18,730 9,685 10,851 20,089 447 2,793,619 203,454 286,459 2,710,614 226,250 8,816 2,353 232,713 1,156,273 24,557 157,291 1,023,539 614,226 - 26,980 587,247 318,435 1,500 - 319,935 3,435 - - 3,435 590,347 12,600 122 602,823 9,522 3,453 - 12,975 1,427,836 103,562 153,843 1,377,555 14,123,407 157,897 43,067 14,238,237 16,018,484 177,062 43,091 16,152,455 284,119 - - 284,119 $39,545,695 $1,657,018 $295,333 -0- $39,907.380 VILLAGE OF MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARIN= ACCOUNTS ACCURATE PUMP & TANK BOND REFUND $75.00 $75.00 AEHI BOND REFUND $500.00 $500.00 ALPINE IRRIGATION BOND REFUND $100.00 $100.00 ALPS CONSTRUCTION, INC. BOND REFUND $100.00 $100.00 DIMITRI ARGOE BOND REFUND $100.00 $100.00 THOMAS ARNISON REFUND FINAL WATER BILL $47,88 REFUND FINAL WATER BILL $4.62 $52. EDWARD BARTMAN BOND REFUND $100.00 $100.611 JUDY BOWER REFUND FINAL WATER BILL $4.56 REFUND FINAL WATER BILL $.44 $5.00 BRENNAN'S SEWER BOND REFUND $50.00 $50.00 BUSINESS SERVICES, INC. REFUND FINAL WATER BILL $36.48 REFUND FINAL WATER BILL $3.52 $40.00 CAMPBELL HOMES BOND REFUND $100.00 $100.00 CITIBANK, N.A. PMT -INS CLAIMS -GAB $10,000.00 $10,000.00* CITY TANK & PUMP BOND REFUND $100.00 $100.00 CLERK OF THE CIRCUIT COURT PMT P/R 1/25 $224.25 $224.25* COLLAR ELECTRIC CORP. BOND REFUND $100.00 BOND REFUND $100.00 $200.00 THOMAS CONRAD PROSPECT MEADOWS REFUND $477.21 $477.21 COURTESY HOME CENTER MTCE BOND REFUND $836.00 $836.00* JUANITA DAVIS BOND REFUND $100.00 $100.00 DISBURSEMENT ACCOUNT PAYROLL PERIOD ENDING 1-25-90 $32,381.98 PAYROLL PERIOD ENDING 1-25-90 $344,329.85 PAYROLL PERIOD ENDING 1-25-90 $2,041.91 PAYROLL PERIOD ENDING 1-25-90 $459.79 $379,213.53* EVERSON ROSS COMPANY SHIRT STARS $276.65 $276.65 FIRST NATIONAL BANK OF MT. PRO FED DEP PAY 1/11 $9,962.82 FED DEP PAY 1/11 $118.08 FED DEP PAY 1/11 $46.24 FED DEP PAY 1/11 $3,790.18 FED DEP PAY 1/11 $857,21 DUE TO FED DEP PAY 1/25 $2,477.22 DUE TO FED DEP PAY 1/25 $741.38 DUE TO FED DEP PAY 1/25 $156.21 DUE TO FED DEP PAY 1/25 $35.17 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1131/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT CLEARING ACCOUNTS PACE TOTAL $28,310.98* $833.32 $477.21 $20.00 $425.00 $477.21 $477.; $102.(. $50.00 $75.00 $76,815.00 DUE TO FED DEP PAY 1/25 510,126.41 FLORENZ, INC. LIQUOR LICENSE REFUND $833.32 JOHN D. FRONTZAK, JR. PROSPECT MEADWOS REFUND $477.21 GECC/GECAL/CREATIVE CREDIT REFUND PARKING TICKET $20.00 GEORGE GYROS BOND REFUND $425.00 RONALD 0. GONZALEZ PROSPECT MEADOW REFUND $477.21 ROBERT J. HAACK PROSPECT MEADOW REFUND $477,21 JOHN HAAS REFUND TRANSFER STAMP 112518 5102.00 DUANE R. HENNEMAN BOND REFUND $50.00 HERITAGE PLUMBING BOND REFUND $75.00 HOBBS GROUP, INC. INSURANCE PREMIUMS $76,815.00 HOFFMAN GROUP BOND REFUND $.00 $336060 BOND REFUND $50.04 BOND REFUND $100.00 BOND REFUND $360.00 BOND REFUND $100.00 BOND REFUND $360.00 BOND REFUND $1,310.00 BOND REFUND $50.00 C2795/2793 REFUND $100.00 C2795/2793 REFUND $1,310.00 BOND REFUND $1,310.00 BOND REFUND S75.00 BOND REFUND $360.00 BOND REFUND $50.00 BOND REFUND $560.00 BOND REFUND $25.00 BOND REFUND $100.00 BOND REFUND $1,310.00 BOND REFUND $1,310.00 BOND REFUND $100.00 BOND REFUND $1,310.00 BOND REFUND $75.00 BOND REFUND $1,600.00 BOND REFUND $75.00 BOND REFUND $50.00 PACE TOTAL $28,310.98* $833.32 $477.21 $20.00 $425.00 $477.21 $477.; $102.(. $50.00 $75.00 $76,815.00 VENDOR CLEARING ACCOUNTS EVERT HOGLUND IBBOTSON HEATING CO. INSTITUTE OF ENVIRONMENTAL SCI EDWARD A. JAMES JON CONSTRUCTION ANDREA JUSZCZYK DENNIS KREZMINSKI PAUL LEONHARDT LINCOLN ATRIUM MANAGEMENT CO. CAROL LONCAR JOSEPHINE LUDWIG MAC BLDG. CORP. J.J.M. MCCARTHY MOUNT PROSPECT PUBLIC LIBRARY MUELLERMIST IRRIGATION CO. R. NAEGELE O.H. MATERIALS WALTER M. OBRIKAT OPUS PATIO ENCLOSURES INC. DENNIS M. PAWLAK - PENSION DISBURSEMENTS PERFECT TEMP. CONTROL PETTY CASH - FINANCE DEPT. VILLAGE OF MOUNT PROSPECT PAGE. 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1131/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL BOND REFUND $360.00 BOND REFUND $1,000.00 BOND REFUND $75.00 $13,845.00 PROSPECT MEADOWS REFUND $477.21 $477.21 BOND REFUND $100.00 $100.00 BOND REFUND $100.00 $100.00 PROSPECT MEADOWS REFUND $477.21 $477.( BOND REFUND $475.00 BOND REFUND $500.00 $975.00 PMT PR 1/25 $254.00 $254.00* REFUND FINAL WATER BILL $20.52 REFUND FINAL WATER BILL $1.98 $22.50 PROSPECT MEADOWS REFUND $477.21 $477.21 REFUND NUISANCE ABATEMENT $15,385.15 $15,385.15 REFUND FINAL WATER BILL $9.85 REFUND FINAL WATER BILL $.90 510.75 BOND REFUND $100.00 $100.00 BOND REFUND $100.00 $10p.00 BOND REFUND $100.00 $100.00 PPRT-1ST ALLOC 90 $1,849.34 $1,849.34* BOND REFUND $100.00 $100.00 BOND REFUND $100.00 $100.00 BOND REFUND $100.00 $100.0 PROSPECT MEADOWS REFUND $477.21 $477. BOND REFUND $475.00 BOND REFUND $330.00 BOND REFUND $425.00 BOND REFUND $1.09,949.00 BOND REFUND $500.00 BOND REFUND $100.00 $111,779.00 BOND REFUND $75.00 $75.00 PROSPECT MEADOWS REFUND $477.21 $477.21 JAN POLICE PENSION DISB $43,066.88 JAN FIRE PENSION DISB 543,091.48 $86,158.36* BOND REFUND $100.00 $100.00 MISC EXPENSES $70.00 $70.00* TVIOI INRONV aOIOANI NOIIdIHOSHQ dSVHOHIld 06/I£/T aIVQ INaNIVd IHOdHH 1VAOHddV d'IflVAVd SINIlOOOV V HJVd IOHdSOHd INOON dO HOV`I'IIA IOHdSOHd INIlON dO HOV'I'IIA SaNV'I QHIfiHHQNIlHI X)MVHI aOf HONHMS 'H HHISHHO NOIIVOINIINNOO NVAI'I'IIlS HOV'IVd NOIS HHI IIOOS QNV'IOH OIHIOa'Id IIOOs 'QI7 `INSWdO'IHAHQ 21VGSHVDS ONI SHIOHHNH QIIlbI7 'Idfid 'IV.IOH VSOH NONHZ HOfIVHaQOH OIAVQ NHISICS SHNH 'dHOO NOIONINHH HHZ NOHISNHVIlb 'H J.HdflOH 'ISNOO DOS 'ISNOO QOOMHNId SHHQ'IIfIH aOHHId HaddHdd 'a 'd SINIlOOOV ONIHVH'IO HOQNaA 00'SL$ dad NOIIOHdSNIHH 00'05$ dad NOIIOHdSNIdH 00'SZ$ dad NOIIOHdSNIHH 00'05$ HHd NOIIOHdSNIHH 00'SZ$ HHd NOIIOadSNIaH 00'OSI$ HHd NOIIOHdSNIHH 00'SZ$ Hdd NOIIOddSNIHH 00'SZ$ ddd NOIIOddSNIHH 00'Si$ Had NOIIOHdSNIHH 00'05$ Hdd NOIIOadSNIHH 00'SZ$ HHd NOIIOHdSNIaH 00'SL$ HHd NOIIOHdSNIHH )'O05$ 00'OOS$ QNIlddH ON09 00'SLL$ 00'SZ$ QNfidHH QN08 OO'OSL$ QNI1dHH QNOU os *Z$ ZZ'$ V119 HHIVM 'IVNId QNIlddH 8Z'Z$ 7119 IMVM IVNId QNIlddH 00'SL$ 00'51$ IW7CVdHaAO OI I Sfifl 001001$ 00'OOT $ QNIlddH ONOH 00'001$ 00'001$ QNnASW QNOH 00'001$ 00'001$ QNIIAHH ONOB 00'OOL`£$ 00'009`£$ QNIlddH QNOR 00'OOT$ QNIlddH QNOB Li'Z08`LI$ V6'869`8$ 'Iafld £Z'£OI `6$ land IZ'LLV$ IZ'LLV$ QNfidHH SMOQVaN ZOHdSOHd LS'ZZ$ LS'ZZ$ BIHINOO SNI HI'IH QdH *00'000`£5 00'000`£$ gONVAQV HdIHN HOVISOd l'OOT$ 00'001$ QNnARS ONOH 0'001$ 00'001$ QNIlddH ON09 00'SL$ 00'51$ QNIlddH QNOU 00'001$ 00.001$ ONfidHH QNOO 00'SLI$ 001001$ (INfidaH ONOH OO'SL$ QNIlddH ONOH OS'LZI$ ZZ'1I$ '1119 HHIVM 'IVNIA QNnAR11 8Z'9TI$ 7'IIU HHIVM 'IVNId QNIlddH TVIOI INRONV aOIOANI NOIIdIHOSHQ dSVHOHIld 06/I£/T aIVQ INaNIVd IHOdHH 1VAOHddV d'IflVAVd SINIlOOOV V HJVd IOHdSOHd INOON dO HOV`I'IIA IOHdSOHd INIlON dO HOV'I'IIA SaNV'I QHIfiHHQNIlHI X)MVHI aOf HONHMS 'H HHISHHO NOIIVOINIINNOO NVAI'I'IIlS HOV'IVd NOIS HHI IIOOS QNV'IOH OIHIOa'Id IIOOs 'QI7 `INSWdO'IHAHQ 21VGSHVDS ONI SHIOHHNH QIIlbI7 'Idfid 'IV.IOH VSOH NONHZ HOfIVHaQOH OIAVQ NHISICS SHNH 'dHOO NOIONINHH HHZ NOHISNHVIlb 'H J.HdflOH 'ISNOO DOS 'ISNOO QOOMHNId SHHQ'IIfIH aOHHId HaddHdd 'a 'd SINIlOOOV ONIHVH'IO HOQNaA VILLAGE OF MOUNT PROSPECT PAGE 5 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS ******************************************************************************************************** VILLAGE MANAGER'S OFFICE DISTRICT 645, ROTARY INTERNAT. GOVERNMENT FINANCE OFFICERS A. HOLY FAMILY HOSPITAL NORTHWEST STATIONERS INC. SHELBY'S GOLF WAREHOUSE VON BRIESEN AND PURTELL, S.C. XEROX CORP. REGISTRATION - DIXON CONF REGISTRATION -JEPSON EMPL PHYSICAL SUPPLIES RETIREMENT GIFT SERVICES RENDERED MONTHLY EQUITY PLAN $30.00 REINSPECTION FEE $245.00 $25.00 $82.00 $35.80 REINSPECTION FEE $369.98* $50.00 $ 1 , 168.63 $141.27 REINSPECTION FEE $70.00 REINSPECTION FEE $75.00 REINSPECTION FEE $75.00 REINSPECTION FEE $25.00 REINSPECTION FEE $25.00 REINSPECTION FEE $50.00 REINSPECTION FEE $75.00 REINSPECTION FEE $50.00 REINSPECTION FEE $25.00 $1,145.00 KENNETH H. WESTENDORF PROSPECT MEADOWS REFUND $477.21 $477.21 L. WILLIAMS AWNING CO. BOND REFUND $100.00 $100.00 WOLF POINT REALTY BOND REFUND $350.00 $350.00 CLEARING ACCOUNTS ***TOTAL** $763,827.38 GENERAL FUND S369,881.92 COMMUNITY DEVLPMT BLOCK GRANT $2,316.20 ILL. MUNICIPAL RETIREMENT FUND $20,089.29 WATER & SEWER FUND $44,159.44 PARKING SYSTEM REVENUE FUND $541.20 RISK MANAGEMENT FUND $86,837.57 POLICE PENSION FUND $43,066.88 FIREMEN'S PENSION FUND $43,041.48 ESCROW DEPOSIT FUND $153,843.40 ******************************************************************************************************** VILLAGE MANAGER'S OFFICE DISTRICT 645, ROTARY INTERNAT. GOVERNMENT FINANCE OFFICERS A. HOLY FAMILY HOSPITAL NORTHWEST STATIONERS INC. SHELBY'S GOLF WAREHOUSE VON BRIESEN AND PURTELL, S.C. XEROX CORP. REGISTRATION - DIXON CONF REGISTRATION -JEPSON EMPL PHYSICAL SUPPLIES RETIREMENT GIFT SERVICES RENDERED MONTHLY EQUITY PLAN $30.00 $30.00* $245.00 $245.00 $82.00 $82.00 $35.80 $35.80 $369.98 $369.98* $ 1 , 168. 63 $ 1 , 168.63 $141.27 $141.27 VILLAGE OF MOUNT PROSPECT PAGE 6 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31%90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL VILLAGE MANAGER'S OFFICE ***TOTAL** $2,072.68 GENERAL FUND $2,072.68 CABLE TV OPERATIONS BROADCASTING SUBSCRIPTION THRU 11/90 $70.00 $70.00 CAROLYN A. MILLER BD MTG CREW 1/23 $25.00 $25.00 MT. PROSPECT EMPLOYMENT SERVIC TEMP SERVICES-MYSZKOWSKI $364.00 $364.00 NATIONAL LEAGUE OF CITIES MEMBERSHIP-PASALIC $175.00 $175.00 NORTHWEST STATIONERS INC. SUPPLIES $62.08 $62.08 OFFICE SQUARE OFFICE SUPPLIES $207.06 $207.06 PETTY CASH - FINANCE DEPT. MISC EXPENSES $5.79 55.79* APRIL RAJCZYK BD MTG CREW 1/9 $25.00 $25.00 JERRY RAJCZYK BD MTG CREW 1/9 $25.00 $25.00 ROSCOR CORPORATION SERVICE $240.00 SUPPLIES $103.51 $343.51 FRANK SMITH BD MTG CREW 1/16 $25.00 $25.00 CABLE TV OPERATIONS ***TOTAL** $1,327.1 GENERAL FUND $1,327.44 ******************************************************************************************************** FINANCE DEPARTMENT DECISION DATA SERVICE INC. GOVERNMENT FINANCE OFFICERS A. I.B.M. CORPORATION MAINTENANCE PRINTER $84.00 $84.00 NEWSLETTER SUBSCRIPTION 3/90-2/91 $55.00 $55.00 MTCE COMPUTERS & PRINTER $189.00 VENDOR FINANCE DEPARTMENT ILLINOIS TELEPHONE SERVICE COM KELLY SERVICES, INC. MONROE SYSTEMS FOR BUSINESS, I NORTHWEST MUNICIPAL CONFERENCE NORTHWEST STATIONERS INC. PETTY CASH - FINANCE DEPT. PITNEY BOWES INC. PUBLIX OFFICE SUPPLIES INC. SHESHUNOFF INFO. SERVICES INC. SIGNS FOR YOU SPEEDY MESSENGER SERVICE XEROX CORP. XLJDATACOMP INC. FINANCE DEPARTMENT GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 PURCHASE DESCRIPTION MTCE COMPUTERS & PRINTER TELEPHONE EQUIPMENT TEMP SERVICES -FOSTER TEMP SERVICES -FOSTER RIBBONS PAPER SUPPLIES MISC EXPENSES MISC EXPENSES MISC EXPENSES MISC EXPENSES SOLUTION & INK POSTAGE MAINTENANCE AGREEMENT OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES THE BANK REPORT - JUNE 89 DATA PROCESSING SIGN DELIVERY DELIVERY CHGS-1090 COPIER MONTHLY EQUITY PLAN -FEB MONTHLY EQUITY PLAN MAINTENANCE SERV -FEB $6,084.24 PACE 7 INVOICE AMOUNT TOTAL $52.00 $241.00 $320.50 8320.50 $90.80 .$360.36 $451.16 $76.08 $76.08 $1,574.00 $1,574.00 $16.76 $16. $8.85 $42.79 $19.30 $37.94 $108.88* $73. 00 $168.00 $325.00 $566.00 $139.57 $50.56 $13.89 $204.02 $173.45 $173.45 $56.00 $56.00 $ 18.20 $11.20 $29.40 $ 1,748. 58 $201.39 $141.27 $2,091. $36.75 $36.:7` ***TOTAL** $6,084.24 ******************************************************************************************************** VILLAGE CLERK'S OFFICE THE HERALD EMPLOYMENT AD - PT CLERICAL $222.82 $222.82 VILLAGE OF MOUNT PROSPECT PAGE 8 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL VILLAGE CLERK'S OFFICE NORTHWEST STATIONERS INC. SUPPLIES $94.49 $94.49 PADDOCK PUBLICATIONS INC LEGAL PAGE $75.56 LEGAL PAGE $70.68 LEGAL PAGE $63.37 LEGAL PACE $58.50 $25,517.' RANDY CHERWIN LEGAL PAGE $78,00 $9.2. HMO ILLINOIS LEGAL PAGE $58.50 $404.6' SPEEDY MESSENGER SERVICE 1/18 DELIVERY $20.60 $20.t. VILLAGE CLERK'S OFFICE PRESC REIMB ***TOTAL** $742.52 GENERAL FUND $742,52 $11.79 $11.79 ******************************************************************************************************** RISK MANAGEMENT BROOKFIELD MEDICAL CLAIMS THRU 1/23/90 $7,383.43 MEDICAL CL 1/26 $738.50 MEDICAL CLAIMS $1,017.15 MEDICAL CLAIMS THRU 1/18/90 $5,208.97 MEDICAL CLAIMS THRU 1/30 $11,169.20 $25,517.' RANDY CHERWIN PRESC REIMB $9.21 $9.2. HMO ILLINOIS HLTH INSURANCE -JANUARY $6,414.89 86,414.89 HOBBS GROUP, INC. INSURANCE PREMIUMS $38,407.00 $38,407.00 MICHAEL J. KRUCHTEN PRESC REIMB $6.69 $6.69 DAVID RISTOW PRESC REIMB $11.79 $11.79 STATE TREASURER,EX-OFFICIO CUS 2ND INJURY FUND ASSESSMENT $40.79 $40.79 RICHARD UGOLINI PRESC REIMB $33.28 $33.28 BARBARA VEMMER PRESC REIMB $12.80 $12.80 RISK MANAGEMENT ***TOTAL** $70,453.70 VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL RISK MANAGEMENT FUND $70,453.70 INSPECTION SERVICES BOCA INTERNATIONAL INC. BROOK FURNITURE CLEARANCE CTR. COMPUTERLAND COURTESY HOME CENTER ELEK-TEK, INC. ENG/SURVEYORS SERVICE CO. FAIRVIEW PRINTING SERVICE HEWLETT PACKARD ILLINOIS ASSN. FOR FLOODPLAIN ILLINOIS FIRE INSPECTORS ASSN. INT. ASSOC. OF ELECTRICAL INSP INTERTEC PUBLISHING CORP. KARA CO., INC. NATIONAL ENVIRONMENTAL HEALTH NORTHWEST BLDG. OFFICIALS AND NORTHWEST MUNICIPAL CONFERENCE NOVAK & PARKER INC. PETTY CASH - FINANCE DEPT. QUALEX, INC. RUBBER STAMP MAN REF MATL $125.00 BOCA COMMENTARY CODE/1987 $25.00 $150.Q CHAIR $119.00 $119.6 720K FLOPPY $89.00 $89.00 TV CART $39.99 $39.99 SUPPLIES $39.00 - FRT ON SUPPLIES $4.26 SUPPLIES $50,98 SUPPLIES $40.98 $57.22 ENGINEERING SERVICES $100.00 $100.00 STICKERS $436.00 $436.00 CLNR FELT FIXING $37.50 $37.50 1990 IAFSM DUES PSANKA $20.00 1990 IAFSM DUES VANDORNICK $20.00 $40.00 SAFETY HANDBOOK $42.75 $42.75 COPY OF ANALYSIS OF THE 1990 NEC $15.00 $15.00 REGISTRATION -SEMINAR FRONTZAK $225.00 $225.00 COPY MACHINE INK $97,82 $97.82 MEMBERSHIP & JOURN RENEWAL $50.00 $50.' MEMBERSHIP $60.00 $60.0 INSPECTION SUPPLIES $24.00 $24.00 ZENITH TV & VCR $606.95 $606.95 MISC EXPENSES $13.07 MISC EXPENSES $1.30 MISC EXPENSES $8,00 MISC EXPENSES $6.83 MISC EXPENSES $29,00 $58.20* FILM $29,88 PHOTO SUPPLIES $58.59 PHOTO SUPPLIES $45.99 $134.46 OFFICE SUPPLIES $68.80 $68.80 VE ilDOR INSPECTION SERVICES SUBURBAN BUILDING OFFICIALS CO SUN OFFICE EQUIPMENT CO., INC. SUPERINTENDENT OF DOCUMENTS TELEDYNE POST THOMPSON ELEVATOR INSPECTION S TRITON CONSULTING ENGINEERS, L VIKING OFFICE PRODUCTS WESTERN WOOD PRODUCTS ASSOC. JOHN WILEY & SONS, INC. XEROX CORP. XL/DATACOMP INC. INSPECTION SERVICES GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE 10 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL MEMBERSHIP RENEWAL $30.00 $30.00 BOOKCASE $174.40 $174.40 SUBSCRIPTION $8.00 $8.00 DRAFTING FILM $268.60 $268.60 ELEV INSPECTION $25.00 ELEV INSPECTION $25.00 ELEV REINSP $275.00 $325.x' CENTRAL RD IMPROVEMENT $14,830.81 $14,830.L_ OFFICE SUPPLIES $163.53 $163.53 TRAINING VIDEOS $25.00 REFERENCE MATERIAL .57.33 $32.33 COPY BERNSTEIN BRAINS $22.98 $22.98 MTCE SERVICE RENEWAL $36.90 MTCE SERVICE RENEWAL S133.00 MTCE SERVTCE RENEWAL $29.60 MTCE AGREEMENT 2510 COPIER $68.75 MTCE AGREEMENT 1035 COPIER $137.00 MONTHLY EQUITY PLAN -FEB $201.38 $606.63 MAINTENANCE SERV -FEB $36.75 $36.75 $18,950.72 ***TOTAL** $18,950.72 ******************************************************************************************************** POLICE DEPARTMENT AETNA TRUCK PARTS ANDERSON LOCK COMPANY PARTS MISC TRUCK PARTS PARTS SUPPLIES MISC LOCK REPAIRS & KEYS MISC LOCK REPAIRS & KEYS $28.92 $81.48 $303.54 $39.38 $182.52 $78.00 $453.32 t VENDOR POLICE bEPARTMENT ASSOCIATED BAG COMPANY BOWMAN DISTRIBUTION CENTER BROADCAST MEDIA, INC. BUREAU OF NATIONAL AFFAIRS, IN CANON USA COMMONWEALTH EDISON COMPUTERLAND THE CONSTABLE EQUIPMENT CO. CURTIS 1000 INCORPORATED THOMAS F. DALEY MICHAEL E. FELTEN ROBERT GIBSON GOODYEAR SERVICE STORES GOVERNMENTAL PERSONNEL TESTING MICHAEL J. GOY GRAPHIC SPECIALTIES, INC JOHN GROSS H R HART PHOTO HANSEN ASSOCIATES ILLINOIS BELL TELEPHONE CO. ILLINOIS COALITION FOR SAFETY INTERNATIONAL ASSN. OF CHIEFS VILLAGE OF MOUNT PROSPECT PACE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL REPLACE LOCK $264.64 $525.16 SUPPLIES $102.07 $102.07 MISC HDWARE-DEC 89 $241.55 MISC HDWARE DEC 89 $20.56 $262.11 EVIDENCE LABELS $29.10 $29.10 SUBSCRIPTION RENEWAL $104.00 $104.00 REPAIR CAMERA $154.60 $154. BH66-JT-5422-A $11.60 $11. IBM 5.25 DISK DRIVE $375.00 $375.00 SWITCHES $107.50 SUPPLIES $35.50 SUPPLIES $343.50 BATTERIES $68.00 $554.50 MAILING ENVELOPES $78.98 $78.98 EXPENSES $268.59 $268.59 EXPENSES $12.00 $12.00 EXPENSES $15.22 $15.22 FRONT END ALIGN $39.00 TIRES $504.00 TIRES $504.00 FRONT END ALIGNMENT $39.00 FRONT END ALIGNMENT $39.00 FRONT END ALIGNMENT $39.00 FRONT END ALIGNMENT $39.00 P-6 ALIGNMENT $39.00 $1,242.L CSO EXAMS $225.00 $225.00 EXPENSES $18.00 $18.00 PRINTER PAPER $296,50 $296.50 SEMINAR 1/16 EXPENSES $8.50 $8.50 FILM PROCESSING DEC 89 $55.85 $55.85 SERVICE AGREEMENTS $414.28 $414.28 061 9 15 G $37.83 828 9 15 G $30.63 750 9 15 G $134.09 $202.55 SEMINAR-ROSCOP, DAHLBERG $30.00 $30.00* IACP POLICY RESEARCH PUBLICATION $6.95 $6.95 VENDOR POLICE DEPARTMENT KALE UNIFORMS KETCH -ALL COMPANY LATTOF CHEVROLET, INC. LEARNKEY LION PHOTO SUPPLY INC. LION PHOTO OF SCHAUMBURG LITTLE AMERICA LOKL BUSINESS PRODUCTS & OFFIC LYNN PEAVEY COMPANY M.A.D. HOUSE MAGNUM AUTOMOTIVE THOMAS F. MCGUIRE & ASSOCIATES METROMEDIA PAGING SERVICES MINUTEMAN PRESS JOE MITCHELL BUICK, INC. MOUNT PROSPECT WHOLESALE AUTO MYERS TIRE SUPPLY COMPANY NORTH EAST MULTI REGIONAL TRAI NORTH SUB. ASSOC. OF CHIEFS OF NORTHEASTERN METROPOLITAN ENF. NORTHWEST COMMUNITY HOSPITAL NORTHWEST MUNICIPAL CONFERENCE VILLAGE OF MOUNT PROSPECT PACE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL JACKET-BRESNAHAN $116.73 UNIFORMS $24.95 $141.68 SUPPLIES $27.76 $27.76 MISC AUTO PARTS DEC 89 $940.26 $940.26 VIDEO $99.95 $99.95 FILM $ 111. 18 $111.18 PHOTO SUPPLIES $37.90 CAMERA SUPPLIES $84.95 $122.t_ PRISONER FOOD DEC 89 $147.60 $147.60 SUPPLIES $50.46 SUPPLIES $50,00 SUPPLIES $50.00 SUPPLIES $50.00 SUPPLIES $58.53 OFFICE SUPPLIES $58.36 OFFICE SUPPLIES $58.37 OFFICE SUPPLIES $58.36 OFFICE SUPPLIES $58.36 OFFICE SUPPLIES $41.26 $533.70 SUPPLIES $57.08 $57.08 BOOKLETS - DRUGS $33.75 $33.75 BODY REPAIRS $405.00 $405.00 PROFESSIONAL SERVICES $120.00 $120.On PAGER RENTAL $409.50 $409. LETTERHEAD $52.60 $52.60 CAR RENTAL - JAN $100.00 $100.00 MISC AUTO PARTS -DEC 89 $292.93 $292.93 SUPPLIES $4,29 SUPPLIES $6.00 $15.29 SEMINAR -B FELTEN, RANDOLPH $60.00 SEMINAR -GOY, GROSS $70.00 TUITION $40.00 $170.00 PAVLOCK(DALEY $40.00 $40.00 SEMINAR - GARCIA $100.00 $100.00 PHYSICALS - 14 $2,730.00 $2,730.00 PAPER $707.50 $707.50 GENERAL FUND $17,870.86 FIRE & EMERGENCY PROTECTION DEPT. ADVANCED COMMAND SYSTEMS SOFTWARE PROGRAM $695.00 $695.00 AMERITECH MOBILE COMMUNICATION SERVICE $29.23 $29.23 ARATEX AND MEANS SERVICES, INC LINEN SERVICE $92.52 VILLAGE OF MOUNT PROSPECT PAGE 13 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT NORTHWEST POLICE ACADEMY PAVLOCK/DALEYJRICHARDSON $60.00 TUITION - BESTHOFF, SMITH, NELSON $300.00 $368.00 NORTHWEST STATIONERS INC. SUPPLIES $45.42 SUPPLIES $11.18 $56.60 PADGETT-THOMPSON REGISTRATION $198.00 $198.00 PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $45.50 $45.50* ERIC E. PIEE MISC RADIO REPAIRS $1,059.50 $1,059. POST BUSINESS SYSTEMS INC HEAD SETS -TRANSCRIBER $44.10 $44. PROSPECT BOARDING KENNEL STRAYS -DEC 89 $210.00 $210.00 QUICK PRINT PLUS, INC. PRINTING SERVICE $54.05 PRINTING SERVICE $92,60 PRINTING CHG $167.25 $313.90 SAVE -A -PET STRAYS -DEC 89 $140.00 $140.00 SECRETARY OF STATE RENEWAL APPLICATIONS $96.00 $96.00 SKILLPATH, INC. SEMINAR-DALEY $99.00 $99.00 SOMAR ENTERPRISES SUPPLIES $1,184.00 $1,1 .00 TCI OF ILLINOIS CABLE -POLICE $9.00 $9 $9.00 $9 TRADE MARK GRAPHICS, INC. SUPPLIES $196.00 $196.00 THE TRAFFIC INSTITUTE TUITION-GIBSON, EDWARDS $250.00 $250.00 V & G PRINTERS INC. BUS CARDS $68.00 $68.00 XLJDATACOMP INC. MAINTENANCE SERV -FEB $36.75 $36.75 YUSUF ARMS AND AMMUNITION AMMUNITION $700.00 $700.00 POLICE DEPARTMENT ***TOTAL** $17,870.: GENERAL FUND $17,870.86 FIRE & EMERGENCY PROTECTION DEPT. ADVANCED COMMAND SYSTEMS SOFTWARE PROGRAM $695.00 $695.00 AMERITECH MOBILE COMMUNICATION SERVICE $29.23 $29.23 ARATEX AND MEANS SERVICES, INC LINEN SERVICE $92.52 VENDOR FIRE & EMERGENCY PROTECTION DEPT. THE BRAKE ALIGN COMPANY BRUCO BATTERY CO. BURKE AUDIO VISUAL SERVICE CENTRAL CONTINENTAL BAKERY CENTURY SUPPLY COMPANY CHICAGO COMMUNICATION SERVICE, THE CHICAGO DAILY DEFENDER W. S. DARLEY COMPANY DYNODEX PORTFOLIO SYSTEMS, INC EMERGE A STAR GFE, INC GROVE OFFICE MACHINES H R HART PHOTO HAGEN AUTO PAINT & SUPPLY HANSEN ASSOCIATES HARPER COLLEGE BOOKSTORE THE HERALD TONY HUEMANN IGE, INCORPORATED ILLINOIS BELL TELEPHONE CO. ILLINOIS FIRE CHIEFS' ASSOC. ILLINOIS FIRE CHIEFS SECR.ASSN ILLINOIS FIRE INSPECTORS ASSN. ILLINOIS PROFESSIONAL FIREFIGH ILLINOIS TELEPHONE SERVICE COM VILLAGE OF MOUNT PROSPECT PAGE 14 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL LINEN SERVICE $119.83 LINEN SERVICE $147.76 S360.11 PARTS $41.72 $41.72 BATTERY $141.94 $141.94 REPAIRS $73.75 $73.75 DONUTS-HA7, MAT CLASS $81.00 $81.00 TILE -STATION 14 $1,628.37 $1,628.- RADIO REPAIR $395.00 $395.(,_ AD $128.70 $128.70 TURN OUT GEAR $5,430.00 $5,430.00 DYNODEX PKG MAC $99.00 $99.00 NEW RECHASSIS PMT $7,875.45 $7,875.45* COMPOUND GAUGE ASHCROFT $25.89 $25.89 REPAIR TYPEWRITER $78,00 $78,00 SUPPLIES $180.64 $180.64 PAINT SUPPLIES $39.95 PAINT SUPPLIES $90.98 8130.93 SERVICE AGREEMENTS $163.27 $163.27 HSL 110 TEXT BOOKS $98.70 $98.70 EMF AD $203.15 $203.15 EXPENSES $50.00 $50.00 OXYGEN $18.00 OXYGEN TANKS $59.02 $77.0? 424 9 15 G $ 189.23 113 9 15 G $75.08 061 9 15 G $37.82 575 9 15 G $412,98 244 9 15 G $26.70 244 9 15 G $22.48 $764.29 MEMBERSHIP-ULREICH, CAVELLO $90.00 DUES - JACKSON $30.00 $120.00 MEMBERSHIP PEYTON $10.00 $10.00 REGISTRATION - JACKSON $300.00 BOOKS $583.00 $883.00 CALENDARS $12.00 $12.00 SERVICE PHONE SYSTEM $175.50 $175.50 VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FIRE & EMERGENCY PROTECTION DEPT. KALE UNIFORMS COLLAR PINS $111.20 CAP $26.95 $138.15 KAR PRODUCTS INC SUPPLIES $9.52 - SUPPLIES $172.79 $163.27 KINNEY SHOE CORPORATION GYM SHOES $715,28 $715.28 MICHAEL KLEES SUPPLIES $37.69 $37.69 LATTOF CHEVROLET, INC. GAS TANK & CABLE $268.28 $268.' LION PHOTO SUPPLY INC. SUPPLIES $173.60 PHOTO SUPPLIES $32.90 $206.50 CHARLES LIVINGSTON EXPENSES $50.00 $50.00 LOKL BUSINESS PRODUCTS & OFFIC ACCT BOOKS $30.21 BINDERS $57.28 $87.49 M & R RADIATOR INC. PARTS $83.64 PARTS $50.64 8134.28 MACWORLD SUBSCRIPTION $ 17.97 $17.97 JOHN MALCOLM - F.D. EXPENSES $50.00 EXPENSES-MALCOLM $108.90 $158.90 MANAS TORCOM CARPET CLEANING $270.00 $270.00 MEDICAL PRODUCTS MEDICAL PRODUCTS $651.73 AUTO B P MONITOR $1,700.90 MEDICAL PRODUCTS $653.23 $3,005.86 MINOLTA BUSINESS SYSTEMS, INC. TONER-ET3120 $137.82 TONER $69.56 $207.38 ERIC MONSEN EXP ADVANCE $862.80 $862.x' MORTON GROVE AUTOMOTIVE WEST PARTS $110.00 PARTS $360.00 $470.00 MOTOROLA CELLULAR SERVICE INC CELLULAR SERVICE $36.50 $36.50 MOTOROLA COMMUNICATIONS RADIO EQUIPMENT $1,099.77 RADIO EQUIPMENT $43.47 RADIO EQUIPMENT $85.48 $1,228.72 MYCARD PHOTO I.D. PRODUCTS ID SUPPLIES $41.50 $41.50 NAPA AUTO PARTS PARTS $16.25 PARTS $20.39 $36.64 NAPA -HEIGHTS AUTOMOTIVE SUPPLY MISC REPAIR PARTS $745.19 $745.19 NORTHWEST ELECTRICAL SUPPLY ELECTRICAL CORDS $25.56 $25.56 NORTHWEST MUNICIPAL CONFERENCE PAPER $707.50 $707.50 VENDOR FIRE & EMERGENCY PROTECTION DEFT. NORTHWEST REGIONAL TRAINING GO NORTHWEST STATIONERS INC. PHYSIO -CONTROL POLLARD MOTOR COMPANY PUBLIX OFFICE SUPPLIES INC. QUALEX, INC. QUICK PRINT PLUS, INC. RICHARD STRUIF TERMINAL SUPPLY CO TERRACE SUPPLY COMPANY TRI STATE ELECTRONIC CORPORATI U. S. AUTO GLASS CENTER, INC. U.S. FIRE SPRINKLER REPORTER UNIVERSITY OF ILLINOIS AT URBA V & G PRINTERS INC. PAUL VALENTINE XL/DATACOMP INC. RAYMOND YOUNG FIRE & EMERGENCY PROTECTION DEPT. GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE 16 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL 1990 DUES $65.00 $65.00 SUPPLIES $6.32 $6.32 LIFE PAC BATTERIES $413.56 LIFE PAK 10 $7,778.50 $8,192.06 REPAIR PARTS $65.43 $65.43 OFFICE SUPPLIES $144.53 $144.53 SUPPLIES $15.39 $15." PRINTING CHARGE $225.10 $225.1., EXPENSES $538.00 $538.00 SUPPLIES $3.61 $3.61 WELDING SUPPLIES $22,72 WELDING SUPPLIES $75,60 WELDING SUPP $61.30 $159.62 DRAWERS $34.60 $34.60 INSTALL WINDSHIELD $223.30 $223.30 SUBSCRIPTION $48.00 $48.00 TRAINING-ACKERMAN $25.00 $25.00 PRINTING CHARGE $537.00 $537.00 EXPENSES $22.00 $22.00 MAINTENANCE SERV -FEB $36.75 $36.75 EXPENSES $10.25 $10.25 ***TOTAL** $39,919.OR $24,715.26 CAPITAL IMPRV. & REPL. FUND $15,203.82 ******************************************************************************************************** CENTRAL DISPATCH SERVICE NORTHWEST CENTRAL DISPATCH SYS CENTRAL DISPATCH SERVICE SERVICES RENDERED -FEBRUARY $31,385.00 531,385.00 ***TOTAL** $31,385.00 VILLAGE OF MOUNT PROSPECT PAGE 17 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $31,385.00 ******************************************************************************************************** HUMAN SERVICES DIVISION ILLINOIS BELL TELEPHONE CO. 339 9 3G S $26,98- $26.98 PETTY CASH - FINANCE DEPT. MISC EXPENSES $21.00 MISC EXPENSES $60.09 $81.( HUMAN SERVICES DIVISION ***TOTAL** $108.07 GENERAL FUND PLANNING AND ZONING DEPARTMENT $108.07 ALDRIDGE ELECTRIC, INC. ELECTRICAL SERVICE $1,125.00 $1,125.00 AMERICAN PLANNING ASSOCIATION DUES-BEDNAR $98.00 $98.00 MICHAEL J. MORAN SERVICES RENDERED $50.00 $50.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $11.32 MISC EXPENSES $28,88 $40 WHEELING GLASS COMPANY HOME WEATHERIZATION SUBSIDY $527.27 $527,. XEROX CORP. MONTHLY EQUITY PLAN $141.28 $141.28 PLANNING AND ZONING DEPARTMENT ***TOTAL** $1,981.75 GENERAL FUND $279.48 COMMUNITY DEVLPMT BLOCK GRANT $1,702.27 VILLAGE OF MOUNT PROSPECT PACE 18 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION ADDISON BUILDING MATERIAL CO. MISC BLDG SUPPLIES - DEC $98.39 MISC BLDG SUPPLIES - DEC $30.73 MISC BLDG SUPPLIES - DEC $55.27 MISC BLDG SUPPLIES - DEC $56.81 MISC BLDG SUPPLIES - DEC $24.06 MISC BLDG SUPPLIES - DEC $13.95 MISC BLDG SUPPLIES - DEC $174.46 $453.6- AETNA TRUCK PARTS PARTS $68.54 PARTS $41.25 PARTS $55.69 MISC TRUCK PARTS $24.09 MISC TRUCK PARTS $19.50 MISC TRUCK PARTS $17.29 SUPPLIES $110,28 SUPPLIES $73,80 SUPPLIES $38.80 $449.24 AKZO SALT INC. ROAD SALT $2,105.67 ROAD SALT $3,024.45 ROAD SALT $1,036.57 ROAD SALT $3,559.33 ROAD SALT $3,999.85 ROAD SALT $2,594.12 ROAD SALT $2,527.10 ROAD SALT $5,135.98 ROAD SALT $4,007.66 $27,990./1 ALEXIAN BROTHERS MEDICAL CENTE HLTH SCREENINGS $975.00 $975.00 ALLIED ASPHALT PAVING COMPANY ASPHALT $397.80 $397.80 AM= -LIN PRODUCTS, INC. LATCH ASSYS $45.98 SUPPLIES $166.85 SUPPLIES $181.89 SUPPLIES $278.77 $673.49 AMERICAN INDUSTRIAL CLOTHING $213.45 $213.45 ANDERSON LOCK COMPANY KEYS $43.05 $43.05 ARLINGTON AUTO PARTS PARTS $41.40 PARTS $21.95 $63.35 BENNETT COMPANIES, INC. SUPPLIES $289.95 $289.95 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION STREET DIVISION BOWMAN DISTRIBUTION CENTER BRISTOL HOSE & FITTING BUCKERIDGE DOOR CO. CADE INDUSTRIES CECO DOOR DIVISION CENTRAL ACOUSTICAL SUPPLY HODS CHEM RITE PRODUCTS COMPANY CHICAGO TURF & IRRIGATION CITIZENS UTILITIES CO. OF ILLI CLS UNIFORM RENTALS COMMODORE MAINTENANCE SYSTEMS COMMONWEALTH EDISON CONRAD AND SON R. L. CORTY & COMPANY COURTESY HOME CENTER THOMAS CRAMER DONOHUE & ASSOCIATES, INC. DREISILKER ELECTRIC MOTORS, IN MISC HDWARE-DEC 89 MISC HDWARE DEC 89 FITTINGS HYDRAULIC FITTINGS SERVICES RENDERED REPAIR DOOR REPAIR DOOR SERVICE - MOTOR SUPPLIES SUPPLIES SUPPLIES SUPPLIES DOORS CEILING TILE SUPPLIES CLEANING SUPPLIES CLEANING SUPPLIES PARTS PARTS PARTS WATER USAGE UNIFORM SERVICE UNIFORM SERVICE UNIFORM SERVICE UNIFORM SERVICE UNIFORM SERVICE UNIFORM SERVICE CLEANING SERVICE ENERY CHARGE BF80-JT-17006 SUPPLIES RELIEF VALVE MATERIAL MATERIAL CONTR SNOW REMOVAL CONSULTING SERVICES MOTOR MOTOR INVOICE AMOUNT $241.54 $278.89 $69.85 $79.60 $58.50 $52.00 $52.00 $472. 56 $275.88 $266. 50 $457.50 $457.50 $405. 60 $ 131. 60 $431. 32 $63. 52 $74. 39 $24.85 $38. 10 $81. 18 $77.80 $15.96 $82. 31 $18.80 $77.80 $14.78 $1,836.00 $ 165. 02 $76.07 $108.80 $90. 24 $15.22 $ 120.00 $2,272.14 $91.08 $6.50 PAGE 19 TOTAL $520.43 $149.45 $635.b $1,457.38 $405.60 $131.60 $494.84 $ 137. 34 $81. 18 $287.45 $1,836.00 $165.02 $76.07 $108.80 $105.46 $120.00 $2,272. 14 $97.58 VEI,DOR STREET DIVISION EARNIESJIRE REPAIR SERVICE IN MICHAEL FIGOLAH THE FILE MART FINISHMASTER, INC. FOREST TREE SERVICE, INC. GENERAL WINDOW CLEANING CO. GIBSON ELECTRIC CO., INC. THE GLIDDEN COMPANY GNB, INCORPORATED GOODYEAR SERVICE STORES GREAT LAKES FIRE EQUIPMENT RAY HAMILTON HOYLE ROAD EQUIPMENT CO. I.B.M. CORPORATION IBBOTSON HEATING CO. IBM ILLINOIS FWD TRUCK & EQUIPMENT DAVID KANE JIM KANE KAR PRODUCTS INC VILLAGE OF MOUNT PROSPECT PAGE 20 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL TIRE & REPAIR $48.66 $48.66 KNIFE SET $25.00 $25.00 FILING UNITS $387.00 $387.00 AUTO PAINT SUPPLIES 12/89 $336.68 AUTO PAINT SUPPLIES DEC 89 $52.26 AUTO PAINT SUPPLIES DEC 89 $42.84 AUTO PAINT SUPPLIES DEC 89 $192.35 $624.` PKWY TREE TRIMMING $2,364.55 PKWY TREE TRIMMING $2,787,68 PKWY TREE TRIMMING $2,339.66 PKWY TREE TRIMMING $2,289,88 TREE TRIMMING $3,484.60 $13,266.37 WINDOW WASHING $83.50 WINDOW WASHING $83.50 WINDOW WASHING $83.50 WINDOW WASHING $83.50 WINDOW WASHING $83.50 $417.50 INSTALL SWITCH $1,171.00 $1,171.00 PAINT SUPPLIES $182,21 PAINT SUPPLIES $57.57 PAINT SUPP $30.32 $270.10 BATTERIES $197.25 $197.25 TIRES $180.36 $121.3h BULBS $21.12 $21. CONTR SNOW REMOVAL $75.00 $75.Ov EQUIP PARTS $160.23 EQUIP PARTS $465.81 $626.04 MAINTENANCE AGR $13.32 MTCE AGREEMENT $12.35 MTCE AGREEMENT $10.77 $36.44 KEYS $7. DO $7.00 PRINTHEAD $139.00 $139.00 SALT SPREADER $411.07 $411.07 CONTR SNOW REMOVAL $55.00 $55.00 CONTR SNOW REMOVAL $52.50 $52.50 PARTS $127.27 $127.27 VILLAGE OF MOUNT PROSPECT PAGE 21 r ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR c PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET bIVISION I PHIL KUO N SIDEWALK REPLACEMENT $64.50 $64.50 LABEL MASTER SAFETY TRAX ROLL $43.89 $43.89 LATTOF CHEVROLET, INC. MISC AUTO PARTS DEC 89 $90.76 MISC AUTO PARTS DEC 89 $176.31 $267.07 LCOMP INC. SWITCHES $208,26 $208.26 J.C. LICHT COMPANY MISC PAINTING SUPPLIES -DEC 89 $29.33 MISC PAINTING SUPPLIES -DEC 89 $44.15 MISC PAINTING SUPPLIES -DEC 89 $8.40 MISC PAINTING SUPPLIES -DEC 89 $10.60 $92.48 M & M RADIO LAB LOCATOR SERVICED $325.00 $325.00 MIDWEST LUBE, INC. PARTS $70.82 $70.82 MOTOROLA, INC. RADIO EQUIPMENT $1,236.00 RADIO EQUIPMENT $618.00 RADIO EQUIPMENT $1,951.00 PLUGS $37.47 $3,842.47 MOUNT PROSPECT WHOLESALE AUTO MISC AUTO PARTS -DEC 89 $62.13 MISC AUTO PARTS -DEC 89 $274.16 $336.29 MYERS TIRE SUPPLY COMPANY SUPPLIES $15.28 SUPPLIES $15,28 LEAK DETECTORS $15.46 $46.02 N.H.P. SERVICE COMPANY SERVICE $81.00 $81.00 NATIONAL ARBOR DAY FOUNDATION MEMBERSHIP $10.00 $10.00 NATIONAL ARBORIST ASSOCIATION SAFETY VIDEO $40.00 $40.00 NEENAH FOUNDRY CO. GRATES $516.00 $516. NORTHERN ILLINOIS GAS CO. 1700 W CENTRAL AV $3,697.09 1830 KENSINGTON $875.70 $4,572.79 NORTHERN ILLINOIS HORT. ASSOC. REGISTRATION $100.00 $100.00* NORTHWEST ELECTRICAL SUPPLY ELEC SUPPLIES $37.26 ELEC SUPPLIES $113.62 ELEC SUPPLIES $113.61 ELEC SUPPLIES $113.62 ELEC SUPPLIES $3,80 ELEC SUPPLIES $15,16 ELEC SUPPLIES $42.87 $439.94 NORTHWEST STATIONERS INC. SUPPLIES $349.07 SUPPLIES $175.08 5524.15 VILLAGE OF MOUNT PROSPECT PAGE 22 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION ROSS NOVY CONTR SNOW REMOVAL $115.00 $115.00 KEVIN O'NEAL CONTR SNOW REMOVAL $102.50 $102.50 PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $3.30 TRAVEL & SUPPLIES $46.24 TRAVEL & SUPPLIES $8.16 TRAVEL & SUPPLIES $24,04 TRAVEL & SUPPLIES $10.00 TRAVEL & SUPPLIES $10,47 TRAVEL & SUPPLIES $67.95 TRAVEL & SUPPLIES $1.18 TRAVEL & SUPPLIES $53.49 $224.83* PROSAFETY EAR MUFFS $76.73 $76.73 ROADWAY SIGNAL AND LIGHTING MA TRAFFIC SIGNALS $1,203.30 $1,03.30 ROSEMONT BUILDING & SUPPLY CO. SUPPLIES $109,50 $1109.50 SCHUSTER EQUIPMENT COMPANY Fn 1PMENT $192.51 $192.51 SEVENTEEN SPECIALTIES INC. O PPLIES $ 0 $400.00* SHEPP PEST CONTROL PEST CONTROL JAN 90 $4.00 $44.00 PEST CONTROL JAN 90 $40.00 PEST CONTROL JAN 90 $40.00 PEST CONTROL JAN 94 $40.00 PEST CONTROL JAN 90 $40.00 PEST CONTROL JAN 90 $40.00 $240.00 SNAP-ON TOOLS CORPORATION TOOLS $30.00 $30.0 STANDARD PIPE & SUPPLY INC. PLBG SUPP $293.16 PLBG SUPP $84.53 PLBG SUPP $41.80 $419.49 STEINER CORPORATION HIP LENGTH JACKETS $172.50 $172.50 TCI OF ILLINOIS CABLE -PW $12.75 $12.75 TEMCO MACHINERY, INC. 20 L H CURB SHOES $438.40 $438.40 TRIALTA CONSTRUCTION, INC. CURB & GUTTER PROGRAM $4,628.35 $4,628.35 TUFF-KOTE DINOL RUSTPROOF DUMP BODY $125.00 $125.00 VILLAGE OF MOUNT PROSPECT WATER & SEWER $32.50 $32.50 W. W. SALES & LEASING CO. LIQUID CALCIUM CHLORIDE $1,209.94 LIQUID CALCIUM CHLORIDE $1,243.32 $2,453.26 WARNING LITES OF ILLINOIS SUPPLIES $372,98 SUPPLIES $670.03 $1,043.01 VENDOR STREET DIVISION WASHINGTON RUBBER CO. WAY -KEN CONTRACTORS SUPPLY CO. WEARGUARD WELDON ENGINEERING COMPANY RANDY WERDERITCH WOOD ELECTRICAL CONSTRUCTION I STREET DIVISION GENERAL FUND CAPITAL IMPRV. & REPL. FUND VILLAGE OF MOUNT PROSPECT PAGE 23 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PARTS $85,80 PARTS $24,48 531,E PARTS $120.00 $230.28 PARTS $57.05 PARTS $48.13 $105.18 CLOTHING $113.48 $340.00 CLOTHING $32.50 $145.f ENG SUPPLIES $87.80 $87.9, CONTR SNOW•REMOVAL $70.00 $70.00 REPAIRS $317.07 $317.07 MTCE CONTRACT ***TOTAL** $83,325.56 $40,972.78 MOTOR FUEL TAX FUND $38,547.78 $3,805.00 $257.55 $257.55 ******************************************************************************************************** WATER AND SEWER DIVISION ADDISON BUILDING MATERIAL CO. AETNA TRUCK PARTS ALLEN GROUP INC. AMERICAN INDUSTRIAL AMERICAN PUBLIC WORKS ASSOCIAT AURORA FAST FREIGHT, INC. AUTOMATIC CONTROL SERVICES BADGER METER INC BENNETT COMPANIES, INC. BLS ENTERPRISES, INC. MISC BLDG SUPPLIES - DEC $6.75 MISC BLDG SUPPLIES - DEC $25.03 531,E PARTS $86.34 MISC TRUCK PARTS $179.08 MISC TRUCK PARTS $109.30 $374.72 REPLACEMENT PARTS $340.00 $340.00 CLOTHING $213.45 $213.45 MEMBERSHIP -1990 $225.00 MEMBERSHIP -1990 $300.00 $525.00 FRT CHG $46.60 $46.60 MTCE CONTRACT $550.00 $550.00 10 BRONZE METERS $2,278.50 $2,278.50 WELDING SUPPLIES $257.55 $257.55 REPAIR HYDRAULIC CYL $626.00 $626.00 VILLAGE OF MOUNT PROSPECT PAGE 24 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND 'SEWER DIVISION BOWMAN DISTRIBUTION CENTER MISC HDWARE-DEC 89 $24155 MISC HDWARE DEC 89 $70,.74 MISC HDWARE DEC 89 $278.90 $591.19 BRISTOL HOSE & FITTING HYDRAULIC FITTINGS $79.60 $79.60 R. I. BUSSE INC. DIRT $162.00 $162.00 CADE INDUSTRIES SUPPLIES $275.87 $275.87 CLS UNIFORM RENTALS UNIFORM SERVICE $77.81 UNIFORM SERVICE $15.96 UNIFORM SERVICE $82.30 UNIFORM SERVICE $18.79 UNIFORM SERVICE $77,81 UNIFORM SERVICE $14.78 $287.45 COMMONWEALTH EDISON BJ80-JT-23598 $5,696.95 $5,696.95 COMMONWEALTH EDISON BH67-JT-1310-A $46.85 $46.85 DONOHUE & ASSOCIATES, INC. SERVICES RENDERED $497.93 SERVICES RENDERED $1,567.98 SERVICES RENDERED $224.68 $2,290.59 G C EISENHAUER & SONS INC INSTALL BACKFLOW PREVENTERS $3,786.00 REPIPED LINE WELL HOUSE 16 $174.00 $3,960.00 ENGINEERED COMPONENTS, INC. T-842 T -HANDLE $61.08 $61.08 EXECTECH MICROSYSTEMS REPAIR PRINTER $78.50 $78.50 FEDERAL EXPRESS CORP OVERNIGHT BOXES $92.50 $92.50 THE FILE MART FILING UNITS $387.00 $387.00 THE FILM LIBRARY SAFETY FILM $90.00 $90.( FINISHMASTER, INC. AUTO PAINT SUPPLIES 12/89 $336.68 AUTO PAINT SUPPLIES DEC 89 $42,84 AUTO PAINT SUPPLIES DEC 89 $192.35 $571.87 JOSEPH D. FOREMAN & CO. PARTS $207.28 $207.28 FREDRIKSEN & SONS EXTINGUISHER SERV $20.00 $20.00 GNB, INCORPORATED BATTERIES $197.25 $197.25 GOODYEAR SERVICE STORES TIRES & TUBES $761.88 TIRES & TUBES $461.40 TIRES $180.36 $1,403.64 GRAND FRAME INC. FRAMED VILLAGE MAP $355.03 $355.03 GREELEY AND HANSEN CITIZENS UTILITY STUDY $8,083.05 ENGINEERING SERVICES $2,187.96 $10,271.01 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION WATER AND'SEWER DIVISION H -B -K WATER METER SERVICE HENRICKSEN HOYLE ROAD EQUIPMENT CO. I.B.M. CORPORATION ILLINOIS BELL TELEPHONE CO. KAR PRODUCTS INC JOEL KENNEDY CONSTRUCTION CO. WATER METER MATERIALS WATER SERVICE WATER METER INSTALLATIONS WATER METER SERVICE WATER METER SERVICE WATER METER MAIL WATER METER SERVICE WATER METER MAIL METER EXCH METER EXCH WATER METER MATERIALS WATER SERVICE WORKSTATION EQUIP PARTS EQUIP PARTS MAINTENANCE AGR MTCE COMPUTERS & PRINTER MTCE COMPUTERS & PRINTER MTCE AGREEMENT MTCE AGREEMENT 424 9 15 B 455 9 15 G 068 9 15 G 660 9 15 B 774 9 15 G 013 9 15 G 210 9 15 G 044 9 82 G 153 9 15 G 575 9 15 G 303 9 3G S 575 9 15 G 338 9 15 G 155 9 15 G PARTS PROSPECT SEWER REHAB INVOICE AMOUNT $25.27 $242. 55 $240.66 $481.32 $ 111. 18 $ 125. 98 $200. 12 $ 115. 82 $103.14 $137.52 $78.94 $311.30 $1,998.34 $160.23 $465.81 $ 13. 32 $189.00 $52.00 $ 12. 35 $10.78 $30. 64 $203.83 $533. 12 $82.71 $30.63 $30.63 $61. 25 $97. 32 $ 18. 18 $16.63 $19.75 $17.53 $17.26 $17.72 $ 127. 26 $72,573.35 PAGE 25 TOTAL $2,173.80 $1,998.34 $626.04 $277.45 $1,177.20 $127.26 $72,573.35 VILLAGE OF MOUNT PROSPECT PAGE 26 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION LAND AND LAKES CO TIPPING FEES -DISPOSAL $1,385.04 TIPPING FEES -DISPOSAL $815.00 $2,200.00 LATTOF CHEVROLET, INC. MISC AUTO PARTS DEC 89 $507.25 $507.25 J.C. LICHT COMPANY MISC PAINTING SUPPLIES -DEC 89 $212.15 $212.15 MEYER MATERIAL CO. RESTORATION MATERIALS $328.93 RESTORATION MATERIALS $3,278.43 $3,607.36 ROGER MEYER HAULING REFUSE DISPOSAL $2,829.00 REP MATL-MAIN BREAKS $2,739,24 REPAIR MATL MAIN BREAKS $2,407.75 $7,975.99 MOHAWK STAMP COMPANY, INC. STAMP $12.50 $12.50 MOTOROLA CELLULAR SERVICE INC CELLULAR SERVICE DEC 89 $33.63 $33.63 MOUNT PROSPECT WHOLESALE AUTO MISC AUTO PARTS -DEC 89 $811.98 $811.98 NET MIDWEST, INC. WATER ANALYSES $65.00 $65.04 NORTHERN ILLINOIS GAS CO. SS GOLF 1W WAPELLA $16.41 1700 W CENTRAL AV $3,697.08 NS KENSINGTON IE RAND RD $107.40 112 E HIGHLAND AVE $224.03 $4,044.92 NORTHWEST ELECTRICAL SUPPLY ELEC SUPPLIES $236.08 ELEC SUPPLIES $19.19 ELEC SUPPLIES $206.82 $462.09 NORTHWEST STATIONERS INC. SUPPLIES $87.43 $87.43 PADDOCK PUBLICATIONS INC LEGAL NOTICE $24.00 $20.00 PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $25.45 TRAVEL & SUPPLIES $40.55 TRAVEL & SUPPLIES $47.65 n TRAVEL & SUPPLIES $3.20 TRAVEL & SUPPLIES $16.67 TRAVEL & SUPPLIES S17.50 TRAVEL & SUPPLIES $11.94 TRAVEL & SUPPLIES $23.34 TRAVEL & SUPPLIES $96.00 TRAVEL & SUPPLIES $1.80 TRAVEL & SUPPLIES $6.11 $290.71* POLLARD MOTOR COMPANY SEAT CUSHION $99.36 PARTS $31.94 PARTS $71.33 VENDOR WATER AND SEWER DIVISION POSTMASTER HENRY PRATT COMPANY RAINBOW 1 HR PHOTO EXP. RIC MAR INDUSTRIES, INC. RIKER DISTRIBUTING COMPANY, IN ROSETTI CONTRACTING CO., INC. SCHUSTER EQUIPMENT COMPANY SEVENTEEN SPECIALTIES INC. SIDENER SUPPLY COMPANY SOUND INCORPORATED STANDARD PIPE & SUPPLY INC. STEINER CORPORATION TECH SYN CORPORATION TERRACE SUPPLY COMPANY TREASURER, STATE OF ILLINOIS VANS ARTISTS DESIGNERS SUPPLIE VIAN CONSTRUCTION COMPANY WASHINGTON RUBBER CO. WATER POLLUTION CONTROL FED. WEARGUARD WEST SIDE TRACTOR SALES VILLAGE OF MOUNT PROSPECT PAGE 27 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PARTS $105.84 $308.47 POSTAGE -WATER BILLS $672.22 •$672.22* SUPPLIES $100.00 $100.00 FILM PROCESSING $33.00 FILM PROCESSING $10.49 FILM PROCESSING $9.59 FILM PROC $15.21 $68. KARCHER RM -55 $234.34 $234. . SUPPLIES $98.00 $98.00 SERVICE - WATERMAIN $3,154.29 $3,154.29 STRAP $20.24 $20.24 SUPPLIES $101.45 $101.45* CIRCLE CLAMPS $1,734.00 CIRCLE CLAMPS $85.00 $1,819.00 BURGLAR ALARM SERV $92.00 $92,00 PLBG SUPP $84.53 $84.53 HIP LENGTH JACKETS $172.50 $172.50 SUPPLIES $35.75 PARTS $7.56 PARTS $183.60 $226.91 WELDING SUPP $34.23 WELDING SUPPLIES $34.23 CYLINDER RENTAL $8,85 WELDING SUPP $21.40 $98. ANNUAL LAB ANALYSES FEE $2,500.00 $2,500.00* ENGINEERING SUPPLIES $23.74 ENGINEERING SUPPLIES $62,23 $85,97 FOREST AVE WATER MAIN REPL $27,929.00 FOREST AVE WATER MAIN REPL $69,747.10 $97,676.10 PARTS $85.80 PARTS $24.48 PARTS $120.00 $230.28 1 YR MEMBERSHIP $66.50 $66.50* CLOTHING $113.48 CLOTHING $32.49 $145.97 PARTS $160.06 VENDOR WATER AND SEWER DIVISION ZIEBELL WATER SERVICE PRODUCTS WATER AND SEWER DIVISION WATER & SEWER FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/90 PURCHASE DESCRIPTION PARTS STEEL CLAMPS MISC REPAIR PARTS MISC REPAIR PARTS PARTS $242,299.20 PAGE 28 INVOICE AMOUNT TOTAL $138.19 $298.25 $1,179.12 $772.75 $355.60 $84.00 $2,391.47 ***TOTAL** $242,299.2n ******************************************************************************************************** PARKING SYSTEM DIVISION ADDISON BUILDING MATERIAL CO. COMMODORE MAINTENANCE SYSTEMS COMMONWEALTH EDISON GENERAL WINDOW CLEANING CO. HAMMER'S PLASTIC RECYCL. CORP. NORTHERN ILLINOIS GAS CO. VILLAGE OF MOUNT PROSPECT PARKING SYSTEM DIVISION PARKING SYSTEM REVENUE FUND MISC BLDG SUPPLIES - DEC $3.46 $3.46 CLEANING SERVICE $140.00 $140.00 BH66-JT-0498-A $21.40 BH66-JT-3710-A $8.57 BH66-JT-5262-A $185.07 BH66-JT-5266-C $120.28 BH68-JT-7498-A $21.40 $356.72 WINDOW WASHING $83.50 $83.' 30 CAR STOPS $500.00 30 CAR STOPS $418.29 $918.29 19 NORTHWEST HY $304.66 $304.66 WATER & SEWER $5.00 $5.00 $1,811.63 ***TOTAL** $1,811.63 ******************************************************************************************************** VENDOR REFUSE DISPOSAL DIVISION AERIAL EQUIPMENT, INC. PADDOCK PUBLICATIONS INC REFUSE DISPOSAL DIVISION GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1%31/90 PURCHASE DESCRIPTION RENTAL -DISC CHIPPERS LEGAL NOTICE $2,020.00 PAGE 29 INVOICE AMOUNT TOTAL $2,000.00 $2,000.00 $20.00 $20.00 ***TOTAL** $2,020.00 ******************************************************************************************************** CAPITAL IMPROVEMENTS THE FREDZANI GROUP REIMBURSEMENT $7,970.85 $7,470.85* CAPITAL IMPROVEMENTS ***TOTAL** $7,970.85 CAPITAL IMPRV. & REPL. FUND $7,970.85 ******************************************************************************************************** COMMUNITY AND CIVIC SERVICES 1 COMMONWEALTH EDISON BG21-JT-1838-A $56.23 $56.2\3 FOLGERS FLAG & DECORATING, INC CHRISTMAS DECORATION REMOVAL $2,834.00 $2,834.00 GENERAL WINDOW CLEANING CO. WINDOW WASHING $171.00 $171.00 COMMUNITY AND CIVIC SERVICES ***TOTAL** $3,061.23 GENERAL FUND $3,061.23 ******************************************************************************************************** VE,DOR DEBT SERVICE FUNDS FIRST NATIONAL BANK OF MT. PRO DEBT SERVICE FUNDS CORPORATE PURPOSES B & I 1474 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1%31/90 PURCHASE DESCRIPTION BANK CHGS-CORP PURP 1974 $122.00 PAGE 30 INVOICE AMOUNT TOTAL $122.00 $122.00* ***TOTAL** $122.00 ALL DEPARTMENTS TOTAL $1,295,333.91 If DATE RUN 1/31/90 VILLAGE OF MOUNT PROSPECT TIME RUN 11.11.10 ACCOUNTS PAYABLE APPROVAL LISTING SUMMARY BY FUND 1/31/90 NO. FUND NAME AMOUNT 1 GENERAL FUND $519,472.20 22 MOTOR FUEL TAX FUND $38,547.78 23 COMMUNITY DEVLPMT BLOCK GRANT $4,018.47 24 ILL. MUNICIPAL RETIREMENT FUND $20,089.29 41 WATER & SEWER FUND $286,458.64 46 PARKING SYSTEM REVENUE FUND $2,352.83 49 RISK MANAGEMENT FUND $157,291.27 51 CAPITAL IMPRV. & REPL. FUND $26,979.67 61 CORPORATE PURPOSES B & I 1974 $122.00 71 POLICE PENSION FUND $43,066.88 72 FIREMEN'S PENSION FUND $43,091.48 74 ESCROW DEPOSIT FUND $153,843.40 TOTAL ALL FUNDS $1,295,333.91 PAGE 31 ID-APPBAR RESOLUTION SUPPORTING THE MOUNT PROSPECT CHAMBER CONSUMER EXPO RESOLUTION NO. WHEREAS, the Mount Prospect Chamber, together with School District 214, and the Daily Herald Newspaper are co -sponsoring the second annual Consumer Expo to be held March 2, 3, and 4, 1990 at the Forest View Educational Center; and WHEREAS, the Mount Prospect Chamber has chosen an exposition format to attract the citizen consumer of the Mount Prospect area in the Forest View Educational Center Fieldhouse to accommodate over 100 exhibits of business, industry and public and private agencies; and WHEREAS, the Village of Mount Prospect recognizes the efforts of the Mount Prospect Chamber to showcase the area business and industry products and service; and WHEREAS, The Village's commitment to a sound economic development program and unified marketing strategy, requires a strong alliance with the business and industrial sector of the Corrimunity; and WHEREAS, the Village will participate with exhibits from Planning and Zoning, Inspection Services, Fire, Police, Human Services and Public Works in offering information on Village services, recognizing the value of education in raising the public's level of awareness regarding Village services and programs. 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 Village of Mount Prospect enthusiastically supports the Mount Prospect Chamber, School District 214 and the Daily Herald sponsorship of the second annual Consumer Expo as an educational and informational tool to acquaint citizen's of the Mount Prospect area with products and services, of both the private and public sector. SECTION TWO: That the citizen and business consumers be encouraged to attend the free Consumer Expo on March 2, 3, and 4 and gain more insight into the wide range of business, professional, governmental and service organizations serving the Mount Prospect area. SECTION THREE: That this resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: PASSED this day of , 1990. APPROVED this _day of , 1990. ATTEST: low"ALI FA NUW�OR Village of L,_auntProspect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR GERALD L. FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: JANUARY 25, 1990 SUBJECT: LIQUOR LICENSE REQUEST - CLASS W MICKEY'S DINER (FORMERLY ARNOLD'S) TWO WEST BUSSE AVENUE Mr. Patrick Kane, owner of Mickey's Diner, previously called Arnold's Diner, bas requested a Class W Liquor License which is consumption of beer and wine only at dining tables. Mr. Kane indicated that he had not owned a liquor license in the past and this is his first restaurant endeavor. His reason for requesting beer and wine is that he wishes to expand his eating menu so that he would entice more families to eat dinner at his establishment. His present hours are from 11:00 a.m. to 9:00 p.m., 'Monday through Thursday; 11:00 a.m. to 11:00 p.m. on Friday and Saturday and closed on Sunday. He would keep the hours the same even with the changed menu. Mr. Kane feels that the beer and wine would help his evening trade and allow him to broaden and up -grade his dinner menu. He wishes to start the sale of beer and wine as soon as possible. Mr. Kane indicated that the previous owner had a beer and wine license which they allowed to lapse about two years ago. Mr. Kane's observation was that the previous owner's business had fallen off to such a level that the $1,500 for the License would have been a financial burden. To the best of my knowledge, there were no complaints or problems when Arnold's had a Class W License. JOHN FULTON Dl;tN JFD/rcw attachment 1/18/90 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: 11E. Exterior openings in vacant structures. Exterior openings to be secured: a. Any exterior opening in a vacant structure which, in the judgement of the Director of Inspection Services, has fallen into disrepair under the requirements of the Property Maintenance Code (Article XV of Chapter 21 of the Village Code) or constitutes a hazard or nuisance to the citizens of Mount Prospect shall be enclosed and secured for its entire height and width with wood or a 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 twenty-five dollars ($25.00). b. In the event that a structure is rendered vacant as a result of fire or other sudden catastrophic Ch. 21 Board -up Page 2 of 2 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 other sudden catastrophic occurence shall not be required to pay the permit fee provided in 2.a herein. SECTION THREEL 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 1 1989. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk Village of ]cunt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR GERALD L. FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: FEBRUARY 2, 1990 SUBJECT: PATE'S SUBDIVISION (WILDWOOD LANE) The attorney for Mrs. Pate has presented us with a draft Agreement, however, the numbers are still in dispute. We continue to have considerable amount of problems getting a response from the engineer and attorney for Mrs. Pate in a timely fashion. This item should be deferred from the February 6 Agenda. I spoke with the attorney for Mrs. Pate late on Friday and he indicated that it is necessary for us to have at least one more meeting. I concur. JOHN FULTON DIXON JFD/rcw _,VILLAGE OF MOUNT PROS-i-iXT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-69-SU-89, KENNETH ELDRUP LOCATION: 1716 FREEDOM COURT DATE: NOVEMBER 15, 1989 Mr. Eldrup is requesting a Special Use to allow a three car garage, Mr. Eldrup first appeared before the Zoning Board of Appeals on October 5, 1989 to present his case. He stated that he and his sons have a hobby of restoring cars and that an extra storage space was needed for one of the restored cars. Therefore, he removed the wall between the original two -car garage and the recreational room in his new home to provide additional garage space. Mr. Eldrup stated to the Board that he is not operating a body shop out of his garage. The Eldrup family lives in a new single family home in the Brentwood Subdivision. It was altered in the Spring without a permit, to expand the garage space into what used to be a recreational room. )k Special Use permit is required for a three -car garage. No external changes have been made on the home, therefore, it appears as a two -car garage from the street. The Building Department has stated that they have serious concerns about allowing this conversion as garage space, since it does not appear to meet Building Code w h requirements. Several neighbors of the Eldrups were in attendance at the hearing to voice their objections to this request. Complaints were based upon the excessive noise, bright lights, fumes and late hours of operation during these past summer months. Since only four Zoning Board members were present at this first hearing, Mr. Eldrup requested delaying the vote until the following Zoning Board meeting. On November 9, the Zoning Board continued this hearing and decided to take the vote with the five members present. A motion was made to approve the three -car garage request conditioned upon the Building Department's review and approval. The vote was 3-2 which falls one vote short of approval. Therefore, a super majority, of the Village Board would be required to overturn the Zoning Board's recommendation for denial. PB:hg Approved: David M. Clements, Director-- FFANK 0,0. M NEWPORT SO.:- 'OSELLE ILLINOISWII 2 89A-US0 OF LOT 40 IN BRENTWOOD. BEING A SUBDIVISION OF PART OF THE WEST 1/2 OF THE S. W. 1/4 OF SECTION 25. TOWNSHIP 42 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN. IN COOK COUNTY, ILLINOIS. A180' <! XA t4 D "1;46 le 40 'w -, 4 Ir a 1, 'T�— 10, it q 0 room t lava.. m". m lml-i. � MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 69 -SU -89 FETITIo,NER: PUBLICATION DATE: SUBJECT PROPERTY: REQUEST: ZBA MEMBERS PRESENT: ABSENT: OBJECTORS/INTERESTED: Hearing Date: November 9, 1989 Kenneth Eldrup September 19, 1989 1716 Freedom Ct. Special Use per Section 14.1101.C.6 to allow a three -car garage within the structure without any external changes. Gil Basnik, Chairman Len Petrucelli Lois Brothers Ronald Cassidy Marilyn O'May Peter Lannon Robert Brettrager None This case is continued from October 5, 1989. Mr. Kenneth Eldrup, 1716 Freedom Court, requested a continuance of his case until such time as all members of the Zoning Board of Appeals are present to vote, since four affirmative votes would be necessary to grant his special use request. Chairman Basnik indicated the difficulty in determining when a full Board would be present. Mr. Eldrup questioned whether the members not present could vote in absentee. Mr. Basnik stated that unless a Board member is present a vote could not be recorded. Mr. Dave Clements, Director of Planning, stated that one continuance is a Petitioner's right; the second would be at the Board's discretion. It was noted that other matters within other Village Departments are pending on this case and an expedient conclusion on the special use is requested. It was the consensus of the Board to vote on this case and move it to the Village Board level for the November 22 meeting. ZBA 69 -SU -89 Page Two Ms. Brothers, seconded by Ms. O'May, moved to grant Petitioner's request for a special use from Section 14.1101-0-6 to allow a three -car garage, said three -car garage is already in place, but is to be subject to changes approved by the Village and as established by the Codes that are inexistence at this time. Upon roll call: Ayes: Petrucellit Brothers, Basnik Nayes: Cassidy, O'May By a vote of 3-2, the motion failed. Four affirmative votes were necessary for passage. Village Board action will be required in this case and five affirmative votes will be necessary to grant the special use. Nr- Eldrup requested that the record show his objection to the way in which the vote was conducted, placing him at an unfair advantage. Based on the previous indications of the absent Board members, this motion would have been approved. Eileen M. Reinhard Recording Secretary MINUTES OF THE SPECIAL MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 69 -SU -89 Hearing Date: October 5, 1989 PETITIONER: Kenneth Eldrup PUBLICATION DATE: September 19, 1989 SUBJECT PROPERTY: 1716 Freedom Ct. REQUEST: Special Use per Section 14.1101.C.6 to allow a three -car garage within the structure without any external changes. ZBA MEMBERS PRESENT: Gil Basnik, Chairman Peter Lannon Lois Brothers Robert Brettrager ABSENT: Len Petrucelli Ronald Cassidy Marilyn OlMay OBJECTORVINTERESTED: Carol Craig Christine Rider Bob Schumacher Per the Petitioner's request for a full Board vote, Chairman Basnik noted that this case will be heard with the four mem the vote will be held over until a bers present and future meeting members have been able to review theng after the absentee accordingly. transcript and can vote Mr- Kenneth Eldrup, 1716 Freedom Court, Petitioner, stated that he has -lived in this home for one year, but has been a 20 year resident of Mount Prospect. The request is for a Special Use to allow three vehicles within the existing structure. NO external changes will occur to this structure. One of the three vehicles will be defueled. The sons of the Petitioner both purchased vehicles about four years ago and have recently completed restoration on these cars. The restored cars are only driven on a limited basis and only in the summer. At all other times they are stored. Mr. Eldrup would like to support this type of activity for his sons. Restoration was being completed during the Spring and more activity, relative to car restoration, was going on than will occur in the future. Mr. Eldrup emphatically denied running an auto body shop and offered the car's titles for Board review. ZBA 69 -SU -89 Page Two Mr. Eldrup-stated that he had never been approached by any neighbor relative to the activities and only became aware of the dislike through complaints to the Building Department. It was again explained that there has never been and never will be any auto body work done for any commercial purposes at this property. Mr. Paul Bednar, Planner for the Village, stated that this property is a new single family home in the Brentwood Subdivision, which has been altered to expand the garage spade into what used to be a recreational room. No permits were issued. Complaints were issued to the Code Enforcement Department and they then inspected the home. A Special Use is necessary for the three -car garage and, more importantly, Building Code questions must be resolved. All Special Use Standards must be met in this case. ;o external changes have been made on the home. Three -car garages are allowed when there is no impact on the neighborhod, the home is large and has a large lot. Staff recommends two conditions if this garage is approved. One, that no business be run out of this garage; and two, the Building Coes should be upheld as per the determination of the Village's Building Department. Mr. Lannon noted that any resident has the right to appeal to the Village Board any Building Codes enforced upon him. By conditioning the approval, the Board will be denying the rights of the resident. It was the consensus of the Board not to condition the approval with upholding the Building Codes. Caroldintroducedpictures unableuse impact on the area, She was , to use the front porch in the summer due to the noiselbright ligihts:, and fumes from cars and spray paint. There are frequently a parked d and along the adjoining street. Drahave mufflers. She g explained . .-_, « « live by Santa Fe racingartment has been notified several times. Ms. Christine Rider, 1715 Freedom, also cited the noise and paint fumes until all hours of the night during the summer. There was a concern for the neighborhood children with cats «and down Mr. Boar Schumacher, 1706 freedom, pointed out that the garage was used during the summer, morning, noon and night. It definitely looked as if a business were beingrun. Noise, cars racing up and down the street and activity in the garage all the time were major concerns. Mr. Eldrup questioned the audience whether or not they had noticed a change since ,he had been notified. They agreed there had been a change as soon as the Village Hearing sign went up in the yard. However, there were concerns for the same thing happening again next summer. Mr. E.ldrup explained that this may be a non -issue, since activity has ceased and he intends to comply with regulations. ZBA 69 -SU -89 Page Three Ms- Brothers quoted Code on the definition of a garage, which states "A private garage is an accessory building or an accessory portion of the principal building which is intended and used to store motor vehicles. Such a garage may be used for the storage Of motor vehicles designed to carry not more than 10 passengers and not amore than one V!L r, a that t:'ns." a garage is for storage. ' rt -was emphasiz,---d Mr. Eldrup explained that the activities occurred in the Spring, the cars are restored and will be used normally from now on. Upon a straw vote of the Board members Present, Basnik and Brothers would vote no and Lannon and Brettrager would vote yes to allow. This meeting was continued until November 9 at 8:00 p.m. It was noted that even if the garage is approved, Building Codes must be satisfied and the Building Department will be reviewing all concerns, not in a public hearing, however, Eileen M. Reinhard Recording Secretary ,,,VILLAGE OF MOUNT PROS.—CT PLANNING AND ZOMG DEPARTMENT Mount Prospect, Illinois TO: GIL BASNNIK, ZONING BOARD OF APPEALS CVAIR-Nji_N FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-69-SU-89, KENNETH ELDRUP LOCATION.. 1716 FREEDOM COURT DATE: OCTOBER 31, 1989 Attached are minutes from the October 5, 1989 Zoning Board of Appeals hearing. mr. Eldrup had requested postponing the Zoning Board of Appeals decision on his case until November 9. It is appropriate for Zoning Board members who were absent at the last hearing to vote on this case, if they are confident that, by reading the minutes, they understand all issues involved. PB:hg --VILLAGE OF MOUNT PROSI-f= PUNNING AND ZONING DEPAMMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APPEALS C IRMAN FROM: PAUL BEDNAR, PLANNER:__a<�p SUBJECT: ZBA-69-SU-89, KENNETH ELDRUP LOCATION: 1716 FREEDOM COURT DATE: SEPTEMBER 28, 1989 REQUEST The applicant is requesting a special use per Section 14.1101.C.6 to allow a three car garage within the existing structure without requiring any external changes Y1L_LA_QLaTAff_CQ_M_MENTS The Inspection Services Department notes that in June they received complaints regarding the expansion of the existing two car garage at this house. Upon an inspection from the street, they could see that a wall was removed between the garage and the recreation room, expanding the size of the garage to allow three cars. These alterations occurred without any review or approval from the Village, Mr. Eldrup was then informed by the Village to file a special use request for the three car garage. Along with the zoning concerns, they also have some major Building Code questions. The Building Code outlines specific requirements that must be met when a garage space is adjacent to living space. Since the new expanded garage space was originally living space, it does not meet Building Code requirements for a garage, and it will be difficult to meet unless major revisions are made. A summary of these concerns are attached for further review, however, these Building Code issues will have to be taken up by the Building Department before a garage permit is issued. No other comments or objections were received from other departments regarding this case, The Eldrups live in a new single family structure at the end of the Freedom Court cul-de- sac. They back up to the high tension lines and Soo Line Railroad track at the far eastern edge of the Brentwood Subdivision. As stated above, Mr. Eldrup altered the inside of his home after they moved in without receiving building permits. The rear wall of the two car garage was knocked out in order to create an additional garage space. What once was a recreational room, is now part of a garage. This is a unique situation which the Village has never encountered before, Gil Basnik - 2 September 28, 1989 ZBA-69-SU-89 The first step in receiving approval to allow the existence of this expanded garage space is to receive a special use fo .zhr�e-car gaiage. P,,e special wise :tanda,-ds must be —t*. From a strictly zoning ng stanopoint, this request would not seem to have much of an impact upon the neighborhood, since there have been no external changes to the building. From the street it appears that there is a two -car garage. None of the walls to the rear of the house have been expanded or altered for this garage modification. Generally, three -car garages are allowed by special use if they don't impact the neighborhood and if they are located on a large sized lot and need the room for extra car storage. As with any special use request, it is appropriate to attach conditions to alleviate any problems now or in the future. Therefore, if the Board is of the opinion that the special use standards can be met with this request, we do recommend the following conditions. 1. No business be run out of this garage. The garage space should not be used as a work shop to work on other people's cars. 2. The Building Codes should be upheld as per the determination of our Building Department. This will probably require alterations to the structure in order to meet Code. In summary, this request is an unusual one in that they have modified a brand new existing home to include a three -car garage without altering the exterior of the house. The zoning questions may not be as important and relevant to this specific case as the Building Code questions. If the Board considers approval of the special use permit they should condition it upon our recommendations above. PB: hg ���0��� � �� U����— _ ~ �� � Mount ~ ������ mount Prospect, Illinois INTEROFFICE MEMORANDUM Ara . IW ��I�° .~ TO: Paul Bednar. p7annin" ""^ 7°.i _ ~�w��� o4�� FROM: Dan Jakes lnspection Se i �C�n^ ~�o� ,' � , ry ces 4Cr*' —' PAI, C,,v v^/u September 21, 1988 RE: 1776 FREEDOM COURT - MOUNT PROSPECT, ILLINOIS PEI -- Paul: Please be advised 7716 Freedom is a new single family structure which I was a zcred after the Certificate Of Occupancy was issued Unfortunately, ppprio plans were not received ��r review or approval ` `" Mr. �/orup s alterations. r As prior correspondence will indicate, the rear wall of the ^ garage was into �bi�bles��ex�~~in� t� garage for structural and life safety According to the building code "walls, partitions, floors and ceilings the garage s f he pace constructed of not less than one (1) hour fire resistance rating. Attached private garages shall be completely separated from the interior spaces and the attic area by 5/8 Class X (Village requirement) with a bulkhead above. The sills of all doors opening between the garage and adjacent interior space shall be raised not less than six (6) inches (Village requirement) above the garage floor. Door opening protectives shall be 1-3/4 inch solid core wood door or approved equivalent." « room extension to a garage cannot be termed as a "Recreation Room" *jdnce the hazard result. is actually intensifying the use and creating an As per the definition of a garage: TO: Paul Bednar, Planning and Zoning FROM: Dan Jakes, Inspection Services DATE: September 21, 1989 RE: 7718 FREEDOM COURT - MOUNT PROSPECT. ILLINOIS Page 2 "Garoq- l. A building or wing of a building, as of a house, in which to park a car or cars." "14.2602 (D) Garage Private °A pri,ate garage is an accessory building, or an —acmessory —portionof m principal building, which is intended and used to store motmrvehicles, Such a garage may be used for the storage of motor vehiclesdesigneu to carry not more than tem (10) passengers and not more thanone pick up truck having a load capacity of one andone-half (7~1/2)zoms or less. (Ord. 3348" 7-5-83)" Information received and researched indicate a extension of a GARAGE and not the creation of a Semantics is is noc relevant since intensification has taken place. Major structural changes had taken place in which were addressed in previous correspondence. (See File) Please address the following questions: |. Where and hcw will the fuel from the removed fuel tank of the motor vehicle be stored? What provisions will be made in the event of a fuel spill? 2. What type activity will he done in the third room (Recreation Room) specifically? Is the third vehicle stored for display only? l What is the existing construction of the walls,ceiling and floor of the recreation room? This must be verifiedby an inspection. 4. Will the new doors between the recreation room and garage he solid core doors? In conclusion: Specific information required from a structural engineer and architect are required to authorize and or change back the building to its original condition. Please advise if additional questions exist. uwrm ' Attach. cc: Charles Bencic" Inspection Services Director dkiea wa and mrk�t -orad par tt�► htd tttr+Mrdwt • TM +ask . so tompedin isad t6mdw •ie d��a� _a,r nw w ,A far d vWwl ag: "Aw Cher kor d taawdoss gddw fswL err -+amen err qe *cw *or '"a". 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To prior and sande a pr for pin or prtdyt tfw'` ' Chrdon Grow, A ci of touthwattts California near Ana. tart- ren or as len a . 2. o ematC actwisn, --'& A 6wina PoputatGm 121 oofl s*meary'. � rh 8*rrwor; tdaww, sranarf`. ftwm t)ld A: i Iep yr cultivated apesia d vsklisa, Yar French trtr . trwdrr. from Lam tom• bows trdYwrwr. , having down of weal! ptsrpksb, pink» or Ser gwt�two- is *1 vrb3tw flowers. Www (WSW), Marr aeaara ly. !967. Vex d ..._.t.-,d.* rasr dta"va, -Mm4) A t. AnXd various abrubs taws United Issue under Franklin D. (1933 II) aW nwV (*Woff) A 1. Any d seven! osaomtiarr, rruwd till 14ZOMM 14 GARAGE A private Suage is an accesaery bug&, or an aocesutry PRIVATE: POrbO0 of the princ 6al binliding, which is intaaded and us- ed to stom motor vdileles. Such a pragg may be Med for the s?orage of ret velucks designed to carry not rr.ore than tet (10) passengers and. not More than one pickup nude havkq a bad capv* of one and f (I' j) toxo or lest. (Ord. 3348, 7-543) GRADE: lite elevation above mean sea level used for establishing the following: A. Natural Grade. The normal contour of the Land prior to alteration or improvement; (Ord. 3295, 12-7-82) B. Base (established) Grade. The average elevation of the established cub extending the width of the front of a lot, or where no curb is established, the average elevation of the crown of the saw adjacent to the front of a lot. (Gird. 3295, 12-742; Ord. 3878, 12-"7). C. Fmi4shed Grade. The elevations of contours, resulting from excavation4r filling as approved by the Village. (Ord. 3295, 127.82) GROSS FLOOR The stun of the gross horizontal areas of a4 floors of a - AREA: ing, including pirindpal and any uses and storage areas, as measured from the exterior face of the exterior walls. For Purposes of measurement for off-street parking and Wading and floor arca ratios, gross floor am shall exclude: A for storage of buRding, mechanical and HVAC equipnNent, and B. Interior parking areas, and C. Interior Wading docks but not including storage areas adjacent to kaftg docks. D. For single-family lily c t, basements shall be exclud- ed. (Ord. 3412, 4.3-94) GROUP CARE Any residentW faAty located in a t'Municipald 4,.., `4 *whichProvides ,:.+, home venvironment �, under . -AwithpNk"I'liar 1- t-stinknum of six (6) Nat not more than twenty five (25) hxfividuals ex- dusive of supervisory personnel including and firnived to the developmentay disabled, or the handilcappotl or senior cidzM El DC/caf ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 1716 FLZEEDOM COURT WHEREAS, Kenneth N. and Karen R. Eldrup (hereinafter referred to as Petitioners) have filed a petition for a Special Use with respect to property commonly known as 1716 Freedom court (hereinafter referred to as the Subject Property); and WHEREAS, the Subject Property is legally described as follows: Lot 40 in Brentwood, being a subdivision of part of the west half of the southwest quarter of Section 25, Township 42 North, Range 11, East of the Third Principal meridian, according to the plat thereof recorded July 20, 1987 as Document 87,399,136 in Cook County, Illinois and WHEREAS, Petitioners seek a Special Use for the Subject Property, pursuant to Section 14.1101.0.6, to permit a 3 -car garage; and WHEREAS, a public hearing was held on the request for Special Use (designated as ZBA Case No. 69 -SU -89) before the zoning Board of Appeals of the Village of Mount Prospect on the 5th day of October and the 9th day of November, 1989, pursuant to proper legal notice having been published in the Mount Prospect Herald on the 19th day of September, 1989; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendations to the President and Board of Trustees; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have given further consideration to the requests 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: 9JECTION ON : 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: The President and Board of Trustees of the Village of Mount Prospect do hereby grant to the Subject Property a Special Use to permit a 3 -car garage subject to the following conditions: 1. The intent of this ordinance is to provide indoor storage space for restored automobiles. Any activity other than this storage and related work violates the intent of this Ordinance. 2. The garage addition is in a former family room. Approval of this area as a garage space is subject to compliance with all applicable building codes. 3. The 3 -car garage shall be for personal vehicles of the petitioner and family members. 4. The garage shall not be used for any home occupation or storage of any non-residential items. 5. There shall be no external changes to the building or lot in relation to this Special use. ZBA 69 -SU -89 Page 2 of 2 6. Any activity related to the use of the garage shall meet all standards of the Village Code relating to nuisances, noise, fumes and any other applicable regulation. SECTION THREE: That with the exception of the Special Use specified herein, all other regulations of the Village Code shall apply to the Subject Property, SECTION FOUR: 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 1 1989, ATTEST: 'Carol A. �.Fields Village Clerk Gerald L. Farley Village President ILLAGE OF MOUNT PROSI PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER V, VIL FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING SUBJECT: COURTESY HOME CENTER - PLANNED UNIT DEVELOPMENT LOCATION: 740 EAST RAND ROAD DATE: FEBRUARY 1, 1990 This request for final ordinance approval was continued to the Village Board meeting of February 6. The following issues were to be reviewed: 1. Cee ed ....ajorage area, screen evelopez has indicated that he can ins#all a cluster of 0' to 12' evergreen trees 8, in height. Howevez, please note that because of an depicts evergreens 6' to existing watermain at the rear of this site, a foot bean, as originally proposed, will not be allowed. 2. Curbed Median at Harvest Lane exit-, The owner of the property has agreed to install a curbed median in the Courtesy driveway, at Harvest Lane. This median will force exiting traffic to make a more defined left -tum, reducing the chance of drivers maneuvering across both traffic lanes of Harvest Lane, as they travel toward Business Center Drive. I believe this is the best solution to the issue raised by residents concerning traffic congestion at the intersection of Harvest Lane and Business Center Drive. 3.jMfflg_&M:.Main entrance at R Chuck Bencic talked with the Illinois Department of Transportation about the possibility of the State allowing a stop light at the Rand Road entrance to Courtesy. I.D.O.T. indicates that a light would be acceptable if certain traffic warrants were met. Also, the light would have to be inter -connected to the light sequence at Business Center Drive. '17his light would have to be installed and maintained by the property owner. Also, a summary of several other items is in the attached December 28 memo. Lastly, the developer of the self -storage facility has asked that the attached letter be distributed to the Village Board. This memo discusses advantages to his proposed development. DMC:hg Attach. V.LLAGE OF MOUNT F. -O -SPECT WNING AND ZONING DEPARI_ -,ENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John F. Dixon, Village Manager wr FROM: David M. Clements, Director of Planning & Zoning DATE: December 28, 1989 SUBJECT: Courtesy Home Center - Planned Unit Development At the December 19 Village Board meeting, there was discussion about a variety of items related to the proposed Planned Unit Development at the Courtesy Home Center. This memo attempts to address these items: 1. Access to Har W9 Ung from tt-CurtmCenter dhvgw_u: Adjoining property owners are concerned about existing traffic patterns as drivers exit the Courtesy property at Harvest Lane. Automobiles exit the Courtesy drive and travel in the "most direct IiW to the intersection at Business Center Drive. is Zine of travel cuts across both '17h traffic lanes of Harvest Lane. This movement can be dangerous, and lead to congestion and poor traffic flow. As a remedy, it is recommended that curbed median be installed in the Courtesy e n the "most direct line" to Business fi driveway. With this median, exiting traffic will be required to make a more defined left turn, reducing the chance of drivers traveling i Center Drive. Also, Harvest Lane should be striped, to better define travel lanes. This alternative has been discussed with the Engineering Department and they concur that it is the best action to take. 2. Bpilding -till Chant, Facility: The P.U.D. ordinance includes a section requiring the quick change oil facility to be finished in face brick. Mr. David Beebe, of Lube Pro, indicates that the company is attempting to build units with a certain identity, that are easily recognizable, and different from their competitors. He is asking that the building be finished in a textured split face block, with blue trim. Please see the attached letter and color picture. 3.Mrnj2steL!_QgjjQ 7 , lf�_�fadLljy: Screened dumpster locations will be located at the east and west ends of the self - storage facility. They will be placed out of the required Fire Department travel aisle. LEBOVIC ..REALTY GROUP INC. 7337 N. Uncoln Avenue • Suite 290 • UncoIn\q0od , Illinois 60646 o (312) 676-1100 o FAX 676-0579 January 12, 1990 Mr. David Clements Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 RE: ZBA-77-SU-89,ZBA-78-V-89, Courtesy Real Estate 720-740 E. Rand (Courtesy Shopping Center) Dear Dave: I am writing both as the retail leasing agent of Lebovic Realty Group and a principal of Sterling Development Group. In the past few Village meetings and other meetings with you, it appears most of the issues raised by the Mayor and Trustees were resolved or are being studied further. However, there still appear to be three issues not yet fully answered, related to the 9991f-storaqe_And oil change facility sj_t,g. We would like to address those issues with this letter and hopefully satisfy the concerns of the Mayor, Trustees and Staff. ZUE ONE There is an apparent desire by some of the Trustees to find a user that generates sales tax revenues and fits the current zoning. The existing zoning now allows both sales tax generators and many service businesses that do not generate any sales tax or very little sales tax. A sampling of uses currently allowable are: Retail Restaurant Tavern Hotel or Motel Hospital -General Home for Aged Banking Recreation Center Coin Laundry Undertaker or Funeral Home School or College Dry Cleaning or/and Plant Parking Lot Several residents have told us that they would prefer self -storage, which is a low profile, low traffic generator and a relatively Passive use, rather than the above uses. There are several substantial reasons that clearly confirm that retail development of this site is very unlikely within the next 5 years. If a retail development would ever materialize it would be limited in size between 15,000 to 25,000 sq -ft. due to the CONFIGURATION AND EASEMENT RESTRICTIONS of the site. Sterling Development and Mike Shelly, have testified that over the last 3 years a number of different real estate brokers, including myself, have unsuccessfully tried to secure retail tenants for this odd shaped parcel• EVERYONE CONNECTED WITH THE VILLAGE, ALL OF THE INVOLVED BROKERS AND DEVELOPERS, AND THE RETAILERS HAVE AGREED THAT THE SHAPE OF THE LOT AND ITS BLOCKED VISIBILITY FROM THE SOUTH GREATLY DIMINISHES THE DESIRABILITY OF THIS SITE FOR ANY REASONABLE Brokerage # Development * Trades * Investments * Insurance • Syndications ZBA-77-SV-89.ZBA-78-v-89. COURTESY REAL ESTATE 2 JANUARY 12, 1990 RETAIL DEVELOPMENT. Hence there is no demand for this site by retail users. In addition, over the last several years wt. Prospect Plaza Shopping Center has failed to secure tenants for its Phase IT development, amuoh superior location than many other well situated developed sites. It should also be noted that Mt. Prospect Plaza Shopping Center Phase I has 5 vacancies; the current economic situation in the retail field is very soft, resulting in a greater vacancy and store closing rate in many existing and new retail centers; and why attempt to build a limited use retail facility that mstei/ experts would state has a very high potential for failure, especially when the area is already highly competitive in every retail business. There is amaJur misconception that sales tax generating businesses always produce a greater amount of revenue for a local government than service businesses, such as our proposed use. The only way to make an intelligent judgement in this regard is to analyze the potential revenues under the various assumptions, which we have done and describe in the following paragraph. Our analysis shows that the total tax revenue for mount Prospect will be greater from the self-storage/oil change development, rather than a B3 use. The attached "Analysis of Projected Real Estate and Sales Taxes..." shows that over the next 10 years Mount Prospect will receive nearly $1.000`000 of taxes from our development compared to only $500,000 for a retail development. This assumes a retail development is an unlikely probability for five years, for the various reasons already stated. However' even if we would miraculously come up with a retailer today the annual estimated combined real estate and sales taxes would be almost the same as the self-storage/oil change. Since the Village would receive the same amount of tax revenue, even under the most optimistic retail assumption, the issue of taxes is really eliminated. That leaves the question of wha-t �s c--r*ic ie f.- C1 C)eec--. 'thog <-- c�pmmmniI-- y nE�—cl. The residents of the community do not appear to lack stores and restaurants. However, they and the businesses of the community could use the services we are proposing, rather than inconveniently going outside the area for their storage needs. ISSUE TWO. RV VEHICLE STORAGE will be screened from the view of the residents by an additional interior fence along the east side of the RV area. This additional screening will be designed, to the best of our ability, to satisfy the Village and residents. There are a groat number of benefits to the community when residents can safely store their RV's away from their homes' nv'e ZBA-77-SU-89,ZBA-78-V-89, COURTESY REAL ESTATE JANUARY 12, 1990 3 parked on the streets create the Potential for theft. Also, the safety of children is impaired by the RV's blocking their visibility when children are crossing the street, Add to that the unattractiveness of the streets when the streets are used for out - of -season semi-permanent storage. _15ME THREE, Regarding the oil change, we Would appreciate your allowing US to use the exterior material that will be consistent with Lube Pros marketing design image, rather than the face brick. It is an image that is intended to be easily recognizable, attractive, durable, and easy to maintain and clean. The Village's desire for an attractive and lasting exterior is shared by Lube Pros and the developers, largely because it is good business to satisfy your customers desires for an appealing place to get service. We would appreciate your favorable review of Lube Pros latest exterior design for new stores, which Dave Beebe of Lube Pros presented to you. If YOU feel it desirable and helpful would You please distribute this letter and attachment to the Mayor and Trustees. We would of course be willing to cooperate in considering any alternative suggestions. Sincerely, LEBOVIC REALTY GROUP, INC. Marvin Siegel Vice President Commercial Division Analysis of Projected Real Estate and Sales Taxes for Triangular Vacant Parcel, Currently Assessor PIN 03-35-300-019. Parcel is Located at the South End of the Courtesy Home Center at 700 Rand Road, Mt. Prospect, Illinois Value of building improvements Land -140,000 sq.ft. at $4.25 (value used by assessor) 595,000 - $1,990,000 38% ------------ $756,200 1.9266 - $1,456,900 $9.801 ------------ ASSUMPTION I Storage/Oil $1,395,000 Total estimated value Assessment rate for 1989 Assessed Valuation Equalization factor Equalized Valuation 1988 tax rate per $100 valuation Estimated real estate tax using 1988 rate of $9.801/$100 Current real estate tax on parcel, at 22% of Assessor's $3.00per sq. ft. valuation rate, using 1989 reassessed value (71% increase over 1988). Tax $11,780 x 171%= Estimated additional real estate in 1989 dollars Mt Prospect real estate tax ratio (see computation on page 2) Mt Prospect estimated tax share 1% of retail sales Estimated annual additional Mt. Prospect tax receipts ASSUMPTION II 25,000 SQ.FT. Retail $875,000 595,000 $1,470,000- 38% - $558,600 1.9266 $1,076,200- $9.801 ------------- $142,800 $105,500 20,100 20,100 $122,700 77.54% ------------ $95,100 2,200 ------------ $85,400 77.54% ------------- $66,200 31,300 ------------- $97,300 $97,500 Taxes generated 1991 thru 2000 (10 yrs.): Assumption I operational 1991 $973,000 Assumption II operational 1996 $487,500 Assumption I tax contribution to Mt. Prospect in excess of highly questionable Assumption II $485,500 ANALYSIS OF REAL ESTATE TAX DISTRIBUTION FOR THE DIRECT BENEFITS or MT. PROSPECT, ILLINOIS Taxing Agency School District 57 vil Mt Prospect Special Sery Areas Village of Mt Prospect Village of Mt Prospect Library Fund Mt Prospect Park District Arlington Rts 7~oabn High Gnbl 214 Mt Prospect 1988 direct tax benefit Other 1988 agencies -benefits 1988 Tau $I83.?l2 4?.413 Percent To Total 31.77% 3.18% V.18% 11.02% 3.05% 5.68% 22.83% ------- 77,54% 22.46% 1988 tax on guroeI 03-35-300-0I5 $211.135 100.00% ZBA 77 -SU, 78-V-89,— Page Four Upon motion by Ms. Brothers, seconded by Mr. Cassidy, it was moved to grant the variation from Section 14.2503.A.6 to allow a 10, parking and driveway setback along the north property line where Code would normally require a 25, setback. Upon roll call: Ayes: Basnik Nayes: Petrucelli, Brothers, Cassidy, O'May By a vote of 1-4, the motion failed. Village Board action will be required for all requests. Eileen M. Reinhard Recording Secretary ZBA 77 -SU, 78-V-89 Page Three It was staff's determination not to support the self -storage facility or the oil change facility. An,amended PUD including Aldi's Grocery Store, a 7,000 square foot freestanding retail building and future expansion of allowed uses for a B-3 District, southeast of the Courtesy building can be supported with conditions stated within the staff memo. Discussion ensued regarding Aidi's as owner of its building within a Planned Unit Development. Mr. Bednar indicated that a cross -easement and cross -maintenance agreement can be made between the parties, to which Aldi has already agreed. Chairman Basnik indicated he would prefer the agreement to be for perpetuity. In discussion of the future retail, it was noted that any use would need to come back before the Board for approval. Mr. Cassidy suggested a de -acceleration lane or right turn lane for the Cobrtesy property due to the already heavy traffic volume on Rand Road. Staff indicated that final determination of such would be through IDOT. Mr. John Gorn, 301 N. William, requested clarification of building placement and the Kamysz property and suggested that a site plan be included on notices sent to neighbors prior to Zoning meetings. Mr. Don Fox, 223 Autumn Lane, as a new owner in Harvest Heights, indicated his concerns with the Aldi Food Store and the fence height around the storage facility. He also questioned whether owners whose foundations were just being poured were notified of the hearing. Mr. Bednar indicated that a letter was sent to the developer to try to deliver to those not listed on tax rolls. Increased traffic through the Harvest Heights area was a major concern and a stop sign from the Courtesy property to Harvest Lane was requested. Mr. Petrucelli expressed concern that an extensive traffic study was not done for this development. Mr. Dave Clements, Director of Planning, stated that staff reviewed current traffic and since no new curb cuts were being requested, felt the site could handle the additional traffic. Upon motion by Ms. Brothers, seconded by Ms. O'May, it was moved to grant the Special Use/Planned Unit Development in a B-3 District to allow for additional development on the Courtesy Home Center parcel. Included in the plans is an Aldi Grocery Store of 12,000 square feet, the remainder of said parcel to be developed at a future date as Phase II, subject to the conditions as shown on page two of the staff's report, covering perimeters, signs, access easement, no outside storage and access drive off of Harvest Lane. Upon roll call: Ayes: Petrucelli, Brothers, Cassidy, O'May, Basnik Nayes: None By a vote of 5-0, the motion passed. ZBA 77 -SU, 78-V-85'',- Page Two a quick oil change. PUD standards allow for not more than 20% of the area to be devoted to non -permitted uses. Although these are non -permitted uses, it was seen to be the highest and best use since the area has a lack of visibility. All buildings will be the approximate height of the Courtesy Home Center and with proposed landscaping improvements will be a benefit to the neighborhood. Most Village staff concerns would be incorporated into the Proposal, however, the applicants cannot accept the deletion of 25 parking spaces to be replaced with a landscape island further depleting the parking space requirement; nor can they agree to the access easement between the ,property and Mr. Kamysz' property on Rand Road. Mr. Michael Vdovets, developer for the self -storage facility, indicated that be is currently trying to change the image of self -storage stressing the benefit to the homeowner and small business owner while remaining a quiet use compatible with residential areas. This facility will be comprised of 600 units with the largest being 10 x 20 square feet (the size of a one -car garage), and the smallest being 5 x 5 square feet for skiing equipment, etc. It will be open seven days a week from.8:00 a.m. to 7;00 P.M. No parking is required since people pull in, drop off and leave the site. A manager would be on site at all times. There would be no problem meeting all staff concerns. The area will have three gates, two key operated and the main gate accessible by key punch. Mr. Vdovets stressed that this would be a quiet facility, providing a buffer between Rand Road and the residential area. Approximately 3-4 vehicles an hour are anticipated. Photos of several different self -storage facilities in the suburban area were distributed to the Board showing the facilities directly adjacent to residential areas. Mr. David ',Beebee, 3912 Burton Trail, Crystal Lake, Illinois, developer for LubeCo, a quack oil change facility, indicated that through an extensive survey found that the site is a very viable location for ,such a facility. A tremendous market exists within a three mile radius. Current statistics state 9 of drivers use quick oil changes which is expected to increase to 40"x» by the 1990,s. Mr. Paul. Bednar, Planner for the Village, explained that the 14 acre site zoned B -B will be compatible with the retail and grocery use. The Comprehensive Flan indicates that the area is best suited for commercial. All proposals will be included in a PUD package. Staff has concerns with the self -storage facility and the quick oil change and the uses need to be fuller justified. The oil change facility also poses a re -use problem should the facility cease to exist. Mr. Bednar cited several disadvantages to the self -storage facility, including; no generation of sales tax, other areas within Village for this use within I-1 light industrial, location next to residential, and compatibility with other retail uses. However, advantages include use of an odd -shaped lot which does not. have good visibility, purpose served within community and lack of traffic generation. MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 77 -SU, 78-V-89 Hearing Date: November 9, 1989 PETITIONER: Courtesy Real Estate PUBLICATION DATE: October 24, 19'89 SUBJECT PROPERTY: REQUEST: ZBA MEMBERS PRESENT: ABSENT: OBJECTORS/INTERESTED: 720-740 East Rand Road Special Use Planned Unit Develop- ment to allow building expansion on Courtesy Home Center property to include a new grocery store, a 7,000 sq. ft. future building for retail, a self -storage warehouse and a quick oil change building. Variations to the PUD standards as per Section 14-2503 to vary parking, setbacks, lot coverage and percentage of a non permitted use on the property. Gil Basnik, Chairman Len Petrucelli Lois Brothers Ronald Cassidy Marilyn O'May Lois Brothers Robert Brettrager John Gorn Don Fox Mr. Michael Shelly, 767 South State Street, Chicago, Illinois, attorney for the Petitioner, stated the applicants desire to 1) sell a parcel of property to Aldi Food Stores for a 12,000 square foot building at the northwest corner of the current Courtesy Home Center; 2) build out near Rand Road a 7,000 square foot freestanding retail building; and 3) to build a 68,742 square foot self -storage facility and an 1,800 square foot quick oil change facility. All plans are proposed as part of a planned unit development. A 01 setback along the north property line was requested, however, staff has recommended 101, since this will be adjacent to a residential district. The PUD requirement for 552 parking spaces cannot be met and the request is to allow 502 parking spaces. Lot coverage will be 87.5% exceeding the allowable 85%. 22% of the area would be used for non -permitted uses, i.e., self -storage facility and John F. Dixon - Page November 15, 1989 ZBA-77-SU-89, ZBA-78-V-89 Neighbors of this property were present to request clarification of the proposed plans. One neighbor indicated his concern with the Aldi Food Store anticipating increased traffic through the Harvest Heights Subdivision as a result of the grocery store. Board members then discussed the request among themselves. Mr. Cassidy suggested the addition of a deceleration lane off of westbound Rand Road into this site. Staff indicated that the final determination of such would be made by I.D.O.T. Concerning the setback variation along the north property line, the zero foot setback was denied by the Zoning Board by a 4-1 vote. This action would require the design of a conforming 25 foot setback. However, staff points out that a 25 foot setback behind the Courtesy building would interfere with loading and the fire lane. Staff recommends approval of a 10 foot setback along the north line. The Zoning Board of Appeals then made a motion to approve an amended P.U.D. plan which would include a 12,000 square foot Aldi Grocery Store as shown on Exhibit No. 1 with the remainder of this parcel to be developed at a future date as Phase 2 which would be reviewed by the Zoning Board, This recommendation was subject to the conditions itemized by the staff, including landscape perimeters, signs, access easement, outside storage and access drive off of Harvest Lane, By a vote of 5-0 the motion passed. PB:hg John F. Dixon - Page November 15, 1989 ZBA-77-SU-89, ZBA-78-V.89 Mr. David Beebee, developer for Lube -Pro, a quick oil change facility, indicated that through an extensive survey, he found this site to be a good location for a quick oil change facility. He stated that a tremendous market exists within a three mile radius. Current statistics state that 8% of drivers use quick oil changes and that number is to increase to 40% by the 1990's. As was stated to the Zoning Board, the Village staff has concerns with both the self -storage facility and the quick oil change facility on this parcel. The oil change building, poses a re- use problem should the business close at some time in the future. It was also staffs opinion that there are other quick oil change facilities in the immediate neighborhood. There are several disadvantages to the self -storage facility that were cited including: 1. No generation of sales tax. 2. There are other 1-1, Light Industrial, areas within the Village that would allow for this use. 3. The location of this facility next to residential. 4. The compatibility of this use with the retail users on the same property. Some advantages of a self -storage facility at this location is that it would provide a service to the community, the lack of traffic that it would generate and the fact that it would occupy an odd -shaped, vacant lot which does not have great visibility from Rand Road. It was stated at the hearing that staff could not support either the self -storage facility or a oil change facility, However, an amended PUD including a 12,000 square foot Aldi's Grocery Store, 7,000 square foot freestanding retail building and future expansion of the allowed uses in a B-3 District on this site could be supported with conditions. The conditions are important and should be made part of any PUD approval including: 1. Perimeter buffers adequately landscaped and approved by staff. 2. The Sign Review Board reviewing and making recommendations of all signs on the property. 3. An access easement should he granted between this subject property and Mr. Kamysz's property on Rand Road. 4. No outside storage will be allowed at the rear of the Courtesy Building or any other future building on this property. 5. The service drive access off of Harvest Lane as proposed will be deleted. VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAX PLANNER SUBJECT: ZBA-77-SU-89, ZBA-78-V-89, COURTESY REAL ESTATE PROP. LOCATION: 740 EAST RAND ROAD DATE: NOVEMBER 15 1989 Mr. Michael Shelly, Attorney representing the petitioner, appeared before the Zoning Board of Appeals on November 9, 1989 to request the following: 1. A Special Use/Planned Unit Development to allow building expansion on the Courtesy Home Center property, including a new grocery store of 12,000 square feet, a 7,000 square foot future building for retail, a 68,742 square foot self -storage facility and a 1,800 square foot quick oil change facility. 2. Variations to the PUD standards as follows: a. Section 14.2503.A.6 to allow a zero foot setback along the north property line instead of 25 feet. b. Section 14.2503.A.8 to allow 502 parking spaces instead of 552 spaces for a PUD. c. Section 14,2503A11 to allow 87.5% of the lot to be covered with impervious surfaces instead of 85% total. d. Section 14.2503.13.3 to allow 22% of the gross area of the development to be devoted to uses not normally permitted in the B-3 District, i.e. self -storage facility and quick oil change facility. Twenty percent is the normally allowed maximum. Mr. Mike Vdovets, developer for self -storage facilities, indicated that this type of facility would be a benefit to the homeowner and small business owner, while at the same time, being a quiet use, compatible with residential areas. It was his opinion that this type of user would be a good buffer between Rand Road and the Harvest Heights residential area. Approximately, three to four vehicles an hour are anticipated to arrive at this facility. it would consist of 600 units, the largest being the size of a one -car garage, and the smallest being 5' X 5'. It would be open seven days a week from 8:00 a.m. to 7:00 p.m. with a manager on-site at all times, vILLAGE OF MOUNT PROSPECT PUNNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING SUBJECT: ZBA-77-SU-89, ZBA-78-V-89, COURTESY HOME CENTER PROPOSED PLANNED UNIT DEVELOPMENT LOCATION: 740 EAST RAND ROAD DATE: NOVEMBER 30 1"9 The attached memo summarizes the findings of the Zoning Board of Appeals on a planned unit development application filed by the owners of Courtesy Home Center. The PUD request includes the following land -uses: 1. A 12,000 square foot Aldi's Grocery Store. 2. A 7,000 square foot retail building to be developed at a later date. 3. A self -storage facility and oil change facility on three acres. .77 er W oney Bee s te on and Road, adjacent to the Courtesy property, rfflM IN " ",file or Tne To M, You might r all that such an easement arrangement was discussed by the Village Board anM Mr. Kamysz with his May 1989 Spiecial Use application, The purnose of this memo is to adviie �gg 1ka '14 MRMWAWN� However, the easement offer to Mr. Kamysz is subject to Village Board approval of the original Courtesy PUD, not the amended plan approved by the Zoning Board. DMC:hg Courtesy Home Centel— Page Two December 28, 1989 1 1. 4. M=pal-dkQZ-L=S for pgdestdan traffic. from JIgpLtst Heigh15, to the i2a,rk-and bikg Trustee Corcoran suggested that staff investigate providing a more direct point of access from Harvest Heights to Kensington Center. This suggestion was made in hopes of finding a way for pedestrians and cyclists to avoid the Harvest Lane and Business Center Drive intersection. It has been determined that the best point of access from Harvest Lane to Kensington Center is at the rear of 411 Business Center Drive, This location would be at the westernmost lot along Harvest Lane. Access to the park and bike path would require easement approval by the owners of 411 Business Center Drive and Cummins Allison. I have talked with the Director of Real Estate for Opus North about this idea. He believes it is worth looking into, and is providing me with the names of contact persons for the two properties. With direction from the Board, staff can pursue this matter further. DMC:c1 VIL AGE OF MOUNT PR4,,SPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John F. Dixon, Village Manager K V --- FROM: David M. Clements, Director of Planning & Zoning DATE; December 28, 1989 SUBJECT- Courtesy Home Center - Planned Unit Development At the December 19 Village Board meeting, there was discussion about a variety of items related to the proposed Planned Unit Development at the Courtesy Home Center. This memo attempts to address these items: 1.&oss to Harvest . - Ldriveway: Adjoining property owners are concerned about existing traffic patterns as drivers exit the Courtesy property at Harvest Lane. Automobiles exit the Courtesy drive and travel in the "most direct line" to the intersection at Business Center Drive. This line of travel cuts across both traffic lanes of Harvest Lane. This movement can be dangerous, and lead to congestion and poor traffic flow. As a remedy, it is recommended that curbed median be installed in the Courtesy driveway. With this median, exiting traffic will be required to make a more defined left turn, reducing the chance of drivers traveling in the "most direct line" to Business Center Drive. Also, Harvest Lane should be striped, to better define travel lanes. This alternative has been discussed with the Engineering Department and they concur that it is the best action to take. 2. -Facility: The P.U.D. ordinance includes a section requiring the quick change oil facility to be finished in face brick. Mr. David Beebe, of Lube Pro, indicates that the company is attempting to build units with a certain identity, that are easily recognizable, and different from their competitors. He is asking that the building be finished in a textured split face block, with blue trim. Please see the attached letter and color picture. NMI "-w-m-M Screened dumpster locations willbelocated at the east and west ends of the self - storage facility. They will b6 placed out of the required Fire Department travel aisle. ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE IN THE NATURE OF PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOWN AS,740 EAST RAND ROAD WHEREAS, Courtesy Real Estate Properties (hereinafter referred to as Petitioner) has filed a petition for a Special Use with respect to property commonly known as 740 East Rand Road (hereinafter referred to as the Subject Property); and WHEREAS, the Subject Property is legally described as follows: Lot A in Reeses' Addition to Mount Prospect, a Subdivision of part of the Northwest Quarter of the Southwest Quarter of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois and WHEREAS, a public hearing was held on the request for Special Use (designated as ZBA Case No. 77 -SU -89) before the Zoning Board of Appeals of the Village of Mount Prospect on the 9th day of November, 1989, pursuant to proper legal notice having been published in the Mount Prospefft Hergld on the 24th day of October, 1989; and WHEREAS, the Zoning Board of Appeals has submitted its findings or the proposed Special Use to the President and Board of Trustees; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village of Mount Prospect will be attained by 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 QNBL That a special use permit be and is hereby granted to allow Courtesy Real Estate Properties to construct a commercial Planned Unit Development, in a B-3 (Business Retail and Service) District upon the following described property: Lot A in Reeses' Addition to Mount Prospect, a Subdivision of part of the Northwest Quarter of the Southwest Quarter of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois SECTION TWO: That the Planned Unit Development hereinabove authorized and permitted shall be constructed pursuant to the site plan #89-046 prepared by Kirk/Tyler Architects and submitted as evidence and exhibits for ZBA Case No. 77 -SU -89. SECTION THREE: That the Planned Unit Development includes the following variations of the Planned Unit Development standards of Section 14.2503: A. A reduction of the required off-street parking from the requirement of 503 spaces to 488 spaces, subject to final determination on landscape islands and State requirements for handicapped spaces. A reduction of the required 251 setback behind the Courtesy Home Center to 101. ZBA 77 -SU -89 Page 2 of 3 C. An increase in the permitted total permitted lot coverage from 85% to 86%. D. Allowing use exception totalling 22.2% of the site for a self - storage facility and a quick change oil facility, as depicted on the approved site plan. Planned Unit Development standards establish a 20% maximum of the site are for use exceptions. aE-CT�.qN FOUR- . That development of the Planned Unit Development is subject to the following conditions: A. A final, detailed landscape plan be submitted prior to the issuance of any building permits. Such landscape plan shall include shade trees and substantial evergreen plantings at the rear of the self -storage facility. Such landscape plan shall be subject to the approval of the Planning and zoning Department. B. The Aldi's Food Center and quick change oil facility shall be constructed of face brick on all four elevations. C. The submittal to the Village of an executed agreement between the Petitioner and the owner of Lot 1 in Kamysz Subdivision specifying an access easement from the Planned Unit Development to the adjoining Lot 1. Such agreement shall be submitted prior to issuance of any building permits for the Planned Unit Development. D. The Planned Unit Development shall have common maintenance for all structures and parking lots of the development. E. Signage for all uses of the Planned Unit Development is subject to approval of the Sign Review Board. F. The Petitioner must submit an agreement providing for common parking for the Aldi Food Center and Courtesy. This agreement must be in perpetuity. Said common parking agreement must be submitted prior to a building permit for Aldi's. G. Outside storage at the rear of the Courtesy Center is limited to the area designated on the site plan. Such storage area shall be fenced. H. Uses and activities in the self -storage facility are limited as follows: 1. There shall be no car repairs done on site. 2. There shall be no auctions, garage sales or similar activities conducted on the premises. 3. There shall be no storage of flammable liquids, explosives or similar hazardous materials on the premises. It shall be the responsibility of the management of the facility to enforce these conditions. I. A STOP sign shall be placed at the driveway at Harvest Lane. A prohibition on right -turns from this driveway is subject to approval by the Engineering Department or Safety Commission. ZBA 77 -SU -89 & ZBA 78-V-89 Page 3 of 3 The Petitioner shall install a curbed Median in the Courtesy Center driveway at Harvest Lane, the purpose of such median is to direct exiting traffic to make a more defined left hand turn onto Harvest Lane. 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: IMMIS ABSENT: PASSED and APPROVED this day of ATTEST: Carol A. �Fields Village clerk Gerald L. Farley Village President 1 1990. VI,,, -AGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John F. Dixon, Village Manager FROM: Paul Bednar, Plann Q, ef 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: r 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. Win` oard of At�oeals: 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 1.972 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, 1989 Page Two Susan Connolly, attorney for the May Properties, stated to the Board that no negative impact is anticipated for the surrounding areas as a result of this redevelopment. It was noted that this under-utilized site will now produce tax revenue for the Village. 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. Staff support was expressed to the Zoning Board of Appeals. It was pointed out to the Board that an increase in traffic movement into this site is anticipated. However, the existing driveways should be able to accommodate this traffic. No new curb cuts or driveways into the site are proposed. Parking will be adequate for the two new out lots and building expansion to meet P.U.D. standards. Benefits for the Village would include: 1) Improved landscaping over the entire parcel, including the perimeter and also landscaped islands within the parking lot; and 2) An easement for water and sewer for the Park District; and 3) Tax revenue for the Village from the currently under-utilized area. The Construction Engineer for Kentucky Fried Chicken was present to explain the proposed restaurant building. His comments responded to the concerns of both the Board and staff regarding the materials of the building, the dumpster enclosure location and design, and the landscape design. The staff recommended approval of the P.U.D. and perimeter variations with the following conditions: 1. Petitioner landscape the property in one phase. 2. The Kentucky Fried Chicken parcel to be landscaped to meet staff approval. 3. The Sign Review Board review the sign proposals for the entire property and snake findings prior to Village Board consideration. The future building addition on the north side of the Venture store be limited to retail only. 4. Final plans for the second restaurant and building expansion be reviewed by the Zoning Board of Appeals. After some discussion, the Zoning Board of Appeals moved to grant: 1) An amendment to the planned unit development to allow two new out lots on a portion of the parking lot adjacent to Elmhurst Road. One out lot for a proposed Kentucky Fried Chicken drive- through fast-food restaurant and preliminary approval for a second drive-through fast-food restaurant, as yet unnamed, and a future building addition on the north side of the Venture store consisting of 20,000 square feet, all as shown in Exhibit # l; and, 2) They also moved to grant a variation from Section 14.2102.E to allow parking lot setbacks as shown on petitioner's Exhibit #1. All were subject to the four conditions mentioned above, plus the condition that the 20,000 square foot building addition be limited to retail only. Both motions were approved unanimously 6-0. "-�LLAGE OF MOUNT PROSPECT PUNNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER D^AC- FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: FEBRUARY 1, 1990 SUBJECT: VENTURE PLANNED UNIT DEVELOPMENT As a follow-up to my attached January 11 memo concerning the dumpster locations at the Venture store, I have discussed this issue with Attorney Susan Connelly. Ms. Connelly advised me that she has spoken with Venture ownership about the matter. Venture points out that the large dumpster on the south side of the building is near a loading area, and not highly visible to any residential areas. Also, because of the size of this unit, a screen or enclosure might create difficulty loading and unloading the dumpster. Lastly, Venture notes that they have agreed to a number of revisions and conditions in the PUD application. Venture believes that screening the dumpster could be costly, and that this issue should not be brought up so late in the process, after all costs associated with the PUD had been identified and approved by the company, DMC:hg Attach. `,.—.LIAGE OF MOUNT PROSPi,,eT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER W— 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 urdoading. 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 PLAT OF SURVEY 1i1 Vlo ogm Lnu�re� A bwoam LaLmwu C- � *+AlUQF 6Tb= "�A�4F+�aTP�.1.taC.tei��A b- E.NTirt[VWiE s ;4 VENTURE STORE �o ol ON }qKJ i �s _'- '� _• pro � _ �— ael acrw.vaer. a rae..a •- r w+a. � - `--tLLAGE OF MOUNT PROSPL-CT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER 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 MMMML (.&LATtom b- F�iTEK4WSE LECWW -w.rve wr w w w t PLAT OF SURVEY lou o*n►4aEa L gulm tiun►�Trst Lacezmr► L- IDATU4E 6TbRE g .M..iM.rr�4da i..r...vearr +NL M�019� a/eawrt geaw+�b P .MnM Y16 tlft.lf aw,t w iR �fL Ra l.RAY� w..e.tlM w• � wwq.r t ZBA-66-SU-89 December 28, 1989 Page Three �%lw�t the direction Of Board: Zoning Board of Appeals, May Companies presented a sign package to the Sign Review Boardon 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. P -19a Commission: 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 Village staff that parkway trees will cost approximately $275 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.D.O.T. will not allow the street lights 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. ZBA-66-SU-89 Page Four December 28, 1989 In summary, Village Board action is required in both the Zoning Board of Appeals recommendation to amend a P.U.D. and to grant perimeter parking lot setback variations and, also, Plan Commission action for the waiver of parkway trees and street light requirements. The Sip Review Board findings should be made part of the Zoning Board P.U.D. ordinance. PB:cI 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-89 Page Two Ms. Connelly stated that no negative impact is anticipated for the surrounding areas and aesthetics will be improved. It was noted that an under-utilized site will now produce tax revenue for the Village. It was requested that the street light requirement be excluded. Mr. Paul Bednar, Planner for the Village, stated that the Special Use requested is for two new outlots, and for expansion of 20,000 square feet to the north of the existing Venture building. The variation is for parking lot setbacks. The site was developed as a PUD in 1972 and was built as approved. The property is zoned B-4, thus allowing for fast-food, drive-thru restaurants as part of a PUD. Instead of the normally required 30 foot setbacks along Elmhurst ad Dempster, the applicant is proposing 20 foot setbacks and requesting that the existing zero foot parking lot setback on both the north and west property lines remain. Although an increase in traffic movement into the site is anticipated, the existing driveways will be able to accommodate it. No new curb cuts are proposed. Parking will be adequate for the two new outlots and meets PUD standards. Benefits include landscaping of the entire parcel on both the perimeter and within the parking lot, an easement for water for the Park District, and tax revenue from a currently under-utilized area. Staff requested that the landscaping be done in one phase as opposed to the two phases proposed. Mr. Bednar expressed some concern for the landscaping on the Kentucky Fried Chicken site and suggested that approval be contingent on increased landscaping on-site, that the architecture be of a good design, and the proposed dumpster be relocated away from the drive-thru and moved north closer to the building with a fence enclosure and a landscape screen around it. There was reluctance from the Board to approve an as yet unnamed restaurant in an undetermined location on the site and a future 20,000 square foot addition without any site plans. It was noted by Mr. Bednar that the building expansion and the second outlot proposal would have to come back before the Zoning Board for final approval and suggested that approval be conditioned as such. It was further explained that the current signs on the property are non -conforming and suggested that the matter be sent to the Sign Review Board for recommendations. Exclusion of street lights as requested will have to be presented to the Plan Commission, not the Zoning Board. Ms. Connelly explained that the site for the second outlot has been selected as immediately adjacent to the Kentucky Fried Chicken property, but a tenant is as yet unnamed. The 20,000 square foot addition is a maximum expansion to the north and northeast of the existing building. Venture is planning for the future and it was thought best to have a whole picture available for review. 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 Review 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 30, 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. ZBA 66 -SU, 67-V-89 Page Four 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. Eileen M. Reinhard Recording Secretary VILLAGE OF MOUNT PROSPECT PUNNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD APPEALS HAIRMAN FROM: PAUL BEDNAR, PLANNE SUBJECT: ZBA-66-SU-89, ZBA-67.V-89, THE MAY PROPERTIES LOCATION: 1500 SOUTH ELMHURST ROAD (VENTURE PARCEL) DATE: SEPTEMBER 20, 1989 REQUEST 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 14.2102.13 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. ■ 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 Aisplaced 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 2 September 20, 1989 5. Construction equipment must not harm the existing parkway trees. I NING Q2 1 1 7.121111D Background The Venture site was developed as a PUD as approved per Ordinance No. 2416 in 1972. The Village staff has met many times with representatives of the May Company during this past year to discuss additional development of this property. They are proposing a future addition of 20,000 square feet to the north of the existing building. Also proposed are two fast-food restaurants adjacent to Elmhurst Road to be located on an under-utilized portion of the large parking lot. One of the fast-food restaurants will be Kentucky Fried Chicken and the other is not yet identified. The property is currently zoned B-4 which does allow for fast-food, drive-thru restaurants as part of a PUD. The Comprehensive Land Use Plan identifies this entire parcel as being suited for community/commercial. This proposal is consistent with the Land Use: Map. The Zoning Code's new yard setbacks must be met because of the intensification that will result on the site. Since all new development will be part of the large Venture parcel, the new setbacks must be met along the entire perimeter. Instead of providing 30 foot setbacks as required by Code along Elmhurst and Dempster, the applicant is proposing 20 foot setbacks to the parking lot. In addition, the May Company is requesting to leave the existing conditions of a zero foot parking lot setback on both the north and west property lines. In order to meet Code, the existing parking lot would have to be removed 20 feet back from those two property lines. A he Planning and Zoning Department is of the opinion that the proposed uses will not alter the essential character of the neighborhood or have a negative impact upon it. However, a final site plan for the unnamed restaurant site and 20,000 square foot building addition will have to be reviewed by the Zoning Board of Appeals to make sure it meets our standards. A thorough review of the site plan fails to identify any major problems. Issues such as traffic flow, both on-site and off-site, an increase in traffic as a result of these users, the impact on utilities, the compatibility of uses, and parking provided on site, have all been investigated to our satisfaction. There are also benefits to the Village as a result of this project. The landscaping of the entire Venture parcel will be improved, both on the perimeters and in the parking lot itself. An easement will be provided across this property to supply Village water to the Mount Prospect Park District building just west of the Venture parcel. And finally, a large under-utilized parking area can now be developed to generate tax dollars for the Village. The May Company proposes no additional c urb-cuts onto Elmhurst or Dempster Roads as a result of these two new outlots. It is staffs opinion that the traffic flow into and out from this site is satisfactory. We do anticipate an increase in traffic on this site as a result of the new development, however, the existing driveway cuts should accommodate the increase adequately. The proposed outlots will require the interior circulation road on-site to be relocated. The new location separates the outlots from the main parking lot, and serves to better direct vehicular traffic. 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 1, and it seems as if all work could be done at this time. 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. 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 in ed. pported if landscaping PB:hg DC/CAF ORDINANCE NO. AN ORDINANCE GRANTING AN AMENDMENT TO A PLANNED UNIT DEVELOPMENT AND GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 1500 SOUTH ELMHURST ROAD WHEREAS, The May Properties 1975, In. (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 Prosy9ct 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 Prospect Heral 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 "A". 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 Chicken shall be a masonry structure matching the building. B. The southernmost outiot is to be developed at a future F ZBA 66 -SU -89 & 67-V-89 Page 2 of 2 time, subject to the verification as to use 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 within the permissible building area shown on the Site Plan (Exhibit "All hereto) , subject to the approval of the Zoning Board of Appeals as to Site Plan and building design. Such addition shall be for retail -oriented use as is permitted in the B-4 District except that no automobile or motor vehicle -oriented use shall be permitted. 3. That a variation to allow a 201 parking lot setback instead of the required 301 along both Elmhurst Road and Dempster Street shall be permitted. 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 shall be permitted. 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", such improvements to be completed prior to issuance of the occupancy permit for the Kentucky Fried Chicken restaurant on the northernmost outlot. 7. May Properties 1975, Inc. shall execute an easement with the Mount Prospect Park District to permit the extension of a sanitary sewer line for the benefit of the Park District through and under the Venture parking lot in the location shown on the Plat of Easement prepared by Paul Lotz, Land Surveyor and dated October 27, 1989. 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 day of , 1990. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk 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 IMPROVEMENTS PERTAINING TO T14F DEVE-InPUENT OF SAIDL PERTY .. 1500 South Elmhurst Road WHEREAS, pursuant to the provisions of Chapter 16 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 of such public improvements by the owner - developer to be practically or economically unfeasible until the same can be combined witb 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 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. 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 of the following public improvements contained in and provided as a part of the plans, to wit: The purchase and installation of street lighting as required by the Village of Mount Prospect and State of Illinois Codes. 3. 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 as set forth herein. 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. S. This Covenant shall be 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 seeking to violate the same including an action for injunctive relief, specific performance or to recover damages or other fines and penalties as may be established in such violation. 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 _1111111111111111111 , 19900 ; ATTEST: VILLAGE CLERK Real Estate Index No. 08-14-403-023 VILLAGE OF MOUNT PROSPECT, ILLINOIS 2 VILLAGE PRESIDENT -VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER W_ FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: FEBRUARY 1, 1990 SUBJECT: MOUNT PLAINES ANIMAL HOSPITAL DEVELOPMENT CODE MODIFICATIONS At the January 16 meeting, the Village Board directed the staff to work with Dr. Dreessen of the Mount Plaines Animal Hospital, to explore alternative methods of stormwater management for a new parking lot. The architect for the project submitted a revised engineering plan for the parking lot. This plan eliminates the stormwater catch basin in the lot, and connection to the storm sewer in Northwest Highway. The new plan provides for stormwater to be held in the parking lot, and released at a restricted rate into the adjacent alley, by a "concrete flume." The Inspection Services Department and Engineering Coordinator have reviewed this alternative plan. Conceptually, the plan meets our stormwater requirements. However, a final detailed plan with calculations would need to be submitted for final approval. Their comments are attached. The attached ordinance is scheduled for first reading. It provides for the 10 foot walks to remain, with cut-outs to be provided for the required parkway trees. However, staff recommends that the sidewalk be reduced to a 7 foot width, as previously stated. The ordinance also addresses the new proposal for stormwater management, with final approval of the design subject to review by the Village Engineer. NUM 170 . 'SPtL+.ovy�o X3.02 FlQ.4a •Sb tJQ6ar-� avf Ptnti,�t. sa..Yae- (.�� � Vvost52s- m6'fE.s1 +J b iz -r " �tL1- � .•-mob ��. o � � �.�---�h �i Vt21 Wr. v.. —Twl, CM. pp....ei.O 4z�454F.�a rrerc., Village cf l������� ������������ ` / �~ ~- ^ Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: David Clements, Planning & Zoning Director FROM: Chunk Bencic, Inspection Services Director DATE: January 31, 1990 RE: 14T. PLAINES ANI14AL HOSPITAL PARKING LOT As requested by the Village Manager, Bob Pszanka field checked the area behind the Mt, Plaines Animal Hospital to determine if the latest grading anddrainage plan submitted was acceptahle. Attached is a copy of Bob's review comments. The first three (3) are informational only and do fall within the limits of our codes. The 4th cumment although not against any code, should be pointed out to the—developer ` because if could cause him a problem. One suggestion I would make is that the outlet of the 3" restr1otur discharge to the ground so that some water can dissipate before it reaches the alley or the proposed "flume" should be angled so that it directs the discharge in the direction of flow in the alley instead of discharging at 90° to the alley as shown on the proposed plan. Chuck Bencic CB:rm Attach. cc: Engineering File Village of lount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Director of Inspection Services FROM: Engineering Coordinator DATE: January 30, 1990 SUBJECT: Mt. Plaines Animal Hospital Parking Lot Pursuant to you request, I have field checked the surrounding properties as to drainage patterns. A revised plan, dated 1/26/90, for paving this gravel lot proposes a discharge restrictor pipe at its northwest corner. There is a 161 wide concrete pavement alley immediately north of this lot. Natural drainage is in a west to east direction towards George St. The alley is v -grooved, about 211 - 311 in 81, and directs overland flow in its natural pattern. There is a single family home located north of this alley on the west side of George St; An approximate 1211 high earth berm, on the north edge of the alley, protects this house from any alley drainage problems. The alley v -groove has cracked and allows water to penetrate below the concrete. An asphalt patch across the width of the alley, approximately halfway to George St., slightly impedes flow in the v -groove. As to the design of the detention in the parking lot, some issues should be addressed. 1.) Volume calculations take into account only the parking lot acreage not the contiguous property ownership. No calculations were received to verify volumes. 2.) Using the high-water elevation, the pipe invert, and a 311 dia. pipe, I calculate a release rate of 0.19 cfs. Plans indicate 0.088 cfs or 0.077 cfs. 3.) Proposed plan indicates a maximum ponding depth of about 1011 at N.W. corner of lot. Could be a problem for a parked car at this location! 4.) There could be a problem of cars "bottoming" out at lot entrance. Proposed slope of "drive apron" is about 8%. Remainder of parking lot aisle and alley grade of 3% could cause a problem. Overall this proposed plan would satisfy ordinance require- ments. &L, Bob ORDINANCE NO. AN ORDINANCE MODIFYING SECTIONS OF CHAPTER 16 ENTITLED "DEVELOPMENT CODE" OF THE VILLAGE CODE OF MOUNT PROSPECT FOR PROPERTY COMMONLY AS 888 EAST NORTHWEST HIGHWAY WHEREAS, Dr. Donald Dreessen has requested modifications from the Development Code (Chapter 16) of the Village of Mount for property commonly known as 888 East Northwest Highway, as follows: to waive the requirement for storm water detention in the parking lot provided for the subject property; to waive the requirement for curbs and gutters around the perimeter of the parking lot; to permit the sidewalks to remain at the ten foot width rather than reduce them to seven feet in order to provide parkway area for parkway trees; and to waive the requirement for parkway trees; and WHEREAS, the Plan Commission of the Village of mount Prospect did consider the proposed modifications from the Development Code (Chapter 16) for the subject property and have forwarded that recommendation to the President and Board of Trustees President; and WHEREAS, the President and Board of Trustees have considered the requests for modifications from the Development Code and recommendation of the Plan Commission and have determined that the best interests of the Village would be served in granting a compromise to the modifications requested herein. 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 incorporate herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TY0-- That modifications from the Development Code (Chapter 16) are granted as follows: 1. To permit the existing ten foot wide sidewalks to remain subject to portions of the sidewalk being cutout for the purpose of allowing trees to be planted in the parkway. 2. To waive the requirement that parking lot detention be ,provided by a catch basin with a connection to the storm sewer in Northwest Highway. However, storm water detention shall be required in the parking lot in such a manner as to restrict flow from the parking lot to the alley by a three inch (311) restrictor in the curb with an outflow to a twelve inch (1211) concrete flume, subject to the approval of the Engineering Coordinator, and in substantially the same design as depicted on the architectual drawing attached hereto and hereby made a part hereof as Exhibit "A". SECTION THE—E-E_ 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 ATTEST: Village President Carol A. Fields Village clerk VILAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA.I.V.90, DONALD M. DZIEDZIC LOCATION: 103 SOUTH EDWARD DATE: JANUARY 30, 1990 Mr. Dziedzic is requesting the following variations to allow the construction of a parking pad in front of his garage: 1. Section 14.1102.A to allow a 0' front yard setback instead of 30 feet. 2. Section 14.1102.13 to allow 4.8" side yard setback instead of 5 feet. Mr. Dziedzic originally requested a 14.8" side yard setback and zero foot front yard at a Zoning Board of Appeals meeting in August of 1989. The Zoning Board recommended a 32.5" side yard setback, however, Mr. Dziedzic could not agree to those terms at the Village Board level. He recently re-applied with the smaller side yard setback. Mr. Dziedzic presented this new case before the Zoning Board of Appeals on January 25, 1990. He explained that he needs additional parking space because he has 4 licensed drivers in his family, Mr. Dziedzic told the Board that after the Zoning Board of Appeals meeting in August of 1989, he recalculated the setbacks to the side property line and found that the compromise originally agreed upon of 32 1/2" would not be adequate for his needs. Therefore, he decided to return to the Zoning Board requesting a 4.8" setback from the side property line. He also stated that he did not want to construct the parking pad right in front of his door, on the south side of the driveway. He indicated that he would be willing to slant the new parking pad and driveway in such a way to direct water run-off onto his own property. The Village's position in this case was stated to the Zoning Board. The variation request for the parking pad, in general, is reasonable since the petitioner's driveway is only 9 feet wide and can only accommodate one car. However, the Village recommends a 3 foot setback from the side lot line to avoid any drainage problem and/or damage to the neighbor's property. The 32-1/2" compromise would also be acceptable. It was noted by the Village staff that Mr. Dziedzic's survey of other driveways in this neighborhood indicates that there are many homes in the neighborhood that have side driveways that are located on or near the property line. These driveways lead to detached garages in the rear yards. John Fulton Dixon - Page 2 January 31, 1990 This is not the same situation that Mr. Dziedzic has, where a driveway in the front yard leads to an attached garage. There are not very many similar examples in the neighborhood. Mr. Basnik then read into the record a letter from Mr. George Morris, the affected neighbor to the south, who was not present at the meeting. The letter stated that he opposes the request of the 4.8" side yard setback and re -affirmed his willingness to abide by the compromise of 32-1/2" reached back in August of 1989. The Board members discussed the validity of the survey presented to them, the potential drainage problems, the possibility of slanting the driveway for drainage and the aesthetics of the proposed driveway. The majority of the Board members felt that because Mr. Dziedzic agreed to a 32 1/2" setback in August, he should abide by it now. The Board then voted 2-5 to deny this request. There were no neighbors in attendance to voice their concerns of this case. PB:hg Approved: t4VIIA /Yi. Cti�-114011'*�'- David M. Clements, Director " h" vf tin d _ .... _ __ ....... FKpM WOE � . .. Pke _._ MOM Od C 07 Ex�srM�la ortiYEw�� 9,a Fr, wine/I f F- i)4 Ai _bZ1 90 1 9Q19 9415 ?(Vs 9Q 1 S QA a WD 14h ELM 14; IN 10 U?4 -e A ppkox b C -E F F, s D iz I el W A, L/ N H 0 Q C:, IE _,5 1,4 L 1'"', -n W I L Ll A M AJ LINA f- P0 N T t st t) ELM 14; IN 10 U?4 -e 6 Q:o' o c ,Z.-)* i '.1 1 r- h le Cr 01 (11 ll VILE -AGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Gil Basnik, Zoning Board of Appeals Chairman FROM: Paul Bednar, Planner" �-- ( SUBJECT: ZBA-I-V-90, Donald M. Dziedzic LOCATION: 103 South Edward DATE: January 16, 1990 REQUEST: Mr, Dziedzic appeared before the Zoning Board of Appeals on August 24, 1989 and received approval for a 0' front yard and a 32-1/2" side yard in order to install a parking pad next to his driveway. The Zoning Board also granted final approval for a 161/2' wide driveway. At the Village Board level, Mr. Dziedzic requested a side yard of less than 32- 1/2" for the parking pad. The Village Board directed this case back to the Zoning Board of Appeals for a re -hearing. The matter was originally republished for the October 26 Zoning Board of Appeals meeting, However, after that notice, the petitioner revised the request to include a 4,8" side yard. At that point, it was determined that the request would be scheduled for the January meeting. Therefore, variations are requested to Section 14.1102.A to allow a 0' front yard and Section 14.1102.13 to allow 4,8" side yard for the parking pad. VILLAGE STAFF COMMENTS: Village staff cautions that surface drainage must not be affected by the proposed parking pad. No fill shall be placed along this property line. If the parking pad is allowed, the surface must be at or below the existing grade. The Engineering Department states that many of the homes in this neighborhood have what is called a settling basin in their front yard for the sanitary sewer system. Over the years, many homes have had this basin disconnected. It is not known whether the Dziedzic's settling basin is still operable without inspecting the plumbing in the home. In any case, whether the settling basin is being used or not, the Engineering Department is of the opinion that driveway pavement could cover up some of the basin if constructed properly. Another option is to just disconnect the settling basin which is now unnecessary. ZBA-1-V-90 January 15, 1990 Page Two PLANNING & ZONING COMMENTS: As you may recall from the first hearing, the Dziedzic have a one -car attached garage with a 9' wide driveway leading to it. Mr. Dziedzic expressed the desire to park a total of three cars on his property. Therefore, he was requesting a parking pad off of the north side of his driveway. The driveway width was also proposed to be 16-1/2' instead of 15', which was subsequently approved by the Zoning Board. As for the parking pad, it was staff's recommendation that a minimum 3' separation from the property line to the edge of the drive be maintained mainly for drainage reasons. Widening of the existing driveway in order to park an additional car was a reasonable request, if setback from the side property line adequately. Neighbors were present at the hearing to voice their objections with the original 14-1/2" setback from their property line. Mr. Dziedzic offered compromise which was agreed to by Mr. Morris, the effected neighbor. The Board then voted to approve a 32-1/2" setback from the north property line. After that hearing Mr. Dziedzic did some additional measurements and determined that the 32-1/2" setback from that property line would not give him adequate space. Therefore, at the Village Board level Mr. Dziedzic requested his original 14-1/2" setback. The Village Board did not vote on the case but, rather, decided to send it back to the Zoning Board level for further review. Subsequently, Mr. Dziedzic has modified the setback request to 4.8" from the side property line at the closest point. It is still staffs recommendation that a side yard setback of approximately 3' is preferred in this instance. By applying this rule, Mr. Dziedzic could add almost 5' of pavement to the north side of his existing driveway and appn,'�,ximately 2-1/2' to the south side of his existing driveway for a total of 16-1/2' in width. ' °e original compromise agreed to at the ZBA hearing by Mr. Dziedzic and the neighbor, Mr. Morris, of 32-1/2" setback would also be acceptable to us. Mr. Dziedzic has included a survey showing the distances of driveway from property lines in his neighborhood. Out of all the addresses listed on this survey, the only driveways that are either located on the property line, or close to the property line, are those driveways which run up the side yard for access to a detached garage. There are not many instances listed on this survey which match Mr. Dziedzic's situation of having a driveway/parking pad in the front yard. Copies of the Zoning Board minutes from August 24, 1989, memos and subsequent letters from neighbors are attached for your review. PB:cl MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 1-V-90 Hearing Date: January 25, 1990 PETITIONER: Donald M. Dziedzic SUBJECT PROPERTY: 103 South Edward Street PUBLICATION DATE: January 9, 1990 REQUEST: Variations from: Section 14.1102.A to allow a zero foot front yard instead of 30 feet; and Section 14.1102.13 to allow a 4.8" side yard instead of 5 foot, in order to allow a parking pad. ZBA MEMBERS PRESENT: OBJECTORS/INTERESTED PARTIES: Gilbert Basnik, Chairman Robert Brettrager Lois Brothers Peter Lannon Ronald Cassidy Marilyn O'May Len Petrucelli Chairman Basnik introduced this case as being a request for a zero foot front yard instead of 30 feet and a 4.8" side yard instead of 5 feet in order to allow a parking pad. Mr. Dziedzic, petitioner, spoke on his own behalf explaining that he would like to widen his driveway to 16 1/2 feet to the north edge of his current driveway for a parking pad. The edge of the driveway would be 4.8" from his property lot line. He further explained his need for this additional parking space because he has four licensed drivers in his family. He emphasized the fact that he was not setting a precedent and presented a survey to the Board members showing the number of residents in his neighborhood who had driveways and/or pads similar to the one he is requesting. Mr. Cassidy questioned Mr. Dziedzic as to his reason for returning to the Zoning Board of Appeals with the same variation request that he had requested in August of 1989. At that time he had accepted a compromise of a 0" front yard and a 32-11T side yard. Mr. Dziedzic explained that after he went home and re -measured the entire area, he found that his home was closer to the lot line than he thought so he would not have enough room for a car on that pad. Therefore, he was not be able to accept the compromise he had agreed to. He also felt he could not construct the pad on the south side of his home because this would place his drive right in front of his door. He mentioned that he would be willing to slant' the driveway in such a way to direct water runoff. ZBA-1-V-90 January 25, 1990 Page 2 of 2 Paul Bednar, Planner, representing the Village, explained that the variation request for a parking pad is reasonable since the petitioner's driveway is only 9 feet wide. However, a 3 foot, setback from the side lot line would be recommended by the Village to avoid any drainage problems and/or any damage to the neighbor's property. Mr. Bednar commented on the survey presented by Mr. Dziedzic, noting that the similar examples of driveways indicated on the survey are side access driveways to detached garages located in the rear yards, Whereas, Mr. Dziedzic has a driveway leading to an attached garage. Chairman Basnik then read into the record, a letter from George Morris, 101 South Edward, a next door neighbor who was not able to attend the meeting. Mr. Morris attended the former meeting and agreed to the 32 1/2" side yard compromise. His letter reflected his opposition to this request of a 4.8" side yard and re -affirmed his willingness to a:)ide by the compromise reached in August. Some discussion ensued regarding the validity of the survey, the aesthetics of the driveway if placed in front of the front door, the distance between the driveway and the neighbor's home, the potential drainage problems, and possibility of slanting the driveway for drainage purposes. Mr. Lannon addressed the Board on the importance of establishing a definition of "parking pad" within the Zoning Ordinance. Driveways are currently exempt from side yard requirements, and he felt there was no difference between a parking pad and driveway. Mr. Bednar noted that staff has never interpreted a parking pad to be the same as a driveway because the purpose of a parking pad is different from that of a driveway. Therefore, when a parking pad is located in a required yard, then a variation is necessary. Mention was also made regarding the on -street parking restriction, and the three -car garages allowed in the Village. However, the majority of the members felt that because Mr. Dziedzic agreed to a 32 1/2" setback, he should abide by it. Mr. Lannon, seconded by Mrs. Brothers, moved to grant variations from Section 14.1102A to allow a zero foot front yard and Section 14.1102.B to allow a 4.8" side yard in order to allow a parking pad in Case ZBA-1-V-90 as per Exhibit No. 1 Upon Roll Call: AYES: Petrucelli, Lannon NAYS: Brothers, Cassidy, Brettrager, O'May, Basnik Motion denied by a vote of 2-5. This recommendation will be forwarded to the Village Board for their consideration. Helen Giordano, Recording Secretary, *iLIAGE OF MOUNT PROSra"T PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APPEALS CHAIRMAN FROM: RICHARD J. JOHNSON, PLANNING INTERN SUBJECT: ZBA-53-V-89, DONALD DZIEDZIC LOCATION: 103 SOUTH EDWARD STREET DATE: AUGUST 17, 1989 REQLffiff The applicant is requesting variations from: 1. Section 14.3016 to allow a 16 1/2 foot wide driveway for a one -car garage. 2. Section 14.1102.A to allow a zero foot front yard in order to construct a Parking pad. 3. Section 14.1102.11 to allow a 14.5" side yard for the parking pad. VILLAGE STAFF COMMEM The Engineering Division cautions that surface drainage must not be affected by the proposed parking pad. A 3 foot setback from the property line is recommended to allow for drainage. They also suggest installing the structure at the existing elevation. No additional comments or objections were received from the Village staff. MWENT-5 The Dziedzic's live in a single family home similar to other homes in the neighborhood. There is a one -car attached garage which is at grade. There is also a 9 foot wide driveway leading into the garage. Mr. Dziedzic is requesting to widen the existing driveway to 16 1/2 feet to accommodate an additional parked automobile. Technically, the Code allows a 15 foot wide drive, if centered in front of a one -car garage. Presently, the one -car attached garage is 6.5 feet from the north property line. If the Dziedzies require additional parking, the staff feels their alternatives are limited due to: 1. Limited area for garage expansion/reconstruction 2. limited side yard required for driveway access Gil Basnik - Page 2 August 17, 1989 ZBA-53-V-89 Widening of the existing driveway in front of the house may be the most practical way to provide an additional parking space. The question the Board must address is whether an additional space is warranted and if so, should it be placed 14.5" from the north property line. The neighbor to the north maintains landscaping right to the property line. A separation of a little more than 1 foot between this landscaping and the new pavement will probably not be adequate to ensure the health of the neighbor's landscaping. Upon a field inspection of similar homes in the neighborhood, we found none had parking pads similar to that proposed here. Only one, possibly two other homes, had driveways wider than 12 feet. The current garage and driveway space on the described property will permit at least two vehicles to park off-street. The petitioner should address whether a 15 foot width will help solve his problem. If a variation is granted for the driveway width and setbacks, a hardship must be established. In summary, the Dziedzic's don't have many reasonable alternatives other than an expanded driveway width, if they are to provide additional parking on their property. However, the question the Board must answer is whether or not an additional parking space is necessary and if so, how close should it be to the north property line. The precendent has not been set for a similar parking pad in this neighborhood. We would recommend a 3 foot minimum setback from the north property line if the Board considers approval. RJJ:hg Approved: MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 53-V-89 Hearing Date: August 24, 1989 PETITIONER: Donald and Elaine Dziedzic PUBLICATION DATE: August 9, 1989 SUBJECT PROPERTY: 103 South Edward Street REQUEST: Variations from Section 14.3016 to allow a 16h' driveway, Section 14-1102.A to allow a zero foot front Yard for a parking pad, and Section 14.1102-B to allow a 14h" side yard for a parking pad. ZBA MEMBERS PRESENT: Gil Basnik, Chairman Peter Lannon Ronald Cassidy Robert Brettrager Marilyn O'May Len Petruceiii (8:15 p.m.) ABSENT: Lois Brothers OBJECTORS/INTERESTED: George Morris Carl Maas Barbara Paulus Michael DeShore Mr. Donald Dziedzic, 103 South Edward, Mount Prospect, Petitioner, stated he would like to widen his driveway in order to allow parking for the four licensed drivers in his family. There is currently a one car garage and three cars cannot be parked on the drive and parking is not allowed in the street. Mr. Richard Johnson, Intern Planner for the Village, indicated that the Petitioner owns a single family home with a one -car attached garage with a 91 wide driveway. The request is; to widen the driveway to 16h' to accommodate an additional parked vehicle. The garage is currently 6.5 feet from the north property line. The alternatives to this request are limited due to area and side Yard space. The proposed plan seems to be the most practical. Precedent has been set within the neighborhood with Mr. Dziedzic recording approximately 12 other similar situations. It was noted that the neighbor to the north does not agree with the 14k, side yard. ZBA 53-V-89 Page Two Mr. Basnik introduced several letters from neighbors objecting to this proposal. They are from: Mr. Hollis, 102 S. George; Mr. Morris, 101 S. Edward; Mr. Van Dyke, 22 S. Edward; Mr. McGillicat, 105 S. George; and Mrs. Seegersall, 100 S. George. Mr. George Morris, 101 South Edward, neighbor to the north, urged than the variation be denied or significantly modified prior to approval,. Mr. Morris suggested that Code be followed as the proposed .plan would be unsightly and out of character with the neighborhood. The objection is to all the widening taking place to the north and encroaching to within l° of his property line directly beneath his bedroom window. Mr. Carl Maas, 117 South Edward Street, Mount Prospect, agreed with all letters of objection indicating that it will be a long-lasting solution to a short-term problem. Mr. Barbara Paulus, 102 South George Street, stated her objection to this proposal. She had solved a similar situation of too many cars by renting a garage in the neighborhood. Mr. Michael DeShore, 100 South Edward, voiced his objection to the proposal. Two letters of approval from neighbors directly across the street were presented to the Board. Mr. Driedxic explained that he currently has two cars with four drivers,•but expects to add another car. Mr. Lannon stated that this case is an over --application of toning laws. Zoning Code does allow for drives in nide yards. Side yards; are measured from the applicable lot line to the building; a driveway does not constitute a building or a structure. The driveway does not meet the Village's definition of a structure or building which are specifically prohibited in required setbacks in yards. Mr. Bednar stated that the drive is not what is being located in the side yard. A parking pad, will be located there which has been interpreted as a structure. When parking a car on a paid, it is different then just having an access drive from the garage to the street. Mr. Lannon read the Zoning definition for structure as follows: "any construction or any production or piece of work artificially built up or composed of parts joined together in some 'definite manner." Mr. Lannon argued that a paarking pad demes not meet the common definition for a structure near does it meet the Zoning definition for structure. Mr. Driedric offered to bring his driveway in 1h," from the proposal. Setback will now be 218h" from the lot line. ZBA CASE 53-V-89 Page Three It was the consensus of the Board that Mr. Dziodzicts offer was reasonable. The proposal will now allow for almost 31 of side yard. Mr. Brettrager suggested that the 1'1 taken from the north side be allowed on the South side of the drive in order to give the Petitioner a useable driveway. The Board approved allowing a 320 setback from the north lot line and at the option of the Petitioner, allowing the 1�1 to be added to the South side of the drive. Mr. Basnik noted the hardship of the Petitioner in having only a one -car garage. Mr. Lannon, seconded by Mr. Brettrager, moved to grant a variation from Section 14.3016 to allow a 16hl driveway instead of 151 normally allowed for one car garages as shown on Petitioner's amended Exhibit 41, provided it is done in conformance with Village specifications. Upon roll call: Ayes: PetrUcelli, Lannon, Cassidy, Brettrager O'May, Basnik Nayes: None By a vote of 6-0, the motion for the driveway width passed. The Zoning Board is final on this portion. Mr. Petrucelli, seconded by Mr. Brettrager, moved to enter this case as Z-53-89. Upon roll call: Ayes; Petrucelli, Lannon, Cassidy, Brettrager, O'May, Basnik Hayes: None Upon motion by Ms. O'May and seconded by Mr. Brettrager, it was moved to grant a variation from Section 14.1102-A to allow a zero foot front yard for a parking pad instead of 30 feet and from Section 14.1102.8 to allow a 32� inch side yard for a parking pad instead of 5 feet normally required by Code as shown in Petitioner's Exhibit *1. Upon roll call: Ayes: Petrucelli, Cassidy, Brettrager, O'May, Basnik Nayes: Lannon By a vote of 5-1, the notion passed. Village Board action will be required for this section. Mr. Lannon indicated his no vote was due to his disagreement with the interpretation being applied in this case with respect to parking pads in side yards and front'yards. Eileen M. Reinhard Recording Secretary --VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-2-SU-9Q ZBA.3.V.90, COURTYARD CONSTRUCTION CO LOCATION: 800 KENNICOTT PLACE, LOT #20 DATE: JANUARY 30, 1990 The applicant has requested the following: L A special use per Section 14.1101.C.6 to allow a three -car garage of 704 square feet; 2. A variation from Section 14.3016.A-3 to allow a drive width of 29'6" at the garage instead of a maximum 21 feet. Mr. Michael Schwartz of Courtyard Construction presented this case to the Zoning Board of Appeals on January 25, 1990. He explained that this was to be the last new home in the 20 -lot Courts of Kennicott Subdivision. A three -car garage is being requested since the size and price of the proposed house are more marketable, if a larger garage is part of it. He noted that there are already two homes in, this subdivision with three -car garages and wider driveways, similar to the one requested. He further explained that the wide portion of the drive is located only nearest to the garage as it is the turn -around area for the three - car garage. The main driveway approaching Kennicott will only be 20 feet wide. The Village has no objection to this case. It was noted that if the three -car garage is justified then a wider driveway width is necessary. Clarification was requested by a Board member regarding the lot surface coverage, to which the staff stated the entire lot is 36% covered, well under the maximum allowed by Code. The Board then approved both the Special Use and variation by an unanimous 6-0 vote. There were no neighbors or objectors present to voice their concerns in this case. Approved: David A uements, Director- I - - - "w vao, At a 0 dam A* OF LOT 20 lN 'tOkAT" OF KENMCOT-r, BEND A SL4)DrVkrgoN N THE r- - Kj OF SECTION 15, TOWNS THE NORTW-UT QUARTER OF I NORTK RANGE 11 EAST OF THE THM pFa4m NE)UDLAM, IN COOIC COUNTY, X,14otG, CORDM TO THE pt_A, TNEREOF FLEA pi TNE OFFICEAc- OCTOM 1907OF THE REGISTRAR OF TrrLEs OF COOK COUNTY, LLNO*� O�� 30, , AS DOCUk*)4T NO. LR -36637". KNOWN AS WO KENNICOTT PLACE. NOTES TO*AL IMPERVIOUS AREA OF LOT -S&3% TOTAL IMPERVIOUS SURFACE - 4570 So FT TOTAL LOT AREA12,802 50 FT 27 TOTAL MPERVIOUS REA FRONT YARD' 2tl S % cR+ le IN FRONT LAWN- 540 SO FT TOTAL FRONT YARD' 2516 So FT SCALE , 1* - 20' Boa M -02* -w 647 %l SL 3i I 28 �n T� O 0f LACE rn #WO z 31 66 4� s 63 96 TOP OF FOUNDATION a 699 10 FINISH ��JL GRACE ADACENT 10 20 FOLNOE A 68 40 4 1 40 4 4G II 147,66 R s4 S, ag* 551, 20, P(AL#c LqtjTx"s. FOR MiTlILS MAW 25- j 7a NOTES, pp4 ALL OJT DAZIED ON I -Oft rE MS 2,J W—OT&M AT ALL LOT ORNE�� HEREON IMMIMMMIIIIEgy 'lost C -n ..93 MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 2 -SU -90, 3-V-90 Hearing Date: January 25, 1990 PETITIONER: Courtyard Construction SUBJECT PROPERTY: 800 Kennicott Place PUBLICATION DATE: January 9, 1990 REQUEST: A Special Use per Section 14.1101.C.6 to allow a three -car, 704 square foot garage and a variation from Section 14.3016.A.3 to allow a drive width of 29'6" at the garage instead of a maximum 21 feet. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Peter Lannon Marilyn O'May Len Petrucelli ABSENT: Lois Brothers (Left At 10:00 p.m.) OBJECTORS/INTERESTED PARTIES: None Chairman Basnik summarized the requests in this case as being a special use request for a three -car, 704 square foot garage per Section 14.1101.C.6 and a variation from Section 14.3016.A.3 to allow a drive width of 29'-6" instead of the maximum 21 feet. Mr. Michael Schwartz, Vice President of Courtyard Construction, 1655 N. Arlington Heights Road, Arlington Heights, IL was sworn in and presented the case to the Board. He explained this was a new home in their 20 -lot subdivision where a three -car garage was requested. There are already two homes in this is su bdivi sion with three -car garages andw, e driveways ay, nd islast 0ee constructed.He further explained that the V'p0'onofthe driveway would fall behind the front yard as it is the turn -around area for three -car garage. e in driveway comingfrom the curb to the 30 foot setback line is feet which is the 21footrequirement. to Mr. Paul Bednar, Planner, stated the Village had no concerns with this request. He re- affirmed the granting of similar requests to two other cases in this subdivision. He emphasized that the special use request must meet the special use standards. ZBA-2-SU-90, ZBA-3-V-90 January 25, 1990 Page 2 of 2 110 1111OW WN; , Mr. Cassidy, seconded by Mr. Brettrager, moved to grant the petitioner's request in Case ZBA-2-SU-90 for a special use per Section 14.1101.C.6 to allow a three -car, 704 square foot garage, per petitioner's Exhibit No. 1. Upon Roll Call: AYES: Lannon, Petrucelli, Cassidy, Brettrager, O'May, Basnik NAYS: None Motion carried by a vote of 6.0. Mr. Cassidy, seconded by Mrs. O'May, moved to grant the petitioner, in Case ZBA-3-V- 90, a variation from Section 14-3016.A-3 to allow a drive width of 29'-6" at the garage, per Exhibit No. 1. Upon roll call: AYES: Lannon, Petrucelli, Cassidy, Brettrager, O'May, Basnik NAYS: None Motion carried by a vote of 6-0. These recommendations will be forwarded to the Village Board for their consideration. Helen Giordano, Recording Secretary, VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APPEALS CHAIRMAN FROM: PAUL BEDNAR, PLANNER *_ V--) SUBJECT: ZBA-2-SU-90, ZBA-3-V.90, COURTYARD CONSTRUCTION CO. LOCATION: 800 KENNICOTT PLACE, LOT #20 DATE: JANUARY 16, 1990 REQUEST The applicant is requesting the following: 1. A special use per Section 14.1101.C.6 to allow a three -car garage of 704 square feet; 2. A variation from Section 14.3016.A-3 to allow a drive width of 29'6" at the garage instead of a maximum 21 feet. VILLAGE STAFF CONWEM The Engineering Department motes that the large driveway must not block drainage from adjacent lots. No other comments or objections were received regarding this case. DQJMMEM This lot is one of the 20 single family lots in the Courts of Kennicott Subdivision. It is located on the southwest corner of Lonnquist and Kennicott. The requests presented are very similar in nature to those approved for 903 and 801 Kennicott Place, directly across the street. The principal request is that of a special use for a three -car garage. The special use standards must be reviewed for this application. For your information, a special use permit and variations were approved for both 801 and 903 Kennicott Place for the following: 1. Three car garages, 730 sq. ft. in size; 2. Wider driveways similar to the one proposed in this case. Gil Basnik - Page 2 January 17, 1990 If a three -car garage is granted by special use, a variation for the driveway width will be necessary. Since this is a side load garage, the extra wide width for the driveway will be required as indicated on the site plan. The proposed 704 square feet in size of the garage would not necessarily be required for a three -car garage, therefore the petitioner must justify this size. For your information, the total impervious lot surface coverage proposed is 36.3%. The impervious surface of the required front yard is proposed to be 20.9%. Both percentages fall within allowed ranges. In summary, the petitioner must meet the standards set forth in the special use section for the three -car garage. If the three -car garage is approved, it necessitates a wider than allowed driveway. However, the size of the garage of 704 square feet must be justified. PB:hg `VILLAGE OF MOUNT PROSPLC'T PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-4-V-90, JAMES AND CLEO ATHANS LOCATION: 1000 SOUTH NAWATA DATE: JANUARY 31, 1990 The petitioners are requesting variations from the Zoning Code in order to allow an existing shed to remain in its present location. Variations are requested from the following: 1. Section 14.102.13.1 to allow a shed located 4-1/2 feet from the house instead of 10 feet. 2. Section 14.102.13.3 to allow a 10-1/2 feet shed height instead of 10 feet. 3. Section 14.102.8.2 to allow a 2-1/2 foot side yard setback from the shed to the property line instead of 5 feet. Mary Athans presented the case to the Zoning Board of Appeals on January 25, 1990 on behalf of her parents. She explained to the Board that they constructed a shed without a permit not realizing that one was needed. After the shed was built they were told it was not in compliance with Village Codes. She emphasized that there is a hardship of cost and labor to remove or relocate the shed at this time. She also mentioned that they were willing to line the shed with required drywall for fire safety reasons, if that were a condition for approval. The Village's position was presented to the Board stating that there are a number of other locations in the fenced -in rear yard to relocate the shed. Leaving the shed in its present location, not only necessitates variations but increases the fire safety hazard and impacts the neighborhood as it is clearly visible from the street. Staff recommended that this shed be relocated to another portion of the lot so no setback variations would be necessary. The height at 10 1/2 feet was minor and not a concern. A number of neighbors spoke to the Zoning Board objecting to this shed and its present location. It was their general consensus that the shed, located in the side yard, distracts from the neighborhood, does not fit in with the attractiveness of the neighborhood and should be moved to the fenced -in rear yard. John Fulton Dixon - Page 2 January 31, 1990 Chairman Basnik also read a letter from neighbors who objected to the shed and felt it should be relocated. A petition with 20 names requesting that the shed be moved from its present location was mentioned. After some discussion about relocating the shed, the Board was of the opinion that the present location of the structure impacts the neighborhood. The Board believed the shed should be moved to a conforming location in the rear yard. The Board voted 0-6 denying the requested setback from the house. They then voted to approve the 10 1/2 foot height by an unanimous 6-0 vote; and lastly denied the 2 1/2 foot side yard setback by a vote of 2-4. PB:hg Approved: David M. Clements, Director I �vl with brick sts 61 Wood fence.. 0 8 Z O-Cq,ed 0A 4A TZ-1 � 00 % 75 O'.4"SotrrN o ot 8. C""Corre -1-1 411r. Ian -Braun's Fourth Of Pr be�3O nt 52 bin iYaPsio n O f hart o f the N1, ion Sub- e 3rd Princl LegaI D�sOrJect, Unit. ganga 11 East of to fist. prosp41 North, Township Illinois. of sectnin4Look County, Meridian ILLAGE OF MOUNT PRO&_,,. r MANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIV%, ZONING BOARD OF APPEALS CHAIRMAN FROM: PAUL BEDNAR, PLANNER 'Lt�ljl 1- SUBJECT. ZBA4-V.90, JAMES AND CLEO ATHANS LOCATION- 1000 SOUTH NAWATA DATE: JANUARY 16, 1990 REOVE The applicants are requesting the following variations: 1. Section 14.102.B.1 to allow a shed located 4-1/2 feet from the house instead of 10 feet as Code requires. 2. Section 14.102.13.3 to allow a 10-1/2 feet shed height instead of 10 feet. 3. Section 14.102.B.2 to allow a 2-1/2 foot side yard setback from the shed to the property line instead of 5 feet required by Code. W'4101 Ur I'T' I A 44 Q Both the Engineering and Inspection Services Departments note that the existing drainage pattern and swales must not be altered. No fill can be placed along the property line unless a separate grading plan is submitted and approved by Engineer. Due to the proximity of the shed to the house, this shed should be lined with 5/8" Class X drywall for fire safety reasons. The Inspection Services Department also notes that this shed was constructed without a building permit. The applicants live at the comer of Nawata and Golf Road. They have constructed a shed without a permit. It is located on the south side of their home in the required side yard, outside of the fenced -in rear yard area. There are other locations within the rear yard to locate this size shed and still meet setback requirements. The main question that we have is why it cannot be located in one of these other locations. Granted, by relocating the shed in the rear yard, it would be more visible from the Athans' patio, however, this is not a hardship. By leaving the shed in the present location, not only increases the fire safety hazard, but also impacts the aesthetics of the neighborhood, and specifically the neighbor to the south. Gil Basnik - Page 2 January 17, 1990 We recommend that this shed be moved to another location in the rear yard that would meet Code requirements, thereby, eliminating the impact on the neighbors and the fire safety concern. With regards to the height of the shed, the applicant must establish a hardship why ten feet is not adequate. I In 1984, Mr. Athans received a variation per Resolution Z41-84, to install, a 6 foot high wood fence as shown on his site plan. - PB:hg MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 4-V-90 PETITIONER: SUBJECT PROPERTY: PUBLICATION DATE: REQUEST: ZBA MEMBERS PRESENT: ABSENT: OBJECTORS/INTERESTED PARTIES: Hearing Date: January 25, 1990 James and Cleo Athans 1000 South Nawata January 9, 1990 Variations from: Section 14.102.B.1 to allow a shed located 4-1/2 feet from the house instead of 10 feet; Section 14.102.B.3 to allow a 10- 1/2 foot shed height instead of 10 feet; and Section 14.102.B.2 to allow a 2-1/2 foot side yard setback from the shed to the property line instead of 5 feet. Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Peter Lannon Marilyn O'May Len Petrucelli Lois Brothers (Left meeting at 10:00 p.m.) Edward Capua, 2516 Shiela, Franklin Park, IL Adolph Sitkiewicz, 1003 Nawata Leonard Blazek, 1009 Nawata Angela Biancalana, 1005 S. Nawata Chairman Basnik introduced this case as being variation requests to allow -a 1041/2 foot high shed to be located in the side yard, 41/2 feet from the house and 2-1/2 feet from the property line. Mary Athans spoke on behalf of her parents, explaining to the Board that they constructed a shed without a permit in what they thought, was their rear yard. They are located on the comer of Nawata and Golf, having a Nawata address and a front door facing Golf Road. She commented that the shed was built by her father, brother-in-law, and a friend who were not aware that a permit was needed to construct a shed. After the shed was built, they were told it was not in compliance with Village Codes and variations must be sought. She emphasized a hardship of cost and labor to remove or relocate the shed at this time, and expressed bewilderment that the complainants did not come forward before the shed was finished. She also mentioned that they were willing to line the shed with the required drywall for fire safety reasons. ZBA-4-V-90 January 25, 1990 Page 2 of 2 Paul Bednar, Planner representing the Village, stated that the petitioner had space to construct the shed in the fenced -in rear yard. Erecting the shed in its present location necessitated variations. By allowing the shed to remain in this location, not only increases a fire safety hazard but also impacts the neighborhood as it is clearly visible from the street. Chairman Basnik opened the meeting to the public. Mr. Edward Capua of 2516 Sheila, Franklin Park, spoke on behalf of his father Edward Capua, who resides at 1002 Nawata. He stated that ignorance of the law is no excuse and objected to the shed being built in the side yard. He felt that they had a large back yard completely enclosed by a fence where the shed could have easily been constructed. Mr. Adolph Sitkiewicz, 1003 Nawata, objected to the unsightly appearance of the shed which is very visible to him as he lives directly across the street. He described the shed as a very large, barn -like structure and distracts from the neighborhood. He was also concerned that this would set a precedent in what is now a beautiful neighborhood. Mr. Leonard Blazek, 1009 Nawata, stated he was present more as a concerned neighbor than directly affected by the shed. He felt that they knew where their back yard was and should not be allowed to impact their neighbors with such an unattractive structure. Ms. Angela Biancalana, 1005 S. Nawata, objected to the shed and felt it should be moved to the rear yard. Chairman Basnik then read into the record a letter from Edwin and Jane Burhop of 906 Palm Drive who also objected to the shed and felt it should be relocated to the rear yard. He also mentioned that he had a petition with 20 names requesting that the shed be moved from its present position. There was some discussion as to the type of structure it was, the assembly of the structure, aad the possibility of an easy relocation. The consensus of the Board members was that the shed, in its present location, does impact the neighborhood, and if relocated to the rear yard, the fence would screen the shed to some degree, and no setback variations would be required. Mr. Cassidy, seconded by Mr. Petrucelli, moved to grant a variation from Section 14.102.8.1 in Case ZBA4-V-90 to allow a shed 4-1/2 feet from the house as per petitioner's Exhibit No. 1. Upon Roll Call: AYES: None NAYS: Lannon, Petrucelli, Cassidy, Brettrager, O'May, Basnik Motion denied by a vote of 0-6. ZBA4-V-90 January 25, 1990 Page 3 of 3 Mr. Cassidy, seconded by Mr. Brettrager, moved to grant the petitioner's request for a variation from Section 14.102.8.3 in Case ZBA4-V-90 to allow a 10-1/2 foot shed height as per Exhibit No. 1. Upon Roll Call: AYES: Lannon, Petruceffi, Cassidy, Brettrager, O'May, Basnik NAYS: None Motion carried by a vote of 6-0. With this motion, the shed could be relocated to the rear yard, with this approved height. Mrs. O'May, seconded by Mr. PetruceUi, moved to grant a variation from Section 14.102.8.2 in Case ZBA-4-V-90 to allow a 2-1/2 foot side yard setback from the shed to the property line as per Exhibit No. 1. Upon Roll Call: AYES: Lannon, Brettrager NAYS: PetruceRi, Cassidy, O'May, Basnik Motion denied by a vote of 2-4. These recommendations will be forwarded to the Village Board for their consideration. Helen Giordano, Recording Secretary, `—VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-9-V-90, JOSEPH AND JANE REIBEL LOCATION: 4 NORTH PINE STREET DATE: JANUARY 31, 1990 The applicants are requesting variations from the following: I. Section 14.1102.13.1 to allow a 3.5 foot side yard for an 11 foot long wall projection instead of 5 feet normally required. 2. Section 14.1102.A to allow a front yard setback of 23 feet for a porch and a 28 foot front yard setback to the building wall instead of the required 30 feet. Mr. Reibel, the owner of the property, appeared before the Zoning Board of Appeals on January 25, 1990 to present his case. He testified that he received a permit from the Village to build this two-story house. The permit was issued with the front yard and side yard encroachments. After the foundation was poured, the Village became aware of the encroachments. The variation application was necessary to allow the encroachments to remain. Mr. Reibel stated to the Zoning Board that if he had to change the plans and reconfigure the foundation and walls at this point it would cause him financial hardship, He pointed out that he is within the Code as far as the height of the home and only in violation of the side yard setback for an 11 foot wall projection. This 11 foot wall section provides a 3 1/2 foot setback from the property line, Mr. Reibel noted that, as far as the front yard setback was concerned, his home was set back as much as his other neighbors' in the block. In fact, his home is set back further than his neighbor's home at 2 North Pine. The staff memo sent to the Zoning Board of Appeals was summarized at the meeting. It was noted that the building permit showing these encroachments was originally issued in error. It was further stated that, when the error was detected, measures were taken to schedule a hearing to consider the variations as soon as possible. The staff pointed out that the requests were reasonable as the 11 foot wall section in the side yard is 12 1/2 feet away from the neighboring house at 2 North Pine. Two 50 foot wide lots such as these, 2 and 4 North Pine, could each have 5 foot side yards, making the distance between homes John Fulton Dixon - i -ge 2 January 31, 1990 a minimum of 10 feet. Whereas, in this case, the distance is 12 1/2 feet. It was emphasized that the variation was for an 11 foot section of a wall and not the entire 48 foot wall length of the structure. Two similar cases were approved in 1989, indicating similar circumstances in the Village, These two cases involved expansions of attached garages to be located 3 1/2' and 3'-4" from their respective side property lines. These cases, and other similar requests, are noted in the attached memo. As for the variation from the front yard setback, it was pointed out that this home is not any closer to the street than the other homes on Pine Street and therefore, conforms with the existing pattern of the block and character of the neighborhood. Neighbors from 2 North Pine and 6 North Pine were present at the hearing to voice their objections to these requests, Mr. & Mrs. Ward of 2 North Pine presented a letter to the Board outlining their concerns. They were objecting to this request on the basis of lack of light, drainage problems, lack of fresh air, potential placement of utility units in the side yard, noise echoing between the buildings, and a fire hazard having buildings too close together. After a lengthy discussion, the Zoning Board members felt that action should have taken by the Village to stop the work until the Zoning Board outcome was determined. Mr. Unnon did not have a problem with the substance of the case but had a concern with the handling of the matter by the Village. This was the general opinion of the other Board members, The Zoning Board members felt that a negative vote by the entire Zoning Board would send a message to the Village Board regarding the handling of the case. The Board then voted 0-7 denying the 3.5 foot side yard as requested. The Board voted unanimously 7-0 to approve the front yard setback of 23 feet to a porch and 28 feet to the front building line as per Exhibit No. 1. PB:hg Approved: AM4 A!4�,A� Uavid M. Clements, irector VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING FROM: PAUL BEDNAR, PLANNERe" DATE:JANUARY 30, 1990 SUBJECT: PRECEDENT ZONING CASES FOR SIDE YARD ENCROACHMENTS The following is a list of other Zoning Board cases for the last five years in which a variance was granted for a side yard encroachment involving a principal structure. From the log books it did not appear that there were any similar requests during this period that were denied by the Village Board, 1. 51-V-89, 128 Waverly Lane - A variation to permit a 3'6" side yard instead of 6.5' for a garage *addition. 2. 29-V-89, 805 S. WaPella - A variation to allow a 3'4" side yard instead of 7.5' for an expansion of the garage. 3. 1-V-89 on Rosetree Lane - The original request was for a 5.75 foot setback from the lot line for a room addition, normally 10 foot would have been required. Ordinance No. 4034 granted the 'variation. 4. 59-V-86, 701 CanDota - A variation allowed a 6 foot side yard instead of 10 foot for a garage addition. Ordinance #3720 5. * 5-V-86, 219 South Elmhurst - A variation allowed a 3 foot side yard on a 50 foot lot instead of 5 feet for a new house. Ordinance #3630 6. 59-V-85, 1507 Park - A variation allowed a 5'8" setback instead of 7 1/2 feet for an addition. Resolution No. Z-59-85 7. 55-V-85, 121 N. Fairview - A variation allowed a 17 1/2 foot side yard instead of 20 feet for a new home. Ordinance #3575 8. * 45-V-85, 903 S. WeGo - A 3 foot side yard was approved instead of 6 1/2 feet in order to build a room addition. Ordinance #3569 9. 56-V-84, 1825 Magnolia - A 4'8" side yard instead of 5 feet was allowed for a room addition. Ordinance #3503 PB:hg * Variations similar in nature to 4 North Pine Street MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 9-V-90 Hearing Date: January 25, 1990 PETITIONER: Joseph and Jane Reibel SUBJECT PROPERTY: 4 North Pine Street PUBLICATION DATE: January 10, 1990 REQUEST: Variations from: Section 14.1102.B.1 to allow a 3,5 foot side yard for an 11 foot long wall section instead of 5 foot normally required; and Section 14.1102.A to allow a front yard of 23 feet for a porch and 28 feet to the front building wall, instead of the required 30 feet. ZBA MEMBERS PRESENT: OBJECTORS/INTERESTED PARTIES: Gilbert Basnik, Chairman Robert Brettrager Lois Brothers Ronald Cassidy Peter Lannon Marilyn O'May Len Petrucelli Eileen Ward, 2 N. Pine St. Steve Ward, 2 N. Pine St. Larry Kucera, 6 N. Pine St. r,Mairman Basnik introducedthis case as• j W, J,• r=MMO-F a porcri ana 26 teet to the fron building wall, instead ot the required 30 feet. Mr. R;eibel, petitioner, was sworn in and te t' Chairman Basnik questioned Mr. Reibel as to whether he received a "Stop Work# order from the Village, to which he replied that he did not He further stated that to stop the work at this point in time would have not only been costly to him, but also very unreasonable on the part of the Village since fie did have a peffmt giving him the permission to build his house. ZBA-9-V-90 January 25, 1990 Page 2 of 3 Mr. Reibel gave a short background of this lot prior to his building his home. He explained that for many years it has been vacant and served as a small "park" for the neighbor"s children. He also said that his neighbor had a downspout running out onto a galvanized sheet which was directed to this vacant lot thereby directing the flow of water onto the vacant property. When the property was excavated by his contractor, the pipe was removed. He went on to say that he can appreciate his neighbor's resentment ,.havinga two-story structure built on land where their children played, and which absorbed much of the water, however, be now wanted to 'utilize his land and build his home. He pointed out that he was within Code as far as the height of the home was concerned, and only in violation of an 11, foot mall projecting into the side yard by 18" which he interpreted as a 'bay" projection allowed by Code. As far as the front yard setback was concerned, he felt that his home was set back as much as the neighbor's in the block. Dave Clements, Director of Planning and 'Zoning, represented the Village. He reiterated the variation requests explaining that the permit was originally issued in error. He further stated that, when the error was detected, measures were taken to schedule a .hearing to authorize the side yard reductions. He further pointed out that the Village felt the request was reasonable as the 11 foot wall for the bathroom is 12-1/2 feet from the house at 2 Forth mine, He indicated that the side yard setback for a 50 foot lot in an R-1 Single Family District is 5 feet making the distance between homes in many places only 10 feet. Whereas, in this case the distance between the homes is 12 1/2 feet He emphasized that the variation is only for an 11 foot section of the wall and not the entire wall of the structure. Mr. Clements then noted two similar cases in the past which were approved by the .Zoning Board and. Village Board. He believed that this precedent was important in this case. Staff" recommended approval of the variations. As to the variation for front yard setback Mr. Clements pointed out that this home is not any closer to the street than the other homes on Pine Street, and therefore, conforms with the existing pattern of the block and the character of the neighborhood. Chairman Basnik then. opened the hearing to the public for any comments and Eileen and Steve Ward of 2 North Pine Street, spoke in opposition. Mrs. Ward gave an account of her many unheeded calls and complaints to the Village to have this construction stopped. Along with their frustration of the construction continuing, they listed the following objections; 1. The lack of light; 2. Lack of adequate drainage 3. Lack of fresh air 4. Potential placement of utility 'units between buildings 5. Inner city appearance between the buildings making it look like a "gangway" 6. Extra, noise echoing between the two buildings; 7. Fire hazard having buildings too close together 8. ;Roof that is less than 3 feet from the list line. ZBA-9-V-90 January 25, 1990 Page 3 of 3 Larry Kucera, 6 North Pine had an objection because it looked like a gangway in the inner city. He also felt that the Village did not heed resident's concerns and allowed the construction to continue. The Zoning Board members then discussed the different aspects of the case. 1) A drainage plan will need to be submitted to direct the flow around that side yard of the house; 2) The 24 foot height of the house seems to reduce open space, however, the height of the home is within Code, and removing the 11 foot encroachment will not increase the amount of light and air to the adjoining home; 3) The house meets the 45% impervious lot surface coverage requirement of the Code. After a lengthy discussion, the Zoning Board members felt that action should have been taken by the Village to stop the work until a Zoning Board and Village Board hearing could have determined the approval or denial of this request, regardless of any repercussions. Mr. Lannon did not have a problem with the substance of the case, but instead with the handling of the matter by the Village. The Zoning Board members felt that action was needed by the entire Village Board to weigh the allegations and make a just decision in this case, "They also noted that the Zoning Ordinance should be amended to include a better description of "projection" to avoid future misunderstandings. Chairman Basnik then read the variation standards. Mrs. O'May, seconded by Mr. Brettrager, moved to grant a variation from Section 14.1102.B.1 in Case ZBA-9-V-90 to allow a 3.5 foot side yard for an 11 foot long wall section per petitioner's Exhibit No. 1. Upon Roll Call: AYES: None NAYS: Brettrager, Brothers, Cassidy, Lannon, O'May, Petrucelli and Basnik Motion denied by a vote of 0-7. Mr. Lannon, seconded by Mrs. Brothers, moved to grant the petitioner's request for a variation from Section 14.1102.A in Case ZBA-9-V-90 to allow a front yard of 23 feet for a porch and 28 feet to the front building wall as per Exhibit No. 1. Upon Roll Call: AYES: Lannon, Petrucelli, Brothers, Cassidy, Brettrager, O'May, Basnik NAYS: None Motion carried by a vote of 7-0. These recommendations will be forwarded to the Village Board for their consideration. Helen Giordano, Recording Secretary VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APPEALS CHAIRMAN FROM: PAUL BEDNAR, PLANNER SUBJECT. ZBA-9-V-90, JOSEPH AND JANE REIBEL LOCATION: 4 NORTH PINE STREET DATE: JANUARY 18, 1990 The applicants are requesting variations from the following: 1. Section 14.1102.13.1 to allow a side yard of 3.5 feet side yard instead of 5 feet for wall projection 11 feet in length. 2. Section 14.1102.A to allow a front yard setback of 23 feet to the front porch and 28 feet to front building line. Code requires a 30 foot front yard. VILLAGE STAFF _CDMMENTS The Inspection Services Department notes that a building permit was issued for this home reflecting the requested setback variations with only a minor difference. The front building line extends an extra 6" further into the front yard than what the original building plan indicated. The Engineering Department notes that a grading plan will have to be reviewed to ensure that the side yard drains properly. The Village Manager gave authorization to Mr. Reibel in order to continue construction on the house prior to the outcome of this request. No other comments or objections were received regarding this case. This home is presently under construction. This has been a vacant lot in an established neighborhood. The lot is a narrow 50' wide by 157' deep, typical of the other lots on Pine Street. Building plans indicating the subject side yard and front yard projections were reviewed and approved by the Village in November, 1989. The dimensions shown on the original site plan were misinterpreted and the permit was issued in error. Unfortunately, this error on our part was not discovered until an inspection of the foundation was made. The applicants are requesting these two variations so they can complete their house without having to revise plans or remove walls, Gil Basnik - Page 2 January 18, 1990 The minimum separation between this new house at 4 North Pine and the existing home at 2 North Pine is 12-1/2' to the wall projection and 14' for the remainder of the wall. With two adjacent 50' wide lots, having 5' minimum side yards, the separation between two dwelling units could be as little as 10 feet. Also to be noted, the front building line setback of 2 North Pine is approximately 23 feet, similar to that proposed for the porch setback at 4 North Pine. Other existing homes north of 4 North Pine are set back approximately 28' to 30', similar to the front building line of this house. For your information, the Zoning Board reviewed and approved two side yard variation cases in 1989 similar to this case. The expansion of an attached garage was approved at 128 South Waverly with a 3'-6" side yard instead of 6'-6", and also at 805 South WaPella Avenue, with a variation allowing a 3-4" side yard setback instead of 7 1/2'. The difference between these two cases and the subject case is that'4 North Pine has an 11 foot long wall projection, riot a 20 foot long garage wall in the required yard. In summary, the variations requested are minimal and should have no significant impact on the neighborhood. As indicated in this text, the building separation between 2 and 4 North Pine and the front yard setback will not be out of character with the neighborhood. The Reibel's hardship is that they proceeded to construct this residence on the basis that plans were approved and would have to go through great expense to change the plans in order to meet Code. The staff recommends approval of the request. UM 00 41 1 49 7,16 MINUTES OF THE MOUNT PROSPECT SAFETY COMMISSION December 4, 1989 I CALL TO ORDER The regular meeting of the Mount Prospect Safety Commission was called to order at 7:30 P.M. II ROLL CALL Present upon Roll Call: Lee Beening, Chairman Andy Mitchell, V -Chairman John Metzenthin, Commissioner Tom Daley, Police Dept. Drew Johanson, Eng. Del Ulreich, Fire Dept. Absent: Art Coy, Commissioner Also present, was 1 resident in the audience. III APPROVAL OF MINUTES Commissioner Mitchell, seconded by Tom Daley, moved to approve the minutes of the regular meeting of the Safety Commission held November 6, 1989. Motion Passed Unanimously IV NEW BUSINESS A. A request from Mr. John Dunn, 11 N. Owen St., to eliminate access to Isabella St. from Rand Rd. during the rush hour was reviewed. Mr. Dunn stated non-residents use Isabella St. to avoid the traffic signals at Rand and Central Rds. Commissioner Mitchell stated, that he lives in this area and since the closing of Gregory St., Isabella and Henry are the only two streets to access the area west of Rand Road between Kensington and Central Road. Tom Daley, seconded by Commissioner Metzenthin moved to table this request so traffic counts can be taken on Isabella and Owen Streets. Motion Passed Unanimously B. The Safety Commission reviewed the need for a designated Fire Lane on Henry Street adjacent to Busse School, 101 N. Owen St. Del Ulreich stated that based on width of the streets, the location of the fire hydrants and the existing parking restrictions the Fire Dept. has adequate access and that a posted Fire Lane is not needed. Commission Member Concurred Unanimously MINUTES OF THE SAFETY COMMISSION MEETING DECEMBER 4, 1989 December 12, 1989 Page 2 C. A request from Mr. Richard Poteracki, 1030 Hunt Club Drive for the installation of Stop Signs at the curve on Hunt Club Drive was reviewed. Mr.Poteracki feels Stop Signs will control speeding. This request was reviewed in September, 1987. At that time, the Commission informed Mr. Poteracki, they could not justify the installation of Stop Signs at the curve because there are no intersecting streets or conflicting movements. Since the last review the circumstances have not changed and Stop Signs are 'still not warranted. Del Ulreich, seconded by Tom Daley moved to recommend denial of the request for Stop Signs on Hunt Club Drive at the curve. MOTION PASSED UNANIMOUSLY V ADJOURNMENT Having no further business the Meeting was adjourned at 8:30 PM. Respectfully submitted, Drew G. Johanson DGJ/m VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER' SUBJECT: ROGERS INDUSTRIAL PARK LOCATION: SOUTHWEST CORNER OF ELMHURST AND ALGONQUIN ROADS DATE: JANUARY 31, 1990 The applicant is requesting a rezoning of the subject property, from B-3 to 1-1, Light Industrial. They also are requesting a special use for a Planned Unit Development in order to permit three office/warehouse buildings for light industrial use in a business park setting. The total building square footage will be 114,038 square feet. It has been almost one year since the Rogers Company first appeared before the Zoning Board of Appeals and the Plan Commission. After receiving recommendation for approval from the Zoning Board and Plan Commission of their respective requests, a review by the Illinois Department of Transportation delayed the processing of this case to the Village Board level. As a result of the long review process by I.D.O.T. the Rogers Company once again appeared before the Zoning Board of Appeals on December 21, 1989 to present the same proposal. The findings of both the Zoning Board of Appeals and Plan Commission are itemized below. Zoning Board _Qf_ The Rogers Company first appeared before the Zoning Board of Appeals on February 23, 1989 to request rezoning and a Special Use/Planned Unit Development for this industrial park. The Company described their history and indicated that they have other industrial and/or office parks located in the nearby suburbs. The subject parcel was shown on an area map along with the adjacent land uses. All adjacent parcels are zoned B-3, B-4 or 1-1. This property is currently zoned B-3, which would allow for commercial uses including fast-food restaurants. The property is vacant. Representatives of the Rogers Company noted that the project is compatible with the neighboring uses and meets all Zoning Ordinance requirements. Approximately 30 individual tenant spaces will be provided for light industrial, assembly and office. 'rbe users in this park will primarily be high-tech operations, selected by the Rogers Company and will comply with Village performance standards. A brief overview of the landscape plan was presented by the landscape architect. Another representative of the Company, indicated that 8 to 13 trucks are predicted to enter the project on a daily basis. It is estimated that this project will generate between $148,000 and $171,000 in real estate taxes annually. John Fulton Dixon - Page 2 January 31, 1990 The staff pointed out that an office development had been approved for this site in 1985, but was never built. The Rogers project is somewhat similar in appearance, but because of the warehouse area, requires an 1-1 zoning. The staff indicated that this proposal is compatible with the surrounding land uses and is complimentary to what the Alter Company is marketing across Algonquin Road. It was noted that the Rogers Company has worked closely with the staff to arrive at this site plan and landscape design. The Board discussed the Planned Unit Development/Special Use standards in the Zoning Code and it was determined that this project meets all those standards. The Board then voted unanimously 4-0 to rezone the property from B-3 to 1-1 and also to grant a Special Use/Planned Unit Development for 114,038 square feet of office and warehouse assembly space as shown in petitioner's Exhibits 1 and 2. There were no objectors present at this hearing to voice any concerns. After this initial Zoning Board meeting, the Rogers Company approached the Illinois Department of Transportation for approval of curb cuts on Algonquin Road. It took many months working with I.D.O.T. to resolve a problem with the driveway on Algonquin Road and as a result, the site plan had been slightly revised. Therefore, since so much time had elapsed from the first meeting, this case was sent back to the Zoning Board for a re- hearing. On December 21, 1989, the Rogers Company once again appeared before the Zoning Board with virtually the same plan. The Rogers Company has satisfied I.D.O.T. by providing a shared driveway arrangement off of Algonquin Road for both their neighbor to their west, Keolyn Plastics, and the new Rogers Industrial Park. This required a minor change in the landscape plan. The Zoning Board of Appeals, without discussion, moved to approve the rezoning and a Special Use/ PUD subject to additional landscaping on the site approved by staff, in an attempt to increase landscaping along the perimeter of the site. The vote was unanimous 6-0 in favor of recommending approval, and no objectors were present at this hearing to voice any concerns. Plan Commissio The Rogers Company appeared before the Plan Commission on Wednesday, March 1, 1989. They requested both a Comprehensive Plan change and a plat of subdivision approval from the Commission. It was noted by staff at this meeting, that the proposed office industrial/office designation would be appropriate for these parcels. A similar designation was recently approved for Lake Center Plaza just north of this property. The existing general commercial/office designation, in staffs opinion, may not be the best land use classification considering the trend of development in the area. Staff also had no objections to the subdivision plat. The Plan Commission voted unanimously 6-0 to recommend approval of both. John Fulton Dixon - Page ""3 January 31, 1990 On January 17, 1990, the Rogers Company once again appeared before the Plan Commission to request a Development Code modification in order to permit water detention in truck dock areas to accumulate storm water in excess of 1 foot in depth. This depth would be necessary in order to provide adequate detention for the 100 year flood plain requirements. Staff had two concerns relating to soil saturation and freezing and thawing effects of the building foundation and footings. At this hearing, the applicant responded to those concerns noting that the soils and the freezing and thawing effects will not have a negative impact on the buildings. The Plan Commission then voted unanimously 5-0 to recommend approval of this Development Code modification. There were no neighbors or objectors present at this hearing to voice any concerns. In summary, the Rogers Company is requesting the following: 1. Rezoning from B-3 to I-1, Light Industrial for the subject property 2. A Special Use/Planned Unit Development allowing 114,038 square feet of office/warehouse space as shown in petitioner's revised site plan (subject to increased landscaping on site to be approved by staff). 3. A change in the Comprehensive Plan in order to allow industrial and office rather than general commercial/office. 4. Plat of Subdivision. 5. A Development Code modification regarding storm water detention in the loading docks. PB:hg Approved: ALGONQUIN ROAD 9 S" MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS CASE NO: ZBA-81-Z-89 & 82 -SU -89 HEARING DATE: December 21, 1989 PETITIONER: Arthur J. Rogers PUBLICATION DATE: December 5, 1989 SUBJECT PROPERTY: The southwest comer of Elmhurst and Algonquin Road REQUEST: The applicant is requesting to rezone a subject vacant property from B-3 to 1-1 and also a special use for a planned unit development in order to permit three office/warehouse buildings for light industrial use. ZBA MEMBERS PRESENT: Gil Basnik Robert Brettrager Lois Brothers Ron Cassidy Peter Lannan Marilyn O'May ABSENT: Len Petrucelli OBJECTORS/INTERESTED: None Kathy Rogers, of the Arthur Rogers Group, presented her case stating that they were asking for approval once again from the Zoning Board of Appeals for an office/warehouse park on this site. Since Zoning Board approval of virtually this same plan on February 23, 1989, the Rogers Group has been working with I.D.O.T. to resolve a problem with the driveway on Algonquin Road. It has taken many months to resolve this issue and, as a result, the site plan has been revised slightly. The Rogers Group has satisfied the Illinois Department of Transportation by providing a shared drive arrangement off of Algonquin Road for both Keolyn Plastics and the Rogers Industrial Park. Mr. William Schmitz, of the Rogers Group, identified the area along the west property line where they have deleted a 10' landscape buffer from the original plans. This was necessitated because of the shared driveway arrangement. The Rogers Group has tried to compensate for this loss of green space by adding landscape areas to the west of their building and to the east of the Keolyn Plastics building. Mr. Martin Patterson, of the Rogers Group, explained that the users in this park will be small type warehouse and office/warehouse mix. The building arrangement is absolutely the same as it was at the original approval. The brick color has been slightly revised from the original intent. ZBA 81-Z-89, 82 -SU -89 Page Two Paul Bednar, Planner for the Village, stated that the Village is in support of the shared drive arrangement and understands that the 10' landscape buffer along the west property line had to be eliminated. In the Village's opinion, more landscaping is required along the perimeters of this site. Lake Center Plaza, across Algonquin Road, has already planted a heavy landscape buffer which should be the standard for the Rogers Group. The Village staff recommends that any approval of this rezoning and PUD be conditioned upon the Rogers Group increasing the landscaping on the perimeter to meet staff's approval. The Zoning Board of Appeals, without discussion, moved to approve the rezoning a special use PUD subject to additional landscaping approved by staff. The vote was unanimous 6- 0 in favor of recommending approval. Village Board action will be required on these requests. The case will be heard January 2, 1990. Paul Bednar Planner IV= VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD F APPEALS HAIRMAN FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-81-7-89, ZBA-82-SU-89, ARTHUR J. ROGERS & COMPANY LOCATION: SOUTHWEST CORNER OF ELMHURST AND ALGONQUIN ROADS DATE: DECEMBER 13, 1989 The applicant is requesting to rezone the subject vacant property from B-3 to I-1 and a special use for a Planned Unit Development in order to permit three office/warehouse buildings for light industrial use. BACKGROUND: This request, in virtually the same form, was heard by the Zoning Board on February 23, 1989. After receiving the Zoning Board's recommendation for approval, the Rogers Group needed I.D.O.T. approval for an access easement on Algonquin Road. The approval from I.D.O.T. has taken many months to resolve and has resulted in a slightly revised site plan along the west property line. The Rogers Group has satisfied the Illinois Department of Transportation by providing a driveway easement onto Algonquin Road. Keolyn Plastics and the Rogers Industrial Park will have a shared drive arrangement off of Algonquin Road. Because of this long delay and the small change, the Zoning Board of Appeals must act upon the proposal before it is sent to the Village Board. Attached for your review are copies of the February 23, 1989 Zoning Board hearing minutes along with the Village staff memo regarding this case. The comments included in this memo along with the support of the proposal still pertains today. By creating a shared driveway aisle, a 10' landscape buffer has been deleted along the west property line. The Rogers Group has tried to compensate for this loss of green space by adding landscape areas to the west of their building to the east of the Keolyn Plastic building. In our opinion, this helps but more is needed. The median at the entrance should be landscaped attractively. Also, the perimeter of this park should have an increase in landscaping similar to that of Lake Center Plaza across Algonquin Road. We ;;;;;;onnmend that any approval be conditioned upon the Rogers Group, increasing the landscaping to meet staff's approval. go MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 10-Z-89, 11 -SU -89 Hearing Date: February 23, 1989 PETITIONER: Arthur J. Rogers PUBLICATION DATE: February 7, 1989 SUBJECT PROPERTY: Southwest Corner of Elmhurst and Algonquin Roads REQUEST: Rezone the subject property from B-3 to I-1 Light Industrial. A Special Use Planned Unit Development is also requested to allow 114,038 square feet of office/warehouse space in a business park setting. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Ronald Cassidy Peter Lannon Robert Brettrager ABSENT: Marilyn O'May Lois Brothers Len Petrucelli OBJECTORS/INTERESTED: None Stephen H. Malato, Attorney for the developer, stated that the request is to rezone the subject property from B-3 to 1-1 Light Industrial and to approve a Special Use/Planned Unit Development. Those associated with the firm who will be speaking in favor of this development were introduced by Mr. Malato. Mr. William Schmitz, Executive Vice President and Chief Operating Officer for Arthur J. Rogers and Company, presented a slide show to give a brief overview of the company's history. The company was established in 1946 and has been active in the full spectrum of corporate real estate services, including, commercial, industiral, and residential properties. The company has in-house design and architecture, space planning, construction, property management, general brokerage, sydication and development. Employees and properties owned and managed were discussed. The subject property was shown and surrounding zoning discussed. All were in the B-3, B-4 and I-1 areas. The property is currently zoned B-3, allowing for fast-food restaurants, etc. The developer feels that the last thing this area needs is another fast food -9t alclishment. The property is currently and has been vacant. The project proposed is compatible with existing Village land use plans. 2811 10-Z-091 11 -SSU -.,a PAGE TWO John Schriv, Architect ' indicated that the proposed building will be compatibloi,14th neighborhood uses. Th# site consists of 7.447 acres and the floor art& ratio will be 35%. All yard requirements will be met and the proposed hei« ht will be 18 feet. Thirty units will be provided «r light industrial tottedwill be high-tech, Roger* Villageperformance standards. Loading dock space more than complies with the Ordinance aid there ire no problems with drainage. The nothingarchitect feels the�buildtnq will age veil and retain stylish, since there is «. Neil Carter representing The Brickman Group, Landscape Architect for the developer, gave abrier`' history or the firm and explained the plan for than proposed site. It was noted that some of the plant material proposed and described might be hard to obtain due to last summer's drought. Shade and ornamental trees will be used throughout, right of ways will be sodded and edges of property would be seeded and hydromulched and flowers will be used at all entrances. Martin Kennelly, Corporate Real Estate Services, addressed the marketing and traffic issue. The users will be a mix of sales, service organizations, light assembly and possibly some light warehousing. Eight to thirteen trucks coming and going on a daily basis were predicted. It is estimated that this project will generate between $148,000 and $171,000 in real estate taxes annually. Mr. Basnik questioned what the timetable was for breaking ground on this project. Mr. Schmitz` indicated that it was proposed for this year. Paul Bednar, Planner for the Village, submitted a rendering to the Board of a previously approved office complex from 1985. It consisted of four one story office buildings encompassing approximately 91,000 square feet and parking space for 325 .cars. A It foot front yard setback instead of 30 feet and a 10 foot rear yard setback instead of the normal 20 feet were approved. Eight loading spaces rather than nine required were also approved. Driveway cuts were reduced from two to one along Algonquin and limited to one on Elmhurst. This project was never built. The proposal from Arthur Rogers is similar in design, look of office park type, , the 'height, and the size. The difference is that a mix of assembly -warehouse and office is now requested. Less vehicle traffic will occur into this development, however, there will be an increase in truck traffic.° The I-1 rezoning is requested to accommodate the assembly -warehouse use and a Special Use -Planned Unit Development will tie down any approval to this specific site plan. Staff has worked closely with the Rogers Group during the past seven months. The concern was for the Elmhurst Road frontage. After refining the initial plans, the design of the buildings and use of landscaping now hides the truck court;, minimizing theimpact that ` -ndluls,triai users will have on the: Elmhurst corridor ZBA 10-A-89, 11 -SU -89 PAGE THREE Mr. Bednar stated that the proposal was compatible with the surrounding land uses and is complimentary to vhat the Alter Group has proposed across the street. With inclusion of Village staff comments included in the memo of February 16, staff endorses this project. Considerable discussion ensued on the proposal meeting the standards set by the Village. Both the PUD Standards and the Special Use Standards were reviewed by the Zoning Board. It was determined that this project meets all standards. Mr. Basnik suggested that the fees for commercial level applicants be reviewed to more accurately reflect staff time involved in such cases. Dave Clements, Director of Planning and Zoning, stated that he did not believe that the fees should be set in such a way. The filing fee should cover public notices and some of the staff time incurred in preparation for Zoning Board meetings. As professionals, a service to the community is provided as the "guardians of good development." Mr. Basnik suggested that possibly a bond could be set, if the project is built, the bond is returned. Otherwise, the Village is compensated for its wasted time and effort. Mr. Bednar stated that the Arthur Rogers proposal is going before the Plan Commission next week for a Plat of Re -Subdivision approval and is also going for a Comprehensive Plan change since the area is currently slated for general commercial office use. Mr. Cassidy questioned whether the developer was in agreement with all staff comments. The comments were reviewed and Mr. Malato stated that they were in agreement with the various comments, subject to Plan Commission requirements, and would voM with various departments to comply. Mr. Cassidy, seconded by Mr. Brettrager, moved to grant the rezoning of the subject property from B-3 to I-1 Light Industrial. Upon roll call: Ayes: Lannon, Cassidy, Brettrager, Basnik Mayes: None By a vote of 4-0, the motion passed. Mr. Cassidy, seconded by Mr. Brettrager, moved to grant a Special Use Planned Unit Development to allow 114,038 square feet of office and warehouse/assembly space in a business park setting as shown in Petitioner's Exhibit 1 and 2. N ZBA 10-Z-891 11 -SU -o_ PAGE FOUR Upon roil call: Ayes: Lannon, Cassidy, Brettrager, Basnik Mayes: None By a vote or 4-0, the notion passed. Village Hoard action will be required on this case. Eileen M. Reinhard Recording Secretary Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: GIL BASNIX, ZONING BOARD OF APPEALS CHAIRMAN FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-10-Z-89, ZBA-11-SU-89, ARTHUR J. ROGERS LOCATION: SOUTHWEST CORNER OF ELMHURST AND ALGONQUIN ROADS DATE: FEBRUARY 16, 1989 REQUEST The Rogers Company is requesting to rezone the subject property from B-3 to I-1 Light Industrial. A Special Use/Planned Unit Development is also requested to allow 114,038 square feet of office/warehouse space in a business park setting. VILLAGESTAFF.,CC7MENT s Comments received from the staff relate to the construction of the project and the layout of the site plan. The items are as follows: 1. Any work on Elmhurst or Algonquin Roads will require IDOT approval. It is expected that IDOT may have concerns on the location of the Algonquin Road driveway. They may require it be shifted further west as a shared driveway with a neighboring property in order to line up with the existing median cut and the Wall Street driveway across Algonquin Road. IDOT may also require traffic signals to be installed on either Algonquin or Elmhurst which will be the responsibility of the developer. 2. The developer will be responsible for all the maintenance of the interior driveways. 3. The nearest sanitary sewers are located on the north side of Algonquin at the west end of this property, and also on the east side of Nordic Drive, approximately 400 feet west of this property. 4. An IDOT permit will be required to connect sewers to the storm sewers on Algonquin and Elmhurst Roads. Gil Basnik - Page 2 February 16, 1989 ZBA-10-Z-89, ZBA-11-SU-89 S. A grading plan must be submitted as part of the engineering documents. Detention will be required per the Development Code. Drainage from areas to the west and north must not be impeded. 6. The 12 inch watermain at the southeast corner of the property and the 16 inch watermain on the north side of Algonquin Road at the west corner of this subject' property, will have to be looped around the property, according to Code. 7. The developer should make himself aware of all Development and Building Code requirements. All public improvements on both Elmhurst and Algonquin Roads, will be required, such as, street lights, sidewalks, parkway trees, etc. It is possible that a covenant be recorded that will ensure street lighting be installed when the entire roadway is completed. Alternatively, funds could be put into escrow to ensure the installation of the lights. I FLOMM As the Board members may recall, this subject property was rezoned from B-1 to B-3 late in 1985. The Northwest Partners Group had proposed four 1 -story office buildings to be constructed on this site. Approximately, 91,000 square feet of office space was approved as part of a site plan; 325 parking spaces for cars were provided. Variations were also approved for a 10 foot front yard setback instead of 30 feet normally required; and a 10 foot rear yard setback instead of the normally required 20 feet. A variation also allowed 8 loading spaces rather than 9 required for the buildings. Driveway cuts were reduced from the two proposed to one along Algonquin and limited to one on Elmhurst. PI&NNING ANN 7ONTMa CC MMrMMQ This proposal is very similar in scope to the previously approved office park by Northwest Partners. The size, height and design of the buildings are almost identical. The main difference is that the previously approved plan was limited to offices whereas, the Rogers Group is proposing a mix of office and warehouse/assembly. The fact that the Rogers Group proposes a mix of office and varehorme, -reduces the parking space requirement an the site. Whereas the previously approved office park required 325 parking spaces, this proposal by the Rogers Group will provide 207 parking spaces. Less vehicle traffic into this development will occur; less autos but more trucks. Gil Basnik - Page 3 February '16, 1989 ZBA-10-Z-89, ZBA-II-SU-89 These uses require an I-1 Light Industrial zoning. A Special Use - Planned Unit Development, as requested, will tie down any approval to this specific site plan. The subject property is currently vacant. It is surrounded to the south by retail, to the west by industrial, to the north by both commercial and light industrial uses, and to the east by commercial. This proposed office/light industrial development will compliment the expected future development of the Lake Center Plaza property across Algonquin Road to the north. Staff has worked closely with the Rogers Group during the past seven months on this proposal. our concern, after reviewing the initial plans, was that the Elmhurst Road frontage should be as an office or possibly retail type use, designating the back of the property for the I-1 uses. After refining the initial plans by Rogers Group, we are more comfortable that the Elmhurst Road frontage is properly treated. It is very similar to the office park previously approved. The design of the buildings and the layout of the truck court, hidden from view by placement of buildings and use of landscaping, will minimize the impact that industrial users will have upon the Elmhurst corridor. We anticipate the building space along Elmhurst Road will be sought primarily by office users rather than the warehouse users just because of the placement, design, and rental rate of the space. We concur with all comments as presented by the various staff departments and encourage the Rogers Group to review them further. In summary, this proposal is compatible with the surrounding land uses and will be an asset to this general area. Subject to the Village staff comments, we endorse this project. PB:hg COUNTY OF COOK DEPARTMENT OF HIGHWAYS GEORGE W.OUNNE.Ismsidont COUNTY BUILDING Board of County Commissioner, MARCO DOMICO, Chairman 118 NORTH CLARK STREET C*mmitt*s On Road* *no Bridge. CHICAGO, ILLINOIS 60602 OFFICE of the SUPERINTENDENT August 30, 1989 Honorable Carolyn H. Krause, Mayor Village of 14xmt prospect 100 South Emerson Street Mount Prospect, Illinois 60056 Re Schoenbeck Road Rand Road -Camp McDonald Road Section 89-W1643-03-Pv Improvement, Transfer of Maintenance and Jurisdiction to Village Agreement Dear Mayor Krause: Enclosed' for execution by the Village, are three copies of the captioned agrewmt. The obligations of the parties are set forth on the second sheet, Addendum #1. The Village is to accept maintenance and jurisdiction upon bapproval of the Illinois Department Of Transportation ( to be formally indicated y signature in the lower right hand part of the first page) of the agreement as the instnoent of transfer. Thereafter, the Village is to designand construct an improveTent' the CmIstructlOn costs, of Inhich are to be reimbu�s y the County. ed the Village b ID0T is being, sent a copy of this instrument for form and content approval prior to formal Processing by the Village and County. ID10T is requested to Promptly indicate preliminary approval in writing or by phone to this Department's Agreements Division (443-7761) so that we may inform the Village to proceed. Very P�,/ yo, chael J. tiffin* Chief Engineer Right of Way Bureau Por Glenn W. Frederichs Superintendent of Highways Ccx)k- County Copy: j&r.L--.,s C. Slifer, District Engineer X -t:11 Cmar Nashif -`Schaumburg M 111-I. Z; Local Agency No. 1 (Conveyor) Municipality xx OCAL AGENCY Township! AGREEMENT Road District xx FOR JURISDICTIONAL TRANSFER County Local Agency No. 2 (Recipient) Municipality MOUNT PROSPECT Township/ Road Ois(rlCt ** County e* In accordance with authority granted In Section 4-409 of the Illinois Highway Code, this ageement is made and entered into be- tween the above Local nCy No. 1, hereinafter referred to as 'CONVEYOR', and the above Local Agency No. 2, hereinafter referred to as 'RECIPIENAT , to lranafer the Jurisdiction of the designated location Irom In CONVEYOR to the RECIPIENT. Location Doscrlptlon Name SCHOENBECK ROAD Route W16 length -_� Mlles Termini CAMP MCDONALD ROAD TO RAND ROAD (located along the boundarY of Sections 27 and 28, T42N R11E of the 3rd PM This transfer does/does not Include Structure No. InLAMl i cab 1 e) Include for Mlunfotpalttles Only WHEREAS, the authority to make Chan Illinois Highway Code, gee to the Municipal Street System Is granted to the Municipality by Section 7E101 of the NOW THEREFORE IT IS AGREED that the corporate authority of said municipality will pass an ordinance providing for the transfer of the above location and shall attach hereto and make a part hereof a copy of the ordinance, and for ly WHEREAS, the authority to make changes to the County Highway Counties Ia granted to the County by Section 5-105 of the Illinois Highway Code. NOW THEREFORE IT IS AGREED that the County Board of said County will pass a resolution providing for the transfer of the above location and shall attach hereto and make a part hereof a copy of the resolution,, and de for WHERE -AS, the authority to make chap two the Tovmship d Dist District tte s granted to the Highway Commissioner under Section 6-201.3 of the Illinois Highway Code, THE CONVEYOR AGREES to prepare a map of the above location and attach a Copy of such location map hereto. IT IS MUTUALLY AGREED, that thia Jurisdictional transfer will become effectiveu np__n tkEg f a nnrhti jurisdictional transfer instrument (this aa l of � _ agreement with addenda)by the Illinois Department of Iran Additional Information and/or stlpulatkan�a. If any, are herebyattached and Identified below as being a part of this agreement. Supplement Addendum #1 Stipulations, #2 Map, #3 Village Ordinance, 44 County Resolution "I"w" supplement numbers or letters and page numb". If IT IS FURTHER AGREED t the Provislona of this agreement shall be binding uponand Inure to the benefit of the parties hereto, their successors and assigns, APPROVED BY CONVEYOR THE COUNTY OF COOK APPROVED BY RECIPIENT VILLAGE OF MOUNT PROSPECT Name Name Title , .. - Chairman County S" d/Mayor/VII age Presfdent/etc. S Title f'ip e Chairman County BoardJMayor/Vllla Prnsl.���'y"""" - dentletc,v Signature Signature APPROVED STATE OF DEPARTMENT OFILLINTRAN ORTATION By: BLR 1602 (1 Jae) Director of Highways -Oates Of this Agreement ADDENDUM #1 TO AN AGREEMENT BETWEEN THE COUNTY OF COOK AND THE VILLAGE OF MUUNT-7RMPECT CONCERNING TRANSFER OF—JURTSMUTOKWINTENANCE AND AN ROAD T"l?UVEMEM—Tl)r SCHOENBECK 86TWEEN RAND ROAD AND CAMP MCDONALD ROAD STIPULATIONS Y'Recipient Village of Mount, Prospect will a, Upon ootice to do so from the Cnmty following approval. of this agreement by the State -, assume maintenance of S&Cenbeck d be Rand and Camp McDonald pceds; Pba tween u. Upon approval. by the State of this agreevent as the instnwent of jurisdictional transfer( the approving signattu.^e of the Director of H'ghumys appearing 011 the 10wr right hand oorner of the first sheet of this agreenent, the, date of signature being the date of approval and the date on whidi this agreement becmes effective), assum jurisdiction of Schoenbeck Road betwo—en Rand and Camp MicDonald Roads; o' Prepare,.at Villagecontract plans, special provisions confidential engineer's estimatel ��te of cost for an improvement to he` indicated length mfSchoenbeck Road, to result in 40 feet between back to back of curbs, pavement with curb and gutter, underground ' drainage system, t- all within existing right of way, "rminating on the north approximately 0.20 mile south of Camp terminating Road; d- Submit contract plans to the County for approval insofar as the County's financial contribution is concerned (Article 2, following); e, upon receipt of County approval, advertise, let and award x construcd contract and supervise construction; on f. Afford the County the opportunity to establish that the quantitiesthe cmunty.isto pay for are not being unnecessarily exceeded without the County " approval, hy observation and by Participation in final �inspection, g. Submit bid results to the County, requesting County concurrence i the contract awarded amount. » 2.Tbe Cormeyor County shall: a. Promptly review all Village submittals; b. Pay project construction oosts in two installinents: one half of the awar� cOntract WOUnt Shall.,be due and payable the Village upon the COUnty's receiving a Village statement for aWaXd by the Village, and the rema, , Sam f0110WIM contract inun. amount (reflecting any contract adjustments approved by the County) shall be due and payable following, Inspection of the completed project by the Village and County; c. Pass a 0--Amty Board Resolution, concurrently with County execution of this agreanent, stating intent to rarove the captioned 1"th of Schoe*e&* Road frcrn CdUnty jurisdiction and from County mainteiancet responsibility upcn approval of this agreement by the State. LK GROVE TWP., PAGES 18-19 WHF-RANG jurisdictional Transfer: Route W16, 0.41 mile ii- SCHOENBECK ROAD From Cook County To Village of Mount Prospect .T ELK GROVE TWP., PAGE 19 -�-T- MAINE TWP., PAGE t", 'X 917 Addendum #2 I OWNSHI VILLAGE OF MXM PXSPB= Village Ordinance No. Providing for' the transfer of jurisdiction OF-Sc-fZjZgc* RDad beb. Jeen P and CamP McConald Road to the Village of Mount prospect and R)ad WeMAS, the Village of mOunt Prospect andion n* CountY Of Cook are entering Into agreement for the transfer of jurisdict• from the 00unty to the Village• of Schoenheck lbad QW4 R --,ad to CwP i�!ODOnald lbad) and the transfer of responsibilities therefor along with the County to pay fr•maintenance imPrOvetlent to said road o (construction costs, only); the Cost of a Village Now Therefore be it ordained that upon approval of the Department of Transportaticn agreement by the Illinois jurisdiction Of Sd-;-)en� R,,ado "*"ich this Ordinance the Village, of Maunt prospect an (Q-wV McDonald Road to Pand Road) shall pass t d o it shall tl,e County thereafter to have no• responsb -ereuPm beOQme a dities of any kind o tVillage stre t, ,e thexeover, the -0 pass the Village — Provided in the agreement. maintenance t il The Village Clerk is directed to attach a certified copy of this Ordinance'when adopted as Addend=43 tO said agreement •if Processed as a s%�amte domnent to lacm-wo that in the agreeaTent, and to re or t of • lagays fo Of the agreement to the County Superntenentulm to Higttle CountY all t1iree copies Board Of CbrWissioners of Cook County dr action by the jurisdiction and to bind the aty toe3ridencing that Board's intent to transfer the obligations of the agreenrant. Certification I, Village clerk In and for the Villag a nrLinipal OOrporation of ti- e of Mount Prosvect, .e State of Illinois and keeper of POefrfseacidt aVnidllOacgWe, leItepro*vided bnrdinanec, epo hseerdebby certiVf., t --•.w. oOrdd a)PYoegfiles to be a true, Of MOUnt Prosect at its as the 11age Board of the Village (regular, special) meetiN held cn In testimpy whereof 1 f1mm mremtO set W haz4 wo affixed tlie seal of the said Village of Mount Prospect at my office on the date abOve. SEAL OF THE VILLAGE -VMZ—q�eeri:�� Addendum #3 CrATIFIGATZ Al Rrfrrk or art S AND FILLS—P.0 Sten Sjo* STATE OF ILLINOIS, ! COUNTY OF COOK 1 I, Stamey T. Kuaper, :r., County Clerk of Cook County, in thr State aforesaid and keeper of the reeuros and hlcs of said Cook County, do hereby certify that, -The Hoard o4' Commissioners of The County of Cook at they" regular meeting held on the date indicated below, Passed the following resolution: R S 0 L V T I Q N Sesolved by the Members of the Board of Commissioners of Cooly 0oUnty, The County of C,Ook, that the County will pay the cost.- of nst y -ti on 11 %tpro em to Schoenbeck Poad (Rand to C�> Mr -Donald ked), Section 8-W1�-03-PV, improvement the Village of Mount Prospect in two installnmts as provided in the agreement attadied hereto, to which this elution is Addendum #4, and will transfer Jura sdi cti cxc of said highwaythe, Village' of Mount. Prospect upon approval of this agreement by the State's TIlin0is Department of Transportation Cas evidenced by signature on Page l of said agreement) , and will notify said Village that the Village is tis assume maintenance mer said hi � tBreafter l,v' highway following such apr„n,�al, the no responsibilities of any kind over said highway; and the Department of Highways is directed to forward all three erpi of to the State rerluestaxV formal, approval and to be governed in es this agreement Of accordance with the team hereof, ac art of which appears from the records 'and files of my office. IN WITNESS WHEREOF I have hereunto set ray hand and affixed the Seal of said County at my office in the City of Chicago in said County, thi day of D. I9 ORDINANCE NO. AN ORDINANCE ACCEPTING THE JURISDICTION TRANSFER OF SCHOENBECK ROAD BETWEEN RAND AND CAMP MC DONALD ROADS TO, THE VILLAGE OF MOUNT PROSPECT 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 to accept jurisdiction of that portion Schoenbeck Road, generally located between Rand and Camp Mc Donald Roads; and WHEREAS, in order to facilitate the jurisdictional transfer of that portion of Schoenbeck Road specified in the attached, the Village of Mount Prospect and the County of Cook shall enter into an Agreement, a copy of said Agreement is attached hereto and hereby made a part hereof as Exhibit "A", ; and WHEREAS, in accordance with said Agreement, the Cook County Department of Highways does hereby agree to pay the construction costs involved with the improvement of that portion of Schoenbeck Road being the subject of this jurisdictional, transfer. 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 Village President of the Village of Mount Prospect is hereby authorized to sign and the Clerk to attest his signature on the Agreement between the Cook County Highway of Highways, which Agreement transfers the jurisdiction of that portion of Schoenbeck Road located between Rand Road and Camp Mc Donald Road, more specifically designated in the Agreement attached hereto and hereby made a part hereof as Exhibit "A". �SECTION TWQ: That following approval of said Agreement by the Illinois Department of Transportation, the Village of Mount Prospect will make certain improvements to Schoenbeck Road, the construction costs involved with said improvement shall be paid to the Village by the Cook County Department of Highways. SECTION -NILEEE* That the Village Clerk is hereby directed to forward a certified copy of this Ordinance, along with the Agreement, to the Cook County Department of Highways for action by the Board of Commissioners of Cook County. SECTION FOUR. 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. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Directoriz� DATE: February 2, 1990 SUBJECT: Medical Insurance Bank Account One of the procedures that changed when the Village changed medical insurance administrators is that benefit checks are now being processed through a Village controlled bank account. Previously, the checking account was controlled by the claims administrator. Under the new procedures, the checks will be prepared and signed by Brookfield (the claims administrator) but will then clear through a Village bank account. One of the benefits of this arrangement is that we will get any advantage from the "float," (the time between the date the check is written and the date it clears the bank) . As a result we need to open a separate checking account for the medical benefit checks. Under our current banking arrangements, we maintain a money-market account with each checking account in order to achieve zero -balance checking accounts. Accordingly, there are two resolutions that need to be authorized, one for the money market account and one for the checking account. The Mayor and Treasurer will be the only signatories on the money-market account, but there are five names of Brookfield officials who will also be signatories on the checking account. The reason there are five names is because Brookfield uses a check -signing machine with two signatures for all checks, but a manual signature is also required for any check over $20,000. Any one of three officers of Brookfield can be a manual signer. Attached are two resolutions to authorize these accounts at the First National Bank of Mount Prospect. L2M M „._ VILLAGE OF MOUNT PROSPECT CORPORATION Medical Benefit Plan Account 4905-8128 I, the undersigned, Do Hereby Certify, that the following is a complete, true and correct copy of certain resolutions of the Board of Directors of Village of Mount Prospect (Name of eorporatbn In lull) a corporation duly organized and existing under the laws of the State of Illinois (Name of Stab whom otsuni” which resolutions were duly adopted at a duly called meeting of the said Board, held o February 6, (Da' of meeting) 190_, a quorum being present, and are'set forth in the minutes of the said meeting; thatal am the keeper of the corporate seal and of the minutes and records of this Corporation; and that the said resolutions have not been rescinded or modified: Be It Resolved, that the Fi rpt Na d0k 0 ofMount Prospect.,...... be and hereby is designated a depositary in which the funds of this Corporation may be de- posited by its officers, agents, and employes, and that the. Village President and Villaqe Treasurer shall be and each of them hereby is authorized to endorse for deposit or negotiation any and all checks, drafts, notes, bills of exchange, and orders for the payment of money, either be- longing to or coming into possession of this Corporation. Endorsements for deposit may be by the written or stamped endorsement of the company without designation of the person making the endorsement. Be It Further Resolved, that the v nor the o1 ow* named and/or Daher parwna author , to den cheeks; join a, e.: Proaldmt, Treasurer, et-: also Please indicate to what man• oe.r lite aMtwe naobd omrexa aro to Wa�a—dturlr, t�tar two, or lolntlr, etc.) of this Corporation are (is) authorized to SIGN ANY AND ALL CHECKS, DRAFTS, AND ORDERS, including orders or directions in informal or letter form, against any funds at any time standing to the credit of this Corporation with the said Bank, and/or against any account of this Corporation with the said Bank, and that the said Bank hereby is authorized to honor any and all checks, drafts and orders so signed, including those drawn to the individual order of any such officer and/or other person signing the same, without fur- ther inquiry or regard to the authority of said officer(s) and/or other person(s) or the use of said checks, drafts and orders, or the proceeds thereof. Be It Further Resolved, that the Not Applicable o. (Please indicate 1n what manner the *be" named omoen an b a4�a—dney, any two, or jointly. etc.) of this Corporation (are) (is) authorized to borrow from time to time on behalf of this Cor- poration from the said Bank such sums of money for such times and upon such terms as may to them, or any of them, seem advisable, and to execute in the name of the Corporation notes, drafts, or agreements for the re -payment of any sums so borrowed, and they and each of them are hereby authorized to discount with the said Bank any of the notes, bills receivable or acceptances held by this Corporation upon such terms as they may deem advisable and to pledge or hypothecate as security to said Bank any of the notes, bonds, stocks, bills receiv- able, warehouse receipts and/or other documents, accounts, securities and/or property of the Corporation, and to execute and deliver any and all endorsements or instruments of assign- ment or transfer which may be necessary or proper in such cases effectually to transfer to the said Bank the property so hypothecated or delivered; Be It Further Resolved, that this corporation by its duly authorized agent, enter into an agreement with the said First National Bank of Mount Prospect contemporaneously with the opening of said account whereby said corporation agrees in con- sideration of the opening of said account to assume and pay all expenses, costs and attorney's fees incurred by said Bank in any legal proceedings brought against the said Bank by reason of the said account and further agrees that any funds in possession of the said Bank to the credit of this corporation may at any time be applied toward payment of such expenses. Be It Further Resolved, that each of the foregoing resolutions shall continue in force un- til express written notice of its rescision or modification has been received by the said Bank, but if the authority contained in them should be revoked or terminated by operation of law without such notice, it is resolved and hereby agreed for the purpose of inducing the said Bank to act thereunder, that the said Bank shall be saved harmless from any loss suffered or liability incurred by it in so acting after such revocation or termination without such notice. I Further Certify that the following named persons are the officers of the said Corporation, duly quali- fied and now acting as such: President Gerald L. Farley Vice -President Vice -President Secretary Carol A. Fields Treasurer David C. Jepson Asst. Secretary. Asst. Treasurer. In Witness Whereof, I have hereunto subscribed my name and affixed the seal of the said Corporation, this 6th day of February „ A. D. 19-310L. SEAL IAWORTANT: Imprint Seal of Corporation Here. VILLAGE OF MOUNT PROSPECT CORPORATION Medical Benefit Plan Account 019219' I. the undersigned, Do Hereby Certify, that the following is a complete, true and correct copy of certain resolutions of the Board of Directors of (N600" of corporation In full) a corporation duly organized and existing under the laws of the State of (Name o; State where orrunized) which resolutions were duly adopted at a duly called meeting of the said Board, held onFebruary6. (D* of ting) 90 19 , a quorum being present, and are set forth in the minutes of the said meeting; that"meeting) am the keeper of the corporate seal and of the minutes and records of this Corporation; and that the said resolutions have not been rescinded or modified: Be It Resolved, that the First National Rank nf Mount eros ert be and hereby is designated a depositary in which the funds of this Corporation may be de- posited by its officers, agents, and employes, and that the Village Presidlant and Village Treasurer shall be and each of them hereby is authorized to endorse for deposit or negotiation any and all checks, drafts, notes, bills of exchange, and orders for the payment of money, either be- longing to or coming into possession of this Corporation. Endorsements for deposit may be by the written or stamped endorsement of the company without designation of the person making the endorsement. Belt Further Resolved, thatlk"or the Vilfit Plan Account (Account Numbergaly. any one of thg, following: L. Farley.- Harvey N. Medyin David C. Jepson Charles L. Lohenry Patricia Regner (Titlea of *Mctr# and/or other parsons authorized to sign checks: 9. W: . President, Tre"urer, aw.; also Plesaa indicate in what man. nor the SbOYM named ofilcere an to W two, or jointly, etc.) of this Corporation (are) (is) authorized to SIGN ANY AND ALL CHECKS, DRAFTS, AND ORDERS, including orders or directions in informal or letter form, against any funds at any time standing to the credit of this Corporation with the said Bank, and/or against any account of this Corporation with the said Bank, and that the said Bank hereby is authorized to honor any and all checks, drafts and orders so signed, including those drawn to the individual order of any such officer and/or other person signing the same, without fur- ther inquiry or regard to the authority of said officer -(a) and/or other person (s) or the use of said checks, drafts and orders, or the proceeds thereof. Be It Further Resolved, that the - - This Section Not Applicable (Plealo indicate In what manner the above amood o2COM are UP ftn--GinglY, MY two. or Join of this Corporation (are) (is) authorized to borrow from time to time on behalf of this Cor- poration from the said Bank such sums of money for such times and upon such terms as may to them, or any of them, seem advisable, and to execute in the name of the Corporation notes, drafts, or agreements for the re -payment of any sums so borrowed, and they and each of them are hereby authorized to discount with the said Bank any of the notes, bills receivable or acceptances held by this Corporation upon such terms as they may deem advisable and to pledge or hypothecate as security to said Bank any of the notes, bonds, stocks, bills receiv- able, warehouse receipts and/or other documents, accounts, securities and/or property of the Corporation, and to execute and deliver any and all endorsements or instruments of assign- ment or transfer which may be necessary or proper in such cases effectually to transfer to the said Bank the property so hypothecated or delivered; Be It Further Resolved, that this corporation by its duly authorized agent, enter into an agreement with the sa% First National Bank of Mount Pros ect contemporaneously with the open1ng of said aCC011nt Wherebya%d Corporation agree8 in con- sideration of the opening of said account to assume and pay all expenses, costs and attorney"s fees incurred by said Bank in any legal proceedings brought against floe said Bank by reason of the said account and further agrees that any funds in possession of the said Bank to the credit of this corporation may at any time be applied toward payment of such expenses. Be It Further Resolved, that each of the foregoing resolutions shall continue in force un- til express written notice of its rescision or modification has been received by the said Bank, but if the authority contained in them should be revoked or terminated by operation of law wi.hout such notice, it is resolved and hereby agreed for the purpose of inducing the said Bank to act thereunder, that the said Bank shall be saved harmless from any loss suffered or liability incurred by it in so acting after such revocation or termination without such notice. 1 Further Certify that the following named persons are the officers of the said Corporation, duly quali- fied and now acting as such: President Gerald L. Farley Vice -President Vice -President Secretary Carol As Fields Treasurer IDaYJd C. Jepsgnn Asst. Secretary Asst. Treasurer In Witness Whereof, I have hereunto subscribed my name and affixed the seal of the said Corporation, this 6th day of Fphruary , A. D. 1952. SEAL Secretary. INdPORTANT: Imprint Seal of Corporation Here. Village of "fount Prospect Mour r?rospect, Illinois INTEROFFICE MEMORANDUM RECEIVED FEB 2 1990 TO: Village Manager FROM: Project Engineer DATE: February 1, 1990 SUBJECT: 1990 MFT General Maintenance Program Attached is a Resolution for Maintenance of Streets and Highways By municipality Under the Illinois Highway Code in the amount of $613,000.00. The Illinois Dept. of Transportation requires that this Resolution before Motor Fuel Tax Funds may be used. I recommend that the Mayor and Board of Trustees adopt this Resolution on the February 6th Board Meeting. Listed below are the MFT Accounts that will be affected by this Resolution. 1.) 22-071-05-7401 Salt/Calc chloride P. 154 $40,000 2.) 22-071-14-6232 Traffic Light Maint. P. 167 $21,000 3.) 22-071-14-6238 Traffic Light Energy P. 167 $27,000 4.) 1990/91 MFT Resurfacing Program $525, 000 $613,000 Resolution for Maintenance of Streets and Highways By Municipality Under the Illinois Highway Code BE IT RESOLVED, by the Mayor And Board of Trusteps of the (Council or President and Board of Trustees) Village —Of Mount Prospect Illinois, that there is hereby (City, Town or village) (Name) appropriated the sum of $ 613,000.00 of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable provisions of the Illinois Highway Code, from January 1, 199 -0 - to December 31, 19 90 BE IT FURTHER RESOLVED, that only those streets, highways, and operations as listed and described on the ap- proved Municipal Estimate of Maintenance Costs, including supplemental or revised estimates approved in connec- tion with this resolution, are eligible for maintenance with Motor Fuel Tax funds during the period as specified above. BE IT FURTHER RESOLVED, that the Clerk shall, as soon as practicable after the close of the period as given above, submit to the Department of Transportation, on forms furnished by said Department, a certified statement showing expenditures from and balances remaining in the account(s) forthis period; and BE IT FURTHER RESOLVED, that the Clerk shall immediately transmit two certified copies of this resolution to the district office of the Department of Transportation, at Schaumburg Illinois. ........... KKX 1, IKjXX Carel A Pi -I rl--- Clerk in and for the__Atj_j4eq�e_ M rs. (CITY, Town or Village) of Mount Prospect , County of hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the Mayor And Board of Trustees at a meeting onF_912r11&1rY__6_.._ 19 -9-0-. (Council or President and Board of Trustee;) IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this — day of A.D. 1990 . (SEAL) SLR 4123 (Rev. 6/87) IL 494-0354 —WISIS9 Clerk (City, Town or Village) F32:2.1411 4 -1 19 6e�p­a,tW;ntof —Transport—alio—n—_ District Engineer "VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: MICHAEL E. SIMS, PLANNER DATE: JANUARY 24, 1990 SUBJECT: SUMMARY OF PROPOSALS RECEIVED FOR THE SENIOR CENTER ASBESTOS REMOVAL PROJECT `I'he Village of Mount Prospect has requested proposals from consultants to review the asbestos removal needs for the Mount Prospect Senior Center, prepare a bid document for the removal or treatment of identified asbestos, and monitor and take air samples of the selected contractor's work removing and treating the asbestos material. A notice to consultants was published in the Mount Prospect Herald on December 21, 1989 identifying the scope of the work and the proposal opening date of January 17, 1990. Five consultants obtained proposal documents and submitted proposals for the January 17 proposal opening. The following is a summary of those proposals: Firm 1. ALEX 2. A.C.M., Inc. 3. Midwest Asbestos Consultants, Inc. 4. A.I.M., Inc. 5. Micro -Fibre Laboratories, Inc. T+_ �, ,M $3,675.00 $4,091.00 $6,930.00 to $7,930.00 $8,600.00 Insufficient data/bid Staff has determined that the lowest and best proposal is from ALEX. The firm's quote assumes a project manager/air sampling fee computed at $42.50 per hour for 8 hours, or $340,00. If the selected contractor's work exceeds the 8 hours, ALEXs fee will exceed their $3,675 proposed price by $42.50 per hour. The company's references: School District #59 and Berwyn School District # 100 noted that they feel ALEX is a good company, their work is thorough and they conduct their work in a timely manner. One indicated ALEX protected them from contractors requesting extras from original approved work. We would also note that the firm is I.D.O.T. approved and has the appropriate insurance. John Fulton Dixon, Page I January 24, 1990 The company's references: School District #59 and Berwyn School District # 100 noted that they feel ALEX is a good company, their work is thorough and they conduct their work in a timely manner. One indicated ALEX protected them from contractors requesting extras from original approved work. We would also note that the firm is I.D.O.T. approved and has the appropriate insurance. Staff would recommend that the proposal submitted from ALEX be approved and that the Village enter into an agreement with this firm for said work. Payment on this contract will come from Account No. 23-062-05-6466. This account currently has a balance of $20,000.00. MES:hg Approved: Mount Prospect Public Works —Department INTEROFFICE MEMORANDUM 7W arV LU TO: Village Manager FROM: Deputy Director Public Works DATE: January 31, 1990 SUBJ: Biodegradable Paper Compost Bag - Bid Results On January 30, 1990 sealed bids were opened for the proposed Purchase of biodegradable paper Compost bags for the Village's yard material collection program beginning April 1, 1990. There were eleven(11) invitational bids sent out plus legal notice in the local paper announcing this bid. Bid results as follows: COST LUMP SUM* BIDDER PER BAG COST _ DISCOUNT W�T DELIaRy Mid America Packaging $.255 $63,750.00 1% 30 days Stone Container Corp. .2745 68,625.00 1% 21 days OK Papers, Inc** .281 70,250.00 1% 21-28 days Set Point Paper Co.Inc. .285 71,250.00 1% 28 days International Paper .285 71,250.00 1% 45 days US Packaging, Inc** .289 72,250.00 1% 30 days Canover Industries, Inc. .3439 85,975.00 1% 30 days * - Lump sum cost was based on a 20-25% participation rate or 250,000 bags. The bid specifications guarantees a purchase of 150,000 bags. ** - Both OK Paper and U.S. Packaging did not bid according to specifications. Their bags are sewn bottom versus the flat bottom called for. I recommend acceptance of the lowest bid as submitted by Mid - American Packaging of $.255 per bag and a guaranteed purchase of 150,000 bags. Also attached to this memo is a copy of the proposed imprint for the bags. This has been reviewed and approved by the Recycling Commission who requests the village Board's concurrence. 1P Glen R. Ander I concur with this recommendation. hertert L. Weeks CC: Recycling Commission Dave Jepson Lisa Angell Attached GRA/eh -10 NOT FILL ABOVE THIf' INE FOR EASY CLOSING -ROLL DOWN TOP OF BAG AND CRIMP SECURELY. MOUNT PROSPECT YARD MATERIAL BAG PER STATE LAW AND VILLAGE ORDINANCE: YARD MATERIALS CAN= BE DISPOSED OF IN LANDFILLS. IF YOU DO NOT LEAVE THE GRASS CLIPPINGS ON YOUR LAWN AND/OR COMPOST, YOU MW USE THIS SAO ONLY FOR CURBSIDE COLLECTION. YABD MATEBIALS* GRASS CLIPPINGS, LEAVES, SMALL AMOUNTS OF BRUSH & SOD, TWIGS, GARDEN MATERIALS AND WEEDS, WHERE & WHEN: PLACE FILLED BAGS AT THE CURB ON THE SAME DAY AS YOUR NORMAL GARBAGE AND RECYCLING PICKUP. COLLECTION PERIOD: WEEKLY APRIL 1 THROUGH NOVEMBER 30. BRUSH: MUST BE SECURELY BU 0.L IN NO LONGER THAN ­ 5 FOOT LENGTHS AND MUST NOT EXCEED 24 INCHES IN DIAMETER OR 45 POUNDS IN WEIGHT, WHERE & WHEN: PLACE BUNDLES AT THE CURB ON THE SAME DAY AS YOUR NORMAL GARBAGE AND RECYCLING PICKUP. PICKUP IS ONLY ONCE - THE FIRST FULL WEEK OF EACH MONTH, COLLECTION PERIOD: APRIL 1 THROUGH NOVEMBER 30. WARNING! "DON'T BAG'EM, RECYCLE'EM!" LEAVE YOUR GRASS CLIPPINGS ON YOUR LAWNI COMPOST YOUR YARD MATERIALS FOR FURTHER INFORMATION CALL PUBLIC WORKS AT 870-5640 Mount Prospect Public Works Department 1W INTEROFFICE MEMORANDUM 7= CrrV USA TO: Village Manager FROM: Deputy Director Public Works DATE: February 1, 1990 SUBJ: Emergency Sewer Repair As I indicated to you yesterday we have a section of combined storm/sanitary sewer that collapsed opposite 404 S. Wapella Avenue. It was initially discovered when a section of the road- way, approximately 41 x 61 collapsed into a void underneath the street at about a 6' depth. As near as we can tell there was a street inlet adjacent to the collapsed section that had failure, and over some period of time the base of the street had been washing into the combined sew- er. The street inlet connection to the main sewer is all broken and an excessive amount of dirt is getting into the main line. If this is not fixed immediately we stand a chance of full street collapse plus blocking of the sewer for all the residents in that area. This is a 15" combined sewer at about a 12' depth and it could be assumed that the excavation will have to be in excess of a 15' depth to make the repair. In addition we have televised the sewer to determine the exact point of the main failure and believe that approximately 401 to 501 of additional sewer may have to be repaired at the same time as it is cracked and egg shaped. This type of repair work needs to be a complete replace- ment versus relining and needs immediate attention. Due to the extreme depth and a probable lengthy trench it is best that we hire a private contractor with larger machinery than the Village owns. We were fortunate to have secured on short notice the services of Rossetti Contracting and we project a minimum of $10,000 to make the spot repair. If additional pipe is in bad shape and needs immediate replacement this will increase the cost. The work is scheduled to begin Friday morn- ing at 7:00 a.m. Wl) Herbert L. Weeks HLW/eh Village 0,_Mcunt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM Herb Weeks, Public Works Director Flifflo Chuck Bencic, Inspection Services Director DATE: December 12, 1989 RE: 1989 RESURFACING PROJECT Attached find a memo from Fred Tennyson concerning the 1989 MFT Resurfacing Project. The project went 3.8% - $23,538.75 over contract due mainly to additional grinding quantities and the addition of Verde Court and a small section of Henry St. to the project. I recommend we submit this additional P.O. to the Board for their approval. Chuck -Bencic CB: rm Attach. cc: Engineering File VIE I'age of ,Mount Prospeci Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Chuck Bencic FROM: Fred Tennyson DATE: December 8, 1989 SUBJECT: 1989 General Maintenance Resurfacing Program Arrow Road Construction Company Attached is the final pay request from Arrow Road Construction Co. for the 1989 Resurfacing Program. Please note that the final construction cost exceeds the awarded contract cost by $23,538.75 (3.8% of original contract). This increase can be attributed to two specific additions to the contract. 1.) Several of the concrete base streets near the center of town required more pavement grinding than was originally estimated. I had calculated an average of 2.511 of pavement grinding for these streets. Upon completing the actual work, Elmhurst Ave., Wille St., Elm St., Evergreen Ave., and Pine St, required as much as 611 of surface removal. This extra work accounted for $16,500.00 of the extra payment. 2.) During the course of construction the Public Works Dept. and the Engineering Division agreed that Verde Ct. ' and Henry St., west of Kenilworth Ave., should be resurfaced. These streets are very short and are connected to streets that were scheduled for repair. These two streets accounted for about $9,000.00 of extra work which was added to the contract. Attached is a purchase order in the amount of $23,538.75. This extra construction cost will be paid for from Account No. 1- 071-04-8495. Fred FT/m NWCDS Northwest Central'bispatch System Date: January 17, 1990 1 To: NWCDS Board of Directors a, - From: Doug Edmonds.' Executive Director Re: New Venture Agreement to Add Prospect Heights Enclosed is a proposed resolution and a new venture agreement to be presented to the Board of Trustees to allow for the addition of Prospect Heights to the System. There was general agreement among the Board of Directors that a new agreement was appropriate. This would bring the document up to date and also serve to incorporate a prior amendment. The 9-1-1 venture agreement will also need an addendum signed by all current members, but this will be deferred until we see the outcome of their 9-1-1 referendum in March. It is our goal to have the NWCDS venture agreement acted upon by each village at their first meeting in February. Once it is adopted, I will circulate five copies for the purpose of obtaining original signatures. If you anticipate any questions which might be raised by the Trustees concerning this matter, please let me know. I have included a copy of our proposal to Prospect Heights which they fully accepted by Resolution of the City Council. Since they will be incorporated into the system with little or no additional overhead, their participation has reduced member assessments by $96,000 in the coming fiscal year. NORTHWEST CENTRAL DISPATCH SYSTEM VENTURE AGREEMENT THIS AGREEMENT, entered into on the effective date hereinafter set forth, by and between the local governments signatory hereto (and also those which may hereafter become signatory hereto): W I T N E S S E T H: WHEREAS, a Central Dispatching System has existed in Northwestern Cook County and in parts of Lake and DuPage Counties since 1972; and WHEREAS, such System has been demonstrated to be of great value to its constituent municipalities, the signatories hereto; and WHEREAS, the addition of another municipality to the System will provide for more efficient and economical dispatching of lire and property saving services; and WHEREAS, the cost of providing and maintaining a central dispatching system is probably excessive for any one of such signatories; and WHEREAS, a centralized police, fire and other emergency dispatching system can adequately serve the needs of all of such signatories; and WHEREAS, Article VII, Section 10 of the 1970 Constitution of the State of Illinois and the Intergovernmental C ---operation Act, Chapter 127, Paragraphs 741 through 749 of the Illinois Revised Statutes, authorize joint exercise by two or more local governments of any power common to them; and WHEREAS, it is the desire of the signatories hereto to jointly provide for and maintain a central dispatching system for their mutual advantage and concern. 11 NOW, THEREFORE, for and in consideration of the premises, the mutual advantages to be derived therefrom and in consideration of the mutual covenants herein contained, it is agreed by and between the parties hereto as follows: 1. Venture Establigbed. Pursuant to the joint powers authorization of the Illinois Constitution and the Intergovernmental Cooperation Act, Chapter 127, Paragraphs 741 through 749 of the J-11iois Revised Statutes, the undersigned do hereby federate together in a cooperative - 3 - 0 venture for the joint and mutual operation of a centralized communications system, to be known as "Northwest Central Dispatch System" (hereinafter designated as NWCDS) which shall consist of all of the local governments which may hereafter become signatory hereto. 2. BY -Laws. NWCDS shall be subject to and shall be governed by certain By -Laws, a copy of which is attached hereto as Exhibit "All and by this reference made a part of this Agreement, together with any amendments which may be made to said By -Laws in the manner and means therein set forth. n 3. ANHI.rr M.SE art ic ination. Each participating local government of the Central Dispatching System (and each local government which may hereafter sign after approval as required by the By -Laws, provided such local governments are eligible to participate pursuant to said By -Laws) is a member of NWCDS and is entitled to the rights and privileges and subject to the obligations of membership, all as provided in said By -Laws. 4. Terminati-on. Any party to this agreement may cease to be a party hereto and may withdraw from participation in NWCDS in the manner and means set forth in said By -Laws. - 4 - 5. Rowers of the gjystem. NWCDS shall have the power in its own name to make and enter into contracts, to employ agents and employees, to acquire, hold and dispose of property, real and personal, and to incur debts, liabilities or obligations necessary for the accomplishment of its purposes, but no such contract, employment, purchase, debt, liability or obligation shall be binding upon or obligate any member except as authorized by the attached By -Laws. NWCDS shall not have the power of eminent domain or the power to levy taxes. 6. Amendments. This Agreement may not be amended, except by written agreement and resolution of all the then parties to it. However, the By -Laws attached hereto as Exhibit "All may be amended from time to time by the method and means provided herein, provided such amendments do not conflict with the terms set forth in this Agreement exclusive of said Exhibit "A". 7. =AtiM. This Agreement and NWCDS shall continue in effect until rescinded by unanimous consent of the then parties or until terminated in the manner provided in said By -Laws. Upon such termination, the assets remaining shall be disposed of in the manner set forth in said By -Laws. - 5 - 8. Enforcement. Each member shall have the right to enforce this Agreement against any other member. If suit is necessary therefor, a defaulting member shall pay reasonable attorney's fees to NWCDS as adjudicated by the Court. 9. Authorization. Prior to execution of this Agreement, each member shall deliver to the other a certified copy of a suitable ordinance or resolution authorizing and directing the execution of this Agreement. 10- R1f9Qti—Ye--Q-a-t—e- This Agreement shall become effective when signed by all of the respective representatives of the Village of Arlington Heights, Village of Elk Grove Village, Village of Mount Prospect, Village of Buffalo Grove, and City of Prospect Heights. IN WITNESS WHEREOF, the undersigned local governments have set their signatures on the respective dates set forth below. This document may be signed in duplicate originals. VILLAGE OF ARLINGTON HEIGHTS By: ATTEST: Date: - 6 - VILLAGE OF ELK GROVE VILLAGE By• ATTEST: Date: VILLAGE OF MOUNT PROSPECT By: ATTEST: Date: - VILLAGE OF BUFFALO GROVE By:_ ATTEST: Date: CITY OF PROSPECT HEIGHTS By: ATTEST: Date: /CAF RESOLUTION NO. A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE NORTHWEST CENTRAL DISPATCH SYSTEM TO PROVIDE FOR MEMBERSHIP BY THE CITY OF PROSPECT HEIGHTS WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect previously authorized entry into an Agreement to provide and maintain a Central Emergency Dispatch operation known as Northwest Central Dispatch System, hereinafter referred to as "NWCDS"; and WHEREAS, NWCDS has proven successful in providing emergency communication services to the Mount Prospect Police and Fire Departments; and WHEREAS, the City of Prospect Heights has made application for membership in NWCDS; and WHEREAS, the NWCDS Board of Directors has unanimously recommended approval of the City of Prospect Heights membership request; and WHEREAS, it is believed that the inclusion of an additional community in the system will prove beneficial to both NWCDS and the Village of Mount Prospect; and WHEREAS, the addition of a new member to NWCDS requires approval by the member communities by passage of an amended Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That, pursuant to Article VII, Section 10, of the 1970 Constitution of the State of Illinois and the Intergovernmental Cooperation Act, Chapter 127, Paragraphs 741 through 749 of the Illinois Revised Statutes, that the Mayor is hereby authorized and directed to sign and Clerk to attest his signature on the Amended Agreement for Northwest Central Dispatch System to provide for the addition of the City of Prospect Heights as a member to the Northwest Central Dispatch System, a copy of which Amended 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 r 1990. ATTEST: Carol A. Fields Village Clerk I Gerald L. Farley Mayor VILLAGE BOARD ACCEPTANCE OF PUBLIC IMPROVEMENT AND/OR PRIVATE IMPROVEMENT MAINTENANCE PROJECT: -Brentwood Subdivision LOCATION: Wolf Road and Kensingtop Road DATE: October 30, 1989 WATER MAIN 3901,39571,3435 FT. 611 811_L_12'1 SIZE SANITARY SEWER -4029 FT. 819 SIZE STORM SEWER See Below FT. SIZE ROADWAYS 18,170 S.Y. SIDEWALKS 52,625 _SQ.FT. STREET REGULATORY SIGNS Installed STREET LIGHTS 16 EA. # 250 W. Merc. PARKWAY TREES Yes # 252 EA. PARKWAY LANDSCAPING 11,210 SY RETENTION/DETENTION AREAS - Private Maintenance PRIVATE IMPROVEMENTS APPROVE - N/A WATER MAIN FT. SANITARY SEWER STORM SEWER FT. ROADWAY SIZE —FT. SIZE SIZE PARKING LOTS SQ.YDS. LANDSCAPING RETENTION/DETENTION AREAS APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, THIS DAY OF —1 19. STORM SEWER; 1101-3611, 2881-3011, 3951-2711, 2301-24", 8771-2111, 5081-1811, 6661-1511, 2842'-12". YES NO ENGINEERING DRAWINGS APPROVED ENGINEER PLAT OF SUBDIVISION RECEIVED: CLERK PLAT OF SUBDIVISION RECORDED: CLERK AS BUILT PLANS REVIEWED AND APPROVED: PIT- ENGINEER ZONING CRITERIA MET(LANDSCAPE PLANTING APPROVAL PLANNING & ZONING PUBLIC WORKS APPROVAL PUB.WKS.DIR. INSPECTION SERVICES APPROVAL INSP.SERV.DIR. FIRE DEPARTMENT APPROVAL FIRE PREVENTION PUBLIC IMPROVEMENTS FOR A�CCEPTANCZ BY VILLAGE WATER MAIN 3901,39571,3435 FT. 611 811_L_12'1 SIZE SANITARY SEWER -4029 FT. 819 SIZE STORM SEWER See Below FT. SIZE ROADWAYS 18,170 S.Y. SIDEWALKS 52,625 _SQ.FT. STREET REGULATORY SIGNS Installed STREET LIGHTS 16 EA. # 250 W. Merc. PARKWAY TREES Yes # 252 EA. PARKWAY LANDSCAPING 11,210 SY RETENTION/DETENTION AREAS - Private Maintenance PRIVATE IMPROVEMENTS APPROVE - N/A WATER MAIN FT. SANITARY SEWER STORM SEWER FT. ROADWAY SIZE —FT. SIZE SIZE PARKING LOTS SQ.YDS. LANDSCAPING RETENTION/DETENTION AREAS APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, THIS DAY OF —1 19. STORM SEWER; 1101-3611, 2881-3011, 3951-2711, 2301-24", 8771-2111, 5081-1811, 6661-1511, 2842'-12".