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HomeMy WebLinkAbout3582_001VILLAGE CLERK'S OFFICE Next Ordinance No. 4164 Next Resolution No. 16-90 A G 7E N D A VILLAGE OF MOUNT PROSPECT 0 R D E R 0 P B U S I N E S S REGULAR MEETING Meeting Location: Meeting Room, 1st Floor Senior Citizen Center 50 South Emerson Street Mount Prospect, Illinois 60056 I. CALL TO ORDER Ii. ROLL CALL Meeting Date and Time: Tuesday April 3, 1990 7:30 P. X. April 3, 1990 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 Van Geem IV. APPROVAL OF MINUTES OF REGULAR MEETING, March 20, 1990 V. APPROVAL OF BILLS Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Mount Prospect Historical Society Presents Corporate Citizen Awards: First Chicago Bank of Mount Prospect and Randhurst Merchants Association VII. MAYOR'S REPORT A. PROCLAMATIONS: 1. ARBOR DAY, April 27, 1990 2. SENIOR CITIZEN MONTH, May, 1990 3. ORGAN DONOR WEEK, April 22 - 28, 1990 4. LIBRARY WEEK, April 22 - 28, 1990 VIII. OLD BUSINESS A. Pate Subdivision, 1000 Cardinal Lane 2nd reading of AN ORDINANCE AUTHORIZING EXECUTION OF A RECAPTURE AGREEMENT IN CONJUNCTION WITH THE DEVELOPMENT OF PROPERTY KNOWN AS PATE'S SUBDIVISION This Ordinance sets for the properties involved in the recapture agreement as well as the percentage that said properties will be required to pay as their share of this improvement. (Exhibit A) B. ZBA 15-V-90, 215 East Prospect Avenue 2nd reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 215 E. PROSPECT AVE. This ordinance grants the following variations: To allow an 111 side yard to the east and a 25.561 side yard on the west, instead of the required 301; to allow the existing front yard of 29.571, instead of the required 301; to allow a 151 rear yard instead of the required 401; to allow a lot size of 2.285 acres, instead of 4 acres; to allow two 120 x 351 loading docks, instead of the required 121 x 501; to allow 61 parking spaces instead of the required 66; to allow a zero foot distance on the east for parking, instead of the required 101 and 151 on the south, instead of the required 301; and, to allow 84% impervious surface lot coverage (3,684 sq. ft. over the permitted maximum of 80%). The Zoning Board of Appeals recommended granting these requests by a vote of 6-0. (Exhibit B) B. 1st reading of AN ORDINANCE AMENDING SPECIFIED SECTIONS OF CHAPTER 18 (TRAFFIC CODE) This Ordinance prohibits parking on the north side of Henry Street for the first 35 feet east of Owen; prohibits parking on Highland Avenue 35 feet from the corner on both the north and south side on Highland west of Main Street; reduces the speed limit on Eric, Neil, Autumn and Harvest Lane from 30 MPH to 25 MPH and prohibits parking anytime on the north and south sides at the narrow portion of Harvest Lane; and, prohibits parking on within a specified area on the west side of Nordic Road The Safety Commission recommended these amendments by votes of 6-0. (Exhibit C) IX. NEW BUSINESS B. ZBA 17 -SU -90, 2200 South Busse Road The Petitioner is requesting a special Use in the nature of a Planned Unit Development to permit a light industrial area with 5 units. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. C. ZBA 14-V-90, 910 Owen The Petitioner is request variations to allow a 24 foot wide driveway for a one -car garage, instead to the permitted 151; to allow a zero foot setback for a parking pad; and, to allow 37% impervious coverage in the front yard instead of the permitted 35%. The Zoning Board of Appeals recommended granting these variations by a vote of 4-0. ZBA 18-V-90, 7 South Edward Street The Petitioner is requesting variations to permit a 4 foot separation between the existing garage and proposed room addition, instead of the required 101 and to allow 47.5% lot coverage, approximately 200 square feet over the allowed 45%. The Zoning Board of Appeals, by a vote of 5-0 recommended approval of t"_11e request for the 4 foot separation between structures, however, the request for 47.5% lot coverage was denied by a vote of 3-2. E. ZBA 19-V-90, 1411 Circle The Petitioner is requesting variations to allow an accessory structure 400 square feet in size, instead of the permitted 120 square feet, and 12 feet high, instead of the permitted 10 feet. The Zoning Board of Appeals recommended to grant this request by a vote of 5-0, subject to the condition that no business be operated on the property. F. ZBA 21-V-90, 301 East Rand Road The Petitioner is requesting variations for the property located at the corner of Highland and Rand to allow an 18 foot front yard building setback, instead of the required 30 feet (along Highland); to allow a 10 foot rear yard building setback, instead of the required 20 feet; to allow zero foot setbacks, instead of the required 20 feet when adjacent to residential and 30 feet when adjacent to a right-of- way (both Highland and Rand); and, to waive the requirement for a 121 x 351 loading dock. The Zoning Board of Appeals recommended G. ZBA 22-V-90, 2100 South Elmhurst Road The Petitioner is requesting variations to permit a parking lot and driveway aisle setback of zero feet instead of the required 30 feet along Midway Drive and to allow a maximum building height of 351 611, excluding the light well, instead of the permitted 30 feet. The Zoning Board of Appeals recommended granting these requests by a vote of 5-0. I. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 (MERCHANTS, BUSINESSES, OCCUPATIONS AND AMUSEMENTS) OF THE VILLAGE CODE This Ordinance amends Article XXIII of Chapter 11 regulating disposal of yard materials. (Exhibit D) J. 1st reading of AN ORDINANCE AMENDING CHAPTER 19 (HEALTH REGULATIONS) OF THE VILLAGE CODE This Ordinance amends Chapter 19 relative to disposing of yard materials. (Exhibit E) K. 1st reading of AN ORDINANCE AMENDING CHAPTER 23 (OFFENSES AND MISCELLANEOUS REGULATIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance amends Chapter 23 relative to disposing of yard materials. (Exhibit F) L. 1st reading of AN ORDINANCE AMENDING CHAPTER 8 (REAL ESTATE TRANSFER TAX) OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance increases the real estate transfer tax paid by the purchaser from $1.00 per $1,000 to $3.00 per $1,000. The Finance Commission recommended this increase. (Exhibit G) M. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 OF THE VILLAGE CODE This Ordinance increases the license fee for cigarette vending machines from $50 to $150. (Exhibit H) X. VILLAGE MANAGER'S REPORT A. Bids: 1. Turf mowing contract 2. Engineering Study for High Service Pump Replacement, Phase 3 3. Reconstruct northern portion of Schoenbeck Road 4. Detention/Storm Water Improvement - Melas Park B. Proposal for 1990 material testing C. ist reading of AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1990/91 (Exhibit J) D. TCI update E. A RESOLUTION ACCEPTING AND AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ENVIRONMENTAL PROTECTION AGENCY F. Status Report X1. ANY OTHER BUSINESS XII. EXECUTIVE SESSION A. Review and Approve Minutes of the for the past 6 months as well as of those minutes can be released status. B. Personnel C. Potential Litigation XIII. ADJOURNMENT Executive Sessions considering if any from confidential (Exhibit K) I MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT MARCH 20, 1990 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:30 P.M. ROLL CALL Present upon roll call: Mayor Gerald Farley Trustee Ralph Arthur Trustee Mark Busse Trustee Timothy Corcoran Trustee Leo Floros Trustee George Van Geem Trustee Theodore Wattenberg INVOCATION The invocation was given by Trustee Busse. INVOCATION APPROVAL OF MINUTES Trustee Arthur, seconded by Trustee Corcoran, APPROVE moved to approve the minutes of the regular MINUTES meeting of the Mayor and Board of Trustees held March 6, 1990. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Van Geem, APPROVE BILLS moved to approve the following list of bills: General Fund $ 650,483 Motor Fuel Tax Fund 11,520 Community Development Block Grant Fund3,573 Illinois Municipal Retirement Fund 62,633 Waterworks & Sewerage Fund 378,319 Parking System Revenue Fund 6,269 Risk Management Fund 77,757 P.W. Facility Construction Fund A - P.W. Facility Construction Fund B - Capital Improvement, Repl. or Rep.Fund 5,036 Special Service Area Const. 45 - Special Service Area Const. #6 - Downtown Redev. Const. Fund (1985) 11,529 Downtown Redev. Const. Fund (1987) - Corporate Purpose Improvement 1990 Debt Service Funds - Flexcomp Trust Fund 8,343 Escrow Deposit Fund 15,027 Police Pension Fund - Firemen's Pension Fund Benefit Trust Fund $1,230,489 Upon roll call: Ayes: Arthur, Busse, Corcoran, Floras, Van Geem Nays: Wattenberg Motion carried. Trustee Floros, seconded by Trustee Van Geem, moved to accept the financial report dated February 28, 1990, subject to audit. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Mr. Fieber also stated that he recently received the Village's information package prohibiting residents from including yard waste with the regular weekly garbage. He expressed his feeling that Mount Prospect could attempt the same approach as Des Plaines, rather than requiring the resident to create his own compost heap or purchasing yard waste bags, to be sold by the Village. Trustee Corcoran explained that the Village's Recycling Commission had spent many hours exploring the various methods of disposing of yard waste and since COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD MEMORIAL DAY Mr. Jack Keefer, Commander to the Mount Prospect VFW PARADE informed the Mayor and Board that the annual Memorial CRYSTAL TOWERS Day Parade will be held on Monday, May 28th, being the day of observance. Mr. Keefer stated that the parade route will be the usual route, line up at St. Paul's Church, Busse Avenue and School Street. At 9:30 A.M. the parade will proceed down Busse Avenue to Emerson, south on Emerson to Lions Park where a brief service will be held. POPPY DAY Mr. Keefer also asked support for Poppy Day on May 18th. CLEARWATER BASIN Mr. Walter Fieber, 808 South Lancaster, stated that & YARD WASTE he has noticed the Clearwater Park Basin during heavy rain falls and felt that a if the slopes around the CONSULTING FEES perimeter of the basin were raised in height the capacity of the basin would be increased by approximately 20 million gallons of storm water. Mr. Fieber also stated that he recently received the Village's information package prohibiting residents from including yard waste with the regular weekly garbage. He expressed his feeling that Mount Prospect could attempt the same approach as Des Plaines, rather than requiring the resident to create his own compost heap or purchasing yard waste bags, to be sold by the Village. Trustee Corcoran explained that the Village's Recycling Commission had spent many hours exploring the various methods of disposing of yard waste and since MAYOR'S REPORT PINE/WILLE Mayor Farley noted that the Citizen Committee, which COMMITTEE was formed to review the events regarding construction REPORT at 4 North Pine and 317 North Wills, had been completed and submitted to the Village Board. The house on Pine Street encroached into the side yard by 1811 and there was a question as to the height of the foundation of the house under construction on Wills Street. Mayor Farley stated that a mistake was made and that steps will be taken to avoid any such oversight in the future. Page 2 - 1990 Mount Prospect does not have a location for municipal composting like Des Plaines, this is the most feasible method to dispose of yard waste. CRYSTAL TOWERS Mr. Lloyd Levin, representing the Crystal Towers Condominium Homeowners Association, stated that he noted an ordinance on the agenda proposing a special use to permit an auto care facility in the Plaza United Shopping center, across the intersection from Crystal Towers. Mr. Levin stated that he strongly opposes any variations to the area. He also stated that he does not feel that the Plaza United Shopping Center should have been allowed. HISTORICAL Mr. Levin stated that an antique sale will be held on SOCIETY April 24th at Mr. Peters Banquet Hall with the proceeds to benefit the Mount Prospect Historical Society. CONSULTING FEES Mel Krunrey, 817 South We Go Trail, stated that he feels the Village is entering into too many consultant contracts and expressed his opposition to the request in the proposed budget to spend $40,000 to completely revise the Zoning Ordinance, Chapter 14 of the village Code. Mr. Krumrey stated that staff should make recommendations for amendments to the document. MAYOR'S REPORT PINE/WILLE Mayor Farley noted that the Citizen Committee, which COMMITTEE was formed to review the events regarding construction REPORT at 4 North Pine and 317 North Wills, had been completed and submitted to the Village Board. The house on Pine Street encroached into the side yard by 1811 and there was a question as to the height of the foundation of the house under construction on Wills Street. Mayor Farley stated that a mistake was made and that steps will be taken to avoid any such oversight in the future. Page 2 - 1990 Village Manager Dixon stated that procedures are being established for complaints in an effort to prevent this type of mistake being made in the future. Trustee Corcoran asked the Village Manager to put his proposed procedures in this regard in writing such as the remedies, who is responsible for what actions and when these remedies will be implemented. OLD BUSINESS Pate Subdivision, Wildwood Lane An Ordinance was presented for second reading that would grant modifications from the Development Code to eliminate the requirement for sidewalks an the proposed cul de sac, reduce the permitted length of the cul de sac; reduce the minimum lot width on 4 lots; permit parkway trees to be planted on private property; and, permit a pavement width of 23 feet. Trustee Wattenberg, seconded by Trustee Busse, moved for passage of Ordinance No. 4153 AM ORDINANCE GRANTING MODIFICATIONS FROM CHAPTER 16 (DEVELOPMENT CODE) OF THE VILLAGE CODE Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance was presented for second reading that would authorize execution of a recapture agreement relativetothe development of the subject property. Due to the fact that the Petitioner's attorney would like to review this agreement further, it was the consensus of opinion that this Ordinance be deferred to the April 3rd meeting of the Village Board. Trustee Wattenberg, seconded by Trustee Busse, moved to authorize the Mayor to sign and Clerk to attest his signature on the Pate's Plat of Subdivision. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. ZBA 81-Z-89 and ZBA 82 -SU -89, Southwest corner of Elmhurst & Algonquin Roads (Rogers Subdivision) Ordinances were presented for second readings that would rezone the subject property from B-3 to I-1; grant a Special Use in the nature of a Planned Unit Development consisting of 3 office/warehouse buildings; an amendment to the Comprehensive Plan to allow industrial/office rather than the existing commercial/office designation; approval of the Roger's Plat of Subdivision, creating one lot of records; and, a request from the Development Code to permit storm water detention in the loading dock areas. It was the recommendation of both the Plan Commission and Zoning Board of Appeals to grant the respective requests. Page 3 - March 20, 1990 PATE SUB. WILDWOOD IN ORD.NO.4153 RECAPTURE AGREEMENT !N1 W-4141 n Y1 0 t "U. , ZBA 81-Z-89 ZBA 82 -SU -89 ROGERS SUB. ALGONQUIN/ ELMHURST Also presented for first reading was an Ordinance amending the Official Comprehensive Land Use Plan for the Village to reflect the I-1 (Light Industrial) zoning requested for the subject property. The Plan Commission recommended amending the Comprehensive Plan for the subject property by a vote of 6-0. Trustee Corcoran, 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, Wattenberg Nays: None Motion carried. ORD.NO. 4154 Trustee Corcoran, seconded by Trustee Arthur, moved for passage of Ordinance No. 4154 AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE LAND USE PLAN OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Motion carried. ORD.NO. 4155 Trustee Floros, seconded by Trustee Arthur, moved for passage of Ordinance No. 4155 AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Motion carried. ORD.NO. 4156 Trustee Arthur, seconded by Trustee Corcoran, moved for passage of Ordinance No. 4156 AN ORDINANCE GRANTING A SPECIAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOWN AS ROGERS SUBDIVISION Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. ORD.NO.4157 Trustee Busse, seconded by Trustee Arthur, moved for passage of Ordinance No. 4157 AN ORDINANCE GRANTING MODIFICATIONS FROM THE DEVELOPMENT CODE FOR PROPERTY COMMONLY KNOWN AS ROGERS SUBDIVISION Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Page 4 - March 20, 1990 ZBA 8 -SU -90, Plaza United, Algonquin/Busse/Dempster An Ordinance was presented for first reading that would grant a Special Use to permit an auto service operation in a B-3 District. The Zoning Board of Appeals recommended denying this request by a vote of 3-2. Trustee Arthur, seconded by Trustee Wattenberg, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 4158 AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY LOCATED AT 1641 SOUTH BUSSE ROAD Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Wattenberg Nays: Van Geem Motion carried. ZBA 13-V-90, 705 South Busse Road An Ordinance was presented for first reading that would grant a 4.51 separation between the existing garage and the proposed addition to this home, rather than the required 10 feet and to allow a 35.81 front yard instead of the required 40 feet, as required in an R -X District. The Zoning Board of Appeals recommended granting these requests by a vote of 6-0. Trustee Corcoran, 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, Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Corcoran, moved for passage of Ordinance No. 4159 AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 705 SOUTH BUSSE ROAD Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. ZBA 15-V-90, 215 East Prospect Avenue An Ordinance was presented for first reading that would grant the following variations in order for this existing business to expand: to allow an ill side yard to the east and a 25.56 side yard on the west, instead of the required 301; to allow the existing front yard of 29.571, instead of the required 401; to allow a lot size of 2.285 acres instead of 4 acres; to allow two 121 x 351 loading docks, instead of the required 121 x 501; to allow 61 parking spaces Page 5 - March 20, 1990 ZBA 8 -SU -90 PLAZA UNITED SHOPPING CENTER ORD.NO.4158 ZBA 13-V-90 705 S.BUSSE ORD.NO.4159 ZBA 15-V-90 215 E.PROSPECT instead of the required 66; to allow a zero foot distance on the east for parking, instead of the required 101, and 151 on the south, instead of the required 301; and, to allow 84% impervious surface lot coverage (3,684 sq. ft. over the maximum) , instead of the permitted 80%). The Zoning Board of Appeals recommended granting these requests by a vote of 6-0. This ordinance will be presented for second reading on April 3rd. ZBA 16-V-90 ZBA 16-V-90, 218 Autumn Lane 218 AUTUMN LANE An Ordinance was presented for first reading that would grant variations to allow a driveway width of 26 feet, instead of the permitted 21 feet, and to allow a 10 foot front yard, instead of 30 feet, to permit a parking pad. The Zoning Board of Appeals recommended granting these requests by a vote of 5-1. Trustee Corcoran, 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, Wattenberg Nays: None Motion carried. ORD.NO. 4160 Trustee Arthur, seconded by Trustee Corcoran, move for passage of Ordinance No. 4160 AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 218 AUTUMN LANE Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. ZBA 76-V-89 ZBA 76-V-89, 109 Berkshire 109 BERKSHIRE An Ordinance was presented for first reading that would grant a variation to allow a 4 foot side yard instead of the required 7.51 in order to expand a garage. The Zoning Board of Appeals recommended granting this variation by, a vote of 6-0. Trustee Busse, seconded by Trustee Wattenberg, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. ORD.NO. 4161 Trustee Wattenberg, seconded by Trustee Arthur, moved for passage of Ordinance No. 4161 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 109 BERKSHIRE Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Page 6 - March 20, 1990 An Ordinance was presented for second reading that SOLID WASTE would authorize an agreement between the Village and the Solid Waste Agency. Trustee Arthur, seconded by Trustee Corcoran, moved ORD.NO.4162 for passage of Ordinance No. 4162 AN ORDINANCE AUTHORIZING EXECUTION OF AN INTERIM PROJECT USE AGREEMENT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. NEW BUSINESS AMEND CH.18 ZBA 17 -SU -90, 2200 South Busse Road ZBA 17 -SU -90 The Petitioner is requesting a Special Use in the 2200 S.BUSSE nature of *a Planned Unit Development to permit a light industrial condominium complex comprised of 5 units. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. Due to the fact that the Petitioner was unable to attend this meeting, this matter was deferred to the next meeting on April 3rd. The Safety Commission has submitted the following recommendations in response to citizen concerns: Busse School Parking Problem BUSSE SCHOOL The Safety Commission has reviewed the issues involved PARKING with the existing parking permitted in the Village PROBLEMS parkway on Henry Street in front of former 'Busse HIGHLAND WEST School' site. The Village Board had also considered OF MAIN STREET this matter at a Saturday meeting. It was the recommendation of the Safety Commission, by a vote of 6-0, to remove the parking area approximately 35 feet east of the STOP sign at Henry and Owen and AMEND CH.18 restripe the remaining area to permit angle parking. Trustee Van Geem, seconded by Trustee Corcoran, moved AMEND CH.18 to concur with the recommendation of the safety Commission and authorize the removal of the parking area approximately 35 feet east of the STOP sign at Henry and Owen and restripe the remaining area to permit angle parking. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. The Village Manager was directed to have the paved area removed as recommended. An Ordinance will be presented April 3rd prohibiting parking 35 feet east of the STOP sign at Henry and Owen Streets. Trustee Van Geem left the meeting for a brief period. At the request of a resident, the Safety Commission HIGHLAND WEST considered a request to prohibit parking on the OF MAIN STREET north and south side of Highland for the first 35 feet west of Main Street. The Safety Commission recommended granting this request by a vote of 6-0. Trustee Corcoran, seconded by Trustee Busse, moved AMEND CH.18 to concur with the recommendation of the Safety Commission and prohibit parking on the north and Page 7 - March 20, 1990 Page 8 - March 20, 1990 south side of Highland for a distance of 35 feet west of Main Street. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Wattenberg Nays: None Motion carried. HENRY AT RAND A request was presented for a yellow center of the road line be painted on Henry at Rand Road in an effort to have vehicles stay on their appropriate side of the road.. The Safety Commission recommended this center line be installed by a vote of 6-0. Trustee Arthur, seconded by Trustee Corcoran, moved to concur with the recommendation of the Safety Commission to install a center of road yellow line for a distance of 50 feet from Rand Road. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Wattenberg Nays: None Motion carried. HARVEST HEIGHTS A request was presented by the residents of the SPEED LIMIT Harvest Heights Subdivision to prohibit left turns from Harvest Lane onto Business Center Drive, to close the entrance from Courtesy Home Center onto Harvest Lane. It was the recommendation of the Safety Commission, by a vote of 6-0, that the speed limit on Eric, Neil, Autumn and Harvest Lane be reduced from 30 MPH to 25 MPH, to prohibit parking on the narrow portion on both sides of Harvest Lane, close to Business Center Drive and not grant the request of the residents. AMEND CH.18 Trustee Busse; seconded by Trustee Floros, moved to concur with the recommendation of the Safety Commission and reduce the speed limit on Eric, Neil, Autumn and Harvest Lane from 30 MPH to 25 MPH and to prohibit parking on both sides of the roadway at the narrow portion of Harvest Lane. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Wattenberg Nays: None Motion carried. Trustee Van Geem returned to the meeting at this point. NORDIC ROAD, A request was presented to prohibit parking on the PARKING west side of Nordic Road for 60 feet south of Algonquin Road, due to the semi -trailer traffic in that area. The Safety Commission recommended granting this request by a vote of 6-0. AMEND CH.18 Trustee Corcoran, seconded by Trustee Arthur, moved to concur with the recommendation of the Safety Commission and prohibit parking on the west side of Nordic Road for 60 feet south of Algonquin Road. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Page 8 - March 20, 1990 The Safety Commission also noted that staff would bring updates to the commission and/or Village Board at a future date, noting that with new construction and developments additional traffic controls are necessary and must be made a part of the Traffic Code for enforcement purposes. A Resolution was presented that would approve the Community Development Block Grant Funds and the areas targeted to benefit from these funds. Trustee Arthur, seconded by Trustee Busse, moved for passage of Resolution No. 14-90 A RESOLUTION APPROVING THE FISCAL YEAR 1990 COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT PROGRAM Upon roll'call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. A Resolution was presented that would transfer funds within the Community Development Block Grant funds. Trustee Arthur, seconded by Trustee Corcoran, moved for passage of Resolution No. 15-90 A RESOLUTION TRANSFERRING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance was presented for first reading that would repeal Ordinance Nos. 2434 and 2435. These Ordinances grant variations and special use in the nature of a Planned Unit Development for the property located at the northwest corner of Kensington and River Roads. After receiving these variations and the special use the developer built in accordance with the village Code therefore eliminating the need for the Ordinances and since the Ordinances are recorded against the property the repeal of these Ordinances will effectively clear the owners' titles to their property. 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, Wattenberg Nays: None Motion carried. Page 9 - March 20, 1990 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS RES.NO.14-90 TRANSFER BLOCK GRANT FUNDS RES.NO.15-90 MC DONALD CREEK SUB. REPEAL ORD. NOS.2434 & 2435 Trustee Arthur, seconded by Trustee Corcoran, moved for passage of Ordinance No. 4163 AN ORDINANCE REPEALING ORDINANCE NOS. 2434 AND 2435 GOVERNING PROPERTY LOCATED AT THE NORTHWEST CORNER OF KENSINGTON AND RIVER ROADS Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None motion carried. VILLAGE MANAGER'S REPORT BIDS: Village Manager, John Fulton Dixon, presented the following bids for pavement marking: PAVEMENT Preform Traffic Control Systems $21,853.82 MARKING Marking specialists Corporation $31,307.45 It was the recommendation of the administration to accept the bid submitted by Preform Traffic Control Systems, but it was suggested by the Village Manager that a limit of $15,000 be authorized for this project. PREFORM Trustee Arthur, seconded by Trustee Corcoran, moved TRAFFIC CONTROL to concur with the recommendation of the Village SYSTEMS,INC. Manager and accept the bid submitted by Preform Traffic Control Systems Inc. not to exceed $15,000. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. TCI CABLE TV village manager Dixon presented a matter not listed NON-COMPLIANCE on the agenda, specifically a possible non-compliance with the franchise agreement of TCI Cable T.V. Company. Cheryl Pasalic, Cable T.V. coordinator for the Village explained that a commercial customer had requested TCI service over 12 months ago and to date that service has not been provided. Mrs. Pasalic stated that Ron Hess of TCI has been notified of the non-compliance. Ron Hess, representing TCI, acknowledged that there has been a problem in providing service to this particular customer and aplogized. He also stated that the emphasis of TCI was to provide cable service to residential customers and this is a commercial customer. It was noted by Mrs. Pasalic that a penalty could be assessed by the Village Board of $200 per day of non- compliance. Following discussion, it was determined that the Village Board would allow TCI 2 weeks in order to provide service to this customer and if that had not been accomplished by April 3rd the Board would entertain a motion to assess a fine against TCI. Trustee Van Geem, seconded by Trustee Wattenberg, moved to accept the report of the Cable TV Administrator and delay any penalty against TCI until April 3rd if service to this customer has Page 10 - March 20, 1990 has not been provided by that date. Upon roll call; Ayes: Arthur, Busse, Floros, Van Geem, Wattenberg Nays: Corcoran Motion carried. Trustee Wattenberg stated that he has heard from residents requesting the Board to freeze taxes. He also mentioned that a resident has had received a permanent partial disability due to an incident at a local pharmacy. Mr. Dixon announced that the third and final payment DI Mucci due to the Village from the past due water bills owed WATER BILLS by Mr. Di Mucci has been received. PAID ADJOURNMENT Trustee Corcoran, seconded by Trustee Arthur, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 9:34 P.M. Carol A. Fields Village Clerk Page 11 - March 20, 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 1990 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 March 29, 1990 Cash & Invest. Receipts . Disbursements Cash & Invest. Balance 3/16/90 Through Per Attached Journal Balance 3/15/90 3/29/90 List of Bills Entry 3/29/90 $ 2,726,975 $2,180,099 $643,882 $ 4,263,192 521,004 - 110 520,894 10,881 14,370 1,822 23,429 90,820 120,293 10,693 200,420 2,855,085 450,217 54,751 3,250,551 245,505 5,354 7,163 243,696 980,316 22,301 122,283 880,334 689,946 94,918 1,636 783,228 205,315 750 - 206,065 849,422 215,817 3,644 1,061,595 1,293 3,453 - 4,746 1,375,367 22,823 3,159 1,395,031 14,382,650 20,100 37,315 14,365,435 16,297,599 16,374 41,591 16,272,382 287,844 - - 287,844 141,520.022 JIIIL6&869 $928,049 $43,7584842 VILLAGE OF MOUNT PROSPECT PAGE i ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS DARYL BOYD REFUND OUP PMT E22.00 3Z2.00 EDWIN R. BUTLER REFUND FINAL WATER SILL 3.44 REFUND FINAL WATER BILL $4.56 35.00 CLERK OF THE CIRCUIT COURT PMT-P/R 3/22 $224.25 3224.25* ANN DELFINO REF OVERPMT AMBULANCE $60.93 $60.93 LOI DIEC REFUND DUPL TICKET PMT $20.00 320.00, - DISBURSEMENT ACCOUNT PPR ENDING 3/22/90 $3519668.24 t P/R ENDING 3/22/90 $19423.28 P/R ENDING 3/22/90 $451.33 P/R ENDING 3/22/90 $269738.02 93809280.873 RITA FALK R'EF FILTH INS CONTR $5.61 $5.81* FIRST NATIONAL BANK OF MT. PRO FED DEP PAY 3/15 $548.$4 as FED DEP PAY 3/15 $330.91 a DUE TO FED DEP PAY 3/22 $109144.40 s DUE TO FED DFP PAY 3/22 $108.88 DUE TO FED DEP PAY 3/22 $34.53 3 DUE TO FED DEP PAY 3/22 $29045.46 DUE TO FED DEP PAY 3122 5759.92 S13V972.24* GEISER-BERNER SONO REFUND 5100.00 BONO REFUND $100.00 9200.00 GOLDEN NUGGET RESTAURANT BONO REFUND $220.00 $220.00 GRATE SIGNS BOND REFUND 375.00 375.00 IBBOTSON HEATING CO. BOND REFUND '$75.00 $75.9$9] J.S.t. PROPERTIES BOND REFUND $75.00 $75.0 ANDREA JUSZCZYK PMT-P/R 3/ZZ $254.00 525+4.00* DR. KOROAS REFUND FINAL WATER BILL $1.10 REFUND FINAL WATER BILL $11.40 312.50 E. C. LUESKER REFUND FINAL MATER BILL $10.41 REFUND FINAL WATER BILL $.99 $11.40 M D M CONSTRUCTION BOND REFUND $500.00 $500.00 M -K SIGNS9 INC. BOND REFUND $100.00 BONO REFUND $100.00 $200.00 MARCY'S CARDS C GIFTS BOND REFUND $100.00 BOND REFUND 3100.00 BOND REFUND $100.00 BOND REFUND '$25.00 $325.00 PUBLIC REPRESENTATION DIVISION ARMOND D. KING• INC. SERVICES RENDERED $2xD00.00 $2x000.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $65.42 $65.920 VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS MECHANICAL TOWN CONSTRUCTION BOND REFUND $100.00 3100.00 MOUNT PROSPECT PU3tIC LIBRARY PPRT-2NO ALLOC S3r110.56 S3:110.56# PARKS PLBG. £ SEWER BOND REFUND $75.00 $75.00 DAVE PATE £ SONS BOND REFUND $100.00 5100.00 PENSION DISBURSEMENTS MAR POLICE PENSION DISE $37.315.3+81 # MAR FIRE PENSION DISE $41-591.48 $789906.82# PETTY CASH - FINANCE DEPT. MISC EXPENSES $40.00 $40.00 R 3 £ G SEWER 30140 REFUND 5100.00 $100.00 RAY'S HVAC BOND REFUND $75.00 $75.00 ROGERS MECHANICAL BOND REFUND $100.00 SI00.00 ROYAL FUEL LIQUID ENERGIES INC FUEL PURCHASE $8:075.03 $8,075.03# VILLAGE OF MOUNT PROSPECT REINSPECTION FEE 03074 $100.00 REINSPECTION FEE C3333 $100.00 REINSPECTION FEE C3691 525.00 REINSPECTION FEE C6609 525.00 REINSPECTION FEE CbT34 525.00 REINSPECTION FEE 06767 $25.00 REINSPECTION FEE 1106 $25.00 $325.00 R. M. WHEELER BOND REFUND $100.00 $100.00 CLEARING ACCOUNTS s##TOTAtss $487x646.41 GENERAL FUND $3639698.75 COMMUNITY OEVLPMT BLOCK GRANT S1w532.1b ILL. MUNICIPAL RETIREMENT FUND $109692.54 WATER £ SEWER FUND S29*;65.29 PARKING SYSTEM REVENUE FUND $4135.86 RISK MANAGEMENT FUND $5.81 POLICE PENSION FUND $379315.34 FIREMEN•S PENSION FUND $41x591.48 ESCROW DEPOSIT FUND $3x159.18 PUBLIC REPRESENTATION DIVISION ARMOND D. KING• INC. SERVICES RENDERED $2xD00.00 $2x000.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $65.42 $65.920 CABLE TV OPERATIONS NORTHWEST STATIONERS INC. OFFICE SUPPLIES 548:i0 $98.70 PETTY CASH - FINANCE DEPT. MISC EXPENSES $21.91 521.91* PUBLIC BROADCASTING SERVICE VIDEOS $208.50 VIDEOS 5318.45 5526.35 VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PUBLIC REPRESENTATION DIVISION THEODORE J• WATTENBERG SR ADVISORY DINNER 135.00 $35.00 PUBLIC REPRESENTATION 0I'1rISITIN as#TOTAL## 521100.92 GENERAL FUND 529100.92 VILLAGE MANAGER'S OFFICE HULY FAMILY HOSPITAL EMP PHYSICAL -SZAFRAN 5230.00 EMP PHYSICAL -FUME $235.00 EMP PHYSICAiL-ASPEN $230.00 $695.00 MR. PETER'S BANQUETS LUNCHEON - JANONIS $640.84 $640.84 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $194.07 OFFICE SUPPLIES $103.95 $298.02 PETTY CASH - FINANCE DEPT. MI SC EXPENSES $52.82 i52.82* VON BRIESEN AND PURTELLI S.C. SERVICES RENDERED $+495.50 $445.50 E. F. MONDERLIC PERSONNEL TEST PERSONN_`L TESTS $268.50 $268.50 VILLAGE MANAGER'S OFFICE ***TOTAL** 521450.68 1 GENERAL FUND $21450.68 CABLE TV OPERATIONS NORTHWEST STATIONERS INC. OFFICE SUPPLIES 548:i0 $98.70 PETTY CASH - FINANCE DEPT. MISC EXPENSES $21.91 521.91* PUBLIC BROADCASTING SERVICE VIDEOS $208.50 VIDEOS 5318.45 5526.35 VENDOR CABLE TV OPERATIONS APRIL RAJCZ`YK .PERRY RAJCZYK WHITE COLLAR SERVICES CABLE TV OPERATIONS GENERAL FUND FINANCE DEPARTMENT VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29190 PURCHASE DESCRIPTION 8D MTG PROD CREW 3120 BD MTG PROD CREW 3/20 TEMP HELP—NEWTSON $190d6.26 PAGE 4 INVOICE AMOUNT TOTAL 325.00 $25.00 $25.00 $25.00 $388.70 $388.70 ***TOTAL** $19086.26 JULIE A, BOURIS SCHOOL REIMB 370.00 $70.00* BUTLER PAPER COMPANY PAPER $1*638.85 $19638.85 KEVIN D. CRISWELL SCHOUt REIMS $tOO.50 $10O.5o* CATHERINE HERI4ANEK SCHOOL REIMB $141.11 $141.11* ILLINOIS TELEPHONE SERVICE CDM PHONE SERVICE $456.08 SERVICE 348.80 x504.$8 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $41.45 S4i.45 PETTY CASH — FINANCE DEPT. MISC EXPENSES $9.38 59.38* PITNEY BOWES INC. POSTAGE METER SUPPLIES $138.92 "$138.92 PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $91.14 OFFICE SUPPLIES $181.35 5272.49 SPEEDY MESSENGER SERVICE O'ELIVERtES 318.ZO 518.20 SYSTEMS FORMS♦ INC. A/P CHECKS $569.81 $669.81 FINANCE DEPARTMENT ***TOTAL** $3,605.59 GENERAL FUND $39605.59 RISK MANAGEMENT ARTHUR BOESCHE VILLAGE Of MOUNT PROSPECT $30.39 PAGE 5 BROOKFIELD ,ACCOUNTS PAYABLE APPROVAL REPORT $129562.84 # PAYMENT DATE 3/29/90 $1009064.97 SLI2972T.81* VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL VILLAGE CLERK'S OFFICE SELF—INS BOND PREMIUM $259.00 $259.00 NORTHWEST STATIONERS IMC. OFFICE SUPPLIES $49.95 $49.95 PADDOCK PUBLICATIONS IMG LEGAL PAGES $465.53 $6v959.5 MAGNUM AUTOMOTIVE LEGAL PAGE $73.12 LEGAL PAGE $117.00 $655.65 PETTY CASH — FINANCE DEPT- MISC EXPENSES $8.00 $8.00# SPEEDY MESSENGER SERVICE DELIVERY $23.60 523.60, VILLAGE CLERK'S OFFICE ***TOTAL** 1737.20 GENERAL FUND $737.20 RISK MANAGEMENT ARTHUR BOESCHE REIMBURSEMENT—PRESCRIPTION $30.39 $30.39 BROOKFIELD MED CLAIMS THRU 3/15/90 $129562.84 # MED CLAIMS THRU 3/22/90 $1009064.97 SLI2972T.81* DIANNE E. CONNEtL REIMBURSEMENT $41.39 $41.39 ARTHUR J GALLAGHER C CO SELF—INS BOND PREMIUM $259.00 $259.00 HINSHAYI9 CULBERTSONa MOELMANN9 LEGAL SERVICES $987.60 '$987.6 HMO IttINOIS FILTH INS — APRIL $6.959„56 $6v959.5 MAGNUM AUTOMOTIVE BODY REPAIRS P-13 $150.00 BODY REPAIRS P-6 $193.15 BODY REPAIRS P-7 5928.35 $1+271.50 RISK MANAGEMENT ***TOTAL** $1229277.25 RISK MANAGEMENT FUND $1229277.25 POLICE OEPART14ENT ACCIDENT RECONSTRUCTION JOURNA SUBSCRIPTION $66.00 $66.00 BUTLER PAPER COMPANY PAPER $607.50 $601.50 CHICAGO COMMUNICATION SERVICE* REPAIRS 1226.48 REPAIRS $120.18 VILLAGE OF MOUNT PROSPECT PAGE 6 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL INSPECTION SERVICES 8 E H INDUSTRIES SUPPLIES $44.63 SUPPLIES 137.25 $81.88 BRIGHTON ENGINEERING ENGINEERING SERVICES $13!600.00 513:600.00 THE DICKSON COMPANY SUPPLIES 548.1.3 $48.13 LES HANNEMAN PL8G EXAM APPLICATION 1149.00 3149.00 ILLINOIS INTERAGENCY COUNCIL REGISTRATION - ROELS $20.00 $20.00 INACOMP COMPUTER CENTERS C0MPOTEA SUPPLIES $325.00 $315.00 DAN JAKES SCHOOL. R E IMB $789.00 $789.OG MOTOROLA* INC. REPAIRS (77.40 $77.40 NORTHWEST BLDG. OFFICIALS AND NWBOCA MTG $63.00 $63.00 NORTHWEST ELECTRICAL SUPPLY SUPPLIES $65.14 $65.14 PETTY CASH - FINANCE DEPT. MISC EXPENSES .$9.38 # MISC EXPENSES 5.64 $10.02* QUALEXr INC. PHOTO SUPPLIES $7.47 $T.47 FREDRIC TENNYSON SEMINAR EXPENSES 5434.40 (434.40 UNIVERSITY OF WISCONSIN-EXTENS REGISTRATION-TENNYSON $765.00 $765.00 CHRISTINE VANDORNICK CLOTHING ALLOWANCE $29.4I $29.41 WEARGUARD JACKETS $429.01 JACKETS $133.82 JACKETS $91.18 $654.01 XEROX CORP. TONER $248.00 5248.00 INSPECTION SERVICES ***TOTAL** $17*366.86 GENERAL FUND $179366.86 POLICE OEPART14ENT ACCIDENT RECONSTRUCTION JOURNA SUBSCRIPTION $66.00 $66.00 BUTLER PAPER COMPANY PAPER $607.50 $601.50 CHICAGO COMMUNICATION SERVICE* REPAIRS 1226.48 REPAIRS $120.18 VENDOR POLICE DEPARTMENT COMMONWEALTH EDISON RICHARD L. ORAFFONE JAMES EDWARDS GOODYEAR SERVICE STORES GREAT LAKES FIRE EQUIPMENT HOLY FAMILY HOSPITAL ILLINOIS BELL TELEPHONE CO. TNT*L ASSON OF ARSON INVESTIGA KALE UNIFORMS JOSEPK C. KOLANOWSKI LATTOF LEASING AND RENTAI.r INC MINOLTA BUSINESS SYSTEMS♦ JOE MITCHELL BUICK9 INC. NORTH EAST MULTI REGi01NAL NORTHWEST STATIONERS INC. NOVAK E PARKER INC. PETTY CASH - POLICE DEPT. PETTY CASH - PUBLIC WORKS PROSPECT BOARDING KENNEL ROBERT R. RAN00LPH INC. TRAI VILLAGE OF MOUNT PROSPECT PAGE 7 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3129%90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL REPAIRS 566.92 REPAIRS $232.40 x645.98 BH66-JT-5422-A $9.86 59.86 EXPENSES $19.84 $19.84 EXPENSES $6.00 $6.00 TIRES $504.00 3504.O0,> TRAFFIC VESTS $232.16 $282.16 SERVICES RENOEREO #250.00 $250.00 061 9 L5 G $37.82 828 9 15 G 630.63 750 9 15 G $134.30 5202.75 DUES-GIBSON $37.00 "$37.00 UNIFORM SUPPLIES $64.18 UNIFORM SUPPLIES $116.90 UNIFORM SUPPLIES $6.58 $187.66 EXPENSES $12.00 $12.00 MISC AUTO PARTS FEB 90 $166.32 MISC AUTO PARTS FE13 90 3I18.B8 MISC AUTO PARTS FEB 90 3TO.88 MISC AUTO PARTS FEB 90 $149-44 MISC AUTO PARTS FEB 90 $32.20 $537.72 TONER 596.81 $96.81 CAR RENTAL $100.00 $100.00 TUfTION-BEH1!'N* EDWARDS $60.00 380.00- OFFICE SUPPLIES $47.68 OFFICE SUPPLIES $45.72 $93.40 TAPES 331.80 $31.80 SURVEILLANCE EXPENSES $260.00 s MISC EXPENSES $67.85 a MISC EXPENSES $17.46 0 MISC EXPENSES $79.87 MISC EXPENSES 315.90 MISC EXPENSES $9.00 5450.08* TRAVEL E EXPENSES 182.11 $82.11* STRAYS - FEB 90 $222.00 $222.00 EXPENSES 56.00 $6.00 GENERAL FUND $5*750.24 FIRE E EMERGENCY PROTECTION DEPT. AMERITECH MOBILE COMMUNICATION DON ANDERSON ARLINGTON HTS. FIRE ACADEMY ASSOCIATION OF AMER. RAILROADS BUTLER PAPER COMPANY CENTRAL TELEPHONE OF ILLINOIS CHAMPION SALES CORP. CHERRY•S TRUCK PARTS COMPUTERLAND C014VENTION RECORDERS CPR PUBLISHERS INC CURTIS 1000 INCORPORATED HENRY DAWSON DOUGLAS TRUCK PARTS EHRHARDT•S TRAILER SALES* INC GOVERNMENTAL PERSONNEL TESTING W. N. GRAINGER INC. MONTHLY CHARGE VILLAGE OF MOUNT PROSPECT $29.89 PAGE 8 513.91 ACCOUNTS PAYABLE APPROVAL REPORT NAME TAGS $14.06 PAYMENT DATE 3/29/90 537.31 $65.26 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT $30.00 PAPER $202.50 SAVE -A -RET STRAYS FEB 90 5140.00 $140.00 SEVENTEEN SPECIALTIES INC. RULERS 3412.12 $41Z.12 STANDARD TANK PARTS E SERVICE $241.45 3241.45 STOFFEL SEALS CORPORATION CRIME PREVENTION BADGES $311.00 $311.00 TRI -R SIGNS LETTERING P-8 3135.00 5135.00* PNCE DEPARTMENT $118.43 ***TOTAL** $S,750.Zg GENERAL FUND $5*750.24 FIRE E EMERGENCY PROTECTION DEPT. AMERITECH MOBILE COMMUNICATION DON ANDERSON ARLINGTON HTS. FIRE ACADEMY ASSOCIATION OF AMER. RAILROADS BUTLER PAPER COMPANY CENTRAL TELEPHONE OF ILLINOIS CHAMPION SALES CORP. CHERRY•S TRUCK PARTS COMPUTERLAND C014VENTION RECORDERS CPR PUBLISHERS INC CURTIS 1000 INCORPORATED HENRY DAWSON DOUGLAS TRUCK PARTS EHRHARDT•S TRAILER SALES* INC GOVERNMENTAL PERSONNEL TESTING W. N. GRAINGER INC. MONTHLY CHARGE $29.89 $29.89 NAME TAGS 513.91 NAME TAGS $14.06 DINNERS -EMERGENCY SERVICE 537.31 $65.26 REGISTRATION-HUEMANN 5375.00 3375.00 PUBLICATION $30.00 $30.00 PAPER $202.50 $202.50 070005T0600 $122.64 1122.8 so"IIES 5983.15 $983.15 PARTS S SERVICE $19551.04 31,551.04 COMPUTER SUPPLIES 6 SERVICE 397.51 '$97.51 EDUCATION TAPES $56.00 $56.00 CPR BOOKS $103.10 5103.10 ENVELOPES $116.43 $118.43 EXPENSES $289.40 3289.40 PARTS (145.79 $145.79 SUPPLIES $37.75 537.75 FIREFIGHTER WRITTEN EXAMS $4*770.00 $4:770.00 SHOP VAC $177.72 VACOUM STA 14 $275.69 VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/'Z9i90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FIRE S EMERGENCY PROTECTION DEPT. SUPPLIES %64.68 %518.09 HEARTH E HOME INC. GRILLS STA 12 E 13 $500.00 $500.00 HOLMATROt INC. REPAIRS $143.2I 5143.2L tGEt INCORPORATED OXYGEN $15.£10 518.00 ILL. EMERGENCY SERVICES MGMT. REGIS TRATION-CAVELLO $47.00 347.00 ILLINOIS BELL TELEPHONE CO. 424 9 1j G (192.14 113 9 15 G $ 75.08 061 9 15 G $37.83 575 9 15 G 5411.65 244 9 15 G $23.69 244 9 15 G $22.63 5763.02 ILLINOIS FIRE CHIEFS* ASSOC. REGISTRATILIN-CAVELLO $80.00 580.00 INITIAL SYSTEMSt INC. SOFTWARE SZOO.O0 $200.100 INT'$. SOC. OF FIRE SERVICE IN DUES $60.00 SUBSCRIPTION $45.00 REGISTRATION-KtEIN $150.00 REGISTRATION-VALENTINE $$50.00 1405.00 J-N ENTERPRISESr INC. REPAIRS $76.72 576.72 GARY KLEIN EXPENSES 5620.00 $620.00 LATTOF CHEVROLET$ INC. PARTS -$67.80 $67.80 tOKL BUSINESS PRODUCTS E OFFIC GAZER PAPER 1288.00 1288.00 CTD INTERIORS SUPPLIES 1140.00 1140.00 MONTGOMERY COUNTY HIRT REGISTRATION-DAWSON $125.00 $125.00( MOTOROLA CELLULAR SERVICE INC SERVICE 565.45 SERVICE 524.25 $819.70 IMOUNT PROSPECT LIONS CLUB MEMBERSHIP 1990 $70.00 170.00 NORTHWEST COMMUNITY HOSPITAL IN-STATION EDUCATION 5142.$7 5142.17 NORTHWEST REGIONAL TRAINING CO TRAINING-DUMOVICHt ULREICH $80.00 $80.00 NORTHWEST STATIONERS INC. OFFICE SUPPLIES ST2.00 OFFICE SUPPLIES 5151.92 5223.92 ORDER FROM HORUER SlUpPC IES $105.93 SUPPLIES $20.88 1126.81 PAGE AMERICA SERVICE S34.I3 SERVICE (27.30 SERVICE $20.48 %81.91 RED WING SHOE STORE HOOTS - REINLEIN 5107.95 5107.95 VENDOR FIRE E EMERGENCY PROTECTION DEPT. SAFETY KLEEN CORPORATION SECRETARY OF STATE SERVICE AMERICA CORP. SOCIETY OF FIRE PROTECTI13N ERG SOUTHERN FOX VALLEY EMSS OFFIC KURT STRAUB SYMANTEC CORPORATION TERRACE SUPPLY COMPANY U. S. AUTO GLASS CENTERV INC. UNIVERSITY OF ILLINOIS AT UREA PAUL VALENTINE VAN/MAC DISTRIBUTING VILLAGE OF ARLINGTON HEIGHTS FIRE S EMERGENCY PROTECTION DEPT. GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/90 PURCHASE DESCRIPTION SERVICE PARTS CLEANER PLATES -UNITS 1 E 2 EXPENSES - UEREICH 1990 DUES TRAINING-BROOSSEAUT SAAS EXPENSES SOFTWARE SU PPL I ES WELDING SUPPLIES INSTALL WINDSHIELD TRAINING - STRAUB EXPENSES VEHICLE BRUSHES TUITION- I STUDENT INVOICE AMOUNT $60.75 $16.00 $159.60 $15.00 $200.00 '$50.00 534.95 $81.T7 $43.99 $240.96 $25.00 $120.00 $52.0Q $ 800.00 ***TOTAL** $14t721.71 CAPITAL IMPRV. E REPL. FUND PAGE 10 TOTAL 660.75 S16.00 $159.60 $15.00 5200.00 $50.00 $3*r.95 $125.76 $240.96 $25.00 $120.00 $52.00 $800.00 x15*791.80 $1*0 70.09 CENTRAL DISPATCH SERVICE NORTHWEST CENTRAL DISPATCH SYS SERVICES RENDERED $311385.00 $3It385.00 CENTRAL DISPATCH SERVICE #a#TOTAt** 2319385.00 GENERAL FUND $313385.00 VENDOR HUMAN SERVICES DIVISION NORTHWEST MENTAL HEALTH CENTER NORTHWEST STATIONERS INC. OMNI YOUTH SERVICES PETTY CASH — FINANCE DEPT. THE SALVATION ARMY HUMAN SERVICES DIVISION GENERAL FUND PLANNING AND ZONING DEPARTMENT VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/90 PURCHASE DESCRIPTION 3RD PMT—BUDGET ALLOC OFFICE SUPPLIES 3RD} PMT—BUDGET ALLOCATION MISC EXPENSES BUDGET ALLOC — 4TH PMT Sts 455.91 PAGE 11 INVOICE AMOUNT TOTAL $375.00 $375.00 $44.64 S4,4.64 $250.00 3250.00 $36.27 536.27# S1s750.00 Slv750.00 II*IITOT*L** $29455.91; AMERICAN PLANNING ASSOCIATION PUBLICATION '$31.95 $31.95 WILLIAM N. ANNE'N FACADE IMPROVEMENT FINAL $1x500.00 SIV500.00 8 S H INDUSTRIES OIAZO PAPER $18.28 $18.28 CITY OF NAPERVILLE REPORT -IMPACT FEES $50.00 $50.00# GREENBAUM BROTHERS DEGRADABLE BAGS S616.50 5616.50 NORTHWEST MUNICIPAL CONFERENCE CENSUS POSTERS $112.50 $112.50 PADDOCK PLTBLICATIONS INC AO -CONSUMER EXPO $570.00 $570..0 PETTY CASH - FINANCE DEPT. MISC EXPENSES SLT.01 MISC 'EXPENSES $14.90 $31.91II PROMOTIONAL PERSPECTIVES SEMINAR - SIMS $275.00 $275.00 PLANNING AND ZONING DEPARTMENT #v*TOTAL°## S3*206.14 GENERAL FUND $2*916.24 COMMUNITY DEVLPMT BLOCK GRANT $289.90 �+«#IIIIII#IIIIII#�itII�###II#C#aatgaaII,Rai##�#a�s�sasataos�IIa#a#a#�sa�asa#s�� as��IIata����II:�a3a#as�s�as�as�sts�a#a�m�a�a# VILLAGE OF MOUNT PROSPECT PAGE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION ALLIED ASPHALT PAYING ASPHALT 5819.40 $819.40 AM -LIN PRODUCTS, INC. CLEANING SUPPLIES $278.91 5278.91 ANDERSON LOCK COMPANY KEYS $27.30 REPAIRS 350.75 LOCK SERVICE $53.56 3131.61 MELVYN BOTH CONFERENCE 1435.00 '3435.00 BOWMAN DISTRIBUTION CENTER MISC AUTO SUPPLIES 2/90 $4.61- 14ISC AUTO SUPPLIES 2/90 5575.4T MISC AUTO SUPPLIES 2/90 $338.18 MISC AUTO SUPPLIES 2/90 $15+6.94 SIvO65.98 BUCKERIDGE DOOR Co. REPAIRS $52.00 $52.00 CAGE INDUSTRIES SUPPLIES $59.2'5 SUPPLIES $556.60 SUPPLIES $105.00 CLEANING SUPPLIES $156.00 $876.85 CHEM RITE PRODUCTS COMPANY CLEANING SUPPLIES $225.30 $225.30 ARTHUR CLESEN* INC. SUPPLIES $24.60 $24.60 CLS UNIFORM RENTALS UNIFORM SERVICE $81.07 UNIFORM SERVICE 118.93 UNIFORM SERVICE $76.98 UNIFORM SERVICE st4.ZZ $191.20 COMMODORE MAINTENANCE SYSTEMS CLEANING SERVICE $1e836.O0 $1*836.00 COMMONWEALTH EDISON S/S ELMHURST I E PINE $173.66 $173.66 OMOHUE L ASSOCIATES• INC. CONSULTING SERVrL ES $650.00 CONSULTING SERVICES $110.14 $T60.14 DOOR SYSTEMS• INC. REPAIRS $240.57 SZ40.57 FINISHMASTERs INC. AUT0 PAINT SUPPLIES FEB 90 $129.81 $129.81 FOREST TREE SERVICE* INC. PKWY TREE TRIMMMING $Z.837.46 TREE SERVICE $815.67 $3v653.I3 THE GOVERNMENT BOOK STORE PUBLICATION $37.00 ;37,00 HENRICKSEN OFFICE EQUIPMENT $126.60 OFFICE EQUIPMENT $439.00 OFFICE EQUIPMENT $1*325.01 $1.890.61 HItTI: INC. SUPPLIES $395.00 $395.00 I.E.M. CORPORATION MTCE AGREEMENT $9.31 $9.31 ICMA RESOURCE BOOKS $132.10 $132.10 VILLAGE OF MOUNT PROSPECT PAGE 13 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/'90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION 9 £ L INDUSTRIES SUPPLIES $16.15 $18.15 LATTOF CEASING AND kENTALv IftC MISC AUTO PARTS FEB 90 $50.00- MISC AUTO PARTS FEB 90 $37.96 MISC AUTO PARTS FEB 90 512.00 S.04 J.C. LICHT COMPANY MINI BLINDS-STA 13 $61.50 BL IND S $205.80 5267.30- LOKL BUSINESS PRODUCTS C OFFIC SUPPLIES $237.10 SUPPLIES $80.71 $31$.81 MILLER SALES• INC. REPAIR PARTS $80.11 580.31 NATIONAL ARBOR DAY FOUNDATION MEMBERSHIP $15.00 515.00 NATIONAL ELECTRIC CABLE CABLE SUPPLIES S67.10 Sb7.10 NATIONAL HEAT AND POWER CORPOR EQUIPMENT $992.00 $992.00 NORTHWEST ELECTRICAL SUPPLY ELEC SUPPLIES FEB 90 SIS.00 ELEC SUPPLIES 2/90 5101.22 ELEC SUPPLIES 2/90 $54.94 ELEC SUPPLIES FEB 90 $9.26 ELEC SUPPLIES FEB 90 $141.27 5324.69 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $16.60 OFFICE SUPPLIES $35.20 551.80 PADDOCK PUBLICATIONS INC LEGAL PAGE 329.25 S29.25 PETTY CASH - PUBLIC WORKS TRAVEL £ SUPPLIES $32.04 TRAVEL E SUPPLIES 53.21 # TRAVEL £ SUPPLIES $3.89 TRAVEL £ SUPPLIES $52.53 TRAVEL £ EXPENSES 58.09 s TRAVEL £ EXPENSES $16.00 a TRAVEL 6 EXPENSES $3.09 a TRAVEL £ EXPENSES $1.35 5120.20* QUILL CORPORATION SIGN $33.77 533.77 REDI-STRIP COMPANY STRIP SIGNS 5162.00 5162.00 RESOURCE RECYCLING SUBSCRIPTION '$32.00 S32.00 SEARS: ROEBUCK AND COMPANY PARTS-ACCT 70352471000 S36.31 S36.3I SECRETARY OF STATE RE Pt PLATES 4523 S7.00 $7.00 STANDARD PIPE AND SUPPLY MISC PLBG SUPPLIES $49.36 MISC PLBG SUPPLIES S9.3T- $39.99 STEINER ELECTRIC SUPPLIES $35.70 $35.70 VENDOR STREET DIVISION THE TEXWIPE COMPANY UNIVERSITY OF ILLINOIS VILLAGE OF MOUNT PROSPECT WARNING LITES OF ILLINOIS STREET DIVISION GENERAL FUND CAPITAL IMPRV. E REPL. FUND WATER ANO SEWER DIVISION ARLINGTON HTS CAMERA AUTOMATIC CO"TROL SERVICES AUTOMATIC CONTROL SERVICES 8 E H INDUSTRIES BADGER METER INC BOWMAN OISTRIBUTION CENTER DAVID BUBLITZ CLS UNIFORM RENTALS COMMONWEALTH EDISON COMPUTERLAWD OREISILKER ELECTRIC MOTORS# IN E E H UTILITY SALES ENG/SURVEYORS SERVICE CO. FL€TCHER ENGINEERING COMPANY GE SUPPLY VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/90 PURCHASE DESCRIPTION CRT CLEANER SUBSCRIPTION WATER BILL SIGN MAKING MATERIALS 215*665.56 MOTOR FUEL TAX FUND 3565.60 PAGE 14 INVOICE AMOUNT TOTAL $38.08 $38.08 $15.00 $15.00 $35.75 $35.75 $264.15 $264.15 ***TOTAL** S16#341.30 $110.14 FILM PROCESSING $14.50 $Itt.50 MICE -JAN 90 3550.00 $550.00 SERVICES RENDERED $164.54 1164.54 CRESCENT BOARDS $15.78 $15.78 USED METER ALLOW $525.00 - METERS 5590.03 $65.03 MISC. AUTO SUPPLIES 2/90 $338.19 1338.19 REIMS -SAFETY SHOES 350.00 $50.0( UNIFORM SERVICE $81.07 UNIFORM SERVICE $18.92 UNIFORM SERVICE $76.97 UNIFORM SERVICE %14.ZZ $191.18 SH67-JT-1310-A 158.99 3572 -JT -5608-0 $189.95 SZ48.94 Su"tIES $39989.00 13#989.00 REPLACEMENT MOTOR $839.45 '$839.45 SUPPLIES $643.90 2643.90 SUPPLIES 124.00 524.00 SERVICES RENDERED $i*359.42 Si#339-4Z SU PPC I ES $20.00 VILLAGE Of MOUNT PROSPECT PAGE 13 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL MATER AND SEWER DIVISION SUPPLIES f94.00 $114.00 H R HART PHOTO FILM PROCESSING $10.55 $10.55 H -8-K NATER METER SERVICE WATER SERVICE $L77.88 WATER SERVICE 677.88 WATER METER MATERIALS 510.66 WATER SERVICE $177.88 WATER METER MATERIALS $191.50 WATER SERVICE 6133.41 WATER SERVICE $177.88 WATER METER MATERIALS $162.93 WATER SERVICE 5103.14 HATER SERVICE $2+44.59 METER REPAIR MATERIAL 362.07 MATER SERVICE $222.35 METER REPAIR MATERIAL x130.88 WATER SERVICE $133.41 METER REPAIR MATERIAL 539.52 WATER SERVILE $34.38 METER EXCHANGES $446.94 METER EXCHANGES $343.80 METER REPAIR -LABOR $177.88 DIETER REPAIR LABOR $133.4I 8ETER REPAIR LABOR $111.18 METEK REPAIR LABOR $111.18 METER REPAIR LABOR $133.41 METER REPAIR LABOR 5177.88 METER REPAIR LABOR $244.59 METER REPAIR LABOR $384.27 METER REPAIR LABOR $111.18 METER KEPAIR LABOR $111.18 METER EXCHANGES $412.56 S%079.62 HENRICKSEN OFFICE EQUIPMENT SIV325.01 $19325.01 I.B.M. CORPORATION MTCE AGREEMENT $9.3I $9.31 ILLINOIS BELL TELEPHONE CO. 424 9 15 B $31.05 455 9 15 G $203.83 U68 9 15 G $533.12 VILLAGE OF MOUNT PROSPECT PAGE 16 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/29/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEVER DIVISION 660 9 15 8 $37.57 774 9 15 G $30.63 013 9 15 G $30.63 210 9 15 G $61.25 044 4 82 G $97.32 153 9 15 G $16.65 575 9 15 G $16.81 303 9 3G 'S $21.18 338 9 15 G $17.07 155 9 15 G $18.58 $1x115.69 ILLINOIS TELEPHONE SERVICE COM SERVICE $45.00 $45.00 3 C L INDUSTRIES SUPPLIES $169.10 $169.10 LATTOF LEASING AND RENTAL: INC MISC AUTO PARTS FEB 90 $185.93 MISC AUTO PARTS FEB 90 $10.05 $195.98 d.C. LICHT COMPANY SUPPLIES -2/90 $12.00 SUPPLIES -2/90 $33.31 SUPPLIES -2/90 550.80 $96.11 AUSTIN MCDANIEL CORPORATION SUPPLIES $ls655.00 SUPPLIES $390.00 12x045.00 MEYER MATERIAL CO. GRAVEL $326.76 $326.76 MOTOROLA CELLULAR SERVICE INC SERVICE -FES 90 $31.04 $31.04 NATIONAL POWER RODDING CORP. SERVICES RENDERED 31x485.00 Stv" 5.0O NORTHERN ILLINOIS GAS CO. 1818 1/2 BONITA OR $171.73 IIT N WAVERLY $123.54 112 E HIGHLAND AVE $382.60 $677.87 NORTHWEST ELECTRICAL SUPPLY ELEC SUPPLIES 2/90 $11.95 $11.95 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $26.08 OFFICE SUPPLIES $6.40 OFFICE SUPPLIES $198.22 $230.710 PETTY CASH - PUBLIC WORKS TRAVEL S SUPPLIES $41.35 g TRAVEL S SUPPLIES 117.6+4 � TRAVEL C SUPPLIES 543.53 TRAVEL E EXPENSES $60.00 TRAVEL E EXPENSES $14.56 TRAVEL E EXPENSES $7.27 TRAVEL E EXPENSES $50.00 +s0'9AS 64Z% 9S•£SSS 00.07567% 99"6075 *98 •L4,7" *tE•E5£S # LI 39V s*1V1O1#** 95'£455 00'OZ£% OO.00Z&Z$ 99.60ZS 60•ZI% 69'9$ 65'93 91'93 99 • L"s Zi+ `£ PS 00.04?% +?0.98S 6475 SdWVI!l SIH Vd S1NVd S39OV9 9NISS33OWd WII3 9NISS3l01fd 3 WlI3 9NISS33OWd 3 WlI3 9NISS33UN.d 3 W114 39VtSOd IIID ?H1VM S3SN3dX3 3 73AVHI S3SN3dX3 3 13AVSI 1NnoWV 3313ANI NOI1dIif7)S30 35YH3)jnd 06/6Z,(£ 31VO 1N3WAVd 130435 IVAUSddV 319VAVd S1NnCl3V 133dSONd 1NnOW 30 39VllIA ONft3 'd3M3S 3 I131VM NOISIAIO M3A3S ONV V31VM S13nGOWd 93IAM3S W31VM 3139317 ANVdWOI AlddnS 93N901S ':)NI S3I11VI33dS N931N3/t3S 'dX3 OlOHd VH I 0409NIVU M31SVW1SOd NOISIAIC Il3M3S ONV 3131VM MOON3A 15.11969% GNnl 3nN9A32) W31SAS 9NTVVVd iS•LL9a9t **1V1O1#** NOISIAIO W31SAS 9NIV'lVd S00I11 SO•Iii 11I9 931VM 133dSONd 1NnOMi 30 39VIIIA 1+:•16269% 741'I6I69$ 03b3ON3d S93IAW3S 'lNI 4S31VI3OSSV ONV 14315 Sf?•S££S 05'IZ% V-964jd-lr-89141P St919 Zi S 1 -9975 -1r -99H8 £9•+,SI S V-Z9Z S -I r-99"9 ES•8S V-0IL£-1r-99H9 �0.047TS OS'IZS OOloll? I3 V--86"-1r-99HB N-CSI03 Hl3V3MNONWO3 91I4k3S 9NINV373 S43ISAS 33NVN91NIVW 3b0OCWWO7 NOISIAIO W31SAS 9NINSYd +s0'9AS 64Z% 9S•£SSS 00.07567% 99"6075 *98 •L4,7" *tE•E5£S # LI 39V s*1V1O1#** 95'£455 00'OZ£% OO.00Z&Z$ 99.60ZS 60•ZI% 69'9$ 65'93 91'93 99 • L"s Zi+ `£ PS 00.04?% +?0.98S 6475 SdWVI!l SIH Vd S1NVd S39OV9 9NISS33OWd WII3 9NISS3l01fd 3 WlI3 9NISS33OWd 3 WlI3 9NISS33UN.d 3 W114 39VtSOd IIID ?H1VM S3SN3dX3 3 73AVHI S3SN3dX3 3 13AVSI 1NnoWV 3313ANI NOI1dIif7)S30 35YH3)jnd 06/6Z,(£ 31VO 1N3WAVd 130435 IVAUSddV 319VAVd S1NnCl3V 133dSONd 1NnOW 30 39VllIA ONft3 'd3M3S 3 I131VM NOISIAIO M3A3S ONV V31VM S13nGOWd 93IAM3S W31VM 3139317 ANVdWOI AlddnS 93N901S ':)NI S3I11VI33dS N931N3/t3S 'dX3 OlOHd VH I 0409NIVU M31SVW1SOd NOISIAIC Il3M3S ONV 3131VM MOON3A VENDOR REFUSE DISPOSAL DIVISION MID -AMERICA PACKAGING NOVAK E PARKER INC. POSTMASTER REFUSE DISPOSAL DIVISION GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/Z9i90 PURCHASE DESCRIPTION COMPOST BAGS COMPOST BAGS TAPES POSTAGE -RECYCLING ADDITIONAL POSTAGE $209356.94 PAGE 18 INVOICE AMOUNT TOTAL SL7,147.67 S3T031.87 $ZO*179.54# 131.80 $31.80 $111.40 %34.ZO $145.60a ***TOTAL** SZ0*356.94 CAPITAL IMPROVEMENTS DONOHUE E ASSOCIATES* INC. PROFESSIONAL SERVICES $50.00 $50.00 PIERCE FIRE APPARATUS PIERCE ARROW 4 DOOR ENGINE SL59*370,20 $1599370.20* MEIONERS SEPTIC SERVICE♦ INC. BASIN $95.00 $95.00 CAPITAL IMPROVEMENTS ***TOTAL** SI5995I5.ZO GENERAL FUND S 1599 515.20 ####*****I d COMMUNITY AND C LVIC SERVICES COMMONWEALTH EDISON 13GZI-JT-1838-A x53.67 BH6T-JT-3858-B $15.33 $69.00 COM14UNITY AND CIVIC SERVICES ***TOTAL" xb9.00 VILLAGE OF MOUNT PROSPECT PAGE 19 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/Z9/90 VENDOR- PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $69.00 DEBT SERVICE FUNDS VILLAGE OF MOUNT PROSPECT DEBT SERVICE FUNDS FLOOD LOAN 8 L I FLOOD LOAN INTEREST 04/1/90 FLOOD LOAN INTEREST 0411190 539643.73 S798.76 52iv844.97 ***TOTAL** 539643.73' $39643.73 ALL DEPARTMENTS TOTAL S928sO49.98 DATE RUN 3/29/90 VILLAGE OF MOUNT PROSPECT PAGE 20 TIME RON 11.25.15 ACCOUNTS PAYABLE APPROVAL LISTING IO -APPEAR SUMMARY BY FUND 3/29/90 NO. FUND NAME AMOUNT I GENERAL FUND $64398tf2.D6 Z2 MOTOR FUEL TAX FUND - $110.14 23 COMMUNITY DEVLPMT BLOCK GRANT $19822.06 24 ILL. MUNICIPAL RETIREMENT FUND 3109692.54 41 RATER E SEWER FUND $549751.33 46 PARKING SYSTEM REVENUE FUND 579163.37 49 RISK MANAGEMENT FUND $122x293.06 51 CAPITAL IMPKV. E REPL. FUND E1:635.69 7i POLICE PENSION FUND 5379315.34 72 FIREMEN'S PENSION FUND E41.591.48 74 ESCROW DEPOSIT FUND $39159.18 95 FLOOD LOAN B E I $39643.73 TOTAL ALL FUNDS $9289049#98 P R 0 C L A M A T 1 0 N WHEREAS, trees, shrubs, and flowers are a great part of the scenic beauty of our Village and of our Nation, in addition to providing for good soil and healthy plant life which is essen- tial to the general economy and agriculture of our Nation; and WHEREAS, trees, shrubs and plant -life in general are among God's gifts to many and should be preserved and appreciated; and WHEREAS, trees can help offset the greenhouse effect by turn- ing carbon dioxide, the primary cause of global warming, into life-giving oxygen, and WHEREAS, the planting of trees in Mount Prospect will also help conserve energy use by shading and cooling buildings and pavement. NOW, THEREFORE, I, Gerald L. Farley, Mayor of the Village of Mount Prospect, do hereby proclaim Friday, April 27, 1990, as ARBOR DAY in the Village of Mount Prospect and urge educators to teach our youth of the benefits derived from plant life and encourage the residents of the Village of Mount Prospect to continue to plant and maintain such plant life throughout the Village. FURTHER, I do hereby proclaim that the Village of Mount Pros- pect shall continue to participate in the Global ReLeaf ef- fort, to which it dedicates all public tree plantings for the year 1990. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk Dated: April 3, 1990 P R 0 C L A M A T 1 0 N WHEREAS, education is a lifelong process; and WHEREAS, public education is a community enterprise; and WHEREAS, the skills, talents and experiences of senior citizens are untapped resources in many communities; and WHEREAS, inter -generational cooperation promotes efficient use of human resources; and WHEREAS, local residents have a right to be involved in deciding how the resources of their communities will be used; and WHEREAS, community education promotes the use of community resources and community volunteers in schools, senior citizen centers and community agencies, the use of human resources to provide educational opportunity for community residents of all ages; interagency cooperation to maximize the use of existing human resources and citizens' involvement in educational decision-making; and WHEREAS, the goal of community education is to promote a sharing, caring, learning community; and WHEREAS, "A Lifetime of Contribution" is the theme of Senior Citizens Celebration Day co-sponsored by the High School District 214 community education program and the Village of Mount Prospect to encourage and develop programs and activities to meet the needs of all the citizens in High School District 214 and the Village of Mount Prospect. NOW, THEREFORE, I, Gerald L. Farley, Mayor of the Village of Mount Prospect, do hereby proclaim May 3, 1990 as "A Lifetime of Contribution Day" in Mount Prospect in recognition of the Second Annual Senior Citizen Celebration Day. I call upon the residents of High School District 214 as well as all the residents of Mount Prospect to recognize and celebrate the bonds they have discovered, the partnerships they have formed and the sense of community they have strengthened through community education programs. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk Dated this 3rd day of April, 1990 P R 0 C L A M A T 1 0 N WHEREAS, saving lives through organ transplantation has become a reality. It is possible to transplant kidneys, hearts, livers, lungs, pancreata, bones, bone marrow, corneas and skin. All of these life saving transplants.are being performed in our State of Illinois; and WHEREAS, there were 466 organs donated in Illinois last year, the need continues to escalate. Many have already been given the gift of hearing and sight, or unshackled from dialysis machines, or given the gift of life itself with new hears or livers. Yet, so many more continue to wait in vain because there aren't enough donors; and WHEREAS, we all have the opportunity to give the gift of life to so many people in need by making the necessary arrangements to donate our organs. NOW, THEREFORE, I, Gerald L. Farley, Mayor of the Village of Mount Prospect, to hereby proclaim the week of April 22 through April 29 as ORGAN AND TISSUE DONOR AWARENESS WEEK in the Village of Mount Prospect and I urge everyone to give serious consideration to joining the organ donation program. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk P r cKa m a t~o n Whereas, the Mount Prospect Public Library offers all residents new idmaa, intellectual challenges, vocational inhznnation, relaxation and entertainment; and Whereas, access to information through books and other material is necessity for oninformed citizenry; and Whereas, long after formal education has ended, the Mount Prospect Public Ubrarycontinues toteach aswmstrive tounderstand the rapidly changing world around us; and Whereas, the Mount Prospect Public Library is one of the Village's most valuable resources and onimportant and vital part ofthe community; Now, therefore, |. Gerald L. Farley, Mayor ofthe Village of Mount Pros- pect, do hereby proclaim the week of April 22-28,1990, as Mount Prospect Library Week inrecognition ofthe celebration ofNational Li- brary VVoekaaoboomodthnoughou*thoUnbadStuteaond|u/Oeour citizens to continue to make use ofthis great Library for their educa- tional, recreational and informational needs, and I commend the trus- tees and librarians who provide this service. Gerald L Farley Mayor Dated: April 3,1990 ORDINANCE NO. AN ORDINANCE AUTHORIZING EXECUTION OF A RECAPTURE AGREEMENT BETWEEN HELEN PATE AND THE. VILLAGE OF MOUNT PROSPECT WHEREAS, Helen Pate is the first owner to develop property commonly known as the Pate Subdivision, and as such is required to install a water main and roadway; and WHEREAS, the installation of the water main and roadway will benefit future development within the general area and inasmuch as Helen Pate has paid for this improvement and in accordance with Section 22.701 of the Village Code of Mount Prospect it has been determined that it would be in the best interests of the Village to, enter into a Recapture Agreement in order for Helen Pate to recapture a portion of the cost in this improvement. WHEREAS, the Recapture Agreement being the subject of this ordinance shall apply to the those properties legally described as follows: Lots 1, 2, 3, 4, 5, 6 and 7 in Pate's Resubdivision, being a resubdivision of part of the East 1/2 of the Southwest 1/4 of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois 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 President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village would be served by entering into a Recapture Agreement with Helen Pate, being the developer of property commonly known as the Pate Subdivision, said Recapture Agreement is attached hereto and hereby made a part hereof as Exhibit "A". The cost of said Recapture, as determined by the Village Engineer, as it applies to future development is set forth in Exhibit "C" attached hereto and hereby made a part hereof. SECTION TWO: That the Village shall enter into a Recapture Agreement with the Helen Pate upon receipt of an executed Deed for said water main and roadway construction. SECTION TWO: That a certified copy of this Ordinance and Recapture Agreement shall be recorded in the office of the Recorder of Deeds or Registrar of Titles, whichever is applicable. SECTION THREE: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: PA-1-MR043 PASSED and APPROVED this day of Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk 1990. RECAPTURE AGREEMENT This Agreement, made and entered into this day of 1990, by and between the Village of Mount Prospect, a municipal corporation of the State of Illinois, hereinafter referred to as "Village" and Helen Pate hereinafter referred to as "Owner", upon the mutual covenants and conditions expressed hereto: W I T N E S S E T H• WHEREAS, the Village has adopted a municipal ordinance requiring the installation of a water main, appurtenant facilities, and a portion of roadway hereinafter referred to as "Facilities", for property owned by owners, which land and territory is hereinafter referred to as the Subject Property and legally described as follows: Lots 1, 2, 3, 4, 5, 6 and 7 in Pate's Resubdivision, being a resubdivision of part of the East 1/2 of the Southwest 1/4 of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois and WHEREAS, the Facilities are to be dedicated to the Village for the use by the Village for the purpose of a water main and public roadway; and WHEREAS, the Village and the Owners agree that the contract herein is for and in the best interests of all concerned would be served by entering into a Recapture Agreement with owners, in accordance with Section 22.702.0 of Chapter 22 of the Village Code of Mount Prospect. NOW, THEREFORE, in consideration of the mutual covenants hereinafter setforth, it is hereby agreed by the parties hereto: 1. Owner do warrants that all labor and material costs and all other charges relating to said water main and roadway and the installation thereof have been paid and that all necessary consents have been granted and that all installations have been made in accordance with local and state standards. Additionally, the village is hereby assigned any right that the owner may have with respect to any right of whatever kind or nature to cover maintenance, repair and replacement of "Facilities". sanitary sewer main have been granted. 2. That the property owners of Lots 2, 3 and 4 in Walter A. Johnson's Subdivision of Lot 12, C. A. Goelz Prospect Gardens, a subdivision of the northeast 1/4 of the southwest 1/4 of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian, recorded January 6, 1949 as Document 14473989, Torrens Document 1252929, or a part thereof, shall have the right to connect to the water main provided that Owners be entitled to collect the sum of one -eleventh (1/11) of the total installed cost, and the owner be entitled to collect from the owner of Lot 4 a proportionate cost of street improvements. Other pertinent details and obligations of this agreement are in Exhibit "C" attached, being a memo dated February 20, 1990, as revised, from the Engineering Coordinator. 3. Whenever the owners of adjacent property being the subject of this Agreement make application to the Village for connection to said water main the Village shall use its best efforts to inform said applicant that the appropriate aforestated fee is due and owing owners. Recapture Agreement Page 2 of 2 Prior to issuance of any such permit to applicant, the Village shall ascertain whether the applicant has paid Owner accordingly by sending notice by regular mail of such application to Owner at the following address: 5. The Village shall not be obligated to deny any such permit to any such applicant merely because said connection fee has not been paid to Owners. However, the Village shall have no duty beyond the aforementioned notice requirement with respect to collection of the fee and the Owner shall not make the Village a party to any law suit for collection of said fee. 6. The right of Owners to recovery and collection (by any legal means including civil suit against such applicant) of any tap - on fees for connection to the said sanitary sewer main shall inure to it from the date hereof through December 31, 1998, and thereafter owners and/or their successors or assigns in interest shall have no further right to collect the aforesaid fees and any obligation herein of the Village to aid Owners to collect said fees shall cease. 7. owners do hereby agree to indemnify and hold harmless the Village, its officers, agents, employees, successors and assigns, from any and all claims or damages to real or personal property, and from injuries or death suffered to any persons by reason of the said sanitary sewer main, its construction or installation and for any attempt on the part of the Village to enforce the payment of recapture fees herein. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals this - day of 1-1 1990. ns2fl1*144 VILLAGE OF MOUNT PROSPECT: Village President ATTEST: Village Clerk CAF/ ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 215 EAST PROSPECT A ,VENUE WHEREAS, Parenti & Raffaelli, Ltd. (hereinafter referred to as Petitioners) have filed an application for variations from certain provisions of Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 215 East Prospect Avenue (hereinafter referred to as Subject Property) , legally described as: Lots 10 and 17 in J. A. Weber Addition to Mount Prospect, being a subdivision in the East 1/2 of the Northwest 1/4 of Section 12, Township 41 North, Range 11, East of the Third Principal Meridian, Cook County, Illinois and WHEREAS, Petitioners seek variations as follows: 1. Section 14.2202.B.3 to allow an ill side yard from the building to the west property line instead of 301 and a 25.561 side yard from the existing building to the east property line instead of 301; 2. Section 14.2202.A to allow the existing front yard of 29.571 instead of 301; 3. Section 2202.0 to allow a 151 rear yard instead of 401 for a new paved parking lot; 4. Section 14.2203.A to allow a lot size of 2.285 acres instead of 4 acres; 5. Section 14.3012.B to allow two 121 x 351 loading docks instead of two 121 x 501 loading docks; 6. Section 14.3012 to allow 61 parking spaces instead of the required 66; 7. Section 14.2202.E and Section 14.3018 to allow a zero foot distance from the property on the east property line for parking instead of 101, and 151 from the south property line instead of 301; and 8. Section 14.2203.B to allow 84% impervious surface lot coverage (3,684 square feet over the maximum), instead of 80%. WHEREAS, a public hearing was held on the variations requested being the subject of ZBA Case No. 15-V-90 before the Zoning Board of Appeals of the Village of Mount Prospect on the 22nd day of February, 1990, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 7th day of February, 1990; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees of the Village have given further consideration to the variations requested and have determined that the same satisfies the standards set forth in Section 14.605 of Article VI of Chapter 14 of the Village Code and the Board of Trustees further find that it would be in the best interests of the Village to grant the variations as specified herein. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. ZBA 15-V-90 Page 2 of 2 SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant the following: 1. A variation from Section 14.2202.8.3 to allow an 111 side yard from the building to the west property line instead of 301 and a 25.561 side yard from the existing building to the east property line instead of 301; 2. A variation from Section 14.2202.A to allow the existing front yard of 29.571 instead of 301; 3. A variation from Section 2202.0 to allow a 151 rear yard instead of 401 for a new paved parking lot; 4. A variation from Section 14.2203.A to allow a lot size of 2.285 acres instead of 4 acres; 5.. A variation from Section 14.3012.B to allow two 121 x 350 loading docks instead of two 121 x 501 loading docks; 6. A variation from Section 14.3012 to allow 61 parking spaces instead of the required 66; 7. Variations from Section 14.2202.E and Section 14.3018 to allow a zero foot distance from the property on the east property line for parking instead of 101, and 151 from the south property line instead of 301; and 8. A variation from Section 14.2203.B to allow 84% impervious surface lot coverage (3,684 square feet over the maximum), instead of 80%. SECTION THREE: Except for the variations granted herein, all other applicable Village of Mount Prospect Ordinances and regulations shall remain in full force and effect as to the Subject Property. SECTION FOUR: In accordance with the provisions of Section 14.604 of chapter 14 of the Village Code, the variations granted herein shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this Ordinance. SECTION FIVE: This Ordinance shall be null and void and of not force and effec-- whatsoever until after its passage, approval, publication in pamphlet form, as provided by law, and such time as an accurate plan resubdividing the subject property described hereinabove is recorded with the Recorder of Deeds or registered with the Registrar of Titles of Cook County, whichever is applicable AYES: NAYS: ABSENT: PASSED and APPROVED this day of '1990. Gerald L. Farley ATTEST: Village President Carol A. Fields Village Clerk CAF/ ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 18 ENTITLED 'TRAFFIC CODE' 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 18.2001 entitled "Speed Restrictions" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by adding in proper alphabetcial sequece Autumn Lane, Eric, Harvest Lane and Neil with the speed limit of 25 MPH; so that hereinafter said Section 18.2001 shall include the following: Speed It Name of Direction of Limit Street Tra, ic Movement MPH Description Autumn Ln. North & Southbound 25 Entire Jurisdiction Eric Ave. North & Southbound 25 Enitire Jurisdiction Harvest Ln East & Westbound 25 Entire Jurisdiction Neil Ave. North & southbound 25 Entire Jurisdiction" SECTION TWO: That Section 18.2005 entitled "No Parking, Standing or Parking" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by adding the following, in proper alphabetical sequence; so that hereinafter said Section 18.2005 shall include the following: Name of Street Harvest Ln Henry St. Highland Ave. Nordic Rd. Side Between of Street Hours of North & South At Any Time North At Any Time North & South At Any Time West At Any Time Description The first 450 feet east of Business Center Drive The first 35 feet east of Owen St. The first 35 feet west of Main St. The south 60 feet of the north 600 feet south of Algonquin Rd SECTION TWO,: That this ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form the manner provide by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk , 1990. I VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER - SUBJECT: ZBA-17-SU-90, ROSENOW INVESTMENT PROPERTIES LOCATION: 2200 SOUTH BUSSE ROAD DATE: MARCH 13, 1990 The applicant appeared before the Zoning Board of Appeals on February 22, 1990 to request the following: 1. A Special Use/Planned Unit Development for the creation of a five -lot 1-1, Light Industrial Park. Currently, this parcel is a one lot, three -unit condominium light industrial park. The average proposed lot size is just over one acre. Variations to the, P.U.D. standards are also requested as part of the Special Use including: a. A waiver of the common ownership requirement for a Planned Unit Development. b. The perimeter yard setbacks. Mr. Stefaniak, the attorney representing the petitioner, explained the background of this case to the Board. In 1986, this parcel was rezoned to 1-1 and granted variations for a 20 perimeter yard setback along the north property line and a 10 foot setback along the south property line, along with a variation to the parking space requirements which meet today's standard. Conditions were attached to those variations including: 1. No outside storage of equipment or materials on the site. 2. Petitioner cooperating with staff in the development of a parking plan, landscape plan and water detention plan. The property was originally set up as a three unit condominium. J & L Industrial Supplies already occupies Unit #1. The remainder of the property was to be developed as mini - warehouses at the far west end and the Rosenow Roofing facility on the south half of the property. However, those plans have changed. Mr. Rosenow, the owner of the remainder of the parcel has found difficulty marketing the project as it was approved in 1986. Therefore, they are proposing to abolish the condominium ownership and subdivide the John Fulton Dixon - Page 2 March 13, 1990 parcel into five separate lots of record. The most apparent change between the 1986 site plan and this new proposal is that Unit #2, as exists, will be split into three separate lots of record. The average proposed lot size is just over one acre. A portion of the private street and detention areas has already been completed in order to serve J & L. Mr. Lenit, a land planner representing the petitioner, went over the specifics of the site plan. He stated that it has been his experience that the 4 acre minimum in our Code is too large for small industrial users. The one plus acre size, as shown on this site plan, should be acceptable. Mr. Lenit presented an exhibit to the Zoning Board showing building envelopes on each individual new lot. In some cases, these buildings are located 10 feet away from the south property line. Mr. Unit said the 10 foot setback along the south property line would be necessary since they plan to provide a 30 foot front yard setback. The petitioner also committed to appearing before the Sign Review Board in order to offer a P.U.D. sign package. Staff informed the Zoning Board of Appeals that the smaller acreage of the proposed lots does not present a problem based upon: 1. The fact that Lake Center Plaza and Kensington Business Center have many lots that are less than 4 acres in size and are acceptable. 2. By approving a Planned Unit Development, we will ensure proper maintenance and sign control for each individual lot. 3. A 4 acre minimum lot size seems to be too big for smaller industrial users. It was noted that the petitioner is proposing the same perimeter setbacks as originally approved in 1986 which are 20 feet on the north and 10 feet on the south. All other I-1 District requirements, such as building height, floor area ratio, lot coverage should be observed for each individual lot. The petitioner noted that all utilities and the street will remain in private ownership and maintenance. He agreed to all concerns set forth in the Village staff comments. The Board members then discussed the following issues at length: 1. Whether the one acre lot size is appropriate for this parcel. It was noted that other business parks have lots just over 2 acres in size. It would be possible to combine two of these proposed one acre lots to have a comparable lot size. 2. There was some discussion with regards to the hardship for variations. Some comments were made that it was a self-made hardship resulting from too large a building on a one acre lot size, thereby reducing the rear and side yard setback requirements as recommended by staff. John Fulton Dixon - Page 3 March 13, 1990 After some discussion, the Board then decided to approve the Special Unit/Planned Development with the following conditions: 1. Each lot, except Lot #1, provide a 30 foot front yard. 2. A 20 foot perimeter yard be required on the north property line and 10 foot yard on the south with a 20 foot on the west. 3. A 15 foot side yard required for buildings on each lot except for Lot #1. A 10 foot side yard for parking on each one of these lots. If the building height is over 20 feet, then an additional I foot building setback for each foot of building height must be provided in the affected side yard. 4. No outside storage will be allowed on any lots. 5. The petitioner will cooperate with staff with regards to an acceptable landscape plan, site plan and drainage plan for each lot. This motion was approved unanimously. There were no objectors present in the audience to voice any concerns. If the Village Board approves the zoning requests, the applicant will then'proceed to the Plan Commission with a plat of subdivision. PB:hg Approved: MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 17 -SU -90 PEITI ONER: SUBJECT PROPERTY: PUBLICATION DATE: REQUEST: ZBA MEMBERS PRESENT: MEMBERS ABSENT: OBJECTORS/INTERESTED PARTIES: Hearing Date: February 22, 1990 Rosenow Investment Properties 2200 South Busse Road February 7, 1990 A Special Use/Planned Unit Development is proposed for a five -lot Light Industrial subdivision and the following variations to the P.U.D. standards: A waiver of the common ownership requirement for a Planned Unit Development; and the perimeter yard setbacks. Ronald Cassidy, Acting Chairman Robert Brettrager Lois Brothers Peter Lannon Marilyn O'May Len Petrucelli Gil Basnik Mr. Alan Stefaniak, Attorney representing the petitioner, gave a brief summary of the history of the project. In 1986, a rezoning to 1-1 and variations were granted for a one lot, 3 unit condominium. This proposal is slightly different than the approved site plan. He then informed the Board that the J & L building on Unit #1 is already constructed and operational. Mr. Rosenow, the owner of the remainder of the parcel, is having difficulty marketing it as per the approved site plan. The petitioner is requesting that the original condominium association be abandoned and that the site be developed according to a Planned Unit Development. Mr. Stefaniak stated that the owner is now seeking to create a five -lot subdivision with the individual property owners forming an association. The association would be responsible for maintaining the detention facilities private roadway and other common elements. He noted that the private road serving the site is listed as an outloi. Mr. Steve Lenit, land planner representing the petitioner, stated that the subject site is too narrow, creating a hardship in the development of this parcel. He stated the width of the parcel is approximately 400 feet. Mr. Lenit stated that the variations being requested will not have a negative impact on adjoining properties and that adequate light, ventilation and ZBA-I7-SU-90 February 22, 1990 Page 2 of 3 drainage will remain adequate around the site. He noted that the proposed plan is in compliance with the Village's Comprehensive Plan, is part of a previously approved variation, and is being requested because of the irregular shape and narrowness of the site. He added that one of the variation requests, for a 10 foot side yard on the south side, would be adequate for fire protection, drainage, and would allow for reasonable development of the property. He added that the petitioner is willing to trim up trees on the north side and to comply with screening outside storage. He stated that a letter from the Project Design Engineer regarding drainage has been submitted to the Village. Mr. Lenit also noted that the petitioner is requesting a reduction of the minimum lot size for the site from 4 acres to 1 acre. He stated that market conditions and site constraints create a hardship and prevent the site from being developed on 4 acre lots. Paul Bednar, Planner, commented upon the case. He stated that a smaller lot size does not pose a problem based upon three facts: 1. Lake Center Plaza and Kensington have some lots smaller than 4 acres; 2. A Planned Unit development will ensure proper maintenance and sign control; 3. A 4 acre minimum lot size seems too big for smaller users. The same perimeter yard setbacks which were approved in 1986 are now requested. The staff recommends the same setbacks for each individual lot as was approved for Lake Center Plaza, including 15 foot side yards (10 foot for parking), 20 foot rear yards and 30 foot front yards. With regards to the south side perimeter yard, Mr. Bednar said that a 10 foot setback for parking and a 20 foot setback for a building may be acceptable. It was also noted that outside storage was not permitted in the 1986 plans for this facility and that should be a condition of any new approval. Mr. Brian Carrol, from Baird & Warner, explained the marketing conditions for the site. He noted that the proposed development is intended to serve the smaller industrial users. Mr. Petrucelli stated that he felt the Board should keep the Village's higher standards and have the petitioner return with a more specific site plan. He expressed his concern of the variations on the perimeter yard and side yards. He also mentioned that he felt the petitioner has self-imposed hardships, especially if they relate to the number of buildings on the site. Many Board members agreed. After further discussion, Mrs. Brothers moved, seconded by Mr. Lannon, to approve the Special Use/Planned Unit Development along with variations to the perimeter yard and ownership as follows: 1. A 15 foot side yard be approved except to allow parking up to 10 feet from the side yard, also that buildings over 20 feet in height be required to add l foot setback for every 2 feet in height; ZBA-17-SU-90 February 22, 1990 Page 3 of 3 2. A 20 foot setback be required on the north property line, a 10 foot setback on the south property line and a 20 foot setback along the Northwest Tollway property line; 3. The developer cooperate with the Village in the preparation of landscaping and site Plan; 4. These requirements pertain only to Lots 2, 3, 4, and 5 as shown on Exhibit A; 5. The developer abide by all conditions stated in the staffs comments; 6. There will be no outside storage. Upon Roll Call: AYES: Brettrager, Brothers,Cassidy, Lannon, O'May, Petrucelli NAYS: None Motion carried by a vote of 6-0. . This recommendation will be forwarded to the Village Board. Michael E. Sims Recording Secretary VILLAGE OF MOUNT PROSPE& PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APPEALS C RMAN FROM: PAUL BEDNAR, PLANNER,-Q"�—=o SUBJECT: ZBA-17-SU-90, ROSENOW INVESTMENT PROPERTIES LOCATION: 2200 SOUTH BUSSE ROAD DATE: FEBRUARY 14, 1990 The applicant is requesting a Special Use/Planned Unit Development for the creation of a five -lot 1-1, Light Industrial Park. Currently, this parcel is a three -unit condominium light industrial park, 60% vacant. The average proposed lot size is just over one acre. Variations to the P.U.D. standards are also requested for the following: 1. A waiver of the common ownership requirement for a Planned Unit Development. 2. The perimeter yard setbacks. Both Engineering and Inspection Services Departments note the following: 1. Sanitary sewers, storm sewers, detention basins, and watermains will remain in private ownership and maintenance. Easements should be granted for access to valves, hydrants and service valves. There are additional easements for watermain on Lot No. 2 that should be shown. No structures including parking lot should be built in an easement. 2. A grading plan for each lot shall be submitted prior to the development of a lot. All lots shall drain to an existing detention area. More detention may be provided on each lot. 3. The cul-de-sac bulb dimension must Ix: verified by the Fire Department. Turning -movements for emergency vehicles must be substantiated in this cul-de-sac. 4. If more impervious area is to be created than originally stipulated on the M.S.D. Permit No. 87625 (6.86 AC) the restrictor size may need to be changed. 5. All Development Code and Building Code regulations shall apply to each lot. Gil Basnik - Page 2 February 14, 1990 This property was annexed to the Village and subsequently rezoned to I-1, Light Industrial in 1986. Ordinance No. 3656 was approved in June, 1986 by the Village Board granting variations for a condominium light industrial park. A copy of this Ordinance and site plan is attached for your review. In essence, variations were granted for a 20 foot setback along the north property line, a 10 foot setback along the south property line, and parking space requirements as currently required- Conditions were attached to these variations, including: 1. No outside storage of equipment or materials be permitted on the site. 2. The petitioner cooperate with the Planning and Zoning Department concerning the development of a suitable parking plan, landscape plan, and storm water detention plan. This property was originally intended to be developed as a three -unit condominium. J & L Industrial Supply has already built their building on Unit 1 of the condominium parcel located at the north end of the property. A portion of the private street and detention areas have already been completed in order to serve J & L Industries. The remainder of the condominium property was to be developed as mini -warehouses on the far west end, and a Rosenow Roofing facility on the south half of the property. Currena Proposal Rosenow's Investment Properties is now proposing to abolish the condominium ownership and subdivide this parcel into separate lots of record. The most apparent change between the unit boundaries and the lot boundaries proposed is evident when comparing the plat of survey to the proposed site plan. Unit No. 2, as it exists, is proposed to be split into three separate lots of record, lots 3, 4, and 5. The average proposed lot size is just over one acre. Representatives of the petitioner should explain to the Board the reasons behind this proposal. Staff has no objection to the proposed change in ownership from condominium to individual lots of record. The average size of proposed lot being just over one acre is less than the 4 acre minimum required in an I-1 District. However, we do not have an objection based upon the fact that: 1. A 4 -acre minimum seems too large for small industrial users. 2. Both the Lake Center Plaza and Kensington Business Center have many lots that -aren't 4 -acres (Ihe­srnatlerDnesare­about 2-+ acres) and they -doWl vreateTrobierns. 3. The P.U.D. designation will ensure proper maintenance and sip control. It is to the Village's benefit that a P.U.D. be established in order to maintain control of the small lot development. Gil Basnik - Page 3 February 14, 1990 A Planned Unit Development, would require perimeter yard setbacks oaf 25 -feet on the north and south property lines and 20 feet to the west. The petitioner is proposing the same perimeter setbacks as originally approved in 1986, which are 20 feet on the north, and 10 feet on the south property line. We would recommend that the Zoning Board consider the normal 1-1 setback requirement standards for each individual lot, which would include the following: 1. Front yards (along the private drive) of 30 feet. 2. Side yards of 30 feet between industrial lots (parking could be allowed up to 10 feet from the side property line). 3. Rear yards (backing up to the adjacent residential) of 40 feet (parking can be as close as 30 feet from a transitional rear property line). As you can see if the above requirements were applied, it would be much more restrictive than the setbacks allowed previously. It would seem reasonable that this development of small industrial users would not have to provide the strict 1-1 setbacks for each lot, nor is it required since this project is proposed as a PU.D. However, we recommend that any approval of this proposal be conditioned on individual lot setbacks similar to that of "ke Center Plaza. 1. Allow 15 foot side yards instead of 30 feet. If the building height is over 15 feet then an additional 1 foot setback is provided for every 2 feet of building height. 2. A 20 foot rear yard setback instead of 40 feet when adjacent to a residential district. Additional landscaping should be installed. 3. Thirty foot front yard setbacks. Other I-1 District requirements, such as, building height, floor area ratio, lot coverage should be observed. In summary, the proposed change in ownership (from condominium to single lots) and the lot sizes do not pose a problem if a P.U.D. is established to maintain control of signs and maintenance and if the development of each individual lot meets standards set forth above. PB:hg '-riLLAGE OF MOUNT PROSPL T PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-14-V-90, MICHAEL MADAY LOCATION: 910 SOUTH OWEN STREET DATE: MARCH 28, 1990 The applicant appeared before the Zoning Board of Appeals on March 22 to request the following variations: 1. Section 14.3016 in order to allow a 24 foot wide driveway for a one -car garage instead of 15 feet. 2. Section 14.1102.A to allow a zero foot setback for a parking pad instead of 30 feet. 3. Section 14.1102.A to allow 37% impervious surface coverage in the front yard instead of 35,9o. Mr. Maday stated that when he purchased the home there was an existing 24 foot wide driveway that was in disrepair and he replaced it with concrete. He replaced this existing driveway without obtaining the necessary variations. He presented evidence to the Board that only two homes out of 22 in the neighborhood have 15 foot wide driveways. The remainder have driveways wider than 15 feet for one -car garages. This evidence was verified by the staff at the hearing. The Board then voted to approve all variations unanimously 4-0. There were no neighbors present to object to this proposal. PB:hg Approved: b. k David M. Clements, Director 11 h-QL: (312) 726-131'3 �.jt.j910 11. Ck"1rofq,uct, (A'j)ip 1,120986 ENGINEERING LAND SURVEYING D",r "r Q1 IJI? LIF Y bejj�,, n sA'divkiOn of (hat P�WL (,f, the VXst tvllf of the vusf, half of, 010 Mmpe IL or L1,,, ,bird Princiml Merid, Jvi;w 4)rLh of r iRjjjrj.,r of Sectior, 1.3. lo%,i)shit) 141 Nk)rdi. ,, v cc(, P, 1Cj (_�_q,q), IL, 11))9 Is Lk)c-1A11cnL 3001,973 -ccordim, tO Lhc terlhlc (if Golf Rood ;15 Per plit cf oe6jCaLil plac of sjid CILarbrook Estates registered in the office of the ftSiSItnir (if 'naes of ux)k County, Illinois, on AL4%ust 21, 1956'as Document ':1690611 - -:5' e'K'ts--7- A--.244> MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 14-V-90 Hearing Date: March 22, 1990 PETITIONER: Michael Maday SUBJECT PROPERTY: 910 South Owen Street PUBLICATION DATE: March 6, 1990 REQUEST: Variations from: Section 14.3016 to allow a 24' wide driveway for a one -car garage instead of 15'; Section 14.1102.A to allow a zero foot setback for a parking pad instead of 30'; Section 14.1102.A to allow 37% impervious surface coverage in the front yard instead of 35%. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Lois Brothers Ronald Cassidy Peter Lannon Robert Brettrager Marilyn O'May Len Petrucelli OBJECTORS/INTERESTED PARTIES: None Chairman Gil Basnik introduced this case as being variations to allow a 24' wide driveway for a one -car garage instead of 15'; a zero foot setback for a parking pad instead of 30; and 37% impervious surface coverage in the front yard instead of 35%. The petitioner, Michael Maday, presented his case stating that the 24 foot wide driveway was in place when he purchased the home. He further stated that it was a blacktop driveway in disrepair and he wanted to replace it with concrete. He explained that in his neighborhood there were only 2 homes out of 22 that had 15 foot driveways. He further mentioned that he spoke to his neighbors about the improvement he was proposing to the driveway and none of his neighbors objected. He alluded to some patio work which was done in 1988 and which required a variation, but did stipulate that he received a permit for that patio. Paul Bednar, Planner for the Village, acknowledged the majority of driveways in the neighborhood as being wider than 15 feet with only one -car garages. He clarified the issue of the permit for patio work done in mid -1988, by explaining that a permit was issued, however, the work done on the patio was more extensive than what the permit allowed and ZBA-14-V-90 Page 2 of 2 that constituted the need for the variation. Mr. Bednar further stated that, since there were already so many homes in the neighborhood with wider driveways, he did not feel that this 24 foot wide driveway would negatively impact the neighborhood. There was a brief discussion as to the negligence on the part of the contractor to obtain a permit for this driveway, and Chairman Basnik instructed Paul Bednar to have someone notify the contractor to apply for permits before he does any future work for the Village. Mr. Lannon, seconded by Mrs. Brothers, voted to grant variations from Section 14.3016 to allow a 24' wide driveway for a one -car garage; Section 14.1102.A to allow a zero foot setback for a parking pad; and Section 14.1102.A to allow 37% impervious surface coverage in the front yard as per petitioner's Exhibit No. 1. Upon Roll Call: AYES: Lannon, Cassidy, Brothers, Basnik NAYS: None Motion carried by a vote of 4-0. This recommendation will be forwarded to the Village Board for their consideration. Helen Giordano, Recording Secretary, VYLLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APPEALS CHAIRMAN FROM: PAUL BEDNAR, PLANNEi_ SUBJECT: ZBA-14-V-90, MICHAEL MADAY LOCATION: 910 SOUTH OWEN STREET DATE: MARCH 14, 1990 REQUE The case has been continued from the February 22 hearing date since the original submission did not include one necessary variation. The applicant is requesting the following variations: 1. Section 14.3016 in order to keep a new 24' wide driveway rather than the 15' Code allows for a one -car garage. 2. Section 14.1102.A to allow for a minimum front yard setback of zero feet for a parking pad instead of the required 30'. 3. Section 14.1102.A to allow 37% impervious surface coverage in the front yard instead of 35%. The Police Chief notes that parking is a problem in this neighborhood. The Inspection Services Department indicate that a permit was not issued before this driveway was installed. It is also noted that there was patio work done in mid -1988 which was also done without a permit and required a variation, which was since granted. The Engineering Department notes that the trenches along the concrete drive should be backfilled as soon as possible to prevent injury. No other comments or objections were received regarding this case. The applicants live in a single family home typical of other homes in this neighborhood. They have a one -car attached garage at the north end of their home. Mr. Maday recently replaced his driveway at a 24 foot width. Since there is only a one -car garage on the property, Code limits the width of the drive to 15 feet. Therefore, variations are required not only for the driveway width but also for the parking pad in the front yard and the lot coverage which exceeds 35% in the front yard. Gil Basnik - Page 2 ZBA-14-V-90 Upon a brief inspection of the neighborhood, we found other homes with one -car attached garages that had driveways wider than 15 feet. Some of these driveways appeared to be between 18' and 21' wide with a parking pad in the front yard similar to the one proposed. This particular 24' wide drive appears to be the widest in the neighborhood. Given the fact that there are other drives in the neighborhood similar but not as wide as this one, and also assuming that this particular drive had existed at this width before Mr. Maday reconstructed it, it should not have a significant impact upon the neighborhood. The petitioner should satisfy the Board as to why be did not receive a permit for this work. In summary, Mr. Maday has already installed a 24' wide driveway which necessitates three variations in order to keep it. Given the facts that there are other similar drives in the neighborhood, this particular driveway should not have a significant impact on the neighborhood. PB:hg ILL AGE OF MOUNT PROSPLtT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-18-V-90, KEITH AND LAURY YOUNGQUIST LOCATION: 7 SOUTH EDWARD STREET DATE: MARCH 28, 1990 Mr. Youngquist appeared before the Zoning Board of Appeals on March 22, 1990 to request the following variations: Section 14.102.13.1 to allow a 4' separation between a new room addition and the existing detached garage instead of 10 feet. 2. Section 14.1102.E to allow 47.5% lot coverage with impervious surface instead of 45%. Mr. Youngquist stated that his home is small and situated on a narrow and long lot. He is proposing a 775 square foot addition at the rear of the house for a kitchen expansion and family room. He further stated that his existing garage is located such that it is in the middle of his rear yard, close to the proposed addition. It is in good condition and does not want to move the garage further back to create more buildable space off the rear of the house. Along with this addition, he desires to install a 12'x16' patio which thereby exceeds the allowable impervious surface coverage by 2-1/2%, or approximately 200 square feet. Mr. Youngquist does not want to reduce the size of the addition or eliminate the patio in order to meet the lot coverage maximum, but he wishes to retain his original proposal. The Planning staff verified the facts presented by Mr. Youngquist, such as, this home being 1500 square feet, on a long and narrow lot and the garage being close to the rear of the house. Mr. Lannon expressed his opinion to the Zoning Board members regarding the lot surface coverage on 50 foot wide lots. He felt that, in the older parts of the Village, exceeding the impervious lot surface coverage was unavoidable. Mr. Basnik felt that there was good reason to stay within the lot surface coverage maximum, particularly on these smaller lots in town. Drainage was Mr. Basnik's main concern. John Fulton Dixon - Page 2 March 28, 1990 The Zoning Board voted on the two variation requests separately. The first variation regarding the 4 foot separation between the garage and room addition was approved unanimously 5-0, subject to the condition that 5/8" Class X drywall be installed in the existing garage. The second variation regarding the 47.5% lot coverage was denied by a vote of 3 ayes and 2 nays. There were no neighbors or objectors present at this hearing to express their concerns. A super majority vote of the Village Board will be required to approve the lot coverage variation. PB:hg Approved: )I . M. Ct� David M. Clements, Director VLA I Ul- IZ�U" V t- I LO 19 N t In11I.Ce 7 In ,Rv5A0,I -S FASTEF.N ADDITION in the Fast 112 of Section 12, ro.n.hip 41 crth. , ',Ong. U East the Third Princijul ::rr I,U n. NtFA of )4evi ,s=ToP 25 YfAts OLD. o;fo* law 10 cow. N A9 V-. 7 '46 TAL- arivemAy TO 4—Y --Al z�7..ft' i f ot;f I f f. ql , MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 18-V-90 Hearing Date: March 22, 1990 PETITIONER: Keith and Laury Youngquist SUBJECT PROPERTY: 7 South Edward Street PUBLICATION DATE: March 6, 1990 REQUEST: Variations from: Section 14.102.13.1 to allow a 4' separation between the garage and a room addition instead of 10'; Section 14.1102.13 to allow 47.5% lot coverage instead of 45%. ZBA MEMBERS PRESENT: ABSENT: OBJECTORS/INTERESTED PARTIES: Gilbert Basnik, Chairman Lois Brothers Ronald Cassidy Peter Lannon Len Petrucelli Robert Brettrager Marilyn O'May Chairman Gil Basnik introduced this case as being a variation to allow a 4' separation between the garage and a room addition instead of 10' and a variation to allow 47.5% lot coverage instead of 45%. Keith Youngquist, petitioner, presented his case stating that his home is very small on a narrow and long lot, and he is proposing to construct a 775 square foot addition. He mentioned that his kitchen was only 10' X W and he could not consider building an addition smaller that the one he proposed. He further stated that his garage is in good condition and be would not want to move the garage further back and lose the mature trees he has in the rear of his property. He is an architect by profession and when he made the plans for his addition he assumed that the floor area ratio would govern the overall availability to build on his lot He explained that he had a dated Zoning Ordinance which did not address the impervious surface coverage regulation when he was working on his plans for this addition. He explained that next to his family room he wanted a 12' X 16' patio and therefore, exceeded the allowed impervious surface coverage by 2 1/2%, or approximately 200 square feet. He understands that he does have an option of reducing the size of the addition or eliminating the patio, but wishes to remain with his original proposal. z.,dA-18-V-90 March 22, 1990 Page 2 of 2 Paul Bednar, Planner representing the Village, stated that the home is typical of the homes in the neighborhood, that it is on a narrow, long lot and that the proximity of the garage to the house makes any large addition impossible without a variation. He further stated that there would be a lesser impact if a smaller addition, such as 600 square feet, were proposed, and mentioned that this should be addressed. Mr. Bednar suggested to the Board members that, if' they were to recommend approval of this addition, they should condition it upon the installation of 5/8" Class X drywall in the garage for safety reasons. There was some discussion regarding the impact of impervious lot surface coverage. Mr. Lannon mentioned that the Zoning Board members envisioned these types'of variations surfacing when they reduced the impervious lot surface coverage from 5017-c to 45%. He felt that most of the homes in the older part of the Village, are already exceeding the maximum allowed impervious surface coverage, and felt that in many cases this was unavoidable. Chairman Basnik felt that there was a reason for reducing impervious surface coverage, particularly in town where the lots are smaller, and did not feel that this issue should be disregarded. He felt that the maximum impervious surface coverage should be maintained, particularly in areas where the lots are only 50 feet in. width. Mention was made that drainage is also impeded when impervious surface coverage is maximized in an area where there is a lack of open space. There is a vacant lot next to this property and Mr. Basnik felt that, if it wasn't vacant, the resident living there would be objecting to this proposal. Mr. Cassidy, seconded by Mr. Lannon, moved to grant a variation from Section 14.102.B.1 to allow a 4' separation between the garage and a room addition subject to the condition that 5/8" Class X drywall be installed in the existing garage, as per petitioner's Exhibit No. 1. Upon Roll Call: AYES: Lannon, Petrucelli, Cassidy, Brothers, Basnik NAYS: None Motion carried by a vote of 5-0. Mr. Petrucelli, seconded by Mr. Lannon, moved to grant the petitioner's request for a variation from Section 14.1102.E to allow 47.5% lot coverage as per Exhibit No. 1. Upon Roll Call: AYES: Lannon, PetrucellL Brothers NAYS: Cassidy, Basnik Since 4 votes are needed for approval, the motion failed by a vote of 3-2. 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, PLANNERI-- u...,.1 SUBJECT: ZBA-18-V-90, KEITH AND LAURY YOUNGQUIST LOCATION: 7 SOUTH EDWARD STREET DATE: MARCH 12, 1990 The applicants are requesting the following two variations: 1. Section 14.102.13.1 to allow a 4' separation between a new room addition and the existing detached garage. Code normally requires a 10' separation. 2. Section 14.1102.E to allow 47.5% of the lot to be covered with impervious surface instead of the maximum 45%. The Engineering Department notes that a grading plan must be submitted prior to any permit being issued. The existing drainage pattern must not be altered. The location of downspouts must conform to new Village ordinance. They also note that the applicant should check to see if the old septic tank or catch basin is in the way of the proposed addition. Inspection Services notes that building plans will be required. The interior of the garage should be lined with 5/8" Class X drywall for fire safety reasons, if this 4 foot separation is approved. No other comments or objections were received regarding this case. The Youngquist's live in an older single family neighborhood on a narrow but long lot. They have a 1500 square foot home which is typical of other homes in the neighborhood. A detached garage is located 26 feet away from the rear of the house, and at least 40 feet from the rear property line. The garage is in good condition. Besides the house, garage, and driveway, the rest of the property is open landscaped area with several large trees in the rear yard. The Youngquist's are proposing to add 775 square feet of living space to the rear end of the home. The configuration of the addition, as proposed, would come as close as 4 feet from the existing garage. Also, this room addition along with the 12' X 16' new patio will Gil Basnik - Page 2 ZBA-18-V-90 increase the total impervious surface on this lot to 47.5%. All other zoning requirements, such as Floor Area Ratio, yard setbacks, and building height are conforming. Code requires a 10 foot separation between detached structures such as garages and the principal home, mainly for light and air circulation and fire safety reasons. There are no encroachments into the 5 foot side yard. As evidenced by the site plan, the existing detached garage being located only 26 feet away from the home limits the size of any building addition if Code requirements are met. The petitioners should address the need for this size of addition. If the addition were approximately 600 square feet, it could probably meet the 10 foot separation requirement between the garage and the addition. It would also decrease the impervious surface to the maximum of 45%. An option of moving the garage further back on the property in order to open up more buildable area for a room addition, would require removing a large mature tree and cover more of the lot with impervious surface. As noted in the Village staff comments, neither the Fire Department nor Inspection Services have an objection to this 4 foot separation if the approval is conditioned upon the requirement of installation of fire -rated drywall in the existing garage. Similar requests for reduced separation between room additions and existing detached garages have been approved in the past several years. In these cases, the garage was located 26 feet from the house yet the homes were generally of smaller sizes. In summary, the Youngquists must address the proposed size and configuration of their addition. If this proposal is approved, we would recommend a condition be attached that fire -rated drywall be installed in the garage. Reducing the size of the addition could increase the separation between the house and the garage. The impervious surface coverage of the lot could be reduced to the Code maximum of 45% if either the addition size were decreased or the patio was eliminated. Since the garage is in good condition, and a large fir tree is located at the rear of the garage we would not recommend moving the garage back on the lot to open up more buildable space. PB:hg VILLAGE OF MOUNT PROSPEC"T" PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-19-V-90, JACK REITZ LOCATION: 1411 CIRCLE DRIVE DATE: MARCH 28, 1990 Mr. Reitz appeared before the Zoning Board of Appeals on March 22 to request the following two variations: 1. Section 14.102.8.4 to allow a 400 square foot accessory building (not a garage) instead of 120 square feet. This accessory building is proposed to be a workshop. 2. Section 14.102.B.3 to allow a maximum building height of 12' for an accessory building instead of 10'. Mr. Reitz has a modest -sized single family home with an attached one -car garage. He is proposing to construct a workshop structure in his rear yard. This structure meets all requirements of the Zoning Code except for the size and height. Mr. Reitz explained to the Zoning Board that he converted his attached garage to a workshop years ago. He now wishes to construct a separate workshop in the rear yard due to his wife's allergies to sawdust and varnish odors. He further testified that he has a hobby of furniture making and does not intend to run a business out of this structure. Staffs main concern with this proposal is its intended use. It can only be used for a hobby and not a place of business in a residential district. The location of this workshop will be located in a similar area of the rear yard as garages on the adjoining properties, and will be the same height as those garages. Therefore, staff foresees no more of an impact on the neighborhood than if a garage were allowed. Some of the Board members discussed the possibility of eliminating the existing garage and building a new two -car garage in the rear yard. This idea is not possible for two reasons: 1. There is not enough room between the side of the house and the property line to put in a driveway leading to a new garage; and John Fulton Dixon - Pag. 2 March 28, 1990 2. Having the workshop in a separate structure is important when considering Mrs. Reitz' allergies. Mr. Reitz further explained that building a separate structure was cheaper than any addition to the house. The Board then voted unanimously 5-0 to grant variations provided that no business will be conducted from the premises and that the structure be used strictly as a place for an avocation and not a vocation. There were no neighbors in attendance to voice their concerns to this case. PB:hg Approved: David A Clements, Director MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 19-V-90 Hearing Date: March 22, 1990 PETITIONER: Jack and Wilma Reitz SUBJECT PROPERTY: 1411 Circle PUBLICATION DATE: March 6, 1990 REQUEST: Variations from: Section 14.102.13.4 to allow a 400 square foot accessory structure instead of 120 square feet; Section 14.102.13.3 to allow a maximum building height of 12' for an accessory structure instead of 10'. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Lois Brothers Ronald Cassidy Peter Lannon Len Petrucelli Robert Brettrager Marilyn O'May OBJECTORS/INTERESTED PARTIES: None Chairman Gil Basnik introduced this case as being a request to allow a 400 square foot accessory structure instead of 120 square feet and a maximum building height of 12' for an accessory structure instead of 10'. Mr. Jack Reitz, petitioner, presented his case stating that he and his family were the original owners and lived at 141*1 Circle Drive for approximately 25 years. Their home is a raised ranch with a garage underneath. He further testified that several years ago he converted his garage to a workshop instead of using it to store his vehicle. He now wishes to construct a 400 square foot, accessory building in his rear yard, to use as a workshop. He proposes to build it 12 feet in height. His wife's allergy to sawdust and varnish odors in the past few years, precipitated the reason to move the workshop further from the house. He further testified that he has a hobby of furniture making and his present workshop is now over -crowded and he would now like to store his vehicle in a garage. He therefore is requesting to be permitted to build a W X 20' accessory building in the rear yard with a 6 foot double passage door so he could move furniture in and out. ZBA-19-V-90 March 22, 1990 Page 2 of 2 Paul Bednar, Planner representing the Village, reiterated that this is a ranch -type home with an attached one -car garage. He explained the Code requirement that a shed be a maximum of 120 square feet, and 10 feet in height. Since this structure cannot qualify for a garage, it must be interpreted as a shed and governed by those regulations. The structure meets all other Code requirements. He further noted that Code does not allow any businesses in a residential district, and the petitioner must be aware that, if his request is granted, he can only use this building for his hobby and not as a place of business. Mr. Bednar stated that this accessory building is proposed to be placed in a similar area as the adjoining garages, and the structure will be basically the same height as the garages. Therefore, the impact will be less than normally expected with a structure of this size. If the Zoning Board members recommend approval, Mr. Bednar suggested that they prohibit the installation of any overhead (garage -type) door for this structure. Mr. Cassidy questioned the logic of permitting such large accessory buildings. Discussion ensued regarding the possibility of eliminating the existing garage and using this structure as a garage. However, there would not be enough room for a driveway leading to this location. The issue of constructing an addition to the home was brought up and discussed. Mr. Reitz stated that having a separate structure is important considering his wife's allergies. Further, he felt that building a separate structure was cheaper than adding an addition to the home. Mr. Basnik noted that this structure was so far from the concept of a shed and that it would probably be very difficult to control the usage of this structure if it were sold. Mrs. Brothers, seconded by Mr. Lannon, moved to grant a variation from Section 14.102.B.4 in Case ZBA-19-V-90, to allow a 400 square foot accessory structure and Section 14.102.B.3 to allow a maximum building height of 12' for an accessory structure as per petitioner's Exhibit No. 1, provided that no business will be conducted from these premises, and the structure used strictly as a place for an avocation and not a vocation. Upon Roll Call: AYES: Lannon, Petrucelli, Cassidy, Brothers, Basnik NAYS: None Motion carried by a vote of 5-0. 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-19-V-90, JACK REITZ LOCATION: 1411 CIRCLE DRIVE DATE: MARCH 12, 1990 REQUEST The applicant is requesting the following two variations: 1. Section 14.102.B.4 to allow a 400 square foot accessory building (not a garage) instead of 120 square feet. This accessory building is proposed to be a workshop. 2. Section 14.102.13.3 to allow a maximum building height of 12' for an accessory building instead of 10'. VILLAGE STAFF CQMMENTS The staff's main concern is whether this building will be used to operate a business. Businesses are not allowed in residential districts. Inspection Services questions whether sanitary sewer and water is proposed for this building. Building permits will be required before any building occurs. Engineering Department notes that a grading plan must be submitted prior to building permits being issued. They also note that the existing driveway is wider than the 15 foot width allowed by code for a single garage. If this driveway is ever replaced, the owner should be aware that a variation may be necessary. r V1 Mr. Reitz resides in a single family neighborhood on the south end of town. There is a modest -sized home with an attached one -car garage on a standard -sized lot. Mr. Reitz is proposing a 400 square foot accessory building/workshop, 12' tall, in his rear yard. The structure meets the required 5 foot setback from the property lines. Variations are required for both the size and height of this accessory structure. Code allows two detached accessory structures on a property, (one garage of 600 square feet in size and one accessory structure 120 square feet in size. Gil Basnik - Page 2 ZBA-19-V-90 The main question Mr. Reitz should address before the Board is what the intended use is for this structure. Businesses are not allowed in residential areas. If this is indeed a workshop for personal hobbies, then Mr. Reitz should address why it cannot be located in the house, and why it is to be 400 square feet in size. The neighbors on either side of this property already have detached 400 square foot garages similar to the structure proposed by Mr. Reitz. For this reason, this structure will not look out of place considering the neighboring properties. The total impervious lot surface coverage is approximately 35% when considering this new accessory structure. In summary, Mr. Reitz must understand that a business is not allowed in a residential area. If approved as a personal workshop, the structure size and setback from property lines, and the proposed height will not be out of character for the neighborhood, especially when considering the neighbors on either side. Lastly, should the Zoning Board recommend approval of the application, there should be a condition prohibiting the installation of an overhead door. VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-21-V-90, KGS INDUSTRIES LOCATION: NWC OF HIGHLAND AND RAND ROAD (302 RAND ROAD) DATE: MARCH 28, 1990 The applicant appeared before the Zoning Board of Appeals on March 22, 1990. Originally proposed was a 7,870 square foot one-story strip center which has been amended to allow a 7;200 square foot building. The following variations are requested. 1. Section 14.2002.A to allow an 18' front yard building setback instead of 30' (along Highland). 2. Section 14.2002.0 to allow a 10' rear yard building setback instead of 20'. 3. Section 14.2002.E to allow 0' setbacks for parking instead of 20' when adjacent to residential and 30' when adjacent to a right-of-way (both Highland and Rand). 4. Section 14.3012.13 to waive the 12' X 35' loading zone space requirement. Two parcels of land are involved in this redevelopment proposal. One is the old Kentucky Fried Chicken site, the other being the adjacent vacant parcel. The property is zoned appropriately for commercial development. Adjacent land uses include the townhouse development to the west, single family to the south and commercial along Rand Road to the north. It is recognized that this parcel is an irregular shape which in itself creates a hardship to meet both the parking requirements and all setback requirements. For these reasons, the variations are requested. It was also indicated that other businesses along Rand Road currently provide little, if any, setbacks along the frontage. Therefore, in staffs opinion it is reasonable to allow some flexibility with the setback requirements for this piece of property. Commercial redevelopment on these parcels can be supported by staff. It was also noted that greater setbacks could be provided if: 1. the parking ratio were reduced to the Code requirement if 4 spaces per 1000 square feet instead of 4-1/2 per 1000 square feet as shown on the original plan; and 2. the size of the building were reduced. An optional site plan was submitted to the Board by staff addressing some of our main concerns including the traffic flow, and increased buffering and landscaping on the site. Mr. Louis Cassover, representing KGS, presented a revised site plan to the Zoning Board showing a 7200 square foot building with similar setbacks to the staff generated site plan. Members of the audience voiced their concerns with this proposal. Most of the neighbor's comments were opposing the development based on: John Fulton Dixon - Page 2 March 28, 1990 1. the amount of traffic already existing on Rand Road; and 2. the fact that there is a small parking area proposed at the back of this building to be accessed by Highland Street, possibly by delivery trucks. Some neighbors opposed the project stating that there was no need for another commercial development in this area. The Zoning Board of Appeals discussed the proposed development and the requested variations at length. It was agreed upon that a commercial redevelopment was permitted by right in this district, however, some safeguards to the surrounding neighborhood had to be addressed. The main concern the Zoning Board had with this proposal was the small parking area located to the rear of the building off Highland Street. Some members of the Board wanted to see this eliminated by either reducing the size of the building accordingly and/or putting some additional parking spaces in front. Other members were mainly concerned that no deliveries would be made to the rear of this building, thereby, lessening the impact on the neighborhood. It was agreed by most members that the unique circumstance, that being the irregular shape of the lot, was a hardship and therefore, some variation to the setback requirements was in order. The Zoning Board then considered a number of conditions be attached to any site plan approval including: 1. A revised landscape plan approved by the staff; 2. The dumpster must be enclosed with a fence or a wall and be located so as not to impact the townhouse neighbors; 3. Face brick be required around the entire building, no roof top mechanicals being visible; 4. A 6 foot high board on board fence be installed at the rear of the property; and 5. Uses in the center be limited to retail only. The Zoning Board of Appeals then voted 2-3 denying the requested variations. The dissenting Board members advised the petitioner that if he were to eliminate the parking area and possible delivery area to the rear of the store, by adding more spaces in front and/or reducing the size of the building, that this would alleviate their major concerns. There was also the opinion that the developer was trying to build too large a structure on this small, irregular -shape parcel. Approved: David M. Clements, Director MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 21-V-90 Hearing Date: March 22, 1990 PETITIONER: KGS Industries SUBJECT PROPERTY: 301 E. Rand (Comer of Highland & Rand) PUBLICATION DATE: March 6, 1990 REQUEST: Variations from: Section 14.2002.A to allow an 18' front yard building setback instead of 30' (along Highland); Section 14.2002.0 to allow a 10' rear yard building setback instead of 20'; Section 14.2002.E to allow 0' setbacks for parking instead of 20' when adjacent to residential and 30'when adjacent to a right-of- way (both Highland and Rand); Section 14.3012.13 to waive the 12' X 35' loading zone space requirement. ZBA MEMBERS PRESENT: 01-33WO Gilbert Basnik, Chairman Lois Brothers Ronald Cassidy Peter Lannon Len Petrucelli Robert Brettrager Marilyn O'May OBJECTORS/INTERESTED PARTIES: Several Chairman Basnik introduced ZBA Case 21 as being an application by KGS Industries for variation of front and side yard requirements along Rand Road and Highland Avenue, and the rear yard requirement, the request also includes a waiver of the loading space requirement. Mr. Paul Bednar, Planner for the Village, was sworn in by Chairman Basnik prior to his testimony. Mr. Bednar summarized in further detail the request for the Zoning Board of Appeals. He indicated that this site is the location of the former Kentucky Fried Chicken building and a vacant lot north of the Kentucky Fried Chicken site. He said the combined area of these two parcels is approximately 33,000 square feet. Mr. Bednar stated that the property is zoned a B-3 Commercial District and the Comprehensive Plan indicates commercial or retail as being desirable at this location. ZBA-21-V-90 March 22, 1990 Page 2 of 5 He also described the surrounding uses of the subject site and stated that, with redevelopment of this property, all zoning and Development Code modifications would have to be met. This would include parkway trees, sidewalks, and storm water detention requirements. Mr. Bednar stated that the Planning and Zoning staff supports the redevelopment of this site, but indicated that, due to the unique nature in size of the property, certain variations of yard requirements are necessary. Mr. Bednar noted that flexibility is important when looking at yard requirements on an irregular-shaped parcel, such as this; but that the staff notes that certain revisions could be made to the plan to help minimize the variations and perhaps provide a better design. Mr. Bednar indicated that he had distributed a slightly revised site plan to Zoning Board members that he had discussed with the petitioner, and that he anticipates the petitioner will address. Mr. Bednar stated that this redesign reduces the variations on Highland Avenue and Rand Road and slightly reduces the size of the building. Mr. Bednar concluded in stating that, should the Zoning Board recommend approval of the request, he suggests that there be the following conditions: 1. A 6 foot board -on -board fence be installed at the rear of the property. 2. The shopping center be designed with all face brick construction on all four sides 3. There be no roof -type mechanical equipment visible; 4. The parking be designed at a rate of 4 spaces per 1,000 rather than 4-1/2 spaces per 1,0000 and that there be a limitation to only permit retail uses in the center. Mr. Uuis Cassover then introduced himself to the Zoning Board as the project architect. Mr. Cassover indicated that the project had been 'revised several times pursuant to discussions with the Planning and Zoning Department, and that the petition was submitted with a plan depicting a 7,8W square foot building. The architect presented a revised plan that showed the building size reduced to 7,200 square feet, which increased setbacks along Rand Road and Highland. He indicated that this is close to the staff generated design and that he believes this demonstrates sensitivity to the unique shape of the parcel. Chairman Basnik asked for the number of stores that would be anticipated in this development. Mr. Cassover indicated that there could potentially be seven 1,000 square foot retail stores in the development. Mr. Basnik asked if the property had been pre -leased and the architect indicated that there are no leases presently for the center. Mr. Cassover indicated that typical tenants would be retail tenants or service oriented uses, such as, cleaners or a small paint store or hardware store. Chairman Basnik then asked for comments from the audience. Mr. Fred Hejduk, 604 Wilshire Drive indicated that he opposes the shopping center plan. He questioned the ZBA-21-V-90 March 22, 1990 Page 3 of 5 demand for more stores in this area along Rand Road, and indicated that traffic on Rand Road is at high volumes, and that the intersection of Highland and Rand is dangerous with heavy congestion. Mr. Petrucelli noted that the property is currently zoned commercial and asked Mr. Heiduk what he would anticipate is a better development for this commercial site. Mr. Hejduk did not indicate a preferred development. Mr. George Lieder, 401 Highland, indicated that he believed there were too many stores proposed for this plan and that this would generate too much traffic in the area. Joe Mathews, 607 North Maple Court, indicated a concern about the design, but stated that the plan was better than the Kentucky Fried Chicken building. He objected to the number of variations with the request and stated that the commercial building is too close to the Maple Court Townhomes. Mr. Petrucelli questioned how far the townhome building is from the property line and Mr. Mathews indicated he believed it was approximately 20 feet. Mr. Lannon asked if an 8 foot fence might solve some concerns of the townhome owners and Mr. Mathews indicated that an 8 foot fence would help. The Zoning Board of Appeals generally discussed the parking at the rear of the building adjoining the townhomes and indicated a concern about the dumpster and the loading area at the rear of the property. Mr. Basnik stated that such a design could only be accessible by traffic eastbound on Highland Avenue, and that this parking area could generate more traffic in the adjoining residential neighborhoods than current volumes. Mr. Bednar indicated that he believed this parking area was designed for "employee only' parking but that this would be difficult to monitor. Mr. Petrucelli asked if the loading area could be located elsewhere on the site, and Mr. Bednar responded that it could possibly be placed in front of the building at the northern edge of the property. Mr. Basnik stated that he did not like the driveway location on Highland Avenue. Mr. Cassidy pointed out that the Kentucky Fried Chicken had two curbcuts on Highland for some time. Mr. Tom Ziegenfuss, a nearby property owner, objected to the driveways on Highland Avenue because of a concern about increased traffic. He also believed that this driveway location would increase truck traffic in the neighborhood. Mr. David Hacker, 600 Windsor Drive, had a concern for any potential 24 hour businesses in the center. He also pointed out that the intersection of Highland and Rand is very dangerous. Michael Wexler, 606 Windsor Drive, noted that access in and out of the proposed site is difficult and that he thought it would be a difficult turning movement for retail customers coming to the center. He also pointed out that it is extremely difficult exiting Highland ZBA-21-V-90 March 22, 1990 Page 4 of 5 Avenue at Rand Road, and that this development might make that condition worse. He pointed out that the property has an unusual shape and that it is difficult to develop and he suggested that it not be necessary that every property in the community be redeveloped, and perhaps, this property could be acquired for a park for the children in the nearby townhomes. Janet Hacker, 600 Windsor, stated that she had witnessed many accidents at Highland and Rand and indicated a preference for a single user building on this site. Mr. Cassover briefly addressed comments from adjoining property owners and stated that he did not believe this development would generate significant traffic on Highland, and that it is oriented to Rand Road. Larry Gold, one of the partners of KGS Industries, stated that the shopping center had originally been designed at 9,000 square feet and that through discussions with staff, the size had been reduced several times. He indicated that they have cooperated as best they could with staff's attempts to minimise variations, but that the project is very nearly at the minimal size for any economic return from the development. The Zoning Board generally discussed the request, and Mr. Basnik indicated a preference for a single user, rather than the potential of 7 small stores on the site. Mr. Gold stated that the number of stores in the center would ultimately depend on final leasing, but that 7 would be a maximum and that there could conceivably be less, depending on the square foot needs for tenants. Mr. Lantion pointed out that this parcel has an irregular shape and that he saw advantages to redeveloping the former Kentucky Fried Chicken site with the vacant parcel to the north. He stated that assembling the sites for redevelopment is the best approach, and that this plan is a reasonable redevelopment for the area. He indicated that the small shopping renter would not generate any traffic in a residential neighborhood and that the only reasonable use of the property would be for development with commercial. Mr. Petrucefli indicated a concern only for the loading area behind the shopping center off of Highland Avenue, and stated that he would like to see if there could be some change made in that location. Mr. Lannon noted that the petitioner had already reduced ,the size of the shopping center twice and that this helps to minimize the variations necessary with the site. He also pointed out that there are already refuse trucks in the single family neighborhoods serving those residents, and that providing service to the shopping center, would not increase truck traffic in the neighborhood. He also indicated that the four parking spaces beltind the building would not be a problem for the area. He stated that the property is zoned commercial, and that combining the sites for a larger scale redevelopment is the best approach. Mr. Basnik indicated that perhaps the petitioner was attempting to'overbuild an irregular- shaped lot, and noted that if the property had a more regular shape, it would be easier to develop and might not necessitate so many variations. ZBA-21-V-90 March 22, 1990 Page 5 of 5 The Zoning Board of Appeals generally discussed the alternative site plan submitted by the petitioner and noted that this helps reduce the variations on Highland Avenue and Rand Road, but felt the parking and driveway on Highland Avenue behind the shopping center might have an adverse effect on the neighborhood. Mr. Basnik asked how the Zoning Board might choose to proceed and it was determined that they would review the alternative plan submitted by the petitioner which was noted as Exhibit No. 1. This plan depicted a 22 foot building setback and a 10 foot parking setback on Rand Road, a zero foot parking setback on the northerly parking bay on Rand Road, and 16 foot parking setback for the southerly parking bay on Rand Road. Mr. Basnik asked for a motion on the revised plan and Mr. Lannon moved that the plan be approved with the conditions noted by the staff as to fencing, all face brick construction, no roof -type mechanical equipment, and a limitation on retail uses only with no restaurants. The motion was seconded by Mr. Petrucelli. Upon Roll Call: AYES: Lannon, Cassidy NAYS: Petrucelli, Brothers, Basnik Mr. Petrucelli stated his negative vote was due to a concern about the parking and driveway on Highland Avenue and felt that, if the shopping center size could be reduced and this parking be relocated, he would support the plan. Mr. Basnik stated his no vote was because he believed the petitioner was over -building this irregular shaped site. Motion denied by a vote of 2-3. This recommendation will be forwarded to the Village Board for their consideration. �" M. C"4v�v David M. Clements, Recording Secretary ,.,..-LIAGE OF MOUNT PROSPL,,f PLQ4NING AM ZONING DEPARThUM Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APPEALS CHAIRMAN FROM: PAUL BEDNAR, PLANNER SUBJECT- ZBA-21.V.90, KGS INDUSTRIES LOCATION: NWC OF HIGHLAND AND RAND ROAD (302 RAND ROAD) DATE: MARCH 16, 119" REQUE The applicant is proposing a 7,870 square foot, one-story strip center and requests the following variations: 1. Section 14.2002A to allow an 18' front yard building setback instead of 30' (along Highland). 2. Section 14.2002.0 to allow a 10' rear yard building setback instead of 20'. 3. Section 14.2002.E to allow 0' setbacks for parking instead of 201 when adjacent to residential and 30' when adjacent to a right-of-way (both Highland and Rand). 4. Section 14-3012.11 to waive the IT X 35' loading zone space requirement. VILLAGE STAFF COMMEM The following comments were submitted by various departments: 1. It is noted that the traffic on Highland at this location is one-way westbound, Highland Avenue is a half street 2. The parking lot layout off of Highland is very awkward. Only 3 to 4 staUs are actually usable. The one-way traffic flow on Highland makes this area virtually unusable. 3. With no loading space designated on the site, delivery trucks will block the parking lot aisle in from of -the -building. 4. Any driveway widths should be 24 feet wide for two-way traffic. 5. An I.D.O.T. permit will be required for all work done along Rand Road. Gil Basnik - Page 2 ZBA-21-V-90 6. Parking stalls should be a minimum of 9' wide by 16.5' long with a 1.5' overhang. The plans show a 15' length with a 3' overhang. 7. On-site water detention will probably be required. The Engineering Department will determine this aper reviewing engineering plans. 6. Full right-of-way improvements will be required on both Rand Road and Highland Street, including but not limited to sidewalks, street lights and street trees. 7. The plat of subdivision shows a 10' easement between what is now Lot 1 and Lot 2, whereas the applicant's plat of survey does not indicate this. It is unclear whether any utilities are located in this easement or not. The building will not be allowed to be built upon an easement. If an easement exists, it will have to be vacated and any utilities located in it will have to be relocated. 8. Village water is available on the south side of Highland at Elm Street. 9. Sewers are available along Highland. 10. The sanitary sewer stub will go to a 30" line on Highland Avenue. An M.S.D. permit will be required. 11. Full engineering plans and grading plans are required. 12. The Fire Department notes that this layout causes difficult apparatus maneuvering. 14. Development guarantees and fees are required. Both the Development Code and Building Code must be followed. PLANNING ZONING COMMNTS The petitioner is proposing a small strip center redevelopment on two parcels of land, one which was an old Kentucky Fried Chicken site, the other being an adjacent vacant parcel. The entire property is zoned B-3 which allows for commercial development. Adjacent uses include a multi -family townhouse development to the west, single family to the south and east, and other commercial users north on Rand Road. The Comprehensive Plan identifies this parcel as being best suited for general commercial/office. These two parcels combined form an irregular-shaped lot. As a result of the proposed redevelopment, all zoning and Development Code regulations must be met or variations must be granted. The previous Kentucky Fried Chicken development did not meet the setbacks along Rand or Highland that would bexequired today. Other commercial properties along Rand Road do not meet today's requirements of setback along Rand Road The office building directly north of this proposal is well short of required parking and, in fact, has used the vacant parcel for parking at times. Gil Basnik - Page 3 ZBA-21-V-90 It should first be noted that. Planning and Zoning supports a redevelopment on these parcels. However, when reviewing this particular site plan, we have some concerns. We understand that the irregular-shaped property creates a hardship in itself to be able to meet both parking requirements and all setback requirements. Also considering the fact that other businesses along Rand Road currently provide little, if any, setbacks along the frontage, it is reasonable to allow some flexibility. Even so, it appears as though greater 4 setbacks could be provided if: 1. The parking ratio reduced to the Code requirement for retail uses of 4 spaces per 1000 square feet instead 4 1/2 spaces per 1000 square feet, as shown. 2. The size of the building were reduced. We are in the process of designing optional site plans that we will present to the Board for your review at the hearing. It is our opinion that these staff generated alternatives will address our main concerns including traffic flow, increased buffering and landscaping on the site. We cannot support the site plan submitted without some refining to correct thew issues. In addition to these main concerns, we would recommend- a number of conditions be attached to any revised site plan approval including: 1. The landscape plan must be revised and approved by staff. 2. The dumpster as shown is located very close to the townhouse development. it should be relocated and enclosed with a fence or wall. 3. Face brick should be required around the entire building because of the close proximity to residential at the rear. No roof -top mechanicals should be visible. 4. A 6 foot high board -on -board fence should be installed by the developer along the ,rear of the property. 5. The uses in this center should be limited to retail only. In summary, we can support a commercial redevelopment on this property if the site plan is revised to alleviate our concerns. One of the standards for a variation states that a hardship has been caused by unique circumstances, such as, an irregular-shaped lot. This particular lot being odd -shaped makes it difficult to meet all the setback requirements and therefore, some flexibility in these regulations is reasonable. By decreasing the building size and reducing the provided parking ratio to 4 spaces per 1000, we believe the plan will be more acceptable. PB:bg VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: 'JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-22-V-90, P.N.B. FINANCIAL CORPORATION LOCATION: NORTHWEST CORNER OF ELMHURST RD. AND MIDWAY DR. DATE: MARCH 28, 1990 Park National Bank is proposing to build a new banking facility on this vacant 3.4 acre site. Representatives from Park National Bank presented their case before the Zoning Board of Appeals on March 22. They are requesting the following variations: 1. Section 14.2002 to allow a parking lot and driveway aisle setback of 0' instead of 30' as required along Midway Drive (a 6' setback is provided for most of the parking lot). 2. Section 14.2004 to allow a maximum building height of 35'6", not including the light well, whereas 30' is the maximum allowed by code. Mr. Don Anderson of Park National Bank gave Board members some of the bank's background in this area. He further stated that they are proposing to build a new facility upon this property and are requesting two variations in order to do so. Presently, the parcel is a vacant 3.4 acre site zoned B-3 allowing for such a use. Their neighbors are the Auto Care Mall, Charlie Club, and Zanies Comedy Club. Currently, there is a temporary banking facility on this property that will be removed when the permanent building is completed. The first variation discussed reflects the parking lot setback along Midway Drive as evidenced on the submitted site plans. Mr. John Clarke, the architect for this facility, explained the difficulties in meeting the 30 foot setback along Midway Drive. He also submitted an alternative site plan which by revising the parking layout from 90 degrees to angle parking, he is able to provide at least a 10 foot setback along the Midway Drive property line. This revised plan addresses comments made in the staff memo. It was also mentioned that Park National Bank has provided very generous setbacks at the front and rear of the property, resulting in in much more open space provided, than the surrounding commercial users. John Fulton Dixon - Page 2 March 28, 1990 The second variation regarding the building height at the entrance was explained to the Board by Mr. Clarke. Only at the octagonal -shaped entrance lobby will the height of the building be 35 1/2 feet. The bulk of the building will meet the 30 foot maximum height. The Board members discussed the issues and generally agreed that the building height variation was insignificant and the setback variation would be acceptable with either the original or the alternate site plan. The Board then voted unanimously 5-0 to approve both variations, subject to Park National Bank representatives discussing the alternative site plan with staff. There were no objectors present at this hearing regarding this case. Subsequent to this Zoning Board hearing, the Park National Bank's representatives have indicated their willingness to submit the alternate site plan showing a minimum 10 foot setback along Midway Drive. PB:hg Approved: David M. Clements, DirectoF 'Mat Ila,' "je, I I Mal, iow 'i ,r•a , As iii' ;I♦■ i, iii ! i®1 s TAST itTYATIO« NEW BANKING FACILITY co.s«.a..z........«,. KYIFIf lAIW� W16 iOG >Nf CRfh # SIQT fAG k COIRtMt m// iYlSf 4 # 4fatA Y l Ah ft- / A/ f aY,rar rawj ama.r erre �-" s` -/ '` ° i >3 Wa 81 -PASS LANE _ a! T -f F WIIM tlA�LMt NI j 1 f , �. -WN8 KKK - fi4S(6 ® lfti �fB GKh` I { C t b !Ns1'u `,TTM f T MMAY P untr n2v eusrh K f h OfiVE — — m E 15 a w eo bo rKtr l MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 22-V-90 Hearing Date: March 22, 1990 PETITIONER: P.N.B. Financial Corporation SUBJECT PROPERTY: 2100 South Elmhurst Road PUBLICATION DATE: March 6, 1990 REQUEST: Variations from: Section 14.2002 to allow a parking lot and driveway aisle setback of 0' instead of 30' as required along Midway Drive (a 6' setback is provided for most of the parking lot); Section 14.2004 to allow a maximum building height of 35'6", not including the light well, whereas 30' is the maximum allowed by code. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Lois Brothers Ronald Cassidy Peter Lannon Len Petrucelli ABSENT: Robert Brettrager Marilyn O'May OBJECTORS/INTERESTED PARTIES: None Chairman Basnik introduced the variation request filed by Park National Bank and indicated that the petition was filed for variations of the front yard requirement on Midway Drive and the building height. Mr. Don Anderson introduced himself as a representative of Park National Bank from 2958 North Milwaukee Avenue in Chicago, Illinois. Mr. Anderson indicated that Park National Bank is celebrating their 40th Anniversary in Chicago and that this would be their first suburban location. Mr. Anderson stated that the bank currently operates a temporary facility at this location and that this would be removed upon completion of the new structure. He stated that the proposed bank building is of a good design and sensitive to the -character okurreundutgprepertie&-He4ndicated that -the bank is set back substantially from Elmhurst Road with a landscape retention pond in front providing an attractive entryway. With a mounted site plan, Mr. Anderson then described the parking on site, traffic circulation, and a landscape plan. He indicated that the request was filed because the 30 foot parking lot setback on Midway Drive could not be met. He demonstrated that this was ZBA-9-V-90 January 25, 1990 Page 2 of 3 a function of the width of the lot and indicated that as much setback as possible is being provided. Concerning the height variation, he stated that the only location the building height exceeds the ordinancerequirement is at the main entrance, and this is because of the decorative atrium type feature at the main door. Mr. Anderson stated that, in his opinion, this bank is compatible with the area and would enhance surrounding uses and, in all likelihood, would become an attractive addition for this part of Mount Prospect., Mr. Paul Bednar then summarized the staff report for the Zoning Board and indicating that the property is zoned commercial and that this development meets the Comprehensive Plan. He described surroundeduses and made reference to the 30 foot setback requirement on Midway Drive. He stated that the proposed setback is 6 feet for most of the length at Midway Drive and reduced at the cul-de-sac bulb. Mr. Bednar stated that the setback could be increased by shifting the entire parking lot north and eliminating proposed parking spaces on the east/west driveway. Mr. Bednar pointed out that other uses in this vicinity do not meet our current setback requirements, but that Park National Bank is providing setbacks and landscaping far in excess of surrounding uses. He indicated that this is a good design. Mr. Bednar stated that the staff has no objections to the minor height variation at the main entrance and that this request is similar to the height variation granted to the nearby Dempster Development Center. Mr. Basnik questioned the necessity of the cul-de-sac at the west end of Midway Drive and asked if this could be eliminated to possibly open up the setback at that point. Mr. Lannon stated that, perhaps this could be vacated and that it does not seem to have any real purpose. Mr. Lannon and Mr. Basnik indicated that this was a good plan and an excellent building design, and that they appreciated having such a good; product to review at the public hearing. Architect John Clarke, 716 N. Wells, Chicago, Illinois,, briefly stated that a revised plan had been prepared that depicted angle parking in the parking lot and that this works to increase the landscape setback and reduce the variations. He stated that the bank believes that this angle parking works well, and that this re -design -helps meet some of the concerns of the staff. He stated that he believes the bank is an attractive design, and the good design and the landscape ` retention pond on Elmhurst Road will be a quality development at this locat. The believe the original sit a revised plan submitted Accordingly, Chairman that the variations for approved. The motio discussed for n by the project architect in an effort to increase the setbacks. Basnik asked for a motion on the request. Mr. Petrucelli moved setback requirements on Midway Drive and the building height be was seconded by Mr. Lannon. ZBA-9-V-90 January 25, 1990 Page 3 of 3 Upon Roll Call: AYES: Lannon, Petrucelli, Cassidy, Brothers, Basnik NAYS: None Motion carried by a vote of 5-0. This recommendation will be forwarded to the Village Board for their consideration. Mr. Lannon indicated that he would ask the staff and Village Board to consider vacating the north half of the cul-de-sac to further increasing landscaping at this location. David M. Clements, Recording Secretary VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APPEA CHAIRMAN FROM: PAUL BEDNAR, PLANNER = SUBJECT: ZBA-22-V.90, P.N.B. FINANCIAL CORPORATION LOCATION: NORTHWEST CORNER OF ELMHURST RD. AND MIDWAY DR. DATE: MARCH 14, 1990 Park National Bank is requesting the following variations in order to construct a new banking facility on this property. 1. Section 14.2002 to allow a parking lot and driveway aisle setback of 0' instead of 30' as required along Midway Drive (a 6' setback is provided for most of the parking lot). 2. Section 14.2004 to allow a maximum building height of 35'6", not including the light well, whereas 30' is the maximum allowed by code. wjlff�� �*.r The following comments were submitted by staff: 1. The Police Department suggests that the Bank contact the Crime Prevention Department regarding security concerns. 2. Both Engineering and Inspection Services Department recommend that access off of Midway Drive be limited to two locations only. Another option is to make the east drive an entrance only and the furthest west drive an exit only. Curbs at the west drive shall be depressed for handicapped access. 3. -Both Engineering and Fire Departineurnote that the driye-through� by-pass lane along the north property line is on the Village easement. The Fire Department suggests that the width of this by-pass lane be 12 feet. If the by-pass lane is located on the easement as shown, any damage done to the parking lot as a result of utility work, will not be the Village's responsibility. There is an existing 24" sanitary sewer in this easement. Gil Basnik - Page 2 ZBA-22-V-90 4. There is an existing Village storm sewer on Midway Drive. An I.D.O.T. storm sewer is located on Elmhurst Road. An I.D.O.T. permit will be required for connection. 5. The existing sanitary service to the trailer is in the same location as the proposed detention basin. Engineering Department wants the representatives to explain what will be done with this service after the permanent structure is built. M.S.D. permits will be required. 6. Detention will be required. The total site shall drain to the detention basin. The Engineering Department questions how the detention will be installed prior to the Certificate of Occupancy for this building if the temporary trailer is located in the location of the basin. 7. There is an 8" watermain on Midway Drive. The existing water service will be shut off at the main. 8. A sidewalk is not required west of the bulb on the Midway cul-de-sac. If a walk is desired, it should be placed on Park National Bank property. 9. Driveways shall have a 2" galvanized conduit buried 24" below grade for a street light cable. 10. Any grade changes for berms must be shown on the engineering plans. 11. All Development Code and Building Code requirements shall apply. Full engineering drawings are required. PLANNING AND ZONING COMMENTS Park National Bank Corporation wants to build a banking facility on this vacant 3.4 acre parcel. This property is zoned B-3 which allows for the proposed use. The surrounding uses include the Auto Care Mall to the north, Charlie Health Club to the west, and Zanies Comedy Club to the south. All the surrounding parcels are also zoned commercial. The Comprehensive Plan identifies this parcel, as well as all the surrounding parcels, as being bes: suited for general commercial/office. Park National Bank is currently operating a temporary banking facility on this property. This trailer will be removed within the year as the permanent building is completed. Two variations to the Zoning Code requirements are requested as part of this proposal. -The first -variation tote discussed reflects the -parking tot setback along Midway Drive. The proposed site plan shows an east/west parking lot aisle 6 feet from the Midway Drive right- of-way line. The parking lot setback is as close as zero feet at the western -most driveway. As evidenced by the site plan, the bulk of the parking lot is set back 22 feet from Midway Drive. Gil Basnik - Page 3 ZBA-22-V-90 The cul-de-sac bulb on Midway Drive does create somewhat of a hardship for providing a required 30 foot setback along the entire stretch. The fact that the bulb projects approximately 22 feet north towards the bank property, makes it difficult to design a parking lot without wasting some space. An alternative exists, whereas, the same size parking lot can be provided along with an increased buffer along Midway Drive. The entire parking lot could be shifted further north another 9 feet, if the drive -up exit lane was reduced in width from 24 feet to 15 feet. In our opinion, this would be a feasible option. This option would provide a minimum 9' setback at the cul-de-sac bulb. The site plan also shows a 6 foot separation between the south property line and the east/west aisle on the bank property. This separation could be increased if the 10 parking spaces shown along this stretch were eliminated, and the east/west drive was shifted north towards the building. These 10 spaces could be incorporated into the west end of the main parking lot where there is ample room. It should be noted that it is important to have an east/west drive, as shown on the plan, for fire safety reasons and good traffic flow. The surrounding properties were developed under a different set of regulations years ago, and therefore, have not provided 30 foot setbacks along any of the rights-of-way. Park National Bank, now developing the parcel under the new set of rules, would be the only development in this area having to abide by these setbacks. The bank has provided generous setbacks in both the front and the rear yards. The second variation addresses the building height at the entrance. This octagonal -shaped entrance tower is shown at a 35.5 foot height. The remainder of the building meets the 30 foot maximum height. Since this entrance tower makes up only a small part of the actual building, we have no problem with allowing the extra height. Finally, there is a small sign parcel shown on the survey, on which the Charlie Club sign is located. This issue may have to be reviewed by the Sign Review Board before a new bank sign could be permitted along Elmhurst Road. Additional information regarding the legality of this sign parcel has been requested of the applicant. In summary, the applicants must address the feasibility of the options offered in this memo regarding the setback along Midway Drive. As noted above, Park National Bank will be providing much more in the way of setbacks along the -perimeter of their site than any of the surrounding properties. The building height variation for the entrance poses no problem to us and should not have an impact upon the area. Finally, the petitioner should make himself aware of all Village staff comments listed in this memo. 11-M-1 Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TO: Village Manager FROM: Deputy Director Public Works DATE: March 20, 1990 SUBJ: Ordinance Amendments Yard Materials At the March 15th meeting of the Mount Prospect Recycling Commis- sion the Commissioners reviewed and approved the attached draft copies of the amendments to the Village's refuse ordinances. The main thrust of the ordinance amendments is the language addressing the separation, collection and composting of yard materials within the Village limits. These amendments are con- sistent with the guidelines established by the Recycling Commis- sion, approved by the Village Board, and as stated in the recent- ly mailed brochures to our residents. Below is a summary of the proposed ordinance amendments. 1. Chapter 11, Article XXIII "Secondhand Dealers and Scaven- gers" Amendments to this ordinance include insertion of the term yard materials collection and recycling collection, as well as a definition of yard materials and the change in how brush should be bundled in 5' lengths by 2' in diameter as opposed to the original 4' lengths. All other regulations within Article XXIII have not changed. 2. Chapter 19, Article II "Garbage, Refuse, Recycling and Yard Materials" Again in this ordinance amendments include the insertion of the term yard materials and recycling where applicable. Under the section on receptacles we have incorporated lan- guage requiring only the use of the Village's imprinted biodegradable compost paper bags for yard materials. We have also added the description of the recycling blue bin which was not added to this ordinance when we started our Village -wide recycling program. Language has also been added requiring the property owners to be responsible for the separation of yard materials from their normal garbage and the warning procedures followed, should the property owners not separate their materials properly. 3. Chapter XXIII, Section 23,402 "Dumping in Weller Creek and Other Places" The only addition to this ordinance again is the insertion of the word yard materials into the existing ordinance. It is the recommendation of the Recycling Commission that these ordinances be presented to the Village Board at their April 3rd Village Board meeting for their rev�ew and ado tion. zGlenR. An ler GRA/eh cc: Recycling Commission Herbert L. Weeks Lisa Angell Chuck Bencic ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 11 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 11.2301 entitled "License Required" Paragraph A. of Chapter 11 of the Village Code of Mount Pros- pect, as amended, is hereby further amended to delete Sections 11.2301 (A) in its entirety; so that hereinafter said Sections 11.2301 (A) shall be and read as follows: ARTICLE XXIII SECONDHAND DEALERS AND SCAVENGERS Sec. 11.2301. License Required. No person shall engage in the business of scavenger, garbage collector, yard material collector, recycling collector, secondhand dealer or junk dealer within the corporate limits of the Village, except in compliance with the provisions of this Article. A. Exclusive Franchise License; Residential Dwellings and Dwelling Units: There shall be issued in the Village no more than one scavenger license, authorizing the collection of garbage, refuse and yard materials for any and all resi- dential dwelling units located within the corporate limits of the Village. 1. The said exclusive franchise license shall be issued to that contractor awarded the "Exclusive Residential Refuse Disposal Service Contract" by the most current resolution passed by the President and Board of Trustees of the Vil- lage. 2. In addition to whatever contractual obligations to the Village such exclusive franchise may have, the said exclu- sive franchise licensee shall have the following duties and obligations: a. The exclusive franchise licensee shall furnish all labor, materials and equipment for the removal of trash and refuse, recyclables and recyling container and yard materi- als in regular weekly collections, which collections shall include the following materials: 1. All kitchen wastes including cans, bottles, household food, accumulations of animal food and vegetable matter attendant in the prepara- tion, use, cooking and service of foods. 2. General household trash and refuse, including ashes, empty cartons, crates, boxes, wrapping materials, cloth materials, empty cans, discard- ed toys, discarded clothing and similar materials and magazines, when securely and neatly bound in convenient sized bundles. 3. Discarded furniture, fixtures, household appliances, swing sets, and other large bulky items.(see paragraph c) 4. Yard materials, including bagged leaves, grass clippings, weeds, Christmas trees, small amounts of sod, bushes, brush clippings, tree limbs and branch clippings, when securely bound in bundles not exceeding five (5) feet in length and two (2) feet in diameter. Each bundle shall not exceed forty-five (45) pounds in weight and shall be k capable of being handled and loaded by one (1) person. 5. Small amounts of rocks and building materials resulting from do-it-yourself projects, shall be collected if placed in containers which meet the requirements of this municipal code. 6. Materials to be collected will not include earth, garbage, refuse and waste, sod, rocks, concrete, or refuse from remodeling or construction of homes. Materials from containers spilled by the waste collector must be removed by said collector. b. Waste containers provided on the street for pub lic use as well as those provided at all Municipally -owned build- ings shall be serviced at no charge to the Village. C. The licensee will furnish a bulk pick-up service as a part of its regular pick-up service to collect and dispose of all discarded materials and trash which are too large and bulky to handle by packer -type equipment. This bulk pick-up service will include bulky items such as re frigerators, stoves, washing machines, dryers, freezers, hot water heaters, pianos, beds, box springs and mattress es, sofas, overstuffed furniture, swing sets, large carpets and other discarded household furniture, furnishings, fixtures and appliances. These items shall be placed at the curb by the resident no sooner than four o'clock (4:00) P.M. the day before the day designated for collection, but prior to 7:00 A.M. the day of collection. d. The licensee shall maintain an office and toll free telephone, for the receipt of service calls or com plaints, and shall be available for such calls on all work- ing days from eight o'clock (8:00)A.M. to four thirty o'clock (4:30) P.M. Any complaints must be given prompt and courteous attention, and in case of missed scheduled collection, the licensee shall investigate; and if verified, shall arrange for pick-up of -said refuse within twenty four (24) hours after the complaint is received. 3. Upon award of the contract for residential gar- bage/refuse, and yard material collection by resolution aforesaid, the Village Clerk shall issue the said exclusive franchise license upon payment of the proper fee therefor as set forth hereinbelow. SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk 1• -4r OUX140OZ101 AN ORDINANCE AMENDING CHAPTER 19 OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, the Village has employed a Contractor for the collec- tion and disposal of refuse for all residential and multifamily units within the Village of Mount Prospect; and WHEREAS, the State of Illinois has passed Illinois Solid Waste Planning and Recycling Act 85-1430 that bans the dumping of yard materials (leaves, grass, branches, etc.) into a landfill; and WHEREAS, the Village wishes the Contractor to provide a separate collection of yard materials; and WHEREAS, the Contractor will dispose of these yard materials at an approved composting facility; and WHEREAS, the Residents of Mount Prospect will be required to separate their yard materials from all other refuse and recycla- ble materials. 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 following sections of Article II enti- tled "Garbage and Refuse" of Chapter 19 of the Village Code of Mount Prospect be deleted and the same are hereby amended in their entirety, The Index; Section 19.201 (A & B); Section 19.202; and Section 19.203. Also the following new sections are hereby added as new additions; Section 19.203 (C); Section 19.205 (A;3) and Section 19.208; so that hereinafter said Arti- cle II shall be and read as follows: ARTICLE 11 GARBAGE, REFUSE, RECYCLABLES AND YARD MATERIALS SECTION: 19.201. Receptacles 19.202. Commercial and Industrial Establishments 19.203. Residential Service Required 19.204. Accumulation and Sorting of Garbage and/or Yard Materials 19.205. Enforcement 19.206. Penalty 19.207. Severability 19.208. Fees Sec. 19.201. Receptacles. A. It shall be the duty of every owner, agent, tenant or occupant of any house, building, flat, apartment, apartment building or other place where people reside, board, lodge or prepare or serve animal or vegetable matter, to place all garbage, refuse or waste, recyclables and yard materi- als in approved receptacles as set forth and defined hereinbelow and to maintain same in good order and in accor- dance with the law. These receptacles shall include the following; 1. An approved receptacle for the purpose of storage of garbage, refuse or waste, rocks and building materials resulting from do-it-yourself projects and all other items of similar nature which do not exceed the size of the ap- proved receptacle. Said receptacle shall be a container of standard waterproof construction with handles and a tight fitting cover or lid and shall be no larger than thirty (30) gallons in capacity. There is no limit as to the number of such containers used by any family unit. 2. Village -imprinted, biodegradable (30 gal.) compost paper bags are the only approved receptacles for disposal of yard materials. Yard materials are defined as small amounts of sod, grass clippings, garden materials, small brush, leaves, twigs, weeds, and all other items of similar nature. Items placed in these compost bags shall not ex- ceed the size of the approved receptacles. 3. A Village -imprinted and furnished 14.5 -gallon blue bin is the approved receptacle for the collection of recyclables. Excess materials that do not fit in the bin may be put in paper bags and placed either on top of or alongside of the blue bin. 4. A receptacle furnished by a Village -approved scavenger for commercial or industrial establishments including multifamily dwelling units when curb service for each fami- ly is not in effect. B. No containers are necessary for such items as large and bulky as appliances (refrigerators, washing machines, stoves, dryers, etc.), large toys, furniture, empty car- tons, empty crates, magazines when securely tied in bundles convenient to handle, brush and branches when securely tied in bundles and not exceeding five feet (51) in length, twenty-four inches (2411) in diameter and forty-five pounds (45 lbs.) in weight, Christmas trees and other such large discarded household objects. Sec. 19.202. Commercial and Industrial Establishments. All commercial or industrial establishments are re- quired to make private arrangements for the collection and dis- posal of all garbage, refuse or waste, and yard materials in a prompt and sanitary manner, which includes the use of approved receptacles or other containers meeting the specifications for same as set forth in Section 19.201 hereinabove. Sec. 19.203. Residential Service Required. Every owner, agent, tenant or occupant of any single family residential home or residential dwelling unit located within the corporate limits of the Village shall have accumulations of garbage and refuse collected and disposed of at least once each seven (7) days unless interrupted by a legal holiday. A. Such collection shall be made by the scavenger company servicing the Village under the current exclusive franchise license issued by the Village for residential dwellings and residential dwelling units. B. The occupancy of any premises for residential purposes shall be prima facie evidence that refuse is being produced and accumulated on such premises. Section 19.204 (C). Sorting. Pursuant to Illinois Solid Waste Planning and Recycling Act 85-1430 (Amendment to the Environmental Protection Act of 1970), it is against the law to dump yard materials (leaves, grass, branches, etc.) into a landfill. 1. It shall be unlawful for any person to mix any yard materials with garbage and/or debris. 2. Yard materials are to be placed in the approved recepta- cle, as described in Section 19.201 A.(2). Sec. 19.205. A (3) Warning. If yard materials are not separated as required by Section 19.204(c), the materials will be tagged as unacceptable and refused for pickup. The offending person shall then remove said mixed gar- bage and yard materials, separate them into the proper recepta- cles, and place them for pickup on the next scheduled pickup date. Sec. 19.208. Fees. The following fees are set forth for the pickup and disposal of garbage, refuse and yard materials: A. Residential. The Village shall provide once -a -week ser- vice, as set forth in the current exclusive franchise li- cense/contract for the disposal of garbage, refuse, and recyclables only. B. Users of the Village -imprinted, biodegradable compost paper bag will pay a per -bag fee at the time of purchase. The fee of the bag will be determined by the Village Manager and shall relate directly to the cost of the bag, its dis- tribution, collection and disposal. C. All commercial and industrial establishments will contract directly with their respective scavengers for collection and disposal of all garbage, refuse or waste and yard ma- terials. SECTION TWO: 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: NAYES: ABSENT: PASSED AND APPROVED this day of Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk 1990. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 23 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 23.402 entitled "Dumping in Weller Creek and Other Places" of Chapter 23 of the Village Code of Mount Prospect, as amended, is hereby further amended to delete paragraph A and to insert in lieu thereof an entirely new para- graph A; so that hereinafter said Section 23.402.A shall be and read as follows: A. "It shall be unlawful for any person, either by him- self or by an agent, employee or a servant to cast, throw, sweep, sift or deposit in any manner any kind of dirt, yard material, rubbish, waste article, thing or substance, wheth- er liquid or solid in or upon any public way or public place in the Village, or in or upon the waters and/or channel area of Weller Creek or any canal, drain, sewer or receiving basin with- in the jurisdiction of said Village. Neither shall any person cast, throw, sweep, sift or deposit any of the aforementioned items anywhere within the jurisdiction of the Village in such manner that it may be carried or deposited in whole or in part by the action of the sun, wind, rain or snow, in any of the aforementioned places." SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this - day of 1990. ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Village President CAF/ ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE VIII OF CHAPTER 8 OF THE VILLA GE 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 8.802 entitled "Imposition of Tax" of Chapter 8 of the Village Code of Mount Prospect, as amended, is hereby further amended by increasing the real estate transfer tax imposed from one dollar ($1.00) for every one thousand dollars value to three dollars ($3.00) for any transaction dated May 1, 1990 or later; so that hereinafter said Section 8.108 of Chapter 8 shall be and read as follows: Sec. 8.802. Imposition of Tax. A tax imposed on the transfer of title to real property located in the Village as evidenced by the recordation of a deed by any person or by the delivery of any deed or assignment of interest of said real property, made as of the first day of May, 1990, and thereafter, whether vesting the owner with the beneficial interest in or legal title to said property or merely the possession or use thereof for any purpose or to secure future payment of money or the future transfer of any such real property. The tax imposed for any transaction entered into between November 17, 1987 and April 30, 1990 shall be one dollar ($1.00) for every one thousand dollars ($1,000.00) value or fraction thereof as stated in the declaration. The tax imposed for any transaction entered into between November 17, 1987 and April 30, 1990 shall be one dollar ($1.00) for every one dollars ($3.00) for every one thousand dollars ($1,000.00) value or fraction thereof as stated in the declaration. The term "deed" as used in this Article shall mean all documents transferring or reflecting the transfer of legal title, equitable title, or both legal and equitable title to real property, or the beneficial interest in a land trust. Delivery of any deed shall be deemed to have occurred when the transferee or purchase, or his representative or agent, receives possession of the deed or in the case of a land trust when the trustee receives possession of a valid assignment of a beneficial interest. 11 SECTION TWO: That this ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. ATTEST: Carol A. Fields Village Clerk O Gerald L. Farley Village President CAF/ ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE VIII OF CHAPTER 11 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 11.3410 entitled "Other Fees" of Chapter 11 of the Village Code of Mount Prospect, as amended, is hereby further amend Section 11.3410.D.2 by increasing the license fee for tobacco vending machines from $50.00 per machine annually to one hundred fifty dollars ($150.00) per machine annually; so that hereinafter said Section 11.3410.D.2 of Chapter 11 shall include the following: Sec. 11.3410.D 2. Tobacco vending machines $150.00 per machine annually SECTION TWO: That this ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. ATTEST: Carol A. Fields Village Clerk 9-11 Gerald L. Farley Village President Mount Prospect Public Works Department INTEROFFICE MEMORANDUM 7MCMUM TO: Village Manager FROM: Director Public Works DATE: March 28, 1990 SUBJECT: Turf Mowing Bid On March 21, 1990, sealed bids were opened for a proposed turf mowing contract. Eight lawn maintenance firms responded to our bid requests, and a tabulation of the results is attached. Expenditure of $25,000 is requested for this contract, per page 150, account code 1071036115 of the budget. I recommend that we accept the low bid as submitted by Ingram Enterprises in an amount not to exceed $18,200. Our Forestry Division has checked on all their references and found them to be satisfactory. If Ingram is awarded the contract, I request that they be allowed to start work on or about April 9, 1990, even though the budget has not yet been fully adopted. Herbert L. Weeks HLW/td attach. Turf Mowing Contract Bid Opening Ingram Hoff Excel Resirepo E -Z Gambino North Shore Martam Enterprises Corporation Maintenance Brothers Landscaping Landscaping Greenscapes Construction 8u55e/Wnle Improvement $ 416.00 $ 260.00 $ 598.00 $ 468.00 $ 780.00 $ 520.00 $ 650.00 S 1,274.00 Senior Center 156.00 208.00 260.00 260.00 650.00 260.00 520.00 1,170.00 Public Safety 338.00 260.00 468.00 468.00 650.00 338.00 650.00 1,222.00 Train Station 338.00 260.00 468.00 520.00 1,170.00 650.00 780,00 1,430.00 Maple Street Lot 728.00 364.00 832.00 624.00 1,170.00 " 910.00 780.00 1,560.00 Kiehm's Island 234.00 260.00 364.00 416.00 520.00 300.00 520.00 1,040.00 Prospect Ave. Ch. isles 442.00 260.00 598,00 520.00 780.00 520.00 780.00 1,430,00 Evergreen Ave. Ch. Isles 442.00 260.00 598.00 585.00 780.00 572.00 520.00 1,560.00 SCurve by St. Raymond's 494.00 520.00 650.00 780.00 910.00 1,040.00 780.00 1,742.00 Elmhurst Ave. Ctr. Isles 468.00 468.00 676.00 676.00 780.00 520.00 650.00 1,638.00 Weiler Creek Improvement 338.00 312.00 442.00 572.00 650.00 572.00 650.00 1,560.00 Neighborhood Park 754.00 520.00 1,092.00 780.00 910.00 1.040.00 1,560.00 1.586.00 Centennial Park 1,508.00 2,002.00 2,100.00 2,470,00 1,950.00 2,000.00 ' 2.080.00 6,500.00 RR ROW on Prospect 11066.00 988.00 1,326.00 858.00 1,040.00 1,040.00 2,600.00 2,470.00 (Mein to Central) RR ROW on N.W. Highway 1,144.00 1,482.00 1,456.00 1,560.00 1,950.00 1,560.00 2,600.00 3,900.00 (Main to Central) Rn ROW on Prospect 1,508.00 21000.00 1,846.00 2,210.00 2,080.00 1,820.00 3,120.00 6,110.00 (Main to Mt. Prosepct Rd.) RR ROW on N.W. Highway 2,050.00 3,900.00 2,652.00 4,160.00 4,160.00 3,900.00 4,550.00 14,300.00 (Elm SL to Mt. Prosepct Rd.) RR ROW on N.W. Highway 2,184.00 4,160.00 2,938.00 4,680.00 4,420.00 4,030.00 5,200.00 15,990.00 (Waterman to Central) - Mt. Prospect Rd./Central 416.00 1,040.00 624.00 1.170.00 780.00 2,054.00 780.00 3,250.00 Well ♦4, 199 N. Waverly 208.00 520.00 338.00 520.00 650.00 650.00 520.00 1,170.00 Water Tower 182.00 260.00 312.00 260.00 520.00 312.00 780.00 988.00 Historical Society Museum 260.00 468.00 442.00 650.00 520.00 650.00 650.00 1,560.00 (101 S. Maple) 3 S. Emerson 156.00 260.00 286.00 468.00 390.00 468.00 520.00 1,222.00 Fire Station #2 338.00 520.00 546.00 676.00 520.00 910.00 760.00 1,664.00 Lot 8 Parkway Fire Station #2 156.00 260.00 260.00 260.00 390.00 390.00 520.00 1,040.00 Well 05 182.00 260.00 286.00 520.00 780.00 600.00 520.00 1.378.00 Gregory/Wilnam Lot 442.00 364.00 728.00 962.00 910.00 1,170.00 650.00 2,730.00 (Also along Rand Rd.) Wen 017 546.00 416.00 1,014.00 1,040.00 910.00 1,924.00 650.00 3,120.00 Eucild/Rt. 83 520.00 416.00 1,014.00 1,040.00 910.00 1,924.00 650.00 3,120.00 Village Hail 156.00 260.00 260.00 208.00 260.00 260.00 520.00 910.00 Total $ 18,200.00 $ 23,608.00 S 25,480.00 S 30.381.00 $ 32,760.00 E 33,124.00 S 36,530.00 $ 88,634.00 1 - Figures adjusted In accordance to extended cast. Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director Public Works DATE: March 16, 1990 SUBJECT: Engineering Study High Service Pump Replacement Phase 3 Attached is a proposal from Greeley and Hansen Engineers for engineering services in connection with the replacement of a high service pump at Pumping Station #11. This is part of our water distribution facility improvement plan, and I recommend acceptance of their proposal in an amount not to exceed $5800. HLW/td attach. c: Carol Fields PARTNERS EL MER F. SALLO'ITI RDSE T M. ZIMMERMAN PAUL E LANGDON, JA ALLAN 8. EDWARDS PAULA. KUHN ARTHUR H. ADAMS WALLACE A. AMBROSE RONALD E. BI7.2ARRI THOMAS J, $111..11— �SS0011 E, 1011IDE M. $,A(„1.1 RIC:r IARC II MIIKIF r.. I:'OIIAIiL I f'. MAAt':'1I JE�4div C;.. I1,1611 J f,7r-IM R, "laIIAAN MICrIARD Eh P_w-ARI')'r .I(:n"nv D. .n.LIIv.Sx:I(v rvaFir*"I v. JK '0 1-11)L.C! II7. t911 K`- .1C�Ek(�rl IA, o�A4Ann(s ^1 ra::pvE �.,I,L, :4,SI, Ir. IIF01,Irdr, �I,,I9II rl A.L11, FC nI'lXV1=W >nJ. fplt;,+"I tt,Ri.'SOnI Fvtlf.,l-A.EI. I� µs;Kly 171 k, GYORK r,>rcr-r c.n7nl' dgl:tvl::'v n. 'i9H0;7S1iv /- GREELEY AND HANSEN E N G I N E E R S 222 SOUTH RIVERSIDE PLAZA, CHICAGO, ILLINOIS 696065965 • (312) 648-1155 March 15, 1990 Mr. Herbert L. Weeks Director of Public Works Village of Mount Prospect 1700 West Central Road Mount Prospect, 1L 60056 Subject: High Service Pumps Replacement Phase 3 Proposal for Engineering Services Dear Mr. Weeks: Based on your telephone conversation with Terry Hodnik on March 13, 1990, we are pleased to submit a proposal for engineering services for design necessary for replacement of high service Pump No. 1 at Station No. 11. Enclosed are three copies of the Scope of Engineering Services and Summary of Estimated Manhours and Compensation. Total estimated compensation is $5,800. We are available to start work upon your authorization and expect to complete the Phase 3 contract documents within 30 days. We appreciate the opportunity to submit this proposal to provide engineering services for the High Service Pump Replacements, and look forward to your favorable consideration. TJH:dh Enclosure Yours very truly, GREELEY AND HANSEN Terrence J. Hodnik, Associate Allan B. Edwards, Partner F 0 U N 0 E D 1 N 1 9 1 4 VILLAGE OF MOUNT PROSPECT SCOPE OF ENGINEERING SERVICES for REPLACEMENT OF HIGH SERVICE PUMP NO. 1 AT STATION NO. 11 Greeley and Hansen March 1990 A. PROJECT DESCRIPTION The PROJECT comprises furnishing engineering services required for the design and preparation of contract documents for the replacement of existing Pump No. 1 at Pump Station No. 11 with a higher efficiency pumping unit. B. SCOPE OF SERVICES BY GREELEY AND HANSEN 1. Conduct Field Survey and Obtain Basic Data: Field survey to obtain measurements of field piping and equipment, photograph existing facilities, and review existing electrical power service and motor control center facilities. Obtain available facility plan drawings and electrical schematic diagrams of existing facilities. 2. Fire Flow Testing Conduct fire flow testing near Tank Farm at Station 16 and submit report of findings. 3. Design Electrical and Mechanical Connections: Conduct hydraulic analysis and select pump equipment. Design mechanical piping connections for new pump. Size electrical wires and conduit. Determine motor starter modifications and select motor protection devices. Prepare electrical and instrumentation schematic diagrams. 4. Contract Documents: Prepare contract drawings and specifications for demolition work, pump installation, piping connections, electrical modifications and instrumentation modifications. Combine contract documents for Pump No. 1 replacement at Station No. 11 with contract documents prepared under another Phase 2 of the project for replacing Pump No. 3 at Station No. 16. C. SERVICES PROVIDED BY VILLAGE OF MOUNT PROSPECT 1. Assemble basic data available from existing Village records. 2. Provide services of water operations supervisor to assist during fire flow testing and field survey and start-up testing at Station No. 11. 3. Provide for removal of any asbestos pipe insulation prior to construction operations to replace pumping units. „ VILLAGE OF MOUNT PROSPECT SUMMARY OF ESTIMATED MANHOURS AND COMPENSATION for REPLACEMENT OF HIGH SERVICE PUMP NO. 1 AT STATION NO. 11 Greeley and Hansen March 1990 A. ESTIMATED MANHOURS Task 1. Field Survey and Basic Data 2. Fire Flow Tests 3. Design 4. Contract Documents Total B. ESTIMATED COMPENSATION 1. Estimated Direct Labor Costs Partner Project Manager Engineer Electrical Engineer Text Editing Subtotal 2. Salary Costs, Overhead and Profit Direct Labor x 2.0 3. Other Direct Costs Local Travel 150 miles @ $0.26 Film & Processing Subtotal Estimated hrs. Direct, Labor - Hours_ $ 90 22 Proj. @ Elect. Text Partner Mgr. En¢r• Ener. Editing 0 2 12 4 0 0 16 0 0 2 1 2 16 6 0 1 2 20 4 4 2 22 48 10 6 2 hrs. @ $45.00 $ 90 22 hrs. @ $30.00 660 48 hrs. @ $16.50 792 10 hrs. @ $30.00 300 6 hrs. @ $12.00 72 $ 1,914 $ 3,828 $ 39 19 $ 58 Total Estimated Compensation $ 5,800 Village c�,—Acunt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village manager FROM: Engineering Coordinator DATE: March 28, 1990 SUBJECT: Recommendation for Schoenbeck Road Reconstruction - Persimmon Ln. to Camp McDonald Road On March 28, 1990, at 10:00 A.M. , sealed bids ere received for the Schoenbeck Road Reconstruction. At this time, the sealed bids were publicly opened and read aloud. RID FORM The Bidder was requested to submit unit, prices for a total of 23 individual bid items. BIDS RECEIVED Fifteen contractors received Contract Bid Documents. A total of four contractors submitted bids. The'bids range from a low of $377,845.75 by Lenny Hoffman Excavating to a high of $697,373.50 by Kovilic Construction. The Engineer's Estimate for the project was $424,010.00. ANALYSIS OF BIDS All Bidders submitted Bid Bonds in the amount of 10% of their total bid as required by the . Contract Documents. All Bidders correctly signed their bids and bid bonds. The lowest bid was 10.9% below the estimate. BIDDER TQTAL BID Lenny Hoffman Excavating $377,845.75 Martam Construction Co. $418,659.00 MCC Contractors $435,903.00 Kovilic Construction Co. $697,373.50* * At the bid opening, this bid was read as $530.063.50. A check of their unit prices indicated a bid error. Page 2 March 28, 1990 QUALIFICATIONS OF LOW BIDDE Lenny Hoffman Excavating, Inc. has not performed any recent projects for the Village. This company has done work for both the Village of Glenview and the Village of Wilmette. Both Villages have not encountered problems with this contractor. While this contractor has not done any recent work for the village of Mount Prospect, they are well known in the northern suburbs'. RECOMMENDATION The Engineering Division recommends awarding this contract to Lenny Hoffman Excavating, Inc. for $377,845.75. This project will be funded from the 1990/91 Budget under Acct. #01-071-04-8306. This project involves a jurisdictional transfer with the Cook Co. Highway Dept. The County will reimburse the Village for this cost based on the attached Agreement. Robert Pszanka I concur with this Recommendation Charles Bencic, Director of inspection services RP/m Village of Mount Prospect Schoenbeck Road Reconstruction March 28, 1990 10:00 A.M. No. Item Estimated Quantity 1. Bit. Conc. Surface Crse Cl 1, Type 1 Mix D 330 Ton 2. Bit. Conc. Binder Crse CI 1, Type 1 676 Ton 3. Aggregate Base Crse Type B 5049 Ton 4. Comb. Conc. Curb & Gutter Ty B 6.12 3008 LF 5. SubBase Granular Material Type B 5874 CY 6. Earth Excavation 12320 CY 7. Storm Sewers, RCCP, Type 1, 12" 810 LF 8. Precast Reinforced Conc Flared End Sed., 12" 2 Ea 9. Precast Reinforced Conc Flared End Sed., 30" 1 Ea 10. Storm Sewer Removal, 30" 80 LF 11. Storm Sewers, RCCP, Type 1, 30" 90 LF 12. inlet Ty A w/Type I Frame, O.L. 2 Ea 13. Catch Basin Ty C w/Type I Frame, O.L. I Ea 14. Catch Basin Ty A w/Type I Frame, O.L. 4 Ea 15. Manhole Ty A w/Type I Frame, C.L. (5' Din.) 1 Ea 16. Storm Sewer 12" -Plug & Abandon 2 Ea 17. Granular Trench Backfill 756 Ton 18. Pavement Marking 86,240.00 9.00 A. Thermoplastic Pvt Marking -4" (Yellow) 2600 LF 123,200.00 B. Thermoplastic Pvt Marldngd" (White) 240 LF 9.00 C. Thermopt Pvt Marking -Letters & Symbols 55 Lf 18,630.00 D. Thermoplastic Pvt Marking -(12" Yellow) 1400 LF 19. Barrier Fabric 6435 SY 20. Sod Restoration 1650 SY 21. Tree Removal 240.00 480.00 A. Tree Removal (6" To 15" Dia.) 63 Ea 400.00 B. Tree Removal (Over 15" Dia.) 14 Ea 22. Traffic Control During Construction I LS 23. Golf Course Driveway Extensions 1 LS Lenny Hoffman Wilmette 111 60091 Martam Const Co Glen Ellyn III, 60137 MCC Contr, Inc Cicero, III, 60650 Kovilic Const Co., Inc. Chicago 111, 60631 Engineer's Estimate 32.00 10,560.00 38.00 12,540.00 t 34.00 11,220.00 48.00 15,840.00 44.00 14,520.00 25.00 16,900.00 35.00 23,660.00 32.00 21,632.00 45.00 30,420.00 40.00 27,040.00 21.50 108,553.50 14.001 70,686.00 12.25 61,850.25 18.00 90,882.00 20.00 100,980.00 11.50 34,592.00 12.00 36,096.00 9.60 28,876.80 15.00 45,120.00 12.00 36,096 00 8.00 46,992.00 15.00 88,110.00 19.80 116,305.20 19.00 111,606.00 9.00 52,81, 7.00 86,240.00 9.00 110,880.00 10.00 123,200.00 8.00 98,560.00 9.00 110,880.00 23.00 18,630.00 24.00 19,440.00 25.00 20,250.00 39.00 31,590.00 25.00 20,250.00 350.00 700.00 240.00 480.00 290.001 580.00 400.00 800.00 350.00 700.00 750.00 750.00 440.00 440.00 480.00 480.00 800.00 800.00 600.00 600.00 20.00 1,600.00 15.00 1,200.00 4.00 320.00 50.00 4,000.00 5.00 400.00 50.00 4,500.00 42.00 3,780.00 44.00 3,960.00 70.00 6,300.00 40.00 3,600.00 555.00 1,110.00 550.00 1,100.00 700.00 1,400.00 600.00 1,200.00 650.00 1,300.00 990.00 990.00 600.00 600.00 850.00 850.00 700.00 700.00 800.00 800.00 1,105.00 4,420.00 1,340.00 5,360.00 1,200.00 4,800.00 1,500.00 6,000.00 1,100.00 4,400.00 1,303.00 1,300.00 220.00 220.00 1,500.00 1,500.00 2,000.00 2,000.00 1,200.00 1,200.00 400.00 800.00 50.00 100.00 100.00 200.00 100.00 200.00 100.00 200.00 3.00 2,268.00 11.00 8,316.00 12.50 9,450.00 25.00 18,900.00 30.00 22,680.00 1.00 2,600.00 0.50 1,300.00 0.50 1,300.00 65.00 169,000.00 0.82 2,132 1.00 240.00 1.20 288.00 0.90 216.00 1.20 288.00 0.75 180:.,., 4.00 220.00 5.00 275.00 2.70 148.50 5.00 275.00 2.00 110.00 1.40 1,960.00 2.00 2,800.00 1.50 2,100.00 1.65 2,310.00 1.00 1,400.00 1.15 7,400.25 0.80 5,148.00 0.95 6,113.25 2.50 16,087.50 0.60 3,861.00 3.00 4,950.00 4.00 6,600.00 7.50 12,375.00 6.50 10,725.00 1.50 2,475.00 140.00 8,820.00 80.00 5,040.00 14.00 882.00 250.00 15,750.00 132.00 8,316.00 250.00 3,500.00 200.00 2,800.00 21.00 294.00 430.00 6,020.00 216.00 3,024.00 5,300.00 5,300.00 10,600.00 10,600.00 5,000.00 5,000.00 10,000.00 10,000.00 2,000.00 2,000.00 1,950.00 1,950.00 800.00 800.00 600.00 600.00 2,000.00 2,000.00 2,000.00 2,000.00 I Total 377,845.75 Total 418,659.00 Total 435,903.00 1 Total 697,373.50 � Total 424,010.00 Mount Prospect Public Works Department INTEROFFICE MEMORANDUM M ary USA TO: Village Manager FROM: Director Public Works DATE: March 16, 1990 SUBJECT: Detention/Storm Water Improvement - Melas Park On March 13, 1990, sealed bids were opened for a contract to reroute the storm water from the Public Works facility to a new area in Melas Park and to provide compensatory storage as re- quired by MWRD regulations. This work is being done to increase the usable recreation area at Melas Park that is currently being contemplated by the Mount Prospect and Arlington Heights Park Districts. Attached are the bid tabulation and recommendation presented by our consulting engineer, Donohue and Associates, Inc. They recommend acceptance of the lowest bid.as submitted by Martam Construction Inc. Martam's base bid was for $89,420, which included sodding the new detention basin area. There is an alternate method of awarding the bid by substituting grass seed and mulch in lieu of sod, for a $17,420 savings. I would recom- mend that we take advantage of this cost savings and award the bid to Martam. Construction Inc. in an amount not to exceed $72,000. Herbert L. Weeks HLW/td attach. March 16, 1990 Honorable President and Board of Trustees Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 ENGINEERS Attn: John Dixon, Village Manager ARCHITECTS SCIENTISTS Re: Detention Improvement - Public Works Building, Melas Park Storm Sewer Donohue Project No. 17201 Dear President Farley and Trustees: Pursuant to the Official Notice to Bidders, sealed bids for the above referenced projects were received at the office of the Village Manager, John Fulton Dixon on March 13, 1990, at 10:00 A.M. and publicly opened and read aloud. We have reviewed all the bids received for the Detention Improvement Contract and have attached a copy of the Bid Tabulation for your information. We take this opportunity to submit to the Village Board our writ- ten recommendations concerning the Conditional Award of Contract. Six sealed bids were received for the Detention Improvement - Public Works Building. The low bid was submitted by Martam Construction, Inc., of Glen Ellyn, Illinois in the amount of $89,420.00. The second low bid was submitted by William J. Olson of Rosemont, Illinois in the amount of $95,280.45. It is our opinion that the low Bidder on the Contract submitted a responsive bid and is qualified and capable of performing the work as specified. It is therefore recommended that the Contract for storm water detention improvements to service the Public Works building be conditionally awarded to Martam Construction, Inc.in the amount of $89,420.00. 8 1501 Malfield Kxul Suite 200 Fast Schaumburg, Illinois 60173 708.6a5.8800 Telefax 708 605 8914 There is an opportunity to reduce the price of this construction if seeding is substituted for the sodding called for in the con- struction documents. A supplemental unit price was bid for seeding with mulch to be used if temporary erosion control was required on areas where the excess excavated material was spread. Martam Construction in a telephone conversation of March 15th stated that they would be agreeable to the deletion of sodding from the contract and utilizing seeding at the supplemental bid price. This change would result in a decrease in the contract amount of $17,420 yielding a revised total of $72,000.00. If the ENGINEERS reduction is desired, the Village may wish to conditionally award ARCHITECTS the contract contingent on the change from sodding to seeding at SCIENTISTS the unit prices bid. We will be pleased to answer any questions concerning the recom- mendations set forth herein. Very truly yours, DONOHUE & ASSOCIATES, INC. Thomas J. Rowlett Senior Civil Engineer TJR:dlc enc: Tabulation of Bids T/L/CT7 Mr. John Dixon March 16, 1990 Page 2 FABULATION OF BIDS DONCHUE i ASSOCIATES, INC. NAFN: VINCENT DIVITO, INC MARTAM CONST. INC. NOSE ,ETEMTION IMPROVEMENTS - PUBLIC WORKS WILDING 810 IN AVE. INC. AND 1UNICIPALITY: VILLAGE OF MOUNT PROSPECT DATE: 13 MAR 90 ADDRESS TIME: 10:00 AN OF 551 EDENS LANE BIDDER ITEMSUNIT QUANTITY 7401 WILLOW SPRINGS 1. UNCLASSIFIED EXCAVATION AS SPEC. LUMP 1 60137 SUM EAST DLRDEE,IL60118 ?. TOPSOIL 4" AS SPEC. S0. 5800 708-790.1414 708-446-7095 YARD 708-390-91123 708-354-0544 1- SODOING-SALT TOLERANT AS SPEC. SD. �S8 UNIT YARD UNlf9COS i :. PAVEMENT REMOVAL AMD BITUMINOUS 50. 23 REPLACEMENT 9`,AS SPEC. YARD ' 3_ RESTRICTOR ASSEMBLY, CONP AS SPEC. LUW _.TALL Sim --TONAL S- 27" STORM SEVER. COMP. AS SPEC LINEAR 320 FEET 1. STOMP! SEWER, COMP, AS SPEC. LINEAR SSS FEET 9. 21' COMBINED SEWER, CAMP. AS SPEC. LINEAR 10 FEET )- RELOCATION OT EXIST 27" FLARED LUMP END SECTIgM AMO GRATE, COMP. AS SPEC. SUI 10. 12• FLARED END SECTION WITR GRATE, EACH 1 C". AS SPEC 11. MANHOLE " D#METER, COMiP.AS SPEC. TACO 1 i2. MAMMOLE 60' DIAMETER, COMP. AS SPEC. EACH T 13. MANHOLE 48^ 01AMEIER WITH EACH 1 DROP CONNECTION, COMPL AS SPEC. 14. CATCH BASIN 72" DIAMETER, EACN 1 COMP. AS SPEC. 15. CATCM BASIN 60" DIAMETER, EACH 1 CAW. AS SPEC. B ASSOC. AMERICAN CUTTING WILLIAM J. OLSON SUBURBAN GENERAL 23 N. OSD POSS ST. 810 IN AVE. INC. SYSTEMS, INC. P.O. BOX 758 CONSTRUCTION, INC. GLEN ELLYN, IL. 601 GLEN ELLYN, It. 551 EDENS LANE 455 EAST MAIN ROSEMONT. IL 60018 7401 WILLOW SPRINGS 60137 NORNTFIELD,IL 60093 EAST DLRDEE,IL60118 COUNTRYSIDE. IL60525 708-690-9181 708-790.1414 708-446-7095 708.551-9666 708-390-91123 708-354-0544 UNIT.COST-,iiTALO UNtT-COST--TIT7DD UNIT UNlf9COS i {Alli-COST�.11765L7y DD#T, COST -COST --TAI- _.TALL --TONAL I A B U L A T I O N O F B I D S DOMONUE S ASSOCIATES, INC. ......... ........... .............>........._____.___.__...._..>.._____..._.__..._____-________________________...> DETENTION IMPROVEMENTS - PUBLIC WORKS BUILDING NAME VINCENT DIVITO, INC NARTAN CDMST. INC. AND 23 W. 050 FOSS ST. BIO NORTH AVE. *UNICIPALITY: VILLAGE OF MOUNT PROSPECT DATE: 13 NAR 90 ADDRESS GLEN ELLVN, IL. 601 GLEN ELLVN, IL TIME: 10:00 AM DF 60137 BIDDER 708-690-9161 708-790.1414 t ».._.._.._. ....I TENS ..._._...>....__.>--1t I➢_... r.....TY• - _.... UNii COST i>_...... TOTAL U.......COST i------- TOTAL > COMP. AS SPEC. SUPPLEMENTAL UNIT PRIG FOR SEEDING WITH MULCH .................................................................................... RICAN GENERAL EDENS UMEC YSTEEMST INC.MAICUTTING R10OSERBOX 756 60016 GOAT Y ILIAL SPNNC. IT_CDSTI. TOTAL r,UNIT,COSTI TOTAL.>I INIiT COSI --TOTAL>. jUNli -COST --TOTAL Village of Mount Prospect Wu Mount Prospect, Illinois AN L INTEROFFICE MEMORANDUM TO: Village Manager FROM: Engineering Coordinator DATE: March 28, 1990 SUBJECT: 1990 Material Testing Contract The Engineering Division solicited three engineering consulting firms to perform required material testing for Village street projects in 1990. The three firms are: 1.) Soil and Material Consultants, Inc. Arlington Heights, IL 2.) H.H. Holmes Testing Laboratories, Inc. Wheeling, IL 3.) S.T.S. Consultants, Ltd. Northbrook, IL S.T.S. Consultants declined to submit a proposal Either of the remaining two consultants are well qualified to do this type of testing. The proposed unit prices of Soil and Material+ Consultants are slightly more advantageous to the Village. Therefore, I recommend awarding this contract to Soil and Material Consultants, Inc. of Arlington Heights. Last year's final contract amount was less than $9,000.00. 1 would estimate that this year's program would be about $15,000.00. Actual cost will be based on this firm's contract unit rices. Funds will be available in the 1990/91 Budget under Acct. #01-071-04-8501. R , I�V� t 4-V-"4 - Robert Pszanka, Engineering Coordinator I concur with this Recommendation • CAV(A� Director of Inspection Services RP/m Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director. DATE: March 30, 1990 SUBJECT: Adoption of Budget Ordinance Attached is the Ordinance providing for an Annual Budget i . n lieu of an Appropriation Ordinance, and a copy of the Public Notice establishing a Public Hearing on April 17, 1990. The Notice indicates the revised budget amounts as a result of the changes approved by the Village Board on March 27, 1990 and the inclusion of the Library's budget request. A detailed listing of each item that has changed is being prepared and will be available prior to the second reading of the Ordinance. The following procedures are required before the budget can be adopted: 1. Announcement at the Village Board meeting on April 3, 1990 of a public hearing on the tentative annual budget to be held on April 17, 1990. 2. First reading of the Budget Ordinance on April 3, 1990. 3. Publication of the Public Notice of the Budget Hearing on April 5, 1990 in the Mount Prospect Herald. 4. Public Hearing on April 17, 1990 on the tentative annual budget. 5. Adoption of the Budget Ordinance on April 17, 1990. 6. Filing a copy of the Budget Ordinance with the County Clerk after adoption. The revised copies of the budget will then be compiled and will be available prior to May 1, 1990. DCJ/sm Enc PUBLIC NOTICE A eumqrc Hearing will be held on April 17, 1990 for all interested citizens of the Village of mount Prospect, Illinois. The following uvogot is proposed for fiscal year beginning may 1, 1990; Village Funds: General Fund . . . . . . , . , . . . , , . . . $17,989,500 Special Revenue r"nuo . . . , . , . . . . , . 2,932.725 Debt service runus. . . , , . - . , . . . . . 1,324,530 Capital Projects runun. , . , . . , . . . . . 4145.165 Enterprise rundo. , . . ^ - . . . . . . . . . 6,849'015 Internal Service Fund . . , . . , . - . . , . 2,134,200 Pension Funds , . , , . . , . . ^ . . , , , , 3,431,000 Totals , . . . - , . . . . . , $40,80 135 Less Intecrunu rrenoreca. . . 7 Totals - Village ru"un . . , , m4u,wm,3u5 Library rvnn . . , . . . , , - . . , ^ , , ^. ^ . 20 Totals - Village and Library rvnum. . . . . The meeting will be held in the Mount Prospect Senior Center, 50 South Emerson Street, Mount rcnapact, Illinois, for the purpose or discussion of the proposed uvugot at 7'30 p.m. The proposed budget may be examined on weekdays in the Office of the Village Clerk in the Village Hall, 100 S. Emerson street, Mount Prospect, Illinois between a:,n a.m. and 5,00 p.m. All interested citizens will have the opportunity to give written and ural comments. Senior Citizens aro encouraged to attend and comment. aoxw ruLrow DIXON Published in Mt. Prospect Herald April 5, 1990. ORDINANCE NO. AN onozwxmcs xooprzmo AN AwmuxL ounocT FOR THE VILLAGE Or w8uwT PROSPECT FOR THE FISCAL YEAR Cm*wsmczmu MAY 1, 1990 TO Apno 30, 1*91 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE wxsRsAs, the President and Board of Trustees or the village of Mount Prospect in accordance with Statutes, have v,o"iueu for the preparation and adoption or an annual budget in lieu or passage or an Appropriation Ordinance for the fiscal year commencing may 1, 1990 to April )O° 1991; and WHEREAS, the tentative annual budget for the Village of Mount Prospect for the fiscal year beginning May l, 1990 and ending April 30, 1991, as prepared by the Budget Officer for the Village and submitted to the President and Board of Trustees, was nza,eu on rue in the orrice or the Village Clerk on April r, l*po, for public inspection, as provided by Statute; and w*En[As, pursuant to notice duly vu*zioxeu on April 5, 1990, a public hearing was hazo by the President and Board of 7rvatoem on said tentative annual uvgyet on April 17, 1990, as provided by statute; and WHEREAS, following said public hearing, said tentative annual budget was reviewed or the President and evacu of 7cvoteen and a copy or said tentative annual uvuuet is attached hereto and hereby made a part hereof. NOW, TxEnsro8c, BE IT oRDAzws0 BY THE pnc5zocwT AND 8Uxno or Tnosrccs or THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECT The tentative annual budget for the Village of Mount Prospect Eeuinnino may 1, 1990 and ending April 30, 1991, o copy of which is attached hereto and made apart hereof, is hereby approved and adopted asthe Annual Budget for the Village of Mount Prospect for said fiscal year. sccT : Within thirty (30) days following the adoption or this Ordinance there shall be filed with the count, Clerk or Cook County a copy thereof duly oectirlou by the village Clerk and Estimate or Revenues by source anticipated to be received by the Village in the fiscal year beginning May 1, 1990 and ending April 30, 1991, duly certified by the Chief Fiscal Officer. SECTION THREE: This Ordinance shall be in full force and effect from and after its pass age, appzo,ul and publication in pamphlet form in the manner provided by NAYS: pAs5co AND xPpnnvco this 1 ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Village President Village of ''fount Prospect Mow-i-c"Prospect, Illinois INTEROFFICE MEMORANDUM TO: Mayor, Village Board, and Village Manager FROM: Cheryl L. Pasalic, Cable Television Administrator DATE: March 29, 1990 RE: Update on Perkers complaint -1350 W. Northwest Highway As directed at the March 20 Village Board meeting, I am reporting back to you on whether Mr. Perkers of 1350 W. Northwest Highway will be installed with cable service by April 3 as requested. Mr. Perkers will not have service yet by this date, but significant progress has been made on the complaint since my last report. As I reported last week, TCI was sent back to the drawing board with their designs for getting cable to this site because of errors in the proximity to private property. Revised plans were submitted on Wednesday, March 28. After inspection by Jerry McIntosh of Public Works, a permit for construction was issued late in the day on March 28. According to Dan Budinger of TCI, locates were called into J.U.L.I.E. by this morning. Providing all goes as hoped, he will have those locates in place by Monday, April 2. if that is accomplished, and weather allows, construction will begin on Monday, April 2. Construction, including boring under Northwest Highway, and boring under all the trees in the parkway along the highway, will be a little tricky. If all goes well, in the best case scenario, construction will be done by Wednesday, April 4. The TCI Sales Department will then be contacted and will proceed with contacting Mr. Perkers. I inquired why Mr. Perkers had not been contacted yet and was told that that would not be the usual procedure. Potential customers are contacted after cable is available. I have placed a call to Mr. Perkers to update him. The earliest that Mr. Perkers could possibly have service would be Thursday, April 5. This does not seem likely as that would be less than 24 hours from the earliest time it could be turned over to Sales. I would anticipate service to realistically go into effect between April 6 and April 13. I will continue to monitor the progress of this complaint and will have a further update for you at the April 3 Village Board meeting. I am anticipating the attendance of Mark Hess of TCI at this meeting for any questions you may have. Mount 0'rospect Public Works Dii0artment INTEROFFICE • TO: Village Manager FROM: Deputy Director Public Works DATE: March 26, 1990 SUBJECT: Village Sewer Rehab Grant The Illinois Environmental Protection Agency (IEPA) has approved our grant application for the rehabilitation of the Village's sanitary sewer system. The original grant request was for $305,094, of which the Village would have received 70%, or $213,566. The IEPA has revised the original request to reflect actual bid contract prices. The new amount is $560,593, of which we will receive 70%, or $392,415. At this time, it is necessary to request the Village Board adopt the attached Resolution accepting the grant and also authorizing the Village Manager to sign the necessary grant agreement. I request this action be taken at the April 3rd Village Board meeting. Our acceptance of the grant is due into IEPA by April is, 1990. (;len R. A-ndTer/ GRA/td attach. RESOLUTION NO. A RESOLUTION ACCEPTING AND AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ENVIRONMENTAL PROTECTION AGENCY. WHEREAS, The State of Illinois enacted an Environmental Protec- tion Act which provides in part for the control of water pollu- tion in Illinois; and WHEREAS, the Pollution Control Board pursuant to said Act has adopted regulations establishing water quality standards and effluent limitations which must be attained by the Village of Mount Prospect in the operation of its sewage treatment plant and associated works; and WHEREAS, grant funds have been provided by the State of Illinois to assist local governments in the construction of facilities which will ensure compliance with the standards and limitations established by the Environmental Protection Act and regulations adopted Pursuant thereto; and WHEREAS, the Village of Mount Prospect has made application for a grant from the State of Illinois for the design and construc- tion of a sewage treatment improvement and/or modification project which will satisfy the requirements of the Environmental Protection Act and the regulations adopted pursuant thereto; and WHEREAS, the Environmental Protection Agency of the State of Illinois has made an offer of grant for said project designated as C17-3029, a copy of which is attached as Exhibit A hereto; and WHEREAS, the corporate authorities, after due investigation and consideration, have determined that acceptance of said grant offer and entering into a grant agreement with the State of Illinois will serve the Public good and is necessary to ensure compliance with the Environmental Protection Act and regulations adopted thereunder; NOW, THEREFORE, BE IT RESOLVED by the Mayor and the Board of Trustees of the Village of Mount Prospect, Cook County, Illinois: SECTION ONE: That the Mayor and Board of Trustees hereby find as —facts all of the recitals in the Preamble of this Resolution as well as the description of the project contained in the grant offer (Exhibit A hereto). SECTION TWO: That the Mayor and Board of Trustees hereby accept said—offer and agree to all terms and conditions thereof, including all special conditions, general conditions and assur- ances contained therein and made a part hereof by reference and also agree that the grant funds awarded will be used solely for the purposes of the project as approved by the Environmental Protection Agency of the State of Illinois in accordance with the terms and conditions of said grant offer. SECTION THREE: That the Village Manager is authorized and directed execute the said grant offer on or before April 5, 1990, a copy of which is attached hereto as Exhibit A. SECTION FOUR That the clerk be and is hereby directed to -- file a certified ied copy of this Resolution with the said executed grant offer and transmit sufficient copies of the same to the Environmental Protection Agency of the State of Illinois at Springfield, Illinois on or before April 15, 1990. SECTION FIVE: This Resolution shall be in full force and effect from and after its passage and approval as provided by law. AYES: NAYS: ABSENT: PASSED AND APPROVED this day of 1989. Gerald L. Farley Mayor Attest: