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HomeMy WebLinkAbout3742_001Next Ordinance No. 4176 Next Resolution No. 19-90 VILLAGE CLERK'S OFFICE A G 2 N D A ANUMMENNOMW VILLAGE OF MOUNT PROSPECT 0 R D E R 0 F B U 8 1 N E 8 8 May 1/, 1990 REGULAR MEETING Meeting Location: Meeting Date and Time: Meeting Room, 1st Floor Tuesday Senior Citizen Center May 1, 1990 50 South Emerson Street 7:30 P. N. Mount Prospect, Illinois 60056 I. CALL TO ORDER 1I. ROLL CALL Mayor Gerald "Skip" Parley Trustee Ralph Arthur Trustee Leo Floras Trustee Mark Busse Trustee George Van Geem. Trustee Timothy Corcoran Trustee Theodore Wattenberg III. INVOCATION - Trustee Arthur IV. APPROVAL OF MINUTES OF REGULAR MEETING, April 17, 1990 V. APPROVAL OF BILLS VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Firefighter Achievement Awards: Certificates of Appreication: Lt. Keith Destree Firefighter John Bagby Firefighter/Paramedic Doug Lubash Firefighter/Paramedic Don Wisniewski Firefighter/Paramedic Terry Corr Firefighter/Paramedic James Flory Firefighter Thomas Reynolds Firefighter/Paramedic Terry Corr Outstanding Achievement Awards: Firefighter/Paramedic Don Burger Firefighter/Paramedic Matt Canning VII. MAYOR'S REPORT A. PROCLAMATIONS: 1. Children's Fire Safety Festival, May 7-12, 1990 2. Municipal Clerks' Week, May 6 - 12, 1990 3. Teacher Appreciation Week, May 6 - 12, 1990 4. Illinois Operation Lifesaver Awareness Day, May 15, 1990 B. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance creates a Class 11W11 (beer & wine) liquor license for Taqueria Fiesta Restaurant, 1802 S. Elmhurst Road. (Exhibit A) C. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This ordinance deletes one Class IIWII liquor license, presently held by Sizzlers Steak House, 110 East Rand Road. This business has been sold and the new owners will apply for a liquor license at a future date. (Exhibit B) D. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance deletes one Class IIRII liquor license, presently held by Golden Nugget, 100 South Elmhurst Road. This business has been sold and the new owners will apply for a liquor license at a future date. (Exhibit C) E. 1st reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE This Ordinance deletes one Class 'IS" liquor license, presently held by the Charlie Club, 501 Midway Drive. The restaurant has been removed from this establishment. (Exhibit D) F. Request to allow the new owners of O'Neils, 303 East Kensington, to continue doing business under the existing Class 'IS" liquor license. The business will be known as The Wild Stallion Cafe. G. 1st reading of AN ORDINANCE AMENDING ARTICLE 13.124.A OF CHAPTER 13 OF THE VILLAGE CODE This Ordinance increasing the fine that can be assessed by the Liquor commissioner for a violation and creates a provision to reimburse the Village for costs incurred for a hearing (Exhibit E) H. Appointments VIII. OLD BUSINESS A. Pate Subdivision, 1000 Cardinal Lane 2nd reading of AN ORDINANCE PRORATING THE COST OF THE CONSTRUCTION OF A WATERMAIN AND STREET IN WILDWOOD LANE IN THE VILLAGE OF MOUNT PROSPECT This Ordinance establishes a recapture agreement for roadway, sewer and water main installations as the area is improved. (Exhibit F) B. Request for field change from Euclid Lake Villas, Wheeling Road, south of Euclid Avenue. The Homeowners Association has requested a field change to permit the installation of fences throughout the 49 unit complex. C. A RESOLUTION ESTABLISHING A HEARING PROCEDURE FOR VIOLATION OF FRANCHISE AGREEMENT PERTAINING TO CABLE TELEVISION (Exhibit G) D. ZBA 17 -SU -90, 2200 Soutb Busse Road 2nd reading of AN ORDINANCE REPEALING ORDINANCE NO. 3656 AND GRANTING A SPECIAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOWN AS 2200 SOUTH BUSSE ROAD This ordinance repeals Ordinance No. 3656, which granted specified variations no longer applicable to this development and grants a Special Use in the nature of a Planned Unit Development to permit a light industrial complex with 5 units. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit H) E. ZBA 21-V-90, 301 East Rand Road 2nd reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 301 EAST RAND ROAD This ordinance grants variations 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 denying the variations as requested by a vote of 2-3. (Exhibit J) F. ZBA 22-V-90, 2100 South Elmhurst Road 2nd reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 2100 S. ELMHURST ROAD This Ordinance grants 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. (Exhibit K) G. ZBA 5-Z-90, 6 -SU -90, 7-V-90, 400 East Rand Road 1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE LAND USE MAP OF THE VILLAGE OF MOUNT PROSPECT This Ordinance amends the Comprehensive Plan to reflect multi -family use, instead of commercial. The Plan Commission recommended granting this request by a vote of 6-0. (Exhibit L) 2. 1st reading of AN ORDINANCE GRANTING A MODIFICATION FROM THE DEVELOPMENT CODE (CHAPTER 16) OF THE VILLAGE CODE This Ordinance grants a modification from the Development Code to permit a detention basin closer to the buildings than the permitted 75 feet. The Plan Commission recommended granting this request by a vote of 6-0. (Exhibit M) 3. 1st reading of AN ORDINANCE REZONING CERTAIN PROPERTY COMMONLY KNOWN AS ORCHARD FIELD TOWNHOMES This Ordinance rezones the subject property from R-1 (Single -Family) to R-3 (Multi -family Residential) to permit a townhouse development. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. (Exhibit N) 4. 1st reading of AN ORDINANCE GRANTING A SPECIAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOWN AS ORCHARD FIELD TOWNHOMES This Ordinance grants a Special Use in the nature of a Planned Unit Development in order to construct 24 townhomes (resulting in 8.8 dwelling units per acre). This Ordinance also grants a variation to allow a 10 foot setback from the cul de sac bulb, instead of the required 20 feet. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. (Exhibit 0) IX. NEW BUSINESS A. 1st reading of AN ORDINANCE AMENDING ARTICLE IV OF CHAPTER 10 OF THE VILLAGE CODE This Ordinance amends the regulations governing revocation or denial of a business license as well as the hearing process for such action. (Exhibit P) B. 1st reading of AN ORDINANCE AMENDING CHAPTER 11 OF THE VILLAGE CODE This Ordinance establishes regulations governing the sale of tobacco to minors. (Exhibit Q) C. 1st reading of AN ORDINANCE AMENDING ARTICLE III OF CHAPTER 19 ENTITLED "HEALTH REGULATIONS" OF THE VILLAGE CODE This Ordinance establishes regulations against creating a hazard to health and property as a result of attracting animals, birds and insects. (Exhibit R) X. VILLAGE MANAGER'S REPORT A. Bids: 1. Remove asbestos from Senior Center 2. Two compact station wagons 3. one 3/4 ton pick-up truck 4. One 1 -ton, two wheel drive truck cab chassis 5. Parkway restoration contract 6. Catch Basin Inlet repairs B. Proposal to conduct rate study for flood control C. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT (Exhibit S) D. Status Report Xi. ANY OTHER BUSINESS XII. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT APRIL 17, 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 (arrived later) Trustee George Van Geem Trustee Theodore Wattenberg INVOCATION The invocation was given by Mayor Farley. 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 April 3, 1990. Upon roll call: Ayes: Arthur, Busse, Corcoran, Van Geem, Wattenberg Nays: None Motion carried. APPROVAL OF BILLS Trustee Van Geem, seconded by Trustee Busse, APPROVE BILLS moved to approve the following list of bills: General Fund $1,429,391 Motor Fuel Tax Fund 20,947 Community Development Block Grant Fund 40,843 Illinois Municipal Retirement Fund 212,551 Waterworks & Sewerage Fund 341,849 Parking System Revenue Fund 5,576 Risk Management Fund 147,220 P.W. Facility Construction Fund A - P.W. Facility Construction Fund B - Capital Improvement, Repl. or Rep.Fund 15,807 Special Service Area Const. #5 - Special Service Area Const. #6 - Downtown Redev. Const. Fund (1985) 345 Downtown Redev. Const. Fund (1987) - Corporate Purpose Improvement 1990 - Debt Service Funds 1,801 Flexcomp Trust Fund 10,971 Escrow Deposit Fund 4,979 Police Pension Fund - Firemen's Pension Fund - Benefit Trust Fund 28,728 $2,261,008 Upon roll call: Ayes: Arthur, Busse, Corcoran, Van Geem Nays: Wattenberg Motion carried. Trustee Van Geem, seconded by Trustee Busse, moved to accept the financial report dated March 31, 1990, subject to audit. Upon roll call: Ayes: Arthur, Busse, Corcoran, Van Geem, Wattenberg Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD SEAT BELT SAFETY Police Chief Pavlock, Officers John Dahlberg and Bill POSTER AWARDS Roscop and Mayor Farley presented the winners of the Seat Belt Safety Poster Awards to four 3rd grade students from schools within the Village. The award included a $50-00 gift certificate, compliments of the Police Association, and a Plaque. The winners were: Jonita Cutts, Lions Park School Bridgett Grahn, St..Emily's School Jamie Lyn Mc Gowan, Euclid School Alex Rearick, Indian Grove School EARTH DAY Two students from St. Emily's School gave a brief presentation on Earth Day and the various activities being planned in recognition of that event on April 21 and 22. RECALL ORDINANCE Paul Hoeffert requested the Board reconsider the subject of adopting a Recall ordinance. Mr. Hoeffert suggested a draft ordinance be prepared incorporating language that would prevent abuse of the intent of the legislation. MAYOR'S REPORT PROCLAMATION Mayor Farley proclaimed April 22, 1990 as GIRL SCOUT Girl Scout Leaders Day in the Village. LEADERS DAY AMEND CH.13 A request was submitted by Taqueria Fiesta Restaurant, 1802 South Elmhurst Road, to create a Class 11W11 liquor TAQUERIA FIESTA license (beer and wine). 1802 S.ELMHURST Trustee Arthur, seconded by Trustee Corcoran, moved to authorize the creation of a Class "W" liquor license. Upon roll call: Ayes: Arthur, Busse, Corcoran, Van Geem, Wattenberg Nays: None Motion carried. An ordinance will be presented May 1st for first reading. OLD BUSINESS PATE SUBDIVISION Pate Subdivision, Wildwood Lane At the request of the Petitioner, the ordinance presented for second reading that would authorize execution of a recapture agreement relative to the development of the subject property was continued to the next meeting on May 1st. Mayor Farley stated that this is the final continuance on this matter and if the Petitioner isn't ready to proceed on May 1, the request must be resubmitted and the Petitioner begin the process. ZBA 17 -SU -90 ZBA 17 -SU -90, 2200 South Busse Road 2200 S.BUSSE RD An Ordinance was presented for first reading that would repeal Ordinance No. 3656 and grant a Special Use in the 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. This Ordinance will be presented May 1st for second reading. ZBA 14-V-90 ZBA 14-V-90, 910 Owen 910 S. OWEN An ordinance was presented for 1st reading that would grant variations to allow a 24 foot wide driveway for Page 2 - April 17, 1990 a one -car garage, instead of the permitted 15 feet; 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. Trustee Corcoran, seconded by Trustee Arthur, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Van Geem, Wattenberg Nays: None Motion carried. Trustee Corcoran, seconded by Trustee Arthur, ORD. NO. 4169 moved for passage of Ordinance No. 4169 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 910 NORTH OWEN STREET Upon roll call: Ayes: Arthur, Busse, Corcoran, Van Geem, Wattenberg Nays: None Motion carried. ZBA 18-V-90, 7 South Edward Street ZBA 18-V-90 An Ordinance was presented for first reading that would grant variations to permit a 4 foot separation between the existing garage and a proposed room addition, instead of the required 10 foot separation, and to allow 47.5% lot coverage, which is an area approximately 200 square feet larger than the permitted 45%. The Zoning Board of Appeals recommended granting the variation to permit the separation between buildings by a vote of 5-0 but to deny the increased lot coverage by a vote of 3-2. It was noted that the proposed Ordinance includes the requirement that fire -rated drywall must be installed in the garage on the wall closest to the proposed room addition. Trustee Busse, seconded by Trustee Corcoran, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Van Geem, Wattenberg Nays: None Motion carried. Trustee Busse, seconded by Trustee Corcoran, moved ORD.NO. 4170 for passage of Ordinance No. 4170 AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 7 SOUTH EDWARD STREET Upon roll call: Ayes: Arthur, Busse, Corcoran, Van Geem, Wattenberg Nays: None Motion carried. Page 3 - April 17, 1990 ZBA 19-V-90 ZBA 19-V-90, 1411 Circle Drive 1411 CIRCLE An Ordinance was presented for first reading that would grant variations to allow an accessory structure 400 square feet in size instead of the permitted 120 square feet, and a variation to permit a 12 foot high shed instead of the permitted 10 foot height. The Zoning Board of Appeals recommended granting this request by a vote of 5-0. Trustee Corcoran, seconded Trustee Arthur, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Van Geem, Wattenberg Nays: None Motion carried. ORD.NO. 4171 Trustee Corcoran, seconded by Trustee Arthur, moved for passage of Ordinance No. 4171 AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 1411 CIRCLE DRIVE Upon roll call: Ayes: Arthur, Busse, Corcoran, Van Geem, Wattenberg Nays: None Motion carried. ZBA 21-V-90 ZBA 21-V-90, 301 East Rand Road 301 E. RAND ROAD An Ordinance was presented for first reading that would grant variations to allow a 7,200 square foot building to house no more than 5 tenants. The Ordinance also grants a front yard building setback of 18 feet, instead of the required 30 feet along Highland Avenue; a 10 foot rear yard building setback instead of the required 20 feet; a zero foot setbacks instead of the required 20 feet when adjacent to residential property and 30 feet from a right-of-way; and, to waive the requirement for a 121 x 351 loading dock. The Zoning Board of Appeals recommended denying these requests by a vote of 2-3. This Ordinance will be presented May ist for second reading. ZBA 22-V-90 ZBA 22-V-90, 2100 South Elmhurst Road 2100 S.ELMHURST An Ordinance was presented for first reading that would ROAD grant 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. The Petitioner stated that these variations are being requested in order to construct a Park National Bank facility at this location. This Ordinance will be presented May 1st for second reading. Trustee Floros arrived at this point in the meeting. AMEND CH. 8 An Ordinance was presented for second reading that REAL ESTATE would amend Article VIII of Chapter 8 of the TRANSFER TAX Village Code. The proposed amendment includes increasing the Real Estate Transfer Tax from $1.00 per $1, 000 selling price to $3.00 per $1, 000 and to provide a rebate of $2.00 per $1,000 for single family residents buying and selling in mount Prospect. Page 4 - April 17, 1990 Several real estate agents and/or members of the audience spoke in opposition to the proposed increase of the Real Estate Transfer Tax. Trustee Floros made a motion to reduce the proposed increase from $3.00 to $2.00 per $1,000. The motion failed for lack of a second. Trustee Busse, seconded by Trustee Floros, moved to amend the Ordinace to apply the $2.00 rebate to commercial as well as single family dwelling units. Upon roll call: Ayes: Busse, Floros Nays: Arthur, Corcoran, Van Geem, Wattenberg, Farley Motion failed. Trustee Wattenberg suggested the subject be placed on the ballot for referendum. Trustee Arthur, seconded by Trustee Van Geem, moved for passage of ordinance No. 4172, which ordinance will increase the Real Estate Transfer Tax paid by the purchaser to $3.00 per $1,000 selling price and provide for a rebate of $2.00 for single family dwelling units. AN ORDINANCE AMENDING CHAPTER 8 (REAL ESTATE TRANSFER TAX) OF THE VILLAGE CODE Upon roll call: Ayes: Arthur, Corcoran, Van Geem, Wattenberg, Farley Nays: Busse, Floros Motion carried. An Ordinance was presented for second reading that would amend Chapter 11. The proposal is to increase the licensing fee for a cigarette vending machine from $50.00 per year to $150.00. A representative of A & H Vending expressed his -opposition to this increase, noting that it is his experience that minors do not purchase cigarettes from a vending machine due to the higher prices. Trustee Arthur, seconded by Trustee Corcoran, moved for passage of ordinance No. 4173 AN ORDINANCE AMENDING CHAPTER 11 OF THE VILLAGE CODE Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem Nays: Wattenberg Motion carried. NEW BUSINESS ZBA 5-Z-90, 6 -SU -90, 7-V-90, 400 East Rand Road The Petitioner is requesting an amendment to the Comprehensive Plan to reflect multi -family use instead of the existing designation of commercial use. The Petitioner is also requesting a modification from the Development Code to permit a detention basin closer to the buildings than the permitted 75 feet. The Plan Commission recommended granting these requests by votes of 6-0. Also requested is re -zoning from R-1 (Single-family) to R-3 (Multi -family); a Special Use in the nature Page 5 - April 17, 1990 ORD.NO. 4172 ORD.NO. 4173 ZBA 5-Z-90 ZBA 6 -SU -90 ZBA 7-V-90 400 E. RAND RD of a Planned Unit Development in order to construct 24 townhouses (resulting in 8.8 dwelling units per acre) ; and, a variation to allow a 10 foot setback from the cul de sac bulb to the property line, rather than the required 20 feet. The Zoning Board of Appeals recommended granting these requests by votes of 6-0. It was noted that the Petitioner has reduced his request from 24 units to 22 units in order to provide for adequate water detention. The proposed development would be built on 2.7 acres. Trustee Van Geem expressed his opinion that the plan should be amended to increase the open green space and remove the guest parking spaces provided'through the development. It was explained that the street/cul de sac would remain a private roadway under the control and maintenance of a homeowners association. Trustee Arthur, seconded by Trustee Corcoran, moved to concur with the recommendation of the Plan Commission to amend the Comprehensive Plan to reflect multi -family dwelling units on the subject property. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Wattenberg Kays: Van Geem Motion carried. An Ordinance will be presented on May 1st for first reading. Trustee Arthur, seconded by Trustee Corcoran, moved to concur with the recommendation of the Plan Commission and grant the 'modification from the Development Code and permit a detention area within 75 feet of a building. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Wattenberg Kays: Van Geem Motion carried. An Ordinance will be presented on May 1st for first reading. Barbara Phillips, 516 Eastman Court, requested information about the proposed development, including assurance that the single family homes on Eastman and' Hill Street would not be affected by run-off storm water and a 6 foot high fence would separate the properties. Trustee Busse, seconded by Trustee Corcoran, moved to concur with the recommendation of the Zoning Board and Appeals and grant,the re -zoning being the subject of ZBA 5-Z-90, in order to construct 22 townhomes. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Wattenberg 'Nays: Van Geem Motion carried. An Ordinance will be presented on May 1st for first reading. Trustee Busse, seconded by Trustee Corcoran, moved to concur with the recommendation of the Zoning Board of Page 6 - April 17, 1990 Appeals and grant the Special Use in the nature of a Planned Unit Development being the subject of ZBA 6 -SU -90. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Wattenberg Nays: Van Geem. Motion carried. An Ordinance will be presented on May 1st for first reading. Trustee Busse, seconded by Trustee Corcoran, moved to concurwiththe recommendation of the Zoning Board of Appeals and grant the variation requested in ZBA 7-V-90. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Wattenberg Nays: Van Geem Motion carried. An Ordinance will be presented on May 1st for first reading. An Ordinance was presented for first reading that FOREST AVE. would accept the dedication of 9 feet of property DEDICATION from School District 214 for the improvement of Forest Avenue between Kensington and Memory Lane. It is the intention of the Village to improve this section of Forest Avenue, to provide storm water mains and curbs, in an effort to better control the run-off from the school district property. A bid for the actual improvement of Forest Avenue is on the agenda under the Village Manager's Report. Trustee Arthur, seconded by Trustee Corcoran, moved PLAT OF to waive the rule requiring two readings of an DEDICATION Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Corcoran, moved ORD.NO. 4174 for passage of Ordinance No. 4174 and to authorize the Mayor to sign and Clerk to attest his signature on the Plat of Dedication of a portion of land for Forest Avenue. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. A Resolution was presented that would authorize the EXECUTIVE release of certain minutes taken during Executive SESSION Sessions. I MINUTES Trustee Arthur, seconded by Trustee Corcoran, moved RES.NO. 17-90 Page 7 - April 17, 1990 Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. CABLE TV A Resolution was presented that would establish HEARING PROCESS a hearing procedure for violations of the franchise agreement by a cable television franchise operator. At the request of Mr. Mitchell, this Resolution will be presented May 1st for consideration in order to provide TCI an opportunity to review the proposed hearing procedures. BIDS: VILLAGE MANAGEROS REPORT MELAS PARK village' manager John Fulton Dixon presented the DETENTION/STORM following bid results for detention/storm water WATER improvement. It was noted that this improvement will redirect water run-off from the Public Works Facility. The bids are as follows: Bidde Martam Construction, Inc. $ 89,420.00 William J. Olson $'95,280.45 Vincent DiVito, Inc. $ 96,256.00 Suburban General Construction,Inc. $ 97,855.25 American Cutting Systems, Inc. $111,375.00 Roselle & Assoc. Inc. $167,605.00 Several Trustees expressed their concern that the total involvement and -commitment of both the Mount Prospect and Arlington Heights Park Districts is not known and they are reluctant for the Village to continue spending money to improvement Melas Park without a commitment from the Park Districts. Page 8 - April 17, 1990 for passage of Resolution 17-90 A RESOLUTION AUTHORIZING THE RELEASE OF SPECIFIED MINUTES OF EXECUTIVE SESSIONS Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. TCI, INC. A Resolution was presented that would acknowledge (CABLE TV) a violation of the Franchise Agreement between TCI of VIOLATION Illinois and the Village. TCI did not provide services to a customer at 1350 West Northwest Highway on a timely basis. The proposed Resolution acknowledges the violation, however, it waives the $3,000 fine assessed by the Village. Jim Mitchell, representing TCI, requested the Board to consider the proposed Resolution and waive the fines previously assessed. RES.NO. 18-90 Trustee Wattenberg, seconded by Trustee Floros, moved for passage of Resolution No. 18-90 A RESOLUTION ACKNOWLEDGING A VIOLATION OF THE FRANCHISE AGREEMENT BY TCI OF ILLINOIS Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. CABLE TV A Resolution was presented that would establish HEARING PROCESS a hearing procedure for violations of the franchise agreement by a cable television franchise operator. At the request of Mr. Mitchell, this Resolution will be presented May 1st for consideration in order to provide TCI an opportunity to review the proposed hearing procedures. BIDS: VILLAGE MANAGEROS REPORT MELAS PARK village' manager John Fulton Dixon presented the DETENTION/STORM following bid results for detention/storm water WATER improvement. It was noted that this improvement will redirect water run-off from the Public Works Facility. The bids are as follows: Bidde Martam Construction, Inc. $ 89,420.00 William J. Olson $'95,280.45 Vincent DiVito, Inc. $ 96,256.00 Suburban General Construction,Inc. $ 97,855.25 American Cutting Systems, Inc. $111,375.00 Roselle & Assoc. Inc. $167,605.00 Several Trustees expressed their concern that the total involvement and -commitment of both the Mount Prospect and Arlington Heights Park Districts is not known and they are reluctant for the Village to continue spending money to improvement Melas Park without a commitment from the Park Districts. Page 8 - April 17, 1990 There was discussion to delay a vote on this bid until the two Park Districts reduce their overall plan for Melas Park to writing. Mayor Farley stated that approving this bid and providing this drainage from the Public Works Facility would in no way affect the development of Melas Park by the Park Districts. Trustee Corcoran, seconded by Trustee Van Geem, moved to concur with the recommendation of the Village Manager and accept the low bid submitted by Martam Construction for the detention/storm water improvement at Melas Park. Upon roll call: Ayes: Wattenberg Nays: Arthur, Busse, Corcoran, Floros, Van Geem Motion failed. The following bids were received for water main replacement of 920 feet on Council Trail between Route 83 and Hi Lusi and 1,000 feet on Oak Street between Gregory Street and Forest Avenue: Bidder Amount Glenbrook Excavating $124,390.00 Vincent DiVito, Inc. $126,497.00 Martam Construction $133,431.00 Joel Kennedy Construction $137,593.00 Vian Construction Company $141,867.25 Trustee Busse, seconded by Trustee Corcoran, moved to accept the low bid submitted by Glenbrook Excavating in the amount of $124,390.00 for the water main replacement program. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. The following bids were received for the general maintenance/resurfacing program: Bidder Amount Allied Asphalt Paving Co. $262,174.35 Arrow Road Construction Co. $267,999.97 Palumbo Bros. Inc. $273,981.29 American Asphalt & Seal Coating $303,180.84 Trustee Arthur, seconded by Trustee Corcoran, moved to concur with the recommendation of the administration and accept the low bid submitted by Allied Asphalt Paving Co. in the amount of $262,174.35 for the general maintenance/resurfacing program and that the motion also include authorization an expenditure not to exceed $525,000 for both resurfacing program and the curb and gutter replacement (the next item on the agenda) program. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Page 9 - April 17, 1990 WATER MAIN REPLACEMENT GLENBROOK EXCAVATING RESURFACING PROGRAM CURB & GUTTER The following bids were received for the general maintenance/curb and gutter replacement program: Bidder Amount F & V Cement $196,268.25 Trialta Construction $198,044.30 M & A Cement Work $210,947.00 August Contractors $227,615.10* Kings -Point Gen. Cement $230,580.00 Schroeder & Schroeder $238,536.75 J & J Newell Concrete $239,204.50 Globe Construction $240,116.25 C -A Construction $241,299.50 *Incorrect unit price format, invalid bid. F & V CEMENT Trustee Arthur, seconded by Trustee Corcoran, moved to concur with the recommendation of the administration and accept the low bid submitted by F & V Cement in the amount of $196,268.25 for the curb and gutter replacement program and that the motion also include authorization of an expenditure not to exceed $525,000 for both the resurfacing program (the previous motion) and this curb and gutter replacement program. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. FOREST AVENUE The following bids were received for the Forest IMPROVEMENT Avenue improvement, between Kensington and Memory Lane. This includes the improvement of Forest Avenue to include the additional 9 feet in width,as dedicated to the Village by School District 214. The he request for bids included 3 options: aggregate base course; P.C. concrete base course and P.C. concrete base course - high early strength. Proposal #1: Aggregate Base Course Bidder Amount Kings Point General Cement $263,229.00* Arrow Road Construction $270,289.00 Proposal #2: P.C. Concrete Base Course Bidder Amount Kings Point General Cement $284,282.00* Triggi Construction $332,983.00 Prosposal #3: P. C. Concrete Base Course- High Early Strength Bidder Amount Kings Point General Cement $292,214.00* Triggi Construction $357,783.00 It was noted that since Motor Fuel Tax funds are funding this project the contractor must meet IDOT qualifications; Kings Point General Cement has not been pre -qualified by IDOT. It was also noted that the bids were advertised with these options due to the request of Trustee Van Geem's Page 10 - April 17, 1990 interest in testing the durability of concrete versus asphalt. Because Forest Avenue isn't a full width street and it will not have the normal amount of usage, it was recommended that this roadway not be used as a test site. Trustee Corcoran, seconded by Trustee Busse, moved ARROW ROAD to concur with the recommendation of the administration and accept the low bid submitted by Arrow Road Construction for Proposal #1 in the amount of $270,289.00 for the improvement of Forest Avenue between Kensington and Memory. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None motion carried. The following bids were received for the Lincoln Street LINCOLN ST. bridge rehabilitation, based on closing Lincoln Street to all traffic during the improvement: Bidder Amount Albin Carlson & Co. $65,900.00 Vincent DiVito $68,738.00 R & W Clark Construction $71,970.00 Kustom Construction $75,585.00 Alliance Contractors $79,335.45 Accu -Paving Co. $99,892.50 Trustee Busse, seconded by Trustee Arthur, moved to ALBIN CARLSON concur with the recommendation of the Village Manager & CO. and accept the low bid submitted by Albin Carlson & Co. in the amount of $65,900.00 for the rehabilitation of the Lincoln Street bridge. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. A recommendation was presented to authorize extension WATER METERS of the existing contract with Badger Meter Company for another year for the purchase of approximately 1,000 water meters, at a cost not to exceed $70,000. Trustee Arthur, seconded by Trustee Floros, moved BADGER WATER to concur with the recommendation of the administration METERS and extend the existing contract with Badger Water Meters for the purchase of water meters not, to exceed $70,000. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Mayor Farley called a public hearing to order, called PUBLIC HEARING: pursuant to proper legal.notice having been published 1990/91 BUDGET in the Mount Prospect Herald on April 5, 1990, which public hearing was for the purpose of considering adoption of the annual fiscal year budget for 1990/91. The Public Hearing was called to order at 10:22 P.M. Page 11 - April 17, 1990 Trustee Floros requested the Board to consider laying off 6 firefighters who were hired in anticipation of Mount Prospect assuming the responsibility of providing fire and paramedic service to the Elk Grove Rural Fire Protection District. It was noted that the Court has nullified the Agreement between the Fire Protection District and the Village. Mayor Farley stated that the number of firefighters would be reduced by attrition. There being no further discussion on the adoption of the budget, Mayor Farley declared the Public Hearing closed at 10:34 P.M. ORD.NO. 4175 Trustee Van Geem, seconded by Trustee Arthur, moved for passage of ordinance No. 4175 AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1990/91 Upon roll call: Ayes: Arthur, Bussei Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. SEWER REHAB Mr. Dixon presented a request for a change order to CHANGE ORDER increase the contract amount with Joel Kennedy Construction by an amount not to exceed $19,000.00 in order to make specified repairs to sanitary sewers. JOEL KENNEDY Trustee Arthur, seconded by Trustee Corcoran, moved to CONSTRUCTION CO. concur with the recommendation of the administration by authorizing an increase in the contract amount with Joel Kennedy Construction of $19,000.00 to repair specified sanitary sewer mains. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. EUCLID LAKE A request was presented from the Homeowners Association VILLAS TOWNHOMES known as Euclid Lake Villas, located at Euclid Avenue EUCLID & WHEELING and Wheeling Road, to permit the construction of chain link fences around the perimeter of the backyards. These complex consists of 47 townhomes and the Homeowners Association Board members stated that the 3 or 4 foot high fences will give the unit owners an opportunity to have some privacy as well protecting their gardens. Trustee Van Geem asked the President of the Homeowners Association to distribute flyers to the membership in an effort make everyone aware of the proposed improvement. This request will be presented at the next meeting of the Village Board on May 1st for a final decision. PARKWAY village Manager Dixon stated that due to the wet spring IMPROVEMENTS the parkway improvement program has been delayed. ASSISTANT Mr. Dixon also stated that he would be in a position MANAGER to offer the position of Assistant Village Manager in a week or so. Page 12 - April 17, 1990 Trustee Floros stated that he would like the Board ELIMINATE members to consider laying off 6 firefighters, since 6FIREFIGHTERS the Court has ruled that the Agreement between Elk Grove Rural Fire Protection District invalid and it appears Mount Prospect will not be providing emergency services to that area. It was noted that the additional personnel should reduce the amount of money spent on overtime and members of the Board expressed their desire to wait and see if indeed that was the case. Mayor Farley stated that these men have been trained, at great expense to the Village, and that over a period of time natural attrition will reduce the number of ranks of the Fire Department, and he recommends the Board not consider any action to reduce the number of sworn firefighters. A majority of the Board concurred with the statements of Mayor Farley. Trustee Van Gtem suggested that the Board review the overtime over the next few months and if necessary the taxes can be abated later in the year. Trustee Floros stated that he would like the Board to consider action on this matter at a Committee of the Whole meeting in the near future. The Mayor and Board expressed their appreciation to Dave Jepson, Finance Director, and the staff for all the work done in preparing the budget. The subject of Schoenbeck Road improvement was brought SCHOENBECK RD up and the question was raised as to who was IMPROVEMENT responsible for this improvement. Mr. Dixon stated that the developer was doing approximately 50% of the work and the Village will be responsible for the balance. The improvement will be done with both parties cooperating with each other. EXECUTIVE SESSION Trustee Busse, seconded by Trustee Corcoran, moved EXECUTIVE to go into Executive Session for the purpose of SESSION: discussing potential litigation. POTENTIAL LITIGATION Upon roll call: Ayes: Unanimous Motion carried. The Board went into Executive Session at 11:00 P.M. The meeting was reconvened at 11:32 P.M. Present upon roll call: Mayor Farley Trustee Arthur Trustee Busse Trustee Corcoran Trustee Floros Trustee Van Geem Trustee Wattenberg Trustee Arthur, seconded by Trustee Corcoran, moved to authorize the administration to have an appeal filed in both the Elk Grove Rural Fire Protection District and the south Busse Road disconnect law suits. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Page 13 - April 17, 1990 ADJOURN Trustee Corcoran, seconded by Trustee Arthur, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 11:34 P.M. Carol A. Fields Village Clerk Page 14 - April 17, 1990 VILLAGE OF MOUNT PROSPECT CASH POSITION April 26, 1990 Cash & Invest. Receipts Disbursements Cash & Invest. Balance 4%13%90 Through Per Attached Journal Balance 4/12/90 4/26/90 List of Bills Entry 4/26/90 General & Special Revenue Funds General Fund $ 3,257,673 $1,810,571 $ 455,664 $ 4,612,580 Motor Fuel Tax Fund 596,377 - 165 596,212 Community Development Block Grant Fund 2,586 25,999 23,666 4,919 Illinois Municipal Retirement Fund 40,183 53,747 19,127 74,803 Enterprise Funds Waterworks & Sewerage Fund 3,103,108 687,144 572,294 3,217,958 Parking System Revenue Fund 246,920 6,163 2,061 251,022 Risk Management Fund 758,927 676,847 77,825 1,357,949 Capital Projects Capital Improvement, Repl. or Repair Fund 1,037,795 - 4,836 1,032,959 Downtown Redev. Const. Fund 1985 207,923 1,801 - 209,724 Downtown Redev. Const. Fund 1987 - - - - Corporate Purpose Improvement 1990 - - - - Debt Service Funds 1,033,721 2 6,583 1,027,140 Trust & Agency Funds Flexcomp Trust Fund 242 3,334 - 3,576 Escrow Deposit Fund 1,411,530 22,090 10,591 1,423,029 Police Pension Fund 14,397,738 142,868 38,815 14,501,791 Firemen's Pension Fund 16,302,434 122,195 43,091 16,381,538 Benefit Trust Funds 261,079 - - 261,079 $42,658,236 $3,552,761 $1.254.718 $44,956,279 VILLAGE OF MOUNT PROSPECT PAGE i ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26190 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS ABC PLUMBING BOND REFUND $75.00 $75.00 ACRO R E R SERVICE INC. BOND REFUND $100.00 $100.00 PETER AUDO REFUND FINAL WATER BILL $4.56 REFUND FINAL WATER BILL 3.44 $5.00 AURORA SIGN CO. BOND REFUND $75.00 BOND REFUND $75.00 5150.04 AVENUE BANK AND TRUST CO. OF 0 MAGE DEDUCTION 985 CH 7944 $660.03 $660.01 BETHESDA LUTHERAN HOME INC. REFUND WATER BILL $166.44 REFUND WATER BILL $16.06 REFUND WATER BILL $109.44 REFUND MATER BILL $10.56 $302.50 BISHOP PLUMBING COMPANY BOND REFUND $75.00 $75.00 ALISE P. BOYLANO REFUND WATER BILL 52.28 REFUND WATER BILL 5.22 $2.50 FRANCES BRICE BOND REFUND $100.00 5100.00 CITY TANK E PUMP BOND REFUND $100.00 i10u.00 CLERK OF THE CIRCUIT COURT PMT P/R 4/19 $224.25 $221.25* COOK COUNTY TREASURER AGENCY 07462 PMT OF CREDIT BAL $21939.04 52e939.04n JOHN OELKE BOND REFUND $75.00 $75.0+0 DIMUCCI BUILOERS, INC. BOND REFUND $253.84 $253.64 DISBURSEMENT ACCOUNT PAYROLL PERIOD ENDING 4119190 $3431904.32 � PAYROLL PERIOD ENDING 4/19190 $19314.39 PAYROLL PERIOD ENDING 4119190 $451.33 PAYROLL PERIOD ENDING 4119/90 SZ99762.18 b3759432.2k FIRESTONE REFUND WATER BILL $162.88 REFUND WATER BILL $15.62 $178.50 FIRST NAT•L BANK OF MT. PROS. DUE TO FED DEP PAY +4119/90 $99842.33 � DUE TO FED DEP PAY 4119/90 $34.53 DUE TO FED DEP PAY 4119/90 $21276.81 DUE TO FED DEP PAY 4/19/90 $790.67 u DUE TO FED DEP PAY 4/19/90 $100.55 $13,#044-89* RONALD FUCHS BOND RtFUNO $100.00 $100.00 GRATE SIGNS BOND REFUND $100.00 $100.00 Z. HALICKI BOND REFUND $35.00 535.00 JACOB ISSEL REFUND FINAL WATER BILL 39.12 REFUND FINAL NATER BILL $.88 $10.00 VENDOR CLEARING ACCOUNTS KEN JAGUS ANDREA JUSLCZYK J. KASTENS KAUSHAAGEN CONST. KOPKE CONSTRUCTION R. KRUEGER VICTORIA L. MARIN MIDWEST REST. CONCEPTS, INC MOUNT PROSPECT PUBLIC LIBRARY OLYMPIC SIGNS, INC. ON SIGHT SERVICES PENSION DISBURSEMENTS PETTY CASH - FINANCE DEPT. PIERCE BUILDERS PRITSCHER S EKBACH INC. LEO ROTELLI ROYAL FUEL LIQUID ENERGIES INC SERVICE MASTER OF PALATINE STEVEN SMITH STARCK RELOCATION STATE OF ILLINOIS VILLAGE OF MOUNT PROSPECT VILLAGE OF MOUNT PROSPECT VILLAGE OF MOUNT PROSPECT VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 PURCHASE DESCRIPTION REFUND HLTH INS CONT PMT PIR 4/19 BOND REFUND BOND REFUND BOND REFUND BOND REFUND REFUND FINAL MATER BILL REFUND FINAL WATER SILL VILLAGE STICKER REFUND LIQUOR LICENSE REFUND PPRT-3RD ALLOCATION BOND REFUND BOND REFUND APRIL FIRE PENSION APRIL POLICE PENSION MISC EXPENSES BOND REFUND BOND REFUND BOND RcFUNO BOND REFUND FUEL BOND REFUND REFUND FINAL WATER BILL REFUND FINAL WATER BILL REFUND FINAL WATER BILL REFUND FINAL WATER BILL LIQUOR APP RECORD CK TRANSFER TO POLICE PENSION FUND REINSPECTION FEE 05230 TRANSFER TO WATER FUND TRANSFER TO TRUST FUND TRANSFER TO GENERAL FUND REINSPitCTIUN FEE 04066 REINSPECTION FEE 05230 REINSPECTION FEE C5512 REINSPECTION FEE C5620 INVOICE AMOUNT $6.8? $254.00 $100.00 $100.00 $100.00 $75.00 $18.24 SL. 76 $20000 $L,SOO.00 $5,60 8.82 $100.00 $100.00 543,091.48 S 3 8, 8L 5.34 560.00 $50.00 $500.00 $100.00 $35.00 $8*846.67 $35.00 $22.80 $2.20 $20.52 $1.98 $30.00 $9.285.00 $46.16 $378.38 $492.10 $16 5.00 $75.00 $200.00 $50.00 $25.00 PAGE 2 TOTAL $6.87* $254.00* $200.00 $LOO.00 $75.00 520.0(l $20.00 $1+500.00 $5,608.82* $100.00 3100.00 $81.906.82* $6u.00* S50.00 3500.00 $135.00 36,846.67* $35.00 $25.0( 522.50 $30.00* $9*285.00 `$424.54 VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS GENERAL FUND $3629998.76 COMMUNITY DEVLPMT BLOCK GRANT $21#659.73 WATER E SEWER FUND $522,9376.76 RISK MANAGEMENT FUND $6.87 FIREMEN'S PENSION FUND $43.091.48 SSA 04 BUSSE-WILLE 8 E I $2,9939.04 MOTOR FUEL" TAX FUND $165.00 ILL. MUNICIPAL RETIREMENT FUND $1'4*127.33 PARKING SYSTEM REVENUE FUND $578.84 POLICE PENSION FUND $3898L5.34 ESCROW DEPOSIT FUND $109590.53 REINSPECTION FEE C5909 $15.00 REINSPECTION FEE C6138 $25.00 REINSPECTION FEE C6714 $15.00 REINSPECTIUN FEE C6828 $25.00 REINSPECTION FEE C6887 '$25.00 REINSPECTION FEE C6899 S1S.00 REINSPECTIUN FEE 1110 $25.00 REINSPECTION FEE lilt $25.DO TRANSFER TO IMRF $92.98 TRANSFER TO TRUST FUND $80.00 TRANSFER TO GENERAL FUND $6,9372»25 TRANSFER TO GENERAL FUND S20,9000.00 TRANSFER, TO C08G $3x861.74 TRANSFER TO IMRF $244.79 TRAN5FE,Z TO IMRF $51725.03 PCOD 10/10/90 FRFD49 $480*I40.00 1517#693.89* VISU-SEWER CLEAN E SEALS INC. SANITARY SEWER GROUTING $1,9317.80 S1,9317.80 MICHAEL WILDER BONO REFUND 325.00 $25.00 VEtDA WILLE REFUND FINAL WATER BILI $13.68 REFUND FINAL WATER BILL $1.31 $15.00 LYNN WOODWARD REFUND FINAL WATER BILL $13.68 REFUND FINAL WATER BILL $1.32 $15.01 STEVEN ZIOER REFUND FINAL WATER BILL $13.68 REFUND FINAL WATER BILL $1.32 315.G CLEARING ACCOUNTS ***TOTAL** $19022#349.68 GENERAL FUND $3629998.76 COMMUNITY DEVLPMT BLOCK GRANT $21#659.73 WATER E SEWER FUND $522,9376.76 RISK MANAGEMENT FUND $6.87 FIREMEN'S PENSION FUND $43.091.48 SSA 04 BUSSE-WILLE 8 E I $2,9939.04 MOTOR FUEL" TAX FUND $165.00 ILL. MUNICIPAL RETIREMENT FUND $1'4*127.33 PARKING SYSTEM REVENUE FUND $578.84 POLICE PENSION FUND $3898L5.34 ESCROW DEPOSIT FUND $109590.53 GENERAL FUND 52*U83.60 CABLE TV OPERATIONS THE HERALD AO -P/ -T PROD SECRETARY 681.70 681.70 R.T. JENKINS M P NEWSLETTER DEW 5350.00 $350.00 MELANIE KRUPP BD MIG PROD CREW 4/24!90 $25.Ou $25.00 VILLAGE OF MOUNT PROSPECT PAGE 4 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PUBLIC REPRESENTATION DIVISION KARRISON• BYRNE♦ JANSEY E ANNUAL AUDIT 4/30/90 S3,4ZO.00 $39420.00 PETTY CASA - FINANCE DEPT. MISC EXPENSES 541.03 541.03# V L G PRINTERS INC. LIQUOR LICENSE CERTIFICATES 5210.00 SZ10.00 PUBLIC REPRESENTATION DIVISION ***TOTAL" 539671.03 GENERAL FUND 63*671.03 VILLAGE MANAGER'S OFFICE TOWN OF AMHERST BOOKLET 510.00 $10.00 DAVID M„ CLEMENTS EXPENSE ADVANCE 6790.00 6790.004: " PETTY CASH - FINANCE DEPT. MISC EXPENSES 634.50 # MISC EXPENSES Si0.00 544.50# RAFFERTY DISTRIBUTORS ENVELOPES $42.50 $42.50 SPEEDY MESSENGER SERVICE DELIVERY 523.60 SZ3.60 V L G PRINTERS INC. LETTERHEAD $480.00 $480.00 VON BRIESEN AND PURTELLr S.C. SERVICES RENDERED $693.00 $693.00 VILLAGE MANAGERS OFFICE ###TOTAt** i2: 083. 6t GENERAL FUND 52*U83.60 CABLE TV OPERATIONS THE HERALD AO -P/ -T PROD SECRETARY 681.70 681.70 R.T. JENKINS M P NEWSLETTER DEW 5350.00 $350.00 MELANIE KRUPP BD MIG PROD CREW 4/24!90 $25.Ou $25.00 FINANCE DEPARTMENT BLAIR BUSINESS SERVICES* INC. VILLAGE OF MOUNT PROSPECT $465.07 PAGE 5 ACCOUNTS PAYABLE APPROVAL REPORT $279.00 $744.1)0 I.B.M. CORPORATION PAYMENT DATE 4/26/90 $189.00+ ( VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CABLE TV OPERATIONS GFOA CUNF EXPENSE $600.00 $600.00 CAROLYN A. MILLER 8D MTG PROD CREW 4/10/90 $25.00 $25.00 PHYLLIS MOLIERE BD MTG PROD CREW 4/24/90 $25.00 $25.00 APRIL RAJCLYK 00 MTG PROD CREW 4/17/90 $25.00 $25.00 JERRY RAJC2'YK BD MTG PROD CREW 4/17/90 $25.00 $25.00 TASCHO SAEMS 80 MTG PROD CREW 4/10 $25.00 $25.00 CHRISTIAN SANBORN EXPENSES $155,.00 $15500- THE TAPE COMPANY VIDEO SUPPLIES $555.50 $555..52 WHITE COLLAR SERVICES TEMP HELP-NEWTSON $368.70 $42.50 SPEEDY MESSENGER SERVICE TEMP HELP-NEWTSON $388.70 3777.40 CABLE TV OPERATIONS DELIVERY ***TOTAL** $2190b9.60 GENERAL FUND $2*069.60 $398.56 $398.56 FINANCE DEPARTMENT BLAIR BUSINESS SERVICES* INC. TEMP HELP-BRANDT $465.07 TEMP HELP-BRANOT $279.00 $744.1)0 I.B.M. CORPORATION MTCE-COMPUTERS E PRINTER $189.00+ ( APRIL-MTCE COMPUTERS $52400 $241.00 DAVID C. JEPSON GFOA CUNF EXPENSE $600.00 $600.00 PETTY CAS{ - FINANCE DEPT-. MISC EXPENSES $4.45 � MISC EXPENSES $3.57 1.8.02* PRIORITY SYSTEMS INCORPORATED PROGRAMMING SERVICES -MARCH $210.06 $210.00 PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $5.64 - OFFICE SUPPLIES $47.83 OFFICE SUPPLIES $7.38 OFFICE SUPPLIES $67.80 $117.37 RAFFERTY DISTRIBUTORS ENVELOPES $42.50 $42.50 SPEEDY MESSENGER SERVICE DELIVERIES $20.60 DELIVERY $7.30 $27.90 WALLACE COMPUTER SERVICES' INC PERSONNEL ACTION FORMS $398.56 $398.56 VENDOR FINANCE DEPARTMENT GENERAL NUNO VILLAGE CLERK'S OFFICE VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4126/90 PURCHASE DESCRIPTION S2r3d9.35 PAGE 6 INVOICE AMOUNT TOTAL ***TOTAL** $29389.35 FEDERAL EXPRESS CORP DELIVERY $59.50 559.50 FLOWERS BY LARISSA ARRANGEMENT $30.00 ARRANGEMENT $30.00 ARRANGEMENT $40.00 $100.00 INTERNATIONAL AUDIO, INC. TAPES $110.06 $110.06 R.T. ,JENKINS M P NEWSLETTER UEY $1,300.00 $1*300.00 NATIONWIDE PAPERS PAPER $628.42 $628.42 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $193.44 $193.44 PADDOCK PUBLICATIONS INC LEGAL RAGE $48.75 LEGAL PAGE $53.62 LEGAL PAGE $53.62 LEGAL PAGE $68.25 LEGAL PAGE $97.50 LEGAL PAGE $60.93 LEGAL PAGE $92.62 LEGAL PAGE $51.18 5526.47 RAFFERTY DISTRIBUTORS ENVELOPES $42.50 *42.50 SPEEDY MESSENGER SERVICE DELIVERY $23.60 523.60 'PILLAGE CLERK'S OFFICE ***TOTAL** $2*983.99 GENERAL FUND $tv9$3.99 VENDOR RISK MANAGEMENT BRROOKFI EL D RANDY KLEMM NATIONAL SAFETY COUNCIL NORTHWEST COMMUNITY HOSPITAL THOMAS J. PEKRAS POSTMASTER RISK MANAGEMENT RISK MANAGEMENT FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 PURCHASE DESCRIPTION ADMIN FEES -APRIL MED CLAIMS THRU 4/12f90 MEDICAL CLAIMS THRU 4/18/90 REIMb-MAILBOX POST SAFETY :MAGAZINES SERVICES RENOEREO-SCHWANDT REIMBURSEMENT POSTAGE -SAFETY MAGAZINE $779817.79 PAGE 7 INVOICE AMOUNT TOTAL 539502.85 EXPENSES $22,7288.59 # 5511759.91 S77v551.35* $10.69 Yi0.69 '57.76 $7.76 $191.00 $191.U0- $10.57 $10.5 $46.42 $46.42* ***TOTAL** $77.8iT.79 ************************************ ***************************************st***************vr****** INSPECTION SERVICES WILLIAM L. AMUNOSEN EXPENSES $146.10 $146.10 EtEK-TEK• INC. EQUIPME aT $1'59.00 - EQUIPMENT $558.00 SUPPLIES $212.00 SUPPLIES 6573.95 SOFTWARE $520.00 EQUIPMENT S239.OU Si:943.95 ELGIN CLOTHING CENTER OF ELGIN CLOTHING Si15.80 $115.80 FAIRVIEW PRINTING SERVICE FORMS $224.00 TICKET ENVELOPES $59.00 ENVELOPES ST7.00 $360.00 IAMFES MANUALS 512.00 '512.00 TEHA MEMBERSHIP RENEWAL $10.00 610.00 ILLINOIS PLUMBING INSP. ASSOC. MEMBERSHIP RENEWAL 530.00 530.00 M114UTEMAN PRESS REPORTS $275.00 $275.00 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $267.34 OFFICE SUPPLIES $625.32 $892.66 VILLAGE OF MOUNT PROSPECT PAGE 8 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TuTAt INSPECTION S€RVICES RAY O*HERRON CO.9 INC. SUPPLIIES $200.00 SUPPLIES '5226.94 $426.94 PETTY CASH - FINANCE DEPT. MISC EXPENSES $19.73 MISC EXPENSES £9.01 # MISC EXPENSES 54.45 $33.19* QUALEX9 INC. PHOTO SUPPLIES $4.5U $4.50 ROBERT J. ROELS EXPENSE ADVANCE $130.00 $130.0f THOMPSON ELEVATOR INSPECTION S ELEVATOt INSPECTIONS $850.00 5850.06 UNIVERSITY OF WISCONSIN-EXTENS REGISTRATION - REPAIR OF CONCRETE $315.00 $375.00 XEROX CORP. SERVICE CONTRACT $36,90 SERVICE CONTRACT $133.OU SERVICE CONTRACT $29.60 MTCE AGREEMENT 1035 COPIER $175.43 S314.93 INSPECTION SERVICES ***TOTAL** 3599+30.07 GENERAL FUND $59980.07 POLICE DEPARTMENT AETNA TRUCK PARTS MISC PAxTS $68.24 MISC PARTS $102.70 MISC AUTO PARTS $9.83 MISC AUTO PARTS $21.43 MISC AUTO PARTS $112.30 MISC AUTO PARTS 5i16.18 PARTS 510.92 $441.60 BOWMAN DISTRIBUTION CENTER MISC AUTO PARTS $98.25 $98.25 COMMONWEALTH EDISON BH66-J"T-5422-A $10.44 $10.44 COMPUTERLAND PC C PRINTER $29327.00 $2932T.OU CURTI S 1000 INCORPORATED ENVELOPE_ S $144.40 REGISTRATION FORMS $199.85 5384.25 VILLAGE OF MOUNT PROSPECT PAG£ �? ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26190 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT DES PLAINES OFFICE EQUIPMENT C TYPEWRITERS $869.93 TYPEWRITERS $97.57 $967.50 EMERSON ROSS COMPANY JACKET STAR $31.84 $31.84 GOODYEAR SERVICE STORES FRONT ENO ALIGNMENT 339.00 SERVICE $39.00 SERVICE $39.00 FIRES $504.00 TIRES $504.00 $1.125.00 MICHAEL J. GOY EXPENSES $12.15 $12.15 GREAT LAKES FIRE EQUIPMENT SAFETY SUPPLIES 5840.00 SUPPLIES 582.50 SUPPLIE'i $61.39 $983.89 H R HART PHOTO 'FILM PROCESSING $124.56 $124.56 ILLINOIS BELL TELEPHONE CO. 750 9 15 G $134.30 5134.30 ILLINOIS BELL COMPUTER STUDY OF CALLS 5100,00 $100.00 KALE UNIFORMS BODY ARMOR $915.00 $915.U0 KAR PRODUCTS INC PARTS $25.61 $25.61 KROCH'S E BKENTANO'S ATLAS BOOKS $55.45 355.45 LANIER WORLDWIDE* INC. TONER $361.83 $361.63 LATTOF CHEVROLET• INC. PARTS $90.96 PARTS $106.32 PARTS $90.42 PARTS $39.00 PARTS 5114.38 PARTS $89.95 15.11..05 LION PHOTO OF SCHAUMBURG SUPPLIES $29.85 SUPPLIES 513.08 $42.93 LOKL BUSINESS PRODUCTS £ OFFIC SUPPLIES $27.95 SUPPLIES X54.62 $82.57 LUND INDUSTRIES* INC. SUPPLIES 369.50 $69.50 METROMEDIA PAGING SERVICES PAGER RENTAL $390.00 $390.00 JOE MITCHELL BUICK• INC. APRIL CAR RENTAL $100.00 $100.O0 MOUNT PROSPECT POLICE EXPLORER DONATION $795.00 $795.00 MOUNT PROSPECT WHOLESALE AUTO AUTO PAK TS-MAR 90 $164.2'9 5164.29 NAPA AUTO PARTS MISC PARTS MARCH 90 $256.36 $256.36 NATIONAL SAFETY COUNCIL COL VIDEOS E TEST GUIDES $217.85 $227.45 VENDOR POLICE DEPARTMENT NATIONAL SHERIFFS* ASSOCIATION NORTHWEST STATIONERS INC. RAY OOHERRON CO., INC. OFFICE EQUIPMENT SALES CO. OLD ORCHARD COUNTRY CLUB P.AfC.C. PETTY CASH - PUBLIC WORKS ERIC E. PIEE POLICE EXEC. RESEARCH FORUM POLICE LIABILITY REVIEW PROSPECT BOARDING KENNEL PUBLIX OFFICE SUPPLIES INC. JOHN E. REID AND ASSOCIATES ROBERT RIORDAN SAVE -A -PET THE SIGN CENTER. INC. SOMAR ENTERPRISES SOUTHERN POLICE INSTITUTE ALUM STIPES PUBLISHING CO. TCI OF ILLINOIS THE TRAFFIC INSTITUTE TRW INFORMATION SERVICES UNITED COFFEE SERVICE, INC. UNIVERSITY OF ILLINOIS AT UREA VITAL RECORD BANC, INC. WILSON CASE, INC. POLICE DEPARTMENT VILLAGE OF MOUNT PROSPECT PAGE i0 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SECURITY CHECKLISTS $35.00 635.00 OFFICE SUPPLIES $12.19 $12.19 PARTS $81..57 SUPPLIES (371.98 SUPPLIES $463.15 SUPPLIES s292.60 HANDCUFFS $76.97 PARTS s 13 272.66 PARTS $560.00 63,118.43 UFFICL EQUIPMENT $73.95 $73.95 RETIREMENT GIFT 1;468.00 $468.00 MEMBERSHIP-KRUCHTEN $35.00 $35.00 TRAVE 6 SUPPLIES $5.47 $5.47* RADIO REPAIRS $2v077.00 RADIO REPAIRS $19531.OU $3*608.00 MEMBERSHIP - PAVLOCK s100.00 $100.00* SUBSCRIPTION $45.00 $45.00 STRAYS -MARCH 90 $447.00 $447.00 SUPPLIES $61.62 SUPPLIES $189.36 $250.98 TUITION-NICHOLSON $450.00 $450.00 EXPENSES 124.00 $24.00 STRAYS -MARCH 90 $210.00 s210.00 STREET SIGNS $10205.00 S1,205.0t SUPPLIES 5521.08 SUPPLIES $1.518.00 $2.039.08 TUITION-SALATINO $995.00 6995.00 PUBLICATION SIO -80 $1U.80 CABLE BILL 69.00 $9.00 MANUAL $65.00 $55.00 SERVICES RENDERED $3.25 $3.25 COFFEE SUPPLIES S58.20 $58.20 TARGETS $200.00 $200.00 MICROFILMING REPORTS $2,070.43 $20070.43 KOT CASE 6100.00 S100-00 ***TOTAL S26,397.50 VILLAGE OF MOUNT PROSPECT PAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $26*397.50 FIRE C EMERGENCY PROTECTION DEPT. AAA TRAVEL AGENCY DANIEL ACKERMAN ADDISON BUILDING MATERIAL CO. ADVANCED ELECTRONIC AMERITECH MOBILE COMMUNICATION ARATEX AND MEANS SERVICES• INC ARMSTRONG MEDICAL IND. INC. BASIC FIRE PROTECTION INC. BUC OM CADRE CALL -TECH INC MATT CANNING CENTRAL CONTINENTAL BAKERY COMMONWEALTH EDISON COMMUNICATION SKILLS♦ INC. CONTRACT BUILDERS HARDWAREvINC CREST COMPUTER SUPPLY DAMARK INTERNATIONALS INC- DOLTON FIRE EQUIP SALES• INC. DOUGLAS TRUCK PARTS GOODYEAR SERVICE STORES GREAT LAKES FIRE EQUIPMENT H R HART PHOTO AIRLINE TICKETS-OAWSON $210.00 $210.UG IL FIRE CHIEFS FOUNDATION $125.00 EXPENSES $50.00 $175.OI1 SLOG SUPPLIES $10.20 $10.20 CELCULAR PHONES $639.00 CELLULAR PHONES $539.00 SIT178.00 APRIL SERVICE $44.43 $44.43 1.3NEk SERVICE $91.64 LINEN SERVICE $131.51 LINEN SERVICE 181.24 5304.39 MEDICAL SUPPLIES $517.36 $517.36 EXTINGUISHER REPAIR $9.80 19.80 REPAIRS $28.50 SERVICE $53.25 $61.75 TRNG SUPPLIES $50.00 $50.00 REPAIRS $20.00 52u.u0 SOOTS $39.75 $39.75 DONUTS $54.00 554.0 BA77-3T-2404-A 38.57 $8»5 PUBLICATIONS $146.75 5146.75 SUPPLIES $37.56 $37.56 SUPPLIES $23.49 $23.49 HANDHELD SCANNER $156.49 $156.49 PARTS $79.80 PARTS $15.10 PARTS $314.00 $408.90 PARTS $4.55 54.55 REPAIRS 39.75 $9.75 3UPPL I ES 157.00 LIGHTS $303.81 5360.81 SUPPLIES $29.5u $29.50 VILLAGE Of MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE '*/Z6/90 PAGE 12 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FIRE 6 EMERGENCY PROTECTION DEPT. HAGEN AUTO PAINT C SUPPLY IGE, INCORPORATED ILLINOIS BEtt TELEPHONE CO. ILLINOIS FIRE INSPECTORS ASSN. BRIAN IPSEN CONNIE JACKSON KALE UNIFORMS GARY KLEIN LOKt BUSINESS PRJUUCTS L OFFIC MEDICAL PRODUCTS METROMEO LABORATORIES• INC. MIGHTY MITES AWARDS E SONS MINOLTA BUSINESS SYSTEMS* INC. MINUTEMAN PRESS MOTOROLA CELLULAR SERVICE INC MOTOROLA COMMUNICATIONS MOTOROLA: INC. NATIONAL ARCHIVES TRUST FUND NATIONAL FIRE PRCT. ASSOC. NORTHEASTERN ILLINOIS UNIVERSI NORTHWEST COMMUNITY HOSPITAL NORTHWEST STATIONERS INC. PAGE AMERICA SUPPLIES AIR HOSE CYL RENTAL 575 9 I� G Z44 9 15 G 244 9 15 G PUBLICATION SAFETY 6ROCHURES IFSTA MANUALS SUPPLIES EXPENSES CLOTHING SUPPLIES UNIFJRM SUPPLIES SUPPLIES OFFICE ;SUPPLIES SUPPLIES OFFICE SUPPLIES SUPPLIES BLCOU0 PRESSURE MONITOR MEDICAL EXAM FIRE PREV RIBBONS SUPPLIES BUSINESS CARDS CELLULA:$ SERVICE 4/90 SUPPLIES SUPPLIES SUPPLIES ADAPTOR E CABLE SAFETY TAPES HAZARDOUS MATERIALS 800K MEDICAL EXAMS IN -STATION MAR E APRIL 90 OFFICE SUPPLIES SERVICE SERVICE SERVICE $192.15 $57.00 $249.15 $18.00 $18.00 $411.71 525.36 522.54 $459.61 569.75 $ 247.50 $179.00 $496.25 $228.00 $228.00 560.00 $60.00 $1.95 $144.45 $145.40 $30.58 530.58 $23.51 $249.00 540.65 5313.17 $ 348.56 $1,P7U1.07 $2:049.63 $16.00 $18.00 5250.00 5250.00 $138.07 1138.07 $152.00 $152.00 $23.59 SZ3.51 $8.00 SIi929.00 $261.25 52*218.25 S47.55 $47.55 $225.00 5225.00 $4€3.20 $48.20 $2*055.OJ $29055.00 5264.34 5234.34 $32.07 $32.07 $34.13 '$27.30 520.48 $81.91 VENDOR FIRE G EMERGENCY PROTECTION DEPT. PHYSIO -CONTROL PUBLIX OFFICE SUPPLIES INC. QUICK PRINT PLUS: INC. DOROTHY L. RECKLING TRISTAR INDUSTRIES/AAA FASTEN. RANDY UIDL UNO-YEN PRODUCTS UNIVERSITY OF ILLINOIS AT UREA VITAL RECORD dANC# INC. FIRE & EMERGENCY PROTECTION DEPT. GENERAL FUND HUMAN SERVICES DIVISION VILLAGE OF MOUNT PROSPECT PAGE 13 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/Z6/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL EKG PAPER $68.00 S6E3.00 OFFICE SUPPLIES 37.95 - SENIOR TAXI RIDES OFFICE SUPPLIES $389.15 ARVEY PAPER E SUPPLIES OFFICE SUPPLIES $58.31 $439.51 SUPPLIES $97.6G $97.60 SERVICES RENDERED $350.00 5350.00 SUPPLIES $262.57 EL'K GROVE TAXI SUPPLIES $76.05 $26.55 SUPPLIES $356.65 5695.27 SUPPLIES $37.50 337.50 GASOLINE $218.00 $218.00 TRNG-JUL I AND 525.00 53u.54 INSTRUCTOR II COURSE $25.00 $50.00 MICRJFILMING RECORDS $270.00 $270#00 ***TOTAL** $15#731.70 $12#670.41 CAPITAL IMPRV. & REPL. FUND $3#061.29 AMERICAN TAXI CO.VINC. SENIOR TAXI RIDES $411.00 SENIOR TAXI RIDES $457.50 $868.50 ARVEY PAPER E SUPPLIES OFFICE SUPPLIES $77.1Z OFFICE SUPPLIES 353.96 $131.08 CENTER FOR APPLIED PSYCHOLOGY PUBLICATION $40.25 $40.25 EL'K GROVE TAXI SENIOR TAXI RIDES 526.55 $26.55 JUDY FELL REIMB-SUPPLIES $182.41 $182.41 MARGARET FLOREY REIMS-CJNT OF CARE COW $85.00 585.00 ILLINOIS SELL TELEPHONE CO. 339 v 3G S 330.54 53u.54 KEEFER°S PHARMACY MEDICAL SUPPLIES $196.90 $196.90 VENDOR HUMAN SERVICES DIVISION NATIONAL ASSN. OF SOCIAL WORKS NORTHWEST STATIONERS INC. OMNI YOUTH SERVICES PETTY CASH - FINANCE DEPT. THE RESOURCE CENTER FOR THE EL SCIENTIFIC SUPPLY CO. SPRINGHOUSE BOOK CO. HUMAN SERVICES DIVISION GENERAL FUND PLANNING AND ZONING DEPARTMENT VILLAGE Of MOUNT PROSPECT ACCUUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 PURCHASE DESCRIPTION MEMf5ERSHIP RENEWAL OFFICE SUPPLIES FINAL PMT -BUDGET ALLOC MISC EXPENSES 2ND E 3R O 3UDGET ALLOC FINAL PMT-13UDGET ALLOC MEDICAL SUPPLIES MEDICAL SUPPLIES PUBLICATION $29941.83 PAGE 14 INVOICE AMOUNT TOTAL $67.0+0 667.00 $83.06 563.06 $250.00 SZ50.00 $64.59 $64.58* s 500.00 $760.0$1 $250.00 $750.00 549.26 $50.01 $98.40 5146.6b s19.30 $19.30 ***TOTAL** 529941.83 GOLDEN CORRIDOR REGISTRATION-FRITZ $40.00 %40.00 GSU/THE INSTITUTE WORKSHOP $150.00 $150.00# KARRISON9 BYRN£9 JANSEY E ANNUAL AUDIT 4/30/90 %?60.00 $760.0$1 MICHAEL J. MORAN CDBG 32 JUDITH ANN OR $50.00 $50.01 NORTHWEST STATIONERS INC. OFFICE SUPPLIES 577.75 %77.75 PADDOCK PUBLICATIONS INC LEGAL PAGE $63.37 $63.37 PETTY CASH - FINANCE DEPT. MISC EXPENSES $12.44 si2.42# PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $31.5U $31.50 SUBURBAN PRIMARY HEALTH CARE C SERVICES RENDERED 3/90 $1e133.33 $19133.33 PLANNING AND ZONING DEPARTMENT ***TOTAL-** $29318.37 GENERAL FUND 'Ss11.6T COMMUNITY DEVLPHT BLOCK GRANT $29006.70 VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION ADDISON BUILDING MATERIAL CO. MISC BLDG SUPPLIt-S 3/90 $57.89 MISC BLDG SUPPLIES 3/90 $10.02 MISC BLJG SUPPLIES 3/90 $4.49 MISC BLDG SUPPLIES 3/90 $12.39 MISC BLDG SUPPLIES 3/90 $153.36 MISC BLDG SUPPLIES 3/90 $61.46 MISC BLDG SUPPLIES 3/90 $57.93 $357.5' AETNA TRUCK PARTS MISC PARTS $124.36 MISC PARTS $22„06 MISC PARTS $11.51 MISC AUTO PARTS 3t9.09 MISC AUTO PARTS $116.19 $293.21 ALLEN TESTPROOUCTS PARTS 31€32.44 $102.44 ANDERSON LOCK COMPANY LOCK SERVICE $28,22 LOCK SERVICE $42.47 570.619 ARLINGTON HIS CAMERA FILM PROCESSING $14.50 $14.50 AUTO TRUCK* INC. SUPPLIES $225.00 $225.00 BOWMAN DISTRIBUTION CENTER MISC AUTO PARTS MISC AUTO PARTS $49.34 MISC AUTO SUPPLIES $210.82 MISC AUTO PARTS $119.04 MISC AUTO PARTS $60.00 MISC AUTO PARTS $211.56 $792.81 BRISTOL HOSE 8 FITTING PARTS $19.26 $19.26 BUCKERIDGE DOOR CU. SERVICES RENDERED 552,.00 PARTS E SERVICE $64.10 $116-10 BUSSE CAR WASH* INC. VEH WASH $34.50 $34.50 CADE INDUSTRIES SUPPLIES $159.00 SUPPLIES $147.00 SUPPLIES $405.00 $711.00 CENTURY LABS/PRO CLEAN* INC. SUPPLIES $100.00 $106.00 CHAMPION SALES CORP. OIL $380.90 $380.90 CLS UNIFORM RENTALS UNIFORM SERVICE $79-45 UNIFORM SERVICE $17.03 UNIFORM SERVICE 374.94 UNIFORM SERVICE $17.53 $188.35 VILLAGE OF MOUNT PROSPECT PAGE 16 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION COMMODORE MAINTENANCE SYSTEMS CLNG SERVICE 51,836.00 31:.836.00 BARRY EISEN TOOL ALLOWANCE $240.03 T240.OU TIM ERLER REIHB-SAFETY SHOES $48.14 348.14 FINISHMASTER, INC. MISC AUTO PAINT SUPPLIES $41.87 MISC AUTO PAINT SUPPLIES $133.83 MISC. AUT 0 PAINT SUPPLIES $50.41 MISC AUTO PAINT SUPPLIES $7.20 MISC AUTO PAINT SUPPLIES $38.50 MISC AUTO PAINT SUPPLIES 313.71- 5258.10 FOREST TREE SERVICE♦ INC. PKWY TREE TRIMMING 53,0846.36 PKWY TREE TRIMMING $1,592.96 PKWY TREE TRIMMING $39210.84 PKWY TREE TRIMMING $665.00 $8,555.16 THE GLIDDEN COMPANY MISC PAINT SUPPLIES 34.62 MISC PAINT SUPPLIES $91.32 $95.94 ANDY GOMEZ SAFETY SHOES $50.00 $50.00 GOODYEAR SERVICE STORES DSERVICE $41.00 $41.00 .LAMES E. GUENTHER TOOL ALLOWANCE $240.00 CLOTHING ALLOWANCE $200.00 $440.00 DON HANSEN REIMD-SAFETY SHOES $50.00 E5j.Oo I.B.M. CORPORATION MTCE AGREEMENT SVC $44.41 $44.41 IST, INC. PARTS %13.I2 PARTS (124.56 $137.6F ILLINI POWER PRODUCTS COMPANY PARTS 146.23 $146.2. ILLINOIS LAWN EQUIPMENT INC. EQUIPMENT PARTS $29.64 $29.64 ITEC SUPPLIES $35.47 SUPPLIES $500.00 $535.47 K & A STUDIOS SIGNS 5496.00 5496.00 LASER SALES SUPPLIES $56.00 $56.00 LATTOF CHEVROLET, INC. PARTS $48.56 PARTS "0.04 $68.60 LEWIS EQUIPMENT CO. DECAL $6.36 $6.36 JOHN MARK REIMtB-SAFETY SHOES $50.00 TOOL ALLOWANCE SIZO.O0 $170.00 MARTIN IMPLEMENT SALES, INC. SUPPLIES 51,614.78 $1,614.78 MEDICAL PRODUCTS SUPPLIES 3111.2{3 $111.20 VILLAGE OF MOUNT PROSPECT PAGE 17 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/26/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TUTAL STREET DIVISION MEYER MATERIAL CO. CEMENT $120.00 LIMESTONE SCREENINGS 560.18 $180.L8 MINOLTA BUT;INESS SYSTEMSv INC. SUPPLItS $96.81 SUPPLIES $3.19 $100.00 MORAN EQUIP14ENT CORP. PARTS $35.72 #35.72 MORTON GROVE AUTOMOP;VE REPAIRS $35.00 $35.00_ MOTOROLA• INC. REPAIRS $271.50 MOUNT PROSPECT WHOLESALE AUTO AUTO PARTS -MAR 90 $394.00 AUTO PARTS -MAR 90 $1.45 $395.45 NAPA AUTO PARTS MISC PARTS MARCH 90 3679.56 MISC PARTS MARCH 90 525.09 $704.65 PETTY CASH - FINANCE DEPT. MISC EXPENSES $1.00 51.00# PETTY CASH - PUBLIC WORKS TRAVEL 6 SUPPLIES SZ1.75 TRAVEL E SUPPLIES $38.60 TRAVEL E SUPPLIES 58.71 TRAVEL_ E SUPPLIES 51.90 TRAVE £ SUPPLIES 343.88 # TRAVE L SUPPLIES 57.50 # TRAVE E SUPPLIES 529.37 # TRAVE E SUPPLIES $29.92 # TRAVEL E EXPENSES $6.00 # TRAVEL E. EXPENSES $9.2b TRAVEL 6 EXPENSES $4.19 TRAVEL L EXPENSES $130.73 $331.81. JOHN POHLMANN REIMS -SAFETY SHOES $50.00 $50.00 POLLARD MOTOR COMPANY RADIO 5123.79 $123.79 PORTABLE TOOL SALES EQ UIPMEw T $1v775.00 $1.775.00 POWER DYNAMICS INC. VALVE $354.00 5354.00 PROSAFETY FIRST-AIU SUPPLIES $385.57 3385.57 RAINBOW i HR PHOTO EXP. FILL! E PROCESSING $14.40 FILM E PROCESSING $IO.19 FILM E PROCESSING SIO -49 $35.08 RAINEY*S-ON-ARTHUR PAINT $20.75 520.75 SCOTT RILEY REIMS -SAFETY SHOES $50.00 $50.00 DAVID RISTOW TOOL ALLOWANCE $240.00 5240.00 JAMES RORAY REIMS -SAFETY SHOES 350.00 $50.00 VILLAGE OF MOUNT PROSPECT PAGE 18 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4126/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION ROSEMONT BUILDING G SUPPLY CO. MISC ftLOG SUPPLIES $58.64 MISC BLDG SUPPLIES $501.60 35b0.L4 JOHN ROSSBACH REIMB-SAFETY SHOES $50.00 '550.00 SCHUSTER EQUIPMENT COMPANY PARTS $12.74 $12.74 MICHAEL SCHWEIGER RE1,43-SAFETY SHOES $49.60 $44.60 SHEPP PEST CONTROL SERVICE APRIL 90 $40.00 SERVICE APRIL 90 $40.00 SERVICE APRIL 90 $40.0U SERVICE APRIL 90 $40.00 SERVICE APRIL 90 $40.00 SERVICE APRIL 90 $40.00 $140.00 JOEL STRZELCLYK REIMS -SAFETY SHOES $50.00 $50.00 JOSEPH SZAFRAN FOUL ALLOWANCE S15.0U $15.00 TECH SYN CORPORATION PARTS $17.58 PARTS ST$.67 $96.25 CLIFF THIELITZ REIMB-SAFETY SHOES $50.00 $50*00 VERMEER-ILLINOIS PARTS $1-9422.93 PARTS $196.39 $1x619.32 VISU-SEWER CLEAN 6 SEAL, INC. SEWER GROUTING $29,700.00 52,700.00 WARNING LITES OF ILLINOIS PARTS $107.20 PARTS $259.87 $367.07 WEST SIDE TRACTOR SALES PARTS $104.89 PARTS $9.28 PARTS $9.50 PARTS $61.07 $164.74 HENRY WUJTANEK REIMB-SAFETY SHOES $50.00 $50.00 STREET DIVISION ***TOTAL** $299542.32 GENERAL FUND 3279767.32 CAPITAL IMPRV. E REPL. FUND $1-9775.00 VENDOR WATER AND SEWER DIVISION ADDISON BUILDING MATERIAL CO. ANDERSON LOCK COMPANY KURT ASPEN AUTOMATIC CONTROL SERVICES BADGER METER INC BOWMAN DISTRIBUTION CENTER BUSSE CAR WASH* INC. CADE INDUSTRIES JOSE CASTRO CENTURY LABS/PRO CLEANS INC. CHICAGO SUBURBAN TIMES NEWSPAP CLS UNIFORM RENTALS COMMONWEALTH EDISON COMMONWEALTH EDISON R. L. CORTY E COMPANY FRANK DELUCA ROBERT DOOLITTLE E C E HAULING* INC. G C EISENHAUER C SONS INC THE FILM LIBRARY H -B -K WATER METER SERVICE VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT HATE 4/26/90 PURCHASE DESCRIPTION MISC BLDG SUPPLIES 3/90 MISC BLDG SUPPLIES 3/90 LOCK SERVICE REIMB-SAFETY SHOES SERVICES RENDERED MTCE SERVICE METERS METERS METERS FINAL PMT -METERS MISC AUTO PARTS VEH WASH SUPPLIES REIMB-SAFETY SHOES TOOL ALLOWANCE SUPPLIES SUPPLIES HYDRANT FLUSHING NOTICE UNIFORM SERVICE UNIFORM SERVICE UNIFORM SERVICE UNIFURM SERVICE BJSO-JT-23598 BH67-JT-1310-A BBTZ-JT-5608-0 CLEANING SUPPLIES REIMS -SAFETY SHOES REIMS -SAFETY SHOES DUMPING CHGS DUMPING CHGS INSTALL BACKFLOW PREVENTERS SAFETY FILM CR -MATERIAL WATER METER LABOR WATER METER LABOR WATER METER -MATERIAL INVOICE AMOUNT 1170.19 $59.35 328.21 $35.30 $222.40 $550.00 $607.50- $456.75- $2,4t42.50 607.50- $456.75- $2*442.50 $249115.00 $89.58 (29.50 $159.00 150.00 $240. 00 5425.51 (44.33 $,+8.10 179.44 $17.03 $74.95 $17.51 $59949.51 $57-04 $170.57 5440.00 $50.00 $50.00 $226.00 $165.20 139410.00 $81.00 3206.39- E I11. 18 $222.35 5116.13 PAGE 19 TU T AL $229.54 $28.21 $35. 30 $772.40 i $259.493.25 $119.58 $29.50 $159.00 $290.00 $469.8f► $49.10 1188.94 $5x949.5 3217.61 $440.00 $50.00 150.00 $391.ZU 139410.00 $81.00 VILLAGE OF MOUNT PROSPECT PAGE 2U ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4!26/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION WATER Mt TER LABOR $266.82 WATERT METER -MATERIAL $53.91 WATER METER EXCHANGE $34.38 WATER METER LABOR $177.88 WATER METER LABOR $177.88 WATER METER LABOR $266.82 WATER METER -MATERIAL $10.66 WATER METER EXCHANGE $412.56 WATER METER LABOR $133.41 WATER METER LABOR $155.65 HATER METER MATERIAL $161.16 WATER METER LABOR $133.41 WATER METER EXCHANGES SZU6.28 WATER METER LABOR $155.65 WATER METER MATERIAL S16T.85 WATER METER EXCHANGES $68.76 WAtER METER EXCHANGE $34.38 WATER METER LABOR $iI1.18 52e981.91 I.B.M. CORPORATION MTCE-COMPUTERS C PRINTER $189.00 MTLE AGREEMENT SVC 544.40 APRIt.-MTCE COMPUTERS $52.00 $28i.40 ILLINOIS BELL TELEPHONE CO* 424 9 15 B $30.63 660 9 15 B $37.04 153 9. 15 G $17." 575 9 15 G $16.80 303 9 3G S 526.62 338 9 15 G $17.76 155 9 15 G $20.46 $166.75 ILLINOIS TELEPHONE SERVICE COM SERVICE $499.07 $499.07 KARRISONV BYRNEs JANSEY S ANNUAL AUDIT 4/"30/90 $3x420.00 53;420.00 LEE CAMERA SERVICE REPAIRS -PROJECTOR $55.00 $55.00 DONALD LEHNERT REIMO-SAFETY SHOES $50.00 $50.00 JOHN MARK TOOL ALLOWANCE 5120.00 $120,.00 .TERRY MCINTOSH REIMS -SAFETY SHOES 550.00 $50.00 MEDICAL PRODUCTS SUPPLIES 3111.20 $ii1:20 ISAURO MEDINA REIMS -SAFETY SHOES 550.00 150.00 VILLAGE OF MOUNT PROSPECT PAGE 21 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4126190 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION MINOLTA BUSINESS SYSTEMST INC. SUPPLIES $136.81 $166.81 MOHAAK STAMP COMPANY♦ INC. RUBBER $TAMP $4.20 $4.20 MOTOROLA CELLULAR SERVICE INC CELLULAR SERVICE MARCH 90 $28.16 $28.16 MOTOROLAv INC. REPAIRS $330.00 REPAIRS $78.50 $403.50 NAPA AUTO PARTS MISC PARTS MARCH 90 $6.39 $6.31 NATIONAL GUARDIAN SECURITY SER ALARM SERVICE CHG $25.00 $C'5.0f NET MIDWEST* INC. SERVICES RENDEREu $102.50 SERVICES RENDERED $10.00 3}12.50 MIKE NEURURER REIMS SAFETY SHOES 350.00 $50.00 JIM NORDIN REIMB-SAFETY SHOES $50.00 $50.00 NORTHERN ILLINOIS GAS CO. 1818 1/2 BONITA OR $131.12 L17 N WAVERLY $94.25 NS KENSINGTON 1E RAND 545.89 112 E HIGHLAND AVE $209.07 $430.33 PADDOCK PUBLICATIONS INC LEGAL NOTICE $63.37 LEGAL NOTICE $20.00 LEGAL NOTICE $2U.OU LEGAL NOTICE $20.00 LEGAL NOTICE $20.00 LEGAL NOTICE SZO.00 LEGAL NOTICE $20.00 $183.37 PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $}05.00 TRAVEL & SUPPLIES $.85 TRAVE E SUPPLIES 3.10 TRAVE & SUPPLIES $75.67 sa TRAVE E SUPPLIES $5.35 s TRAVEL E EXPENSES $7.17 TRAVEL E EXPENSES $13.62 TRAVEL E EXPENSES $25.66 $233.42* POSTMASTER POSTAGE-WATER BILLS $424.77 $424.77* PROSAFETY FIRST-AID SUPPLIES $385.56 $385.56 JAMES RORAY TOOL ALLOWANCE 3240.00 $240.00 STO-AWAY POWER CRANES SUPPLIES $11,80 SLL.30 JOSEPH SZAFRAN TOOL ALLOWANCE $15.00 $15.00 TERRACE SUPPLY COMPANY SUPPLIES 5565.00 5565.30 VENDOR WATER AND SEWER DIVISION Z£EBELt WATER SERVICE PRODUCTS WATER AND SEWER DIVISION WATER E SEWER FUND VILLAGE Of MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4%26!90 PURCHASE DESCRIPTION PARTS 349*917.62 PAGE 22 INVOICE AMOUNT TOTAL $304.50 63(;4.50 ***TOTAL** $49e91T.62 PARKING SYSTEM DIVISION CADE INDUSTRIES SUPPLIES 5928.50 $923.50 COMMODORE MAINTENANCE SYSTEMS CLNG SEFVICE $140.00 $140.00 COMMONWEALTH EDISON BH66-JT-0498-A $21 67 BH66-JT- 3710-A 3H66 -JT- 52bZ-A BH66-,JT- 5266-C BH 68- J T- 7 498- A VILLAGE OF MOUNT PROSPECT WATEtt E SEWER PARKING SYSTEM DIVISION . $8.57 $167.35 $157.22 $21.67 5396.48 317.50 517.50 ***TOTAL** $1!482.48 PARKING SYSTEM REVENUE FUND $1.4dZ.48 REFUSE DISPOSAL DIVISION NORTHWEST STATIONERS INC. OFFICE SUPPLIES $26.49 $25.49 SNAP HARDWARE* INC. RECYCLING CARTS 5+41.40 $41.40 UNI -LABEL E TAG LABELS 5240.02 5240.02 REFUSE DISPOSAL DIVISION **#fOTAL** 5307.91 VILLAGE Of MOUNT PROSPECT PAGE 23 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4/Z6190 VENDOR PURCHASE DESCRIPTION INVCLCE AMOUNT TUTAL GENERAL FUND f,301.91 CAPITAL IMPROVEMENTS EDWARD J. MOLLOY AND ASSOC.LTD SERVICES RENDERED $3x015.oU $39015.UO- CAPITAL IMPROVEMENTS ***TOTAL** 5'31015.00 GENERAL FUND 339015.00 COMMUNITY AND CIVIC SERVICES COMMONWEALTH EDISON 8G21 -JT -1838-A $53.94 OH67-JT-3858-8 322.05 $75.99 COMMUNITY AND CIVIC SERVICES ***TOTAL** 575.99 GENERAL FUND $75.99 GEST SERVICE FUNDS VILLAGE OF MOUNT PROSPECT ft_W U LOAN INTEREST 05/l/90 $751.65 DEBT SERVICE FUNDS FLOOD LOAN PRINCIPAL D5/1190 32e892.0i 53x643.73 ***TOTAL** $39643.73 VILLAGE Of MOUNT PROSPECT PAGE 24 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 4fZ6I90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TUTAL FLOOD LOAN 8 6 I $3#643.73 ALL DEPARTMENTS TOTAL $1*254v719.56 DATE RUN 4/26/9+3 VILLAGE OF MOUNT PROSPECT PAGE 25 TIME RUN L5.55.37 ACCOUNTS PAYABLE APPROVAL LISTING IU-APPOAR SUMfOARY BY FUND 4/Z6/9O NO. FUND NAME AMOUNT 1 GENERAL FUND $455*664.03 22 MOTOR FUEL TAX FUND $165.00 23 COMMUNITY DEVLPMT BLOCK GRANT $23*666.43 24 ILL. MUNICIPAL RETIREMENT FUND 319*127.33 4L MATER E SEWER FUND $572*294.33 46 PARKING SYSTEM REVENUE FUND E2*06L.32 49 RISS( MANAGEMENT FUND $77*824.66 51 CAPITAL IMPRV. E REPL. FUND $4*836.29 71 POLICE PENSION FUND $38*815.34 72 FIREMEN•S PENSION FUND S43:091.48 74 ESCROW DEPOSIT FUND S10*590.53 89 SSA 04 BUSSE-WILLS 8 E I $29939.04 95 FLOOD LOAN `3 G 1 $3.643.73 TOTAL ALL FUNDS $1*254*719.56 PROCLAMATION WHEREAS, a strong, effective system of education for all children and youth is essential to our democratic system of government; and WHEREAS, the United States and Illinois have made considerable progress in the social, technological and scientific fields due to our system of education; and WHEREAS, much of this progress can be attributed to the qualified and dedicated teachers entrusted with the educational development of our children to their full potential; and WHEREAS, teachers should be accorded high public esteem, reflecting the value the community places on education; and WHEREAS, it is appropriate that teachers be recognized for their dedication and commitment to educating their students; THEREFORE, I, Gerald L. Farley, Mayor of the Village of Mount Prospect, hereby proclaim May 6-12, 1990, TEACHER APPRECIATION WEEK in Mount Prospect, Illinois, and urge all citizens to pay tribute to our teachers. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk Dated this 1st day of May, 1990 PROCLAMATION WHEREAS, the State of Illinois is a leader in supporting safety programs at rail/highway grade crossings; and WHEREAS, 374 rail/highway grade crossing accidents over the past year have resulted in 70 persons killed and another 168 injured in the State of Illinois; and WHEREAS, many of these accidents could have been prevented by increased public awareness of crossing dangers and applicable driving safety laws; and WHEREAS, on May 15, 1990, and throughout the year following, all citizens ae encouraged to use added caution when approaching grade crossings; and WHEREAS, this important observance should lead to greater safety awareness and a reduction in rail highway grade crossing accidents; NOW, THEREFORE, 1, Gerald L. Farley, Mayor of the Village of Mount Prospect, do hereby proclaim May 15, 1990 as ILLINOIS OPERATION LIFESAVER AWARENESS DAY and encourage all citizens to reaffirm their commitment to the elimination of grade crossing accidents which account for needless injuries and loss of life. Gerald L. Farley Mayor K1YQQ*P*1M Carol A. Fields Village Clerk Dated this ist day of May, 1990 PROCLAMATION WHEREAS, it is believed that 90% of fire deaths in Illinois could be prevented with the installation of smoke detectors and proper home escape plans for every residence; and WHEREAS, to achieve that goal, the office of the State Fire Marshal and organizations of Fire chiefs, Fire Inspectors and Firefighters have joined together in a state-wide program to make the public more aware of the advantages that property placed smoke detectors can give; and; WHEREAS, the Mount Prospect Firefighters work diligently to reduce those horrendous fire deaths and property losses through prevention, public education and suppression; and WHEREAS, the Mount Prospect Fire Department, Rouse/Randhurst, Inc., and neighboring fire departments will once again host the CHILDREN'S FIRE SAFETY FESTIVAL WEEK at the Randhurst Shopping Center May 7 through May 11, 1990, at which time children of all ages will be encouraged to learn and participate in proper fire survival techniques. NOW, THEREFORE, I, Gerald L. Farley, Mayor of the Village of Mount Prospect, do hereby proclaim the week of May 7 through May 13, 1990 as CHILDREN'S FIRE SAFETY FESTIVAL WEEK. I call upon our citizens individually, and as a community, to actively support their firefighters in their efforts to reduce fire deaths, -injuries and property loss. I also urge the news media and other public information officers to join in the recognition and encourage participation in this event . Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk Dated this 1st day of May, 1990 PROCLAMATION WHEREAS, the development of this nation's democracy was recorded by conscientious Municipal clerks, a position that has evolved with our government and continues to exist as a vital and necessary office; and WHEREAS, Municipal Clerks in today's modern society act as liasons between the people and their elected officials; and WHEREAS, with their roots deep in the democratic system, Municipal clerks nationwide steadfastly meet the challenges that lie ahead for local government; and WHEREAS, these dedicated officials undertake a variety of administrative, information, and human services which are vital to an effective and responsible government at the local level; and WHEREAS, in their recordkeeping capacity, Municipal Clerks are in constant close contact with the citizenry, and their performance strongly influences the public's image of local government; and WHEREAS, this body is clearly aware of the vital and comprehensive services the Municipal Clerk performs for the citizens of the Village of Mount Prospect, NOW, THEREFORE, I, Gerald L. Farley, Mayor of the Village of Mount Prospect, do recognize the week of May 6 through May 12, 1990 as MUNICIPAL CLERK'S WEEK in Mount Prospect, and further extend appreciation to all Municipal Clerks for the vital services they perform and their exemplary dedication to the communities they represent. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk Dated this 1st day of May, 1990 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION QL413: That Subsection A of Section 13, 107 of Chapter 13 of the Village Code of Mount Prospect, as amended, be and the same is hereby further amended by increasing the number of Class "W' liquor licenses by one (1) (Taqueria Fiesta, 1802 South Elmhurst Road), 100 East Rand Road), so that hereafter said Subsection A of Section 13.107 of Chapter 13 shall be and read as follows: Section 13.107, Nimber of Licen5gs: Three (3) Class A Licenses Two (2) Class B Licenses Ten (10) Class C Licenses One (1) Class D License Two (2) Class E Licenses One (1) Class G License One (1) Class H License One (1) Class M License Two (2) Class P Licenses Fifteen (15) Class R Licenses Eleven (11) Class S licenses One (1) Class T License Ten (10) Class W Licenses SEMON 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: PASSED and APPROVED this ATTEST: Village Clerk day of , 1990. Village President Class Establishment N..... umbo A McBride's; Midwest Liquors; Mrs. P & Me 3 B Snuggery Pub; Ye Olde Town Inn 2 C Bolzano liquors; Dominick's (83 & Golf); Foremost Liquors; Gold Eagle liquors; The Liquor Shoppe; Mt. Prospect Liquors: Osco Drugs; Phar -Mor; Walgreens (83 and Golf); Walgreens (Mt. Prospect Plaza) 10 D Prospect Moose Lodge 1 E Bristol Court Banquet Hall; Mr. Peter's Banquet Hall 2 G Mount Prospect Park District -Golf Course I H Zanie's 1 M Holiday Inn 1 P Arlington Club Beverage; Shimada Shoten 2 R Artemis; DJB Brunetti; Edwardo's; Fellini; Giordano's; Golden Nugget; House of Szechwan; Izakaya Sankyo; Little America; Pepe's; Sakura; Shin Jung; Sunrise; Torishin; Yasuke 15 S Carlisle; Charlie Club; El Sombrero; Evans; Jake's Pizza; Kampai; Old Orchard -Greenview; O'Neil's Sports Cafe; Reunion; Sam's Place; Second Dynasty 11 T Thunderbird Lanes 1 W Mickey's Diner; Mr. Beef & Pizza; Pete's Sandwich Palace; Photo's Hot Dogs; Pizza Hut (Algonquin Rd); Pizza Hut (Euclid); Rosati's Pizza; Sizzler; Taqueria Fiesta; Wag's 10 60 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: 5ECTION ONE: That Subsection A of Section 13, 107 of Chapter 13 of the Village Code of Mount Prospect, as amended, be and the same is hereby further amended by decreasing the number of Class "W' liquor licenses by one (1) (Sizzler Restaurant, 110 East Rand Road), so that hereafter said Subsection A of Section 13.107 of Chapter 13 shall be and read as follows: ction 13,107, Number of Licen Tbree (3) Class A Licenses Two (2) Class B Licenses Ten (10) Class C Licenses One (1) Class D License Two (2) Class E Licenses One (1) Class G License One (1) Class H License One (1) Class M License Two (2) Class P Licenses Fifteen (15) Class R Licenses Eleven (11) Class S Licenses One (1) Class T License Nine (9) Class W Licenses SECTION TWO: That this Ordinance shall be in fall force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: PASSED and APPROVED this ATTEST: Village Clerk day of Village President 1990. Class Establishment Number A McBride's; Midwest Liquors; Mrs. P & Me 3 B Snuggery Pub; Ye Olde Town Inn 2 C Bolzano Liquors; Dominick's (83 & Golf); Foremost Liquors; Gold Eagle Liquors; The Liquor Shoppe; Mt. Prospect Liquors: Osco Drugs; Phar-Mor; Walgreens (83 and Golf); Walgreens (Mt. Prospect Plaza) 10 D Prospect Moose Lodge 1 E Bristol Court Banquet Hall; Mr. Peter's Banquet Hall 2 G Mount Prospect Park District-Golf Course 1 H Zanie's 1 M Holiday Inn 1 P Arlington Club Beverage; Shimada Shoten 2 R Artemis; DJB Brunetti; Edwardo's; Fellini; Giordano's; Golden Nugget; House of Szechwan; Izakaya Sankyu; Little America; Pepe's; Sakura; Shin Jung; Sunrise; Torishin; Yasuke 15 S Carlisle; Charlie Club; El Sombrero; Evans; Jake's Pizza; Kampai; Old Orchard-Greenview; O'Neil's Sports Cafe; Reunion; Sam's Place; Second Dynasty 11 T Thunderbird Lanes 1 W Mickey's Diner; Mr. Beef & Pizza; Pete's Sandwich Palace; Photo's Hot Dogs; Pizza Hut (Algonquin Rd); Pizza Hut (Euclid); Rosati's Pizza; Taqueria Fiesta, Wag's 9 59 'A] 40)11 ", ill AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SEMON ONE: That Subsection A of Section 13, 107 of Chapter 13 of the Village Code of Mount Prospect, as amended, be and the same is hereby further amended by decreasing the number of Class "R" liquor licenses by one (1) (Golden Nugget Restaurant, 1800 South Elmhurst Road), so that hereafter said Subsection A of Section 13.107 of Chapter 13 shall be and read as follows: M11 �1�11 0 - . Three (3) Class A Licenses Two (2) Class B Licenses Ten (10) Class C Licenses One (1) Class D license Two (2) Class E Licenses One (1) Class G license One (1) Class H License One (1) Class M License Two (2) Class P licenses Fourteen (14) Class R Licenses Eleven (11) Class S licenses One (1) Class T License Nine (9) Class W Licenses SEC DQN 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: 111:33 PASSED and APPROVED this ATTEST: Village Clerk day of Village President 1990. Class Esahlishment Number A McBride's; Midwest liquors; Mrs. P & Me 3 B Snuggery Pub; Ye Olde Town Inn 2 C Bolzano liquors; Dominick's (83 & Golf); Foremost liquors; Gold Eagle Liquors; The Liquor Shoppe; Mt. Prospect liquors: Osco Drugs; Phar-Mor; Walgreens (83 and Golf); Walgreens (Mt. Prospect Plaza) 10 D Prospect Moose Lodge 1 E Bristol Court Banquet Hall; Mr. Peter's Banquet Hall 2 G Mount Prospect Park District-Golf Course 1 H Zanie's 1 M Holiday Inn 1 P Arlington Club Beverage; Shimada Shoten 2 R Artemis; DJB, Brunetti; Edwardo's; Fellini; Giordano's; House of Szechwan; Izakaya Sankyu; little America; Pepe's; Sakura; Shin Jung; Sunrise; Torishin; Yasuke 14 S Carlisle; Charlie Club; El Sombrero; Evans; Jake's Pizza; Karnpai; Old Orchard-Greenview; O'Neil's Sports Cafe; Reunion; Sam's Place; Second Dynasty 11 T Thunderbird Lanes 1 W Mickey's Diner; Mr. Beef & Pizza; Pete's Sandwich Palace; Photo's Hot Dogs; Pizza Hut (Algonquin Rd); Pizza Hut (Euclid); Rosati's Pizza; Taqueria Fiesta, Wag's 9 58 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION QNE-, That Subsection A of Section 13, 107 of Chapter 13 of the Village Code of Mount Prospect, as amended, be and the same is hereby further amended by decreasing the number of Class "S" liquor licenses by one (1) (Charlie Club Fun & Fitness Center, 501 Midway Drive), so that hereafter said Subsection A of Section 13.107 of Chapter 13 shall be and read as follows: MWIDYANOTMOMM Three (3) Class A Licenses Two (2) Class B Licenses Ten (10) Class C Licenses One (1) Class D License Two (2) Class E Licenses One (1) Class G license One (1) Class H License One (1) Class M License Two (2) Class P licenses Fourteen (14) Class R Licenses Ten (10) Class S Licenses One (1) Class T License Nine (9) Class W Licenses SECDON 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: PASSED and APPROVED this ATTEST: Village Clerk day of F: Village President 1990. Class Establishmen,J Numbe A McBride's; Midwest Liquors; Mrs. P & Me 3 B Snuggery Pub; Ye Olde Town Inn 2 C Bolzano Liquors; Dominick's (83 & Golf); Foremost Liquors; Gold Eagle Liquors; The Liquor Shoppe; Mt. Prospect Liquors: Osco Drugs; Phar-Mor; Walgreens (83 and Golf); Walgreens (Mt. Prospect Plaza) 10 D Prospect Moose Lodge 1 E Bristol Court Banquet Hall; Mr. Peter's Banquet Hall 2 G Mount Prospect Park District-Golf Course 1 H Zanie's 1 M Holiday Inn 1 P Arlington Club Beverage; Shimada Shoten 2 R Artemis; DJB Brunetti; Edwardo's; Fellini; Giordano's; House of Szechwan; Izakaya Sankyu; Little America; Pepe's; Sakura; Shin Jung; Sunrise; Torishin; Yasuke 14 S Carlisle; El Sombrero; Evans; Jake's Pizza; Kampai; Old Orchard-Greenview; O'Neil's Sports Cafe; Reunion; Sam's Place; Second Dynasty 10 T Thunderbird Lanes 1 W Mickey's Diner; Mr. Beef & Pizza; Pete's Sandwich Palace; ,Photo's Hot Dogs; Pizza Hut (Algonquin Rd); Pizza Hut (Euclid); Rosati's Pizza; Taqueria Fiesta, Wag's 9 57 Village of C,_,,cunt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM" TO: MAYOR GERALD L. FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: APRIL 23, 1990 SUBJECT: REQUEST FOR CLASS .S LIQUOR LICENSE - WILD STALLIONS CAFE (FORMERLY KNOWN AS O'NEIL'S SPORTS CAFE), 303 EAST KENSINGTON I met with the owner of the establishment, Mrs. Cynthia Pontarelli, who presently lives in Harwood Heights and is contemplating moving in to the Village of Mount Prospect. Mrs. Pontarelli indicated to me that she and her husband have 15 and 20 years respectively experience in working in restaurants. Her husband is a chef and she has been involved with the other operations of restaurants in the past. They have owned restaurants in the Villages of Addison,. Roselle and Schaumburg. For the last couple of years, they have been residing in the Phoenix area where they were involved with raising of horses; hence the name of the new establishment. Mrs. Pontarelli is well aware of the past history of the establishment when it was Stagger Lee's and also O'Neil's. The main reason they are interested in this property is the excellent price were able to pay. You will recall, this parcel had gone through bankruptcy of Chapter 11 and had major financial problems. They have not closed on the property as of yet but anticipate that within the next two weeks, they would be able to close on the parcel. However, they are in the building fixing it up and cleaning it at the present time. O'Neil's was closed by the State the day before New Year's Day and several food items were left in the refrigerator and freezer areas and extensive clean up had to take place before anyone could move in to operate a restaurant. Besides the cleaning, they are also taking out all the carpeting that is in the establishment and replacing it with new carpeting. The Pontarellis have indicated that they wish to open approximately mid-May. They would have hours of 11:00 a.m. to closing time in accordance with the Liquor license during weekdays and Saturday. They also indicated that they would attempt to open on Sundays to see if it was worth their while. Although O'Neil's had not been opened on Sundays in the past, they feel that their restaurant service would warrant opening on Sunday, however, if in fact they do not have the clientele, they would not stay open on Sundays. They were able to show me a copy of the proposed menu which has moderate prices for dinner entree items anda number of sandwich items. They anticipate having food available at all times in the establishment. Mrs. Pontarelli was fully aware of the Ordinances and the use of alcohol as incidental to a food establishment. Mrs. Pontarelli will be present at the Board meeting on May 1 should any of the Board members have any questions concerning their restaurant experience or operations. JOHN FULTON Ill N JFD /rcw attachment a W 6 1 ARK!, 0 = ve xmno 10, �c POOR" Zl .� rw�•• RENEWAL DA`1E NEW —.,X (3150 Non -Refundable Application Fee for issuance of AM Liquor License; one-time only fee) Honorable Gerald L Farley, Village President and Local Liquor Control Commissioner Village of Mount Prospect, Illinois Pursuant to the provisions of the Municipal Code of Mount Prospect of 1957, known as Section 13.103, passed by the Board of Trustees of said Village on the 15th day of January, 1957, as amended, regulating sale of alcoholic liquors in the Village of Mount Prospect, County of Cook, State of Illinois: The undersigned, . [0 1 JA , �,+A 1/1 0 AIS Ii C', hereby makes application for a Class —5 - figuor dealer's lcense for the period ending April 30, 19.91 , and tenders the sum of, . Zj0Qo the prescribed fee as set forth in theTbRowing: SCHEDULE OF ANNUAL FEES FOR THE VARIOUS CLASSES OF RETAIL LIQUOR DEALERS' LICENSES (SECTION 13.106): Annual Fee. CLASS A: Retail package and consumption on premises $ 2,500.00 CLASS B: Consumption on premises only 2,000.00 CLASS C: Retail package only 2,000.00 CLASS D: Non-profit private clubs, civic or fraternal organizations; consumption on premises only 750.00 CLASS E: Caterer's license 2,000.00 CLASS G: Park District Golf Course; beer and wine; limited number of special events to include full service bar facilities; consumption on premises only 00.00 CLASS H: Supper Club; offering live entertainment 2,000.00 CLASS M: Hotels, motels, motor inns, motor lodges; retail package and consumption on premises 2,500.00 CLASS P: Retail package - refrigerated and non - refrigerated beer and wine only - no consumption on premises 1,750.00 CLASS R: Restaurant - consumption at dining tables only 2,000.00 _rCLASS Restaurant with a lounge 2,500.00 CLASS T: Bowling Alley 2,500.00 CLASS V: Retail package - wine only 1,500.00 CLASS W: Restaurant - consumption of beer or wine only and at dining tables only 1,500.00 SURETY BOND REQUIRED 1,000.00 EACH LICENSE TERMINATES ON THE 30TH DAY OF APRIL Your etitioner, LI IAS+ -A 1/10&)S XNC, , doing business as respectfully requests permission to operate a retail liquor business at 2, Ap; 1, kA fc'x) Mount Prospect, Illinois. /11 Description and name of premises: (L) I � -' �7�j A Ij 10 A)S (Description must be complete as to floor area, frontage, etc.) Is applicant owner of premises: If not owner, does applicant have a lease? State date applicant's lease expires: If not owner, attach copy -O—flease hereto. Does applicant have a management contract with another person or entity for the operation or management of the licensed premises? NO If so, state the name and address of the manager or management company. . (The manager or management company must complete the same application as the owner). Is applicant an individual,=corporatio a co -partnership or an association? (Circle one) If an individual, state your name, date of birth, address, telephone number and Social Security Number: If co -partnership, state name, date of birth, address, telephone number and Social Security Number of each person entitled to share in the profits thereof: If a co -partnership, give the date of the formation of the partnership: If a corporation, give state and date of incorporation: q-)140 \\ . If a corporation incorporated in a state other than the State of Illinois, indicate date qualified under Illinois Business Corporation Act to transact business in Illinois: If a corporation, give names, addresses, dates of birth, telephone numbers and Social Security Numbers of Officers and Directors. Also, list the names, addresses, dates of birth and Social Security Numbers of shareholders owning in the aggregate more than 5% of the stock of such corporation. OFFICE AND/OR PERCENT OF NAME ADDRESS MCK HELD NSa�Pi, 9AJ-0wA Date of Birth: --2-L:L-5,:r Social Security #3y -YY -3 Phone # Date of Birth: Social Security # Phone # Date of Birth: Social Security # Phone # Additional information to be included on a senarate listinv,-1 Objects for which orgarL-- jon is formed: 0 f A g *f_ If an individual, a co -partnership, a corporation or an association, has the applicant or any of the partners, incorporators, directors, officers, agents or stockholders ever been convicted of a felony or a misdemeanor? _ W If so, explain: If applicant is an individual, state age: Marital status: , A r * `£ A Is applicant a citizen of, the United States?If a naturalized, citizen, state date and place of naturalization: 41-1 How long has applicant been a resident of Mount Prospect, continuously next prior to the filing of this application? , A t + K,s Local address: Telephone no. State character or type of business of applicant heretofore: State amount of goods, wares and merchandise on hand at this time: So�000 O'D How long has applicant been in this business?1 Is the applicant an elected public official?�) 0 If so, state the particulars thereof: Is any other person directly of indirectly in applicant's place of business an elected public official? Vo In the case of an application for the renewal of a license, has the applicant made any political contributions within the past 2 years? If so, state the particulars thereof: Does the applicant hold any law enforcement office?If so, designate title: Cloes =the �appiicant possess a -current Federal Wagering -or -Gambling -Device Stamp? _ j� If so, state the reasons therefor: Has applicant ever been convicted of a gambling offense as presented by any of subsections (a) (3 through a) (10) of Section 28-1, or as prescribed by Section 28-3 of the "Criminal Code of 1961" as heretofore or hereafter amended? 0 p If so, list date(s) of said conviction(s): Has applicant ever made similar application for a similar or other license on premises other than described in this application? �) n If so, state disposition of such application:__ Is applicant qualified to receive State and Federal license to operate an alcoholic liquor business? Has applicant ever had a previous license revoked by the Federal government or by any state or subdivision thereof? �)O If so, explain: Is applicant disqualified to receive a license by reason of any matter or thing construed by this Ordinance, the laws of this State or other Ordinances of this Village? , O Does applicant agree not to violate any of the laws of the State of Illinois, the United States of America or any of the Ordinances of the Village of Mount Prospect in the conduct of his/her place of business?,. S Does applicant currently k-ry Dram Shop Insurance coverage. 00 If 'Yes," attach copy.,+.Fj Ar, WO rK 1 FJ6, W'% 'to -sq ft"O F- A3 tv'rA + "' s '-'rh P- " 06t ' 11� e* 6,ugc,, If applicant is not the owner of the premises, does the owner thereof carry Dram Shop Insurance coverage? _ (If the answer to either of the foregoing questions is "No," no license shall issue.) Does Surety Bond required by Ordinance accompany this application at the time of filing? NO State name and address of each surety next below: Give name, address, date of birth, telephone number and Social Security Number of manager or agent in charge of premises for which this application is made: 9- q SIGNATURE OF APPLICANT Corporate Seal (If applicant is corporation) Who, first being duly sworn, under oath deposes and says that ;k -he are the applicant(s) for the license requested in the foregoing application; t1hat-7s are of good repute, character and standing and that answers to the questions - asked in the foregoing application are true and correct in every detail. STATE OF ILLINOIS ) SS. COUNTY ,0E -000K Subscribed and Sworn to before me this )� day of AD., 1996 Notary Public " OFFICIAL SEAL " ROBER7A C. WINTERCORN NOTARY PUBLIC. =SIATE OF ILLINOIS MY COMMISSION EXPIRES 9/13/92 APPLICATION APPROVED; Local Liquor Control Commissioner ORDINANCE NO. AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS BE IT ORDAINED by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, acting in the exercise of their home rule power: SECTION 1: That paragraph A of Section 13.124 of Chapter 13 be deleted in its entirety and a new paragraph A inserted in lieu thereof to be and read as follows: A. After a hearing on any alleged violation, if the Village President as Local Liquor Control Commissioner finds that there was any violation of the ordinances of the Village or statutes of the State of Illinois, or any other violation necessitating action by the Local Liquor Control Commissioner, he may suspend or revoke any retail liquor dealer's license; and/or fine such licensee. 1. If the Commissioner determines to suspend such license, the term of the suspension shall not be less than one day nor more than thirty (30) days. 2. If the Commissioner elects to fine such licensee, the amount of such fine shall not be less than fifty dollars ($50.00) nor more than two thousand five hundred dollars ($2,500.00). 3. If the Commissioner finds the licensee to be guilty of any charges against the licensee, the licensee will be responsible for all costs incurred for a hearing before the Local Liquor Control commissioner, including, but not limited to court reporter fees, witness fees and attorneys fees. This shall be in addition to any other penalties assessed against the licensee. SECTION 2: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: That this ordinance shall be in full force and effect from and after its passage and approval in the manner provided by law. PASSED: This day of 1990. AYES: NAYS: ABSENT: PASS: APPROVED by me this day of , 1990. President of the Village of Mt. Prospect ATTESTED and FILED in the office of the Village Clerk this day of , 1990. Village of Mount Prospect Mount Prospect, Illinois f. L INTEROFFICE MEMORANDUM TO: BOARD OF TRUSTEES FROM: MAYOR GERALD L. FARLEY DATE: APRIL 27, 1990, SUBJECT: APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS I hereby nominate the following individuals to continue to serve on the following Boards and Commissions of the Village: EXPIRATION BUSINESS DEVEL-QPMENT AND REDEVEL PM NT COMMI. SSIQN, John Eilering, 302 South Lancaster, Member 1994 FINANCE CQMMISSION: Richard Bachhuber, 625 South Edward, Member 1994 SAFETY CQMMISSION: Andrew Mitchell, 311 North School Street, Member 1994 SIGN,,REVIEW BOARD• Warren Kostak, 999 North Elmhurst, Member 1992 Thomas Borrelli, 252 Wimbolton Drive, Member 1992 Other appointments remaining to be made will be made as quickly as possible. GERALD L. FARLEY GLF/rcw Village of cunt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM* A^ ----- ....................... -- V, TO: FILES FROM: Engineering Coordinator DATE: February 20, 1990 SUBJECT: Pate's Subdivision Offsite Meeting held at Village Hall (2/14/90) Attended by: John Fulton Dixon - Village Manager Dave Clements - Director of P & z Bob Pszanka - Eng. Coordinator Jim Meyer - M.B. Meyer & Assoc. (Engr- for Developer - Helen Pate) Note: Lots referred to in Meeting - Lot 1 - S.W. corner of Westgate & Wildwood (306 N. Westgate) Lot 2 - Reese's Subdivision (1221 WildwQod) Lot 3 - 1219 Wildwood Lot 4 - Unimproved lot West of Lot 3 1.) Widening of Wildwood Ln., East of Pate's Subdivision (Frontage of Lots 1, 2, & 3). Pavement width shall be 231 back to back of curb. Developer's Engineer's Estimate for 382 L.F. = $38;964.00 C. Bencic's Village Estimate was 300 L.F. $29,053.00 Prorating C. Bencic's Estimate to 382 L.F. $37,000.00 Add to C. Bencic's estimate, a storm sewer at west end of Lot 1 = $2,000. Village cost would be $39,000. Note: figure does not include engineering cost. Possible 10-15% or $3,900 - $5,850. A deduction to the Village's cost for Wildwood Ln. was to be made by the Developer. The deduction was for the following items: 1.) Elimination of one street light on offsite Wildwood Ln. 2.) Shortening of pavement width from 29' B -B to 231 B -B. In previous discussions, the figure of $6,500 was used. This figure was determined as follows: 1.) $3,500 for the street light 2.) $3,000 for pavement width reduction. Per the Developer's Engineer, the $3,000 figure was calculated by: 382 L.F. x (230-31) - 7,640 S.F. of pavement Total cost = $38,964.00 A Page 3 C.) Sanitary Services: Six services, two each for Lots 2, 3, & 4, from sever on Opus' property. Cost would include fence and grass restoration. D.) Cost Overruns: Not agreed to by Manager! Dependent on nature of cost. 5.) Water Main Recapture Main must be "looped" for Pate's Subdivision. Offsite main must be extended across frontage of Lots 1, 2, 3, & 4 to Westgate Rd. Developer's Engineer had based his estimate on offsite cost only. Per Agreement at this Meeting, cost would be shared by 10 "Lots" for total water main cost from Cardinal Lane to Westgate Road. The 10 "Lots" are Lots 1, 2, 3, 6, & 7 of Pate's Subdivision, two "Lots" for "Lot 4", one "Lot" for "Lot 311, and two "Lots" for "Lot 211. Final recapture cost would be based on "As -Built" contract cost. Main would be installed by Developer's contractor. \Vi * llage must review and approve contract, prior to construction. Main would consist of approximately 1100 L.F. of 8" D.I.W.M, Class 56. One pressure connection at each end. One 811 line valve. Three hydrants. Cardinal Lane would be open -cut at crossing. A one -inch copper service and box would be installed in parkway for�each of the 10 "Lots". Estimate of cost by B. Pszanka (see attached), including engineering would be $75,000. NOTE: Service to Lots 4 & 5 of Pate's Subdivision will not be included in this cost. 'Bob Bp/m R/EH/caf 4/27/90 ORDINANCE NO. AN ORDINANCE PRORATING THE COST OF THE CONSTRUCTION OF A WATERMAIN AND STREET IN WILDWOOD LANE IN THE VILLAGE OF MOUNT PROSP CT, ILLINOIS WHEREAS, Helen L. Pate, 1000 Cardinal Lane, Mount Prospect, Illinois 60056 ("Pate") has caused to be constructed and has paid the costs of a watermain, and appurtenances thereto, in Wildwood Lane, from Westgate west to the Pate Subdivision, a distance of approximately . feet; and WHEREAS, Pate has caused the street, and appurtenances thereto, in Wildwood Lane from the East property line of Lot 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, west to the Pate Subdivision; and WHEREAS, the costs of the improvement, as completed under the plans prepared by M. B. Meyer and Associates, Inc. dated 1990, including engineering and inspection, totals $ and WHEREAS, Pate has paid Eleven Thousand Eight Hundred and No/100s Dollars ($11,800.00) to the Village of Mount Prospect in consideration for the pavement reduction of the street width from 29 feet to 23 feet and the elimination of one street light; and WHEREAS, the improvement is the property of the Village of Mount Prospect (the Village) and as constructed can serve and directly benefit other properties within the Village; and WHEREAS, the property directly benefitted from the installation of the watermain without previously bearing any costs thereof, is described on Exhibit A attached hereto and incorporated herein (Watermain Benefited Property); and WHEREAS, Pate's cash payment to the Village and the property directly benefited from the installed street without having previously bearing any costs thereof, are described on Exhibit B attached hereto and incorporated herein (Street Benefited Property). NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: As a condition precedent of connecting all or any portion of their property to the watermain, the owner of the Watermain Benefited Property shall pay a proportionate share of the cost of the watermain, which charge is hereby established as set forth in Exhibit C attached hereto and incorporated herein. SECTION TWO: As a condition of connecting all or any portion of their property to the watermain, the owner of the Street Benefited Property shall pay a proportionate share of the cost of the street, which charge is hereby established as set forth on Exhibit D attached hereto and incorporated herein. SECTION THREE: That no person, firm or corporation owning or interested in, nor any contractor, agent or other representative of such owner or party interested in the Watermain Benefited Property or the Street Benefited Property shall connect to the watermain located on or adjacent to said property without first having obtained a permit from the Village to make such connection. No such permit shall be issued unless the applicant shall first pay to the Village, for the use of Pate, her successors or assigns, the proportionate due amount as established in Sections ONE and TWO of this ordinance, which charge shall be in addition to any other charges payable to the Village for making watermain connections. In addition to the payment herein, Pate, her successors or assigns shall be paid the statutory rate of interest on any unpaid sum required herein from the date of completion of the improvement as certified by the Village to and including the date of payment. SECTION FOUR: The Village of Mount Prospect shall use its best efforts to collect the sums due Pate, her successors or assigns hereunder. SECTION FIVE: Pate shall pay to the Village, in consideration of its cost of preparation and publication of this ordinance, an amount equal to Seventy Dollars ($70.00) per subdivided lot capable of being served by the improvement, but no more than Two Hundred Eighty Dollars ($280.00). SECTION SIX: Pate does 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 said improvement, its construction or installation and for any attempt on the part of the Village to enforce the payment of the recapture fees herein. Pate shall not make the Village a party to any law suit for collection of said fee. SECTION SEVEN: The improvement is a public improvement owned by the Village and nothing herein contained shall vest any proprietary rights of any nature whatsoever, in the improvement in any person, firm or corporation. SECTION EIGHT: This Ordinance shall be in full force and effect after its passage, approval and publication in the manner provided by law, and shall be recorded with the Recorder of Deeds or, if applicable, with the Registrar of Torrens Titles of Cook County, Illinois, upon payment to the Village of the amount established in SECTION FOUR of this Ordinance. AYES: NAYS: Village President ATTEST: Village Clerk EXHIBIT "All 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 Lot 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 EXHIBIT "C" 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 for each water service connection. RiLLAGE OF MOUNT PROSPE[T PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER ty _' NU FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: APRIL 12, .1990 SUBJECT: FIELD CHANGE - EUCLID LAKE VILLAS The Euclid Lake Villas Homeowners Association in Boxwood is requesting a field change for their 49 unit development. The Association is requesting that their homeowners be permitted to construct chain-link fences around the perimeter of the small backyard of each unit. Their letter and site plan are attached. An inspection found that there are several homeowners that have fenced rear yards. Some of these fences are in good shape, many are in disrepair. Each unit also has a small wooden deck with a privacy fence. The townhome units in Boxwood were originally designed with common yards, open space and parking. Fences behind each townhome will very much divide up the limited open space and possibly create a very cluttered, congested look behind the townhomes. The proposed small fenced yards might not be large enough for children to play certain games, and children might be forced to play more in the parking areas and driveways, where there would be more room. Also, the individual fenced rear yards might not be maintained in a uniformed fashion as is done with common open space. If more privacy is desired, it could be accomplished with landscaping at certain locations, such as next to the parking lots. The Planning and Zoning staff cannot recommend approval of individual fences at Euclid Lake Villas, for the reasons noted above. Representatives of the Association will attend the April 17 Village Board meeting. March 29, 1990 EUCLID LAKE VILLAS HOMEOWNER'S ASSOCIATION 405 E. Euclid Ave. Suite 2 Mount Prospect EL 60056 253-5499 Mr. David M. Clements Director of Planning & Zoning Village of Mount Prospect 100 South Emerson Mount Prospect, IL 60056 RE: Euclid Lake Villas Homeowners Association Plans for Fences Dear Mr. Clements: V114P of Mount Prospect APR 3 1990 *E C F IVE Enclosed is our copy of our diagram for fences for our Townhouse Association. We are a new Association and are trying to beautify our area. In the past we have had numerous problems with trying to keep our lawns and homes in good condition. We currently have problems with cars driving on lawns, children bike riding on the lawns as well as children playing in other residents yards. We feel, that the fences would eliminate these problems and help the residents to start restoring their backyards. We would sincerely appreciate any and all consideration from your office concerning this matter. Please advise us of the procedures required to pursue this matter. Sincerely, President Euclid Lake Villas HOA DDG/scf encl. P.S. Mailing Address: 1222 N. Wheeling Road, Mount Prospect, Illinois 60056. Telephone Number (708) 253-3561 J 4# $now 1.TAT-- h 4 S Y y too N >, i -it£a . 4 t -S gtl-4- i Ry 2 #f x And _ 4_i \\_l \\ t I N\ I I fr y c� ,#O +t J 4# $now 1.TAT-- h Wf- IF P„ope�� 12Y2N. Rd. C Mt, t, it i�008 S Y y too N Wf- IF P„ope�� 12Y2N. Rd. C Mt, t, it i�008 Village ofl..Iount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR AND VILLAGE BOARD FROM: CHERYL L. PASALIC, CABLE TELEVISION ADMINISTRATOR DATE: APRIL 27, 1990 RE: RESOLUTION ON HEARING PROCEDURES As requested by the Board, the resolution on hearing procedures for cable violations has been placed again on the May 1 meeting agenda. At the last meeting on April 17, Jim Mitchell of TCI requested more time for TCI to review the proposed resolution and to make a counter -proposal of language.. I have just received a fax from Susan McWilliams of TCI with a counter -proposal following a conference call between Susan, myself, and our attorney, Robin Charleston. As you can see by my correspondence back to Susan, there seems to be some confusion on TCI's part as to what we are trying to accomplish. TCI would like us, it seems, to change our franchise and Code to give them more time than is presently given to cure violations they incur. As I pointed out, these items are not even being addressed here, as these procedures would happen after the period given to cure a violation. I have incorporated a new number 4 in this resolution to address TCIOs concern over the amount of time given to prepare for a hearing. My recommendation is to proceed with the passage of the proposed resolution you now have before you. cc: Village Manager Attorney Faxed & hard copy sent certified-OP069894141 Susan McWilliams Contracts Administrator TCI Great Lakes 111 Pfingsten Rd., Suite 400 Deerfield, IL 60015 Dear Susan, I am in receipt of your fax that was sent today, and it appears that there is some miscommunication with regards to what the intent of the proposed resolution is. Your letter references setting notice of violation provisions, but there are already provisions in the Cable Communications Code and the franchise agreement for notice of violation and the opportunity to cure in Sections 6.102 E, 6.607 G 8, and 6.712 of the Code and Sections 26 and 31 of the franchise agreement. The proposed resolution does not address or alter those provisions in any way, but rather supplements them with a public hearing procedure. After review of your counter -proposal, it appears that your only concern deals with the opportunity to cure provisions of the Cable Communications Code and not the proposed resolution. The Code itself is not addressed or up for review at this time. Your letter references the negotiations with the Northwest Municipal Cable Council communities and that this counter -proposal is language proposed in those talks. This language differs from the latest draft from negotiations I have received. While the Village of Mount Prospect and TCI of Illinois are currently discussing modification requests, no final decisions have been made on any definite language. While these talks are slated to conclude in late May, TCI will then enter into individual negotiations with each of the eight municipalities in the Cable Council. To accomodate your request during our conference call this morning that more time be allotted for preparing for a public hearing, I have added a provision addressing this concern to the proposed resolution. You will find a copy enclosed. MAV" GERALD L FARLEY TOMTW RALPH W ARTHUR MARK W BUSSE TIMOTHY J. CORCORAN LED FLOROS GEORGE R. VAN DEEM THEODORE J. WATtENSERG Village of Mount Prospect VILUM MAMAS" JOHN FULTON DIXON VILLAS! CLFAIK 100 S. Emerson Mount Prospect, Illinois 60056 CAROL A. FIELDS April 27, 1990 Phone: 70a / 392-6000 Fax: 706 / 392-6022 Faxed & hard copy sent certified-OP069894141 Susan McWilliams Contracts Administrator TCI Great Lakes 111 Pfingsten Rd., Suite 400 Deerfield, IL 60015 Dear Susan, I am in receipt of your fax that was sent today, and it appears that there is some miscommunication with regards to what the intent of the proposed resolution is. Your letter references setting notice of violation provisions, but there are already provisions in the Cable Communications Code and the franchise agreement for notice of violation and the opportunity to cure in Sections 6.102 E, 6.607 G 8, and 6.712 of the Code and Sections 26 and 31 of the franchise agreement. The proposed resolution does not address or alter those provisions in any way, but rather supplements them with a public hearing procedure. After review of your counter -proposal, it appears that your only concern deals with the opportunity to cure provisions of the Cable Communications Code and not the proposed resolution. The Code itself is not addressed or up for review at this time. Your letter references the negotiations with the Northwest Municipal Cable Council communities and that this counter -proposal is language proposed in those talks. This language differs from the latest draft from negotiations I have received. While the Village of Mount Prospect and TCI of Illinois are currently discussing modification requests, no final decisions have been made on any definite language. While these talks are slated to conclude in late May, TCI will then enter into individual negotiations with each of the eight municipalities in the Cable Council. To accomodate your request during our conference call this morning that more time be allotted for preparing for a public hearing, I have added a provision addressing this concern to the proposed resolution. You will find a copy enclosed. As directed by the Village Board at its last meeting on April 17, this item will be on the agenda for the May 1 meeting. The meeting will take place at 50 S. Emerson St. at 7:30 p.m. As your representative, Jim Mitchell, indicated at the April 17 meeting, TCI of Illinois will be present at the meeting on May 1. Should you have any further questions, please contact me at 392- 6000, extension 267. Sincerely, 114 Cheryl Pasalic Cable Television Administrator cc: Mayory Village Board,/ Village Manager Robin Charleston, Attorney 106) CAM TV APR 2 7 RECD I I -, a oAM MORLIAT LAKESIN(C. April 27, 1-990 Cheryl Pasalic Cable Television Administration Village of Mt. Prospect 100 South Emerson Mt. Prospect, Tilinois Goose Re: Alternate Hearing Provisions Dear Cheryl: We have received your facsimile dated 4,26,90. Let this letter serve as formal notice to you and your I' � this the provisions set fcr'th are unacceptable. *gal r;cunsel conversation with you Par my telephone u and your legal counsel at 10100 a.m. this morning, we all agree that hearing provisions may be important. However, we are currently in negotiations with the V,21age of M" OsPect ant seven other villagers, regarding the proposed revise which will also havead the following hearing provision ilicluded for the Village of It. Prospect. TCI, in good faith, has prepared the review. The I following dooument for your period. na'Or change 'we have presentad is the 30-60 day cure Please review and respond in a timely manner. SiK'c ?rely, -4-- /� i���l� fi�,f ��� usan McWilliams Contracts Adn!lnistrator SM/mm -, cef Municipality bel n tile event that f th believes that the the .e, F terms ranQhise, it shail ae has not =MPlied witj-. the .6 nOt4ty Franchisee in writing by Cert'fied mail of the OxaCt OF the alleged noncompliance. 2. LKLUAip e I shall have thirty 1,303 days from rec-C Franchisee Para. I to (a) rispcnd to the Mun. �pt of the notioe described in Of ncmcOM.Pliance, or (b) to -O'PalitY contesting the assertion event t -Flat, by the natir cure such noncompliance or, in the cannot be cured Within the thirty to sixty (30-60) day period, initiate reasonable ste, 'a Ps to remedy such noncompliance and notify ti Municipality Of the steps beinq taken and the pro4eot&d date J. that they wi'l be completed, 3.Pubs c respond t In the event that Franchisee fails to the notice described in para. I I pursuant to t.?.g procedures set forth in Para. 2, or in the event norcompl'an-a is not -enedi,,j within sixt that the alleged Y (60) days after the Franchisee is notified of the alleged n0ncO!rcPliArce pursuant to Para. 1, the Mu-niciPdlitjl shall schedule a public meeting to investigate the nonccmpl.6anoq. - Such public Meeting shall be held Ft the next reguiarl is Sch6d"Ied ata Y scheduled meeting of the Municipality which time which 1. therelro,n, The Municipality no less than five (5) business days certified Y Shall f4ed Mail Of the time and notify the Franchisee by the Franchisee With an opportunity to be heard. ' 4. the M Franchisee reserves appeal the d�aclsj4�cn,,�, the right to Federal cc -arts in Illinois. *unic-ipality through .,h .6 the State and Phone: 706 / 392-6000 Fax: 708 / 392-6022 April 26, 1990 Ms. Susan McWilliams TCI Great Lakes 111 Pfingsten Rd., Ste 400 Deerfield, IL 60015 Dear Susan, As promised, I am writing to let YOU know where things I are at with regards to the penalty hearing procedures resolution for mount Prospect. in our initial conversation, you were to have provided alternative language to me yesterday, but as you indicated, were not able to do due to other obligations. I, in turn, said I would review the language presented by the Cable Council yesterday in our modification talks with our counsel to see if it would be a viable alternative. Subsequent to that meeting, I faxed you a copy of the proposed resolution. As I indicated on my cover sheet, if you do have alternative language to the proposed resolution, I would need to have it as soon as possible for the Village Board to review. After conferring with our counsel, I cannot agree to use the language that was in the modification draft. That language would require the Village Board of Mount Prospect to call for additional public meetings above and beyond the posted weekly meetings that are already held. In addition, it would require that TCI be given between ten (10) and thirty (30) days additional notice beyond the time given to cure a violation. It would also require the Village to place a legal notice in the newspaper ten (10) days prior to such a public hearing. This would cause the Village to bear the burden of spending approximately $80 each time TCI is in violation. This appears to be too burdensome. Mount Prospect complies with the Illinois open Meetings Act and federal due process by the annual posting our weekly meeting schedule, posting and distributing the agenda, and notifying parties of a public hearing when applicable. We have considered these provisions and those in the Cable Communications Code when the proposed resolution was developed. GERALD L FAALIFY RALP' . : W ARTHUR MARK W BUSSE TIMOTHY,t CORCORAN LEO FLOROS GEORGE R. VAN GEEM THEODORE .1 MTr"EAG Village of Mount Prospect VILLAUS MANAGIIIII JOHN RATON DIXON VILLAff CLANK 100 S. Emerson Mount PrOsPect, Illinois 60056 CAROL A FIELDS Phone: 706 / 392-6000 Fax: 708 / 392-6022 April 26, 1990 Ms. Susan McWilliams TCI Great Lakes 111 Pfingsten Rd., Ste 400 Deerfield, IL 60015 Dear Susan, As promised, I am writing to let YOU know where things I are at with regards to the penalty hearing procedures resolution for mount Prospect. in our initial conversation, you were to have provided alternative language to me yesterday, but as you indicated, were not able to do due to other obligations. I, in turn, said I would review the language presented by the Cable Council yesterday in our modification talks with our counsel to see if it would be a viable alternative. Subsequent to that meeting, I faxed you a copy of the proposed resolution. As I indicated on my cover sheet, if you do have alternative language to the proposed resolution, I would need to have it as soon as possible for the Village Board to review. After conferring with our counsel, I cannot agree to use the language that was in the modification draft. That language would require the Village Board of Mount Prospect to call for additional public meetings above and beyond the posted weekly meetings that are already held. In addition, it would require that TCI be given between ten (10) and thirty (30) days additional notice beyond the time given to cure a violation. It would also require the Village to place a legal notice in the newspaper ten (10) days prior to such a public hearing. This would cause the Village to bear the burden of spending approximately $80 each time TCI is in violation. This appears to be too burdensome. Mount Prospect complies with the Illinois open Meetings Act and federal due process by the annual posting our weekly meeting schedule, posting and distributing the agenda, and notifying parties of a public hearing when applicable. We have considered these provisions and those in the Cable Communications Code when the proposed resolution was developed. I would urge you to send me any revisions or alternative language to the resolution as soon as possible. As stated at the April 17 meeting of the Village Board, this item will be placed on the May 1 meeting agenda. I must have any materials you wish to submit to the Village Board by Friday, April 27 at Noon. I can be reached by fax at (708) 392-6022. If you have any further --questions, my phone number is (708) 392-6000, extension 267. Sincerely, t Cheryl . Pasalic Cable Television Administrator CLP: sn cc: Trustee Van Geem, Village Board Cable Liaison Village Manager Carole Stannard, NWMCC CP/caf 4/12/90 RESOLUTION NO. A RESOLUTION ESTABLISHING PROCEDURES FOR HEARING RELATIVE TO VIOLATING THE CABLE COMMUNICATIONS CODE WHEREAS, Chapter 6 entitled "Communications Code" of the Village Code of Mount Prospect, as amended, sets forth the guidelines and procedures for the operation of a cable television system by a franchised cable operator; and WHEREAS, the Cable Communications Code outlines the penalties for violation of said Code; and WHEREAS, outlined in the Cable Communications Code, the Franchisee is given notice of a violation of said Code, the opportunity to cure the violation, and the opportunity for a presentation to the Village Board. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The following hearing procedures are hereby established when considering a violation of the Cable Television Franchise Agreement: 1. After the Franchisee has been issued a notice of violation and has had the opportunity to cure as outlined by the Cable Communications Code, the Franchisee, found to be in violation by the Cable Television Administrator, will be scheduled to appear at a public hearing before the Village Board at the earliest available Village Board or Committee of the Whole meeting. The Franchisee shall be notified in writing of the date, time, and location of the hearing. 2. The Franchisee will be given the opportunity to present materials and testimony relevant to the violation before the Village Board, public in attendance, and public viewing the hearing live on cable television. In lieu of attendance at this public hearing, the Franchisee may submit a written presentation to the Cable Television Administrator prior to the hearing. The Cable Television Administrator shall submit the written presentation in full to the Village Board upon receipt. Submission of a written presentation by the Franchisee shall constitute a waiver by the Franchisee of its opportunity for a hearing before the Village Board. If the Franchisee requests, in writing to the Cable Administrator, a continuance of the public hearing, the Village Board may grant such a continuance. 5. Immediately following said public hearing or written presentation, the Village Board shall decide by majority vote: A. To reaffirm the finding of violation by the Cable Television Administrator. B. If violation is reaffirmed, whether penalty provisions will be imposed. G- Cable TV Hearing Procedures Page 2 of 2 1 6. Franchisee will be notified in writing of the Village Board decisions. 7. The aforementioned procedures are not, nor shall they be construed to be, any limitation upon rights granted to the municipality by the Cable Communications Code. SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, 'VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-I7-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 I-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 I-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. Unit, 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. Unit 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 1 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 PETITIONER: 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 I-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. kosenow, 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 Unit, 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. Unit stated that the variations being requested will not have a negative impact on adjoining properties and that adequate light, ventilation and ZBA-17-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. Lent 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 maybe 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: L A 15 foot side yard he 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 1 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 PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIIK, ZONING BOARD OF APPEALS C FROM: PAUL BEDNAR, PLANNER e a= SUBJECT: ZBA-17-SU-90, ROSENOW INVESTMENT PROPERTIES LOCATION: 2200 SOUTH BUSSE ROAD DATE: FEBRUARY 14, 1990 REQUEST 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. "01 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 be verified by the Fire Department. Turning -movements far 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. Current Prp�posal 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; (the -smatlerDnes -are-about 2+ =res) mid -they don't create -problems. 3. The P.U.D. designation will ensure proper maintenance and sign 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 Vnil Developmeni would require ,perimeter yard setbacks of 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 fine). 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 I-1 setbacks for each lot, nor is it required since this project is proposed as a P.U.D. However, we recommend that any approval of this proposal be conditioned on individual lot setbacks similar to that of Lake Center Plaza. 1. Allow 15 foot side yards instead of 30 feet. If the building height is over 15 feet then an additional I 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 1-1 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 M.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 CAF/ 4/13/90 ORDINANCE NO. AN ORDINANCE REPEALING ORDINANCE NO. 3656 AND GRANTING A SPECIAL USE IN THE NATURE OF PLANNED UNIT DEVELOPMENT FOR PROPERTY GENERALLY COMMONLY KNOWN AS 2200 SOUTH BUS,9E ROAD WHEREAS, Rosenow Investment Properties (hereinafter referred to as Petitioner) has filed a petition for a Special Use with respect to property commonly known as 2100 South Busse Road (hereinafter referred to as the Subject Property); and WHEREAS, the Subject Property is legally described as follows: Lot 1 in Busse Road Subdivision, being a subdivision in the East Half of the Southeast Quarter of Section 22, Township 41 North, Range 11, East of the Third Principal Meridian in Cook County, Illinois and WHEREAS, Petitioner had submitted a request for variations, being the subject of ZBA Case No. 4-V-86, which variations were granted by the President and Board of Trustees of the Village of Mount Prospect on June 6, 1986, through the passage of ordinance No. 3656 entitled "An ordinance Granting Variations for Certain Property Generally Located on the West side of Busse Road Approximately 800 Feet North of the Northwest Tollway in the Village of Mount Prospect; and WHEREAS, Petitioner seeks a Special use in the nature of a Planned Unit Development, providing for the development of a 5 -lot Light Industrial use, a variation from the Planned Unit Development standards: 1. To waive the requirement that the development be under common ownership for the 18 month period, as required; and 2. To waive the required perimeter yard setbacks. WHEREAS, a public hearing was held on the request for Special Use (designated as ZBA Case No. 17 -SU -90) before the Zoning Board of Appeals of the Village of Mount Prospect on the 22nd day of February, 1990, pursuant to proper legal notice having been published in the Mount Prospect Herald on the 7th day of February, 1990; and WHEREAS, the Zoning Board of Appeals has submitted its findings on the proposed Special Use to the President and Board of Trustees; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village of Mount Prospect will be attained by the adoption of the following ordinance regarding the Subject Property. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That inasmuch as the variations granted under Ordinance No. 3656 will no longer be applicable following the adoption of the Special Use in the nature of a Planned Unit Development, being the subject of ZBA 17 -SU -90, said Ordinance No. 3656 is hereby repealed. SECTION THEM That a Special Use in the nature of a Planned Unit Development is hereby authorized, which Planned Unit Development shall be developed in accordance with the site Plan attached hereto and hereby made a part hereof as Exhibit "A". SECTION FOUR: That the Planned Unit Development being the subject of this Ordinance is granted subject to the following conditions: 1. That the Planned Unit Development shall remain under common management or control by an Association of the individual owners of lots within said Planned Unit Development, for the maintenance of private streets, utilities, open space and storm water detention areas. 2. That a proposal for unified signage in the Planned Unit Development be approved by the Sign Review Board. 3. All industrial lots shall provide a thirty foot (301) front yard setback, with the exception of Lot 1 which is a development parcel. 4. That Lot 1-A shall be designated for future parking for Lot 1, which parking shall be designed using the same setbacks as existing parking on the west side of Lot 1. 5. That a twenty foot (201) perimeter yard be provided on the north property line, a ten foot (101) perimeter yard on the south lot line, and a twenty foot (201) perimeter yard on the west lot line. 6. That there shall be a fifteen foot (151) side yard requirement for all buildings and a ten foot (101) side yard requirement for parking lots. If the height of a building facing a specified side yard is in excess of twenty feet (201), then an additional one foot (11) of setback shall be provided for every one foot (11) of building height over twenty feet (201). 7. There shall be no outside storage within the Planned Unit Development. 8. Individual site plans, drainage plans and landscape plans shall be submitted for each lot within the Planned Unit Development for staff review. The final plans specified herein and as approved by staff shall be made a part of this Ordinance and attached hereto as exhibits. SECTION FIVE: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk VILLAGE OF MOUNT PROSPE"T 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 staff's 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 KCS, 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: �W I'R . osmpvx'�- 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' frontyard building setback instead of 30' (along Highland); Section 142002.0 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 14.3012.11 to waive the 12' X 35' loading zone space requirement. ZBA MEMBERS PRESENT: ABSENT: 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. Louis 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 7,800 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 t% a intersection of Highland and Rand is dangerous with heavy congestion. Mr. Petrucelli noted that the property is currently zoned commercial and asked Mr. Hejduk 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 be believed there were too many stores proposed for this plan and that this would generate too much traffic in the area. Joe Mathews, 61007 Horth Maple Court, indicated a concern about the design, but stated that the plan was better than the Kentucky Pried Chicken building. He objected to the number of variations with the request and stated Haat 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 salve some concerns of the to nhome 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 placedin 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. Tam, 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 Weeder, 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 minimize 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. Lannon 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 center 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. Petrucelli 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 behind 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 over -build 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. OW AA - C&r� David M. Clements, Recording Secretary V_AAGE OF MOUNT PROSPE,� KANMG AND ZONING DEPARThUM Mount Prospect, 1111nols TO: GIL BASNIK, ZONING BOARD OF APPEALS CHAIRMAN FROM: PAUL BEDNAR, PLANNER ;:�U SUBJECT- ZBA-21-V.", KGS INDUSTRIES LOCATION: NWC OF HIGHLAND AND RAND ROAD (302 RAND ROAD) DATE: MARCH 16, 19" EM The applicant is proposing a 7,870 square foot, one-story strip center and requests the following Variations: 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 1430123 to waive the 12' X 35' loading zone space requirement. VILLAGE UAEE COMMEM The following comments were submitted by various departments: 1. It is noted that the tz-Affic 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 stalls 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 front 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. Cil Basnik - Page 2 ZBA-21-V-90 6. Parking stalls should be a minimum of 9' wide by 16.5' long with a 13' overhang. Ilk pians show a 15' length with a 3' overhang. 7. On-site water detention will probably be required. The Engineering Department will determine this after 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 pians 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 AND ZOWNG COMMENTS 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 berequired today. Other commercial properties along Rand Read 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 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 these 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-sbaped 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:hg CAF/ 4/12/90 ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 301 EAST RAND ROAD WHEREAS, KGS Industries (hereinafter referred to as Petitioner) has filed an application for variations from certain provisions of Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 301 East Rand Road (hereinafter referred to as Subject Property), legally described as: Lots 1 and 2 in Maplecrest Subdivision, being a subdivision of part of the Northeast Quarter of Section 34, Township 42 North, Range 11, East of the Third Principal meridian, Cook County, Illinois and WHEREAS, Petitioner seeks variations as follows: 1. Section 14.2202.A to allow an eighteen foot (181) front yard building setback, instead of the required 301 along Highland Avenue; 2. Section 14.2002.0 to allow a ten foot (101) rear yard building setback, instead of the required 201; 3. Section 2002.E to allow zero foot (01) setbacks for parking, instead of the required 201 when adjacent to residential and the required 301 when adjacent to a right-of-way (Highland Avenue and Rand Road) 4. Section 14.3012.8 to waive the required 121 x 351 loading space. WHEREAS, a public hearing was held on the variations requested being the subject of ZBA Case No. 21-V-90 before the Zoning Board of Appeals of the Village of Mount Prospect on the 22nd day of March, 1990, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 6th day of March, 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. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant the following: 1. A variation from Section 14.2002.A to allow a twenty-two foot (221) front yard building setback along Highland Avenue; ZBA 21-V-90 Page 2 of 2 2. A variation from Section 14.2002.0 to allow a ten foot (101) rear yard building setback; 3. A variation from Section 2002.E to allow ten foot (101) parking lot setback on Highland Avenue and a zero foot (01) setback on Rand Road; 4. A variation from Section 14.3012.B to waive the required 121 x 351 loading space. SECTION THREE: That the variations granted in this Ordinance are subject to the following conditions: 1. To permit the construction of a commercial building 7,200 square feet in size, subject to the condition that no more than five (5) tenants be permitted to rent space in the subject building, in accordance with the Site Plan attached hereto and hereby made a part hereof as Exhibit "A". 2. A revised landscape plan shall be submitted for approval by the Department of Planning and Zoning. 3. The dumpster must be enclosed with a fence or landscaping and be located so as not to be prominantly visible from adjoining residential properties. 4. Face brick will be installed on all sides of the building and roof top mechanical equipment shall be screened. 5. A six foot (61) board -on -board fence shall be installed at the rear of the property. 6. Uses in the center shall be retail only, with no restaurants or 24 hour operations. SECTION FOUR: 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 FIVE: 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 SIX- 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 P1990. Gerald L. Farley ATTEST: Village President Carol A. Fields Village Clerk i ITS ?LW YY L-wm IT 4 'f 'It k- Zt-W n �i A UAGl�ar `9"iPSD iflel. — — _ ®` ly 41- "- Ll�id of �(iyfW4 IG ° �ita�l.A�th ,�.�t�uUtE 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. W. W Approved:. David M. Clements, Director aWI5 U�IE svM�w •l■YATION *All ttEYAIJON NEW BANKING FACILITY lbkl!laOf1��[ _ @Wbl WLf;. O t .ii ilTE PLAN , r f ousts a star tnr. eu� wwrcay. aa. -Tg s II I aYtil(R.iR�l WHatnG ` Mf I, @E Sfax (AC dlA CO&O"'i olzu t $ BY-PASS LANE 6 LANE DRIVE -UP 3 _I ppoposE@ RE1ERn@n utEa� mo - TWO STORY BUILDING € WITH BASEMENT M. t ---._ - fh G i @ �CNStta SiRrYrtT FWAY wmr nw l onr'a c i e� DFEVE 1 �— FcfTe fA[ileh� @ 74 i9 mflCi I 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 orf -sur roundingpreperties. -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 ordinance requirement 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 surrounded uses 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 location. The Zoning Board of Appeals generally discussed the plan and indicated a consensus for ,.the. design. and -architectural features of the bank. The -Zoning,.Board -indicated -that they believe the original site plan and proposed variations were reasonable, but also endorsed a revised plan submitted by the project architect in an effort to increase the setbacks. Accordingly, Chairman Basnik asked for a motion on the request. Mr. Petrucelli moved that the variations for setback requirements on Midway Drive and the building height be approved. The motion 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 V1 , LLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APPEAT e CHAIRMAN - �A 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 REQUEST Park National Bank is requesting the following variations in order to construct a new banking facility on this property. 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. VILLAGE STAFF COMMENTS 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 Department -note that the drive-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. S. 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. PLAtLNING AND ZONING CQMMNTS 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. Ile 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 best 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 to•be discussed reflects the -parking lot 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 sip 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. 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A variation from Section 14.2004 to allow a 'maximum building height of thirty-five feet six inches (351 611), not including the light well. 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 in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of '1990. Gerald L. Farley ATTEST: Village President Carol A. Fields Village Clerk I-ALLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER 7, FROM: PAUL BEDNAR, PLANNEi'�" SUBJECT: BLUE JAY BUILDERS ORCHARD FIELD TOWNHOUSE PROPOSAL LOCATION: 400 EAST RAND ROAD DATE: APRIL 11, 1990 The petitioner, Blue Jay Builders is proposing a townhouse redevelopment on what is now two large single family lots along Rand Road. This development will have access off of Rand Road and back up to the single family subdivisions along Highland Avenue and Eastman Court. Public hearings were held before the Zoning Board of Appeals and Plan Commission in order to address specific concerns. The findings of each Board can be found below, :/Aning Board of Appeals, On February 2, 1990, Blue Jay Builders presented their case to the Zoning Board of Appeals requesting the following: 1. A rezoning is required from R-1, Single -Family; to R-3, Multi -Family Residential. 2. A special Use/Planned Unit Development originally proposing 24 townhouse units has since been reduced to 22 units. , 3. A variation from the P.U.D. requirements in order to allow a 10 foot setback from the cul-de-sac bulb to the east property line, instead of 20 feet as required. At the meeting, the petitioner explained that a multi -family townhouse development fits the site better than either single family residential or a commercial development. The petitioner said that, in order to develop these parcels as single family residential with lots on both sides of a cul-de-sac, they would need a much wider frontage on Rand Road than they have. They explained that an effort was made to acquire the remaining single family lot to the south in order to incorporate it into this proposal, but they were unsuccessful. The main issue with this request was that of appropriate zoning for this property. After an analysis of possible redevelopment scenarios, staff offered the Board the opinion that a multi -family rezoning is justified. The original proposal at 24 units (8.8 dwelling units per acre) was compared to recent townhouse developments, such as, Evergreen Woods, Village Commons, and Courts of St. John, and found to be at a slightly lower density. Several land plans for this site have been prepared by the staff within the past few years, addressing potential commercial and multi family projects. It was found that a townhouse plan was the best alternative. A concern John Fulton Dixon - Page 2 April 11, 1990 of everyone present at the hearing was that a redevelopment of this subject parcel will have a direct bearing on the remaining single family lot to the south on Rand Road. The site plan submitted addresses a possible Phase II townhouse development on this one remaining parcel. The second main issue of this request is the specific site plan. At the hearing several concerns were voiced by staff which were incorporated as conditions of the approval. Several neighbors from Highland and Eastman. Court were present at the hearing to request certain conditions be attached to any approval: These items include: 1. A 6 foot high fence on the east property line erected as soon as possible to screen out construction. 2. A guard-rail erected on the east side of the cul-de-sac and the cul-de-sac bulb shifted further from the east property line than the 10 foot proposed. 3. A maximum of 22 units if a detention pond is added. 4. A brick facade required for the buildings 5. The installation of a sidewalk on both sides of the street, possibly reduced in width. None of the neighbors present had any objection to the concept of a townhouse. After some discussion, the Zoning Board members agreed that this was a good proposal. Multi family, low density townhouses, rather than commercial or single family fit this site best. They expressed the desire to have the adjacent single family property to the south made part of this development, and requested the builder to re -approach the owner to try to make it work. The standards for rezoning, special use and variations were reviewed before the Zoning Board approved all requests unanimously, 7-0, with the following conditions attached to the Special Use/ PUD. 1. Engineering pian approved by the Village Engineer regarding final determination for the sewer locations. If a detention pond is required on the property, two units may have to be deleted. NOTE: It has been determined that a detention pond is necessary, and therefore, two units have been deleted (the total is now 22.) 2. Sidewalk installation to be determined by the staff and petitioner for recommen- dation to the Village Board. NOTE: the builder at the request of neighbors will provide sidewalks on both sides of the cul-de-sac. 3. Revised landscape plan to include more plantings on the north and east sides and tree preservation plan approved by Village staff. 4. A 6 foot high wood fence along the east property line, to be installed after public improvements are completed. 5. A guard rail installed on the east end of the cul-de-sac. I John Fulton Dixon - Page 3 April 11, 1990 6. On -street parking to be prohibited. 7. A minimum of 18 feet for driveway lengths. 8. A brick facade required for the buildings. 9. Formation of a Homeowner's Association. Plan Commission: The applicant appeared before the Plan Commission on February 21, 1990 and again on April 4, 1990 to request: 1. A change in the Comprehensive Plan from General Commercial/Office to Multi Family Residential/Low Density. 2. Approval of a resubdivision plat. 3. Permission to locate a detention basin as close as 10 feet from the proposed buildings, rather than 75 feet. At the initial meeting, the Commission required the builder to work out details of the detention basin easement before the plat could be approved. On April 4, the Commission recommended approval of the plat unanimously, 6-0, provided that the storm sewer to Highland is verified as being adequate and operating. A neighbor present at the hearing noted that the sewer line is on his property and there is no recorded easement. If Blue Jay ties into this line, an easement must be in place. The Commission also deliberated the 10 foot separation from the detention basin to the building. They voted unanimously to recommend approval 6-0 provided that soil borings indicate there is stable ground for the buildings in the proposed locations. The Comprehensive Plan request was approved unanimously 6-0. Residents present at the hearing supported the change from commercial to multi -family. Approved: W444 M David M. Clements, Director MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT PLAN COYXISSION APRIL 4, 1990 NOW47-1707iffl- The regular meeting of the Mount Prospect Plan Commission was called to order by Chairman Donald Weibel at 8:00 P.M. at the Village Hall, 100 South Emerson Street, Mount Prospect, Illinois. ROLL CALL Present upon Roll Call: Frank Boege Tom Borrelli Lynn Kloster William Navigato Louis Velasco Donald Weibel, Chairman Absent; Frank Breitsameter Tom McGovern Village Staff Present: Michael Sims, Staff Planner APPROVAL OF MINUTES Mr. Boege moved, and Mr. Velasco seconded, that the minutes of March 21, 1990 be approved. All members voted Aye and Chairman Weibel declared the minutes approved. SUB -DIVISIONS Orchard Field Townhomes Resubdivision,- The petitioner was requesting approval of a subdivision plat and Development Code modifications to permit buildings closer than 75 feet from detention facilities. Engineering and Planning staffs indicated no objections provided that soil borings showed adequate ground stability. During the discussion on the project it was pointed out that a sewer drain located just north of the project would receive the overflow from the detention facility. A nearby resident, George Lieder, 401 Highland on whose property the sewer drain is located, expressed concern about flooding of his property. He stated that this drain is either blocked up or there is no drain because it does not take water. Mr. Velasco moved, and seconded by Mr. Borrelli, that the Orchard Field Townhouses Subdivision plat be approved with the provision that the sewer arrangements are operative and adequate. The vote was 6 Aye: 0 Nay. Motion passed. Mr. Boege moved, and seconded by Mr. Velasco, that the Development Code modification permitting buildings 10 feet or greater from the detention facility be approved, providing that soil borings show adequate ground stability. The vote was 6 Aye; 0 Nay. Motion passed. PLAN COMMISSION PAGE 2 APRIL 4, 1990 PLAT OF DEDICATION - Road Right -of -Way Dedication of 9 feet on the West Side of North Forest Avenue, Memory Lane to Kensington Road and Development Code modifications on Street Trees, Street Width, Sidewalk and Parkway. The request for dedication is to permit improvement of the one way street through resurfacing and widening the present 16 ft. wide paved area to 20 feet and the addition of curb and gutter on the west side which is adjacent to School District 214 property. There was a question as to whether or not The Development Code required this plat to be presented to the Plan Commiss- ion for consideration. The Code wording is ambiguous but it was agreed the Plan Commission should hear it. Mr. Sims stated that School District 214 would pay for the curb and gutter on the west side and the Village would pay for the road improvement to the east side. Charles Miller of 715 North Forest Avenue was present and spoke about his concern on traffic safety in the area and what effect the road widening would have on traffic. He indicated that the street improvement and widening had the approval of the residents but only on the basis that it stayed a one way street. Mr. Navigato expressed his opinion that if they were going part way with street improvement they should do it right and go the whole way with full street width, curb and gutter, trees, side- walk and lighting. Chairman Weibel asked for motions on the dedication and on each of the Development Code modifications. Mr. Boege moved, and seconded by Mr. Navigato, that the Development Code Modification request to allow a curb to curb street width of 20 feet instead of 28 feet be approved. The vote was 2 Aye, 4 Nay. Motion failed. The reason given for the Nay vote was that it was felt that this was not the best way to improve the street, if it was to be done it should be in accordance with the Code. Mr. Boege moved, and seconded by Mr. Velasco, for approval of the Devel- opment Code Modification to eliminate the parkway trees. The vote was 2 Aye; 4 Nay. Motion failed. Reason for the Nay vote was the same as in the prior vote. Mr. Velasco moved, and seconded by Mr. Navigato, for approval of the Development Code Modification to eliminate a sidewalk on Forest Avenue. The vote was 3 Aye; 3 Nay and Chairman Weibel declared the motion failed for lack of 5 Aye votes. Reason for the Nay votes was the same. Mr. Velasco moved, and seconded by Mr. Navigato, to approve the Develop- ment Code Modification to eliminate the parkway on Forest Avenue. The vote was 3 Aye; 3 Nay and Chairman Weibel declared the motion failed. Reason for the Nay votes was the same as in the previous cases. Mr. Velasco moved, and seconded by Mr. Navigato, to approve the Plat of Dedication for Road Right -of -Way west side of North Forest Avenue between Memory Lane and Kensington Road. The vote was 2 Aye; 4 Nay. Motion failed. Reason given for the Nay vote was the same as for the prior vote. Reason given for the minority Nay vote was that besides the approval of the School District and the Village, the project appeared to be what the residents of the area wanted. PLAN COMMISSION MINUTES PAGE 3 APRIL 4, 1990 COMMITTEE REPORTS A. Community Development: Mr. Sims reported that the request for the Block Grant funds had been submitted to HUD. It was estimated that the Village would receive about $233,000. B. Comprehensive Plan: No report C. Development Code: No report D. Text Amendment: No report OLD BUSINESS Mr. Boege reported on a concern that he had relating to the Plat of Subdivision for the Lexington Homes Development that had been before the Plan Commission for approval some time back. This Development was part of a PUD agreement and there was a provision for a street from Schoenbeck to enter at right angle to Rand Road. Mr. Boege said that nothing appears to have been done on this and he is concerned because request for bids have gone our for Schoenbeck Road Reconstruction from Persimmon Lane to Camp McDonald Road but nothing for the Rand Road access work. He has not been able to get a satisfactory answer from Engineering and feels there has been dragging of feet on this. Chairman Weibel said that it would not be the Plan Commission's prerogative to press the issue however Mr. Boege's comments and concern would be noted. Mr. Sims asked the Plan Commission to recommend specific language to change Section 14.101G of the Zoning Ordinance regarding Lot Consolidation. Mr. Weibel furnished two possible wordings and after discussion, Proposal No. I was thought to be the better version however recommendation was held up pending clarification of wording from Mr. McGovern. NEW BUSINESS Mr. Sims reported on a one -day Planning and Zoning workshop scheduled for Saturday, May 5 at the Alsip Holiday Inn and asked the Commission members to let him know if anyone wished to attend. Mr. Charles Miller,who attended the meeting and spoke on the North Forest Avenue Right -of -Way Dedication expressed his appreciation for the discussion and concern given to the cases by the commission. He reiterated his concern about traffic safety at the Prospect High School area and said he had not been able to get a satisfactory response on the matter from the Village. Mr. Sims stated that the Safety Commission was the proper body to review the problem and recommended that Mr. Miller first contact the Village Manager and meet with him to discuss the problem. There being no further business, Chairman Weibel adjourned the meeting at 10:20 P.M. Respecfully submitted Lynn Kloster MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 5-Z-90, 6 -SU -90, and 7-V-90 PETITIONER: SUBJECT PROPERTY: Hearing Date: January 25, 1990 February 1, 1990 Blue Jay Building Corporation 400 East Rand Road PUBLICATION DATE: January 9, 1990 REQUEST: A rezoning from R-1 Single -Family, to R-3 Multi -Family Residential; a Special Use/Planned Unit Development in order to construct 24 townhomes of 8.8 dwelling units per acre; and a variation from the P.U.D. requirement to allow a 10 foot setback from the cul-de-sac bulb to the property line, instead of the required 20 foot. ZBA MEMBERS PRESENT: ABSENT: Gilbert Basnik, Chairman Robert Brettrager Lois Brothers Ronald Cassidy Peter Lannon Marilyn O'May Len Petrucelli OBJECTORS/INTERESTED PARTIES: Barbara Phillips, 516 Eastman Ct. Brian Cousins, 405 E. Highland John Michaels, 505 Highland This case has been continued from the January 25, 1990 Zoning Board of Appeals meeting. Chairman Gil Basnik introduced this case as being a rezoning from R-1 Single -Family, to R-3 Multi -Family Residential; a Special Use/Planned Unit Development in order to construct 24 townhomes of 8,8 dwelling units per acre; and a variation from the P.U.D. requirement to allow a 10 foot setback from the cul-de-sac bulb to the property line. Attorney John Mlade, of 5744 Cermak Road, Cicero, Illinois, represented the petitioner, Blue Jay Builders, He gave a brief report on the successful developments in the surrounding suburbs, constructed by his client, Mike Losacco, owner of Blue Jay Builders. ZBA-5-Z-90, ZBA-6-SU-90, ZBA-7-V-90 February 1, 1990 Page 2 of 2 He stated Blue Jay Builders is proposing to construct a 24 unit townhouse project with a density of 8.8 per acre, at 400 East Rand. He explained that a rezoning to a multi -family designation is sought because of the configuration of the lot which prevents construction of single family or commercial on this lot. A single family project would require a total of 306 feet in width, and this lot is 198 feet wide. A commercial development would require more frontage width on Rand Road than what is available. He stated that an offer was made to purchase the 88 foot wide lot to the south, but even if they had been successful, it would not have been sufficient for either single family or commercial development. He gave a brief description of the types of units and submitted renderings showing the facades of the buildings. Darryl Mayo, Architect with Robert H. Jessen & Assoc., 4242 Kirchoff Rd., Rolling Meadows, was sworn in and confirmed the proposed type of construction and number of units. He added that they took a survey of the character of the neighborhood and then developed a design compatible with the environment. John Schuller, Engineer with Applied Engineering,4242 Kirchoff Rd., Rolling Meadows, was sworn in and testified that they had expected to tie into the Village storm sewer which handles the single family homes to the east. However, they had been informed that the sewer does not have the capacity to handle the water. He stated that they will investigate tying into the State storm sewer on the far side of Rand Road or the Village sewer to the northwest of the their property. If a detention area will have to be provided on site, then the developer is agreeable to. eliminate the necessary units on the northwest corner of the site for this detention area. Paul Bednar, Planner, represented the Village. He commented briefly on the background of the case, and affirmed that a multi -family development, such as this, is the most feasible given the configuration of the lot. Mr. Bednar then listed some issues regarding the development which included: a) the possible need of a detention area in the northwest corner of the parcel; b) shifting the cul-de-sac bulb to increase perimeter yard setback to 20 feet; c) a 5 foot wood fence along the east property line; d) a guard rail installed at the east end of the cul-de-sac; e) the elimination of at least one unit on the northwest corner to increase the building setback from Rand Road; and e) establishment of a Homeowner's Association. Mr. Mayo addressed the issues and stated the developer would be willing to install the fence .on. the ;east side .of .the property -and the guard rail on the east side end of the cul- de-sac, and work with the Village Engineer to resolve the storm sewer issue. However, he commented that they could not shift the cul-de-sac because it would greatly impact the end unit. Barbara Phillips, 516 Eastman Court, spoke on behalf of the residents on Eastman Court, and stated that they would request the following: ZBA-5-Z-90, ZBA-6-SU-90, ZBA-7-V-90 February 1, 1990 Page 3 of 3 1. A 6 foot fence rather than 5 ft. on the east side of the property line, and erect as soon as possible to eliminate construction noise and debris. 2. A guard rail erected on the east side of the cul-de-sac and the cul-de-sac bulb shifted further from the east property line. 3. A maximum of 22 units if detention pond is added. 4. A brick facade for the townhomes. 5. Installation of a sidewalk on both sides of the street, possibly reduced in width. 6. Development of adjacent property at the same time, and if not possible, a covenant added to ensure that no more than 8 units be developed on the property to the south. Brian Cousins, 405 East Highland, was sworn in and stated he had two concerns. The first was drainage and flooding since his home is lower than this property; and the second was the appearance of the units facing his home. Some mention was made of having the fence extend around the' perimeter on north side of the development. John Michaels, 505 Highland, commented that be did not agree that a fence should be erected on the north side of the development, as many residents in his neighborhood abutting this development have their own fences. After some discussion, the Zoning Board members were all in agreement that this was a favorable development for this parcel and that it would set a favorable tenor for the remaining property on Rand. There was some discussion on obtaining the 88 foot parcel to the north and the petitioner, Mike Losacco, mentioned that he had tried but the price was exorbitant. He agreed to attempt further negotiations, but would not pay the price requested. Discussion ensued concerning the height of the fence, sidewalks and final determination of sewer connections. Chairman Basnik then reviewed the rezoning, special use and variation standards. Mr. Brettrager, seconded by Mrs. Brothers, moved to grant the petitioner's request, in Case No. ZBA-5-Z-90, to rezone from R-1, Single Family, to R-3, Multi Family Residential on the. subject-property,:per Petitioner's Exhibit No. 1 - Upon Roll Call: AYES: Lannon, Petrucelli, Brothers, Cassidy, Brettrager, O'May, Basnik NAYS: None Motion carried by a vote of 7-0 ZBA-5-Z-90, ZBA-6-SU-90, ZBA-7-V-90 February 1, 1990 Page 4 of 4 Mr. Petrucelli, seconded by Mrs. Brothers, moved to grant the petitioner's request in Case ZBA-6-SU-90 for a Special Use/Planned Unit Development in order to construct 24 townhomes of 8.8 dwelling units per acre, per Exhibit No. 1, subject to the following: 1. Engineering plan approved by the Village Engineer regarding final determination for the sewer locations. If a detention pond is required on the property, two units may have to be deleted. 2. Sidewalk installation to be determined by the staff and petitioner for recommendation to the Village Board. 3. Revised landscape plan to include more plantings on the north and east sides and tree preservation plan approved by Village staff. 4. A 6 foot high wood fence along the east property line, to be installed after public improvements are completed. 5. A guard rail installed on the east end of the cul-de-sac. 6. On -street parking to be prohibited. 7. A minimum of 18 feet for driveway lengths. 8. Formation of a Homeowner's Association. Upon Roll Call: AYES: Lannon, Petrucelli, Brothers, Cassidy, Brettrager, O'May, Basnik NAYS: None Motion carried by a vote of 7-0. Mr. Brettrager, seconded by Mrs. Brothers, moved to grant the petitioner, in Case No. ZBA-7-V-90, a variation from a the Planned Unit Development requirement to allow a 10 foot setback from the cul-de-sac bulk to the property line, per Exhibit No. 1. Upon roll call: AYES: Lannon, Petrucelli, Brothers, Cassidy, Brettrager, O'May, Basnik NAYS: None Motion carried by a vote of 7-0. These recommendations will be forwarded to the Village Board for their consideration. Helen Giordano, Recording Secretary, TO: GIL BASNIK, ZONING BOARD Of APPEALS CHAIRMAN I FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-S-Z-90, ZBA4-SU-", ZBA.7.V.90 BLUE JAY BUILDERS LOCATION: 400 EAST RAND ROAD DATE. JANUARY 17, 119" The applicant is requesting the following: 1. A rezoning from R-1, Single -Family, to R-3, Multi -Family Residential. 2. A special Use/Planned Unit Development in order to construct 24 townhomes, which will be 8.8 dwelling units per acre. 3. A variation from the P.U.D. requirements in order to allow a 10 foot setback from the cul-de-sac bulb to the property line, instead of 20 feet required by Code. The following comments were received from various departments: 1. The watermain must be looped. The preliminary engineering plans will have to be revised accordingly. The watermain on-site may be privately owned and maintained. 2. The existing sanitary sewer south of this property is an 8" line (not 10" as indicated on the plan). There should be a recapture agreement for tying into this line. 3. The existing 36" storm sewer east of the property wasn't designed to accept ,"nage -from tbissite. -Eglity percent of ".site drains to the northwest comer, therefore, the drainage should be directed to the State storm sewer on Rand Road. And I.D.O.T. permit will be required. It is possible that the State will not allow this connection. In that case, a detention area must be provided on site. Gil Basnik - Page 2 January 17, 1990 4. I.D.O.T. permits will be required for access to Rand Road The street pavement width and �wow section does ant a wt Village standards {31' width back of curb to back of curb required). Privately owned and maintained streets would be allowed as shown. 5. Hydrant locations shall be determined by the Fire Department and Public Works. 6. The developer should make himself aware of all Development guarantees and fees. A minimum of 3 street lights, 7 parkway trees and sidewalk on Rand Road will be required. 7. The proposed grading at the east and north perimeters appears high, causing concern of drainage onto adjacent property. 8. The configuration of the cul-de-sac bulb could be shifted slightly so that a 20' setback is maintained. 9. Driveway slopes shall be a minimum of 2% and a maximum of 10%. 10. A plat of subdivision must be submitted with public utility and drainage easements around the perimeter of the property. Any existing easements should be shown on the plan. Blue Jay Builders has a contract to purchase two lots located on Rand Road and totaling 2.70 acres. These lots are zoned R-1 Single Family Residential. Adjacent to this parcel is a single family neighborhood to the north and east. A single family home on a large lot is located between this parcel and the Matz Funeral Home to the south. The Comprehen- sive Plan identifies these parcels as general commercial/office. On the east side of Rand Road, the Christian Life Church owns a large open parcel of land. The applicant will be appearing before the Plan Commission requesting to amend the Comprehensive Plan in order to allow low-density multi -family residential. ung The main issue with this request is that of the appropriate zoning for this property. These two parcels along with the adjacent properties are currently zoned R-1, Single Family. The redevelopment of these two parcels must keep in mind the remaining large single family lot to the south. Redevelopment of these subject parcels will have a direct bearing on the -dot 4o 4 -he -south. -q'he one 4arge single farnily4ot 4o the -south will likely be redeveloped in the near future. For this reason, the applicant prepared a conceptual townhome plan for this remaining lot, to demonstrate how a compatible development could be designed. It is our understanding that this builder unsuccessfully attempted to purchase this lot for the purpose of unifying the redevelopment of all three parcels along Rand Road. Gil Basnik - Page 3 January 17, 1990 The two existing single family subdivisions to the north and east will remain. Across Rand Road . to the west, the Christian life College undeveloped land could potentially be developed in a number of different ways. Zoned as single family, this parcel could undoubtedly be developed in such a manner, yet the potential for multi -family, or commercial/office is a possibility. Three options for redevelopment of these subject parcels are analyzed below: 1. Develogment )Mth Fidsting R-1 Zoning, This option would be consistent with the adjacent neighborhoods. However, the two parcels proposed for development by the petitioner do not have sufficient dimensions for development with single family lots. A public street would require a 66 right- of-way, Lots adjoining the street would require a 1201 lot depth or 24V for lots on both sides of the street. This would result in a total dimension of 306'. The subject property has a north/south dimension of 198'. Acquiring the lot to the South would provide 286', still short of the requirement for acceptable single family lots. Also important, is the question of a small single family subdivision abutting Rand Road, with this as the only access. 090 . mk-= V Immularrm This option seems to make some sense when considering the busy Rand Road frontage. However, the depth of these three single family lots is much greater than the frontage along Rand. This is a disadvantage for commercial development especially when considering the 600' plus depth. It is not probable that a quality commercial redevelopment would occur on these lots given the circumstances. More importantly, commercial activity would be less compatible with the adjacent existing single family subdivisions than residential redevelopment. A residential redevelopment is preferred on these parcels. Single family redevelop- ment, as evidenced above, is not probable given the lot size parameters and location. A multi -family project can fit on the parcels, is more marketable than single family along Rand Road, acts as a buffer between the single family neighborhood and Rand Road traffic, and, finally, is compatible with the existing residential. Ideally, this development would include the lot to the south for the best design. We believe that the above analysis justifies rezoning these parcels to allow multi -family. The second main issue of this request is the specific site plan. Blue Jay Builders had submitted several preliminary plans to the Village for our comments, and as a result, this proposed P.U.D. site plan for 24 townhomes reflects most of our initial concerns. Comments are itemized below- Gil Basnik - Page 4 January 17, 1990 1. The number of units (24) may have to be reduced by two in order to accom- modate a detention basin, as indicated .in Ydlage Staff comments, 2. By eliminating two units in the northwest corner, the buffer between Rand Road and the nearest building increases favorably. A V minimum setback should be provided. 3. The off-street parking areas are acceptable. On-street parking should be prohibited because of the street width. 4. The density of 8.8 units per acre is reasonable. An R-3/P.U.D. would allow up to 14.8 dwelling units per acre. For your information, densities of recent townhouse projects have been between 9.5 to 113 dwelling units per acre. 5. The distance between buildings is acceptable. 6. The access to Rand Road is located to maximize the separation from other access points along Rand Road. 7. This layout affords the potential of interconnection to the south lot for future redevelopment, (a Phase II of this townhouse project). 8. The cul-de-sac bulb could be shifted away from the east property line to increase the perimeter yard setback to 20 feet. 9. Every effort should be made to save some of the existing trees on site. A tree preservation plan will be required. 10. The preliminary landscape plan should be slightly revised adding plants along the east property edge and increasing the size of the trees. 11. A five foot wood fence along the east property line will help block out headlight glare and noise to the adjacent neighborhood. Six foot privacy fences for some patios are reasonable. 12. A Homeowner's Association should be in effect in which rules will prohibit exterior alterations, additions, or modifications to the buildings. 13. Sidewalks are shown on both sides of the street. In our opinion, the elimination of a sidewalk on one side will allow more front yard open space without creating a problem for pedestrians. 14. z3e ",erway lengths should be-no less than 18'4,preferably.20'-) from the garage to the street. "This length is consistent with other recent townhouse developments.. 15. A guard rail should be installed at the east end of the cul-de-sac. This could prevent the unlikely occurrence of an automobile driving onto the lot to the east. Gil Basnik . page 5 January 17, 1990 As a final summary on the application, it is important to point out that the proposed townhome development is similar to Evergreen Woods, the Courts of SL John's, and Village Commons. These are recent townhomes that the community has found acceptable. This application results in a slightly lower density than these other developments. Also, after these parcels were designated for a commercial land -use with the revised Comprehensive Plan, the planning staff prepared several land plans for the site. We explored a commercial site plan, and a townhome design. It was our belief that the townhome plan better fit the site, and was more compatible with adjoining properties. This application is consistent with our conceptual designs for the site. Accordingly, the staff recommends approval of the request. PB:bg CAF/ 4/24/90 ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE PLAN OF 1981 FOR THE VILLAGE OF MOPNT PROSPECT WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have adopted an Official Comprehensive Plan for the Village of Mount Prospect as a guideline for development within the Village; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that a need exists to amend the official Comprehensive Plan of the Village of Mount Prospect adopted April 8, 1981 from time to time; and WHEREAS, it has been deemed that in order for the Official Comprehensive Plan to reflect multi -family dwelling units (townhomes) as the use of property generally located on the north side of Rand Road approximately 101 feet south of Highland Avenue, commonly known as 400 East Rand Road (to be known as Orchard Field Townhomes), said Official Comprehensive Plan should be changed to reflect the multi -family (townhomes) residential use; and WHEREAS, pursuant to Chapter 24, Article 11-12-7 of the Illinois Revised Statutes, the Plan Commission of the Village of Mount Prospect held Public Hearings on February 21, 1990, and April 4, 1990, pursuant to proper legal notice being published in the Mount Prospect Herald on January 23, 1990 and February 10, 1990, to consider the proposed change in the Official Comprehensive Plan as specified hereinabove; and WHEREAS, the President and Board of Trustees have considered the proposed change in the Official Comprehensive Plan and have determined that the best interests of the Village would be served by amending the Official Comprehensive Plan of the Village of Mount Prospect. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The President and Board of Trustees of the Village of Mount Prospect do hereby amend the Official Comprehensive Plan of the Village of Mount Prospect with respect to property located on the north side of Rand Road approximately 101 feet south of Highland Avenue, generally known as 400 East Rand Road (Orchard Field Townhomes) from General Commercial/Office to Multi -Family Residential/Low Density. SECTION TWO: The Village Clerk of the Village of Mount Prospect is hereby authorized and directed to file notice of the amendment to the Official Comprehensive Plan of the village of Mount Prospect with the Cook County Recorder of Deeds, as provided by the Statutes of the State of Illinois. SECTION THREE: The Village Clerk of the Village of Mount Prospect is hereby directed to published, in pamphlet form, said Comprehensive Plan Amendment 400 East Rand Road Page 2 of 2 Official Comprehensive Plan for the Village of Mount Prospect with the amendment specified herein, pursuant to the Statutes of the State of Illinois made and provided. SECTION FOUR: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk CAF/ 4/27/90 AN ORDINANCE MODIFYING SECTIONS OF CHAPTER 16 ENTITLED "DEVELOPMENT CODE" OF THE VILLAGE CODE OF MOUNT PROSPECT FOR KNOWN AS ORCHARD FIELD TOWNHOMES GENERALLOCATED 400EAST RAND ROA WHEREAS, Blue Jay Building Corporation (hereinafter referred to as Petitioner) has requested modifications from the Development Code (Chapter 16) of the Village of Mount for property generally known as the orchard Field Subdivision (hereinafter referred to as Subject Property) and legally described as follows: That part of the North 110 feet of the S.E. 1/4 of the N.E. 1/4 of Section 34, Townsip 42 North, Range 11, East of the Third Principal Meridian, lying west of the east 400 feet and east of the center line of Rand Road, in Cook County, Illinois also South 88 feet of the north 198 feet (measured along aline parallel to the east line of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian) of that part of the Southesast quarter of the northeast quarter of Meridian 34, Township 42 North, Range 11, East of the Third Principal Meridian, lying Northeast of Rand Road (except the East 400 feet thereof) in Cook County, Illinois WIN WHEREAS, the Petitioner is requesting a modification from the Development Code to permit a detention basin as close as ten feet (101) from the proposed buildings, rather than the required 75 feet; and WHEREAS, the Plan Commission of the Village of Mount Prospect did consider the proposed modification from the Development Code (Chapter 16) for the Subject Property at their regular meetings on February 21,1990 and April 4, 1990; and WHEREAS, the Plan Commission has forwarded its recommendation relative to the modification requested herein to the President and Board of Trustees of the Village of Mount Prospect, and the President and Board of Trustees have determined that the best interests of the Village would be served in granting the modifications requested herein. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporate herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That the President and Board of Trustees of the Village of Mount Prospect do hereby grant a modification from the Development Code (Chapter 16) to the Subject Property to permit a detention basin ten feet (10') -from the proposed townhouses being developed as orchard Field Townhomes. SECTION THREE: Except for the modification from the Development Code granted herein, all other requirements of said Development Code shall apply to the Subject Property. SECTION FOUR: This Ordinance shall be in full force and effect V11 Modification from r-apter 16 Orchard Field Page 2 of 2 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 CAF/ 4/26/90 DOS 03 ozhl ZEN 20 ZCGIR AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP WITH RESPECT TO THE ZONING OF CERTAIN PROPERTY FROM R-1 TO R-3 (MULTI -FAMILY RESIDENTIAL DISTRICT AS IT PERTAINS TO THE ORCMED FIELD TOWNHOMES WHEREAS, Blue Jay Builders (hereinafter referred to as Petitioner) , has filed an application to rezone the property commonly known as 400 East Rand Road and generally located 101 feet south of Highland Avenue (hereinafter referred to as Subject Property) , legally described as follows: That part of the North 110 feet of the S.E. 1/4 of the N.E. 1/4 of Section 34, Townsip 42 North, Range 11, East of the Third Principal Meridian, lying west of the east 400 feet and east of the center line of Rand Road, in Cook County, Illinois also South 88 feet of the north 198 feet (measured along aline parallel to the east line of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian) of that part of the Southesast quarter of the northeast quarter of Meridian 34, Township 42 North, Range 11, East of the Third Principal Meridian, lying Northeast of Rand Road (except the East 400 feet thereof) in Cook County, Illinois and WHEREAS, Petitioner has requested the Subject Property be rezoned from R-1 (Single Family Residential) District to R-3 (Multi -family Residential) District; and WHEREAS, a public hearing was held on the request for rezoning being the subject of ZBA Case No. 5-Z-90) before the Zoning Board of Appeals of the Village of Mount Prospect on the 25th day of January, 1990 and February 1, 1990 pursuant to due and proper notice thereof having been published in the Mount Prospect Herald on the 9th day of January, 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 WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have considered the request being the subject of ZBA 5-Z-90 and have determined that the best interests of the village of Mount Prospect would be served by granting said request. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The official zoning map of the Village of Mount Prospect, Illinois, as amended, is hereby further amended by reclassifying the property being the subject of this Ordinance to an R-3 (Multi -Family Residential) District. SE9'TIQN FOUR: This Ordinance shall be in full force and effect ZBA 5-Z-90 Page 2 of 2 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/ 4/27/90 ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE IN THE NATURE OF PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOWN AS 400 EAST RAND ROAD AND GENERALLY LQCATED 101 FEET SOUTH QF HIGHLAND AV UE WHEREAS, Blue Jay Builders (hereinafter referred to as Petitioner) has filed a petition for a Special Use with respect to property commonly known as 400 East Rand Road and generally located approximately 101 feet south of Highland Avenue (hereinafter referred to as the Subject Property); and WHEREAS, the Subject Property is legally described as follows: That part of the North 110 feet of the S.E. 1/4 of the N.E. 1/4 of Section 34, Townsip 42 North, Range 11, East of the Third Principal Meridian, lying west of the east 400 feet and east of the center line of Rand Road, in Cook County, Illinois also South 88 feet of the north 198 feet (measured along aline parallel to the east line of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian) of that part of the Southesast quarter of the northeast quarter of Meridian 34, Township 42 North, Range 11, East of the Third Principal Meridian, lying Northeast of Rand Road (except the East 400 feet thereof) in Cook County, Illinois and WHEREAS, a public hearing was held on the request for Special Use (designated as ZBA Case No. 6 -SU -90) before the Zoning Board of Appeals of the Village of Mount Prospect on the 25th day of January, 1990 and February 1, 1990, pursuant to proper legal notice having been published in the Mount Prospect Herald on the 9th day of January, 1990; and WHEREAS, the Zoning Board of Appeals has submitted its findings on the proposed Special Use to the President and Board of Trustees; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village of Mount Prospect will be attained by the adoption of the following ordinance regarding the Subject Property. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTIO ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That the Planned Unit Development being the subject of this Ordinance herein shall be constructed pursuant to the site plan dated 2/14/90, a copy of said Site Plan is attached hereto and hereby made a part hereof as Exhibit "A". SECTION THREE: That the Planned Unit Development being the subject of this Ordinance permits the construction of 22 townhomes, resulting in 8.8 dwelling units per acre. SECTION FOUR: That development of the Planned Unit Development is 0 ZBA 6 -SU -90 Page 2 of 2 subject to the following: 1. Engineering plans approved by the Village Engineer. 2. Sidewalks to be installed on both sides of the street. 3. Revised landscape plan to include more plantings on the north and east sides and tree preservation plan approved by Village staff. 4. A six foot (61) high wood fence along the east property line, to be installed after public improvements are completed,prior to issuance of any building permits. 5. A guard rail installed on the east end of the cul de sac 6. On -street parking to be prohibited. 7. A minimum of eighteen feet (181) for driveway lengths. 8. A brick facade required for the buildings. 9. Formation of a Homeowner's Association. 10. A ten foot (101) setback from the cul de sac bulb to the property line. SECTION FIVE: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk . 1990. EH/CAF 4/11/90 4/26/90 ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE IV OF CHAPTER 10 OF THE VILLAGE CODE OF MOUN OgjPB -T PR -CT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article IV entitled "Revocation or Denial" of Chapter 10 of the Village Code of Mount Prospect, as amended, is hereby further amended in its entirety; so that hereinafter said Article IV of Chapter 10 shall be and read as follows: ARTICLE IV REVOCATION OR DENIAL Sec. 10.401. Procedure Sec. 10.402. Notice of Action For Hearing Sec. 10.403. Appeal Procedure Sec. 10.401. Procedure. Against License, Procedure Any such license contemplated or issued under Article I of this Chapter may be suspended up to sixty (60) days or revoked by the Village Manager, or an application for issuance of renewal of such license may be refused by the Village Clerk, if either determines: A. That the application of the applicant or license holder contains any false, fraudulent or misleading material statement; or B. That the applicant or license holder has made any false, fraudulent or misleading material statement, or has been convicted of perpetrating a fraud upon any person, whether or not such fraud was perpetrated in the course of conducting any business in the Village, or that the applicant or license holder has committed a felony; or C. That the applicant or license holder has conducted any activities directly related to his business in the Village in an unlawful manner or in such a manner as to constitute a breach of the peace or a menace to the health, safety or general welfare of the public. D. That the applicant or license holder has suffered a revocation or refusal to issue or renew such license by any state, municipality or licensing authority. Sec. 10.402. Notice of Action Against License, Procedure for Hearing. A. Notification. The applicant or licensee shall be notified of a determination to revoke or refuse issuance or renewal of a license by the Village Manager. This notice shall inform the applicant of the right to request a hearing before the Village Manager regarding the proposed action. EEEEEM�l &A Chapter 10 Page 2 of Additionally, the notice shall contain the reasons for the revocation, suspension or refusal to issue or renew. Such notice shall be personally served or mailed, postage prepaid, to the applicant or license holder, as the case may be, at his last known address and shall provide such applicant with the right to request a hearing before the Village Manager involved within eight (8) days following the date such notice was personally delivered or placed in the mail. If no such request for a hearing is received the Village Manager's determination shall become final. B. Setting of Hearing. The Village Manager shall set a place and date for the hearing and shall notify the applicant or license holder of said place and date of said hearing. The initial date for hearing shall be no more than twenty-one (21) days after the written request for a hearing is made. C. Right to Counsel. The applicant or license holder shall have the right to be represented at such hearing by legal counsel. D. Decision of village Manager. At the conclusion of the hearing, the Village Manager shall issue a written decision and findings of fact and shall mail same to the applicant or license holder. The decision and findings of fact shall be mailed within five (5) days following the conclusion of the hearing or the receipt of any transcript thereof, whichever is the latest to occur. Sec. 10.403. Appeal Procedure. Any applicant or license holder aggrieved by the action of the Village Manager in refusing to issue any license subject to this Article or in suspending or revoking any license already issued shall have the right to appeal to the President and Board of Trustees of the Village. A. Such appeal shall be made to the Village Board, or designated person, within seven (7) days after the notice of said decision of the Village Manager has been mailed. The appeal shall contain a written statement setting forth the grounds for appeal. No applicant or license holder may appeal to the Village Board unless a timely request for a hearing before the Village Manager, as set forth in Sec. 10.402, has been made by said applicant or license holder. B. The President and Board of Trustees of the village shall set a time and place for a hearing on such appeal and notice of such hearing shall be given to the appellant in the manner provide in Section 10.402. C. The appellant shall have the right to be represented at such hearing by legal counsel. D. The decision and Or(Ter of the President and Board of Trustees of the Village following such appeal shall be final and conclusive. E. No license shall be revoked: 1. During the pendency of an appeals before the President and Board of Trustees of the Village, nor Chapter 10 Page 3 of 3 2. while litigation is pending in any court challenging the decision of the President and Board of Trustees, nor 3. While any appeal is pending from any court's action, overriding or reversing the Board's action, nor 4. During the time within which such appeals from a court's action can lawfully be taken. 11 SECTION TWO: That all Ordinances and Resolutions or parts thereof which are in conflict with the provision of this Ordinance are, to the extent of such conflict, expressly repealed. SECTION THREE: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk EH/CAF 4/5/90 4/11/90 4/26/90 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 11.102.B entitled "Rules and Definitions" of Article I of Chapter 11 (Merchants, Businesses, Occupations and Amusements) of the Village Code of Mount Prospect, as amended, is hereby further amended by adding thereto in proper alphabetical sequence the following; so that hereinafter said Section 11.102.5 shall include the following: TOBACCO PRODUCTS: Any substance containing tobacco leaf, including, but not limited to, cigarettes, cigars, pipe tobacco, snuff, chewing tobacco, or dipping tobacco. VENDING MACHINE: Any mechanical, electric, or electronic, self-serving device which, upon insertion of money, tokens, or any other form of payment, dispenses tobacco products. 11 SECTION TWO: That Chapter 11 entitled "Merchants, Businesses, Occupations and Amusements" of the Village Code of Mount Prospect, as amended, is hereby further amended by creating an entirely new Article XXXVII entitled "Sale of Tobacco Products"; so that hereinafter Article XXXVII of Chapter 11 shall be and read as follows: it ARTICLE XXXVII MINOJAI�C*"- x4PEC, Sec. 11.3701. License Required Sec. 11.3702. Application Sec. 11.3703. License Fee Sec. 11.3704. Prohibited Sales or Delivery Sec. 11.3705. Signage Prohibiting Sales to Minors Sec. 11.3706. Purchase By Minors Prohibited Sec. 11.3707. Possession By Minors Prohibited Sec. 11.3708 Certain Distributions Prohibited Sec. 11.3709. Vending Machine Sec. 11.3710. Responsibility for Agents and Employees Sec. 11.3711. Suspension; Revocation of License, Fines, Costs Sec. 11.3712. Use of Premises After Revocation Sec. 11.3713. Penalties Sec. 11.3701. License Required. It shall be unlawful for any person, firm or corporation to sell, give away, deliver, possess with intent to sell at wholesale or retail, possess with intent to give away or deliver for promotional purposes, either retail or wholesale, any tobacco products within the Village without first having obtained a license therefore from the Village Clerk of the Village in the manner provided in Chapter 10 of this Village Code. Chapter 11 Page 2 of See. 11.3702. Application. A written application for a license hereunder shall be made in writing to the Village Clerk and shall be processed in accordance with the requirements set forth in Chapter 10 of this Village Code. Sec. 11.3703. License Fee. The license fee for a tobacco dealer's license shall be as set forth in Section 11.3410 of this Chapter. Sec.11.3704. Prohibited Sales or Delivery. It shall be unlawful for any person, firm or corporation to sell, offer for sale, give away, or deliver tobacco products to any person under the age of eighteen (18) years of age. Sec. 11.3705. Signage Prohibiting sales to minors. Signs informing the public of the age restrictions provided in this Article XXXVII shall be posted by every licensee within one foot (11) of every display of tobacco products, on every vending machine which offers tobacco products for sale and at each cash register or other point of purchase on the premises. Each such sign shall state: 'THE SALE OF TOBACCO PRODUCTS TO PERSONS UNDER EIGHTEEN (18) YEARS OF AGE IS PROHIBITED BY LAW' Said sign(s) shall be plainly visible and shall measure at least eight and one-half inches (8-1/211) in height and eleven inches (1111) in width. Lettering on said sign shall be at least one inch (111) in height. Said signs shall also inform the public of the appropriate Village agency to contact should the law be violated. Sec. 11.3706. Purchase By Minors Prohibited. It shall be unlawful for any person under eighteen (18) years of age to purchase tobacco products, to misrepresent their identity or age, or to use false or altered identification for the purpose of purchase tobacco products. See. 11.3707. Possession By Minors Prohibited. It shall be unlawful for any resident of the Village of Mount Prospect under eighteen (18) years of age to possess any tobacco products within the Village of Mount Prospect. Sec. 11.3708. Certain Distributions Prohibited. It shall be unlawful for any licensee or any person in the business of selling or otherwise distributing, promoting or advertising tobacco products, or any employee or agent of any such licensee or person in the course of such licensee's business, to deliver tobacco products to any person on any right-of-way, playground, park, or other property owned by the Village, any school district, any park district, or any public library. Sec. 11.3709. Vending Machines. A. It shall be unlawful for any licensee to sell or offer for sale, give away, deliver or to keep tobacco products with the intention of selling, giving away, or delivering such products by use of a vending machine, unless the vending machine is fully within the sight of an employee at all times. The vending machine must be equipped with a manual, electric, or electronic locking device controlled by the licensee for the purpose of preventing its operation by persons under eighteen (18) years of age when the licensee or an employee observes such attempted operation. It is the obligation of the licensee to assure that the vending machine is within sight of any Chapter 11 Page 3 of employee at all times. If a person under the age of eighteen (18) years of age purchases a tobacco product from a vending machine on the licensed premises, the licensee shall be deemed guilty of prohibited sale or delivery under Section 11.3707 of this Article. B. The following premises are exempt from Section 11.3711.A: 1. Those premises including taverns and cocktail lounges where access by persons under eighteen (18) years of age is prohibited by law. 2. Premises where the public is generally not permitted and where vending machines are strictly for the use of employees of a business located at such premises. Sec. 11.3710. Responsibility for Agents and Employees. Every act or omission of whatsoever nature constituting a violation of any of the provisions of this Article by any officer, director, manager, or other agent or employee of any licensee, shall be deemed and held to be the act of such licensee; and such licensee shall be punished in the same manner as if such act or omission had been done or omitted by the licensee personally. Sec. 11.3711. Suspension, Revocation of License, Pines, costs. A. The Village President shall be charged with the administration of this Article. The Village President may suspend or revoke any license according to the procedures set forth in Article IV of Chapter 10 of this Village Code providing for license suspensions and revocations by the Village President. In lieu of suspension or revocation of a license, the Village President may levy a fine of the licensee. The fine imposed shall be not less than fifty dollars ($50.00) nor more than five hundred dollars ($500.00) for each violation. Each day on which a violation continues shall constitute a ' separate violation. A licensee may appeal a fine on the same manner as a revocation or suspension in the same conditions set forth in Article IV of Chapter 10 of this Village Code. B. Any licensee who requests a hearing on a violation of this Article, and for which the Village President upholds the finding of a violation, shall pay to the Village the costs of the hearing on such violation. The Village President shall determine the costs incurred by the Village for said hearing, including, but not limited to: court reporter's fees, the cost of transcripts or records, attorney's fees, the cost of preparing and mailing notices and orders, and all other miscellaneous expenses incurred by the Village. These costs shall be in addition to any fine assessed against the licensee. C. The licensee shall pay said costs to the Village within thirty (30) days of notification of the costs by the Village President. .. Failure to pay said costs within thirty (30) days of notification shall be cause for immediate revocation of the license. No hearing as set forth in this Article shall be necessary for revocation for failure to pay hearing costs. Chapter 11 Page 4 of See. 11.3712. Use of Premises After Revocation. When any license shall have been revoked for any cause, no subsequent license shall be granted to said licensee for a period of six (6) months thereafter for the conduct of the business of selling tobacco products as defined in this Chapter in the premises in the revoked license. See. 11.3713. Penalties. Nothing herein shall prevent the Village from proceeding against a licensee in the Circuit Court in lieu of administrative proceedings. Any person found guilty of violating any provisions of this Article shall be fined not less than fifty dollars ($50.00) nor more than five hundred dollars ($500.00) for each offense." SECTION TWO: That all Ordinances and Resolutions or parts thereof which are in conflict with the provision of this ordinance are, to the extent of such conflict, expressly repealed. SECTION THREE: That this ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk CAF ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE III OF CHAPTER 19 ENTITLED "HEALTH REGULATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article III of Chapter 19 of the Village Code of Mount Prospect, as amended, is hereby further amended by inserting thereto a new Section 19.307 "Feeding of Animals", by renumbering Sections 19.307, 19.308, 18.309 and 19.310; so that hereinafter said Article III Chapter 19 shall include the following: to Sec. 19.307. Feeding of Animals. It shall be unlawful for any person to conduct any activity or create a condition on any property, that attracts animals including birds and insects, in a manner or in numbers that causes damage to the property of others or a hazard to the public health. Sec. 19.308. Spitting. It shall be unlawful to spit or expectorate on any public sidewalk or other public place, or on the floor or walls of any store, theater, hall, public vehicle or other place frequented by the public or to which the public is invited. See. 19.309. Prohibited Acts. It shall be unlawful to commit or do any act which endangers the public health or results in annoyance or discomfort to the public. See. 19.310. Nuisances. Abatement. It shall be unlawful for any person to permit or maintain the existence of any nuisance on any property under his, her or its control. The Chief of Police and the Health Officer are each hereby authorized to abate any such nuisance existing in the Village, whether such nuisance is specifically recognized by Ordinance or not. Sec. 19.311. Penalty. Any person violating any provision of this Article shall be fined not less that fifty dollars ($50.00) nor more than five hundred dollars ($500.00) for each offense, and a separate offense shall be deemed committed on each and every day during or on which a violation occurs or is permitted to continue." 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 provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Village President `PILLAGE OF MOUNT PROSPLCt PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: MICHAEL E. SIMS, PLANNER 15— DATE: APRIL 25, 1990 SUBJECT: BID RESULTS - MT. PROSPECT SENIOR CENTER ASBESTOS The Village of Mount Prospect has requested bids from qualified asbestos abatement contractors for the removal of asbestos material in specific areas of the Senior Center. In particular, the work shall include the removal of carpeting and asbestos containing vinyl tile and mastic from the social room, removal of vinyl tile in the corridors, the removal of asbestos containing material on the boiler flue, from the boiler header to the chimney and the removal of asbestos insulation on elbows, tee joints and fittings located in the boiler room. A separate contract for the replacement of the floor tiles of under $4,000 will be presented to the Village Manager for his approval. A notice to bidders was published in the Mount Prospect Herald on April 6, 1990 identifying the scope of the work and a bid opening date of April 25, 1990. Seven contractors submitted bids for the April 25 bid opening. The following is a summary of those bids: FIRM BID J. V.I. $20,757.00 American Disposal, Inc. $24,820.00 M. & O. Abatement Company $26,050.00 MARS, Inc. $26,570.00 Gardean Environmental Company $37,000.00 Brennan's Peb & Associates $39,770.00 All American Asbestos Abatement, Inc. $49,762.00 L. J. Michaels, Ltd. $53,965.00 Staff and our consultant have determined that the lowest and best proposal is from J.V.I. in the amount of $20,757.00. Our asbestos consultant, ALEX, Inc., has reviewed the J.V.I. bid, reviewed the work with J.V.I. and has recommended approval of their bid. Staff concurs with the opinion of our consultant. This project is being funded from the Village's Community Development Block Grant Program using Account #23-062-05-6466. This account currently has a balance of $27,500. Approved: David M. Clements, Director /e. Mount Prospect Public Works Department it it• MEMORANDUM TO: Village Manager FROM: Director of Public Works DATE: April 19, 1990 RE: Bid results - Compact stations wagons Sealed bids were opened at 10:00 AM on April 19, 1990 for the proposed purchase of two compact station wagons. These are repalcement vehicles intended for use by Village inspectors and administrative staff. The old vehicles were not offered as trade in, but will be declared surplus and offered for sale at the Northwest Municipal Auction this coming fall. Ten invitational bid forms were sent out in addition to required advertising. Bid tabulations as follows: BIDDER MAKE/MODEL DELIVERY TOTAL BID 2 VEHICLES Lattof Chevrolet, Inc. Chevrolet IJC35 5-9 weeks $18,706.60 "Cavalier" Tom Todd Chevrolet, Inc. Chevrolet 60-90 days $18,980.60 "Cavalier" Hoskins Chevrolet, Inc. Chevrolet 6-8 weeks $19,280.00 "Cavalier" Woodfield Ford Ford 45 days $19,398.00 "Escort" Under account codes 48-077-93-8251 and 48-077-93-8252 there is $22,000.00 allocated for this proposed purchase. I recommend acceptance of the lowest bid of 18,706.60 as submitted by Lattof Chevrolet, Inc. for two 1990 Chevrolet "Cavalier" station wagons. -ZJ 1 � & Ll a a) Hefbert L. We6ks Director of Public Works Mount Prospect Public Works Department TM aTT ta •r MEMORANDUM TO: Village Manager FROM: Director of Public works DATE: April 19, 1990 RE: Bid Results - 3/4 ton pickup truck Sealed bids were opened at 10:00 AM on April 19, 1990 for the proposed purchase of one 3/4 ton, two wheel drive pickup truck. This is a replacement unit for the Public Works fleet, the old vehicle will be declared surplus and offered for sale in the fall Northwest Municipal Conference Auction. Ten invitational bid forms were sent out in addition to required advertising. Bid tabulations as follow: BIDDER MAKE/MODEL BID Lattof Chevrolet Chevrolet $13,218.05 CC20903-E63-C6P Tom Todd Chevrolet, Inc. Chevrolet $13,351.63 C2500 2WD HD Woodfield Ford Ford $13,529.00 F250 HD GMC Chicago Truck Center GMC $13,670.16 TC20903 Elmhurst Ford Ford $13,880.00 F250 Northwest Ford Truck Center, Inc. Ford $14,900.00 F250 HD Under account code 48-077-93-8241 there is $22,000.00 allocated for this proposed purchase. I recommend acceptance of the lowest bid of $13,218.05 as submitted by Lattof Chevrolet, Inc. for one Chevrolet 3/4 ton pickup truck. Herbert L. Weeks Director of Public Works Mount Prospect Public Works Department INTEROFFICE MEMORANDUM imarytu TO: Village Manager FROM: Director of Public Works DATE: April 19, 1990 RE: Bid results - one ton truck cab/chassis Sealed bids were opened at 10:00 AM on April 19, 1990 for the proposed purchase of one - one (1) ton, two wheel drive truck chassis with dual rear wheels. This is a replacement unit for the Public Works fleet, the old vehicle will be declared surplus and offered for sale in the fall Northwest Municipal Conference Auction. Ten invitational bid forms were sent out in addition to required advertising. Bid tabulations as follows: BIDDER MAKE/MODEL DELIVERY BID Lattof Chevrolet, Inc. Chevrolet 6-10 weeks $12,497.67 CC31003-2WD Tom Todd Chevrolet, Inc. Chevrolet 8-10 weeks $12,898.12 C3500-2WD-HD GMC Chicago Truck Center, Inc. GMC 60 days $13,079.19 TC31003 Elmhurst Ford Ford 60-90 days $13,700.00 F350 Northwest Ford Truck Center, Inc. Ford --- $14,650.00 F350 Woodfield Ford Sales, Inc. Ford 45 days $16,899.00 F350 Under account code 48-077-93-8302 there is $32,000.00 allocated for this replacement vehicle. It should be noted this vehicle is being purchased less body. Once we have approval to purchase the chassis a second bid will be let for a special utility body and hydraulic systems. I recommend acceptance of the lowest bid of $12,497.67 as submitted by Lattof Chevrolet, Inc. for one, Chevrolet one ton truck cab/chassis per specifications. 44&:IL-ae4l — 'Irerbert L. Weeks Director of Public Works Mount"Prospect Public Works Uiepartment INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director Public Works DATE: April 25, 1990 SUBJECT: Parkway.Restoration Bids Sealed bids were opened on April 19, 1990. Bid tabulations as follows: Cost per Sq. Yd. Total Classic Landscape Ltd. Koch and Son Ingram Enterprises $ 2.50 $ 2,325 10.44 9,657 19.98 18,546 The apparent low bid, as submitted by Classic Landscape Ltd., did not include a bid bond as required; also, this bidder had a notice on the bid sheet which stated, "Sod to be field measured for final cost." This is contrary to our specifications. Appar- ently, the price submitted by Classic Landscape is for sod only and does not include any excavation or preparation work. 1, therefore, recommend refusing their bid and awarding the con- tract to the next lowest bidder, Koch and Son. When this bid was originally prepared, we had a known quantity of areas that needed restoration. That quantity was the basis for the landscapers' bids. Since our original inspections and preparation for the bid, we have added several more areas to the landscaping list. I therefore recommend that Koch and Son be awarded the restoration contract in an amount not to exceed $10.44/sq.yd., up to a maximum of $15,000 Funds for this contractual work are listed in the 1990-91 budg- et, page 178, account codes 41-072-05-6250 and 41-072-05-7329. HLW/td ntaik76'.� i Mount ""Prospect Public Works Department INTEROFFICE MEMORANDUM TO: Village manager FROM: Director Public Works DATE: April 25, 1990 SUBJECT: CatchBasin/Inlet Repair Bid On April 24, 1990, sealed bids were opened for contractual catch basin/inlet repair work. Tabulation of bid results is at- tached. Funds for this proposed work are included on page 155 of 1990-91 budget, account code 1-071-07-6260. I recommend that the low bid, as submitted by Artley Paving, in the amount of $28,430 be approved. I further recommend that authorization be given to increase this contract, if necessary, up to the maximum budget amount of $30,000. There are unknown variables, such as sidewalk and curb removal and replacement, which could affect the final price of this work. Herbert L. Weeks HLW/td Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director.17- DATE: April 19, 1990 SUBJECT: Rate Study for Flood Control User Charge Whenever a major Village project is being considered, one of the essential issues that must be addressed is the question of financing. Sometimes the nature of the project will determine the sources of financing and sometimes the beneficiaries of the project will help to resolve this question; however, there are other times when the answers to the financing question are not readily apparent. A number of these issues have surfaced over the past ten years and have resulted in some unique and innovative responses to the financing methods actually used. The financing of the acquisition of Lake Michigan water through participation in the Joint Action Water Agency is one of these examples. In an attempt to keep the basic water rate at a reasonable level, it was determined that a portion of the financing should be through property taxes. However, because only about 75% of the Village would be the beneficiaries, it was not fair to use general property taxes so a special service district was created. This approach has resulted in a moderate tax rate and a reasonable water rate. Other examples are special service districts formed to acquire private water companies (1 & 2) and to make street improvements (3, 4 & 6). TIF financing is being used for Downtown Redevelopment, The Prospect Meadows Sewer Project has used a combination of a sewer surcharge, water revenues, and grant monies to achieve an equitable financing arrangement. And the financing of the new Public Works Facility included a combination of capital improvement funds, water revenues, and property taxes to arrive at an appropriate financing solution. One of the possible methods of at least partially funding a major Flood Control Project is through a Flood Control User Charge. This is an approach whereby property owners would be charged on the basis of their property's contribution to stormwater problems. The concept of a user charge for financing these types of improvements is relatively new and is not common in Illinois. However, it is being used in other parts of the country and indications are that it will become more common in the future. The reasons for considering this approach are that it is not clear if all properties in the Village will benefit in the same ratio as their equalized John Fulton Dixon Page 2 Rate Study for Flood Control User Charge assessed valuation, and a user charge would reduce pressure on property taxes. Additionally, a Flood Control User Charge could produce a sizeable amount of revenue at a relatively low rate. our preliminary projections show that a user charge of $2.00 per month for a single-family residence along with a proportionally higher charge for commercial, multi -family, industrial, and institutional property would fund a $4 to $5 million bond issue. Because a Flood Control User Charge is a new concept and we do not have a basis for developing an appropriate rate structure, I believe we need a rate study to consider a fee of this type. I contacted the Illinois Government Finance Officers Association to get some names of firms who provide rate studies. I was told that usually any medium- sized engineering firm can provide these services, and specifically that RJN of Wheaton, IL is a firm which had done a number of recent studies. In the Chicago area, they have provided sewer user charge studies for Hoffman Estates, Streamwood, Winnetka, Villa Park, Northfield and Chicago Ridge. Because RJN has been selected to perform the flood study for the Village, I asked them for a proposal to conduct a rate study for a Flood Control User Charge. Specifically their proposal includes an evaluation of alternative rate structures for stormwater user charges and an assessment of the feasibility of implementation in the Village of Mount Prospect. I did not contact any other Engineering firms regarding a rate study because I believe it would be beneficial to the Village to coordinate this work with the engineering studies of the flooding problems. Their proposal calls for a fee not to exceed $19,000 and would take approximately 12 weeks to complete. A copy of their proposal is attached. I believe a rate study is necessary if we are to consider a Flood Control User Charge, and under the circumstances I believe it is in our best interests to coordinate a rate study with the current engineering studies. It is my recommendation that we accept the proposal from RJN Environmental Associates, Inc. DCJ/sm Enc RJN ENVIRONMENTAL ASSOCIATES, INC. CONSULTING ENGINEERS March 29, 1990 Mr. David Jepson Finance Director Village of Mount Prospect 100 South Emerson Mount Prospect, IL 60056 Subject: Proposal for Engineering Services Feasibility Study for Stormwater Management User Charge System Dear Mr. Jepson: In response to your request, RJN Environmental is pleased to submit this proposal to develop a user charge system to finance stormwater management improvements in the Village of Mount Prospect. We understand that the Village desires to explore alternate methods of generating revenue to fund the stormwater improvements that are anticipated by the stormwater management studies currently being performed by RJN Environmental. The method which will be evaluated is a "user charge" system where property owners are charged on the basis of their property's contribution to stormwater management needs. In effect, a stormwater management utility is created by the Village to provide the service of stormwater management and the user charge is in proportion to the amount of runoff generated by the property. The user charge is collected to repay the cost of revenue bonds that will be sold to finance capital and/or operations and maintenance costs for stormwater control. The concept of a user charge system for financing stormwater improvements is relatively new and not particularly common in Illinois. It is likely, however, that this source of funding will increase in popularity in the near future. Accordingly, the proposed project will include detailed review of literature related to other municipalities who have chosen this type of funding mechanism. This research will provide the Village with a comparison between the proposed user charge developed for the Village and other municipalities. 202 W. FRONT STREET WHEATON, ILLINOIS 60187 (708) 682-4777 Mr. David Jepson March 29, 1990 Page Two Scope of Services The scope of services recommended by RJN Environmental to develop a stormwater user charge system for the Village of Mount Prospect is outlined below: 1. meet with Village staff to collect existing information and discuss current practices and procedures regarding utility billing for sewer and water. 2. Review existing village ordinances related to utility system charges. 3. Perform a literature review related to application of municipal stormwater management utilities. Compare government agencies who have developed successful stormwater user charge systems with the Village of Mount Prospect to identify key similarities and differences. 4. Evaluate alternative rate structures for stormwater user charges and assess feasibility for implementation in Village of Mount Prospect. Consideration will be given to rate factors based on percentage of impervious cover, intensity of development, on-site stormwater detention facilities, and land use characteristics. This approach will ensure that the user charges developed will be equitable to all property owners as the cost will correlate to the amount of stormwater contributed by each property. It is anticipated that a flat rate will be developed for typical residential properties and a variable rate formula will be developed for office, commercial, industrial, and multi -family properties. Evaluation criteria for comparison of rate structures would include the correlation between charges and the amount of runoff from each type of property and the relative complexity of implementing each alternative. Mr. David Jepson March 29, 1990 Page Three Prepare a project report to summarize the alternatives investigated and present the recommended user charge system. The various alternative rate structures would be presented with advantages and disadvantages of each cited. Typical examples of the fee charged to various classifications of properties would be developed based on anticipated costs for stormwater improvements. A plan delineating the required steps for implementing the recommended alternative would be included. 6. Present the results of the study to Village staff and the Village Board. Provide consultation and follow-up in response to questions. The scope of work does not include services for implementing the user charge system or for conducting a public information program to explain the stormwater user charge to residents. We understand that the tasks would be performed by the Village or under a separate agreement. SCHEDULE AND COMPENSATION RJN Environmental is available to initiate the project immediately. It is anticipated that approximately twelve (12) weeks will be required to complete the study and submit the -draft report. Engineering cost for the user charge study is proposed on a time and expense basis with a maximum not -to -exceed limit of $19,000. Actual compensation will be based on manpower utilization and expenses incurred. Payments to RJN Environmental shall be made monthly upon receipt of a combined status report and invoice to be submitted to the Village by RJN Environmental. Invoices shall be due and payable within thirty (30) days of each billing. We trust this proposal meets with your approval. If acceptable, one fully executed copy of this proposal will authorize us to proceed with the work. Mr. David Jepson March 29, 1990 Page Four We appreciate the opportunity to submit this proposal and look forward to further discussions on this project. Should you have any questions, or need additional information, please do not hesitate to contact us. Very truly yours, RJN ENVIRONMENTAL ASSOCIATES, INC. 7�0" 117r, John M. Nardozzi, P.E. Business Development Manager ff WrINAKM ACCEPTED FOR THE VILLAGE OF MOUNT PROSPECT Name Title Date 0 FILE MAKE: KT PRSPT.WKl RJM ENVIRONMENTAL ASSOCIATES, INC. COST ESTIMATE FOR STORMWATER KAKAGEMEMT USER CHARGE STUDY VILLAGE OF MOUNT PROSPECT DIRECT HOURS 3/29/90 OTHER DIRECT COSTS Travel 3 Trips @ 40 Kiles @ $0.255/aile $30 Printing $250 SUBTOTAL OTHER DIRECT COSTS $280 GRAND TOTAL $18,650 Project Director PD $95.00 /hour Project Manager PH $67.00 /hour Project Engineer TOTAL TOTAL WORK TASKS PD PK PE DP FT OT/CL HOURS PRICE 1. Project Initiation/Meetings 4 12 12 0 0 4 32 $1,968 2. Review Ordinances/Utility 0 4 14 0 0 0 18 $1,080 Billing system 3. Literature Review/ 0 6 20 0 0 0 26 $1,562 Rate Comparisons 4. Data Collection 0 8 50 0 0 0 58 $3,436 5. Evaluate Alternative 4 16 60 0 0 0 80 $4,932 Rate Structures 6. Report and Recommendations 8 16 24 8 0 8 64 $3,736 7. Presentations ------------------------------------------------------------------------------------------ 0 8 12 8 0 4 32 $1,656 SUBTOTAL 16 70 192 16 0 16 310 $18,370 OTHER DIRECT COSTS Travel 3 Trips @ 40 Kiles @ $0.255/aile $30 Printing $250 SUBTOTAL OTHER DIRECT COSTS $280 GRAND TOTAL $18,650 Project Director PD $95.00 /hour Project Manager PH $67.00 /hour Project Engineer PE $58.00 /hour Draftsperson DP $42.00 /hour Field Technician FT $32.00 /hour Office Technician/Clerical OT/CL $22.00 /hour BU Municipalities / Stormwater Management ndcr the 1987 Clean Water Act Amendments, EPA wi11 soon prom- ulgate lanai rules requiring municipah- ties to develop and implement stormwater management programs to control non - point source pollution. Cities with popu- lations of 100.000 or more will be required to obtain National Pollutant Discharge Elimination System (NPDES) permits for their storm sewer systems, and they will have to manage stormwater runoffto control water-quabry impacts to receiving waters. Perm r applications are due 2 years from the rule's publication date, which is ex- pected to be in late July. These stormwater management re- quirements come at a time when federal grant assistance for water pollution con- trol projects has been replaced by the State Revoking Fund (SRF) Loan Program. Al- though the SRF program makes loans available at below-market rates and extends eligibility to projects to control non - point source pollution, local governments must still bear full financial responsibility for their stormwater management programs. One financing option that some com- munities are already im- plementing is the storm - water udht , which reties on user fees rather than traditional tax revenues to fund stormvratcr manage- ment. DEVELOPING A USER -FEE SYSTEM Like a wastewarer or water utility, the storm - water utiliry is user-on- cnted, with costs allo- cated according to the serices received. Charges are related to the runoff from a given parcel of land (after a storm) in excess of that contributed in the parcel's natural state. Thus, each parcel of land within a local gc,,,- ernment's jurisdiction is assessed a fee based on its runoff characteristics. The fee structure is gencrall' based on an equivalent residential unit tERU), which is the average imperious area for all dwelling units (single family, multi- family, condominiums, and mobile homes) in the utiliry senice area. The runoff potential for parcels in all other land -use categories is then assessed by the number of ERUs equal to the imperious area contained on each parcel. Typical monthly charges range from S2 to S3 per ERU. The user -fee system must be tailored to each community, calibrated to local conditions such as soil tape, depth to groundwater, land use, and financial needs. THE WESTERN EXPERIENCE The stormwater utiliry concept is not new in the western U.S., although it offers new advantages in light of the proposed stormwarer management regulations. Since 1974, Boulder, Colo., has fi- nanced its stormwarer management pro- gram through a stormwater utility. By the early 1980s, user -fee sstems were also operating in Denver and Aurora, Colo.; Tacoma, Bellevue, Vancouver, and Clark County, Wash.; and Portland and Corval- lis, Oreg. More recently, Loveland, Colo., imple- menred a stormwater utility in 1988 to fund ongoing operations and maintenance as well as capital improvements in its 58- 5q mile drainage area. The city generates about $600,000 peryear in user fees. "We identified about 100 projects for imme- diare improvements," notes Don Carlson, an engineer in the city's Environmental Resources Division. "We are concentrat- ing on solving many ofthe local nuisance problems to foster public acceptance of the utiliry concept." Before the unlit} program was implemented, a 2 -year pub- lic information effort was conducted to gain public support. Increased interest in stormwater man- agement is expected as states complete their nonpoint source water -quality assess- ments and management plans required by Section 319 ofthc Clean 9 Water Act. This will allow municipalities to apply for SRF loans for capital improvement projects to control nonpoint source pollution. To meet the proposed NPDES storm - water permitting require- ments, however, munici- palities will also have to establish a continuing revenue source for their stormwater management programs. Recognizing the immi- nent need for increased funding to comply with new stormwater manage- ment rules, the Texas legislature enacted the Municipal Drainage Utilitv Svstcros Act in September 1989, ena- bling cities to implement stormwater utilities. The Tcxas Watcr Commission is strongly promoting the stormwater utility con- ccpt because there will not be enough SRF loan money to support mu- nicipal stormwater man- agement needs. Gty sheets, bemuse of polluted conditions and r* runoff, often contribute to stormwatei problems. April 1990 19 UTILITIES TAKE OFF IN FLORIDA -*AW11ffihk.1L0 The Surface Water Im- provement and Management Act of 1987 (SWIM) was enacted in Florida to control; warer-quality impacts from , nonpoint source pollution. The 1989 amendments to �I r f this stormwater legislation recommended that local' governments consider a stormwater utiliry structure ra,r,'" to finance compliance meas- ures. By the time this recom- mendation was made, several " Florida communities faced ttll with rapid development de- mands and general revenue constraints had already irri- plemented utility systems, and many more are expected to follow. The first stormwater util- ity system in Florida was developed for the city ofTal- lahassee. Billing began in October 1986, generating revenue to increase the cirv's stormwater management op- erations and maintenance program as we]] as fund a stormwater master -planning project through the North- west Florida Water Manage- ment District. Since then, more :han 25 Florida com- munities have followed Tallahassee's lead. Faced with a stormwater master plan that identified roughly $267 million _n stormwater improvements, the city of Miami initiated its stormwater utility in September 1988. According to Jim lay, the city's assistant director ofpublic-worlrs, "We felt the utility was a reasonable way to help fund our capital improvements and maintenance needs. And we wanted to be certain of an ongoing source of funds to implement the upcoming federal water- qualiry requirements for stormwater dis- charges." Miami's utility collects an estimated iii downtown redevelopment drainage mas- ter plan that will quickly demonstrate to residents how their 52/ERU monthly tier fees are being spent for needed storm - water improvements. Financing stormwater management through user fees instead of taxes has proven to be an equitable funding method. This steady revenue source en- sures that funds will be available to sup- port proper planning, construction, and operation of sa,rrnvater management systems to compir with the requirements to control nonperinr source pollution in the Clean Rater Act. $5.3 trillion annually. Thus far, the city has used these funds to implement sey- eral local drainage projects and support a large-scale maintenance program. It has also qualified for $2 million in marching funds from the state SWIM program for projects to protect water quality. The city of Ocala began its stormyvatcr utility system in October 1988. "We ane generating about $1 million per year. About one-third goes to maintenance of existing facilities," notes B. William Ten - Brock, city engineer. "The rest is bcin_, used to fund the engineering and con- struction of basin -wide improvements to upgrade the entire city for a 100 -'year storm." The city has also dc%chrped a L otattlt *Wow prableaas art n itim a to ww- mnm does have inowoded um has to provide wWW furls. CAF/ 4/27/90 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect has deemed that the best interests of the Village would be served by entering into Intergovernmental Agreements; and WHEREAS, it has determined that the best interest of the Village would be served by entering into an Agreement with the Northeastern Metropolitan Enforcement Group. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees do hereby authorize entering into an Intergovernmental Agreement with the Northeastern Metropolitan Enforcement Group, a copy of said Agreement is attached hereto and hereby made a part hereof. SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Mayor 0 1990.