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HomeMy WebLinkAbout3762_001Next Ordinance No. 4196 VILLAGE CLERK'S OFFICE Next Resolution No. 25-90 1 A G E N D A VILLAGE OF MOUNT PROSPECT 0 R D E R 0 F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date an, JUNE 19, 1990 Meeting Room, 1st Floor Tuesday Senior Citizen Center June 15, 1990 50 South Emerson Street 7:30 P. M. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee Ralph Arthur Trustee Leo Floro8 Trustee Mark Busse Trustee George Van Geem Trustee Timothy Corcoran Trustee Theodore Wattenberg III. INVOCATION - Trustee Busse IV. APPROVAL OF MINUTES OF REGULAR MEETING, June 5, 1990 V. APPROVAL OF BILLS AND FINANCIAL REPORT Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR'S REPORT A. PRESENTATIONS: 1. Police officer Joseph Belmonte 2. James Quinn, James Weeks, Michael Mueller, Dan Griggs, Michael Allred for their efforts to save a victim of a traffic accident. B. Presentation from Governor's Task Force on Occupant Protection - Seat Belt Safety C. A RESOLUTION HONORING JACK KEEFER, GRAND MARSHALL OF THE 1990 JULY 4TH PARADE IN MOUNT PROSPECT (Exhibit A) D. A RESOLUTION NOTING THE PASSING OF FRANK BIERMANN (Exhibit B) E. Request for Class 11R11 liquor license for a Chinese restaurant in the Brentwood Square Shopping Center, Wolf & Kensington Roads. F. Appointments VIII. OLD BUSINESS A. ZBA 28-Z-90, 29 -SU -90, 30-•V-90. 720 E. Rand Road 1. 2nd reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE AS IT PERTAINS TO PROPERTY COMMONLY KNOWN AS 720 EAST RAND ROAD This Ordinance rezones the subject property from B-3 to B-4. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit C) IX. 2. 2nd reading of AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 720 EAST RAND ROAD This Ordinance grants a Special Use to permit a drive-thru restaurant 1,629 square feet in size. The Zoning Board of Appeals recommended granting this request by a vote of 5-1. (Exhibit D) 3. 2nd reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 720 E. RAND ROAD This Ordinance grants variations to allow * 13.51 front yard, instead of the required 301; * 31 side yard, instead of the required 101; a 51 rear yard instead of the required 201; and to waive the required 121 x 351 loading space. The Zoning Board of Appeals recommended granting these variations by a vote of 6-0. (Exhibit E) 4. Plat of Subdivision B. ZBA 34-V-90, 404 North Prospect Manor 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 404 NORTH PROSPECT MANOR This Ordinance grants a variation to allow a 2-1/2 foot side yard setback, instead of the required 5 feet, in order to construct a garage. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit F) C. ZBA 37-V-90, 105 North Waverly Place lst reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 105 N. WAVERLY PLACE This Ordinance grants a variation to allow an impervious lot surface coverage of 57%, instead of the permitted 45%, in order to construct a wooden deck. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. (Exhibit G) D. ZBA 25-A-90, Text Amendments 1st reading of AN ORDINANCE AMENDING SPECIFIED SECTIONS OF CHAPTER 14 ENTITLED "ZONING ORDINANCE" OF THE VILLAGE CODE This Ordinance amends the definitions to better define permitted obstructions in yards. The Zoning Board of Appeals recommended granting these amendments by votes of 6-0. (Exhibit H) E. 2nd reading of AN ORDINANCE CREATING CHAPTER 15 OF THE VILLAGE CODE OF MOUNT PROSPECT AS THE "LANDSCAPE ORDINANCE" (Exhibit J) NEW BUSINESS A. ZBA 31-V-90, Northwest Assembly of God Church, 1400 East Kensington Road The Petitioner is requesting variations from the parking standards to reduce the number of required spaces from 588 to 512 and to permit a lot coverage of 61%, rather that the permitted 35%. The Zoning Board of Appeals recommended denying these requests by -a vote of 2-5. B. A RESOLUTION STATING THE INTENT OF THE VILLAGE OF MOUNT PROSPECT TO MEET THE FAIR HOUSING ACT OF 1988, AS AMENDED, AND THE REQUIREMENTS OF THE COMMUNITY RESIDENCE LOCATION ACT OF 1989 (Exhibit K) C. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH CARE COUNCIL, INC. PRIMARY HEALTH CARE PROGRAM (Exhibit L) D. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND ILLINOIS PRAIRIE GIRL SCOUT COUNCIL, INC. BOXWOOD SUMMER PROGRAM (Exhibit M) E. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND ILLINOIS PRAIRIE GIRL SCOUT COUNCIL, INC. BOXWOOD ADVOCACY PROGRAM (Exhibit N) X. VILLAGE MANAGER'S REPORT A. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET FOR FISCAL YEAR 1989/90 (Exhibit 0) B. Proposal from Donohue & Associates to prepare schematic design for proposed Public Safety Building. C. Status Report D. Bids: 1. Street sweeping machine 2. Shared -Cost sidewalk program 3. Towing Contract 4. Ambulance Chassis 5. Boxwood Drive improvement E. A RESOLUTION AUTHORIZING TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE BOXWOOD DRIVE IMPROVEMENT PROJECT (Exhibit P) F. Request to change consultant's contract relative to the Boxwood Drive improvement to include inspections. XI. ANY OTHER BUSINESS A. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) This Ordinance creates a one way street, northbound for Boxwood Drive and amends those Sections of the Traffic Code affected by this change. It also changes the permitted area for parking from the east side of the street to the west side. (Exhibit Q) XII. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT JUNE S, 1990 CALL TO ORDER $1,209,132 CALL TO ORDER Mayor Farley called the meeting to order at 7:30 P.M. Community Development Block Grant Fund ROLL CALL Illinois Municipal Retirement Fund 29,936 Present upon roll call: Mayor Gerald Farley 428,056 Parking System Revenue Fund Trustee Ralph Arthur Risk Management Fund - Trustee Mark Busse P.W. Facility Construction Fund B Trustee Leo Floros Capital Improvement, Repl. or Rep.Fund 3,101 Trustee George Van Geem (arrived late) Absent: Trustee Timothy Corcoran Downtown Redev. Const. Fund (1985) - Trustee Theodore Wattenberg INVOCATION Corporate Purpose Improvement 1990 - The invocation was given by Mayor Farley. INVOCATION APPROVAL OF MINUTES Escrow Deposit Fund Trustee Arthur, seconded by Trustee Busse, moved APPROVE to approve the minutes of the regular meeting of MINUTES the Mayor and Board of Trustees held May 15, 1990. Upon roll call: Ayes: Arthur, Busse, Floros, Farley Nays: None Nays: None Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Busse, APPROVE BILLS moved to approve the following list of bills: General Fund $1,209,132 Motor Fuel Tax Fund - Community Development Block Grant Fund 8,366 Illinois Municipal Retirement Fund 29,936 Waterworks & Sewerage Fund 428,056 Parking System Revenue Fund 7,656 Risk Management Fund - P.W. Facility Construction Fund A P.W. Facility Construction Fund B - Capital Improvement, Repl. or Rep.Fund 3,101 Special Service Area Const. #5 - Special Service Area Const. #6 - Downtown Redev. Const. Fund (1985) - Downtown Redev. Const. Fund (1987) - Corporate Purpose Improvement 1990 - Debt Service Funds - Flexcomp Trust Fund - Escrow Deposit Fund 75,331 Police Pension Fund 59,829 Firemen's Pension Fund 41,591 Benefit Trust Fund - $1,992,296 Upon roll call: Ayes: Arthur, Busse, Floros, FArley Nays: None Motion carried. Trustee Floros, seconded by Trustee Busse, moved to accept the financial report dated April 30, 1990, subject to audit. Upon roll call: Ayes: Arthur, Busse, Floros, Farley Nays: None Motion carried. Page 2 - June 5, 1990 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD SISTER CITY Mayor Farley introduced Adelaide Thulin, Chairman POSTER AWARD of the Sister City Program. The Sister City Program AWARD recently sponsored a Poster Contest and Brent Reese, a 2nd grade student at Fairview Elementary School was the winner. BUSSE SCHOOL Don Harmon, 16 North William Street, stated that the PARKING redesigned parking stalls on Henry Street in front of the former Busse School property is still causing a CERTIFICATES traffic hazard. Mr. Harmon also noted that paved area OF MERIT that was to be used as off-street parking is not being used. Trustee Van Geem arrived at this point in the meeting. CONSTITUTION John Xetzenthin, Chairman of the Constitution Bi - BI -CENTENNIAL centennial Commission, stated that a ceremony will take PROCLAMATIONS: place at 3 PX on July 4th, at the conclusion of the FLAG DAY parade, to acknowledge the on-going Constitution Bi - SHRINERS WEEK Centennial celebration. SHRUBS IN Dave and Jill Tach6y, 1310 Ironwood Drive, requested PARKWAY relief from the determination of the Public Works Department that their Blue Spruce must be trimmed four EARL L. SUTTER feet up from the ground. The Public Works Department had originally required the tree to be trimmed six feet up from the ground. Mr. Tachey stated that it was their opinion that this tree does not present a potential hazard, as presented by Public Works. 'He also stated that he would be willing to take out additional insurance and assume liability, since that was a concern previously expressed by the Mayor. Mayor Farley asked Mr. Hill, an attorney for the Village, if such an insurance rider would be acceptable and Mr. Hill stated that in his opinion it would not be acceptable. Mayor Farley stated that the Board would rely on the decision of the administration and the only other recourse for the homeowner would be to pursue the matter in a court of law. Page 2 - June 5, 1990 MAYOR'S REPORT FINANCIAL Mayor Farley noted that the Village has received an REPORTING award for excellence in financial reporting from the AWARD Government Financial officers Association (GFOA), noting that the award was a result of the efforts of David Jepson, Finance Director. mayor Farley presented the award to Mr. Jepson and suggested that it would be appropriate for the plaque to be hung in Mr. Jepson's office. CERTIFICATES Mayor Farley stated that due to the fast action of OF MERIT several members of the staff,.the life of a patron of the Senior Center was saved. Mayor Farley presented Certificates of Merit to Jan Abernethy, Peggy Flory, Iry Stark and Paul Dowd who administered CPR which saved the gentleman's life. PROCLAMATIONS: Mayor Farley proclaimed June 14, 1990 as Flag Day FLAG DAY in the Village.- SHRINERS WEEK Mayor Farley also proclaimed June 30 - July 6 as Shriners Week in the Village, acknowledging the many contributions of this organization to the residents of the community. EARL L. SUTTER Mayor Farley presented a Resolution that acknowledged Page 2 - June 5, 1990 the many contributions of Earl L. Sutter, Superintendent of School District 57. Trustee Arthur, seconded by Trustee Van Geem, moved to consider an item not listed on the agenda. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. Trustee Arthur, seconded by Trustee Van Geem, moved RES.NO. 24-90 for passage of Resolution No. 24-90 A RESOLUTION ACKNOWLEDGING THE MANY CONTRIBUTIONS OF EARL L. SUTTER UPON HIS RETIREMENT Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem, Farley Nays: None Motion carried. Due to the fact that this Resolution was a surprise for Mr. Sutter, Mayor Farley expressed his appreciation to Sara Bryant who assisted in getting Mr. Sutter to this meeting. Ms. Bryant is a teacher at Lions Park Elementary School. A request was presented for a contribution of $2,000 to FIGHT BACK the "Fight Back" Program, sponsored by School District PROGRAM 214 in an effort to combat substance abuse. DONATION Trustee Arthur, seconded by Trustee Van Geem, moved to authorize the expenditure of $2,000 to School District 214 for the Fight Back Program. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem. Nays: None Motion carried. Mayor Farley noted that 1992 will be the 75th DIAMOND anniversary of the incorporation of the Village. FEST In order to provide a celebration of this anniversary Mayor Farley asked that the Board concur with his recommendation to appoint Lillian Floros as Chairman of the Diamond Fest Committee. Trustee Arthur, seconded by Trustee Van Geem, moved to concur with the appointment of Lil Floros as Chairman of the Diamond Fest Committee. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. Mayor Farley made no appointments. NEW BUSINESS Pate Subdivision, 1000 Wildwood Lane An Ordinance was presented for second reading that PATE'S would authorize a Recapture for utilities and SUBDIVISION public improvements for properties on Wildwood Lane. RECAPTURE This Ordinance had been deferred in order to finalize the details involved with this recapture. Page 3 - June 5, 1990 Mr. Ruud, attorney for the Petitioner, recommended revisions to the proposed Recapture Ordinance. Mr. Hill, representing the Village, concurred with the recommended changes. Mr. Labuz, 1215 Wildwood Lane, asked questions regarding the Recapture Ordinance as presented as well as the revisions presented at this meeting. The owner of Lot 4, being subject to the proposed Recapture, also asked questions as to the actual cost that he would be required to pay as a result of the proposed Recapture. Idyl Nipper, 1220 E. Cardinal, also spoke on this subject. ORD.NO. 4193 Trustee Van Geem, seconded by Trustee Arthur, moved for passage of Ordinance No. 4193, as amended AN ORDINANCE PRORATING THE COST OF CONSTRUCTION OF WATERMAIN AND STREET IN WILDWOOD LANE IN THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. ZBA 24-V-90 ZBA 24-V-90, 1631 Oneida Lane 1631 ONEIDA LN An Ordinance was presented for first reading that would grant a variation to allow a service walkway 5' 4" in width, instead of the permitted 31. The Zoning Board of Appeals recommended granting this request by a vote of 5-0. Trustee Arthur, seconded by Trustee Busse, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. ORD.NO. 4194 Trustee.Busse, seconded by Trustee Arthur, moved for passage of Ordinance No. 4194 .AN ORDINANCE GRANTING A'VARIATION FOR PROPERTY COMMONLY KNOWN AS 1631 ONEIDA LANE Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. ZBA 26-V-90 ZBA 26-V-90, 2234 West Lincoln Street 2234 W.LINCOLN An Ordinance was presented for first reading that would grant variations to allow a circular driveway, resulting in 2 driveways on the lot, and to allow a driveway width of 32 feet. The Zoning Board of Appeals recommended granting the requests in ZBA 26-V-90 by a vote of 5-0. Trustee Arthur, seconded by Trustee Van Geem, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. Page 4 - June 5, 1990 Trustee Van Geem, seconded by Trustee Busse, moved for ORD.NO. 4195 passage of ordinance No. 4195 AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 2234 W. LINCOLN STREET Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. ZBA 28-Z-90, 29 -SU -90, 30-V-90, 720 East Rand Road ZBA 28-Z-90 Ordinances were presented for first reading that ZBA 29 -SU -90 rezone the subject property from B-3 to B-4 to ZBA 30-V-90 permit a fast food restaurant; a Special Use to 720 E.RAND RD permit a drive-thru fast food restaurant 1,629 square feet in size; variations to allow a 13.51 front yard, instead of the required 101, a 31 side yard, instead of the required 101, a 51 rear yard, instead of the required 201; and to waive the required 121 x 351 loading space. The Zoning Board of Appeals recommended granting the requests for rezoning and variations by votes of 6-0 and to grant the Special Use by a vote of 5-1. These Ordinances will be presented June 19th for second readings. The annual financial report of the Mount Prospect LIBRARY Public Library for 1989/90 was presented. FINANCIAL REPORT Mayor Farley acknowledged receipt of the annual financial report and instructed the Clerk to place the report in the official files of the Village. NEW BUSINESS ZBA 32 -SU -90, Mount Prospect Commons Shopping Center ZBA 32 -SU -90 The Petitioner is requesting a special use to allow GOLF & BUSSE a day care facility in the new shopping center located on the northwest corner of Golf & Busse Roads. The Zoning Board of Appeals recommended granting this special use by a vote of 5-2. The Petitioner explained that the facility would provide care for up to 60 children ages 2 through 5 and possibly some children after school. The children would utilize the open space and playground equipment at Clearwater Park, immediately north of the facility. It was also noted that while the special use is required from the Village, the final approval is from the State of Illinois. Trustee Van Geem expressed his concern relative to the children having to walk to the park. Trustee Arthur, seconded by Trustee Busse, moved to concur with the recommendation of the Zoning Board of Appeals and grant the special use requested in ZBA 32 -SU -90. Upon roll call: Ayes: Arthur, Busse, Floros Nays: Van Geem, Farley Motion failed. ZBA 34-V-90, 404 North Prospect Manor ZBA 34-V-90 The Petitioner is requesting a variation to allow 404 PROSPECT a 2-1/2 foot side yard setback, instead of the MANOR required 5 feet in order to construct a garage. Page 5 - June 5, 1990 Page 6 - June 5, 1990 The Zoning Board of Appeals recommended granting this request by a vote of 6-0. Trustee Arthur, seconded by Trustee Busse, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variation requested in ZBA 34- V-90. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem, Nays: None Motion carried. An Ordinance will be presented for first reading at the June 19th meeting. ZBA 37-V-90 ZBA 37-V-90, 105 North Waverly Place 105 N.WAVERLY PL The Petitioner is requesting a variation to allow an impervious lot surface coverage of 57%, instead of the permitted 45%. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. It was noted that the Petitioner would like to add a wooden deck to his home. It was also noted that the existing impervious coverage is 55%. Trustee Arthur, seconded by Trustee Busse, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variation requested in ZBA 37- V-90. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. An Ordinance will be presented for first reading at the June 19th meeting. ZBA 25-A-90 ZBA 25-Z-90, Text Amendments TEXT AMENDMENTS The Village administration has suggested that various sections of Chapter 14 (Zoning Ordinance) be amended to better list and define permitted obstructions in the side and front yards. The request also includes amending all sections governing obstructions in the required yards in an effort to clarify those areas. The Zoning Board of Appeals recommended granting these amendments by a vote of 6-0. Trustee Van Geem, seconded by Trustee Busse, moved to concur with the recommendation of the Zoning Board of Appeals and grant the amendments requested relative to the definition of permitted obstructions in the side and front yards as requested in ZBA 25-A-90. Upon roll call: Ayes: Arthur,•Busse, Floros, Van Geem. . Nays: None Motion carried. Trustee Van Geem, seconded by Trustee Busse, moved to concur with the recommendation of the Zoning Board of Appeals and grant the amendments requested governing the permitted obstructions in required yards, as requested in ZBA 25-A-90. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. Page 6 - June 5, 1990 An Ordinance will be presented for first reading on PARKWAY TREE June 19th. REMOVAL An Ordinance was presented for first reading that AMEND CH. 15 would create regulations governing landscaping in LANDSCAPE ORD. the Village. The regulations governing landscaping would be made a part of the Village Code by creating Chapter 15, presently "Reserved". FOREST TREE This Ordinance will be presented June 19th for SERVICE,INC. second reading. A request was presented to accept a utility easement ORCHARD FIELD for storm sewer drainage for the orchard Field TOWNHOMES, Townhomes, generally located at 400 East Rand Road. 400 E. RAND RD. This easement would be incorporated in the overall plan for development. Trustee Floros, seconded by Trustee Busse, moved to accept the storm sewer easement as part of the orchard Field Townhome development on east Rand Road. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. A request was presented to authorize a Letter of ID(Yr AGREEMENT: Understanding between the Village and the Illinois SCHOENBECK & Department of Transportation for the improvement RAND ROADS of Schoenbeck and Rand Roads, including Opticom. Trustee Arthur, seconded by Trustee Van Geem, moved to authorize the Mayor to sign and Clerk to attest his signature on the Letter of Understanding between the Illinois Department of Transportation and the Village relative to the improvement of Schoenbeck and Rand Roads, including the installation of Opticom. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. VILLAGE MANAGER'S REPORT Village Manager John Fulton Dixon presented the BIDS: following bids: The following bids were received for parkway tree PARKWAY TREE removal: REMOVAL Bidder Medium Large Very Large Forest Tree Service Inc. $10.45 $12.30 $13.50 Hendricksen Care of,Trees$11.25 $13.25 $15.30 Trustee Arthur, seconded by Trustee Busse, moved to concur with the recommendation of the administration FOREST TREE and accept the bid submitted by Forest Tree Service, SERVICE,INC. Inc. for the parkway tree removal contract at a total cost not to exceed $7,000. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. Page 7 - June 5, 1990 PARKWAY TREE The following bids were received for parkway TRIMMING tree trimming: Bidder Total Nels Johnson $ 92,592.20 Forest Tree Service Inc. $ 99,925.83 Hendricksen $105,351.00 Asplundh $129,863.50 NELS JOHNSON Trustee Arthur, seconded by Trustee Busse, moved to concur with the recommendation of the administration and accept the low bid submitted by Nels Johnson for the parkway tree trimming contract at a cost not to exceed $100,000. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. FUEL The following bids were received for unleaded gasoline and diesel fuel, per gallon, for all Village vehicles based on an estimated use of 123,000 gallons of unleaded and 32,000 gallons of diesel fuel for one year: Bidder Unleaded Diesel Clauss Fuels, Inc. .7370 .5359 Lake Cook Farm Supply .7589 .5683 Royal Fuel Liquid Energies .7599 .5581 UNO-CAL .8205 .5885 Wright Industries .8294 .5744 Sweeney Oil .9022 .6370 Trustee Arthur, seconded by Trustee Busse, moved to accept the low bid submitted by Clauss Fuels, Inc. at the cost listed above. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Kays: None Motion carried. HANDICAP ACCESS The following bids were received for the installation LIBRARY of handicap access at the Mount Prospect Public Library: Bidder Total Kandu Brothers Construction $11,000 Unison Construction, Inc. $12,212 Zodiac Construction Company $14,930 R. J. Haack Builders, Inc. $18,500 Polonia Construction Company $19,450 KANDU BROS. Trustee Arthur, seconded by Trustee Busse, moved to concur with the recommendation of the administration and accept the low bid submitted by Kandu Brothers Construction in the amount of $11,000 to install a handicap access at the Mount Prospect Public Library. • Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Kays: None Motion carried. CRACK SEALING The bid for crack sealing was conducted by the Northwest Municipal Conference in order to get a better price with several municipalities participating. The Page 8 - June 5, 1990 Conference bidding process resulted in a low bid submitted by Behm Pavement Maintenance. Trustee Arthur, seconded by Trustee Busse, moved to concur with the recommendation of the administration and accept the bid submitted by Behm Pavement Maintenance for the crack sealing program at a cost not to exceed $40,000. Upon roll call: Ayes: Arthur, Busse, Floras, Van Geem Nays: None Motion carried. The following bids were received for the second of three high service pump modifications: Bidder Total Independent Mech. Industries $51,620 Mosele & Assoc. Inc. $53,060 A. J. Lowe & Son, Inc. $59,007 PJM Contractors, Inc. $63,095 Advance Mechanical Contractors $64,872 Advance Mechanical Systems $87,500 BEHM PAVEMENT MAINTENANCE HIGH SERVICE PUMP MODIFICATIONS Trustee Arthur, seconded by Trustee Busse, moved to INDEPENDENT concur with the administration and consultants and MECH.IND. accept the low bid submitted by Independent Mechanical Industries in the amount of $51,620 for the high service pump modification. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. A request was presented to authorize the acceptance of TAX the proposal submitted by Arkwright Mutual for tax INTERRUPTION interruption insurance at a cost of $4,000 per year INSURANCE which would cover any loss in taxes caused by a catastrophe at Randhurst Shopping Center. Trustee Busse, seconded by Trustee Floros, moved to ARKWRIGHT accept the proposal submitted by Arkwright Mutual MUTUAL for tax interruption insurance at a cost not to exceed $4,000 per year. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. A request was presented to accept the proposal submitted RISK by Corporate Policyholders Counsel, Inc. to provide MANAGEMENT ongoing risk management services at retainer cost SERVICES of $500 per month. Trustee Arthur, seconded by Trustee Busse, moved to CPC accept the proposal submitted by Corporate Policyholders Counsel, Inc. (CPC) with a retainer fee of $500 per month. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. Page 9 - June 5, 1990 ROADWAY A request was presented to authorize the extension MAINTENANCE of the existing roadway maintenance agreement between AGREEMENT: IDOT the Village and the Illinois Department of Transportation (IDOT) for another year. The State will reimburse the Village $51,071.00 for said maintenance. Trustee Arthur, seconded by Trustee Busse, moved to authorize the Mayor to sign and Clerk to attest his signature on the roadway maintenance contract to extend services another year. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. EMERGENCY Mr.. Dixon presented a request to authorize an SEWER REPAIRS expenditure not to exceed $6,000 for Glenbrook Excavating Company to perform emergency sewer repairs on Lincoln Street between Busse Road and Weller Creek. It was noted that in conjunction with the flood study by RJN Environmental it was discovered that these 12" sanitary sewers are 3/4 blocked. GLENBROOK Trustee Arthur, seconded by Trustee Busse, moved to EXCAVATING CO. concur with the recommendation of the administration and authorize Glenbrook Excavating Company to make emergency sewer repairs on Lincoln Street between Busse Road and Weller Creek at a cost not to exceed $6,000. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motioncarried. RECYCLING The Village Manager announced that BFI has established TRANSFER SITE a recycling transfer area on 2 acres owned by Multigraphics (Central Road and Arthur Street) and that the variations necessary to conduct this operation will be requested from the Zoning Board of Appeals at a future date. YARD WASTE BAGS Mr. Dixon stated that a legal opinion has been SALES TAX requested from the Department of Revenue as to whether the Village should continue charging sales tax on the sale of yard waste bags. ANY OTHER BUSINESS None. EXECUTIVE EXECUTIVE SESSION SESSION Trustee Busse, seconded by Trustee Floros, moved to go into Executive Session for the purpose of discussing collective bargaining (Public Works Contract) and potential litigation. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem Nays: None Motion carried. r The Board went into Executive Session at 10:55 P.M. Page 10 - June 5, 1990 Mayor Farley reconvened the meeting at 11:46 P.M. RECONVENE Present upon roll call: Mayor Farley Trustee Arthur Trustee Busse Trustee Floros Trustee Van Geem It was noted that the Village Board was in Executive Session to discuss collective bargaining and potential litigation. ADJOURN Trustee Arthur, seconded by Trustee Busse, moved ADJOURN to adjourn the meeting. Upon roll'call: Ayes: Unanimous Motion carried. The meeting was adjourned at 11:47 P.M. Carol A. Fields Village Clerk Page 11 - June 5, 1990 VILLAGE OF MOUNT PROSPECT CASH POSITION June 14, 1990 CaDital Proiects Capital Improvement, Repl. or Repair Fund 763,861 1,947 30,960 734,848 Downtown Redev. Const. Fund 1985 155,687 2,145 2,800 155,032 Downtown Redev. Const. Fund 1987 - - - - Corporate Purpose Improvement 1990 - - - Debt Service Funds Cash & Invest. Receipts Disbursements Cash & Invest. Trust & Agency Funds Balance 6/01/90 Through Per Attached Journal Balance Flexcomp Trust Fund 6/01/90 6/14/90 List of Bills Entry 6/14/90 General & Special Revenue Funds 1,397,751 16,412 10,148 1,404,015 General Fund $ 3,609,707 $621,793 $ 783,743 $ 3,447,757 Motor Fuel Tax Fund 686,993 4,469 70,473 620,989 Community Development Block Grant Fund 3,656 7,000 4,355 6,301 Illinois Municipal Retirement Fund 17,860 70,294 83,821 4,333 Enterprise Funds Waterworks & Sewerage Fund 3,704,899 190,292 443,400 3,451,791 Parking System Revenue Fund 258,017 4,992 4,570 258,439 Risk Management Fund 1,201,993 22,579 75,537 1,149,035 CaDital Proiects Capital Improvement, Repl. or Repair Fund 763,861 1,947 30,960 734,848 Downtown Redev. Const. Fund 1985 155,687 2,145 2,800 155,032 Downtown Redev. Const. Fund 1987 - - - - Corporate Purpose Improvement 1990 - - - Debt Service Funds 1,090,830 7,007 179,987 917,850 Trust & Agency Funds Flexcomp Trust Fund 3,207 3,614 - 6,821 Escrow Deposit Fund 1,397,751 16,412 10,148 1,404,015 Police Pension Fund 16,115,279 22,457 - 16,137,736 Firemen's Pension Fund 18,053,221 20,536 - 18,073,757 Benefit Trust Funds 261,528 - 2,167 259,361 $47,324,489 $995,537 $1,691,961 $46,628,065 VENDOR CLEARING ACCDUNTS AIROOM INC. ALBRECHT ENTERPRISES ALL AROUND CONSTRUCTION AMERICAN PLANNING ASSOCIATION PAUL BEONAR BETHESDA LUTHERAN HOME INC. BETTEN ROLLUP DOOR BROTHERHOOD OF RR SIGNALMEN CALLAGHAN 6 COMPANY JIM HO CHI CITIBANK• N.A. CLERK OF THE CIRCUIT COURT COMMONWEALTH EDISON CONTINENTAL ILLINOIS NATOL BK ROSEMARY CORINI RICHARD CZECHOlSXI W. S. OARLEV COMPANY DEJAGER CONSTRUCTION DES PLAINES LAWN SPRINKLERS DISBURSEMENT ACCOUNT DONATO PLUMBING OONU UE L ASSOCIATESO INC. EDUCATION ALLIANCE BERNARD EILERS THE ELZER CONST. GROUP VILLAGE OF MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL OUPL LICENSE PMT 535.00 $35.00 FINAL PMT-DEMQLITION $10000.00 $1*000.00 BOND REFUND $100.00 $100.00 APA JOB MARKET TABLE $100.00 SIOO.00 REFUND HLTH INS CONT $25.00 $25.00* REFUND FINAL WATER BILL 113.68 REFUND FINAL WATER BILL $1.32 REFUND FINAL WATER BILL $6.84 REFUND FINAL WATER BILL $.66 322.50 EQUIPMENT $970524.00 $970524.00* BOND REFUND $100.00 $100.00 SERVICES RENDERED $29.688.20 $29*688.20 REFUND FINAL WAITER BILL $232.56 REFUND FINAL WATER BILL $22.44 $255..00 PMT Of INS CLAIMS -GAB 5/`2/90 $6.424.20 $60424.20 PMT P/R 6/14/90 $224.25 $224.25 APRILv 1990 SERVICE $90025.11 SERVICE -APRIL 1990 $50643.78 1140668.89 0 E M 89/9'0 $103352.00 $i00352s00 BOND REFUND SIVS00000 $1*500.00 REFUND FINAL WATER BILL (34.20 REFUND FINAL WATER BILL $3.30 $37.50 GEAR BAGS $100.00 $100.00 BOND REFUND 1475.00 $475.0 BONO REFUND $100.00 $100.00 P/R ENDING 6/14190 $473.88 a P/R ENDING 6/14/90 1371*820.87 P/R ENDING 6/14190 '110150.02 P/R ENDING 6/14/90 3360336.35 $409*781.12* BOND REFUND $100.00 $100.00 SERVICES RENDERED $10137.56 SERVICES RENDERED $10082.08 SERVICES RENDERED $539.22 $2*758.86 APPL'ECARE EXTENDED WARRANTY $567.00 3567.00 BONO REFUND $100.00 $100.00 BONO REFUND $535.00 $535.00 VENDOR CLEARING ACCOUNTS FIRST NAT°L BANK OF MT. PROS. FULTON CONTRACTING CO. GFE# INC GLASS♦ HILL• DALLMEYER E ROTH* OTTO GOEBBERT E SONS FARM MARK VICTOR CORNY H. C. REMODELING HI -GRADE -PLUMBING HIDDEN AGENDA DANIEL HOLTZ HOMES BY HEMPHILL# INC. ILLINOIS MUNICIPAL RETIREMENT IN COMMAND INC. FRANK IOVINE ANDREA SUSZCZYK KASPER CONSTRUCTION CO. JOEL KENNEDY CONSTRUCTION CO. JOSEPH LOPICCOLO SAM LUM1A LUND INDUSTRIES, INC. ANDREA LYNN AUSTIN MCOANIEL CORPORATION MCGILL MANAGEMENT INC - MILLER* MASON L DICKENSON# INC MT. PROSPECT BIBLE CHURCH B. MU NDO VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT OATE 6/14/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL DUE TO FED DEP PAY 5/31 i11*133.97 DUE TO FED DEP PAY 5/31 $99.68 DUE TO FED DEP PAY 5131 $39.88 DUE TO FED DEP PAY 5/31 S2*599.73 DUE TO FED DEP PAY 5/31 $954.94 S14v828.20* MAINTENANCE Si*494.40 $1*494.40 WHEEL INSERTS $525.89 $525.89 SERVICES RENDERED S4v500.00 S4*500.00 ROWERS $1:84$.50 $I#841.50 BOND REFUND 5100.00 $100.00 BOND REFUND $75.00 575.00 BOND REFUND $75.00 $75.00 JACKETS 5185.56 $185.56 BOND REFUND $100.00 $100.00 REFUND FINAL WATER BILL $6.84 REFUNO FINAL NATER BILL $.66 $7.50 EMPLOYEE SHARE MAY# 1990 $22#100.95 EMPLOYER SHARE MAY* 1990 550x586.43 $72*687.38* UNIFORM SUPPLIES $1#243.83 $iP243.83 HLTH INS CONT REFUND $25.00 $25.00* P/R 6/14/90 $254000 $254.00 BOND REFUND EIOO.00 3100.00 CONTRACT B SEWER $16.140.00 CONTRACT B SEWER REHAB $71851.60 PROSPECT MEADOWS CONTRACT C $4#219.15 CONTRACT C BOB -O -LINK SEWER S199000.00 $47#210.75 BOND REFUND SI00.00 $100.00 BONO REFUND 575.00 $75.00 SIREN SYSTEMS $910.00 3910.00 REFUND HLTH INS CONT $7.50 $T.50* COMPUTEk SERVICE Si*200.00 $1.200.00 OVERPMT OF INVOICES $7.56 $7056* ACTUARIAL SERVICES x3¢900.00 $39900.00 REFUND FINAL WATER BILL $82.08 REFUND FINAL NATER BILL 57.92 $90.00 BOND REFUND $!00.00 $100.00 VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS NICHOLAS E ASSOC BOND REFUND 6 00.00 $100.00 NORDIC GEN. CONST. BOND REFUND $75.00 375.00 NORTHERN ILLINOIS GAS CO. 1700 W CENTRAL 3106.48 1700 W CENTRAL $106.47 112 E HIGHLAND AVE $83.94 1830 KENSINGTON $533.49 $830.38 JOHN O*BRIEN BOND REFUND $600.00 BOND REFUND $50.00 $650.00` PECK/JONES CONSTRUCTION BOND REFUND $500.00 $500.00 PETTY CASH - 'FINANCE DEPT. MISC EXPENSES $40.00 MISC EXPENSES $5.00 345.00* PIERCE BUILDERS BOND REFUND $75.00 $75.00 PRECISION ARTS* INC. MCGRUFF PINS $86.50 $86.50* R J £ G SEWER BOND REFUND 3100.00 BOND REFUND SLO0.00 $200.00 RED WING SHOE STORE BOOTS $110.00 $110.00 EDWARD RICHTER REFUND FINAL WATER BILL t2i.22 REFUND FINAL WATER BILL $1.96 $23.20 ROYAL FUEL LIQUID ENERGIES INC FUEL $9.116.08 FUEL 35*092.73 $14*208.81 SCOTI SEMAR BUILDERS BOND REFUND $3*200.00 BOND REFUND $50.00 $3*250.00 HITESH SHAH BOND REFUND $475.00 $475.00 SHANE'S ENGRAVING BOND REFUND S70-Do $70.00( STANDARD SAFETY EQUIPMENT CO. CHEMICAL DETECTION TUBES $204.25 CHEMICAL DETECTION TUBES $119.72 CHEMICAL DETECTION TUBES $38.58 CHEMICAL DETECTION TUBES $38.40 $400.95 STANDARD TAW INSTALL.CO.*INC. BOND REFUND 3100.00 $100.00 TECO INC. SUPPLIES $78.02 $78.02 TRITON CONSULTING ENGINEERS* C SERVICES RENDERED 31*010.04 $1*010.04 UNITED WAY/CROSADE OF MERCY DIRECTORY METROPOLITAN CHICAGO $30.00 330.00 VICTOR'S CUSTOM HOME BOND REFUND 135.00 $35.00 VILLAGE OF MOUNT PROSPECT REINSPECTION FEE 03896 $25.00 REINSPECTION FEE C584I $50.00 REINSPECTION FEE C6067 $50.00 VENDOR CLEARING ACCOUNTS VITAL RECORD BANCx INC. WACO ELECTRIC NEIL WELLS CLEARING ACCOUNTS VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 664/90 PURCHASE DESCRIPTION REINSPECTION FEE C6509 REINSPECTION FEE 06823 REINSPECTION FEE +06897 REINSPECTION FEE C7038 REINSPECTION FEE C7062 REINSPECTION FEE C7104 REINSPECTION FEE C1125 REINSPECTION FEE 07237 SERVICES RENDERED REFUND OUPt PMT BOND REFUND GENERAL FUNO $511x486.05 COMMUNITY OEVLPMT BLOCK GRANT 31x249.70 MATER & SEWER FUND $99*410.06 RISK MANAGEMENT FUND $61481.70 DOWNTOWN REDEVLPMT CONST 1985 Si#00 0.O0 PUBLIC REPRESENTATION DIVISION BUSSES FLOWERS S GIFTS COMMUNITY EDUCATIi3N FOUNDATION EVANS RESTAURANT PETTY CASH - FINANCE DEPT. PAGE 4 INVOICE AMOUNT TOTAL 125.00 $25.00 325.00 $25.00 525.00 $15.00 12'5.00 $15.00 $305.00 $213.66 $213.66 $35.00 $35.00 $100.00 $100.00 ***TOTAL** 3751x22+4.15 MOTOk FtJE'C TAX FUND $5:643.78 ILL. MUNICIPAL RETIREMENT FUND 383x821.35 PARKING SYSTEM REVENUE FUND 32x135.06 CAPITAL IMPRV. E REPL. FUND 129:788.20 ESCROW DEPOSIT FUND $lOvl48.25 FLOWERS FLOWERS FEOWERS DONATION FOR FIGHTING BACK DWNTWN DEV MTG - 011INERS MI SC EXPENSES 315.00 $38.00 $38.50 32.000.00 $76.65 (98.62 $91.50 $2x000.00 $78.65 $98.62* PUBLIC REPRESENTATION DIVISION ***TOTAL** `$29268.77 VILLAGE OF MOUNT PROSPECT PAGE 5 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14190 VENDOR PURCHASE DESCRIPTION I" DICE AMOUNT TOTAL GENERAL FUND 529268.T7 VILLAGE MANAGER*S OFFICE AAA TRAVEL AGENCY AIRFARE -WEEKS 1109.00 310'9.00 JANET ABERNiET14Y REIMBURSEMENT $50.00 :50.00,- AMERICAN PUBLIC WORKS ASSOC REGISTRATION -WEEKS $230.00 *230.00 IRENE F. BAHR SERVICES RENDERED 5890. T5 5890.7'5 JOHN F. DIXON ICMA ANNUAL CONF EXP 5250.00 1250.00# GLASS• HILI• DALLMEYER C ROTHV SERVICES RENDERED $445.00 5445.00 ICMA DUES -BURG $315.00 3315.00 MAYFLOWER TRANSITv INC. SERVICES RENDERED 51v886.67 $1*886.67# MT. PROSPECT POLICE ASSOCIATIO RETIREMENT DINNER $20.00 $20.00 NORTHWEST COMMUNITY HOSPITAL SERVICES RENDERED 530.00 $30.00 OLD ORCHARD COUNTRY CLUB LUNCMEON-BURG *96.20 $96.20 PETTY CASH - 'FINANCE DEPT. MISC EXPENSES 34.66 54.66* RAFFERTY DISTRIBUTORS ENVELOPES 519.35 $19.35 ROTARY CLUB OF MOUNT PROSPECT DUES C DONATIONS - MORGAN $174.50 °$114.50 XEROX CORP. MONTHLY EQUITY PLAN 1141.27 $141.27 VILLAGE MANAGER'S OFFICE ***TOTAL** $4,662.40 GENERAL FUND 54,P662.40 CABLE TV OPERATIONS CITY HALL DIGEST 2 CONTEST ENTRIES $90.00 190.00* ILLINOIS BELL TELEPHONE CO. 575 9 3G S $50.00 $50.00 MELANIE KRUPP BD MTG PROD CREW $25.00 $25.00 ROSCOR CORPORATION SERVICE $120.00 $120.00 FRANK SMITH BO MTG PROD CREW 525.00 $25.00 VENDOR CABLE TV OPERATIONS WHITE COLLAR SERVICES WORD PROCESSING INDUSTRIES, IN CABLE TV OPERATIONS GENERAL FUND FINANCE DEPARTMENT KEVIN D. CRISWELL GEORGE J. HAMMfES I.B.M. CORPORATION ILLINOIS BELL TELEPHONE CO. ILLINOIS MUNICIPAL LEAGUE MILL,ERx MASON S DICKERSONx INC PEDERSEN L HOUPT PETTY CASH - FINANCE DEPT. PUBLIX OFFICE SUPPLIES INC. RAFFERTY DISTRIBUTORS SPEEDY MESSENGER SERVICE XEROX CORP. XL/DATACOMP INC. FINANCE DEPARTMENT VILLAGE Of MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6114/90 PURCHASE DESCRIPTION TEMP HELP-NEWTSON TEMP HELP NEWT SON TEMP HELP - NEWTSON FRT CHARGE PARTS $I 94Z 3.47 PAGE 6 INVOICE AMOUNT TOTAL $388.70 $384.96 $336.3T 31v110.03 $3.44 $3.44 ***TOTAL** $1.423.47 REIMBURSEMENT $371.TT $371.71 SERVICES -MAY '$180.00 $180.00 TUITION-CRISWELL $240.00 MTCE COMPUTERS 6 PRINTER $194.00 MTCE COMPUTERS C PRINTER $52.00 3486.00 5T5 9 3G S $2x442.40 $29442.40 HANDBOOK $10.00 $10.00 ACTUARIAL SERVICES $650.00- $650.00 TRANSFER TAX -MAY 90 $90.00 $40.40 MISC EXPENSES S2i.01 MISC EXPENSES $14.14 335.15* OFFICE SUPPLIES $105.77 OFFICE SUPPLIES $67.25 $173.02 ENVELOPES $ I65. 00 ENVELOPE'S 5193.50 $358o50 DELIVERY 118.20 $18.20 MONTHLY CHARGES 1090 COPIER Si.772.12 MONTHLY EQUITY PLAIN 3141.2T $1x913.39 MAINTENANCE SERVICE $12.00 $12.00 ***TOTAL** S%*40.43 VILLAGE OF MOUNT PROSPECT PAGE `T ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/'14/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $5,*440.43 +�sss#�##aa#�sas#s####ss a#ss�ats#�aw�sa#s�#�s##�gaasw��aas�as:ssa�s��as�g��s�a#a�xs����as�s�� aa�� VILLAGE CLERK`S OFFICE T14E DRAWING BOARD TYVEK ENVELOPES $384.97 $384.97 PADDOCK PUBLICATIONS INC LEGAL PAGE $20.00 LEGAL PAGE $20.00 LEGAL 'PAGE $20.00 LEGAL PAGE $24.37 LEGAL NOTICE $65.81 LEGAL NOTICE 358.50 LEGAL PAGE $20.00 LEGAL NOTICE '$65.81 LEGAL NOTICE $+68.25 LEGAL NOTICE 358.50 LEGAL NOTICE $53.62 LEGAL PAGE $21.93 3496.79 RAFFERTY DISTRIBUTORS ENVELOPES $19.35 x19.35 VILLAGE CLERK*S OFFICE ***TOTAL** $901.11 GENERAL FUND $901.11 RISK MANAGEiMENT BROOKFIELD ADMIN FEES -JUNE $3e491.80 ,RINE PREMIUM $7,P147.96 MED CLAIMS THRU 5131%90 $29$752.63 a MED CLAIMS THRV 6/6190 $10$229.53 s MEDICAL CLAIMS THRU 6/12/90 314022.54 $659144.46# PORT DEARBORN LIFE INSURANCE C LIFE INS JUNE,* 1"0 52#050.59 $29050.59# VENDOR RISK MANAGEMENT GAS BUSINESS SERVICESt INC. NORTHWEST COMMUNITY HOSPITAL POSTMASTER RONALD t- SILVER. M.D. MICHAEL STEPHEINSON RISK MANAG€HENT R I SIC MANAGEMENT FUND VILLAGE Of MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 PURCHASE OESCRIPTION REIMBURSEMENT REIMBURSEMENT RE IMBURSEMENT REIMBURSEMENT SERVICE FEES -JUNE SERVICES RENDERED SERVICES - HAGEDURN HL'TH MAGAZINE POSTAGE SERVICES RENDERED - WERNER REPLACEMENT OF GLASSES $69,9 055.06 PAGE 8 INVOICE AMOUNT TOTAL 539.00 $130.00 $53.00 EXPENSES-BOCA CONFERENCE *58.50 1855.50 324.75 REGISTRATION - JAKES $1,9045.84 $1,9221.09 $2-12.00 SUBSCRIPTION RENEWAL $192.00 $404.00 344.92 544.92 $85.00 $85.00 SIOS-00 $105.00. ***TOTAt*s 369,90'55.06 **+�a��a****s*s**sssg*ssasas*ssx�s�sa ssssassss�ss*ss*a�aasss�ss�sss*s�ss***ss�s*+axssssss�.sssss�:s+as�sa�* INSPECTION SERVICES COMPUTERLAND SUPPLIES $130.00 $130.00 DAN ,TAKES EXPENSES-BOCA CONFERENCE 1855.50 1855.50 NAT'L. CERTIFICATION PROGRAM REGISTRATION - JAKES S80.00 $80.00 NATIONAL. FIRE PRCT. ASSOC. SUBSCRIPTION RENEWAL $319.50 $319.50 PETTY CASH - FINANCE DEPT. MISC EXPENSES S1T.46 MISC EXPENSES $15.00 MISC EXPENSES $14.14 146.60* RAFFERTY DISTRIBUTORS ENVELOPES $28.50 ENVELOPES $19.35 $4T-85 VITAL RECORD BANC9 INC. SERVCCES RENDERED 5465.06 3465.06 XUDATACOMP INC. MAINTENANCE SERVICE $12.00 $12.00 INSPECTION SERVICES ***TOTAL** 51,9956.51. VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND 319956..51 POLICE DEPARTMENT CADE INDUSTRIES WINOSIHIELD WASHER SOLVENT #233.15 5233.75 GOVERNMENTAL PERSONNEL TESTING EXAMINATIONS $6:600.00 $69600.00r ILLINOIS BELL TELEPHONE CO. 828 9 15 G $30.63 $174.65 ARATEX AND MEANS SERVICES* INC 921 9 15 G $22.69 575 9 3G S 3300.00 575 9 3G S $100.00 5453.32 MORAN EQUIPMENT CORP. PARTS X233.29 $233.29 MOUNT PROSPECT WHOLESALE AUTO AUTO PARTS MAY 90 $452.6T $452.67 TCI OF ILLINOIS CABLE 19.00 $9.00 TREASURER, STATE OF ILLINOIS FEES 7/1/90-12/31/90 $109963.20 ` IOv9r63.20 XUDATACOMP INC. MAINTENANCE SERVICE $60.00 $60.00 POLICE DEPARTMENT **aTOTAt*o $199005.23 GENERAL FUND $199005.23 FIRE E EMERGENCY PROTECTION DEPT. DON ANDERSON REIMS -OFFICE SUPPLIES $17.89 ESOA VESTS I NAME TAGS $29.50 REIMS -OFFICE SUPPLIES $127.27 $174.65 ARATEX AND MEANS SERVICES* INC LINEN SERVICE $75.12 LINEN SERVICE $103.48 LINEN SERVICE '$80.54 $259.14 ARLINGTON HEIGHTS FORD PARTS $97.32 197.32 AT>T SERVICE 1.65 SERVICE $4.50 $5.15 Vink!713:1 FIRE 6 EMERGENCY PROTECTION DEPT. BUE'LL MANUFACTURING COMPANY EDWARD CAVECLO CELLULAR ONE - CHICAGO CENTRAL CONTINENTAL BAKEIRY CENTRAL TELEPHONE OF ILLINOIS CHICAGO COM$IUNICATION SERVICE* COMMONWEALTH EDISON CREST COMPUTER SUPPLY* INC. ii. S. DARLEY COMPANY FERNO-WASHINGTONv INC. FIRE CHIEF FIRE ENGINEERING BOOKS GFEv INC GOODYEAR SERVICE STORES HAGEN AUTO PAINT E SUPPLY HUGO°S MAC TOOLS I/O/E/A INC. ILLINOIS SELL TELEPHONE CO. IN COMMAND IWC. KAR PRODUCTS INC KNAPP SHOES INC. DAVID KOSAR LOKL BUSINESS PRODUCTS E OFFIC MOTOROLA CELLULAR SERVICE INC MOTOROLA* INC. NORTHEAST I'LL. EMERGENCY MMT. VILLAGE OF MOUNT PROSPECT PAGE 10 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL AIR COMPRESSOR E TANK 5;71.35 $471.35 IL FIRE CHIEFS ASSN $118.26 $118.26 SERVICE $58.37 SERVICE $58.37 3116.74 DONUTS HAL MAT CLASS $$1.00 DONUTS HAL MAT CLASS $16.20 $97.20 070 0057060 0 Si36.86 070 0057060 0 $i28.4T $265033 SERVICE $11.60 $11.60 BA77-JT-2404-A $8.57 $6.57 DISKETTES $56.82 556.82 GEAR BAGS $3.30- $3.30 EQUIPMENT $14.93 $14.93 SUBSCRIPTION RENEWAL $50.00 $50.00 PUBLICATION $38.95 $38.95 SUPPLIES $51.74 EQUIPMENT $119.30 WHEEL INSERTS $6.53 $183.57 SERVICE TIRE 577.73 $77.73 PAINT SUPPLt€S S13i.35 MISC SUPPLIES SZ2i.69 $353.04 EQUIPMENT $84.95 $84.95 SUPPLIES $59.51 $59.51 57 5 9 3G S $ 400.00 560 9 I5 G $86.72 $486.72 UNIFORM SUPPLIES $31.17- $31.17 PARTS $228.65 3228.65 SHOE'S-KORDECKI $74.99 $74.99 REIMBURSEMENT -FOOD $23.55 $23.55 OFFICE SUPPLIES 5278003 OFFICE SUPPLIES $63.6T OFFICE SUPPLIES 53.68 OFFICE SUPPLIES 328.48 $373.86 SERVICE $6.91 $6.91 PARTS 542.63 $42.63 REGISTRATION - CT ARK 325.00 FIRE S EMERGENCY PROTECTION DEPT. OSCAR WASTYN SCHNINN PUBLIX OFFICE SUPPLIES INC. REO $LING SHOE STORE REDI-STRIP COMPANY STANDARD SAFETY EQUIPMENT CO. SULLIVAN PRESS TECHNOMIC PUBLISHING CO.. INC. TOWNSHIP HIGH SCHOOL DISTRICT TRISTAR INOUSTRIES/AAA FASTEN. U. S. AUTO GLASS CENTER• INC. XL/DATACOMP INC. FIRE C EMERGENCY PROTECTION DEPT. GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE it ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14190 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL REGISTRATION - THILL $25.00 $50000 EQUIPMENT 3599.95 5599.95 OFFICE SUPPLIES $98.50 598.50 ROUTS 52.05- 52.05 DOORS 5432.00 $432.00 CHEMICAL DETECTION TUBES 59.29 FLOWERS SUPPLIES $322.18 MICHAEL DOROSH SUPPCIES $125.41 X;56.88' BUSINESS CARDS-DEEREY $39.00 $39.00 PUBLICATIONS 588.00 $88.00 RENTAL" CRGS $96.00 $96.00 TOOLS E ABRASIVES $225.95 $6.00 ABRASIVES $2*45 $228.40 REPAIRS 378.50 $78.50 MAINTENANCE SERVICE $63.00 $63.00 ***TOTAL** $5*9750894 S4*834.50 CAPITAL IMPRV. E REPL. FUND $1x171034 �a�s�+�a�4as�ta�as�a�ss��*��aa�a:s�s�*s���raa�ssc��ra�s�ahag*a�sa����#�aha�a�a�r�s�s�a�a�ta HUMAN SERVICES DIVISION AMERICAN TAXI CO.*INC. SENIOR RIDES 5804.00 $804.00 LEONARD N. BAZAN HOM DRIVER REIMB-MAY $57.00 $57000 SHARON BLAZEK HOM DRIVER REIMB-MAY 59.00 $9000 DARYL BOYD HOM DRIVER REIMS -MAY 318.130 $18.00 BUSSEOS FL0WERS E GIFTS FLOWERS X108*50 $IO8.50 MICHAEL DOROSH HOA DRIVER REIMB-MAV S6.00 56000 ELK GROVE TAXI SENIOR TAXI RIDES 113.35 $13.35 COLLEEN ESENBERG MON DRIVER REIMS -MAY 59.00 $9.00 HAZEL FRICKE HOM DRIVER REIMB-MAY $6.00 $6.00 VILLAGE OF MOUNT PROSPECT PAGE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14190 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL HUMAN SERVICES DIVISION JOHN P. HOP'KINS ENTERTAINMENT FOR ELDERHONOR 6200.00 $200.00 ILLINOIS BELL TELEPHONE CO. 575 9 3G S $200.00 $200.00 LISA LEVIN HOM DRIVER REIMB-MAY 19.00 $9.00 EARLE MATTSON HOM DRIVER REIMS -MAT $9.00 $9.00 MR. PETER S BANQUETS ECDERHON OR LUNCHEON $1v140.80 6I*I40.80 RICHARD NORAK HOFM DRIVER REIMB-MAY $9.00 $9.00 PETTY CASH - FINALE DEPT. MISC EXPENSES $39.96 $39.96# RAFFERTY DISTRIBUTORS ENVELOPES $19.35 $19.35 OTTO SCHERR HDM DRIVER REIMB-MAY $9.00 $9.00 JEANNE SHERMAN HDii DRIVER REIMB-MAY 59.00 $9.00 SPRINGHOUSE BOOK CO. NURSE REVIEW $19.30 $19.30 BERTHA STEEL HOM DRIVER REIMB-MAY 312..00 $12.00 KATHI WESLEY ROM DRIVER REIMB-MAY $15.D0 $15.00 HELEN WHITLOCK HO°M DRIVER REIMB-MAX $6.00 $6.00 HUMAN SERVICES DIVISION ***TOTAL** $2*728.26 GENERAL FUND $2.T28.26 PLANNING AND ZONING DEPARTMENT AMERICAN SOCIETY OF LANDSCAPE FEE -1990 CHAPTER AWARDS $65.00 $65.00# B C H INDUSTRIES SUPPLIES $20.78 SUPPLIES $64.64 SUPPLIES $42.50 5127.92 COLOR TILE FLOOR TILE SENIOR CTR $72.00 $72.00 TONY GUARISCO PLBG. COBG - 307 N FAIRVIEW $300.00 $300.00 INTERNATIONAL AUDIO* INC. PACE 90 TAPES $108.74 $108.74 MICHAEL J. MORAN SERVICES RENDERED $92.00 SERVICES RENDERED $157-00 6249.00 NORTHWEST MUNICIPAL CONFERENCE CONFERENCE-FRITL $10.00 $20.00 PADDOCK PUBLICATIONS INC LEGAL NOTICE $65.81 $65.81 VENDOR PLANNING AND ZONING DEPARTMENT PETTY CASH - FINANCE OEPT. RAFFERTY DISTRIBUTORS REI TITLE SERVICES RICHARD ENTERPRISESv INC. U. S. EXTERIOR BY SEIDEL VANS ARTISTS DESIGNERS SUPPLIE XEROX CORP. PLANNING AND ZONING DEPARTMENT GENERAL FUND STREET DIVISION VILLAGE OF MOUNT PROSPECT PAGE 13 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6114/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL MISC EXPENSES SiO.7S $40.61 MISC EXPENSES il5000 a MISC EXPENSES x2.42 328.17* ENVELOPES (19.35 $19.35 SERVICES RENDEREO 375.00 575.00 INSTALL FLOOR - SENIOR CENTER 5903.00 1903.00 CDBG - LOOS W PENDLETON S1v440.00 31iri40.00, SUPPLIES 333.75 SUPP't I ES 12I. 7e 560.53 MONTHLY EQUITY PLAN $141.26 $141.28 $157.96 ***TOTAL** 33s665.80 $560.99 COMMUNITY DEVLPMT BLOCK GRANT $39104.81 AOOI.SON BUILDING MATERIAL CO. SLOG SUPPLIES $40.61 SLOG SUPPLIES 324. T5 BLDG SUPPLIES 52.02 BLDG SUPPLIES $11.23 176.61 ADVANCE PRESS INC. SUPPLIES $207.D0 S20T.00 AETNA TRUCK PARTS PARTS 319.32 PARTS $i.06 PARTS $157.96 PARTS $I78.35 PARTS 3289.86 #646.59 ALDRIDGE ELECTRICt INC. SIGNAL MTCE MAY 90 31,968.75 319968.75 AM -LIN PRODUCTS• INC. CLNG SUPPLIES 3278.X* 32TBo74 AMERICAN ARBORIST SlU"EIES. IN SUPPLIES $306.08 SUPPLIES $7.76 $313.82 VILLAGE OF MOUNT PROSPECT PAGE 14 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/'14/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL. STREET DIVISION ANDERSON ELEVATOR CO. MICE -JUNE $140.00 $140.00 ANDERSON LOCK COMPANY DOOR CLOSER $59.50 $59.50 ARROW ROAD CONSTRUCTION SUPPLIES S102.40 SURFACE $99.60 SURFACE E EMULSION $375.00 FOREST AVE RECONSTRUCTION $62.860.50 $636437.50 ATLAS BOBCAT INC. PARTS $105.16 PARTS $47.66 $152.82 B &' H INDUSTRIES CAMERA PAPER BLOW UP $75.55 BLUEtINES $24.T2 $100.27 BLACK S DECKER DUST BUSTER (19.99 $19.99 MELVIYN BOTH CLOTHING AtLCWANCE $IBi.34 $181.34 Tiff BRAKE ALIGN COMPANY PARTS 376.50 $76.50 BROWNING FERRIS IND13STRIES TART) MATERIAL BIN $48.00 $48.00 BUDGET SIGN COMPANY DECALS $91.30 691.30 BUSSE CAR WASH* INC. VER WASH $41050 341.50 CADE INDUSTRIES CLNG SUPPLIES $502.00 SUPPLIES $3ZI.00 SUPPLIES S20 4.42 SUPPLIES 5201.42 SUPPLIES SZOL042 SUPPLIES $201.41 SUPPLIES S2DI.41 SUPPLIES $201.42 S13PPLIES 3220.50 SZ*ZSZ.00 CALLAGHAN C COMPANY SERVICES RENDERED $4491.77 $491.77 CHAMPION SALES CORP. OIL $366.30 $366.30 CHEM RITE PRODUCTS COMPANY SUPPLIES ;46.40 $46.40 CHICAGO TURF i IRRIGATION PARTS $217.ZT SUPPLIES $2.84 $220.11 CITRON CKEMICAL9 INC. C`L G SUPPLIES 3578.23 #578.23 ARTHUR CLESEN• INC. S1lPPtIES $62.40 SUPPLIES $288.00 SUPPLIES $226.10 3576.50 CLS UNIFORM RENTALS UNIFORM SERVICE ST3.T1 UNIFORM SERVICE $16.52 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 VENDOR PURCHASE DESCRIPTION STREET DIVISION $15.39 UNIFORM SERVICE $86.59 UNIFORM SERVICE $20.97 UNIFORM SERVICE $135.00 UNIFORM SERVICE COMPUTERLAND SOFTWARE KAREN DE4WERT SIDEWALK REPLACEMENT DOOR SYSTEMS9 INC. REPAI"RS DURABLE PAWING CO. DRIVEWAY RESTORATIONS E E E HAULING• INC. REFUSE DISPOSAL EARNIES TIRE REPAIR SERVICE IN TIRE REPAIRS EARTH INC. MATERIALS -MAY 90 FILTER SERVICES ILLINOIS AIR FILTERS $125.20 AIR FILTERS FINISHMASTER* INC. SUPPLIES $85.39 SUPPLIES $189.93 SUPPC I ES FOLGERS FLAG £ flECORATING• INC PENNANTS GENERAL ELECTRIC COMPANY REPAIRS OTTO GOEBBERT E SONS FARM MARK FLOWERS GOODYEAR SERVICE STORES TIRES $ 230.25 TIRES $81.99- VEH MTCE SUPPLIES $120.16 TIRES W. W. GRAINGER INC. PARTS I.B.M. CORPORATION EQUIPMENT I880TSON HEATING CO. PARTS IfiGRAM ENTERPRISES9 INC. TURF MOWING s1*080.00 TURF MOWING LAND AND LAKES CO REFUSE DISPOSAL J.C. LICHT COMPANY SUPPLIES 633.90 SUPPL I t_ S 5149.24 SUPPLIES LINDE GASES OF THE MIDWEST T CYLINDERS STARGON GAS MEADOWS GARAGE DOOR CO. REPAIR DOOR ROGER MEYER MATERIALS E HAULING 4 6 MORAN EQUIPMENT CORP. PARTS 5* 1990 PAGE !S INVOICE AMOUNT TOTAL $74.T5 $15.39 $86.59 $20.97 3287.193 $135.00 $135.00 $61.50 161.50 198.87 s98.87� $3,935.00 S39935.00` 556.50 $56+50 $15.00 $15.00 $405.00 $405.00 S le 211.76 $100.80 $1$312.56 $125.20 $28.92 $85.39 $234.51 $189.93 $189#93 s157.10 $157.10 $6.40 36.40 $248.22 S 25 5.94 $ 230.25 $81.99- $652.42 $120.16 $120.16{ $1V100.00 iIVI00.00 $120.00 #120.00 $700.00 S700.O0 $$*400.00 s1*080.00 s1:080.00 $43.+40 S57.90 633.90 $135.20 5149.24 6149.24 $57.00 $57.00 $i*368.50 $Lt368.50 $76.92 176.92 VILLAGE OF MOUNT PROSPECT PAGE 16 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION MOUNT PROSPECT WHOLESALE AUTO AUTO PARTS MAY 90 $98.86 AUTO PARTS MAY 90 $259.07 $357.93 NATIONAL ARBOR DAY FOMOATION DUES -CLARK $10.00 110.00 NATIONAL GUARDIAN SECURITY 'SER REPAIRS $184.60 $184.60 NATIONAL HEAT AND POWER CORPOR SERVICES RENDERED 5700.00 $700.00 NEON MATERIALS COMPANY SUPPLIES $151.16 $1.51.16 NORTHWEST FORD TRUCK SALES INC PARTS $2134.82 5284.82 PADDOCK PUBLICATIONS INC CONTRACTOR NOTICE -SIDEWALK REPL 329.25 529.25 PETTf CASH - PUBLIC WORKS TRAVEL L SUPPLIES $16.53 TRAVEL E SUPPLIES 17.63 SR TRAVEL E SUPPLIES $79.18 s TRAVEL E SUPPLIES $39.56 TRAVEL t SUPPLIES $12.04 a TRAVEL E SUPPLIES $64.65 � TRAVEL E SUPPLIES 1Z7.Y4 s TRAVEL G SUPPLIES 32.17 TRAVEL E EXPENSES $10.98 TRAVEL E EXPENSES ;36.34 TRAVEL. E EXPENSES SI2.79 s TRAVEL E EXPENSES $4.53 1313.150* PORTABLE TOOL SALES SUPPLIES $64.06 $64.06 PROSAFETY StYPPLIES $101.70 $101.70 R. Co.' TOPSOIL MATERIALS - MAY 90 $540.00 5540.00 RAINBOW i MR PHOTO EXP. FILA t PROCESSING $40.75 FILM E PROCESSING $36.O0 $76.75 RAYMAR HYDRAULIC REPAIR SERYIC REPAIR SERVICE $245.00 $245.{10 RENT RITE EQUIPMENT COMPANY FLOOR SCRUBBER RENTAL $235.40 $235.40 RIKER DISTRIBUTING COMPANY* IN PARTS $118.05 $118.05 SOIL 6 MATERIAL CONSULTANTS* I MATERIAL TESTING $843.00 MATERIAL TESTING $460.00 tMATERIAt TESTING $185.00 $1:488.00 STANDARD PIPE t SUPPLY INC. PLBG SUPPLIES $203.79 PLBG SUPPLIES $80.01 3283.80 STANDARD PIPE AND SUPPLY SUPPLIES 3Z79.53 $279.'53 P. R. STREIiCH CYLINDERS $128.18 5178.18 TCI OF ILLINOIS PW CABLE BILL ;9.75 $9.75 VENDOR STREET DIVISION TECH SYW CORPORATION TERRACE SUPPLY COMPANY VILLAGE OF MOUNT PROSPECT MICHAEL WAGNER E SONS, INC. WARNING LITES OF ILLINOIS WELLER CREEK DRAINAGE DISTRICT STREET DIVISION GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PARTS $3.64 *3.64 MONTHLY CYLINDER RENTAL $2.95 $2.95 1 S PINE ST =147.50 5147.50 SERVICE L SUPPLIES $82.60 $82.60 SUPPLIES (134.64 3134.64 REIMBURSE FOR 1/2 REPAIRS $250.00 '$250.00 526*926.84 MOTOR FUEL TAX FUN0 ***TOTAL** 39IVT56.0 MATER AND SEWER DIVISION ADDISON BUILDING MATERIAL CO. BLDG SUPPLIES 316.87 AETNA TRUCK PARTS AMERICAN NATIONAL BANK AMP PRODUCTS CORPORATION B L H INDUSTRIES BADGER METER INC BLS EXTERPRISESV INC. BRISTOL BABCOCK, INC. $64,829..25 BLDG SUPPLIES $19.35 BLDG SUPPLIES $5.98 BLDG SUPPLIES $13.68 BLDG SUPPLIES $22.50 BLDG SUPPLIES $19.2+4 PARTS $19.32 PARTS $1.07 PARTS $157.98 PARTS $178.34 $356.71 BOND TRANSFER FEES $300.80 1988 G.O. BONDS INT 6/1/90 SIZVO62050 313*I63.30* sUPPC I ES $2$.8+4 SOPPLIES $75.73 5103.57 BLUELINIES S24 -T3 324.73 FRT CHGS-RETURNED METERS $46.00 $46.00 REPAIR HPDR CYL $688.00 $688.00 MOTORS '!151.64 $IS1.64 VILLAGE OF MOUNT PROSPECT PAGE 18 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/i4/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION R. 1. BUSSE INC. REFUSE EIISPOSAL $50.00 $50.00 BUSSE CAR WAS"# INC. VEH WASH $56.00 $56.00 CADE INDUSTRIES SUPPLIES $321.00 $321.00 CHEM RITE PRODUCTS COMPANY SUPPLIES $46.40 $46.40 CHICAGO TRIBUNE COMPANY AD -PARTS ROOM $507.00 $507.00 CLS UNIFORM RENTALS UNIFORM SERVICE $73.T1 UNIFORM SERVICE $16.52 U141FORM SERVICE $7+5.75 UMIFURM SERVICE 315.39 UNIFORM SERVICE $86.58 UNIFORM SERVICE $20.97 $287+.92 CONTINENTAL ILLINOIS NAT't BK OPER/'MAINT COSTS - JAWA $6*Z22.00 VILLAGE SHARE FIXED COSTS - JAWA $107x321.00 LAKE WATER PURCHASE - JAWA $ItIv508.00 POWER COSTS - JAWA $11.340.00 $2367391.00 CORNER STONE SERVICES STAKES $108.00 $108.00 R. L. CORTY E COMPANY CLNG SUPPLIES $3+45.00 5345.00 DONOHUE E ASSOCIATES* INC. SERVICES RENDERED $.06 $.06 OREISILKER ELECTRIC MOTORSt IN PARTS $750.00 $750.00 EARNIES TIRE REPAIR SERVICE IN TIRE REPAIRS $51.00 $51.00 ENG/SURVEYORS SERVICE CD. OTR -10-165 TAPE $40.57 $40.57 FEDERAL EXPRESS CORP DELIVERIES $38.00 DELIVERIES $24.25 DELIVERIES $61.75 5124.00 FIRST NATIONAL BANK OF CHICAGO SSA 05 INT 06/7/90 $34T968.75 53+49968.+7` GLENBROOK EXCAVATING PAYMENT 02 $36*746.45 EMERGENCY SEWER REPAIR $57700.00 $42:446.45 GOODYEAR SERVICE STORES TIRES $248.22 TIRES $255..94 VEH MTCE SUPPLIES ST7.58 TIRES $81.99- $499.75 GREELEY AND HANSEN ENGINEERING SERVICES $;8.00 3!8.00 H -B -K WATER METER SERVICE WATER METER LABOR 522.24 WATER METER EXCHANGE 134.38 $56.62 I.B.M. CORPORATION EQUIPMENT $ I7190.00 EQUIPMENT $40.00 VILLAGE OF MOUNT PROSPECT PAGE 19 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL r WATER AND SEWER DIVISION MTCE SERVICE $100.43 MTCE SERVICE $81.90 MTCE SERVICE 319635.77 MTCE COMPUTERS E PRINTER $194.00 MTCE SERVICE $100.43 MTCE COMPUTERS E PRINTER $52.00 %3*4g4.53 ILLINOIS BELL TELEPHONE CD. 424 9 15 B $30.63 455 9 15 G $203.83 068 9 15 G $533.12 660 9 15 B $37.041 17+$ 9 I5 G 330.63 013 9 15 G $30.63 575 9 IS G $19.20 575 9 3G S $300.00 34T 9 3G S $25.99 iv 211.07 IMAGES LABORATIDRIESf LTO. Ct7PIES-SEWER REHAB PRINTS $29.43 '$29.43 KOCH'S LUCKY ACRE PKWY RESTORATION $Ts512.00 $1*512.00 3.L. LICHT COMPANY SUPPLIES $2.40 SUPPLIES $390.85 SUPPLIES $33.55 $426.80 LOKL BUSINESS PRODUCTS E OFFIC OFFICE SUPPLIES $38.36 OFFICE SUPPLIES $307.10 (3#5.46 MCGIA TY BROS.s INC. MISC TREE SPRAY '$385.00 $385.00 REYER MATERIAL CO. GRAVEL $100.92 $100.9A, ROGER MEYER MATERIALS E HAULING 4 $ 5. 1990 $337.32 $337.32 MILBURN BROTHERS* INC. PATCH PCC PAVEMENT SUP412.00 $Is412.00 MOTORDLA• INC. REPAIRS $100.30 $100.30 MOUNT PROSPECT WHOLESALE AUTO AUTO PARTS MAY 90 $324$.34 1324.34 NORTHERN ILLINOIS GAS CO. SS GOLF IW WAPELLA $20.62 120.62 PADDOCK PUBLICATIONS INC tEGAt NOTICE '$20.00 LEGAL NOTICES $20.00 LEGAL NOTICES $20.00 LEGAL PAGE $20.00 $80.00 PETTY CASH - PUBLIC WORKS TRAVEL E S1YPi tlES $74.53 3 TRAVEL E SUPPLIES $1.27 TRAVEL L SUPPLIES $2.12 � VENDOR WATER AND SEWER DIVISION POSTMASTER PROSAFETY RAFFERTY DISTRIBUTORS RAINBOW I HR PHOTO EXP. RAYMAR HYDRAULIC REPAIR SERVIC SAFETY SUPPLY ILLINOIS SAN*S GLASS & TRIMv INC SEWER EQUIPMENT CO. OF AMERICA SRECO FLEXIBLE V L G PRINTERS INC. ZIEBELL WATER SERVICE PRODUCTS WATER AND SEDER DIVISION WATER L SEWER FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT GATE 6/14/90 PURCHASE DESCRIPTION TRAVEL £ SUPPLIES TRAVEL £ EXPENSES TRAVEL £ EXPENSES TRAVEL £ EXPENSES TRAVEL E EXPENSES WATER BILLS -POSTAGE SUPPLIES . METER READING FORMS FILM PROCESSING FILM PROCESSING REPAIR SERVICE REGISTRATION FEE REPAIRS SUPPIL I E S EQUIPMENT NOTE SHEETS MESSAGE PADS PARTS PARTS $343* 93 0.34 PAGE 20 INVOICE AMOUNT TOTAL S41.94 $62.78 $47.76 $3.89 a S.85 5235.14* 54iO.28 $410.282 $101.70 $101.70 $33T.50 1337.5$1 514.38 /8.89 $23.27 $190.58 $190.58 134.UO $30.00* $30.00 $30.100 $541.85 5541.85 $78.35 $78.35 $•90.00 5400.00 14#90.00 $4IrT0- ST4.49 $32.79 ***TOTAL** $343*930.34 PARKING SYSTEM DIVISION CHICAGO 'E NORTHWESTERN TRANS C CAVO LEASE $2*353.78 S2*353.78 NORTHERN ILLINOIS GAS CO. 19 NORTHWEST Hirt $81.05 $81.05 PARKING SYSTEM DIVISION 4**TOTAL*s $Zv*34.83 VE NO OR PARKING SYSTEM REVENUE FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6^4/90 PURCHASE DESCRIPTION $29434.83 INVOICE AMOUNT REFUSE DISPOSAL DIVISION BROWNING FERRIS INDUSTRIES MAY 1990 REFUSE COLLECTION $1369648.90 REFUSE DISPOSAL DIVISION GENERAL FUND MAY 1990 REFUSE COLLECTION MAY 1990 REFUSE COLLECTION MAY 1990 REFUSE COLLECTION 51599659.06 PAGE 21 TOTAL $129950.32 $49550.11 559509.73 S1.59*659.06 ***TOTAL** Si59t659.06 CAPITAL IMPROVEMENTS COSBY AND BELL LEGAL SERVICES $L*800.00 $19800.00 FIRE AND SECURITY SYSTERS9 INC FIRE ALARM SERVICE $828.63 4828.63 MARTAN CONSTRUCTION SERVICES RENDERED 1389677.50 5389677.50 CAPITAL IMPROVEMENTS *TOTAL** 5419306.13 GENERAL FUND $399506.23 DOWNTOWN REDEVLPMT CONST 1985 SI9800.06 ####�####s#*�r##s##*##ars9t#s9�#��9••#��###�a�t#a�#�#s��ss��+o�assi�t�#.��#ss�1s�►���s�srs���m�s� �aa� COMMUNITY AND CIVIC SERVICES FOLG'ERS FLAG S DECORATING9 INC BICENTENNIAL BANNERS $190.00 VENDOR COMMUNITY AND CIVIC SERVICES COMMUNITY AND CIVIC SERVICES GENERAL FUN0 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 PURCHASE DESCRIPTION BICENTENNIAL BANNERS S1*530.00 PAGE 22 INVOICE AMOUNT TOTAL S Iv 340.00 's t*530.00 ***TOTAt** S1*530.00 **es�a�#*a�#tr�#s�s*a�*#s#s*tgssass #sass s#sas#*#sssssas�#ss�*aaa�s�#ss*ss#sssa�sas�as*�*#*#*g**#s#�€a# ##*#a DEBT SERVICE FUNDS AMERICAN NATIONAL BANK WITHHOLDING TAXES BOND TRANSFER FEES $270.25 CHARLES W. NICK PENSION - JUNE 90 D/T REOEV 198TO INT $56*936.25 $57*206.50* COUNTRYSIDE BANK OF MOUNT PROS INSURANCE RES LOAN PRIM $100.000.00 PAUL H. WATKINS JUNE DISABILITY BENEFIT INSM ANCE RED LOAN INT 0 6/1 $59975*00 5105*915.00* THE FIRST CHICAGO BANK OF M.P. SSA 02 INTEREST D6/1/90 349350.00 $4*350.00* FIRST NAT*L BANK OF MT. PROS. SSA 86 INTEREST 06/1/90 5129456.25 3IZ*456.25* DEBT SERVICE FUNDS **-*TOTAL** S"179*9d7.T5 .SSA 02 BtACKHANK B E 1 5q*350.00 INSURANCE RESERVE 8 E I $105*975*00 DOWNTOWN REDEVLPMT B E I 198TO $56*936*25 DOWNTOWN REDEVLPMT B E I 19870 $270.25 SSA 06 GEORGE/ALBERT B E I 512*45 6.25 PENSION FUNDS FIRST NAT't.BANK OF MT. PROS. WITHHOLDING TAXES 1200.00 3200.00 CHARLES W. NICK PENSION - JUNE 90 5683 -ZZ 5883.22 VILLAGE OF MOUNT PROSPECT JULY MEDICAL INSURANCE 1346.33 2346.33 PAUL H. WATKINS JUNE DISABILITY BENEFIT S1*620.50 S1*620.50 PENSION FUNDS ***TOTAL** S3*050.05 TALLAGE Of MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 6/14/90 PAGE 23 VENDOR PURCHASE DESCRIPTIiNt IWOICE AMOUNT TOTAL GENERAL FUND 5883.22 BENEFIT TRUST 02 SZvtS8.83 ALL DEPARTMENTS TOTAL S1969IV951.28 DATE RUN 6/14140 VILLAGE OF MOUNT PROSPECT TIME RUN [4.04.14 ACCOUNTS PAYABLE APPROVAL LISTING SUMMARY BY FUND 6/[4/90 NO. FUND NAME AMOUNT I GENERAL FUND $783,742.97 22 MOTOR FUEL TAX FUND '$709473.03 23 COMMUNITY OEYLPMT BLOCK GRANT $49354.51 24 ItL. MUNICIPAt RETIREMENT FUND $839821.35 31L BEMEFIT TRUST 0Z 529166.83 41 WATER 6 SEWER FUND $4439400.40 46 PARKING SYSTEM REVENUE FUND $49569.89 49 RISK MANAGEMENT FUND S75*536.76 52 CAPITAL IMPkV. 6 REPL. FUND %309959.54 53 DOWNTOWN REOEOLPMT CONST 1985 $29800.00 63 SSA $2 BLACKMAMK B E I 549350.00 66 rNSURANCE RESERVE 8 E I St0S9915000 68 DOWNTOWN REO'EVLPMT 8 6 I I98TO $569936.25 TO DOWNTOWN REDEV PMT 8 S I 1987C 1270.25 74 ESCROW DEPOSIT FtINO $109148.25 44 SSA 06 GEORGEI'ALBERT 8 C I $129456.25 TOTAL ALL FUNDS 11969t9961.28 PAGE 24 ID—APPEAR s�ss�a�ss�ass�sa�a����s�s:�sa�aa��agssata��aas�aa�os�ags�aa��;xsa� g��ss�asas� � s� Governor's Task Force on Occupant Protection 2300 South Dirksen Parkway, Room 318 41ILV111111,1'1111111solod Springfield, Illinois 62764 FOR GREATER SAFETY BELT USE 217/782-5865 June 11, 1990 Honorable Gerald "Skip" Farley Mayor 112 East Northwest Highway Mt. Prospect, Illinois 60056 Dear Mayor Farley: This letter is a follow—up to the Mayoral Challenge conducted January 1 through March 31, 1990 in which your community participated. As you are aware, twenty—eight (28) communities accepted the Challenge and conducted activities in an effort to increase safety belt and safety seat use in Illinois. Of those 28, nine communities have been selected for their outstanding initiatives and will be recognized at the annual Illinois Municipal League Conference, September 14 — 16, 1990 at the Chicago Hilton and Towers. These communities are Burr Ridge, Lincolnshire, Naperville, Normal, Norridge, Pleasant Plains, Springfield, Vernon Hills and New Burnside. We have asked to be placed on the program at the conference. These nine communities will be recognized at that time by the presentation of a plaque. Program agendas will be mailed at a date closer to the Conference. At the present time, we are scheduling dates and times for the presentation of a Certificate of Appreciation for all the communities who participated in the Challenge. A representative of the Governor's Task Force on Occupant Protection will present your certificate at 7:30 p.m. on June 19, 1990. Once again, we applaud your efforts to promote the use of safety belts and seats. If you need assistance, please do not hesitate to contact us. Sincerely, Lynette L. Roof, Chairperson Community Efforts Subcommittee RESOLUTION NO. 25-90 A RESOLUTION HONORING JACK KEEFER GRAND MARSHALL, JULY ATH P-AMDE 1990 WHEREAS, JACK KEEFER and his wife Helen have been residents of the Village of Mount Prospect for the past 40 years, having raised their 5 children in Mount Prospect; and WHEREAS, JACK KEEFER served his country during World War II on a PT Boat Squadron from 1941 through 1945; and WHEREAS, JACK KEEFER, a registered Pharmacist, opened his first drug store - Keefer's Pharmacy - in Mount Prospect on Northwest Highway, later moving across the railroad tracks to Prospect Avenue, which he operated until his partial retirement some 50 years later; and WHEREAS, during his many years as a Pharmacist, JACK KEEFER was acknowledged by his peers and had the distinction of being named Pharmacist of the Year in the State of Illinois in 1973; and WHEREAS, JACK KEEFER has and continues to be an active member of the community, some of his activities have included: Originating the traditional Mount Prospect July 4th parade in 1952; Organizing the Memorial Day Parade for the past 20 years; Participated in local high school Career Days, as a result of which, many students were influenced by JACK KEEFER and went on to become Pharmacists, doctors, and other professionals; Photographer for Paddock Publications Created the Luxembourg News of America, which he writes, publishes, and distributes to thousands of subscribers both in the United States and abroad; Member of the Mount Prospect Historical Society, having held the positions of Secretary, Treasurer and President; Member of the Mount Prospect Chamber of Commerce, having held the positions of Secretary, Treasurer and President; Member of the American Legion, having served as Commander for 3 terms during his 50 year membership; Member of VFW Post 1337, currently serving his 3rd term as Commander; Member of the Mount Prospect Lions Club, having served as Presdient and all other positions in that civic organization; and WHEREAS, JACK KEEFER continues to volunteer his time and efforts to these numerous projects out of his dedication and love for the Village of Mount Prospect. 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 of the Village of Mount Prospect do hereby acknowledge the many contributions of JACK KEEFER. SECTION TWO: That the residents of the Village will have an opportunity to express their appreciation to JACK KEEFER as he serves as Grand Marshall of the 1990 Mount Prospect July 4th parade. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: Arthur, Busse, Corcoran, Floros, Van Geem, Farley NAYS: None ABSENT: Wattenberg PASSED and APPROVED this 19th day of June, 1990. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk RESOLUTION NO. 26-90 A RESOLUTION NOTING THE PASSING OF FRANK BIERMANN WHEREAS, FRANK BIERMANN was born in Mount Prospect on October 6, 1896 and remained a resident his entire life, being a witness to the incorporation of the Village of Mount Prospect and its growth and development; and WHEREAS, FRANK BIERMANN and his beloved wife Helen raised their 3 children in Mount Prospect; and WHEREAS, the Village of Mount Prospect was served solely by members of the Volunteer Fire Department using equipment pulled by men until such time as motorized vehicles were purchased; and WHEREAS, in 1914, at the age of 18, FRANK BIERMANN became a member of the Mount Prospect Volunteer Fire Department; and WHEREAS, FRANK BIERMANN achieved success and was appointed Chief of the Volunteer Fire Department in 1929, a position he held until his retirement from the Department in 1956; and WHEREAS, during the years FRANK BIERMANN served on the Volunteer Fire Department the population of Mount Prospect grew from 100 residents to 12,000; and WHEREAS, during his years on the Mount Prospect Volunteer Fire Department FRANK BIERMANN earned the admiration of the community and fellow firefighters as a true leader; and WHEREAS, FRANK BIERMANN was one of the charter members of the Mount Prospect Lions Club, having contributed his time, efforts and property to benefit the residents of the Village; and WHEREAS, duringhis life FRANK BIERMANN owned and operated the local hardware store "Busse-Biermann" on Busse Avenue, during which time he practiced his philosophy that if you treat people right they will treat you right, a philosophy he call his "Come Back Sauce". 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 of the Village of Mount Prospect do hereby acknowledge the many contributions of FRANK BIERMANN and do hereby express sincere sympathy to his family on his passing. SECTION TWO: That this Resolution be spread upon the minutes of the Board of Trustees of the Village of Mount Prospect and that a copy hereof, suitably prepared, be presented to the family of FRANK BIERMANN. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: Trustees Arthur, Busse, Corcoran, Floros, Van Geem, Mayor Farley NAYS: None ABSENT: Wattenberg. PASSED and APPROVED this 19th day of June, 1990. %WCX-§W Carol A. Fields Village Clerk 9 Gerald L. Farley Mayor Village of �,Acunt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR GERALD L. FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: JUNE 7, 1990 SUBJECT: REQUEST FOR LIQUOR LICENSE AT BRENTWOOD SQUARE SHOPPING CENTER There was a request made by John & Kin Corporation, which are John Moy and Kin Chan, who are requesting a Class R Liquor License for consumption at dining tables for a Chinese restaurant which they anticipate opening up in September at the Brentwood Square Shopping Center. The size of the establishment is approximately 1400 square feet and it would be two stores down from the existing Photos' Hot Dogs. They are requesting a license for liquor although they have had experience working in and, in fact, owning Chinese restaurants in the past. They have not had a liquor license. The establishments they have owned were carry -out Chinese food. They anticipate having a Mandarin and Cantonese Chinese food specialties. They will be opening for the lunch hour and up until 9:30 on weekdays and 10:30 on weekends. They are not interested in liquor sales to take place without food service at the table. They are U. S. citizens and are in the process of contacting the Police Department for fingerprints and other information they need as far as the State license is concerned. The Brentwood Square Shopping Center has been having some problems with leasing up their spaces and has had a major tenant, the Ace Hardware already close its establishment at this Center. This is now the third request for a Liquor License in this shopping center. Photos' Hot Dogs already has a beer and wine License. There is a request that has been made verbally, although they have not come forward, for a package liquor store in this shopping center and this is now the third request, however, this is connected with a fall service restaurant. If this were to be granted, I believe there would be more than sufficient licenses at this one shopping center and we should seriously review whether or any additional Liquor Licenses should be granted at this particular shopping center. The Chinese restaurant that was operated by the Chan family was China City in Chinatown at 6207 South Kedzie. JOHN FULTONN JFD/rcw attachment VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John F. Dixon, Village Manager ot- FROM: David M. Clements, Director of Planning & Zoning SUBJECT: ZBA-28-Z-90, ZBA-29-SU-90, ZBA-30-V-90, Mr. John Kamysz LOCATION: 720 East.Rand Road DATE:, May 8, 1990 The Zoning Board of Appeals transmits for Village Board consideration, their findings on application filed by Mr. John Kamysz. The application was filed for a rezoning from a B- 3 to a B-4 District, a Special Use Permit for a drive-thru fast-food restaurant, and perimeter setback variations. Mr. Kamysz hopes to rebuild a restaurant at the site of the former Honey Bee Restaurant. The Zoning Board considered the request at their meeting of April 26, 1990. Mr. Kamysz explained that this was the third hearing for redevelopment of his property, the most recent being in March of 1989. At the last hearing, he had proposed only one driveway onto Rand Road, satisfying concerns from the initial application, and increased the perimeter setbacks as much as possible. This application was denied, primarily because of concerns about traffic generated by the fast-food restaurant. Last year it was noted that a secondary point of access through the parking lot of the Courtesy Home Center would work to solve traffic concerns. Also last year, the setback variations were reviewed and approved. Mr. Kamysz explained that at this time, he is proposing the same site plan, but with the addition of a driveway to the Courtesy property. He believes that with this additional access point, he has worked to resolve all the issues that were raised with the last application. He noted that the building size, setbacks and parking were the same as the last plan. The restaurant would be a small independent operation, featuring fast-food lunch and dinner items. The Zoning Board discussed the request, and noted the efforts made by the petitioner to address earlier issues. The Zoning Board had the following concerns and observations: 1. The rezoning of the property to a B-4 District could allow some future use of the building such as an automobile oriented use or a higher traffic restaurant. The Zoning Board noted that a B-4 District is the only way to permit a fast-food restaurant, and that the smaller size of this building would not lend itself to conversion to a high volume use like a McDonald's. ZBA-28-30 May 8, 1990 Page Two 2. The Zoning Board discussed the possibility of restricting left -turns in and out of the site. However, it was believed that any such prohibition would place a hardship on the restaurant operator. The additional point of access at the rear of the site to the Courtesy parking lot helps traffic flow. 3. The perimeter setback variations are reasonable considering the irregular shape of the lot. 4. The menu board in the drive-thru aisle should be relocated to allow more stacking of cars waiting to place orders. After a thorough discussion, the Zoning Board of Appeals voted to approve the rezoning, Special Use and setback variations to allow a fast-food restaurant to be constructed at 720 East Rand Road. Additional details are found in the attached minutes. Lastly, it should be noted that a Plat of Consolidation for this property, and a restrictive covenant for street light installation will be forthcoming to the Board. DMC:cl attachment I MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 28-Z-90 Hearing Date: April 26,1990 29 -SL' -90 ?ETITIONER: John Kamysz STUBJECT PROPERTY: 720 E. Rand Road 'Pr;1 REWEST: Rezoning for this property from B-3 to B-4 along with a special --!se in order to allow a drive-th.ru,, fast food rest- aurant of 1,629 square feet. Also requested are variations from: Secl_-'�n 14.2002,1 to a 13.5' front yard instead of 30' as required by Code. Section 14.2002.B to allc%.: a 2' Side yard instead of 10' as requires by Code. Section 14.2002.0 to allow a 5 rear Ivard instead of 20' as r qu; - ---I b- Code. Section eq 14.3012 to waive the requirement for a 12'x _15" de7ivery load -,ng space. 13A ?RESENT: 1 be r t Ba s n 1-1 h Ronald Cassidy Peter Lannor. "en Petrucelli Robert Bret­rager Marr .vn '-.Iay ABSr\-: Lois Br- Hers k intrcduce-' "nfs --ase stating t;,at the aVpli,ant 2-s requesting a rezoning for this property from B - 1 to 3-'_ a-: n g t h a s -,-) e ci a 1 u s e ` n , r die r to allow a ,!r'v--thru, fast-food restaurant of 1,620 square feet. Also requested are the variations: 1. Sei­tion 14.2002,A -o allow an 13.5' front yard instead f 30' as required b., Code. 2. Section 14.2002.B to allow a 3' sidewardinstead of ZBA-28-Z-90 ZEA -29 -SU -90 ZBA-30-V-90 April 26,1990 Page 2 of I 10' as required by Code. 3. S*­-c'ir.n !;.2002,C to allow a 5' rear yard instead cf CC' as required by Code. I i .3012 to t,:aJ ve t.e r-quirement fc_­ a 35' delivery loading space. The petitioner, John Kamysz, 720 E. Rand Road, and the peti'ioners a-rchitect, Vincent S(,avo, presented the case as t-he a-' 'h -:s be t -e ng the abcve varlat,.cMr. -ns. Sca-c Commented he thcu.�ht items'number one thru four were cleared up at the I - - meeting. -man ` k I' a�t ::o-ing meeting. Chairman BasnL told h m Paul Be-'nar e-.p!.Lain the reason for this eilli-est. Mr. K.amysz state, he has purchased an additional 20' fr= Courtesy Home "enter f^r ingress and egress at the rear of the property. He also st;ltod ',at t:ith the additional dri't�-ay earlier Concerns about access had been resolved. The one driveway has alread,, been appro,,ed ho- i.D.O.T. for 24' from 36' which -, as previously propos ' ed. Mr. 1:amysz feels he has met al' the C -Odes, an-:� is Just gaiting for apprVval from the Paul Be2nar, Planner for the Village, stated "he maln =c-arn `he ':a,. ---'ng -a t,7,,uld increase 'raff! "s ­ - i�i -, mv:­e than a sit down restaurant. The deletion Of the loaling zone tould be s ' atisfacv tor -Y as long as de!IerieS are mare when no customers are there. Paul also stated in reference to the variation requests that the Village Board denied the Special Use and rezoning but apprx.-ed the -ar, atiDn­ --or that reas. n, the petitioners have t.L present their -ase again. 'hairman Basnik asked the petitioner to address the parking. *,!r. S,,ay.: stated that. -4th the on Rand ad t, -.e parking •­,uld be 23 spaces. �Ir. Pretruceill questicnet! th__- number :�' :ars in the drivpthr.; line �nclu,4_;ng t^= 7n -:u - board. '-*:e felt• that cars wculd the Irivewa% and asked ;f the me -.. ,-board could be mov=­! nioreeaEt-T,:ard to I�revent this occurring. Mr. Petrucelli also commented on where 'he storage was going to be, `Sr. Scavo replied since there is basement th-- storage would be in the kitchen area but, would, 41ad1 put `!i a basement and aOL7 nc additional seating if the rove. Mr. Lannon questioned him. as to —1-ld approve. wh.- he ,iid not request a variance for the basement. Mr. Scavo stated the Vill-age Code would require additional for the basement area, and this could rot be provIded on this site. ZBA-28-Z-90 ZDA-29-SU-90 ZBA-30-V-90 APRIL 26,1990 Page 3 of 4 Chairman Basnik questioned as to what !find nd of fast-food restaurant business this was to be. William the ,future tenant 'or the proposed buil,!�­.g, stated .'!- wDuld be just 111ie -kn% other fast-f-od establisn:r.ent e=ept no ik also lhe S cr "I -L- ,art cif the restaurant. Mr. Kutsios said it would be on both. The Chairman also asked if he had chosen a name and ,;hat the hours would be. Mr. Kotsios stalled he has not chosen a name lo as of �e' and the hours will be ffrom,M`dn4ght.� john H-=. , Ili --m., add-ressej t- 2--arl 4_th concerns ,n traffic. He feels that rezoning this parcel of land from a P-3 to a B-4 i;culd increase the traffic on Rand Road allowing people to drive down Isabella causing not onl-,' traffic problems but also safety issues. Peter Schuster, 303 N. William, addressed score questions to the board. The approved driveway from I.D.O.T. would that be strictly for in or out' He also questioned where it was to be located on Rand Rd. As examples to the Board he suggested that the Courtes-.- Home Center should be used as the main entrance as in the Mount Prospect Plaza for Browns Chicken and Wendys at Northpoint in Arlington Heights which are very successful. Mr. Lannon suggested that they lo, --k int: a left turn only- condition nlycondit-ion into and out of Rand Road. Paul interjected slating that 1.D.O.'. had already approved the 24' on Rand Road and this would create a "por:c _'-op" 11_. -pe of inter- section. Mr. Lannon suggested a left turn on' -.. sign be put up. Paul said that might solve the pr-blem. Pa:;l also clarified that the Plan submitted 44"Perent than the previously one submitted. _h.= P--a-m cn the Plan indicates 1703 square ',Dctaz-z. Tu 1629 sqLare footage. The =on4ng=na noted a that the ::­�s p nt to the helf'd --earlier concerns did not think -a -oroh ib i ion on turns would be appropr'ate. Chairman Basnik entertained a motion to grant the petitioners request for rezoning of the property a' 72C E. Rand Rd. from Cas-.-;dy moved, seconded by Mr. Brettrager to grant the motion. ZBA-28-Z-90 ZEA -29 -SU -90 2BA-30-V-90 April 26,1990 Page 4 of 4 Upon Roll Call: AYES: Lannon, Petrucelli, Cassidy, Brettrager, O'May,,Basnik. NAYS: None. Motion carried by a vote of 6-0. Chairman Basnik entertained a motion to grant the petitioners request for a Special Use to alloy a drive-thru, fast food restaurant, subinct to the oetitioner to cooperate with the Village Staff. Mr. Cassidy moved, Mr. Brettrager seconded. Mr. Brettrager also asked for a review on the menu -board location. Mi. Lannon asked for a review on the left turn restriction. Upon Roll Call: %YES: Petrucelli, Cassidy, Brettrager, O'May, Basnik. NkYS: Lannon. Motion carried by a vote of 3-1. rhairman Basnik entertained a motion to grant the petitioner the following variations: Section 14.2002.A to allow a 13.5' front yard. Section 14.2002.E to allow a 3' side yard. Ser -tion 14.2002.0 to allow a 5' rear yard. Section 14.3012 to waive the requirement for a 12' x 35' delivery loading space. Mr. Brettrager moved, Mr. Lannon seconded to grant the motion. Upon Roll Call: AYES: Lannon, Petrucelli, Cassidy, O'May, Basnik. NAYS: None. Motion carried by a ote of 5-O*. These cases must still appear before the Village Board. Michelle Thompson Recording Secretary `ALTA GE OF MOUNT PROSP&J KAMM AM ZONING DEPARTMENT Mount Prospect, Illinois TO: GIL BASNIK, ZONING BOARD OF APP CHAIRMAN FROM: PAUL BEDNAR, PLANNER 75E—��- SUBJECT: ZBA.28-&", ZBA-29-SU.", ZBA-30-V-", JOHN KAMYSZ (FORMER HONEYBEE RESTAURANT SITE) LOCATION- 720 EAST RAND ROAD DATE: APRIL 18, 19" txEnrrprr The applicant is requesting a rezoning for this property from B-3 to B-4 along with a special use in order to allow a drive_thru, fast-food restaurant of 1,629 square feet. Also requested are the following variations: 1. Section 14.2002A to allow an 13.5' front yard instead of 30' as required by Code. 2. Section 14.2002.11 to allow a 3' side yard instead of 10' as required by Code. 3. Section 14.2002.0 to allow a 5' rear yard instead of 20' as required by Code. 4. Section 14.3012 to waive the requirement for a 12'X35' delivery loading space. VILLAGE STAFF COMMENTS In reviewing this application, several comments were noted by the different staff departments. 1. I.D.O.T. permits will be required for any work done on Rand Road right-of-way. 2. Grading and detention will have to be reviewed for the property. An interior storm sewer system should be added eliminating sheet flow drainage onto Rand Road. 3. New water and sanitary sewer service will be required depending upon volume of water to be used. There is currently a 16" watermain on the northeast side of Rand Road. 4. The handicap parking stalls as shown must not overhang into the drive-thru lane. 5. Engineering and building plans must be submitted for approval. Gil Basnik • 2 April 18, 1990 6. All Development Code requirements must be met including sidewalks, parkway trees, parking lot curbing, etc. PLA&MJG AND ZONING COMMENTS Bukground As you may recall, Mr. Kamysz presented virtually this same plan to the Zoning Board of Appeals one year ago. Two small changes have been made to last year's proposal. First, the size of the building is now proposed at 1,629 square feet instead of 1,560 square feet. Secondly, there is now an access drive connecting this property and the Courtesy parking lot. The traffic flow from Rand Road in and out of this site was a major concern of both Boards, last year. At last year's Zoning Board and Village Board hearings, it was noted by several Board members that an additional access point into the Courtesy parking lot would be of benefit to this proposal. The additional access drive was recently agreed upon by Mr. Kamysz and the Courtesy Partnership, and was made a condition of the recent Courtesy Home Center Planned Unit Development approval. Please refer to the Planning and Zoning comments on the attached memo dated April 19, 1989 for a detailed analysis of this proposal. Most of the comments in this memo still pertain to this current proposal. A condensed summary of this memo would read as follows: Our main concern with both the rezoning and special use request is the concern of traffic. It is still our opinion that a d&_L-Ihnh fast-food restaurant will compound the traffic problems in this area, and if this site were to be used for another type of restaurant, we would anticipate improved traffic flow both on-site and off. As another option, a larger sized parcel would afford more design flexibility thereby improving traffic flow. With the additional access point into the Courtesy parking lot, the traffic flow is better than any of the other previous submissions. This extra acoess point will relieve many of the potential traffic flow problems that were present with previous submissions. The elimination of the drive-thm, facility and/or an increase in the size of the parcel, would further help to alleviate some of the traffic concerns. With reference to the requested variations, we have no MW" problems. A 15 foot setback along Rand Road is adequate to provide for a decent landscape buffer, although a 30 foot landscape buffer strip would have been more desirable. However, as a trade-off, the site plan provides a nice triangular area at the southwest comer of this property. We would prefer a 10 foot minimum rear yard setback in order to allow a trtinimum size planting area, but this could only be accomplished with additional purchase of land from Courtesy. Both the Zoning Board and Village Board had no objections to these same variations when presented last year. The deletion of the delivery loading area from previous plans will not present a problem, if deliveries are limited to certain off -times when customers are not present. PB:hg Village a# Mount Prospect'-" maum hosow, 1111rLt WtROFFICE MEMORANDUM TO: GIL BASNK ZONING BOARD OF APPEALS CHAIRMAN W. FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING SUBJECT: ZBA-19-Z-89, 20 -SU -89, 21-V-89, JOHN KAMYSZ LOCATION: 720 EAST RAND ROAD (FORMER HONEY BEE RESTAURANT SITE) DATE: APRIL 19, 1989 REQUEST The applicant is requesting rezoning this parcel from"'B'-3 to B-4 along with a special use to allow a drive-through fast-food restaurant of 1560 square feet. Also requested are the following variations: 1. Section 14.2002.B to allow a 5' rear yard instead of 20' as required by Code 2. Section 14.2002A to allow a 13-1/2' front yard instead of 30' as required by Code ' 3. Section 14.2002.0 to allow a 3' side yard instead of 10' as required by Code. In reviewing this application, several comments were noted by the different staff departments. They are as follows: 1. IDOT permits will be required for any work done on Rand Road Right-of- way. 2. Grading and detention will have to be reviewed for the property. An interior storm sewer system should be added eliminating sheet flow drainage onto Rand Road. 3. New water and sanitary sewer service will be required ceding upon vWume of water to be used. There is currently a 16"water mainon the northeast side of Rand Road. 4. All Development Code requirements must be met including sidewalks, parkway trees, etc. 5. Engineering and building plans must be submitted for all buildings. Gil Basnik - Page 2 April 19, 1989 This proposed fast-food drive-thru restaurant is to be located at the site of the former Honey Bee Restaurant. The site is to be combined with a W wide strip of land to be acquired from the Courtesy Home Center. This entire parcel is presently vacant and paved with asphalt. As you may recall from previous 1986 and 1988 hearings, this site is practically unbuildable on this odd -shaped IOL Therefore, Mr. Kamysz is a contract purchaser of an additional 20' wide strip of land from the Courtesy Home Center in order to attempt to meet the setback requirements and accommodate required parking and car stacking spaces. However, even with the increased parcel size, all setback requirements by Code have not been met. The Comprehensive Plan identifies this parcel as being best suited for general commercial/office. A fast-food restaurant falls within this category. The surrounding land uses to the north, east, and west are all businesses. Single-family residential is located across Rand Road. The staff windshield survey of Rand Road businesses identified five fast-food restaurants, including three with drive -that facilities, and five sit-down restaurants, from west of Elmhurst Road and continuing cut to Central He greatest concentration of these restaurants occurs around the Kensington and Rand Road intersection. There are also at least three other restaurants in nearby Mount Prospect Plaza. In 1988, the Kentucky Fried Chicken Corporation had a similar request for this property. They requested rezoning, special use for a drive-thru and some variations to the setback requirements. You may recall, they had contracted to purchase a 5V wide strip of land from Courtesy Home Center in order to attempt to meet the setback requirements and accommodate their parking. The proposed Kentucky Fried Chicken building was slightly larger at 1,700 square feet. The staff memo regarding the 1988 request is attached for your reference. A brief summary of the Village's main concerns of that previous proposal is as follows: h2'e were of the opinion that a dive-WrnnFjt_2 Mr. Kamyses new proposal for this property is similar in scope to the previous submission. The differences are outlined as follows: 1. Mr. Kamysz is proposing one 36' wide driveway cut onto Rand Road, whereas Kentucky Fried Chicken requested two =b cuts onto Rand and oneaccess point iA• the Courtesy Parking Lot. Kamysz has a contract to purchase a 2(Y wide strip of Land from Courtesy, whereas Kentucky Fried Chicken proposed to purchase a 5W wide strip. As a resuJ4 Mr. Kamysz is requesting grea�ter variations to the setback requirements in the front yarK and side yards. Gil Basnik - Page 3 April 19, 1989 3. The design of Mr. KamySz'S proposal is such that more landscaped area is provided at the southwest comer than the previous Kentucky Fried Chicken proposal. However, less landscaping along Rand Road is provided on this new proposal 4. Mr. Kamysz proposes to build the proposed restaurant and lease the property to a restaurant operator. Our main concern with both the special zoning and special use request is the concern of traffic. It is still our opinion that a drive-through fast-food restaurant will compound the traffic problems in this area, and if this site were to be used for a fast-food restaurant without a drive-through facility, we would anticipate improved traffic flow, both on-site and off. As another option, a larger sized parcel would afford more design flexibility, thereby improving traffic flow. However, it should be noted that the current request provides only one driveway to Rand, solving a major objection to the Kentucky Fried Chicken request~ It would also be of benefit to have an additional access point into the Courtesy parking lot property such as what was proposed on the Kentucky Fried Chicken site plan. With reference to the requested variations, we have no � problem. A 15' setback along Rand Road is adequate to provide for a decent landscape buffer although a 3W landscaped buffer strip would have been more desirable. However, as a trade oM this site plan provides a nice triangular area at the southwest comer of the property. We would prefer a UY minimum rear yard setback in order to allow a minimum size planting area, but, this could only be accomplished with additional purchase of more land from Courtesy. In summary, the Village still has concerns with the traffic which will result from a drive- through fast-food restaurant (mainly the off-site traffic). The elimination of the drive- through facility and/or an increase in size in the parcel would help alleviate some of the traffic concerns. The variations in yard setback, although passable, could be better if additional land was provided. LOM 0 90 ObVTTTA 9q4 90 saaqsraj go papog pup 4u9PTs9ad 9q4 'SVaUaHM pup iqoadsoad qunoW go 9bPTTTA aq4 JO s994sn"I 90 PJROS Pup 4uOPTs9ld aq4 04 UOT4VpU9UtMoO9j pup SbUTPUTJ s4T P944Tmqns SRq STpeddv go papos buT Uoz qqq 'sv3lHaHm Pup :066T 'TTIdY 90 ARP q4OT 044 uo PTPaaH 40adsold qun5-14 9q4 UT P914STTqnd u9eq bUTAetj J09a9tJ4 9OT40U aadoad pup anp o4 4uensand ;066T 'T*T-'dV go AeP q49z eq4 uo 4oedsoad 4unoI4 go ObeTTTA Oq4 90 sTpaddV To PaV09 bUTUOZ aq4 eao;eq 06 -Z -8Z '0$ asRo vgz go 4oaCqns aq4 bUTaq buTuozaa iog 4sanbaa 944 UO P1914 SPM bUT Peaq OTTqnd e lsvaHaHI4 Pup !40TJ4STG (90TtUOS PUe TTe49H SS9UTSng) V-9 04 C-9 Uloij pauozea aq A4aadoad 4oaLqns aq4 paisanbea seq* 29UOT4T49d 'SVqUaHM pule STOUTTTI 'A4unoo 3(000 UT 'f)UTUUTb9q JO 4UTod aqq o4 q993 SO -CZ 90 ODUV4STP JO ;DuTT le'buo*Tle 4s9mlq4nos eouaq4 :4UTod v oq qqqj TL-Tiz go 9OU124STP v _794-7pno 4samiq4noS aiq4 go aa4lpnO 4S9M144ION PTvs JO 9UTT 4s9m 9lq4 q4Tm T9TTvand pup q4nos aoua144 :4UTod v 04 4999 0 -OZ JO 90UV4STP e aa4avno 4samq4nos pips 90 9UTT T44 -IOU 9144 T44TM TaTTWEed 9uTl v buOTp 4SV9 9=9114:T T90,1p'd 90 jauaoo qsv9q4aou aq4 bt;Taq OsTP 4UTod PTes '4UTod P o4 49a3 LC*CSZ JO BOUV48TP V SE UOT409S go a9qapnb 4samiq4nos 9144 go ;Ea*4;[Rnb 4s8mq4-ION PTIes 90 9UTT 4s9m ;Dq4 buOTP q4JOu 9=9q4 !GC UOT408S go ja4alent5 4samq4nos aq4 go aeqaPnO qsamtl4jou 9144 �O OuTT 4s6m 9q4 Pup PvOH abuea go 9uTT Apm -go-4qbTa AT294spq 'aq4 JO UOT4O9Sa94UT 9144 4P bUTuUT599 :SMOTTOJ sv paqTaosep 6C9VL9TZ a9quInN '4U9UMOo(1 Sp 'TL6T 18T ZESW400 PBPI0092 joaaatI4 4vTd 9144 o4 buTpj000p ueTPTaON TpdTOUTad P2Tql aq4 go qspa 'TT 9bueU IT4qaoN zv dTqsumoj ISC' uo*-rqoaS';o aa4aeno qsamlqqnos aq4 go 4apd go UOTSTATpqns P l4oadsoaa 4unow o4 UOT4TPPV &Sasaau go4 ori 1o -4zEed -41eq-4 v OsTV Z 1902pa TLZZZLZ 29qulnN Wamnoo(l Sv 'CL6T 19T zraqo4o0 uo STOUTTTI IA4uno0 3joo0 go s9T4TL go aeaqs-rbea eq -4 90 9C)T330 9144 uT Paa94sTbOl J09aOt4 4vTd wq4 oq bt;Tpa000v I (JoqaaT44 ;9UTT 4sP9 9TT4 uo peanspam se4joiaaaT4 4993 OOT 144 -TOR qlqq 4daoxa) PeOH PUVH JO 9UTja9-4U90 9q4 90 ATa94sR9 buTAT 'UPTPTa9K TedTOUT-TCI PITtiLl 9 dTq;umol 'VE uOT* q4 JO 4sva 'TT 9buv'd 'q4aOX ZV .409S go aq4apno 4spaqqnos aqq go aaqapno 4spelq4aoN 9T44 go 4apd 4eqq go UOTSTATpqnS zsAuPH JO T 4OU :T T90JVd :sle paqTaOs9P ATTPb9T I(Aqaadoad qoalqns ss oq paaaajaa a94jpuTaaqq) pvo-d pupa 4SP9 OZL Se UMOUX ATUOULMOD A4aadoad auozaa 04 UOT4POTTdde up P9TT3 SPq (a9UOT4T40d SV 04 P9aa639a aSq3PUT9.2814) ZSXUlle>j 'UlqOf 'SVaHaHt4 avou am Lsv2 o z t. alu ox smivim ti sy iomisia (aoimas GKv uivmaa ssaxisna) v -q oi c -a WO'dJ ALIUMOHd KIVIUaO aO VNINOZ ally 01 10adSaU HIIM dVX ONINOZ fIVIDIadO ally DNIGNaKV aONVNIGHO KV ,oN aoNvNia*do 06/%Z/9 law) ZBA 28-Z-90 Page 2 of 2 Mount Prospect have considered the request being the subject of ZBA 28-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 B-4 (Business Retail and Service) District. 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. ATTEST: Carol A. Fields Village Clerk 0 Gerald L. Farley Village President CAF/ ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 720 EAST RAND ROAD WHEREAS, John Kamysz (hereinafter referred to as Petitioner) has filed a petition for a Special Use with respect to property commonly known as 720 East Rand Road (hereinafter referred to as the Subject Property); and WHEREAS, the Subject Property is legally described as follows: Parcel 1: Lot 1 of Kamysz Subdivision of that part of the Northeast Quarter of the Southeast Quarter of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian, lying easterly of the centerline of Rand Road (except the North 100 feet thereof, as measured on the east line thereof) , according to the plat thereof registered in the Office of the Registrar of Titles of Cook County, Illinois on October 15, 1973, as Document Number 2722271 Parcel 2 Also that part of Lot A of Reeses I Addition to Mount Prospect, a subdivision of part of the Southwest Quarter of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian according to the plat thereof recorded October 18, 1971, as Document Number 21674639 described as follows: Beginning at the intersection of the easterly right-of- way line of Range Road and the west line of the northwest Quarter of the southwest Quarter of Section 35; thence north along the west line of said Northwest Quarter of the southwest quarter of Section 35 a distance of 253.37 feet to a point, said point also being the northeast corner of Parcel 1; thence east along a line parallel with the north line of said Southwest Quarter a distance of 20.0 feet to a point: thence south and parallel with the west line of said Northwest Quarter of the Southwest Quarter a distance of 241.71 feet to a point: thence Southwest along a line of distance of 23.05 feet to the point of beginning, in Cook County, Illinois and WHEREAS, Petitioner seeks a Special Use to permit a drive-thru facility in conjunction with the Class IV restaurant located on the subject property; and WHEREAS, a public hearing was held on the request for Special Use (designated as ZBA Case No. 29 -SU -90) before the Zoning Board of Appeals of the Village of Mount Prospect on the 26th day of April, 1990, pursuant to proper legal notice having been published in the Mount Prospect Herald on the loth day of April, 1990; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendations to the President and Board of Trustees in support of the request being the subject of ZBA 29 -SU -90; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have given consideration to the request herein and ZBA 29 -SU -90 Page 2 of 2 have determined that the same meets the standards of the Village and that the granting of the proposed Special Use would be in the best interest of the public. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: -The recitals set forth hereinabove are incorporated as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect do hereby grant a Special Use to the subject property to permit a drive-through facility for a Class IV restaurant the B-4 zoning district. This approval is subject to the restaurant being constructed with face brick on all four sides. SECTION THREE: 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. %W*PF NAYS: ABSENT: PASSED and APPROVED this day of 1990. Carol A. Fields Village Clerk a Gerald L. Farley Village President CAF 5/25/90 ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 720 EAST RAND ROAD WHEREAS, John Kamysz (hereinafter referred to as Petitioner) has filed an application for variations from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 720 East Rand Road (hereinafter referred to as Subject Property), legally described as: Parcel 1: Lot 1 of Kamysz Subdivision of that part of the Northeast Quarter of the Southeast Quarter of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian, lying easterly of the centerline of Rand Road (except the North 100 feet thereof, as measured on the east line thereof) , according to the plat thereof registered in the Office of the Registrar of Titles of Cook County, Illinois on October 15, 1973, as Document Number 2722271 Parcel 2 Also that part of Lot A of Reeses I Addition to Mount Prospect, a subdivision of part of the Southwest Quarter of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian according to the plat thereof recorded October 18, 1971, as Document Number 21674639 described as follows: Beginning at the intersection of the easterly right-of- way line of Range Road and the west line of the northwest Quarter of the southwest Quarter of Section 35; thence north along the west line of said Northwest Quarter of the southwest quartet of Section 35 a distance of 253.37 feet to a point, said point also being the northeast corner of Parcel 1; thence east along a line parallel with the north line of said Southwest Quarter a distance of 20.0 feet to a point: thence south and parallel with the west line of said Northwest Quarter of the Southwest Quarter a distance of 241.71 feet to a point: thence Southwest along a line of distance of 23.05 feet to the point of beginning, in Cook County, Illinois and WHEREAS, Petitioner seeks the following variations: 1. A variation from Section 14.2002.A to allow a front yard setback of thirteen feet six inches (131 611), instead of the required 301; 2. A variation from Section 14.2002.B to allow a three foot (31) side yard setback, instead of the required 101; 3. A variation from Section 14.2002.0 to allow a rear yard setback of five feet (51), instead of the required 201; 4. A variation from 14.3012 to eliminate the required 121 x 351 delivery loading space; and E ZBA 30-V-90 Page 2 of 3 WHEREAS, a public hearing was held on the variations requested being the subject of ZBA Case No. 30-V-90 before the Zoning Board of Appeals of the Village of Mount Prospect on the 26th day of April, 1990, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 10th day of April, 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 being the subject of ZBA 30-V-90 and have determined that the best interests of the Village of Mount Prospect would be served by granting said variations. 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 to the Subject Property the following: 1. A variation from Section 14.2002.A to allow a front yard setback of thirteen feet six inches (131 611), instead of the required 301; 2. A variation from Section 14.2002.E to allow a three foot (31) side yard setback, instead of the required 101; 3. A variation from Section 14.2002.0 to allow a rear yard setback of five feet (51), instead of the required 201; and 4. A variation from 14.3012 to eliminate the required 121 x 351 delivery loading space. SECTION THREE: That the site plan, including the landscape design, for the development of the Subject Property, is attached hereto and hereby made a part here of as Exhibit "A". SECTION FOUR: Except for the variations granted herein and the Special Use granted in ordinance No. , 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 ZBA 30-V-90 Page 3 of 3 and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Village President W ,1989. CAF 6/11/90 ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN A$ 404 NORTH PROSPECT MANO WHEREAS, Robert and Kathleen Beaderstadt (hereinafter referred to as Petitioners) have filed an application for a variation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 404 North Prospect Manor (hereinafter referred to as Subject Property), legally described as• Lot 9 in Block 6 in Prospect Manor, a subdivision of the South 3/4 of the West 1/2 of the West 1/2 of Section 34, Township 42 North, Range 11, East of the Third Principal meridian, Cook County, Illinois and WHEREAS, Petitioner seek a variation from Section 14.102.B.2 to permit a two foot 6 inch (21 611) side yard setback, instead of the required 5 feet; and WHEREAS, a public hearing was held on the variations requested being the subject of ZBA Case No. 34-V-90 before the Zoning Board of Appeals of the Village of Mount Prospect on the 24th day of May, 1990, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 8th day of May, 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 being the subject of ZBA 34-V-90 and have determined that the best interests of the Village of Mount Prospect would be served by granting said variations. 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 to the Subject Property a variation from Section 14.102.B.2 to permit a 2 foot 6 inch (21 611) set yard setback for a detached garage, subject to the installation of gutters with downspouts located in compliance with Village regulations. SECTION THREE: 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 FOUR: This Ordinance shall be in full force and effect A ZBA 34-V-90 Page 2 of 2 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/ 6/7/90 A1110114z %I, Do"* � AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 105 NORTH WAVERLY PLACE WHEREAS, Raymond and Barbara Esquibel (hereinafter referred to as Petitioners) have, filed an application for a variation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 105 North Waverly Place (hereinafter referred to as Subject Property), legally described as: Lot 26 in Block 3 in Central Wood, being a subdivision of the following described land: Beginning at the Southeast corn of the West 1/2 of the Southeast 1/4 of Section 33, Township 42 North, Range 11, East of the Third Principal Meridian; thence west along the south line of said Section 33, a distance of 14.82 chains, or 978.12 feet; thence north along a line parallel to the east line of the west 1/2 of the Southeast 1/4 of said Section 33 to the Southerly line of the right-of-way of the Chicago and Northwestern Roadroad; thence Southeasterly along said right-of-way to the east line of the West 1/2 of the Southeast 1/4 of said Section 33; thence south along last mentioned line to the place of beginning, in Cook County, Illinois "TI -1 WHEREAS, Petitioners seek a variation from Section 14.1102.E of Chapter 14 of the Village Code of Mount Prospect to allow an impervious lot surface coverage of 57%, instead of the permitted maximum of 45%; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 37-V-90 before the Zoning Board of Appeals of the Village of Mount Prospect on the 24th day of May, 1990, pursuant to due and proper notice thereof published in the Molapt Prospect Herald on the 8th day of May, 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 a variation from Section 14.1102.E to allow an impervious surface lot coverage of 57% in order to construct a wooden deck. SECTION THREE: Except for the variations granted herein, all other applicable Village of Mount Prospect Ordinances and regulations I ZBA 37-V-90 Page 2 of 2 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. FMA NAYS: ABSENT: PASSED and APPROVED this day of '1990. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk CAF/ 6/7/90 AN ORDINANCE AMENDING SPECIFIED SECTIONS OF CHAPTER 14 OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, the Village of Mount Prospect, through its administration, (hereinafter referred to as "Petitioner"), has filed an application for text amendments to specified Sections of Chapter 14 entitled "Zoning ordinance"; and WHEREAS, a public hearing was held on the request for a text amendments, being the subject of ZBA Case No. 25-A-90, before the Zoning Board of Appeals of the Village of Mount Prospect on the 24th day of May, 1990, pursuant to due and proper legal notice thereof published in the Mount Prospect Herald on the 10th day of April, 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 of Mount Prospect have further considered the text amendment requested and find that it would be in the best interest of the Village to grant the request being the subject of ZBA 25-A-90. 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: That Section 14.2602 entitled "Rules and Definitions" of Chapter 14 (Zoning ordinance) of the Village Code of Mount Prospect, as amended, is hereby further amended by amending the paragraphs E and J under the definition of "Yard"; so that hereinafter said paragraphs E and J under definition of "Yard" of Section 14.2602 shall be and read as follows: E. Chimneys, flues, belt courses, leaders, sills, pilasters, lintels, ornamental features, cornices, eaves, and gutters projecting eighteen inches (1811) from an exterior wall. J. Recreational equipment, except in the front yard, however basketball standards shall be permitted in the front yard. to SECTION THREE: That the following Sections of Chapter 14 (Zoning Ordinance) , as amended, are hereby further amended by deleting therefrom the wording "and other ordinary projections": Section 14.1702.D.2 Section 14.1002.D.2 Section 14.1802.D.2 Section 14.1102.D.2 Section 14.1902.D.2 Section 12.1202.D.2 Section 14.2002.D.2 Section 14.1302.D.2 Section 14.2102.D.2 Section 14.1402.D.2 Section 14.2202.D.2 Section 14.1503.D.2 M tBA 25-A-90 Page 2 of 2 SECTION FOM I 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 5/30/90 ORDINANCE NO. AN ORDIANCE CREATING CHAPTER 15 ENTITLED "LANDSCAPE ORDINANCE" OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, in order to promote aesthetic compatibility among land uses in the Village of Mount Prospect, the President and Board of Trustees of the Village of Mount Prospect have determine that the best interest of the Village would be served by adopting a "Landscape ordinance". NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS SECTION ONE: That the Village Code of Mount Prospect, as amended, is hereby further amended by creating Chapter 15 entitled "Landscape Ordinance"; so that hereinafter said Chapter 15 of the Village Code of Mount Prospect shall be and read as follows: y Chapter 15 Page 2 of 24 LANDSCAPE ORDINANCE Section 15.101. Intent and Purpose Section 15.201. Definition Section 15.301. Landscape Plan Section 15.401. Design Criteria Section 15.501. Right -of -Way Landscaping Section 15.601. Parking Lot Landscaping Section 15.701. Foundation Landscaping Section 15.801. Perimeter Landscaping Section 15.901. Tree Preservation Chapter 15 Page 3 of 24 ARTICLE I GENERAL PROVISIONS Section 15.101. Intent and Purpose Section 15.101. Intent and Purpose. The purpose of these landscape requirements is to promote, protect and preserve the general health and safety of the people of the community and, as part of the general welfare, insure aesthetic compatibility among land uses within the community. These regulations are intended to minimize the harmful or nuisance effects resulting from noise, dust, debris, motor headlight glare, artificial light intrusions, objectionable sights or activities, or similar incompatible impacts conducted or created by adjoining or nearby land use. It is also the purpose of these regulations to safeguard the environmental quality and aesthetic character of the community by limiting the removal and insuring replacement of trees upon private property within the Village. These regulations are intended to preserve insofar as practical, existing vegetation and topographical features by limiting unnecessary clearing and modification of land, encouraging the retention of existing mature trees, requiring the replacement of indigenous trees with approved species, and encouraging the energy efficient operation of land uses in the public interest. These requiredments are also to further the general provisions of landscaping as set forth in Section16.408 of the Chapter 16 (Development Code) of the Village Code. Landscaping required by the Chapter shall be a condition to the issuance of a Certificate of Occupancy for any improvements built on the suject property. Chapger 15 Page 4 of 24 ARTICLE II DEFINITIONS Section 15.201. Definitions Section 15.201. Definitions. For the purpose of this Code, certain terms and words are hereby defined; words used in the singular shall include the plural, and the plural and singular; the work "shall" is mandatory; the work "may" is permissive. - BANK: Slope steeper than 3:1 (H*V) formed as a single plane by mechanical cut or fill grading operations. BERMS: Soil of good quality, uncompacted, raised generally above the surrounding finish grade with side slopes generally no steeper than 3:1 (H:V). Generally a man-made slope. CALIPER: The diameter of a tree trunk 611 above the existing grade or proposed planted grade and in conformance with the provisions of the Code of standards (260.1-1986 or latest version) published by the American Association of Nurserymen, Inc. CLUSTER: Plant material installed as a clump or group as opposed to individual specimens. DECIDUOUS: Plants which do not retain leaves or needles during the winter season of the year. DRIP LINE: The zone lying between the trunk of a tree or shrub and the extreme outer edge of the leaf and branch structure, i.e., the diameter of the leaf and branch structure extended vertically down to the soil surface. EVERGREEN: Plants which continuously retain leaves or needles over four seasons of the year. GROUND COVERS: Woody or non -woody plants with a maintained or unmaintained average mature height less than 12". HEIGHT: Reference to the total finished height of a structure Chapter 15 Page 5 of 24 or general mature height of plant materials installed above the adjacent elevation of soil or paving. Specified height of a screening may be provided by a berm, combination of a berm and planting, or a structure unless otherwise specified herein. LOW GROWTH SHRUBS: A woody shrub with a maintained or unmaintained average mature height of 3 feet or less. ORNAMENTAL TREE: A tree with an unmaintained average mature height less than 20 feet. Flowers, fall color, and interesting growth habits are characteristic of these trees. SCREEN: A structure or planting composed of sufficient material to obstruct vision beyond the screen. Generally, but not always, a screen is intended to provide in excess of 90% opaque obstruction to vision during all seasons of the year. SHADE TREE: A large tree of standard growth habit with an average mature height in excess of 20 feet. The main purpose of this type of tree in landscape designs is to provide shade and scale against buildings. SHRUB: A branched woody plant with an unmaintained average mature height less than 8 feet. SIGHT TRIANGLE: A triangular area established on private property at the intersection of two (2) streets or a street and a driveway in which nothing shall be erected, planted, or allowed to grow so as to limit or obstruct the sight distance of motorists. The area from 3 feet to 8 feet above grade is to be free and clear of any obstructions. Such a triangle shall have legs of twenty-five feet (251) along the rights- of-way when two streets intersect and ten feet (101) along the right-of-way and driveway when a street and driveway intersect. STREET TREE: A tree of standard growth habit acceptable to the Village of Mount Prospect for installing within the public right-of-way. TERRACE: A landscape treatment of mounded earth, rock wall, railroad tie wall or other retaining device used to modify steep grade differences on a lot. A terrace shall not include a patio or deck surface. Chapter 15 Page 6 of 24 ARTICLE III LANDSCAPE PLAN Section 15.301. Landscape Plan Requirement Section 15.302. Content of Landscape Plan Section 15.301. Landscape Plan Requirement. A Landscape Plan shall be required and approved by the Director of Planning and Zoning for the following: A. Any non-residential development of any parcel of land involving the construction of any new building(s) or structure(s). B. Any multi -family residential development and/or residential P.U.D. C. Any development involving expansion by more than twenty-five percent (25%) of an existing structure, if constructed after the effective date of this ordinance. The Plan shall be completed by a Landscape Architect or a person capable of fulfilling all requirements set forth in this ordinance. Requests for relief or revisions to these requirements of this ordinance may be submitted to the Village Manager for his consideration. Section 15.302. Content of Landscape Plan. A. Elements of the Preliminary Landscape Plan - 1. Show the proposed location of all new plant materials. 2. Indicate the character of suggested plant materials to be used (i.e. shade trees, ornamental trees, shrubbery, etc.) 3. A tree survey shall be prepared which lists the location of existing vegetation (411 caliper and above) with sizes and species (common and botanical names) recorded. Chapter 15 Page 7 of 24 Indicate on the plan those plant materials to be preserved, removed or transplanted. 4. Proposals to protect and preserve existing trees during and after construction. 5. Location of existing natural site features, including, but not limited to, large boulders, rock outcroppings and streams. B. Elements of a Final Landscape Plan - 1. Locations of existing and proposed improvements: a. Building outlines,.with entry and exit points. b. All utilities. C. Lighting. d. Walls. e. Fences. f. Parking areas (spaces delineated, including handicapped spaces, curbs). 9. Spot elevations and/or contours existing and proposed. h. Berms. i. Existing (411 caliper and above with drip line) and proposed plant material. j. Paved surfaces. k. Sign locations. 1. Public rights-of-way/easements, including street widths. M. Refuse disposal areas. n. Other exterior landscape amenities, such as bike paths, plazas, etc. 0. Property lines. 2. Planting schedule: a. Plant material schedule, listing: botanical names; common names; caliper or height; and quantity. b. Plant material schedule of all trees (411 caliper and above) to be removed, listing: botanical names; common names; caliper or height; and quantity. 3. Miscellaneous: a. Proposed treatment of all ground surfaces (pea gravel, ground covers, sod, seed and/or prairie). b. other drawings and information as required: Chapter 15 Page 8 of 24 (1) Irrigation plan, if appropriate. (2) Grading and drainage plan, showing spot elevations and/or cross sections. C. Methods to be used to protect plants and planted areas (curbs, ties, walls, etc.). 4. Title block: a. Name and address of property owner. b. Name of Landscape Architect. C. Firm name and address. d. Scale data. e. North arrow. f. Date. 5. Provide the following - Elevations, cross sections, samples and/or photographs to indicate: a. Texture of exposed surfaces. b. Landscape material. C. Scale. d. Color of exposed surfaces. e. Planting in relation to buildings. 6. Provide the following - Technical information, samples, details and/or photographs of materials to be used: a. Light standards. b. Benches. C. Fences. d. Walls. e. Signage. f. Safety lighting. 9- other site details. Chapter 15 Page 9 of 24 ARTICLE IV DESIGN CRITERIA Section 15.401. Scale and Nature of Landscape Material Section 15.402. Selection of Plant Material Section 15.403. Installation of Plant Material Section 15.404. Maintenance of Plant Material Section 15.405. Planting Beds Section 15.406. Walls and Fences Section 15.407. Detention/Retention Basins and Ponds Section 15.408. Energy Conservation Section 15.409. Berming Section 15.410. Topography Section 15.411. Protection of Plant Material and/or People Section 15.412. Areas Where Plant Material Will Not Prosper Section 15.413. Exterior Landscape Lighting Section 15.414. Amenities Section 15.415. Service Yard Screening Section 15.416. Innovative Landscaping Section 15.401. Scale and Nature of Landscape material. The scale and nature of landscape material shall be appropriate to the site and structures. Section 15.402. Election of Plant Material. A. Planting materials used in conformance with the provisions of this Article shall be: 1 of good quality of a species normally grown in Northeastern Illinois. 2. Capable of withstanding the extremes of individual site microclimates. 3. Selected for interest in its structure, texture, and color for its ultimate growth. 4. Harmonious to the design, and of good appearance. 5. In conformance with American Standard for nursery stock as approved by American National Standards Institute and issued as ANSI 2601.1986. Chapter 15 Page 10 of 24 B. Evergreens shall be incorporated into the landscape treatment of a site, particularly in those areas screening parking lots from dedicated public rights-of-way or property zoned for residential use. C. Shade trees shall have a minimum trunk size of 2-1/211 in caliper. D. Ornamental trees shall be used, especially in smaller planting areas. These trees shall have a minimum trunk size of 211 in caliper, or be a clump form at a minimum height of five (5) feet. E. Shrubs shall be used wherever possible. Shrubs used for parking lot screening shall be a minimum of three (3) feet in height at time of installation. Low growth shrubs shall be planted in areas which could constitute a visual hazard, i.e., site triangle. F. The following trees shall not be used: Silver Maple; Box Elder; Red Mulberry; Osage Orange; Poplar (all species) ; Black Locust; Weeping Willow (except in large, wet areas) ; Catalpa; Tree of Heaven; White Birch; Elm (all species) ; Russian Olive and Mountain Ash. Section 15.403. Installation of Plant Materials. Plant materials of all types and species shall be installed in accordance with the minimum technical specifications of the Illinois Landscape Contractors Association, including the guarantee and replacement sections. Section -15.404. Maintenance of Plant Material. The owner of the premises shall be responsible for the maintenance, repair and replacement of all landscaping materials and barriers, including refuse disposal areas, walls, fences, etc., as may be required by the provisions of this Article. A means of irrigating plant material shall be provided. Installation of an au--omatic underground sprinkling system is recommended. Section 15.405. Planting Beds. Planting Beds shall be mulched in their entirety with shredded bark or other similar material. Section I5.406. Walls and Fences. Plant materials shall be placed intermittently against long expanses of building walls, fences and other barriers to create a softening effect. Chapter 15 Page 11 of 24 Section 15.407. Detention/Retention Basins and Ponds. Detention/ retention basins and pond areas shall be planted. Such plantings shall include shade and ornamental trees, evergreens, shrubbery, hedges and/or other live planting materials. Plants must be able to tolerate wet conditions if planted within the basin. Section 15.408. Energy Conservation. A. Deciduous trees, shrubs and vines should dominate the south and west sides of buildings and plaza areas to provide shade during the summer and limited shade during winter. B. Evergreens and other plant materials should be concentrated on the north side of buildings in a manner which dissipates the effect of winter winds. Section 15.409. Berming. Earthen berms and existing topography shall, wherever practical, be incorporated into the landscape treatment of a site. Section 15.410. Topography. Where natural, existing topographic patterns contribute to the beauty and utility of a development, they shall be preserved and developed. Modification of topography may be allowed where it contributes to the aesthetic quality of the site. Section 15.411. Protection of Plant Material and/or People. In locations where plant material and/or people will be susceptible to injury, install appropriate curbs, tree guards, or other devices. Section 15.412. Areas Where Plant Material Will Not Prosper. In areas where general planting will not prosper, other materials (such as fences, wall and pavings of wood, brick, stone, pea gravel, and cobbles) shall be used. Carefully selected plant material shall be combined with such materials where possible. Section 15.413. Exterior Landscape Lighting. Exterior landscape lighting, when used, shall enhance the building design and the adjoining landscape. Lighting standards and fixtures shall be of a size and design compatible with the building and adjacent areas. Lighting shall be restrained in design, and excessive brightness and brilliant colors shall be avoided. Utility services shall be underground. Chapter 15 Page 12 of 24 Section 15.414. Amenities. In commercial/industrial areas the following, where appropriate, shall be provided: Seating areas; paved areas; plant enclosures; benches; waste receptacles; lights; etc. Section 15.415. Service Yard Screening. Service yards, loading docks and other places that tend to be unsightly shall be screened. Screening shall be equally effective at all times of the year. Section 15.416. Innovative Landscaping. Innovative landscaping treatments are encouraged and shall be considered as a positive attribute in connection with any request for a variation from the requirements of this Code. Chapter 15 Page 13 of 24 ARTICLE V RIGHT-OF-WAY LANDSCAPING Section 15.501. Applicability Section 15.502. Street Trees Section 15.503: Graded and Sodded Section 15.501. Applicability. Where a parcel abuts a dedicated public right-of-way, plantings shall be provided within the provisions of this Article. Section 15.502. Street Trees. Trees shall be planted in all parkways and shall be placed subject to the direction and approval of the Village. The Village shall be responsible for the purchasing and planting of all trees within and upon the public right of way. A. Parkway trees shall be planted forty feet (401) apart whenever possible, and shall have a minimum trunk diameter of two and one-half (2-1/211) measured at six inches (611) above ground level. B. Planting Requirements: All trees planted within a public right of way shall comply with the requirements set forth in Chapter 9, Article V (Trees) of the Municipal Code. C. Tree Planting by Village : The applicant shall, prior to final plat or development plan approval, post with the Director of Management Services a cash deposit or treasurer's or cashier's check payable to the Village in an amount equal to the number of trees required to be planted in the public parkway pursuant to this Section multiplied by the amount charged by the Village to cover the cost of such trees, and any and all work connected with the guaranteed planting of such trees as such amount is established from time to time by resolution of the corporate authorities of the Village. The Village shall use such funds to plant trees in the parkway. D. If deemed necessary by the Director of Public Works, this requirement may be satisfied if an equivalent number of trees of the same size or larger are planted in the front yards of all adjoining lots. Chapter 15 Page 14 of 24 E. Should completion of the development extend beyond a one year period, the applicant shall be required to post additional funds to cover any increase in cost to plant the remaining trees. Section 15.503. Graded and sodded. A. All unpaved areas within the dedicated right of way shall be graded and sodded in an approved manner. Restoration work shall be performed to the satisfaction of the Director of Public Works. B. All parkways shall be graded smooth and topped with at least four inches (411) of black dirt after compacting and removal of stumps, trees that cannot be saved, boulders and such. Such areas shall be sodded. C. Upon recommendation of the Director of Public Works, the President and Board of Trustees of the village may require additional sodding of a lot to prevent soil erosion and blockage of drainage system. Chapter 15 Page 15 of 24 Section 15.601. Section 15.602. Section 15.603. ARTICLE VI PARKING LOT LANDSCAPING Applicability Interior Plantings Perimeter Landscaping Section 15.601. Applicability. All parking lots designed for twenty (20) or more parking spaces shall be planted in accordance with the provisions of this Article. Section 15.602. Interior Plantings. A. Five (5) percent or more of the interior of a parking lot shall be devoted to plantings. Planting of areas located along the perimeter of a parking lot as required in Article 8 shall not be included toward satisfying this requirement. Moreover, foundation landscaping areas, as specified in Article 7 shall not be included toward satisfying the interior parking lot landscaping requirements. B. Planting Areas: 1. Interior parking lot planting areas shall generally be dispersed throughout the parking. 2. Interior parking lot landscaping areas shall be a minimum of sixty-four (64) square feet. C". The primary planting materials used in parking lots shall be shade trees. Ornamental trees, shrubbery, hedges, and other live planting materials may be used to supplement the tree planting, but shall not be the sole contribution to the landscaping. Plants which have proven to be the most tolerant of salt are recommended. These include Bayberry, Rugosa Rose, Dwarf Kim Lilac and Polygonium ground cover. When using evergreens, the planting beds shall be bermed, planting the evergreens on higher grounds. There shall be at least 50 percent live coverage. Section 15.603. Perimeter Landscaping. A. Front and Corner Side Yards: Chapter 15 Pace 16 of 24 1. Across from Residential Property: a. where a parking lot is located across a street from property zoned for residential use, continuous landscaping shall be provided across one hundred percent (100%) of the street frontage to a height of three (3) feet. Such landscaping shall consist of berms, shade and ornamental trees, evergreens, shrubbery, hedges, and/or other live planting material. b. Except where occupied by planting beds, all landscaping areas located in front and corner side yards shall be sodded. B. Rear and Interior Side Yards: 1. Where a parking lot abuts property zoned for residential use, landscaping shall be provided as follows: a. The screen/buffer area between the parking lot and the residential property line shall be a minimum of six (6) feet in height. b. Shade trees shall be provided at the equivalent of not more than fifty (50) feet apart. C. Other planting material, including ornamental trees, evergreens, shrubbery, hedges, and/or other live planting materials shall be provided at intermittent locations, covering at least 75% of the frontage. d. Except where occupied by planting beds, all side and rear yard perimeter landscaping area shall be sodded or seeded. 2. Abutting Non -Residential Property: a. Where a parking lot abuts property zoned for non- residential use, landscaping shall be provided across fifty percent (50%) of that portion of the parking lot abutting the property line to a minimum height of three (3) feet. Such landscaping shall consist of berms, shade and ornamental trees, evergreens, shrubbery, hedges, and/or other live planting materials. Plantings may be placed in clusters, containing seven (7) to nine (9) shrubs per cluster, spaced at intervals of approximately thirty-five (35) feet along the property line. Chapter 15 Page 17 of 24 b. Except where occupied by planting beds, all side and rear yard perimeter landscaping areas shall be sodded or seeded. Chapter 15 Page 18 of 24 ARTICLE VII FOUNDATION LANDSCAPING Section 15.701. Setback Section 15.702. Coverage Section 15.703. Landscaping Materials Section 15.704. Ground Cover Section 15.701. Setback. A landscaping area a minimum of ten (10) feet in width shall be located around the perimeter of all buildings. Section 15.702. Coverage. Required foundation landscaping areas shall remain open and free of all paving except where walks to buildings and other similar paving is required. Section 15.703. Landscaping Materials. Foundation landscaping shall be provided for all buildings. Such landscaping shall consist of shade and ornamental trees, evergreens, shrubbery, hedges, and/or other live planting materials. Particular attention shall be paid toward screening mechanical equipment, bicycle parking areas, and loading docks; softening large expanses of building walls; and accenting entrances and architectural features. Section 15.704. Ground Cover. Except where occupied by planting beds, all foundation landscaping areas shall be sodded. Chapter 15 Page 19 of 24 ARTICLE VIII PERIMETER LANDSCAPING Section 15.801. Applicability Section 15.802. Non -Residential Property Abutting Non - Residential Property Section 15.803. Non -Residential Property Abutting Residential Property Section 15.804. Multiple Family Residential Property Section 15.805. screening of Refuse Disposal Areas Section 15.801. Applicability. All non-residential and multiple family developments shall provide perimeter landscaping in accordance with the provisions of this Article. When a parking lot is located on the perimeter, the requirements of Article 6, parking lot landscaping, shall be adhered to. Section 15.802. Non -Residential Property Abutting Non -Residential Property. Where non-residential property abuts property zoned for non-residential use, landscaping shall be provided as follows: A. Shade trees shall be provided at the equivalent of seventy- five (75) feet apart along the abutting property line. Such trees may be clustered or spaced linearly as determined appropriate. B. Other landscaping materials, including berms, ornamental trees, evergreens, shrubbery, hedges, and/or other live planting materials shall be provided at appropriate locations along the abutting property line. C. Except where occupied by planting beds, all perimeter landscaping areas shall be sodded or seeded. Section 15.803. Non -Residential Property Abutting Residential Property. Where non-residential property abuts property zoned for residential use, landscaping shall be provided as follows: Chapter 15 Page 20 of 24 A. In addition to the required fencing, landscaping shall consist of berms, trees, evergreens, shrubbery, hedges, and/or other live planting materials. B. Shade trees shall be provided at the equivalent of not more than seventy-five (75) feet apart along the abutting property line. Such trees may be clustered or spaced linearly as determined appropriate. C. Except where occupied by planting beds, all perimeter landscaping areas shall be sodded or seeded. Section 15.804. Multiple Family Residential Property. Where multiple family residential property abuts other property, landscaping shall be provided as follows: A. Shade trees shall be provided at the equivalent of not more than seventy-five (75) feet apart along the abutting property line. Such trees may be clustered or spaced linearly as appropriate. B. other landscaping materials, including berms, if possible, ornamental trees, evergreens, shrubbery, hedges, and/or other live planting materials shall be provided at intermittent locations across fifty percent (50%) of the abutting property line. Shrubs shall be placed in clusters containing seven (7) to nine (9) per cluster, spaced at intervals of approximately thirty-five (35) feet along the abutting property line. C. Except where occupied by planting beds, all perimeter landscaping areas shall be sodded or seeded. Section 15.805. Screening of Refuse Disposal Areas. All refuse disposal areas shall be screened on at least three (3) sides by a solid wood fence or an equivalent screening material to a height of six (6) feet. Chapter 15 Page 21 of 24 TREE PRESERVATION Section 15.901. Tree Removal Procedure Section 15.902. Protection of Existing Trees Section 15.901. Tree Removal Procedure. A. No tree having a caliper of four (4) inches or greater shall be removed from any proposed development site prior to final Site Plan approval without meeting the requirements of this section. This Section does not apply to tree removal by individual homeowners on private property. Section 9.502 provides standards for removal of public property trees. B. The application for tree removal shall be accompanied by: 1. A written statement indicating the reason for removal of the tree. 2. A general description of the tree to be removed. 3. A tree survey of the general area (as determined by the Department of Planning and Zoning) surrounding the tree to be removed. The tree survey shall consist of trees 411 caliper and above and include a listing of species. 4. Arguments for removal under 9-1.C.3 and 9-1.C.4 shall be accompanied by a report from an arborist if requested by the Department of Planning and Zoning. C. The Village of Mount Prospect shall approve an application for tree removal if one (1) or more of the following conditions is present: 1. It is necessary to remove a tree which poses a safety hazard to pedestrian or vehicular traffic or threatens to cause disruption of public safety. 2. It is necessary to remove a tree which poses a safety hazard to structures. 3. It is necessary to remove a tree which is diseased or has been weakened by age, storm, fire or other injury. Chapter 15 Page 22 of 24 4. It is necessary to observe good forestry practice, i.e., the number of healthy trees a given parcel of land will support. D. When a tree removal is occasioned by any development or land use requiring the submission of a Site Plan, or Subdivision Plan, the said plan shall, upon approval by the Village, constitute a tree removal permit. Section 15.902. Protection of Existing Trees. The following materials are required for all development activity requiring Site Plan Review. A. A tree survey indicating the location, size, and specie of all trees located on the parcel with a caliper of four (4) inches or greater. B. Every reasonable effort shall be made to retain existing trees on the aforementioned tree survey through the integration of those trees surveyed into the site and landscaping plans for a proposed development. C. A tree preservation plan indicating, at a minimum, the location of those trees to be preserved and the methods which are to be used to preserve such trees. This tree preservation plan shall specify the following: 1. The following preservation techniques shall be employed: a. All grading and construction equipment shall be forbidden from encroaching within the drip line of a tree. b. Crushed limestone hydrocarbons and other materials detrimental to trees shall not be dumped within the drip line of any tree nor at any higher location where drainage toward the tree could conceivably effect the health of the tree. C. Snow fencing shall be temporarily installed at the periphery of the tree's drip line. d. No grade changes shall be allowed under drip line of any trees located on the tree survey. 2. The methods which are to be used to preserve those trees shall be clearly specified. If, in the opinion of the Village of Mount Prospect, the necessary precautions as Chapter 15 Page 23 of 24 specified in the tree preservation plan were not undertaken before or maintained during construction, the land development permit for the parcel shall not be issued or, if previously issued, shall be revoked until such time as these precautions have been complied with. D. In the event that a tree designated for preservation is destroyed or razed during the construction process, such trees shall be replaced with new trees in accordance with the following: Im F. Caliber (in inches) Number of Replacement Trees 30 or greater 6 13-29 5 4-12 4 For the above, in the event of fraction of an inch, if a fraction is less than one-half (1/2) inch, the lower full number above shall be used. If a fraction is one-half (1/2) inch or greater, the higher number shall be used. All replacement trees shall have a minimum caliper of four (4) inches. Replacement trees shall be limited to the following species: 1. Linden. 2. Maple (excluding Silver Maple and other similar softwood species). 3. Hackberry. 4. Ginkgo. 5. Oak. 6. Ash. 7. Thornless Honeylocust (cultivars). 8. Tulip Tree 9. Horse -Chestnut 10. American Beech 11. Purple Leaf -Beech 12. European Beech 13. Maidenhair Tree 14. Moraine Honey -Locust 15. Christine Buisman Elm G. Removal of trees designated for preservation shall be allowed only by amending the Landscape Plan. The amended landscape plan shall indicate the location, specie, and size of all replacement trees. 11 Chapter 15 Page 24 of 24 SECTION TWO: That this ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1990. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING SUBJECT: ZBA-31-V-90, NORTHWEST ASSEMBLY OF GOD CHURCH LOCATION: 1400 KENSINGTON ROAD DATE: JUNE 13, 1990 The Zoning Board of Appeals transmits for your consideration, their recommendation on an application for zoning variations filed by the Northwest Assembly of God Church. The application was originally filed for (8) eight variations. A number of variations were eliminated due to later revisions of the site plan. The two variations reviewed by the Zoning Board were as follows: 1. A variation of the parking requirement of 543 spaces to allow 512 parking spaces. This is a variation of 31 parking spaces. 2. A variation of the 35% lot coverage in an R -X Residential District to permit a 61% lot coverage. The Zoning Board considered -the request at their meeting of April 26 and May 10. At the hearings, Attorney Greg Gann and expert witnesses presented evidence and testimony in support of the request. The attorney and experts explained that the proposed parking was sufficient for the Church, and that there would be no parking problem at peak times. Concerning the lot coverage variation, the attorney and experts demonstrated that this lot coverage for the church was typical of other churches in the Village, so the request was consistent with existing conditions. Also, the site will have complete stormwater management, so the higher lot coverage would not cause any flooding on adjoining properties. Additional details on the variations and testimony are found in the attached minutes. Approximately 10 residents spoke in opposition to the request. Residents were concerned about the large capacity of the church, and the fact that the large parking lot would adjoin single family homes on the west and north. Residents also believed the church would create traffic problems on Kensington Road, and effect property values. The Zoning Board of Appeals voted 2-5 to deny the request. The majority voted against the variations, believing that not all the required standards for variations had been addressed. Members were opposed to the higher lot coverage, and stated that an adequate hardship had not been proven. Accordingly, the Zoning Board recommends that the request be denied. DMC:hg }.tDRTH (cST •��rr+.n[�.Y OG GOC MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA-CASE NO. 31-V-90 Hearing Date: May 10, 1990 PETITIONER: Northwest Assembly of God SUBJECT PROPERTY: 1400 Kensington Rd. PUBLICATION DATE: April 10, 1990 REQUEST: Variations from: Section 14-1002.E to allow lot coverage of 75% instead of 35%. Section 14.1004.A to allow a 40' building height instead of 281. Section 14.3012.A to allow 724 parking spaces instead of 755 required by Code. Section 14-3017 to allow 8.51 wide parking stall size instead of 9'. Section 14.1004.D to waive the requirement of additional setbacks as a result of the 401 building height. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Peter Lannon Len Petrucelli Ronald Cassidy Lois Brothers Robert Brettrager Marilyn O'May ABSENT: None OBJECTORS/INTERESTED PARTIES: Full Audience Chairman Basnik introduced this case stating this is a continuation from the April 26, 1990 Zoning Board meeting at the petitioners request. He then asked the petitioner to proceed with their request. Gregory Gann, the attorney for Northwest Assembly of God, thanked the Board for having this meeting at his request and noted that the Church has made additional modifications but they are requesting a variation for 31 parking spaces. Mr. Gann also asked that all of the exhibits be entered as evidence. He then continued stating that the Church had met with the neighbors the prior Monday and Wednesday night and listened to the concerns of the neighbors and have made ZBA-31-V-90 May 10, 1990 Page 2 of 6 significant reductions to the proposal on the parking and lot coverage. Mr. Gann then compared the Northwest Assembly of God to other churches stating that they have as much right as any other church to worship where and how they like. Mr. Gann then commented that the church is not taxed but the people that attend the church are just like anyone else and felt the comment regarding the Church not being taxed was very unfair. He asked that the comment be stricken from the record. Mr. .Gann then stated the modifications to the proposal has been greatly reduced bringing the lot coverage to 61% from 75% and the parking spaces from 724 to 512 which is a 30% decrease. He then stated that the Church is in conformity with other churches in Mount Prospect as far as the lot coverage. He stated that sanctuary size has been reduced from 2000 as originally proposed then to 1650 and now it will be 1400.He also stated that the elimination of parking on the East perimeter puts them in the retention requirements providing -more than required by law. The site plan basically stays the same for the building. Mr. Cassidy asked if someone from the church could calculate the 'impervious surface and ground coverage for the existing building at the site. Mr. Gann complimented David Clements and Paul Bednar for their excellent suggestions and also the Village staff on their help. Mr. Gann then introduced Steven Olsen, architect for the petitioner. Mr. Olsen stated that the modification to the proposed site would eliminate 1 driveway and 2 rows of parking on the East edge of the property and would relocate the handicapped parking spaces to the West of the property. He also stated that there would be more landscaping and the island would be enlarged. Mr. Gann then introduced Dave Swanson, an expert witness for the church. Mr. Swanson is a Vice -President of a construction company and an Engineer. He is not a member of the Church. Mr. Swanson stated that Mr. Gann had asked him to a do some consulting for him on the churches in Mount Prospect. Mr. Swanson, then compared the impervious surface and the size of the lot and building of the churches in Mount Prospect to the proposed church for Northwest Assembly of God. Mr. Swanson then proceeded by giving the Board the calculations for: 1. St. Raymond's School and Church -88% impervious surface. This property has 90,000 square feet. 2. 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Aliedoid Stqj JOJ UOATX OR9400J ajunbs ou sum ejoqj -aoujjns anOTAiedut %69 -qojnqo 4STPOq4OW paqTun A4TUTJI -6 -A4jedoid siq,4 Joi uaATR eVwqooj ajunbs ou Sum DJ9ql *aBVJ9AOO IOT Pug aoujins snoiAiadMT %09-qojnqo 44oXoag sumoql -4S -9 -A4jadoid STq4 JOJ U8ATX aXVjOOJ ejunbs ou sum ajaql -eovjaAoo 40T Pug 009jins snOTAjad=T %19-qojnqo pamjojoa ooved 'L -A4jadoid sTq4 joj UlOATX aRV40o3 ejunbs ou sum ajoRl '98VJ9AOO 40T Pug eovjjns snOTAjadwT %Z9 -qojnqo Pug TOOqOS 8,ATTmH '4S '9 -A4jadoid jo s000td q4oq sapnTOUT uOT4vTnOT90 aq4 Pug JOq4O qOvq,Mojj 4aOj4s qqq 880JOU Pq4tOOT ST A4jadoid SM 4vq4 P84ou uOsuvmS -aw -aoujins snoiAi - adMT Pug aluJaAOO IOT %tg-qojnqo Pug TOOqOS uvJalq'4nri View 14S *9 -Aqaadoid HTq4 UO UaATV aRV400J ejunbs ou sum aaaql .a8v.18n00 40T %69 -qojnqo OTqTfl 4oadsoad 4unoW *t -qojnqo Pug TOOROB aq4 q4oq q4Tm %19 ST a8V400J ejunbs aql -A4jadoid aq4 UO NUT48TXQ ST 4VqM Pug XUT149JP posodoad,aqq moij SUOT4vTn0Tv0 81q PeATOOaJ OR Pug UOT4oni4suoo japun BT TOOROB aq4 48q3 PO4ou uosuvmS -jW -%Tg si A4jadoid aq4 jo 4jvd q4joN aq4 Pug %OL gag 40T NUTNied Pug qojnqo aq4-q0anRD Pug TOOqOS uvjaq4nq Tnud -4S *C 9 jo c alud 066T 'OT AwN 06-A-TE-VBZ ZBA-31-V-90 May 10, 1990 Page 4 of 6 Mr. Landowehr stated that the requirements for the retention for the new proposal has exceeded the requirements for the Village and the Metropolitian Sanitary District. Storage for the property will be in the Northeast corner of the property by the dry basin. Mr. Gann then introduced Victor Ley, Metro Transportation. Mr. Ley stated that with the revisions to the site plan the amount of time to exit the parking lot after a service would be 25 minutes. Mr. Gann then reminded the Board of the size of the driveways for ingress on egress with each drive being three lines. Mr. Ley then stated the level of service for the parking lot would be level C on the eastern drive and the western drive would be a level B. Mr. Ley also stated that the level of service would remain the same at level A. Mr. Ley stated that no research was done on the side streets Newberry and Westgate, but by his opinion would not be affected by the proposed church. Mr. Gann then asked Mr. Lay if' the level of service on Kensington would be affected by the ingress to the Church parking lot. Mr. Ley stated it would not affect Kensington Road. Mr. Gann then reviewed the requirements for a variation. He feels that the church has met all the requirements for variations to be granted. Mr. Gann then stated that the church is in no way a threat to the community and will not bring down the characteristics to the neighborhood. He also stated that this is a permitted use in a single family zoned area. David Clements, Director of Planning and Zoning, stated that this property is zoned R -X and this allows up to 35% lot -coverage and the church's proposal is reasonable with the 61% lot coverage which falls between 35 and 75%, found in commercial areas. Ron Alfirevic, 805 Newberry Ln., presented the Board members with a copy of the comments by the neighborhood. Mr. Alfirevic stated that the proposal for the Church is still a bit to ambitious. He also feels that the traffic studies are invalid considering Kensington and Wolf Rds. are under construction and most people are avoiding the area. Mr. Alfirevic also stated that he had counted the cars on two occasions in the Church's temporary location at River Trails Junior High, one service had 250 cars the other had 230 cars. On each occasion it took the cars to exit was about 30 minutes. He also stated that,the homeowners property values will decrease with the new development. Mr. Alfirevic also stated that the burden of sacrifice seems to be on the residents. PTnom pus ajaq4 aq o4 4q8Tj v svq qojnqo 9M4 4T93 SRW,O *EJN •Tv'IU9PTB9J uT qojnqo v BuTMOTTV JO 80ugulPio aq4 BUTRuvqo UO pauoi4senb NTusua UWMJTUqO 'UOT4vTJuA v JOJ swamajinbaj oq4 rano luxoR Aq asuo aq4 PQmqTAaj Uaqq pigo El 9qj, *43 *bs 000,081 aq PTnom BMTV'4aPTB Pug BaTSTV 9qq 'BIT948 XuT4jvd 8UTpnT0uT Sliadoad aq4 uo aXv4o0' j ajunbs T9404 aq4 lvql P84v4s uQq4 uuvD 'JW *%91 BT TOOqOS OITTAuwqaaa 49 a8vJaAO0 40T VuT48Tx8 aq4 4vq4 pa4v4s aqemopuvq -jW -qojnqo aq4 joj j944aq aq PTnom JTOM Pug uO4$uTsuaX IN 6ITs aq4 sTa83 lAajaqmaN 908 fuum4jv qjaqo8 -dzqspjwq Auv UOAOjd IOU svq qojnqo aq4 BTT93 'POOmuOJI 609T 'RuTlqaW wil *Ipa4oe33w aq qonw AJOA PTnOm OnTVA Aqjadoid eqj ST983 Pug 048489 T998 JOUJUM Pug Pilva JOj sxjOM eqs 4vq4 Paqv4s l8joMvoAS CITT IAOTMOtd UUv AJUR ,uaaq svq ATTIRDJ,XUTqIOU PUN sjoqqXTOU 8q4 q4TM POATOsa-1 BT 8UTqj6J8A9 SXUTq4 UUVo *JW 49q4 ST9Q3 OsTv QH -anTuA A4jadoid aq4 q4Tm P9uJ90U00 sT OsTv 'Ajjaqmak IT8 lanbui0l4u8A U14JUW -anTVA 64jedoid 9ql q4Tm PaUJ80UOo OSTV sT qgva 'JW -VuTPTTnq JO 8ZTS 9q4 PUS aaMaS WJ04S 'XUT4q2TT aq4 ss jvj Su 8uTq4AUV PQ8UWq0 IOU 9AVq SUOTSTA8J aq4 T993 'AjjaqmaN Z08 lqwsa UOQ , qjqqq TTT'4s ST WQTqojd 8q4 Pus lUTPTTnq aq4 jo azTs aq4 peonpaj 4ou svq qojnqo aq4 ET993 'POOmuOJI 909T lonquuoa 9TUJaH •pooqjoqqVTau 8qq UT 0T33WJ4 aq4 jo jovdMT 8q4 UO PaUJ90UO0 ST pus pooqjoqqXTQu aq4 uT EXTUmOPTS Ou ST 9Jaq4 lvq4 PO4ou AjjaqmaN ZOOT '80quq uQX *PUTX 8MOS JO U92JO Us UT qnd oI apToop aq4 jT 4nq sjuo moij ATUO IOU qojnqo aq4 moij OSTOU aq4 Pus XUTPT Tnq aqq jo 4q8Taq 8q4 POUOT49enb OsTv 8H *pooqjoqqXTau aqq uT 6mOOTOm IOU El IT u9q4 IOU JT pus A4jadoad aq4 94T3 qojnqo aq4 JT p9UOT4sanb OsTv NezPvH -jw -dn XUTMOaV 9"m AOR4 U8qm UaJPTTMO STq JOJ pooB aq PTnom IT 4TO3 aH lejaqj 4q8Tj Xutaq Aqjadoid 4oT*J'4STP Njud aq4 jo aanvoeq sum ajaq4 IqXnoq* s4uapTsai jaq4o aq,4 JO 480m ATqwqojd pus aq uosvej UTvw aq4 Pus vais padOT9Aap 9 ST STq4 qgqq pq4U6WMoo S POOMUOJI IT91 6M8ZP8U NOTa 9 JO 9 exud 0661 '01 ANN 06-A-TE-VSZ ZBA-31-V-90 May 10, 1990 Page 6 of 6 not object. Mr. Brettrager asked that a recommendation to the Village Board be made on landscaping. Chairman Basnik still questioned the size of the building. Mr. Petrucelli feels that no hardship has been proven. Mr. Lannon questioned if this a convenience for only having one service. Chairman Basnik entertained a motion to grant the petitioners a Special Use with the variations from: Section 14.1002.E to allow a lot coverage of now 61% instead of 35%. Section 14.1004.A to allow a 40" building height instead of 28'. Section 14.3012.A to allow 612 parking spaces instead of 755 required by Code. Section 14.3017 to allow an 8.5' wide parking stall size instead of 91. Section 14.1004.D to waive the requirement of additional setbacks as a result of the 401 building height. Chairman Basnik asked if anyone objected that they vote one time on all variations. No one objected. Mr. Lannon moved, Mrs. O'may seconded. Upon Roll Call• AYES: Brettrager, O'May NAYS: Lannon, Petrucelli, Brothers, Cassidy, Basnik Motion denied by a vote of 2-5. These recommendations will be forwarded to the Village Board for their consideration. Michelle Thompson Recording Secretary VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN . 1 FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MAY 4, 1990 SUBJECT: NORTHWEST ASSEMBLY OF GOD CHURCH On Friday, May 4, 1 met with Attorney Greg Gann of Northwest Assembly of God Church. We discussed the Church's variation application, and the public hearing that was continued to May 10. Mr. Gann has advised me of the following: 1. At this time, the church is proposing to reduce seating in the main sanctuary to 1400. This is accomplished by deleting the balcony seating. 2. With this change, total parking has been reduced from 616 to 512, a reduction of 104 spaces. The 512 spaces represent 467 spaces for the sanctuary, and 45 spaces for the existing building. Please note that 76 spaces are required for the main building, which is used for office, classrooms and meeting space. Mr. Gann is requesting that the parking variation of 31 spaces be reconsidered for the existing building. 3. Total lot coverage is proposed for 59% to 60%, a reduction from the 66% discussed at the last meeting. As you know, 35% is the maximum lot coverage in the R -X District. Mr. Gann also stated that one result of this revision is that when church membership nears a point where there is a need for the balcony seating, the church would file for whatever lot coverage or parking variations would be necessary, to accommodate the increased seating. In this way, the church has an opportunity to prove itself a good neighbor before maximum use of the site is allowed. Two additional staff comments are as follows: Concerning traffic generation, staff notes that times of peak use of the church facilities will be Sundays and Wednesdays. This peak time will not coincide with rush hour traffic on Kensington, particularly when traffic is leaving the church late Wednesday evenings or Sundays at noon or 1:00 p.m. Mount Prospect Zoning Board of Appeals May 4, 1990 Page 2 2. The lot coverage requirement in single family districts is intended to regulate development in areas where there is no stormwater detention. The ordinance is stating that you must have more open space than lot coverage, to prevent over -building and help control run-off. Northwest Assembly of God provides on-site detention to control stormwater. In other zoning districts where detention is required for development, lot coverage is allowed from 75% to 80%. The church provides 59% to 60% lot coverage, a good compromise between the strict residential zoning requirement of 35%, and the 75% to 80% standard in areas where stormwater detention is required. Lastly, the staff supports the request, and believes the approach by the church in revising the plan is as sensitive as they can be to adjoining property owners, while stall allowing for reasonable growth of their congregation. DMC:hg cc: John Fulton Dixon MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA-31-V-90 Hearing Date: April 26, 1990 PETITIONER: Northwest Assembly of God SUBJECT PROPERTY: 1400 Kensington Road ''PUBLICATION DATE: April 10, 1990 REQUEST: Variations from: Section 14-1002.A to allow a zero foot front yard for parking instead of 40'. Section 14.1002.B to allow a 5' side yard instead of 10'. Section 14.1002.0 to allow a rear yard of 10' instead of 251. Section 14.1002.E to allow lot coverage of 75% instead of 35%. Section 14.1004.A to allow a 40.1 building height of 281. Section 14.3012.A to allow 724 parking spaces instead of 755 required by Code. Section 14.3017 to allow an 8.5' wide parking stall size instead of 91. Section 14.1004.D to waive the requirement of additional setbacks as a result of the 401 building height. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Ronald Cassidy Peter Lannon Len Petrucelli Robert Brettrager Marilyn O'May ABSENT: Lois Brothers OBJECTORS/INTERESTED PARTIES: Full Audience Chairman Basnik introduced the case stating the following variations are requested by the petitioner: 1. Section 14.1002.A to allow a zero foot front yard for parking instead of 40'. 2. Section 14.1002.8 to allow a 5' side yard instead of 101. 3. Section 14.1002.8 to allow a rear yard of 10' instead of 251. 4. Section 14.1002.E to allow lot coverage of 75% instead of 35%. 5. Section 14.004.A to allow a 40' building height. ZBA-31-V-90 April 26, 1990 Page 2 of 6 6. Section 14.3012.A to allow 724 parking spaces instead of 755 required by Code. 7. Section 14.3017 to allow an 8.5' wide parking stall size instead of 9'. 8. Section 14.1004.D to waive the requirement of additional setbacks as a result of the 40' building height. Gregory Gann, representing the petitioner, Northwest Assembly of God, opened thanking the Board and noting that on Monday, April 23, 1990, that Church representatives had met with the neighbors of the community at the Northwest Ministry Center also known as the former Feehanville School, to resolve some of their concerns. Mr. Gann also stated that the requests for variations numbers two and six are no longer needed. The lot coverage has been brought down to 67%-68%. Also, the parking spaces have been brought down to 616 spaces, and the sanctuary size has been reduced to 1620. David Landowehr, the project Engineer representing the Church, stated that the proposed development of the Church would have no impact on the sewer and water, which would be within Citizens Utilities District. He also explained the storm water run-offs and stated the Church would have their own detention basin for stormwater management. Steven Olsen, the architect for the Church and also a parishioner, explained to the Board about the design for the building and the reasons for the size. Mr. Olsen stated that the Northwest Ministry building would be the "base" of the new church, having classrooms which are existing and a large lobby and the sanctuary which would seat up to 1,620 people. The building, which will be up to 401 in height and slope down, allowing future seating if the Church grows in size. Victor Ley, representing the Church from Metro Transportation from Bloomingdale, IL. studied the traffic flow on Kensington and Wolf Roads for a twenty-four hour period and figured in the traffic from the Church in the hours of 12:00 p.m. to 1:00 p.m. and felt there was no impact on the traffic flow from his study. Mr. Cassidy questioned him if he included the side streets such as Westgate Rd. in his study. Mr. Lay stated Metro had not included the side streets in his study. Jim Nichols, Pastor for the Northwest Assembly of God, commented on the Church and their plans for rebuilding. Mr. Nichols stated that the Church likes to hold one service and wants the whole congregation to be there at once. ZBA-31-V-90 April 26, 1990 Page 3 of 6 In his closing statement, Mr. Gann address the variation standards and stated that the Church has met all the Zoning requirements and the exhibits that have been presented to the Board will hopefully clarify their proposal. Mr. Gann also stated he knows that all the concerns'from the neighbors such as the car fumes and headlights are still going to be an issue and they hope to,work it out with the neighbors. He also stated that churches are allowed in residential areas and feels that it would be beneficial for the community. Mr. Gann thanked the -Board and stated that the experts with the Church would be here for follow up questions. Chairman Basnik complimented Mr. Gann on his presentation stating that they answered most of the questions before they were even asked. Chairman Basnik then asked Paul Bednar from the Village to make his comments. Paul Bednar, Planner with the Village of Mount Prospect, stated that the proposal which is on a 9 -acre parcel is zoned for single-family which allows a Church and/or school. He also stated that the Village also had concerns with the perimeter setbacks to the single-family homes to the north and to the west and the lot coverage. He noted that the Church is required to put in a 251 setback and the landscape buffers should hopefully block the parking lot from the neighbors. The parking lot and other basins would be sufficient for the stormwater flow. He also stated that the lot coverage has been brought down to 6 ' 7% . The remaining variations on the building height and parking stalls are also reasonable requests considering the height would only be at one point of the building and sloping down and the parking stall widths would be okay considering that the majority of people would be staying for a period of time as to a commercial establishment. In closing, Paul felt that the Church has addressed the staff concerns. Ron Alfirevic, 805 Newberry, spokesman for the neighbors, stated that the major concern is the number of parking spaces and the traffic that will take place with this large of a facility. Mr. Alfirevic stated that at an estimate time of 616 cars to leave the parking lot with only two exits at an average of six seconds would take 62 minutes; Mr. Alfirevic feels that with all these cars trying to leave the parking lot at "one time" would create a lot of "gunk" from the fumes and then causing traffic problems on Kensington Road. ZBA-31-V-90 April 26,1990 Page 4 of 6 Dick Radzak, 1611 Ironwood, stated his major concern is the large parking lot and noted that this is most of the neighbors concerns. Mr. Radzak also feels that the study on the traffic flow is inaccurate because Wolf and Kensington Roads are under construction and this would drastically change when the construction is complete allowing more traffic on these roads. Mr. Radzak also feels that people attending the services will start using the side streets and affecting their neighborhood as far as the safety issue. Tim Metling, of 1609 Ironwood, stated that he and a neighbor took a ride through the Opus Business Center and noted the height on the parking lot lights is 181 to 201 which is reasonable and that the churches request for 2'61 would cast a decent shadow on the surrounding homes. Mr. Metling also stated that a another neighbor asked a realtor what the affect on their homes would be with a facility this size. The realtor sent back a letter stating that it would decrease their home values by 10%-20% which in Mr. Metling's view would decrease their homes by $20,000.60. Mr. Metling also stated that they asked the Church how many Mount Prospect residents attend their church and the church said in a 5 mile radius was 50% of their congregation. Jordan Saletko, 803 Newberry, stated he had two issues to address. The first concern is the Human Services for the neighborhood. Mr. Saletko stated that if someone in the neighborhood needed to get to the hospital or if an ambulance or the police department had to get into the neighborhood they would have a difficult time with all the traffic that the church would create on Kensington Roads. Mr. Saletko's other issue is how the Church feels they have been good neighbors. Mr. Saletko stated that on numerous occasions he has had to pick up garbage that has been tossed over his fence from the Church and presented the Board with a frisbee that had "Northwest Assembly of God" on it. Donald Raab, 802 Newberry, stated that he has been a resident of the Northeast corner of Kensington and Wolf Roads since 1971. He noted that the Northwest Assembly of God has only 600 parishioners and feels that the church is proposing is a gross overuse of this property. Mr. Raab also stated that Saint Emily's Church on Central Road has over 3000 parishioners and they have no problem to accommodate them. He also stated that,the Church has over the past 17 years had ark up and down history in the number of parishioners from 100 to 1200 back down to 600. ZBA-31-V-90 April 26,1990 Page 5 of 6 Peter Hanchar, 1311 Ironwood, stated he has'a few concerns with the new Church. His first concern is will this new building be fire protected because the prev I ious building was not. Gerald Sharlog, 1400 E. Ironwood, stated his main concern is the parking lot and the lot coverage and used Willow Creek as an example that as it grew they asked for more property and will the Northwest Assembly of God ask for more if they do indeed increase in size. Martin Venticinique, 811 Newberry, stated a concern to the Board and to the experts the church had brought with them. He questioned where will all the snow go with the amount of with the amount of impervious surface. Mr. Raab also questioned what will be done with the property on the corner of Kensington and Wolf. They were told it would be a gymnasium of some sort. Bob Fitzgerald, 1319 Mulberry, commented that the neighborhood already has no sidewalks forcing the residents and their children to use the streets and the impact on the neighborhood of the cars from the church will become a safety issue. Mr. Gann, attorney for the Church , addressed the questions for the concerned the neighbors. Mr. Gann stated that he has been the attorney for the Northwest Assembly of God for the last 12 years but is not a parishioner. The other experts are not parishioners of the church except for Steven Olsen the architect. He also stated that a large percentage of the parishioners are from Mount Prospect. As for the fire protection issue, Mr. Gann stated that the new buildings will be sprinklered. Mr. Ley addressed the traffic concerns. He told the Board the peak hours of his study and that this was done during the churches service hours. Chairman Basnik asked Mr. Ley to address the question of the amount of time it would be to exit the parking lot of 616 cars. Mr. Ley could not answer the'question. Mr. Landowher addressed the utility and water issues. He stated that the impact qn'the neighborhood would be minimal. Chairman Basnik addressed the pastor if the church feels it will grow. Mr. Nichols hopes that the church will grow and that this new facility will accommodate them. Mr. Brettrager questioned the pastor on the number of services, and the pastor stated again that the church likes to meet as one congregation. Mr. Gann addressed the snow removal question by the neighbors. He stated that the church would not use the 25' perimeter as a place to put the snow, but would simply ZBA-31-V-90 April 26, 1990 Page 6 of 6 put it in the parking lot and lose parking spaces as every other parking lot in the Village does in that period of time. Mr. Gann also stated that they will prevent people from using the side streets to park on and if need be they will have the Village patrol. Chairman Basnik asked the board to address the subject and closed off the public discussion. Mr. Lannon asked Steven Olsen what would be done with the building on Kensington and Wolf Rds. Mr. Olsen stated the building would be used as a gymnasium type of building with a few classrooms and a lobby. It would also remain the same height as the existing building. He also questioned the stormwater flow. If it was based on the 100 year flood. Mr. Landowehr stated it was based on the 100 year flood and if water was to exceed this amount it would flow southeast or into the basins. Mr. Lannon then asked Mr. Nichols why the church only had one service. Again Mr. Nichols stated that the church acts as one congregation. Mr. Petrucelli stated that he saw a problem with this because schools and churches were compatible with the single-family for offering services to the community, and this large project seems to be acting as more of a commercial enterprise than as a service to the community. Mrs. O'May disagreed with Mr. Petrucelli on the commercial use of the church stating that there are other churches in the Village and they're all in the same situation. Mr. Cassidy feels this church is to large for this parcel, stating that what that the church wants should not be zoned R -X. Mr.Brettrager disagreed with Mr.Cassidy stating that St.Raymond's in Mount Prospect has used all their impervious surface. Chairman Basnikstatedhe is still concerned on the growth of the Church and what would happen if they didn't increase in size, what would the neighborhood and the Village end up with. He also stated the concern of the parking lot, he is still questioning the amount of time it would take to empty it out. Mr. Lannon stated that this is a high intensity use for this parcel of land. He also stated that this is a lot of coverage for this property, and he would not support the proposal unless they brought in a better landscaping plan. Mr. Gann asked the Board'if the Church could return the following Thursday to address the comments made by the Village. Mr. Brettrager asked that the reasons should be brought out know so the Church knows what to address. The two Main concerns of the Zoning Board are the lot coverage and the size of the church. Chairman Basnik adjourned the meeting stating that the case would be continued to the following Thursday unless heard otherwise. This case must still be heard before the Village Board. Michelle Thompson Recording Secretary `,�LLAGE OF MOUNT PROSPL.-T MANMG AM ZOMING DUAOMPa Mount Pros t„ Illinois TO: GIL BASNIK, ZONING BOARD OF APPEALS A CHAIRMAN FROM: PAUL BEDNAR, PLANNER—<a'-6—� SUBJECT. ZBA-31-V-90, NORTHWEST ASSEMBLY OF GOD CHURCH LOCATION: 1400 KENSINGTON ROAD DATE: APRIL 19,19" REQUE The applicants are requesting the following variations: 1. Section 14.1002A to allow a zero foot front yard for parking instead of 40 feet. 2. Section 14.1002.13 to allow a 5' side yard instead of Vy. 3. Section 14.1002.0 to allow a rear yard of 10' instead of 25'. 4. Section 14.1002.E to allow lot coverage of 75% instead of 35%. 5. Section 14.1004A to allow a 40' building height instead of 28'. 6. Section 14.3012.A to allow 724 parking spaces instead of 755 required by Code. 7. Section 14.3017 to allow an 8.5' wide parking stall size instead of 9'. 8. Section 14.1004.13 to waive the requirement of additional setbacks as a result of the 40' building height. The following comments were submitted by various staff departments. 1. Kensington Road is a State road. An I.D.O.T. permit will be required for all access to Kensington Road. Right and left turn exit lanes should be provided at all exits from the church property. The State will determine whether turning lanes should be provided on Kensington Road itself. Church officials should contact I.D.O.T. regarding this matter. Also, it must be verified as to whether Kensington Road rigbt-of-way is fully dedicated. Gil Basnik - Page 2 ZBA-31-V-90 April 19, 1990 2. There are easements shown on the plat of survey. Is there anything actually located within these easements? 3. An M.S.D. permit will be required. The Village has no sanitary sewer at this location. Citizens utilities may not allow the church to use their sanitary service without using their water also. The Village has an 8" watermain on the south side of Kensington Road. There is also a large North West Water Commission watermain on the south side of Kensington Road which must be avoided. 4. All Development Code requirements must be met, including but not limited to, street lights sidewalks and 11 parkway trees. New curbs will also be required along the parking lot perimeter. Storm sewer connections are both Village and State jurisdiction. An I.D.O.T. permit will be required to connect into the State sewer. 5. The present surface drainage flow is from the west, north and east onto this property. Drainage must not be blocked from any direction as a result of new construction. On-site detention will be required 6. The Fire Prevention Bureau will determine location of all hydrants. Fire lanes must meet the fire codes. 7. Crime Prevention Office should be involved in reviewing the church security. 8. No construction equipment or grading changes will be allowed near the root zones of existing parkway trees. 9. A general concern was noted regarding the traffic flow in and out of this property as a result of the large expansion. 10. A resubdivision, consolidating all lots into one, is required. _ AND ZONING COMMENIES The Northwest Assembly of God Church owns the nine acre parcel which once was the home of the Feehanville School. The former 20,000 square foot school building had been converted to office and classrooms for the church years ago. The church is now proposing a 37,650 square foot building expansion on the property in order to accommodate a church auditorium with seating capacityof 2,000 people. The remaining 44,000 square feet will be office and classroom space. In an attempt to accommodate this size of expansion along with the required parking, a number of variations are requested. This property, along with adjacent park land to the east is zoned R -X, large lot single family. The present zoning allows a church as a permitted use. To the west and north is a single family subdivision zoned R-1. On the south side of Kensington Road is the Kensington Business Park zoned I-1. The River Trails Junior High School and park land abut this property on the eastern edge. The Northwest Assembly of God also owns the Gil Basnik - Page 3 ZBA-31-V-90 April 19, 1990 corner lot property on Wolf and Kensington which, up until last year's fire, was the home of the church sanctuary. The Comprehensive Plan, updated as recently as December of 19138, divides this parcel for two uses; the west being Institutional and the eastern half being Community/Regional Open Space. A change to the Comprehensive Plan will be required. A large portion of this property is presently vacant and this is especially important considering the large percentage of vacant land abutting the single family homes. "There is only one area along the west prop" line where there is an existing 5 foot parking lot setback, For this reason, we question why the new parking lot cannot meet the setback requirements of 10 feet on the west and 25 feet on the north. Understandably, the total number of parking spaces will be decreased along with a probably decrease in the building size as a result. But it appears to be a feasible option. The petitioner should address this comment. Each specific variation is addressed below: 1. A Z&ro foot leave the e)dsting =king intact at sQuthwest comer. It would be possible to remove a portion of this asphalt area in order to meet Code. Approximately 8 parking spaces would be lost as a result. An increase in the parking lot setback will benefit the on-site traffic flow and safety. The remainder of the front yard setback meets Code. lF Z I KDAMM 3. A 10 foot rSar ygrd ' - I ' ' instead of 25 fcc - By increasing this setback to 20 feet, a number of parking spaces would be deleted, subject to a redesign. The resultant 20 foot landscape buffer would be desired in order to provide a good landscape treatment, however, it is possible to do a fair to adequate buffer within a 10 foot strip. 4. 75% lot covemee rath r an 35% - For an institutional property, such as a church, 35% total lot coverage is somewhat unrealistically low. This standard is primarily for single family areas where there is no detention. A single family house, could meet this coverage, requirement with ease. Commercial or industrial buildings would be allowed 75% lot coverage, by Code. Since this church building, located on a large single family lot is a hybrid, it seems reasonable that the allowable lot ,coverage be more than 35% but less than 75%. By providing increased perimeter yard setbacks, as recommended above, the lot coverage would be decreased. GO Basnik - Page 4 ZBA-31-V-90 April: 19, 1990 5. A 40 foot buildirig heiebt in Itad of 28 feet to accommodate a d= on the auditgriuM - Building elevation drawings will help to visualize this height. The fact that the building dome is to be located at the center of this 9 acre parcel, should help minimize any visual impact it will have on the neighborhood. 6. 724 SjUldng Spaces jMtead of 755 - We concur with the findings of the petitioner's traffic consultant, that the parking spaces provided will be adequate even on the busiest day. 7. Allom an 8.5 fQQt yddr, pirking stall instead of 9 et -'Tbe Zoning Code allows the Director of Planning and Zoning discretion to permit smaller stall widths for long-term parking in industrial or office settings. An institutional use, such as this church, is also an appropriate long-term parking provider and could be permitted an 8.5 foot stall width. is a service or activity. to & # A . # 0 [.101#10 okpjtw) In summary, additional parking lot setbacks can be accommodated which will benefit the single family neighbors and decrease the lot coverage. The result may be the reduction of a very small number of seats in the auditorium. The petitioner must adequately address this possibility. PB:hg ViLI AGE OF MOUNT PROSP f PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: JUNE 12, 1990 SUBJECT: 1988 FAIR HOUSING ACT GROUP HOMES FOR THE DEVELOPMENTALLY DISABLED In 1988, amendments to the Fair Housing Act were adopted that provided equal opportunity and fair housing to persons with developmental or mental disabilities. The purpose of the disability -related provisions of the Act is to "permit persons with disabilities to live where they wish, irrespective of the views, prejudices and desires of neighbors, governments or the real estate industry." In September of 1989, the State of Illinois adopted similar requirements, known as the Community Residence Location Planning Act. The Illinois law requires home -rule municipalities to amend their Zoning Ordinances to assure the adequate availability of sites for group homes in single family neighborhoods. As a general statement, group homes should be treated no differently than traditional family living arrangements. The Illinois law further requires that by July 1, 1990, corporate authorities shall adopt a resolution stating that appropriate amendments to the Zoning Ordinance will be undertaken and completed by December, 1990. This resolution will scheduled for review by the Village Board on June 19. Mount Prospect Zoning Ordinance makes the following provisions for group homes: A.) A family care home of no more than 5 individuals is a permitted use in all residential zoning districts. This would be in compliance with w w B.) A group home of 6 to 25 individuals is a Special Use in all residential zoning districts. This would not be ing=liangg with tbenew laws. C.) General administrative requirements for residential care homes are found in Section 14.114. These general provisions include a minimum distance between group homes, concentration requirements in neighborhood areas, parking standards and inspection requirements. These general requirements will have to be reviewed, and necessary amendments drafted. Mount Prospect has been fortunate in that three group homes have operated in the community. Two are currently operating. I believe these established homes indicate that the needs of developmentally disabled persons can be easily integrated into the community, and have no adverse impact. With this knowledge, I believe we can proceed with confidence in meeting the new state and federal laws. DMC:hg RESOLUTION NO. RESOLUTION STATING THE INTENT OF THE VILLAGE OF MOUNT PROSPECT TO MEET THE FAIR HOUSING ACT OF 1988, AS AMENDED, AND THE REQUIREMENTS OF THE COMMUNITY RESIDENCE LOCATION ACT OF 1989 WHEREAS, the Fair Housing Act of 1988, as amended, brings people with developmental or mental disabilities under the protection of federal fair housing law; and WHEREAS, the State of Illinois Community Residence Location Planning Act of 1989 was adopted to advance the adoption of legal zoning provisions for group homes by each of Illinois 110 home rule municipalities; and WHEREAS, The Community Residence Location Planning Act requires each home rule municipality to submit a plan by July 1, 1990 stating the measures that the municipality will take to assure the adequate availability of sites for group homes within the municipality; and WHEREAS, The Village of Mount Prospect is a home rule municipality 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 shall be the plan that the Village of Mount Prospect intends to implement prior to December 31, 1990, to meet the requirements of the Community Residence Location Planning Act. SECTION TWO: The Mount Prospect Zoning Ordinance currently has the following provisions for group homes, generally described: 1. A family care home of no more than five (5) developmentally disabled, handicapped or senior citizens is a permitted use in all residential zoning districts. 2. A group home of six (6) to twenty-five (25) developmentally disabled, handicapped or senior citizens is a Special Use in all residential zoning districts. 3. A family is one or more persons related by blood, marriage or adoption, or a group of not more than five (5) persons not so related, maintaining a common household in a dwelling unit. 4. General provisions for residential care homes provide inspection requirements, location and spacing requirements, parking requirements and occupancy standards. 5. More specific restrictions, including definitions, are in the attached Exhibit A. SECTION THREE: The Village of Mount Prospect intends to comply with the Fair Housing Act and the Community Residence Location Planning Act by taking adequate measures to assure the availability of sites for group homes, by the following amendments to the Zoning Ordinance, generally described: 1. Definition - Group Home - A specialized residential care home serving unrelated persons with mental, intellectual or physical impairments or disabilities, which is licensed, certified or accredited by appropriate local or state authorities. A group home provides a home, family -like living arrangement where residents learn the same daily living skills taught in a typical family household. Professional services and supervision are included in a group home. 2. For persons with disabilities, any group home that complies with the current definition of family, shall be allowed in all residential districts, without any separation requirement. 3. Any group home that does not meet the current definition of family shall be allowed in all residential districts provided that the group home is not located within one thousand feet (1,000') of another group home. The purpose of the separation requirement is to help integrate group homes into the community, and as a minimum, provide a one block separation. 4. Establish a Special Use permit procedure for group homes that do not meet the one thousand foot (1,000') separation requirement described above. The Special Use application shall be subject to specific standards, including, but not limited to the following: a. A certified statement by a specialist in the field of the specific disability of persons in the proposed group home, indicating that two (2) grouphomes within the one thousand foot (1,000') separation will not have an adverse impact on the integration into the community or "normalcy" of persons in the group home. 5. All appropriate sections of the Mount Prospect Zoning Ordinance shall be amended to reflect the above standards. SECTION FOUR.: The Village of Mount Prospect will undertake the amendments described in Section 2, in the following fashion. 1. Language for the proposed amendments will be drafted by the Department of Planning and Zoning and the Village Attorney. 2. Public hearings on the proposed amendments will be conducted by the Zoning Board of Appeals in August or September of 1990, in compliance with all appropriate State laws. 3. Approval by the Corporate Authorities, and an authorizing ordinance will be adopted in September or October of 1990. The final ordinance will be sent to the Illinois Council on Developmental Disabilities prior to December 30, 1990. SECTION FOUR: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: PASSED this day of , 1990. APPROVED this day of , 1990. ATTEST: -2- 43 EXHIBIT "A" Sec. 14.114. Requirements for Residential Care Homes. In order to ensure compatibility between existing neighborhoods and proposed residential care homes; to safe• guard the public environment and to provide a home environment, as well as care for the individual needs of the residents of residential care homes; to prevent overconcentrations of such facilities; to insure adequate and reasonable control; and to facilitate fair consideration of permit applications for such uses; the following requirements are set forth for residential care homes: - . A. All residential care homes shall be licensed by the State or, if no State licensing program exists, by the Village. Such license shall be subject to annual inspection and, if a Village license, annual renewal. No such facility shall be permitted to operate without proof of license being submitted to the Director of Community Development. B. All residential care homes shall be subject to annual inspection by the Director of Community Development, the Code Enforcement Department and the Health Department, for compliance with all Village ordinances. C. Residential care facilities shall comply with the following location requirements: 1. The minimum distance between any two (2) group care homes and/or family care homes shall be one thousand feet (1,000'). 2. The minimum distance between any rehabilitation home and any group home or any other rehabilitation home shall be two thousand feet (2,000'). 3. The maximum combined population of all residential care homes shall not exceed one percent (I 07o) of the total population in the neighborhood statistic area in which they are located, as defined by the U.S. Bureau of the Census. 4. Atter two (2) rehabilitation homes are located within any given neighborhood statistic area, no other such facilities shall locate in said neighborhood until rehabilitation homes exist in at least seventy five percent (75%) of the other neighborhood statistic areas within the Village. D. The residential care home facility shall comply with all State and local codes. E. Any residential care home shall provide, at a minimum, one off-street parking place for each two (2) residents or employees on the premises except that foster care homes and family care homes shall provide parking in accordance with the zoning district in which it is located. F. Any residential care home shall provide, at a minimum, one bedroom for every two (2) residents and one room for every one and one-quarter (1.25) residents. G. All applications for a residential care home shall also address the following: 1. Purpose of facility. 2. Clients to be served (age group, problems, number of clients). 3. Area to be served (name of each municipality located within area and number of clients residing therein). 4. Nature of supervision, both professional and nonprofessional. 5. Treatment program. 6. Adequacy of the facility for intended purpose in terms of bedrooms, kitchen, recreation, yard space, off-street parking. 7. Licensing requirements. R 8. Financial condition (including submission of applicant's annual audit reports). 9. Community facilities expected to be used. 10. Location and numbers of other group facilities in the neighborhood, and relationships, if any. 11. Building alterations, if any, needed to accommodate proposed program; and improvements necessary to meet buildings codes. 12. Results of any meetings with community group, or homeowner or homeowner tenant associations, or others' attempts to communicate with the neighborhood. (Ord. 3198, 3-16-82) RESOLUTION NO. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH CARE COUNCIL INC. PRIMARY HEALTH CARE PROGRAM WHEREAS, the Village of Mount Prospect is a recipient of funds under the Community Development Block Grant Program; and WHEREAS, it has been determined by the Mayor and Board of Trustees of the Village of Mount Prospect that Suburban Primary Health Care Council Inc. shall provide a program to facilitate access to primary health care in the corporate boundaries of the Village of Mount Prospect; and WHEREAS, the program proposed by the Suburban Primary Health Care Council Inc. and approved herein, complies with the requirements of the Department of Housing and Urban Development with respect to benefitting low- and moderate -income persons. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Village President of the Village of Mount Prospect and the Village Clerk are hereby authorized to execute a contract for Community Development Block Grant implementation, which contract is between the Village of Mount Prospect and Suburban Primary Health Care Council Inc. a not-for-profit corporation, said contract is attached to this Resolution. SECTION M: 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. ATTEST: Village Clerk Mayor This Agreement is entered into this day of 9 1990, by and between the Village of Mount Prospect, a bodypoliticof the State of -Illinois (hereinafter referred to as the "VILLAGE" and the Suburban Primary Health Care Council (hereinafter referred to as the "COUNCIL'), an Illinois Not -for -Profit Corporation. SECI710NI W11#2r, As a grantee of Community Development Block Grant funds (hereinafter referred to as CDBG funds) by the U. S. Department of Housing and Urban Development (hereinafter referred to as HUD), the VILLAGE elects to contract for services with the COUNCIL for operation of a program to facilitate access to primary health care for low- and moderate - income residents of the Village of Mount Prospect as outlined in the Scope of Services attached herewith as Exhibit "X. Amount of the Grant The VILLAGE does hereby contract for services with the COUNCIL up to a maximum of $15,000.00 and the COUNCIL agrees to abide by the provisions and regulations of the 1974 Housing and Community Development Act, as amended under which said contract is made, and to use said contract funds for the purposes set forth in Section I hereof and as conditioned by the provisions of Section III next. The VILLAGE's contractual obligation as identified in Section I shall be limited to the maximum amount specified in Section 11, to the actual amount invoiced by the COUNCIL, and only to the extent such amount is received from HUD for such purposes. Conditions of Contract A. Indemnification. The COUNCIL agrees to indemnify and save and hold harmless the VILLAGE and each and everyone of its officers, agents, employees, servants, attorneys, insurers and successors from any and all claim, demands, causes of action, expenses, injuries, losses or damages of whatever kind, character of description the VILLAGE may -1- suffer as a result of any cause, matter, act, or omission arising out of the failure of the COUNCIL, or those acting under it, to conform to the statues, ordinances or other regulations or requirements of any governmental authority, in connection with the COLTNCn:s performance under this Agreement. The COUNCIL agrees to defend against any claims brought or actions filed against the VTLLAGE with respect to the subject of the indemnity contained herein, whether such claims or actions are rightfully or wrongfully brought or filed. In case of such a claim brought or such an action filed, the VILLAGE agrees that the COUNCIL may employ attorneys of its own selection to appear and defend the claim or action on behalf of the VILLAGE, subject to reasonable approval by the VILLAGE, at the expense of the COUNCIL The COUNCIL, at its option, shall have the sole authority for the direction of the defense. B. Non-discrimination, The COUNCIL, performing under this Agreement, shall not discriminate against any worker, employee, or applicant or any member of the public, because of race, creed, color, sex, age or national origin. Such affirmative action shall include, but not be limited to the following: employment, upgrading, demotion or transfer, termination, recruitment or recruitment advertising, layoff or termination rates of pay, other forms of compensation, selection for training including apprenticeship. The COUNCIL agrees to post in conspicuous places available to employees and applicants for employment, notices setting forth the provisions of this non-discriminatory clause. This policy of non- discrimination and affirmative action shall be applicable with regard to both COUNCIUs internal personnel practices and its actions in the performance of this Agreement. The COUNCIL agrees and authorizes the VILLAGE and HUD to conduct compliance reviews or any other procedures to assure compliance with these provisions, subject to applicable laws and regulations concerning privacy with reasonable notice to the COUNCIL. C. Examination of Records, The COUNCIL will, at all times, give HUD, the Comptroller General of the United States, and the VILLAGE, through any authorized representative, access to, and the right to examine all records, books, papers or documents related to the contract, in accordance with state and federal law. Said records shall include verification of household income and information on race or national origin. Eligible households for this program must have incomes below those noted in Exhibit C. The COUNCIL may establish program income criteria below that noted in Exhibit C. D. Eiling of Records, The COUNCIL shall file with the VILLAGE such duplicates of records covering such activities to be performed in whole or in part, as specified in Exhibit 'W'. E. Availability of !,,,a—w. Regulations and Qrs. The VILLAGE shall, upon the request of the COUNCIL, provide it with copies of all laws, regulations and orders, including those cited in this contract, which regulate the operation of the Block Grant funded programs, or which might otherwise affect the performance of this Agreement. -2- The COUNCIL shall, at all times, observe and comply with all laws, ordinances or regulations of the Federal, State, County and local government which may in any manner affect the performance of this Agreement, and the COUNCIL shall be required to perform all acts under this Agreement in the same manner as the VILLAGE, as a contractor of the Federal Government, is or would be required to perform such acts. Subsequent to the execution of this Agreement, the VILLAGE shall forthwith file all necessary documents with HUD and shall comply with all applicable rules and regulations necessary to facilitate acquisition of funds approved for this program by HUD. The COUNCIL, shall not file any lawsuit against the VILLAGE or any of its officers or employees as a result of this contract, except that this Section shall not act as a bar to any lawsuits arising from the negligent or willfully wrongful acts of the VILLAGE or any of its officers or employees. Billing n Reporting Arran em n s Pursuant to this Agreement, the VILLAGE will disburse CDBG funds to the COUNCIL on the following basis: 1. The VILLAGE shall allocate the $15,000.00 contract amount for the services stipulated in this Agreement. The COUNCIL shall submit no more than one invoice per month far an amount equal to one -twelfth of the contract amount. Every month, the COUNCIL shall submit to the VILLAGE a Monthly Performance Report. Said report shall include available information on: a. 'Each Mount Prospect client served during the month, showing the client's COUNCIL number, address, and type(s) of service rendered. Services may also include number of applications received and the number of applicants approved for the program. -3- The first report shall be due on June 10, 1990. All others shall be submitted no later than the 10th of the month. 2. A final report shall accompany the COUNCIUs final billing and regular monthly report in May of 1991. This report will highlight the accomplishments of the program over the past year, summarize for the fiscal year, from May 1, 1990 to April 30, 1991, the number of Mount Prospect residents served by type of assistances, and include the completion of Exhibit B herein attached. SECTION VII =1 This Agreement shall be valid from the date it is entered into thru April 30, 1990 and may be terminated by either party upon thirty (30) days written notice. All costs associated with the completed tasks shall be billed to the VILLAGE and reimbursed upon presentation of all documentation required under Section VI. SECTION VIII The COUNCIL shall not assign this Agreement or any part thereof and the COUNCIL shall not transfer or assign any funds or claims due or to become due hereunder without the prior written approval of the Village Manager. Any transfer or assignment of funds pursuant to this Agreement, either in whole or in part, or any interest therein which shall be due to the COUNCIL shall be deemed of no force or effect and shall not be binding upon the VILLAGE. -4- Notices and communications under this Agreement shall be sent registered or certified mail, postage prepared, to the respective parties as follows: to the VILLAGE: Mr. David M. Clements Director of Planning and Zoning Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 to the COUNCIL: President Suburban Primary Health Care Council 211 West Chicago Avenue Hinsdale, Illinois 60521-3355 This Agreement is entered into this __2 day of 1990. THE VILLAGE OF MOUNT PROSPECT BY: President of the Village ATTEST: Board SUBURBAN PRIMARY HEALTH CARE Village Clerk COUNCIL e� co ATTEST: BY, —u-t6i't'irector.) C� 0 EQ Notary Public r------------ OFFICIAL SEAL L K LEEN A. KATHLEEN O'DONNELLI NOTARY PUBLIC. STATE OF ILLINOIS L MY COMMISSION EXPIRES 11/8/93 EXHIBIT A THE ACCESS TO CARE PROGRAM In Illinois, 1.5 million persons are without public or private health insurance coverage. Between 50 and 60 percent of the uninsured live in Cook County. Most are unable to afford even basic health care services. The Access to Care program allows access to basic health care services for uninsured suburban Cook County residents with limited income. Demonstration projects are operational in two suburban areas. The northwest demonstration area, where the program became operational in December, 1988, includes the townships of Barrington, Elk Grove, Hanover, Maine, Palatine, Schaumburg and Wheeling. The south demonstration area became operational in may, 1989 includes the townships of Rich and Bloom. Any resident of the demonstration area with a family income less than twice the poverty level who is uninsured for primary health care and ineligible for public programs, such as Medicaid and Medicare, may enroll in the program. Enrollees will be able to obtain primary health care services from participating Access To care providers and pay only a small co -payment to providers. Covered services include physician office visits, routine laboratory, x-ray and pharmacy services. Access to Care physicians are family practice, internal medicine, and pediatric specialists who see clients in private office settings with the exception of the arrangement between the Council and the Lutheran General Medical Group where clients are cared for at the Nessett Health Center in Park Ridge. Registration is at Township offices; the Villages of Mt. Prospect, Schaumburg and Des Plaines; CEDA offices; the Cook County Department of Public Health in Rolling Meadows and Markham; and the Park Forest Health Department. Eligible clients are able to select a first, second, and third choice Access to Care physician at the time of registration. Appointments can be made with the first choice physician immediately. The client copy of the registration form serves as a temporary (thirty day) patient identification. within thirty days, after Council staff verifies the absence of health insurance coverage, a permanent (one year) identification card is mailed to the client. Physicians submit monthly reports and clients complete a questionnaire which provide data for evaluation. Clients receive resource inventories for preventive services available through community agencies which are free or low cost. The Council has coordination agreements with these agencies. These materials, along with the questionnaire, are in english and spanish. • - Exhibit B 1-9 lAT" DENEFITTING FROM IVITIES UNDERWAY OR COMPLETED - SERVICES OR ASSISTAKA SUBURBAN PRIMARY HEALTH CARE COUNCIL Maximum H h1 n mLimits 1 $24,300 2 $2'7,750 3 $31,250 4 $34,700 $36,850 6 $39,050 $41,250 $43,400 RESOLUTION NO. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND ILLINOIS PRAIRIE GIRL SCOUT COUNCIL INC. BOXWOOD SUMMER PROGRAM WHEREAS, the Village of Mount Prospect is a recipient of funds under the Community Development Block Grant Program; and WHEREAS, it has been determined by the Mayor and Board of Trustees of the Village of Mount Prospect that Illinois Prairie Girl Scout Council Inc. shall provide a special summer program primarily for the children of Boxwood in the corporate boundaries of the "Village of Mount Prospect; and WHEREAS, the program proposed by the Girl Scout Council and approved herein, complies with the requirements of the Department of Housing and Urban Development with respect to benefitting low- and moderate -income persons; being that 60% or more of the children served by this Program come from low- and moderate -income families. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Village President of the Village of Mount Prospect and the Village Clerk are hereby authorized to execute a contract for Community Development Block Grant implementation, which contract is between the Village of Mount Prospect and Illinois Prairie Girl Scout Council, Inc. a not-for-profit corporation, said contract is attached to this Resolution. 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. ATTEST: Village Clerk M This Agreement is entered into this day of , 1990, by and between the Village of Mount Prospect, a b5Ty —politic of the State of 111 is (hereinafter referred to as the "VH-IAGE" and Illinois Prairie Girl Scout Council Inc., a not-for-profit corporation of the State of Illinois (hereinafter referred to as the "COUNCIL."). As a grantee of Community Development Block Grant funds (hereinafter referred to as CDBG funds) by the U. S. Department of Housing and Urban Development (hereinafter referred to as HUD), the VILLAGE elects to contract for services with the COUNCIL for operation of a special Summer program for the children of Boxwood as outlined in the Scope of Services attached herewith as Exhibit "N'. Amount of the Grant The VILLAGE does hereby contract for services with the COUNCIL up to a maximum of $6,000.00 and the COUNCIL agrees to abide by the provisions and regulations of the 1974 Housing and Community Development Act, as amended under which said contract is made, and to use said contract funds for the purposes set forth in Section I hereof and as conditioned by the provisions of Section III next. The VILLAGE's contractual obligation as identified in Section I shall be limited to the maximum amount specified in Section M to the actual amount invoiced by the COUNCIL, and only to the extent such amount is received from HUD for such purposes. Conditions of Cotrart A.i mita fication. The COUNCIL agrees to indemnify and save and hold harmless the tiIL.IAGE and each and everyone of its officers, agents, employees, servants, attorneys, insurers and successors from any and all claims, demands, causes of action, expenses, injuries, losses or damages of whatever kind, character of description the VILLAGE may suffer as a result of any cause, matter, act, or omission arising out of the failure of the - 1 - COUNCIL, or those acting under it, to conform to the statues, ordinances or other regulations or requirements of any governmental authority, in connection with the COUNCH:s performance under this Agreement. The COUNCIL agrees to defend against any claims brought or actions filed against the VILLAGE with respect to the subject of the indemnity contained herein, whether such claims or actions are rightfully or wrongfully brought or filed. In case of such a claim brought or such an action filed, the COUNCIL agrees that the VILLAGE may employ attorneys of its own selection to appear and defend the claim or action on behalf of the VILLAGE at the expense of the COUNCIL The VILLAGE, at its option, shall have the sole authority for the direction of the defense, and shall be the sole judge of the acceptability of any compromise or settlement of any claims or actions against the VILLAGE. B. Non-discrimination, The COUNCIL, performing under this Agreement, shall not discriminate against any worker, employee, or applicant or any member of the public, because of race, creed, color, sex, age or national origin. Such affirmative action shall include, but not be limited to the following: employment, upgrading, demotion or transfer, termination, recruitment or recruitment advertising, layoff or termination rates of pay, other forms of compensation, selection for training including apprenticeship. The COUNCIL agrees to post in conspicuous places available to employees and applicants for employment, notices setting forth the provisions of this non-discriminatory clause. This policy of non- discrimination and affirmative action shall be applicable with regard to both COUNCII!s internal personnel practices and its actions in the performance of this Agreement. The COUNCIL agrees and authorizes the VILLAGE and HUD to conduct compliance reviews or any other procedures to assure compliance with these provisions. C. Emmination of Records. The COUNCIL will, at all times, give HUD, the Comptroller General of the United States, and the VHLIAGE, through any authorized representative, access to, and the right to examine all records, books, papers or documents related to the contract, in accordance with state and federal law. D. Filing of Records, The COUNCIL shall file with the VILLAGE such duplicates of records covering such activities to be performed in whole or in part, as specified in Exhibit "A". E• Amilability of Regu)ago and Orders. The VILLAGE shall, upon the request of the COUNCIL, provide it With copies of all laws, regulations and orders, including those cited in this contract, which regulate the operation of the Block Grant funded programs, or which might otherwise affect the performance of this Agreement. -2- The COUNCIL shall, at all times, observe and comply with all laws, ordinances or regulations of the Federal, State, County and local government which may in any manner affect the performance of this Agreement, and the COUNCIL, shall be required to perform all acts under this Agreement in the same manner as the VILLAGE, as a contractor of the Federal Government, is or would be required to perform such acts. Subsequent to the execution of this Agreement, the VIIJAGE shall forthwith file all necessary documents with HUD and shall comply, with all applicable rules and regulations necessary to facilitate acquisition of funds approved for this program by HUD. The COUNCIL shall not file any lawsuit against the VUIAGE or any of its officers or employees as a result of this contract, except that this Section shall not act as a bar to any lawsuits arising from the negligent acts of the VH-IAGE or any of its officers or employees. [WJIMZw=77 Pursuant to this Agreement, the VILLAGE will disburse CDBG funds to the COUNCIL on the following basis: 1. The VIII -AGE shall allocate the $6,000.00 contract amount for the services stipulated in this Agreement. The COUNCIL shall submit one invoice to the VILLAGE with a comprehensive performance report and completed Exhibit B upon conclusion of its performance under this Agreement. Said comprehensive performance report shall include information on: a. Number of children participating in program per day b. Number of hours of activity for children per day c. Types of activities provided to children d. Number of trips taken and number of children on each e. HUD Form 4078 (1-76) regarding population benefitting. -3. I All costs billed to the Village shall be computed on the basis of actual cost as follows: a. Staff maximum compensation: Director (1) S 600.00 Assistant Director (1) 400.00 Adult Assistant (6) at $350.00 each 2,100.00 Student Assistant (5) at $130 each 650.00 b. Actual cost of transportation not to exceed five (5) field trips and 12 trips to River Trails Jr. High: $1,200.00 c. Actual costs of office supplies, program supplies, food and drinks, registrations, insurance, admission fees and custodial fee, not to exceed a total of: $ 920.00 -, WTU0=7 This, Agreement shall be valid until April 30, 1991 and may be terminated by either party upon thirty (30) days written notice. All costs associated with the completed tasks shall be billed to the Village and reimbursed upon presentation of all documentation required under Section VI. Assignment The COUNCIL shall not assign this Agreement or any part thereof and COLTNCEL shall not tra-rsfer or aujw, --;.-ry Ivr4ijj rw w r r w - " --A A'arE, *r MY RMYTTIZeremwral shall be due to the COUNCIL shall be deeforce med of no or effect and shal binding upon the VULAGE. -4. Notices and communications under this Agreement shall be sent registered or certified mail, postage prepared, to the respective parties as follows: to the VILLAGE: Mr. David M. Clements Director of Planning and Zoning Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 to the COUNCIL Dr. Henry Scott Executive Director Illinois Prairie Girl Scout Council, Inc. 570 East Higgins Road Elk Grove Village, Illinois 60007 This Agreement is entered into this Village Clerk day of 1 1990. THE VIUAGE OF MOUNT PROSPECT BY: President of the Village Board ILLINOIS PRAIRM GM SCOUT COUNCIL INC. an Illinois not-for-profit corporation ATTEST: BlY Executive ive Director Notapy-Public e'j Q-- - wW subwn%ed I--- w Im &Y of auat.r art aero -5 - Wamss my /goad "d off iciest swL .--P W CM91== W. Mr. 13.1vu I NMWTPWk 06-11-90 12:M I P G S C Illinois Prairie Girl Soextt ftmcil, rM, BOXM= SL"R ROMW, F'irSC&L YEAR 1990 T -I The ##.. of for children, from the Boxwood is to Provide safe, w4xrvised activities Safari C1111drOn will*y � Through Summer given the cpportunity to experience fellowship, on, =aft, 9&ws and songs .rp. # v # e. With children# u diverse It is cur intention that the leaders dedicate Uwaselves to cre tiM trwthe children.# •-0 Sumer Safari #• # q Girl Scout # # 1 Shouldbe incoxpoisted: I. Pealizo self -potential 2. Develop values 3. Ccrftlbjte to Society 4. Palate to others `,• p.. lihnof through a #t er^.. :. #w " # .raw offered __ 4 r ». # . „. -0 ',.. * w #• 26 to August w, of ` • �..sd e •aw :::.:: • e rt .� _ and ildren will be in attendance at the Prograu # wr 10:00 aJA- to 3:00 p.m. Tuesdays and W dLUdm Will be at River Trails variety Of activities Including: "HiO School Uk-wr*WdM T-shirts iTft Aid activities JWII#s • io# # „ (Field Dey) Thou weekg Start-t011ini; and literature Variety 'of crafts such as: wftvizq, stained glass picture project 00O)OOut - NOW Gana ftstival - Songs Creative M-Matics # w, Plural wr- activities, r helping b # diversity ppowM (contiroied) . r •w� ,rYn - Nature eoq)ert will do nature activities - Streaker will discuss sUbetance abuse/self-esteem - Put Store Cwner - Librarian from the Mt. Prospect Library Thursday field trips will include: Y. Happy .er*--r for Tleans CbUrse Broddield Zoo July 19 - crystal take Beach July 26 - Mastan of .a and Industry Pic-tic,•.r . OlYrPics A. 1,=' Met Oil 'M* director of this grogram has 6 years eaqperienoe in providing the Scanner program to children. She will be one of the trainers for the three training s+essyions the staff will be attending in June. LT—.,-! _' r� . a. .• »Iw . � .' ♦ fw ., - .fw ww. •.Y w • r .. •I ► - w•.. s•w. .r i •a 1 - f w • r _ —2— BUDGET: Staff Di$600.00 rec:tar Assistant Director $400.00 Adat Unit Lst' (6) at $350 $2100.00 ttLvIent Unit A iatat� (6) at $130 170-SO$3880.00 Tran rt ionTTrips; $600.00 S Fimld 12 Tope from Euclid to River Trails $1200.00 • MY • drink, reg;istration, 4 i,,� M 4}N •: $6000-00 brought on f .' qp'.e• -aw additional transportation Ikirges dwVe in location, result in a Mt ir� Of •00 00 We are W=king with the VillagO to resolve this problem. -3- Exhibit 8 1.91 FMLATION DENEFITTING FR6m Acr#VITIES UNDERWAY OR COMPLETED — SERVICES OR A y ILLINOIS PRAIRIE GIRL SCOUTS Permission Form for Stier Safari Adventure Program Peretiso especial para el prograw 'Suwrer Safari" Exhibit C The parent's specific permission is required for your child to go on a Field Trip. This additional information would be needed in case of an emergency. Se requlere el permiso especifico de los padres para que su niflo(a) pueda asistir a los paseos. Esta informacidn es necesaria en casos de emergencia. Mother's Home Phone Work Phone Telefono 8 Casa de la madre Telefono trabajo madre Father's Home Phone Work Phone Telefono a casa del padre Telefono trabajo padre Name of Emergency Contact Contacto para emergencias Relationship to child Relacidn con el niNo(a) Emergency's Home Phone Work Phone Telefono contacto emergencias Casa Telefono trabajo Family Physician Medico de FaniIia Name /Nombre city /Ciudad Phone N Telefono Is your child taking medication? No Yes Toma medicinos el nino(a)? lio Si If so, what Si toms, que? Date of last tetanus shot, 1. 1. 3» (include child's name) Fecha de la ultima vacuna de tetanos (incluye nombre de niAo) Allergic to: Alergias Restricted activities are# Actividades restringidas I give permission for my daughter(s)/son(s)r to participate in the Summer Safari Program and to participate in all activities, including the Field Trips# to receive emergency medical treatment if neces- sary and to appear in pictures for publicity purposes. I certify that my daughters)/sons(s) are in good health and has/have not been exposed to any contagious diseases. I have read all the program information and agree to abide by any regulations. I am willing to have my daughter(s) be a Girl Scout(s). Doy penniso para que mi hijo(hija)/s: , participe en el Programa Safari de Merano, y en todas las actividades incluyendo los paseos; para recibir tratamiento medico de emergencia si fuera necesario; y, para aparecer en fotografias con propdsito pubiicitarlo. Yo certifico que mi hijo(hija)/s estdn en buen estado de salud y que no han sido expuestos a enfennedades infecto-contagiosas. He leido todo el formulario de informacidn del programa y estoy de acuerdo en aceptar todas las regulaciones. Estoy dispuesta a que mi hija(s) sea una Girl Scout. Signature of Patent/Guardian Date Firma del Padre/Pladre/Guardian Fecha PARENTS ARE WELCOME To vISIT THE PROGRAM AT ANY TINE. HOWEVER, IF YOU WOULD BE WILLING TO HELP, CHECK YOUR PREFERENCE BELOW, LOS PADRES SERAN BIENYENIDOS PARA ASISTIR AL PROGRAMA EN CUALQUIER MOMENTO. SIN EMBARGO, SI QUISIERAN AYUDAR MARQUE SU PREFERENCIA: Chaperone a Field Trip Cuidador Paseos Help with an activity (such as crafts) Ayudar en cualquier actividad (manualidades) Share a hobby or career with the children Compartir, enseriar una habilidad o hobbie con los ninos(as) Staff Position Ser parte del personal en el programa ILLINOIS PRAXJrff'GZRL SCOUTS REGISTRATION FOR SUMMER SAFARI HOJA DE REGISTRO PARA EL SUMMER SAFARI _ Yes, I want to register my child (children) for Summer Safari 1990 Si, quisiera registrar a mi hijo(a)/s para,el Safari de Verano 1990 I s t child Primer Name Grade in Fall Age as of 611/90 nitro Nombre Nivel escolar en el otono Edad desde 6/1/90 Birthday Troop N (If registered Girl Scout) Cumpleanos Cuadrilla Troop N (si es Girl Scout) Girl Boy (Circle Che) Nina Nino (Indicar uno) 2nd child Segundo Name Grade in Fall Age as of 6/1/90 nitro Nombre Nivel escolar en el otono Edad desde 6/1/90 Birthday Troop N (If registered Girl Scout) Cumpleanos Cuadrilla Troop N (si es Girl Scout) Girl Boy (Circle Che) Nina Nino (Indicar uno) 3rd child Tercdr Name Grade in Fall Age as of 6/1/90 'nitro Nombre Nivel escolar en el otono Edad desde 6/1/90 Birthday Troop N (If registered Girl Scout) Cumpleanos Cuadrilla Troop N (si es Girl Scout) Girl Boy (Circle Cine) Nina Nino (Indicar uno) School child(ren) attend Escuela que atienden los nitros Parent's Name Nombre de madre/padre Address Direccidn number street city zip Ndmero calle caudad zip Home Phone N Parent's Work Phone N Teldfono de casa Teldfono de empleo de padre(s) F1 i am interested in Financial Assistance. Me interesa obtener apoyo financiero. Amount of money enclosed (check or money order) Cantidad de dinero incluido (cheque 6 giro) NUMBER OF PERSONS IN HOUSEHOLD TODOIS NUMEROS DE PERSONAS EN SU CASA ($4.00 per child) (4.00 par Wino) Annual Incomes Below $24,300 $31,250-$34,700 $39,050-$41,250 (check one) $24,300-$27.750 $34,700-$36,850 $41,250-$43,400 Salario anual: $27,750-$31,250 $36,850-$39,050 Above $43,400 O ndicar uno) PLEASS CpxPLSTa OTBER SID9 OF FORM BffrM8 MAZLrJFG POR FAVOR COMPLETAR EL OTRO LIDO ANTES OE ENVIAR 04-6210-1-01-07 6490/6-90 RESOLUTION NO. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND ILLINOIS PRAIRIE GIRL SCOUT COUNCIL INC. BOXWOOD ADVOCACY PROGRAM WHEREAS, the Village of Mount Prospect is a recipient of funds under the Community Development Block Grant Program; and WHEREAS, it has been determined by the Mayor and Board of Trustees of the Village of Mount Prospect that Illinois Prairie Girl Scout Council Inc. shall provide an Advocacy Program for the residents of Boxwood in the corporate boundaries of the Village of Mount Prospect; and WHEREAS, the program proposed by the Girl Scout Council and approved herein, complies with the requirements of the Department of Housing and Urban Development with respect to benefitting low- and moderate -income persons; being that 60% or more of the residents in Boxwood are low- and moderate -income. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: 5ECTION ONE, That the Village President of the Village of Mount Prospect and the Village Clerk are hereby authorized to execute a contract for Community Development Block Grant implementation, which contract is between the Village of Mount Prospect and Illinois Prairie Girl Scout Council, Inc. a not-for-profit corporation, said contract is attached to this Resolution. 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. ATTEST: Village Clerk I Mayor This Agreement is entered into this day of '1990, by and between the Village of :Mount Prospect, a body politic of the State of Illinois (hereinafter referred to as the "VILLAGE" and Illinois Prairie Girl Scout Council Inc., a not-for-profit corporation of the State of Illinois (hereinafter referred to as the "COUNCIL"). As a grantee of Community Development Block Grant funds (hereinafter referred to as CDBG funds) by the U. S. Department of Housing and Urban Development (hereinafter referred to as HUD), the VILLAGE elects to contract for services with the COUNCIL for operation of a Boxwood Advocacy Program for the residents of Boxwood as outlined in the Scope of Services attached herewith as Exhibit "A". Amounj qf the Grant The VILLAGE does hereby contract for services with the COUNCIL up to a maximum of $14,000.00 and the COUNCIL agrees to abide by the provisions and regulations of the 1974 Housing and Community Development Act, as amended under which said contract is made, and to use said contract funds for the purposes set forth in Section I hereof and as conditioned by the provisions of Section III next. The VII.LAGE's contractual obligation as identified in Section I shall be limited to the maximum amount specified in Section II, to the actual amount invoiced by the COUNCIL, and only to the extent such amount is received from HUD for such purposes. Conditions of Cgntract A. IndemmfiggtiQn. The COUNCIL agrees to indemnify and save and hold harmless the VILLAGE and each and everyone of its officers, agents, employees, servants, attorneys, insurers and successors from any and all claims, demands, causes of action, expenses, injuries, losses or damages of whatever kind, character of description the VILLAGE may suffer as a result of any cause, matter, act, or omission arising out of the failure of the - 1 - COUNCIL, or those acting under it, to conform to the statues, ordinances or other regulations or requirements of any governmental authority, in connection with the COUNCM:s performance under this Agreement. The COUNCIL agrees to defend against any claims brought or actions filed against the VILLAGE with respect to the subject of the indemnity contained herein, whether such claims or actions are rightfully or wrongfully brought or filed. In case of such a claim brought or such an action filed, the COUNCIL agrees that the VILLAGE may employ attorneys of its own selection to appear and defend the claim or action on behalf of the VILLAGE at the expense of the COUNCIL The VILLAGE, at its option, shall have the sole authority for the direction of the defense, and shall be the sole judge of the acceptability of any compromise or settlement of any claims or actions against the VILLAGE. B. Non-discHminatiQn. The COUNCIL, performing under this Agreement, shall not discriminate against any worker, employee, or applicant or any member of the public, because of race, creed, color, sex, ,age or national origin. Such affirmative action shall include, but not be limited to the following: employment, upgrading, demotion or transfer, termination, recruitment or recruitment advertising, layoff or termination rates of pay, other forms of compensation, selection for training including apprenticeship. The COUNCIL agrees to post in conspicuous places available to employees and applicants for employment, notices setting forth the provisions of this non-discriminatory clause. This policy of non- discrimination and affirmative action shall be applicable with regard to both COUNCIL's internal personnel practices and its actions in the performance of this Agreement. The COUNCIL agrees and authorizes the VILLAGE and HUD to conduct compliance reviews or any other procedures to assure compliance with these provisions. C. Examination Qf__Rgsg1d$, The COUNCIL will, at all times, give HUD, the Comptroller General of the United States, and the VILLAGE, through any authorized representative, access to, and the right to examine all records, books, papers or documents related to the contract, in accordance with state and federal law. D. Filingof Records, The COUNCIL shall file with the VILLAGE such duplicates of records covering such activities to be performed in whole or in part, as specified in Exhibit "A7. E. Ay-ailability of egulations and Ordta. The VILLAGE shall, upon the request of the COUNCIL, provide it with copies of all laws, regulations and orders, including those cited in this contract, which regulate the operation of the Block Grant funded programs, or which might otherwise affect the performance of this Agreement. -2- Qmpbance th Laws, The COUNCIL shall, at all times, observe and comply with all laws, ordinances or regulations of the Federal, State, County and local government which may in any manner affect the performance of this Agreement, and the COUNCIL shall be required to perform all acts under this Agreement in the same manner as the VILLAGE, as a contractor of the Federal Government, is or would be required to perform such acts. Subsequent to the execution of this Agreement, the VILLAGE shall forthwith file all necessary documents with HUD and shall comply with all applicable rules and regulations necessary to facilitate acquisition of funds japproved for this program by HUD. The COUNCIL, shall not file any lawsuit against the VILLAGE or any of its officers or employees as a result of this contract, except that this Section shall not act as a bar to any lawsuits arising from the negligent acts of the VILLAGE or any of its officers or employees. RUPWROM Pursuant to this Agreement, the VILLAGE will disburse CDBG funds to the COUNCIL on the following basis: 1. The VILLAGE shall allocate the $14,000.00 contract amount for the services stipulated in this Agreement. The COUNCIL, shall submit no more than one invoice per month for an amount equal to one-tenth of the contract amount. Every two months, the COUNCIL shall submit to the VILLAGE a Bi -Monthly Performance Report. Said report shall include information on the: a. Number of Boxwood residents attending programs or activities. The name of the program or activity and date offered. b. Number of Boxwood residents contacted on an informal basis, nature of the contact. ,3, c. Number of referrals made to other agencies. d. Major accomplishments of the two-month period and list objectives for the next two months. The first report shall be due on October 10, 1990. All others shall be submitted no later than the 10th of the month. 2. A final report shall accompany the COUNCILs final billing in May of 1991. This report will highlight the accomplishments of the program over the past year, indicate what unmet needs still remain and itemize all actual cost incurred during the program year. The actual cost shall not exceed the cost of the program to the VIII -AGE. HUD Form 4078 (1-76) regarding population benefitting (Exhibit B) and a certification form (Exhibit C) for each child, shall be completed and also returned to the Village as part of the final report. This Agreement shall be valid from the date it is entered into thru April 30, 1991 and may be terminated by either party upon thirty (30) days written notice. All costs associated with the completed tasks shall be billed to the VILLAGE and reimbursed upon presentation of all documentation required under Section VI. ASS ignmgM The COUNCIL shall not assign this Agreement or any part thereof and the COUNCIL shall not transfer or assign any funds or claims due or to become due hereunder without the prior written approval of the Village Manager. Any transfer or assignment of funds pursuant to this Agreement, either in whole or in part, or any interest therein which shall be due to the COUNCIL shall be deemed of no force or effect and shall not be binding upon the VILLAGE. .4- Notices and communications under this Agreement shall be sent registered or certified mail, postage prepared, to the respective parties as follows: to the VILLAGE: Mr. David M. Clements Director of Planning and Zoning Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 to the COUNCIL. Dr. Henry Scott Executive Director Illinois Prairie Girl Scout Council, Inc. 576 East Higgins Road Elk Grove Village, Illinois 60007 ThisAgreementis entered into this day of .1990. THE VILLAGE OF MOUNT PROSPECT BY: President of the Village ATTEST- Board Village Clerk ILLINOIS PRAIRIE GIRL SCOUT COUNCIL INC an Illinois not-for-profit corporation ATTEST: B - xecutive�irector���� Public e-4 4"ICKIM &Y ,19 DMYWWW Wi0ws' my hand and jjjjW,.L WfAW K" StATI a UWX Notary PoUic "r cawl"" W. K". 14111i4xd 06-11-90 12:41 I P u 5 C 304 P05 In fiscal Year 1990, the BoxWood Advoaw-y Program will: =tirlue its Year around recreation*lauydxgProgram r day a week sessiomoffering creative leamirq that 111 :. # :.. exercise both themind and the body. program will'imlUde, Saturday e=IrSicM for Al once a month. 2. assist residents and .1 b. ♦AW assisociation in Meeting their needs arl Plwv'iM for the future. Such activities would include: a. actirq as staff supporttoanoverall •rm of the w " .r wwr that can • Ts b •.." rA Ar P. F ity at large and express them appropriately; b. making referm's to Other agencies 41en appropriate in order to assist residents• their WOrkirg with the Village staff On BoxW00d neiOtoxhood activities ♦ communicating t* r.., * ally* 3. promote the B=jo0d ♦rn.AA. i a. with appropriate b. reside by c * goodrelations.1A r w ASSOcUtions and others in the rr 1e -4- .... Exhibit hs POPULATION BENEFITTING SROM ACTIVITIES UNOERWAV OR COMPLETEO — SERVICES OR ASSISTAAA" ILLIRM fmaze QIRL .RC`om Exp ibiC C Permission Form for Su mor Safari Adventure Program Pormiso especial para el programa *Summmr Safari* The parent's specific permission is required for your child to go on a Field Trip. This additional Information would be needed In use of an emergency. Se requiere el permiso especlfico do los padres para quo su nino(a) pueda asistir a los paseos. Esta informacidn as necesaria an casos de emergencia. Mother's Rome Phone Mork Phone Teldfono a case de I# madre Toldfono trabajo madre Father's Rome Phone Mork Phone Teldfono a case del padre TelEfono trabajo padre Nan@ of Emergency Contact Contacto para eGiergencias Relationship to child Relacidn con el nino(a) Emergency's Rome Phone Mork Phone Teldfono contacto emergencies casa TelEfono trabajo Family Physician Medico de Familia Name /Nombre city /Ciudad Phone F Teldfono Is your child taking medication? No Yes Toma medicinos el nino(a)? No Si If so, what Si tome, qud? Date of last tetanus shot+ 1. ?. 3. (include child's name) Fecha de la uitima vacuna de tBtanos (incluye nombre de nifto) Allergic to: Alergias Restricted activities are: Actividades restringidas I give permission for my daughtor(s)/son(s): to participate in the Summer Safari Program and to participate in all activities, including the Field Trips: to receive emergency medical treatment if neces- sary and to appear in pictures for publicity purposes. I certify that my daughters)/sons(s) are in good health and has/have not been exposed to any contagious diseases. I have read all the program information and agree to abide by any regulations. I an willing to have my daughter(s) be a Girl Scout(#). Doy permiso para quo mi hijo(hija)/s: participe an el Programa Safari de Verano, y en todas las actividades incluyendo los paseos; para recibir tratamiento medico de emergencia si fuera necesario; y, para aparecer en fotografias con prop6sito publicitario. Yo certifico que mi hijo(hija)/s estAn en buen estado de salud y qua no han sido expuestos a enfermedades infecto-contagiosas. He leido todo el formularlo de informacl6n del programa y estoy de acuerdo en aceptar todas las regulaciones. Estoy dispuesta a que mi hija(s) sea una Girl Scout. Signature of Parent/Guardian DoCe Firma del Padre/Fiadre/Guardian Fecha PARENTS ARE wrwoME To vlSlr THE PROGRAM AT MY PINE. RGMEvER, IF You MouW aE MILLING Tu HELP, CHECK YOUR PREFERENCE 9ELOwt LOS PADRES SERAN BiENVENIDOS PARA ASISTIR AL PROGRAMA EN CUALQUIER MOMENTO. SIN EMBARGO. $1 QUISIERAN AYUDAR MARQUE SU PREFERENCIA: Chaperone a Field Trip Cuidador Paseos Help with an activity (such as crafts) Ayudar en cualquier actividad (manualidades) Share a hobby or career with the children Compartlr. enseaar una habilidad o hobbie con los ninos(as) Stafi Position Ser parte del personal an el programa ZLU*Gr$ PRA1RZa''GIJtL SCOW R8GZSTRATZON FOR ZNL *. op AF;rN;-e— CraYssa Y HOJA DE REGISTRO PARA EL SUMMER SAFARI Yes, Z want to register my child (children) for Summer Safari 1990 Sf, quisiera registrar a mi hijo(a)/s para el Safari de Merano 1990 1st child Primer Name Grade in Fall Age as of 671790 niAo Nombre Nivel escolar an el otoAo Edad desde 6/1/90 Birthday Troop N (Zf registered Girl Scout) Cumpleanos Cuadrilla Troop / (si as Girl Scout) Girl Boy (Circle Che) NiAa Nino (Indicar uno) 2nd child Segundo Name Grade in Fall Age as of 6/1/90 niAo Nombre Nivel escolar an al otoAo Edad desde 6/1/90 Birthday Troop M (Zf registered Girl Scout) Cumpleahos Cuadrilla Troop 0 (si as Girl Scout) Girl Boy (Circle Che) Nifla Niflo (Indicar uno) 3rd child Tercdr Name Grade In Fall Age as of 6/1/90 nifio Nombre Nivel escolar an el otoAo 'Edad desde 6/1/90 Birthday Troop K (Zf registered Girl Scout) Cumpleanos Cuadrilla Troop i (si as Girl Scou£')�-""" Girl Boy (Circle one) Nifia Nifio (Indicar uno) School child(ren) attend Escuela qua atienden los nirios Parent's Name Nombre de madre/padre Address Direccibn number street city zip Ndmero calla Ciudad zip Nome Phone N Tel4fono de Casa Parent's Work Phone N Tel4fono de empieo de padre(s) Z am Interested In Financial Assistance. Me interesa obtener apoyo financiero. Amount of money enclosed (check or money order) S Cantidad de dinero incluido (cheque d giro) NUMBER OF PERSONS IN HOUSEHOLD TODOS RUNFROS DE PERSONAS EN SU CASA ($4.00 per child) (4.00 por nitro) Annual Income: Below $24,300 $31,250-$34,700 $39,050-$41,250 (check one) $24,300-$27,750 $34,700-$36,850 $41,250-$43,400 Salario anual: $27,750-$31,250 $36,850-$39,050 Above $43,400 M (indicar uno) FLYMN CCNWLBTN ormm ,SIDE of FtNm wroRs MAILrxa FOR FAVOR COMPLETAR EL OTRO LADO ANTES DE ENVIAR 0A-K,>1n_i_ni_n*7 6490/6-90 Village of Mount Prospect Mount Prospect, Illinois A- 6- INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director CA, U_ DATE: June 13, 1990 SUBJECT: Budget Amendment for the Fiscal Year Ended April 30, 1990 For the past several months, I have been aware that we would be overexpended in several funds for the fiscal year ending April 30, 1990. However, because of the uncertainty of specific amounts I waited until after the close of the fiscal year to request the required budget amendment. The funds that are overexpended are: the Illinois Municipal Retirement Fund by $9,887; Benefit Trust #2 by $2,728; the Risk Management Fund by $154,012; and the Debt Service Funds by $332. Following are explanations of these increases: Illinois Municipal Retirement Fund - In January 1990 the Village's IMRF contribution rate increased from 8,76% to 10.30%. This change resulted in additional costs of approximately $16,000. Benefit Trust #2 - This is a new fund established in the current fiscal year to account for the pension benefits for Paul Watkins. The amount overexpended represents a reimbursement to the Fire Pension Fund for benefits for March and April, 1989. Risk Management Fund - The amount overexpanded in this fund is due to higher reserves established by the Village's Insurance Administrator for claims incurred prior to January 1, 1990 and for one significant liability claim that occurred in February 1990. 1 should point out that these increased budget amounts do not reflect settlements but only the provision for settlements in the future. Debt Service Funds - The amounts overexpended represent higher bank fees than had been anticipated. Whenever monies are expended in excess of the amount budgeted at the fund level, a budget amendment is required. Normally we make budget amendments in December after our six-month budget review and then again in May or June if necessary. The current amendment is in addition to an amendment adopted in January 1990. I am requesting that the second reading of the ordinance be waived and the ordinance adopted at the June 19, 1990 Village Board Meeting. DCJ/sm Schedule A VILLAGE OF MOUNT PROSPECT 1989/90 Budget Amendments April 30, 1990 Illinois Municipal Retirement Fund 24-092-07-9922 IMRF Pension Costs All Other IMRF Fund Amended IMRF Fund Benefit Trust #2 31-092-07-9920 Pension Benefits Expenditures Budget as Adopted and Proposed Budget as Amended changes Amended $ 305,000 $ 10,000 $ 315,000 270,000 - 270,000 575.000 lf. 5g5�5,O( 0 $ 26.000 3.290 29 0 Risk Manazement Fund 49-035-01-6721 Claims - General $ 250,000 $145,000 $ 395,000 49-035-01-6722 Claims - Medical _ 000 15.000 840,000 Risk Management Fund Changes $ 1,075,000 $160,000 $ 1,235,000 All Other Risk Mgt. Fund 476,500 - 476,500 Amended Risk Mgt. Fund $ 1,551,500 $16Q,002 1,711.500 Debt Service Funds 66-091-02-9560 Insurance Reserve - Int. $ 14,940 $ 50 $ 14,990 70-091-02-9561 D/T Redvlp - Bank 600 450 3,050 Debt Service Fund Changes $ 15,540 $ 500 $ 16,040 All Other Debt Service Fund 1,23LOOO 1,231,000 Amended Debt Service Fund 1,246,54Q 2 1,247,040 Summary of Changes Total Changes $ 3,399,040 $173,500 $ 3,572,540 All Other Funds _ 3.571,440 33,571,,440 Amended Budget Totals 36,970,480 1173,500 $37.143.980 100-*CIMN16A""I AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING MAY 1, 1989 TO APRIL 30, 1990 WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have passed and approved Ordinance No. 2342 which sets the finances of the Village under the "Budget Officer System"' and WHEREAS, pursuant to the aforesaid Ordinance and the Statutes of the State of Illinois an annual budget for the fiscal year commencing May 1, 1989 to April 30, 1990 was adopted through the passage of Ordinance No. 4044 approved by the corporate authorities of the Village of Mount Prospect on April 18, 1989 and as amended by Ordinance No. 4139 adopted by the corporate authorities on January 16, 1990; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed certain additions and changes to the aforesaid budget for fiscal 1989/90; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect believe the changes, as specified on the attached 1989/90 budget amendment pages, to be in the best interest of the Village of Mount Prospect. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the fiscal year 1989/90 budget for the Village of Mount Prospect is hereby amended, as detailed on Schedule "A" attached hereto. SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form as provided by law. AYES: NAYS: PASSED and APPROVED this 19th day of June, 1990 ATTEST: Carol A. Fields Village Clerk U Gerald L. Farley Village President June 4, 1990 Village of Mount Prospect 100 South Emerson Mt. Prospect, Illinois 60056 Attn: Mr. John Fulton Dixon Village Manager ENGINEERS ARCHITECTS Re: Proposal for Professional Services SCIENTISTS Schematic Design for the Village's Public Safety Facility Donohue's Project No. 17310.001 Dear Mr. Dixon: At your request, we are submitting this proposal for additional professional services to provide a Schematic Design Report for Option A to achieve the following goals: 1. Develop the Option A conceptual design and confirm its feasibility. 2. Refine the cost estimate, based on the more finalized design. The goal will be to reduce construction cost as much as possible. 3. Produce graphics that illustrate Option A in a manner understandable by the public. To achieve the above goals, we propose to perform the following tasks: 1. Develop schematic design plans for Option A, that incorporate space program requirements and eliminate deficiencies. Included will be four (4) meetings with appropriate village staff. 2. Perform a preliminary codes and regulations analysis. 3. Establish major building, envelope, interior, structural, mechanical and electrical systems. 4. Establish the building's appearance. Included will be two (2) meetings with Village staff. IN 1501 W9odfield Road Suite 200 East Sd=unburg, Illinois 60173 70& 605.8800 Telefax 708 605 8914 5. Based on the schematic design, perform a detailed cost estimate. 6. Produce a written report (20 copies), describing and analyzing the schematic design and estimate. Included will be two (2) meetings with Village staff. 7. Produce a site plan, floor plans, and building elevations presentation quality drawings, illustrating the schematic design. ENGINEERS ARCHITECTS 8.Produce a colored perspective rendering of the building. SCIENTISTS 9. Attend a Village Board meeting to present the schematic design. The OWNER will upgrade his survey to provide topographic and other information necessary to perform the above tasks. We propose to -perform these additional professional services for an added fee of $43,550.00. This is an amendment to our original Agreement, dated August 9, 1989. Conditional on your approval of this proposal by June 18, 1990, we will meet your schedule for the November 1990 referendum. If the above proposal is satisfactory, please indicate your acceptance by signing below and returning one of the copies to US. We appreciate the opportunity to submit this proposal. Should you have any questions regarding it, please contact Fred Borich at (708) 605-8800, Ext. 143. Very truly yours, Accepted by: DONOHUE & ASSOCIATES, INC. Fred Vice 5esoi FJB:dlc T/L/CFO John Dixon June 4, 1990 Page # Authorized Signature Title Date . Mount Prospect Public Works Department INTEROFFICE MEMORANDUM 7W Cn1V tu TO: Village Manager FROM: Director Public Works DATE; June 14, 1990 SUBJECT: Sweeper Bid On June 14, 1990, sealed bids were opened for a street sweeper and related options. This unit is replacing a 1973 Elgin sweep- er. on page 212 of the current budget, under account code 48- 077-93-8232, there is $80,000,allocated for this purchase. Bid results, which include trade-in of existing sweeper and optional equipment, are as follows: Bidder make/Model Delivery Bid Price Bruce Municipal Equipment Co. Elgin Pelican "P" 70-84 days $78,400.82 Schuster Equip- ment Company Athey Mobil H10A-2 5-10 days $84,392.00 Although specifications of the two machines differ, they both are capable of accomplishing the intended use. I recommend acceptance of the lowest bid of $78,400.82, as submitted by Bruce Municipal Equipment Company. HLW/td Village of kount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Engineering Coordinator DATE June 14, 1990 SUBJECT: Shared Cost Sidewalk Replacement Program On June 13, 1990, at 10:00 A.M., sealed bids were received for the Shared Cost Sidewalk Program. At this time, the sealed bids were publicly opened and read aloud. 1414 RM to) 0 IV There were four items listed in the bid package. The Bidder was requested to submit a unit price per square foot for removal and replacement of concrete walks, installation of new sidewalks where none existed, curb & gutter removal and replacement, and sidewalk removal and replacement at driveway aprons at various locations throughout the Village. BIDS RECEIVED Six Contractors received Contract Bid Documents. A total of four Contractors submitted bids. The bids ranged from a low $39,369.00 by A, Lahr Copstruction to a high of $72,690.00 by T.S. Concrete Cgs Last year's contract for this annual program was for $53.710,00 for a slightly larger quantity. ANALYSIS OF BIDS All Bidders submitted Bid Bonds or Cashier'S Checks in the amount of 10% of their total bid as required by the Contract Documents. All Bidders, except for A. I&= Construction, signed their Bid Proposal. QUALIFICATIONS OF LOW BIDDER The low Bidder is A. Lamy Cgnstraction Co., Des Plaines, IL. This Contractor has not previously worked in Mount Prospect. The Village Attorney stated that the failure to submit a signed proposal form can be viewed as a technicality if the company can supply a signed proposal form by 10:00 A.M., the next day. The Contractor did submit the signed proposal form before the stated deadline. Page Two Last year, this Contractor did a sidewalk and curb program for the City of Rolling Meadows. I contacted Mr. Gary Black and his comments were: 1.) Workmanship was fine 2.) Had equipment problem 3.) Had an insurance problem 4.) Completed 8,000 S.F. of walk in two months 5.) Basically, a father and two sons operation. Later, I contact Mr. Joe Lamp, of A. Lamp Construction, about this reference. I stated that our program is about 20,000 S.F. of walk and, per contract, should be completed in 30 calendar days. Mr. Lamp stated: 1.) They have purchased newer and more equipment. 2.) Insurance requirement should not be a problem this year. Note: Village has contract stipulation that awarded Contract can be voided if insurance certificate is not received within two weeks after award. 3.) The 8,000 S.F. of walk done was mostly handicap ramping and depressed curbing, which is a different and more time consuming operation than our Shared Cost Program. 4.) Work force has been expanded to twelve people. The second low bidder is Schroeder & Schroeder. This firm has previously done village contracts, such as the Shared Cost Program. RECOMMENDATION The Engineering Division cannot verify the qualifications of the low bidder, A. Lamp Construction. We can recommend the next low bidder, Schroeder & Schroeder. This program is a very "sensitive" Village resident program as to possible complaints due to construction. There is a potential $10,000 savings involved. Therefore, due to the above circumstances, no recommendation will be made. Page 3 Funding for this project will be from two accounts: Account Code No. 1-071-04-8301 ($30,000), Account Code No. 1-071-04-8302 ($50,000). Bob Pszanka, I concur with the above recommendation Charles Bencic, Director of Inspection Services I toncur with the above recommendation ILA Herbert L. Weeks, Director of Public Works RP/m Village of Mount Prospect 1990 Shared Cost Sidewalk Program June 13, 1990 10:00 A.M. Estimated [A. Lamp Construction Yo. Item Quantity 1. Existing PCC Sidewalk Removal & Reptaccenco 10000 SF Co. 2.04 20,400.00 2. New PCC Sidewalk Installation 5300 SF 1.84 9,752.00 3. PCC Curb do Gutter Remove do Replacement 100 LF 2.50 7.77 777.00 4. PCC Sidewalk Removal And Replacement 4000 SF 2.67 2.11 8.440.00 At Drive Aprons 13,780.00 3.30 m7 11.00 1,100.00 13.50 Total 1,350.00 39.369.00 oader & SchroedeI JR&V C nsir N1oA Co. T.S. Concrete Co. lac Plaines Wood Dale Harwood His 2.37 23,700.00 2.50 25,000.00 4.00 40,000.00 2.67 14,151.00 2.60 13,780.00 3.30 17,490.00 11.00 1,100.00 13.50 1,350.00 16.00 1.600.00 2.49 9,960.00 2.55 10,200.00 3.40 13,600.00 911.00 1 Total 1 50,330.00 MOUNT PROSPECT POLICE DEPARTMENT FORMAL MEMORANDUM CHF 90-94 1 wnwlnurnbw TO: JOHN FULTON DIXON, VILLAGE MANAGER FROM: RONALD W. PAVLOCK, CHIEF OF POLICE SUBJECT: POLICE TOWING CONTRACT DATE: June 13, 1990 On June 12 1990 five bids for a new police towing contract were opened. Ae following table displays a comparison of the bids submitted in the most important service categories: BASIC LIGHT ABANDONED BASIC ROAD AUTO TRUCK AUTO AUTO SH = TOW TOW TOW STORAGE CALL Prospect Auto Body Mt. Prospect 40.00 55.00 40.00 10.00 20.00 A.O.K. Towing Des Plaines 45.00 55.00 45.00 10.00 25.00 Millman's Towing Palatine 45.00 65.00/hr 45.00 15.00 25.00 Advance Towing Mt. Prospect 45.00 75.00/hr 125.00/hr 15.00 25.00 Len & John's Towing Prospect Heights 50.00 85.00/hr 50.00 15.00 20.00- 50.00 The review process for the bids included cost comparisons, site inspections, equipment evaluations, and an analysis of service capabilities. It is police staff's recommendation that the low bidder, Prospect Auto Body, be awarded the police towing contract for the time period of July 1, 1990 through June 30, 1993. Prospect Auto Body is the current contract holder and substantially meets all towing contract provisions and service requirements. Please advise me if you wish any further explanation or details reference this bid process. RWP: j d VILLAGE OF MOUNT PROSPECT ILLINOIS INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER JOHN F. DIXON FROM: DEPUTY CHIEF, DEL ULREICH P`� �Jr DATE: JUNE 15, 1990 SUBJECT: AMBULANCE RE CHASSIS Sealed bids were opened at 10:00 a'm' on June 13, 1990 for the purchase of a new ambulance chassis and the remount of an proposed patient compartment module. existing Invitations to bid were sent to four emergency equipment builders. Only one company submitted a proposal. Their bid is represented below. EMERG A STAR $ 37,523 Funds have been designated for this purpose in the 1990/91 budget under the account number 51-077-93-8101 appearing on page 212. I do recommend the approval of this bid from EMERG 8 STAR. Del iVreich C 14 Customer Mount prospect Fire Department Date 6/11/90 PROPOSAL — ORDER Quantity Description Price 1990 Ford Chassis per enclosed quotation $18,937.00 Remount and Refurbish your per enclosed quotation. $181586.00 Trade-in of old chassis included. Final Price Excluding all applicable taxes. $37,523.00 F.O.B. St. Louis, MO. TERMS: See Remount and Chassis quotation for terms and payment requirements DELIVERY: O calendar days after receipt of initial payments, signedorder, chassis,andcustomer supplied equiomenf,. All quotations honored for 30 days unless otherwise noted. Total price excludes all applicable taxes unless otherwise noted. M_- f- 0--n (' znPt* agrees to purchase the items and services above i655e- et to terms aA'cr_;e_.UD_it?3otn_s herein. ein. FOR: xCLuI,tPr Dt -Qgjp e re e . Date FOR EMERGE -A -STAR Date lleo 4348 CLAYTON AVENUE - ST. LOUIS, MISSOURI 63110 * 3141535-8750 . 'WLLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: MICHAEL E. SIMS, PLANNER � DATE: JUNE 14, 1990 SUBJECT: SUMMARY OF PROPOSAL RECEIVED FOR THE BOXWOOD DRIVE IMPROVEMENT PROJECT The Village of Mount Prospect has requested proposals for the reconstruction of Boxwood Drive. The work will include the repaving of approximately 2,000 11 of street, installing 440 feet of new street on the north eastwest section of the street, removing 5,400 11 of curb and gutter and installing 7,400 11 of new curb and gutter, 9 new catch basins, relocating 5 fire hydrants, relocating 30 parkway trees and planting ten new parkway trees. A notice to bidders was published in the Mount Prospect Herald on May 25, 1990 identifying the scope- of copeof work and a bid opening date of June 13, 1990. Four bidders obtained bid documents and one submitted a bid on June 13. The bidder was: Arrow Road Construction Company $325,758.02 Staff and our consultant have reviewed this bid. Our consultant, Midwest Engineering states that the bid is approximately 5.5% higher than their estimate for the project, and recommends it be accepted. Staff would note that the contractor is [DOT certified, and has indicated he is capable of completing the work on time, which is by August 24, 1990. This deadline has been set in order to eliminate any potential student, vehicular problems when classes begin at Euclid School, as well as the return of vehicles temporarily parked at Randhurst Shopping Center before the Fall sale season begins. PROJECT BUDGET SUMMARY INFORMATION FY -1990-1991 $278,925 Arrow Const. Co. Bid $325,758 Includes $28,891 for sidewalk removal and replacement that was not in original project scope - need for this item was revealed after construction drawings were prepared. John F. Dixon - Page 2 June 14, 1990 Construction Inspection by $24,181 Required, as Inspection Services Consultant cannot provide due to other obligations. Final payment to consultant $ 6,643 for design TOTAL PROJECT COST $356,582 Project Shortfall $77,657 Transfer available $85,475 Surplus $ 7,818 Available for any additional quantities and materials. Staff would recommend that the bid presented by Arrow Construction Company be approved and that the Village enter into an agreement with the firm for said work, Payment on this contract will come from Account No. 23-062-06-8013. This account currently has a balance of $278,925.35. Additional funding for this project is being requested through a transfer of funds. If the transfer is approved, the total dollars available for this project will be $364,400.35. MES:hg Approved: RESOLUTION NO. A RESOLUTION PROVIDING THE TRANSFER OF FUNDS IN THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, the Village of Mount Prospect has entered its fourteenth year as an entitlement community under the Federal Community Development Block Grant Program; and WHEREAS, in the past thirteen years the Village has used these funds to implement various projects that address the community development and housing needs of its low- and moderate -income and elderly residents, to reduce and prevent the occurrence of deterioration in the central area of the Village, to increase accessibility for the handicapped, plan neighborhood street improvements, and to address other community needs in conformance with the objectives of the Community Development Block Grant Program; and WHEREAS, there is a need for additional funds for the Boxwood Drive Improvement Project, which is part of the Village's Community Development Block Grant effort to reduce neighborhood blight; and WHEREAS, there are available funds in the Boxwood Advocacy Program, Single Family Rehabilitation Rebate Program and in Administration; and WHEREAS, the Department of Housing and Urban Development and the Village have determined that a public hearing is not needed for this action. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: - SECTION ONE: The Mayor and Board of Trustees of the Village of Mount Prospect hereby approve the following transfer of Community Development Block Grant funds in the following amounts for a total transfer of $85,475,00. From- Boxwood Advocacy Program: $4,475.00 To: Boxwood Street Improvements: $4,475.00 From: Housing Rehabilitation: $35,000.00 To: Boxwood Street Improvements: $35,000.00 From: Administration: $46,000.00 To: Boxwood Street Improvements: $46,000.00 SECTION TWO: The Mayor and Board of Trustees of the Village of Mount Prospect hereby authorize the Village Manager to transfer said funds. SECTION THREE: This resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: PASSED this APPROVED this ATTEST: .day of , 1990. day of 1990. ILGE CLERK — V MAYOR "-v'ILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: MICHAEL E. SIMS, PLANNER DATE: JUNE 15, 1990 SUBJECT: CHANGE ORDER #1 - BOXWOOD DRIVE CONSULTANT MIDWEST CONSULTING ENGINEERS, INC. Last year, the Village of Mount Prospect entered into an agreement with Midwest Consulting Engineers, Inc. to perform design and engineering for the Boxwood Drive improvement project. At that time, our Engineering Department had indicated that they could supervise the construction of this project. This year, due to the large number of street construction projects being performed by the Village, our Engineer lids indicated that he does not have staff available for the Boxwood Drive project. As a result, staff asked Midwest Consulting Engineers, Inc. to provide us with a proposal for performing said engineering supervision. You will find a copy of this proposal attached to this memo. Their proposal price is $24,181,00. Staff has reviewed the proposal and finds it acceptable. We are particularly pleased to have Midwest perform this work since they engineered the design of the project, prepared the specifications for the bid packet and are obviously familiar with the project. MMS:hg Approved: Midwest Consulting Engineers, Inc. 5151 North Harlem Avenue o Chicago, Illinois 60656 - (312) 792--1100 * Fax (312) 792-1143 June 11, 1990 Mr. Michael Sims Village of Mount Prospect 100 South Emerson JUN 1990 Mount Prospect, Illinois 60056 14 E: c Reference: Boxwood Drive Improvement Project L�J fttm*w ", Dear Mr. Sims: &z Outlined below is our Proposal To Furnish Construction Engineering Services for the Boxwood Drive Improvement Project. Our proposal addresses the scope of work, personnel, and compensation. A. Scope of Services Construction Observation (Construction Engineering) 1. The Engineer will provide a resident engineer, and construction technician, as required by the contractor's operations, to perform the work outlined in a) through 9) below. The Engineer's work procedures, inspection, and documentation will be performed as if the roadway improvements are MFT projects. a) Provide continuous observation of the construction work and the contractor's operations for compliance with the plans and specifications. b) Perform construction layout, including providing line, grade, and removal limits. C) Maintain a daily record (diary) of the contractor's activities throughout construction, including documenting sufficient information to permit verification of the nature and cost of changes in plans and authorized extra work. d) Prepare and submit to the Village weekly reports on the contractor's progress. e) f) g) Conduct weekly meetings with the contractor and all interested parties to discuss the progress of the project. Revise contract drawings (tracings) to reflect "as - constructed" conditions; the resultant record drawings will be furnished to the Village. Prepare and submit to the village all required partial and final pay estimates, change orders, records, and reports. 2. It is understood that the Engineer will retain an independent consultant to provide materials testing services during construction of the Project. The Engineer will perform his services in conjunction with those of the materials testing consultant, as required by construction procedures and inspection requirements. During construction of the Project, the Engineer shall review test reports and verify that testing results comply with the specifications. In the case of non- complying test results, the Engineer will immediately advise the construction contractor to take remedial action. The Engineer's inspection of concrete construction shall include performing air entrainment measurements and slump tests at the Project site and furnishing those results to the materials testing consultant. The Engineer will form concrete cylinders and mark and record the making of the cylinders for pickup by the materials testing consultant. The Engineer shall notify the material testing consultant, in a timely manner, when concrete cylinders are available for pick-up. B. Personnel We propose assignment of the following individuals to this project: Project Manager (Design) Philip T. Rabalais Project manager (Const.) David C. Nissen C. Compensation - Construction Services The construction engineering fee for construction inspection services on the streets to be reconstructed has been estimated in the following manner and includes all of the work detailed in the Request For Proposals: -2- - First, we prepared an estimate of the construction quantities and formulated a "probable construction schedule". The schedule is based on estimated daily production rates for the estimated quantities. While the schedule is not likely to exactly match that of the successful contractor, it none -the -less is very representative of what it will take to complete construction. - Second, with the "probable schedule" as a basis, we have established the staffing and manhours per week that will be necessary to provide inspection. The fee for full-time inspection services on the streets to be reconstructed is estimated to be $24,181.00, developed as follows: Estimated Construction Working Days = 30 Days Estimated Calendar Time Required = 8 Weeks Manhours Required: Resident Engineer (45 hr/wk x 8-1/2 weeks) = 382 Construction Technician (30 hrs/wk x 2 weeks) = 60 Project Admin/Mgt = 28 Total: 470 manhours - construction Services Full-time inspection services Fee - Labor 470 hrs ($16.95 ave. hrly) (2.65) $21,111 Vehicle - 8 wks (5.5 days/wk) ($30.00) 1,320 Material Testing 1,750 Total: $24,181 -3- We thank you for the opportunity to submit our proposal and look forward to continuing our excellent working relationship with the Village on these improvements. PTR: j1 MCE003/10 Very truly yours, MIDWEST CONSULTIN ENGINEERS, INC. Phillip T. Rabalais -4- CAF/ 6/14/90 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 18 ENTITLED 'TRAFFIC CODE' OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Schedule III of Article XX entitled "One -Way Streets" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by adding in proper alphabetical sequence "Boxwood Dr. - Northerly - Btw. Wheeling Rd. & Wheeling Rd."; so that hereinafter Section 18.2003 shall include the following: Name of Direction of Street Traffic Movement Description Boxwood Dr. Northerly Btw. Wheeling Rd. & Wheeling Rd. 11 SECTION TWO: That Schedule IV of Article XX entitled "Stop and Yield Signs" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting therefrom "Boxwood Dr. S. - Eastbound - Wheeling Road". SECTION THREE• That Schedule V of Article XX entitled "No Stopping, Standing or Parking" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting therefrom "Boxwood Dr. - East - The first 20 ft. south of Dogwood In." SECTION OUR: That Schedule V of Article XX entitled "No Stopping, Standing or Parking" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting therefrom "Boxwood Dr. - East - The first 20 ft. north of Dogwood In." SECTION FIVE: That Schedule VI of Article XX entitled "No Parking Any Time" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by adding in proper alphabetic sequence "Boxwood Dr. - East - Btw. Wheeling Rd. & Wheeling Rd."; so that hereinafter said Section 18.2005 shall include the following: Name of Side of Street Street Description Boxwood Dr. Inner Section Entire Jurisdiction SECTION SIX:. That this ordinance shall be in full force and N Chapter 18 Boxwood Page 2 of 2 effect from and after its passage, approval and publication in pamphlet form the manner provide by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ATTEST: Carol A. Fields Village Clerk It Gerald L. Farley village President . 1990 VI�LAGE OF MOUNT PROSPECT ILLINOIS INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER JOHN F. DIXON FROM: DEPUTY CHIEF, DEL ULREICH 1P -A DATE: JUNE 15, 1990 SUBJECT: AMBULANCE RE CHASSIS Sealed bids were at lO:OO a.m. on June 13, I998 for the proposed Purchase of a new ambulance chassis and the remount of an existing patient compartment module. Invitations to bid were sent to four emergency equipment builders. Only one company submitted a proposal. Their bid is represented be7mv' sM[KG 4 STAR $ 37"523 Funds have been designated for this purpose in the 1990/91 budget under the account number 51-077-93-8101 appearing on page 212. 1 do recommend the approval of this bid from EMERG A STAR. Del Dlreich Deputy Fire Chief 14 Customer Mount Prospect Fire Department Date 6/11/90 PROPOSAL - ORDER Quantity Description Price 1 1990 Ford Chassis per enclosed quotation $18,937.00 1 Remount and Refurbish your per enclosed quotation. $18,586.00 Trade-in of old chassis included. Final Price Excluding all applicable taxes. $37,523.00 F.O.B. St. Louis, MO. TERMS: See Remount and Chassis quotation for terms and payment requirements DELIVERY: 4D-.,_7_Qcalendar days after receipt of initial payments, signed order, chassis, and customer supplied equipment,. All quotations honored for 30 days unless otherwise noted. Total price excludes all applicable taxes unless otherwise noted. _M1934at__P.r0_a I - e De agrees to purchase the items and services above subject to terms and conditions herein. FOR*-Zaunt_2x&w.peq� Fire De t. Date FOR EMERGE -A -STAR Date 4-� 4348 CLAYTON AVENUE 0 ST LOUIS, MISSOURI 63110 - 314 / 535-8750