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HomeMy WebLinkAbout3827_001Next Ordinance No. 4247 Next Resolution No. 43-90 A G E N D A VILLAGE CLERKS OFFICE VILLAGE OF MOUNT PROSPECT 0 R D E R 0 F B U S I N E 8 S REGULAR MEETING ANN Mmmmmmmmm=NW Meeting Location: Meeting Date and November 6, 199 Meeting Room, 1st Floor Tuesday Senior Citizen center November 6, 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 Floros Trustee Mark Busse Trustee George Van Geem Trustee -Timothy Corcoran Trustee Theodore Wattenberg III. INVOCATION - Trustee Busse IV. APPROVAL OF MINUTES OF REGULAR MEETING, October 16, 1990 V. APPROVAL OF BILLS Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Presentation of Sister City International Membership Certificate VII. MAYOR'S REPORT A. EMPLOYEE RECOGNITION B. PROCLAMATION: Encouraging the community to support the Prospect High School Marching Blue Knights' participation in the St. Patrick's Day Parade in Dublin, Ireland. C. PROCLAMATION: Supporting CAMP FIRE Candy Sale VIII. OLD BUSINESS A. Bid Opening: 443 West Rand Road B. PUBLIC HEARING 1. The purpose of this Public Hearing is to consider vacating an unimproved easement for public sidewalk located in the general area of Rand Road & Euclid Avenue. 2. lst reading of AN ORDINANCE VACATING AN UNIMPROVED PUBLIC SIDEWALK EASEMENT (Exhibit A) C. ZBA 73-Z-90, ZBA 74-V-90, Euclid &•Rand 1. 1st reading of AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE VILLAGE OF MOUNT PROSPECT This Ordinance rezones the subject property from R -X to R-1 in order to construct 19 single family homes. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. 1 (Exhibit B) 2. ist reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS THE THOMAS MORE SUBDIVISION This ordinance grants certain variations from lot size and area requirements. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. (Exhibit C) 3. lst reading of AN ORDINANCE GRANTING MODIFICATIONS FROM THE DEVELOPMENT CODE FOR PROPERTY COMMONLY KNOWN AS THE THOMAS MORE SUBDIVISION This ordinance grants modifications from Development Code.- The Plan commission reviewed these requests and recommended granting them by a vote of 6-0. (Exhibit D) 4. A RESOLUTION AUTHORIZING EXECUTION OF A RESTRICTIVE COVENANT FOR PROPERTY COMMONLY KNOWN AS THOMAS MORE SUBDIVISION This Restrictive Covenant insures the installation of street lights on Rand Road and Euclid Avenue. (Exhibit E) 5. Thomas More Plat of Subdivision This plat creates the 20 lot subdivision located at Euclid and Road. D. ZBA 76-V-90, 512 South Busse Road ist reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 512 S. BUSSE ROAD This ordinance grants a variation to allow a 301 611 wide driveway, providing for a turn- around. The Zoning Board of Appeals recommends granting this request by a vote of 7-0. (Exhibit F) E. ZBA 77-V-90, 23 - 25 South Main Street ist reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY GENERALLY LOCATED AT 23-25 SOUTH MAIN STREET (Municipal Parking Lot) This ordinance grants variations to permit a 6 foot setback from a right-of-way, and a zero foot setback from interior lot lines in order to enlarge a municipal parking lot. The Zoning Board of Appeals recommended granting these variations by a vote of 7-0. (Exhibit G) IX. NEW BUSINESS A. ZBA 82-V-90, Mount Prospect Commons Shopping Center, Golf & Busse Roads The Petitioner is requesting a Special Use in order to operate a billiard parlour in this shopping center zoned B-3. The Zoning Board of Appeals recommended granting this request by of vote of 6-1. B. ZBA 83-A-90 & ZBA 84 -SU -90, 500 E. Northwest Highway The Petitioner is requesting an amendment to the Zoning ordinance to allow an indoor target range as a Special Use in a B-3'District and a Special Use to permit the operation of an indoor target range in this B-3 establishment. The Zoning Board of Appeals voted unanimously to deny both requests. X. C. ZBA 78-A-90, Text Amendment The Village is proposing a text amendment to the Zoning Ordinance to allow group care homes as a permitted use in all residential zoning districts, subject to certain standards as to size and separation between group homes. The proposed amendment also provides for group care homes unable to meet the size and separation standards as a Special Use. These amendments will bring our local regulations into compliance with Federal regulations. The Zoning Board of Appeals recommended approving this text amendment by a vote of 6-0. D. Chicago Assembly of God Resubdivision, 618 E. Golf Rd. This Subdivision creates one lot of record for property located at E. Golf Road. The Plan Commission recommended approving this Resubdivision by a vote of 5-0. E. Accept improvements installed in conjunction with the rehabilitation of the parking lot of the Redwood Apartments. F. K.G.S. Plat of Subdivision, 301 E. Rand Road This Subdivision creates one lot of record for the commercial property being developed at the corner of Rand Road and Highland. The Plan Commission recommends approving 'this subdivision by a vote of 6-0. G. A RESOLUTION AUTHORIZING EXECUTION OF RESTRICTIVE COVENANTS FOR PROPERTY COMMONLY KNOWN AS 301 EAST RAND ROAD (K.G.S. SUBDIVISION) These Restrictive Covenants guarantee the installation of certain improvements at a future date as a result of the development of property commonly known as 301 East Rand Road. (Exhibit H) H. 1st reading of AN ORDINANCE AMENDING CHAPTER 10 OF THE VILLAGE CODE This Ordinance establishes a requirement to place a Notice on any establishment having had the business license and/or liquor license suspended or revoked. (Exhibit J) I. A RESOLUTION AUTHORIZING THE RELEASE OF CERTAIN MINUTES OF EXECUTIVE SESSIONS (Exhibit K) VILLAGE )WAGER'S REPORT A. Bid Results: 1. Municipal Parking Lot (formerly the V & G Property) B. Request to accept proposals from Financial, Bond and Architectural Consultants in conjunction with the proposed construction of a new Public Safety Facility. C. A RESOLUTION TO DETERMINE THE AMOUNTS OF MONEY ESTIMATED TO BE NECESSARY TO BE RAISED BY TAXATION BY THE VILLAGE OF MCTJNT PROSPECT UPON THE TAXABLE PROPERTY WITHIN THE VILLAGE FOR THE YEAR COMMENCING MAY 1, 1990 AND ENDING APRIL 30, 1991 (Exhibit L) D. Request for field change for the Lexington Old Orchard Village Development to substitute 68 of the 332 manor homes originally planned with 45 2 -story townhomes. This field change would not result in a change from the original site plan, open space, building materials nor parking ratio. E. Recommendation for the purchase of Fire and Police vehicles through participation in the State of Illinois bulk purchase provisions. F. Recommendation to cancel the contract with Elan Engineering Corp for the purchase of sewer flow meters, due to their inability to honor the warranty, and authorize acceptance of the bid submitted by Lee Engineering sales Company for the equipment. G. Status Report XI. ANY OTHER BUSINESS XII. EXECUTIVE SESSION - Litigation XIII. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT OCTOBER 16, 1990 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:30 P.M. 62,541 ROLL CALL 11,444 Present upon roll call: Mayor Gerald Farley 236,143 Trustee Ralph Arthur 424,105 Trustee Mark Busse 3,636 Trustee Timothy Corcoran 89,951 Trustee Leo Floras 40 Trustee George Van Geem - Trustee Theodore Wattenberg - INVOCATION 79,296 The invocation was given by Trustee Corcoran. INVOCATION APPROVAL OF MINUTES - 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 October 2, 1990. - Upon roll,call:'Ayes: Arthur, Busse, Floras, Wattenberg - Nays: None 4.047 Pass: Corcoran, Van Geem 53,857 Motion carried. 39,549 APPROVAL'OF BILLS 41,634 Trustee Floras, seconded by Trustee Van Geem, APPROVE BILLS moved to approve the following list of bills: General Fund $1,223,082 Motor Fuel Tax Fund 62,541 Community Development Block Grant Fund 11,444 Illinois Municipal Retirement Fund 236,143 Waterworks & Sewerage Fund 424,105 Parking System Revenue Fund 3,636 Risk Management Fund 89,951 Motor Equipment Pool Fund 40 P.W. Facility Construction Fund A - P.W. Facility Construction Fund B - Capital Improvement, Repl. or Rep.Fund 79,296 Special Service Area Const. 45 - Special Service Area Const. #6 - Downtown Redev. Const. Fund (1985) 145 Downtown Redev. Const. Fund (1987) - Corporate Purpose Improvement 1990 - Debt Service Funds - Flexcomp Trust Fund 4.047 Escrow Deposit Fund 53,857 Police Pension Fund 39,549 Firemen's Pension Fund 41,634 Benefit Trust Fund 2.167 $2,271,637 Uponrollcall: Ayes: Arthur, Busse, Corcoran, Floras, Van Geem, Wattenberg Nays: None Motion carried. Trustee Floras, seconded by Truste_3 Van Geem, moved to accept the financial report dated September 30, 1990, subject to audit. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floras, Van Geem, Wattenberg Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD PROCLAMATION: Mayor Farley proclaimed October 31, 1990 as Halloween HALLOWEEN in Mount Prospect. FIRE PREVENTION Mayor Farley and Fire Chief Cavello presented the POSTER AWARDS annual Fire Prevention poster awards to the elementary school students within the village. R.V. VEHICLES Richard Hendricks, 1537 East Emmerson Lane, expressed concern relative to a boat parked on the side of a neighbors home •and asked what the policy of the Village is on this subject. Mr. Hendricks noted that the Village Board recently prohibited a proposal to allow storage of R.V. vehicles (boats, trailers and/or recreational vehicles) in the rear of a mini -warehouse to be located on Rand Road due to the fact that it would be offensive to some residents within the Harvest Heights Subdivision that back up to the proposed mini -warehouse site. Mr. Hendricks questioned why it would be offensive to residents at the rear of their property and not considered offensive to residents in the front of their property. Mayor Farley explained under the interpretation of the Zoning Ordinance R.V. vehicles are permitted in residential areas, provided they are parked on a hard surface. Mayor Farley stated that this matter has been discussed on numerous occasions by various Village Boards and this Board may discuss it again at some future date. If it is discussed, Mr. Hendricks will be notified so he can participate in the discussion. Don Harmon, 16 North Williams, requested staff to check on R. V. vehicles in his neighborhood because he does not believe they are parked on a hard surface. MAYORIS REPORT EMPLOYEE Mayor Farley and Police Chief Pavlock presented RECOGNITION: Certificates of Service to the following members of the Police Department, pursuant to the observance of the quinquennial anniversary recognition program: David Nicholson 15 years Ronald E. Richardson 15 years James S. Edwards 15 years Sally Ann Draws 15 years Thomas A. Lopotko 15 years William A. Roscop 10 years Barbara L. Felton 10 years Richard L. Tracy 10 years Ted D. Adamczyk 10 years Sheila A. McCarthy 10 years Michael J. Barrett 5 years John K. Dahlberg 5 years Harry Moser 5 years AMEND CH. 13 An ordinance was presented for first reading that CLASS "R" would create one additional class "R" liquor license to be issued to Boo Ill, a new restaurant at 1144 S. Elmhurst Road, located within the Countryside Shopping Center. BOO ILL Trustee Arthur, seconded by Trustee Wattenberg, moved 1144 S.ELMHURST to waive the rule requiring two readings of an Page 2 - October 16, 1990 ordinance. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem, Wattenberg Nays: Corcoran Motion carried. Trustee Wattenberg, seconded by Trustee Arthur, moved ORD.NO. 4245 for passage of Ordinance No. 4245 AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. OLD BUSINESS None. NEW BUSINESS ZBA 73-Z-90 & ZBA 74-V-90, Euclid & Rand The Petitioner is requesting rezoning from R -X to ZBA 73-Z-90 R-1 in order to develop 19 single family homes and ZBA 74-V-90 a detention basin. The Petitioner is also EUCLID & requesting variations from lot size and area RAND requirements. The Zoning Board of Appeals recommended granting these requests by a vote of 7-0. The Petitioner gave a brief presentation, noting that the development will consist of a cul de sac, that the proposed homes will sell from $270,000 and up and each home will be built with no less than 2,200 square feet. A six foot high fence will be installed along the border of the subdivision along Rand Road. It was also noted that this development should not affect the drainage for the Wedgewood Subdivision. Trustee Arthur, seconded by Trustee Wattenberg, moved to concur with the recommendation of the Zoning Board of Appeals and grant the rezoning from R -X to R-1. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Corcoran, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variations requested in ZBA 74-V-90. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Ordinances will be presented for first reading at the November 6th meeting of the Village Board. Page 3 - October 16, 1990 ZBA 76-V-90 ZBA 76-V-90, 512 South Busse Road 512 S. BUSSE RD The Petitioner is requesting a variation to allow a' 30' 611 side driveway in order to provide for a turn- around. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. Trustee Floros, seconded by Trustee Busse, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variation requested in ZBA 76- V-90. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance will be presented November 6th for first reading. ZBA 77-V-90 ZBA 77-V-90, 23-25 South Main Street 23-25 S.MAIN The Petitioner, Village of Mount Prospect, is requesting variations to permit a 6 foot setback from a right-of-way and a: zero foot setback from interior lot lines in order to enlarge a municipal parking lot at the northeast corner of Main Street and Busse Avenue. The Zoning Board of Appeals recommended granting these variations by a vote of 7-0. Norb Heucker expressed his opinion that enlarging this municipal parking lot would only. benefit certain businesses and should be available to everyone. It was explained that this is a municipal parking lot for use by shoppers at any of the local stores. Trustee Arthur, seconded by Trustee Corcoran, moved to concur with, the recommendation of the Zoning Board of Appeals and grant the variations requested in ZBA 77- V-90. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floras, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance will be presented November 6th for first reading. AUTOMATIC A Resolution was presented that ,would authorize FIRE DEPT. execution of an Agreement between Mount Prospect and RESPONSE: the Village of Wheeling for an ,automatic response WHEELING involving the Fire Department. RES.NO. 41-90 Trustee Arthur, seconded by Trustee Corcoran, moved for passage of Resolution No. 41-90. A RESOLUTION AUTHORIZING EXECUTION OF A MUTUAL AID AGREEMENT FOR AUTOMATIC FIRE DEPARTMENT RESPONSE WITH ,THE VILLAGE OF WHEELING Upon roll call: Ayes: Arthur, Busse, Wattenberg sse,Corcoran, Floros, Van Nays: None Motion carried. Page 4 - October 16, 1990 An Ordinance was presented for first reading that AMEND CH.19 would amend Chapter 19 of the Village Code by RECYCLING BINS establishing a fee for replacing recycling bins. The proposed amendment grants the authority to the Village Manager to establish the price for replacing a recycling bin. Village Manager Dixon stated that the cost for the bin would be $6.00, unless the cost to the Village increases. Trustee Arthur, seconded by Trustee Corcoran, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Corcoran, moved ORD.NO. 4246 for passage of Ordinance No. 4246 AN ORDINANCE AMENDING CHAPTER 19 OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes; Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. A Resolution was presented that would authorize JULIE execution of an Agreement with J.U.L.I.E. Inc., which is a not-for-profit organization maintaining files and making known the location of underground utilities in an effort to reduce the incidence of accidents that would interrupt service. Trustee Arthur, seconded by Trustee Corcoran, moved RES.NO.42-90 for passage of Resolution No. 42-90 A RESOLUTION AUTHORIZING EXECUTION OF A MEMBERSHIP AGREEMENT WITH J.U.L.I.E., INC. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. VILLAGE MANAGERIS REPORT Village Manager John Fulton Dixon presented the SEWAGE LIFT following bid for a sewage lift station at the STATION Fire Station at 2000 E. Kensington Road. It was noted that 3 invitations to bid were published, however only one bid was received. Bidder: V. J. Centracchio & Son, Inc. Equipment: Tramco Model 990 Duplex Bid Price: $13,000 Delivery: Within 30 days Trustee Arthur, seconded by Trustee Corcoran, moved CENTRACCHIO to accept the bid submitted by V. J. Centracchio & Son, Inc. in the amount of $13,000 for a sewage lift station at 2000 East Kensington Road. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Page 5 - October 16, 1990 SALT BID Mr. Dixon presented a recommendation to participate with the State of Illinois in the bulk purchase of salt and liquid chloride: It was the recommendation of the administration to authorize the purchase of salt and liquid chloride from AKso Salt (AKA International Salt), pursuant to the bulk purchase price secured by the State of Illinois, in amount established in the budget of $86,268.00, AKSO SALT Trustee Arthur, seconded by Trustee Corcoran, moved to authorize the purchase of salt and liquid chloride from AKso Salt (AKA International Salt) in an amount not to exceed $86,268.00. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. SANITARY SEWER Village Manager Dixon presented a request to authorize REHABILITATION the rehabilitation of sanitary sewers on Prospect Manor, between Memory and Highland, and School Street, between Evergreen and Northwest Highway. It was noted that Insituform Midwest has an exclusive franchise agreement for this area and the only contractor permitted to do this work. The quote received for this work is $72,360.00 INSITUFORM Trustee Corcoran, seconded by Trustee Arthur, moved to MIDWEST waive the bidding process and authorize Insituform Midwest to perform the necessary rehabilitation of the sanitary sewersspecified in an amount not to exceed $72,360»00. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. JANITORIAL Mr. Dixon presented a request to extend the existing SERVICE contract for providing janitorial services to municipal buildings with Commodore Maintenance Systems of Arlington Heights for a 6 month period with a 5% increase. It was noted that the janitorial service contract specifies what buildings and services are to be provided and, if the referendum question on the November 6th ballot as to whether the residents would support the construction of an entirely new Public Safety Building is"approved -by the voters the contract would have to be amended. By authorizing an extension to the existing contract, the administration would be in a better position to establish the contract language. COMMODORE Trustee Corcoran, seconded by Trustee Arthur, moved MAINTENANCE to authorize an extension of the existing contract with SYSTEMS Commodore Maintenance Systems, with a`5% increase, for janitorial services for municipal buildings for a 6 month period through May, 1991. Upon roll calla Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Page 6 - October 16, 1990 Mr. Dixon presented a request to authorize the final COMMUTER payout for the railroad commuter parking lot West of PARKING LOT Main Street. This project involved the replacement REHAB of the retaining wall and resurfacing the lot, however, after the work began it was noted that the soil would not support the retaining wall so additional work was necessary, resulting in an additional cost of $31,569.80. Trustee Van Geem expressed concern that the Village Board was not informed about this problem and the potential of additional costs and the fact that the Village Manager authorized the expenditure without authorization from the Village Board. It was noted that the Chicago Northwestern Railroad may give the village a credit on parking lot revenues in exchange for this expenditure. Trustee Corcoran, seconded by Trustee Arthur, moved to authorize a change work order and authorize an additional $31,569.80 to the original contract with Jacobs and Son, Inc. for a total of $141,344.80. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. A request was presented to accept the public/private improvements installed in conjunction with the Courts of Kennicott single family subdivision. Trustee Arthur, seconded by Trustee Corcoran, moved to accept the improvement installed in conjunction with the development of the Courts of Kennicott Subdivision. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. JACOBS & SON COURTS OF KENNICOTT Mr. Dixon presented a request, not listed on the agenda, FLOW to authorize an expenditure of $8,000 to RJN for the MONITORING purpose of calibrating some new flow monitoring EQUIPMENT equipment as well as training village personnel on how to operate the equipment. Following discussion as to the need and proposed use of this equipment, it was determined that this additional information would be provided to the Board and this matter will be discussed at the November 6th meeting. Village Manager Dixon gave the following status report: The newly revised Melas Park Agreement is expected MELAS PARK to be received by the Village Manager by the end of the week. Work has been completed at Melas Park and seeding should take place in a few weeks. Paul Hoffert asked if the Village had considered an SALT alternative to salt in order to help the environment. ALTERNATIVE Trustee Wattenberg announced that he would resign from WATTENBERGIS the Village Board effective December 1, 1991 due to the RESIGNATION fact that he will be moving to Prospect Heights. Page 7 - October 16, 1990 Mayor Farley stated that Trustee Wattenberg has been involved with community service for 20 years, with 15 years as an elected member of the Mount Prospect Village Board. Mayor Farley stated that he would consider what action should be taken relative to appointing someone to fill Trustee Wattenberg's unexpired 4 month term. MEETING DATE There was discussion as to whether the next meeting of the Village Board, ,which is scheduled for Tuesday, November 6th, election day of state and federal positions as well as the Village's referendum, should be moved to November 7th. Several issues have been scheduled for the meeting of the 6th, including a bid opening, which would cause confusion and inconvenience. It was noted that the polls close at 7 ,PM and since the Village Board meetings starts at 7:30 PM there would be no reason to reschedule the meeting. It was noted that it appears from the number of items scheduled for the November 6th meeting there will be sufficient time for staff to tally the results of the referendum question in order to inform the Board before the meeting is adjourned. Trustee Corcoran, seconded by Trustee Arthur, moved to change the meeting date of November 6th to Wednesday, November 7th. Upon roll call: Ayes: Arthur, Corcoran, Floras Nays: Busse, Van Geem, Wattenberg, Farley Motion failed. The next Village Board meeting will be held Tuesday, November 6, 1990. EXECUTIVE EXECUTIVE SESSION SESSION Trustee Arthur, seconded by Trustee Corcoran, moved to go into an Executive Session in order to review the minutes of previous Executive Sessions to determine if any of those minutes could be released. Upon roll call: Ayes: Arthur, Busse,Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. The Village Board went into Executive Session at 9:36 P.M. Mayor Farley reconvened the meeting at 9:45 P.M. Present upon roll ,call: Mayor Farley Trustee Arthur Trustee Busse Trustee Corcoran Trustee Floras Trustee Wattenberg Trustee Arthur, seconded by Trustee Corcoran, moved to Page 8 - October 16, 1990 N authorize the retention the confidentiality of minutes of Executive Sessions of January 30, 1990 and September 11, 1990 and release the balance of those minutes. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Wattenberg Nays: None Motion carried. A Resolution will be presented at the next meeting, November 6th, authorizing the release of Executive Session minutes as specified. ADJOURNMENT Trustee Corcoran, seconded by Trustee Busse, moved ADJOURN to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 9:48 P.M. Carol A. Fields Village Clerk Page 9 - October 16, 1990 General & Special Revenue Funds General Fund Motor Fuel Tax Fund Community Development Block Grant Fund Illinois Municipal Retirement Fund Enterprise Funds Waterworks & Sewerage Fund Parking System Revenue Fund Internal Service Funds Risk Management Fund Motor Equipment Pool Fund Capital Projects Capital Improvement, Repl or Repair Fund Downtown Redev Const Fund 1985 Corporate Purpose Improvement 1990 Debt Service Fund Trust & Agency Funds Flexcomp Trust Fund Escrow Deposit Fund Police Pension Fund Firemen's Pension Fund Benefit Trust Funds VILLAGE OF MOUNT PROSPECT CASH POSITION October 31, 1990 Cash & Invest Receipts Disbursements Cash & Invest Balance 10/12/90 through Per Attached Journal Balance 10711790 10/31790 List of Bills Entry 10!31/90 $ 4,302,666 $ 934,370 $ 866,784 $ 4,370,252 539,969 89,418 404,884 224,503 9,340 170,000 178,895 445 29,245 44,986 10,222 64,009 3,608,863 411,309 62,047 3,958,125 181,775 10,125 54,639 137,261 1,037,746 311,192 125,358 1,223,580 422,658 - 17,279 405,379 380,290 4,787 375,503 128,829 - 8,901 119,928 1,497,695 13,700 1,511,395 9,747 3,469 - 13,216 1,300,060 18,147 60,740 1,257,567 14,946,046 149,665 39,549 15,056,162 16,884,895 137,510 41,634 16,980,771 256,770 256.770 545.536.59& 52,293.991 51.875.719 $45,954,866 VENDOR CLEARING ACCOUNTS ACCURATE PLBG ACE'S T&C STYLIST WAYNE F. ADOLF JAMES ALCOE ALL AROUND CONSTRUCTION ALPINE IRRIGATION WILLIAM AUSTERMUEHLE JAMES A. BAIN KATHLEEN BECK MARILYN A. BERDYCH STEVEN G. BIEZE MARY JANE BINETTI BRACHERS DECK BUILDERS DANIEL BRAGIEL MARIA CACACCIO CAPITOL CONSTRUCTION WILLIAM CHALMERS CITIBANK, N.A. CLAUSS FUELS, INC. CLEMENT COMMUNICATIONS, INC. CLERK OF THE CIRCUIT COURT COLLINS CO., LTD. CONCRETE & STEEL MICHAEL COOK COURTYARD KENNICOTT VENTURE BRYAN COUSSENS DANLEY LUMBER ROBERT F. DEJA DELUXE SIGNS DISBURSEMENT ACCOUNT VILLAGE OF MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL BOND.REFUND $100.00 $100.00 BOND REFUND $100.00 $100.00 REFUND STICK OVERPAYMENT $6.00 $6.00 REFUND - FINAL BILL $6.84 REFUND - FINAL BILL $.66 $7.50 BOND REFUND $100.00 $100.00 BOND REFUND $100.00 $100.0 R/E TRANSFER TAX REBATE $408.00 $408.00. REFUND DUPLICATE PMT $30.00 $30.00 BOND REFUND $100.00 $100.00* R/E TRANSFER TAX REBATE $92.00 $92.00 REFUND STICKER OVERPAYMENT $6.00 $6.00 R/E TRANSFER TAX REBATE $294.00 $294.00 BOND REFUND $25.00 $25.00 REFUND STICKER OVERPAYMENT $5.00 $5.00 REFUND OVERPMT $106.25 $106.25 BOND REFUND $500.00 $500.00 BOND REFUND $25.00 $25.00 PMT INS CLAIMS -GAB $25,000.00 $25,000.00* FUEL $11,331.61 FUEL $7,962.52 $19,294.13 SAFETY POSTERS $129.80 $129.80 PMT P/R 10/18/90 $224.25 $224.25* REFUND - FINAL BILL $13.68 REFUND - FINAL BILL $1.32 $15.00' BOND REFUND $100.00 $100.00 REFUND STICKER OVERPAYMENT $6.00 $6.00 BOND REFUND $20,680.87 $20,680.87 BOND REFUND $100.00 $100.00 BOND REFUND $50.00 $50.00 REFUND STICKER OVERPAYMENT $6.00 $6.00 BOND REFUND $100.00 $100.00 P/R ENDING 10/18/90 $383,156.83 P/R ENDING 10/18/90 $473.88 P/R ENDING 10/18%90 $32,038.72 P/R ENDING 10/18/90 $1,263.47 $416,932.90* VENDOR CLEARING ACCOUNTS DONOHUE & ASSOCIATES, INC. DOYLE SIGNS, INC ESTATE OF PATRICIA K. LETT EVANS CONSTRUCTION EVER READY FIRST NAT'L BANK OF MT. PROS FLOWERTOWN, INC. PHILIP J. FREEBUS MITCH FRENCH EMMETT GALE GETZ CONSTRUCTION MARIA GOUNTANIS R. GRAVES RAY HAMMERLI PHILLIP HANSEN VINCENT HART HEIGHTS CERTIFIED PLUMBING, IN BRUCE HILDNER DEAN B. HOPPESCH ILLINOIS DEPARTMENT OF REVENUE IZZO & ASSOCIATES J.C. PENNEY CO., INC. LEN JACOBS CONSTRUCTION CHARLES JENKS ANDREA JUSZCZYK KALE UNIFORMS ALEXANDER P. KALUDIS KARRISON, BYRNE, JANSEY & VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SERVICES RENDERED $360.75 $360.75 BOND REFUND $100.00 $100.00 REFUND - FINAL BILL $123.12 REFUND - FINAL BILL $11.88 $135.00 BOND REFUND $100.00 $100.00 BOND REFUND $75.00 $75.00 DUE TO FED DEP PAY 10/18 $10,221.97 DUE TO FED DEP PAY 10/18 $95.34 DUE TO FED DEP PAY 10/18 $36.15 DUE TO FED DEP PAY 10/18 $2,318.50 DUE TO FED DEP PAY 10/18 $922.04 $13,594.00* OVERPMT BUSINESS LIC $40.00 $40.00 R/E TRANSFER TAX REBATE $466.00 $466.00 REFUND DUPLICATE PMT $125.00 $125.00 BOND REFUND $50.00 $50.00 BOND REFUND $35.00 BOND REFUND $100.00 $135.00 BOND REFUND $100.00 $100.00 BOND REFUND $20.00 $20.00 REFUND - FINAL BILL $27.36 REFUND - FINAL BILL $2.64 $30.00 BOND REFUND $100.00 $100.00 R/E TRANSFER TAX REBATE $500.00 $500.00 BOND REFUND $100.00 $100.00 REFUND - FINAL BILL $8.50 $8.50 REFUND STICKER OVERPAYMENT $6.00 $6.0( SALES TAX FOR PERIOD 7/1/90-7/31/90 $261.00 $261.00 BOND REFUND $420.00 $420.00 BOND REFUND $600.00 $600.00 BOND REFUND $35.00 $35.00 BOND REFUND $50.00 $50.00 PMT-P/R 10/18/90 $254.00 $254.00* CLOTHING SUPPLIES $396.00 $396.00 REFUND STICKER OVERPAYMENT $6.00 $6.00 ANNUAL AUDIT $3,430.00 ANNUAL AUDIT $3,430.00 VENDOR CLEARING ACCOUNTS KIEFFER SIGN CO. ADAM KREUSER NORMAN I. KURTZ, LTD. DALE LARSON MARK LIVESAY SUZANNE MACUILIS RENE G. MARTINEZ M.A. MATT CO. RICHARD E. MEYERS JOE LENTINE MOUNT PROSPECT PUBLIC LIBRARY RICHARD MROCZEK KENNETH O'CALLAGHAN OLYMPIC SIGNS, INC. OPUS ROBERT F. PAWLOWSKI PENSION DISBURSEMENTS PETTY CASH - FINANCE DEPT. PLAY IT AGAIN SPORTS RICHARD PODGORNY POWER MOTIONS VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31%90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL ANNUAL AUDIT $740.00 $7,600.00 BOND REFUND $100.00 BOND REFUND $100.00 BOND REFUND $100.00 BOND REFUND $100.00 BOND REFUND $100.00 $500.00 REFUND DUPLICATE PMT $30.00 $30.00' BOND REFUND $25.00 BOND REFUND $100.00 BOND REFUND $100.00 $225.00 REFUND STICKER OVERPAYMENTS $5.00 $5.00 BOND REFUND $425.00 $425.00 REFUND FINAL BILL $2.28 REFUND FINAL BILL $.22 $2.50 BOND REFUND $100.00 $100.00* BOND REFUND $500.00 $500.00 BOND REFUND $100.00 $100.00 BOND REFUND $1,500.00 $1,500.00 PPRT 7TH ALLOCATION $4,569.28 $4,569.28* REFUND - FINAL BILL $31.92 REFUND - FINAL BILL $3.08 $35.00 REFUND - FINAL BILL $6.84 REFUND - FINAL BILL $.66 $7.50 BOND REFUND $100.00 BOND REFUND $25.00 $125.00j BOND REFUND $500.00 ` BOND REFUND $270.00 ESCROW REFUND $30,000.00 BOND REFUND $100.00 $30,870.00 VEHICLE LICENSE OVERPAY REFUND $10.00 $10.00 OCTOBER FIRE PENSION DISB $41,634.19 OCTOBER POLICE PENSION DISB $39,548.81 $81,183.00* MISC EXPENSES $28.00 $28.00* BOND REFUND $100.00 $100.00 RES R/E TR TAX REBATE $232.00 $232.00 BOND REFUND $100.00 $100.00 VILLAGE OF MOUNT PROSPECT PAGE 4 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10%31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS JOHN L. PRIOLA REFUND - FINAL BILL $34.43 REFUND - FINAL BILL $3.32 $37.75 R J & G SEWER BOND REFUND $100.00 $100.00 RMRS SYSTEM POSTAGE METER ADV DEP $3,000.00 $3,000.00 DENNIS SAVIANO RES R/E TR TAX REBATE $530.00 $530.00 SIGNS OF DISTINCTION INC. BOND REFUND $100.00 BOND REFUND $100.00 BOND REFUND $110.00 BOND REFUND $100.00 BOND REFUND $100.00 BOND REFUND $100.00 $610.00 MARK SLATTERY REFUND FINAL BILL $38.76 REFUND FINAL BILL $4.99 $43.75 TARA CONSTRUCTION BOND REFUND $50.00 $50.00 VILLAGE OF MOUNT PROSPECT REINSPECTION FEE $100.00 REINSPECTION FEE $100.00 REINSPECTION FEE $230.00 REINSPECTION FEE $75.00 REINSPECTION FEE $80.00 REINSPECTION FEE $50.00 REINSPECTION FEE $50.00 REINSPECTION FEE $25.00 REINSPECTION FEE $30.00 REINSPECTION FEE $25.00 REINSPECTION FEE $75.00 REINSPECTION FEE $15.00 REINSPECTION FEE $15.00 REINSPECTION FEE $25.00 $895.00 WERNER & LINCZMIAER REFUND - FINAL BILL $22.80 REFUND - FINAL BILL $2.20 $25.00 MARIA ZITO REFUND FINE PAID $20.00 $20.00 CLEARING ACCOUNTS ***TOTAL** $636,269.73 ******************************************************************************************************** PUBLIC REPRESENTATION DIVISION CRYSTAL CATERING, INC. VILLAGE OF MOUNT PROSPECT PAGE 5 $196.04 ACCOUNTS PAYABLE APPROVAL REPORT $63.35 PAYMENT DATE 10/31/90 MISC EXPENSES VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $417,890.28 COMMUNITY DEVLPMT BLOCK GRANT $2,098.81 ILL. MUNICIPAL RETIREMENT FUND $10,221.97 WATER & SEWER FUND $38,134.72 PARKING SYSTEM REVENUE FUND $870.78 RISK MANAGEMENT FUND $25,129.80 POLICE PENSION FUND $39,548.81 FIREMEN'S PENSION FUND $41,634.19 ESCROW DEPOSIT FUND $60,740.37 $2,297.04 GENERAL FUND ******************************************************************************************************** PUBLIC REPRESENTATION DIVISION CRYSTAL CATERING, INC. MTG EXPENSES $196.04 $196.04 PETTY CASH - FINANCE DEPT. MISC EXPENSES $63.35 MISC EXPENSES $87.10 MISC EXPENSES $40.55 $191.00* PROSPECT BAND BOOSTERS DONATION $500.00 $500.00 BUDD WILDER BANNERS $1,410.00 $1,410.00 PUBLIC REPRESENTATION DIVISION ***TOTAL** $2,297.04 GENERAL FUND $2,297.04 ******************************************************************************************************** VILLAGE MANAGER'S OFFICE AMERICAN MEDIA INCORPORATED VIDEO RENTAL $137.95 $137.95 DARTNELL CORPORATION, B/R -200 VIDEO $144.25 $144.25 GLASS, HILL, DALLMEYER & ROTH, SERVICES RENDERED $9,500.25 $9,500.25 HOLY FAMILY HOSPITAL EMP PHYSICAL - DELEGGE $80.00 EMP PHYSCIAL - WULBECKER $133.00 EMP PHYSICAL - FARNHAM $82.00 EMP PHYSICAL - CAFFARELLI $122.00 EMP PHYSICAL - KOVASZNAY $178.00 $595.00 ICMA SUPPLIES $26.25 $26.25 DAVID C. JEPSON EXPENSES $106.50 $106.50 ******************************************************************************************************** CABLE TV OPERATIONS AA SWIFT PRINT, INC. VILLAGE OF MOUNT PROSPECT $335.50 PAGE 6 ARA/CORY REFRESHMENT SERVICES ACCOUNTS PAYABLE APPROVAL REPORT $38.85 $38.85 GLORIA BARLETTA PAYMENT DATE 10/31/90 $10.00 $10.00 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL VILLAGE MANAGER'S OFFICE RENEWAL - MUSIC LIBRARY $1,250.00 $1,250.00 MR. PETER'S BANQUETS EMPLOYEE RECOGNITION $523.25 $523.25 PEDERSEN & HOUPT SEPTEMBER SERVICES $3,644.40 $3,644.40 PETTY CASH - FINANCE DEPT. MISC EXPENSES $29.05 MISC EXPENSES $15.00 MISC EXPENSES $88.56 $40.00 PHYLLIS MOLIERE MISC EXPENSES $10.00 MISC EXPENSES $75.47 MISC EXPENSES $13.46 $231.54*- PETTY CASH - FIRE DEPT. MTG, SUPPLIES, TRAVEL $5.30 $5.30* PROFESSIONAL NEWSSCAN, INC. SUBSCRIPTION $144.00 $144.00 ROTARY CLUB OF MOUNT PROSPECT QTR DUES $276.00 $276.00 VIDEO ARTS, INC. VIDEO $224.91 $224.91 VON BRIESEN AND PURTELL, S.C. SERVICES RENDERED $1,008.50 $1,008.50 XEROX CORP. SUPPLIES $390.44 $390.44 VILLAGE MANAGER'S OFFICE ***TOTAL** $16,958.54 GENERAL FUND $16,958.54 ******************************************************************************************************** CABLE TV OPERATIONS AA SWIFT PRINT, INC. NEWSLETTER $335.50 $335.50 ARA/CORY REFRESHMENT SERVICES COFFEE SUPPLIES $38.85 $38.85 GLORIA BARLETTA COMM ASST CREW $10.00 $10.00 CABLE WORLD SUBSCRIPTION $25.00 $25.00 CAPITOL PRODUCTION MUSIC RENEWAL - MUSIC LIBRARY $1,250.00 $1,250.00 CHICAGO SUBURBAN TIMES NEWSPAP RENEWAL $25.85 $25.85 ILLINOIS NATOA 1991 DUES $30.00 $30.00 JOHN KEANE COMM ASST CREW $10.00 COMM ASST CREW $20.00 TLK OF THE TOWN $10.00 $40.00 PHYLLIS MOLIERE COMM ASST CREW $10.00 ******************************************************************************************************** FINANCE DEPARTMENT ARMOR SYSTEMS CORPORATION VILLAGE OF MOUNT PROSPECT $89.95 PAGE 7 GOVERNMENT FINANCE OFFICERS A. ACCOUNTS PAYABLE APPROVAL REPORT $350.00 $350.00 GOVERNMENT FINANCE OFFICERS AS PAYMENT DATE 10/31/90 $375.00 $375.00* VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CABLE TV OPERATIONS SERVICE $123.00 $123.00 KELLY SERVICES, INC. COMM ASST CREW $20.00 TLK OF THE TOWN & C.O.W. $35.00 $65.00 N.F.L.C.P. MEMBERSHIPS $120.00 $120.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $36.37 $36.37* APRIL RAJCZYK COMM ASST CREW $25.00 $25.00 JERRY RAJCZYK COMM ASST CREW $25.00 $25.00,- TASCHO SAEMS C 0 W MTG CREW $25.00 $25.00( FRANK SMITH C 0 W MTG CREW $25.00 $25.00 WALTER SOSIN COW PROD CREW $25.00 $25.00 CABLE TV OPERATIONS SUPPLIES ***TOTAL** $2,101.57 GENERAL FUND $2,101.57 $96.15 $184.06 ******************************************************************************************************** FINANCE DEPARTMENT ARMOR SYSTEMS CORPORATION COLLECTION FEES 9/30190 $89.95 $89.95 GOVERNMENT FINANCE OFFICERS A. MEMBERHSIP-JEPSON, WIDMER $350.00 $350.00 GOVERNMENT FINANCE OFFICERS AS CERTIFICATE OF ACHIEVEMENT $375.00 $375.00* CHARLES R. HARDY & ASSOCIATES TELECOMM CONS SERVICES $500.00 $500.00 ILLINOIS TELEPHONE SERVICE COM SERVICE $123.00 $123.00 KELLY SERVICES, INC. TEMP HELP-SHEEHAN $284.63 TEMP HELP-SHEEHAN $474.38 $759.01 PETTY CASH - FINANCE DEPT. MISC EXPENSES $4.25 MISC EXPENSES $.30 MISC EXPENSES $.65 MISC EXPENSES $18.00 MISC EXPENSES $10.40 $33.60* PRIORITY SYSTEMS INCORPORATED SERVICES RENDERED $281.25 $281.25 PUBLIX OFFICE SUPPLIES INC. SUPPLIES $13.89 SUPPLIES $74.02 OFFICE SUPPLIES $96.15 $184.06 ******************************************************************************************************** VILLAGE CLERK'S OFFICE AA PRINTERS, INC. VILLAGE OF MOUNT PROSPECT $117.80 PAGE 8 AA SWIFT PRINT, INC. ACCOUNTS PAYABLE APPROVAL REPORT $3,060.04 $3,060.04 MUNICIPAL CLERKS OF ILLINOIS PAYMENT DATE 10/31/90 $40.00 $40.00 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FINANCE DEPARTMENT LEGAL AD $20.00 RCM DATA CORP EQUIPMENT $4,331.17 $4,331.17* SPEEDY MESSENGER SERVICE DELIVERY $20.60 DELIVERY $18.20 DELIVERY $27.00 $65.80 SYSTEMS FORMS, INC. TIME SHEETS $740.28 $740.28 CAROL WIDMER EXPENSES $202.20 $202.20 XEROX CORP. SUPPLIES $390.44 $390.44 FINANCE DEPARTMENT LEGAL AD ***TOTAL** $8,425.76 GENERAL FUND $8,425.76 $897.00 $1,511.72 ******************************************************************************************************** VILLAGE CLERK'S OFFICE AA PRINTERS, INC. OFFICE SUPPLIES $117.80 $117.80 AA SWIFT PRINT, INC. NEWSLETTER $3,060.04 $3,060.04 MUNICIPAL CLERKS OF ILLINOIS MEMBERSHIPS $40.00 $40.00 PADDOCK PUBLICATIONS INC LEGAL AD $63.37 LEGAL AD $20.00 LEGAL AD $56.06 LEGAL AD $107.25 LEGAL AD $63.37 LEGAL AD $56.06 LEGAL AD $60.93 LEGAL AD $56.06 LEGAL AD $65.81 LEGAL AD $65.81 PUBLISH TREASURERS REPORT $897.00 $1,511.72 PETTY CASH - FINANCE DEPT. MISC EXPENSES $4.99 $4.99* SPEEDY MESSENGER SERVICE DELIVERY $27.00 DELIVERY $23.60 $50.60 VILLAGE CLERK'S OFFICE ***TOTAL** $4,785.15 VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $4,785.15 xx**xx*xxx**xx**xxxxxxx*xxxx*xx*xxx*xxx*xxx*xxx*xxx*xx**xxxxxxx******xx*xxx*xxx******xx******x**xx***x** RISK MANAGEMENT MARK BONNER REIMBURSEMENT $40.00 $40.00 BROOKFIELD ADMIN FEES -OCTOBER $3,492.05 EXCESS LOSS PREMIUMS - NOVEMBER $7,170.58 MEDICAL CLAIMS THRU 10116/90 $16,763.12 MEDICAL CLAIMS THRU 1024/90 $12,315.92 MED CLAIMS THRU 10/26/ 0 $8,831.99 $48,573.66* CLEMENT COMMUNICATIONS, INC. SAFETY POSTERS $166.08 $166.08 GAB BUSINESS SERVICES, INC. PAID CLAIMS EXPENSE - SEPTEMBER $12.00 $12.00 BILL HARMS REIMB-INJURY EXP $35.00 $35.00 LARRY HEINRICH, PH.D. PROFESSIONAL SERVICES $125.00 $125.00 HIGH LEVEL EXCESS LIABILITY PO HELP PREMIUM $38,729.04 $38,729.04 HMO ILLINOIS HLTH INSURANCE -OCTOBER $9,006.01 $9,006.01 HOLY FAMILY HOSPITAL SERVICES-CLARKE $102.00 $102.00 HHL FINANCIAL SERVICES, INC. SERVICES-DESTREE $103.00 $103.00 ILLINOIS DIRECTOR OF EMPL SEC. UNEMPLOYMENT BENEFITS $995.00 $995.00 MAGNUM AUTOMOTIVE BODY REPAIRS $236.57 BODY REPAIRS $430.55 $667.12 JOE MITCHELL BUICK, INC. P-5 BODY REPAIRS $375.35 P-4 BODY REPAIRS $403.25 $778.60 NORTHWEST COMMUNITY HOSPITAL SERVICES RENDERED $608.50 SERVICES RENDERED $187.00 $795.50' ANDY TOTH REIMBURSEMENT $100.00 $100.00 RISK MANAGEMENT ***TOTAL** $100,228.01 RISK MANAGEMENT FUND $100,228.01 xxxxxxxxx*xxxxxxxxxxxxxxx*xxxxxxxxxxxxxxxxxxxxxxxxx*xx*xxxxxxxxxxxxxxxxxxxxx*xxxxxx**xx*xxxxxx*xx*x*xxxx ******************************************************************************************************** POLICE DEPARTMENT ADDISON BUILDING MATERIAL CO. MISC SUPPLIES -SEPT $14.36 $14.36 ADVANCED OFFICE SYSTEMS, INC. SERVICE AGREEMENT $690.00 $690.00 VILLAGE OF MOUNT PROSPECT PAGE 10 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL INSPECTION SERVICES AMERICAN PUBLIC HEALTH ASSOCIA PUBLICATION $12.50 $12.50 ANDERSON PEST CONTROL SERVICES RENDERED $240.00 SERVICES RENDERED $70.00 SERVICES RENDERED $75.00 $385.00 COMPUTERLAND COMPUTER SUPPLIES $50.00 COMPUTER SUPPLIES $799.00 $849.00 NORTHWEST BLDG. OFFICIALS AND REGISTRATIONS - SEMINARS $120.00 $120.00* NORTHWEST MUNICIPAL CONFERENCE REGISTRATIONS $180.00 $180.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $10.00 MISC EXPENSES $5.21 MISC EXPENSES $10.00 MISC EXPENSES $4.25 MISC EXPENSES $10.41 MISC EXPENSES $8.70 MISC EXPENSES $61.00 MISC EXPENSES $20.00 MISC EXPENSES $2.00 $131.57* PRENTICE-HALL, INC. REFERENCE MATERIAL $50.33 $50.33 QUALEX, INC. PHOTO SUPPLIES $67.37 $67.37 STATE TREASURER OF ILLINOIS SUPPLIES $10.00 $10.00 THOMPSON ELEVATOR INSPECTION S ELEVATOR INSPECTIONS $54.00 ELEVATOR INSPECTIONS $1,080.00 $1,134.00 CHRISTINE VANDORNICK CLOTHING ALLOWANCE $49.99 $49.99 INSPECTION SERVICES ***TOTAL** $2,989.76 GENERAL FUND $2,989.76 ******************************************************************************************************** POLICE DEPARTMENT ADDISON BUILDING MATERIAL CO. MISC SUPPLIES -SEPT $14.36 $14.36 ADVANCED OFFICE SYSTEMS, INC. SERVICE AGREEMENT $690.00 $690.00 VILLAGE OF MOUNT PROSPECT PAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10%31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT AETNA TRUCK PARTS MISC PARTS $283.74 PARTS $34.68 PARTS $31.46 $349.88 ANDERSON LOCK COMPANY SERVICES RENDERED $239.48 $239.48 B P AUTOMOTIVE PARTS COMPANY REPAIR PARTS $230.40 $230.40 BOWMAN DISTRIBUTION CENTER SUPPLIES $235.34 SUPPLIES $17.46 $252.80 BUSSE CAR WASH, INC. WASH PLAN -SEPT $280.00 WAX -STAFF CARS $50.00 WAX -STAFF CARS $50.00 WAX -STAFF CARS $50.00 $430.00 COMMONWEALTH EDISON BH66-JT-5422-A $7.60 $7.60 CURTIS 1000 INCORPORATED ENVELOPES $53.18 $53.18 JOHN DAHLBERG EXPENSES $316.16 $316.16 GALL'S, INC. UNIFORM SUPPLIES $70.57 UNIFORM SUPPLIES $41.94 $112.51 HANSEN ASSOCIATES MICE & COPIES $118.44 MTCE & ADDL COPIES $251.52 $369.96 IL LAW ENFORCEMENT OFFICERS LA SUBSCRIPTION $22.00 $22.00 ILLINOIS ASSN. OF CHIEFS OF PO MEMBERSHIPS $275.00 $275.00 ILLINOIS BELL TELEPHONE CO. SERVICE $37.82 SERVICE $30.63 SERVICE $134.76 $203.21 KALE UNIFORMS UNIFORM SUPPLIES $74.85 UNIFORM SUPPLIES $72.22 $147.07 JOSEPH C. KOLANOWSKI VIP PROTECTION $12.00 $12.00 MICHAEL J. KRUCHTEN VIP PROTECTION SEMINAR $12.00 $12.00 L.E. NET SUBSCRIPTION $695.00 $695.00 LATTOF LEASING AND RENTAL, INC PARTS -SEPT 90 $1,584.81 $1,584.81 LOKL BUSINESS PRODUCTS & OFFIC SUPPLIES $43.25 SUPPLIES $43.25 SUPPLIES $43.25 SUPPLIES $43.24 $172.99 LUND INDUSTRIES, INC. MTCE SUPPLIES $74.57 $74.57 JOE MITCHELL BUICK, INC. CAR RENTAL $100.00 $100.00 HARRY MOSER NIPAS SWAT TRNG $169.70 $169.70 VILLAGE OF MOUNT PROSPECT PAGE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT MOTRA TRANSMISSIONS REBUILD TRANSMISSION $505.00 $505.00 EDWARD NASTEK DEPT PHOTOS & BROCHURES $200.00 DEPT PHOTOS & BROCHURES $121.50 $321.50 NORTH EAST MULTI REGIONAL TRAI TUITION - SCHMITZ $35.00 TUITION-WOODSIDE $35.00 TUITION-SALATINO $60.00 $130.00 NORTHERN ILLINOIS POLICE ALARM ASSESSMENT & TRAINING - MOSER $1,590.00 $1,590.00 NORTHERN ILLINOIS POLICE CRIME TUITION-SEMKIU $400.00 $400.00 ORDER FROM HORDER SUPPLIES $34.55 SUPPLIES $34.55 SUPPLIES $34.55 SUPPLIES $34.54 $138.19 ERIC E. PIEE RADIO REPAIRS $1,113.00 $1,113.00 PUBLIX OFFICE SUPPLIES INC. SUPPLIES $63.90 SUPPLIES $63.92 SUPPLIES $63.90 SUPPLIES $63.90 $255.62 QUALEX, INC. FILM PROCESSING $1.62 FILM PROCESSING $4.05 FILM PROCESSING $9.72 FILM PROCESSING $17.30 FILM PROCESSING $6.57 $39.26 RAPP'S PARTS $111.00 $111.00 ROBERT RZEPECKI EXPENSES - SEMINAR $9.20 $9.20 JEFFREY SCHMITZ EXPENSES $12.00 $12.00 SECRETARY OF STATE STICKER RENEWALS $240.00 STICKER RENEWALS $96.00 $336.00 SHAW-BARTON MCGRUFF CALENDARS $171.20 $171.20 TCI OF ILLINOIS SERVICE $4.75 $4.75 THE TRAFFIC INSTITUTE TUITION - CONDON $450.00 REGIS-NICHOLSON $130.00 $580.00 UNITED COFFEE SERVICE, INC. COFFEE $116.40 $116.40 WINKEL14ANS RADIATOR CO. REPAIR PARTS $170.00 $170.00 WIPECO INC RAGS $157.13 $157.13 DONNA WOODSIDE INTERVIEW & INTERROGATIONS $6.00 $6.00 POLICE DEPARTMENT ***TOTAL** $12,700.93 VILLAGE OF MOUNT PROSPECT PAGE 13 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $12,700.93 FIRE & EMERGENCY PROTECTION DEPT. ANDERSON LOCK COMPANY SUPPLIES $77.86 $77.86 , DON ANDERSON MEMBER -EXPENSE $50.00 $50.00( ARMSTRONG MEDICAL IND. INC. SUPPLIES $81.43 $81.43 BASIC FIRE PROTECTION INC. SUPPLIES $1,573.20 $1,573.20 BIOSAFETY SYSTEMS, INC. GLOVES $342.45 $342.45 BUSSE HARDWARE TOOLS $79.26 TOOLS $84.76 $164.02 EDWARD CAVELLO EXPENSES $90.00 $90.00 CELLULAR ONE - CHICAGO SERVICE $189.21 SERVICE $10.83 - SERVICE $83.72 - SERVICE $6.27 - SERVICE $17.38 $105.77 CENTRAL CONTINENTAL BAKERY FIRE TRNG PROGRAM $17.82 $17.82 CHAMPION SALES CORP. RETURNED DRUMS CREDIT $75.00- $75.00 CHICAGO COMMUNICATION SERVICE, SERVICE $1,107.00 $1,107.00 CHICAGO SUBURBAN TIMES NEWSPAP SUBSCRIPTION $40.80 $40.80 FERNO-WASHINGTON, INC. EQUIPMENT $70.93 $70.93 FIREHOUSE SUBSCRIPTION $21.97 $21.97 GALL'S, INC. SUPPLIES $147.58 SUPPLIES $147.58 $295.16` GOODYEAR SERVICE STORES EQUIPMENT MICE $85.66 EQUIPMENT MTCE $77.84 EQUIPMENT MTCE $237.18 TIRES $236.56 TIRES $236.56 $873.80 GREAT LAKES FIRE EQUIPMENT SUPPLIES $40.00 SUPPLIES $155.98 $195.98 HANSEN ASSOCIATES MTCE & COPIES $118.45 $118.45 HI TECH CLOTHING SUPPLIES $1,659.44 CLOTHING SUPPLIES $232.33 $1,891.77 VENDOR FIRE & EMERGENCY PROTECTION DEPT. HIGH TECH ILLINOIS BELL TELEPHONE CO. ILLINOIS FIRE INSPECTORS ASSN`. BRIAN IPSEN KALE UNIFORMS KAR PRODUCTS INC KLEEN-MASTERS, INC. LION PHOTO SUPPLY INC. LOKL BUSINESS PRODUCTS & OFFIC MAC'S FIRE AND SAFETY, INC. MEDICAL PRODUCTS MINOLTA BUSINESS SYSTEMS, INC. MOTOROLA, INC. NAPA -HEIGHTS AUTOMOTIVE SUPPLY VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10%31/90 PURCHASE DESCRIPTION BOOTS SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES SUPPLIES SUPPLIES CLOTHING SUPPLIES MTCE SUPPLIES PARTS UPHOLSTERY CLNG BATTERIES SUPPLIES SUPPLIES SUPPLIES PODIUM OFFICE SUPPLIES UNIFORM SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES PHONE CHARGER PARTS PARTS PARTS PARTS PARTS PARTS PARTS PARTS INVOICE AMOUNT $354.92 $192.14 $75.08 $37.83 $411.85 $24.40 $83.00 $21.79 $18.00 $544.60 $526.40 $147.00 $24.75- $348.25 $411.21 $180.00 $55.90 $109.88 $236.21 $10.20 $129.50 $43.30 $97.75 $182.31 $783.18 $26.38 $214.50 $44.50 $85.04 $6.65 $5.65 $69.77 $22.22 $55.66 $73.30 $15.33 PAGE 14 TOTAL $354.92 $846.09 $1,089.00 $147.00 $24.75 $759.46 $180.00 $55.90 $529.09 $97.75 $991.87 $214.50 $44.50 VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1031190 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FIRE & EMERGENCY PROTECTION DEPT. PARTS $51.80 - PARTS $86.04 PARTS $10.00 PARTS $402.75 PARTS $146.15 PARTS $93.37 PARTS $112.57 - PARTS $10.00 $917.56 NORTHWEST COMMUNITY HOSPITAL 3 VISITS -SEPT 90 $225.00 $225.00 NORTHWEST FORD TRUCK SALES INC REPAIRS $290.71 $290.71 NORTHWEST REGIONAL TRAINING CO REG-TRUTY, FLORY, YOUNG $300.00 $300.00 PAGE AMERICA SERVICE $34.13 SERVICE $27.30 SERVICE $20.48 $81.91 PETTY CASH - FIRE DEPT. MTG, SUPPLIES, TRAVEL $5.49 MTG, SUPPLIES, TRAVEL $11.06 MTG, SUPPLIES, TRAVEL $96.29 MTG, SUPPLIES, TRAVEL $9.13 MTG, SUPPLIES, TRAVEL $6.60 MTG, SUPPLIES, TRAVEL $47.82 MTG, SUPPLIES, TRAVEL $7.87 MTG, SUPPLIES, TRAVEL $49.69 MTG, SUPPLIES, TRAVEL $5.72 MTG, SUPPLIES, TRAVEL $26.20 MTG, SUPPLIES, TRAVEL $7.44 $273.31 PHYSIO -CONTROL LIFEPACK BATTERIES $313.27 $313.27 PIERCE FIRE APPARATUS LOH DISCHARGE $3,072.50 $3,072.50 SERVICE AMERICA CORP. EXPENSES-KLEIN $163.20 $163.20 SNAP-ON TOOLS CORPORATION MTCE SUPPLIES $46.10 $46.10 SUBURBAN GAS SALES OXYGEN CYLS $71.00 $71.00 SUBURBAN TRIM & GLASS CO. EQUIP MTCE SUPPLIES $42.50 $42.50 TECH SYN CORPORATION EQUIPMENT $33.68 $33.68 TRISTAR INDUSTRIES/AAA FASTEN. MTCE SUPPLIES $243.55 MTCE SUPPLIES $20.94 MTCE SUPPLIES $52.65 $317.14 DEL ULREICH EXPENSES $243.00 $243.00 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 VENDOR PURCHASE DESCRIPTION FIRE & EMERGENCY PROTECTION DEPT. INVOICE AMOUNT ***TOTAL** PAGE 16 TOTAL $18,719.62 GENERAL FUND $18,362.61 CAPITAL IMPRV. & REPL. FUND $357.01 CENTRAL DISPATCH SERVICE NORTHWEST CENTRAL DISPATCH SYS SERVICES RENDERED $28,299.00 $28,299.00 CENTRAL DISPATCH SERVICE ***TOTAL** $28,299.00 GENERAL FUND $28,299.00 ******************************************************************************************************** HUMAN SERVICES DIVISION LEONARD W. BAZAN HDM DRIVER REIMB $9.00 $9.00 SHARON BLAZEK HDM DRIVERS REIMB $15.00 $15.00 DARYL BOYD HDM DRIVER REIMB $9.00 $9.00 LIZ BRANDL HDM DRIVER REIMB $9.00 $9.00 MICHAEL DOROSH HDM DRIVER REIMB $6.00 $6.00 BILL HESS HDM DRIVER REIMB $9.00 $9.00 ILLINOIS BELL TELEPHONE CO. SERVICE $37.51 $37.51 LISA LEVIN HDM DRIVER REIMB $12.00 $12.00 RAY LUNDIN HDM DRIVER REIMB $30.00 $30.00 EARLE MATTSON HDM DRIVER REIMB $9.00 $9.00 NORTHWEST MENTAL HEALTH CENTER 2ND PMT -BUDGET ALLOC $375.00 $375.00 PARKE-DAVIS FLU VACCINE $2,541.71 CR -FLU VACCINE $94.90- $2,446.81 VENDOR HUMAN SERVICES DIVISION PETTY CASH - FINANCE DEPT. THE SALVATION ARMY OTTO SCHERR SHELTER, INC. JEANNE SHERMAN BERTHA STEIL KATHI WESLEY VIRGINIA ZITO HUMAN SERVICES DIVISION GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE 17 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/3190 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL MISC EXPENSES $16.00 BOXWOOD IMPROVEMENTS MISC EXPENSES $31.66 $47.66* 2ND BUDGET ALLOCATION $1,875.00 $1,875.00 HDM DRIVER REIMB $9.00 $9.00 2ND PMT BUDGET ALLOC $2,250.00 $2,250.00 HDM DRIVER REIMB $6.00 $6.00 - HDM DRIVER REIMB $9.00 $9.00( HDM DRIVER REIMB $15.00 $15.00 HDM DRIVER REIMB $12.00 $12.00 ***TOTAL** $7,190.98 $7,190.98 ******************************************************************************************************** PLANNING AND ZONING DEPARTMENT ARROW ROAD CONSTRUCTION CAMIROS GRECO CONSTRUCTION ILLINOIS PRAIRIE GIRL SCOUT CO LANDMARKS PRESERVATION COUNCIL MICHAEL J. MORAN PADDOCK PUBLICATIONS INC PETTY CASH - FINANCE DEPT. PROFILE PUBLICATIONS, INC. SUBURBAN PRIMARY HEALTH CARE C PLANNING AND ZONING DEPARTMENT BOXWOOD IMPROVEMENTS $36,986.15 BOXWOOD IMPROVEMENTS $117,605.28 SERVICES RENDERED $1,387.50 SERVICES RENDERED $564.17 CDBG $19,405.00 SERVICES RENDERED $1,400.00 WORKSHOP -FARNHAM $15.00 SERVICES RENDERED $130.00 LEGAL NOTICE $20.00 MISC EXPENSES $10.69 ECONOMIC DEV SERVICE $2,662.00 SERVICES RENDERED $1,250.00 ***TOTAL** $154,591.43 $1,951.67 $19,405.00 $1,400.00. $15.00 $130.00 $20.00 $10.69 $2,662.00 $1,250.00 $181,435.79 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 PAGE 18 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $4,639.36 COMMUNITY DEVLPMT BLOCK GRANT $176,796.43 STREET DIVISION A. SUBURBAN BOB CAT REGRADING R/R RIGHT OF WAY $1,267.17 $1,267.17 AC COMPANY PAVEMENT STRIPING PAVEMENT STRIPING $1,916.58 $1,916.58 ADDISON BUILDING MATERIAL CO. MISC SUPPLIES -SEPT $92.67 MISC SUPPLIES -SEPT $42.47 MISC SUPPLIES -SEPT $36.76 MISC SUPPLIES -SEPT $383.98 MISC SUPPLIES -SEPT $47.92 MISC SUPPLIES -SEPT $378.18 MISC SUPPLIES -SEPT $82.90 $1,064.88 AERIAL EQUIPMENT, INC. SUPPLIES $367.00 CREDIT $345.00- $22.00 AETNA TRUCK PARTS MISC PARTS $324.90 PARTS $52.68 $377.58 ALDRIDGE ELECTRIC, INC. SERVICES RENDERED $150.00 $150.00 ALLIED ASPHALT PAVING COMPANY 1990 RESURFACING PROGRAM $256,354.16 $256,354.16 AM= -LIN PRODUCTS, INC. CLNG SUPPLIES $278.91 $278.91 AMERICAN LINEN SUPPLY UNIFORM SERVICE $75.99 UNIFORM SERVICE $75.99 UNIFORM SERVICE $75.58 $227.56 BENNETT WELDING SUPPLY CORP. SUPPLIES $69.60 $69.60 BERTHOLD NURSERY TREES $6,430.00 TREES $1,900.00 TREES $200.00 TREES $1,520.00 TREES $8,360.00 $18,410.00 BLS ENTERPRISES, INC. MICE SUPPLIES $628.00 $628.00 BOWMAN DISTRIBUTION CENTER SUPPLIES $235.34 SUPPLIES $17.47 SUPPLIES $128.51 $381.32 BRISTOL HOSE & FITTING SUPPLIES $16.40 VENDOR STREET DIVISION BUCKERIDGE.DOOR CO. BUSSE HARDWARE CARDPRO IDENTIFICATION SYSTEMS CERTIFIED LABORATORIES CHAMPION SALES CORP. CITIZENS UTILITIES CO. OF ILLI COMMODORE MAINTENANCE SYSTEMS CONRAD AND SON F & V CEMENT CONTRACTORS FOLGERS FLAG & DECORATING, INC FOREST TREE SERVICE, INC. GOODYEAR SERVICE STORES W. W. GRAINGER INC. HOOK'S NURSERY INC. INGRAM ENTERPRISES, INC. IVERSON'S PERENNIAL GARDENS J.R.& V. CONSTRUCTION, CO. NELS J. JOHNSON LATTOF LEASING AND RENTAL, INC LENNY HOFFMAN EXCAVATING, INC. M -B COMPANY, INC. METRO CHEMICAL AND SUPPLY CO. GEORGE MONTALBANO MORAN EQUIPMENT CORP. NATIONAL HEAT AND POWER CORPOR VILLAGE OF MOUNT PROSPECT PAGE 19 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10%31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SUPPLIES $63.05 $79.45 REPAIRS $53.36 $53.36 SUPPLIES $9.13 SUPPLIES $117.46 SUPPLIES $4.59 SUPPLIES $12.98 $144.16, SUPPLIES $83.00 $83.00( CLEANER $741.41 $741.41 DEXRON DRUMS $300.30 $300.30 WATER USAGE $71.97 $71.97 CLNG SERVICE $1,836.00 CLNG SERVICE $64.00 $1,900.00 EQUIPMENT $2,436.80 EQUIPMENT $64.97 $2,501.77 MTCE - CURB & GUTTER $1,134.13 $1,134.13 FALL BANNERS $250.00 $250.00 TREE REMOVAL -FINAL $1,238.58 $1,238.58 TIRES $59.24 $59.24 SUPPLIES $70.68 SUPPLIES $225.99 $296.67 TREE BUSH FLOWER REPL $270.00 $270.00 TURF MOWING $700.00 $700.00 FLOWERS $30.00 - FLOWERS $332.70 $302.70 CURB & APRON REPL $2,997.00 $2,997.00: PKWY TREE TRIMMING $6,282.80 DEBRIS REMOVAL $875.00 $7,157.80 PARTS -SEPT 90 $60.57 PARTS -SEPT 90 $23.21 $83.78 PROSPECT AVE RECONSTRUCTION $185,451.21 SCHOENBECK RD RECONSTRUCTION $61,457.40 $246,908.61 PARTS $99.71 $99.71 CLNG SUPPLIES $152.45 $152.45 S/W COST SHARE SHARE PROGRAM $82.00 $82.00 SUPPLIES $146.68 $146.68 REPAIRS $1,100.00 $1,100.00 VILLAGE OF MOUNT PROSPECT PAGE 20 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION HENRY NEWGARD & COMPANY ELECTRICAL WORK $748.00 $748.00 NORTHERN ILLINOIS GAS CO. 1601 W GOLF RD $184.05 14 E BUSSEE AVE $75.71 112 E NORTHWEST HWY $295.70 11 S PINE ST $212.93 100 S EMERSON ST $224.75 110 E NORTHWEST HWY $69.63 $1,062.77 NORTHWEST ELECTRICAL SUPPLY SUPPLIES-SEPT 90 $27.00 SUPPLIES-SEPT 90 $177.90 SUPPLIES-SEPT 90 $383.56 $588.46 NORTHWEST GARDEN CENTER, INC. GROUNDS MTCE $376.20 $376.20 PREFORM TRAFFIC CONTROL PAVEMENT STRIPING $3,175.82 $3,175.82 PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $1.90 TRAVEL & SUPPLIES $4.03 TRAVEL & SUPPLIES $53.76 TRAVEL & SUPPLIES $37.67 TRAVEL & SUPPLIES $14.48 TRAVEL & SUPPLIES $8.50 TRAVEL & SUPPLIES $33.19 TRAVEL & SUPPLIES $2.85 TRAVEL & SUPPLIES $26.59 TRAVEL & SUPPLIES $15.00 $197.97* POLLARD MOTOR COMPANY MTCE SUPPLIES $8.30 $8.30 RELIANCE SAFETY EQUIPMENT CORP SUPPLIES RENDERED $17.28 $3,775.78 $17.28 $3,775.78 RJN ENVIRONMENTAL ASSOCIATES SERVICES ROSEMONT BUILDING & SUPPLY CO. SUPPLIES $168.75 $168.75 ROWLAND'S EQUIPMENT, INC. PARTS $64.54 PARTS $5.95 PARTS $42.14 $112.63 SCHUSTER EQUIPMENT COMPANY MTCE SUPPLIES $24.46 $24.46 SEARS, ROEBUCK AND COMPANY TOOLS $7.66 $7.66 SIERRA MORENO MERCANTILE CO. TREE TAPE $33.75 $33.75 SOIL & MATERIAL CONSULTANTS, I MATERIAL TESTING $72.00 MATERIAL TESTING $100.00 MATERIAL TESTING $100.00 $272.00 SOUND INCORPORATED SECURITY SYSTEM SERVICE $50.00 $50.00 VENDOR STREET DIVISION SOUTH SIDE CONTROL COMPANY STANDARD PIPE & SUPPLY INC SZABO CONTRACTING TCI OF ILLINOIS TECH SYN CORPORATION TERRACE SUPPLY COMPANY TOM ULICK MICHAEL WAGNER & SONS, INC WARNING LITES OF ILLINOIS WAY -KEN CONTRACTORS SUPPLY CO WEST SIDE TRACTOR SALES WILSON'S LANDSCAPE CONT. INC WINKELMANS RADIATOR CO. WIPECO INC STREET DIVISION VILLAGE OF MOUNT PROSPECT PAGE 21 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL DAMPER MOTOR $181.48 $181.48 SUPPLIES $41.64 FAUCETS $89.70 SUPPLIES $33.45 SUPPLIES $81.51 $246.30 STREET RECNST STREET REPAIRS $60,687.00 $86,708.70 $147,395.70 CABLE -P W $9.25 $9.25 REPAIR PARTS $206.97 $206.97 PARTS $7.79 $7.79 LEAF DISPOSAL $5,500.00 $5,500.00 HARDWARE SUPPLIES $31.19 $31.19 SIGN MATERIALS $60.20 SIGN MATERIALS $2,456.37 $2,516.57 PARTS $564.15 $564.15 MTCE SUPPLIES $445.44 MTCE SUPPLIES $1.76 MTCE SUPPLIES $63.78 MTCE SUPPLIES $38.15 MTCE SUPPLIES $37.15 $586.28 LANDSCAPING -FINAL $7,500.00 LANDSCAPING -FINAL $8,457.83 $15,957.83 REPAIR PARTS $95.00 REPAIR PARTS $105.00 $200.00 RAG CREDIT $48.34 - RAGS $16.69 RAGS $118.63 RAGS $157.13 RAGS $188.78 RAGS $193.09 $625.98 ***TOTAL** $734,651.85 GENERAL FUND $327,266.09 MOTOR FUEL TAX FUND $404,883.99 VENDOR CAPITAL IMPRV. & REPL. FUND WATER AND SEWER DIVISION A. SUBURBAN BOB CAT ADVANCED FIBERGLASS PRODUCTS AETNA TRUCK PARTS AMERICAN LINEN SUPPLY AMERICAN WATER WORKS ASSN. GLEN ANDLER BALDWIN COOKE COMPANY BERTHOLD NURSERY BOWMAN DISTRIBUTION CENTER BUSSE HARDWARE CELLULAR ONE - CHICAGO CHAMPION SALES CORP. CHEM RITE PRODUCTS COMPANY COMMONWEALTH EDISON COMPUTERLAND DURABLE PAVING CO. FEDERAL EXPRESS CORP THE FILM LIBRARY GOODYEAR SERVICE STORES GREAT LAKES FIRE EQUIPMENT H -B -K WATER METER SERVICE VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 PURCHASE DESCRIPTION $2,501.77 INVOICE AMOUNT PAGE 22 TOTAL REGRADING R/R RIGHT OF WAY $592.83 $592.83 SUPPLIES $169.35 $169.35 MISC PARTS $246.73 PARTS $36.72 $283.45 UNIFORM SERVICE $75.99 UNIFORM SERVICE $75.99 UNIFORM SERVICE $75.59 $227.57 DUES -WEEKS, ANDLER $664.00 $664.00 REIMB - EXPENSES $550.61 $550.61 SUPPLIES $53.37 $53.37 TREE $390.00 $390.00 SUPPLIES $235.34 SUPPLIES $17.47 SUPPLIES $128.51 SUPPLIES $104.25 $485.57 SUPPLIES $1.80 $1.80 SERVICE -SEPT 90 $71.84 $71.84 DEXRON DRUMS $300.30 $300.30 CLNG SUPPLIES $139.20 $139.20 BH687-JT-1310-A $161.71 $161.71 COMPUTER SUPPLIES $375.00 2MB MEMORY FOR PC $75.00 $450.00 ASPHALT REPLACEMENT $1,095.00 $1,095.00 DELIVERY $24.25 $24.25 SAFETY FILM $81.00 $81.00 TIRES $509.34 $509.34 SUPPLIES $35.40 $35.40 METER EXCHANGES $240.66 WATER METER -LABOR $200.12 WATER METER -LABOR $88.94 WATER METER EXCHANGES $171.90 VILLAGE OF MOUNT PROSPECT PAGE 23 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10/31/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION METER EXCHANGES $137.52 $839.14 HEWLETT PACKARD MICE AGREEMENT $132.00 MICE AGREEMENT $396.00 $528.00 ILLINOIS BELL TELEPHONE CO. SERVICE $203.83 SERVICE $533.12 SERVICE $30.63 SERVICE $30.63 SERVICE $61.25 SERVICE $97.32 SERVICE $16.90 SERVICE $16.90 SERVICE $24.56 SERVICE $16.89 SERVICE $17.54 SERVICE $17.37 $1,066.94 J M PROCESS SYSTEMS, INC. EQUIPMENT $2,925.00 $2,925.00 J.R.& V. CONSTRUCTION, CO. SERVICES RENDERED $370.00 SDERVICES RENDERED $720.00 $1,090.00 LATTOF LEASING AND RENTAL, INC PARTS-SEPT 90 $339.31 $339.31 LOKL BUSINESS PRODUCTS & OFFIC SUPPLIES $2.93 SUPPLIES $4.19 $7.12 MIDRANGE COMPUTING SUBSCRIPTION $79.00 $79.00 MORAN EQUIPMENT CORP. SUPPLIES $146.68 $146.68 MOTOROLA CELLULAR SERVICE INC SERVICE - SEP '90 $8.15 $8.15 MIKE NEURURER REIMB SAFETY SHOES $50.00 $50.00<' NORTHERN ILLINOIS GAS CO. NS E KENSINGTON lE RAND $17.57 112 E HIGHLAND AVE $35.30 $52.87 NORTHWEST ELECTRICAL SUPPLY SUPPLIES-SEPT 90 $627.60 SUPPLIES-SEPT 90 $50.26 SUPPLIES-SEPT 90 $412.86 SUPPLIES-SEPT 90 $12.00 $1,102.72 PADDOCK PUBLICATIONS INC LEGAL NOTICE $31.68 $31.68 PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $8.62 TRAVEL & SUPPLIES $.50 TRAVEL & SUPPLIES $79.04 TRAVEL & SUPPLIES $23.21 ******************************************************************************************************** PARKING SYSTEM DIVISION AC COMPANY PAVEMENT STRIPING PAVEMENT STRIPING COMMODORE MAINTENANCE SYSTEMS CLNG SERVICE COMMONWEALTH EDISON BH66-JT-0498-A $1,000.00 $1,000.00 $140.00 $140.00 $18.19 VILLAGE OF MOUNT PROSPECT PAGE 24 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10131/90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION TRAVEL & SUPPLIES $47.57 TRAVEL & SUPPLIES $33.63 TRAVEL & SUPPLIES $3.26 TRAVEL & SUPPLIES $107.23 $303.06* POLLARD MOTOR COMPANY PARTS $101.00 MTCE SUPPLIES $115.46 $216.46 POSTMASTER WATER BILLS POSTAGE $421.61 POSTAGE FOR WATER BILLS $426.50 $848.11- R. C. TOPSOIL TOP SOIL $675.00 $675.00 RJN ENVIRONMENTAL ASSOCIATES SERVICES RENDERED $3,775.78 $3,775.78 ROTANIUM PRODUCTS COMPANY MICE SUPPLIES $85.42 $85.42 SECRETARY OF STATE STICKER RENEWALS $48.00 $48.00 SIDENER SUPPLY COMPANY HYDRANTS $246.00 $246.00 SOFTWAREHOUSE-CHICAGO SOFTWARE $26.99 $26.99 TRI STATE ELECTRONIC CORPORATI SUPPLIES $72.35 $72.35 V & G PRINTERS INC. CR - PRINTING SERVICES $100.00 - PRINTING SERVICE $183.00 BUSINESS CARDS - NEURERER $79.00 $162.00 WIPECO INC RAGS $157.13 RAGS $157.13 RAGS $157.13 $471.39 ZIEBELL WATER SERVICE PRODUCTS SUPPLIES $2,428.20 $2,428.20 WATER AND SEWER DIVISION ***TOTAL** $23,911.96 WATER & SEWER FUND $23,911.96 ******************************************************************************************************** PARKING SYSTEM DIVISION AC COMPANY PAVEMENT STRIPING PAVEMENT STRIPING COMMODORE MAINTENANCE SYSTEMS CLNG SERVICE COMMONWEALTH EDISON BH66-JT-0498-A $1,000.00 $1,000.00 $140.00 $140.00 $18.19 PARKING SYSTEM REVENUE FUND $53,768.43 REFUSE DISPOSAL DIVISION DESKTOP RECYCLING, INC. VILLAGE OF MOUNT PROSPECT $50.00 PAGE 25 PETTY CASH - PUBLIC WORKS ACCOUNTS PAYABLE APPROVAL REPORT $50.00 $50.00* POSTMASTER PAYMENT DATE 10/31/90 $80.52 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PARKING SYSTEM DIVISION RETURN MAIL POSTAGE DUE $177.87 *� BH66-JT-3710-A $7.60 $859.32* SOLID WASTE AGENCY OF NORTHERN BH66-JT-5262-A $134.22 $8,091.00 REFUSE DISPOSAL DIVISION BH66-JT-5266-C $180.97 $9,050.32 BH68-JT-7498-A $18.19 $359.17 JACOBS AND SONS, INC. SERVICES RENDERED $8,629.07 SERVICES RENDERED $31,569.80 $40,198.87 NORTHERN ILLINOIS GAS CO. 19 NORTHWEST HWY $13.92 $13.921 SOUTHERN SPECIALTIES CORP. EQUIPMENT $11,303.20 EQUIPMENT $745.77 $12,048.97 VILLAGE OF MOUNT PROSPECT 19 E NORTHWEST HWY $7.50 $7.50 PARKING SYSTEM DIVISION ***TOTAL** $53,768.43 PARKING SYSTEM REVENUE FUND $53,768.43 REFUSE DISPOSAL DIVISION DESKTOP RECYCLING, INC. RECYCLING SUPPLIES $50.00 $50.00, PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $50.00 $50.00* POSTMASTER RETURN MAIL POSTAGE DUE $80.52 RET MAIL POSTAGE DUE $446.82 RETURN MAIL POSTAGE DUE $177.87 *� RETURN MAIL POSTAGE DUE $154.11 $859.32* SOLID WASTE AGENCY OF NORTHERN EQUITY CHARGE $8,091.00 $8,091.00 REFUSE DISPOSAL DIVISION ***TOTAL** $9,050.32 GENERAL FUND $9,050.32 ******************************************************************************************************** VENDOR CAPITAL IMPROVEMENTS AAA TRAVEL AGENCY HAROLD BUSSE COMMONWEALTH EDISON EMERGE A STAR FIRE AND SECURITY SYSTEMS, INC MORAN EQUIPMENT CORP. SAUBER MFG. CO. VERMEER-ILLINOIS CAPITAL IMPROVEMENTS VILLAGE OF MOUNT PROSPECT PAGE 26 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 10%31190 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL AIRFARE - STRUIFF $74.00 $74.00 DECLARATION OF TRUST - FINAL $7,233.33 $7,233.33* SERVICES $1,667.66 $1,667.66 FINAL PMT -EQUIPMENT $1,784.60 $1,784.60 ALARM SERVICE $69.75 $69.75 SUPPLIES $769.25 SUPPLIES $96.94 $866.19 EQUIPMENT $2,256.00 $2,256.00 EQUIPMENT $14,156.63 $14,156.63 ***TOTAL** $28,108.16 MOTOR EQUIPMENT POOL FUND $17,278.82 CAPITAL IMPRV. & REPL. FUND $1,928.35 DOWNTOWN REDEVLPMT CONST 1985 $8,900.99 ******************************************************************************************************** COMMUNITY AND CIVIC SERVICES COMMONWEALTH EDISON FOLGERS FLAG & DECORATING, INC COMMUNITY AND CIVIC SERVICES GENERAL FUND BG21-JT-1838-A BH67-JT-3858-B FALL BANNERS BRACKETS BRACKETS BANNER INSTALLATION $3,826.71 $96.41 $8.15 $2,500.00 $732.15 $100.00 $390.00 ***TOTAL** $104.56 $3,722.15 $3,826.71 ALL DEPARTMENTS TOTAL $1,875,719.31 DATE RUN 10/31/90 VILLAGE OF MOUNT PROSPECT PAGE 27 TIME RUN 14.25.30 ACCOUNTS PAYABLE APPROVAL LISTING ID-APPBAR SUMMARY BY FUND 10/31/90 NO. FUND NAME AMOUNT 1 GENERAL FUND $866,784.10 22 MOTOR FUEL TAX FUND $404,883.99 23 COMMUNITY DEVLPMT BLOCK GRANT $178,895.24 24 ILL. MUNICIPAL RETIREMENT FUND $10,221.97 41 WATER & SEWER FUND $62,046.68 46 PARKING SYSTEM REVENUE FUND $54,639.21 48 MOTOR EQUIPMENT POOL FUND $17,278.82 49 RISK MANAGEMENT FUND $125,357.81 51 CAPITAL IMPRV. & REPL. FUND $4,787.13 55 DOWNTOWN REDEVLPMT CONST 1985 $8,900.99 71 POLICE PENSION FUND $39,548.81 72 FIREMEN'S PENSION FUND $41,634.19 74 ESCROW DEPOSIT FUND $60,740.37 TOTAL ALL FUNDS $1,875,719.31 ******************************************************************************************************** PROCLAMATION WHEREAS, the Marching Blue Knights of Prospect High School, consisting of 120 musicians and 30 members of the auxiliary, dedicate hundreds of hours to both practicing and performing; and WHEREAS, under the direction of David Morrison, Ruthann Normann, Brett Kuhn, Rick Slupinski and Tim Heck, the Marching Blue Knights have received numerous awards for excellence, including second place at the Chicagoland Marching Band Contest, Grand Champion at the University of Illinois Band Contest, having recently won the Governor's Trophy for the 5th consecutive year; and WHEREAS, the Village of Mount Prospect is appreciative that each year the Marching Blue Knights of Prospect High School participate in the celebration of Independence Day here in our Village by marching in the July 4th parade; and WHEREAS, because of their excellence, these young adults have been invited to participate in many prestigious events including the Rose Bowl Parade, providing the half-time entertainment during a Chicago Bears football game, and the World Parade on New Year's Eve in London, England; and WHEREAS, the Lord Mayor of Dublin has extended an invitation to the Marching Blue Knights of Prospect High School to participate in the St. Patrick's Day Parade in Dublin, Ireland in 1991; and WHEREAS, in order for the members of the Marching Blue Knights to accept this great honor, it will be necessary to raise sufficent funds to pay the $1,250 per person to cover air fare, hotels, and meals, as well as the special hardling required to ship all the musical instruments. NOW, THEREFORE, I, GERALD L. FARLEY, Mayor of the Village of Mount Prospect, to hereby urge the residents of Mount Prospect and surrounding communities to give financial support to this very worthwhile and educational experience in order that our local youth will be able to participate in this prestigous occasion, confident in the knowledge that these young people will represent the Village of Mount Prospect and surrounding municipalities with their talents, pride and distinction that they have displayed in the past. Gerald L. Farley Mayor ATTEST: Carol A. -Fields Village Clerk Dated this 6th day of November, 1990. P R 0 C L A M A T 1 0 N WHEREAS, CAMP FIRE, the national youth organization, celebrate its 80th birthday in March, 1991; and WHEREAS, CAMP FIRE teaches boys and girls self-reliance and goo citizenship; and WHEREAS, the contemporary programs, the group activities and the fellowship involved with CAMP FIRE help our youth learn to develop confidence and gain skills needed to become tomorrow' leaders as well as how to cope with their changing world; and I WHEREAS, CAMP FIRE is commended for the many opportunities programs offer to the youth of our community and throughout nation; and WHEREAS, CAMP FIRE needs the support of our community in to continue offering the many programs and activities. NOW, THEREFORE, I, Gerald L. Farley, Mayor of the Village o Mount Prospect do hereby encourage the residents of the Villag of Mount Prospect to support the CAMP FIRE CANDY SALE, Novembe I through November 25, 1991, which is their major fund raisin event. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk Dated this 6th day of November, 1990 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 DATE: OCTOBER 18, 1990 SUBJECT: THOMAS MORE SUBDIVISION APPROXIMATELY 260 FT. SOUTHEAST & EAST OF THE INTERSECTION OF EUCLID AND RAND ROAD PLAT OF VACATION FOR PUBLIC WALKWAY AND DRAINAGE AND UTILITY EASEMENTS VARIOUS DEVELOPMENT CODE MODIFICATIONS The applicant is seeking approval of the Thomas More Subdivision in order to create 20 single family lots out of 7 existing parcels. In order to do so, a number of Development Code modifications and a plat of vacation are also being requested. The site consists of 5 1/2 acres of vacant land currently being considered for rezoning to R- 1. The subject area is virtually surrounded with single family residential uses with the exception of the Shell Service Station on the comer of Euclid and Rand. A new street, Thomas More Terrace, will service this development and have access onto Euclid Avenue. The design of the subdivision and new street will allow for continued new residential development in the future and the expansion of the Thomas More Terrace roadway with a second access point onto Euclid Avenue. Although 20 single family lots are proposed for this development, staff would note that Lot 17 will be used for storm water detention. This detention area, as well as the parkway on Rand Road, will be maintained by a Homeowner's Association. In addition to the subdivision plat, the applicant is also seeking approval of a plat of vacation for the 20 foot wide walkway and utility easement running through the site from Rand Road to Euclid. The plat of vacation will also remove the drainage and utility easements that are on the rear lot lines of the current properties facing Euclid Avenue on this site. 'nese easements are no longer needed and their vacation is required in order for the proposed development to occur as planned. A number of Development Code modifications are also being sought. These are: Permission to have a 753 foot long cul-de-sac to service the site. Village Code permits cul-de-sacs no longer than 500 feet. John Fulton Dixon Page 2 October 18, 1990 2. To allow a 100 foot wide road right-of-way at the end of Thomas More Terrace. This will be in the form of a hammer -head turn -around. Village Code requires an 120 foot road right-of-way for a cul-de-sac bulb. 3. To grant permission to install a 92 foot, back-to-back of curb pavement width in the above noted 100 foot road right-of-way area. Our Development Code calls for a 100 foot wide back-to-back of curb pavement within a cul-de-sac bulb. 4. To permit the centerline of the Thomas More Terrace at Euclid Avenue to be approximately 47 feet from the centerline of the Wimbolten Drive access point onto Euclid Avenue. Our Development Code states that centerlines of new streets shall intersect across from existing streets or be off -set at least 150 feet from existing streets. 5. To allow Lots 4, 5, 6, 7, 8, 9, 10, 11, and 15 to have sideyard lengths of less than that required by Code. The specific depths requested are those shown on the resubdivision plat. The shortest sideyard being sought is 109 feet. Code requires that the minimum sideyard length for residential lots shall be 120 feet and 140 feet for those backing onto an arterial road. 6. To permit non -radial lot lines for Lots 4, 5, 8, 9, 10, 11, 13, 14, 16, and 17. The configuration of these lines were set to maximize the design of each of these lots. The Village Development Code requires that side lot lines be perpendicular to the road right-of-way and that those on cul-de-sacs be radial to the centerline of the road rigbt-of-way. 7. To waive the requirement for sidewalks to be installed along Rand Road. There are currently no sidewalks on Rand Road, and the developer feels there will be no benefit to the future owners of properties in this subdivision if they were to be installed. Code requires that sidewalks be installed along all road rights-of-way. 8. To let street lights to be installed along Euclid Avenue and Rand Road at a later time. Aaby Builders is willing to sign a restrictive covenant assuring their installation when requested by the Village of Mount Prospect, Cook County or the State of Illinois. The installation of street lights is required by Village Code. The Plan Commission met in regular session on Wednesday, October 17, 1990 to consider all of the above items. The Commission unanimously voted to recommend approval of all eight Development Code modifications. The vote on the first five was 5-0. The vote on the last three modifications was 6-0. They then voted 6-0 in favor of recommending approval of the above noted plat of vacation. Finally, the Plan Commission completed their action on this development by voting 6-0 in favor of recommending approval of the Thomas More Subdivision plat. Staff had no objections to the Development Code modification requests, the plat of vacation or the plat of subdivision. MES:hg CAF/ 9/12/90 ORDINANCE NO. WHEREAS, Chapter 24, Section 11-91-1 of the Illinois Revised Statutes, as amended, authorizes the vacation of a municipal street, sidewalk or alley, or part thereof, by passage of an Ordinance by at least a three-fourths vote of the Trustees of the Village; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect find that the public interest of the Village of Mount Prospect will be served by vacating an unimproved easement dedicated for public sidewalk, legally described as follows: The 20 foot sidewalk located 254.221 more or less, east of the southeasterly corner of Rand Road and Euclid Avenue described as follows: Beginning at the Northeast corner of Lot 5 in block 1 in Arlington Meadows, a subdivision of that part of the West 1/2 of the Southwest 1/4 lying northeasterly of the center line of Rand Road in Section 27, Township 42 North, Range 11, East of the Third Principal Meridian recorded April 29, 1948 as document No. 14302958, in Cook County, Illinois; thence North 90 degrees 001 0011 East along the South line of Euclid Avenue 20.0 feet to the Northwest corner of Lot 4; thence south 00 degrees 111 2011 East along the West line of Lot 4 and the West line of Lot 4 extended, 206.18 feet to a point; thence South 34 degrees 131 31" West along the Northwesterly line of Lot 10, 221.55 feet to the Southwesterly corner of Lot 10; thence North 41 degrees 571 0111 West 20.60 feet to the Southerly corner of Lot 9; thence North 34 degrees 131 3111 east, along the Southeasterly line of Lot 9, 210.48 to the Northwest corner of Lot 9 also being the Southeasterly corner of Lot 5; thence North 00 degrees 111 2011 West, along the East line of Lot 5, 200.0 feet to the place of beginning all in Block 1 in Arlington Meadows aforesaid, in Cook County, Illinois also The public utilities easements affecting the South 5.0 feet of Lots 4, 5 and 6, the North 5.0 feet of Lots 9 10, 11, and 12 and the East 10 feet of Lot 12 in Arlington Meadows aforesaid. and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect, pursuant to proper legal notice having been published in the Mount on the 18th day of October, 1990, did hold a public hearing on November 6, 1990, for the purpose of considering the vacation of an unimproved public sidewalk located within the Arlington Meadows Subdivision, being the subject of this Ordinance; and WHEREAS, it was determined by the President and Board of Trustees of the Village of Mount Prospect that the best interests of the Village would be served by passage of this 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 recitals set forth hereinabove are incorporated as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. Vacate Sidewalk Page 2 of 2 Twp- That the President and SECTION _ Board of Trustees of the II Village of Mount Prospect do hereby authorize the vacation of an unimproved public sidewalk easement legally described as: The 20 foot sidewalk located 254.221 more or less, east of the southeasterly corner of Rand Road and Euclid Avenue described as follows: Beginning at the Northeast corner of Lot 5 in block 1 in Arlington Meadows, a subdivision of that part of the West 1/2 of the Southwest 1/4 lying northeasterly of the center line of Rand Road in Section 27, Township 42 North, Range 11, East of the Third Principal Meridian recorded April 29, 1948 as document No. 14302958, in Cook county, Illinois; thence North 90 degrees00' 0011 East along the South line of cornLot Euclid Avenue 20 . 0 feet to the 4; thence south 00 degrees ill 2011 EastNorthwest alonger theof West line of Lot 4 and the West line of Lot 4 extended, 206.18 feet to a point; thence South 34 degrees 131 3111 West along the Northwesterly line of Lot 10, 221.55 feet to the Southwesterly corner of Lot lo; thence North 41 feet to e corner degrees 571 oil, West 20.60 0, Southerly of Lot 9; thence North 34 degrees 13th1 31 east, along the Southeasterly line of Lot 9, 210.48 to the Northwest corner of Lot 9 also being the Southeasterly corner of Lot 5; thence North oo degrees ill 2011 west, along the East line of Lot 5, 200.0 feet to the Place of beginning all in Block 1 in Arlington Meadows aforesaid, in Cook County, Illinois also The public utilities easements affecting the south 5.0 feet of Lots 4, 5 and 6, the North 5.0 feet of Lots 9, lo, 11, and 12 and the East lo feet of Lot 12 in Arlington Meadows aforesaid. upon passage and approval of this ordinance, SECTION THREE: That the Village Clerk is hereby authorized and directed to file a e, gwith a executed certified copy of this ordinanto c Plat of Vacation, a copy of said Plaether t of Vacationfullisy attached hereto, with the Recorder of Deeds of Cook County, Illinois. SECTIONOUR: _ That this ordinance shall be in full force and F after its Passage, approval and publication in effect from and pamphlet form in the manner provided by. 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 W, FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: SEPTEMBER 28, 1990 SUBJECT: ZBA-73-Z-90; ZBA-74-V-90, AABY BUILDERS, INC. LOCATION: EUCLID AVE. 254.22 Fr. EAST OF EAST LINE OF RAND RD. The Zoning Board of Appeals transmits for your consideration their recommendation on an application filed by Aaby Builders, Inc. The application includes the following items: 1. A r -zoning of the property from R -X to R-1 Single Family Residence District to I cre-.e a 20 lot subdivision. 2. Variations from Section 14.1101.A.1 to allow a comer lot less than the 9,375 sq. ft. required, and to allow lot widths narrower than the 75 foot width required for comer lots and 65 foot width required for interior lots. . The Zoning Board of Appeals considered the request at their meeting of September 27, 1990, At the meeting, Attorney John J. Pikarski, Jr. of Zulkey, Pikarski and Gordon, representing Aaby Builders, Inc., generally explained the proposed 20 lot subdivision and the associated variances. Planning Consultant, Thomas Buckley, President of Carl Gardner & Associates, presented testimony relative to the appropriateness of R-1 zoning in the area. He stated that R-1 zoning would serve as a compatible link between the existing n-dx of uses in the area. These uses include a Shell gasoline/service station; multi -family dwellings; and single family residences. He further noted that the lot frontage variations did not effect the lot widths at the building lines, and would not negatively impact the effective buildable area of the lots. Additional expert testimony was provided by George Kloak of Traffic Engineering Consultants, regarding a traffic study conducted by his firm which concluded that the proposed development would not have a significant impact on existing traffic patterns. Testimony relative to site drainage was provided by Norman J, Toberman who confirmed that all site engineering and storm drainage facilities would conform to Village Codes. Dave Clements, Director of Planning and Zoning for the Village, summarized the request, indicating the requested zoning is compatible with the Comprehensive Plan. He also discussed the rationale behind the "hammer head" turn -around design. He indicated that the idea was initiated by staff as a means, to accommodate potential future incorporation of three lots along Euclid into the proposed subdivision. He also noted that the Planning and Zoning Department had received 66 letters from residents stating support for the proposed John Fulton Dixon Page 2 September 28, 1990 residential subdivision. Mr. Clements also stated that the variations of lot width were minor, and are caused by the curvilinear street and the cul-de-sac design. He explained that all lots have rhe appropriate width at the building line, and all have sufficient lot area. Approximately, 30 residents attended the meeting. Mrs. Jane Conrad served as an initial spokesperson and made the following brief comments: 1. The current proposal would be compatible with existing land uses and help maintain the existing quality and character of the existing surrounding neighborhood. 2. The neighborhood had met with Aaby Builders to discuss the proposal and strongly support a 20 lot residential subdivision on this property. Approximately four other residents spoke in favor of the request, however, indicated some concerns about traffic impact, drainage, and preservation of existing trees. The Zoning Board discussed the request. Some concerns were expressed about the location of the detention area, it's maintenance and landscape treatment. The Zoning Board reiterated staff's position that the lots should be developed according to Code, without any further variances for setbacks or lot coverage. Noting the compatibility of the proposed zoning and subdivision with the Comprehensive Plan and existing development in the area, the Zoning Board of Appeals voted unanimously, 7-0 to approve the rezoning from R -X to R -I Single Family Residence to accommodate a 20 lot subdivision. The Zoning Board of Appeals also voted unanimously, 7-0 to approve requested variances to Section 14.1101.A.1 to allow: . a corner lot less than 9,375 square feet; and - lot widths narrower Char_ 75 feet for comer lots and 65 feet for interior lots subject to the following conditions: 1. A homeowner's association be created to ensure proper maintenance of the detention area. 2. That a fence be erected along Rand Road, as recommended by staff. DMC:hg THOMAS MORt'SUBDIVISION .. . . . ..... VILYAGE OF MOUNT PROSPECT - PLANNING AND ZONING DEPARTMENT Mount Pms*t, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: SEPTEMBER 19, 1990 CASE NO.: ZBA-73-Z-90; ZBA-74-V-90 APPLICANT: AABY BUILDERS, INC. ADDRESS: EUCLID AVE. 254.22 Fr. EAST OF EAST LINE OF RAND RD. LOCATION MAP: PROPERTY DESCRIPTION: ZONING: R -X LOT SIZE: 5.58 ACRES % COVERAGE: N/A FA.R-: N/A Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The applicant is requesting that 5.58 acres on Euclid Avenue 254.22 ft. east of the east line of Rand Road be rezoned from R -X to R-1 Single Family to allow a proposed 20 lot single family subdivision. The petitioner is also requesting the following lot area and width variations from Section 14.1101.A.I. 1. To allow a comer lot less than the 9,375 sq. ft. required minimum. 2. To allow lot widths narrower than the 75 ft. width required for comer lots and 65 ft. width required for interior lots. Summary of application: The applicant has assembled seven lots for redevelopment as a 20 lot single family subdivision. All individual parcels are under contract to purchase non - contingent on zoning. Two of the lots have existing homes on them.The property is currently zoned R -X single family residential, which requires minimum lot sizes of 17,500 square feet. The applicant is requesting rezoning of the property to R-1 which allows minimum lot sizes of 8,125 square feet. Several variations are required for the subdivision. The specific variations are as follows: a. Lot width - reduction of 65' width for interior lot Lot 2 - 63.5' Lot 10-45' Lot 3 - 63.5' Lot 11 - 60, Lot 4 - 49' Lot 13 - 4-' Lot 5 - 57' Lot 14 - 56 Lot 8 - 63' Lot 15 - 60, Lot 9 - 45' b. Lot width - reduction of 75' width for comer lot Lot 1 - 73' c. Lot area - reduction of 9,375 sq. ft. area for comer lot Lot 20 - 9,000 sq. ft. Rezoning Comments: A rezoning from R -X to R-1 single family is not an unusual request. The rezoning would allow more typical lot sizes for the new subdivision. All new subdivisions, such as Brentwood and Harvest Heights, are developed to R-1 standards. Staff cannot recall any new subdivisions with the large 17,500 sq. ft. minimum lot size of the R -X District. The subject site has an unusual shape, and abuts arterial streets of Rand Road and Euclid. Two applications for a commercial zoning for the site have been denied. This indicates a higher land value and certain redevelopment pressures. Considering this, the property may Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 not be suited for development with the present R -X zoning, and the R -X zoning may diminish property values to some extent. The proposed R-1 zoning would provide lots consistent with other new subdivisions in the Village and allow a better economic return to the petitioner. However, lot sizes are smaller than the lots to the east in Wedgewood Terrace. The petitioner should address the compatibility of the proposed lots with the larger, adjoining lots at Wedgewood Terrace. Lot Width and Area Variation Comments: The variations of lot width for interior lots are due to the curvilinear street and the cul-de-sac design. These variations are not unusual, and similar requests have been granted for subdivisions with cul-de-sac streets. Mount Prospect Zoning Ordinance and Development Code make no provisions for cul-de-sac lot design, so this deficiency in current codes creates the need for these variations. In examining these lot sizes, the width of the lots and the building setback are all very close to 65'. Thus, effective lot width and area are sufficient. Staff has asked the petitioner to lay out their proposed homes on each lot to assure that lot sizes are adequate. Staff has emphasized that all required setbacks must be met, and that we would discourage any yard variations on the proposed lots. , The variation of area for lot 20 is minor, and will not adversely effect the buildable area of the lot. Surrounding Area Development and Potential Impact: The amount of traffic and the existence of nearby commercial development on Rand Road suggest a high potential for more intense development on this property than the R -X zoning would allow. In the recent. past, proposals for commercial redevelopment of this area were rejected. The neighborhood voiced strong objections to further encroachment of commercial development into an established residential area. The Comprehensive Plan suggests residential development as an appropriate land use in this area until such time that a larger, area -wide redevelopment might occur. In addition, R-1 zoning would be compatible with existing development to the south and east. A multi- family/golf course Planned Unit development is located to the north, across Euclid Avenue. All surrounding property is zoned residential. OTHER VILLAGE STAU!COMMENTS Other Village departments have no major concerns with regard to the rezoning or the proposed lot variations. Most of their concerns relate to issues that can be addressed through the review of detailed engineering plans. Drainage is an issue that will be reviewed closely. The Engineering Department requests that complete grading plans showing existing topography, including the surrounding properties to the north, east, and west, be submitted for review. Some questions were raised about the adequacy and desirability of a "hammer -head" turn- around at the end of the street rather than a more traditional cul-de-sac bulb. Planning and Zoning staff discussed this design with the Folice Department and Public Works. Neither had major problems with the design as a temporary situation. Planning and Zoning staff Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 4 suggested the hammer -head design to the developer to accommodate the potential future extension of the street north to connect to Eaclid Avenue. SLaDJAKYMECOMMENDATIQ The proposed rezoning will maintain the single family residential status of the area but will permit development at a higher density than currently allowed. The location of the property on Rand Road merits higher densities than the current R -X zoning allows. The proposed density is consistent with existing development to the south across Rand Road. Residential development is also compatible with the Comprehensive Plan. The lot area and width variations do not substantially impact the quality of the subdivision. All lots have reasonably sized 'buildable areas" as defined .by the required setbacks. Lot areas other than #20 meet or exceed minimum standards. As such, lot coverage should not be a problem. As proposed, one of the 20 lots will be reserved for use as a detention area. However, detailed design plans for detention facilities must be submitted along with complete enginee.rim, clans to determine whether additional detention will be required. Also, the Planning.and Zoning Department has received 14 letters from nearby property owners indicating their support for the request. The staff recommends approval of the request, based on t5� t size- s being similar to what has recently been accepted in the Village, and compliance with the Comprehensive Plan UN4C:hg MINUTES OF THE CF.` T14E MOLN'T PROSPECT ZC�I�:(; HCARD OF APPEALS ZBA '''\ E NO. 73-Z-90 'Hz.,arings Da -',e: -27, 1990 7 4"'-90 Sk BjYPT nOPERTY: Ew - i Ave. 234 02 EaM of a... , L n e o Rand R. o.-3. d PUBLIV 0101: DATE: Sept. K 1990 ?0 t F ra ni S e C t i 0 n t,-- aLlo�,� a corner I t s than 9 , : , -, 5 s: - ft, minLmi-ni. To alloC,: than the th req�iired For corner 65' i,-idth required int �rio't' RbAard Pratt !cis tai ro" Michavle Robi-Lrt 3ret,::.,ger QSE�7: None TaR'S/INTERESTED PARTIES: aproximatei.y 20 residents Chairman BasQk baro&qqt7hiq case stating that the petitioner is requesting, a rezening from R—K to R-1 Sin�.Ie FwKiy Residence District for purp-,)ses of devell-oping a 20' ic>t ,ubdivision. The petitioner is als-, requesti,.nl a varian,.-.,e frcm Section 14,1101,A.l to �,j. lt�:)t less -1 . (:,,.) r.,,j e,-� r I t h., n 9 , 3 7,r, ft. required mtnimum. \! to 311av lot idths n iry Ir than the 75' tdHi reTArwA for 2cmer Ints and 65 Ft, whP4 rpTiLrPd. for interior Lts attorney for baby BuiLders, .�:)ner, Jolui Pikarsk -,ase z,, n t ed t, h e ( , statAng that the pe"tiorwr has tmder 1, to purchase non -contingent on zoning, is 5,5' acre )f pmyl, 7'hey would Me to dAveWp a. 20 lot , ,cn uhich req& res a rp7oning and varia,. ions of lot ,.jK r 4 jue to the curvAgg street -pj desi,:;n. Sept. 0, 199C Paw 2 V .1 that ar- t—llh at t , n e i tr e,i 71' f , -e,-,r- a r cor- . lot ��it�.nz that norrp-�; r n t4 S 2 � a , Cl of) r P I'kar si t'rien z re se -n te :"ri lan(2pllanner for th-,_ deve:-oper, .Ir. geod prons t he feels A i 5 is a varo F On& He v ont Auvi bz s tanng that �n 4ed3 revi—wQ t be site SAA the PVOPos" for the prnnrty and feel -,, - , -, j 1,o is I, r: -)pe r , because t he re p e r t_y t , 7r� F Imi I of the propert,%- and Biu? t t, 1, e c r, t h r jsn"tMed that all of the lotin be 65' at Line, Ce or4& Cloke, a traffi,-, -,�(-,,nsultant stated that prnposed subdivision. will ha%e one entrance and. exil L i d Ave. Cloke f, els that this should have no M " :,mp,af-t on the traffic on EucKd We. due to the mail number of lots. Mr. Cloke also stated that Euclid Ave, is under, construction and this vill heip with the traffic�, Norman loberman, an engineer for the petitioner e%plained the slope. of the land and stated that the developer will install. a ccmnplete storm sewer, system which u�ill cptch the overflw-- of t--atpr and water will not overflow to the North. Mr. Tobe -man also stated that a storn, crater detention basin whir,h cWill be in the subrAivision i,�hich is larger than the Village Code. Mr. TobQ:.,rman stated. t1nat a!'- water wiN be rmliected Q, the proposed si.�bdivision. . Pratt q"s7bmed 'he Up"I af Se detenthni basin, F" T Kerman snopd the depth is U25'. 4r. PAwsk! th"i shwed the of t',,je _,,pes :f homes, that are proposed. 7BA-7 3 -�90, ZBn7 ;A�90 Sept. W, 1990 Page 3 of I ��,jj=jn4 an! ZoAmg, stn"d that the Po roquires 17,3M) Sq, Ft. and the R-1 reqWres a d"".ffrence' of th- wrdnz. Mr. Plements continu"i by stating &at the prMms"i is for 19 101)ne lo -, f -r "a it 10A oat tho lot WiWh r i n tihi—,,- re r a cu. I .... s a H e ft t s SIL."D d i. E r. i IRr c h e �7 n - st -uld bv r a r ma.intenar t om d Ve "Awmer"ad- sAhe �—)rks P u, b 1. i r P r a n n d' eme r, equ Mer , wi L' jw also statea that this QTe a" a)"i Kr Future more homes t Fuclid Avenue. ' prTsVpct mwmr, stMed that she is in Tp V by ,.y Ewq L& stated "at ke 1 ' Ywcerned ab-ut thfi' rp-'s ard t he f lw')cti ng (.'I -nents agreed to W th 1" W man and .... he U 1 la.ge Eng5�er to shou him the Mr, pjVws�,{'., st�?�ted as -nan,.- trees as (rmhs, 101 Stratford, stat-�i.d that she is ,--,oncerned that the posed subdivision should hole a street exit onto, R.and R(:ad hPcause it is verC- to pull out on.to Euclid is Mrs. Combs also stated thh,�., is supj-,c.)rtive of the proposal but wmAd Ake to --,ee as many trees as possible saved. Edwan! James, 603 V Ramd Rd_ questioned if a, fence wi.11 be inst,',Iled along the Rami Road sl.d.e of the propertyMr, Clements statc-.d Mat a "iform fem.ce. till be.installed. Mr, James also stated tje is Sjjppa j,.,.--� c)f the proposal. john Chern�i,,:,hiz, !,1055 Wedge=od, stMed that hel is support ive, f the proposal. Tie Boan! then menerally discussed xr.e proposal. Mrs. Rr"hers Wrestioneca. if asi,.ed for ir, tin— ?B"a 10�90 Sept. M, 190) Page ! of -1 L ..i,res--ar war!"S. W. Clewnts st"Od prymsa I Pn,31 th- P"'A;nik 1 heny r ant o r"Twwt For a rpz"ina Frm a R -X Wn"i -c n C., 1, .i n n n n P. -a. t t , (� a sus i.J,,r IDro t h e r B r e t t r a z e r , S k n i: r B,,a s n . k - AM None j)y � vote of 7- �k then, d.ati,1^ tCirant "fie r.'; ue s t for r a � a r i a t -, r ron'l S a 1, 1 a r a,.v r-ne r 1 c t 1 e S s tnan t: h e 9, -', 75 sq - n� t 1 w m, Iml t(D aQw, lot wwIths rmonamr than thO 75' '�d"I m e r i'its am (1 5 i d t h r e tJ,' fo r in r 7 ,P�,iti,cner f�zC,- to :La int a in the in and u Zt ��rs, Drothers i7wi RNA cUl� WAS: La"on, PraCh Cossidy. lh�ttrvger, Prothers, Skot,�ron, ! Af None carried by vote of 7-0. This case must still be heard before the Vil.Lage Board. Michelle Tho rico Recording CAF 10/26/90 Dez AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP WITH RESPECT TO THE ZONING OF CERTAIN PROPERTY FROM R -X TO R-1 (SINGLE FAMILY) DISTRICT WHEREAS, Aaby Builders (hereinafter referred to as Petitioner), has filed an application to rezone the property generally located on the south side of Euclid Avenue and north side of Rand Road (hereinafter referred to as Subject Property) and commonly known as the Thomas More Subdivision, legally described as follows: Lots 4, 5, 6, 9, 10, 11, 12 and the 20 foot alley lying East of and adjacent to Lot 5, and lying between Lots 9 and 10 in Arlington Meadows, a Subdivision of that part of the West half of the Southwest Quarter lying Northeasterly of the center line of Rand Road in Section 27, Township 42 North, Range 11, East of the Third Principal Meridian, recorded April 29, 1948 as Document Number 14302958 in Cook County, Illinois; and WHEREAS, Petitioner has requested the Subject Property be rezoned from R -X to R-1 (Single Family Residential) District; and WHEREAS, a public hearing was held on the request for rezoning, being the subject of ZBA Case No. 73-Z-90, before the Zoning Board of Appeals of the Village of Mount Prospect on the 27th day of September, 1990 pursuant to due and proper notice thereof having been published in the Mount Prospect Herald on the 11th day of September, 1990; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have considered the request being the subject of ZBA 73-Z-90 and have determined that the best interests of the Village of Mount Prospect would be served by granting said request. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The official zoning map of the Village of Mount Prospect, Illinois, as amended, is hereby further amended by reclassifying the property being the subject of this Ordinance to an R-1 (Single Family Residential) 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 ATTEST: 1990. Gerald L. Farley, Village President Carol A. Fields, Village Clerk 3 CAF/ 10/26/90 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY THE THOMAS MORE SUBDIVISION WHEREAS, Aaby Builders (hereinafter referred to as Petitioner) has filed an application for variations from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property generally located on the south side of Euclid and north side of Rand Road, commonly known as the Thomas More Subdivision (hereinafter referred to as Subject Property), legally described as: Lots 4, 5, 6, 9, 10, 11, 12 and the 20 foot alley lying East of and adjacent to Lot 5, and lying between Lots 9 and 10 in Arlington Meadows, a Subdivision of that part of the West half of the Southwest Quarter lying Northeasterly of the center line of Rand Road in Section 27, Township 42 North, Range 11, East of the Third Principal Meridian, recorded April 29, 1948 as Document Number 14302958 in Cook County, Illinois; and WHEREAS, Petitioner seeks variations from Section 14.1101.A.1 of Chapter 14 of the Village Code of Mount Prospect to allow a corner lot less than the 9,375 square feet required and to allow lot widths narrower than the 75 foot lot width required for corner lots and 65 foot lot width required for interior lots; and WHEREAS, a public hearing was held on the variations requested, being the subject of ZBA Case No. 74-V-90, before the Zoning Board of Appeals of the Village of Mount Prospect on the 27th day of September, 1990, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the llh day of, September, 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 variations from Section 14.1101.A.1 of Chapter 14 of the Village Code of Mount Prospect to allow Lot 20 of the Thomas More Subdivision, being a corner lot, to contain less than the 9,375 square feet required and to allow the lot widths on Lots 1, 2, 3, 4, 5,_,,,9, 10, 11, 13, 14 and 15 to be narrower than required. Said variations are subject to the following conditions: 1. The construction of a fence along the rear lot line of those lots abutting Rand Road and the commercial property to the east. Sale fence shall include a gate for access to the parkway. C 74-V-90 Page 2 of 2 2. Creation of a Homeowner's Association to maintain the detention basis, the fence and the Rand Road parkway. SECTION THREE: Except for the variations granted herein, all other applicable Village of Mount Prospect ordinances and regulations shall remain in full force and effect as to the Subject Property. SECTION FOUR: In accordance with the provisions of Section 14.604 of Chapter 14 of the Village Code, the variations granted herein shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this ordinance. SECTION FIVE: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of '1990. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk CAF 10/31/90 ORDINANCE NO. AN ORDINANCE MODIFYING SECTIONS OF CHAPTER 16 ENTITLED "DEVELOPMENT CODE" OF THE VILLAGE CODE OF MOUNT PROSPECT FOR PROPERTY GENERALLY LOCATED WITHIN THE THOMAS MORE SUBDIVISION WHEREAS, Aaby Builders (hereinafter referred to as Petitioner) has requested modifications from the Development Code (Chapter 16) of the Village of Mount for property commonly known as the Thomas More Subdivision and generally located on the north side of Rand Road and south side of Euclid Avenue (hereinafter referred to as Subject Property) and legally described as follows: Lots 4, 5, 6, 9, 10, 11, 12 and the 20 foot alley lying East of and adjacent to Lot 5, and lying between Lots 9 and 10 in Arlington Meadows, a Subdivision of that part of the West half of the Southwest Quarter lying Northeasterly of the center line of Rand Road in Section 27, Township 42 North, Range 11, East of the Third Principal Meridian, recorded April 29, 1948 as Document Number 14302958 in Cook County, Illinois; and WHEREAS, the Petitioner is requesting modifications from the Development Code as follows: 1. To permit a cul de sac length of 753 feet, rather than the permitted 500 feet; 2. To permit a hammer -head turn -around of 100 foot wide road right-of-way at the end of Thomas More Terrace, rather that the permitted 120 foot cul de sac bulb; 3. To permit a 92 foot, back-to-back of curb pavement width within the 100 foot wide right-of-way at the end of Thomas More Terrace, rather than the required 100 feet; 4. To permit the centerline of Thomas More Terrace at Euclid Avenue to be approximately 47 feet from the centerline of the Wimbolton Drive access point onto Euclid Avenue, rather than intersecting or off -set by at least 150 feet from an existing street as required; 5. To permit Lots 4, 5, 6, 7, 8, 9, 10, 11, and 15 to have sideyard lengths of less than the required 120 feet for residential lots and 140 feet for lots backing onto an arterial road; 6. To permit non -radial lot lines for Lots 4, 5, 8, 9, 10, 11, 13, 14, 15, 16 and 17, rather than perpendicular to the right- of-way or radial to the centerline of the right-of-way as required; 7. To waive the requirement for sidewalks to be installed along Rand Road; and 8. To permit the installation of street lights on Euclid Avenue and Rand Road at a such time as required either by the Village, Cook County of State of Illinois Department of Highways. WHEREAS, the Plan Commission of the village of Mount Prospect did Thomas More Modifications Page 2 of 3 consider the proposed modification from the Development Code (Chapter 16) for the Subject Property at their regular meeting on October 17, 1990; and WHEREAS, the Plan Commission has forwarded its recommendation relative to the modification requested herein to the President and Board of Trustees of the Village of Mount Prospect, and the President and Board of Trustees have determined that the best interests of the Village would be served in granting the modifications requested herein. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporate herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That the President and Board of Trustees of the Village of Mount Prospect do hereby grant the following modifications from the Development Code (Chapter 16) to the Subject Property: 1. To permit a cul de sac length of 753 feet, rather than the permitted 500 feet; 2. To permit a hammer -head turn -around of 100 foot wide road right-of-way at the end of Thomas More Terrace, rather that the permitted,120 foot cul de sac bulb, said hammer -head turn- around provides for a future extension of that street; 3. To permit a 92 foot, back-to-back of curb pavement width within the 100 foot wide right-of-way at the end of Thomas More Terrace, rather than the required 100 feet; 4. To permit the centerline of Thomas More Terrace at Euclid Avenue to be approximately 47 feet from the centerline of the Wimbolton Drive access point onto Euclid Avenue, rather than intersecting or off -set by at least 150 feet from an existing street as required; 5. To permit Lots 4, 5, 6, 7, 8, 9, 10, 11, and 15 to have sideyard lengths of less than the required 120 feet for residential lots and 140 feet for lots backing onto an arterial road; 6. To permit non -radial lot lines for Lots 4, 5, 8, 9, 10, 11, 13, 14, 15, 16 and 17, rather than perpendicular to the right- of-way or radial to the centerline of the right-of-way as required, 7. To waive the requirement for sidewalks to be installed along Rand Road; and 8. To permit execution of a Restrictive between Aaby Builders and the Village of Mount Prospect to assure installation of street lights on Euclid Avenue and Rand Road at a such time as required either by the Village, Cook County of State of Illinois Department of Highways. .SECTION THREE: Except for the modifications from the Development Code granted herein, all other requirements of said Development Code shall apply to the Subject Property. SECTION FOUR: This ordinance shall be in full force and effect Thomas More Modifications Page 3 of 3 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/ 10/31/90 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A RESTRICTIVE COVENANT RELATIVE TO THE DEVELOPMENT OF TflE THOMAS MORE SUBDIVISION WHEREAS, Aaby Builders has received the approval from the Village Board and appropriate departments necessary to develop property commonly known as the Thomas More Subdivision, generally located on the south side of Euclid Avenue and the north side of Rand Road, which subdivision shall consist of 19 single family homes; and WHEREAS, Chapter 16 (Development Code) of the Village Code of Mount Prospect requires installation of street lights in conjunction with the development of property; and WHEREAS, in certain instances the installation of public improvements, including but not limited to street lights, is not feasible at the time of development, however the developer is required to provide those improvements as such time as the Village, Cook County, or Illinois Department of Transportation deems appropriate; and WHEREAS, the Mayor and Board of Trustees have determined that the best interests of the Village would be served by having the developer enter into a Restrictive Covenant, a copy of which is attached hereto and hereby made a part hereof as Exhibit "A", guaranteeing the installation of specified improvements at such a time as deemed reasonable and proper. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: S,E9TION ONE: That the Mayor and Board of Trustees do hereby authorize execution of Restrictive Covenant, a copy of which Restrictive Convenant is attached hereto and hereby made a part hereof as Exhibit "A", for property commonly known as the. Thomas More subdivision, which Restrictive Covenant guarantees the installation of public improvements along Rand Road and Euclid Avenue as such time deemed necessary. SECTION TWO: That the Village Clerk is hereby directed to record with the Recorder of Deeds or Registrar of Titles, whichever is applicable, a fully executed copy of the Agreement being the subject of this Resolution. SECTION THREE:- That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of , 1990. ATTEST: Gerald L. Farley, Mayor '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 DATE: SEPTEMBER 28, 1990 SUBJECT: ZBA-76-V-90, RODNEY AND MARY TURNER LOCATION: 512 SOUTH BUSSE ROAD The Zorue'- Board of Appeals transmits for your consideration their recommendation on an applicat� -,a for a variance filed by Rodney and Mary Turner. The applicati,in was filed to permit a 30'-6" driveway to create a paved turn -around at 512 South Busse Road. Mount Prospect Zoning Ordinance allows a maximum 21 foot wide driveway. The Zoning Board considered the request at their meeting -.f '_7 -,p �er,.ber 27, 1990. At the meeting, Mr. and Mrs. Turner presented testimony in support of the request. It was noted that the turn -around would allow egress from the property from a forward position, eliminating backing onto busy Busse Road. The Zoning Board generally discussed the request noting that several properties along South Busse Road have similar turn-arounds. According, by a 7-0 vote, t.:e Zoning Board recommends that the Village Board approve the request for a 30'-6" wide driveway for a turn -around at 512 South Busse Road. Irl - 1�11�zelr ft Jsvw,-T,61 Osje t,TPZ'-f 1.4A6.o-JVZ-( ="w e4 tvT t Q 6WL evv 6 64),r=s S rZeqAv VILLAGE OF MOUNT PROSPECT ptANNNG AND ZONING DEPART&SW Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: SEPTEMBER 17,19" CASE NO.: ZBA-76-V-90 APPLICANT: RODNEY AND MARY TURNER ADDRESS: 512 SOUTH BUSSE ROAD LOCATION MAP: r-7- PROPERTY DESCRIPTION: ZONING: R -X LOT SIZE- 20,000 (100'X300'). % COVERAGE: 25.4% FA.R.: 0.14 LEJ GH Basnik, Chairman Mount Prospect Zoning Board of Appeals ?age 2 The applicant is seeking a variation from Section 14.3016.A.3 to allow a 30'-6" wide driveway at 512 South Busse Road. The Mount Prospect Zoning Ordinance allows two -car driveways to be a maximum width of 21 feet. Summary of application: The applicant is seeking permission to widen an existing 16 foot wide driveway to 30'-6" to create a paved turn -around. The area proposed for paving is currently gravel. The turn -around allows the applicant to access Busse Road from a forward position, rather than backing directly onto the street. Surrounding Area Development and Potential Impact: Staff notes that many residential proper -ties along Busse Road have paved turn-arounds similar in size and location to the one requested by the applicant. Additionally, because of the wide lot width (100') and low lot coverage (25.4%) of the applicant's property, the impact of the additional pavement is not significant. OTHER ULLAGE STAFF COMMENTS The Engineering Department requests that the pavement be placed at existing grade. SUMMaYZRECOMMENDATION Staff has no objection to the request, noting the safety and traffic benefits of a turn -around along busy arterials. DMC:hg MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE �+O, 76-%'-90 Hearirig Date: Selpte 27 1990 P F T 17' R.odney and 'lary T',irn-r I. -1- P P- 312- South RCz3ca 1,990 Vaxi.ation from Sect;..,:n 11-30i6.A,3 to allow a 30`-6­ w-ide driveway. 7 -F G'-1-bert Basnik, Chairm.an Peter Lannon Richard Pratt Lois Brothers Ronald Cassidy- Robert assidyRobert Brettrager Michaele Skowron None PARTIES: None "3asn"]k i-itroduced this case stating that the pest. t i;:rn,- r i epie.9ting a �ariati(-.)n from Secti,,')n 14.3016 A.3 -2 a a drivewact y. The Mouz�it P-csper r, drveways to h- I lmurn 0, i. it, ners, Rodney and Mary 'Turner, of .'12 `-)uth r3 a;s Roa,,! pr"-,spi.terl their case by statirg that they have like to pave over the gravel. to serve as a. apron. They also stated that they on Bus=ems Rna6 tnd it is ver.- difficult to poll out Without a turn- .-irnund driveway. Jl;'!,- Farnham, Planner with the Village, stated that the petitioners are paving over existing gravel and there is 5' between the property line and the proposed driveway. �Irs. Skov,ron questioned if they v:ill landscape the area so the pavilnz (-.(-,)uld not be seen from Busse Road. The petitioner, `Irs. Tu,�,ner, stated that they have a flower bed and lawn t,�hl,-h goes into t ' he neighbors lawn, Mrs. Skowron suggested in the future to landscape the area to hide the pavement form the street. ZBA-76-V-90 Sept. 0, 1990 Page 2 of 2 Chahman Basnik ther en'srtn�nsd n motion tt o granthe pet"i"ers reTwo' !vwn Sonion A.M16nA to "den the Ir. ROLL CALL.: 07S: La"mn, Pra" Brother" CassidF, 3.tr.-,ger, Ska��rorl, 9,asnik % f, 7 -0 ease �Rust .-it il 1 1 5 heard before the Village Board. mic,h6:Ile Thompson TIec,ording Secretary CAF/ 10/26/90 ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 512 SOUTH Wt9SE ROAD WHEREAS, Rodney and Mary Turner (hereinafter referred to as Petitioners) have filed an application for variations from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 512 South Busse Road (hereinafter referred to as Subject Property), legally described as: Lot 13 in Hatlen Heights Unit Number One, a Subdivision of part of Lots 3, 4, 5 and 6, taken as a tract, in owners Division, being a Subdivision of the Southeast 1/4 (except the West 1/2 of the Southwest 1/4 thereof) of Section 10, Township 41 North, Range 11, East of the Third Principal Meridian, according to plat thereof registered in the Office of the Registrar of Titles of Cook County, Illinois on May 13th, 1957 as Document Number 1737769; and WHEREAS, Petitioners seek a variation from Section 14.3016.A.3 to permit a driveway width of thirty feet six inches (301 611) to provide for a paved turn -around; and WHEREAS, a public hearing was held on the variations requested being the subject of ZBA Case No. 76-V-90 before the Zoning Board of Appeals of the Village of Mount Prospect on the 27th day of September, 1990, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 11th day of September, 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 76-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 WO• The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property a variation from Section 14.3016.A.3 to permit a driveway width of thirty feet six inches (301 611) to provide for a paved turn -around. SECTION THREE: Except for the variations granted herein all other applicable Village of Mount Prospect Ordinances and regulations shall remain in full force and effect as to the Subject Property. SECTION FOUR: In accordance with the provisions of section 14.604 of Chapter 14 of the Village Code, the variations granted herein ZBA 76-V-90 Page 2 of 2 shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this Ordinance. SECTION FIVE: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of '1990. Gerald L. Farley 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 DATE: OCTOBER 1, 1990 SUBJECT: ZBA-77-V-90, VILLAGE OF MOUNT PROSPECT LOCATION: 23-25 SOUTH MAIN STREET (FORMER V & G PRINTERS) The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by the Village of Mount Prospect to accommodate construction of a new parking lot. The applicant is requesting the following parking lot variations from Section 14.2002.E: 1. To allow a six (6) ft. setback from the right-of-way in lieu of 30 feet. 2. To allow zero (0) ft. setbacks from interior lot lines in lieu of 10 feet. The Zoning Board of Appeals considered the request at their meeting of September 27, 1990. At the meeting, Village staff presented testimony in support of the request. The following points were made regarding the proposed new parkin 1. The proposed layout would result in the consolidation of three existing small lots. 2- The proposed setbacks would match setbacks on existing parking lots. 3. As proposed, 23 additional spaces would be created. If required setbacks are followed, only 13 spaces could be created. 4. Landscaping of the new lot would coordinate with existing landscaping. Norm Huecker of Huecker Auto Body questioned the need for more parking downtown. The Zoning Board generally discussed the request. By a 7-0 vote the Zoning Board of Appeals recommended approval of the parking lot setback variations from Section 14.2002.E at 23-25 South Main Street. DMC:hg wo N --- > , - I -), ..7-___ s 7z r fl% � 3FxaW tf �/JfR CUX� I �M"�:TES OF THE REGULAR `IEIET-NG OF THE MOUNT PROSPECT ZONINIG B&ARD OF APPEALS ZBA 77-t-90 Hearing Date. S-:�pl— 27, 1990 I I a g o F c r,j n -. P r o s 1,; ec t C 1 23-25) Sorjth llai-,'i Street Pi K. '-A- DATE September I! , 1990 F 1, 1.E5 7 Variations from Section 14 2002 to allow a 6' setback from right--cf c:ay in Ilieu of A] so Zero ( 0 foot setbae',k from lot line in lieu of 10', in order to all construction of a new parking :.rat at 23-25 So. Me.in Street. %i-t%'!BFRS PpFqE`,;I Gilbert Basnik, Chairman Peter l..annon Richard Pratt I-ois Brothers Ronald Cassidy Robert Brettrag-er %lichaele Sk,,.,,wron. 0 7 1 7E P E ST E lk D IPARTIES� ��crman lu . — e r rm.an F<,.Snik introduced this case stating that the r sr.--Ing variations from Section 14,2002.E to setbac.. from right-of-way in lieu of 30' and a Zero !0'1 foot setback from interior lot line in lieu of 10', in order- to allow construction of a new parking lot at 23-25 South Main Street. Julie Farnham, Planner with the Village of Mount Prospect, presented the case stating that the Village of Mount Prospect is seeking variations for setbacks to create a new parking lot that is'currentLy located where t1le -Dld V&G printers build; ' ng was on South Main Street. Miss Farnham continued by stating that the Village purchased the property with intent to create additional parking in the doT;nto,,:n area. The -)rnpc-.-,ed. parking layout would result in the consolidation of the ex*Lsting Senior, Center lot, the municipal lot at the corner --r Busse and Main., and ten private spaces designated for 12 F. Busse Ave. The site provides space needed to - -ide ,nnect the separate lots which would pro% 95 spaces to the current T2, for an overall increase of 23 parking spaces. Miss Farnham also stated that the size of the lot limits its ZBA-77-V-90 Sept. 27, 1990 Page 2 of 2 use for .,ommercial devpiopment and the setbacks c.here designed to match the e°,' ist-ing adjacent parking lots, t.:hich ri'lso pro%ide enough area for attr,Acti%e Landscape ng. assidy questioned if this lot will be a commuter parking lct `Iiss Farnham stated that the parking in the new lot will h,- ,,-,,r.e as the existing lots, for downtown shopping. Mr. '.:irinr)n questioned why thus is not going to be zoned P-1 or P-2, Davi�i Clements stated that parking lots are allowed :in %Ir. Lannon stated his concern for -a future sale of ,,ht, property. 'fr. Lannon also questioned how this would aiEa,=ct the clinic on Busse Ave. and the Senior Center lot. Clements stated that the clinic t,7ould. 9 designated parking spaces and the nenior Center parking would remain the ,ker, questioned if this parking lot zr 11 be 'he ir!d stated tha- Village does not need addi'-.:..Inal -ised Ir. Huecker to downtown.Cl,a.,-,man Basnik ad,— 1 2 RoardrrieEting t<ith his concerns. a',n�k ''hen en*ertained a motiv.i grant the request, for variati-ons from Sec:ion 14.2002.F `'c -Il o. ,- a 6' setback from right -of -,,,:ay in lieu eu of 30' and a (')') foot setback from interior Lot line in --ie--i 7�f IC' i 0 � 9 t, -)allow construction of ,-), netparking rking 1 .. t a - -3 -25 "ain Ftrc"�et. `Irs. Skoc,ron moved. :Ir. Brettrager seconded. 7.PO'% POLL CALL: AYES: Lannon, Pratt, Brothers, Cassidy, Brettrager, Skowron, Basnik NAYS: None Motion carried by a vote of 7 -0 - This Case must still be heard before the Village Board. Michelle Thompson Recording Secretary VILLAGE AGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: SEPTEMBER 17, 1990 CASE NO.: ZBA-77-V." APPLICANT: VILLAGE OF MOUNT PROSPECT ADDRESS: 23-25 SOUTH MAIN STREET LOCATION MAP: PROPERTY DESCRIPTION: ZONING: B-3 LOT SIZE: 1,404 S.F. (68'XI53') Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The applicant is seeking variations from Section 14.2002.E to allow: -Six (6) foot setback from right-of-way in lieu of 30 feet. -Zero (0) foot setback from interior lot line in lieu of 10 feet, in order to allow construction of a new parking lot at 23-25 South Main Street. Summary of application: The former site of the V & G Printers building was purchased by the Village in early 1990 specifically for development of additional parking in the downtown area. The parking study competed earlier this year recommended that existing small parking lots be consolidated wherever possible. The proposed parking layout attempts to achieve that goal. The proposed layout would result in the consolidation of the existing Senior Center lot, the municipal lot at the comer of Busse and Main, and ten private spaces designated for 12 East Busse. The V & G site provides space needed to connect the separate lots. The three existing lots currently provide 72 parking spaces. A consolidated lot would provide 95 spaces, for an overall increase of 23 parking spaces. The size and dimensions of the V & G site (10,404 s.f.; 68'X153') limit its use for retail ' /commercial development. Required setbacks reduce the developable area to 5,424 s.f. in which to construct both a building and associated off-street parking. In fact, adhering to current setback regulations for off-street parking would only allow the creation of 13 spaces, versus 23 provided by the current proposal. (See Fig. 1) This difference of ten spaces could severely impact the cost-effectiveness of constructing a parking lot on the property. Surrounding Area Development and Potential Impact: The current parking proposal was designed to match the setbacks of the existing, adjacent parking lots. Continuing these setbacks makes the new lot appear as an integral part of the existing lots. This layout provides smooth connections between the existing lots, facilitating flow-through internal circulation. The six foot setbacks proposed along Main Street are large enough to provide attractive landscape screening. Existing landscaping at the entrances on Busse and Emerson will not be effected. Existing mature vegetation on the adjacent library property will also remain intact. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 OTHER VILLAGE STAFF MMEM Village staff had no objections to the requested setback variations. Comments relative to construction details were raised which will be addressed when construction/engineering plans are submitted for review. 5 MARYIRE!COMMENDATYON The proposed parking lot setbacks are consistent with the adjacent parking lots and will allow the consolidation of several small lots into one. Staff feels that the proposed design is compatible with the surrounding development. In addition, strict adherence to the required parking lot setbacks would result in a reduction of 10 parking spaces Based on these observations, staff recommends approval of the request. lJMC:hg Fl(,UV't C = MWJWl i LOQ *JVTVIt4 CAF 10/26/90 AN ORDINANCE GRANTING VARIATIONS FOR THE MUNICIPAL PARKING LOT GENERALLY LOCATED AT 23-25 SOUTH MAIN STREET WHEREAS, the Village of Mount Prospect (hereinafter referred to as Petitioner) has filed an application for variations from Chapter 14 of the Village Code of Mount Prospect, Illinois, for the municipal parking lot generally located at 23-25 South Main Street (hereinafter referred to as Subject Property), legally described as: The East 50 feet of Lot 12 in Block 4 in Busse and Wille's Resubdivision of Mount Prospect in the West 1/2 of Section 12, Township 41 North, Range 11, East of the Third Principal Meridian, Cook County, Illinois The South 32 feet of Lot 13 (except the west 96 feet thereof) in Block 4 in Busse and Wille's Resubdivision of Mount Prospect in the West 1/2 of Section 12, Township 41 North, Range 11, East of the Third Principal Meridian, according to plat thereof recorded March 31, 1906 as Document 3839591 in Cook County, Illinois; and WHEREAS 'Petitioner seeks variations from Section 14.2002.E to permit a six foot (61) setback from a right-of-way, rather than the required 301, a three foot (31) setback from interior lot lines, rather than the required 101, and, a zero foot (01) setback from an interior lot line, rather than the required 101 in order to allow construction of a new municipal parking lot; and WHEREAS, a public hearing was held on the variations requested being the subject of ZBA Case No. 77-V-90 before the Zoning Board of Appeals of the Village of Mount Prospect on the 27th day of September, 1990, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 11th day of September, 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 77-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 variations from Section 14.2002.E to permit a six foot (61) setback from a right-of-way, rather than the required 301, a three foot (31) setback from interior lot lines, rather than the required 101, and, a zero foot (01) setback from an interior lot line, rather than the required 101 in order to allow construction of a new municipal parking lot. ZBA 77-V-90 Page 2 of 2 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 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 VIUAGt OF MOUNT PROSPECT' PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER VKI FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: OCTOBER 30, 1990 SUBJECT: ZBA-82-SU-90, BILLIARD PARLOUR CAFE LOCATION: NORTHWEST CORNER OF GOLF AND BUSSE ROADS (MOUNT PROSPECT COMMONS) The Zoning Board of Appeals transmits for your consideration their recommendation on a request for a Special Use permit for a billiard parlour cafe in Mount Prospect Commons Shopping Center.' A billiard parlour falls under the definition of a gameroom which is a Special Use in B-3 Zoning Districts per Section 14.2001.C.2. The Zoning Board considered the request at their meeting of October 25, 1990. At the meeting, William Tebussek and Jay Eigel, co-owners, explained the details of their proposal, including: interior layout; hours of operation; safety and security measures; and compatibility with the neighborhood. They intend to develop an "upscale" atmosphere by enforcing a dress code and higher cost drinks and table rentals, and by providing an attractive decor with high quality billiards equipment. Mr. Eigel indicated that the market area for this type of development has about an eight mile radius. Rick Filler of DiMucci Development Corporation summarized the current leasing status of the shopping center. He also indicated that other area billiard parlours are located in commercial districts with a similar mix of adjacent retail and service uses. Julie Farnham, Village Planner, indicated that the large size of this tenant space and its limited storefront advertising area suggest that a destination type business would be appropriate in this location. With regard to safety issues, it was noted that the Village Police Department reviewed the proposal and visited a similar facility, Gallagher's Billiard Emporium in Schaumburg, to evaluate and make a comparison with an existing operation. Based on their investigation, they do not foresee any safety or security problems with the proposed facility. At the meeting, John Blumda, a resident on Kennicott Place, expressed concern over the potential for people congregating in Clearwater Park after leaving the Billiard Parlour Cafe. John Fulton Dixon October 30, 1990 Page 2 The Zoning Board generally discussed the request and how it fit into the original intent to develop Mount Prospect Commons as an upscale retail center. Some discussion ensued about the current market for upscale retail development, with several Board members expressing doubt about the feasibility of filling the center according to the original intent. Based on these observations, by a 6-1 vote, the Zoning Board of Appeals recommends approval of a Special Use permit to operation the billiards parlour cafe in Mount Prospect Commons Shopping Center. DMC:hg DRIVE 8Tr nwF m 9nNtF R+ SIOnF Al N DRIVE A N NN NN U!I I I I I I[ 1 1 1 1 I� i Mount Prospect Commons Shopping Center Mount Prospect, Illinois LOCATION Northwest Corner of Golf Road and Busse Road. in Mount Prospect, Illuots. Golf Road Isakeyeast-wrvttrafltclink In near nonhwest subtuh, SIZE OF THE SHOPPING CENTER Gross leasaide Area - 48,140 sq. fl. PARKING 223 Cars POPULATION Within 4 mites 177.472 Within 7 ml — 522-573 INCOME Wi[hin 4 m6es—$47,748 avg. per household Withht 7 mites -- $48,809-g per household FEATURES E- 011enr narru and WsiblRly from Golf Road and Bum Road. fetter designed la prnvlde exeeBenf Wca:Wn And -posnte for retaiiercwhh spac�tequttemenisln the 5'" to IS,OM rangy All ialeg.Hles of tetad sales well above natlunalindex fevei. {e.g. Varietystotrs- 127,5hoees - 120, Apparel Stores 127, jewelry Stores - 143.) TRAFFIC COUNT Gnlf Rnad - 41.800 tars pet da Russe Road 18,66 tars pct day ACCESS Access Gom bode Goi(Road and Busse Road wRl provide extremely high Irani, for lenams In the Mount Prospat Court Shopping Centel. i Ll FLDDr- fLA" m 0 F 7.iE R.t'(, �, 1 \R .uIEETI'CG OF T14E - C) S kD F� t`,\:I I :k R The petitioners, Jay Eigel and William Tebussek, presented their case stating that they're requesting a Special Use permit to operate a billiard parlour cafe. Mr. Eigel stated that this proposal is not an ordinary pool hall and will occupy 14,425 square feet. He continued by stating that it will consist of 39 tables c.;ith a cafe and they gill obtain a full liquor license. Mr. Figel continued by stating that he ani? I.Ir. Tebussek are both in the real estate business and this %aill. be net, to the both of them but, they have done a lot of research and feel this will be very successful. Mr. Eigel also stated that they have looked at other billiard parlours of this proposed fashion in other communities such as Billiard Emporium in Schaumburg and Pockets in Aurora and they have had no problems as far as safety and are very successful. Mr. Tebussek stated that the billiard area will be limited to only persons 21 or over and will be controlled by Billiard Parlour Cafe personnel and electronically operated turn -styles. The proposed hours of operation are H e ti r j- r) -t D a t, f,-^ t o b f-,? r 2 5 , 19 9 0 T I 10\ FIR Billiard Parlour Cafe. (Jay Egel & Wm, Tellu-�S�-k) PRCIPFRTt,: Xorl:h%-:est corner of Gc,11.47 & 31J4-l— Mount Prospect October 9, 1.990 R F;75Speci.a,11- , cpr-rt".e a Ust, Pe.rmit t a bi.11�..ard par]-(7ur cafe 7a: -; me room) 1. i'1 the '.IVounl Prospe.,-",- Co"Timons Shopping cer:tera GIb,-Yt Basr�ikr. , Fhairman ,"ear>r Larincri. R. i rl,ha r,i Pratt Br-�thprs Robert Bret,, r3.,aer 71 o P. e -'r. RIF`z T EID P.�R'r i ES John Palumba, 804 So, Kenn]cott hairnan Basnik introduced this case stating that the petitioner is requesting a Special Use Permit to operate a billiard parlour cafe (game room) in the Mount Prospect Commons Shopping Center. The petitioners, Jay Eigel and William Tebussek, presented their case stating that they're requesting a Special Use permit to operate a billiard parlour cafe. Mr. Eigel stated that this proposal is not an ordinary pool hall and will occupy 14,425 square feet. He continued by stating that it will consist of 39 tables c.;ith a cafe and they gill obtain a full liquor license. Mr. Figel continued by stating that he ani? I.Ir. Tebussek are both in the real estate business and this %aill. be net, to the both of them but, they have done a lot of research and feel this will be very successful. Mr. Eigel also stated that they have looked at other billiard parlours of this proposed fashion in other communities such as Billiard Emporium in Schaumburg and Pockets in Aurora and they have had no problems as far as safety and are very successful. Mr. Tebussek stated that the billiard area will be limited to only persons 21 or over and will be controlled by Billiard Parlour Cafe personnel and electronically operated turn -styles. The proposed hours of operation are I k f r III k r p p e t il t h 11 i I L I. a rd s 4 r., p F r S r_ht< h j r^man B, s n i k a I oar qui .-, t i oned e r ig P 1, stated the rate wi 1. 1 be S 1 00 1, wi'th no mc're t, h a n four pl_a,,rers ZO Z.1 e ta f, c,d t h, --i t t h e, a, ue im', tra 1,,) 1. ay t;o aI I d t)e S 1,':70 r, Pnm, i.k th,­ radius of people the I z r a f e I t hH y e i 1. 1 h a v P pec) DI e i h r a n, m I.o rad us Tebus ek a ] so s ta t ed t h,-' t .hex: m c, n t e o Mo -"� c r : L, � -,r, n r i e r f ri r t h, P V4.1;= f "Mount Pro9p( t L r-_7 po s a 1 1. take u p 30% of the Shopping meet all, the build.ing ] odes and f(ls this 11 , h,,, with the rest: of the Center, 'Hiss Farnham c n t n , j c 1s• t a, t i. n g that the peak hours will be at night -ecei­ most Of their businesses r �T ff i'r, d.ur ing the day or earl. evening, iss r - +,_A 1s stated that the proposed use should not create r,:. E, i -c.)nflirts with other tenants. There should be no impa( - f the neighborhood in regard to noise and lralr fi 'iiss Farnh,,.-im ualso stated that the Police Department did an on the Billiard Emporium in Schaumburg and HC, r7(tT fnresep a problem with the Proposed Billiard Parlour I' - a fp John Palumba, 90.1 S. Kennicott, feels that Clearwater Park may ,ittract people after the Billiard Parlour Cafe closes and feels this could cause problems. Figel stated that there are no exit doors to the back of thc, building except emergency e,,its. 'Irs. Skowron questioned the dress code. Mr. Eigel stated they would not allow T-shirts, tank tops or cut-offs. Chairman Rasnik asked Mr. Rick Filler, representitive for the ,ihf,,,pping -,enter r,"hat are filled. stores arfilled. Mr. Filler . s�i:ated, that in store t25 is " Plav it again Sports" #20 is " Ken's Beef" #18 is a Cleaners "17 is a Gift Shop t15 is "Nature's Art" # 7 is "Blue Cross" 4 1 is "White Hen Pantry" Mr. Filler stated this would be the " anchor like store for Z NOS 2 CWtaber '4. 1990 Paae 3 of 3 th- -ntpr will nut fill T -7-r Qpv -nr"Kained a nwtian to gmnt the "n, a S Sp ' ec i al Use perml.t. to oper'.-0.e r," •� e fe a t the �k) un t Pro s pec t Commons- �.�3 h o, pp i ng h,- r s inn ved , 4rs . Skow ron seconded i zo�: F .AYES: Lannon, Pratt, Brothers, Brettrager, Skot,�ron, Basnik NAYS: Cassidy Wt jan -srrivyi W a vote of 6-1. I n s! A, be heard before the Village Board. Michelle Thompson Recording Secretar;- VIL-.-AGE OF MOUNT PROSPECT - PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN VL - FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: OCTOBER 18, 1990 CASE NO.: ZBA-82-SU-90 APPLICANT: BILLIARD PARLOUR CAFE (JAY EIGEL 8; WM. TEBUSSEK) ADDRESS: NORTHWEST CORNER OF GOLF AND BUSSE ROADS (MOUNT PROSPECT COMMONS) LOCATION MAP: I PROPERTY DESCRIPTION: ZONING: LOT SIZE: % COVERAGE: F.A.R. : B-3 N/A (Area of Proposed Use = 14,425 st) N/A N/A Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The applicants are requesting a Special Use Permit to operate a billiard parlour cafe (game room) in the Mount Prospect Commons Shopping Center. The property is zoned B-3 Retail and Service. INVEM Summary of application: The applicants are seeking permission to operate an upscale billiard parlour cafe (BPC). The BPC will occupy 14,425 square feet, including approximately 8,300 square feet for the billiards floor and 2,112 square feet for the cafe. The applicants also hope to obtain a liquor license to serve alcoholic beverages to adults over the age of 21. Specific details regarding the proposed establishment were provided by the applicant and are included in the attachments to this report. Staff has summarized the key points below: 1. 1 The proposed hours of operation for the billiard parlour are 11:00 a.m. - 1:00 a.m. Monday through Saturday and 12:00 noon - 10:00 p.m. Sunday. The cafe will be open from 1.1:00 a.m. - 10:00 p.m. every day. 2. The open billiards area will contain 35 tables. Four tables will be provided in two rooms designated for private use. 3. The cafe and cocktail lounge area will provide seating for approximately 80 people. 4. Access to the billiards area will be controlled by BPC personnel and electronically operated turn -styles. Only persons 21 or over will be allowed in this area. 5. A dress code will be required and beverages will be priced higher to encourage an upscale atmosphere. 6. BPC management personnel will be on duty during all hours of operation to ensure enforcement of security. Surrounding Area Development and Potential Impact: The proposed BPC will occupy approximately 30% of Mount Prospect Commons Shopping Center. To date, the shopping center has several vacancies. It is desirable to promote businesses in a shopping center that reinforce or complement each other. Staff has some concerns about the ability of this use to attract or support other retail uses. The hours of peak operation will be in the evening, whereas, many retail businesses receive most of their customer traffic during the day or early evening. As such, the proposed use should not create any parking conflicts with other tenants. Staff also notes that this tenant space lends itself to destination type businesses because of its relatively large size and limited storefront area. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 Upscale billiard parlours are a relatively new and unusual use which makes it difficult to anticipate potential advantages or disadvantages. The impact on the neighborhood with regard to noise and traffic should not be significant. Clearwater Park provides a physical buffer between the commercial developments and surrounding residences. Access will be from Busse and Golf Roads. It is unlikely that any additional traffic generated by the BPC would adversely impact surrounding residential streets. Because the proposed BPC includes a cocktail lounge, issues relative to safety, security and compatibility with residential and adjoining commercial uses are raised. The applicant must demonstrate that the proposed BPC will not have any adverse effects on the surrounding neighborhood and other tenants in the shopping center. OJHER VILLAGE STAFF COMME No major objections or concerns were raised by other Village staff. Inspection Services questioned whether the proposed layout conforms to all applicable Codes and noted that a sprinkler plan must be submitted with the buildings plans. The Police Department conducted an investigation of similar billiard parlours in the suburban metro area. The Police Department visited Gallaghers Billiard Emporium in Schaumburg to evaluate a existing operation. Based on their investigation and information provided by the applicant they do- not foresee any safety or security problems. SUMMARYIRF ,COMMENDAIION Staff does not have any major objections to the proposed use being located in a strip shopping center. Parking demand for the proposed use will likely complement demand for other uses in the shopping center. Staff has some questions about how this use will contribute to the overall mix of uses in this shopping center. The Zoning Board might recall that this shopping center was to' be afashion center rather than a typical strip center. Leases, to date, have been more service oriented than retail. This trend will probably continue considering the current retail market., The owner of the property should explain their marketing plan, if any, and how the proposed Special Use will be good for the center. Staff recognizes that this large, comer tenant space lends itself to a destination type establishment, and the proposed use might be good for this particular leased space. Direct impact on much of the surrounding residential development is physically buffered by Clearwater Park. Consequently, staff believes the major issues involving the proposed use include safety and security. An investigative report conducted by the Police Department suggests that the applicant's proposal provides adequate safety controls and precautions. Based on these observations, staff recommends approval of the Special Use Permit provided the applicant clearly demonstrates compliance with the Special Use standards in the Zoning Ordinance. DMC:hg VItt AGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER �A� FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: OCTOBER 30, 1990 SUBJECT: ZBA-83-A-90, ZBA-84-SU-90, BARRY & CLAUDIA LEVIN MAXON SHOOTERS SUPPLIES, INC. LOCATION: 500 EAST NORTHWEST HIGHWAY The Zoning Board of Appeals transmits for your consideration their recommendation on the following requests filed by Barry and Claudia Levin, owners of Maxon Shooters Supplies, Inc.: 1. To amend Section 14.2001.C. of the zoning Ordinance to allow shooting galleries (indoor range) as a Special Use in the B-3 Retail and Service District. 2. To permit an indoor shooting gallery as a Special Use in a B-3 District at 500 East Northwest Highway. The Zoning Board considered the request at their meeting of October 25, 1990. At the meeting, Robert DiLeonardi, Attorney for the petitioners, introduced the proposal. He stated that the property has been a gun shop for the past 30 years and under the petitioner's ownership for the last six years. The retail business is proposed to remain, however, slight interior modifications are necessary. The range will be constructed in the rear of the building, in an area currently used for storage and offices. The proposed shooting range will consist of eight firing lanes. The range structure will be of pre -fabricated construction and built to OSHA and EPA standards for environmental quality. Mr. DiLeonardi introduced several expert witnesses to discuss details of the facility's design, it's impact on the surrounding neighborhood, and other issues relative to the Special Use standards outlined in the Zoning Ordinance. These experts included: an architect, a mechanical engineer, a land planner, a real estate appraiser, and a representative of Detroit Armour, the manufacturer of the shooting range. Their comments can be found in the attached memo. Barry Levin, the petitioner, presented testimony relative to his qualifications to operate this facility and promote handgun safety. He is a nationally certified AFT (Bureau of Alcohol; Firearms and Treasury) agent. He stated that safety is very important to his operation and livelihood, and that he would ensure strict safety precautions are enforced. He estimated that approximately $200,000 would be invested on improvements associated with the proposal. The applicant also submitted a petition with approximately 400 names, mostly customers of the retail store, in support of the application. A number. of these persons were Mount Prospect residents. John Fulton Dixon October 30, 1990 Page 2 Julie Farnham, Village Planner, stated that staff has some concerns with amending the Zoning Ordinance on a case specific basis. The future consequences of all text amendments must be given careful consideration to minimize potential negative impacts. With regard to the Special Use permit request, staff feels that safety and environmental concerns, especially noise outside the facility, are major issues. The Police Department reviewed the proposal and didn"t have any major concerns relative to safety. Ms. Farnham conducted a survey of three metro -area municipalities with indoor shooting ranges. None of the municipalities surveyed have experienced any safety problems with the facilities since they began operating. About 50 neighborhood residents and patrons of Maxon Shooters Supplies, Inc. were present in the audience. Eight people testified in objection to the request, expressing concerns for safety and negatively impacted property values. Six persons testified in favor of the proposal, stating the need for this type of facility to promote gun safety and education. The Zoning Board discussed the request and associated issues. Mr. Lannon stated that since the Zoning Ordinance allows the sale of weapons and ammunition, safety training should also be available, if not mandatory. Most of the Board members agreed that there is a legitimate need for this type of facility in the Village. However, the location of the proposed facility is t ' oo close to residential development. They felt this location offered too many risks with regard to safety and environmental impacts. Accordingly, by a 7-0 vote, the Zoning Board of Appeals recommends denial of the request to amend the Zoning Ordinance to allow shooting galleries as a Special Use in the B-3 Retail and Service District. Also, by a 7-0 vote, the Zoning Board of Appeals recommends denial of the request for a Special Use permit to operate a shooting gallery at 500 East Northwest Highway. DMC:hg �'- .iu.8lF6 pqa .t .• "®d-_- ;cues+. . e�ame A3W _ ' � . ' y } � 9' r.cseaa soars euea+wx �: •-� - , `. •. - .. wht a.` ra wa+�rarr: ara+rK+a arnosr.+ mer �e+w+n, we eo+rr-�=s .•�• •• ,••.•• +fs.w �eu+�a�.uaea s IT �'- .iu.8lF6 pqa .t .• "®d-_- ;cues+. . e�ame A3W _ ' � . ' y } � 9' r.cseaa soars euea+wx �: •-� - , `. •. - .. wht a.` ra wa+�rarr: ara+rK+a arnosr.+ mer �e+w+n, we eo+rr-�=s .•�• •• ,••.•• +fs.w �eu+�a�.uaea 01-- T14E REGULAR \.!FE-F'-T�:'G O'rHE "it: TII' PROSPECT ZONIN'G s0.,RD AFPEAI.. `� !Iearg Ora-�ber 25, i990 Harry a nd i 1. a u d i. a I,e_ in liaxon. Shoot.ers Supp.I.Jes, -r - I- 500 17 , \orthtest Fligh—;- October, 9, 1990 proposing an to the Zoning Ord, nan(.:°e In permit. S�iootin,g, `enc,losed target ra.,,ge) as a Special 'I'se 'Al the Retai!/SerNi - ce -)istr� also, a Spec:. a'. I:se I - A- per -nit to operate a shooting gal.l-ry, Gilbert Basnik, Chairman Peter Lannon Richard Pratt Lois Brothers Ronald Cassidy Robert Brettrazer :Michaele Skowron o n e--, o„rcPARTIES: Full kudence chairman Basnik introduced this case stating the petitioner requesting a proposed amendment to the Zoning Ordinance to permit shooting galleries (enclosed target range) as a Special Use in the B-3 Retail/Service District. Also, the applicant is requesting a Special Use permit to operate a shooting gallery at 500 East Northt.:est Highway. The petitioner, Barry Levin, represented by Robert D.' Leonardi, the case by stating that Maxon Shooters Supplies has been in the firearm business for thirty years. Mr. Levin has operated the store since 1984. Mr. and Mrs. Byer own the building. Mr. Di Leonardi continued by stating that Mr. Levin proposing to convert approximately 1,440 square feet of their store into an enclosed shooting range with eight lanes. - ,he retail part of the store will remain the same moving the storage up to the front of the building to accommodate the proposed shooting range in the rear of the store. All eight C), the lanes will be in the existing enclosed building. Mr. Di Leonardi continued, stating that in a B-3 Zoning Z "?', � - F3 3 ... " - '9 r) 990 e - 2 t I z ­e cf c r � T n P 1 r, d L s c u e c n s i ci e - e d u i i d,,-„ r o q.-stior.f :i the s. e; t ri I M UM o "n o �4 t tii ,,,i game 1101.1M 01' o tli e r then presen-ed ",Sr, Geors4e Bal;er, licensed to: the -,.e,. ins. `!r. Baker, stated that ,.-e s t r ii o n f,,r e p - c po s e ds h o o t n g g ran g e t: i r e (ju i r e r��­r 1, e M oI t. Lrn and interior remodeling. Storage and sl be -1, t -D the front of the building. The i, i h ill tiie- buil --I ng does have existing wow inds w sae r FWr a ;,inl rep lace t,�ith brick to match the existing T Mr. Baker continued by stating that the target -an,-e will, bc- isolated from the e-cisting retail part of the .,tore a sound proof wall between the existing retail and the proposed shooting range. Mr. Baker also stated the there is ar! F-vistren' call between the existing' gun shop and the te,,iarit t.) the cast. ',I?r . Baker- stated that two ica'ls will be -:th a 6" (_-(.)ncrete wall betc,:een thet.t,:o waLls to d se� �11 ibule or air lock till p ! e,, -u- imp a ct � A Lso , a -est % ieen the range and the retail. area to prev(...nt 'ar y au,.,ed b,,- the range. Mr, Baker stated, that the Levins are ver".. r -is of the noise -level that may be created. r ' t!r. . Baker, also stated that the HVAC unit will be placed on the roof of the property, The air inside will pass through a filter s.stem . and will exit out the rooftop unit. ti4Tr Baker stater,' that there will be 12 on-site parking spaces provided.. Chairman Basnik questioned what it would sound like if you ,,.,ere walking outside the building. Mr. Baker stated that through studies he has reviewed, noting the one by a Mr. Thomas Thunder, the noise will be similiar to office background noise. Mr, Di Leonardi then submitted a copy of the report to the Board. Mrs. Skot,ron questioned the sound level for that the store next to the proposed range would receive. Mr. Baker stated that the two stores do not share one wall but tt:o separate walls which will control the sound level T,-Ith the proposed sound proofing methods. Mr. Pratt questi,(_,ned the alarm system in the building. Mr. Di Lwonardi stated that they have a very high quality system by Boneywell in the existing store. Mr. Da. Teonardi then introduced Mr. Trace -Newton of Detroit Armor Co. in Palatine, Illinois» Mr. Newton proceeded to explain. a brochure handed to the Board regarding the equipment used to construct the range. Mr, Newton explained that there will be bullet traps installed to prevent any Z3A-83 k- 9' Oct(-I,ber 25, 1990 P,,t c e ? ", f 6 d ,,omgoi-1ng an 11 ywe here,-,(-- �'-11 traps are for uq) to a I rk i4 TI U M '.flat: "5.. then e�,-plained that al'. a n 1 1 e s t i o. ne d f tr, 6 -T a 2 n ,f h "",e*, Ch-jm i B,:�.sn s k ed "Ir i� e i ri. i:: t h t Detro't Arm,:)r Co. n :'h t h e c, c m p a ri,.- for 7 years h e n, 9.ntroduced Mr, Robert `dart in, President -eri '.,Ir. Martin stated that tne HV\C 11 P M -illage codes as well as OSTIA and FPA 1 e t m e F� t a. 1. u i r e m e --i t s 'fr. Martin continued. stating that the f' Iters t�Ie "I >. e-pui.nment are the, same as used by hcsp: tals, Pa-ni,k questioner.1 the smell that could result from i""'g range. 11r, '11,artin stated that the filter in the t m 11, eiim;nate the smell— Mrs. Skowron questicred. if 01 1 SHA or -,,ny other departments wi 11 inspect this facility on a r e s u la r basi.s. %1r. �Iartin stated that he has never -er -ere�'i an in-pection due to the lack of manpot, wIr. :iue-tioned if the filter system r:ould be used 21 s ' Martin stated that.,t the s� tem wo— d 1,c usec' - ':he an. r is open. r D-, then introduced. Mr, Ralph Campbell, Pl.anner. "Ir C ampbe I I i� - atec. that he feels this proposal. i s cornpat i bl.e ith, the, residential, area based on the proposed sound [-,.roofing ,?..nd that the eNiSting gun store is not a. problem= C.runphel-I also stated that this should have no adverse af'fet-,t on f`he adjacent store and feels the safety issues have '-,eer r,-, and the facility will help educate the peoplethe safe use of guns. %fr. Di Leonardi then introduced Mr, Ralph Martin, Real Estate Appraiser. Mr. Martin stated that the proposal will have no adverse affect on the surrounding neighborhood as far as property value and the existing store is in zoned B-3 residential and will not affect other commercial establishments. 11r. Di Leonardi then introduced Mr. Barry Levin, owner of Maxon Shooter Supplies. Mr. Levin stated that he has spent ab . out $200,000-00 on this proposed shooting gallery and would like to get started as soon as possible, Mr. I-evin continued stating that he has owned Maxon since 1984 and has been in the business since 1979. Mr.Levin also stated that he holds safety seminars and teaches classed on gun safety. Mr. Levin also stated that the hours of operation will be from 10 a.m. to 9 n.m. during the week and on weekends from 10 a.m. to 6 p.m. Z D A - 8 4 -- S �. - 1� I i pate 1 ` 6 at ry the ranp�e you must h„ e- ,I ', al s - 2 u,r r Ti c a_ -in d present it to 'him. He f-ar. den' - R. LE; % in also, s -ate,.:: .at nf.-� one r t t.k7.arange t:ith 1( -.de(;. firearm. o = . 61:'J h e :' "s a -,, e- r t J f ite (3 'T ag-rit, wh;,-h- r P-rm�,i f r om pe r s on s he f e e I s should he,.. h tl�a-' ne act an' "a LI C S C' o� leag�.,es, but t�:ith the p t' o e1:" ha, l.2 a, n ho u r Free I ss o n wIr teac,h the how 'tc use tl'e rr.h.. user r the villa Mount Prospect r e g a r d i n g t ..f has general concerns e "t M r 7, on a case specific basis noting that this would I I, sw.00-Ig galleries in any B-3 zoned area. Miss Farnham n ! ' irupl statinkthat parking requirements have been met -ind 'he main concern is the safety issue. She noted that the Derartrnent di-dn't forsee any safety problems i,:ith the �;hp also refrenced a survey she conducted on three area MIMI.An il i.e- with indoor shooti.ng, ranges. Municipal -. Des Piai..-,.�s, and munities ((7r :Land Park, e that they have, not e eerier )-c— tihe ranges were in operation. si B -.gin, 533 E. Lincoln, stated she is against t'ne ber aLlSe there are a lot of children in the area and this rkould be very unsafe at this location. Thomas Grafton, 307 S. William, stated he is against the proposal noting that there is a nursery school 75 yards away from the store and the range would take away from the property value. Warren Knoll, 223 S. William, stating he is against the proposal. Cynthia Wester, 300 S. William, stated she is against the proposal noting that Mr. Levin told her the Mt, Prospect Police Department was behind him. Mrs. Wester then contacted th-e Chief of Police and was told no such thing was ever said. Jerry.Wester, 300 S. William, stated he is against the proposal bpe'ause he has five small children and feel this be a threat to the community. Mr. Wester also stated that his property value would go down. Joseph qusedik, 224 S, Louis, stated he is against the I or —rn,,n of -afety and E-sident of the St,,atr, RJ s very good and (�:i 1. 1 r-. a rm s G'z' 7 a 10 S, N u, n t P r s p e c t R rear'., f o t to teach how to saf9.;= tj 7, 8 z. e --i r q! R c F�- e �i!13, D4-borah Lane, stated. h--, r f s e he ;.aces f i r ea rn s a, n i� _1 C�"' e A") ---I I IE e p r o p L Th o m a 9 S ta r r, b I S. ()wen, stated he is Kith' (':'Onrerns safety, noise and accidents 1,. e c o t t , 1 3 -74 Forest. Av Des, Plaines, 11 51 r-,, r of t h e prrposal to receive prop( -,at, t -h Cuen stated that she i.s aga7s tthe %r"tinz' I kiat the people in. favor are not res (-'tents of Carl. Faufmann, 1380 S. Elmhurst Rd., stated that hey IS lr, favor of the proposal because there are no other the area. Mike Krause, 1748 Warsaw, Des Plaines, IL., stated in favor of the proposal and would rather have a shooting range in Des Plaines. The Board then generally discussed the proposal. 11r. Lannon stated he is not in favor of the text amendment but is in favor of the range as far as teaching people how to use - firearms. Chairman Basnik stated he does have a, problem with the location. Chairman Basnik then entertained a motion to grant the petitioners request for an amendment from Section 11.200I.0 to all shooting galleries as a Special Use in the B-3 Retail Service Zoning District. Mrs. Brothers moved. Mr. Lannon seconded. ZBA-83- %--90 ZBA-8+'-S-1-90 October 25, 1990 Page 5 of 6 7 %PON ROLL CALL: AYES: None NAYS: Lannon, Pratt, Brothers, Cassidy, Brettrager, Skowron, Basnik Motion denied by a vote of 7-0. Chairman Basnik the entertained a motion to grant the petitioners request for a Special. Lase permit to operate, an enclosed shooting gallery in a B-3 Zoning Distri.ct at 500 E. �ortht,est Hightcay. `!r, Cassidy moved. Mr. Lannon seconded. "POS:. ROLL CALL: AYES: None NAYS: Lannon, Pratt, Brothers, Cassidy, Brettrager, Skowron, Basnik ',lotion denied by a vote of 7-0. must still be heard before the Village Board. Michelle Thompson Recording Secretary VILLAdE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN W, FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: OCTOBER 15, 1990 CASE NO.: ZBA-83-A-90, ZBA-84-SU-90 APPLICANT: BARRY & CLAUDIA LEVIN/MAXON SHOOTERS SUPPLIES, INC. ADDRESS: 500 EAST NORTHWEST HIGHWAY LOCATION MAP: PROPERTY DESCRIPTION: ZONING: B-3 LOT SIZE: N/A % COVERAGE: N/A F-A—R. : N/A, 11 V Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The applicant is proposing an amendment to the Zoning Ordinance to permit shooting galleries (enclosed target range) as a Special Use in the B-3 Retail/Service District. Concurrently, the applicant is requesting a Special Use permit to operate a shooting gallery at 500 East Northwest Highway. PL&NNING AND ZONING COMMMS AND CONCERNS Summary of application: The applicant is the proprietor of Maxon Shooters Supplies, Inc. a retail store for guns and related equipment. The Levin's are proposing to convert approximately 1,440 square feet of their store into an enclosed target shooting range. This space is currently used for miscellaneous storage and office area. The target range will consist of eight shooting lanes. Existing door and window openings will be in -filled to match existing exterior masonry construction. Office and storage space will be provided in the front of the store. The existing storefront windows and display area will be replaced with cedar in -fill panelling. Surrounding Area Development and Potential Impact: The business is located within a small multi -tenant commercial building along Northwest Highway. There is a large parking area behind the building for customer and employee use. Maxon's has 10 such spaces available for their use, however, the spaces are not striped. In reality, most customers park on Northwest Highway. Six spaces are available on -street. This building and parking are legal non -conforming structures. As such, parking must only be provided for in the amount that the new use would exceed those of the prior use. The target range would be.considered a recreational use, and the 10 off-street spaces meet the parking requirement. All special use requests require the petitioner to adequately satisfy the special use standards set forth in the Zoning Code. In particular, the petitioner must demonstrate that the use will not adversely impact the surrounding residents and businesses. This is somewhat an unusual request, and the burden of proof on the petitioner is significant. The issue of compatibility with surrounding residential and commercial developments is primarily an issue of safety control and environmental concerns. The Police Department reviewed the request and does not have any major objections or concerns with regard to safety issues. They indicated that special attention should be given to environmental factors, specifically sound proofing and ventilation. The building must be adequately soundproofed to ensure that surrounding residents and business owners cannot detect gunfire. Prior to the public hearing, staff will survey other communities for their experience with ranges, and provide a verbal report to the Zoning Board. Ventilation requirements and all other Code related issues must meet applicable regulatory standards. Also, the Zoning Board should inquire about how often such facilities are inspected to insure on-going compliance. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 Staff also indicated to the applicant that information relative to hours of operation and security should be provided at the public hearing Aside from Police Department comments already noted, no major objections or concerns were raised by other staff members. The Engineering Department notes that the new sidewalk proposed must meet Village standards. Building permits are required prior to construction. Staff notes that "Recreation Centers", including such uses as racquet facilities, swimming pools and basketball courts are permitted in the B-3 Zoning District. The proposed use is not any more intense in terms of density of use, however, it does raise concerns relative to safety and noise. As such, staff has no major objections to this use, at this location,r vi ems? the Special Use standards are satisfied. In particular, the applicant must demonstrate that the proposed target range will not produce noise that will negatively effect the surrounding neighborhood. Should the Zoning Board recommend approval, consideration should be given to attaching certain conditions on items pertaining to safety and noise. These applicable conditions can be identified through the petitioner's testimony. Staff also recommends that the parking area be striped. DMC:hg 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-78-A-90, AMENDMENTS TO THE ZONING ORDINANCE GROUP CARE HOMES DATE: OCTOBER 30, 1990 The Zoning Board of Appeals transmits for your consideration, their recommendation on an application for amendments to the Mount Prospect Zoning Ordinance. The application was filed by the Village of Mount Prospect, and proposes amendments to the Zoning Ordinance pertaining to group homes in all residential districts. The Zoning Board considered the request at their meetings of September 27 and October 25, 1990. At the meetings, Dave Clements, Director of Planning and Zoning, presented evidence in support ' of the request. He explained that the application was filed in order to comply with requirements of the Community Residence Location Planning Act of 1989. This act was adopted to assure Illinois home -rule municipalities complied with 1988 amendments to the Fair Housing Act, providing equal housing opportunities to the developmentally disabled. The purpose of the state legislation is to ensure adequate and fair provisions for group homes in municipal zoning and land -use regulations. The objective of the statue is to integrate group homes into the general community. Mr. Clements provided an overview of group homes, and summarized the community's experience with organizations such as Glenkirk. He stated that there are several group homes in the Village and these were generally accepted, having no apparent adverse impact on surrounding properties. Mr. Clements then explained the existing provisions for group homes in the Zoning Ordinance. He also explained that the Village Board had reviewed this matter in a preliminary fashion, and passed Resolution 27-90 on June 19, 1990, indicating the municipalities' intent to comply with the new state requirements. Mr. Clements then discussed the proposed amendments. He explained that the most significant amendment is to eliminate the 1,000 foot separation requirement for group homes of up to 5 residents. A large group home of up to 8 residents would still require a 1,000 foot separation. He noted that all group homes must be licensed by an appropriate agency, but that a Special Use permit would be available for a home that was not licensed, or did not meet the appropriate 1,000 foot separation. Mr. Clements then explained similar amendments in the multi -family districts, and several revised definitions. Exact details on the proposed amendments are in the attached memos. John Fulton Dixon October 30, 1990 Page 2 The Zoning Board of Appeals generally discussed the request, and it was believed that the amendments met the requirements of the new state law. The Zoning Board believed that the amendments were minor and that the Village was fortunate to have experience with group homes. Accordingly, by a 6-0 vote, the Zoning Board of Appeals recommends approval of amendments to the Zoning Ordinance pertaining to group homes. DMC:hg; VILLAGE OF MOUNT PROSPECT— ' PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING SUBJECT: AMENDMENT TO THE ZONING ORDINANCE GROUP CARE HOMES DATE: SEPTEMBER 18, 1990 This application for amendments to the Zoning Ordinance was filed by the Village of Mount Prospect. The application was filed in order to comply with requirements of the Community Residence Location Planning Act of 1989. This act was adopted to assure Illinois home - rule municipalities complied with 1988 amendments to the Fair Housing Act, providing equal housing opportunities to the developmentally disabled. The purpose of the state legislation is to ensure adequate and fair provision for group homes in municipal zoning and land -use regulations. The objective of the statute is to integrate group homes into the general community. I The State of Illinois has required every home rule municipality to approve a Resolution by July 1, 1990, that indicates local zoning ordinances would be amended to comply with the Community Residence Location Planning act. The Village Board approved Resolution 27- 90 on June 19, 1990. Further, municipalities are required to amend their zoning ordinances and submit copies of the final amending ordinance no later than December 30, 1990. In January of 1991, the Illinois Council on Developmental Disabilities will present a report to the General Assembly evaluating the efforts of all home -rule municipalities to comply with the new law. V Group homes are generally residential facilities providing a family -like living arrangement for the physically or mentally disabled or senior citizens. The group home's goal is to remove developmentally disabled people from the usual institutional situation and provide them with a neighborhood environment so they may blend in and interact with the community. Residents have responsibilities around the house as well as attending school or work outside the living environment. Professional supervision is included in the group home. Even though the residents develop skills that enable them to live independently, residency is usually long-term or permanent, unlike half -way houses or other institutional settings. Mount Prospect Zoning Boaiu of Appeals September 18, 1990 Gil Basnik, Chairman Page 2 Itnuacts Stf roup Homes Of the numerous studies concerning group homes, all have found that they have no adverse impact on neighborhoods. Group homes do not increase traffic, pose a threat to neighborhood safety, increase the crime rate, or reduce property values. Finally, all research indicates that licensed non-clustered group homes will not create negative impacts. Mount Prospect is fortunate to have had experience with group homes that helps prove this point. The Zoning Board of Appeals is probably most familiar with the Glenkirk Home at 1201 Ardyce. Glenkirk has operated a group home for 5 developmentally disabled adults at this address for 4 years. In December of 1989, Glenkirk appeared before the Zoning Board of Appeals to request a Special Use permit to allow 6 persons in the home. The request was approved, and there were no residents objecting to Glenkirk increasing the number of persons in the home. Current Group Home Provisions Presently, a family care home is a permitted use in all residential zoning districts. A family care home is limited to 5 residents. A group home, for more than 5 residents, requires a Special Use permit. Family care and group homes are appropriately defined. There must be a 1,000 foot separation between two family Or group homes. - Also, Section 14.114 sets up other requirements for group homes, such as the maximum number of homes as compared to the total population, parking requirements, and room count requirements. A family is found in the Definition Section as one or more persons related by blood or marriage, or a group of not more than 5 persons not so related, maintaining a common household. Proposed Amendments The goal of the State Act is to make adequate provisions in all residential areas for group homes. To not discriminate, a group home should be treated no differently than a traditional family living arrangement. Fortunately, the Zoning Ordinance makes reasonable provisions for group homes, so amendments are not major. 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 Mount Prospect Zoning Board of Appeals September 18, 1990 GH Basnik, Chairman Page 3 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. 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 spec disability of persons in the proposed group home, indicating that two (2) group homes 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. The proposed amendments allow a group home of 5 persons in any residential district without a separation requirement. This would treat group homes in the same fashion as a traditional family, and is not discriminatory. The separation requirement remains for larger group homes that do not meet the current definition of family. The basis for the separation requirement is to help make sure group homes are not clustered, as this could be detrimental to residents of the home. However, a Special Use permit is available for group homes that do not meet the separation requirement, if it would have no adverse effect on residents. In order to comply with State and Federal law, staff recommends approval of the amendments. DMC:hg VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING SUBJECT: ZBA-78-A-90, AMENDMENT TO THE ZONING ORDINANCE GROUP CARE HOMES DATE: OCTOBER 18, 1990 At the September 27 meeting, the Zoning Board continued the above request, in order to receive additional information. Specifically, the Zoning Board believed there should be a maximum number of persons in a group home allowed as a permitted use. Also, the Zoning Board preferred to review a complete listing of Section Numbers for the proposed amendments, and specific wording. This information is provided below. Delete in its entirety. Several applicable items, such as, license requirements and distance between homes are carried over to other sections with the proposed amendments. Section5, 14.1001. R -X ftnn19sd-Vfi9j 14.1101 -AL R-1 Pennitted. Uses 14.1201 -AL R -A Permitted Uses 14.130" R-2 Permitted Uses Delete: Family Care Home Add as new wording for permitted use: Family Community Residence, with no more than 5 unrelated persons with disabilities, and support staff. Operator must be licensed or certified by appropriate agency. Family Community Residence, with no more than 8 unrelated persons with disabilities, and support staff. Such residence shall be located no closer than 1,000 feet from another family community residence. Operator must be licensed or certified by appropriate agency. Sections; 100I C, R -X SMIal Uses III IQLC, R-1 59K&IJUM 14.1201.C. R -A Sliecial Ults 14.130I.C. R-2 SqSdaLUm Mount Prospect Zoning Board of Appeals October 18, 1990 Gil Basnik, Chairman Page 2 Delete: Group Care Homes Add as new wording for Special Use: Family Community Residence, where operator is not licensed or certified by an appropriate agency, and where residence of no more than 8 unrelated persons with disabilities is not located 1,000 feet from another residence. Group Community Residence Sections 14.1401A R-3 Permitted Uses 14,1501A RA Permitted Uses Delete: Family Care Home Add as new wording for Permitted Uses: Family Community Residence Group Community Residence, where the operator is licensed or certified by appropriate agency. Se sfim, 14.1401C. R-3 Special U 14,15,01k R4 Smial Use Delete: Group Care Home Add as new wording for Special Use: Group Community Residence, where the operator is not licensed or certified by the appropriate agency. Section 14.2602. Rules. and Definition Delete: Definitions of family care home and group care home. Add as new definitions: Community Residence: A single dwelling unit occupied on a relatively permanent basis in a family -like environment by a group of unrelated persons with disabilities, plus paid professional support staff provided by a sponsoring agency, either living with the residents on a 24-hour basis, or present whenever residents with disabilities are present at the dwelling; and complies with the zoning regulations for the district in which the, site is located. Mount Prospect Zoning Board of Appeals October 18, 1990 Gil Basnik Chairman Page 3 Family Community Residence: A single dwelling unit occupied on a relatively permanent basis in a family -like environment by a group of no more than eight unrelated persons with disabilities, plus paid professional support staff provided by a sponsoring agency, either living with the residents on a 24-hour basis, or present whenever residents with disabilities are present at the dwelling; and complies with the zoning regulations for the district in which the site is located. Group Community Residence: A single dwelling unit occupied on a relatively permanent basis in a family -like environment by a group of nine to fifteen unrelated persons with disabilities, plus paid professional support staff provided by a sponsoring agency, either living with the residents on a 24-hour basis, or present whenever residents with disabilities are present at the dwelling; and complies with the zoning regulations for the district in which the site is located. DMC:hg A 4 OE, 7­�.7E' R1 G�1-1 0 OF TPE is 7 [`R')SPE`( T Z(,T, —,,"G i').`, R" H e a r Date ': S -p- -7— 1 7 T \I:p a v, u r t 1, 0 P C 1, S P J P R PF R7, S o Emersr,— '90 m- e r 1 ' , ..9:'- T S T \mendments to appropr'ate sections of the `fount Pre—pec-, Zoning Ordinance are requ-2st----- in order to allow ,gr:)up homes as a permitted use in all residential zoning districts, subject to certain standards as to size and separation between group homes, and to allow group homes as a Special Use, :.' certain standards as to size and separation between grDup homes are not met. 7 PA Gilbert Basnik, Chairman Peter Lannon Richard Pratt Lois Breathers Ronald Cassidy Robert Brettrager Michaele Skowron ABSEN— None OBJECTORS/INTERESTED PARTIE2S:None Chairman Basnik introduced this case stating the petitioner is requesting amendments to appropriate sections of the :Mount Prospect Zoning Ordinance in order to allow group homes as a permitted use in all residential zoning distrIcts, subject to, certain standards as to size and separation between group homes, and to allow group homes as a Special Use, if certain standards as to size and separation between group homes are not met. The petitioner, David Clements, Director of Planning and Zoning for the Village of Mount Prospect, presented this.case by stating that in 1988 the Federal Fair Housing act came into effect for equal housing opportunities for disabled persons. 11r, Clements continued by stating that in 1989 the State of Illinois adopted requirements for municipalities tc meet the new guidelines for group homes in residential areas. Palc 2 �J 2 F f t s 4:-, :.a¢u,�J SOUth f; x t ij -jj,> ne' 4 aaxa hn h a Ci xs h t i C r 'b -esidents to the requ] realents fr d r c !i ryl t "up h v � d e F., a h o in r? . f I. m 1 ':�'a �' n C, sa m 'e h o us, e h o I d , 1 e s s o °a r a r" N in I gyr-J11.1p home, X r- t 1, e'l ;. n' 'the same lyre. a e h o :.d. A e n s c ru Id be per, " all i t t ( j 1 c t s n a group ome �,- 11 t h f i r ma, r E, t h,-� r ;t(,-)u!.d be a 1000 ' separat i on b e t e n t,-) h e ' p ii n 1. e 5, r a t e r ou p na m e n t h e Us r e o v m. e n d e �! t h a t a `a`, e c i a rm' ,.or ea that do not meet the current on f anc. are less than t he 1000' sea r �a, t ic-n S — Z��s stated -at the tate Act sal ts 1'r.,O I separat -ion on1v to rema.4 n for persons s'a'.e,I chat he is concerned that ':he State may Hent and .allow more then 5 pec le Ln a a oermitted use and would like to see a m, a.,,: i m�.in a definition of Group Home by the `?r . Lannon feels that in the future a group home could be(-,ome a "Multi -family dc,elling, Mr. Lannon al.s-,.) stated that he -,nuld 1-4 - ke to see the proposed ordinance in triting rather than a summart report a,,; in the staff report. Mr, Cassidy agreed with 'Ir, Lannon. Chairman Basnik then asked Mr. Clements to put this in draft ordinance form for the Zoning Board of Appeals befor-e a %-cte is called. Mr. Clements stated he would work on this for the next meeting. Michelle Thompson Recording Secretary -,F TI.F P�Fi-1,."LAR a .card Hear ni -., "i la, F Amendments ',o ap,. 1 rc . r -a sections of the Prospec` Zoning Ordnano-e are re,7uested in order to allot, group names as a permitted use in all, residential zoning districts, subject to certain standar—s as to size and. separation between group homes, and to allow group homes as a Special I -se, if certain standards as to size and separation between group homes are not met. Gilbert Basnik. Chairman Peter Lannon Richard Pratt Ronald Cassidv Robert Brettrager Michaele Sko-ron 'I'S TE I eo-roc IN -EREISTED PARTIES:None }in, r -man Basnik introduc-�ed ,:his case stating that th'-, `rom the September 27, 1990 Zoning Board ,.f w. mi-etJ- Ig per the request of the Board for addliticnal bx the Board. r-" boner, David Clements, Director of Planning and the Village of Mount Prospect, stated that this case ha-, b( --r,, continued for additional information requeste2. bv the Board, Mr, Clements then proceeded to go over the State req,,.iirements for Family Care Homes. tar- Homes must be licensed with up to fi�, residents with no se--,aration between homes. Family Community m' ..t " licenserl, having more than 8 residents t,-;th i,,t 1OP" separatio-i, Clements noted that no more than: '-' pers,?r b e fi r f o 7. Clements then proceed.ed to e. pia n t'he i,� prop, -,sed for the State requirement. 0 f ('a s e m u - t s t i L 1. ba h. e a r e I o h e 11 ` a �-he I e ln,wrnqon VTI GE OF MOUNT PROSPEC-1-1 PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER K, _ FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: OCTOBER 30, 1990 SUBJECT: CHICAGO ASSEMBLY OF GOD RESUBDIVISION 618 EAST GOLF ROAD The applicant is seeking approval of this resubdivision in order to consolidate three single family lots into one lot of record. The plat also grants necessary utility easements to serve the site, and adjoining properties. The site is zoned R-1 and is being used as the site for the Chicago Assembly of God Church. The size of the consolidated lot would be approximately 2.8 acres and is located on the northeast comer of Golf Road and William Street. The Plan Commission met in regular session on Wednesday, October 17, 1990 and voted 5-0 in favor of recommending that the plat be approved. Staff had no objections to the plat, as the consolidation and easements are more of a routine matter. MES:hg OF (50D 77 I &* RE5uaD1v 6111-111 Cot _7 93,09� 70 7 7 1 17, ,,Ijo/ 7 CJ ME 'o -5 4 Alere- <o De-Wl jPO ool-)a QOA)9 kv, C. //, o7 , ,v -4.40-71 /-/ P,,' 6oA 7 m to UC //7, 7tO 'o -5 4 Alere- <o De-Wl jPO ool-)a QOA)9 kv, C. //, o7 , ,v -4.40-71 /-/ P,,' 6oA 7 m VILLAGE BOARD ACCEPTANCE OF PUBLIC IMPROVEMENT AND/OR PRIVATE IMPROVEMENT APPROVAL PROJECT: REDWOOD APARTMENTS EARKING LOT REHAB. LOCATION: REDWOOD DRIVE & DEMPSTER STREET DATE: SEPTEMBER 4, 1990 YES NO ENGINEERING DRAWINGS APPROVED P. ENGINEER PLAT OF SUBDIVISION RECEIVED: CLERK PLAT OF SUBDIVISION RECORDED: CLERK AS BUILT PLANS REVIEWED AND APPROVED: i4i ENGINEER ZONING CRITERIA MET(LANDSCAPE PLANTING APPROVAL PLANNING & ZONING PUBLIC WORKS APPROVAL PUB.WKS.DIR. INSPECTION SERVICES APPROVAL INSP.SERV.DIR. FIRE DEPARTMENT APPROVAL 7'"7` FIRE PREVENTION PUBLIC IMPROVEMENTS FOR ACCEPTANCE BY VILLAGE WATER MAIN N/A FT. SIZE SANITARY SEWER -NLA FT. SIZE STORM SEWER N/A FT. SIZE ROADWAYS N/A SIDEWALKS N/A SQ.FT. STREET REGULATORY SIGNS N/A STREET LIGHTS N/A # PARKWAY TREES I EA. # PARKWAY LANDSCAPING 40 S.Y. RETENTION/DETENTION AREAS -N/A PRIVATE IMPROVEMENTS APPROVED WATER MAIN N/A FT. SIZE SANITARY SEWER N/A FT. SIZE STORM SEWER 106 FT. 811 SIZE ROADWAY N/A PARKING LOTS - 312 SQ.YDS. LANDSCAPING COMPLETE INCL. DUMPSTER ENCLOSURES RETENTION/DETENTION AREAS - N/A APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, THIS DAY OF , 19_. VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER u' I U r FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING I AND ZONING DATE: OCTOBER 29, 1990 SUBJECT: KGS SUBDIVISION - 301 EAST RAND ROAD The applicant, KGS Industries, is seeking approval from the Village Board to consolidate Lots 1 and 2 in Maplecrest Subdivision into one lot of record so that the site could be used for commercial use. The site is currently zoned B-3. The owner intends to construct a new one-story shopping center building containing 7200 square feet. The applicant is also requesting that a Development Code modification be granted for street lights on Rand Road and is willing to sign a restrictive covenant to guarantee their installation at a later date. The Plan Commission met in regular session on Wednesday, June 6, 1990 and voted 6-0 in recommending approval with a restrictive covenant. Staff had no objection to either issue. Approval of this plat by the Village Board has been delayed while IDOT reviewed the plat for approval of the driveway opening. This matter has been resolved, and it is appropriate for the Mayor and Clerk to sign the document. DMC:hg K.G.S. SUBDIVISiON BE/NG A SUBDIVISION /N THE NORTHEAST OUARTER OF SECT/ON 34, TOWIVSH/P 42 NORTH RANGE // EAST OF THE THIRD PRINCIPAL MERIDIAN /N C00/f COUNTY,ILLINOIS. pk. nop HERE7pRa4EDEDMs171� HIGHLANDSTREET ONAL BANK AND TRUST COMPANY OF CHICAGO,AS TRUSTEE STATE OF ILLINOIS) CAF/ 10/31/90 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A RESTRICTIVE COVENANT RELATIVE TO PROPERTY COMMONLY KNOWN AS 301 EAST RAND ROAD WHEREAS, KGS Industries has received the approval from the Village Board and appropriate departments necessary to develop property commonly known as 301 East Rand Road, generally located at the southwest corner of Rand Road and Highland Avenue, and legally described as follows: Lot 1 in the K.G.S. Subdivision, a subdivision in the Northeast Quarter of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian, Cook County, Illinois; and WHEREAS, Chapter 16 (Development Code) of the Village Code of Mount Prospect requires installation of street lights in conjunction with the development of property; and WHEREAS, in certain instances the installation of public improvements, including but not limited to street lights, is not feasible at the time of development, however the developer is required to provide those improvements as such time as the Village, Cook County, or Illinois Department of Transportation deems appropriate; and WHEREAS, the Mount Prospect Plan Commission did consider the request for a modification from the Development Code at their regular meeting held June 6, 1990, relative to the installation of street lights on Rand Road and the Plan Commission has submitted its recommendation to the Village Board to authorize a Restrictive Covenant against the subject property insuring installation of street lights on Rand Road at such time as the Village, Cook County, or Illinois Department of Transportation deems appropriate; and WHEREAS, the Mayor and Board of Trustees have determined that the best interests of the Village would be served by having the developer enter into a Restrictive Covenant, a copy of which is attached hereto and hereby made a part hereof as Exhibit "A", guaranteeing the installation of specified improvements at such a time as deemed reasonable and proper. 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 recitals set forth hereinabove are incorporated herein as findings of fact by the Mayor and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That the Mayor and Board of Trustees do hereby authorize execution of Restrictive Covenant, a copy of which Restrictive Covenant is attached hereto and hereby made a part hereof as Exhibit "A", for property commonly known KGS Subdivision, located at 301 East Rand Road, which Restrictive Covenant �1 KGS Restrictive Covenant Page 2 of 2 guarantees the installation of public improvements along Rand Road at such time deemed necessary. SECTION THREE: That the Village Clerk is hereby directed to record with the Recorder of Deeds or Registrar of Titles, whichever is applicable, a fully executed copy of the Agreement being the subject of this Resolution. 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: ABSENT: PASSED and APPROVED this day of ATTEST: Carol A. Fields, Village Clerk 1990. Gerald L. Farley, Mayor BH/caf 10/11/90 10/29/90 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 10 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Section 10.402 entitled "Revocation or Denial" of Chapter 10 of the Village Code of Mount Prospect, as amended, be and the same is hereby further amended by adding a new paragraph E; so that hereinafter said Section 10.402.E shall be and read as follows: E Twenty-four (24) hours before the commencement of any suspension or revocation, the Mount Prospect Police Department shall post on all entrances to the licensed premises a placard entitled "Notice of Closure". The title shall be in letters not less than one inch (111) high. In the case of a suspension the Notice of Closure shall give the times of the suspension and in the case of a revocation state the exact time which the revocation goes into effect. Additionally, the Notice of Closure shall state the Section number and title of the Village Code or State law which has been violated along with the telephone number of the appropriate Village Department that may be called for additional information. This paragraph E shall also apply to all suspensions or revocations of Mount Prospect Liquor Licenses. The removal of said Notice of Closure before the suspension ends or less than seven (7) days after posting of a revocation notice by any person is prohibited and shall subject the person to a fine of not less that Two Hundred Dollars ($200.00) nor more than One Thousand Dollars ($1,000.00). , 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 ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Village President 1990. CAF/ 11/1/90 RESOLUTION NO. A RESOLUTION REGARDING THE RELEASE OF EXECUTIVE SESSION MINUTES WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have met from time to time in executive session for purposes authorized by the Illinois Open Meetings Act; and WHEREAS, as required by the Act, the Village Board has kept written minutes of all such executive sessions; and WHEREAS, pursuant to the requirements of Public Act 85-1355, the Mayor and Board of Trustees have met in closed session to review all closed session minutes; and WHEREAS, the Mayor and Board of Trustees have determined that a need for confidentiality still exists as to the executive session minutes for the meetings as set forth on Schedule A attached hereto; and WHEREAS, the Mayor and Board of Trustees have further determined that the minutes of the meetings as noted on Schedule A attached hereto no longer require confidential treatment and should be made available for public inspection. 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 executive session minutes from those meetings as set forth on Schedule A attached hereto are hereby released. SECTION TWO: That the Village Clerk is hereby authorized and directed to make said minutes available for inspection and copying in accordance with the standing procedures of the Clerk's office. 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. W-4*F NAYS: ABSENT: PASSED and APPROVED this - day of 1990. ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Mayor F'i�ll�fli�il�c\ Executive Sessions of the President and Board of Trustees of the Village of Mount Prospect were held as listed below. The minutes that have been determined may be released for public inspection are indicated by "Release": January 30, 1990 Not For Release April 3, 1990 Release April 10, 1990 Release April 17, 1990 Release May 15, 1990 Release June 5, 1990 Release June 19, 1990 Release July 24, 1990 Release September 4, 1990 Release September 11, 1990 Not For Release ,,,_ ,,LAGE OF MOUNT PROSPI._ F PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER ( V' `�- FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: NOVEMBER 1, 1990 SUBJECT: BID OPENING - PARKING LOT CONSTRUCTION 25 SOUTH MAIN STREET (V & G PRINTERS) On Tuesday, October 30, 1990 at 10:00 A.M., sealed bids were opened for the parking lot construction at the former V & G Printers' site, 25 South Main Street. Six bids were opened and read aloud. Those bids are as follows: 1. Jacobs & Son $104,826.00 2. Szabo Contracting 135,367.45 3. Lenny Hoffman Excavating 135,790.20 4. Alliance Contractors 143,308.85 5. Vincent Devito 143,347.40 6. Pyramid Concrete & Blacktop 156,074.00 The lowest responsible bidder was Jacobs & Son. The engineer's estimate was $101,000. This contractor recently completed the commuter lot on Northwest Highway, and is recommended by Herb Weeks. The contract includes several conditions that can be waived, and are acceptable to staff. These include revised insurance requirements, posting of a performance bond and days to complete the project. Staff hopes to have this project completed before winter. However, Jacobs cautions that uncertainty with the weather makes completion time difficult to predict. Accordingly, staff recommends approval of Jacobs & Son, with an understanding that weather may be a factor in completing the parking lot, and the contractor is allowed a spring completion, if necessary. DMC:hg Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director DATE. November 1, 1990 SUBJECT: Financial Consultant and Bond Counsel for 1990 Bond Issue In anticipation of a possible bond issue for a new Public Safety Facility, I requested a proposal from R. V. Norene & Associates, Inc. to provide financial consulting services and from Lewis Greenbaum of Katten, Muchin & Zavis to provide services as bond counsel. Ron Norene has been the Village's financial consultant since 1982 and Lew Greenbaum has been the Village's Bond Counsel since 1985. I have been very satisfied with the work of both of these individuals. The proposal from R. V. Norene is based upon a minimum fee of $4,500 plus $2.75 per $1,000 par amount for all bonds delivered in excess of $1,000,000. The fee for a $4 million bond issue would be $12,750 and $13,575 for a $4.3 million issue. This is the same rate that R. V. Norene charged for the 1987 and 1988 bond issues. Lew Greenbaum has proposed a fee of $5,800 plus a maximum of $400 for actual out-of-pocket expenses for a $4.3 million issue. Mr. Greenbaum's fee is based upon the size of the issue and the purpose for the bonds. The current proposal is approximately one-half the amount charged in 1987 for three separate opinions. It is our expectation that the bond sale would include $4,000,000 for the Public Safety Facility and $300,000 for the TIF Project. By including the $300,000 with the $4,000,000 issue, we should be able to sell the TIF bonds as tax-exempt bonds rather than taxable bonds. The savings over the life of the bonds would amount to about $60,000. Because we would like to sell the bonds in 1990 (if the referendum passes) and there will be a tight schedule because of the holidays, I am requesting that the proposals be accepted at the November 6, 1990 Village Board meeting. It should be noted that there is no fee if the bonds are not sold. A copy of the proposal from R. V. Norene & Associates and the letter from Lew Greenbaum is attached. DCJ/sm Enc 3. V NORENE & Associates, Inc. - October 15, 1990 Mr. David C. Jepson Director of Finance Village of Mount Prospect 100 South Emerson Street Mount. Prospect, Illinois 60056 Re- Public Safety Bond Issue Dear Dave: As discussed, enclosed is our agreement to cover the sale of the proposed Public Safety Bond Issue. The proposal and the fee are identical. to that in the agreement that covered the Public Works Building financing except that in the prior agreement we were to be paid a fee of $1,500 if the referendum was unsuccessful and in this agreement we are not to be paid a fee unless bonds are sold. We have also added a new paragraph No. 10 on. page 2 (old numbers 20 and 11 renumbered to 1.1 and 12) wherein we provide comfort for the. Village that SEC Rule 15c2-12 regarding the official Statement will be accomplished. Also as discussed, enclosed is a Tentative Financing Timetable that provides for a bond bid opening on Tuesday, December 18, 1990 with delivery scheduled for Monday, December 31, 1990. As a "fall. back" sale date, I would suggest Tuesday, January 1.5, 1991 with this later date used only if the market becomes very congested in mid-December and only if the, Village does not presently expect any other financings in 1991. which could have negative arbitrage or bank -qualified implications. While the Timetable does not call for the Village Board to announce the sale date until its meeting on November 20, 1990, as you know this "announcement" is not a legal. requirement but only one to inform the public of the intended sale date and alert the Trustees that a quorum will be necessary ori the sale date. There is no reason that as soon as the ballots have been counted that the December 18, 1990 sale date can't be announced by staff. Please let me know if you have any questions. Yours truly, President R. V. Norene & Associates, Inc. RVN/s enclosure copy w/encl.: Mr. John Dixon, Village Manager. Lake & Waukegan Office Center, Suite 215 • 1701 Lake Avenue • Gle 708-998-9848 - FAX 708-998-5503 t:� 3. V. NORENE & Associates, Inc. - IANCIAL ADVISORY SERVICES PROPO FOR THE -LAGE OF MOUNT PROSPECT, ILLIN( OCTOBER 15, 1990 Lake & Waukegan Office Center, Suite 215 • 1701 Lake Avenue - Glenview, IL 60025 708-998-9848 - FAX 708-998-5503 . V. NORENE & Associates, Inc. — President and Board of Trustees Village of Mount Prospect Village Hall 100 South Em(-".,.'rsc)n Street Mount Prospect, Illinois 6W56 Ladies and Gentlomen: October 15, 1990 Re: Funding of Tublic Safety Facility We understand that you propose to issue, subject to reforendum approval on November 6, 1990, $4,000,000 of general obligations bonds to pay the cost; of a new public safety facility. We are pleased to offer our financial advisory services to establish a financing program and successfully market and deliver the necessary bonds. An outline of the steps we feel will be necessary in connection with each sale follows but, in any event, our services will be complete and will be designed to reduce the financing costs of the project and to enhance the Village's standinq in the tinancial community. 1, . We will. immediately familiarize ourselves with the project through meetings wi th your staff, your other consultants and your attorneys and based thereon establish the necessary tentative financing timetable so that close coordination will be ensured in the legal. and financial aspects of Me financing. 2. We will submit estimates to you of the annual debt service cost and wi I I make recommendations regarding the financial plan including traditional financing vehicles and, where applicable, He use of a form of credit enhancement (bond insurance or letter/line of credit), etc. These recommendations will be based upon our review of your existing indebtedness and their authorizing ordinances, your future bonding needs and the municipal bond market. We will submit recommended debt retirement schedules for your approval. Based upon the agreed upon financing plan, we will. meet with civic groups as you request to explain the financing impact. We will review the existing reports of your other consultants and, where applicable, make recommendations regarding changes therein to ensure financial feasibility. We will specify financial provisions including prior redemption rights to be included in the legal proceedings for a most attractive and successful financing. These provisions will be designed to assure the Village of its ability to complete the financing of all of its future needs. Lake & Waukegan office Center, Suite 215 - 1701 Lake Avenue - Glenview, IL 60025 708-998-9848 - FAX 708-998-5503 7 R. V. NOREN E & Associates, Inc. 6. We will research the financial information and economic data bearing upon you as an issuer and the successful marketing of the bonds and will assemble same, together with the details of the bonds, into an attractive Official Statement which will allow you to satisfy the market's current requirements for full disclosure. The Official Statement will be submitted to you for approval. prior to its diMiNth= 7. We will advise you of the, marketing procedures and specifically recommend the time, pla(ne and method of conducting the bid opening and sale of the bonds. H. When a bond bid opening date has been estabdiQW, we will: a. arrange for the publication of the notice(s) of sale in the national financial press. h. make a recommendation relative to the advisability of obtaining an investment rating and, if you elect to request one, we shall. make application on your behalf including preparation of the necessary information. c. recommend whether you should make application for municipal bond insurance and, if it is decided to make such application, we shaLl submit the necessary information. d. distribute the Official Statement to a broad list of prospective bidders, investment advisors and investing ipstiti.1tions. e. solicit additional bidders by contacting prospective bidders in advance of the sale to ensure that there are no unanswered questions regarding the issue. 9. We will attend the bid opening where we will conduct the sale, check the bids for accuracy and advise you of the acceptabi.l.ity of the best bid received. 10. we will prepare and distribute the Final Official Statement in accordance with Securities and Exchange Commission Rule 1.5c2-12. 11. We will assist in and coordinate all details leading up to the delivery of the bonds, including the printing of the bonds and calculating the amount due at delivery. 12. Upon completion of the delivery of your bonds, on shall compute a record of payments of principal and interest and provide you with a convenient reference summary of the financing. We shall have no interest in the purchase or resale of your obligations nor shall we engage in any other activity which may constitute a conflict of interest with performance of our services for you. We will not obligate you for any expenses except with your approval. You will be responsible for the fees of your attorneys, bond counsel, P a ,rigineers/,architects/pl.aririers and are to pay all. of your ordinary r->xpenses including advertising, printing and distribution of Official Statements, the purchase (if applicable) of a rating for the bonds, the purchase (if applicable) of municipal bond insurance or other credit enhancement, bond - 2 - R.V. NORENE &Associates, Inc. registrai/paying agent fees and printing and delivery of the bonds. We will assist you by arranging for the advertisement of the sale in the national financial press and, where applicable, will obtain competitive bids on the necessary printing. For our services we are to be paid a fee which shall include our own ordinary expenses, our necessary travel expenses between Mount Prc.)spf�ct./G-I.enview/Chi(,ago and our services in full which, in addition to those outlined in this Agreement, shall include all necessary and usual. functions to complete the financing. In the event it is deemed necessary to travel to New York City in connection with the Village's application for an invc�!--,stinent rating, we are to be reimbursed for our out-of-pocket expenses and travel costs. Our fee is to be based upon the par amount of bonds delivered and calculated as follows: A minimum fee for each bond sale of $4,500 plus $2.75 per $1,000 par amount for all bonds delivered in excess of $1,000,000. Our fee is to be due at the time of the award of the low bond bid and payable upon receipt of the proceeds of the issue. If for any reason no bond award is made, no fee shall be due. While this Agreerneni, is intended. to expire upon the completion of the last financing for the presently contemplated project. the Village is given the option of extending the terms hereof to any general obligation financing that occurs within 24 months of the •last sale contemplated herein. Respectful ly submitted, President R. V. Norms & Associates, Inc. RVN/s -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - The above proposal accepted by the Village of Mount Prospect this ­_ clay of _ 1990. You are instructed to proceed. Attest: VILLAGE OF MOUNT PROSPECT, IL Village Clerk - 3 - Village President R.V. NORENE & Associates, Inc. VILLAGE OF MOUNT PROSPECT, ILLINOIS GENERAL OBLIGATION PUBLIC SAFETY BUILDING BONDS Tentative _Financing _Timetable Tuesday, November 6, 1990 - Referendum date. Tuesday, November 20, 1990 - Village Board announce intention to sell $4,000,000 referendum approved bonds with bond bid opening on Tuesday, December 18, 1990 and instructs staff and R. V. Norene & Associates, Inc. (RVN&A) to prepare the necessary information. Wednesday, November 21, 1990 - R. V. Norene & Associates, Inc. (RVN&A) mail news release regarding December 18, 1990 bid opening. - RVN&A mail text of Summary Notice of Sale to Bond Buyer and Wall Street Journal for publication on Tuesday, December 4, 1990 and Tuesday, December 11, 1990, respectively. Friday, November 23, 1990 - RVN&A mail draft of Official Statement, Official Notice of Sale/Bid Form to Village for review and telephone comment by Noon, Tuesday, November 27, 1990. Monday, November 26, 1990 - RVN&A award printing contract on Official Statement, Official Notice of Sale/Bid Form. Tuesday, November 27, 1990 - RVN&A receive first proofs of Official Statement, Official Notice of Sale/Bid Form. - Village telephone RVN&A with comments on Official Statement. Thursday, November 29, 1990 - RVN&A mail all information to Moody's for investment rating. - RVN&A give proof approval on Official Statement, etc. Monday, December 3, 1990 - RVN&A mail (first mailing) printed official Statement, Official Notice of Sale/Bid Form to dealer banks and investment bankers/underwriters. Tuesday, December 4, 1990 - RVN&A award Bond Printing Contract with first proofs to Bond Counsel by Friday, December 14, 1990 - RVN&A publish Summary Notice of Sale in The Bond Buyer. Monday, December 10, 1990 - RVN&A mail (second mailing) to investing institutions and investment advisors. Tuesday, December 11, 1990 - RVN&A publish Summary Notice of Sale in midwest edition of the Wall Street Journal. Tuesday, December 18, 1990 - Bond Bid Opening at 12:00 Noon, C.S.T_ at the Northern Trust Company (Bond Syndicate Room - 12th Floor) with award and adoption of Bond Ordinance at regular meeting of the Board that night. Thursday, December 20, 1990 - Bond Counsel provide proof approval to bond printer. Monday, December 31, 1990 - Deliver Bonds to purchaser and receive bond proceeds. (Board meetings 1st and 3rd Tuesdays) NOVEMBER DECEMBER JANUARY 30 3 4 5 6 7 0 0 1 0 $30 11 IS 1 2 2 1112131. Is 1017 9 1011,2121-15 1* 18,0 1: It 20 2122 23 24 10/710/0202122 *02%22232425 2 20V 20 " 30 23 4 26272829 27 28 " 30 zi *0 31 KATTEN MUCHIN & ZAVIS (GORGE AND PITT) Lo, 525 WEST MONROE STREET - SUITE 1600 MADISON, I.. IL CHICAGO, ILLINOIS 60606-3693 1W BROUK, 0AK October 17, 1990 Mr. David Jepson Finance Director Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056-3266 Re: VILLAGE OF MOUNT PROSPECT, ILLINOIS Dear Dave: TEle-0— (3 1 2) .02- 200 T—E C OPIER (312) 902-1061 .9626 WRITER'S DIRECT 01— NUMBER (312) 902-5418 We are writing to provide the Village with a fee quote for our services as bond counsel in connection with the proposed issuance of $4,300,000 General Obligation Bonds of the Village. We understand that the Bond issue will consist of two series; $4,000,000 for the financing of the public safety building and $300,000 for the financing of redevelopment project costs within the Village's tax increment redevelopment area. Our fee for this multi -series bond issue is $5,800, plus out-of-pocket expenses, which we anticipate will not exceed $400. If you have any questions concerning this fee quote, please feel free to contact me. LG/be Very truly yours, is reenbaum A LAW PARTNERSHIP INCLUDING PROFESSIONAL CORPORATIONS 0, 'D November 1, 1990 Village of Mount Prospect 100 South Emerson Mount Prospect, Illinois 60056 ENGINEERS Attn: Mr. John Fulton Dixon, Village Manager ARCHITECTS SCIENTISTS Dear Mr. Dixon: We are pleased to submit this proposal for professional services for Design Development, Contract Documents, Bidding, and Con- struction Phase for Mount Prospect's new Public Safety Facility, Attached is AIA Document B141,1987, Standard Form of Agreement between Owner and Architect. This agreement is modified to fit the specific needs of the project. Besides customary basic ser- vices, included are: L Bid alternate for a sloping metal roof. 2. Assistance with obtaining zoning variances. 3. Obtaining Illinois Department of Corrections approvals. 4. Interior design services for furniture and window coverings. We propose to provide these professional services for a lump sum fee of $431,000 which is divided as follows: I. Design Development Phase = $ 79,500 2. Contract Documents Phase = $194,400 3. Bidding or Negotiation Phase = $ 19,000 4. Construction Phase = u 100 Total Basic Compensation = $431,000 The above fees have been adjusted for anticipated wage rate increases during the anticipated twenty-seven (27) month total project duration. They are also based on the traditional general contractor public bidding approach to the project. U 1501 W)odfield Road Suite 200 E4= Schaumburg, Illinois 60173 708 605.8800 Telefax 708.605.8914 In the event that the Village decides to consider a construction management approach, we will be glad to work out the advantages and disadvantages of both approaches and modify our Agreement to suit the Village's wishes. The decision on which approach to use should be made during the eight week Design Development period. This proposal is valid until November 20, 1990. We will begin work upon receipt of a copy of the attached Agreement signed by ENOINEERS an authorized representative of the Village of Mount Prospect. nRcwrF,c"is We appreciate the opportunity to submit this proposal. Should SC I E N1 IS T's you have any questions, please contact Fred Borich at (708) 605- 8800. Very truly yours, DONOHUE & ASSOCIATES, INC. Fred J. Borich, A.I.A. Vice Ptesident xs� Naras Statkus Project Manager FJB/NS:mh Enc: As Noted M/P/D19 Mr. John Dixon November 1, 1990 Page 2 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director DATE: October 31, 1990 SUBJECT: Truth in Taxation/1990 Tax Levy The "Truth in Taxation Act" provides that any unit of local government that intends to levy property taxes in an aggregate amount that exceeds 105% of the amount extended in the preceding year must disclose that fact by publication and by holding a public hearing. The Act is specific as to the method and timing of the publication and spells out the size and contents of the notice. In addition to disclosure by publication and the public hearing, the Act states that the corporate authorities shall determine (by resolution) the amounts that are necessary to be raised by taxation not less than 20 days prior to the adoption of the tax levy ordinance. The Act was originally enacted in 1981, but was amended in 1983 to include the following paragraph: "Any notice which includes information substantially in excess of that specified and required by this Act shall be an invalid notice." This provision prevents the Village from detailing the various purposes of the levy, such as garbage collection, employee pensions, Library, etc. Additionally, it prohibits any explanation of an increase or decrease in the proposed levy. Finally, the Act specifically excludes amounts levied for election costs from the 105% test, and the Cook County Clerk's Office has determined that levies for general obligation debt service should also be excluded. Based upon the above requirements, the Village does not have to comply with the Truth in Taxation Act for the proposed 1990 tax levy. The proposed 1990 tax levy for Village purposes is $7,057,533 and for Library purposes is $2,110,955 for a total levy of $9,168,488. This amount represents a 4.3% increase over the combined 1989 levy of $8,791,210. When debt service is subtracted, the proposed 1990 levy is 4.9% higher than the comparable amount for 1989. Although the provisions of the Truth in Taxation Act do not apply to the Village for the proposed 1990 tax levy, I believe it would still be appropriate to comply with the Act. I think it is important to inform Village taxpayers of the tax levy amount regardless of whether it is more or less than 5% of the previous year. Attached is an updated copy of the budget schedule, Real Estate Tax Levies and Rate Comparisons, which shows actual tax levies, tax rates, and equalized assessed valuations for 1987 - 1989 and revised estimates for 1990. Following is a summary of actual E.A.V., Village tax levies, and the Village tax rates for 1981 - 1989 and the estimates for 1990: John Fulton Dixon Truth in Taxation/1990 Tax Levy - Page 2 The above amount for 1990 does not include the debt service amount for bonds that may be issued for a new Public Safety Facility. If the bonds are sold, the Village Levy for 1990 would be increased by approximately $270,000, with a corresponding increase in the tax rate of an estimated 3.64¢. From the above schedule it can be determined that EAV has increased 73.28 and total tax levies 59.78 over the period while the average tax ra::e has remained relatively stable. The average increase in EAV is about 6.3 while the average increase in tax levies is 5.38. 'The average tax rate for the ten year period is $.9746. Pursuant to the procedures prescribed in the Truth in Taxation Act, the following schedule should be followed: 1. November 6, 1990 - adopt resolution establishing the amounts of money needed to be raised by taxation for the fiscal year, May 1, 1990 - April 30, 1991. 2, November 6, 1990 - establish a public hearing on the 1990 tax levy ordinance for December 4, 1990. 3, November 20, 1990 first reading of the 1990 tax levy ordinance. 4„ November 21, 1990 publish notices of tax levy requirements and the date and time of the public hearing. 5, December 4, 1990 - public hearing and second reading of 1990 tax levy ordinance. 6. December 5, 1990 - file tax levy ordinance with County Clerk. Also attached are copies of the resolution establishing the amount of monies needed to be raised by taxation and the publication notice. DCJ/sm Enc Tax Rate Per Year E.A,V. VillageLevu$100 E.A.V. 1981 $428,639,752 $4,420,418 $1.0311 1982 460,309,540 4,435,281 .9636 1983 449,546,305 4,596,727 1.0232 1984 463,833,274 4,082,256 .8803 1985 517,263,736 4,641,148 .8980 1986 541,377,360 5,242,293 .9690 1987 566,427,664 5,801,293 1.0250 1988 590,778,708 6,381,030 1,0800 1989 735,079,199 6,793,917 .9250 1990 (Est) 742,423,000 7,057,533 .9506 The above amount for 1990 does not include the debt service amount for bonds that may be issued for a new Public Safety Facility. If the bonds are sold, the Village Levy for 1990 would be increased by approximately $270,000, with a corresponding increase in the tax rate of an estimated 3.64¢. From the above schedule it can be determined that EAV has increased 73.28 and total tax levies 59.78 over the period while the average tax ra::e has remained relatively stable. The average increase in EAV is about 6.3 while the average increase in tax levies is 5.38. 'The average tax rate for the ten year period is $.9746. Pursuant to the procedures prescribed in the Truth in Taxation Act, the following schedule should be followed: 1. November 6, 1990 - adopt resolution establishing the amounts of money needed to be raised by taxation for the fiscal year, May 1, 1990 - April 30, 1991. 2, November 6, 1990 - establish a public hearing on the 1990 tax levy ordinance for December 4, 1990. 3, November 20, 1990 first reading of the 1990 tax levy ordinance. 4„ November 21, 1990 publish notices of tax levy requirements and the date and time of the public hearing. 5, December 4, 1990 - public hearing and second reading of 1990 tax levy ordinance. 6. December 5, 1990 - file tax levy ordinance with County Clerk. Also attached are copies of the resolution establishing the amount of monies needed to be raised by taxation and the publication notice. DCJ/sm Enc VILLAGE OF MOUNT PROSPECT REAL ESTATE TAX LEVIES AND RATE COMPARISONS (1) 1987 Actual Rate Amount Village Levies: General Corporate $ .4964 Garbage .2591 Capital Improvement_ .0727 G.O.Bonds - Village .0655 G.O.Bonds - Library .0422 IMRF - Pension .0709 Police Pension .0182 Firemen's Pension - Sub -totals $1.0250 G.O.Bonds - Proposed Village Totals $1.0250 Library Levies: Operation & Maint. $ .2273 Maint. & Repair .0197 IMRF - Pension .0230 Audit & Insurance Library Totals .2700 $2,806,750 1,467,750 412,000 371,182 238,910 401,700 103,000 $5,801,292 $5,801.292 $1,282,525 111,523 130,398 51,524,446 Equalized Assessed Valuation $566,427,664 1988 Actual Rate Amount $ .5269 $3,112,660 .2484 1,467,750 .0697 412,000 .1104 652,211 .0378 223,469 .0781 461,440 .0087 51,500 $1.0800 $6,381,030 1.0800 $6381.030 $ .2500 $1,472,487 .0212 125,032 .0232 136,990 ,0046 27,295 2990 51.761,804 (1) Rates Per $100 Equalized Assessed Valuation $590,778,708 1989 Actual Rate Amount $ .4281 $3,141,500 .2298 1,689,200 .0561 412,000 .0818 601,598 .0304 223,469 .0778 571,650 .0140 103,000 .0070 51.500 $ .9250 $6,793,917 9250 $6.793.917 $ .2227 $1,634,609 .0193 142,140 .0259 190,550 .0041 29 994 .2720 51.997.293 $735,079,199 1990 Estimated Rate Amount $ .4509 $3,347,500 .2358 1,751,000 .0555 412,000(-- .0807 599,181` .0292 216,552 .0916 679,800 .0069 51,500 $ .9506 $7,057,533 .0364 270.000 .9870 57. 327,533 $ .2300 $1,707,534 .0200 148,44-_ ,0303 224,952 .0040 29,994 .2843 52,110,955 $742,423,000 Exhibit A , NOTICE OF PROPOSED PROPERTY TAX INCREASE FOR VILLAGE OF MOUNT PROSPECT I. A public hearing to approve a proposed property tax levy increase for the Village of Mount Prospect for May 1, 1990 - April 30, 1991 will be held on December 4, 1990 at 7:30 p.m. at the Mount Prospect Senior Center, 50 South Emerson Street, Mount Prospect, IL. Any person desiring to appear at the public hearing and present testimony to the taxing district may contact John Fulton Dixon, Village Manager, 100 South Emerson Street, Mount Prospect, IL, 708 392-6000. II. The corporate and special purpose property taxes extended for May 1, 1989 - April 30, 1990 were $7,966,143. The proposed corporate and special purpose property taxes to be levied for May 1, 1990 - April 30, 1991 are $8,352,755. This represents a 4.9% increase over the previous year. III. The property taxes extended for debt service for May 1, 1989 - April 30, 1990 were $825,067. The estimated property taxes to be levied for debt service for May 1, 1990 - April 30, 1991 are $815,733. This represents a 1.1% decrease over the previous year. IV. The total property taxes extended for May 1, 1989 - April 30, 1990 were $8,791,210. The estimated property taxes to be levied for May 1, 1990 - April 30, 1991 are $9,168,488. This represents a 4.3% increase over the previous year. At said public hearing the President and Board of Trustees shall explain the reasons for the proposed increase in the tax levy and shall permit all persons desiring to be heard an opportunity to comment and present testimony thereon. Dated this 21st day of November, 1990 /s/ Carol A. Fields Village Clerk Schedule A VILLAGE OF MOUNT PROSPECT COMPARATIVE PROPERTY TAX LEVIES FOR THE TAX YEARS 1990 AND 1989 1990 1989 Percentage Levy Levy Change Village Services: $1,707,534 $1,634,609 4.58 General Corporate Purposes $3,347,500 $3,141,500 6.68 Garbage Collection 1,751,000 1,689,200 3.78 Capital Improvements 412,000 412,000 - Employee Pensions 731,300 726,150 0.78 Bonds & Interest 815,733 825,067 -1.18 Total Village Services $7,057,533 $6,793,917 3.98 Library Services: Library Operation $1,707,534 $1,634,609 4.58 Maintenance & Repair 148,475 142,140 4.58 Employee Pensions 224,952 190,550 18.08 Audit & Insurance 29,994 29,994 - Total Library Services $2,110,955 $1,997,293 5.78 Total Village and Library Tax Levy $9,168,488 $8,791,210 4.38 Less Bonds & Interest < 815,733> _:i��5O Total Village and Library Less Bonds & Interest 8,352,755 57,966.143 4.98 RESOLUTION NO. A RESOLUTION TO DETERMINE THE AMOUNTS OF MONEY ESTIMATED TO BE NECESSARY TO BE RAISED BY TAXATION BY THE VILLAGE OF MOUNT PROSPECT UPON THE TAXABLE PROPERTY WITHIN THE VILLAGE FOR THE YEAR COMMENCING MAY 1, 1990 AND ENDING APRIL 30, 1991. WHEREAS, pursuant to Public Act 82-102 there has been enacted into law, effective July 29, 1981, certain legislation entitled "The Truth in Taxation Act," as amended; and WHEREAS, pursuant to said Act any taxing body which proposes to adopt a tax levy in an aggregate amount of more than 105% of the amount of taxes extended on the tax levy in the preceding year on taxable property within such taxing body is required to make a determination as to such amounts to be levied, not less than twenty (20) days prior to the adoption of the tax levy, and is further required to hold a public hearing regarding the proposed tax levy, pursuant to the publication of a proper notice of hearing; and WHEREAS, on the 19th day of April, 1990 the Village of Mount Prospect adopted Ordinance No. 4175 approving the Annual Budget for the fiscal year from May 1, 1990 to April 30, 1991, covering the cost, expenses and liabilities of all general corporate and special municipal purposes and activities to be undertaken during the said fiscal year, and WHEREAS, pursuant to said Budget, the Village of Mount Prospect anticipates and determines that it shall require an aggregate tax levy of $8,352,755 exclusive of election costs and debt service, as more particularly set forth in attached Schedule A, upon all the taxable property within the Village, which proposed tax levy is an increase of $386,612 over the tax levy of $7,966,143 for the preceding fiscal year as extended; and WHEREAS, such proposed tax levy upon all the taxable property within the Village for the year beginning May 1, 1990 and ending April 30, 1991 constitutes a tax increase of approximately 4.9% and it is deemed to be in the public interest that a public hearing be held with respect to the various aggregate tax levy amounts, as hereinafter set forth: NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION 1: This Board does hereby determine that the aggregate amount of money to be levied (exclusive of any amounts levied for election costs and debt service) as necessary to be raised by taxation upon all the taxable property within this Village for the year commencing May 1, 1990 and ending April 30, 1991, for general corporate and special municipal purposes, is estimated to be $8,352,755. SECTION 2: The amount herein above determined to be the aggregate tax levy upon all taxable property within the Village for the year commencing May 1, 1990 and ending April 30, 1991 constitutes a proposed tax levy cf approximately 104.9% of the property taxes extended upon the tax levy for the preceding year ending April 30, 1990, an aggregate tax levy increase of approximately 4.9%. SECTION 3: A public hearing with respect to the intent cf the President and Board of Trustees of this Village to adopt a tax levy ordinance to establish and levy the amounts determined herein to be raised by taxatior, shall be held in the Board Room in the Mount Prospect Senior Center, 50 South Emerson Street, Mount Prospect, Illinois at 7:30 p.m, o'clock on Tuesday, December 4, 1990. SECTION 4: The Village Clerk is herein authorized and directed to publish a notice of said public hearing in the Mount Prospect HERALDnewspaper by no sooner than November 20, 1990 nor later than November 27, 1990, which notice shall be substantially as set forth in the attached Exhibit A and shall state in plain and simple language (1) the amount of property taxes, exclusive of election costs and debt service, extended or estimated to be extended upon all the taxable property within the Village for the preceding year ending April 30, 1990; (2) the amount of the proposed levy, exclusive of election costs and debt service, for the current year beginning May 1, 1990; (3) the percentage increase or decrease in the amount of taxes to be levied; and (4) the date, time and place of the public hearing concerning the proposed tax levy. The form of notice shall be no less than 1/8th page in size and the smallest type used shall be twelve point and shall be enclosed in a black border no less than 1/4th inch wide. The notice shall not be placed in that portion of the newspaper where legal notices and classified advertisements appear. SECTION 5: This Resolution shall be in full force and effect upon its passage and approval in accordance with law. PASSED AND APPROVED THIS 6th DAY OF NOVEMBER, 1990. AYES: NAYS: ABSENT: ATTEST: VILLAGE CLERK M VILLAGE OF MOUNT PROSPECT' PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER Mok FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: OCTOBER 31, 1990 SUBJECT: OLD ORCHARD COUNTRY CLUB VILLAGE - LEXINGTON HOMES MINOR CHANGE TO CONSENT DECREE Lexington Homes Old Orchard Country Club Village is being constructed pursuant to a Consent Decree, approved in early 1988. This Consent Decree approved a 332 unit manorhome project, along with a site plan, landscape plan and building elevations. As you know, construction is well underway at this development, with Phase I complete and a substantial number of units occupied. At this time, Lexington Homes would like to introduce a new product at this development, a two-story townhome with a two -car garage. Lexington believes that a townhome unit would provide potential buyers an alternative to the manorhome, and be a positive addition to the development. The proposed townhomes would take the place of manorhomes on the approved plan, on exactly the same foundation. This is not a proposal for an increase in density. For example, an eight unit manorhome building would become a six -unit building with the introduction of the townhomes. In fact, the number of units is reduced from 332 to 309 with the townhome . product. Inasmuch as the townhomes are built on the same foundation as the manorhome buildings, there is no change to the approved site plan or landscape plan. Building elevations would be modified slightly, but the same architectural character, colors, and exterior materials would remain. The staff and the Village Attorney have reviewed this proposal, and believe this is a minor change to the Consent Decree. As stated, the number of units is reduced, building height remains the same, there are no changes to the site plan or open space, exterior materials are unchanged, and there is no decrease in the ratio of parking spaces per unit. As such, the Village Board can authorize the change without amending the Consent Decree. Based on this information, staff would recommend that the Village Board authorize a minor change to the" Old Orchard Consent Decree to allow townhome units. Additional information from Lexington Homes is attached. DMC:hg Attachment November 1, 1990 Mr. David M. Clements Director of Planning and Zoning Village of Mt. Prospect 100 South Emerson Mt. Prospect, Illinois 60056 RE: Old Orchard Country Club Mt. Prospect, Illinois Dear Mr. Clements: I have attached under separate cover ten (10) prints of our proposed revisions to the Preliminary Development Plan and reductions of the same. Lexington Homes, Inc. is proposing to replace sixty-eight (68) coach home units with forty-five (45) townhouse units. The existing street pattern will not change and the townhouse buildings will be built on the same building pads as the previously approved coach homes. The proposed changes affect buildings 1, 3, 16, 17, 18, 19, 22, 23, 47, and 48. Building 3 will be the townhouse model building. Lexington Homes will have three townhouse models to choose from and one of each will be provided in the three unit model building. However, we have not built this particular combination of townhomes in any other Village. Consequently, we are currently preparing these building elevations from scratch. The elevations and floor plans will be delivered to the Village Monday, November 5th. We look forward to appearing before the Village Board next Tuesday to present our new product and answer any questions they may have. Thank you for your time and cooperation. Should you have any questions, please do not hesitate to contact me. sincerely, Kevin S. Corgard, E. Director of Planning KSB/jaf cc: Bill Rotolo File 2.2b 1156 West Shure Drive* Arlington Heights, Illinois 600040708/253-97700 FAX: 253-3425 Writer's Direct Diad . . ... . .. Preliminary P.U.D. Development Plan �d O—rd Co—y Cl� W1.0w RaN . DESIGN I INC. -WIWM ... . ....... . ..... MM MOUNT PROSPECT POLICE DEPARTMENT FORMAL MEMORANDUM I CHF 90-158 mntrol number TO: JOHN FULTON DIXON, VILLAGE MANAGER 2 FROM: RONALD W. PAVLOCK, CHIEF OF POLICE X�3 EDWARD M. CAVELLO, FIRE CHIEFI-"�-,�,Z SUBJECT: RECOMMENDATION FOR THE PURCHASE OF POLICE AND FIRE VEHICLES (FY90-91) DATE: 15 OCTOBER 90 Police and Fire staffs have reviewed the "Annual Contract Covering Police Pursuit Vehicles" that was awarded to Miles Chevrolet, Inc., Decatur, IL., by the Illinois Department of Central Management Services, Procurement Services Division. The vehicle selected by the State is the 1991 Chevrolet Caprice 4 -door sedan. This car meets all of our basic police and fire emergency vehicle design and performance specifications. The State contract price for the Caprice police vehicle with police department specified options is $12,343.68 per vehicle. The Police Department's FY90-91 budget includes $39,000.00 for the purchase of three unmarked police vehicles. Police staff recommends the purchase of three police vehicles under the State contract at a total cost of $37,031.04. The State contract price for the Caprice police vehicle with the options needed to meet Fire Department requirements is $12,276.86 per vehicle. The Fire Department's FY90-91 budget includes $14,700.00 for the purchase of one staff car. Fire staff recommends the purchase of one fire vehicle under the State contract for police vehicles at a total cost of $12,276.86. The State contract for police pursuit vehicles is awarded through a competitive bid process. Due to the magnitude of the state purchase under the contract the vehicle and option prices in the winning bid are lower than any prices than could be realized by a municipality in an independent bid process. Since the police car specified by the State is substantially the same as the emergency vehicles specified by the police and fire departments, it saves time and money to purchase these vehicles under the State contract. Two years ago the Village purchased three police vehicles and one fire vehicle under the State contract for police pursuit vehicles. These vehicles, 1989 Chevrolet Caprice 4 -door sedans, cost $12,822.39 per vehicle including options. One reason that the 1991 Caprice is priced lower than the 1989 Caprice may be Chevrolet's interest in keeping it's police car customers even though the Caprice body style has been radically changed. If so, MM this cost reduction may not be continued in the 1992 Chevrolet bid. Since this purchase requires Village Board approval further action awaits their review of the recommendations of police and fire staffs. If you have any questions regarding this matter please advise. cc: Deputy Chief Daley Deputy Chief Richardson Deputy Chief Ulrich TM arY Lu Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director Public Works DATE: October 30, 1990 SUBJECT: Purchase of Sewer Flow Meters On August 9, 1990, sealed bids were opened for the proposed purchase of 10 sewer flow monitors and associated equipment. These flow meters were being requested to satisfy the require- ments of the MWRD and the ICAP agreement for monitoring sanitary sewer flows. We received the following bids: Bidder Model Bid Amount Elan Engineering Corp. Montedoro-Whitney $48,578.00 Lee Engineering Sales Co. Marsh-McBirney $49,905.00 On August 21, 1990, the Village Board accepted the low bid of Elan Engineering Corp. in the amount of $48,578.00. While both bidders had a product that met our specifications, and since the lowest priced units were in service throughout the Midwest with no complaints, there was no logical reason to reject their bid. Since Village Board approval, we have now received several piec- es of correspondence indicating that the manufacturer of the units we recommended for purchase had a lawsuit pending against them by the manufacturer of the other product charging patent infringement. Subsequently, we received information stating that the courts assessed a judgment for a substantial amount of money against the manufacturer of the Montedoro-Whitney flow monitors. We were then informed that the M -W company was unable to pay the judgment and filed for bankruptcy under Chapter 11 of the Bankruptcy Code with hopes for reorganization. Apparently, the reorganization under Chapter 11 was not possible, and the only alternative was for the company to be liquidated under Chapter 7 of the Bankruptcy Code. This information became avail- able to us the first week of October 1990. The second week of October 1990, we received the shipment of flow meters, but I withheld payment pending resolution of who would honor any war- ranty on the flow meters. On October 19, 1990, we received a letter from Montedoro-Whitney Company stating we 11 ... should not rely on any warranty that was/is stated to be included as part of the agreement to purchase Montedoro products." Our Village attorney, Mc. Hill, has been kept informed of the situation and, after this last letter of 10-I9-90, be is recom- mending that we return the equipment that was delivered by Montedoro-Whitney Company, and void the purchase order. The second lowest bid, as submitted by Lee Engineering Sales Company is for $49,905' or a difference of $1327.00' I have contacted them, and they have agreed to honor their bid of ^m - gust 9, 1390. In accordance with the Village attorney's opinion, z recommend that we be authorized to reject the low bid of $48,578, as sub- mitted by Elan Engineering Corp., and return the unused equip- ment they had sent. Further, it is recommended that the bid of $49'905'00, as submitted by Lee Engineering Sales Company on Marsh-mcDirney sewer flow meters be accepted. After approval and delivery the Lee Engineering Sales Company, a representative from their company will train our personnel in the use of the meters and associated egnipmeot- Herbert L. Weeks c, Village Attorney Hill 3 '08 ""_G1 LEE PN' 1iAEEIt4G LEE ENGINEERING SALES CO. 1522 SOV111 KARVAKI) ARLINGTON HEIGHTS, ILLLNOIS- 60005 FAX MEMO TO: Mr. Herbert L. Weeks COMPANY: Mount Prospect Public Wcrks FROM: Tom Lee DATE : 10-31-90 SUWECT: 3C1 10:51 P . 0 1 AREA CODE 709 TEL. 399-70S$ FAX: 39&7701 MESSAGE Dear Mr, Weeks : 7 check vith Lhe fac,:iry --n 1"nev shou.6 r -,e �zb]ke -4pnents ir 5 wee's. to begin shipping partials 1-, 3 i�nd lEte the zih- T hope that this is satisfactorv. Following Is the letter that you recuested. if there are any questions, please call. 9 EE ENGINEERING SALTS CO. 1532 q0VI'H HARVARD ARLI.\*CsT()N flrAGIIIS, ILLMIS 60005 AREA CODE 708 TEL. 39M.7055 October 31, 1990 FAX: 398-7701 Mount Prospect Public Works Department 1700 W. Central Road Mount Prcspect, 1L 60058-2229 Attn: Mr. Herbert L. Weeks - Director RE: Marsh-McBirne-,, Portable Flovmeters & ;ccesscries Bid Date Submitted - August 9, 1� - Dear Mr. Weeks: Ccnfirmine. ouir c�nversaticn -:-.en 75, conversation with Marsh-Mc?irr. ,,'we can 'r.ol-j b4 for the base an, S495, 0,- .Cr properti,na-� 3a;7,n-Ef Cr!L-zr and $495.DO fcr One S'-rV mgninri" prIce f $49,90 5.00. Thank vC-,: fcr your cont-in-iied intpreqv T ,L e to be Of erViC to }GU. Sincerely, "`-- Thomas C. Lee M llarsh-McBirney Representative TCL;mj copy; Ken Sleiding - MM