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HomeMy WebLinkAbout3853_001Next Ordinance No. 4022 Next Resolution No. 1-89 A G E N D A CLERK'S OFFICE VILLAGE OF MOUNT PROSPECT 0 R D E R 0 F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Room, 1st Floor Senior citizen Center 50 South Emerson Street Mount Prospect, Illinois 60056 0 MA, Ii. ROLL CALL Meeting Date and Time: Tuesday February 7, 1989 7:30 P. M. Mayor Carolyn Krause Trustee Ralph Arthur Trustee Norma Nurauskis Trustee Gerald Parley Trustee George Van Geem Trustee Leo Floros Trustee Theodore Wattenberg III. INVOCATION - Trustee Arthur IV. APPROVAL OF MINUTES OF REGULAR MEETING, January 17, 1989 V. APPROVAL OF BILLS VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR"S REPORT A. Acknowledgement of Mount Prospect Rotary Club for its gift of a van to Human Services Division B. Appointments C. Announcements VIII. OLD BUSINESS A. 2nd reading of AN ORDINANCE AMENDING ARTICLE VI OF CHAPTER 6 OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance amends specified Sections regulating the operation of Cable Television. (Exhibit A) B. ZBA 66-A-88, Text Amendments 1. 1st reading of AN ORDINANCE AMENDING SPECIFIED SECTIONS OF CHAPTER 14 ENTITLED "ZONING ORDINANCE" OF THE VILLAGE CODE This case proposes amendments to the Zoning Ordinance (Chapter 14) relative to standards for size of residential garages; impervious surface coverage; setbacks for parking in commercial areas; satellite dishes in B-3 and B-4 Districts; excluding retail uses in an I-1 District; and, to permit day-care as a Special Use in B-1, B-3 and B-4 Districts and, driveway width of 151 for a one -car garage. The Zoning Board of Appeals recommended approving these text amendments by a vote of 6-1. (Exhibit B) 2. 1st reading of AN ORDINANCE AMENDING SECTION 21.601 OF CHAPTER 21 OF THE VILLAGE CODE OF MOUNT PROSPECT This ordinance amends Chapter 21 by increasing the height of fences in residential districts from five feet to six feet. The Zoning Board of Appeals recommended approving this text amendment by a vote of 6-1. (Exhibit C) C. 2nd reading AN ORDINANCE AMENDING ARTICLE XI OF CHAPTER 11 OF THE VILLAGE CODE This ordinance creates a drug and alcohol testing procedure for taxi cab drivers. (Exhibit D) D. 1st reading of AN ORDINANCE AMENDING CHAPTER 10 AND CHAPTER 11 OF OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance amends the appropriate sections to reflect the new license year as January 1 through December 31. (Exhibit E) E. 1st reading of AN ORDINANCE AMENDING THE VILLAGE OF MOUNT PROSPECT AMENDED TAX INCREMENT REDEVELOPMENT PROJECT AND PLAN NO. (Exhibit F) IX. NEW BUSINESS A. ZBA 8-V-89, The Alter Group, Lake Center Plaza The Petitioner is requesting variations from the interior side yard requirement of 30 feet to allow fifteen feet plus one foot for every two feet of building height above fifteen feet; to allow a thirty foot yard, rather than the required forty feet, for side yards in an 1-1 District adjacent to Residential Districts subject to landscaping; to a twenty foot rear yard in an I-1 District adjacent to Resident District instead of the required forty feet; to allow two parking lots or shared drive of service/loading facilities rather than the required ten foot side and rear yards; to allow a zero yard for loading and ten foot yard for parking, instead of the required forty feet and ten feet; to allow a five foot side yard, rather than the required ten feet, where 2 parking lots abut, provided a minimum of 10, of landscaped area be provided between the 2 lots. Also requested are variations to permit a minimum 2 acre parcel in the I-1 District, rather than the required 4 acres; to permit 2 parkings spaces 121 x 351 for buildings less than 40,000 sq. ft. in area, rather than the required 121 x 501 loading space; and, to permit a two parking lots of shared drive or service facilities to abut in an O -R District, rather than the ten foot side yard required. The Zoning Board of Appeals recommended granting these variations by a vote of 6-0. These variations were approved by the Zoning Board of Appeals and Viilage Board in 1987, however the effective period of one year has expired. B. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS This Resolution authorizes the appropriation of $107,000 for street maintenance for 1989. (Exhibit G) X. VILLAGE MANAGER'S REPORT A. Request approval of engineering plans for Old Orchard Country Club Village development B. Request to expand recycling program to include the entire Village and authorize expenditure to purchase necessary containers. C. A RESOLUTION AUTHORIZING EXECUTION OF AN ADDENDUM TO THE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT, CITY OF DES PLAINES AND STATE OF ILLINOIS RELATIVE TO THE IMPROVEMENT OF CENTRAL ROAD, BETWEEN RAND ROAD AND WOLF ROAD, AS ORIGINALLY SET FORTH IN RESOLUTION 1-88 D. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS This Resolution authorizes the appropriation of $156,200 for the Central Road improvement project E. Proposal for the annual audit F. Request to waive bidding procedure and authorize removal of asbestos from Village Hall. G. Status Report XI. ANY OTHER BUSINESS A. Accept Public Improvements: 1. Jogging Path within the Kensington Center for Business, Phase II XII. EXECUTIVE SESSION - Pending Litigation/Personnel XIII. ADJOURNMENT (Exhibit H) (Exhibit J) MINUTES OF THE REGULAR.MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT JANUARY 17, 1989 CALL TO ORDER Mayor Krause called the regular meeting of the Mayor CALL To ORDER and Board of Trustees of the Village of Mount Prospect to order at 7:30 P.M. Present upon roll call: Absent: Mayor Krause Trustee Ralph Arthur Trustee Gerald Farley Trustee Leo Floras Trustee Norma Murauskis Trustee Van Geem Trustee Wattenberg INVOCATION The invocation was given by Trustee Floros. INVOCATION APPROVAL OF )MINUTES Trustee Arthur, seconded by Trustee Farley, moved APPROVE MINUTES to approve the minutes of the regular meeting of the Mayor and Board of Trustees heli January 3, 1989. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Van Gee=, moved to approve the following list of bills: General Fund 784,942 Motor Fuel Tax Fund 40,737 Community Development Block Grant Fund 7,133 Illinois Municipal Retirement Fund 70,580 Waterworks & Sewerage Fund 240,044 Parking System Revenue Fund 6,522 Risk Management Fund 75,587 P.W. Facility Construction Fund A - P.W. Facility Construction Fund B 4,990 Capital Improvement, Repl. or Rep.Fund 75,192 Special Service Area Const. #5 109,922 Special Service Area Const. #6 - Downtown Redev. Const. Fund (1985) 36,649 Downtown Redev. Const. Fund (1987) - Debt Service Funds 6,364 Flexcomp Trust Fund 3,604 Escrow Deposit Fund 42,405 Police Pension Fund .. Firemens' Pension Fund Benefit Trust Fund $1,502,671 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Gees Nays: None Motion carried. APPROVE BILLS Trustee Floros, seconded by Trustee Van Geem, moved to accept the financial report dated December 31, 1988, subject to audit. Upon rail call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. COMMUNICATIONS AND PETITIONS Trustee Arthur noted that he had attended the Mount Prospect Jaycees reception over the weekend at which the Village Board members and some administrators were acknowledged for their support of the Jaycees. MAYORS REPORT Mayor Krause noted that Kra. Egan's 3rd grade class at Lions Park Elementary School would be watching this Board meeting on Channel 63 and encouraged their involvement in local government and civic affairs in future years. OLD BUSINESS ZBA 70-V-88 ZBA 70-V-88, 1400 Cleven Avenue 1400 CLEVEN An Ordinance was presented for first reading that would- grant a • variation► to permit a 4 foot separation between the principal structure and a detached garage. It was noted that the petitioner has agreed to provide the drywall required to provide an adequate barrier between the garage and the neighboring house, as well as other safety features recommended by the Fire Department. At the request of the Petitioner, Trustee Farley, seconded by Trustee Arthur, moved to waive the rule requiring two readings of an Ordinance, Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. ORD. 90.4019 Trustee Farley, seconded by Trustee Arthur, moved for passage of Ordinance No. 4059 AN ORDINANCE GRANTING'A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1400 CLEVE N AVENUE KNOWN AS 3 'NORTH WEST'GATE ROAD Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, van Geem Nays: None Motion carried. PUBLIC HEARING: Mayor Krause called a Public Hearing, called pursuant to proper legal notice having been published in the local newspaper, to order at 7:45 P.M. The purpose of this Public Hearing is to consider amendments to the Ordinancegoverning the operations of Cable T. V. and to consider the matter of a fine, as discussed last month at a meeting of the Village Board. Page 2, 1989 Mayor Krause asked if there was anyone in the audience who would like to voice their opinion relative to the TCI operation of Cable T. V. in Mount Prospect. Ralph Dee, 220 W. Coventry Place and the resident at 1701 Cottonwood, stated that they have had service problems, getting through to TCI via the telephone and problems with resolving the outage. Dan Delaney, State Manager of TCI, Inc. stated that many improvements have been made in the quality of service, including increased number of customer service representatives, which has reduced the amount of time a customer remains on hold, and increased the efficiency of handling problems. Mr. Delaney also stated that since the Village is amending the ordinance regulating operations of cable T.V., it would be appropriate to negotiate an amendment to the Franchise Agreement. It was the opinion of the Village Board that the proposed amendments should be adopted in an effort to reduce the number of customer service complaints being received. It was noted that the Cable Council will be meeting within the next few days and that entity will be recommending various changes to the regulations governing Cable T.V. Trustee Farley also brought up the matter, continued from a previous public hearing, on whether the Village should levy a fine against TCI for non-compliance. It was the recommendation of Trustee Farley not to levy a fine since improvement in the many problem area, customer service, as improved. Trustee Farley, seconded by Trustee Arthur, moved to concur with the recommendation that no fine be levied against TCI, Inc. for non-compliance through the date of this Public Hearing. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. There being no further discussion, Mayor Krause declared the Public Hearing relative to TCI Cable T.V. closed at 8:20 P.M. NEW BUSINESS ZRA 66-A-88, Text Amendment ZBA 66-A-88 This case proposes several text amendments to Chapter 14, TEXT AMEND. Zoning, including: standards to increase the size of residential garages; reduce the lot coverage of impervious surface in R-1 District from 501 to 45%; establish a 30 foot front yard setback for commercial property; provide for satellite dishes as a special use in B-4 District; prohibit retail use in an 1-1 District; provide for day-care centers as a Special Use in B-1, B-3 and B-4 Districts; increase the height for fences behind the front lot line from 5 feet to 6 feet: restrict driveway width for one -car garage to 15 feet; and, to delete specific language which is addressed in the newly adopted parking requirements. The Zoning Board of Appeals recommended approving these amendments by a vote of 6-1. Page 3 - January 17, 1989 There was discussion as to whether the 30 foot front yard setback would create a hardship on businesses and concern that the subject of fence height did not provide for aboard-on-board type fence or decorative area above the 5 foot height. The administration will 'look into these concerns. Trustee Arthur, seconded by Trustee Van Geem, moved to concur with the recommendation of the Zoning Hoard of Appeals and approve the text amendments being the subject of ZBA 66-A-88. Upon roll call: Ayes; Arthur, Farley, Floros, Van Geem, Murauskis Mays: None Motion carried. An Ordinance will be presented for first reading on February 9th. SELL MISCELLANEOUS An Ordinance was presented that would authorize the ITEMS disposal through public auction of miscellaneous items owned by the Village. Motion carried. Trustee Arthur, seconded by Trustee Floros, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Ilan Geem Mays: Node Motion carried. ORD.NO. 4024 Trustee Arthur, seconded by Trustee Floras, moved for passage of Ordinance No. 4020' AN ORDINANCE AUTHORIZING DISPOSAL OF SPECIFIED VILLAGE OWNED PROPERTY Upon roll call; Ayes: Arthur, Farley, Floras, Murauskis, Van Geem Nays:' Mone Motion carried. AMEND CH. 8 An Ordinance was presented for first reading that REAL ESTATE would authorize the purchase of property by a TRANSFER TAX governmental body as 'exempt' from the real estate transfer tax. Trustee Arthur, seconded by Trustee Farley, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Farley, Floras, Van Geem, Murauskis Mays*. Note Motion' carried. ORD.NO. 4021 Trustee Arthur, seconded by Trustee Van Geem, moved for passage of Ordinance No. 4021 AN 'ORDINANCE AMENDING ARTICLE VIII ENTITLED "REAL ESTATE TRANSFER TAX" Upon roll call: Ayes: Arthur, Farley, Floros, Van Geem, Murauskis Mays: None Motion carried. An Ordinance was presented for first reading that AMEND CH.11 would create a drug and alcohol testing procedure TAXI CAB for taxi cab drivers. DRIVER TESTING This Ordinance will be presented February 7th for second reading. VILLAGE MANAGER'S REPORT Village Manager John Fulton Dixon presented a request PURCHASE to purchase personal computers/word processors COMPUTERS for specific departments. Trustee Floros expressed his concern relative to this expenditure due to the fact that a recent memo from the Village Manager indicated a request to be presented with the upcoming budget to increase the number of employees. Trustee Murauskis, seconded by "Trustee Farley, moved to waive the bidding procedure and authorize the administration to solicit quotes for the purchase of the specified computers/word processors as determined. Upon roll call: Ayes: Arthur, Farley, Murauskis, Van Geem Nays: Floros Motion carried. A request was presented to authorize the purchase of a GEO BASE GEO base computer and mapping system for the Public COMPUTER & Works Department. MAPPING Trustee Arthur, seconded by Trustee Van Gee=, moved to SYSTEM waive the bidding procedure and authorize the administration to solicit quotes for the purchase of CEO base computer and a mapping system. Upon roll call: Ayes: Arthur, Farley, Murauskis, Van Geem Nays: Floras Motion carried. The Village Manager presented a proposal from SCHOENBECK York associates for the design of Schoenbeck Road. ROAD Trustee Arthur, seconded by Trustee Farley, moved YORK ASSOC. to accept the proposal submitted by York Associates for the design of Schoenbeck Road at a cost not to exceed $8,290.00. Upon roil call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. Mr. Dixon presented a proposal to retain the law LEGAL firm of Glass, Hill, Dallmeyer and Roth for limited SERVICES: in-house legal services as well as continuing to GLASS,HILL to serve as prosecutor for the Village. These DALLMEYER & additional services will increase the existing ROTH contract by $10,000. Trustee Arthur, seconded by Trustee Van Geem, moved to retain the services of Glass, Hill, Dallmeyer and Roth for limited in-house legal services as well as Page 5 - January 17, 1989 providing the prosecution services for the Village. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motioncarried. HIGHSERVICEThe Village Manager presented the following bid results BOOSTER PUMP for modifications to a high service pump: Bidder Total PJM Contractors, Inc. $61,725 A.J. Lowe & Son, Inc. $69,959 Awltec'Electric Co. $72,950 Wm. Ziegler & Son $73,388 Markham Electric, Inc. $75,200 Northwest Industrial Piping $79,700 It was noted that the low bidder, PJM Contractors, Inc., indicated they would sub -contract tate mechanical work, which is in violation of the specifications. It was also noted that the PJM Contractors have lost a portion of their bonding power with the Stats of Illinois. It is the recommendation of Greeley and Hansen that the Village not accept the low bid submitted by PJM Contractors and accept the next lowest bid submitted by A.J. Lowe & Son, Inc. A.J.LOWE & SON Trustee Arthur, seconded by Trustee Farley, moved to reject all the bids submitted for modifications to a high service pump and award the Did to A.J. Lowe & Son, Inc. at a cost not to exceed $69,959. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. FLETCHER ENG. Mr. Dixon presented a request to redistribute previously SCHOOL ST/ approved funds for the School Street reconstruction and EVERGREEN AVE the Evergreen Avenue water main project with Fletcher PROJECT Engineering.' The amounts approved, on December 15, 1987 were $12,000 for the School Street portion of the project and $2,000 for the Evergreen Avenue portion. The new amounts are $9,663 for School Street and $4,335.23 for Evergreen Avenue. Trustee Arthur, seconded by Trustee Van Geem, moved to concur with the recommendation of the Village Manager relative to the Fletcher Engineering costs for the School Street reconstruction and Evergreen Avenue water main, which total should not exceed $14,000,. Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem Nays: None Motion carried. Village Manager Dixon introduced Donald Mazza, the newly hired Assistant Finance Director for the Village. Page 6 - January 17, 1989 Mr. Hixon also noted that the participation in the Village's recycling program was approximately 50% at the last pick-up. A 1JO URNIUM Trustee Murauskis, seconded by Trustee Arthur, moved ADJOURN to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 9:07 P.M. Carol A. Fields Village clerk Page 7 - January 17, 1989 VILLAGE OF MOUNT PROSPECT CASH POSITION January 31, 1989 Cash & Invest. Receipts Disbursements Cash & Invest. Balance 1/13 Through Per Attached Journal Balance 1%12/89 01/31/89 List of Bills Entry 01%31/89 General & Special Revenue Funds General Fund $ 1,140,407 $ 792,618 $ 616,352 $ 1,316,673 Motor Fuel Tax Fund 409,350 109,553 7,479 511,11"'i Community Development Block Grant Fund 7,156 19,276 23,009 3,, 1 Illinois Municipal Retirement Fund 6,270 15,622 19,243 2,649 Enterprise Funds Waterworks & Sewerage Fund 2,377,710 312,364 353,244 2,336,830 Parking System Revenue Fund 187,671 7,949 1,931 193,689 Risk Management Fund 1,223,101 123,053 99,878 1,246,276 Capital Projects P W Facility Const. Fund A - - - - P W Facility Const. Fund Series 6 279,194 - 197,274 81,920 Capital Improvement, Repl. or Repair Fund 1,036,521 24,782 287,783 773,520 Special Service Area Const. N5 249,569 - - 249,569 Special Service Area Const. #6 - - - - Downtown Redev. Const. Fund (1985) 407,387 66,279 4,335 469,'` Downtown Redev. Const. Fund (1987) 206,555 - - 206,:. ' Debt Service Funds 898,154 15,697 - 913,851 Trust & Agency Funds Flexcomp Trust Fund 3,775 3,157 576 6,356 Escrow Deposit Fund 1,134,564 33,979 21,453 1,147,090 Police Pension Fund 13,046,396 140,676 36,918 13,150,154 Firemen's Pension Fund 15,068,181 151,364 30,247 15,189,298 Benefit Trust Funds 3,335 - - 3,335 37,685,296 jjaL6j 369 11A699,722 $ $37,801,943 VENDOR CLEARING ACCOUNTS ADVERTISING PRODULTS It,C. AMERICAN REMODELING T. SERGER B.G. PLUMBING C SEWER JDRGEN BOHANSEN BRIAN PROPERTIrS GEORGE BUSSE SAM CALI CERTIFIED CHIMNEYS COMMONWEALTH EDISON CONCEPT PLUMBING INC. CUUNTY PLUMUING S SEWER CUSTOM SEWER SFRVICE DAVUAN1, INC. DISBURSEMENT ACCOUNT JAMES DUDARO LEE A. DRUGER EVER READY FIRST NATIONAL BA.dK nF MT. PROSPECT FLEXCOMP DISNURiEMENTS FLUSH SEWER THE FREOIANI GROUP VILLAGE OF MUUNT PROSPECT PAGE I ACCOUNT$ PAYABLE APPROVAL REPORT PAYMENT GATE 1/31/89 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL BCI NO RLFUNO 0950 $100.00 $100.0( BOND REFUND C467•r $100.00 $100.0( BOND REFUVU C4587 $100.00 $lOO.O( 60NO REFUND 03605 $100.00 5100.0[ BOND RtFUNU C2855 $100.00 SI00.Ot 80 NO kEFOND 04768 $100.00 5100.0( BOND RcFUNU C3161 $100.00 $100.0( kEF1)NO FINAL WATER BILL 534.50 BOND RLFU.NU 04352 SIOO.00 51 LOt ELEC SERV INSTALLATION $61,113.04 $69113.0i PLUMBING SERVICES *688.94 5688.9{ BOND REFUND 02746 $75.00 575.0[ 60NO RLFUNJ C3084 SIOO.OU 80ND REFUND 04593 $100.00 $200.0( NUIS ABATEMENT REFUND $3060.95 531,360.95 PAYRULL PERIOD ENDING 1/26/89 53211,551.16 PAYRjLL PERIOD EftiDING 1/26/89 $11,175.86 PAYRULL PERIOC ENDING 1/26/89 $589.30 PAYROLL PERIOC ENDING 1/26/89 $339175.08 S3561,491.4C BOND RcFUNO L3703 $100.00 $100.00 bONO RLFUNO 02444 $100.00 $100.0c BOND RcFUNO 03244 $100.00 $100.0(1 DO r_ TO FED DEP PAY OF 1/26 b21,491.45 DUE 10 CEO DEP PAY OF 1/26 $88.31 DUE FU :EO OLP PAY OF 1/26 $91,519.07 DUE 10 FtD OEP PAY OF 1/26 E44.1b DUE TO :=ED DEP PAY OF 1/26 $447.78 DUE ICs FED DEP PAY 1/12/99 $99724.24 DUE TO FED DEP PAY 1/12/89 $80.05 Xlz 10 HED DEP PAY 1/12/89 $39.41 DOE (O FEU DEP PAY 1/12/89 $2x394.50 DUE III lzE0 DEP PAY 1/12/89 $485.36 $259314.03 UEPtl4bLNT CARE REIMS $576.00 $576.00 60NO R-FUNU C 4052 $75.00 BOND REFUND C4416 $100.00 5175.00 tSONO REFUNIO C 2251 $50.00 550.00 VILLAGE OF MOUNT PROSPECT PAGE Y ACLOUNIS PAYABLE APPPUVAL REPORT PAYMENT DATE 1/31/89 VEN7OR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS MARYANN FRELMAk REFUND FINAL WATER BILL $6.50 16.5( ARTHUR J GALLAGHEK G Cr` INSURA!iCL RENEWAL $39719.00 WORKt:RS COMP RENEWAL S319565.OJ SUKETY tON0 RENEWAL 519000.00 INSUr;ANCE RENEWAL 539711.00 HERMAN GALLAS AWNING COMPANY POLICY ;;.ENEWAL LONTRALfORS LIC REFUND S189667.00 65896' '.0( GEISER-BERNER BONO REFUND C443V $17.50 $100.00 S. .5( 1100.0( GRAHAi OIL COMPA>NY FUEL $79211.10 RICHARD W. HARRIS FULL REFUND AVERPYMT FINAL RATER L+ILL $69951.13 513.80 1149162.2? WILLIAM HIRSCH AEF!)ivD FINAL WATER BILL 52.30 S13.8c S2.3C HUME UY HEMPHILL9 INC. 00-mD Rl:FUNU J911 3100.00 H.S. MASONRY BOND RZFUND 0913 fit iND RzFUNLI L4583 $100.00 S200.0C OIMITRIJS KOR�JLIS /BOND RcFUNJ-TEMP SIGN 1100.00 s5O0.00 5100.0E HENRY KUTLER GOND R--+UNI 04684 s100.OG $500.00 s100.00 THE LEATHER S TRUP BUSI.,FS� LIC REFUND $30.00 130.0E LEE LANDSCAPING BOND RtFUNLI 04343 $100.00 1100.00 MERRILL LYNCH REALTY REFUP,D FINAL WATER BILL 539.10 $39.10 MUUNT PROSPECT PUBLIC LIl,KARY PPRT LIT ALLUCATIOV $29431.94 $29431.99 RICHARD MURRAY BLIND REFUND ;;4511 5100.00 sLoo.O0 NGRTHWEST COVENANT CHjRCH EinND Rrf7u,jo (:3662 $15.00 80ND R=FUN,/ 01699 $55.00 BUND REV- UNU C3663 $15.00 dOND RLFUNID C1099 $92.00 BON0 REFUNU 01699 $25.00 NORTHWEST HtATING E AIR CONDITIONING LIOND RLFUNU 03664 BOND R:=FUNU C4120 $15.00 5217.00 DPU BOND REFUND 03686 $100.00 $400.00 9100.00 :1nooD RcFUNO C353t3 $500.00 PETTY CASH - FINANCE �JFPT. 60+vO RLFUND 02394 MISC ExotNsFS $500.00 519400.00 PENSIUN D1S6UKSEMENT1 JAN r Int_ PENSIn"i UISi3 $10.00 S309Z47.05 $10.00 PIERCE BUILDEKS JAN FOLICF PEN�IoN UISG $369917.63 5679164.68 HOtND R F NU L3650 $100.00 siO0.O0 VILLAGt UF MOU"4T PROSPECT ACCGJNFS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/89 V"ND IR 0lJRCf4ASE DESCRIPTIOP. CLEARING ACC07JNTS PRUF_SSIORAL SERVICE INDUSTRIrS• INL SERVICES RENDERED RUBIP!ETTE DE'1ULIf ION RtFUNU C3u24 SCAKSUALE DEVELEJPMENTv LTD. 30r'4) RLFONO L376U SHERLAG 9UILDERS 6000 RLFU"10 C4394 SOPHIE SICKLES REFU�f) FINAL dATER LsILL SIGNCRAFTERS b0 ND REFUND 0404 $100.00 BOND R'-'FUNU 0003 s100.0u 130.40 R L:FUP'U L0431 WILLIAM R. SPECHI' OVtRPYAT FINAL MATER. BILL TELE-COLLtCTION. INC. PARKING VIJLATIO�4S TRAVE,NOL INC. REIML O!!FL PYMT-ELtVATOR TKILO PLUME3ING finAL) REFUNU C4773 TWIN LINKS dOND RL}-JNO C460G RICHARD UCHWAT d!)NU RLFUN:� L0713 32x095.00 30 NO Rt+UND L0971 NICKULAS J. VETERNIK f3k)iQ REr,)NO C4357 VILLAkiE SEWER 13OND R-FUNfu L4704 VINCENT SIGN SERVICE 30N0 REFUNU U942 VILLAGE OF MJUNT PRUS"ECT KEIN-�PLC, I FEE 03715 $100.00 REINSPECT FEE C3>s94 550.00 KFI,vSPtC I FEE C3[lu $50.00 REINSPECT FEE 03024 $25.00 kE INSPEC I FEE C.477S 525.00 REINSPLCT FEE C4652 $100.00 REINSPECT FEE C3686 525.00 ,RF I';SPCC T FEE C071d 525.00 ,,(EINSPLCI FEE C214o $50.00 kE I'1SPEC T FEE 02258 $305.00 kPINNPECI FEE CO071 JUE 41NTZ CoN,yTRUCTIoq 30ND RLFUNJ L1916 WOLF POINT k"ALTY PARTIAL ESCROW REFUND PAGE 3 INVOICE AMOUNT TOTAL $720.55 $720.55 3500.00 S500.0C $500.00 $500.0C $100.00 $100.00 $2.30 52.30 $100.00 $100.00 s100.0u $6.90 90 5640.00 S640.00 $35.00 $35.00 $15.00 575.00 s100.00 s10o.00 $15.00 32x095.00 $2*170.00- s10o.oU $100.00 s10o.00 5100.00 $LDo.Oo 5100.00 $100.Ou $100.00 550.00 $50.00 $25.00 525.00 $100.00 525.00 525.00 $50.00 $305.00 6855.00 $100.00 sloo.00 58*599.50 $8;599.50 CLEA;tt^;G ACCOU'4TS ***TOTAL** $554.740.61 PUDLIC kEPRESLNTATION DIVISION NUKT-iiiEST MUNICIPAL CONFERENLE LEGISLATIVt ikEAKFAST $45.00 S00.00 PETTY CAS:i - FINANCE DEPT. ^DISC EX?'ENSES 1.3.74 MISC EXG'E'ISES SZ8.56 532.30 PUCLIL REPFLScNTATIGN DIVISION ***TOTAL** $77.30 GENERAL FUND x77.30 VILLAGE MANAGER'S OFFICE AAA TRAVEL AGENCY GLASSv HILL* DALLMEYEK L kOTH• LTO. ICMA THOMAS F. MLGUIRE E ASSUCIATES. LTD NUkTNtJEST STATIUJERS I'B'C. O'HARE kEPOkTiAU SERVICE RUNALU W. PAVLOLK PETTY CASH - FINANCE DEPT. AIkPLANa- TICKETS VILLAGc uF MUUw T PROSPECT PAGE 4 SERVICE` RENUER2FJ - UEC +;(L'IJNI') PAYARLt- APPROVAL RLPURT t'UBLiCATMO,S $167.45 dYMENT DATE 1131!89 $475.00 VEND) IR 'UriCHASE DESCRIPTIW. INVOICE AMOUNT TOTAL GENEKAL FUNI $33i.)Tb.J2 COMMUNITY DEVLPMT BL OLK GRANT $11344.22 ILL. MUNICIPAL f{LTIRLME"1T Fth,40 bI'e?L43.-11 WATI-R. C SEWER FUND $389855.37 PARKING SYSTEM FEVENUE FUND 5-72.97 RIS,i MANAGEMENT FUND $58,662.00 P W FACILITY CQNST 19R7-, gt,.o31.59 POLICE Pt NSI(IN FUND $36,917.63 FIREMEN'S PFNSIO'l FUND t3o*247.U5 FLEXLOMP tSCROW FUN) $576.00 ESCROW DEPOSIT FUND $21:452.45 PUDLIC kEPRESLNTATION DIVISION NUKT-iiiEST MUNICIPAL CONFERENLE LEGISLATIVt ikEAKFAST $45.00 S00.00 PETTY CAS:i - FINANCE DEPT. ^DISC EX?'ENSES 1.3.74 MISC EXG'E'ISES SZ8.56 532.30 PUCLIL REPFLScNTATIGN DIVISION ***TOTAL** $77.30 GENERAL FUND x77.30 VILLAGE MANAGER'S OFFICE AAA TRAVEL AGENCY GLASSv HILL* DALLMEYEK L kOTH• LTO. ICMA THOMAS F. MLGUIRE E ASSUCIATES. LTD NUkTNtJEST STATIUJERS I'B'C. O'HARE kEPOkTiAU SERVICE RUNALU W. PAVLOLK PETTY CASH - FINANCE DEPT. AIkPLANa- TICKETS 1203.00 S20,000 SERVICE` RENUER2FJ - UEC $1,6465.00 SL•665.00 t'UBLiCATMO,S $167.45 5167.45 SERVICES RFNUEkEO $475.00 $475.00 JFFILL SJPPLIES $11.11 )FFILF SUPPLIES $19.56 530.67 SFKV1Cc', kc"IOERri-) $241.40 5241.40 tXP•='4SL:> $105.93 5105.93 MISC EXPENSES $32.48 MISC EXOENSES $3.19 MISC EXPENSES $111.54 MISC EX'�LNSFS 520„00 GCNERAL FUrdD CABLE TV OPERATIONS AkA/CURY RFFPESHMENiT SEkVICLS VILLAGE OF MOUNT PROSPECT $32.95 PAGE 5 THOMAS 6ARRETT ACCOUNIS PAYABLE APPROVAL REPORT 625.00 $25.00 CHICAGO SUBURBAN TIMES NEWSPAPERS PAYMENT OATE 1/31/89 648.40 /96.40 VENOUR Nt)x'!IASF. UESLRIPTIoN INVOICE AMOUNT TOTAL VILLAGE MANAGER*S OFFICE UFFILE SUPPLIES b6.3o $6.36 PADOOLK PJBLICAffONS IML MI SC EXI LNSF� s10.00 6177.21 PEL)t�SEhj L HOUPT LF6,1L �-,-RV - [`EC $8*742.OU 68042.00 V E G PkI.vTERS INN. NRI>:Ilv.: EXP 5696.00 6696.00 VILLAGE MANAGLR*S OFFICE PAID VULUNTEER �#*TOTAL** $129503.66 GCNERAL FUrdD CABLE TV OPERATIONS AkA/CURY RFFPESHMENiT SEkVICLS LOFFLE $32.95 $32.95 THOMAS 6ARRETT PAID VULUNIEER 625.00 $25.00 CHICAGO SUBURBAN TIMES NEWSPAPERS LEGAL NOFICE 648.40 /96.40 NATIONAL LEAGUE OF CITIES SUBSL'?IP[16N $50.00 650.00 NORTIiWEST STATIJNERS IrJC. UFFILE SUPPLIES b6.3o $6.36 PADOOLK PJBLICAffONS IML +MOTILE $58.00 $58.00 PETTY CASH - FIV,4r:CE DEPT. MISC Exr'tNSFS $43.14 643.14 DE361E kAJC1YK PAIk) VOLUNTELf. $25.00 $25.00 JERRY RAJLZYK PAID VULUNTEER $25.00 $25.00 ROSCOR COkPCRATIJN EQUIPMENT 1,362.32 REPAIR $94.50 REPAIRS $548.05 $19007 S.A.M. &LcCTRUNICS SUPPLILI $28.70 $28.70 RACHEL TOr_PPEN SERViC-S RLAUEREJ $60.00 $60.00 CA50� TV OPERATI01jS *##TOTAL*# $1x457.42 GENERAL FUND 519457.42 GFNLKAL FU;iU 6139116.23 3,s-**I-****4#,^.+i#*#4#*#:#s##*q***v:***Q:****r;;****t*##***#******************t*:::***###* ****#t���i�gg�3A2:#t+R�O; vILLAGc OF MOUNT PROSPECT PAGE 6 ACCJUNfi PAYABLE APPRJVAL REPORT PAYMENT DATE 1131189 VfNOsJR PURCHASE DESCRIPTIO'`' INVOICE AMOUNT TOTAL F1±JANCEE UcPARTleff CREST COMPUTER S'.JPPLY9 INC. SUP'JLILS $303.07 $303.07 CURTI`, 1000 INCURPORATED SUP'_Icti $417.19 t_IC APPLIC 519394.80 $19811.99 DECISION DATA SE'VICE INC. MAI't1-t-., $11.00 $71.00 THE FURMS GKOUP SUPr'1_Its $108.40 $108.40 G,NERAL 11INDING ZORPORATIUN �,UP:°,I,_S 599.79 S9^-79 GOVEP:.NMENT FINANCE OFFICERS ASSUCIAT REGTjTt:ATIiJN 1220.00 SUBSLRYPTItJN $55.OU $275.00 I.[t.M.. CORPORATI11A 11AI' T -!P, LOMPUTERS G PPINTER-JAN $184.00 MALI F'_;R COTM,PUTERS 6 PRINTER -JAN S52.OU 5236.00 ILLINOIS PAPER COMPANY PAPEK $54.75 NLWPORT COLOR INC. PAPFtc t;UDGcT COVERS 5395.55 $98.00 5460.30 PETTY CASH - FINANCE L)EPT. MISC EXPENSES $13.80 $98.00 $13.80 PITNEY BOWES POSTAGE LY PHONE 5157.50 MA1NT A".RMC $399.00 $556.50 POSTMASTER VEH LIC POSTAGE 569277.74 269277.74 PRO -LAM, INC. IIUDGtT ';UPPLiEs 580.01 580.00 PUFLIX OFFICE SUPPLIES INC. OFFTLE ';UPPLIFS 579.96 UFFILE SUPPLIES $37.19 5117.15 ROOSEVELT UNIVtKSiTY RE61:,T,<,�TIuN x195.00 $195.00 SPEEDY ,MESSENGER SERVICE OELIVEKY 518.70 $18.70 TONE COMMUNICATIONS• INC. SERVICE WORK 3192.50 $19' SO XEROX CORP. MONT.ILY CH..URGES FOR 10 0 COPIER-JAJ $1.632.69 SUPPLIt S 518+7.21 M(JNTtiLY EQUITY PLAN a2U1.39 529021.29 NED V. ZILZU• I JC. .iERViC- AGK 4[ 3,180.0" $180.00 FINANC'._ DEPART4E;JT ***TOTAL** $139116.23 GFNLKAL FU;iU 6139116.23 3,s-**I-****4#,^.+i#*#4#*#:#s##*q***v:***Q:****r;;****t*##***#******************t*:::***###* ****#t���i�gg�3A2:#t+R�O; t,ENE"RAL FU�dU RISK MANAGEMENT ARTHUR J GALLAGHFR t: CO .r1K<., R� COMP RENLWAL $15 783 00 HMO ILLINUIS MAGNW1 AUTnM'ITIVF NORTHWE.4T CUMMUNI (Y HOSPITAL HENRY :•4UJTANEK RISK MANAGEMENT RISK MANAGEMENL FUND INSURA'4Ct RENEWAL VILLAGE uF MOUrvT PROSPECT PAGE 7 $500.00 ACLOuNTS PAYABLE APPR0VuL REPORT INSU:ANCE RENEWAL 479439.00 r,YMcNT UAIE 1f31ItS9 S9,333.00 5349911.00 V, NI)iR Yth<CHASE DE`;LRIPTI'_f INVOICE AMOUNT TOTAL VILLAGE CLERKS OFFICE $1x5640 071".3 $155.00 I LUKL LUSINESS RRODUCT.i E UFFILE SUPT' OFFILE SUPPLIES $171.14 $171.14 PADDOCK P03LILATIONS INC LEGAL NrJIIt- E 520.00 LEGAL NIIJ IC ES $520.47 LEGAL NOTICE $142.80 1683.77 PUBLIX OFFICE SUPPLIES INL. OFFILF UPPLIES $2.48 12.48 SPEE0Y MESSENGER aFRVICE OELIVFi�.ILS $37.40 $37.40 STEKLI:Nt; CODIFY?S, IAC. PLIULICAT IONS $168.00 $168.00 VILLAGE CLERK*S OFFICE ***TOTAL** $lx0< 79 t,ENE"RAL FU�dU RISK MANAGEMENT ARTHUR J GALLAGHFR t: CO .r1K<., R� COMP RENLWAL $15 783 00 HMO ILLINUIS MAGNW1 AUTnM'ITIVF NORTHWE.4T CUMMUNI (Y HOSPITAL HENRY :•4UJTANEK RISK MANAGEMENT RISK MANAGEMENL FUND INSURA'4Ct RENEWAL $1x856.00 SURETY '!$IND RENE0AL $500.00 INSU:ANCE RENEWAL 479439.00 POLILY 2ENE:WAL S9,333.00 5349911.00 HEALTH INSURANCE—FEF $4.3U7.94 $4x307.94 KE#IAIRS *19563.40 $1x5640 071".3 $155.00 kE IMtiUaS EW NT $249.05 x404.05 KE IMSUR "EMF_NT 530.00 $30.00 2419/16.39 ***TOTAL** $419216.39 GE,'vEAAL FUND bbt 99,06.57 VILLAGE OF MOU";T PROSPECT PAGE 8 ACU'LJN1-b PAYABLE APPROVAL REPURT PAYMENT DATE 1131189 VENDOR PURCHASE DESCRIPTIU+; INVOICE AMOUNT TOT AIL INSPECTION SERVICES AMERICAN PUBLIC AuRKS ASSOC REuIST,t,tI ILJ',I $220.OU 5220.00 6 G H INDJSTRIES SUPPLIE.> Ets8.99 $88.99 MENDER & ASSUCIATES REGIST:,�TIJ'! S149.DO $149.00 ROCA INTERNATIONAL INC. LITr,ATORE $318.00 si18.U0 HOMER L. LHASTAIN L ASSOCIATES CENTKAL RD IiPRV'J FINAL s5,932.2a 55,931.25 ENG/SUQVEYORS Scf;VTCE CG. REPAIR$ S-)0.00 59^.00 ILLINOIS uEPT. OF TRANSPORTATIOi SUBSLRI'TIJN $5.00 .00 DREsv JOHANSON 'WORK CLi.THES 542.80 $42.80 THE JJURNAL DF LIGHT LOASTRUCTItN SU8S4kIPTIiN 522.OU $22.00 MAT&RIAL SYSTE`iS, INC. SHcLVINC 6600.48 $600.48 NATIONAL ENVIRONMENTAL HEALTH ASSOC. MEr,Lk ,Ii IP $45.00 $45.00 NORTHWEST ELECTRICAL SUPPLY SUPPLIt�, $58.10 $58.10 NORTHWEST STATIUtJERS ItiC. jFFICE �UPI'LiE:a $18.79 OFFILE ;UPPLIES $11.81 UFFILE SUP?LIES $35.97 $66.57 PETTY CASH - FIN>NCE DEPT. AlI)C EXPtNSES SiB.00 MTSC EXPLN'.,ES 12.45 $20.45 OUALEAv INC. FILM $13.36 513.36 KELLY P. REYNOLDS 1. ASSOCIATE S, INC. S[ RV.Ci) R,-NDEREL) 8400.00 S40U.00 TECHNOLOGY REVIE. SU B;L'(I'IIL)N S45.OU $45.00 THOMPSON +_LEVATOR INSPFCTIUy SFhV1Cc ;:clr PE!..T i_LLVATURS $125.00 5125.00 TRITDN CO,4SULTING ENGINEERS• LTU. LENfit AL Rf)AD IMPkVMTS s-,b,0I0.49 $46901U.49 UNIVERSITY OF WISCONSIN-EXTtNSIUN RE6I.TK TION s8U0.00 $80-100 XLROX CORP. t'IAINI mtrHE'WALS $63. OL) MAINZ $:;RMT - Z510 COPIER S62.5U MAI'"i AGRMT11035 COPIER $107.00 KOATMLY LOUITY PLAA sZU1.38 $433.88 INSPECTION SERVICES ***TOTAL** $55,486.37 GE,'vEAAL FUND bbt 99,06.57 VENOUR POLICE DEPARTMENT AETNA TRUCK PARTS AMERITEC4 MOBILE COMMUNICATIONS INC AMERTCAN THERMOPLASTIC COMPA;JY AhiUERSON LOCK CO"!PANY AUTOMOTIVE PARTS COMQANY I'lL. 9LACKHAWK AMMU`aITION SUPPLY CABLE EMPLOYMENT NETWJRK CHICAGO TRIBUNE COMPAdY COMMFONl&ALTII EDISWI COOK G RILEY INCORPORATED CREST COMPUTER SUPPLY, INC. CURTIS 1000 I+NCORPORAfFU THOMAS F. DALEY D-6 ENTERPPISES GOODYEAR SERVICE STORES GREAT LACES FIRE EQUIPMENT HANSEN ASSOCIATES THE HERALD ILLINOIS 3ELL TELEPHONF CU. ILLINOIS PAPER COMPANY JALCO. INC. KALE UNIFORMS LATTQF MOTOR SALFS CO. LATTQF LEASING ANJ RENTAL• 1AC. LET: CAMERA SERVICE LUKL :3USINESS PRODUCTS L OFFICE SUPP MAGNATAG PRODUCTS METRUMEVIA PAGING SERVICES MUTOk MANUAL SERVICE Ctl. MOTRA TRANSMISSIONS MOUNT PROSPECT WHOLESALE AUTO PARTS VILLAGE JF MOUNT PROSPECT PAGE 9 ACCJI,INT> PAYABLE APPRUVAL REPORT P'YMLNI' DATE 1/31189 FIIRCHASE DESCRIPTI01; INVOICL AMOUNT TOTAL Sc19.34 PART` $135.25 1224.59 MOVILF- PH014E ScRVILE 630.52 $30.52 _tFFI,,F ';UPF LIES i9>6.9U 5956.90 REN.lIK $16.313 $16.38 SUPPLI-'i 12:54.85 5284.85 SU PPLIL 597.50 $97.50 Ail $3UO.OU $30^ 00 AD $ 546.Ou S5 )(J0 �sF16,,-Jf-`.>422-A .x8.73 $8.73 SUPPLIL; 5280.4) S28U.40 SUPP+_ I E', $ 126.67 $126.67 NVf l_ 'P, S $251.65 5251.65 r_xPFrScS s15.OG $15.00 PENCILS $147.04 $147.04 REPAIRS $b 3. 20 $63.20 SUPPLI-�S $193.38 $193.38 Supp- ILS 5158.66 $158.66 AD $595.84 $595.84 C25- tt)-og 530.63 253-_151 5138.51 CO3-527'0 634.79 $203.93 PAPLm $572.00 $572.00 ,IA TTLKIFS $459.24 $459.24 .,UPPLIL, $36.OJ SUP.."LIcS 51#266.94 $1.3L �4 ,SEC INVtICtS ST42.95 ST42.95 SPORTVA'i LEASE SI25.95 $125.95 REPAIR $30.00 130.UU SUPPLILS S407.56 j,UPPLILS $79.55 $487.11 SUPPLILS S3U2.25 $302.15 PAGEn!- .602.7.3 $662.73 PU3LILFIONS slt16.67 $186.67 REPAIRS SI#650.00 s1.650.00 uEL INV.ICLS 5246.01 $246.01 GENERAL FUND s1!),505.28 FIRE L EMERGENCY PROTECTION DEPT. PAGE 1U INVOICE AMOUNT TOTAL $30.0U V I LL AGc JF MUUAT P,iOSPEC I $205.00 ACC[+JNTS PAYABLE APPROVAL REPORT 3190.54 VIYM'_P]T DATE 1/31/39 VENDOR iURCHASE DESCRIPTIUP, POLICE DEPARTMENT $231.39 NURT11 SUBURnAN JUVENILE OvFCkS. AS -SU NEM, F, IP DUES NORTHWEST CENTRAL DISPATCH SYSTEM PAPER NORTi+WEST STATIWI--RS INC. 3UPPL Ic $56.00 SUPPLIL OWWLELTRONICS SUPPLI-S PETTY CASH - POLICE DEPT. 1411 iC E/PtN.iE $5.00 MI SC F- X!' ;_NSE $150.00 MISC EX, tNSf_ $43.31 Al SC EAP tNSc 31(;5.0U MISC EXP ttNSE D2r281.7U MI SC E.xPENSE $b4.0. MISC EXPENSE PROSPECT 30ARUING KENNEL STKAYS-0LC MR. JOHN F. ROGiERS EXPt uSLS SAVE -A -PFT STKOYS-DEC SOMAR ENTERPRISES SUPPLIL`' V & G PkINTEPS IVL. PRIM IN'. EXP VAN ORIEL'S `IEDICAL-SUPGICAL SUPf'LIE NINKELMANS RADIATOR CO. KEPAIRS XEROX CORP. SUPPLY=.; POLICE u[PARTMLNT GENERAL FUND s1!),505.28 FIRE L EMERGENCY PROTECTION DEPT. PAGE 1U INVOICE AMOUNT TOTAL $30.0U $30.00 $205.00 $205.00 3190.54 $175.41 $365.95 $231.39 $231.39 $6.60 sd7.94 $25.OU $56.00 $ 3.75 $1.6U $5.00 $1555.89 $150.00 5150.00 $43.31 $43.32 31(;5.0U $105.00 D2r281.7U 32T281.70 $b4.0. $84.00 (39.30 $39.30 $ 234.64 $234.64 $Zb0.00 $280.00 ***TOTAL** $15.505.28 AAA TRAVEL AGENCY A I k fARI- iZOO. 0U $200.00 ABLE FIxf SAFETY EQUIP 8kEAI1iL:G LQOIP '6121.72 iUPPLIc; 5660.0-1 $7d1.72 AT&T jALANCL $1.48 LEASE L R=NTALS $3.65 T5.13 VILLAGE JF MOUNT PROSPECT PAGE 11 ACC(IJNIS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/89 VEACU4 r'URC4fASE DESCRIPTIIJF' INVOICE AMOUNT TOTAL FIR£ L EMERGENCY PRUTECTIUN DEPT. EDWARJ CAVELLO cXPF'lScS $155.00 $155.00 CREST COMPUTER SUPPLYr INC. SLIP P_1c $126.67 $126.67 DIRECT SAFETY COMPANY tJUIt, $560.84 $560.84 DOLTON FIRE =QUIP SALESP INC. RELItF VALVE, S10590.Ou $11590.00 STEVEN OUAOVICH CXPENS:- $77.70 $77.70 FAIRVIEW PRINTING SERVICE: PRINIIN: EXE' �125.Oti $125.00 FkONTLINE CORPORATION AMtiULAviCL. 54„795.00 $4.795.00 GIFRMAN AND ASSUCIATES9 INC. ?dOTAAY 'SUND RENEWAL $30.00 $?-)00 GOODYEAR SERVICE STORES TIKES 561.26 $& ,26 HAGEhl AUTO PAINT t: SUPPLY SUPPLI S $48.50 $48.50 HEIGHTS AUTOMOTIVE SUPPLY PART:, $19.08 PARTS $16.12 $35.20 FDNA`?U HINES LUM1Ek Cu. :,UPPLIc: $211.51 SUP"LILS $36.88 $248.39 ILLINOIS HELL TCLLPHOAE CU. L03 -u10) 5197.911 L03-.=795 575.0E 593-095'0 $21.97 L03-5;!79 $34.79 253-2141 $415.04 598-0384 $[6.76 $771.62 ILLINOIS FIRE CHIEFS ASSOCIAT10ii REGISTK.,TION 4150.00 REUISTi�TION $150.00 REGISTn1TIUN $150.00 $450.00 ILLINOIS FIRE CHIEFS ASSOL REGIST,,ATIJN $125.00 $125.00 ILLINOIS FIRE INSPECTuK S ASSOCIATION PU.dLICAIIONS $385.8U $3E' 30 ILLINOIS PAPER COMPANY PAPER $572.00 S57&.00 JALCOY INC. fiAITERY $76.54 $76.54 MICHAEL KAUTT CARPETS F. DESIGNS, INC CARPL-T 5910.00 $910.00 J. E. KREGER G C7. SEAVICES $425.00 C[TTERIJG 5625.00 $18050.00 LATTOF MOTOR SALES CO. PARTS $5.79 PARTS $67.48 573.27 LOKL BUSINESS PR'1DJCTS L UFFILE SUPP uFFILE SUPPLIES $134.82 $134.82 M S R RADIATOR INC. KEPAIR $240.T2 $240.72 M.A.r3.A.S. UIVISION III DIVE TEAMS REUISTR;TION $150.00 S15U.00 STUAP.T MCKILLOP - F.D. LXPC-',S� : $50.00 $50.00 V E NO JR FIRE L E'4tRGENCY PROTECTION DEPT. .ILLAGE OF MOUVT PkOSPECt ACCLIJNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1!31189 PURCHASE DESCRIPTItitl *,',ERIT EMPLOYMc}UT ASSESSMENT SLRV.9 I cMPL. Tc'; TS MORTON GROVE AUTr��OTIVE WEST KEUAik MINE SAFETY APPLIANCES COMPANY PARTS AOTJlbLA CELLULA;, SERVICE INC LELLULAi PHONE SERVILE MOTRA TRANSMISSIONS YEPAik NAPA AUTO PARTS SUPPLIE'i SZ2.5u PART NAPA -HEIGHTS AUt)140TIVE SUPPLY PARTS NORTHLASTERN ILLINOIS I)NIVEkSITY HEALTH EVALUATIONS NORTH,4FST STATIONERS INC. JFFILE SUPPLIES ORR E ORR INC. PARTS PETTY CASH - FIRF DEPT. MISC EX'tNiES $73.85 MISC EXc'I NSES $29.19 MISC EXPENSES $12.36 MISC EX" ENSES $8.41 RISC EXPENSES $22.00 MISC EXPENSES $9.34 ,MISC EXPENSES $130.00 MISC EXPENSES %.18.14 MSC EXPENSES PROSPECT DIVE SHJP SUPPLI-=S ROYAL GL0:3E TRAVEL INC. AIR FAAi_ SAFETY KLEEN CORPORATION PARTS "AASHER SERV SERVICE AMERICA CORP. tXPEiiSct SPECIALIZED RESCUE SYSTEMS* INC. SUPPLIES DENNIS TRILL - F.D. tXPF'%iSES 5220.00 EXPEJ:S=', TUFF-KOTF DINOL KUSfrROJFING VANS ARTISTS OESIGNtR�> SUPPLIES SUPPLE_; PAGE i2 INVOICE AMOUNT TOTAL $5uO.00 $500.00 $185.24 $185.24 $c3.95 $23.95 $/-5.53 525.53 1350.00 $35U.UO $11.88 SZ2.5u i' 38 K5Z5.04 %525.04 i1s895.0u %11895.00 %22.36 $22.36 %87.52 $87.52 $32.5b $73.85 $29.19 $12.36 $8.41 $22.00 $9.34 $130.00 %.18.14 $355.85 $197.6U $197.60 $462.00 %462.00 S!i4.5U S`" 50 %65.Ou $L 00 %16.OU %1b.O0 $400.00 5220.00 $620.00 $450.00 5450.00 %37.35 $37.35 FIRE G EM,RGt:NCY PROTECTION DF-Pl. ###TOTAL## $19.757.50 GENERAL FU f) $13,316.99 CAPITAL IliPKV. & REPL. FU,gD $6.378.51 PLANNING AND ZONING DEPARTMENT PETER GRESEY VILLAGE OF MOUNT PROSPECT $350.00 PAGE 13 CHARLES KLEHM L SON NiRSERY ACC()1Ni5 PAYABLE APPROVAL REPORT $20#000.85 $20#U00.05 MICHAEL J. MORAN PAYMENT DATE 1/31189 1167.00 $167.00 VFNDJR ei)KCHASE DESCRIPTItIN INVOICE AMOUNT TOTAL HUMAN SERVICES DIVISION CD'i ZS#147.3U $1#14'30 JUDY FELL UFFICE ',UPPLIES $85.48 $85.48 MARGARET FLOREY MEL) SUP,'LIES $59.97 $59.97 NANCY MORGAN LU NCriEU'd $135.90 $135.90 PETTY CASH — FIN4NCE DEPT. MISC EXPENSES $43.10 ,MISC EX°E'gSES $06.23 MISC EX�'LNSES $55.57 $164.90 SPRINUHOUSF BOOK CO. HAND,OOK $21.93 $21.93 SUN OFFICE EQUIPMENT CO.# INC. UFFI; E FURNITURE $476.40 JFFILE FURNITURE s485.OU $9,` �0 HUMAN SERVICES DIVISION ***TOTAL** $1#429.58 GENERAL FHNO $1#4,`4.58 PLANNING AND ZONING DEPARTMENT PETER GRESEY LD86 $350.00 $350.00 CHARLES KLEHM L SON NiRSERY LANUjL A,'ING $20#000.85 $20#U00.05 MICHAEL J. MORAN PROFESSIONAL SERVICE 1167.00 $167.00 PETTY CASH — FINANCE DEPT. MISC EXPENSES $24.00 $24.00 V 6 E CONSTRUCTIOA CD'i ZS#147.3U $1#14'30 PLANNING ANG ZONING DEPARTMENT ***TOTAL** S219689.15 GENERAL FU10 s*'.4.UD COMMUNITY DEVLPAT BLOCK GRANT $21#665.15 VILLAGE OF MUUfvT PROSPECT PAGE 14 ACL,"UNI: PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/89 VE NO UR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISIOM A3M9 INC. OFFICE SUPPLIES $474.OU 5474.00 AERIAL LQUIPMENI9 INC. SUPPLILS $44.57 144.57 AETNA TRUCK PARTS SUPPLIl: S $53.87 PARTS $135.25 SUPPLitS $202.24 SUPPLILS $53.87 $44' 23 ARLINGTON HEIGHTS FORD* INC. PART, S49.81 $k 82 ALDRIDGE ELECTRIC, INL. IRAFFIL SIGNAL MAINT 11,96b.75 SFRVICcS RENDERED $29076.00 $49044.75 AMERICAN ARSDRIST SUPPLIES. INC. SUPPLIL% $31.77 $31.77 AMERICAN INTERTOOL9 INC. TOCJL� $b6.86 $86.86 AM -LIN PRODUCTS, INC. SUPPLILS $268.40 $268.40 ANOERSOid LOCK COMPANY SERVIC'_S RENUEkED $160.4U $180.40 ARLINGTON HEIGHTS FORD PART,, $24.06 $24.08 AUTOMOTIVE PARTS COMPANY INC. it1PPLIr:; 12b4.85 $284.85 B L H INOUSTRIFS IJFFTLE SOPPLIFS $373.3u $313.30 SLNNF.TT NE=LUING SUPPLY CORP. SUPVL IC.` 592.39 $92.39 BURNQUIST INC. m0T0,< $355.06 $355.00 MELVYN BOTH CLOTAI?:, ALLOW $B3.4o $83.46 BRULE MUNICIPAL EQUIPMENT INC SUPPLILS $543.28 $563.28 SUCKERIOSE DOOR CO. REPAIR $50.06 $50.00 3USSE MT. PROSPECT AUT�1 WASH. INC. VEHILLt WAJH 3,115.25 5115.25 BUSSE HARDWARE SUPPLILS $54.36 $5 38 R. 1. BUSSE INC. CO NC�tET. $40.00 $4--00 CADE INDUSTRIES SUPPLILS $69.OU iUPPLILS $19.0u $86.00 CARDINAL ARTS E CRAFTS CO. SUPPLILS $250.85 $250.85 COOK COUNTY HORTICULTURE REGISTKAIIO,'4 $50.Ou $50.00, CECO JOUR DIVISION SUPPLI!, 52b1.0u $261.00 CENTRAL AUTO PAIN) UEC INVOICLS $267.64 $267.64 CENTURY LABS/PRO CLEANS INC. SUPPLILS 1372.09 $372.09 CHEM RITE= PRODUCTS COMPANY CLEANING SUPPLIES $253.65 CLLANIN, SUPPLIES $253.65 $507.30 CHICAGO TURD TURF E IRRIGATIONS INC. PARTS 1173.24 PARTS $153.81 $327.05 CLS UNIFORM RENTALS UNIFJRNi RENTAL $75.73 vILLAGt uF MOUNT PROSPECT PAGE 15 ACCt1Jt,-TS PAYABLE APPROVAL REPORT PAYMENT DATE 1/31/89 VE NO DR PURCHASE DESCRIPTION INVOICL AMOUNT TOTAL STREET DIVISION UNiF.ikN RF74TAL & CLEANING 1.,3.47 UNIFLRh RENTAL %69.45 SZ46.65 COMFORT SUPPLIES♦ INC. >UPPi_ICS 5126.64 S12b.64 CUMMOOORE MAINTENANCE SYSTF,4S CLEANINL CONTRACT $19976.OU S19976.00 CONRAD AND SOV DINS $328.80 SUPPLILa SIU3.45 TOOL [,UX $3U6.95 $739.20 LUNTRACT7RS ACOUSTICAL SUPPLY CEILING MATERIAL ioW9.96 $90" 96 COOK COUNTY TREASURER TRAFFIC SIGNAL MAI14T S2*150.25 $2915 5 COOK E RILEY INCORPORATED SUPPLIES $280.40 s280.40 COURTESY HOME CENTER SUPPLIL, 634.13 SUPPLILS $5.93 SUPPLItS Sv7.13 $87.19 CITIZENS UTILITIES CO. OF ILLINOIS WATFr; CHARGE %b9.67 $69.67 DEAN`S CONCRETE SPECIALTIES• INC. SUPPLIES , $45.85 $45.85 [)COBLE L MACHINERY MOVERS, INC. EQUI' �o)VE 3,310.00 $310.00 FARNIES TIRE REPAIR StPVICE INC. {EPA1R.e $207.04 s2OT.u4 ENGINEMASTERS9 INL. PAkTS $105.19 PARTS i7. IU $112.29 FLETCHER ENGINEERING COMPANY tYGI:oEcKINt; SERVICE -SCHOOL ST $9.6:,3.80 $9.663.80 GENERAL WINDO4 CLEANING CO. aINDJW WASHING $140.40 aINDuot WASHING SIL1.4U WIND-jW 14ASHING SZL4.OU aINO::W WASHING $55.40 WIND,jW 4ASHING $40.40 $58' 0 GOODYEAR SERVICE STORES TIRE, S1v056.78 $1905. 8 G60 THERMAL SUPPLY COMPANY PARTS %42.00 $42.00 HELLER LUMBER CO. DEC INVOICES $12.80 s12.80 C.E. HICKS9 INC. CALCIIJA LHLORIOE DISP. SYSTEM $39220.00 $3$220.00 HI -LINE CONTRACTORS EQUIl- s916.09 $916.09 HUTSY OF FOX VALLEY SUPPLIES $7.40 $7.40 HOYLE ROAD EQUIPMENT CO. PARTS #374.92 $374.92 IbBOTSON HEATING CO. REPFIRS $150.50 $150.50 ILLINOIS DEPARTMENT :IF TRANSPORTATIU TRAFFIC SIGNAL MAINT $337.66 TRAFFIC SIGNAL MAINT 1134.12 TRAFFIC SIGNAL MAINT S&O.03 VILLAGE LIF MUU•:iT PROSPECT PAGE 16 ACLOUNTI, PAYABLE APPROVAL REPORT PAYMENT DATE 1131189 VENDOR PUP'_fiASE DESCRIPTIUrj INVOICE AMOUNT TOTAL STREET DIVISION TRAFFIL SIGNAL MAINT 3541.71 51*283.52 ILLINOIS ARbUKIST A$SUCIATIONg INC. REGISTRATION 5150.00 $150.00 ILLINOIS SAFETY COUNCIL REGISTOATION S25.00 $25.00 JACKSON-HIRSH♦ INC. SUPPLIti $150.00 $150.00 LAKE LANDFILL LOUSt_ YARDS $144.00 LOOSL YARDS 3,144:0U LOOS, YARDS $144.00 54: 00 LAND AND LAKES LO JEG INV'IICE.S Si33.4G .JEC I NVOICLS $133.40 JEC INVAICES 5133.40 $400.10 LATTOF MOTOR SALES CO. ;IEC iNVIICtS $796.75 :IEC I NV'_) ICF5 5726.65 51*523.40 J.C. LICHT COMPANY DEC INV)ICLS $26.55 UEC INVOICES $63.69 UEC INVJICE S $200.36 UEC INV3IGES 573.50 5364.10 LYONS EQUIPMENT CO. PARTS $575.99 $575.99 MAGNATAG PRODUCTS SUPPLIrS 13G Z.26 SUPPLIES $302.26 $604.52 MORTON GROVE AUTO140TIVE REPAIR $12.00 512.00 MONROE TRUCK EQUIPMENT EQUIi'Mt:'�I $86.00 $86.00 MORAN EQUIPMENT CORP. PART', $179.03 $179.03 MOTOR MANUAL SERVICE CO. PUBLICATIONS $186.66 $18` 66 MOTOROLA REPAIR 3,155.17 Si! 17 MOUNT PROSPECT WHOLESALE AUTO PARTS OEL INVIICES 5363.74 DEC INVOICES S23T.26 1601.00 NORTH SHORE ECOLOGY CENTER REGISTRATION SS0.00 $50.30: NORTHWEST FORD TRUCK SALES INC. PARTS $96.91 $96.91 PETTY CASH - FIRE DEPT. MISC EX?FNSES $14.25 114.25 PETTY CASH - PUBLIC WORKS IRAV;L SUPPLIES $19.12 IR.AVtL SUPPLIES 53.33 TRAVEL : SUPPLIES $17.66 TRAVLL G SUPPLIES $64.98 TRAVtL F, EXPENSES 54.23 TRAVEL f EXPENSES $1.91 TRAVEL r, EXPENSES 597.63 vILLAGE OF MOUNT PROSPECT PAGE IT ACLDUNTS PAYABLE APPROVAL REPORT PAYM;:NT DATE 1/31/89 VENDOR PUKCHAS£ DESCRIPTION INVOICE: AMOUNT TOTAL STREET DIVISION TRAVCL EXPENSES $2.00 ; TRAVtL EXPENSES s8.8[ ; TRAVEL F EXPENSES $34.37 x TRAVEL E EXPENSES 57.80 : TRAVEL E EXPENSES $101.11 536Z.96x POSTAL INSTAtjT PRESS PRINIINS, EXP $223.05 $223.05 POLLARD MOTOR COMPANY PARTS (34.92 PARTS $90.99 PARTS $440.15 $ RELIANCE SAFETY EUUIPME#VT CORP. SUPPt_It:5 $60.00 $60.00 RIKER DISTRIBUTING COMPANY• INC. SUPPLIES $205.55 $205.55 ROSCOR CORPORATIO4 SUPPLIES $3G 2.3E $362.32 ROSEMONT BUILDING C SUPPLY CO. SUPPLIES 3153.20 $153.20 ROSELLE BUILDING MATEIIALS DRYWALL SUPPLIES 5306.1u $306.10 SEARS* ROEBUCK AND COMPANY SERVICE $33.95 $33.95 SENTINEL COMPUTER SERVICES INC. SERVICE CALL $75.00 $75.00 SHEPP PEST CO NTRiUC SERVICE FOR JANUARY $YO.OJ SERVICE FOR JANUARY (40.00 SERVICE FOR JANUARY S40.OU SERVICE FOR JANUARY $40.00 SERVICE FOR JANUARY $40.00 SERVICE FOR JANUARY $40.00 (240.00 SPRING ALIGN PART:; $614.50 $614.50 MICHAEL STEPHENSON SAFETY SHOES $[5.00 $25.00 STANDARD PIPE 6 SUPPLY INC. SUPPLIES $10.75 PLbG SUPPLIFS (61.02 177 SUN OFFICE E7UIPMEN7 CO., INC. FURNITURE $333.60 5333.60 TCI OF ILLINOIS CABLE SERVICE $12.75 $12.75 TECH SYN CORPORATION SUPPLIES $455.73 SHEET RUBBER $41.66 (497.39 TERRACE SUPPLY COMPANY SUPPLIES SZ6.44 $26.44 TIME SAVERS INC. REPAIR $228.98 $228.98 VERMEER-ILLINOIS SUPPLIES 673.41 $73.41 WEST SIDE TRACTOR SALES SO PPL It=S $121.42 s SUPPLIES $60.00 $181.42 STREET DIVISION ***TOTAL** $44.637.95 vILLAGE OF MOUNT PROSPECT PAGE 18 ACCr)jNT'� PAYABLE APPROVAL kLPURT Pi,YMt_NT OATF 1/31/89 VENTIUR UKCHASE DESCRIPTIL)!'• INVOICE AMOUNT TOTAL GENERAL FUPafj c3t�,d'�4.54 MOTOR FUEL TAX FUND ST9478.5Z CAPITAL I.MPRV. 6 REPL• FUNU xle3:;4.39 WATLI AND SEWER DIVISION AbM, INC. ACTION CONCRETE E SUPPLY ARLINGTON HEIG4T; FORO9 Ii4C. AHk 'ZXPO AM -LIN PRODUCTS• INC. AMEkILAN PUBLIC 4VJRKS ASSOC AMERICAN PUBLIC WORKS ASSOCIATION ANT)i 2SON LOCK ZONOANY ARLINGTON HEIGHTS FORD AUTOMUTIVL PARTS COMPANY INC. AUTOMATIC CONTROL SERVICES HLNNETT WELDING SUPPLY LOkP. DUSSE MT. PROSPECT AUTq WASH, IAC. C E H DISTRIBUTJRS, IvC. CHICAGO SUBURIJAN TIMES NENSPAPFRS CHICAGO TRIt)t7NE COMPANY CLS UNIFORM RENTALS COKMONWEALTH tOISON COMMLINWL-ALTH EDI`.UN CONTINENTAL fiANK CONRAD AND SON COOK E RILFY INCORPORATED DOUBLL L MACHINERY M )VEKS, I;dC. UFFILF ';UPPLIES $500.00 S5t 00 L F M&\i T $ 540.00 5540.00 PART:, 6394.36 3394.36 REGISTkr,TION SL0.00 120.00 �,UPPLIE`, $2b8.40 SZ68.40 REG T,TkZ TIuN $30.00 $30.00 MEf I P 575.00 ,ME M'�_ftSiIP $400.00 5475.00 LOCK C. i., NG : S $11500.00 LUCK CHAj\iG!_5 $470.02 519970.02 PART', 3466.44 $466.44 SUPPLItti S2n4.85 5284.85 SERViLLS RENDERED $366.00 FQUiPM'_-'iNT MOVE 31,982.90 $29348.90 SUPPL I t. S $92.40 592.40 VEHICLL WASH $93.95 593.95 FRT CHA-:GE SZ9.57 S7 57 AD $11.00 61_100 AD 5456.00 6456.00 11NIF.,Rh KE;vTAL $75.72 UNIF.,RM RE4TAL S89.45 UNIF,iRM RENTAL 6 CLEANING 583.46 $248.63 6Jb0-JT-23598 $59736.81 55*136.81 1;J67 -JI -1310-A 541.89 $41.89 +.1Ptk G MAlraT COSTS-JAWA $249651.00 , VILLAGE SHARE FIXED COSTS-JAWA $1092922.00 LAKE WA[ER PURCHASE-JAWA S92V037.OG SZ269610.O0= SUPPLILS $211.50 52I1.50 SUPPLY_,, $280.40 5280.40 tQUI- VE $310.00 $31U.00 VE=NDOR NATER AND SERER DIVISION ELH UTILITY SALESP INC. EARNIES TIRE kEPAIR SERVICE INC. THE FILE MART FLOLO ELECTRIC C'�. JOSEPH D. FOREMAN L CO. FREURIKSEN E SONS GALLA6HER B ASSETT SERVICES: INC. GREELEY AND HANSFN H R HART PHOTU H -B -K NATER METER SERVICE HELLER LUMrLR CO. HERSEY PRODUCTS INC. I.P.M. CORPORATION ILLINOIS BELL TELEPHONE CO. INSITUFORM MIU4EST JUST FAUCET; LATTOF MOTOR SALES CO. MAGNATAG PR(jf)UCTS VILLAGE OF MOUNT PROSPECT ACC&jNT'y PAYABLE APPROVAL REPORT f'�YMENT DATE 1131!89 PURC.HASF DESCRIPTION �UP;'L Il> KEPAiR KEVNIRs ,�UPPL ILS MAINZ ?nTErtIkLS SUPPLIE> NUPPL IcS EXTINGUISHER SERVICE KEGISTKATION LONStLIENG FPJGINEERING SERVILES FILM E JEV NATEK mFI EK REPAIR wATE-c NEIER I?iSTALLATION wATEt: MET&i TESTING DEC INVOICES METER ,-.EPAIR MAIN:s FOR COMPUTERS E PP.INTEh-JAN MAINZ t -JR COMPUTERS S PRINTER -JAN L03-Jt'U4 CO3-J8J3 L93-5961 CO3-U09E CO3-'0717 C0 3-U8U5 253-d99'ri r:55-564' 394-5776 •156-6910 Z53-1193 CO 3-u8ub LOO-UIZU SEwEh At-HAB SEWEK KL HAb SUP.'L I-' ;EL i NV ; ICLS '3UPPL,I--S INVOICE AMOUNT 568.46 $37.50 $31.75 s4.5U $31450.00 $667.20 Si93b3.47 $50.00 so 5.00 S 19 4b 1.04 $165.42 s2 0.22 $31.25 $30.32 $7.66 $49z. !b S 1134.00 $ 52.00 S3I.4L S 192.73 689.50 $28$17 $504.0-7 630.63 $17.31 519.00 $14.61 $18.55 614.89 $400.29 $555.99 $44*452.35 $99441.50 S 47 7.15 $ 946.84 S 302.26 PAGE 19 TOTAL 168.46 (69.25 54.50 $39450.00 s 29 0'50.67 $5000 s$ _ Om S19'461.04 $165.42 sal.79 67.68 $'492.18 $236.00 $1991T.16 $539893.85 S47T.15 $946.84 $302.26 .ILLA6E JF MOUNT PROSPECT PAGE 20 ACL�'L�Nf; PAYABLE APPROVAL REPORT PIYMi_NT DATE 1131189 Vr_NULR I'L+tiCHASE DESCRIPTIO^a INVOICE AMOUNT TOTAL WATc': ANO Stwi:rt oIYISIO!ti MORTL!W GROVE AUT.7MUTIVF REPAiR $75.00 $75.00 MID CE1"TRAL WATE� WORKS ASSUC. MEM!'tR$HIP 525.00 525.00 MONRD E TRUCK EQUIPMENT tUUl I, Mi:: ^I T S86.OU $86.00 MORAN EQUIPMENT CORP, PARTS 3179.03 $179.03 MOTOR MANUAL SEKViCE Cn. PUBL1CAiIONS $186.67 !186.61 MOUNT PROSPECT WHOLESALE AUTO PARTS UEL INVJI CES 5628.71 $67-17Z NAPA AUTO PARTS PART: $9.86 86 NORTHERN ILLINOIS GAS CU. AS KcNSINGTOly 1F RAND RD 570.69 ES WAVt_RLY AV IS THAYER ST Sd1.57 112 t HIGHLAND AVE EMMERSON 5267.84 S440.I0 PETTY CASH - PUELIC WORKS rRAV:L G SUPPLIES $8.55 TRAVEL E SUPPLIES $10.54 TRAVtL , SUPPLIES $74.T7 TRAVcL is FXPtNSt- S 540.00 fRAVr_L F. EXPENStS 53.82 TRAV>_ L E EXPENSES $10.01 TRAVcL `. EXPENSES $36.84 IRAVLL is EXPENSES $6.35 TRAVLL F, EXPENSES $18.20 TRAVEL ;: EXPENSES $17.50 $226.58 POSTAL INSTA"IT PAtSS PR1Vt Ilii': FXP $223.05 5223.05 POLLARD :MUTOR COIPANY PART, 510.53 510.53 POSTA4ASTFR POSTAC'E Ffl!c 'JATE,t GILLS $411.36 POST k( E FOR 'JATFR TILLS $4U1.50 $81. 86 RIKE2 DISTRIBUTING COMPANY, INC. SUP"Llc SZU5.55 5205.55 JOHfd SAKASH COMPANY* INC. PART; S50.00 PARI` S1s944.20 $1*994.20 SIDENER SUPPLY L04PANY PAnT, t287.65 PART) $990.91 MICHAEL STEPHENSJN PAttTj SAFE!Y SHOES $167.95 519446.51 TECH SYN LORPUR.ATION SUPPLIES $25.00 $49.74 $25.00 SHEET Ru6p .R $41.66 591.40 TELEDYNE POST SUPPLIES (213.77 $213.77 TERRACE SUPPLY LU.MPANY UEir -0 AL $2.90 $2.90 TUFF-K('fE r)INUL .UST,RL) 'F 534.00 $34.00 PARKING SYSTLM REVENUE FUND Slr2` d.•r2 REFUSE DISPOSAL DIVISION BROWNING FERRIS U40USTRIES REFU)E DISPOSAL 5123*329.84 5123029.842 VILLAGc OF MOUNT PROSPECT PAGE 2I ACC'.'JNTS PAYABLE APPROVAL REPORT PAYMENT DATE 1131189 VENDOR rUrcCriASE OESCRIPTIJv INVOICE, AMOUNT TOTAL WATEq AND SEXIER DIVISION UARCO INCORPDRATtO PAPEii $16.00 =16.00 HEST SIDE TRACTOR SALES SUNPLILJ $121.41 SOPPL IES $60.00 $181.41 WINKELMANS RADIATOR CO. 2EPAIRS $69.54 $69.54 NATtk AND SEWcR 'DIVISION *#*TOTAL** $314*389.05 NATEZ E iFhfER FUN^ $3I.413-s9.05 PARKING SYSTEM DIVISION AETNA TRUCK PART; SUPP�.IE� 5181.28 5181.28 COMMOgWEALTH tttIiUN nHbS-Ji-0498-A 520.59 dH65-JT-5266-C $272.94 VHLti-J T- 7498-A $20.59 lH65-JT-3710-A 58.29 5322.4[ GENtRAL WIN011w CLEANING CO. 41 NOW '•fASHING 5198.20 $198.20 ILLINOIS FWLi TRUCK G EQUIPMt_MT COMPA PART, $359.13 1359.13 J.C. LICHT COMPANY uEC INV IICES $45.10 545.10 TUFF-KJTE OINOL KusTrRU:`F $150.00 $150.00 VILLAGE OF MOUNT PROSPECT CHG!7 N.r STATION -WATER 52.30 %7_30 PARKING SYSTEM OIVISIUN ***TOTAL** $1v25e.42 PARKING SYSTLM REVENUE FUND Slr2` d.•r2 REFUSE DISPOSAL DIVISION BROWNING FERRIS U40USTRIES REFU)E DISPOSAL 5123*329.84 5123029.842 VILLAGE OF MOUNT PROSPECT PAGE 22 ACCFIJNf" PAYABLE APPR7VAL REPORT PAYMtNT DATE 1131189 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL REFUSE DISPOSAL DIVISION GENERAL FUN'-' ii231-19.t�4 CAPITAL IMPROVEMENTS ***TOTAL** $1239329.84 ANGELU°S MAINTENANCE SERVICE PIr,& ST REPAIRS $312.00 $312.00 CALLAGHAN PAVING* INC. GEUGE: r ALBERT IM?RVMT $280►1U0.00 52800100.00 CONCARE INC. I SERVICES RENDERED $1►OOO.OU $1*000.00 DONOHUE HETHERINFTON L ASSOC REIML�L+RSA3LFS $111.56 5111.56 FLETCHE.R ENGINEERING LOMPA"Y tNGINEcRING SERVICE -EVERGREEN AVE $49335.23 S4*335.23 GLE14N H. JOHNSON CONSTRUCTION C:j. PW SlGi.tGE $825.00 VW FACILITY 6187*571.00 S1889396.00 MIGHTY MITES AWAfWS E SONS PLAOuEi $480.84 $480.84 PROHcbSIONAL SERVICE INDUSTRIES9 INC SERViCLS RLNOERED $451.95 s+#51.95 CAPITAL IMPROVEMF,4TS ***TOTAL** $g75*287.58 GENERAL FUND 6312.00 CAPITAL IMPRV. 6 REPL. FUND s28U*iOO.l. DOWNTOWN RcCEV LPMT CONST 1485 $4x335.23 P W FACILITY CO,YST 193711 $190*440.35 CUMMONITY AND CIVIC SERVICES COMMONWEALTH E015UN IIG21-JI-18313-A $43.01 $43.0I FuLG'ERS FLAT, G UELORATING LHKIST4AS uECURATIONS $29834.OU S2*834.00 COMMUNITY AND CIVIC SERVICES ***TOTAL** S2*877.01 VILLAGE OF t40U^4T PROSPECT PAGE 23 ACLJJNTS PAYABLE APPROVAL RLPORT N:YMENT DATE 1131189 VcNDUR t'UgCHASF DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND i2vd77.J1 ALL OEPARTMEITS TOTAL Sl*899*722.13 DATE RUN 1/31/89 VILLAGE OF MOUNT PROSPECT PAGE 24 T1Mc KLIN 10.56.35 ACCJUNTS PAYABLE APPROVAL LISTING ID—VAP155 iUM11ARY by FUND 1/31/89 NO. FUND NAME AMOUNT 1 GENERAL FUhit? :*616#351.03 22 MOTOR FUEL TAX FUND $7*478.52 23 CUMMUNIfY DEVLPMT BLOCK GRANT $239009.37 24 ILL. MUNICIPAL RETIREMENT FUND $199243.31 4/ MATER L SEW -L � = UND $3539244.42 46 PARKING SYSTEM REVE14UE FUND $19931.39 41) RISK MANAGFMEN1 FUND $99.878.39 51 CAPITAL IMPtiV. E AFPL. FUND $287083.40 55 DJWNTOW4 R!7,JEVLPMI CONST 1985 $49335.23 57 P W FACILITY CONST 1987,1 $197*273.94 71 POLICE PENSION FUND $36e917.63 72 FIREMEN'S PcNS(UN FUND $30#247.05 73 FLEXCUMP cSC2J4 FUND $576.00 74 ESCROW DEPOSIT FUND $21#452.45 TOTAL ALL FUNDS $/*6999722.13 Vl****aaaac#a>xaa>****ac*a*aaasaaaaaaaaaaaaauaa#aaaaaaaaaaaaaaaaaaaaaaa#asaaaaaaaaaaaaaasaaaaas�aaaassaas CputiU(21ti- Ordinance No. An Ordinance Amending Article VI, Section 7 of the Village/City Code of A' Be it ordained by the Village/City President/liayor and Board of Trustees of the Village/City of Cook County, Illinois: A Sect% That Section 7 of Article VI entitled "Operational Requirements and Records' of the Village/City code of as amended, is hereby further amended by adding thereto paragraph G; so that hereine.iter said Section 7,G shall be and read as follows: "G. Grantee shall meet the following standards: 1. Phone Service: a) All calls must be answered within four (4) rings by an operator or by a mechanical device; b) Hold time for all calls may be no more than two minutes (120 seconds) except in those situations where an Act of God or failure of a third party to provide power or service to the cable operator shall cause a backlog on the phone system. c) The abandonment rate for calls shall be no more than ten percent (10%) of the calls reported as incoming. 2. Repair Service: a) All requests for installation shall be completed within ten (10) working days of the time service is requested in serviceable areas unless scheduled at a date convenient to the customer in excess of the ten working days established herein; b) All customer service calls regarding repairs a d/or service problems,tbat are not outage related,sball receive a return phone call within twenty-four (24) hours following receipt of the complaint, and the repairs completed within fourty-eight (48) hours, unless documented that the necessary repairs and/or service will take longer, however at no time should the repairs and/or service take longer than one week to complete. c) dfhen practicable, a designation of AN or Phi shall be given to the resident for the time designation on the service call or open call basis. d) If a resident misses a service call, a new date for the repair must be given within ten (10) business days which include Honday through Saturday, 8 a.m. to 5 p.m. If a technician misses a service call, a new date for repair shall be made at the resido--t's convenience and in accord with the operator's business hours. e) Outage calls affecting three (3) -customers in the same geographic area, off the same line or feeder, reported before 9:00 p.m., every aay, lncluiaing veexenis ana holidays,shall be corrected the same day except In cases of severe damage caused by an Act of God. The determination of three (3) customers shall be the responsibility of the cable operator. Outage calls affecting three (3) customers in the sane geographic area, off the same line or feeder, received after 9:00 p.m. may be postponed until the following morning, and corrected within twenty-four (24) hours. In the event of extensive system failure, corrective action shall begin immediately. (' Ou ,uc I t - f) The Company will initiate prompt corrective action any is needed to satisfy unresolved complaints. It a customer is not satisfied with the Solution of a complaint, that customer shall eutowticaIly be referred to a management person. Local management shall work with the person to resolve the problem within 48 hours. In the event that local management does not satisfy the customer's complaint, the complaint shall be referred to the District Manager. g) Customer service operators and service technicians, including contracted help, shall identify themselves by name. Vhen performing work at a customer's hose, a company identification badge shall be displayed on the outer clothing of the technician or contractor. h) Customers shall receive a copy of the service report and a phone riumber to call to resolve any additional problems at the tile the service is completed. Billing: a) subscribers shall receive a monthly statement with a date for payment due. b) All statements shall clearly denote a postmark or initiated date of bill. c) A phone number for bill adjustment shall be printed on the statement. d) The statement shall clearly state the dates of service for which the subscriber is being billed. e) Upon request of the subscriber, ar4k adjustment of 1/30 of the monthly bill shall be credited for the loss of service for each twenty-four (24) hour period commencing with the report of the loss of service to the cable operator. This adjustment shall be made no later than, one billing cycle after the notification occurs. The rt billing cycle after the loss of service occurs. Credit for tne 1033 or r� caDie 3nall ne tventy-tive percent (ztM) of the daily basic cable charge. f) Credit for 1033 Of service on additional converters shall be not less than 1/30 of the monthly charge per day for the additional converters or outlets. g) Billing complaints shall be resolved within one billing cycle. h) Late payment charges end the time of institution shall be clearly stated. 4. Notification Procedures: a) The company shall, at the time service is initiated, provide the customer with written information covering 1) the time allowed to pay outstanding bills 2) grounds for termination 3) steps taken before termination 4) how customers may resolve billing disputes 5) steps necessary to restore service 6) the fact that customer service representatives and service technicians shall identity themselves 7) the fact that customers have the right to speak to I supervisor 8) the time frame for resolving reception and billing problems 9) the appropriate regulatory authority with who' 0 register a complaint and a listed phone number 10) charges for late payment and returned checks b) The cable operator must notify subscribers in writing, on an annual basis, that the aforementioned information is located in the subscriber handbook, and that additional copies are available upon request. 5. Agreements and Promotions: A copy of all local, national and co-op promotions pertaining to this system must be filed with the municipality ten (10) days before implementation. All promotions must clearly state the cost of the promotion to the subscriber, restrictions of the promotion, and the date the promotions terminates. 6. Notification to the Thmicipality: a) The operator stall notify the municipality and regulatory authority, of the resolution of all complaints received by the municipality or regulatory authority within ten (10) working days. b) The operator shall notify the municipality and reguiatorr authority --of -all outages, location- of -the outage, ani the homes affected on a monthly basis. c) The operator shall make a good faith effort to notify the municipality and regulatory authority of outages within the municipality on the day of occurrence. d) The operator shall notify the municipality and regulatory authority through a monthly report, a daily breakdown for normal business hours, including Saturday, of phone statistics on all phone lines for customer service and repair. 7. Customer Service Survey: The cable operator shall be required to conduct a survey of it's current subscribers to determine the degree to which the operator is meeting the needs of the community, as a part of their performance evaluation sessions. Results will be provided to the municipality and regulatory authority. 8. Penalties: For failure by the grantee to comply with the Customer Service Standards within thirty (30) days following notice from the municipality, the penalty shall be two hundred dollars ($200.00) per day or part thereof, such failure occurs or continues. Separability: Any provisions contain within this ordinance or the franchise agreement, inconsistent with this section shall be deemed to be preempted and superceded. Section moo„„ That this Ordinswe shall be in full force and effect troy ana atter Its passage, approval am pimlication in paxpniet forts in the mamer provided by law. - - - - - - - - - - - - - ATM NAYS; LNI-14144 PASSED and APPROVED this _ day of ATTEST: 1 1989. Village Pre3ident/Hayor 1/12/89-CAF/Village ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE VI OF CHAPTER 6 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: ArticleZZC21DA__M: That section 6.607 Of Requirements rtRecords"* Chapter rt f the entitled • rt 4 Mount Village amended, adding thereto paragraph G, so that hereinafter 60 •" rt.. readfollows: saiwSection 6. "G. Grantee shall meet the following standards: 1. Phone Service: a) All calls must be answered within four (4) rings by an operation or by a mechanical device; b) Hold time for all calls may be no more than two minutes (120 seconds) except in those situations where an Act of God or failure of a third party to provide Power or service to the cable operator shall cause a backlog on the phone service. c) The abandonment rate for calls shall be no more than ten percent (101) of the calls reported as incoming. 2. Repair Service: a) All requests for installation shall be completed within ten (10) working days of the time service is requested in serviceable area unless scheduled at a date convenient to the customer in excess of the ten working days established herein; b) All customer calls regarding repairs and/or service problems, that are not outage related, shall receive a return phone call within twenty-four ( 24) hours following receipt of the complaint, and the repairs completed within forty-eight (48) hours, unless documented that the necessary repairs and/or service will take longer, however at no time should the repairs and/or service take longer than one week to complete. C) When practicable, a designation of AM or PM shall be given to the resident for the time designation on the service call. An "open" designation shall be given only in situations when AM or PM is impracticable due to a filled AM or PM schedule, or at the customers request. d) If a resident misses a service call, a new date of the repair must be given within ten (10) business days. which include Monday- Saturday, a AM to 5 PM. If a technician misses a service call, a new date for repair shall be made at the resident's convenience and, in accord with the operator's business hours. e) Outage calls affecting three customers in the same geographic area, off the same line or feeder, shall be corrected the same day, except for outages caused by an Act of God. The determination of three (3) customers Cable Page 2 - Village shall be the responsibility of the cable operator. This standard is for reports received before 9:00 P.M. f) Outage calls affecting three (3) customers in the same geographic area, off the same line or feeder, received after 9:00 P.M. may be postponed until the following morning and corrected within 24 hours. g) In the event of extensive system failure, corrective action shall begin immediately. h) If customer service representatives cannot resolve the complaint, the customer shall have the right to speak to a supervisor or have a supervisor return their calls within 24 hours. i) Customer service operators and service technicians, including contracted help, shall identify themselves by name. When performing work at a customer's home, a company identification badge shall be displayed on the outer clothing of the technician. j) Customers shall receive a copy of the service report and a phone number to call to resolve any additional problems. 3. Billing: a) Subscribers shall receive a monthly statement with a date for payment due. b) All statements shall clearly denote a postmark or initiated date of bill. C) A phone number for bill adjustment shall be printed on the statement. d) The statement shall clearly state the dates of service for which the subscriber is being billed. e) Upon request of the resident, an adjustment of 1/30 of the monthly bill shall be credited for loss of service Of twenty-four (24) hours commencing with the report of the loss of service to the cable operator. This credit shall be made no later than one billing cycle after the notification occurs. Subscriber must request the adjustment no later than thirty (30) days following the reported incident. f) Credit for loss of the "B" cable shall be 25 percent (25%) of the value credited per day for the loss of the "All cable. g) Credit for loss of service on additional convertors shall be not less than 1/30 of the monthly charge per day for the additional convertors or outlets. h) Billing complaints shall be resolved within ninety (90) days. i) Late payment charges and the time of institution shall be clearly stated. Cable Page 3 - Village 4. Notification Procedures: The company shall, at the time service is initiated or as an insert in the first billing, and once a year thereafter, provide each customer with written information covering: 1) the time allowed to pay outstanding bills 2) grounds for termination 3) steps taken before termination 4) how customers may resolved billing disputes 5) steps necessary to restore service 6) the fact that customer service representatives and service technicians shall identify themselves 7) the fact that customers have the right to speak to a supervisor 8) the time frame for resolving reception and billing problems 9) the appropriate regulatory authority with whom to register a complaint and a listed phone number 10) the address and title of the parent company and officer that complaints may be forwarded to in the event a subscribed is dissatisfied 11) charges for late payment or returned checks 5. Agreements/Promotions: A copy of all local, national, and co-op promotions must be filed with the municipality ten (10) days before implementation. All promotions must clearly state the cost of the service to the subscriber, restrictions of the promotion, and date the promotion terminates. 6. Notification to the Municipality: a) The operator shall notify the municipality, through a monthly report, or by other devices as determined by the municipality, of the resolution of all complaints within the municipality. b) The operator shall notify the municipality of all outages, location address of the outage, and the homes affected on a monthly basis. C) The operator shall make a good faith effort to notify the municipality of outages within the municipality on the day of occurrence. d) The operator shall notify the municipality through a monthly report, a daily (Monday - Sunday) breakdown of phone statistics on all phone lines for customer service and repair. e) The operator shall notify the municipality on a monthly basis, the number of customer service staff and technicians available to render service to the residents of the municipality. The municipality shall determine, in cooperation with the operator, the sufficient number of staff needed to maintain the requirements of the Customer Service Standards. Customer service survey. The cable operator shall be required to conduct Cable - Village survey of its current subscribers to determine the degree to which the operator is meeting the needs of the community as a part of the performance review. The survey technicians shall be paid for by the operator and shall be selected with the approval of the municipality. This survey shall take place in the 3rd, 6th, 9th and 12th years, in conjunction with the Performance Evaluation Session a. Penalties. For failure by the Grantee to comply with the Customer Service Standards within thirty (30) days following notice from the municipality, the penalty shall be five hundred dollars ($500.00) per day or part thereof, such failure occurs or continues. 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 , 1989. ATTEST: Carol A. Fields Village Clerk Carolyn H. Krause Village President ORDINANCE NO. AN ORDINANCE AMENDING SPECIFIED SECTIONS OF CHAPTER 14 ENTITLED 'ZONING ORDINANCE' OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, the Village of Mount Prospect, through its administration (hereinafter referred to as Petitioners) have filed an application to amend various Sections of Chapter 14, entitled "Zoning Ordinance" of the Village Code of Mount Prospect; and WHEREAS, public hearings were held on the amendments requested being the subject of ZBA Case No. 66-A-88 before the Zoning Board of Appeals of the Village of Mount Prospect on the 17th day of November, 1988, and on the 15th day of December, 1988, pursuant to due and proper notice thereof published in the Moupt Prospect Herald on the 10th day of October, 1988; 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 amendments requested and have determined that the same would be in the best interest of the Village and the Board of Trustees further find that it would be in the best interests of the Village to grant the amendments 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: That Sections 14.1001.B.3 and 14.1101.8.3 of Chapter 14 entitled "Zoning", as amended, are hereby further amended; so that hereinafter said Sections 14.1001.B.3 and 14.1101.8.3 shall be and read as follows: "3. Garages designed to house more than two (2) motor vehicles, except as provided in Section 14.1001.C.6 and Section 14.1101.0.6 respectively." SECTION THREE: That Section 14.1001.C.6 and 14.1101.0.6 of Chapter 14 entitled "Zoning", as amended, is hereby further amended by adding thereto the following; so that hereinafter said Section 14.1001.C.6 and 14.1101.C.6 shall be and read as follows: 116. Allow garages designed to house more than two (2) motor vehicles." SECTION FOUR: That Section 14.1102.E of Chapter 14 entitled "Zoning", as amended, is hereby further amended in its entirety, so that hereinafter said Section 14.1102.E shall be and read as follows: 11E. Total Lot Coverage: Not more than forty-five percent (45%) of the total lot area may be covered by impervious surface, for R-1 Single Family Districts." SECTION FIVE: That Section 14.1301.B.3 of Chapter 14 entitled "Zoning", as amended, is hereby further amended by deleting said Section 14.1301.B.3 in its entirety and renumbering the subsequent paragraphs in proper numerical sequence. SECTION SIX: That Sections 14.1702.A, 14.1802.A, 14.2002.A, and Eli CAF\ Ch. 14 Page 2 of 4 14.2102.A of Chapter 14 entitled "Zoning", as amended, are hereby further amended in their entirety; so that hereinafter said Sections 14.1702.A, 14.1802.A, 14.2002.A and 14.2102.A shall be and read as follows: "A. Minimum Front Yard: A thirty foot (301) minimum front yard shall be required except if it is for a use on a lot abutting another zoning district in which event the setback from the front lot line shall be not less than that required in the district that this district abuts." SECTION SEVEN: That Sections 14.1702.B, 14.1802.B and 14.2102.E of Chapter 14 entitled "Zoning", as amended, are hereby further amended by deleting said Sections in their entirety and replacing as follows; so that hereinafter said Sections 14.1702.8, 14.1802.B, 14.2002.B and 14.2102.B shall be and read as follows: 11B. Minimum Side Yard: In this District a ten foot (101) minimum side yard shall be required except that where such side yard is adjacent to a right-of-way, this setback shall be thirty feet (301), if adjacent to a residential district the setback shall be twenty feet (201).11 SECTION EIGHT: That Sections 14.1702.C, 14.1802.C, 14.2002.0 and 14-2102.0 of Chapter 14 entitled "Zoning", as amended, are hereby further amended, so that hereinafter said Sections 14.1702.C, 14.1802.C, 14.2002.0 and 14.2102.0 shall hereinafter be and read as follows: 11C. Minimum Rear Yard. Any building or structure hereafter erected or relocated in this District shall be set back from the rear lot line and shall maintain a rear yard of at least twenty feet (201), except that when such rear yard is adjacent to a right-of-way the setback shall be thirty feet (301).11 SECTION NINE: That Section 14.1701.A.1 of chapter 14 entitled "Zoning" of the Village Code of Mount Prospect, as amended, is hereby further amended in its entirety and replaced as follows; so that hereinafter said Section 14.1701.A.1 shall be and read as follows: Ill. Shopping Center which shall be located on not less than two and one-half acres in area." SECTION TEN: That Section 14.2101.A.1 of Chapter 14 entitled "Zoning" of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting said Section 14.2101.A.1 in its entirety and replacing as follows; so that hereinafter said Section 14.2101.A.1 shall be and read as follows: 111. Automobile laundries." SECTION ELEVEN: That Section 14.2101.C.3 of Chapter 14 entitled "Zoning" of the Village Code of Mount Prospect, as amended is hereby further amended by deleting said Section in its entirety and replacing as follows; so that hereinafter said Section 14.2101.C.3 shall be and read as follow: "3. Satellite antennas with a diameter exceeding forty inches (4011) subject to the following: a. The maximum diameter of a dish shall not exceed CAF/ Ch. 14 Page 3 of 4 thirty feet (301). b. All ground -mounted antennas (including pole -mounted antennas shall not exceed the height of the buildings to which they are accessory. C. All non -ground mounted antennas (including roof and wall mounted antennas): (1) Shall be located on the roof or on the rear or side of the building to which they are accessory; (2) Shall have a maximum diameter of one-third (1/3) of the height of the building to which they are accessary; and (3) Shall have a maximum height as allowed in Section 14.2002.A.2. d. All satellite antenna installations: (1) Shall be located outside any required yard and shall be a minimum of twenty feet (201) from a property line; (2) Shall have an overall size and height which are in proportion with the scale of the building to which they are accessory; and (3) Shall be fully screened from view from adjacent roadways and properties (from grade level) with materials which are compatible with the building to which they are accessory. Ground - mounted satellite antennas shall be landscaped in a manner which enhances the visual impact of the installation. e. The area of a satellite antenna installation, including screening materials, shall be included within the floor area of the building to which it is accessory for purposes of calculating maximum land coverage and floor area ratio, but not for purposes of calculating the required number of parking spaces. 11 SECTION TWELVE: That Section 14.2201.B of Chapter 14 entitled "Zoning" of the Village Code of Mount Prospect, as amended, is hereby further amended by adding thereto in proper alphabetical sequence "Retail Uses"; so that hereinafter said Section 14.2201.8 shall include the following: 11 Retail uses. it SECTION THIRTEEN: That Sections 14.1701.C, 14.2001.0 and 14.2101.0 of Chapter 14 entitled "Zoning" of the Village Code of Mount Prospect, as amended, are hereby further amended by adding thereto the following; so that hereinafter said Sections 14.1701.C, 14.2001.0 and 14.2101.0 shall include the following: "Day care centers." SECTION FOURTEEN: That Section 14.3016.A.3 of Chapter 14 entitled "Zoning" of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting said Section and replacing it as follows; so that hereinafter said Section 14.3016.A.3 shall be and read as follows: CAF/ Ch. 14 Page 4 of 4 '13. Width. Driveways shall be a minimum of nine feet (91) and a maximum of fifteen feet (151) for one -car garages or twenty- one feet (211) in width for two -car garages and shall be unobstructed from any encroachment, such as chimneys, fireplaces, and bay windows. The maximum driveway width shall include all adjacent walkways." SECTION FIFTEEN: 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 1989. Carolyn H. Krause Village President ATTEST: Carol A. Fields Village Clerk ORDINANCE NO. AN ORDINANCE AMENDING SECTION 21.601 OF CHAPTER 21 ENTITLED "BUILDING CODE" OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, the village of Mount Prospect, through its administration (hereinafter referred to as Petitioners) have filed an application to amend Section 21.601 of Chapter 21, entitled "Building Code', of the Village Code of Mount Prospect, which amendment would increase the permitted height of fences within the Village; and WHEREAS, public hearings were held on the amendments requested being the subject of ZBA Case No. 66-A-88 before the Zoning Board of Appeals of the Village of Mount Prospect on the 17th day of November, 1988, and on the 15th day of December, 1988, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 10th day of October, 1988; 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 amendments requested and have determined that the same would be in the best interest of the Village and the Board of Trustees further find that it would be in the best interests of the Village to grant the amendments 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: That Section 21.601 of Chapter 21 entitled "Building Code", as amended, is hereby further amended in its entirety; so that hereinafter said Section 21.601 shall be and read as follows: "A. Fences not more than six feet (61) in height will be permitted in the Village as follows: 1. Along the interior or rear lot lines and entirely behind the front building line. 2. Any fence located along a public right-of-way shall be set back a minimum of one foot (11) from the right-of-way line. 3. On corner lots, any fence shall be placed entirely behind the rear building line along the side street. B. Fences at least four feet six inches (41 6"), but not greater than five feet (51) in height to completely surround swimming pools other than swimming pools having a raised deck at least four feet six inches (41 6") above grade and may be placed as follows: 1. Along the perimeter of the pool walk areas; or 2. Along the perimeter of the lot as described in subsection A.1 and A.2 of this Article. C. In a residential district, patio screening not to exceed six feet (61 ) in height nor eighteen feet (18' ) in length will be allowed nearer to the lot line than the building is permitted, provided: 1. It is located adjacent to or adjoining a patio or I CAF/ Chapter 21 Page 2 of 2 swimming pool. 2. Said screening is entirely in the rear yard. D. In industrial districts as defined in Chapter 14 entitled "Zoning" of this Code, fences nor more than eight feet (81) in height will be permitted when used for the purpose of screening accessory building material, equipment or vehicle storage yard uses.', SECTION THREE: That is 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 Carolyn H. Krause Village President ATTEST: Carol A. Fields Village Clerk 1989. mmpp_—Ad :sbnap Aq P90U9nj7lUT BUTeq StIOT:109 Sl-'to;Saad0 aq4 ;0 9A-Lsnjouoo paiapTs-, oz eq LL ,Stjs , .1 s:lunowp butmOTTO; attq s5nap go aspO a'14 Ul *Ioqo;:,Ip Aq paOuqnj;UT buTaq suOT4,De S,aoleaado aq-- go 9ATSIITOLYOD pqiapTSUo0 aq TT?tls Go`c go '9POD ebvTTTA 4oadsoad ;unoK aqq 30 TOG -8T VOT:lDaS uT P9UTjep se '4ua4u0-.) 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Positive test results must be confirmed by an additional (confirmatory) test. *0 a a 4SUAl 03 WM046* MR" *10 OR Marijuana metabolite (1) 15 Cocaine metabolite (2) 150 Opiates: Morphine 300* Codeine 300* Phencyclidine 25 Amphetamines: Amphetamine 500 Methamphetamine 500 (1) Delta -9 -tetrahydrocannabinol -9 -carboxylic acid. (2) Benzoylecgonine. Immediately upon being issued positive test results, the Village Manager shall permanently revoke the operator's Mount Prospect Passenger vehicle chauffeur's license. Immediately upon being notified by the Chief of Police that ar. operator has refused to submit to a drug or alcohol detection test, the Village Manager shall permanently revoke the operator's Mcunt Prospect passenger vehicle chauffeur's license. Notices of revocation shall be valid if given by registered mail to the operator at his address listed upon his or her application or at the listed address of the employer. Failure to accept service of the notice shall not invalidate the revocation." SECTION TWO: 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. PASSED and APPROVED this day of AYES: NAYS: ABSENT: Village PresiElent ATTEST: Village Clerk 1 1989. ORDINANCE NO. AN ORDINANCE AMENDING SPECIFIED SECTIONS OF CHAPTER 10 AND CHAPTER 11 OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, the Village Code of the Village of Mount Prospect requires all businesses operating within the Village of Mount Prospect to first obtain a business license; and WHEREAS, Chapter 11 of the Village Code of the Village of Mount Prospect provides for annual license fees, setting forth the amount for such business licenses based on a fiscal year; and WHEREAS, the corporate authorities of the Village of Mount Prospect have determined that it is in the best interest of the Village to create an annual billing cycle for specified businesses based on a calendar year; WHEREAS, for the business license year commencing may 1, 1989, the annual business license fee shall be prorated for the eight month period from May 1, 1989 through December 31, 1989 for the purpose of facilitating said change in the billing cycle from fiscal to calendar year; and WHEREAS, from and after December 31, 1989 the billing cycle for those licenses designated in Chapter 11 shall commence on January 1. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE; That effective May 1, 1989 for the calendar year ending December 31, 1989, all business licenses and business inspection certificates established in Chapter 11 of the Village Code requiring an annual licensing fee shall be prorated to equal eight -twelfths (8/12) of the annual fee as set forth in said Chapter 11 and for the purposes of this SECTION it shall deemed that all Sections of Chapter 10 and Chapter 11 of the Village Code are amended to reflect an eight month proration. SECTION TWO: That effective January 1, 1990, Section 10.202 of Chapter 10 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting the language "Director of Code Enforcement" and replacing therewith "Director of Inspection Services; so that hereinafter said Section 10.202 shall be and read as follows: "Sec.10.202. Investigation. The Director of Inspection Services shall make or cause to be made an investigation in regard to such business inspection certificates to be granted in connection with all fire prevention, building and zoning matters." aECTION THREE: That effective January 1, 1990, Section 10.304, entitled "License Term", of Chapter 10 of the Village Code of Mount Prospect, as amended, is hereby further amended by changing the termination date from April 30 to December 31; so that hereinafter said Section 10.304 shall be and read as follows: "Sec. 10.304. License Term. Unless otherwise specified in this village Code, all annual licenses set forth in Chapter 11 of the Village Code of Mount Prospect, issued pursuant to this Chapter shall terminate on December 31 following such issuance." aECTION FOUR. That effective January 1, 1990, Section 11.1701.A.1 0 of Chapter 11 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting "April 3011 and replacing therewith "December 3111, so that hereinafter said section 11.1701.A.1 shall be and read as follows: "1. Such license shall expire the December 31 after the date of issuance, but may be renewed under the provisions of the Article for additional periods of one year." SECTION SIVE: That effective January 1, 1990, Section 11.3407 of Chapter 11 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting "October 3111 and replacing therewith "June 30"; so that hereinafter said Section 11.3407 shall be and read as follows: "Sec. 11.3407. Mid -Year Fee Reduction. Any Class I or Class II business license issued to a business opening after June 30 shall only pay fifty percent (50%) of the annual fee as set forth in subsection A of Sections 11.3404 and 11.3405 respectively. Such business shall also have the inspection limit, as set forth in subsection B of Sections 11.3404 and 11.3405 respectively, reduced by fifty percent (50%).11 SECTION SIX: That effective January 1, 1990, Sections 11.3411 of Chapter 11 of the Village Code of Mount Prospect, as amended, is hereby further amended in its entirety; so that hereinafter said Section 11.3411 shall be and read as follows: "Sec. 11.3411. Late Payments. A. Whenever an application for a renewal of a license previously issued for the prior calendar year is received by the Village Clerk after December 31 but before February 1 of any given calendar year, the license fee shall be computed at one hundred ten percent (1100 of the annual license fee heretofor designated in this Article. B. Whenever an application for renewal of a license previously issued for the prior calendar year is received by the Village Clerk after January 31 but before March 1 of any given calendar year, the license shall be computed at one hundred twenty-five percent (125%) of the annual license fee heretofor designated in this Article. C. Whenever an application for renewal of a license previously issued for the prior calendar year is received by the Village Clerk after the last day of February but before April I of any given calendar year, the license shall be computed at one hundred fifty percent (150%) of the annual license fee heretofor designated in this Article. D. Whenever an application for renewal of a license previously issued for the prior calendar year is received by the Village Clerk after March 31 but before May 1 of any given calendar year, the license shall be computed at one hundred seventy-five percent (1750 of the annual license fee heretofor designated in this Article. E. Whenever an application for renewal of a license previously issued for the prior calendar year is received by the Village Clerk after May 31 but before July 1 of any given calendar year, the license shall be computed at two hundred percent (200%) of the annual license fee heretofor designated in this Article. Any application for renewal not received by July 1 will be enjoined from conducting business until all fees have been paid to the Village." SECTIQN SEVEN: That effective January 1, 1990, Section 11.3605 of Chapter 11 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting the language "Director of Code Enforcement" and replacing therewith "Director of Inspection Services; so that hereinafter said section 11.3605 shall be and read as follows: "Sec. 11.3605. Investigation. The Director of inspection Services shall make or cause to be made an investigation in regard to such business inspection certificates to be granted in connection with all fire prevention, building and zoning matters." SECTION EIGHT: That effective January 1, 1990, Section 11.3607 of Chapter 11 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting the language "April 3011 and replacing therewith "December 31; so that hereinafter said Section 11.3607 shall be and read as follows: "Sec. 11.3607. Expiration Date. All certificates issued under the provisions of this Article shall terminate on December 31 of the calendar year following such issuance." SECTION NINE: That effective January 1, 1990, Section 11.3610 of Chapter 11 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting the language "October 3111 and replacing therewith "June 30"; so that hereinafter said section 11.3610 shall be and read as follows: "Sec. 11.3610. Mid -Year Fee Reduction. Any certificate issued to a business opening after June 30 shall only pay fifty percent (50%) of the annual fee as set forth in Section 11.3608. 11 .19CTIOX TEN: That effective January 1, 1990, Section 11.3613 of Chapter 11 of the Village Code of Mount Prospect, as amended, is hereby further amended in its entirety; so that hereinafter said Section 11.3613 shall be and read as follows: "Sec. 11.3613. Late Payments. A. Whenever an application for renewal of a business inspection certificate previously issued for the prior calendar year is received after December 31 of any given calendar year, the annual fee as set forth in Section 11.3608 shall be computed based on the following schedule: Renewal Received After But Before Fee December 31 February 1 110% of Annual Fee January 31 March 1 125% of Annual Fee Last day of April 1 150% of Annual Fee February March 31 May 1 175% of Annual Fee May 31 July 1 200% of Annual Fee B. For any application for renewal not received by July 1 the business shall pay a penalty of not less than Twenty -Five Dollars ($25-00) nor more than Five Hundred Dollars ($500.00) for each and every day after June 30 that the business operates without a business inspection certificate." SECTION ELEVEN: 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 , 1989. Carolyn H. Krause Village President ATTEST: Carol A. Fields Village Clerk Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: JOHN F. DIXON, VILLAGE MANAGER Wo FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: FEBRUARY 2, 1989 SUBJECT: TAX INCREMENT FINANCE DISTRICT 41 AMENDMENT AREA On December 20, 1988, the village Board adopted ordinance #4011, which approved an Amendment #1 to the Tax Increment Redevelopment Project and Plan of the Village of Mount Prospect. As you know, this Amendment includes the propertiesoneblock west of Main, to WilleStreet, in the Tax Increment Finance District. The Ordinance makes certain findings about the need for tax increment financing in this area, and meets all the requirements of State Statutes. However, an amendment to State Statutes became effective July 31, 1988 requiring a redevelopment plan to include "a commitment to fair employment practices and an affirmative action plan." Ordinance #4011 did not include this required statement. Attached for consideration by the Village Board is an Ordinance that amends ordinance #4011, providing the required statement. The Village Board may adopt this ordinance without public hearing as it does not alter the exterior boundaries of the district, affect the general land uses established by the Plan, or change the nature of the redevelopment project. I would ask that the Village Board adopt this ordinance so our Tax Increment Finance District remain in strict compliance with all State Statutes. DMC: hg F11 ORDINANCE NO. AN ORDINANCE AMENDING THE VILLAGE OF MOUNT PROSPECT AMENDED TAX INCREMENT REDEVELOPMENT PROJECT AND PLAN NO 1 WHEREAS, the Board of Trustees of the Village of Mount Prospect has previously adopted Ordinance No. 3554, approving the Village of Mount Prospect Tax Increment Redevelopment Project and Plan No. 1 ("the Plan"), and WHEREAS, the Board of Trustees of the Village of Mount Prospect thereafter adapted Ordinance No. 4011 which amended the Plan; and WHEREAS, the Board of Trustees of the Village of Mount Prospect desires to further amend the Plan as amended by Village Ordinance No. 4011, to include an affirmative action plan and commitment to fair employment practices. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, as follows: SECTION ONE: The Village of Mount Prospect Tax Increment Redevelopment Project and. Plan, as amended by Ordinance No. 4011, is hereby amended to include an affirmative action plan and commitment to fair employment practices, as reflected on Exhibit A attached hereto and made a part hereof ("the Second Amendment"). SECTION TWO; The Village of Mount Prospect finds that the Second Amendment does not alter the exterior boundaries of the Village of Mount Prospect Tax Increment Redevelopment Project Area No. 1, as amended, does not affect the general land uses established pursuant to the Village of Mount Prospect Tax Increment Redevelopment Project and Plan No. 1, as amended and does not change the nature of said redevelopment project. UCTIOli THREE: The Village Clerk is hereby directed to publish this Ordinance in pamphlet form and to file a certified copy of this Ordinance with the County Clerk of Cook County, Illinois. SECTION FOURThis Ordinance shall be in full force and effect from and after its passage and approval as provided by law. PASSED BY THE FOLLOWING ROLL CALL VOTE this qday of r 1959. AYES: NAYS: ABSENT: ABSENT FROM COMMENT AND VOTE: APPROVED this day of r 1989. ATTEST: VILLAGE CLERK VILLAGE PRESIDENT AFFIRMATIVE ACTION PLAN The Village of Mount Prospect is committed to and will affirma- tively implement the following principles with respect to the Amended Tax Increment Redevelopment Project and Plan No. 1 of the Village of Mount Prospect, Illinois: A. The assurance of equal opportunity in all personnel and employment actions with respect to the Project and Plan, including, but not limited to: hiring, training, trans- fer, promotion, discipline, fringe benefits, salary, employment working conditions, termination, etc., without regard to race, color, religion, sex, age, handicapped status, marital status, national origin, creed or ancestry. B. This commitment to affirmative action will ensure that all members of the protected groups are sought out to compete for all job openings and promotional oppor- tunities. In order to implement these principles for the Project and Plan, the Village shall require and promote equal employment practices and affirmative action on the part of itself and its contractors and vendors. In particular, parties contracting for work on the Project shall be required to agree to the principles set forth in this section. i+4 Village of Mount Prospect Mount Prospect, Illinois NR INTEROFFICE MEMORANDUM *1 TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER-"' SUBJECT: ZBA-8-V-89, THE ALTER GROUP LOCATION: LAKE CENTER PLAZA, WEST OF ELMHURST, NO OF ALGONQUIN DATE: FEBRUARY 1, 1989 The Alter Group is requesting a one-year extension for variations that were previously granted by the Village Board on September 1, 1987. As you may recall, these variations were part of a package of requests which included text amendment, rezoning and special use for the Lake Center Plaza property. Since construction did not begin within one year of the September I approval date, the variations become null and void. (The text amendment, rezoning and special use remain intact.) The wording used in the new Exhibit B submitted by the Alter Group is slightly different than the approved variations in order to reflect the recent changes made to the Zoning Code. A list of these variations can be found in the January 26, 1989 minutes of the Zoning Board of Appeals hearing. The Zoning Board of Appeals approved the variations as requested by a vote of 6-0 with Mr. Lannon abstaining. No objectors or interested parties were present in regard to this case. PB:hg APPROVED: NW M. Nm� David M. Clements, Director MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 8-V-89 PETITIONER: PUBLICATION DATE: SUBJECT PROPERTY: REQUEST: ZBA MEMBERS PRESENT: OBJECTORS/INTERESTED: Hearing Date: January 26, 1989 The Alter Group December 21, 1988 Lake Center Plaza West side of Elmhurst Road North of Algonquin Road Variations as listed below. Gilbert Basnik, Chairman Lois Brothers Ronald Cassidy Peter Lannon Len Petrucelli Marilyn O'May Robert Brettrager None Mr. Randy Thomas of the Alter Group and Mr. Lawrence Friedman, attorney for the Group indicated that they were seeking the same variations as requested a little over a year ago. The current variations' time limit expired in September of 1988 and the Alter Group would like the them extended for another year. Paul Bednar, Planner, indicated that the same request is being presented to the Board for which they have already granted approval. No problems are foreseen. Ms. O'May, seconded by Mr. Brettrager, moved to grant the following variations: 1. with respect to the property located in the I-1 Zoning District, the terms of Article XXII Section 14.2202 shall be varied so as to permit: (a) I Subsection 14.2202.B.3 which required a thirty foot (301) side yard for interior lot lines in the I-1 District shall be varied to allow a side yard of fifteen feet (151) plus one foot (11) for every two feet (21) of building height above fifteen feet (151), subject to the staff review and approval of the length of building; (b) Section 14.2202.B.2 which requires a forty foot (401) side yard for I-1 (Industrial) side yards adjacent to Residential Districts shall be varied to allow a thirty foot (301) yard subject to additional landscaping installed, which shall be reviewed and meet requirements of the Department of Planning and Zoning; (c) Section 14.2202.0.2 which required a forty foot (401) rear yard for I-1 Industrial rear yards along the west property line of the subject property adjacent to Residential Districts shall be varied to allow a twenty foot (201) rear yard for building subject to additional landscaping installed, which shall be reviewed and meet requirements of the Planning and Zoning Department; (d) Section 14.2202.E which requires a ten foot (101) side and rear yard shall be varied to permit two parking lots, or shared/common drive of service/loading facilities to abut, provided parking lot landscaping shall be reviewed and approved by the Planning and Zoning Department; (e) Section 14.2202.E which requires a forty foot (401) and a ten foot (101) yard for parking and loading on the west property line of the subject property shall be varied to permit a zero 'foot (01) yard for loading and a, ten foot (101)°yard for parking subject to additional landscapinginstalled, which landscaping plan shall meet the requirements of the Planning and Zoning Department; (f) Section 14.2202.E which requires a ten foot (101) side yard for parking shall be varied to permit a five foot (51) side yard where two parking Sots abut;; provided there will be a minimum of ten feet (101) landscape area between the two parking lots and the landscaping shall be reviewed and meet the requirement of the Planning and Zoning Department. 2. With respect to the property located intheI-1 Zoning District the terms of Article XXII Section 14.2203 shall be varied so as to permit: (a) Section 14.2203.A which requires a four (4) acre minimum lot ara shall be varied to permit a two (2) acre' minimum lot area. 3. With respect to the property located in the I-1 Zoning District the terms of Article XXII Section 14.3012.B shall be varied so as to permit: (a) Section 14.3012.B which requires a twelve foot by fifty foot (12, x 501) loading space for building less than forty thousand square feet (40,000 sq. ft.) shall be varied to 'permit two (2) spaces twelve foot by thirty-five feet (12, x 351) loading space for buildings over ten thousand and less than thirty thousand square feet (30,000 sq. ft.) in area subject to meeting the requirements of the Planning and Zoning Department. 4. With respect to the property located in the'O-R Zoning District, the terms of Section 14.2902.B.1 which requires a ten foot (101) side yard shall be varied to permit two parking lots of shared/common drive or service/loading facilities to abut, provided parking lot landscaping shall be reviewed and approved by the Planning and Zoning Department. Village Board action will be requiredforall requests. PAGE TWO Upon roll call: Ayes: Brothers, Cassidy, Lannon, Petrucelli, O'May, Brettrager Nayes: None Abstain: Lannon Mr. Lannon noted his abstention was due to his not being part of the Zoning Board at the time of the prior approval. Eileen M. Reinhard Recording Secretary PAGE THREE Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: GIL BASNIK, ZONING BOARD ' OF APPEA =CHAIRMAN FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-8-V-89, THE ALTER GROUP LOCATION: LAKE CENTER PLAZA, WEST OF ELMHURST, NO OF ALGONQUIN DATE: JANUARY 19, 1989 REQUEST The Alter Group is requesting the following variations: 1. With respect to the property located in the I-1 Zoning District the terms of Article XII Section 14.2202 shall be varied so as to permit: (a) Subsection 14.2202.13.3 which required a thirty foot (301) side yard for interior lot lines in the I-1 District shall be varied to allow a side yard of fifteen feet (151) plus one foot (11) for every two feet (21) of building height above fifteen feet (151), subject to the staff review and approval of the length of building; (b) Section 14.2202.B.2 which requires a forty foot (401) side yard for I-1 (Indus -trial) side yards adjacent to Residential Districts shall be varied to allow a thirty foot (301) yard subject to additional landscaping installed, which shall be reviewed and meet requirements of the Department of Planning and Zoning; (c) Section 14.2202.C.2 which required a forty foot (401) rear yard for I-1 Industrial rear yards along the west property line of the subject property adjacent to Residential Districts shall be varied to allow a twenty foot (201) rear yard for building subject to additional landscaping installed, which shall be reviewed and meet requirements of the Planning and Zoning Department; (d) Section 14.2202.E which requires a ten foot (101) side and rear yard shall be varied to permit two parking lots, or shared/common drive of service/loading facilities to abut, provided parking lot landscaping shall be reviewed and approved by the Planning and Zoning Department; Gil Basnik - Page 3 ZBA-8-V-89 January 19, 1989 044W.Td�. . 4 The Inspection Services Department notes that the access shown from Lot 1 to Algonquin Road must be for Lot I only. They also note that all Development code and Building Code requirements will apply to this development. The Engineering Department notes that adjoining parcels to the west, northwest and north of this property have natural drainage through this parcel. They caution that variations granted to the setbacks of each lot may reduce the drainage flow area. Therefore, they recommend that a drainage study be required before any permits are issued. No other comments or objections were received.' PLMNING AND ZONING COMENTS You may recall, that requests for text amendment, rezoning, special use and variations for this property were heard by the Zoning Board of Appeals in June of 1987. As a result of that hearing process, all requests were approved as amended on September 1, 1987. Since construction did not begin within one year of the approval date, the variations became null and void. (The text amendment, rezoning and special use remain intact.) Therefore, the Alter Group is returning before the Board to request the same variations that were approved September 1, 1987. The wording used in the new Exhibit B is slightly different than the approved variations in order to reflect the recent changes made to the Zoning Code. We have no objection to the proposed variations as listed. However, we do caution the Alter Group to address the Village staff concerns, as noted. PB: hg ��°YY������ ��� ������� �����������4 - Village , . _~ �� -~ ~ . Mount ~� . . , ^ , ~~~~�~ ~_,~ " Mount Prospect, Mlimwao INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: Project Engineer oazE, January 16, 1989 soaaocr; wcr General Maintenance Resolution ap-oOOUO-OU GM Attached is a Resolution For Maintenance of Streets and Highways by Municipality Under The Illinois Highway Code (Form ocR-4I23). This Resolution required by the zlzioo10 Dept. of Transportation authorizes the Village to use MFT funds for various General Maintenance items for 1989, at this time, z recommend that the Village anuru adopt a Resolution for V107,000,00. This amount corresponds to the MFT fvoua in the 1989 portion of the 1988-89 Village Budget. 22-071-04-7400 Patching Materials $8,000.00 22-071-05-740I Salt 30,000.00 22 -07I -I4-6235 Traffic Light Maintenance 42,000.00 22-071-14-6238 ccotfio Light Energy 27,000.00 $107,000.00 Fred TennysoV I concur with the above recommendation Charles Bencic, Director of Inspection Services = Ul� WII !W1,01 I Oro,, r lilt jmzTazemv=bFtu Mayor And Board of Trustees the Wn* 0 101d" ad Awd at Village At Mount Prospect fm *0 W vskea ah" , Illfbob tW tbm Is hweby ArpopUted the sm of S 107.000.00 001AW PW Tax fands hr the parpmot AnWa Wd highways smdW tU wile" Wovis(ow at the MhW6 HIshway CW4 ftM "330627 1. fA Doemobw U.12. 9 .„ —A : 11 -'.M.0fj*AA #W1 7'W". Ir !,r T.,77.7, 7A 0 - BE IT FURTIMR. RESOLVED, that the Clerk Shall, as soon as practicable after the don of the period as given above, submit to the Department of Transportation, on forms furnished by said Department, a certified statement showing expenditures from and balances remaining in the account(s) for this period; and BE IT FURTHER RESOLVED, that the Clerk Shall hnToCdiAtClY transmit two certified copies of this resolution to the district office of the Department of Transportation, at Schauaburg _, Illinois. Devertow" of T"Msp~166 Is DkWW IE#vkww & Carol A. Fields Village mm Cwt fa sad tor tle Village Ins1r, sea a1 nasal „,Mount Prospect opwor .0 Cook bweby awdts *a foreadme ft be a *W* I A .6 am 6000164 ftW via racbeWas W4W by aJay- Or4 Board of Trustees 00NOMW hoses aw-so-Wa �0004� at a WastbW as February 7, lig IN USTWONT WK222", I haws 1lalwwmar wen my b@44 asd OW AAA- dayof AA It Village --43N* 009 Sea ff vNIMPO BLR 4123 (Rev. 3-84) Village of M'o-unt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM On Page 9 of the Consent Decree for this property, there is a requirement that "Final plans be submitted to Village Manager and later to Village Board for approval". At the present time, Phase I underground improvements and offsite sanitary sewer and water main have been completely installed. The Engineering Department had not completely approved the site development engineering due to a problem with offsite tributary drainage. The developer's engineer has corrected this problem and all yillaae Departments have approved the site engineering - 11 _clans. Since these engineering plans reflect both the Phasd"- II improvements, it can be said that they are the "final" plans. My question is: what do you need from engineering to satisfy this Consent Decree requirement? Note: Department Heads "signed off" on plans on January 10, 1989. '&`o Bob RP/m soe— T QF j4A4F- A FOLA IFOL- Ar tAA46 Ar t"ICST"Y'= .c, M-11 TO: John Fulton Dixon, Village Manager 2/7 FROM: Engineering Coordinator DATE: January 19, 1989 SUBJECT: Old Orchard Country Club Village Consent Decree On Page 9 of the Consent Decree for this property, there is a requirement that "Final plans be submitted to Village Manager and later to Village Board for approval". At the present time, Phase I underground improvements and offsite sanitary sewer and water main have been completely installed. The Engineering Department had not completely approved the site development engineering due to a problem with offsite tributary drainage. The developer's engineer has corrected this problem and all yillaae Departments have approved the site engineering - 11 _clans. Since these engineering plans reflect both the Phasd"- II improvements, it can be said that they are the "final" plans. My question is: what do you need from engineering to satisfy this Consent Decree requirement? Note: Department Heads "signed off" on plans on January 10, 1989. '&`o Bob RP/m soe— T QF j4A4F- A FOLA IFOL- Ar tAA46 Ar t"ICST"Y'= .c, M-11 Village of Mount Prospect _ Mount Prospect, Illinois INTEROFFICE MEMORANDUM 7O; vdiaqc Manager FROM: Deputy Director Public Works n4rE' January 30, 1pop su8J; Recycling On rxureuay, January zu. the Recycling Au Hoc Committee met to uiocvaa the current ucotvo of our pilot cecrou^g area and future plana for expansion or the program. The committee has ue,rznveo the attached set of questions that will be mailed to every participant in the punt area asking them to fill it out and return to us so that we can incorporate any of their suggestions into our program prior to going Village - wide - These questionnaires will be distributed by February 4 requesting return by reurvecr 15. The oomwutuo will compile the information and discuss ,t at our meeting March 2. /hr committee then oian"aaeu the plana for expansion of the program and it is their recommendation that the Village Board authorize the vcvocum be expanded May 1, 1989, The program would be phased in over e three to four month period with approximately 2,000 to 3,000 ^vmoe added each month. I will on meeting with Tom Klrczewaxi from Browning Ferris to discuss the start up but Tom has already indicated that once we go Village -wide it will be necessary to go to e five day pickup pcogrem. It is my recommendation to follow the same schedule as our leaf pick un program. In the pilot area we will however, have to re-educate people. Their day for recycling is currently rrzuo/, the same as tnc^c garbage p`rx up. It would change to either Tuesday or Wednesday uon,nginq on where they livo, we will send out a special notice to that effect. Aso kick-off to going Village -wide the Mayor has set up a recycling public information meeting in the Senior Center on Wednesday evening, April 19 at 7,30 p.m. All those in the current pilot area will be invited to attend and offer any input they may have on our current program. This meeting will also be publicized in the upcoming newsletter which will be distributed to all Village residents and serve as e kick-off for going Village -wide. we will also ask the local newspapers to run periodic articles between now and then advising residents or our May 1 recycling program start up. Finally l have been in contact with nehcig pu,irir Company regarding the purchase of the remaining bins. we currently have 12,003 residential units being picked up by BFI for single family service^ The original purchase was for 1 20 bins or which we are using 1,000. l would therefore recommend we purchase /2,000 additional bin*. This will give us approximately 1 20 in stock to cover loot or damaged bine and also be available should we decide to offer o second bin to those who want to purchase onn. This is an issue that is addressed in our questionnaire and will be discussed by the ed hoc committee. Rehrig Pacific Company has quoted me o price of $4.73 per bin as opposed to the original $5.08 we paid initially. I therefore request the vulaon Board authorize us to expand the recycling program to Village -wide on May /, 1989 and that the Village Board waive the bidding pcounea and award o contract to Rehrip Pacific Company for 12,000 bins at e unit coot or $4.73 per uin. cc; Director Public Works Administrative Aide Director Finance Village of Mount Prospect OFFICE OF THE MAYOR 100 S. Emerson Mount Prospect. Illinois 60056 Carolyn H. Krause Phone 312 / 3S2-6000 Mayor February 3, 1989 Dear Recycler, Congratulations, your participation in the curbside recycling program has helped divert 94,000 pounds (47 TONS) of recyclable material from Mt. Prospect's waste stream. The participation rate in the pilot area supports our decision to implement a Village wide program. We feel your input, as an active recycler, is valuable to successful expansion. Enclosed is a brief questionnaire to evaluate the pilot curbside program. As your response is important to this vital community project, I would appreciate your returning the completed form in the self-addressed stamped envelope. Please return the form no later than February 15, 1989. The results of the questionnaire will be discussed at a public meeting, April 19, 1989 at 7:30PM in the Senior Center, 50 South Emerson. I invite you to share additional suggestions, concerns and support at that time.' Again, thank you for your input and I look forward to seeing you April 19. Sincerely,�/ eaX04��... # 91 .4_2.. Carolyn H. Krause Mayor I RECYCLING QUESTIONNAIRE Please circle response that most accurately describes Your poaition, How often do you participate in curbside recycling? a) Weekly b) Bi -weekly c) Monthly d> Do not participate Why not? If You answered d, please skip to question #6. % Is one recycling bio adequate for storing/collection of your reoyolables7 a) Yes b) No If You answered yes to question #J' please skip to question #4' J Would you be willing to purchase additional recycling bins for approximately $&-$G per bin? a} Yeo b) No 4 on an average, how much time do you spend each meek preparing your recyclable materials for pick-up? a) 5-15 minutes b> 16-40 minutes c) 41-60 minutes d) over dO minutes 5 Since recycling, do you notice a reduction in the amount of garbage you dispose of? a) Yes b) No e If additional materials such as plastic milk jogs and tin cans were included in curbside pick-up, would you participate? a) Yeo b) No If no, why not _____ Page 2 7 The recycling information provided by the Village broadened my awareness of the solid waste problem and the need to reduce the solid waste stream? a) Yes b) No 8 The recycling instruction sheet clearly Outlined the materials and Prccedures for the curbside program? a) Yes b) No Suggestion 9 In addition to the flyers and instruction sheet I learned about the recycling program from: (Please circle all that apply) a) Newspaper b) Neighbor C) Cable TV/Government Access Channel 63 d) Other 10 If the Village did not provide curbside collection, would you recycle at a local drop off center? a) Yes b) No 11 were YOU recycling any of the items listed below before curbside recycling was available? (Please circle all that apply.) a) aluminum cans d) milk jugs b) glass e) tin cans c) newspaper 12 Did You participate in the Village's Christmas Tree Recycling Program? a) Yes b) No If no, why not? 13 How do You generally dispose of grass clippings? a) Bag them for refuse Collection b) Leave them on the lawn C) Compost pile 14 Do you participate in the Village's fall leaf pick-up program? a/ Yes b> No If no, why not? 15 Would you support a mandatory recycling ordinance? a) Yes b) No zfno, why not? 10 Would you attend an evening, public meeting to share Your views on recycling? a) Yeo b) No Additional Comments Thank you. "DON'T TOSS IT, RETURN IT" by February 15' 1989 i- Village� . of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: village Manager FROM: Deputy Director Public Works DATE: January 31, 1989 sU8J/ Recycling Totals Bolo* is o tabulation or recyclabzeo picked un to date for the month or January. Total roommnto served in pilot area - 1'000 Total no, or recycling bins at curb: Jun 6 Jan 13 Jan 20 Jan 27 500 554 511 421 Quantities picked up Newsprint (lbs.) 5,250 6,730 8,700 6,975 Aluminum (lbs.) 455 210 136 109 Glass (lbs.) 2,439 2,035 '1 965 2 170 Total Weight 8,175 � 8,975 8,801 9,254 Gross n:,"nuee Received Newsprint $ 84,00 $ 107.68 107-20 111.60 Aluminum 218.40 100,80 76,1e 79.88 Glass 48 43.40 Revenues $ 351.10 $ 249.18Tntol ���� 2�2��6 34.80 Revenue Split: Village (55m) $ 1e3-05 $ 137.05 $122,46 129,1* To dot= in the nine week old program we have collected 71,500 lbs- or newsprint, 2,500 lbs. of aluminum and 20,000 luo, of glass. Total cccyule- ulea removed from the normal waste flow is 94,000 lbs. or *7 tons which equates to approximately five garbage trucks fuu, Per the contract with Browning Ferris for picking up recyolnuleu the Village pays Browning Ferris $1.00 per home per mvncx. The revenues generated from the sale or the racycluulcn are split 55m Village and 45m Browning Ferris. For the two month recycling period we have paid Browning Ferris $2,000.00 and we have received $1,500.50 as our share in the aolc of the rccyclauleo. Participation in the recycling area has been between 50m and 60m on a weekly baaio. Glen R. Andle'r GRA/ex cc: Herbert L. Weeks Lisa Angell 15 14 13 12 11 10 9 8 7 6 5 4 3 2 1 0 Recycling Quantities January 1989 M Newsprint 1/13 Aluminum 1/20 1/27 00 10 0 00 0 h cn o 00 00 C. �7 0 0 o n 0 yr, O' 0 V a9 o' � h C)h� �0 Cn � •--1 01 h M d 000 0 00 u� N fH d} M Newsprint 1/13 Aluminum 1/20 1/27 $500.00 $400.00 $300.00 N L v 0 a $200.00 $100.00 $0.00 1/6 Recycling — Gross Revenues January 1989 Newsprint 1/13 + Aluminum 1/20 • 1/27 Village oO-Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM To: Village Manager FROM: Deputy Director Public Works DATE: December 19, 1988 SUBJ: Recycling Totals 3elow is a tabulation of recyclables picked up the fifth week in our pilot recycling area. also listed the other four weeks' totals for comparison sake. Total residents served in pilot area -.1,000 total no. of recycling bins at curb: Dec. 2 Dec. 9 Dec. 16 Dec. 23 Dec. 31 644 551 500 464 543' )uantities Picked u Newsprint (lbs 13,735 9,105 9,510 6,750 6,840 Aluminum (lbs.) 695 200 225 185 325 Glass (lbs.) 2,329 1,730 2,115 1,860 3,005 Total Weight 16,759 11,035 11,850 8,795 10,170 Gross Revenues Received Newsprint $ 247.23 $ 145.68 152.16 108.00 109.44 Aluminum 339.00 96.00 108.00 79.50 156.00 '.lass 46.59 34.60 42.30 37.20 60.11 Total Revenues $ 632.82 $ 2-76.28 3-02.46 —22-,�. 7-5 325.55 3evenue Split: Village (550) $ 348.05 $ 151.95 166.35 123.61 179.05 BFI (45%) 284.77 124.33 136.11 101.14' 146.50 an K. Ancie 3RA/eh Herbert L. Weeks Lisa Angell 13 12 11 10 » 9 a� C 8 C v C � 3 CL p 7 .0 ~ 6 S 4 3 2 1 Recycling Quantities December 1988 h d N to 00 ID � N o o 0 0 rn O o O � �N N �fT � (1} Ci 7/7O 00U n .ti � � 1 Z/ Z ® Newsprint 12/9 12/16 ® Aluminum 12/23 12/31 ® Glass Recycling $500.00 $400.00 $300.00 v 0 0 $200.00 $100.00 $0.00 1212 1219 ❑ Newsprint — Gross Revenues December 1988 12116 + Aluminum 12123 0 Glass 12/31 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village manager FROM: Director of Inspection Services DATE: January 27, 1989 SUBJECT: Central Road Improvement Rand Road to Wolf Road Attached find a copy of the local Agency Agreement For Federal Participation for the Central Road Improvement - Rand Road to Wolf Road. Based on the percentages shown on page two it seems IDOT has accepted our request to share the non -Federal portion of the cost on an equal basis. IDOT is paying 20% while the two Municipalities are paying 10.% each. It also appears the Federal share of cost does include the street lighting, but IDOT has rejected our request that they share in the cost for street lighting. one cost item that IDOT has included in this agreement that was not included in our original estimate is the construct- ion engineering at $102,000.00, the Village share being $10,200. Our total cost per this agreement is $156,200. It appears from Section 4 - "The State Agrees" Item 2 (page 5) that the Village may have to front the Federal Share of the Construction Engineering Cost ($20,400) and then be reimbursed by IDOT. The only section of the agreement which we may want to clarify with the City of Des Plaines is Page 4, Section 3, Item 2 - the Village is agreeing to accept maintenance of the entire develop- ment of Central Road between Rand Road and Wolf Road. This would include the new sidewalk Des Plaines is paying for on the south side of Central Road. Do we want to try to get Des Plaines to agree to maintain that sidewalk? Also as part of the Wolf Road project, Des Plaines has agreed to maintain the intersection of Wolf Road and Central Road including the traffic signals. Would we want to clarify somehow that our jurisdiction would end at the westerly R.O.W. line of Wolf Road? Central Road Improvement (Rand Road to Wolf Road) Page Two January 27, 1989 IDOT requested that both Municipalities return the signed agreement by February 1, 1989. 1 explained to them that our Board would not meet until 7th and that the Des Plaines City Council will not meet until February 6th. IDOT then requested that we write a letter indicating we agree in principle with the joint agreement and that the Village Board will take action on the agreement, the required ordinance for jurisdiction transfer and the resolution for appropriating the Village's share of the costs at their February 7, 1989, Board Meeting. Attached is a draft letter per IDOT's request. Chuck CB/m Attachment U Illinois Department of Transportation Division of Highways/ District 201 West Center Cuurvonoaumuum.mmo|a/eo196-1n*6 LOCAL ROADS AND STREETS Joint Agreement For Federal Project Village of Mount Prospect 6 City of oesPlaines Central Road (Rano Road to Wolf Rood) Section: 83 -00078 -00 -WR Project No.: w -6003(14e) ���0�D�� Job No,: 0-91-464-83 ��K8�~ � Cook County January 26, 1989 Mr. Charles Sencic Village of Mount Prospect loo South Emerson Street Mt. Prospect, IL. 60056 Dear Mr. eenoie: Enclosed herewith are six (6) copies of the Joint Agreement for the subject prnJeot, please have the agreement executed by the Mayor, insert the required information under the section entitled "LOCAL AGENCY APPROPRIATION" on Page l, and return rive \5/ copies to this office along -with the "LOCAL AGENCY APPROPRIATION" for further processing. Please be advised that in order for this project to make the March 21' 1989 letting the executed agreement must be in this office as soon as possible. Vary truly yours, Ralph C. wennez District Engineer By Program a office Engineer Local Roads And Streets nN*/FN/Jk Enclosures cc: Triton Consulting Engineers - Mr, Vito Sammarco 54711 Municipality Mount ProSpr t ( I Section!' ,QesPlajnes,(C)11fi —) no(s Department 17. Township 4CIP OfTwspoftbon rFund Type County LOCAL AGENCY AGREEMENT JState FOR FEDERAL PARTICIPATION J X Labor I Local Contract Account This agreement is made and entered into between the above local agency (LA) and the State of Illinois, acting by and through its Department of Transportation, hereinafter referred to as "STATE". The STATE and LA jointly propose to improve the designated location as shown below. The improvement shall be constructed in accordance with plans approved by the STATE and the STATE's policies and procedures ap- proved and/or required by the United States Federal Highway Administration hereinafter referred to as FHWA. LOCATION Name rpn a] Road Route -FAIL-110— Length Miles Termini Rand Road to [Tolf Road on PROJECT DESCRIPTION Existing Str, No. N/A Roadway reconstruction; curb and gutter; storm sewer system; sidewalk; street lighting; thermoplastic pavement marking; and all incidental work. DIVISION OF COST TYPE OF WORK FHWA 11. STATE LA TOTAL Participating Construction )$ )$ G )s Non -Participating Construction )$ i I$ f )$ Preliminary Engineering . . . ...... . $ )$ 1 )$ C )$ Construction Engineering .. . .$ j$ I$ 6 )$ Right of Way . ..... ....... . $ )$ )$ 4 )$ Railroads . .. ... ...... )$ C )$ Utilities ................... . . $ I )$ i )$ C )$ Sub Total S $ $ $ Other Funding Not Included Above Source of Other Funding: Total Project Cost $1,512,000. NOTE: The above costs and percentages are approximate and subject to change. The percentagels) recorded and maintained by the STATE, will be used in the final division of costs for billings or reimbursements. If funding is lump sum and not a percentage of the total, place an asterisk in the space provided for the percentages, The Federal share of construction engineering may not exceed 15% of the Federal share of the final construction cost. LOCAL AGENCY APPROPRIATION The LA on — 19— appropriated, by separate resolution $ to pay the LA's share of the cost and will appropriate additional funds, if required to cover the LA's total cost. METHOD OF FINANCING ISTATE CONTRACT WORK ONLY) *DIT. PFCSPF=— $ 15 6 , 2 0 0. METHOD A ---Lump Sum (954. of LA ObligationiS DESPLA= — $186,200. METHOD 8 --- Mo.1hly Payments of $ METHOD C ---LA's sha$ divided by estimated total cost multiplied by actual progress payment. (See page two for details of the above methods and the financing of Day Labor and Local Contracts) ADDENDA Additional information and/or stipulations, if any, are hereby attached and identified below as being a part of this agreement. Addendum 2 p 3 r 4, 5, 6, 7, 8, 9& 10 (insert NA, if not applicable) (Insert addendum numbers or letters and page numbers, if applicable) The LA further agrees, as a condition of payment, that it accepts and will comply with the applicable provisions set forth on page two and all addenda indicated above. APPROVED --SEE SIGRATILME SHEENS 7, 8, 9 & 10 APPROVED Name DEPARTMENTSTATE OFOF TRANSPILLINOISORTATION Title By Charman County Boird,Maym Vda" Prn4envetc 0rect.O#Hqh."% Signature Dare FOR DEPARTMENT USE ONLY Construction Eng,i2anRight-of-Way Job Numbe, Protect Number lJob umber Pro Z, Number I Job Number lProiect Number C-91-464-8 DI -6003 (149)1 1 BLA 4251 (4-87) IL 494-0321 52001 DIVISION OF COST TYPE OF WORK F H W A % S T A T E % NT.PROSPECT % DESPLAINES % T 0 T A L Roadway & Drainage 780,000 (60.00) 260,000 (20.00) 130,000 (10.00) 130,000 (10.00) 1,300,000. Light ng 48,000 (60.00) ------ -_____ 16,000 (20.00) 16,000 (20.00) 80,000. Construction Engineering 61,200 (60.00) 20,400 (20.00) 10,200 (10.00) 10,200 (10.00) 102,000. Preliminary Engineering* Non-Particip. Constr. Totals: 889,200 * Covered under separate agreement dated 3-4-88 ** Cost of sidewalk. 30,000 (100.00) ** 30,000. 280,400 156,200 186,200 1,512,000 ADDENDUM AN 400EN3UN TO THE JOINT VILLAGE -CITY -STATE AGREEMENT FOR PROJECT m-6003(149) IN THE VILLAGE OF wouwr PROSPECT AND CITY OF oESPLAzwEs ooOx COUNTY, ILLINOIS AND THE CouwrY OF cOox 1' ozvzSIOw OF see page 2. 2. THE VILLAGE OF wouwT OROsPsoT AND CITY OF oESPL4IwES AGREE: (l) To provide for all utility aujustments, and to regulate the use of the right-of-way of this improvement by utilities, public and private. in accordance with the current Utility Accommodation Policy For Local Agency Highway and Street Systems. (2) Tocomply with all apolicableExecutive Orders and Federal Highways Acts pursuant to the Equal Employment opportunity and Non-discrimination Regulations required by the U.S. oepartment or Transportation. - (3) To preserve and produce upon request of responsible STATE or FHWx officials all records for this project for the purpose or an audit for a period of three years after the FHWA payment of the final voucher. (4) The failure of MOUNT PROSPECT AND oESPLAIwEs to comply with Federal requirements may result in the lona (partial or total) or Federal participation as determined by the FHWA. (5) That upon receipt of the Contractor's first and subsequent progressive bills for this improvement they will pay to the State, an amount equal to each of their shares or the construction cost, divided by the estimated total cost' multiplied by the actual progress payment (appropriately adjusted for non -participating costs) made to the contractor until the entire obligation incurred under this agreement has been paid. -3- (a)r�at executic r this agreement constitutes t� IOuwT pRosPsor AND osspLAIwss 's concurrence on the award of the construction contract to the responsible low bidder as determined by the srn/s' 3. THE VILLAGE OF MOUNT PROSPECT AGREES: (1) To provide for surveys and the preparation ofplans for the proposed improvement and engineering supervision during construction of the proposed improvement, including acceptance sampling and testing of the materials in accordance with the specifications, Project Procedures ouide and methods prescribed by the sT4rs/ (2) To accept jurisdiction and to maintain or cause to be maintained the entire completed improvement on Central Road between Rand Road to wolf Road after the completion or the improvement in a manner satisfactory to the STATE and the FmxA. (3) To pass an ordinance providing for the transfer from the State Highway System to the LA's Municipal Street System of Central Road (Fnu 1300) between Rand Road and Wolf aoad' o location map showing this location and a copy or said ordinance are attached hereto as "Exhibit n" and "Exhibit B", respectively. (4) To pay 100% of the energy costs for the lighting within the limits of theimprovement- (z) To submit to the STATE, for final approval shop drawings or poles, luminaries, cables, oonuuits, junction boxes, splicing *its' lomps, oaDasts and other similar items prior to ordering such items. 4. THE STATE AGREES: (l) To provide independent assurance sampling, to furnish off-site material inspection and testing, at sources normally visited by State inspectors of steel' cnment, aggregates, structural steel and other materials customarily tested by the state' and to provide contract construction administration and general supervision of the resident engineer. -4- (2)To reimburse MOUNT PROSPECT ANoDESPmINES for the Federal share of construction engineering on the basis of periodic bill1ngs, provided each bill includes evidence of payment by MOUNT PROSPECT AND ossPLoIwss . V. IT ISMUTUALLY AGREED: (l) That this agreement shall be null and void in the event that the rHwA does not approve the proposed improvement for Federal -Aid participation and in the event the contract covering the construction work contemplated herein is not awarded within three years or the uetc of execution of this agreement' (2) That the authority to make changes in the State Highway System is granted the STATE by Section 2-101 of the Illinois Highway Code, and the authority to make changes in the Municipal Street System is granted the LA by Section 7-101 or the Illinois Highway Come. (s) That the jurisdictional transfer hereinbefore described shall take place upon completion of the physical construction or this improvement and final inspection therof by the STATE. (^) This agreement shall be binding uoon the parties, their successors and assigns. (z) It is the policy of the U.S. Department of Transportation that minority business enterprises, asdefined in4nOFR Part 23, shall have the maximum opportunity to participate in the performance of contracts financed in whole or in part with Federal funds under this agreement. Conseqvently, the wec requirements of 49 CFR Part 23 apply to this agreement' The STATE, mouwT pnOSPEI�T AND oESPL4zwES agree to ensure that minority business enterpzises, as defined in 45 CFR Part 23, 'lave the maximum opportunity to participate in the performance of this agreement. In this regard the STATE' wouwr PROSPECT AND oESPLAImES shall take all necessary and resonable stops' in accordance with 49 CFR Part 23' to ensure that minority business enterprises have tlie maximum opportunity to compete for and perform portions of contracts and subcontracts financed in whole or in part with Federal funds provided under this agreement. The STATE, mouwr PROSPECT AND osspLnzwss shall not discriminate on the basis of race, color, national origin, or sex in the selection and retention or contractor or subcontzactor, including procurement of materials and leases of equipment. The MOUNT -IROSPECT AND oESPLxINB shall include the provisions of this "Policy" 1nevery contract, including procurement of materials and leases of equipment, Failure to carry out the requirements set forth above shall constitute a breach or this agreement and may result in termination of the agreement or such remedy as oeemed arpropriate. 52001 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed in quintuplicate counterparts, each of which shall be considered as an original !)y their duly authorized officers as of the dates below indicated. Executed by the CITY, the CITY OF DESPLAINES day of , lg—. ATTEST: By: City Clerk Mayor 52001 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed -n quintuplicate counterparts, each of which shall be considered as an original by their duly authorized officers as of the dates below indicated. Executed by the VILLAGE, the VILLAGE OF MOUNT PROSPECT day of ATTEST: , 19 By: Village Clerk Village President -8- 52001 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed in quintuplicate counterparts, each of which shall be considered as an original by their duly authorized officers as of the dates below indicated. EXECUTED BY COUNTY: ATTEST: APPROVED AS TO FORM: RICHARD M. DALEY, STATE'S ATTORNEY ATTORNEY FOR COOK COUNTY Date: Date: By: By: County Clerk Assistant State's Attorney FOR THE COUNTY OF COOK RECOMMENDED FOR EXECUTION Date: By: Date: By: President, Board of Superintendent of Highways County Commissioners -9- 52001 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed in quintuplicate counterparts, each of which shall be considered as an original by their duly authorized officers as of the dates below indicated. BY: APPROVED 3Y STATE OF ILLINOIS DEPARTMENT OF TRANSPORTATION DIRECTOR OF HIGHWAYS DATE MM JURIDICTIONAL TRANSFER CENTRAL, ROAD IMPROVEMENTS RAND ROAD TO WOLF ROAD VICINITY MAP EXHIBIT "A" EXHIBIT "B" Municipal Ordinance No. Providing for the addition ofCentral Road from Rand Road to Wolf Road to the Municipal Street System of the village of mount Prospect, Cook County, zIlinois, Whereas the Village of Mount Prospect and the State of Illinois under date of 19—, entered into an agreement for transfer of jurisdiction of Central Road to the municipal street system. Now, therefore, be it ordained by the Mayor and Board of Trustees of the Village or Mount Prospect that Central Road from Rand mnau to wolf Road be added to the municipal street system. . 6! The village Clerk is directed to forward a certified ompv or this Ordinance to the State of Illinois through its District Engineer's office at 201 West Center Court, Schaumburg, Illinois. CBTIFICATE I Village Clerk in and for the Village or mount Prospect in the unty or Cook in the State or Illinois, and keeper o, the records and files thereof, as provided by statute, go hereby certify the foregoing to be a true, perfect and, complete copy of an ordinance passed by thes Mayor and Board of Trustees of the village of Mount Prospect at its neeting held on, 19_. In testimony whereof, Ihave hereunto set mvhand and affixed the seal of the Village at my office this A. D. , 19—. (SEAL) (Village Clerk) RESOLUTION A RESOLUTION AUTHORIZING EXECUTION OF AN ADDENDUM TO AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT, THE CITY OF DES PLAINES, AND THE STATE OF ILLINOIS FOR THE IMPROVEMENT OF CENTRAL ROAD BETWEEN RAND AND WOLF ROADS ORIGINALLY ADOPTED BY RESOLUTION NO. 1-88 WHEREAS, the corporate authorities of the Village of Mount Prospect did determine that it would be in the best interests of the Village to participate with the State of Illinois and the City of Des Plaines in the improvement of Central Road between Rand and Wolf Roads through passage and approval of Resolution No. 1-88; and WHEREAS, it has been further determined that it would be in the best interest of all concerned to execute the Addendum to the Agreement being the subject of Resolution No. 1-88. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: .aECT19N ONE; That the Mayor is hereby authorized to sign and the Clerk is authorized directed to attest her signature on the Addendum to the Agreement between the Village of Mount Prospect and the Illinois Department of Transportation, being the subject of Resolution No. 1-88. SECTION TW -Q; 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 Carolyn H. Krause Mayor Carol A. -Fields Village Clerk 1i 1 1989. ATTEST: ` Village of M-6unt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM To: John Fulton Dixon, vizzaVm Manager FROM: Fred Tennyson, Project Engineer DATE: January 31, 1989 onnooCz, Supplemental Resolution for 83-00078-00-mR CENTRAL ROAD Attached is a Supplemental Motor Fuel Tax Resolution for the Central Road Project. This resolution which is required by the Illinois Department of Transportation, authorizes the Village to spend $156,200.00 for the village's share of the construction. I recommend the Village Board of rcuotema adopt this Resolution on the February 7th, 1989 Board meetiog. ;L4 10 Fred Fr/m c: Director of Inspection Services Director of Public works Village Clerk UP lotion Illinois Departrn�- Resolution for Improvement wy Municipality Construction uiwl of Transportabon Under the Illinois Highway Code BE IT RESOLVED, by the MAYOR AND BOARD OF TRUSTEES of the C4 -"d W Pr.4a 1 .n4 Baud W T("..* VILLAGE MOUNT PROSPECT Cay. Twn w Val.g. of Illinois that the following described street(s) be improved under the Illinois Highway Code: Name of Thoroughfare Route From To CE-NTRAL ROAD WESTGATE ROAD WOLF ROAD Mr- I I runt I r1r-h htJULVI=U, That the proposed improvement shall consist of WIDENING AND RECONSTRUCTION OF CENTRAL ROAD TO FOUR (4) LANES, INCLUDING INSTALLATION OFNEW STORM DRAINAGE - STRrTr.TURFq AND mFw roNrPETF -CrIgg & rjjT7 and shall be constructed 60.0 feet wide and be designated as Section �3-00078-00-WR 2. That there is hereby appropriated the (additional) sum of ONE HUNDRED FIFTY SIX THOUSAND XWO Hr. Dollars(S 15i; -,?nn -n0 for the ,mprovement of said section from the municipality's allotment of Motor Fuel Tax funds. 3. That work shall be done by - rnNTRA=(30*7 Zu"i - 0'"Abw) ; and, BE IT FURTHER RESOLVED, that the Clerk Is hereby directed to transmit two certified copies of this resolution to !he district office of the Department of Transportation: APPROVED 19- 3LR 4103 (Rev, 6186) L 494-0352 Mr. 1,MiS3 rARQT A. FTFT.nq VTT.T.ACF, — Clerk Mrs. Way. T"". a V.11.g.j in and for the - VILLAGE of MOUNT PROSPECT (Cay. T—. or Vw.g.l County of COOK hereby certify the foregoing to be a true, perfect and complete copy of a I resolution adopted by the MAYOR AMn ROA -,,OF TP STEES WorMA 0 N..'"M -11 8-1d w T-1-1 PP'ARTjAPV -7.p - 19 -aq. IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this day of (SEAL) A.D. 1989 . VILLAGE Clark. - ^ Village of M`~unt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: zuxn Fulton Dixon, vu/age Manager FROM: David C. Jepson, Finance Directo DATE: February 3, 1989 SUBJECT: Audit Proposals For the past six years, xacriaon and Byrne' Certified Public Accountants, have provided independent audits of the Village's annual financial statements. Their audit work has been highly professional and during this time they have provided other valuable services to the Village as well. They have performed special accounting w"m' for certain Village Water accounts and the vulaeo'a Old Special xoeoeomenu rummo and they were instrumental in helping the vdlmgo obtain the Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Aoonciau^n, In prior ynucn, the Village has had a policy of formally soliciting audit proposals from CPA firms every four to six years- Based upon this practice *o recently submitted a neq000/ for Proposal (m,) for Auditing s*c,icnu from eleven CPA firms. Because of the quality of work performed by uarcia^o and Byrne over the past six years, we included mem in the firms that were invited to submit prupuae,a. In addition to xurrioun and Byrne, one other local firm was included, one regional firm and eight national firms commonly called the"nig siw^+," From the eleven invitations to submit proposals, we receive* seven proposals. Auditing roapunououiti=e have increased very significantly over the past five years, and z had expected this factor to have a *arxuu *rrecc on our audit fees. During this time period, the Federal o^,arnmun+ has imposed the require- ments or the Single Audit Act on any governmental unit receiving $100,000 o, more in Federal grants; the Government Accounting Standards Board has mandated stringent reporting requirements for pension obligations and investments; and in 198e the State of Illinois auormo legislation requiring an independent compliance audit for any municipality with a TIF District. In addition to these reqoirem~nta, the magnitude or the Village's financial transactions have increased and the memberships in 3AwA, HELP, Northwest Central Dispatch and the sulm Waste Agency have added to the scope of the auditor's respon- sibilities. John Fulton Dixon Page 2 Audit Proposals The Finance Department has attempted to keep audit rceo down by assuming an increasing share of the audit work. In the RFP we indicated that the Village would make all closing entries and would prepare audit workpapers for all omo*t and liability acoounta, we also ato^au that for the last three years the Village has prepared "pencil copies" or the financial statements thus reducing the amount or time required from the auditors. This erruct has r=av\teu in rooe for 1986. 1987 and 1988 averaging $13,600 per year compared to average rnea of $15'600 for the previous eight years. In the current RFP we muxou for optional quotations if the pencil copy or the statements would be prepared by the Village. Inthe nrp'e, we asked for quotations for a three-year period. This feature was included because an audit firm makes a substantial investment in time during the first year of an audit and the rnn is "ovally more caaumnauze if the aouui,^ol first-year costs can be spread over a three-year period. l should mention, however, that the nrp stated that the Village rosccv*a the right to terminate the agreement at any time if the audit wucx does not meet our expectations. The proposals were generally very competitive and are summarized on the attached schedule. xurriaon and Byrne submitted the proposal for the lowest nan under uvtx upuuna. Their fee for the ncat year is $14,000 if the vulug* prepares the pencil copies of the statements, and $43,200 for the three-year normu. If they prepare the statements, the first-year fee in $l^,oOn and the three-year total is $45,600- The next lowest rona are from the other local firm, pamuo/ri' mpo|exi' wri*o and Co. If the Village prepares the statements the first year fee is $14,nOU and for three years the total roe is $^a,mo. If they prepare the statements the first year fee is $17,800 and the three year totals are $55,300. The third lowest fees and the lowest pcupneol from a national firm in the proposal. from Touche mmo a co. Their rrea are competitive at $15,765 for the first year if we prepare the statements and $17.533 if they prepare the statements. The three year totals are $rO,la» and $55,472 for the two upuuoe. I believe each or the firms which submitted proposals are qualified to do the audit and would provide highly professional services. However, because or the make-up or the firms there are certain advantages that each firm can offer a municipal client, Some of txuav xin»/ig»te are summarized below: Karr/so" and Byrne has experience with the Village of Mount Prospect and has a great deal of governmental auditing experience. They list 33 curront or former municipal clients in the Chicago Area and 24 Tu~naxipa' Libraries, park Districts and School Districts. Additionally, they un the audit work for the Northwest Municipal Conference, Icmx, axwx, mwCo and *s/p. The partners of x a a have been active in orOo and the Certificate of Achievement Program. xarrinon and Byrne has stated that to maintain objectivity they will assign a new audit partner and manager to our account. John Fulton Dixon Page 7 Audit Proposals Pvndulfi, Topolski, Weiss 8 Co, listed 16 municipal clients and a number or special districts and state agencies. They have been active in GFOx and have demonstrated a commitment to municipal auditing. They are a relatively small firm and as such the partners have a closer aaanoiotiv^ with the audit client, They also indicated that they provide some graphics and trend information to supplement the financial statements. Touche Ross and Co, is one of the "big eight" firms with a/ vrricoo and 27,000 employees nationwide. The Chicago v[rico is staffed by zno pro- fessionals. Touche Ross has had a strong commitment to governmental accounting with 207 local, state and Federal governmental units or agencies as clionta, In the Chicago orrice, 14: of their ousmuao is in governmental auuiti^o. The proposal submitted to the village of Mount Prospect contained a detailed audit plan which demonstrated the serious- ness or moic interest in the villaoe. A firm like Touche Ross has the resources to provide not only quality audit services, but a number or other services as well. They provide actuarial oer.icee, benefit consulting, advanced technology consulting and financial management services. Each of these services and the extent of their experience amu to their value as auditors. The other rnvr firms listed are all national firma and have excellent reputations as auditors. Each one also has unique qualities that they can offer to their clients. In summary, I believe the Village has received very competitive quotations from good accounting firms. When we consider that the three lowest proposals are at the level of or less than the amount the vulene paid for the years or 1978 - 1985, l think it demonstrates that they are good proposals. Kacrieon and Byrne submitted the lowest overall quotation and they have served the Village well, Touche noaa had previously been the Village's auditors from 1973 - 1978 and there would be a benefit to the Village in using o nationally recognized firm. Because the lowest quotation is from the firm that has been doing the audit for the last six yearo, z think we m»num look to the v/uugo Board for direction. Karrioon a Byrne is a oouU firm, but under the circumstances, it may be an opportune time to move to Touche Ross & Co. DCJ/um Enc Firm Karrison & Byrne Pandolfi, Topolski, Weiss Touche Ross Ernst Whinney Coopers & Lybrand Grant Thornton KPMP Peat Marwick VILLAGE OF MOUNT PROSPECT SUMMARY OF AUDIT PROPOSALS February 1989 ------- PROPOSED FEES - OPTION 1 ------- ------- PROPOSED FEES - OPTION 2 ----- 88/89 89%90 90/91 88/89 89/90 90/91 Fee Fee Fee Total Fee Fee Fee Total $14,000 $14,400 $14,800 $43,200 $14,800 $15,200 $15,600 $45,600 $14,800 $15,500 $16,000 $46,300 $17,800 $18,500 $19,000 $55,300 $15,765 $16,700 $17,700 $50,165 $17,533 $18,468 $19,471 $55,472 $16,500 $17,250 $18,000 $51,750 $19,500 $20,250 $21,000 $60,750 $17,000 $18,000 $19,000 $54,000 $18,600 $19,725 $20,875 $59,200 $17,900 $18,800 $19,800 $56,500 $23,100 $24,000 $25,000 $72,100 $20,100 $21,500 $22,900 $649500 $22,600 $24,250 $25,900 $72,7 Option 1 - Village Prepares Statements Option 2 - Auditors Prepare Statements Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director public Works DATE: January 17, 1989 SUB3' Asbestos Abatement Village Hall On August 19, 1o88, the Village Board approved m study to determine if there was any asbestos which had to be cvmo,au from the village Holl and Historical Society. That firm, Asbestos Control Methods has completed their survey. Their findings are that the Village Hull does have asbestos which could be either removed or encapsulated. They are recommending encapsulation and have proposed a Out fee for o bidding docu- ment. This coot would be $2,500 and they also would be available to do all the inspection and sampling during the encapsulation process. Their fen for project management would be $2,700. That would include all samples, supplies, etc. To the best or my knowledge there ,s no staff person available that has the expertise to prepare this type or bidding document nor do we have the knowledge and equipment to sample air quality. I recommend that bidding be waived and to award the contract to Anh=atoa Control Methods for preparation or bid documents in the amount of $2,500 and project management $2,700. On Page 146 of the budget, account code 1-071-02-6111, there is $10,275 remain- ing for this work. HLw/ax January y, 198* Mr. Melvin Both Supt. of Public Works Mount Prospect Public Works zrmm west Central Mount Prospect, IL 60056 Dear mez: Per our conversation or January 6, 1989, z am providing the Village of mount Prospect with the following cost figures for the proposed asbestos abatement in the Village Hall: - Asbestos Control Methods project design: *2,500'00 (flat fee) - Asbestos Control methods project management, not to exceed *e,700.00 (based on *50.00/oour, *30.00/sample, and all supplies) - Contractor costs: *3,000 -*4,000 (estimated) - TOTAL coaro= *9,200'00 These prices are calculated allowing the contractor three (o) calendar nays to complete this project. This time limitation will be stipulated in the project specifications. This quote is valid for 90 (ninety) days. If you have any questions~ please contact my office at (312)*37-79e9. Sincerely, Thomas M. coux Account Representative Tmo;imw ASBESTOS CONTROL METHODS INC. a 2010 SOUTH CARBOY * MOUNT PROSPECT, ILLINOIS 60056 312 -*37'7999 VILLAGE B( -_ D ACCEPTANCE OF PUBLIC IM­-_JVEMENTS AND/OR PRIVATE IMPROVEMENT MAINTENANCE PROJECT: -Phase II - Jogging Path LOCATION: Kensington Cor .Center West of Wolf Road ENGINEER DATE: December 29, 1988 YES NO ENGINEERING DRAWINGS APPROVED: PLAT OF SUBDIVISION RECEIVED: PLAT OF SUBDIVISION RECORDED: AS BUILT PLANS REVIEWED AND APPROVED ZONING CRITERIA MET(LANDSCAPE PLANT- ING APPROVED PUBLIC WORKS APPROVAL INSPECTION SERVICE APPROVAL PUBLIC IMPROVEMENTS FOR ACCEPTANCE BY VILLAGE WATER MAIN -0- FT. SIZE SANITARY SEWER _-0- FT. SIZE STORM SEWER —1 -0 -FT. — —SIZE JOGGING PATH 2520 FT SIDEWALKS -0- SQ.FT. STREET REGULATORY SIGNS -0-- PATH LIGHTS 3 NO. PARKWAY TREES -0- NO. PARKWAY LANDSCAPING YE-§- wl _3REST AREAS RETENTION/DETENTION AREAS -0- PRIVATE IMPROVEMENTS APPROVED WATER MAIN -0- FT. SIZE SANITARY SEWER _-0- FT. SIZE STORM SEWER -0- FT. --'—SIZE ROADWAY -0- MILES PARKING LOTS -0- SO. YDS. LANDSCAPING RETENTION/DETENTION AREAS -0- ENGINEER CLERK CLERK ENGINEER PLANNING/ZONING PUBLIC WKS,DIRECTOR INSPECTION SERVICE DIRECTOR APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, THIS _ DAY OF , 1988 Phone 312 / 392-6000 A G E N D MOUNT PROSPECT PLAN COMMISSION Regular Meeting February 1, 1989 Trustees' Room, 2nd Floor, Village Hall 100 South Emerson Street 8:00 P. X. I. CALL TO ORDER MAR YOKRAUSE Ii. ROLL CALL CAROLYN H III. TRUSTEES MEETING IV. RAJ.PH W ARTHUR GERALD 1. FARLEY LF0 FLONOS COMMITTEE REPORTS NORMA, I MURAUSKIS A. Community Development Committee U"ONGF R VAN 6EEM THEOD09EJ WATTENBERG Village of Mount Prospect VILLAGE MANAGER Mr. McGovern JOHN FULTON DIXON 100 S. Emerson Mount Prospect, Illinois 60056 Phone 312 / 392-6000 A G E N D MOUNT PROSPECT PLAN COMMISSION Regular Meeting February 1, 1989 Trustees' Room, 2nd Floor, Village Hall 100 South Emerson Street 8:00 P. X. I. CALL TO ORDER Ii. ROLL CALL III. APPROVAL OF MINUTES OF JANUARY 4, 1988 MEETING IV. SUBDIVISIONS V. COMMITTEE REPORTS A. Community Development Committee Mr. Richardson B. Comprehensive Plan Committee Mr. McGovern C. Development Code Committee Mr. Kloster D. Text Amendment Committee Mr. Velasco Vi. OLD BUSINESS VII. NEW BUSINESS A. Community Development Block Grant FY 189 Budget Hearing B. Update on Status of TIF by David Clements VIII. QUESTIONS AND COMMENTS IX. ADJOURNMENT MAYOR CAROLYN H KRAUSE TRUSTEES RALPH W ARTHUR GERALD L FAR'FY [.ED F LOROS NORMA J MURAUSKIS OF. ORGE R VAN DEEM THEODORE J WATTENBERG VILLAGE MANAGER JOHN FULTON DIXON Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 Phone 312 / 392-6000 A G E N D A ZONING BOARD OF APPEALS Special Meeting Thursday, February 9, 1989 8:00 P. M. Senior citizen center 50 South Emerson Street ZBA-1-V-82. Irene A. Groescbell, 1613 RosetrSe This case has been continued from the January 26, 1989 meeting of the Zoning Board of Appeals. The applicant is requesting a variation from Section 14.1102.B.1 to allow a 51-7 1/211 side yard instead of 10 feet as required by Code, in order to construct a room addition. Village Board action will be required in this case. ZBA-5-Z-82, ZRA-6-4V-89, ZBA-7-V-89, Louis Pos, 1796 South Elmhurst Road (The Qld Waterfall Restaurant) This case has been continued from the January 26, 1989 meeting of the Zoning Board of Appeals. The applicant is requesting a rezoning from B-3 to B-4 and a special use permit in order to allow a drive-through, fast-food restaurant at this location. Also requested is a variation from Section 14.2102.E to allow a zero foot parking lot setback instead of 10 feet on the south property lot line. The zero foot parking lot setback from the Elmhurst Road right-of-way instead of 30 feet as required by Code is also requested. Village Board action will be required for all the requests. ZAA-_3-A-89, ZBA-4-V-09, mount Prospect Part District, Demystgr Development Center, 420 West Dempster The Mount Prospect Park District is requesting both a text amendment and a variation to the Zoning Code. The Text Amendment is to Section 14.3012 to change the parking space requirements from 10 per thousand square feet of floor area to 5 per thousand square feet of floor area for the following uses: Recreational facilities, convention halls, dance halls, skating rinks, assembly Zoning Board of Appeals Agenda February 9, 1989 Page 2 halls, gymnasiums, bowling alley, arcades, health club, and indoor swimming pools (not including locker rooms). Also included in this revised text is a new requirement for outdoor swimming pools of one space per 75 square feet of water area. The applicant is also requesting a variation from Section 14.1104.A to allow a 38 foot maximum building height instead of 24 feet allowed by Code. Village Board action will be required for all requests. In all cases where the Zoning Board of Appeals is final, a fifteen (15) day period is provided for anyone wishing to appeal their decision. No permit will be issued until this period has elapsed. MINUTES OF THE MEETING OF THE MOUNT PROSPECT SIGN REVIEW BOARD January 23, 1989 CALL TO ORDER: A special meeting of the Sign Review Board (SRB) was called to order by Chairperson Thulin at 7:37 p.m. Monday, January 23, 1989 at the Village Hall, 100 South Emerson Street, Mount Prospect, Illinois. ROLL CALL: Members of the SRB present: Hal Predovich, Pete Pointner, Warren Kostak, and Chairperson Thulin. Village staff present was Kenneth Fritz. Chairperson Thulin declared a quorum present. Representa- tives from Firestone Tire Company were also present as well as a representative from Doyle sign Company. APPROVAL OF MINUTES: The minutes for the January 9, 1989 meeting were approved as presented on a motion by Mr. Kostak, seconded by Mr. Pointner. The motion passed with 3 ayes, 0 nays and one pass. Mr. Predovich voted to pass. OLD BUSINESS: Sign -15-88. MoUnt Prospect Plaza.1200-12?g East Central Road A request was made by Mount Prospect Plaza, Ltd, to place signage at the rear of Building W adjacent to Central Road. This case was referred back to the SRB for their final review and decision regarding the layout of signage on the back of Building W adjacent to Central Road. As previously reported, the H & R Block sign was to be eliminated. This now has been accomplished and the five signs that are to be located on the back of the building average 12.36 square feet which is under the maximum width bonus provision of 12 1/2 square feet. A motion was made by Mr. Kostak, seconded by Mr. Pointner that SIGN -15-88 be approved as modified, as it is consistent with the Village Sign Code. The SRB further requested that the Western Development corporation revise the sign criteria to reflect the change in signage at the rear of Building W and incorporate it in their sign criteria. The purpose of this revision is to establish consistency between the guidelines in the sign criteria for the Mount Prospect Plaza and the Village Sign Ordinance. The motion passed unanimously 4-0. NEW BUSINESS: SJGNm-.2�49, �Firesto" Tito Compapy, 220 N. Elphugst •... A request was presented by Firestone Tire Company to seek a special use equity option in order to place two signs on the east side of Sign Review Board Minutes January 23, 1989 Page 2 their building adjacent to Elmhurst Road instead of the maximum of one wall sign per street frontage (Section 7.330). The petitioner also seeks a variation to reinstall a new sign on the south wall 48 feet from the nearest property line instead of the required 50 feet (Section 7.305.B.). The petitioner plans to retain the non- conforming freestanding sign erectedin 1965 which is noncon- forming in height, area and location. Mr. Timothy Cavanaugh from Firestone Tire Company in Akron, Ohio, indicated that Firestone is 'upgrading their signage at the established tire centers and, in accordance' with this new 'policy, they want to change the wall signs on the building. They propose to reduce the existing wall signage from 360 square feet to 150 square feet, or'a reduction of 58%. The existing signage on the rear of their building would be 'removed completely and the signage above the service bays on the east side of the building would be removed, as well as one of the Firestone signs on the retail showroom facility adjacent to the service bays having frontage on Elmhurst Road. The new signage to be erected over the service storage would read "'MASTERCARE CAR SERVICE" while the familiar copy style in the word "Firestone" would be located' over the retail section of the facility adjacent to the service bays', and "Fire- stone" would be located on the south wall of the building. All of this wall signage would be illuminated individual letters. Mr. Cavanaugh also stated that it was the desire of Firestone Tire Company to retain the non -conforming freestanding sign located adjacent to Elmhurst Road. This sign` is 150 square feet in area or double the 75 foot standard and encroaches the 'public right-of- way by 5 feet and is therefore 10 feet closer to 'traffic than the current Ordinance permits. The height of the freestanding sign is 35 feet instead of the new standard of 12 foot high. Mr. Cavanaugh stated further that, because of budgetary constraints, there isnot sufficient money to remove or 'replace the existing freestanding sign. They would therefore, seek permission to continue the use of the freestanding sign until 1992 Mr. Pointner stated that the signage on the wall was definitely an improvement over the present signage and complimented the Firestone Tire Company for their effort to reduce wall signage and upgrade the quality of the sign copy. He indicated however, that he could not reconcile the extended life of the freestanding sign until 1992 in light of the current Code requirements and establish practice of the Village to seek compliance of all non -conforming; signs being eliminated when any improvements were made to any signage on the property. He further stated that thestandardsfor special use in Section 7.720 had not been sufficiently demonstrated. Namely, conditions #1 (public convenience) and 6 (plight of the owner due to unique circumstances) were not satisfied, in his opinion. Sign Review Board minutes January 23, 1989 Page 3 Mr. Kostak also stated a concern over the continuance of the non- conforming freestanding sign inasmuch as it encroached on pubic right-of-way and exceeded the area in height requirements -of our Sign Ordinance. Mr. Predovich suggested that the non -conforming freestanding sign, being the principal issue, should be removed as soon as economic- ally feasible. A suggestion was made by Mr. Cavanaugh, representa- tive for Firestone Tire Company, that they be allowed two years in which to remove the sign and take steps to replace the freestanding sign to meet the standards of the Sign Ordinance. A motion was made to approve the special use equity option request to allow two signs to be placed on the wall adjacent to Elmhurst Road and grant a variation of two feet for a wall sign located on the south wall. Further, that the approval be subject to the removal of the existing freestanding sign adjacent to Elmhurst Road; due to economic hardship, the applicant shall be granted an extension until December 1, 1990 to accomplish the removal of said non -conforming sign. Motion made by Mr. Pointner, seconded by Mr. Predovich passed by 4 ayes, zero nays. ADJOURNMENT: There being no other business to be conducted, the meeting adjourned at 9:12 p.m. 0V'%4 4 Kenn 4h* H�Fritz, Economic Development MINUTES OF THE MEETING OF THE MOUNT PROSPECT SIGN REVIEW BOARD January 23, 1989 CALL TO ORDER: A special meeting of the Sign Review Board (SRB) was called to order by Chairperson Thulin at 7:37 p.m. Monday, January 23, 1989 at the Village Hall, 100 South Emerson Street, Mount Prospect, Illinois. ROLL CALL: Members of the SRB present: Hal Predovich, Pete Pointner, Warren Kostak, and Chairperson Thulin. Village staff present was Kenneth Fritz. Chairperson Thulin declared a quorum present. Representa- tives from Firestone Tire Company were also present as well as a representative from Doyle Sign Company. APPROVAL OF MINUTES: The minutes for the January 9, 1989 meeting were approved as presented on a motion by Mr. Kostak, seconded by Mr. Pointner. The motion passed with 3 ayes, 0 nays and one pass. Mr. Predovich voted to pass. OLD BUSINESS: Mount ProsjaectPla�ra. Id. 3�200_122.9 BAst C-e-mtral R _1L _ A request was made by Mount Prospect Plaza, Ltd. to place signage at the rear of Building W adjacent to Central Road. This case was referred back to the SRB for their final review and decision regarding the layout of signage on the back of Building W adjacent to Central Road. As previously reported, the H & R Block sign was to be eliminated. This now has been accomplished and the five signs that are to be located on the back of the building average 12.36 square feet which is under the maximum width bonus provision of 12 1/2 square feet. A motion was made by Mr. Kostak, seconded by Mr. Pointner that SIGN -15-88 be approved as modified, as it is consistent with the Village Sign Code. The SRB further requested that the Western Development Corporation revise the sign criteria to reflect the change in signage at the rear of Building W and incorporate it in their sign criteria. The purpose of this revision is to establish consistency between the guidelines in the sign criteria for the Mount Prospect Plaza and the Village sign Ordinance. 'The motion passed unanimously 4-0. NEW BUSINESS: 919N-2-89. Firestone Tire Company, 920 N. EIM_hggst Roagl A request was presented by Firestone Tire Company to seek a special use equity option in order to place two signs on the east side of Sign Review Board Minutes January 23, 1989 Page 2 their building adjacent to Elmhurst Road instead of the maximum of one wall sign per street frontage (Section 7.330). The petitioner also seeks a variation to reinstall a new sign, on the south wall 48 feet from the nearest property line instead of the required 50 feet (Section 7.305.B.). The petitioner plans to retain the non- conforming freestanding sign erected in 1965 which- is noncon- forming in height, ;area and location. Mr. Timothy Cavanaugh from Firestone Tire Company in Akron, Ohio, indicated that Firestone is upgrading their signage at the established tire centers and, in accordance with this new policy, they want to change the wall signs on the building. They propose to reduce the existing wall signage from 360 square feet to 150 square feet, or a reduction of 58%. The existing signage on the rear of their building would be removed completely and the signage 'above the service bays on the east side of the building would be removed, as well as one of the Firestone signs on the retail showroom facility adjacent to the service bays having frontage on Elmhurst Road. The new signage to be erected over the service storage would read "'MASTERCARE CAR SERVICE" while the familiar copy style in the word "Firestone" would be located over, the retail section of the facility adjacent to the service bays,, and ""Fire- stone" would be located on the south wall of the building. All of this wall signage would be illuminated individual letters. Mr. Cavanaugh also stated that it was the desire of Firestone Tire Company to retain the non -conforming freestanding sign located adjacent to Elmhurst Road. This sign is 150 square feet in area or doublethe75 foot standard and encroaches the public right-of- way by 5 feet and is therefore 10 feet closer to traffic than the current ordinance permits. The height of the freestanding sign is 35 feet instead of the new standard of 12 foot high. Mr. Cavanaugh stated further that, because of budgetary constraints, there is not sufficient money to 'remove or replace the existing freestanding sign. They would therefore, seek permission to continue the use of the freestanding sign until 1992, Mr. Pointner stated that the signage on the wall was definitely an improvement over the present signage and complimented the Firestone Tire company ,for their effort to reduce wall signage and upgrade the quality of the sign copy. He indicated however, that he could not reconcile the extended life of the freestanding sign until 1992 in light of the current Cade requirements and establish practice of the Village to seek compliance of all non -conforming signs being eliminated when any improvements were made to any signage on the property. He further stated that the 'standards for special use in Section 7.720 had not been sufficiently demonstrated. Namely, conditions #1 (public, convenience) and. 6 °(plight of the owner due to unique circumstances) were not satisfied, in his opinion. Sign Review Board Minutes January 23, 1989 Page 3 Mr. Kostak also stated a concern over the continuance of the non- conforming freestanding sign inasmuch as it encroached on pubic right-of-way and exceeded the area in height requirements of our Sign Ordinance. Mr. Predovich suggested that the non -conforming freestanding sign, being the principal issue, should be removed as soon as economic- ally feasible. A suggestion was made by Mr. Cavanaugh, representa- tive for Firestone Tire Company, that they be allowed two years in which to remove the sign and take steps to replace the freestanding sign to meet the standards of the Sign Ordinance. A motion was made to approve the special use equity option request to allow two signs to be placed on the wall adjacent to Elmhurst Road and grant a variation of two feet for a wall sign located on the south wall. Further, that the approval be subject to the removal of the existing freestanding sign adjacent to Elmhurst Road; due to economic hardship, the applicant shall be granted an extension until December 1, 1990 to accomplish the removal of said non -conforming sign. Motion made by Mr. Pointner, seconded by Mr. Predovich passed by 4 ayes, zero nays. There being no other business to be conducted, the meeting adjourned at 9:12 p.m.