HomeMy WebLinkAbout4019_001Next Ordinance No. 4645 w CLERK'S OFFICE
Next Resolution No. 13-89
A G E N D A
VILLAGE or MOUNT PROSPECT
0 R D E R 0 F S U 8 1 N 2 8 S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Meeting Room, 1st Floor Tuesday
Senior Citizen Center May 2, 1989
50 South Emerson Street 7:30 P. M.
Mount Prospect, Illinois 60056
I. CALL TO ORDER
Ii. ROLL CALL
Mayor Carolyn Krause
Trustee Ralph Arthur Trustee Norma Xurauskis
Trustee Gerald Parley Trustee George Van Geem
Trustee Leo Floros Trustee Theodore Wattenberg
III- INVOCATION - Trustee Arthur
IV. APPROVAL OF MINUTES OF REGULAR MEETING, April IS, 1989
V. APPROVAL OF BILLS
Vi. A RESOLUTION ACKNOWLEDGING A SETTLEMENT IN CASE
NUMBER 78 CH 7819 (Exhibit A)
VII. A. REMARKS FROM NORMA J. MURAUSKIS
B. REMARKS FROM CAROLYN H. KRAUSE
VIII. ADJOURNMENT gINE DIE
IX. OATHS OF OFFICE - NEWLY ELECTED OFFICIALS
X. CALL TO ORDER
XI. ROLL CALL
Mayor Gerald Farley
Trustee Mark Busse Trustee George Van Geem
Trustee Timothy Corcoran Trustee Theodore Wattenberg
Trustee Leo Floros
XII. INVOCATION - Pastor Omar Logan, Trinity Methodist Church
XIII. Motion to appoint Ralph W. Arthur as Village Trustee to
fill the unexpired two year term.
XIV. ADMINISTER OATH OF OFFICE TO RALPH W. ARTHUR
Xv.
XVI.
MAYOR'S REPORT
A. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS
OF NORMA J. MURAUSKIS (Exhibit A)
B. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS
OF CAROLYN H. KRAUSE (Exhibit B)
C. PROCLAMATIONS:
1. Municipal Clerks Week, May 7 - 13, 1989
2. Children's Fire Festival Week, May 7 - 13, 1989
D. ist reading of AN ORDINANCE AMENDING CHAPTER 13
(ALCOHOLIC BEVERAGES) OF THE VILLAGE CODE OF
MOUNT PROSPECT
This Ordinance deletes the Class "All liquor license
held by Wille's Liquors, which is closed, and
deletes a Class 11R11 liquor license held by the
Crossroad's Restaurant, which has chosen not to
sell liquor. (Exhibit C)
OLD BUSINESS
A. ZBA 16-A-89 and ZBA 17 -SU -89, 1619 W. Algonquin
1. 1st reading of AN ORDINANCE AMENDING SECTION
14.2201.B OF CHAPTER 14 (ZONING) OF THE
VILLAGE CODE OF MOUNT PROSPECT
This Ordinance amends the I-1 District by
deleting the prohibition of automobile
garages and creating a special use category
for automobile garages. The Zoning Board
of ;.ppeals recommended granting this request
by a vote of 7-0. (Exhibit D)
2. 1st reading of AN ORDINANCE GRANTING A
SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS
1619 EAST ALGONQUIN ROAD
This Ordinance grants a Special Use in order
to operate an automobile garage in an I-1
Light Industrial Zoning District. The
Zoning Board of Appeals recommended granting
this Special Use by a vote of 7-0. (Exhibit E)
B. 1st reading of AN ORDINANCE DESIGNATING THE
REPRESENTATIVE TO THE NORTHWEST SUBURBAN
MUNICIPAL JOINT ACTION WATER AGENCY FOR THE
VILLAGE OF MOUNT PROSPECT
This Ordinance designates the Mayor as
representative and Trustee Leo Floros as
alternate representative to the Water Agency. (Exhibit F)
C. A RESOLUTION DESIGNATING REPRESENTATION
TO THE CABLE COUNCIL
This Resolution appoints Trustee George
Van Geem, as Mount Prospect's representative
to the Cable Council (Exhibit G)
D. 1st reading of AN ORDINANCE DESIGNATING THE
REPRESENTATIVES OF THE VILLAGE TO THE SOLID
WASTE TASK FORCE
This Ordinance designates Trustee Ralph Arthur
as the Village's representative and Trustee
Timothy Corcoran as alternate representative
to the Northwest Municipal Conference Solid
Waste Task Force. (Exhibit H)
XVII. NEW BUSINESS
A. A RESOLUTION AUTHORIZING CERTAIN BANKS AS
DEPOSITORIES IN WHICH FUNDS OF THE VILLAGE MAY
BE DEPOSITED
This Resolution authorizes the official signature
on depositories to be that of Gerald L. Farley. (Exhibit J)
XVIII. VILLAGE MANAGER'S REPORT
A. Request to authorize entering into an agreement
with Weston Systems for updated computer
software at a cost not to exceed $8,500.
B. Bid Results:
1. One Compact Truck
2. Two each, one ton, 4 -wheel drive truck
cab chassis
3. Two each compact station wagons
4. One Leaf Loading Machine
5. Two each, 2 cubic yard dump bodies
C. Status Report
XIX. ANY OTHER BUSINESS
A. Comments from members of the Village Board.
XX. ADJOURNMENT
RECEPTION TO RECOGNIZE THE OUTGOING AND INCOMING MEMBERS OF
VILLAGE BOARD
MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
APRIL 18, 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:
Mayor Krause
Trustee Ralph Arthur
Trustee Gerald Farley
Trustee Leo Floros
Trustee Norma Murauskis
Trustee Van Geem
Trustee Wattenberg
INVOCATION
The invocation was given by Trustee Floros. INVOCATION
APPROVAL OF MINUTES
Trustee Wattenberg, seconded by Trustee Farley, APPROVE MINUTES
moved to approve the minutes of the regular
meeting of the Mayor and Board of Trustees held
April 5, 1989.
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Van Geem, APPROVE BILLS
moved to approve the following list of bills:
General Fund
Motor Fuel Tax Fund
Community Development Block Grant Fund
Illinois Municipal Retirement Fund
Waterworks & Sewerage Fund
Parking System Revenue Fund
Risk Management Fund
P.W. Facility Construction Fund A
P.W. Facility Construction Fund B
Capital Improvement, Repl. or Rep.Fund
Special Service Area Const. #5
Special Service Area Const. #6
Downtown Redev. Const. Fund (1985)
Downtown Redev. Const. Fund (1987)
Debt Service Funds
Flexcomp Trust Fund
Escrow Deposit Fund
Police Pension Fund
Firemen's Pension Fund
Benefit Trust Fund
$1,320,714
728,274
1,037
11,589
172,611
110,696
5,233
94,918
52,134
9,548
109,922
11,926
12,826
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
Trustee,Floros, seconded by Trustee Van Geem, moved
to accept the financial report dated March 31, 1989,
subject to audit.
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
None.
MAYOROS REPORT
PROCLAMATIONS:
Mayor Krause proclaimed the month of May as Senior
SENIOR CITIZEN
Citizen Month.
MONTH: MAY
Nancy Morgan, Human Services Administrator and
Corinne Rusteberg President of the Senior Citizen
Advisory Council, accepted the Proclamation.
ARBOR DAY
Mayor Krause also proclaimed April 28, 1989 as Arbor
Day in the Village. Sandra Clark, Village Forester,
accepted the Proclamation.
It was also announced by the Mayor that the Village
has received the Lady Bird Johnson Award for the
beautification of the railroad right-of-way over the
past few years.
POLICE DEPT
Mayor Krause announced that the Mount Prospect
ACCREDITATION
Police Department has achieved the Accreditation
status and introduced Commander David Nicholson,
Accreditation Manager for the Village.
Commander ::Nicholson stated that in order to receive
national accreditation there are over 900 standards that
must be met. In order to accomplish this goal, it has
taken a period of 3 years of dedicated time by Commander
Nicholson with the assistance of Investigator Kevin
Condon.
Mr. Meidros, National Accreditation Executive Director,
presented the official Accreditation Certificate to the
Mayor and Board of Trustees,.
POLICE POSTER
Mayor Krause introduced Officers Friendly, Richard
AWARDS
Draffone and Dick, Roscop, who presented the four 3rd
grade ;winners of the Anti -Vandalism Poster Contest, The
winners, chosen from over '100 entrants, received gift
certificates.
OLD BUSINESS
ZBA 5-Z-89,
ZBA 5-Z-89, 6 -SU -89, 7-V-89, 1796 S. Elmhurst
ZBA 6 -SU -89 &
Ordinances were presented for second reading that
ZBA 7-V-89
would re -zone the subject property from B-3 to B-4,
a special use to permit' a drive-thru facility, subject
to conditions, and variations relative to parking
setbacks. The Zoning Board' recommended granting
these requests by votes of '5-0.
ORD.NO. 4036
Trustee Farley, seconded by Trustee Wattenberg, moved
for passage of Ordinance Na'. 4036
AN ORDINANCE AMENDING THE ZONING OF CERTAIN
PROPERTY FROM B-3 TO B'-4 (BUSINESS RETAIL AND
SERVICE) DISTRICT AND GRANTING A SPECIAL USE
FOR PROPERTY COMMONLY KNOWN AS
1796 SOUTH ELMHURST ROAD
Upon roll 'call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
Page 2 - April 18, 1989
Trustee Arthur, seconded by Trustee Wattenberg, moved
ORD.NO. 4037
for passage of Ordinance No. 4037
AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY
COMMONLY KNOWN AS 1796 SOUTH ELMHURST ROAD
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
ZBA 12-V-89, 1402 Robert Drive
ZBA 12-V-89
An Ordinance was presented for first reading that
1402 ROBERT DR
would grant variations in order to construct an
over -sized, detached garage: to permit a height of
15 feet, rather than the permitted 12 feet; to
permit a garage 896 square feet, rather than the
permitted 600 sq. ft.; to permit a driveway 32 feet
wide, rather than the permitted 21 feet; and to
permit a 3 -car garage, instead of the permitted
2 -car garage. The Zoning Board of Appeals voted
2 in favor and 3 against the request, which, in
accordance with the village Code is a denial,
requiring a 2/3 majority vote of the Village Board
to grant the request.
Trustee Arthur, seconded by Trustee Wattenberg, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
Trustee Murauskis, seconded by Trustee Van Geem,
ORD.NO. 4038
moved for passage of Ordinance No. 4038
AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY COMMONLY KNOWN AS 1402 ROBERT DRIVE
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
ZBA 13-V-89, 2001 East Euclid Avenue
ZBA 13-V-89
An Ordinance was presented for first reading that
2001E.EUCLID
would authorize a circular driveway and 2 curb
cuts, where only one is permitted. The Zoning
Board of Appeals recommended granting this request
by a vote of 5-0.
Trustee Arthur, seconded by Trustee Wattenberg, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
Page 3 - April 18, 1989
ORD.NO. 4039 Trustee Arthur, seconded by Trustee Wattenberg,
moved for passage of 'Ordinance No 4039
AN ORDINANCE GRANTING A VARIATION FOR PROPERTY
COMMONLY KNOWN AS 2001 EAST 'EUCLID 'AVENUE
Upon roll call: 'Ayes': Arthur, Farley, Floros,
Murauskis, Van Geem,
Wattenberg
Nays: None
Motion carried.
ZBA 14-V-89 ZBA 14-V-89 500 East Carboy Road
500 E. CARBOY RD An Ordinance was presented for first reading that would
permit a zero foot front yard setback for loading
dock, instead of the required 30 feet; to allow a 21'
4° side yard instead of the required 30' and to allow
a 1.07 acre lot in an I-1 District, rather than the 4
acresrequired. The Zoning Board of Appeals
recommended granting these requests by a vote of 5-0.
Trustee Murauskis, 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,
Wattenberg
Nays: None
Motion carried.
ORD.NO. 4040 Trustee Murauskis, seconded by Trustee Arthur, moved
for passage of Ordinance No. 4040
AN ORDINANCE GRANTING VARIATION'S FOR PROPERTY
COMMONLY KNOWN AS 500 EAST CARBOY ,'ROAD
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem,
Wattenberg
Nays: None
Motion carried
ZBA 15-Z-89 ZBA 15-Z-89, 10 and 11 South Pine Street
10 & 11 S PINE An Ordinance was presented for first reading that
would rezone the subject property from I-1 to B-3,.
The Zoning Board of Appeals recommended granting this
request by a vote of 5-0,
Trustee Arthur, seconded by Trustee Wattenberg, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll calls Ayes Arthur, Farley, Floros,
Murauskis, van Geem,
Wattenberg
Nays: None
Motion carried.
ORD.NO. 4041 Trustee Farley, seconded by Trustee Floros, moved
Page 4 - April 18', 1989
for passage of Ordinance No. 4041
AN ORDINANCE AMENDING THE OFFICIAL ZONING
MAP OF THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
An Ordinance was presented for first reading that
would amend various sections of Chapter 18 (Traffic
Code) relative to traffic regulations.
Trustee Arthur, seconded by Trustee Van Geem, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
Trustee Arthur, seconded by Trustee Farley, moved for
passage of Ordinance No. 4042
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
NEW BUSINESS
ZBA 16-A-89 & ZBA 17 -SU -89, 1618 W. Algonquin Rd.
The Petitioner is requesting a text amendment
to permit automobile garages as a Special Use in
an I-1 District. The Zoning Board of Appeals
recommended approving this request by a vote of 7-0.
v
It was noted that the petitioner does not perform
mechanical work but deals in body and chassis work.
Trustee Arthur, seconded by Trustee Murauskis, moved
to concur with the recommendation of the Zoning Board
of Appeals and grant the text amendment requested.
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
The Petitioner also requested a Special Use to permit
the operation of an automobile garage in an I-1 District.
The Zoning Board of Appeals recommended granting the
request by a vote of 7-0.
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
Ordinances will be presented for first readings at
the next meeting of the Village Board on may 2, 1989.
Page 5 - April 18, 1989
AMEND CH. 18
ORD.NO. 4042
ZBA 16-A-89
ZBA 16 -SU -89
1619 ALGONQUIN
TRANSFER FUNDS An ordinance was presented for first reading that
COMMUNICATIONS would authorize a balance in the Communications and
FUND TO P.W.FUND Equipment Bond and Interest Fund to the Public Works
Facility Fund.
It was noted that the Communications and Equipment
Bond and Interest Fund has been paid however there is
a balance of $1,314.00. The Finance Director has
suggested this balance be transferred into the Public
Works Facility Fund.
Trustee Floros, seconded by Trustee Van Geem, moved to
waive the rule requiring two readings of an ordinance.
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
ORD.NO. 4043 Trustee Floros, seconded by Trustee Van Geem, moved
for passage of ordinance No. 4043
AN ORDINANCE AUTHORIZING THE TRANSFER OF THE
BALANCE OF FUNDS IN THE COMMUNICATIONS
EQUIPMENT BOND AND INTEREST FUND TO THE PUBLIC
WORKS FACILITY BOND AND INTEREST FUND
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
VILLAGE MANAGER'S REPORT
TIF: AREA A village Manager John Dixon presented a request for
approval of various bills involved with the
development of the Tax Increment Financing District
Target Area A. Mr. Dixon explained that the following
expenses were incurred on an emergency basis in
conjunction with the Hemphill Townhouse Development
located at School Street and Northwest Highway:
Cosby and Bell $ 4,800
Homes by Hemphill $12,004
Net Midwest, Inc. $ 7,767
Plots, Inc. $18.317
Professional Tank services $24,000
Louis K. Walter, Inc. $19,049
Hemphill (brick wall) $ 8,140
Trustee Farley, seconded by Trustee Arthur, moved to
authorize payment of the expenditures listed above
which were incurred in conjunction with the
development of Tax Increment Financing District Target
Area A (Hemphill Townhomes).
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
BUDGET An Ordinance was presented for second reading that
1989/90 would adopt the annual budget for fiscal year May 1,
1989 through April 30,'1990.
Page 6 - April 18, 1989
Peg Cullen, representing Resouce Center for the
Elderly, repeated her request for reconsideration on
the Village's funding level, noting that $5,000 was
requested and the Village Board authorized $1,000.
It was noted by Mayor Krause that the Human Services
Division staff reviewed all the requests from social
agencies and submitted their recommendations to the
Village Board.
Trustee Van Geem stated that he supports the request
for funding at the $5,000 requested.
Trustee Farley stated that inasmuch as the Human
Services Division deals with the various social
service agencies, they are more knowledgeable
regarding the programs as well as obtaining the best
results for the funds provided and he expressed his
support of the staff's recommendations. It was also
suggested that the Finance Commission review requests
for funding from social service agencies in the
future.
Trustee Arthur, seconded by Trustee Wattenberg, moved ORD.NO.4044
for passage of ordinance No. 4044
AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE
VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR
COMMENCING MAY 1, 1989 TO APRIL 30, 1990 IN
LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem; Wattenberg
Nays: None
Motion carried.
Village manager Dixon presented bid results. BIDS:
Bids were received for the Prospect Avenue right-of-way PROSPECT AVE.
electrical and brick paver consultant as follows:
Neil W. Eash & Associates $ 8,500
Land Design Collaborative $16,000
Trustee Arthur, seconded by Trustee Wattenberg, moved
to accept the low qualified bid submitted by Neil W.
Eash & Associates in the amount of $8,500.
Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis,
Van Geem, Wattenberg
Nays: None
Motion carried.
Bids for the turf mowing contract were received as TURF MOWING
as follows:
Excel
H.L.C.
D & i
G.E.L. Ltd.
Gambino
Restreppo
Brothers
$20,748.00
$23,660.00
$24,180.00
$26,375.70
$27,066.00
$30,836.00
$33,488.00
It was the recommendation of staff to accept the low
qualified bid submitted by Excel and inasmuch as the
Page 7 - April 18, 1989
Page 8 - April 18, 1989
budget provides for $24,000 for turf mowing, it was
also recommended that the Village Board authorize the
total amount so that additional work could be performed
if needed.
EXCEL
Trustee Murauskis, seconded by Trustee Farley, moved
to concur with the recommendation of staff and accept
the low bid submitted by Excel and approve the
expenditure of $24,000 for the turf mowing contract.
`Upon roll call: Ayes.: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
RECYCLING
The Village Manager stated that a mailing is being
PROGRAM:
prepared to inform the residents of the Village -wide
VILLAGE -WIDE
recycling program. Browning-Ferris has offered to pay
half the cost of printing the various informational
pieces. Quotes were requested from The Darwill Press
in the amount of $13,022.00 and from V & G Printers in
the amount of $18,860. The Village Manager
recommended the
village Board accept the quote from
Darwell in the amount
of $13,000.
DARWILL
Trustee Arthur, seconded by Trustee Wattenberg, moved
to concur with the recommendation of the
administration and authorize an expenditure of $13,000
to print the information for the Village -wide
recycling program.
upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
Mr. Dixon also noted that the next recycling meeting
would be•April 19th at 7:30 P.M.
ANY OTHER BUSINESS
PLAT OF EASEMENT
A Plat of Easement was presented that would grant
SOUTH BUSSE ROAD
a utility easement on South Busse Road in conjunction
with the Frediani Subdivision development. The Plan
Commission has reviewed this easement and recommends
approval.
Trustee Farley, seconded by Trustee Wattenberg, moved
to authorize the Mayor to sign and Clerk to attest her
signature on the Plat of Easement for south Busse
Road.
Upon roll call: Ayes: Arthur, Farley, Floros,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
MUELLER PLAT OF
The Mueller Plat of Subdivision was presented. The
SUBDIVISION
subject property is located north of Rand Road at
Hill Street and divides one lot into two lots of
record. It is proposed that the northerly lot will be
purchased by the Mount Prospect Park District for a
park. The Plan Commission recommends approving this
subdivision.
Page 8 - April 18, 1989
12
Trustee Floras, seconded by Trustee Murauskis, moved
to authorize the Mayor to sign and Clerk to attest her
signature on the Mueller Plat of Subdivision.
Upon roll call: Ayes: Arthur, Farley, Floras,
Murauskis, Van Geem, Wattenberg
Nays: None
Motion carried.
Mayor Krause stated that it is her hope that HARVEST
additional open space will be provided within HEIGHTS
the Harvest Heights Subdivision, pursuant to a OPEN SPACE
previous agreement between the developer, Mount
Prospect Park District and Village which provided for
the acquisition of land for open space, with the
Village making a donation of $25,000 to fund that
acquisition.
ADJOURNMENT
Trustee Arthur, seconded by Trustee Murauskis, moved
to adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 8:45 P.M.
Carol A. Fields
Village Clerk
Page 9 - April 18, 1989
VILLAGE OF MOUNT PROSPECT
CASH POSITION
April 27, 1989
Cash & Invest.
Receipts
Disbursements
Cash & Invest.
Balance
4/14/89 Through
Per Attached Journal
Balance
4/14/89
4/27/89
List of Bills Entry
4/27/89
General & Special Revenue Funds
General Fund
$ 3,109,475
$ 640,985
$ 466,658
$ 3,283,802
Motor Fuel Tax Fund
6B9,058
28,021
13,247
703,832
Community Development Block Grant Fund
1,362
10,000
6,296
5,066
Illinois Municipal Retirement Fund
23,176
12,893
9,432
26,637
Enterprise Funds
Waterworks & Sewerage Fund
2,194,349
240,702
285,352
2,149,699
Parking System Revenue Fund
220,142
5,652
3,490
222,304
Risk Management Fund
1,281,982
127,261
65,972
1,343,271
Capital Projects
P W Facility Const. Fund A
-
-
-
-
P W Facility Const. Fund Series B
13,701
6,874
20,575
-
Capital Improvement, Repl. or Repair Fund
834,276
21,176
11,427
844,025
Special Service Area Const. #5
450,589
-
-
450,589
Special Service Area Const. #6
-
-
-
-
Downtown Redev. Const. Fund (1985)
480,219
-
16,605
463,614
Downtown Redev. Const. Fund (1987)
211,116
-
-
211,116
Debt Service Funds
1,455,840
-
-
1,455,840
Trust & Agency Funds
Flexcomp Trust Fund
182
-
-
182
Escrow Deposit Fund
1,271,499
53,343
6,689
1,318,153
Police Pension Fund
13,342,903
91,016
28,446
13,405,473
Firemen's Pension Fund
15,417,807
84,819
28,814
15,473,812
Benefit Trust Funds
3,407
-
-
3,407
$41,001,083
$1,322,742
$ 963,003
$41,360,822
VILLAGE OF MOUNT PROSPECT
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR PURCHASE DESCRIPTION
CLEARING ACCOUNTS
ACME-WILEY CORP.
BOND REFUND 0827
$100.00
$200.00
BOND REFUND 0828
AMERICAN REMODELING
BOND REFUND C4876
$50.00
$225.00
BOND REFUND C4923
$479.95
$100.00
BOND REFUND C4867
$100.00
W.R. BAAS
REFUND OF WATER BILL
OVERPYMT
$100.00
$100.00
$50.00
E _SANO LIQUORS
BOND REFUND 1003
Mk. CASEY
BOND REFUND C4770
$433.86
CFM CONSTRUCTION
BOND REFUND C4986
$361,189.46*
CREST GRAPHICS
BOND REFUND 0938
$100.00
DANLEY LUMBER
BOND REFUND C2364
$275.00
DISBURSEMENT ACCOUNT
PAYROLL PERIOD ENDING
4/20/89
$200.00
PAYROLL PERIOD ENDING
4/20/89
$109.02
PAYROLL PERIOD ENDING
4/20/89
PAYROLL PERIOD ENDING
4/20/89
DOYLE SIGNS, INC.
BOND REFUND 0891
$100.00
$100.00
BOND REFUND 0859
$65.00
$100.00
BOND REFUND 0946
$100.00
THE FIRST CHICAGO BANK OF MOUNT PROS
BOND REFUND 0983
$100.00
$500.00
BOND REFUND 0982
$100.00
FIRST NATIONAL BANK OF MT. PROSPECT
DUE TO FED DEP APY OF
4/20/89
$75.00
DUE TO FED DEP APY OF
4/20/89
$59.80
DUE TO FED DEP APY OF
4/20/89
DUE TO FED DEP APY OF
4/20/89
DUE TO FED DEP APY OF
4/20/89
FLASHTRIC SIGNS INC.
BOND REFUND 0720
FUN STATION
BOND REFUND C4997
JO BO HANSEN
BOND REFUND C2563
BOND REFUND C1891
HARBRO CONSTRUCTION
BOND REFUND C4957
L. R. HEIN CONSTRUCTION CO.
BOND REFUND C4964
C. T. HERMANSON
BOND REFUND 04996
HMO ILLINOIS
HEALTH INSURANCE -MAY
GLENN H. JOHNSON CONST.
BOND REFUND C5069
KUALA LEE
OVERPYMT OF FINAL WATER BILL
LITTLE CEASAR ENTERPRISES, INC.
BOND REFUND 1005
PAGE 1
INVOICE AMOUNT TOTAL
$100.00
$100.00
$200.00
$75.00
$100.00
$50.00
$225.00
$479.95
$479.95
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$50.00
$50.00
$327,997.85
$1,451.62
$433.86
$31,306.13
$361,189.46*
$100.00
$100.00
$75.00
$275.00
$100.00
$100.00
$200.00
$9,431.69
$109.02
$32.58
$2,351.09
$449.27
$12,373.65*
$100.00
$100.00
$65.00
$65.00
$100.00
$100.00
$200.00
$100.00
$100.00
$500.00
$500.00
$100.00
$100.00
$5,108.04
$5,108.04
$75.00
$75.00
$59.80
$59.80
$100.00
$100.00
VENDOR
CLEARING ACCOUNTS
MCWILLIAMS ELECTRIC
NORTH AMERICAN SERVICE
NORTHWOOD CONTRACTING INC.
OPUS
LUCY A. PAGONE
DAVE PATES
PF 'Y CASH - FINANCE DEPT.
PENSION DISBURSEMENTS
PIERCE BUILDERS
RUDOLFO PRESTA
PAULA B. RANDANT
BRUCE RATAJCZYK
R J & G SEWER
RMRS SYSTEM
SAHARA CO.
MR. SAYANI
SIGNS OF DISTINCTION INC.
ROBERT STORR
SUPERCUTS
SURF LIGHT SERVICE CO.
RE RT SWATEK
WALDON SWENSON
DARLENE THOMAS
THREE LINE CONSTRUCTION, INC.
TP ELECTRIC
TROUBLESHOOTERS, INC.
UNITED FACILITY
DOWNEY R. VAREY
VINCENT SIGN SERVICE
VILLAGE OF MOUNT PROSPECT
VILLAGE OF MOUNT PROSPECT PAGE 2
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27%89
PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
BOND
REFUND 04233
$100.00
$100.00
BOND
REFUND C1191
$75.00
$75.00
BOND
REFUND C5071
$35.00
$35.00
REAL
ESTA'"E TRF TAX REIMB
$482.00
$482.00*
BOND
REFUND C5097
$10.00
$10.00
BOND
REFUND C4424
$100.00
$100.00
MISC.
EXPENSES
$140.00
MISC
EXPENSES
$171.00
$311.00*
APRIL
POLICE PENSION DISB.
$28,446.25
APRIL
FIRE PENSION DISB.
$28,814.26
$57,260.51*
BOND
REFUND C0580
$75.00
$75.00
BOND
REFUND 0995
$100.00
$100.00
REFUND
OVERPYMT OF BUSINESS LIC
$3.00
$3.00
BOND
REFUND C4962
$100.00
$100.00
BOND
REFUND C4966
$100.00
BOND
REFUND C4827
$100.00
$200.00
POSTAGE
METER ADV DEP
$3,000.00
$3,000.00*
BOND
REFUND C2685
$75.00
$75.00
BOND
REFUND C5030
$50.00
$50.00
BOND
REFUND 1011
$100.00
$100.00
BOND
REFUND C5009
$100.00
$100.00
BOND
REFUND 0990
$100.00
$100.00
BOND
REFUND 0934
$100.00
$100.00
BOND
REFUND 04685
$100.00
$100.00
BOND
REFUND C2691
$100.00
$100.00
OVERPYMT
FINAL WATER BILL
$10.12
$10.12
BOND
REFUND 1015
$100.00
$100.00
BOND
REFUND C2803
$100.00
$100.00
BOND
REFUND C5086
$100.00
$100.00
BOND
REFUND C5101
$500.00
$500.00
ESCROW
REFUND
$989.00
$989.00
BOND
REFUND 0997
$100.00
BOND
REFUND 0998
$100.00
$200.00
REINSPECT
FEE C1191
$25.00
REINSPECT
FEE C0580
$25.00
REINSPECT
FEE C4997
$35.00
VILLAGE OF MOUNT PROSPECT PAGE 3
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
CLEARING ACCOUNTS
REINSPECT FEE
C4876
$25.00
REINSPECT FEE
C5030
$50.00
REINSPECT FEE
C5071
$15.00
REINSPECT,FEE
C4867
$50.00
REINSPECT FEE
0946
$25.00
REINSPECT FEE
C5069
$25.00
REINSPECT FEE
C2685
$25.00
REINSPECT FEE
C2364
$50.00
REINSPECT FEE
C0983
$100.00
REINSPECT FEE
C5097
$40.00
$490.00
JAMES A. WICKER, SR.
REFUND HEALTH
INS CONTRIB
$23.39$23.39*
WOLF POINT REALTY
REFUND OVERCHARGE
$32.04
$32.09
KEN ZIDEK
BOND REFUND C3721
$100.00
$100.00
CLEARING ACCOUNTS
***TOTAL**
$447,022.01
GENERAL FUND
$332,243.12
COMMUNITY DEVLPMT
BLOCK GRANT
$1,560.64
ILL. MUNICIPAL RETIREMENT FUND
$4,431.64
WATER & SEWER FUND
$34,239.18
PARKING SYSTEM REVENUE FUND
$466.44
RISK MANAGEMENT FUND
$5,131.43
POLICE PENSION FUND
$28,446.25
FIREMEN'S PENSION
FUND
$28,814.26
ESCROW DEPOSIT FUND
$6,689.00
}
J
********************************************************************************************************
PUBLIC REPRESENTATION DIVISION
PETTY CASH - FINANCE DEPT.
MISC. EXPENSES
$50.00
MISC EXPENSES
$42.89
$42.89*
THE PERFECT IMAGE
SERVICES
$18.19
$18.14
PUBLIC REPRESENTATION DIVISION
***TOTAL**
$111.08
VILLAGE OF MOUNT PROSPECT PAGE 4
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
GENERAL FUND $111.08
********************************************************************************************************
VILLAGE MANAGER'S OFFICE
ABM, INC.
T KE AND RYAN
t,....LAGHAN & COMPANY
GLASS, HILL, DALLMEYER & ROTH, LTD.
HOLY FAMILY HOSPITAL
NORTHWEST STATIONERS INC.
PETTY CASH - FINANCE DEPT.
SPEEDY MESSENGER SERVICE
VON BRIESEN AND PURTELL, S.C.
VILLAGE MANAGER'S OFFICE
GENERAL FUND
REPAIR
$194.00
$194.00
LEGAL SERV -MARCH
$725.75
$725.75
PUBLICATION
$88.72
$88.72
PROFESSIONAL SERVICES
$4,926.90
$4,926.90
EMPL PHYS
$92.00
$1,200.00
PHYSICALS
$164.00
$256.00
OFFICE SUPPLIES
$70.27
$70.27
MISC EXPENSES
$13.30
$25.00
MISC EXPENSES
$3.26
***TOTAL**
MISC EXPENSES
$37.17
$53.73*
DELIVERY
$21.50
$21.50
PROFESSIONAL SERV -FEB
$1,389.78
$1,389.78
***TOTAL**
$7,726.65
$7,726.65
********************************************************************************************************
CABLE TV OPERATIONS
CHICAGO SUBURBAN TIMES NEWSPAPERS
JOB AD
$66.00
$66.O0
THE HERALD
JOB AD
$58.88
$58.88
PIER 1 IMPORTS
PROPS
$483.12
$483.12*
ROSCOR CORPORATION
VIDEO EQUIP
$1,200.00
VTDEO EQUIP
$35.00
$1,235.00
TASCHO SAEMS
PAID VOLUNTEER
$25.00
$25.00
CABLE TV OPERATIONS
***TOTAL**
$1,868.00
VILLAGE OF MOUNT PROSPECT PAGE 5
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27%89
VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
GENERAL FUND $1,868.00
********************************************************************************************************
FINANCE DEPARTMENT
BLAIR TEMPORARIES
i
THn CONSULTANT COMPANY
ELMAR OFFICE SUPPLY
I.B.M. CORPORATION
MONROE SYSTEMS FOR BUSINESS, INC.
PETTY CASH - FINANCE DEPT.
PUBLIX OFFICE SUPPLIES INC.
SPEEDY MESSENGER SERVICE
XEROX CORP.
XLJDATACOMP INC.
F`: NCE DEPARTMENT
GENERAL FUND
TEMPORARY HELP
TEMPORARY HELP
SERVICES RENDERED
OFFICE EQUIP
COMP SUPPLIES
MAINT FOR COMPUTERS &
PRNTR-APRIL
MAINT FOR COMPUTERS &
PRNTR-APRIL
OFFICE SUPPLIES
MISC EXPENSES
MISC EXPENSES
SUPPLIES
OFFICE SUPPLIES -FRT
OFFICE SUPPLIES
DELIVERIES
MONTHLY CHRGS FOR 1090
COPIER
MONTHLY EQUITY PLAN -
MAY
MAINT SERVICE
$4,615.64
$232.65
$227.70
$1,200.00
$469.50
$80.55
$184.00
$52.00
$74.90
$.85
$5.35
$25.02
$21.51
$32.00
$37.40
$1,758.82
$201.39
$12.00
***TOTAL**
$460.35
$1,200.00
$550.05
$236.00
$74.90
*
$6.20*
$78.53
$37.40
$1,960.21
$12.00
$4,615.64
********************************************************************************************************
VILLAGE CLERK'S OFFICE
R.T. JENKINS VLG NEWSLETTER
NORTHWEST STATIONERS INC. OFFICE SUPPLIES
PADDOCK PUBLICATIONS INC LEGAL NOTICE
$1,250.00 $1,250.00
$47.63 $47.63
$52. 32
VENDOR
VILLAGE CLERK'S OFFICE
PETTY CASH - FINANCE DEPT.
POSTMASTER
VILLAGE CLERK'S OFFICE
GENERAL FUND
VILLAGE OF MOUNT PROSPECT
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
PURCHASE DESCRIPTION
LEGAL NOTICES
MISC. EXPENSES
POSTAGE FOR NEWSLETTER
ADDL POSTAGE -NEWSLETTER
$3,927.33
PAGE 6
INVOICE AMOUNT TOTAL
$414.02 $466.34
$30.00 $30.00*
$2,012.00
$121.36 $2,133.36*
***TOTAL** $3,927.33
********************************************************************************************************
RISK MANAGEMENT
BAXTER PHYSICAL THERAPY CENTER
REIMBURSEMENT
$1,220.00
$1,220.00*
LOIS HAUGE
MAILBOX REIMB
$20.28
$20.28
JACKSON, LONG & ASSOCIATES
JACKSON LONG APR 12-18
$38,961.00
JACKSON LONG APR 19-25
$19,469.38
$58,430.38*
JOE MITCHELL BUICK, INC.
REPAIRS
$813.95
$813.95
NORTHWEST COMMUNITY HOSPITAL
REIMBURSEMENT
$211.00
$211.00*
FRANK PETERSON
MAILBOX REIMB
$10.68
$10.68
SAM'S GLASS & TRIM, INC
WINDOW REPLCMT
$93.78
$93.78
Ul ERSITY ORTHOPAEDICS
REIMBURSEMENT
$40.00
$40.00*
RISK MANAGEMENT
***TOTAL**
$60,840.07
RISK MANAGEMENT FUND $60,840.07
INSPECTION SERVICES
ALL SEASONS MARKETING TEST KIT $59.00 $59.00
VILLAGE OF MOUNT PROSPECT PAGE 7
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
INSPECTION SERVICES
ANDERSON PEST CONTROL
SERV RENDERED
$80.00
$80.00
B & H INDUSTRIES
SUPPLIES
$107.95
SUPPLIES
$55.77
$163.72
COMPUTERLAND
COMPUTER EQUIPMENT
$500.00
COMPUTER EQUIPMENT
$750.00
COMPUTER EQUIPMENT
$526.00
$1,776.00
/SURVEYORS SERVICE CO.
SUPPLIES
$200.00
$200.00
FAIRVIEW PRINTING SERVICE
FORMS
$936.00
PRINTING EXPENSE
$43.00
$979.00
NORTHWEST STATIONERS INC.
OFFICE SUPPLIES
$21.96
OFFICE SUPPLIES
$29.64
SUPPLIES
$20.80
$72.40
QUALEX, INC.
SUPPLIES
$135.65
FILM DEV
$14.04
$149.69
STRUCTURES VIDEO SEMINAR
SEMINAR
$133.00
$133.00
THOMPSON ELEVATOR INSPECTION SERVICE
ELEV INSPECTION
$50.00
$50.00
UNIVERSITY OF WISCONSIN -EXTENSION
REIGSTRATION
$545.00
$545.00
CHRISTINE VANDORNICK
CLOTHING
$79.34
$79.34
VIKING OFFICE PRODUCTS
OFFICE SUPPLIES
$269.72
$269.72
XEROX CORP.
MAINT AGRMT/1035 COPIER
$165.87
MONTHLY EQUITY PLAN - MAY
$201.38
$367.25
XL/DATACOMP INC.
MAINT SERVICE
$12.00
$12.00
PECTION SERVICES
***TOTAL**
$4,936.12
GENERAL FUND $4,936.12
********************************************************************************************************
POLICE DEPARTMENT
AETNA TRUCK PARTS BATTERY
AMERITECH MOBILE COMMUNICATIONS INC MOBILE PHONE SERV
ANDERSON LOCK COMPANY SERVICE CALL
$53.87 $53.87
$43.82 $43.82
$101.40 $101.40
VILLAGE OF MOUNT PROSPECT
PAGE 8
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR
PURCHASE DESCRIPTION
INVOICE AMOUNT
TOTAL
POLICE DEPARTMENT
MICHAEL BARRETT
EXPENSES
$18.00
$18.00
BLACKHAWK AMMUNITION SUPPLY
SUPPLIES
$175.00
$175.00
CHEM RITE PRODUCTS COMPANY
SUPPLIES
$153.12
$153.12
COMMONWEALTH EDISON
MONTHLY FTMT
$13.16
$13.16
COMPUTERLAND
DUST COVER
$125.60
COMPUTER EQUIPMENT
$1,407.00
$1,532.60
r SOLIDATED STEEL AND SUPPLY CO.
SUPPLIES
$264.64
$264.64
1- CONSTABLE EQUIPMENT CO.
SUPPLIES
$44.00
SUPPLIES
$72.50
$116.50
GOODYEAR SERVICE STORES
TIRES
$1,003.60
$1,003.60
GOVERNMENT PERSONNEL CONSULTANTS
TESTING
$8,550.00
$8,550.00
HAY MANAGEMENT CONSULTANTS
SERVICES RENDERED
$3,173.14
$3,173.14
GARY HELFENBEIN
EXPENSES
$30.00
$30.00
ILLINOIS BELL TELEPHONE CO.
MONTHLY STMT
$138.51
$138.51
ILLINOIS STATE POLICE
TUITION
$370.00
$370.00*
KALE UNIFORMS
CLOTHING
$168.68
$168.68
LATTOF MOTOR SALES CO.
INVOICES
$1,984.31
$1,984.31
LION PHOTO SUPPLY INC.
FILM
$406.36
$406.36
LOKL BUSINESS PRODUCTS & OFFICE SUPP
EQUIPMENT
$432.16
$432.16
JOE MITCHELL BUICK, INC.
CAR RENTAL -APRIL
$100.00
$100.00
MORAN EQUIPMENT CORP.
SUPPLIES
$152.26
$152.26
MOUNT PROSPECT POLICE EXPLORERS POST
DONATION
$1,500.00
$1,500.00
K?MBERLEY NAGEL
EXPENSES
$95.76
$95.76
N A AUTO PARTS
AUTO SUPPLIES -MARCH
$30.56
$30.56
DAVID T. NICHOLSON
EXPENSES
$14.64
EXPENSES
$90.46
$105.10
OFFICE EQUIPMENT SALES CO.
CHAIRS
$260.00
OFFICE EQUIP
$100.00
OFFICE EQUIP
$250.00
$610.00
RAY O'HERRON CO., INC.
SUPPLIES
$67.80
SUPPLIES
$85.00
$152.80
RONALD W. PAVLOCK
EXPENSES
$964.84
EXPENSES
$81.40
$1,046.24
PETTY CASH - POLICE DEPT.
MISC EXPENSES
$30.00
MISC EXPENSES
$10.00
MISC EXPENSES
$69.65
VENDOR
POLICE DEPARTMENT
1)TY CASH - PUBLIC WORKS
EKIC E. PIEE
QUICK PRINT PLUS, INC.
RONALD RICHARDSON
SPEED -E -ARROW PRESS
TREND-TRONICS, INC.
TRI -R SIGNS, INC.
JOSEPH J. TRUNCALE, PH.D. &
TUFF-KOTE DINOL
WASHINGTON RUBBER CO.
WEST PUBLISHING CO.
XL/DATACOMP INC.
POLICE DEPARTMENT
VILLAGE OF MOUNT PROSPECT
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
PURCHASE DESCRIPTION
MISC EXPENSES
MISC EXPENSES
MISC EXPENSES
MISC EXP,NSES
MISC EXPENSES
MISC EXPENSES
TRAVEL & SUPPLIES
REPAIR
PRINTING EXP
REIMBURSEMENT
PRINTING
SUPPLIES
SERVICES
ASSOCIAT TUITION
RUSTPROOF
SUPPLIES
BOOKS
MAINT SERVICE
INVOICE AMOUNT
$2.49
$6.28
$21.00
$1.45
$3.25
$13.00
$84.00
$2,970.00
$30.85
$294.03
$930.00
$106.72
$30.00
$460. 00
$340.00
$67. 80
$105.00
$60.00
***TOTAL**
GENERAL FUND $27,817.11 CAPITAL IMPRV. & RE PL. FUND
PAGE 9
TOTAL
*
*
*
*
*
$157.12*
$84.00*
$2,970.00
$30.85
$294.03
$930.00
$106.72
$30.00
$460.00*
$340.00
$67.80
$105.00
$60.00
$28,157.11
$340.00
********************************************************************************************************
FIRE & EMERGENCY PROTECTION DEPT.
ABLE FIRE SAFETY EQUIP
SUPPLIES
$214.20
$214.20
ARLINGTON HEIGHTS FORD
PARTS
$310.93
PARTS
$26.85
$337.78
B & H INDUSTRIES
SUPPLIES
$99.90
$99.90
THE BRAKE ALIGN COMPANY
PARTS
$156.04
$156.04
BUSSE'S FLOWERS & GIFTS
FRUIT BASKET
$40.65
$40.65
VILLAGE OF MOUNT PROSPECT
PAGE 10
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR
PURCHASE DESCRIPTION
INVOICE AMOUNT
TOTAL
FIRE & EMERGENCY PROTECTION DEPT.
EDWARD CAVELLO
EXPENSES
$179.80
$179.80
CHICAGO COMMUNICATION SERVICE, INC.
REPAIR
$65.38
$65.38
COMMONWEALTH EDISON
MONTHLY STMT
$8.57
$8.57
R. L. CORTY & COMPANY
EQUIPMENT
$379.00
$379.00
CPI PHOTO FINISH #277
PHOTO SUPPLIES
$86.56
$86.56*
DAWN SALES
SUPPLIES
$137.60
$137.60
Er"HARDT AUTO GLASS & TRIM LTD.
REPAIRS
$25.00
$25.00
E ;ATION ALLIANCE
SUPPLIES
$72.00
$72.00
FREDRIKSEN & SONS
SUPPLIES
$155.70
$155.70
FULTON CONTRACTING CO.
MAINTENANCE
$1,095.76
$1,095.76
GFE, INC
OIL
$45.00
$45.00
GOODYEAR SERVICE STORES
REPAIR
$400.30
$400.30
W. W. GRAINGER INC.
STORAGE BOXES
$43.12
$43.12
GREAT LAKES FIRE EQUIPMENT
PARTS
$277.93
SUPPLIES
$62.40
FIRE EQUIPMENT
$345.92
$686.25
HAGEN AUTO PAINT & SUPPLY
PAINT SUPPLIES
$261.37
$261.37
H R HART PHOTO
PHOTO SUPPLY
$49.98
$49.98
EDWARD HINES LUMBER CO.
LUMBER
$29.84
$29.84
ILLINOIS BELL TELEPHONE CO.
MONTHLY STMT
$414.89
MONTHLY STMT
$29.00
MONTHLY STMT
$21.09
$464.98
ILLINOIS FIRE INSPECTORS ASSOCIATION
PUBLICATIONS
$22.50
$22.50
M` 'X MEDICAL INC.
WARRANTY
$211.50
$211.50
ME -KCAL PRODUCTS
VALVES
$880.00
MED SUPPLIES
$159.41
$1,039.41
MOTOROLA CELLULAR SERVICE INC.
CELLULAR PHONE SERVICE
$22.31
$22.31
NAPA -HEIGHTS AUTOMOTIVE SUPPLY
AUTO PARTS
$390.22
$390.22
NATIONAL FIRE PRCT. ASSOC.
SUBSCRIPTION RENEWAL
$17.50
$17.50
NORTHEASTERN ILLINOIS UNIVERSITY
MEDICAL EXAM
$225.00
$225.00
NORTHWEST COMMUNITY HOSPITAL
TRAINING
$210.00
$210.00
NORTHWEST ELECTRICAL SUPPLY
SUPPLIES
$34.92
$34.92
NORTHWEST STATIONERS INC.
OFFICE SUPPLIES
$12.31
OFFICE EQUIP
$47.95
$60.26
OFFICE EQUIPMENT SALES CO.
CABINETS
$253.40
$253.40
NICHOLAS C. PARISE, D.O.
PHYSICAL
$87.00
$87.00
VENDOR
FIRE & EMERGENCY PROTECTION DEPT.
VILLAGE OF MOUNT PROSPECT
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4%27/89
PURCHASE DESCRIPTION
PETTY CASH - FIRE DEPT.
SUPPLIES, MEETINGS,
TRAVEL
$445.50
SUPPLIES, MEETINGS,
TRAVEL
$450.00
SUPPLIES, MEETINGS,
TRAVEL
ARTWORK
SUPPLIES MEETINGS,
TRAVEL
PETTY CASH - FINANCE DEPT.
SUPPLIES, MEETINGS,
TRAVEL
^)SPECT
SUPPLIES, MEETINGS,
TRAVEL
DIVE SHOP
SUPPLIES
PUBLIX OFFICE SUPPLIES INC.
OFFICE SUPPLIES
SAFETY KLEEN CORPORATION
PARTS WASHER SERV
SOCIETY OF FIRE PROTECTION ENGINEERS
MEMBERSHIP DUES
SPARTAN MOTORS INC.
PARTS
DALE STEWARD
TRAVEL EXPENSES
SUN OFFICE EQUIPMENT CO., INC.
CHAIRS
TERRACE SUPPLY COMPANY
PARTS
TRANSPORTATION SAFETY DEVICES INC
SUPPLIES
TUFF-KOTE DINOL
UNDERCOATING
DEL ULREICH
REIMBURSEMENT
SUPPLIES
XL/DATACOMP INC.
MAINT SERVICE
FIRE & EMERGENCY PROTECTION DEPT.
INVOICE AMOUNT
$33.00
$6.79
$20.00
$12.96
$40.36
$22.39
$102.74
$244.97
$40.00
$40.00
$233.32
$9.43
$618.85
$236.44
$98.50
$170.00
$25.38
$50.76
$63.00
***TOTAL**
GENERAL FUND $8,479.78 CAPITAL IMPRV. & REPL. FUND
PAGE 11
TOTAL
*
*
*
*
*
$135.50*
$102.74
$244.97
$40.00
$40.00
$233.32
$9.43
$618.85
$236.44
$98.50
$170.00
$76.14
$63.00
$9,677.69
$1,197.91
********************************************************************************************************
HUMAN SERVICES DIVISION
AMERICAN TAXI CO.,INC.
SENIOR CAB RIDES
$445.50
$445.50
KEVIN BLAZEK
COMP PROGRAMMING
$450.00
$450.00
NANCY MORGAN
ARTWORK
$117.00
$117.00
PETTY CASH - FINANCE DEPT.
MISC EXPENSES
$22.10
MISC EXPENSES
$9.21
VILLAGE OF MOUNT PROSPECT PAGE 12
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
HUMAN SERVICES DIVISION
MISC EXPENSES $6.35
MISC EXPENSES $10.73 $48.39*
QUALEX, INC. PRINTING $4.05 $4.05
HUMAN SERVICES DIVISION ***TOTAL** $1,064.94
GENERAL FUND $1,064.94
********************************************************************************************************
PLANNING AND ZONING DEPARTMENT
EGGHEAD DISCOUNT SOFTWARE
SUPPLIES
$886.68
$886.68
ILLINOIS PRAIRIE GIRL SCOUT COUNCIL
BOXWOOD ADVOCACY PROGRAM
$3,300.00
$3,300.00
MAYFAIR CARPET
CDBG
$549.00
$549.00
MOUNT PROSPECT CHAMBER OF COMMERCE
ELECTRICITY
$60.00
$60.00
NORTHWEST STATIONERS INC.
OFFICE SUPPLIES
$40.44
$40.44
PETTY CASH — FINANCE DEPT.
MISC EXPENSES
$3.14*
$3.14
PLANNING RESOURCES
SERVICES RENDERED
$140.50
$140.50
QUALEX, INC.
FILM PROCESSING
$41.77
PHOTO PROCESSING
$36.92
$78.69
S IRBAN BUILDING OFFICIALS CONFEREN
AD
$45.00*
$45.00
TcACH 'EM
CASSETTES
$58.00
$58.00
VANS ARTISTS DESIGNERS SUPPLIES
SUPPLIES
$16.74
SUPPLIES
$12.76
SUPPLIES
$23.53
$53.03
PLANNING AND ZONING DEPARTMENT
***TOTAL**
$5,214.48
GENERAL FUND
$478.80 COMMUNITY
DEVLPMT BLOCK GRANT
$4,735.68
VENDOR
STREET DIVISION
ADDISON BUILDING MATERIAL CO.
ADVANCE TRANSPORTATION CO.
AETNA TRUCK PARTS
ALDRIDGE ELECTRIC, INC.
ALLEN GROUP INC.
ALLIED ASPHALT PAVING
AM= -LIN PRODUCTS, INC.
ARLINGTON AUTO PARTS
ARLINGTON HEIGHTS FORD
ASBESTOS CONTROL METHODS, INC.
AUTO TRUCK, INC.
B & H INDUSTRIES
BERRY BEARING CO
BILL'S LAWN & POWER
__�S W. BOESCHE
THE BRAKE ALIGN COMPANY
BRUCE MUNICIPAL EQUIPMENT
BUSSE MT. PROSPECT AUTO WASH, INC.
CADE INDUSTRIES
CECO DOOR DIVISION
CENTRAL AUTO PAINT
CENTURY LABS/PRO CLEAN, INC.
CHEM RITE PRODUCTS COMPANY.
CHICAGO CASTER AND EQUIPMENT CO.
VILLAGE OF MOUNT PROSPECT PAGE 13
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
MARCH PURCHASES
$9.27
MARCH PURCHASES
$19.90
MARCH PURCHASES
$46.71
MARCH PURCHASES.
$55.97
MARCH PURCHASES
$23.30
$155.15
FREIGHT
$126.44
FREIGHT
$44.00
$170.44
SUPPLIES
$197.99
PARTS
$33.50
PARTS
$58.80
$290.29
TRAFFIC SIGNAL MAINT
$1,968.75
$1,968.75
TOOL
$108.00
$108.00
COLD PATCH
$578.50
$578.50
SUPPLIES
$88.64
REPAIRS
$237.00
$325.64
PARTS
$10.00
$10.00
PARTS
$21.62
$21.62
CONSULTING SERVICES
$1,490.00
$1,490.00
MATERIAL
$506.00
$506.00
SUPPLIES
$14.84
$14.84
SUPPLIES
$9.87
$9.87
SUPPLIES
$29. 67
PARTS
$69.13
$98.80
FIRE STA REMODELING
$1,800.00
$1,800.00
PARTS
$29.91
$29.91
SUPPLIES
$3.81
PARTS
$121.40
$125.21
VEH WASH
$61.00
$61.00
SUPPLIES
$163.00
$163.00
DOORS
$930.00
$930.00
AUTO PARTS
$818.89
$818.89
SUPPLIES
$44.49
$44.49
REPAIR
$20.60
SHUR-WIPES
$102.08
SUPPLIES
$400.58
$523.26
GLIDES
$341.14
$341.14
VILLAGE OF MOUNT PROSPECT PAGE 14
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
STREET DIVISION
CHICAGO TORO TURF & IRRIGATION, INC.
PARTS
$183.59
EQUIP PARTS
$1,255.00
$1,438.59
CITRON CHEMICAL, INC.
SUPPLIES
$447.30
$447.30
ARTHUR CLESEN, INC.
SUPPLIES,
$999.50
SUPPLIES
$146.30
$1,145.80
CLS UNIFORM RENTALS
UNIFORM RENTAL
$91.88
UNIFORM RENTAL
$93.43
UNIFORM RENTAL
$94.55
$279.86
COMFORT SUPPLIES, INC.
SUPPLIES
$149.88
$149.88
COMMONWEALTH EDISON
BF80-ST-17006
$238.22
STREET LIGHTING-NOV
$8,423.07
$8,661.29
COMMODORE MAINTENANCE SYSTEMS
CLEANING CONTRACT
$1,976.00
$1,976.00
COMPUTERLAND
COMPUTER EQUIPMENT
$2,495.00
COMPUTER EQUIPMENT
$3,000.00
$5,495.00
COMPUTERLAND
SUPPLIES
$168.00
$168.00
CONRAD AND SON
SUPPLIES
$184.80
TOOLS
$37.80
CABINET
$562.20
EQUIPMENT
$305.00
$1,089.80
COOK COUNTY TREASURER
TRAFFICE SIGNAL MAINT
$1,196.84
$1,196.84
COOK & RILEY INCORPORATED
SUPPLIES
$141.73
$141.73
COURTESY HOME CENTER
SUPPLIES
$13.46
$13.46
CROWN INDUSTRIAL OIL CO., INC.
SUPPLIES
$144.28
$144.28
C :ZENS UTILITIES CO. OF ILLINOIS
02-14-146-02
$65.07
$65.07
EenNIES TIRE REPAIR SERVICE INC.
REPAIR
$15.00
$15.00
ENGINEMASTERS, INC.
SUPPLIES
$892.88
$892.88
E. D. ETNYRE AND CO.
SUPPLIES
$10.55
$10.55
GATEWAY SUPPLY CO.
PARTS
$405.87
$405.87
GOODYEAR SERVICE STORES
TIRES
$54.58
$54.58
G&O THERMAL SUPPLY COMPANY
SUPPLIES
$477.32
$477.32
GREAT LAKES FIRE EQUIPMENT
SUPPLIES
$119.80
$119.80
HENDRICKSEN TREE EXPERTS INC.
TREE REMOVAL
$747.22
TREE REMOVAL
$352.35
$1,099.57
IBBOTSON HEATING CO.
SUPPLIES
$125.00
$125.00
ILLINOIS FWD TRUCK & EQUIPMENT COMPA
CONV KIT
$496.00
$496.00
INDUSTRIAL STEEL SERV. CENTER, INC.
SUPPLIES
$65.00
$65.00
VILLAGE OF MOUNT PROSPECT
PAGE 15
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR
PURCHASE DESCRIPTION
INVOICE AMOUNT
TOTAL
STREET DIVISION
INTERNATIONAL SOCIETY OF ARBORICULTU
BROCHURE
$20.00
$20.00*
NELS J. JOHNSON
TREE TRIMMING
$4,207.70
$4,207.70
LAND AND LAKES CO
REFUSE DISPOSAL
$228.00
$228.00
LATTOF MOTOR SALES CO.
INVOICES-,
$21.00
$21.00
LEIDER GREENHOUSE - PRAIRIE VIEW (01
LILIES
$272.30
$272.30
LFWIS INTERNATIONAL INC.
EQUIPMENT
$2,350.00
$2,350.00
LICHT COMPANY
PAINT SUPPLIES
$293.16
$293.16
MGYER MATERIAL CO.
MATERIALS
$158.50
$158.50
MOTOROLA
REPAIR
$150.00
$150.00
MOTOROLA COMMUNICATIONS & ELECTRONIC
PARTS
$121.50
$121.50
MOUNT PROSPECT LAWNMOWER
SUPPLIES
$68.10
$68.10
N.& D. TOOLS/ NEAL WOLF
PARTS
$29.00
$29.00
NAPA AUTO PARTS
AUTO SUPPLIES -MARCH
$1.86
$1.86
NATIONAL GUARDIAN SECURITY SERVICES
ALARM SERV
$25.00
$25.00
NATIONAL HEAT AND POWER CORPORATION
SUPPLIES
$150.00
CUT-OFF SWITCHES
$300.00
$450.00
NORTHWEST ELECTRICAL SUPPLY
SUPPLIES
$742.51
$742.51
NORTHWEST FORD TRUCK SALES INC.
PARTS
$239.94
$239.94
OLSEN DISTRIBUTING CO.
RAKES
$46.80
RAKES
$46.80
$93.60
PETTY CASH - PUBLIC WORKS
MISC EXPENSES
$3.80
MISC EXPENSES
$35.44
MISC EXPENSES
$13.11
MISC EXPENSES
$67.41
TRAVEL & SUPPLIES
$19.06
TRAVEL & SUPPLIES
$10.69
TRAVEL & SUPPLIES
$22.88
TRAVEL & SUPPLIES
$6.91
TRAVEL & SUPPLIES
$5.33
TRAVEL & SUPPLIES
$140.86
$325.49*
PETROLINE COMPANY
GAS CARDS
$101.36
$101.36
POSTAL INSTANT PRESS
PRINTING EXP
$132.65
$132.65
JOHN POHLMAN
SAFETY SHOES
$50.00
$50.00
POLLARD MOTOR COMPANY
SUPPLIES
$144.80
SUPPLIES
$38.13
$182.93
PORTABLE TOOL SALES
TOOL
$270.00
VENDOR
STREET DIVISION
PROSAFETY
PROSPECT GLASS CO.
PUBLIX OFFICE SUPPLIES INC.
QUILL CORPORATION
Sr -TT RILEY
S�. STER EQUIPMENT COMPANY
SEVENTEEN SPECIALTIES INC.
SIERRA MORENO MERCANTILE COMPANY
R.G. SMITH EQUIPMENT CO.
SNAP-ON TOOLS CORPORATION
STEINER ELECTRIC
STEINER CORPORATION
STANDARD PIPE & SUPPLY INC.
JOEL STRZELCZYK
SUN OFFICE EQUIPMENT CO., INC.
TECH SYN CORPORATION
TECO INC.
TF & ASSOCIATES, INC.
TE -,ACE SUPPLY COMPANY
T.P.R. - SUBURBAN
TRI SERVICE, INC.
VANITIES INC.
VANS ARTISTS DESIGNERS SUPPLIES
VIKING DISTRIBUTING CO., INC.
VILLAGE OF ARLINGTON HEIGHTS
VILLAGE OF MOUNT PROSPECT
WASHINGTON RUBBER CO.
WAY -KEN CONTRACTORS SUPPLY CO.
ZARNOTH BRUSH WORKS, INC.
STREET DIVISION
VILLAGE OF MOUNT PROSPECT PAGE 16
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
REPAIR
$172.28
$442.28
SUPPLIES
$101.99
$101.99
GLASS
$235.00
SUPPLIES
$24.00
$259.00
OFFICE SUPPLIES
$431.61
$431.61
OFFICE SUPPLIES
$249.08
$249.08
SAFETY SHOES
$50.00
$50.00
PARTS
$53.28
$53.28
SUPPLIES
$16.32
SUPPLIES
$723.00
$739.32*
EQUIPMENT
$468.15
$468.15
TAILGATE
$750.00
$750.00
SUPPLIES
$59.60
TOOLS
$712.39
$771.99
ELEC SUPPLIES
$7.63
$7.63
UNIFORMS
$83.88
$83.88
SUPPLIES
$161.01
SUPPLIES
$58.87
SUPPLIES
$22.92
$242.80
SAFETY SHOES
$35.30
$35.30
CHAIRS
$3,951.60
$3,951.60
SUPPLIES
$25.24
$25.24
PUMP
$612.15
$612.15
HVAC STUDY
$146.84
$146.84
SUPPLIES
$44.22
$44.22
SUPPLIES
$49.40
$49.40
REPAIR
$449.19
$449.19
WORK BENCH
$250.00
$250.00
SUPPLIES
$11.72
$11.72
SUPPLIES
$39.95
$39.95
SALT
$9,494.11
$9,494.11
REIMB PER IL DEPT OF TRANS 1/12/89
$28,004.21
$28,004.21*
SUPPLIES
$10.65
$10.65
SUPPLIES
$19.20
$19.20
SUPPLIES
$53.65
$53.65
***TOTAL**
$94,872.31
VILLAGE OF MOUNT PROSPECT PAGE 17
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
GENERAL FUND $73,235.43 MOTOR FUEL TAX FUND $13,247.47
CAPITAL IMPRV. & REPL. FUND $8,389.41
WATER AND SEWER DIVISION
A_ )ON CONCRETE & SUPPLY
ADYISON BUILDING MATERIAL CO.
AETNA TRUCK PARTS
AMP PRODUCTS CORPORATION
ARVEY PAPER & SUPPLIES
AUTOMATIC CONTROL SERVICES
BADGER METER INC
BENNETT WELDING SUPPLY CORP.
BOWEN HARDWARE CO
BRISTOL HOSE & FITTING
BUDGET SIGN COMPANY
BUREAU OF BUSINESS PRACTICE
BUSSE MT. PROSPECT AUTO WASH, INC.
R. BUSSE INC.
CENTRAL AUTO PAINT
CHICAGO TRIBUNE COMPANY
CLS UNIFORM RENTALS
COMMONWEALTH EDISON
CONTINENTAL BANK
COOK & RILEY INCORPORATED
MATERIALS
MARCH PURCHASES
MARCH PURCHASES
MARCH PURCHASES
SUPPLIES
SUPPLIES
PAPER
REPAIR
SERVICE CALL
WATER METER
PARTS
SUPPLIES
SUPPLIES
POSTERS
SUPPLIES
VEH WASH
TOP SOIL
TOP SOIL
AUTO PARTS
JOB AD
UNIFORM RENTAL
UNIFORM RENTAL
UNIFORM RENTAL
MONTHLY STMT
MONTHLY STMT
OPER & MAINT COSTS - JAWA
VILLAGE SHARE FIXED COSTS - JAWA
LAKE WATER PURCHASE - JAWA
SUPPLIES
SUPPLIES
$265.00
$55.78
$11.02
$1.26
$197.99
$179.91
$186.00
$536.28
$150.00
$1,076.19
$276.18
$7.84
$90.18
$86.00
$60. 36
$61.50
$294.00
$1,420.00
$7.50
$408.00
$91. 87
$93.42
$94.54
$8.73
$132.11
$22,640.00
$109,922.00
$87,699.00
$141.73
$141.74
$265.00
$68.06
$197.99
$179.91
$186.00
$686.28
$1,076.19
$276.18
$7.84
$90.18
$86.00
$60.36
$61.50
$1,714.00
$7.50
$408.00
$279.83
$140.84
$220,261.00*
$283.47
VILLAGE OF MOUNT PROSPECT
PAGE 18
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4%27/89
VENDOR
PURCHASE DESCRIPTION
INVOICE AMOUNT
TOTAL
WATER AND SEWER DIVISION
CROWN INDUSTRIAL OIL CO., INC.
SUPPLIES
$144.27
$144.27
ESE HAULING, INC.
HAULING
$123.60
$123.60
E&H UTILITY SALES, INC.
SUPPLIES
$175.36
SUPPLIES
$350.72
PARTS
$170.88
$696.96
THE FILM LIBRARY
FILM
$82.00
$82.00
F_ 'W -TECHNICS
PUMP
$3,984.00
$3,984.00
1 DRIKSEN & SONS
SERVICE
$20.00
$20.00
H -B -K WATER METER SERVICE
EXCHANGE
$31.25
$31.25
THE HERALD
JOB AD
$152.10
$152.10
I.B.M. CORPORATION
MAINT FOR COMPUTERS & PRNTR-APRIL
$184.00
MAINT FOR COMPUTERS & PRNTR-APRIL
$52.00
COMPUTER EQUIP
$455.00
COMPUTER EQUIP
$4,101.00
$4,792.00
ILLINOIS BELL TELEPHONE CO.
MONTHLY STMT
$17.99
MONTHLY STMT
$16.22
MONTHLY STMT
$17.66
MONTHLY STMT
$16.08
MONTHLY STMT
$203.83
MONTHLY STMT
$503.43
MONTHLY STMT
$28.93
MONTHLY STMT
$28.93
MONTHLY STMT
$57.84
CO3-0803
$30.63
C93-5961
$91.89
$1,013.43
J.R.& V. CONSTRUCTION, CO.
CURB REPLCMT
$7500.00
$750.00
KNAPP SHOES
SAFETY SHOES
$150.00
$150.00
LATTOF MOTOR SALES CO.
INVOICES
$671.80
$671.80
LEWIS PUBLISHERS, INC.
PUBLICATION
$49.95
$49.95
MANPOWER INC.
TRAINING
$1,850.00
$1,850.00
MEYER MATERIAL CO.
MATERIALS
$2,867.36
$2,867.36
ROGER MEYER
HAULING SAND
$2,371.89
$2,371.89
MOTOROLA CELLULAR SERVICE INC.
CELLULAR SERVICE
$26.53
$26.53
NAPA AUTO PARTS
AUTO SUPPLIES -MARCH
$21.28
$21.28
NET MIDWEST, INC.
WATER SAMPLES
$102.50
$102.50
NORTHERN ILLINOIS GAS CO.
MONTHLY STMT
$245.78
VENDOR
WATER AND SEWER DIVISION
PADDOCK PUBLICATIONS INC
I fY CASH - PUBLIC WORKS
POSTAL INSTANT PRESS
POLLARD MOTOR COMPANY
POSTMASTER
QUILL CORPORATION
RAYMAR HYDRAULIC REPAIR SERVICE CO.
R. PRINTING COMPANY
SCHUSTER EQUIPMENT COMPANY
SENTINEL COMPUTER SERVICES INC.
SEWER EQUIPMENT CO. OF AMERICA
SIDENER SUPPLY COMPANY
S' RLING INSTRUMENTS CO., INC.
S _.fE TREASURER
STEINER CORPORATION
TERRACE SUPPLY COMPANY
WEST SIDE TRACTOR SALES
HOWARD L. WHITE & ASSOCIATES, INC.
WATER AND SEWER DIVISION
WATER & SEWER FUND
VILLAGE OF MOUNT PROSPECT PAGE 19
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4(27%89
PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL
MONTHLY STMT
$101.14
MONTHLY STMT
$115.58
MONTHLY STMT
$129.76
MONTHLY STMT
$92.61
$684.87
ADVERTISEMENT
$20.00
ADVERTISEMENT
$20.00
$40.00
MISC EXPENSES
$58.75
TRAVEL & SUPPLIES
$50.00
TRAVEL & SUPPLIES
$11.21
TRAVEL & SUPPLIES
$23.70
$143.66*
PRINTING EXP
$132.65
$132.65
SUPPLIES
$144.80
SUPPLIES
$22.55
$167.35
POSTAGE FOR WATER BILLS
$386.10
$386.10*
OFFICE SUPPLIES
$249.07
$249.07
REPAIR
$260.40
$260.40
SUPPLIES
$288.45
$288.45
SUPPLIES
$213.08
EQUIPMENT
$372.23
$585.31
SERVICE CALL
$186.25
$186.25
EQUIPMENT
$465.50
$465.50
TOOLS
$26.17
$26.17
METER
$456.12
$456.12*
MAPS
$20.25
$20.25*
UNIFORMS
$83.87
$83.87
WELDING SUPPLIES
$55.85
CYL RENTAL
$23.02
$78.87
SUPPLIES
$117.72
$117.72
EQUIP
$502.71
$502.71
***TOTAL**
$251,112.37
$251,112.37
********************************************************************************************************
VENDOR
PARKING SYSTEM DIVISION
BRISTOL HOSE & FITTING
COMMONWEALTH EDISON
NORTHERN ILLINOIS GAS CO.
S-'INER ELECTRIC
4 iAGE OF MOUNT PROSPECT
PARKING SYSTEM DIVISION
PARKING SYSTEM REVENUE FUND
VILLAGE OF MOUNT PROSPECT
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
PURCHASE DESCRIPTION
HOSE & FITTINGS
MONTHLY STMT
MONTHLY STMT
MONTHLY STMT
MONTHLY STMT
MONTHLY STMT
ELEC SUPPLIES
WATER BILL -TRAIN STATION
$3,023.19
PAGE 20
INVOICE AMOUNT TOTAL
$1,563.65
$1,563.65
$313.58
$21.41
$8. 57
$21.41
$364.97
$180.85
$180.85
$902.22
$902.22
$11.50
$11.50
***TOTAL** $3,023.19
********************************************************************************************************
REFUSE DISPOSAL DIVISION
GOVERNMENTAL REFUSE COLLECTION AND REGISTRATION $100.00 $100.00*
REFUSE DISPOSAL DIVISION ***TOTAL** $100.00
GENERAL FUND
$100.00
********************************************************************************************************
CAPITAL IMPROVEMENTS
THE COPY SHOP PRINTING $1,500.00 $1,500.00
GLENN H. JOHNSON CONSTRUCTION CO. FINAL PYMT $3,722.00
PW FACILITY $9,979.00
PW FACILITY $6,874.00 $20,575.00*
PROFESSIONAL TANK SERVICES, LIMITED PROFESSIONAL SERVICES $16,604.90 $16,604.90
VILLAGE OF MOUNT PROSPECT
PAGE 21
ACCOUNTS PAYABLE APPROVAL REPORT
PAYMENT DATE 4/27/89
VENDOR
PURCHASE DESCRIPTION
INVOICE AMOUNT
TOTAL
CAPITAL IMPROVEMENTS
***TOTAL**
$38,674.90
CAPITAL IMPRV. & REPL. FUND
$1,501.00 DOWNTOWN REDEVLPMT
CONST 1985
$16,604.90
P W FACILITY CONST 1987B
$20,575.00
COMMUNITY AND CIVIC SERVICES
COMMONWEALTH EDISON
MONTHLY STMT
$54.14
$54.14
COMMUNITY AND CIVIC SERVICES
***TOTAL**
$54.14
GENERAL FUND
$54.14
ALL DEPARTMENTS TOTAL
$963,003.03
DATE RUN 4/27%89
VILLAGE OF MOUNT PROSPECT
TIME RUN 12.30.26
ACCOUNTS PAYABLE APPROVAL
LISTING
SUMMARY BY FUND 4/27/89
NO.
FUND NAME
AMOUNT
1
GENERAL FUND
$466,658.14
22
MOTOR FUEL TAX FUND
$13,247.47
23
COMMUNITY DEVLPMT BLOCK GRANT
$6,296.32
24
ILL. MUNICIPAL RETIREMENT FUND
$9,431.69
41
WATER & SEWER FUND
$285,351.55
46
PARKING SYSTEM Rn VENUE FUND
$3,489.63
49
RISK MANAGEMENT FUND
$65,971.50
51
CAPITAL IMPRV. & REPL. FUND
$11,427.32
55
DOWNTOWN REDEVLPMT CONST 1985
$16,604.90
57
P W FACILITY CONST 1987B
$20,575.00
71
POLICE PENSION FUND
$28,446.25
72
FIREMEN'S PENSION FUND
$28,814.26
74
ESCROW DEPOSIT FUND
$6,689.00
TOTAL ALL FUNDS
$963,003.03
PAGE 22
ID-VAP155
RESOLUTION NO.
A RESOLUTION ACKNOWLEDGING A SETTLEMENT
IN CASE NO. 78 CH 7819
WHEREAS, certain litigation between the Village of Mount Prospect
and Oak Park Trust and savings, as Trustee under Trust Numbers
6374, 6576 and 8158 and Pioneer Trust and Savings Bank, as Trustee
under Trust Numbers 11155, 11135 and 16470, known as Case No.
CH 78 7819, is pending in the Circuit Court of Cook County; and
WHEREAS, the parties in Case No. 78 CH 7819 have reached a
compromise and settlement agreement, which agreement, in
substantially the same form as attached hereto and hereby made a
part hereof as Exhibit "A".
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the Mayor and Board of Trustees of the Village
of Mount Prospect do hereby authorize the Mayor to sign and the
Village Clerk to attest her signature to the compromise and
settlement agreement in Case Number 78 CH 7819, which agreement
shall be in substantially the same form as attached hereto as
Exhibit "A".
SECTION TWO: That the Mayor and Board of Trustees authorize its
attorney to enter into an Agreed Order in said Case No. 78 CH 7819,
which order shall be in substantially the same form as attached
hereto as Exhibit "B".
SECTION THREE: That this Resolution shall be in full force and
effect from and after its passage and approval in the manner
provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this _ day of
Carolyn H. Krause
Mayor
Carol A. -Fields
Village Clerk
Eli
r 1989.
RESOLUTION NO. 13-89
A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF
NORMA J. MURAUSKIS
WHEREAS, NORMA J. MURAUSKIS has been a resident of the Village of Mount
Prospect for 22 years; and
WHEREAS, NORMA J. MURAUSKIS has been an active member of the community,
having served on the Village's Community Action Plan Board; served as President of
the Mount Shire Homeowners' Association; and served as the first Coordinator of
the Village's Blood Donor Program from 1974 to 1977, which program through her
efforts ensured every resident of the Village with unlimited replacement coverage;
and
WHEREAS, NORMA J. MURAUSKIS was named as Mount Prospect Bicentennial
Citizen of the Year in 1976; and
WHEREAS, NORMA J. MURAUSKIS served as Village Trustee from her election in
1977 to 1989 being the first woman in the history of the Village to be elected to
the position of Village Trustee in Mount Prospect; and
WHEREAS, NORMA J. MURAUSKIS supported the many municipal services provided
to the residents while advocating a low tax rate; and
WHEREAS, NORMA J. MURAUSKIS was the leader in reducing the cost of refuse
collection to the residents; was a key supporter in improving the quality of
developments in the Village; and was always responsive to the needs of the
residents; and
WHEREAS, NORMA J. MURAUSKIS served with dedication and distinction for
twelve years, and the Village of Mount Prospect has been greatly enhanced by the
knowledge and concentrated efforts expended by NORMA J. MURAUSKIS.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount
Prospect do hereby express their appreciation to NORMA J. MURAUSKIS for her
years of faithful and constructive service to the Village of Mount Prospect as an
elected official, Village Trustee, of the Village of Mount Prospect.
SECTION TWO: That as a perpetual memento, a copy of this Resolution be spread
upon the Minutes of the Board of Trustees of the Village of Mount Prospect and
that a certified copy of same be suitably engraved and delivered to NORMA
MURAUSKIS.
SECTION THREE: That this Resolution shall be in full force and effect from and
after its passage and approval in the manner provided by law.
AYES: Trustees Ralph Arthur, Mark Busse, Timothy Corcoran, Leo Floros,
George Van Geem, Theodore Wattenberg
Mayor Gerald L. Farley
NAYS: None
ABSENT: None
Gerald L. Farley
Mayor
ATTEST:
-Carol A. -Fields
Village Clerk
w
RESOLUTION NO. 14-89
A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF
CAROLYN H. KRAUSE TO THE VILLAGE OF MOUNT PROSPECT
WHEREAS, Carolyn H. Krause has been a resident of the Village of Mount Prospect!
for 22 years; and
WHEREAS, Carolyn H. Krause has been an active member of the community for
over 18 years beginning with her appointment to the Village's Zoning Board of�
Appeals in 1971 and later serving as its Chairman (1973-1977) and having further'
served as the President of the Mount Prospect Historical Society (1972-1973); and I
WHEREAS, Carolyn H. Krause was duly elected the Mayor of the Village of MountI
Prospect in 1977 and was re-elected Mayor in 1981 and 1985 serving in that,
capacity a total of twelve years; and
WHEREAS, through her commitment to professional local government, the Village of
Mount Prospect has received numerous awards and national recognition for its�
innovative programs and professional staff, including five consecutive Certificates o
Achievement for Excellence in Financial Reporting; an 150 Class 11 rated Fire
Department; a Nationally Accredited Police Department; designation of Mount
Prospect as a Tree City USA as well as national recognition for its Downtown
Facade Improvement Program and Railroad Right -of -Way Beautification Project; and
WHEREAS, Carolyn H. Krause% expertise and knowledge of local government issues"
was recognized by Governor James R. Thompson through her appointment to the
Local Government Finance Commission (1980) and the Illinois Criminal Justicel
Authority (1985-1987); and
WHEREAS, Carolyn H. Krause being committed to open and responsive government,
initiated the Village Newsletter, Saturday Coffee with Council sessions and the live!
weekly broadcasting of Village Board meetings via cable television; and I
WHEREAS, during her twelve years as Mayor, Carolyn H. Krause has overseen the
physical, financial, social and cultural growth of Mount Prospect; and
I
I
WHEREAS, Carolyn H. Krause's accomplishments in promoting the physical growth of
the Village include: Development of the Kensington Center for Business, securing a
permanent supply of Lake Michigan Water, initiating a Comprehensive Plan for
Downtown Redevelopment, the building of a new Public Works Facility, as well as
numerous annexations; and
WHEREAS, Carolyn H. Krause leaves the Village of Mount Prospect in excellent
financial condition through her commitment to a conservative fiscal policy, achieving
stable tax rates and continually expanding and diversifying the Village's tax base; and
WHEREAS, Carolyn H. Krause has actively promoted the development of and
appreciation for the Fine Arts in Mount Prospect as well as preserving the Village's
-ich history through the establishment of the Mount Prospect Arts Council and the
)ermanent siting of the Mount Prospect Historical Society; and
PHEREAS, Carolyn H. Krause has always been sensitive to the special needs of the
lillage's senior population as well as the growing numbers of needy and single -parent?
�
'amilies within the Village and has sought to address those needs through the
establishment of an expanded Human Services Division; and
WHEREAS, through her responsiveness to the citizenry, through her dedication and
eadership, through her deep love for the community, the Village of Mount Prospect
ias grown and prospered while remaining a place Where Friendliness is a Way of
.ife.
NOW, THEREFORE BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount
Prospect do hereby express their sincere appreciation to CAROLYN H. KRAUSE for
her many years of faithful service to the Village of Mount Prospect as its Mayor.
SECTION TWO: That as a perpetual memento, a copy of this Resolution be spread
upon the Minutes of the Board of Trustees of the Village of Mount Prospect and
that a certified copy of same be suitably engraved and delivered to CAROLYN H.
KRAUSE.
SECTION THREE: That this Resolution shall be in full force and effect from and
after its passage and approval in the manner provided by law.
AYES: Trustees Ralph Arthur, Mark Busse, Timothy Corcoran, Leo Floros,
George Van Geem, Theodore Wattenberg
Mayor Gerald L. Farley
NAYS: None
ABSENT: None
Gerald L. Farley
Mayor
ATTEST:
Carol A. Fields
Village Clerk
euocLaM A Tzom
wHomEa8, the Municipal Clerk, a public office dating back to
Biblical times, is the bub around which revolves efficient
and responsive local government/ and
WHEREAS, the Municipal Clerk serves as the communications link
between the public and their Municipal Government, giving them
access to information which is vital to their participation; and
WHEREAS, the Municipal Clerk provides a direct link between past
and present, preserving valuable records for posterity, always
seeking better and more efficient ways to do these jobs; and
womnEae, the office of the Municipal Clerk is the agency to *uiou
citizens most often turn in ncuec to learn of specific services,
,functions, and actions of the local government; and
WHEREAS, the accurate recording, careful safeguarding and prompt
retrieval of public records and vital functions of this office,
without which efficient and responsive local government could not
exist; and
WHEREAS, Municipal Clerks are also dedicated to continuous
professional education and training, in order to stay abreast of
better methods,
NOW THEREFORE, z, Carolyn H. Krause, Mayor of the Village of
Mount Prospect, do proclaim the week of May 7 - ls, looy as
momzozrAc CLERK'S WEEK in recognition of the outstanding and
vital services performed by Municipal Clerks, reflecting their
dedication to public service for the community.
Carolyn H. Krause
Mayor
Carol A. Fields
Village clerk
Dated this 11th day of April, 1989
P R 0 C L A M A T 1 0 N
WHEREAS, it is believed that 90% of fire deaths in Illinois could
be prevented with the installation of smoke detectors and proper
home escape plans for every residence; and
WHEREAS, to achieve that goal, the Office of the State Fire marshal
and organizations of Fire Chiefs, Fire Inspectors and Firefighters
have joined together in a state-wide program to make the public
more aware of the advantages that property placed smoke detector
can give; and
WHEREAS, the Mount Prospect Firefighters work diligently to reduce
those horrendous fire deaths and property losses through
prevention, public education and suppression; and
WHEREAS, the Mount Prospect Fire Department, Rouse/Randhurst Inc.
and neighboring fire departments will once again host the
CHILDREN'S FIRE SAFETY FESTIVAL WEEK at the Randhurst Shopping
Center May 7 through May 13, 1989, at which time children of all
ages will be encouraged to learn and participate in proper fire
survival techniques.
NOW, THEREFORE, I, Gerald L. Farley, Mayor of the Village of Mount
Prospect, do hereby proclaim the week of May 7 through 13, 1989 as
CHILDREN'S FIRE SAFETY WEEK.
I call upon our citizens individually and as a community to
actively support their firefighters in their effort to reduce fire
deaths, injuries and property loss. I also urge the news media and
other public information officers to join in the recognition.and
encourage participation in this event.
Gerald L. Farley
Mayor
ATTEST:
Carol A. A�.Fie�lds�
Village Clerk
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 13 OF THE
VILLAGE CODE OF MOUNT PROSPECT
BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Subsection A of Section 13.107 of Chapter 13 of the Village
Code of Mount Prospect, as amended, be and the same is hereby further amended
by deleting the number of Class "All liquor licenses by one (1) (Wille Liquors, Inc.,
d/b/a Snuggery Pub, 32-34 West Busse Avenue( and and the number of Class 'IR"
liquor licenses by one (1) (Crossroads Restaurant and Pancake House, Inc., 1800
South Elmhurst Road), so that hereafter said Subsection A of Section 13. 107 of
Chapter 13 shall be and read as follows;
If Section 13.107. Number of Licenses:
Three (3)
Class A Licenses
Two (2)
Class B Licenses
Ten (10)
Class C Licenses
One (1)
Class D License
Two (2)
Class E Licenses
One (1)
Class G License
One (1)
Class H License
One (1)
Class M License
Two (2)
Class P Licenses
Fourteen (14)
Class R Licenses
Twelve (1 2)
Class S Licenses
One (IN
i
Class T License
Five (5)
Class W Licenses
SECTION TWO: That this Ordinance shall be in full force and effect from and
after its passage, approval and publication in pamphlet form in the manner provided
by law.
AYES:
NAYES:
ABSENT:
PASSED and APPROVED this
ATTEST:
Village Clerk
day of
N
Village President
1989.
Class
Establishment
Number
A
McBridels; Midwest Liquors;
Mrs. P & Me
3
B
Snuggery Pub; Ye Olde Town Inn
2
C
Bolzano Liquors; Dominick's (83 & Golf);
Foremost Liquors; Gold Eagle Liquors; The Liquor
Shoppe; Mt. Prospect Liquors; Osco Drugs;
Phar -Mor, Inc.; Walgreens (83 & Golf);
Walgreens (Plaza)
10
D
Prospect Moose Lodge
I
E
Bristol Court Banquet Hall; Mr. Peter's
Banquet Hall
2
G
Mount Prospect Park District -Golf Course
I
H
Zanie's
I
M
Holiday Inn
I
P
Arlington Club Beverage; Shimada Shoten
2
R
Artemis; DJB Brunetti; Edwardo's;
Fellini; Giordano's; House'of Szechwan;
Izakaya Sankyu; Little America; Pepe's;
Sakura; Shin Jung; Sunrise; Torishin;
Ya-,uke
14
S
Charlie Club; Ditty Unks; El Sombrero; Evans;
Florenz; Jake's Pizza; Kampai; Old Orchard -
Greenview; O'Neills Sports Cafe; Reunion;
Sam's Place; Second Dynasty;
12
T
Thunderbird Lanes
I
W
Pete's Sandwich Palace; Pizza Hut (Algonquin
Rd); Pizza Hut (Euclid Avenue); Sizzler's;
Wag's
5
55
Village of Mount Prospect
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
TO: JOHN F. DIXON, VILLAGE MANAGER
FROM: PAUL BEDNAR, PLANNER
SUBJECT: ZBA-16-A-89, ZBA-17-SU-89, DALCO MIDWEST CORPORATION
LOCATION: 1619 EAST ALGONQUIN ROAD
DATE: APRIL 12, 1989
Mr. Dave Lopina, the applicant, is requesting a text amendment to the I-1 District in the
Zoning Ordinance in order to delete the prohibition of automobile garages and create a
new special use category for automobile garages, Further, Dalco Midwest is filing a Special
Use application to allow an automobile garage for the purpose of repairing and painting
of truck bodies and the sale of pertinent equipment and parts, Mr. Lopina has leased
17,600 square feet at the south end of the former Plywood Minnesota Building on
Algonquin Road.
The Zoning Board of Appeals heard these requests at a special meeting on April 6, 1989.
The petitioner pointed out to the Board that the surrounding land uses, both in and out of
Mount Prospect, are industrial in nature. In his opinion, his use would not only be
compatible with the surrounding uses but would complement the area since adjacent users
would be bringing him business. Both the owner of the building, Mr. Otto Semrow, and
a Planning Consultant, Mr. Steve Lenet, were present to testify at this meeting. It was their
opinion, that given the history of land uses in this area and the current surrounding land
uses, Mr. LA)pina's business would be compatible and suitable for this area.
The Village staffs comments were presented indicating no objection to either the text
amendment or Special Use proposal, Since automobile garage operations are already
allowed in a B-4 District, it was staffs opinion that this type use could also be allowed in
the less restrictive 1-1 District. By creating a Special Use category, the Village will be able
to review all such requests on an individual basis. Because of the nature of the surrounding
land uses and the location of this particular tenant space, the Village staff foresees no
problem. However, they requested the owner to re -stripe parking spaces in the front and
rear of the building.
Some members of the Zoning Board questioned the text amendment proposal, however, all
members agreed that this type of business would be well suited to this specific location.
The Board voted to approve the text amendment by a vote of 6-1 with Mr. Cassidy voting
no. The Special Use request for an automobile garage at this specific location was
recommended for approval unanimously 7-0. No other adjacent property owners were
present to voice their concerns or object to the proposals.
Approved By:
David M. Clements, Director
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140
MINUTES OF THE SPECIAL MEETING OF THE
MOUNT PROSPECT ZONING BOARD OF APPEALS
ZBA CASE 16-A-89, 17 -SU -89 Hearing Date: April 6, 1989
PETITIONER: Dalco Midwest Corporation
PUBLICATION DATE: March 22, 1989
SUBJECT PROPERTY: 1619 East Algonquin
REQUEST: Amendment to Mount Prospect Zoning
Ordinance Section 14.2201, 1-1
District, to delete the prohibition
of automobile garages, and create a
new special use category for
automobile garages and a Special Use
application for an automobile garage
pursuant to the review of the text
amendment for this specific site.
ZBA MEMBERS PRESENT:
ABSENT:
OBJECTORS/INTERESTED:
Gilbert Basnik, Chairman
Len Petrucelli
Peter Lannon
Lois Brothers
Ronald Cassidy
Robert Brettrager
Marilyn O'May
None
10
Arnold Carlewski presented the case for Mr. David Lopina, President
and owner of Dalco Midwest Corporation. Mr. Lopina, Mr. Semrow, and
Mr. Lenet would be giving testimony later during this hearing.
Articles submitted as Exhibits include: A) Site Plan/Floor Plan;
B) Aerial Photo of Property; C) Photo Collection of Views of Property;
D) Copy of Sidwell Map indicating surrounding building uses; and,
E) Resume of Steven Lenent, Planning Consultant.
The property is currently zoned 1-1. The land was annexed by the
Village in January of 1974• The request before the Board is to have
the zoning classification amended for I-1 uses to delete the
prohibition of automobile garages and to include it as a Special Use.
The second request is to approve the Special Use application for
automobile garages in order for the Petitioner to conduct business at
this address. It is the Petitioner's opinion that this use would be
compatible with the surrounding 1-1 uses.
ZBA 16-A-89, 17 -SU -b9 Page Two
Mr. David J. Lopina, 4005 Pamela Lane, Northbrook, Illinois,
President of Dalco Midwest Corporation, explained his business
operation to the Board indicating that it would be the repair and
painting of truck bodies and the selling of pertinent equipment and
parts. He has been in this business for ten years. 17,600 square feet
has been leased in the former Plywood Minnesota building. Mr. Lopina
feels his business would be beneficial to the area.
Photographs of the area were presented to the Board describing the
building and surrounding area in detail.
Mr. Lannon questioned what size trucks would be worked on. Mr. Lopina
stated that they would be 16, to 221 boxes.
Mr. Otto Semrow, owner of the building, indicated that he had built it
approximately 18 years ago and gave a brief history of the building.
He believes that this use would be compatible with the area.
Mr. Steven Lenet, 411 South wells, Chicago, Planning Consultant,
expounded on the subject property with a detailed description of it
and surrounding and adjacent properties. It was his opinion that the
use would be compatible.
The Special Use requirements were recited and reviewed by Mr.
Carlewski and it was his opinion that in all aspects the proposed use
was suitable for this area.
Mr. Paul Bednar, Planner for the Village, noted that since automobile
garage operations are not allowed in an I -I District, the Petitioner
is requesting a text amendment and Special Use. Since automobile
garage operations are allowed in B-4 Districts, it is the Village's
opinion that this use should be allowed in the less restrictive I-1
District. Proposing a Special Use category for this use gives the
Village more protection since all such requests will be reviewed by
the Zoning Board of Appeals. It is the opinion of the staff that this
business does not pose a problem because of the location and the
surrounding area. There should not be a problem with parking due to
the size of the overall lot. However, it is requested that restriping
of spaces at the front of the building and striping of additional
parking spaces on the east side of the building be completed prior to
the issuance of permits.
Mr. Lannon questioned what the Comprehensive Plan states for this
property. Mr. Bednar indicated that it sets forth light industrial.
It was pointed out that the Special Use would be granted for only the
17,600 square feet currently leased for Dalco Midwest. Any further
requests would again appear before the Zoning Board.
Mr. Cassidy stated that although he had no problem with this business
in this location, he did object to approving another text amendment.
Mr. Basnik agreed.
ZBA 16-A-89, 17 -SU -89 Page Three
Mr. Bednar indicated that staff has talked at length with the Village
attorney and this is the only wayfor these proposals to be processed
legally.
Upon motion by Mr. Brettrager, and seconded by Mr.,Petrucelli, it was
moved that an amendment be granted to Mount Prospect Zoning ordinance
Section 14.2201, 1-1 District, to delete the prohibition of automobile
garages and create a new Special Use category for automobile garages.
Upon roll call: Ayes: Petrucelli, Lannon, Brothers, Brettrager,
O'May, Basnik
Nayes: Cassidy
By a vote of 6-1, the motion passed.
Mr. Lannon, seconded by Ms. Brothers, moved to grant the Special Use
application for an automobile garage as shown on Petitioner's Site
Plan and Floor Plan (17,600 square feet), pursuant to the review of
the text amendment for this proposed Special Use.
Upon roll call: Ayes: Petrucelli, Lannon, Brothers, Cassidy,
Brettrager, O'May, Basnik
Nayes: None
By a vote of 7-0, the motion passed. Village Board action will be
required for the case.
Mr. Cassidy's no vote was due to his objection to amending the text
too often to allow Special Uses.
Eileen Reinhard
Recording Secretary
Village of Mount Prospect
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
TO: GIL BASNIK, ZONING BOARD OF APPEALS CHAIRMAN W✓
FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING
SUBJECT: ZBA-16-A-89, ZBA-17-SU-89, DALCO MIDWEST CORPORATION
LOCATION: 1619 EAST ALGONQUIN ROAD
DATE: MARCH 30, 1989
REQUEST
This application was filed to consider an amendment to Mount
Prospect Zoning Ordinance Section 14.2201, 1-1 District, to delete
the prohibition of automobile garages, and create a new Special
Use category for automobile garages. Further, Dalco Midwest has
filed a Special Use application for an automobile garage pursuant
to the review of the text amendment for this proposed Special use.
VILLAGE STAFF COMMENTS
All departments have reviewed the request. Inspection Services
notes that the existing structure will have to be upgraded to meet
current codes because of the proposed occupancy.* This will include
sprinklers and wall separations. The Fire Department points out
that any outdoor storage of vehicles shall not prohibit access to
fire lanes around the building.
Dalco Midwest has leased 17,600 square feet in the former Plywood
Minnesota building at 1619 East Algonquin Road. The company
installs truck bodies on chassis, and does related painting and
body work. Upon inquiring about this occupancy at 1619 Algonquin
Road, Dalco was advised that the 1-1 District prohibits automobile
garages. Representatives of Dalco Midwest stated that this
occupancy was essential to their operation, and chose to request
a special meeting for the purpose of creating a Special Use
category for automobile repair in the I-1 District, and approval
of a Special Use for their occupancy.
The Planning and Zoning staff points out that the I-1
classification is a light industrial district which permits
Primarily storage and warehouse facilities, research laboratories
and industrial and manufacturing plants meeting certain performance
Gil Basnik - Page 2
ZBA-16-A-89, ZBA-17-SU-89
March 30, 1989
standards. An automobile garage is specifically excluded from the
I-1 District. However, an automobile garage is permitted in the
B-4 Retail Service District. Generally, assuming that the B-4
District is more restrictive than the I-1 District, it seems
reasonable to allow automobile repair by a Special Use permit in
the I-1 District. In this way, requests for garages can be
reviewed on a case-by-case basis, and their impact on I-1 permitted
uses fairly considered.
Automobile garage are listed as permitted uses in industrial or
similar districts in Des Plaines, Schaumburg, Arlington Heights and
Prospect Heights. Many other suburban zoning ordinances allow any
use that meets certain performance standards. Automobile repair
could conceivably be allowed in this type of ordinance structure.
The request to create a Special Use category in the Mount Prospect
Zoning Ordinance is more restrictive than many other municipali-
ties, and will allow a thorough review of any request. For
example, automobile repair might not be appropriate in the I-1
Kensington Business Center. The Special Use category would protect
against an automobile repair garage in more established office
research industrial areas, such as, Kensington and the new Lake
Center Plaza.
In reference to the Special Use request by Dalco Midwest, an
automobile garage at 1619 East Algonquin should have no adverse
impact on surrounding properties. The proposed use of truck body
installation and repair is more specialized than a typical garage,
and might be better located in an industrial area, due to needs for
a larger building and storage of vehicles awaiting repair. Also,
an industrial location might place Dalco Midwest closer to
potential customers, offering some convenience to this use and
location. The staff recommends approval of the request, subject
to meeting all requirements including the striping of additional
parking spaces on the east side of the building.
PB: hg
ORDINANCE NO. 4036
AN ORDINANCE GRANTING A SPECIAL USE FOR
PROPERTY COMMONLY KNOWN AS 1696 EAST ALGONQUIN ROAD
WHEREAS, Dalco Midwest corporation (hereinafter referred to as
Petitioner), has filed an application for a Special Use for
property commonly known as 1619 West Algonquin Road (hereinafter
referred to as Subject Property), legally described as follows:
Lot 1 in Semrow's Addition of Algonquin - Busse
Industrial Park being a subdivision of part of the West
Half of the Northwest Quarter of Section 23, Township 41
North, Range 11 east of the Third Principal Meridian, in
Cook County, Illinois; and
WHEREAS, the Petitioner has requested a Special Use to permit an
Automobile Garage to be operated on the subject property, as
provided in Section 14.2201.C.6 of Chapter 14 of the Village Code
of Mount Prospect; and
WHEREAS, a public hearing was held on the request for rezoning
(designated as ZBA Case Nos. 17 -SU -89) before the Zoning Board of
Appeals of the Village of Mount Prospect on the 6th day of April,
1989, pursuant to due and proper notice thereof having been
published in the Mount Prospect Herald on the 22nd day of March,
1989; and
WHEREAS, the Zoning Board of Appeals has considered the request
being the subject of ZBA 17 -SU -89 and have submitted its findings
and recommendation to the President and Board of Trustees of the
Village of Mount Prospect; and
WHEREAS, the President and Board of Trustees of the Village of
Mount Prospect have determined that the same meets the standards
set forth in Section 14.704 of Article VII of Chapter 14 and that
granting the Special use as requested would be in the best interest
of the Village.
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SE ION ONE: That the recitals set forth hereinabove are
incorporated herein as findings of fact by the President and Board
of Trustees of the village of Mount Prospect.
SECTION TWO: That the President and Board of Trustees of the
Village of Mount Prospect do hereby grant a Special Use to the
Subject Property to permit an Automobile Garage in an I-1 Light
Industrial Zoning District.
SECTION THREE That with the except of the Special Use granted
herein, all other regulations of the Village of Mount Prospect
shall apply to the subject property.
SECTION OUR: That this ordinance shall be in full force and
effect from and after its passage, approval and publication in the
manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this
ATTEST:
Carol A. Fields
Village Clerk
day of
Gerald L. Farley
Village President
, 1989.
ORDINANCE NO.
AN ORDINANCE AMENDING 14.2201 OF CHAPTER 14
OF THE VILLAGE CODE OF MOUNT PROSPECT
WHEREAS, Dalco Midwest Corporation, (hereinafter referred to as
"Petitoner"), has filed an application for a text amendment to
Section 14.2201.B.10 of Chapter 14 entitled "Permitted Uses and
Special Uses" to delete the prohibition of Automobile Garages in
the I-1 Light Industrial Zoning District and to amend Section
Section 14.2201.C. to add Automobile Garage as a Special Use in the
I -I Light Industrial Zoning District; and
WHEREAS, a public hearing was held on the request for a text
amendment (designated as ZBA Case No. 16-A-89) before the Zoning
Board of Appeals of the Village of Mount Prospect on the 6th day
of April, 1989, pursuant to due and proper legal notice thereof
published in the Mount Prospect Herald on the 22nd day of March,
1989; and
WHEREAS, the Zoning Board of Appeals has submitted its findings
and recommendation to the President and Board of Trustees of the
Village of Mount Prospect and the President and Board of Trustees
of the Village of Mount Prospect have further considered the text
amendment requested and find that it would be in the best interest
of the Village to grant the request being the subject of ZBA 16-A-
89.
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: The recitals set forth hereinabove are incorporated
herein as findings of fact by the President and Board of Trustees
of the Village of Mount Prospect.
SECTION TWO: That Section 14.2201.B.10 entitled "Permitted Uses
and Special Uses" of Chapter 14 of the Village Code of Mount
Prospect, as amended, is hereby further amended by deleting the
wording "Automobile Garages"; so that hereinafter said Section
14.2201.B.10 shall hereinafter be and read as follows:
it 10. Automobile wrecking or junk yards. 11
SEC TIQN THREE: That Section 14.2201.0 entitled "Permitted Uses and
Special Uses" of Chapter 14 of the Village Code of Mount Prospect,
as amended, is hereby further amended by adding thereto a new sub-
paragraph 6; so that hereinafter said Section 14.2201.0.6 shall be
and read as follows:
1# 6. Automobile Garages.,,
SECTION FOUR: That this ordinance shall be in full force and
M
ZBA 16-A-89
Page 2 of 2
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.
Gerald L. Farley
Village President
ATTEST:
Carol A. Fields
Village Clerk
ORDINANCE NO.
AN ORDINANCE DESIGNATING THE REPRESENTATIVE
TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION
WATER AGENCY FOR THE VILLAGE OF OUT PROSPECT
WHEREAS, the Village of Mount Prospect is a member of the
Northwest Suburban Municipal Joint Action Water Agency, as
authorized by ordinance No. 3081; and
WHEREAS, Section 9 of the Joint Action Water Agency Agreement and
Articles II and III of the By -Laws to said Agency require the
members to designate and appoint both a representative and
alternate representative of the Village, to the Board of Directors
of the Joint Action Water Agency.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Gerald L. Farley, Village President, is hereby
appointed as Director and Leo Floros, Village Trustee, as Alternate
Director of the Board of Directors of the Northwest Suburban
Municipal Joint Action Water Agency for a term beginning May 2,
1989 and expiring May 1, 1893.
SECTION TWO: That this ordinance shall be in full force and effect
from and after its passage, approval and publication in pamphlet
in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this 2nd day of May, 1989.
ATTEST:
Carol A. Fields
Village Clerk
Gerald L. Farley
Village President
a
RESOLUTION NO.
A RESOLUTION DESIGNATING REPRESENTATION FOR THE
VILLAGE OF MOUNT PROSPECT ON THE CABLE COUNCIL
WHEREAS, in an effort to consolidate efforts and address the issues
and problems involved with the telecommunications companies a Cable
Council has been created which includes Arlington Heights, Barlett,
Hanover Park, Des Plaines, Park Ridge, Prospect Heights, Wheeling
and Mount Prospect; and
WHEREAS, the Village of Mount Prospect has deemed the continued
cooperation between the membership in the Cable Council as a
benefit to the Village and its residents.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the Village of Mount Prospect is an active
participant in the Cable Council.
SECTION TWO: That Mayor and Board of Trustees of the Village of
Mount Prospect do hereby appoint George van Geem, Village Trustee,
as representative to the Cable Council.
SECTION THREE: That this Resolution shall be in full force and
effect from and after its passage and approval in the manner
provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this 2nd day of May, 1989.
ATTEST:
Carol A. Fields
Village Clerk
I
Gerald L. Farley
Mayor
ORDINANCE NO.
AN ORDINANCE DESIGNATING REPRESENTATION OF THE
VILLAGE OF MOUNT PROSPECT IN THE
NORTHWEST MUNICIPAL CONFERENCE SOLID WASTE TASK FORCE
WHEREAS, the Statutes of the State of Illinois provide for
intergovernmental cooperation; and
WHEREAS, in order to consolidate efforts and address the issues and
problems involved with the disposal of municipal solid waste and
the impact of this problems has on all municipalities the Northwest
Municipal Conference established the Solid Waste Task Force; and
WHEREAS, the Village of Mount Prospect is a member of the Northwest
Municipal Conference Solid Waste Task Force.
NOW, THEREFORE, BE IT ORDINANED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the Village of Mount Prospect is an active
participant in the Northwest Municipal Conference Solid Waste Task
Force.
SECTION TWO: That the President and Board of Trustees of the
Village of Mount Prospect do hereby appoint Ralph W. Arthur,
Village Trustee, as representative and Timothy Corcoran, Village
Trustee, as alternate representative of the Village of Mount
Prospect to tY_e Solid Waste Task Force of the Northwest Municipal
Conference.
SECTION THREE: That this Ordinance shall be in full force and
effect from and after its passage, approval and publication in
pamphlet form in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this 2nd day of May, 1989.
ATTEST:
Carol A. Fields
Village Clerk
err
Gerald L. Farley
Village President
VILLAGE OF MOUNT PROSPECT
RESOLUTION NO.
ARESOLoTzON AUTHORIZING CERTAIN BANKS xSDEPOSITORIES
IN WHICH FUNDS OF THE VILLAGE MAY BE DEPOSITED
I, the undersigned, Do xer=ov Certify, that I um the Village Clerk or the Village
or Mount Prospect (hereinafter the "Village") ^ municipality duly organized and
existing under and by virtue of the laws of the State of /Diouia, and that as
such officer z have custody or the nncvruv and Seal of said Village; that at a
meeting of the Board or rruotonm of said Village duly and regularly called on the
z"u day of May, A.D. 1*89, at which said meeting u majority and quorum or the
Board or Trustees of said village were ncnvcnt, the following resolution was
adopted by the affirmative vote of a majority of the whole 8nuro or Trustees or
said Village, to -wit:
BE IT RESOLVED, that the following ten (10) banks (each hereinafter referred to as
the "Bank") be and each oecsuy is, designated as u *enueitpzy in which the r"nua
or the village may be deposited by its officers, agents and employees, and each of
them hereby is authorized to enupcaa for deposit or negotiation any and all
checks, drafts, notes, bills of exchange and orders for the payment of money,
either belonging to or coming into the ponmreamn of the village. Endorsements
for deposit may be by the written or stamped endorsement of the Village without
designation of the person making the endorsement:
First National Bank or Mount Prospect
First Chicago Bank of Mount Prospect
Countryside 8omx of Mount Prospect
Continental Bank of Chicago
First National Bank of Chicago
Harris oomk and Trust or Chicago
onibanc Trust of Chicago
wocioo Bank or Springfield
First Tennessee Bo^x of woopxin
Citibank of New York
BE IT rumxsR RESOLVED, that Gerald L. Farley, President and David C. Jepson,
Treasurer, Jointly are authorized to sign any and all checks, drafts and orders,
including orders or direction /n informal or letter form, against any funds at any
time ntenumq to the credit of the village with the Bank, and/or against any
account of this village with the Bank, and the Bank be, and it hereby is, author-
ized to honor any and all checks, drafts and orders eu signed, including those
drawn to the ivummuol vcuec of any such officer and/or other pncoun signing the
same, without rvrtxrc inquiry or regard to the authority or said officer(s) eno/vc
other person(s) or the use of said checks, drafts and nro°ca, or the proceeds
thereof/
BE I/ FURTHER RESVLvEn, that the Bank as a designated depository or the Village
be, and it (including its correspondent oonxo) hereby is, requested, authorized
and directed to honor checks, drafts and other oronco for the payment of money
drown in the Village's name, including those drawn to the individual order of any
person or persons whose name or names appear thereon as signer thereof, when
bearing or purporting to bear the facsimile signature(s) of
Gerald L. Farley, President, and
David C. Jepson, Treasurer, Jointly
the Yt1lone and the Bank shall be entitled to honor, and to charge the account or
the Village for, such checks, g,a,to or other orders for the payment of mnner,
regardless or by whom or by what means the actual or purported facsimile signature
or signatures thereon may have been affixed thereto, if such signature or signa-
tures resemble the facsimile specimens or such signature(s) certified to or rdru
with the Bank by or on uo^a\r of the Village; and
BE IT runTxcn ncsnmso, that David C. Jepson, Treasurer or the Village, is
authorized from time to time to designate in writing to the eonu those officers,
employees and other agents of the Village authorized to issue written" telephonic,
electronic or oral instructions with respect to the transfer of funds of the
Village on deposit with the Bank (or otherwise transferable by the Bank) (a) by
wire, automated clearinghouse or other electronic means or transfer, without any
written order for the payment or money being ioeuau with respect to such tcunnror'
or (u) by check, draft or other written .ruoc for the payment or money, whether
signed by persons authorized pursuant to this resolution or authorized by the
Bank.
BE IT runT*sn ncsoLvco' that each or the foregoing resolutions umuul continue in
force until express written ouuco or its rescission or modification has been
received by the oom4 but if the authority contained in them should be revoked or
terminated by operation of law without such notice, it is resolved and hoco»y
agreed for the purpose of inducing the Bank to act thereunder, that the Bank shall
be ea,ru harmless from any loss aurror*d or liability incurred by it in so acting
after such revocation or termination without such notice,
BE IT ruxrwsn nssULvco, that Carol A. Fields, the Village czarx or this Village,
shall rue with the Bank a certified copy of this resolution under the seal or the
Village and shall also file with the Bank u list or the persons who are at the
present time officers or this corporation.
AND z oo runrocn rcnurv° that the above and foregoing resolution is a true and
correct copy or the same, as it appears in the minutes or said Village, and that
the same has not been altered, amended or repealed and is now in full rvroo and
errect^
I mnmcn Cmnn that the following named persons are at this date the officers
of t -ie Village duly qualified and now acting as such:
Name Title Signature
Gerald A. Farley President
Clerk
Carol Fields«i�a�_rlerk�
oa,m c Jepson
Treasurer
oxrsD this 2nd day urna_1989-
VILLAGE OF MOUNT PROSPECT
By:
President
ATTEST:
By;
Village a. -Mount praspect__�
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
TO: MAYOR GERALD L. FARLEY AND BOARD OF TRUSTEES
FROM: VILLAGE MANAGER
DATE: APRIL 26, 1989
SUBJECT: FINANCE DEPARTMENT PERSONNEL CHANGES
Because of recent resignations in the Computer Division of the Finance Depart-
ment, we have re-evaluated our short-term needs and find that there are four
programs that need to be updated.
I am requesting that the Village authorize an amount not to exceed $8,500 over the
next six months to Weston Systems. It is anticipated that with this contract, we
would be able to, in the short-term, reduce our two full-time employees with one
full-time, one part-time and the contract. We would be able to save approximately
$10,000 in salaries plus an additional sum of monies for fringe benefits that will
not be paid out. At the end of six months, we will evaluate to determine if this
arrangement can work satisfactorily. If it does, there will be additional savings
during the year w'Th the reduction of one full-time to a part-time person.
A
JFD/rcw
attachment
JOHN FU�LTOND ON
Village of Mount Prospect
Mount Prospect, |U/nmis
INTEROFFICE MEMORANDUM
TO: John Fulton Dixon, Village Manager
FROM: David C. aovoon' Finance Director Qf�`
owrs= April 25, lvex
SUBJECT: Finance Department Personnel Changes
On April 27, 1989, Sandra nul/oix our Data prncooaino Supervisor submitted her
resignation arr"otivo May z, 1989. Sandy has been in this position since
November, 1987 and has served the vulmgo .ell, She currently lives in Crystal
Lax= and has accepted a position in that community, which is u distinct advantage
to her. This resignation ruzzowo on the heels or the resignation or Laura nozny
from the position or computer Operator/Programmer in February or this year. Our
circumstances are similar to the dilemma experienced by many smaller data
processing onorativna, in which it is difficult to xnen technical personnel on a
zn^o-tocm uoaio.
Our Data prvcoaaino Division had been functioning smoothly over the last two years
with the various applications being processed on o timely basis. However, one or
the areas that has been a continuing concern is the area or new system develop-
ment. An example of this concern is an Accounts Payable System that has been in
development amco Aar 1988. z had originally estimated this project to take e - 3
months, and I mo not understand why it has taken av long. Just since March 1,
^`ap we have put 173 »uvra into the A/P System, and z was informed on April 13
that the sratam would require anomer 41 hours or dedicated time to complete' c
subsequently instructed our Data Processing Supervisor to stop working on the
System as /t was taxing mv much time.
When Laura Rrzny left our employment we transferred Kevin Criswell, who was hired
as an Account czau', to the position or Computer Operator. Kevin has demonstrated
good aptitude and l believe he has good potential, but he is axnct on experience.
He has completed two weeks or training at zem, and I think he can maintain
computer operations with support from z8w and possibly an outside conoultant,
To meet the need for new Systems Development, z had planned on using more contract
programming services in 1pex/vo. To come up with the rnavucc:o that wu"zu be
myeunu, I was planning on replacing Kevin's vacated Account rzem' position with a
part-time position and vomg the balance or the personal services budget amount
for contractual programming services. This action would conservatively free -up
$10,000 plus fringe benefits.
I recently contacted Jim Allen or Weston Systems and asked him for a proposal for
contract programming services. Mr. Allen is the individual who wrote the vnrtwera
for our current Accounting, Budgeting, Accounts Payable, and Water auzinn Systems
and for the previous Payroll System that we had been using. He explained that the
4
basic software is still in use but he has made many improvements to it. For
example: 1) The Accounta�payable System now provides encumbrance accounting which
is the feature we had been trying to develop in-house; z) The Water System
provides for ra previous billings rather than 12. (This has been one or the real
concerns or our water Billing Clerk) Also, the updated version includes an
effective way of handling adjustments which was lacking in the original software;
3) The Accounting svetnm, while still a batch process, can be updated uouh to
make accounting information available as o, the previous day. This feature would
be a significant improvement over our present system; and *) The Budgeting System
provides for a two-year uwuset rather than only one year. z believe a two-year
uvunat is e process we should look at as soon as pouuiule-
z have been generally pleased with the existing Village systems and z believe the
improvements that Mr. Allen has made will make the systems much more valuable to
the Village.
Mr. Allen has proposed unuetcu versions of his software for Accounting, Budgeting,
Accounts param/o, Water Billing, Payroll and a Public wnrua Work -Order System,
along with un to zoo hours or his time for program modifications and implementa-
tion for $7,e00. He will also provide consulting services, systems design, and
programming services at $55.00 per hour. Mr. Allen also indicated that he can
answer most questions with e telephone call and he does not charge for telephone
consultations.
With the resignation or Sandra xauom, my plans need to be revised somewhat but z
am recommending the following course of action:
1. Use xe,m Criswell as our compute, Operator and train him to be able to
make minor program changes.
z. Do not fill the position or Data pcnceoaim* Supervisor Position for at
least six months. In place of this position we would:
A. Purchase the updated software identified above.
B. Contract with zun Allen to provide consulting and programming
services two xulf-uura per week for 3 months and one half-day
per week for 3 months.
C. Hire e part-time clerk to do some or the routine urrlc= duties
such as counting parking money, ruing and outgoing mail.
3. Continue to use a temporary employee at 25 hours per week in the vacant
Account Clerk Position.
Over the next am months, the above course or action will cost a maximum or
$26,600, whereas the uuunet=u salaries of the two full-time vneiuono are $30,450
plus approximately $7,500 in fringe benefits.
3
wewill need toevaluate the results "fthis action after six months, but it is my
hope that we will be able to permanently replace the two full-time positions with
one full-time Account Clerk, one part-time Clerk and to contract for programming
and systems aervicea. If these plans are workable, it could save $12,000 to
$15,000 per year.
I am requesting that the Village Board authorize the agreement with Weston Systems
for the updated software for $7,900 and for consulting, systems nov/yn and
WX
'X"10n 8 GM6an , ..ane.
577 Pennsylvania Avenue
Post Office Box 472
Len Ellyn, Illinois 60137-0472
( 312) 858-0077
April 18, 1989
David C. Jepson, CPA
Finance Director
Village of Mount Prospect
100 S. Emerson
Mount Prospect, Illinois 60056
Dear Mr. Jepson:
Thank you for the opportunity to demonstrate the WSC municipal computer
systems to you yesterday. Please be aware that these systems run on both
microcomputers (MS/PC DOS based) and IBM systems 34/36.
As I stated yesterday, the cost to the Village for the Utility Billing and
Payroll systems is $3,950.00. This price includes source code, procedures, user
manuals, and 150 hours of support time. (Support time includes training time
and programs/procedures conversion/modification time.)
In addition to package program sales and service, WSC provides custom
programming services. These services include both new system(s) design,
programming, and implementation and existing systems maintenance. These
services are provided on an houring basis. WSC's current billing rate is $55.00
per hour.
Finally, WSC is a dealer of micro and mini computer hardware and software.
Our prices are very competitive.
,,-Yours very truly, - 7
/James W. Allen, President
Weston Systems Company, Inc.
JWA:isa
VI ti
�"
4A iL L6 �V y
7r(-fc
Ae'lo' qs1e.', Ga , ..ane.
577 Pennsylvania Avenue
Post Office Box 472
Glen Ellyn, Illinois 60137-0472
1 (312) 858-0077 1
April 18, 1989
David C. Jepson, CPA
Finance Director
Village of Mount Prospect
100 S. Emerson
Mount Prospect, Illinois 60056
Dear Mr. Jepson:
Thank you for the opportunity to demonstrate the WSC municipal computer
systems to you yesterday. Please be aware that these systems run on both
microcomputers (MS/PC DOS based) and IBM systems 34/36.
As I stated yesterday, the cost to the Village for the General Ledger,
Accounts Payable, and Public Works systems is $3,950.00. This price includes
source code, procedures, user manuals, and 150 hours of support time. (Support
time includes training time and programs/procedures conversion/modification
time.)
In addition to package program sales and service, WSC provides custom
programming services. These services include both new system(s) design,
programming, and implementation and existing systems maintenance. These
services are provided on an pouring basis. WSC's current billing rate is $55.00
per hour.
Finally, WSC is a dealer of micro and mini computer hardware and software.
Our prices are very competitive.
JWA: Isa
Yours very truly,
I James W. Allen, President.
Weston Systems Company, Inc.
WX
Ae8ion o1 an Ine.
577 Pennsylvania Avenue
Post Office Box 0472
0
EGlenEllyn, Illinois 60137-0472
(312) 858-0077
REFERENCES
----- -----------
Ms. Joan Case
- -.- --- - ------------- .............. ------ ---------
Mr. Robert Sterkowitz
Lisle Township
Village of Westmont
(312) 968-2087
(312) 968-0560 Ext. 212
Mr. George Lutz
Chief Tokarski
City of Palos Hills
Carol Stream Fire Protection District
(312) 598-4808
(312) 668-4836
Mr. James Eggeberg
Mr. Raymond Feldner
City of North Chicago
Sears, Roebuck and Company
(312) 578-7750
(312) 875-0890
Mr. Roge Geske
Mr. Brad L. Bettenhausen
Village of North Riverside
Village of Tinley Park
(312) 447-4211
(312) 532-7700
Mr. Donald Wojtyla
Mr. Larry Hayden
Spillman & Wotyla Inc.
CPI (USA), Inc.
(312) 469-4388
........... ----------- ......
(703) 243-4701
REFERENCES
Village of Mount Prospect
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
TO: Village Manager
FROM: Director Public wvrxn
oxTs, April 26' 1989
suo3ccr, sualuu Bid - Compact Truck
On April 25. 1989, sealed bids were opened for the »rup^acd
purchase of a compact truck. This
is o replacement piece of
equipment and the old unit will be
offered for sale at o public
auction later this rau. There were
ten (10) `nvitationa'l uino
sent out plus placement of u legal notice
in the local paper. om
results as follows:
aiuucr mouu
molivnzv Bid Price
Elmhurst Motors, Inc. Ford
aO days_ $13,210.00
Northwest Ford Truck
Center Ford
30-60 days 13,422.00
Lattor Chevrolet -Inc. Chevrolet
5-9 weeks 13,618.00
Tom Todd Chevrolet Inc. Chevrolet
70 uoya 13,704.84
Scnmerlec Ford Ford
65-90 u^ro 13,u57.00
Joe Mitchell Buick/GMC GMC
90 days 13,994.00
rvnua for this proposed purchase are on page 159, acct. code
51-071-08-8014 in the amount or $18,000.00.
l recommend accept-
ance of the lowest bid as submitted by
Elmhurst Motors Inc, in an
amount not to exceed $13,210.00 on
o rocu compact truck meeting
our specifications.
H6rbeft L. Weeks
HLw/td
�
Village of Mount Prospect
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
TO:
FROM:
Village Manager
Director Public Works
April 25, 1989
5uoJEo/ Sealed Bid Results: One -Ton Truck
On April zs, 19e9, mvozau uioo were opened for the proposed
purchase or two one -ton, four-wheel drive truck cab chassis.
These are replacement vehicles for two units in our fleet which
will be offered for sale at public auction this coming fall.
There were ten invitational bids sent out plus insertion or legal
notice in the Daily Herald. Bid results as rnllnvs:
Bidder
Lattor Chevrolet
Tom louu Chevrolet
Joe Mitchell Buick/
o*c Truck
Elmhurst Motors
Schmeder rnru
Haskins Chevrolet
Make/Model
cxev. CY31003Zw9
Chmv. K3500
GMC v3»on
Fnzu rJ5O
Ford p35O
Chev, CY31003Zw9
Total Cost
Delivery Two Units
8-10'°ooxn $29,992,12
70-90 uoyn 30,422.94
po days 31,028.00
60-120 days 32,072.00
80-105 days 32'720,00
65 uare 32,800.00
Funds for this proposed purchase are on nage 179, acct, code
41-072-04-8720 and on page 196, acct. code 46-073-03-8734- In
each account, $22,000 was allocated for outfitting the truck. Out
or the remaining funds, we will be recommending purchase or dump
bodies for each unit and purchase or the hydraulic nyotem,
z recommend acceptance of the zuvnat bid as submitted by Lattor
Chevrolet Inc. in an amount not to exceed $29,992,12 for two one -
tong four-wheel drive truck cab and chassis per our snrcifica-
tzonm.
HeF-bert L. Weeks
HLw/tu
Village of Mount Prospect
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
TO: Village Manager
FROM: Director Public Works
DATE: April 25, 1989
sueascr' Sealed Bid neooas' Compact Station Wagon
On April 25, 1989, sealed bids were opened for the proposed
purchase or two compact station °ago^a. One of these unite is a
replacement unit, and the other is an additional vehicle. Both
are ocxouuzeo to be assigned to the fleet of administrative pool
voxicloo,` The replaced vehicle will be offered for sale at
public auction later this roo. There were 10 invitational bids
sent out v/ua legal notice in the local paper announcing this
bid. 8i« re.surts as follows:
Tom Todd Cxe,znzat
Lattor Chevrczet
Make/Model
Chnv- Cavalier wagon
of" "
' Total Cost
Delivery 2 units
70 days $18,082.12
4-9 wks. 18,*26,*2
Funds for this proposed purchase are on page 166, Acct. Codes
51-071-13-8005 and 51-071-13-8002- In each account, $11,000 was
allocated for outfitting these vehicles.
I recommend acceptance of the lowest um as submitted by Tom Todd
cxovcv1et in on amount not to exceed $18,082.12 for two (z)
Chevrolet "Cavalier" compact station wagons.
Herbert L'. Weeks
HLw/N
/ )
Village of Mount Prospect
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
To: Village Manager
FROM: Director Public works
DATE: April za, 1989
5UaacCT' Sealed Bid: Leaf -Loading Machine
On April 25, 1989,
sealed uiva were
opened for the proposed
purchase or o leaf
-loading mecxino.
This is
a replacement
machine and it is our
recommendation to
strip the
old machine for
spare parts rather
than sell /t at auction. There
were rovc
invitational bids sent
out plus o legal
notice in
the local paper
announcing the bid.
Bio results as follows:
Bidder
nauc/nouez
Delivery
Bid pz/cu
Lewis Equipment Co,
Model 710 Ford
-
118 uoyo
$26,207.00
New Holland
payl,ne South Inc,
Model 710 rvru
|JO days
26,657,00
New *nuanu
paylioe west Inc.
Model no Ford
130 uoyo
26.721,00 '
New Holland
Funds for this proposed purchase are on page 156, acct. code
51-071-06-8457 in the amount of $26,000.00. z recommend accept-
ance of the ln°*nt bid as submitted by Lewis Equipment Co. in an
amount not to exceed $26,207.00 for one Model 710 Ford New
Holland leaf -loading machine.
erbert L. Weeks
( �
Village �TMount Prospect'
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
To, vulan, Manager
FROM: Director Public Works
DATE: April 26, 1989
3UeaECr' Sealed Bid Results: 2 Yd, Dump Bodies
On April o, 1989. sealed bids were opened for the proposed
purchase or two 2 cu. yd. dump bodies for installation on two new
four-wheel drive, one -ton truck chassis. These are replacement
uvuiea and the old units will he offered for sale at public
auction later this coming fall.
There were nine (n) invitational uiva sent out plus insertion of
legal notice in the local paner- Bid results as ruzlown,
Total coot
Bidder Make/Model Delivery- Two units
Monroe Truck Omaha Std. Eagle Eo 30 days $5,498.00
Equipment Inc.
Funds for this proposed purchase are on page 179, acct. code
41-072-04-8720 and on page 196, acct. code 46-073-03-8734, In
each account, $zz'oou'no .as allocated for outfitting two crucko.
In a separate bid, z recommended expenditure or $29,992.12 for
purchase of two truck cab and chassis, which leaves on overall
balance of $13,857.88 for this dump body bid plus hydraulics and
other materials and equipment rcq",zau uerozc these units are
pzmcau into scr.zcn,
I recommend acceptance of the only bid received as submitted by
Monroe Truck Equipment in the amount or $5,498.00 for two dump
bodies. Even mv"gx we only received one uiu, z raa1 that it is a
competitive price, as the same type or bid two years ago was
$5,252-00 for two dump bndmo,
Herbert L. W_e�iks
. . . .............. ...
MAYOR
CAROLYN H. KRAUSE
TRUSTEES
RALPH W,, ARTHUR
GERALD L FAR.EY
LEOFLOROS,
NORMA4 MUR4UMS
40AGE R VAN neem
THSOWAE4 WATIENSERG
Village of Mo'unt Prospect
VLLAGEMANAGER,
JOHN FOLTON WON
100 S. Emerson Mount Prospect, Illinois 60056
Phone 312 392-6000
a G 8 N D
BUSINESS DISTRICT DEVELOPMENT AND
REDEVELOPMENT COMMISSION
Special Meeting
Wednesday, May 3, 1989
Trustee's Room
Village Hall
7:30 P.M.*
I.
CALL TO ORDER
Ii.
ROLL CALL
III.
APPROVAL OF MINUTES
IV.
OLD BUSINESS
A. Review of Development Goals and Objectives for
Downtown Redevelopment
V.
-NEW BUSINESS
A. Review Development Concept - Rescorp/Ross Group
Vi.
ADJOURNMENT
*CO MISSIONAR6:
PLEASE
BRING
YOUR THREE-RING BINDER TO THE MEETING.
MINUTES OF THE REGULAR MEETING OF THE
MOUNT PROSPECT PLAN COMMISSION
March 15, 1989
CALL TO ORDER
The regular meeting of the Mount Prospect Plan Commission was
called to order by Chairman Weibel at 8:00 P.M. at the Village
Hall, 100 South Emerson Street, Mount Prospect, Illinois.
ROLL CALL
Present upon Roll Call: Frank Boege
Lynn Kloster
Tom McGovern
William Navigato
Errol Richardson
Louis Velasco
Donald Weibel, Chairman
Absent: Tom Borrelli
Frank Breitsameter
Village Staff Present: Michael Sims, Staff Planer
APPROVAL OF MINUTES
In the minutes of the previous meeting the vote for the Compre-
hensive Plarr'recommendation concerning Rogers Industrial Park
North should read 6 Ayes, 0 Nays and 1 Pass; it had read 0 Pass.
Mr. Richardson's motion to approve the minutes of the regular
meeting of March 1, 1989 as corrected, was seconded by Mr.Velasco.
All members voted Aye and Chairman Weibel declared the minutes
approved.
SUBDIVISIONS
Plaza United Subdivision
The applicant requested that the,site be subdivided into one
lot of record. Mr. Anthony DiMucci, representing the applicant,
was present. Staff found the plat of subdivision to be accept-
able. Mr. Richardson moved and Mr. Boege seconded that the request
be approved and the Chairman and Secretary be authorized to sign
the linen. All members voted Aye and the Chairman declared the
motion passed.
COMMITTEE REPORTS
A. Community Development:
B. Comprehensive Plan:
C. Development Code:
D. Text Amendment:
Mr. Sims reported that the Grants
program for FY89 budget was going
to the Board of Trustees for approval
at their next meeting.
No report
No report
Mr. Velasco reported that parking and
height variations for the Dempster
Development Center had been approved.
Mr. Sims updated the Commission on the bike route plan and
showed a first draft of bike routes through Mount Prospect.
Mr. Velasco commented that, in his opinion, bike routes, to be
useful needed more than identifying signs at street corners. He
believed that something like a continuous line running along
the side of the street would be needed for the bicyclist to
follow..
ADJOURNMENT
There being no further business, the Chairman declared the
meeting adjourned at 8:35 P.M.
Respectfully submitted
Lynn M. Kloster
MAYOR
�
CAROLYN H KRAUSE
TRUSTEES
dp
RALPH W_ ARTHUR
GERALD LFARLEY
LEO FLOSOS
NORMA J, MURAUSKIS
-
GEORGE R, VAN DEEM
THEODORE J, WATTENBERG
m p
Villaof � Mont '; Prospect
VILLAGE MANAGER
JOHN FULroNDIXON
100 S. Emerson Mount Prospect, Illinois 60066
Phone 212 ! 392-6000
A G E N D A
BUSINESS DISTRICT DEVELOPMENT AND
REDEVELOPMENT" COMMISSION
Regular Meeting
April 26, 1989
Trustee's Room
Village Hall
7:30 P.M.*
I.
CALL TO ORDER
11.,
ROLL CALL
III.
APPROVAL OF 'MINUTES''
IV,.
OLD BUSINESS
A. Update - Downtown Redevelopment
V.
NEW BUSINESS
A. FacadeDesign = 9-13 East Prospect Avenue
B. Facade Design - 207 South Emerson Street
V1.
ADJOURNMENT
*COMMISSIONERS:
PLEASE BRING YOUR THREE-RING BINDER TO THE MEETING.
MINUTES of the REGULAR MEETING of the
MOUNT PROSPECT PLAN COMMISSION
APRIL 5, 1989
CALL TO ORDER
The regular meeting of the Mount Prospect Plan Commission was
called to order by Chairman Donald Weibel at 8:00 P.M. at the
Village Hall, 100 South Emerson St., Mount Prospect, Illinois.
ROLL CALL
Present upon Roll Call: Tom Borrelli
Frank Breitsameter
Lynn Kloster
Tom McGovern
Errol Richardson
Louis Velasco
Donald Weibel, Chairman
Absent: Frank Boege
Errol Richardson
Village Staff Present: Michael Sims, Staff Planner
Press Staff Present: None
APPROVAL OF MINUTES
Since the minutes of the regular meeting of March 15, 1989 had
not yet been distributed to Commission members, Chairman Weibel
deferred approval of these until the next regular meeting.
SUBDIVISIONS
:Sewer and Water Easement -115 a 119 Busse Road. Mr. Frediani, the
builder has asked to be excused from this meeting. This request
is for the Kathcon Development. Mr. Sims explained the purpose
of the subdivision request noting that at the time the original
plat was drawn, the exact position of these lines could not be
determined. Owners of the properties affected have agreed to
grant the easement for the water and sewer lines.
Mr. Kloster moved, and Mr. Richardson seconded, that the Commis-
sion approve this request and that the Chairman and Secretary be
PLAN COMMISSION MINUTES PAGE 2
APRIL 5, 1989
authorized to sign the Plat of Easement. All members voted Aye
and the Chairman declared the motion passed.
Mueller Subdivision., Brad Mueller, grandson of the petitioner
Alma Mueller, was present. Tom Taylor, Director of the Mount
Prospect Park District was also in attendance to speak to this
request. The Muellers would like to divide the current single
lot into two smaller lots. Lot 1 is planned for purchase by the
Mount Prospect Park District.
Mr. Velasco noted that this site had been suggested ° for
hotel/motel development and wondered that if this subdivision was
approved would this effectively cancel such development. Mr.Sims
responded that the results of the recent study suggested a hotel
In this general area but that the report had not been site
specific.
Some discussion then ensued regarding the viability for use of
Lot 1 as a park. Concerns centered: around access, general safety
and the degree of utilization (as a. park) of this site.
Mr. Taylor advised that the Park District was still committed to
a park in this area, and that they might request relief from the
sidewalk, parkway and street lighting requirements. A local
homeowner volunteered demographic data about children in this
neighborhood. A site north of .the Funeral Nome was also offered
as an alternate location for the park.
Mr.. Weibel reminded the Commission` that its prime consideration
must be with the Ordinance and requested that issue be put to a
vote. Mr. Velasco moved, and Mr. Richardson seconded, that the
subdivision be approved as presented and that the Chairman and
Secretary be authorized to sign the Plat. All members voted Aye
and the Chairman declared the motion passed.
COMMITTEE REPORTS
A. Community
Development: No report.
B. Comprehensive
Plan: No Report.
C. Development
Code: No report.
D. Text Amendment: No report.
OLD BUSINESS:
Bike Routes: Mr. Sims reported that the Staff was now reviewing
various proposals.
PLAN COMMISSION MINUTES PAGE 3
APRIL 5, 1989
QUESTIONS and COMMENTS
A homeowner suggested that the Park District may want to consider
alternate uses for the parcel to be purchased from the Muellers,
noting that a Theme Park may be a possibility.
ADJOURNMENT
There being no further business, the Chairman declared the
meeting adjourned at 8:47 P.M.
Respectfully submitted,
Thomas L. Borrelli, Secretary
MAYOR
CAROLYN H.;. KRAUSE
TRUSTEES
RALPH W. ARTHUR
GERALD L FARLEY
LEO FLOROS
NORMA J. MURAUSKIS
GEORGE R. VAN DEEM
THEODORE J, WATrENBERG
VILLAGE MANAGER
JOHN FULTON DIXON
V.
Village of Mount Prospect
100 S. Emerson Mount Prospect, Illinois 60056
Phone 312 / 392-6000
A G Z N D
MOUNT PROSPECT PLAN COMMISSION
Regular Meeting
May 3, 1989
Trustees' Room, 2nd Floor, Village Hall
100 South Emerson Street
8:00 P. M.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF MARCH 15 AND APRIL 5, 1989 MEETING
SUBDIVISIONS
A. Fedor Subdivision, 202 E. Central Road
B. Grant of Easement, 803 Kennicott Place
C. Grant of Easement, 811 Kennicott Place
D.- Grant of Easement, 800 Kennicott Place
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
OLD BUSINESS
NEW BUSINESS
QUESTIONS AND COMMENTS
ADJOURNMENT
MAYOR"
CAROLYN H. KRAUSE w:�+
TRUSTEES -
RALPH W. ARTHUR
GERALD L FARLEY
LEG FLOROS
NORMA J. MURAUSKIS
GEORGE FL VANTENSE Village
y i t a e f Mount Prospect r o s p e c t
THEODORE J. WATTENSERG �/'
VILLAGE MANAGER ..
JOHN FULTON DIXON -
100 S. Emerson Mount Prospect, Illinois 60056
Phone 312 / 592-6000
April 27,1989
THE MAY 1, 1989 MEETING OF THE SIGN REVIEW BOARD HAS
BEEN CANCELLED DUE TO INSUFFICIENT BUSINESS. THE NEXT
MEETING OF THE SIGN REVIEW BOARD WILL BE MONDAY,
MAY 15, 1989. AN AGENDA WILL BE SENT PRIOR TO THIS
MEETING.
Mr. Farley:
A couple of items that will need to be addressed at the May 2nd
meeting are appointments of Village Board members to the
commissions noted:
Water Agency
Solid Waste
Cable Council
Attached is a copy of the water agency ordinance which requires a
designated representative and alternate representative (both
members of the Village Board) The existing representatives'
terms expire April 30, 1989.
Also, attached is a draft Resolution appointing the representative
to the Solid Waste Task Force, which calls for a Village Board
member and staff member.
And finally, the Cable Council must have a member of the Village'
Board as representative. I can't find anything in writing making
the appointment, so it may be that a motion is sufficient. Do you
know if indeed your appointment to the Council was in written form?,,,
If you could return the attached by April 26th, I will prepare the
documents for the May 2nd meeting.
Thank you.
RESOLUTION NO.
A RESOLUTION DESIGNATING REPRESENTATION OF THE
VILLAGE OF MOUNT PROSPECT IN THE
NORTHWEST MUNICIPAL CONFERENCE SOLID WASTE TASK FORCE
WHEREAS, the Statutes of the State of Illinois provide for
intergovernmental cooperation; and
WHEREAS, in order to consolidate efforts and address the issues and
problems involved with the disposal of municipal solid waste and
the impact of this problems has on all municipalities the Northwest
Municipal Conference established the Solid Waste Task Force; and
WHEREAS, the Village of Mount Prospect is a member of the Northwest
Municipal Conference Solid Waste Task Force.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the Village of Mount Prospect is an active
participant in the Northwest Municipal Conference Solid Waste Task
Force.
SECTION TWO: That Mayor and Board of Trustees of the Village of
Mount Prospect do hereby appoint Ral2h W. Arthur
Village Tr -wid (member of staff, possibly Glen
Andler) as representatives of Mount
Prospect to the Solid Waste Task Force.
SECTION THREE: That this Resolution shall be in full force and
effect from and after its passage and approval in the manner
provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this 2nd day of May, 1989.
Gerald L. Farley
Mayor
ATTEST:
Carol A. Fields
Village Clerk
ORDINANCE NO.
AN ORDINANCE DESIGNATING THE REPRESENTATIVE
TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION
WATER AGENCY FOR THE VILLAGE OF MOUNT PROSPECT
WHEREAS, the Village of Mount Prospect is a member of the
Northwest Suburban Municipal Joint Action Water Agency, as
authorized by Ordinance No. 3081; and
WHEREAS, Section 9 of the Joint Action Water Agency Agreement and
Articles II and III of the By -Laws to said Agency require the
members to designate and appoint both a representative and
alternate representative of the Village to the Board of Directors
of the Joint Action Water Agency.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That Gerald L. Farley, Village President, is hereby
appointed as Director and Leo Floros . Village
Trustee, as Alternate Director of the Board of Directors of the
Northwest Suburban Municipal Joint Action Water Agency for a term
beginning May 2, 1989 and expiring April, 30, 1990.
SECTION TWO: That this Ordinance shall be in full force and effect
from and after its passage, approval and publication in pamphlet
in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this 2nd day of May, 1989.
Gerald L. Farley
Village President
ATTEST:
Carol A. Fields
Village Clerk