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HomeMy WebLinkAbout4020_001. CLERK'S ."_M9y Next Ordinance No. 4050 Next Resolution No. 18-89 A G E N D A VILLAGE OF MOUNT PROSPECT O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date and Time: Meeting Room, 1st Floor Tuesday Senior Citizen Center May 16, 1989 50 South Emerson Street 7:30 P. M. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor Gerald 018kipis Farley Trustee Ralph Arthur Trustee Leo Floros Trustee Mark Busse Trustee George Van Geem Trustee Timothy Corcoran Trustee Theodore Wattenberg III. INVOCATION - Trustee Corcoran IV. APPROVAL OF MINUTES OF REGULAR MEETING, May 2, 1989 V. APPROVAL OF BILLS AND FINANCIAL REPORT VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE BEARD VII- MAYOR'S REPORT A. PROCLAMATIONS: I. Supporting the State Task Force Encouraging Use of Seat -Belts 2. Public Works Week, May 21 - 27, 1989 B. Request from Mount Prospect Lions Club to waive all Village fees and out of pocket expenses in conjunction with the July 4th Carnival. VIII. OLD BUSINESS IX. NEW BUSINESS A. ZBA 18-V-89,- 605 Eastman Drive The Petitioner is requesting a variation to reduce the required 10 foot separation between the garage and the house to 3' 4" in order to construct a covered deck. The Zoning Board of Appeals recommended granting this request by a vote of 4-0. B. ZBA 19-Z-89, 20 -SU -89, 21-V-89, 720 E. Rand Road The Petitioner is requesting rezoning from B-3 to B-4 with a special use to allow a drive-thru facility. Variations are also requested to allow a 5' rear yard, instead of the required 201; a 13-1/21, front yard, instead of the required 301 and, a 3' side yard instead of the required 10". The proposal is to Construct a fast-food., drive-thru ,facility. The Zoning Board of Appeals recommended denying these requests. C. ZBA 22-V-89, 610 Bob -O -Link The Petitioner is requesting a variation to reduce the required 10 foot separation between the house and garage to 4 feet in order to construct a room addition. The Zoning Board of Appeals recommends granting this request by a vote of 4-0. D. ZBA 24-V-89, 100 W. Rand Road (McDon2!dls) The Petitioner is requesting variate s to allow a 01 parking setback instead of the �;uired 301 along Rand Road; a 01 parking inter- setback instead of the required 101; to all-,, 41 parking spaces instead of the required 46 spaces; to waive the 121 x 351 loading space requirement; and, to allow a lot coverage of 87% rather than the maximum 78%. The subject property is an existing McDonald's Restaurant. The Zoning Board of Appeals recommended denying these requests by a vote of 4-04 E. Fedor Plat of Subdivision, 202 E. Central Road This plat creates two lots of record. One lot contains and existing single family home and a single family home is proposed for the second lot. The Plan Commission has reviewed this subdivision and recommended approval by a vote of 7-0. X. VILLAGE MANAGER'S REPORT A. Request to waive bidding procedure in order to purchase two mobile data terminals (CAD) from Motorola. This is specialized equipment and must be compatible with existing equipment. B. Request to waive bidding procedure in order to convert 16 vehicles to police squads. C. Request to waive bidding procedure in order to purchase a staff car for the Fire Department at the State pricing. D. Bid Result: 1. Street sweeping machine E. A RESOLUTION CEDING THE VILLAGE OF MOUNT PROSPECT'S INDUSTRIAL REVENUE BOND VOLUME CAP TO THE STATE OF ILLINOIS This Resolution authorizes the transfer of funds allocated to the Village of Mount Prospect for Industrial Revenue Bonds to the State of Illinois. (Exhibit A) F. Status Report XI. ANY OTHER BUSINESS A. Accept public improvements in conjunction with the construction of Brentwood Square Shopping Center, Kensington and Wolf Roads. MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT MAY 2, 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 Arthur. INVOCATION APPROVAL OF MINUTES Trustee Wattenberg, seconded by Trustee Arthur, APPROVE MINUTES moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held April 18, 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 466,658 Motor Fuel Tax Fund 13,247 Community Development Block Grant Fund 6,296 Illinois Municipal Retirement Fund 9,432 Waterworks & Sewerage Fund 285,352 Parking System Revenue Fund 3,490 Risk Management Fund 65,972 P.W. Facility Construction Fund A - P.W. Facility Construction Fund B 20,575 Capital Improvement, Repl. or Rep.Fund 11,427 Special Service Area Const. #5 Special Service Area Const. #6 - Downtown Redev. Const. Fund (1985) 16,605 Downtown Redev. Const. Fund (1987) - Debt Service Funds Flexcomp Trust Fund - Escrow Deposit Fund 6,689 MOUNT PROSPECT POLICE DEPARTMENT FORMAL MEMORANDUM ADM 89-162 control number TO: RONALD W. PAVLOCK, CHIEF OF POLICE FROM: DEPUTY CHIEF R. RICHARDSON J% �- SUBJECT: PUBLIC SAFETY BUILDING REMODELING DATE: 17 MAY 89 During the planning stage of the holding facility remodeling project the need for an interrogation room within the holding facility was identified. Currently there is only a prisoner processing area (mug shot, fingerprint & breathalizer) in the holding facility and arrestees must be brought out of the confinement area to be interrogated. This practice is undesirable because it brings prisoners into the common area of the Police Department where they may come into contact with victims, civilian employees, and other citizens. The recommended solution to this problem was to include the current evidence technician office in the confinement area. This necessitated only the construction of a doorway from the prisoner processing area into the evidence technician office, the remodeling of the office into an interrogation room, and the securing of the evidence technician office hallway door. This solution was not implemented at the time of the remodeling for three reasons; 1. the interrogation room was not required by accreditation and additional construction may have delayed the scheduled January, 1989 on-site inspection of the department, 2, the protect was minor and Public Works personnel believed they could easily complete it after accreditation, and there was no available office to which the evidence technicians could be relocated. Now, with court operations moving to Rolling Meadows in June, additional space is available and the holding facility may be expanded as explained. Evidence technician operations would be relocated to the current training room which would be split to provide space both for the evidence technicians and for property storage. The courtroom would become the new police and fire training room. All of these revisions could be completed by Public Works personnel and would improve the safety and efficiency of police operations. I recommend this course of action at this time. MOUNT PROSPECT POLICE DEPARTMENT Page _2_m_2_ control Number ADM 89-162 As amatter of record, there were other recommendations offered for use of the vacated courtroom including; l. relocation of investigative offices to the courtroom, 2. relocation of investigative offices to the current staff oftices and relocation of otaf f of fioeo to the courtroom, and s, relocation of the employee locker room to the courtroom. None of these recommendations would enable the department to vacate the annex building and all of them would require the construction of additional reetrommo in the Public Safety Building. The only available location for additional restrooms is the current storeroom which already has some plumbing in place. Remodeling the storeroom and the courtroom, a project of considerable size and expense, is more consistent with an entire building remodeling project than the minor revisions being proposed in this memorandum and would be better addressed by the Public Safety Facility committee beaded by Mr. Michael Jauoois. Should you have any questions or comments regarding the information or recommendations made in this memorandum, please advise. MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT MAY 2, 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 Arthur. INVOCATION APPROVAL OF MINUTES Trustee Wattenberg, seconded by Trustee Arthur, APPROVE MINUTES moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held April 18, 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, moved to approve the following list of bills: General Fund Motor Fuel Tax Fund 466,658 13,247 Community Development Block Grant Fund 6,296 Illinois Municipal Retirement Fund 9,432 Waterworks & Sewerage Fund 285,352 Parking System Revenue Fund 3,490 Risk ,Management Fund 65,972 P.W. Facility construction Fund A - P -W. Facility Construction Fund B 20,575 Capital Improvement, Repl. or Rep.Fund 11,427 Special Service Area Const. #5 Special Service Area Const. #6 Downtown R,edev. Const. Fund (1985) 16,605 Downtown Redev. Const. Fund (1987) - Debt service Funds FlexcOmp Trust Fund Escrow Deposit Fund 6,689 Police Pension Fund 28,446 Firemen's Pension Fund 28,814 Benefit Trust Fund $963,003 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. APPROVE BILLS LITIGATION SETTLEMENT: 78 CH 7819 DINUCCI WATER BILLS RES.NO. 15-89 AWARD: LADY BIRD JOHNSON AWARD PLAQUE TO MAYOR KRAUSE FROM FIREMENS PENSION FUND PLAQUE TO MAYOR KRAUSE FROM FIRE DEPT. FLOWERS FOR MAYOR KRAUSE FROM EMPLOYEES Mayor Krause presented a Resolution that would authorize settlement of litigation, Case No. 78 CH 7819 between the Village and representatives of DiMucci Builders relative to the payment of delinquent water bills. It was noted that the agreed settlement had been discussed earlier this evening during an Executive session. The settlement calls for a total payment of $143,000, payable in three installments, with the initial amount of $83,233.82, which has been received by the Village, along with the second installment of $50,,000 payable August 1, 1989 to be placed in an escrow account. Following receipt of the 2nd payment the Village will file the papers necessary to dismiss the law suit. The final payment of $9,766.18 is due on March 1, 1990. Mayor Krause also noted that this matter has been an on-going subject of litigation for 11 years and believes it to be in the best interest of the Village to settle the matter as specified in the Agreed order, which is attached to the Resolution. Trustee Arthur, seconded by Trustee Floros, moved for passage of Resolution No. 15-89 A RESOLUTION ACKNOWLEDGING A SETTLEMENT IN CASE NUMBER 78 CH 7819 Upon roll call: Ayes: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. MHUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD trick Breen, a resident, expressed his support and preciation to the outgoing members of the Village and and all that has been accomplished. rb Weeks, Public Works Director, stated that he d Sandra Clark, Village Forester, had attended the e official presentation of the Lady Bird Johnson and in Nebraska where the Village of Mount ospect was honored for having a progressive tree anting program. Mr. Weeks presented the plaque Mayor Krause. re chief Cavello, President of the Mount Prospect remens Pension Fund, and Carol Fields, Secretary that Fund, presented a plaque to Mayor Krause in preciation of the 12 iii years she served as a member that Board. re Chief Cavello, also presented a plaque to Mayor ause in appreciation of the support she has given the Fire Department over the past 12 years as yor. rol Fields, Village Clerk, presented a bouquet of owers to Trustee Norma Murauskis and Mayor Carolyn ause from the employees of the Village in preciation for their years of support and service. Page 2 - May 2, 1989 Trustee Murauskis and Mayor Krause exprTssed their axim Faww Appreciation: to the� community for supporting them during their 12 years as members of the Village Board and to the village employees for all their efforts over the Years. ADJOURNMENT Trustee Murauskis, seconded by Trustee Arthur, moved to adjourn the meeting §jnj Upon roll call: Ayes: Unanimous Motion carried. OATES OF OFFICE Village Clerk Carol A. Fields administered the Oaths of Office to: Gerald L. "Skip" Farley, Village President Leo Floros, Village Trustee Mark W. Busse, Village Trustee Timothy J. Corcoran, Jr., Village Trustee All four members of the Village Board were elected to four year terms. CALL TO ORDER Mayor Farley called the meeting to order at 8:lo P.M. INVOCATION The invocation was given by Pastor Omar Logan from Trinity United Methodist Church. MOTION TO APPOINT Trustee van Geem, seconded by Trustee Corcoran, moved APPOINTMENT: to concur with the recommendation Of the Mayor and RALPH ARTHUR, appoint Ralph W. Arthuj� to fill the unexpired two year TRUSTEE tWrm vacated by the electiorl of Geta�id Farley to the Position of Village President. Upon roll call: Ayes: Busse, Corcoran, Floros, vap Van Geem, Wattenbergf Farley Nays: None Motion carried. Carol Fields, Village Clerk, administered the Oath O of Office to Ralph W. Arthur as Village Trustee for OFFIOATH CEF a term to expire in 1991. MAYORIS REPORT Mayor Farley presented a Resolution in recognition ACKNOWLEDGE of the years of service of Norma Murauskis as Village Trustee. NORMA MURAUSKIS Trustee Arthur, seconded by Trustee Van Geem, moved for passage of Resolution No. 13-89 RES-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 Page 3 - May 2, 1989 Community Action Plan Board; served as President of the Mount Shire Homeowners' Association; and served as the first Coordinator of the Village's BloodDonor 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 Grey 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 dedicationand 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 COUNTYj 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: SECTfON TWO. That s 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 J. MURAUSKIS. SECTION THREE. That this Resolution shall be in full force an7d effect from and after its passage and approval in the manner provided by law. Upon roll call: Ayes; Arthur, Busse, Corcorn, Floros,, Tan Geem, Wattenberg, Farley Nays: None Motion carried. Mayor Farley presented a Resolution that honored ACKNOWLEDGE Carolyn H. Krause for her many years in public CAROLYN KRAUSE service. Trustee Arthur, seconded by Trustee Floros, moved RES.NO. 14-89 for passage of Resolution No. 14-89' 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 Page 4 - May 2', 1989 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 WHEREAS, Carolyn H. Krause was duly elected the Mayor of the Village of Mount 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 of Achievement for Excellence in Financial Reporting; an ISO 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's 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 Justice 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 WHEREAS., during her twelve, years as Mayor, Carolyn H. Krause has overseen the physical, financial, social and cultural growth of Mount Prospect; and 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 Redevelop- ment, the building of a new Public Works Facility,, as well as numerous annexations; and WHEREAS, Carolyn H. Krauseleaves 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 taxi 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 rich history through the establishment of the Mount Prospect Arts Council and the permanent siting of the Mount Prospect Historical Society; and WHEREAS Carolyn, H. Krause has always been sensitive to the special needs of the Village's senior population as well as the growing numbers of needy and single -parent families 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 leadership, through her deep love for the community, the Village of Mount prospect has grown and prospered while remaining a place Where Page 5 - May 2, 1989 Fr,lendliness is a Way of Life. 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 �Viflage the Village oi 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 -Resolution !his 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. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, van Geem, Wattenberg, Farley Nays: None Motion carried. Mayor Farley proclaimed the week of May 7 - 13, 1989 as PROCLAMATIONS: Municipal Clerks Week. MUNICIPAL CLERKS WEEK Mayor Farley also proclaimed the week of May 7 - 13, FIRE SAFETY 1989, as Children's Fire Safety Festival Week. WEEK An ordinance was presented for first reading that AMEND CH.13 amends Chapter 13 (Alcoholic Beverages) to delete DELETE: one Class 10A4* liquor license issued to Willels = WILLEIS. "All Liquors, which has closed, and to delete one & CROSSROADS Class 11R11 liquor license issued to Crossroads 11R" Restaurant, which establishment has chosen not to sell liquor anymore. Trustee Wattenberg, seconded by Trustee Van Geem, moved to waive the rule requiring two readings of An ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Trustee Wattenberg, seconded by Trustee Van Geem, ORD.NO. 4045 moved for passage of Ordinance No. 4045 AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC BEVERAGES) OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. OLD BUSINESS ZBA 16--A-89 & ZBA 16-A-89 and ZBA 17 -SU -89f 1619 W. Algonquin Road ZBA 17 -SU -89 Ordinances were presented for first readings that 1619 ALGONQUIN would amend the 1-1 zoning district reigulations to permit automobile garages as a special use, and a Page 6 - May 2, 1989 M request for such a special use. The Zoning Board of Appeals recommended granting these requests by votes of 7-0. Trustee Arthur, seconded by Trustee Floros, moved to waive the rule requiring two readings of an Ordinance as it pertains to ZBA 16-A-89. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Floros, moved for ORD.NO.4046 passage of Ordinance No. 4046 AN ORDINANCE AMENDING SECTION 14.2201.8 OF CHAPTER 14 (ZONING) OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floras, Van Geem, Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Wattenberg, moved to waive the rule requiring two readings of an Ordinance as it pertains to ZBA 17 -SU -8. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Trustee. Arthur, seconded by Trustee Floros, moved for ORD.NO.4047 passage of Ordinance No. 4047 AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS 1619 ALGONQUIN ROAD Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. An Ordinance was presented for first reading that REPRMENTATIW: would appoint Mayor Farley as the Village's WATER AGENCY representative on the Water Agency, with Trustee Floros the JAWA as alternate representative. This Ordinance would also appoint Village Manager John Fulton Dixon as the Village's representative on the Executive Committee of the Water Agency, with Herb Week, Public Works Director, as alternate representative to the Executive Committee. Trustee Floros, seconded by Trustee Arthur, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Nays: None Motion carried. Trustee Arthur, seconded by Trustee Wattenberg, moved ORD.NO. 4048 Page 7 - May 2, 1989 REPRESENTATIVE: CABLE COUNCIL RES.NO. 16-89 REPRESENTATIVE: SOLID,WASTE TASK FORCE ORD.NO, 4049 SIGNATURE: FINANCIAL INSTITUTIONS RES.NO. 17-89 for passage of ordinance No. 4048 AN ORDINANCE DESIGNATING THE REPRESENTATIVE "7 THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Kays: None ion carried. istee Floros, secondedby r passage of Resolution N ,at appoints Trustee els representative to rence Cable Council. rustee Wattenberg, moved 16-89 A RESOLUTION DESIGNATING REPRESENTATION TO THE CABLE COUNCIL Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros Van Geem, Wattenberg Kays: None Motion carried. An Ordinance was presented for first reading that appointed Trustee Ralph Arthur as the Village's representative on the Northwest Municipal Conference's Solid Waste Task Force and Trustee Timothy Corcoran as alternate representative. Trustee Busse, seconded by Trustee Van Geem, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros Van Geem, Wattenberg Kays: None Motion carried. Trustee Busse, seconded by Trustee Wattenberg, moved for passage of Ordinance No. 4049 AN ORDINANCE DESIGNATING THE REPRESENTATIVE OF THE VILLAGE TO THE SOLID WASTE TASK FORCE Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg Kays: None Motion carried. NEW BUSINESS A Resolution was presented that would authorize Mayor Farley to be a signatory on the Village bank accounts and remove Carolyn Krause's signature. trustee Wattenberg, seconded by Trustee Floros, Page 8 - May 2, 1989 moved for passage of Resolution NO. 17-89 A RESOLUTION AUTHORIZING CERTAIN BANKS AS DEPOSITORIES IN WHICH FUNDS OF THE VILLAGE MAX BE DEPOSITED Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros Van Geem, Wattenberg Nays: None Motion carried. VILLAGE MANAGERIB REPORT Village Manager Dixon presented a request to enter SOFTWARE into an Agreement with Weston Systems to provide updated computer software at a cost not, to exceed $8,500 plus $7,900 for the fees involved. Trustee Arthur, seconded by Trustee Wattenberg, moved to authorize entering into an Agreement with Weston Systems to provide computer software at a cost not to exceed $16,400. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros Van Geem, Wattenberg Nays: None Motion carried. Mr. Dixon presented the bids results as noted below. The following bids were received for one compact; truck: Elmhurst Motors Ford $13,210.00 Northwest Ford Truck Center Ford $13,422.00 Lattof Chevrolet, Inc. Chevrolet $13,618.00 Tom Todd Chevrolet Chevrolet $13,704.84 Schmerler Ford Ford $13,857.00 Joe Mitchell Buick/GMC GMC $13,994.00 BIDS: secondedTrustee Florps, by Trustee Wattenberg, moved E124HURST to cotictIr with . , .' • •- acceptsubmittedbid b y �E�rst Motors in the ainount of • ew for the purchase of a compacttruck. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros Van Geem, Wattenberg Nays: None Motion carried. Bids were received for the purchase of a one -ton truck as follows: Lattof Chevrolet Chev.CV31003ZW9 $29,992.12 Tom Todd Chevrolet Chev.K3500 $30,422.94 Joe Mitchell Buick/GMC GMC V3500 $31,028.00 Elmhurst Motors Ford F350 $32,072.00 Schmerler Ford Ford°F350 $32,720.00 Hoskins Chevrolet Chev.CV31003ZW9 $32.800.00 Trustee Wattenberg, seconded by Trustee Arthur, moved LATTOF to 'accept the low bid submitted by Lattof Chevrolet CHEV. for a one -ton truck in the amount of $29,992.12. Upon roll calls Ayes: Arthur, Busse, Corcoran, Floros Van Geem, Wattenberg Nays: None Motion carried. Page 9 - May 2, 1989 STATION -WAGONS The following bids were received for two compact station wagons; Tom Todd Chevrolet Chev.Cavalier Wagon $18,082.12 Iattof Chevrolet Chev.Cavalier Wagon $18,626.92 TOM TODD CHEV. Trustee Arthur, seconded by 'Trustee Wattenberg, moved to concur with the recommendations of the administration and accept the low bid submitted by Tom Todd Chevrolet in the amount of $18,082.12 for each of the two compact station wagons. Upon roll call; Ayes; Arthur, Busse, Corcoran, Floros Van Geem, Wattenberg Kays: None Motion carried. LEAF LOADING Bids were received as follows for a'leaf loading MACHINE machine: Lewis Equipment Co. Madel 710 Ford $26,207 New Holland Payline South, Inc. Model 710 Ford $26,657 New Holland Payline West, Inc. Model 710 Ford $26,721.00 'Holland New LEWIS EQUIP CO. Trustee Wattenberg, seconded by Trustee Corcoran, moved to concur with the recommendation of the administration and accept the low bid submitted by Lewis Equipment Company in the amount of $26,207 for a Model 710 'Ford New Holland leaf loading machine. Upon roll call: Ayes; Arthur, ; Busse, Corcoran, Floras Van Geem, Wattenberg Kays: None Motion carried. DUMP BODIES The following bid was received for the'purchase of two 2`yard dump bodies: Monroe Truck Equip. Inc. Omaha StdEagle E8 $5,498.00 MONROE TRUCK Trustee Busse, seconded by Trustee Floros, moved to EQUIP., INC. concur with the recommendation of the administration and accept the low bid submitted by Monroe Truck Equipment, Inc. in the amount of $5,498.00 each for two 2 yard dump bodies. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floras Van Geem, Wattenberg Nays: None Motion carried. ANY OTHER BUSINESS Members of the Village Board expressed their appreciation to everyone involved in giving them an; opportunity to serve on the Village. Board. Mayor Farley invited members of the Village Board, their families and everyone in the audience to a reception in the next room to meet the outgoing and incoming members of the Village Board. Page 10 - May 2, 1989 9 ADJOURN Trustee Corcoran, seconded by Trustee Van Geem, moved ADJOURN to adjourn the meeting. Upon roll call; Ayes: Unanimous Motion carried. The meeting was adjourned at 9:05 P.M. Carol A. Fields Village Clerk Page 11 - May 2, 1989 General & Special Revenue Funds General Fund Motor Fuel Tax Fund Community Development Block Grant Fund Illinois Municipal Retirement Fund Enterprise Funds Waterworks & Sewerage Fund Parking System Revenue Fund Risk Management Fund Capital Projects Capital Improvement, Repl. or Repair Fund Special Service Area Const. #5 Downtown Redev. Const. Fund (1985) Downtown Redev. Const. Fund (1987) Corporate Purpose Improvement 1989 Debt Service Funds Trust & Agency Funds Flexcomp Trust Fund Escrow Deposit Fund Police Pension Fund Firemen's Pension Fund Benefit Trust Funds VILLAGE OF MOUNT PROSPECT CASH POSITION May 11, 1989 Cash & Invest. Receipts Disbursements Cash & Invest. Balance 5/01%89 Through Per Attached Journal Balance 5/01/89 5/11/89 List of Bills Entry 5/11/89 $ 3,374,054 $ 263,998 $530,689 <11,000> $ 3,096,363 703,861 75,908 2,867 776,902 5,066 - 4,675 391 26,397 15,894 49,761 7,500 30 2,204,761 184,066 328,905 2,059,922 225,456 6,346 3,285 228,517 1,344,874 18,691 62,114 1,301,451 863,298 35,013 227,463 670,848 450,589 14,471 - 465,060 463,629 4,491 2,155 465,965 211,116 1,646 - 212,762 1,456,015 18,289 - 1,474,304 182 3,201 6,418 3,500 465 1,341,444 88,531 26,860 1,403,115 13,418,899 16,825 - 13,435,724 15,488,434 19,135 - 15,507,569 3,434 - - 3,434 $41,581.509 $766.505 1 245 192 -0- '141.102.822 VILLAGE OF MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS AAA TRAVEL AGENCY C KRAUSE RECOGNITION $3,000.00 $3,000.00* AA SWIFT PRINT, INC. PRINTING & DELIVERY $2,449.54 $2,449.50 ACCURATE TEMPORARIES SERVICES $276.44 SECRETARIAL SERV $284.70 $561.19 GEORGE ADAMEK REFUND FINAL WATER BILL $7.50 $7.50 ROGER ADAMS REFUND FINAL WATER BILL $4.60 $4.60, ADDISON BUILDING MATERIAL CO. BLDG SUPPLIES -APRIL $272.67 p BLDG SUPPLIES -APRIL $46.70 $319.3/ AETNA TRUCK PARTS SUPPLIES $249.38 PARTS $268.00 $517.38 ALDRIDGE ELECTRIC, INC. TRAFFIC SIGNAL MAINT $1,968.75 REPAIR $898.40 $2,867.15 AMERICAN PLANNING ASSOCIATION PUBLICATION $53.40 $53.40 AMHE X CORPORATION MATERIAL $64.50 $64.50 AMOCO OIL COMPANY GAS PURCH $123.84 $123.84 ANDERSON LOCK COMPANY KEYS $16.47 SUPPLIES $241.78 $258.75 APPLE COMPUTER, INC. COMPUTER EQUIP $357.93 $357.93 ARATEX AND MEANS SERVICES, INC. LINEN SERVICE $247.60 $247.60 ARLINGTON HEIGHTS FORD CARBURETOR $449.56 $449.56 B & H INDUSTRIES SUPPLIES $62.80 $62.80 BADGER METER INC METERS $35,428.00 $35,428.00 JOE BALAGOT PAID VOLUNTEER $10.00 $10.o" BARRINGTON DESIGN CONSTRUCTION BOND REFUND C4819 $475.00 $475.x_ "' BASIC FIRE PROTECTION INC. REFILL & LABOR $50.15 $50.15 BERTHOLD NURSERY TREE $200.00 TREES $708.00 TREES $1,036.00 TREES $479.00 TREES $348.00 TREES $298.00 TREES $9,070.00 TREES $7,508.00 $122.70 $32,394.00 BLAIR TEMPORARIES TEMPS CLERICAL HELP $222.75 $22 TEMP SERV $384.37 $607.12 VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS JAMES W. BOESCHE ENTRANCE MARKER $1,575.00 $1,575.00 BOWMAN DISTRIBUTION CENTER SUPPLIES $722.73 SUPPLIES $660.79 SUPPLIES $1,708.27 SUPPLIES $332.79 SUPPLIES $743.26 SUPPLIES $1,345.79 SUPPLIES $289.65 - SUPPLIES $1,493.64 $6,717.62 LYNN BRAYTON PAID VOLUNTEER $10.00 $10.00 BRISTOL COURT C KRAUSE RECOGNITION DINNER $3,168.00 $3,168.00 BUDGET SIGN COMPANY SIGN MATERIAL $10.00 $10.00 BUSSE MT. PROSPECT AUTO WASH, INC. SERVICES $52.00 SERVICES $33.00 CAR WASHES $280.00 $365.00 BUSSE'S FLOWERS & GIFTS FLOWERS $157.75 $157.75 CADE INDUSTRIES CLEANING SUPPLIES $337.00 CLEANING SUPPLIES $546.20 $883.20 CARLISLE RESTAURANT & LOUNGE RECOGNITION DINNER $692.45 $692.45 CECO DOOR DIVISION DOOR FRAME $65.47 $65.47 CENTRAL AUTO PAINT SUPPLIES $74.53 SUPPLIES $49.00 $123.51 CHEM RITE PRODUCTS COMPANY SUPPLIES $304.97 $304.' CHERRY'S TRUCK PARTS REPAIRS $1,840.46 $1,840.4b CHICAGO AUTOMATIC SNACK SERV. INC. BUSINESS LICENSE REFUND $26.00 $26.00 CHICAGO CRIME COMMISSION MEMBERSHIP $90.00 $90.00 CHICAGO MEDIA NEWS PUBLICATIONS JOB AD $329.00 $329.00 CHICAGO SUBURBAN TIMES NEWSPAPERS CLASSIFIED AD $88.00 $88.00 CLS UNIFORM RENTALS CLOTHING $135.00 CLOTHING $135.00 $270.00 COLFAX WELDING FABRICATING RACKS $1,313.31 $1,313.31 COMMONWEALTH EDISON BF80-JT-17006 $176.79 BJ80-JT-23598 $6,736.53 B JT -71224 $9,022.49 $15,935.81 COMPUTERLAND GIFT CERTIFICATE $200.00 $200.00* KEVIN J. CONDON EXPENSES $30.00 $30.00 VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS CONSOLIDATED STEEL AND SUPPLY CO. STEEL $1,672.85 $1,672.85 CONTRACTORS ACOUSTICAL SUPPLY SUPPLIES $727.84 $727.84 CORADIAN CORPORATION ELEV PHONE INSTALL $458.00 REPAIR $112.50 $570.50 COTSIRILOS & CROWLEY, LTD. LEGAL SERV -APRIL $150.00 $150.00 COURTYARD CONSTRUCTION CO. SNOW PLOW ESCROW REFUND $1,181.00 $11181.00, COURTESY HOME CENTER MISC EQUIPMENT $47.23 $47.i CUMMINS MID -STATES POWER INC BELTS $55.40 $55.4v CURTIS 1000 INCORPORATED LABELS $46.12 ENVELOPES $465.50 $511.62 W. S. DARLEY COMPANY SUPPLIES $227.08 $227.08 DEAN'S CONCRETE SPECIALTIES, INC. PINS $15.00 RINGS $507.00 $522.00 NATHAN DEMICHELE REFUND FINAL WATER BILL $12.50 $12.50 DES PLAINES RENTAL EQUIPMENT CO. RENTAL $107.00 $107.00 DISBURSEMENT ACCOUNT PAYROLL PERIOD ENDING 5/4/89 $332,398.46 PAYROLL PERIOD ENDING 5/4/89 $1,298.84 PAYROLL PERIOD ENDING 5/4/89 $580.94 PAYROLL PERIOD ENDING 5/4/89 $38,027.85 $372,306.09* DIXIE USA INC. MED SUPPLIES $356.30 $356.30 DOALL NORTHERN ILLINOIS EQUIPMENT $1,005.69 $1,005.69 DONOHUE & ASSOCIATES, INC. SERVICES RENDERED $1,125.55 $1,125.55 ED DRUFFEL EXPENSES $50.00 $50.0 - DURABLE PAVING CO. REPLACE APRONS $3,915.00 $3,915.L ! EARNIES TIRE REPAIR SERVICE INC. REPAIR $15.00 $15.00 ECKHARDT AUTO GLASS & TRIM LTD. REPAIR $65.00 $65.00 JAMES M. EICHOLZ REFUND OF HEALTH INS CONTRIB $21.73 $21.73 ELEK-TEK, INC. PRINTER $519.99 $519.99 FAIRVIEW PRINTING SERVICE PRINTING $196.00 $196.00 JUDY FELL PAID VOLUNTEER $35.00 $35.00 FIRETAC SYSTEMS SUPPLIES $320.00 $320.00 FIRST NATIONAL BANK OF MT. PROSPECT DUE TO FED DEP PAY OF 5/4/89 $9,802.47 DUE TO FED DEP PAY OF 5/4/89 $97.54 DUE TO FED DEP PAY OF 5/4/89 $43.63 DUE TO FED DEP PAY OF 5/4/89 $2,855.89 DUE TO FED DEP PAY OF 5/4/89 $445.63 $13,245.16* VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE. 5/11/89 VENDOR PURCHASE DESCRIPTION CLEARING ACCOUNTS FLEXCOMP DISBURSEMENTS MED BENEFIT REIMB $1,190.50 DEP CARE REIMB FOLGERS FLAG & DECORATING, INC. FLOOR STANDS FREDRIKSEN & SONS SERVICE THE FREDIANI GROUP NUIS ABATEMENT REFUND WESLEY FREY REFUND FINAL WATER BILL THOMAS A. FULTON TRF STAMP REFUND GFE, INC PARTS GILLESPIE & ASSOCIATES, INC. ESCROW REFUND DOROTHY M. GODWIN REFUND VEH LIC OVERPYMT GOLF MANAGEMENT REFUND FINAL WATER BILL G&O THERMAL SUPPLY COMPANY SUPPLIES W. W. GRAINGER INC. SUPPLIES GREAT LAKES FIRE EQUIPMENT SHIELDS HAGEN AUTO PAINT & SUPPLY PARTS H R HART PHOTO FILM PROCESSING H -B -K WATER METER SERVICE MATERIALS $485.10 SERVICES HELLER LUMBER CO. SUPPLIES HENRICKSEN FURNITURE PHIL HERMAN REFUND HEALTH INS CONTRIB HI -LINE UTILITY SUPPLY CO. LADDER HOFFMAN GROUP SNOW PLOW ESCROW REFUND HOLY FAMILY HOSPITAL EMPL PHYS $235.20 SERVICES RENDERED $162.00 EMPLYMT PHYS IBBOTSON HEATING CO. PARTS I.B.M. CORPORATION COMPUTER EQUIP INTERNATIONAL BUSINESS MACHINES CORP SOFTWARE ILLINOIS DIRECTOR OF EMPLOYMENT SECU UNEMPLYMT BENEFITS ILLINOIS FWD TRUCK & EQUIPMENT COMPA INSPECTIONS ILLINOIS MUNICIPAL RETIREMENT FUND EMPLOYEE SHARE IMRF MONTH OF APRIL 19 EMPLOYER SHARE IMRF MONTH OF APRIL 19 JALCO, INC. BATTERIES JENNY CRAIG WEIGHT LOSS CENTER BUS LIC DUPL REFUND JETCO, LTD. FINAL PYMT PACE 4 INVOICE AMOUNT TOTAL $5,226.98 $1,190.50 $6,417.48* $96.65 $96.65 $20.00 $20.00 $8,470.00 $8,470.00 $2.50 $2.' $141.25 $141.2,1 $620.58 $620.58 $2,591.60 $2,591.60 $15.00 $15.00 $197.80 $197.80 $21.90 $21.90 $49.99 $49.99 $90.64 $90.64 $380.74 $380.74 $23.83 $23.83 $142.39 $485.10 $627.49 $235.51 $235.51 $1,183.00 $1,183.00 $27.50 $27.50* $252.50 $252.5D $3,069.00 $3,069.1 $87.00 $235.20 $162.00 $484.20 $13.00 $13.00 $1,111.00 $1,111.00 $42.00 $42.00 $3,345.00 $3,345.00 $550.00 $550.00 $13,560.76 $26,398.10 $39,958.86* $153.08 $153.08 $101.00 $101.00 $5,487.00 $5,487.00 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 VENDOR PURCHASE DESCRIPTION CLEARING ACCOUNTS JOHNSON FIRE PROOF DOOR CO., INC. JAIL CELL RENOV MIKE KAISER SAFETY SHOES REIMB KALE UNIFORMS UNIFORM SUPPLIES $172.50 RAINCOATS $950.00 CLOTHING SANDRA KALISIK REFUND HEALTH INS CONTRIB KAR PRODUCTS INC TRUSSES KEYE PRODUCTIVITY CENTER REGISTRATION KINDER INDUSTRIAL SUPPLY PARTS CASIMIR KISALA REFUND FINAL WATER BILL CHARLES KLEHM & SON NURSERY TREES $2,155.00 TREES KLOCKNER-MOELLER CORPORATION PARTS KNAPP SHOES SAFETY SHOES $50.00 SAFETY SHOES $50.00 SAFETY SHOES $49.95 SAFETY SHOES MICHAEL F. KORF BOND REFUND C2154 J. E. KREGER & CO. LETTERING KREST UNIFORMS, INC. SUPPLIES LOKL BUSINESS PRODUCTS & OFFICE SUPP SUPPLIES $52. 69 SUPPLIES $38.68 FILM MAINLINE INDUSTRIAL DISTR., INC. V BELT KEN MARCHINI BOND REFUND C3671 MARKETING PLUS EQUIPMENT $995.00 EQUIPMENT MAZAK CORPORATION REFUND FINAL WATER BILL MORTON GROVE AUTOMOTIVE WEST SUPPLIES DOMENICO MIGLIORE BOND REFUND C4774 MITSUBISHI ELECTRIC CASES $287.10 SUPPLIES MIGHTY MITES AWARDS & SONS ASH TRAY $60.00 SUPPLIES PHYLLIS MOLIERE PAID VOLUNTEER MOTOROLA PARTS PAGE 5 INVOICE AMOUNT TOTAL $2,475.00 $2,475.00 $50.00 $50.00 $285.05 $172.50 $950.00 $1,407.55 $20.97 $20.9,7_* $9.43 $9.1, $196.00 $196.0U* $33.89 $33.89 $5.00 $5.00 $11,026.00 $2,155.00 $13,181.00 $75.00 $75.00 $50.00 $50.00 $50.00 $49.95 $199.95 $75.00 $75.00 $390.00 $390.00 $360.00 $360.00 $366.64 $52. 69 $38.68 $458.0. $72.95 $72-c- 72.5,$100.00 $100.00 $100.00 $995.00 $995.00 $1,990.00 $25.30 $25.30 $152.00 $152.00 $450.00 $450.00 $69.60 $287.10 $356.70 $25.00 $60.00 $85.00 $35.00 $35.00 $37.00 $37.00 VILLAGE OF MOUNT PROSPECT PAGE 6 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS MOTOROLA CELLULAR SERVICE INC PHONE SERV $62.27 $62.27 MOUNT PROSPECT WHOLESALE AUTO PARTS AUTO PARTS $977.09 AUTO PARTS $251.59 AUTO PARTS $69.48 $1,298.16 LAURIE MUSGROVE BOND REFUND C4578 $500.00 $500.00 NAPA -HEIGHTS AUTOMOTIVE SUPPLY SUPPLIES $40.50 OIL FILTERS $97.14 $137.t NEON MATERIALS COMPANY SUPPLIES $147.92 $147.92 JANET NESBITT REIMB $14.58 $14.58 NET MIDWEST, INC. WATER SAMPLES $142.50 $142.50 NORMANDALE PROPERTIES REFUND FINAL WATER BILL $9.20 $9.20 ANDREW NUZZO REFUND FINAL WATER BILL $1.60 $1.60 NORTHWEST COMMUNITY HOSPITAL EDUCATION $210.00 $210.00 NORTHWEST ELECTRICAL SUPPLY LIGHT FIXTURES $33.72 $33.72 NORTHWEST STATIONERS INC. SUPPLIES $57.08 TELETYPE SUPPLIES $190.39 OFFICE SUPPLIES $22.47 SUPPLIES $41.91 $311.85 ROSEMARY O'BRIEN REFUND FINAL WATER BILL $32.50 $32.50 TIMOTHY OEHLERKING REFUND FINAL WATER BILL $11.50 $11.50 ORDER FROM HORDER BOND REFUND C4971 & C4894 $50.00 $50.00 PADDOCK PUBLICATIONS INC LEGAL NOTICE $50.05 LEGAL NOTICE $20.00 $70.t LUIGENE PASSARETTI REFUND FINAL WATER BILL $47.61 $47.61 PETTY CASH - FINANCE DEPT. MISC EXPENSES $364.12 MISC EXPENSES $8.90 MISC EXPENSES $291.73 MISC EXPENSES $70.61 MISC EXPENSES $62.00 MISC EXPENSES $86.50 $883.86* PETTY CASH - FIRE DEPT. MISC EXPENSES $202.19 $202.19* PETTY CASH - POLICE DEPT. MISC EXPENSES $181.68 $181.68* PETTY CASH - Pi1RLIC WORKS MISC EXPENSES $139.64 MISC EXPENSES $38.05 TRAVEL & SUPPLIES $52.00 TRAVEL & SUPPLIES $145.69 VENDOR CLEARING ACCOUNTS PEDERSEN & HOUPT PLANNING RESOURCES POLLARD MOTOR COMPANY PRIME PRINTING INC. PUBLIX OFFICE SUPPLIES INC. QUALEX, INC. QUICK PRINT PLUS, INC. RAINBOW 1 HR PHOTO EXP. RAYMAR HYDRAULIC REPAIR SERVICE CO. THE RESOURCE CENTER FOR THE ELDERLY REAL GRAPHIX DAVID RODEBAUGH ROSCOR CORPORATION ROSEMONT BUILDING & SUPPLY CO. ROUSE RANDHURST CORPORATION RUNNION EQUIPMENT CO. SDM REALTY SEARS, ROEBUCK AND COMPANY SIGNS OF DISTINCTION INC. SIGNS FOR YOU DAVE SIMCIK SIRCHIE FINGER PRINT LABORATORIES SOURCE AND REFERENCE SPEEDY MESSENGER SERVICE STATE OF ILLINOIS RICHARD C. W. STEINBERG, M.D. LESTER L. STONE, JR. VILLAGE OF MOUNT PROSPECT PAGE 7 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL TRAVEL & SUPPLIES $54.38 TRAVEL & SUPPLIES $101.68 $531.44* LEGAL SERV -MARCH $5,682.36 $5,682.36 SERVICES RENDERED $184.00 $184.00 PARTS $106.19 PARTS $263.34 PARTS $263.34 $632.1 PRINTING $138.00 $138.Ou ENVELOPES $74.25 OFFICE SUPPLIES $53.40 $127.65 FILM $8.74 FILM PROCESSING $137.37 FILM PROCESSING $36.59 $182.70 FORMS $184.15 $184.15 FILM PROCESSING $241.99 $241.99 REPAIR $104.00 $104.00 BUDGET ALLOC - FINAL $2,500.00 $2,500.00 CABLEVIEWS $250.00 $250.00 EXPENSES $30.00 $30.00 REPAIR LABOR $140.35 $140.35 SUPPLIES $54.10 $54.10 REFUND OVERPYMT $5.00 $5.00 SUPPLIES $20.49 $20.4.`' REFUND FINAL WATER BILL $2.30 REFUND FINAL WATER BILL $18.40 FINAL WATER BILL REFUND $7.50 $28.20 SUPPLIES $39.92 $39.92 BOND REFUND 0992 $100.00 $100.00 SIGN $132.00 $132.00 SERVICES $700.00 $700.00 SUPPLIES $289.71 $289.71 BOOK $35.00 $35.00 DELIVERIES $18.70 $18.70 INSPECTION FEE $30.00 $30.00 SERVICES RENDERED $72.00 $72.00 REFUND FINAL WATER BILL $13.00 $13.00 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 VENDOR PURCHASE DESCRIPTION CLEARING ACCOUNTS SUBURBAN GAS SALES RENTAL & REFILLS ELEANOR SUGHERO REFUND FINAL WATER BILL TALMAN HOME FEDERAL SAVINGS BOND REFUND C4883 TECH SYN CORPORATION PARTS $8.40 SUPPLIES TELEDYNE POST EQUIPMENT TERRACE SUPPLY COMPANY SUPPLIES $51.85 SUPPLIES $2.90 RENTAL THOMPSON ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS WAYNE TORP PAID VOLUNTEER T.P.R. - SUBURBAN PLANT MATERIALS THE TRAFFIC INSTITUTE TUITION TRI STATE ELECTRONIC CORPORATION TRIPOD ROBERT TRULZSCH REFUND FINAL WATER BILL UNITED FACILITY DEVELOPMENT INC. BOND REFUND C5124 UNIVERSITY OF ILLINOIS TUITION V & G PRINTERS INC. NOTE SHEETS $300.00 PRINTING EXP VENTURE STORES, INC. REFUND VENDING MACH LIC VILLAGE OF MOUNT PROSPECT SNOWPLOWING -COURTYARD CONST $1,931.00 SNOWPLOWING-HOFFMAN GROUP $100.00 REINSPECT FEE C2654 $50.00 REINSPECT FEE C4774 $25.00 REINSPECT FEE C4819 $25.00 REINSPECT FEE C4883 $50.00 REINSPECT FEE C4971 $25.00 REINSPECT FEE C2154 VON BRIESEN AND PURTELL, S.C. SERVICES RENDERED RAY VRABEC REFUND HEALTH INS CONTRIB WASHINGTON RUBBER CO. LAMPS $35.04 LAMPS LOWELL WAY REFUND FINAL WATER BILL WEST SIDE TRACTOR SALES SUPPLIES ALLEN WILCOX EXPENSES WINKELMANS RADIATOR CO. REUILD RADIATOR PAGE 8 INVOICE AMOUNT TOTAL $91.80 $91.80 $41.40 $41.40 $75.00 $75.00 $70.90 $8.40 $79.30 $723.85 $723.P $65. 28 $51.85 $2.90 $120.03 $1,125.00 $1,125.00 $10.00 $10.00 $49.00 $49.00 $900.00 $900.00 $99.95 $99.95 $77.50 $77.50 $500.00 $500.00 $80.00 $80.00 $47.00 $300.00 $347.00 $13.00 $13.00 $819.00 $1,931.00 $100.00 $50.00 $25.00 $25.00 $50.00 $25.00 $3,025.00 $3,793.33 $3,793.33 $25.00 $25.00* $17.75 $35.04 $52.79 $124.00 $124.00 $10.88 $I0.88 $48.45 $48.45 $100.00 $100.00 VENDOR CLEARING ACCOUNTS VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 PURCHASE DESCRIPTION INVOICE AMOUNT PAGE 9 TOTAL ROBERTA C. WINTERCORN REFUND $30.00 $30.00 MILDRED WOLF REFUND FINAL WATER BILL $2.50 $2.50 WAYNE WOLF REFUND FINAL WATER BILL $25.30 $25.30 XEROX CORP. SUPPLIES $355.00 $355.00 NED V. ZIZZO, INC. SIGNATURE PLATES $454.00 $454.00 CLEARING ACCOUNTS LETTERHEAD ***TOTAL** $640,687.1 GENERAL FUND $433,242.63 COMMUNITY DEVLPMT BLOCK GRANT $1,925.28 WATER & SEWER FUND $105,165.85 RISK MANAGEMENT FUND $5,336.98 DOWNTOWN REDEVLPMT CONST 1985 $2,155.00 FLEXCOMP ESCROW FUND $6,417.48 MOTOR FUEL TAX FUND $2,867.15 ILL. MUNICIPAL RETIREMENT FUND $49,761.33 PARKING SYSTEM REVENUE FUND $976.57 CAPITAL IMPRV. & REPL. FUND $4,666.65 P W FACILITY CONST 1987B $1,313.31 ESCROW DEPOSIT FUND $26,859.60 ******************************************************************************************************** PUBLIC REPRESENTATION DIVISION BRISTOL COURT C KRAUSE RECOGNITION DINNER $2,222.00 $2,222.0 ) THOMAS DANIELS DINNER ENTERTAINMENT $690.00 $690.0._) NORTHWEST MUNICIPAL CONFERENCE 1989-90 DUES $14,500.00 $14,500.00 NORTHWEST STATIONERS INC. NAME BADGES $10.50 $10.50 PETTY CASH - FINANCE DEPT. MISC EXPENSES $81.56 $81.56* V & G PRINTERS INC. LETTERHEAD $690.00 STATIONERY $227.00 PRINTING EXP $264.00 $1,181.00 PUBLIC REPRESENTATION DIVISION ***TOTAL** $18,685.06 GENERAL FUND $18,685.06 ******************************************************************************************************** VENDOR VILLAGE MANAGER'S OFFICE CURTIS 1000 INCORPORATED JOHN F. DIXON ICMA DAVID C. JEPSON XEROX CORP. VILLAGE MANAGER'S OFFICE GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 PURCHASE DESCRIPTION ENVELOPES EXPENSE ADVANCE REGISTRATION EXPENSE ADVANCE MONTHLY EQUITY PLAN $1,924.03 PACE 10 INVOICE AMOUNT TOTAL $144.42 $144.42 $280.00 $280.00 $225.00 $225.00 $1,135.00 $1,135.00 $139.61 $139.61 ***TOTAL** $1,924.k, ******************************************************************************************************** CABLE TV OPERATIONS AMERICAN MANAGEMENT ASSOCIATION ITVA CHICAGO CHAPTER BURT KOSMEN NFLCP-DUBUQUE NORTHWEST MUNICIPAL CABLE COUNCIL NORTHWEST STATIONERS INC. REAL GRAPHIX SUN OFFICE EQUIPMENT CO., INC. THE TAPE COMPANY CABLE TV OPERATIONS GENERAL FUND SUBSCRIPTION $27.00 $27.00 SEMINAR $60.00 $60.00 PAID VOLUNTEER $10.00 $10.00 REGISTRATION $30.00 $30.00 MEMBERSHIP DUES $5,484.00 $5,484.00 NATOA SUPPLIES $174.52 $174.52 ARTWORK & SUPPLIES $395.00 $395.1 FILE $645.45 $645.4D TAPES $1,087.90 $1,087.90 $7,913.87 ***TOTAL** $7,913.87 ******************************************************************************************************** FINANCE DEPARTMENT CURTIS 1000 INCORPORATED ENVELOPES $144.42 $144.42 VENDOR FINANCE DEPARTMENT DECISION DATA SERVICE INC. ILLINOIS BELL TELEPHONE CO. NCR CORPORATION PETTY CASH - FINANCE DEPT. PEDERSEN & HOUPT PITNEY BOWES INC. WESTON SYSTEMS COMPANY, INC. XEROX CORP. FINANCE DEPARTMENT GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 PURCHASE DESCRIPTION MAINT - MAY 392-6000 MAINT AGRMT MISC EXPENSES TRF TAX TRANSACTIONS APRIL SERV CALL D P SERVICE D P SERVICES MONTHLY EQUITY PLAN $8,758.63 PAGE 11 INVOICE AMOUNT TOTAL $71.00 $71.00 $3,369.26 $3,369.26 $155.00 $155.00 $7.34 $7.34* $360.00 $360.00 $177.00 $177.O0-. $385.00 JACKSON LONG APR 26 -MAY 2 $3,950.00 $4,335.00 $139.61 $139.61 ***TOTAL** $8,758.63 VILLAGE CLERK'S OFFICE CURTIS 1000 INCORPORATED ENVELOPES $144.41 $144.41 VILLAGE CLERK'S OFFICE ***TOTAL** $144.4 - GENERAL FUND $144.41 ******************************************************************************************************** RISK MANAGEMENT FORT DEARBORN LIFE INSURANCE COMPANY LIFE INSURANCE -MAY 1989 $1,646.91 $1,646.91* ARTHUR J GALLAGHER & CO RENEWAL $1,213.00 $1,213.00 JACKSON, LONG & ASSOCIATES, INC. JACKSON LONG -ADMIN FEES $6,959.09 $6,959.09* JACKSON, LONG & ASSOCIATES JACKSON LONG APR 26 -MAY 2 $42,482.31 VENDOR RISK MANAGEMENT MEDICAL INSURANCE DISBURSEMENTS POSTMASTER RISK MANAGEMENT RISK MANAGEMENT FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 PURCHASE DESCRIPTION JACKSON LONG MAY 3-9 INSURANCE AUDIT REVIEW MED REIMB POSTAGE FOR HEALTH MAGAZINE $56,777.23 PAGE 12 INVOICE AMOUNT TOTAL $3,333.33 $45,815.64* $500.00 $600.00 $1,100.00* $42.59 $42.59* ***TOTAL** $56,717." ******************************************************************************************************** INSPECTION SERVICES ENG/SURVEYORS SERVICE CO. SUPPLIES $102.00 $102.00 ILLINOIS ENVIRONMENTAL HEALTH ASSOC. REGISTRATION $10.00 $10.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $27.00 $27.00* INSPECTION SERVICES ***TOTAL** $139.00 GENERAL FUND $139.00 ******************************************************************************************************** POLICE DEPARTMENT CADE INDUSTRIES SUPPLIES $233.75 $233.75 ILLINOIS BELL TELEPHONE CO. CO3-5279 $35.72 392-6000 $150.00 392-6000 $40.00 392-1070 $26.69 C25-4049 $30.63 $283.04 THOMAS A. LOPOTKO EXPENSES $6.00 $6.00 ******************************************************************************************************** FIRE & EMERGENCY PROTECTION DEPT. THE AMERICAN CIVIL DEFENSE ASSOCIATI MEMBERSHIP DON ANDERSON VILLAGE OF MOUNT PROSPECT ANSUL FIRE SCHOOL PACE 13 BU COM ACCOUNTS PAYABLE APPROVAL REPORT CENTRAL TELEPHONE OF ILLINOIS 070 0057060 0 COMMONWEALTH EDISON PAYMENT DATE 5/11/89 HENRY DAWSON EXPENSES VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT GFE, INC SWITCHES JOHN GIBSON - F.D. ROOSEVELT UNIVERSITY TUITION $225.00 $225.00 WILLIAM ROSCOP REIMBURSEMENT $76.00 $76.00 S & K CHEVROLET 17 VEHICLES $221,483.09 $221,483.09 SMITH & WESSON ACADEMY TUITION $800 $804.04 $804.00 NORMA WITHEY REIMBURSEMENT $35.00 $35.00 POLICE DEPARTMENT ***TOTAL** $223,141. GENERAL FUND $1,658.79 CAPITAL IMPRV. & REPL. FUND $221,483.09 ******************************************************************************************************** FIRE & EMERGENCY PROTECTION DEPT. THE AMERICAN CIVIL DEFENSE ASSOCIATI MEMBERSHIP DON ANDERSON REIMB ANSUL FIRE SCHOOL FIRE SCHOOL BU COM REPAIRS CENTRAL TELEPHONE OF ILLINOIS 070 0057060 0 COMMONWEALTH EDISON BA77-JT-2404-A HENRY DAWSON EXPENSES DES PLAINES OFFICE EQUIPMENT CO OFFICE EQUIP EDWARDS MEDICAL SUPPLY YOKE ASSEMBLY GFE, INC SWITCHES JOHN GIBSON - F.D. CONFERENCE HAGEN AUTO PAINT & SUPPLY PAINT DAILY HERALD CLASSIFIED AD ILLINOIS BELL TELEPHONE CO. CO3-5279 $35. 72 437-3930 $124.30 CO3-0100 $197.98 CO3-0793 $75.08 392-6004 ILLINOIS FIRE CHIEFS FOUNDATION CONFERENCE $35.00 $35.00 $71.03 $71.03 $1,500.00 $1,500.00 $24.85 $24.85 $166.00 $166.00 $8.57 $8.5' $249.90 $249- $661.75 $661.75 $22.47 $22.47 $89.18 $89.18 $167.00 $167.00* $148.50 $148.50 $97.50 $97.50 $35. 72 $124.30 $197.98 $75.08 $50.00 $483.08 $80.00 $80.00 VILLAGE OF MOUNT PROSPECT PAGE 14 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FIRE & EMERGENCY PROTECTION DEPT. ILLINOIS FIRE CHIEFS ASSOCIATION REGISTRATION $150.00 REGISTRATION $150.00 $300.00 INTERNATIONAL ASSOCIATION OF FIRE CH CONFERENCE $95.00 $95.00 KAR PRODUCTS INC SUPPLIES $14.49 $14.49 BRENDAN KEADY EXPENSES $50.00 $50.00* GARY KLEIN EXPENSES $50.00 $50. KOEHLER MFG. CO. REPAIR $17.50 $17.5„ DOUG LUBASH - F.D. EXPENSES $165.00 $165.00* STUART MCKILLOP - F.D. EXPENSES $50.00 EXPENSES $50.00 $100.00 MONTGOMERY COUNTY HIRT REGISTRATION $160.00 $160.00* NAPA -HEIGHTS AUTOMOTIVE SUPPLY PARTS $44.21 $44.21 NAT'L. COORDINATING COUNCIL OF MEMBERSHIP $25.00 $25.00 PEARLE VISION CENTER #344 SUPPLIES $25.00 $25.00 QUALEX, INC. SUPPLIES $28.87 $28.87 REBEL'S TROPHIES, INC. RETIREMENT GIFT $23.08 $23.08 SERVICE AMERICA CORP. EXPENSES $156.00 $156.00 DALE STEWARD EXPENSES $259.90 REIMB $27.48 $287.38 TERMINAL SUPPLY CO SUPPLIES $242.96 $242.96 DEL ULREICH REIMBURSEMENT $79.00 $79.00 D. WISNIEWSKI - F.D. EXPENSES $364.80 $364.8* ZEP MANUFACTURING COMPANY SUPPLIES $102.30 $102. FIRE & EMERGENCY PROTECTION DEPT. ***TOTAL** $6,135.42 GENERAL FUND $6,135.42 ******************************************************************************************************** CENTRAL DISPATCH SERVICE NORTHWEST CENTRAL DISPATCH SYSTEM SERVICES RENDERED -MAY $31,385.00 $31,385.00* CENTRAL DISPATCH SERVICE ***TOTAL** $31,385.00 VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $31,385.00 ******************************************************************************************************** HUMAN SERVICES DIVISION LEONARD W. BAZAN REUBEN BEILKE SHARON BLAZEK CAMILLE CHMELA HAZEL FRICKE S. C. AND JEAN CODDLING ILLINOIS BELL TELEPHONE CO. RAY LUNDIN EARLE MATTSON AUDREY MOEN RICHARD NORAK PETTY CASH - FINANCE DEPT. CYNTHIA PERSHING OTTO SCHERR BERTHA STEIL HELEN WHITLOCK HDM DRIVER REIMB-APRIL $21.00 $21.0n, HDM DRIVER REIMB-APRIL $21.00 $21.' 3 HDM DRIVER REIMB-APRIL $15.00 $15.0v HDM DRIVER REIMB-APRIL $6.00 $6.00 HDM DRIVER REIMB-APRIL $6.00 $6.00 HDM DRIVER REIMB-APRIL $6.00 $6.00 392-6000 $200.00 $200.00 HDM DRIVER REIMB-APRIL $36.00 $36.00 HDM DRIVER REIMB-APRIL $12.00 $12.00 HDM DRIVER REIMB-APRIL $9.00 $9.00 HDM DRIVER REIMB-APRIL $3.00 $3.00 MISC EXPENSES $19.78 MISC EXPENSES $69.15 $88.93* HDM DRIVER REIMB-APRIL $3.00 $3.00 HDM DRIVER REIMB-APRIL $9.00 $9.00 HDM DRIVER REIMB-APRIL $12.00 $12.00 HDM DRIVER REIMB-APRIL $9.00 $9.00 HUMAN SERVICES DIVISION ***TOTAL** $456.. GENERAL FUND $456.93 ******************************************************************************************************** PLANNING AND ZONING DEPARTMENT ARLINGTON ENGINEERING COMPANY C.D.B.G. $2,750.00 $2,750.00 SIGNS OF THE TIMES SUBSCRIPTION $30.00 $30.00 XEROX CORP. MONTHLY EQUITY PLAN $139.60 $139.60 VENDOR PLANNING AND ZONING DEPARTMENT GENERAL FUND STREET DIVISION AETNA TRUCK PARTS BERRY BEARING CO CADE INDUSTRIES BARRY EISEN FORBES INCORPORATED GOODYEAR SERVICE STORES NORTHERN ILLINOIS GAS CO. NORTHWEST STATIONERS INC. TONY PATRASSO UNIVERSITY OF ILLINOIS JOEL VILLARREAL STREET DIVISION VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 PURCHASE DESCRIPTION INVOICE AMOUNT ***TOTAL** $169.60 COMMUNITY DEVLPMT BLOCK GRANT PAGE 16 TOTAL $2,919.60 $2,750.00 FILTERS $204.63 $204.63 PARTS $11.60 $11.60 SUPPLIES $143.25 SUPPLIES $143.25 SUPPLIES $143.25 SUPPLIES $143.25 SUPPLIES $143.25 SUPPLIES $143.25 $859.50 SAFETY SHOES $50.00 $50.00 MAINTENANCE $197.50 MAINTENANCE $197.50 $395.0^ TIRES $244.40 $244., 112 E NORTHWEST HWY $3,243.90 100 S EMERSON $1,916.53 it S PINE $1,875.43 110 E NORTHWEST HWY $594.61 14 E BUSSE $521.49 $8,151.96 OFFICE SUPPLIES $31.49 SUPPLIES $18.72 $50.21 REIMB $45.25 $45.25 BROCHURES & SUBSCRIPTION $13.00 $13.00 REIMB $50.00 $50.00 ***TOTAL** $10,075.55 VILLAGE OF MOUNT PROSPECT PAGE 17 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/11/89 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $10,075.55 ******************************************************************************************************** WATER AND SEWER DIVISION AETNA TRUCK PARTS FILTERS $204.63 $204.6-� COMMONWEALTH EDISON BB72-JT-5608-D $161.02 BB72-JT-8548-A $14.39 BH67-JT-1310-A $45.26 $220.67 CONTINENTAL ILLINOIS NAT"L BK & TR. OPER & MAINT COSTS-JAWA $21,999.00 VILLAGE SHARE FIXED COSTS-JAWA $109,922.00 LAKE WATER PURCHASE-JAWA $89,691.00 $221,612.00 H -B -K WATER METER SERVICE TEST & REPAIR $212.34 TESTING & REPAIR $485.10 $697.44 ILLINOIS BELL TELEPHONE CO. 392-6000 $300.00 577-9117 $27.95 CO3-0805 $30.63 $358.58 POSTMASTER POSTAGE FOR WATER BILLS $418.09 $418.09* RAINBOW 1 HR PHOTO EXP. SERVICES $178.13 $178.13 KELLY M. UDELHOFEN SAFETY SHOES $50.00 $50.00 WATER AND SEWER DIVISION ***TOTAL** $223,739.54 WATER & SEWER FUND $223,739.54 ******************************************************************************************************** PARKING SYSTEM DIVISION CHICAGO & NORTHWESTERN TRANS CO LAND LEASE APRIL $2,308.44 $2,308.44 PARKING SYSTEM DIVISION ***TOTAL** $2,308.44 VENDOR PARKING SYSTEM REVENUE FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5%11/89 PURCHASE DESCRIPTION $2,308.44 INVOICE AMOUNT PAGE 18 TOTAL ******************************************************************************************************** COMMUNITY AND CIVIC SERVICES MOUNT PROSPECT JAYCEES PARADE FUND JULY 4TH PARADE $10,000.00 $10,000. COMMUNITY AND CIVIC SERVICES ***TOTAL** $10,000.00 GENERAL FUND $10,000.00 ALL DEPARTMENTS TOTAL $1,245,192.42 DATE- 'PUN 5%11/89 VILLAGE OF MOUNT PROSPECT PAGE 19 TIME RUN 11.33.59 ACCOUNTS PAYABLE APPROVAL LISTING ID-VAP155 SUMMARY BY FUND 5/11/89 NO. FUND NAME AMOUNT 1 GENERAL FUND $530,688.92 22 MOTOR FUEL TAX FUND $2,867.15 23 COMMUNITY DEVLPMT BLOCK GRANT $4,675.28 24 ILL. MUNICIPAL RETIREMENT FUND $49,761.33 41 WATER h SEWER FUND $328,905.39 46 PARKING SYSTEM REVENUE FUND $3,285.01 49 RISK MANAGEMENT FUND $62,114.21 51 CAPITAL IMPRV. S REPL. FUND $226,149.74 55 DOWNTOWN REDEVLPMT CONST 1985 $2,155.00 57 P W FACILITY CONST 1987B $1,313.31 73 FLEXCOMP ESCROW FUND $6,417.48 74 ESCROW DEPOSIT FUND $26,859.60 TOTAL ALL FUNDS $1,245,192.42 P R 0 C L A X A T 1 0 N WHEREAS, motor vehicle crashes are the leading cause of violent deaths for people between the ages of 6 and 50 in the United States -- approximately 48,000 are killed annually; and WHEREAS, motor vehicle crashes are the number one cause of death of children over six months of age in the United States; and WHEREAS, safety belts could prevent 40 to 50 percent of the fatalities and reduce the number of serious injuries significantly, and WHEREAS, the use of safety belts and child safety seats are known to be one of the best defenses against the drunk and drugged driver; and WHEREAS, the Governor of the State of Illinois has established a Task Force to further promote the fact that seat belts save lives; and WHEREAS, the Village of Mount Prospect actively encourages the use of seat belts and supports the Governor's Task Force in this regard. NOW, THEREFORE, I, GERALD L. FARLEY, Mayor of the Village of Mount Prospect, do hereby express our support of the Governor's Task Force and hereby proclaim the week of May 22 - 29, 1989 as Buckle - Up Week in the Village of Mount Prospect and call upon all citizens to establish a goal of always buckling up while traveling in motor vehicles. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk P R 0 C L A H A T 1 0 N WHEREAS, public works services provided in our community are an integral part of our citizens' everyday lives; and WHEREAS, the support of an understanding and informed citizenry is vital to the efficient operation of a public works system and its many programs such as water, sewers, streets and highway, public buildings, public ground, solid waste collection, trees, and snow removal; and WHEREAS, the health, safety, and comfort of our community greatly depends on these services; and WHEREAS, the quality and effectiveness of these facilities, as well as their planning, design and construction are vitally dependent upon the efforts and skills of public works officials; and WHEREAS, the efficiency of the qualified and dedicated personnel who staff public works departments is materially influenced by the people's attitude and understanding of the importance of the work they perform; and WHEREAS, the Mount Prospect Public Works Department will have an Open House on Saturday, May 20, 1989, in an effort to acquaint the residents of the Village of Mount Prospect with the many services provided by that department. NOW, THEREFORE, I, GERALD L. FARLEY, Mayor of the Village of Mount Prospect, do hereby proclaim the week of May 21 through 27, 1989 as PUBLIC WORKS WEEK in the Village of Mount Prospect and I call upon all citizens and civic organizations to acquaint themselves with the various services provided by the Mount Prospect Public Works Department in order to assure the health, safety and comfort of our residents. I further invite everyone to attend the Public Works Open House on Saturday, May 20th for a tour of the new facility, inspection of all the equipment and the opportunity to talk to employees who can more fully explain the various operations of the department. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk Village of Mount Prospect— Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER" -F,_A_ SUBJECT: ZBA-18-V-89, PAUL M. LIPINSKI LOCATION: 605 EASTMAN DRIVE DATE: MAY 10, 1989 The applicant is requesting a variation from the Zoning Code in order to allow a 3'4" - separation between a patio enclosure and a detached garage. The Code normally requires a 10 foot separation between structures. The petitioner would like to construct a canopy over an existing patio. In order for the proposed canopy to extend over existing patio doors, the canopy is proposed 3' 4" from the garage wall. One of the main objectives of this Code requirement is fire safety. The Fire Department had no objection to the proposal if the applicant agrees to install fire -rated drywall in the garage. The Zoning Board of Appeals had no objection to this proposal and voted unanimously, 4-0, to approve this request, subject to a condition requiring the installation of fire -rated drywall in the garage. There were no neighbors or objectors present to voice their concerns. PB:hg Approved: 6.5-0 3o' OLDC Cz,1t F MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 18-V-89 Hearing Date: April 27, 1989 PETITIONER: Paul M. Lipinski PUBLICATION DATE: April 10, 1989 SUBJECT PROPERTY: 605 Eastman Drive REQUEST: variation from Section 14.102.B.1 to reduce the required 10 foot separation from a principal structure to an accessory building to 3 feet 4 inches. ZBA MEMBERS PRESENT: Ronald Cassidy, Acting Chairman Peter Lannon Lois Brothers Robert Brettrager ABSENT: Gilbert BaSnik Marilyn O'May Len Petrucelli OBJECTORS/INTERESTED: None Paul and Virginia Lipinski, 605 Eastman Drive, Petitioners, stated that they would like to replace an existing patio with a covered deck to protect sliding glass doors, which lead from the house to the patio, from inclement weather. Paul Bednar, Planner for the Village, noted that the Petitioners are requesting to construct a 160 x 181 covered deck at the rear of the house, with the canopy 3 feet 4 inches from the existing detached garage- A 13, x 141 open deck is proposed for the future to be attached to the covered deck with a 5 foot separation from the garage. Mr. Bednar indicated that the 10 foot separation from the garage is normally required for fire safety. The proposed deck could be moved south to increase the separation between the structures without any structural difficulties. The Fire Department and Inspection Services do not object to this request, if conditioned upon the requirement of the installation of rated drywall in the garage. Mrs. Lipinski stated that the deck will look best where requested and moving it south defeats the purpose of sheltering the sliding glass doors from rain, wind and ice. Mr. Lannon failed to see.any detrimental impact on the neighboring areas and noted there were no objectors present. ZBA 18-V-89 Page Two Upon motion by Mr. Lannon, seconded by Mrs. Brothers, it was moved to grant the variation from Section 14.102.B.1 to reduce the required 10 foot separation from a principal structure to an accessory building to 3 feet 4 inches to allow the construction of a covered deck providing the Petitioner complies with the Village's request for rated drywall in the garage. Upon roil call: Ayes: Lannon, Brothers; Cassidy, Brettrager Nayes: None By a vote of 4-0, the motion carried. Village Board action will be required in this case. Eileen M. Reinhard Recording Secretary Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: GIL BASNK ZONING BOARD OF APPEALS CHAIRMAN FROM:"40 DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING SUBJECT: ZBA-18-V-89, PAUL M. LipINSKI LOCATION: 605 EASTMAN DRIVE DATE: APRIL 20, 1989 &EQUa The applicant is requesting a variation from the provisions of Section 14.102.8.1 to reduce the required 10 foot separation from a principal structure to an accessory building, to 3'4". The request was filed to allow the construction of a covered deck, V MAQUIAEEMMMEM All Village Departments have reviewed the request. The Inspection Services Department notes that the interior of the existing garage should be reinforced with 5/8' Type X drywall. This will help the fire rating Of the structures if the required 10 foot separation is reduced. PLANNINry ANT) 7nXnWn- LDAMEM The subject property is a 65XI851 lot at 605 Eastman Court, north of HIII Street, east of Rand Road. The property is zoned an R-1 Single Family Residential District. The applicants hope to construct a 16'X18' covered deck at the rear of the house. The canopy cover of the deck would be 34" from an existing detached garage. Further, a 13'X14' open deck is proposed as attached to the covered deck, with a 5 foot separation from the garage. Because of the location of the existing detached garage, the required 10 foot separation between structures must be reduced. The proposed deck could be moved south to increase the separation between the structures. The deck canopy is a flat roof bolted to the house, and this could easily be shifted to the south without causing any structural problems. The petitioner should address the necessity of having the deck in this exact location. Gil Basnik - Page 2 April 20, 1989 Also, it should be noted that the existing garage is 5 feet from the house, and this proposal places structures at approximately the same distance. However, it'is important that the separation be increased as much as possible with this application. The major reason for the Code requirement of a 10 foot separation is for fire safety. Neither the Fire Department nor the Inspection Services Department have an objection to this request, if approval is conditioned upon the requirement of the installation of rated drywall in the garage. Planning and Zoning concurs with this opinion. No adverse impact upon the neighborhood is expected as a result of this variation. In summary, the applicant must establish a hardship as to the location of the deck. The Village has no objection to the proposal from a fire safety standpoint if the above mentioned conditions are made part of the approval. DMC:hg Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-19-Z-89, 20 -SU -89, 21-V-89, JOHN KAMYSZ LOCATION: 720 EAST RAND ROAD (FORMER HONEY BEE RESTAURANT SITE) DATE: MAY 10, 1989 The applicant, Mr. John Kamysz, filed this application for the following zoning action: 1. A rezoning of the property from the existing B-3 District to a B-4 District; 2. A Special Use Permit in the B-4 District to permit a drive-thru fast-food restaurant; 3. A variation to reduce the required 20 foot rear yard to 5 feet; 4. A variation to reduce the required 30 foot rear yard to 13 1/2 feet; 5. A variation to reduce the required 10 foot side yard to 3 feet. The Zoning Board of Appeals heard this case at their meeting of April 27, 1989. Also present with the petitioner were project architect, Vince Scavo and restaurant operator, Bill Kutzka. Mr. Kamysz indicated to the Zoning Board that he would like to build a new drive-thru, fast-food restaurant on this triangular piece of property along with a 20 foot strip of land acquired from the Courtesy Home Center. For informational purposes, the staff presented comparisons of this proposal to the Kentucky Fried Chicken proposal of last year. It was stated that traffic is still a main concern of Village staff with this proposal, mainly because of the drive-thru facility. Without the drive-thru or with acquisition of a larger piece of land from Courtesy, it would be anticipated that improved traffic flow would occur, both on-site and off-site, thereby, lessening our concern. John F. Dixon - Page 2 May 10, 1989 Mr. Kamysz stated that a major objection to the Kentucky Fried Chicken request was two curb cuts onto Rand Road. He indicated that this had been resolved by the current plan only providing one driveway onto Rand Road. He also indicated that the proposed operator of the business was a small independent operator, and that this use would not generate as much traffic as the Kentucky Fried Chicken from the earlier proposal. Mr. Kamysz stated that the current plan attempted to meet as many zoning requirements as possible and this is why he has a contract to purchase additional land from Courtesy. Discussion ensued among Board members and petitioner regarding the traffic flow and whether any studies were done. An additional access into Courtesy's parking lot was also discussed, but Mr. Karnysz indicated that Courtesy did not want to grant him any easement into their parking lot. Several neighboring residents were present to voice their concerns with this proposal. The objections were based on the rezoning from B-3 to B-4 to allow for the drive-thLu rather than a sit-down style restaurant and also the concern that a B-4 zoning would allow for objectionable uses in the future. Mr. Kutzka, the potential tenant, indicated to the Board that he would not be open for breakfast, his peak hours would probably be during lunch since he will basically be a sandwich operation. He stated that the drive-thru facility would be necessary to make his business profitable. The Zoning Board discussed the proposal among themselves and voted on each request individually. The request to rezone the parcel was denied by a 2-3 vote. The special use request to allow a drive-thru restaurant was also denied by a vote of 1-4 and the variations requested were approved unanimously 5-0. Since both the rezoning and special use request were recommended for denial by the Zoning Board, the Village Board will require an extra majority affirmative vote to over -turn these decisions. PB:hg Approved: MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 19-Z-89, 20 -SU -89, Hearing Date: April 27, 1989 and 21-V-89 PETITIONER: John Kamysz PUBLICATION DATE: April 10, 1989 SUBJECT PROPERTY: 720 East Rand Road (Former Honey Bee Restaurant Site) REQUEST: Rezone from B-3 to B-4 along with a special use to allow a drive-through fast-food restaurant of 1560 square feet. Variations from Section 14.202.8 to allow a 51 rear yard instead of 201, from Section 14,2002.A to allow a 13k' front yard instead of 301, and from Section 14.2002.0 to allow a 31 side yard instead of 101, all as required by Code. ZBA MEMBERS PRESENT: Ronald Cassidy, Acting Chairman Len Petrucelli Peter Lannon Lois Brothers Robert Brettrager ABSENT: Gilbert Basnik Marilyn O'May OBJECTORS/INTERESTED: Mr. John Corn Mr. Pete Schuster Three people were present to testify for this case. Mr. John Kamysz, 8646 West North Terrace, Niles, owner of the property, Mr. Vince Scavo, 6322 N. Cicero, Chicago, architect for the building, and Mr. Bill Kutzka, 1100 North Delphia, Park Ridge, proposed tenant. Mr. Kamysz began the testimony stating that the property is the site of the former Honey Bee restaurant, which was demolished approximately 3k years ago. This proposal is for a fast food drive-through restaurant to take its place. It was noted that this site was most currently considered by Kentucky Fried Chicken with similar variation requests. The differences include a 201 strip of land to be purchased from Courtesy Home Center as opposed to 50, alotted by Kentucky Fried Chicken and the elimination of one driveway, as opposed to the request from Kentucky Fried Chicken for two drives. ZBA 19-Z, 20 -SE', �_-V-$9 Page Two The building would be approximately 1560 square feet for a drive-through, fast food restaurant. The proposed tenant currently operates two like restaurants in Chicago and Lake Zurich. Mr. Kamysz stated that a 35" wide drive would be constructed to eliminate traffic problems into and out of the establishment. This design represents a compromise between the owner and the Village after extensive meetings. The plan attempts to gain the most from this lot. Paul Bednar, Planner for the Village, stated that the site is located, on Rand Road and is currently vacant and paved with asphalt. From previous hearings, the lot has been described as practically unbuildable with its odd -shaped lot. Therefore, an additional 20' strip of land would be purchased, from Courtesy Home Center to attem„gt to meet the setback requirements and accommodate parking. The Comprehensive Plan identifies this parcel as being best suited for general commercial/office and fast-food restaurants fall within this category. It was noted that there are five fast-food restaurants, including three with drive-through facilities and five sit-down restaurants in the area along Rand Road with the greatest concentration near Kensington. At least three other restaurants are located in Mount Prospect Plaza. Mr. Bednar discussed the Kentucky Fried Chicken request for this property noting the slightly larger building of 1,700 square feet, the 50' additional strip of property from Courtesy, and the two curb cuts onto Rand with an additional access into the Courtesy parking lot. Village staff was concerned that the Kentucky Fried Chicken proposal would compound traffic problems in the area. Mr. Bednar stated that traffic is still the main concern of staff with this proposal mainly because of the drive-through facility. However, without the drive-through or with a larger parcel of land, it is anticipated that improved traffic flow would be seen, both on-site and off. Mr. Bednar noted that this request provides for only one driveway onto Rand, which solves a major objection to the Kentucky Fried Chicken request. Proposed landscaping was seen as adequate, limited by set -backs. Improved landscape buffers could only be improved with the purchase of additional land from ,Courtesy. Discussion ensued, regarding the traffic flow and what studies were done. Mr. Kamyszstated that a 24' de -acceleration zone on-site has been incorporated to help with traffic turning into the proposed lot. An additional access into Courtesy's parking lot was discussed and Mr. Kamysz indicated that Courtesy does not want to sell any more than the 20' strip of land and wishes for it to remain a single entity. ZBA 19-Z, 20 -SU, 21- 99 Page Three Mr. John Corn, 301 North William, indicated that he sympathized with the existing conditions and would not object to a similar proposal to the Honey Bee, He expressed an objection to the rezoning from B-3 to B-4 for future Propositions should this restaurant fail. Mr. Corn questioned 'Where Isabella Street was in relation to the driveway for this restaurant. Concerns for access to Rand Road from the side streets was also expressed. All streets, except Isabella, have some sort of restriction imposed. Mr. Pete Schuster, 303 North William Street, stated that there is already a traffic problem going into the industrial park and this would be adding to it. Mr. Schuster objected to the drive-through, but would support a sit-down style restaurant. Mr. Kamysz stated that be would have liked to rebuild the Honey Bee since it was the most practical application for the site, however, it was non -conforming. The issue of grading was discussed and it was noted that the site would be excavated down to Courtesy's level with proper drainage. There is no desire for future flooding problems. Alignment with respect to Isabella Street was unknown. Mr. Bednar noted that any new curb cuts onto Rand Road would have to be approved with IDOT and they would take into consideration traffic flow and side streets. The type of operation was discussed and Mr. Kutska stated that the restaurant would not be open for breakfast and the peak hours would probably be during lunch. It would be basically a sandwich operation. The drive-through Would be necessary to make the business profitable due to the seating capacity for about 50. Rezoning and other B-4 uses were discussed. It was noted that if this restaurant failed and another restaurant opened and wanted to expand they would then have to re -apply for a special use, however, if operated in a like manner, no special use would be required. It was Mr. Brettrager's opinion that this was a reasonable scale of operation as opposed to what had been proposed prior by Kentucky Fried Chicken. Mr. Petrucelli questioned and voiced concerns over traffic flow both on Rand Road and within the site itself due to the traffic flow configuration and one access drive. Upon motion by Mr. Lannon, seconded by Ms. Brothers, it was moved to grant the rezoning of this parcel from B-3 to B-4. Upon roll call: Ayes: Brettrager, Lannon Nayes: Petrucelli, Brother, Cassidy By a vote of 2-3, the request was denied. Upon motion by Ms. Brothers, seconded by Mr. Lannon, it was moved to grant a special use to allow a drive-through fast-food restaurant of 1560 square feet. ZBA 19-Z, 20 -SU, 2 1-89 Page Four Upon roll call: Ayes: Brettrager Nayes: Petrucelli, Lannon, Brothers, Cassidy By a vote of 1-4, the request was denied. Upon motion by Mr. Petrucelli, andsecondedby Mr. Lannon, it was moved to grant the variations fromSection14,2002.E to allow a 5' rear yard instead of 201, from Section 14.2002.A to allow a 13'k, front yard instead of 301, and from Section 14.2002.0 to allow a 3' side yard instead of 101. Upon roll call Ayes: Petrucelli, Lannon, Brother, Brettrager, Cassidy Nayes: None By a vote of 5-0, the motion carried. Village Board action is required for this case. Eileen M. Reinhard Recording Secretary Village of Mount Prospect Mount Prosput, Illinois INTEROFFICE MEMORANDUM TO: GIL BASNIK, ZONING BOARD OF APPEALS CHAIRMAN FROM:OL DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING SUBJECT: ZBA-19-Z-89, 20 -SU -89, 21-V-89, JOHN KAMYSZ LOCATION: 720 EAST RAND ROAD (FORMER HONEY BEE RESTAURANT SITE) DATE: APRIL 19, 1989 REVEST The applicant is requesting rezoning this parcel from B-3 to B-4 along with a special use to allow a drive-through fast-food restaurant of 1560 square feet. Also requested are the following variations: 1. Section 14.2002.B to allow a 5' rear yard instead of 20, as required by Code 2. Section 14.2002.A to allow a 13-1/2' front yard instead of 30' as required by Code * 3. Section 14.2002.0 to allow a 3' side yard instead of 1*0' as required by Code. In reviewing this application, several comments were noted by the different staff departments. They are as follows: 1. IDOT permits will be required for any work done on Rand Road Right-of- way. 2. Grading and detention will have to be reviewed for the property. An interior storm sewer system should be added eliminating sheet flow drainage onto Rand Road. 3. New water and sanitary sewer service will be required depending upon volume of water to be used. There is currently a 16" watermain on the northeast side of Rand Road. 4. All Development Code requirements must be met including sidewalks, parkway trees, etc. 5. Engineering and building plans must be submitted for all buildings. Gil Basnik - Page 2 April 19, 1989 This proposed fast-food drive-thru restaurant is to be located at the site of the former Honey Bee Restaurant. The site is to be combined with a 20' wide strip of land to be acquired from the Courtesy Home Center. This entire parcel is presently vacant and paved w-,th asphalt. As you may recall from previous 1986 and 1998 hearings, this site is practically unbuildable on this odd -shaped lot. Therefore, Mr. Kamysz, is a contract purchaser of an additional 20' wide strip of land from the Courtesy Home Center in order to attempt to meet the setback requirements and accommodate required parking and car stacking spaces. However, even with the increased parcel size, all setback requirements by Code have not been met. The Comprehensive Plan identifies this parcel as being best suited for general commercial/office. A fast-food restaurant falls within this category. The surrounding land uses to the north, east, and west are all businesses. Single-family residential is located across Rand Road. The staff windshield survey of Rand Road businesses identified five fast-food restaurants, including three with-drive-thru facilities, and five sit-down restaurants, from west of Elmhurst Road and continuing east to Central. The greatest concentration of these restaurants occurs around the Kensington and Rand Road intersection. There are also at least three other restaurants in nearby Mount Prospect Plaza. In 1988, the Kentucky Fried Chicken Corporation had a similar request for this property. They requested rezoning, special use for a drive-thru and some variations to the setback requirements. You may recall, they had contracted to purchase a 50' wide strip of land from Courtesy Home Center in order to attempt to meet the setback requirements and accommodate their parking. The proposed Kentucky Fried Chicken building was slightly larger at 1,700 square feet. The staff memo regarding the 1988 request is attached for your reference. A brief summary of the Village's main concerns of that previous proposal is as follows: iy'e were • the o2inion t.Vat a d4v ritil?4,ts 41 Mr. Kamyszs new proposal for this property is similar in scope to the previous submission. The differences are outlined as follows: Mr. Kamysz is proposing one 36' wide driveway cut onto Rand Road, whereas Kentucky Fried Chicken requested two curb cuts onto Rand and one access point into the Courtesy Parking Lot. 2. Mr. Kamysz has a contract to purchase a 20' wide strip of land from Courtesy, whereas Kentucky Fried Chicken proposed to purchase a 50' wide strip. As a result, Mr. Kamysz is requesting greater variations to the setback requirements in the front yard and side yards. Gil Basnik - Page 3 April 19, 1989 3. The design of Mr. Kamysz's proposal is such that more landscaped area is provided at the southwest comer than the previous Kentucky Fried Chicken proposal. However, less landscaping along Rand Road is provided on this new proposal 4. Mr. Kamysz proposes to build the proposed restaurant and lease the property to a restaurant operator. Our main concern with both the special zoning and special use request is the concern of traffic. It is still our opinion that a drive-through fast-food restaurant will compound the traffic problems in this area,, and if this site were to be used for a fast-food restaurant without a drive-through facility, we would anticipate improved traffic flow, both on-site and off. As another option, a larger sized parcel would afford more design flexibility, thereby improving traffic flow. However, it should be noted that the current request provides only one driveway to Rand, solving a major objection to the Kentucky Fried Chicken request. It would also be of benefit to have an additional access point into the Courtesy parking lot property such as what was proposed on the Kentucky Fried Chicken site plan. With reference to the requested variations, we have no m problem. A 15'setback along Rand Road is adequate to provide for a decent landscape e buffer although a 30' landscaped buffer strip would have been more desirable. However, as a trade off, this site plan provides a nice triangular area at the southwest comer of the property. We would prefer a 10' minimum rear yard setback in order to allow a minimum size planting area, but, this could only be accomplished with additional purchase of more land from Courtesy. In summary, the Village still has concerns with the traffic which will result from a drive- through fast-food restaurant (mainly the off-site traffic). The elimination of the drive- through facility and/or an increase in size in the parcel would help alleviate some of the traffic concerns. The variations in yard setback, although passable, could be better if additional land was provided. DMC:hg V111896 64-, Mount Prospoct-, INTEROFFICE_.., TO: GIL BASNIK, ZONING BOARD OF APPEALS CHAIRMAN FROM: PAUL BEDNAR, PLANNER�r SUBJECT: ZBA-32-Z-88, ZBA-33-SU-88, ZBA-34-V-88 KENTUCKY FRIED CHICKEN CORPORATION NATIONAL MANAGEMENT COMPANY LOCATION: 720 RAND ROAD DATE: JUNE 2, 1988 REQUEST The applicant is requesting a rezoning of the property from its present B-3 classification to B-4 Zoning District and also a special use in order to •allow a drive-through/fast-food restaurant facility. Also requested are variations from the Zoning Code including Section 14.2102.0 to allow a 5 foot rear yard setback instead of 20 feet as required by Code; and Section 14.2302.B to allow a 5 foot side yard setback on the west property line instead of a ten foot setback required by Code. VILLAGE -STAFF COMMENTS The Inspection Services _* artment *Engineering Division that a fast-food/drive-through facility on this lot will creata considerable traffic problems. Although this problem is easy t* difficultidentify, it is toome UP with a critical # * • *lem µ* is thce on-site * * * * left-bandturns out onto Rand Road. With only two stacking spaces provided from the intersection of Rand Road to the thereparking lot, not • * •*1 to accommodate making left-hand turns onto Rand. Some of the Options offered to resolve this problem are: 1) " " 4 lot that could accommodate more stacking space out to the IF of cross-easerent for access * to the courtesy Home or *, `. Al 1 4TheseDepartments 4,. Ir * * ** *ccess would prefer ontoRand *4 instead of • and driveway this * * be designed *,.* * • degree intersection. Gil Basnik - Page 2 June 2, 1988 The Village is also concerned with traffic turning into this property from southbound Rand Road. Since Rand Road is heavily traveled in this area, they foresee traffic problems with this movement. The Engineering Department also noted that before any permits are issued for this project, complete engineering drawings must be submitted including, but not limited to, sewer and water line locations, grading, and lighting. •PLANNING AND ZONING COMMENTS+ This proposed Kentucky Frie3 Chicken Restaurant is to be located on what is the old Honeybee Restaurant site combined with a recently purchased So foot wide strip of land from the Courtesy Home Center. This entire parcel is presently vacant and paved with asphalt. As you may recall from a previous 1986 Zoning 'Board hearing, the Honeybee Restaurant site in itself is practically unbuildable when considering the setback requirements on this odd -shaped lot. Therefore, the Kentucky Fried Chicken representatives have purchased additional land from Courtesy Home Center in order to attempt to meet the setback requirements and accommodate required parking and car stacking spaces. However, even with the increased parcel size, all setbacks required by Code have not been met. our main concern with both the rezoning and special use requests reflect the other village department's concerns of traffic. We recognize the fact that traffic movements along the section of Rand Road between Elmhurst and Central are confusing and in need of improvement. We are of the opinion that a drive-through/fast-food restaurant will compound the traffic problems in this area. We also agree with Engineering and Inspection Services that the site design of this property may create on-site traffic problems as well. If this site were to be used for a fast-food restaurant without a drive- through facility, we anticipate improved traffic flow both on-site and off-site. (-Please see our attached site plan.) As another option, a larger sized parcel would afford more design flexibility, thereby improving the traffic flow. The Comprehensive Plan identifies this parcel as being best suited for general/commercial/office. A fast-food restaurant would fall within this category. The surrounding land uses to the north, east and west are all businesses, single family residential is located across Rand Road. A staff windshield survey of Rand Road businesses identified five fast-food restaurants, including three with drive-through facilities, and five sit-down restaurants in the stretch just west of Elmhurst Road and continuing east to Central. The greatest concentration of these restaurants occurs around the Kensington and Rand Road intersection. There are also three restaurants n the nearby Mount Prospect Plaza. Gil Basnik - Page 3 June 2, 1988 wouldwith reference to the requested However, we prefer a ten foot variations, minimum rear rt setback in ord to allow a minimum size Planting five foot rt to bank property "* �. °" • foot front meets the new w setba Code requirementr will improve w significantly. I in summary, the village has a major concern with both on-site and off- site traffic as a result of the site design for a drive-through/fast- food establishment. Therefore we cannot support the rezoning and special use requests. although the traffic problem is easily identified, it is not as easy to solve unless the size of the parcel is increased or the drive-through facility is eliminated. The variations, with a slight revision in the rear yard setback, are .acceptable. PB: hg Village ciWount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-22-V-89, DENNIS M. PAWLAK LOCATION: 610 BOB -O -LINK ROAD DATE: MAY 10, 1989 The applicant is requesting a variation from the Zoning Code in order to allow a new room addition be separated from the existing detached garage by 4 feet instead of 10 feet. The petitioner lives in a home of approximately 1,000 square feet and would like construct a large room addition at the rear of the home for a new family room and one additional bedroom. Although he has located this room addition at the end of the home furthest from the detached garage, it will 'Still come close to the garage at one comer of the addition. In order to meet the 10 foot separation required by Code, the petitioner would have to reduce the size of the addition or angle the walls. The Fire Department did not object to this request provided that the petitioner install a fire -rated drywall inside the garage. The Zoning Board had no objections and voted unanimously, 4-0, to approve this request subject to the petitioner installing fire -rated drywall in the garage. There were no objectors present to voice their concerns. am Approved; Via•. «*" » q er 076, w Lt ,t MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 22-V-89 Hearing Date: April 27, 1989 PETITIONER: Dennis M. Pawlak PUBLICATION DATE: April 10, 1989 SUBJECT PROPERTY: 610 Bob -O -Link Road REQUEST: Variation from Section 14.102.B.1 to reduce the required 10 foot separation from a principal structure to an accessory building, to 4 feet to allow a room addition. ZBA MEMBERS PRESENT: Ronald Cassidy, Acting Chairman Peter Lannon Lois Brothers Robert Brettrager ABSENT: Gilbert Basnik Marilyn O'May Len Petrucelli OBJECTORVINTERESTED: None Mr. Dennis Pawlak, 610 Bob -O -Link Road, Petitioner, stated that he Would like to remove a small enclosed porch at the rear of his house to construct a family room and master bedroom room addition. The home is a small starter home of approximately 1,000 square feet. There are four people residing in it and there is no storage space. Paul Bednar, Planner for the Village, noted that the property is a large irregular shaped lot. The home is small and a large addition is proposed. There is no alternative location for the room addition that would eliminate the need for the variation without substantial interior remodeling• The addition could be reduced in size or angled to provide greater space between, structures. It was noted that the 10 foot separation is required for fire safety. The Fire Department and Inspection Services do not object to this request provided it is conditioned with the requirement of the installation of rated drywall in the garage. Mr. Pawlak stated that he has reviewed several plans and the proposed plan is the best alternative to provide uniformity to his existing house and the neighborhood. The plan could not be altered without drastically increasing the cost due to replacement of both the driveway and the kitchen if placed elsewhere on the lot. zBA 22-V-89 PAGE TWO Mr. Lannon stated that there were no objectors present and there is no adverse impact upon the neighborhood. Upon motion by Mr. Brettrager, and seconded by Mrs. Brothers, it was moved to grant the variation from Section 14.102.B.1 to reduce the required 10 foot separation :from a principal structure to an accessory building to 4 deet to construct a room addition, providing the Village's request for drywall for fire safety measures is met. Upon roll call: Ayes: Lannon, Brothers, Brettrager, Cassidy Nayes: None By a vote of 4-0, the motion carried. Village Board action will be required in this case. Eileen M. Reinhard Recording Secretary Village of Mount Prospect Mount Prospect, Illinois / ir INTEROFFICE MEMORANDUM TO: GIL BASNIK, ZONING BOARD OF APPEALS CHAIRMAN Tlyk FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING SUBJECT: ZBA-22-V-89, DENNIS M. PAWLAK LOCATION: 610 BOB -O -LINK ROAD DATE: MARCH 20, 1989 REQUEST The applicants are requesting a variation from the provision of Section 14.102.B.1 to reduce the required 10 foot separation from a principal Structure to an accessory building, to 4 feet. The request was filed to allow the construction of a room addition. )ILLAGE SJAEE!CQMmENTS All Village Departments have reviewed the request. The Inspection Services Department notes that the interior of the existing garage should be reinforced with 5/8" Type X drywall. This will help the fire rating of the structures if the required 10 foot separation is reduced. The subject property is a large irregular-shaped lot at 610 Bob -O -Link Road; south of Rand Road, west of Prospect Manor Avenue. The property is zoned an R-1 Single Family Residential District. The applicant hopes to construct a 28'X32' room addition at the rear of the home. The room addition would provide a new family room and master bedroom. An existing enclosed porch on the rear of the home will be removed to accommodate the room addition. Because of the location of an existing detached garage, the proposed room addition will be located 4 feet from the garage, necessitating the variation from the 19 foot separation requirement. The room addition is proposed to be located on the east end of the house, as far from the garage as possible. There is no alternative location for the room addition that would eliminate the need for the variation, or withouttial u t However, the size of the room addition could be reducedS bs an interior remodeling. in order to meet the required 10 foot separation. The petitioner should fully address the need for this size of a room addition, and why the dimensions cannot be reduced. Gil Basnik - Page 2 March 20, 1989 The major reason for the Code requirement of a 10 foot separation is for fire safety. Neither the Fire Department nor the Inspection Services Department have an objection to this request, if approval is conditioned upon the requirement of the installation of rated drywall in the garage• Planning and Zoning concurs with this opinion. No adverse impact upon the neighborhood is expected as a result of this variation. In summary, the applicant must establish a need for the size of the room addition, The Village has no objection to the proposal from a fire safety standpoint if the above mentioned conditions are made part of the approval. DMC:hg Village at -Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: JOHN F. DIXON, VILLAGE MANAGER FROM: PAUL BEDNAR, PLANNER SUBJECT: ZBA-24-V-89, WEBER ENTERPRISES LOCATION: 100 WEST RAND ROAD DATE: MAY 10, 1989 Mr. Thomas Weber, operator of the McDonald's Restaurant at 100 West Rand Road is proposing several improvements to his building. Presently, restroorns at the restaurant are accessible from the outside of the building, Mr. Weber would like to construct an addition to the front of the building for the purpose of installing restrooms inside the main dining room, and 13 additional seats. Also proposed is a larger drive-thru vestibule with two service windows, to provide better customer service. To allow the proposed improvements, the following variations are necessary: 1 A variation of the required 46 parking spaces to allow a drive-thru restaurant with 41 spaces; 2. A variation of the 30 foot required front yard to permit a zero foot parking lot setback; 3. A variation of the 10 foot required interior yard to permit a zero foot parking lot setback; 4. A variation of the 75% maximum lot coverage to permit 87% lot coverage. Existing lot coverage is 88%; 5. A waiver of the required 12' X 35' loading space. The Zoning Board of Appeals considered this case at their meeting of April 27. At the hearing, Mr. Weber testified in support of the case, along with Traffic Engineer, Joseph Zgonina and Attorney Robert DiLeonardi. No one spoke in support or opposition to the request. John F. Dixon - Page 2 May 10, 1989 Mr. Weber stated that updated, indoor restrooms were necessary to modernize the restaurant and to remain competitive. He stated that customers frequently complain about having to go outdoors to gain access to the restrooms. Mr. Weber stated that 13 additional seats are also proposed, and that this will allow him to reconfigure existing seating, providing more seating for parties of two. Currently, all seating is for parties of four, and is not fully utilized. Traffic Engineer, Joseph Zgonina, stated that he had surveyed the restaurant at peak times. He found that the average customer visit was 15 or 20 minutes, and the one parking place would turn -over 3 or 4 times during peak periods. It was his opinion that 34 spaces were necessary for the restaurant, and that the proposal for 41 spaces exceeded demand on the site. The Village staff cornments were presented to the Zoning Board. The staff's main concern was hardship. The washroom renovation and larger drive-thru vestibule seem reasonable, but the increased seating request did not seem a hardship. The expansion was increasing seating capacity by approximately 20% and decreasing the existing parking spaces and increasing traffic congestion on-site. Two spaces to be eliminated for the addition are high demand spaces in front of the building. Staff presented no objection with variations for the already existing non-conformance, such as, zero foot setbacks and no loading zone. It was pointed out that both the current and the proposed impervious lot surface coverage is far in excess of the Code and undesirable. The Zoning Board members voiced concerns with the traffic congestion on-site. They expressed their opinions that by deleting existing spaces, increase seating capacity, in an already confusing traffic maze, would create a problem. Some Board members recalled that in 1982, when McDonalds was granted a special use for the drive-thru, the Zoning Board was told by the applicant at that time, that there was no intention of ever expanding the restaurant. In their opinion, the site has outgrown its needs and the hardship has been created by McDonalds when they sold off the corner lot to Jiffy Lube, thereby, relinquishing their chance for further development. Although Mr. Zgonina's testimony showed there was enough parking to accommodate the increased seating capacity, many of the Board members did not agree. It was their opinion that, because of the confusing traffic flow, no additional seating capacity should be allowed. The Board then voted on each variation request separately and the results were as follows: 1. Variation from Section 14.201.E to allow zero foot parking lot setback along Rand Road and Elmhurst Road instead of 30 feet and a zero foot interior parking lot setback instead of a 10 foot setback was denied by vote of 3-1. 2. Variation from Section 14.3012.A to allow for 41 parking spaces instead of 46 as required by Code was defeated by a vote of 0-4. 3. Variation from Section 14.3012.13 to allow a waiver of a required 12'X35' loading space was defeated 2-2. John F. Dixon - Page 3 May 10, 1989 4. Variation from Section 14.2103 to allow 87% lot coverage instead of the maximum 75% allowed by Code was denied 1-3. There were no objectors or neighboring property owners present to voice their concerns in this case. Since all four variation requests were denied by the Zoning Board, a super majority affirmative vote is required to over -turn their decision. PB:hg Approved: FAN- Village of"Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: JOHN F. DIXON, VILLAGE MANAGER FROM: MICHAEL E. SIMS, PLANNER SUBJECT: FEDOR SUBDIVISION 202 EAST CENTRAL ROAD DATE: MAY 4, 1989 The applicant is requesting approval of this plat in order to create two single family lots out of an existing lot, As proposed, Lot 1 currently has a brick single family home on it. Lot 2, the proposed corner lot, is vacant and was formerly used for a garden. The owner intends - to make the corner lot available for a single family home. Both lots are zoned R-1. The R-1 District requires a 65 foot lot width and lot area of 8,125 square feet for interior lots, and a 75 foot width and 9,375 square foot lot area for comer lots. The proposed lot sizes are as follows: Lot 1: 65' X 133' = 8,645 square feet (interior lot) Lot 2: 91' X 133' = 12,103 square feet (corner lot) Staff would note that the rear of the existing brick building is inside the rear setback line. The Zoning Ordinance, in Section 14.197,01 states that an existing single family residence, built before 1964, may continue to encroach into a required yard if the new construction does not increase the existing encroachment. This subdivision and subsequent new construction on the vacant lot will not increase the encroachment, Staff finds the plat acceptable. The Plan Commission heard this item during their regular meeting on May 3, 1989 and voted 7-0 in favor of recommending approval of the plat. MES:hg APPROVED: I David M. Clements, Director F'EDORof SU3DN'SfCN THE NORTH 150.0 FEET OF THE SOUTH 183.0 FEET ut THE WEST 156.0 FtET OF THE Ef 349.20 FEET OF T14E EAST 1/2 OF THE SOUTHWEST 1/4 OF THE SOUTH' -AST 1/4 OF.SEC" 34, TOWNSHIP 4: NURTt4, RANGE 11, EAST OF TIE THIRD PRINCIPAL 'aERIDIAN, IN CO( COUNTY, ILLINOIS. Is. -Or% pipe w = t IF r CAp4� 1tNK ltwit b `F4 A� tf 0.1: �w1 40bk" , N ,M ob.lotuk I`tut aw'a+ „'mow,. t rt n3 ° 0-mvis �— F-0- �► � DrrAw�/a f ,r"' ►M+ /I/6 Pb rI�7 Gr►w�r 9.1.0 � yam_ wb°II C►ow �1�t �.r c"" is t.a 4 ° J Q --- --� PO4.a --- V o v +fir • ,tll�.� u to r o r"w it •w�•�.IIw! W 4 t4 ., pp �a►wr c • ti c eraw t{Ft �'""" � r t t-�{ Sobs; a tt� tw► 4w Y 2.a C►wff 11 t1'.t 1 t,...r b,r . C,CIb ��.l,:ti! . t (O t I t r t t f ._ � P corw•b. a 1✓ ° euil 1«wt • 'Srt,f�. Ij.tl sl bJLD/ AND At ICE bO,DT, Hif MIF,, ntbtbY CkItTIFY THAT vk I rI" " '.0A1U INSTA,IMEN 1MNENi DF THE Aso,, DCS C1118C. PRD�,b IY AHD THAT. YC MAVC ALAI NSI Int YND✓EIITT ACFEP.AED T .t $Am, TO tlE SUNVEYCiI AND W1111 VIt+�0 AS SMUMN UH THC PIA+ M0a MOUNT' -ROSPECT POLICE DEPAR%_,"A' ENT FORMAL MEMORANDUM ADM 89-155 control number TO: JOHN FULTON DIXON, VILLAGE MANAGER RONALD W. PAVLOCK, CHIEF OF POLICE FROM: DEPUTY CHIEF R. RICHARDSON SUBJECT: REQUEST FOR BID WAIVER Re: CAD EQUIPMENT DATE: 2 MAY 89 The Police Department is requesting a waiver of the bid process to purchase two (2) Motorola KDT 480 mobile data terminals. The KDT 480 is the in -squad component part of the Computer Aided Dispatch (C.A.D.) system used by Northwest central Dispatch to transmit police service call information. The purchase of these units was specifically budgeted in Fiscal Year 1989-1990 and funds are available at this time. The department currently has equipped every police patrol and community service officer vehicle with a KDT 480 mobile data terminal. This ensures the full operational integrity of the C.A.D. system. The KDT 480 units proposed for purchase are needed to equip an additional squad purchased this year and to provide a spare unit for use when a primary unit malfunctions. The current C.A.D. system is a Motorola system and all hardware and software products in operation are of Motorola specification, design, and manufacture. There are no other mobile data terminals currently available that are compatible with the Motorola system. To adapt an alternative product for use in the Motorola system would require equipment and programming revisions at a cost that would exceed any original cost savings. The current C.A.D. maintenance and service agreements are with Motorola and Motorola supported service facilities. The purchase of alternative products would necessitate the negotiation of additional maintenance and service contracts. This would prove to be inefficient and costly to the department. The C.A.D. system is experiencing more frequent malfunctions and breakdowns as the KDT equipment ages. The effect of these problems on the integrity of the C.A.D. system is minimized by the availability of a spare unit. With a spare mobile data terminal the service facility can interchange component parts to diagnose problems more quickly and can replace malfunctioning parts from the spare unit. MOUNT PROSPECT POLICE DEt-ARTMENT Page _2_ of 2 Control Number ADM 89-155 Finally, the police department is satisfied with the performance and reliability of the Motorola KDT 480 mobile data terminal and recommends the purchase of two (2) units at a unit cost of S 4,173.00 with a total expenditure of Z 8,346.00. This price is a negotiated price and is significantly lower than the original cost quotation of $ 4,500.00. For these reasons the Police Department recommends that the Village Board of Trustees grant a waiver of bid process for the purchase of these units. RR/mk cc: Deputy Chief Daley Deputy Chief Richardson TO: FROM: SUBJECT DATE: MOUN-PROSPECT POLICE DEPAk,A MENT FORMAL MEMORANDUM JOHN FULTON DIXON, VILLAGE MANAGER RONALD W. PAVLOCK, CHIEF OF POLICE ADM 89-159 wnwinumbw DEPUTY CHIEF R. RICHARDSON REQUEST FOR BID WAIVER Re: SQUAD CONVERSIONS 8 MAY 89 The Police Department is requesting a waiver of bid process to award the contract for the changeover of sixteen (16) marked police vehicles to Lund industries of Chicago, Illinois. The use of an outside vendor to complete the 1989 squad conversions was planned and funds are included in the Police Department's Fiscal Year 1989-1990 budget for that purpose. This budgetary and operational consideration was made with the full knowledge and consent of the Public Works Department which used to complete the police squad conversions. Approximately every two years the Police Department replaces its marked patrol fleet. The replacement process includes not only the purchase of new cars but also the transfer of all squad emergency equipment from the old cars to the new cars and the fabrication of equipment mounting brackets to fit the new cars. In the past, Public Works mechanics completed the conversions as time permitted during their normal workdays and on an overtime basis. To complete all of the conversions, usually about fifteen (15) vehicles, generally took over two (2) months time. During the 1987 fleet replacement process, on a trial basis, an outside vendor was hired to complete three (3) of the squad conversions. The vendor, Lund Industries, was recommended by other agencies that had determined it was cost effective to use outside vendors for squad conversions. Lund Industries stripped the old squads, designed and fabricated new in -car and trunk equipment mounting brackets, and refitted the new cars in approximately two days per car. As an added feature, Lund personnel inspected and refurbished all of the equipment that was being reused, and, if necessary, replaced deteriorating cables, connectors, and electrical components that would be difficult to replace after the conversions were completed. In the two (2) years that the Lund Industries set-ups have been in use, they have proven to be well-designed, durable, and reliable. MOUNT PROSPECT POLICE C ATMENT Page 2 of 2 CortrolNumber ADM 89-159 In consideration of the quality, speed, and cost of the work done by Lund Industries, the Police and Public Works Departments decided to use an outside vendor for all of the 1989 conversions and funds were included in the Police Department's Fiscal Year 1989-1990 budget for that purpose. Since this represents a large expenditure, the availability of other vendors was researched. It was determined that this type of work is so specialized that there are few experienced vendors, and fewer still that offer the range of services that Lund Industries does, Within the limited basis for comparison developed, Lund Industries, labor charge of approximately 5 425.00 per car was significantly lower than the S 500.00 cliaige per car set by other vendors. Lund Industries overall cost per vehicle was higher only due to parts costs. These costs w?re difficult to compare because many departments absorb these ex-penses into their squad maintenance accounts. It is not surprising that Lund Industries is the best choice for this work c.;ntract. In the past two years several police agencies have inspected our Lund conversions with the purpose in mind of contracting Lund Industries stries to do their squad conversions. Based on these factors it is the recommendation of the Police Department that Lund Industries be contracted to do t.ie squad conversions scheduled to begin in May, 1989, and we request a waiver of bid process to allow us to begin the conversion process on schedule. RR/mk VILLAGE OF MOUNT PR SPECT ILLINOIS INTEROFFICE MEMORANDUM T� I � +,TTLLAGE MANAGER JOHN FULT(-)N DIXON I'ROPI: FIRE CHIEF EDWARD M. CAVELLO DATE: May 2. 1989 SUBJECT: STAFF CAR I recommend a "Waiver of Bid" for one staff car. S&K Chevrolet will have four (4) extra State bid Police cars. These cars have similar equipment as recently purchased vehicles minus the lock out system. We can purchase one of these vehicles for $12.679.43 as compared to the recent purchase of $12.822.00 each. This vehicle will replace a 1980 Chevy Chevette, which will be sold at the Village auction later this fall. Funding for this purchase can be found on Page 107, Account No. 51-042-06-8962 in the 89/90 Budget where there is total of $13.800 allocated, Edward M. Cavello Fire Chief EMC/mah Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Public Works Director DATE: May 9, 1989 SUBJECT: Sealed Bid Results - Street Sweeping Machine At 10:00 AM on April 26, 1989, sealed bids were received for the purchase of a street sweeping machine. Four invitational bids were sent out plus advertising in the local paper as required. Bid re- sults as follows: Trade -In Base Bid Total Bidder Make/Model 179 Elgin Price incl Trade -In Schuster Athey Mobil $ 5,500 $74,900 $69,400 Equipment Co.. H10 -1A Bruce Municipal Elgin Pelican 10,380 85,250 74,870 Equipment Inc. "P" Premier Key Equipment Elgin Pelican 10,000 91,500 81,500 and Supply Co. Series 11P11 Funds for this proposed purchase are allocated on page 153, Acct. Code 51-071-04-8009 in the amount of $85,000. The Athey Mobil H10 -1A machine does not meet our specifications exact- ly but, under conditions of the bid, we had a demonstrator unit at our facility after the bid opening and it's my opinion that the unit meets or exceeds the intent of our specifications and therefore should not be disqualified. I recommend acceptance of the lowest bid as submitted by Schuster Equipment Co. on an Athey Mobil H10 -1A street sweeper. Total amount of purchase to be $69,400, which in- cludes trade-in of our 1979 Elgin sweeper. We also have a three- year-old model Athey Mobil sweeper in our fleet and it has given us good service. *T4 HLW/td . � VH189e of Nrount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director(��� DATE: May 9, 1989 SUBJECT: Ceding IRB Allocation Due to restrictions imposed by the Tax Reform Act of 1986, the village of Mount Prospect has not issued any Industrial Revenue Bonds (zRB'a} since 1985, and it is highly unlikely that we will be able to issue any in the future. Accordingly, the Village has "ceded" or transferred its bonding allocation for 1986-1988 to the State or u State Agency prior to the end of the year. Attached is e letter from Governor Thompson requesting that the Village consider ceding its 1*89 allocation of $2,631,900 at this time rather than waiting until the end of the year. By taxing this action now, it will allow the State to issue Ixo'a for new rhonvfacturing plants, for housing and for first-time ror^ero- The letter points out that if the village has a need later in the year for IRB authority, any amount that romaine unallocated will be returned to us. There are no circumstances that I can mim' of where the village can use IRB'e for the balance of this year and I recommend that the Village comply with the Governor's reqveot, x resolution to o"mozizo ceding the Village's ln8 allocation to the State or Illinois is attached. oCJ/om Enc STATE OF ILLINOIS OppicE off° THE GOVERNOR SPRINGFIELD 62706 JAMES R. THOMPSON G.... ra an April 25, 1989 Honorable Carolyn H. Krause Village President Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056-3266 Dear Ms. Krause: I am writing to you and your program administrators to ask for your consideration of, and assistance with, the current federal system that allocates and governs tax-exempt bond financing. It is a subject, I know, that many chief executive officers of local government around Illinois are becoming more familiar with ---whether through direct communication with my staff ---or through contact with one or more of the various public authorities and commissions around the state whom issue tax-exempt debt. As you will notice, each of these agencies have co-signed this letter with me so that a one time cooperative effort can be made in 1989 to address the issue of mortgage revenue bonds. As you may be aware, under Federal Law, Illinois is the only state in the country that has a portion of its total allocation go directly to Home Rule Units of government. This means that the pool of available resources for State agencies is considerably more restricted than in other states. In prior years, we have been able to work around this portion of Federal Tax law by the cooperative "ceding" of allocations from local units of government to the state. These efforts have always taken place late in the year when most home rule units knew that they would not be called upon to use their allocation for some local manufacturing or housing project. This system often meant that a portion of the State bond total would go unused for various reasons, thereby reducing the impact that this important development bond program could have in Illinois. For 1989, we have learned that the Treasury will soon issue regulations that will make student loans that result from bond sales of the Illinois State Scholarship Commission more costly. We can avoid this increase in costs for this year by selling the State Scholarship bonds earlier in the year than we have in the past. Because of this strategy, we have at present committed to the ISSC and other agencies the total $132 million allocation that is reserved at the beginning of the year for state agencies. Because of this, we are faced with a problem of having immediate revenue bond needs for new manufacturing plants in the state, for housing and for first-time farmers. While we expect this need to abate in October when state agency and non -home rule units of government are pooled together, we are in immediate need of ceding from home rule units of government. This will allow us to continue to serve your community's needs in the important areas of commercial revitilization, housing and agriculture during the next six months for those units of government that will not be issuing bonds. We would like to be able to pool as much of the local authority around the state as we can obtain through the ceding process. We are asking you to bring this matter before your council and ask them for a resolution ceding revenue bond authority to the Office of the Governor. If, in the event you need an amount equal to amount ceded during the remaining part of the year, we will return that amount if it remains unallocated at that time. We are thanking you in advance for your community's assistance. We recognize that this does require some work on your part and we stand prepared to assist you in any way. My office will coordinate this effort on behalf of all of the agencies listed below. If you have any questions, or would like a presentation of this issue to your board, please feel free to contact Cheryl Bradley at (217) 782-1671. A model resolution is attached for your use. A staff member will. be contacting your office to follow up on this request during the next few weeks. We appreciate your assistance and consideration in regard to this matter and thank you for your time. Sincere , James R. hompson GOVERNOR Ronald Bean Director of Illinois Development Finance Authority Peter R. Dwars Director of Illinois Housing Development Authority Donald K. Cochran Director of Illinois Farm Development Authority Larry E Matejka Director of Illinois State Scholarship Commission RESOLUTION NO. A nEsOLurzmv CEDING THE VILLAGE Or MOUNT PROSPECT'S INDUSTRIAL REVENUE BOND VOLUME CAP TO THE STATE OF ILLINOIS. WHEREAS, The Village of mount Prospect, an Illinois Home Rule unit of Government, has been allocated, pursuant to Federal Tax Law, an Industrial Revenue Bond volume cep of $2,67/.900 for calendar year 1989; ' u WHEREAS, pursuant to Illinois State Statute, a Home Rule Unit of Government which chooses not to use its Industrial Revenue Bond (IRB) authority in o particular calendar year may cede that authority to another Illinois govern- mental monza' vnit; and WHEREAS, the State of Illinois shares its IRB authority with non -home cul units of government; and - * WHEREAS, the Office of the Governor of z11imp1e has informed the village of rm"nc Prospect that the IRB authority for 1989 in many communities has be en depleted and that a waiting list of projects needs allocation authority; and WHEREAS, the Office of the Governor or Illinois has requested that the Village of Mount Prospect cede to the State of Illinois its remaining IRB authority for 19G9,which amount the Village intends not to use for qualifying projects with Village z�ge prior to January l, 1990. NOW, THEREFORE, BE IT RESOLVED the Mayor and 8vac^ or Trustees or the villege of Mount Prospect, Cook County, Illinois irrevocably consents to the allo tion of $2,631,900, its 1989 Industrial Revenue Bond volume cap to the �tco- , or Illinois. ate BE IT FURTHER RESOLVED that the Village Clerk in authorized and directed to transmit e certified cony of this Resolution to the Office of the Co"cr State of Illinois.nor. AYES: NAYS: ABSENT' PASSED and APPROVED this 16th day ofny-1 _1989, Anssr' —Ta—ro-1 7A --Field, —Village Clerk VILLAGE BOARD ACCEPTANCE OF PUBLIC IMPROVEMENT AND/OR APPROVAL OF PRIVATE IMPROVEMENT PROJECT B gntwood Saua,rg Shopp' nq Center DATE: May 1, 1989 YES NO ENGINEERING DRAWINGS APPROVED R.P. ENGINEER PLAT OF SUBDIVISION RECEIVED: CLERK PLAT OF SUBDIVISION RECORDED: CLERK AS BUILT PLANS REVIEWED AND APPROVED: ENGINEER ZONING CRITERIA MET(LANDSCAPE PLANTING,t, APPROVAL PLANNING & ZONING PUBLIC WORKS APPROVAL PUB.WKS.DIR. INSPECTION SERVICES APPROVAL INSP.SERV.DIR. PUBLIC IMPROVEMENTS FOR ACCEPTAXCE BY VILLAGE WATER MAIN 60 FT. 611 SIZE SANITARY SEWER 224,' FT. 801 SIZE STORM SEWER 601, 1531 FT. 1511, 1211 SIZE ROADWAYS 1,080 S.Y. SIDEWALKS 52SQ.FT. STREET REGULATORY SIGNS NZA STREET LIGHTS # DEED COVENANT PARKWAY TREES # CASH FEE COLLECTED PARKWAY LANDSCAPING 2,600 S.Y. RETENTION/DETENTION AREAS WATER MAIN 8251, 2350 FT. 8", 611 SIZE SANITARY SEWER 13 FT. 611 SIZE STORM SEWER 1.009 FT. 1201 SIZE ROADWAY 2-.560 S.Y. MILES PARKING LOTS 4,660 SQ.YDS. LANDSCAPING N/A RETENTION/DETENTION AREAS -- SEEDED APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, THIS DAY OF , 19_. MINUTES BUSINESS DISTRICT DEVELOPMENT AND REDEVELOPMENT COMMISSION March 8, 1989 CALL TO ORDER The special meeting of the Mount Prospect, Business District Development and Redevelop- ment Commission was held on Wednesday„ March 8, 1989. The meeting was called to order at 7:39 p.m. by Chairman Predovich, ROLL CALL Members of the Commission present: Joseph Janisch, Bart Kefjik, Irvana Willes, Earl Johnson, and Chairman Hal Predovich. Absent: John Eilering. Also present. were Jim Drain, Journal and Topics, and Dann Coit„ Daily Herald. Staff present was: Kenneth Fritz, Economic Development Director. APPROVAL OF MINUTED The minutes of the February 22 meeting were approved as submitted on a motion by Earl Johnson, seconded by Joseph Janisch. The motion to approve the minutes passed unanimously. OLD BUSINE S v 1' Mr. Fritz reported to the Commission that contacts were being made with private property owners and potential developers regarding target areas within the Tax Increment Finance District No. 1. The staff was also in contact with potential, developers with regard to the redevelopment of the Public Works site on Pine Street. .At this time, there is nothing concrete to offer in the way of definite proposals from interested developers. NEW BUSINESS s a # PropertyMr. William Armen, owrier, and James Murphy,Off Warner, presented their re nest for a ice Manager of # . Business District Development and Redevelopment Commission Minutes March 8, 1989 Page 2 a cream -colored valance. The same perpendicular sip panel would be provided for the vacant tenant space to allow for signage which would rise above the cornice of the building. The intent of the awning is to shield the office environment from the afternoon sun that presently penetrates the window area of this building. In addition, a shallower profile of the same translucent awning material will be located above the rear entrance of the Baird & Warner office adjacent to the parking lot. Discussion on this request centered on the total cost of the project. Mr. Armen indicated that his desire was to keep the cost down so that the Village would not have to provide more than approximately $12,000 to $13,000 on a matching basis with Mr. Annen. The applicant would be eligible, based on earlier conversations with the staff, of up to $15,000 on a matching basis giving consideration to the rear entrance as well as the two tenant spaces in the building. A motion was made by Irvana Wilks, seconded by Earl Johnson, that the design concept presented and dated March 1, 1989, be approved recognizing that the implications of the Sign Code with respect to location and area of signage should be checked further, and that the color of the awning on the adjacent tenant space would be subject to final review by staff and the property owner. The motion passed with 5 ayes, 0 nays. An additional motion was offered by Bart Ke1jik, seconded by Earl Johnson, indicating that up to $15,000 be authorized and further that the ornamental lights shown on the earlier drawings would be at the discretion of the owner. The motion passed with 5 ayes, 0 nays. Irvana Wilks left the meeting at 8:35 p.m. Additional discussion included recap offacade improvements and further discussion on the proposed downtown redevelopment in general. ADJOURNMENT The meeting was adjourned at 9:33 P.M. on a motion by Earl Johnson and seconded by Bart Ke1jik. The motion to adjourn passed unanimously. -'E�neth Econon-dc Development Dir tor rL nsTuu The applicant is requesting a variation from the Sign Code in order to allow an awning sign for Ace Hardware that will take up 23% of the total surface area of the awning exceeding the Cade allowance of 15% (Section 7.305.17.) MAYOR -,GERALD L, FARLEY .. TRUSTEES RALPH W: ARTHUR MARK W BUSSE TIMOTHYLEO FLOPOORAN LEO FLOROS. ill$ a of Mount P�.rospect..,. III �'y} OF RGE R. VAN GEEM THEODORE J. WATTENRERG VILLAGE MANAGER 100 S. Emerson Mount Prospect, Illinois 60056 JOHN FULTON DIXON Phone 312 / 392-6000 AGENDA SIGN REVIEW BOARD Monday, May 15, 1989 Trustees' Room, 2nd. Floor, Village Hall 100 South. Emerson Street 7.30 P. M. rL nsTuu The applicant is requesting a variation from the Sign Code in order to allow an awning sign for Ace Hardware that will take up 23% of the total surface area of the awning exceeding the Cade allowance of 15% (Section 7.305.17.) MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE 23-V-89 Hearing Date: April 27, 1989 PETITIONER: James and Karen Dudek PUBLICATION DATE: April 10, 1989 SUBJECT PROPERTY: 1000 Lancaster REQUEST: Request for variation from Section 21.601.A.3 to allow a fence on a corner lot to be extended in front of the rear building line and a variation from Section 21.601 to permit a 61 fence around a portion of the rear yard. ZBA MEMBERS PRESENT: Ronald Cassidy, Acting Chairman Len Petrucelli (8:40 p.m.) Peter Lannon Lois Brothers Robert Brettrager ABSENT: Gilbert Basnik Marilyn O'May OBJECTORS/INTERESTED: None Mr. John Dudek, brother of the Petitioner, and Ms. Blanche Dudek, mother of the Petitioner, stated that they would be representing James and Karen Dudek, who are out of town. Mr. Dudek stated that the request for the fence is to reduce traffic noise from Golf Road, to ensure the safety and security of the Petitioner's small children and to provide privacy for the family. The backyard would be enclosed and the 221 extension would enclose two basement windows. The six foot height would be for uniformity of the fence. Paul Bednar, Planner for the Village, noted that the property is at the southwest corner of Golf Road and Lancaster. Other requests have been received and granted from this area especially along Golf Road. Two variations are being requested. One to extend the fence in front of the rear building line and two, to permit a six foot height around a portion of the rear yard. It was noted that the six foot height along Golf Road behind the house is permitted without a variation. Ms. Brothers questioned why the six foot height is necessary near the neighbor's fence since the neighbor's have a 481, cyclone fence. Mr. Dudek stated that it was to block entry onto the property and to keep the fence uniform with the Golf Road 61 fence. ZBA 23-V-89 Page Two Mr. Lannon and Mr. Brettrager stated that they were in favor of the request since it is for appearance and security. Ms. Brothers was also in favor of the height only since the property is on the corner of Golf Road. Upon motion by Mr. Brettrager, and seconded by Mr. Lannon, it was moved to grant the request for a variation from Section 21.601.A & C to permit a 6 foot fence on a corner lot to be located beyond the rear building line instead of a 5 foot maximum fence located in front of the rear line of the building. Upon roll call: Ayes: Petrucel'li, Lannon, Brothers, Brettrager, Cassidy Naye's: None By a vote of 5-0, the motion carried. The Zoning Board of Appeals is final on this request. Upon motion by Mr. Brettrager, and seconded by Ms. Brothers, it was moved to enter this case as Resolution Z-23-89. Upon roll call: Ayes: Petrucelli, Lannon, Brothers, Brettrager Cassidy Nayes:`None Eileen M. Reinhard Recording Secretary m� MAYOR GERALD L', EARLEY TAUSTEgS RAI. PH W. ARTHUR' MARK W. RUSSE 7BMOTEO FILO RC'.E7RAN Village of. Mount .. Prospect LEO FLf7Ra7S GEORGE: R, VAN GFEMn THfODORE'I' WATTENSERG VILL SEdAAMYAG.E'R 100 S. Emerson Mount Prospect, Illinois 60056 JOHN R.A.rON DIXON Phone 212 / 322-60001 AGE -NDA BUSINESS DISTRICTDEVELOPMENT AND REDEVELOPMENT COMMISSION Spectral Meeting Wednesday, May 17, 1989 Trustee's Room Village Hall 7:30 P.M.* L CALL TO ORDER II. ROLL CALL Ili. APPROVAL OF MINUTES IV,, OLD BUSINESS A. Review of Development Goals and Objectives for Downtown Redevelopment. Vw NEW BUSINESS A. Review Development Conceptrr- Rescorp/Ross Group VI. ADJOURNMENT *COMMISSIONERS: PLEASE BRING YOUR THREE-RING BINDER TO THE MEETING. MINUTES BUSINESS DISTRICT DEVELOPMENT AND REDEVELOPMENT COMMISSION April 26, 1989 CALL TO ORDER The regular meeting of the Mount Prospect,Business District Development and Redevelop- ment Commission was held on Wednesday„ April 26, 1989. The meeting was called to order at 739 p.m. by Chairman Predovich. U0 111016 Members of the Commission present; Irvana Wilks, Earl Johnson„ John Eilering, Joseph Janisch and Chairman Dial Predovich. Absent was Commissioner Bart Keljik . Also present were David Small, Journal and Topics Reporter, Janet Hansen, Chamber of Commerce Director, David M. Clements, Director of Planning and Zoning and Economic Development Director Kenneth Fritz. NEW BUSINESS Mr. Fritz gave a brief presentation on the request by Mr. Gil Geffe, owner of the subject property. The owner proposes to extend the same facade treatment as that of the adjoining property to the east (Clyde Federal Savings). His property includes three tenant spaces presently occupied by Tower Cleaners, Damian flair Design and Louie's Barber Shop. The storefronts would include a trough at the top of the parapet wall providing illumination for letters to be affixed directly to the brick face below. The main canopy will be extended another foot and will have a curved, weathering copper canopy panel applied similar to Clyde Federal to the east. Decorative coach lights will be affixed to the limestone where Possible„ consistent 'with the facade design prepared earlier by Architect, Lockwood Marding. It is anticipated that the total cost of the storefront facade remodelling will approach $30,000 total. The Village's share through the Community Development :Block Grant Program will be a maximum amount of $15,000 on the basis of three ground level storefronts. A motion was made by John Eilering, seconded by Mr. Janisch, that the facade design, as presented by ,Mr. Fritz and prepared by Lockwood Martling, be accepted. The motion passed unanimously. Facade egi A facade design has been prepared by Architect, Lockwood Martling, for the two-story commercial structure on .Emerson, south of Mrs. P and Me. Two apartments are located on the second floor of this building. Two commercial shops are located on the ground floor, one being a beauty shop and the other a women's apparel shop. The facade design Business; District Development and Redevelopment Commission Minutes April26, 1989 Page 2 proposal will incorporate a new soft awning to protect the window area of the stores. The main body of the awning will be burgundy in color with cream trim on the canopy valance. Two decorative wall lights will be placed on either side of the stores on the first floor level. The windows on the second floor of the front elevation will be trimmed out with wood or a suitable substitute material. The stone sill at the top of the building will be capped with decorative wood trim, with crown moldings and pediments as shown on the design concept, dated January 17 and updated with design notes April 21, 1989. The three quarter inch square muntin bar window frames will not be made part of the final design, at the request of the owner. This building was built by the Meyn family in the mid -1930's. It first was designed to house the blacksmith shop operated earlier by John Meyn and passed onto Herman Meyn, who later became Mayor of Mount Prospect. The business was converted to a farm implement dealer and operated in that fashion until the conversion to the two storefronts sometime later on. According to Mrs. Grotheer, daughter of I°erman. Meyn and present owner of the building, bricks, from the 1933 Century of Progress World"s Fair in Chicago were re -used for this building which was erected a short time thereafter: The estimated cost of the improvements to the storefront will approximate $8,500. The Village will cost -share up to $10,000 using Community Development' Block Grant Funds. It is anticipated that the Village will be contributing approximately $4,250 to this project on a rebate basis once the work has been completed. A motion was made by Irvana Milks, seconded by Earl Johnson, to concur with the design concept as prepared by Mr. Martling, noting the signage requirements for the building which would be located either on the fascia above the awning or on the valance of the awning, at the discretion of the owner and tenants. This motion passed unanimously. 1E! BUIMSS. The Commission discussed the feasibility for the proposed downtown redevelopment plan submitted by Rescorp and Ross Group. This development plan would introduce some 77,000 square feet of new retail ground level space in the area bounded by Route 83 (Main Streets Central Road, Busse Avenue and Pine Street. Also incorporated into the design concept was 12,000 square feet of office space on the second floor over retail, and an additional 15,000 square feet of theatre space also located on the second floor above retail. The concept proposed 345 parking spaces to accommodate the needs of `a new space at a ratio of approximately 3 1/2 spaces per 1,000 square foot of gross floor area. Business District Development and Redevelopment Commission Minutes April 26, 1989 Page 3 Chairman Predovich asked that the BDDRC members fill out a work sheet to reevaluate their earlier discussion on goals and objectives for redevelopment within the downtown area. His recommendation is that the goals and objectives should form the basis for review of any development concept that is brought forward for final consideration in redevelop- ment of the downtown areas. A special BDDRC meeting was scheduled to consider these changes to the goals and objectives on May 3, 1989. The meeting was adjourned at 9:26 P.M. on a motion by Joseph Janisch, seconded by Earl Johnson. The motion to adjourn passed unanimously. Respect&41y submitted, Economic Development MAY 10, ;1989 THE MAY 17, 1989 MEETING OF THE PLAN COMMISSION HAS BEEN CANCELLED DUE TO INSUFFICIENTBUSINESS. THE NEXT MEETING OF THE PLAN COMMISSION WILL BE WEDNESDAY, JUNE 7, 1989. AN AGENDA WILL BE SENT PRIOR TO THIS MEETING. MAYOR Atl: nk vwyMN GERALD L. FARLEY ...TRUSTEES RALPH W, ARTHUR MARK. W: BUSSE TIMOTHY FLOROS AN LED FOAC/5 Village . of Mount . Prospect . GEORGE R, VAN DEEM THEODORE LWATTENGERG WILLA"MANAGER 100 S. Emerson Mount Prospect, Illinois 60056 JOHN FULTON DIXON Phone 312 / 392-6000 MAY 10, ;1989 THE MAY 17, 1989 MEETING OF THE PLAN COMMISSION HAS BEEN CANCELLED DUE TO INSUFFICIENTBUSINESS. THE NEXT MEETING OF THE PLAN COMMISSION WILL BE WEDNESDAY, JUNE 7, 1989. AN AGENDA WILL BE SENT PRIOR TO THIS MEETING. MINUTES of the REGULAR MEETING of the MOUNT PROSPECT PLAN COMMISSION MAY 3, 1989 CALL TO ORDER The regular meeting of the Mount Prospect Plan Commission was called to order by Vice -Chairman Louis Velasco at 8.00 P.M. at the Village Hall, 100 South Emerson St., Mount Prospect, Illinois. ROLL CALL Present upon Roll Call: Absent: Village Staff Present: Press Staff Present: Frank Boege Tom Borrelli Lynn Kloster Tom McGovern William Navigato Errol Richardson Louis Velasco Frank Breitsameter Donald Weibel Michael Sims, Staff Planner None In the absence of Donald Weibel, Plan Commission Chairman, Mr. Louis Velasco, Vice -Chairman, presided over the meeting. APPROVAL OF MINUTES Mr. Boege moved, and Mr. Richardson seconded, that the minutes of the meeting of March 15, 1989 be approved as submitted. All members voted Aye and the Acting Chairman declared the motion passed. Mr. Richardson noted that the minutes of April 5. 1989 showed the absentees as Frank Boege and Errol Richardson; the absentee list should have read Frank Boege and William Navigato. The Secretary stated that he woudl amend the minutes accordingly. Mr. Richard- son moved, and Mr. Kloster seconded, that the minutes, as corrected, be approved. All members voted Aye and the Acting Chairman declared the motion passed. PLAN COMMISSION MINUTES PAGE 2 MAY 3, 1989 SUBDIVISIONS Fedor Subdivision: The Applicants, Mr. & Mrs, Albert Boldt, were requesting approval to create two single family lots out of one existing lot. Mr. Boldt was in attendance. Mr. Boldt stated that he plans to build a single family residence on the new lot in the near future. Mr. Velasco noted that 17 feet, beyond the sidewalk, is dedicated to the street. This was to be held for future widening of Central Road. Mr. Sims advised that such widening could not now occur because adjacent homes do not have the same setback. Mr. Richardson moved, and Mr. Boege seconded, that the sub- division be approved and that the Acting Chairman and Secretary be authorized to sign the Plat. All members voted Aye and the Acting Chairman declared the motion passed. COMMITTEE REPORTS A. Community Development- No report by Mr. Richardson. Mr. Sims advised that the Block Granted awarded the Village was $254,014; approx. $9,000 more than last year. B. Comprehensive Plan- No Report. C. Development Code: No report. D. Text Amendment: Mr. Velasco reported that a text amendment resulted from the approval of the Dalco Midwest request for automobile garages. OLD BUSINESS: Mr. Boege inquired as to the status of the re -location of that section of Schoenbeck Road that will be moved to create a 90 degree intersection with Rand Road. Mike Sims reported that the vacation hearing has yet to be held and that this parcel of land is, therefore, not yet vacated. Mike Sims advised that three Plan Commission members have terms expiring within the month. Re -appointment will be made by the new Mayor. These members should continue to serve in anticipation of such renewal. PLAN COMMISSION MINUTES PAGE 3 MAY 3, 1989 QUESTIONS and COMMENTS. None ADJOURNMENT There being no further business, the Acting Chairman declared the meeting adjourned at 8:26 P.M. Respectfully submitted, Thomas L. Borrelli, Secretary