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HomeMy WebLinkAbout4212_001VILLAGE CLERK'S OFFICE Next Ordinance No. 4284« Next Resolution No. 11-91` A G E N D A VILLAGE OF MOUNT PROSPECT O R D E R O F B U S I N E 8 8 REGULAR MEETING Meeting Location: Meeting Date and Tina immilimmummomon Meeting Room, lot Floor Wednesday Senior Citizen Center April 3, 1991 April 3, 1991 50 South Emerson Street 7:30 P. M. p Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor Gerald 118kip" Farley Trustee Ralph Arthur Trustee Leo Floros Trustee Mark Busse Trustee George Van Geem Trustee Timothy Corcoran Trustee Donald Weibel III. INVOCATION - Trustee Corcoran IV. APPROVAL OF MINUTES OF REGULAR MEETING, MARCH 19, 1991 V. APPROVAL OF BILLS VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR#S REPORT A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance amends the Code to permit food items to be sold at liquor counters in larger grocery stores. (Exhibit A) B. Change in name and corporate structure for the Old Orchard Country Club Restaurant. VIII. OLD BUSINESS A. ZBA 9-V-91, 1625 East Dogwood Lane lot reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1625 DOGWOOD LANE This Ordinance grants a variation to permit two accessory buildings on one lot of record. Zoning Board of Appeals recommended granting this request by a vote of 5-1. (Exhibit B) B. ZBA 10-V-91, 1715 Robbie Lane lot reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1715 ROBBIE LANE This Ordinance grants a variation to permit a driveway width of 28' 10" at the widest point to accommodate an existing patio. The Zoning Board of Appeals recommended granting this request by a. vote of 6-0. (Exhibit C) C. ZBA 6-Z-91 and ZB 1. 1st reading OFFICIAL ZON MOUNT PROSPE This Ordinar from R-1 to building. recommended vote of 6-0. ll -V-91, 412 and 414 E. Rand Road AN ORDINANCE AMENDING THE G MAP OF THE VILLAGE OF rezones the subject property 2 for a 2 -story office e Zoning Board of Appeals anting this request by a 2. 1st reading of AN ORDINANCE GRANTING A VARIATION FOA PROPERTY COMMONLY KNOWN AS 412 AND 414 EAST RAND ROAD This Ordinance grants a variation to waive the required loading space. The Zoning Boardlof Appeals recommended granting this ' variation by a vote of 5-1. 3. ist reading of AN ORDINANCE AMENDING THE OFFICIAL LAND USE (COMPREHENSIVE PLAN) MAP OF THE VJLIAGE OF MOUNT PROSPECT This Ordinance amends the Comprehensive Plan to reflect the Business Office use, for the subj#'ct property. The Plan Commission recommended granting this amendment by�a vote of 8-0. 4. 1st reading of AN ORDINANCE GRANTING A MODIFICATION FROM THE DEVELOPMENT CODE (CHAPTER, 16) This Ordinance grants a modification from the Development Code by waiving the requirement 'to install street lights on Rand Road, subject to execution of a Restrictive Covenant guaranteeing the installation of the required street lights at a ' future date. The Plan Commission recommended granting this modificatioi4 by a vote of 8-0. 5. A RESOLUTIO14 AUTHORIZING EXECUTION OF A RESTRICTIVE COVENANT FOR PROPERTY LOCATED AT 412 AND 414 EAST RAND ROAD This Resolution authorizes a Restrictive Covenant guaranteeing the installation of street lights on Rand Road at a future date to be 14 1 etermined by IDOT or the Village. D. ZBA 12-V-91, 230,- 240 East Lincoln Street lst reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 230-240 LINCOLN This Ordinance giants variations to allow a 5 foot interior sideyard for a parking lot, rather than the required 10 feet; a 15 foot front yard for parking, rather than the required :30 feet; and, to waive the required loading space. The Petitioner would like to cotstruct a new industrial building on the subject p0perty. The Zoning Board of Appeals recommended granting these variations by a vote of 6-0. I E. 2nd reading of AN ORDINANCE AMENDING CHAPTER 16 (DEVELOPMENT CODE) OF THE VILLAGE CODE This Ordinance amends the language governing Recaptures. Thea Plan Commission recommends approving this �' endment by a vote of 8-0. a'm (Exhibit D) (Exhibit E) (Exhibit F) (Exhibit G) (Exhibit H) (Exhibit J) (Exhibit K) IS. NEW BUSINESS ,A. ZBA 14-V-91, 214 South Louis The Petitioner is requesting variations to allow a 3 foot sideyard, instead of the required 5 feet, for a detached garage; to allow a six foot fence along the interior side and rear lot lines, rather than 5 feet; and, to allow 52.6% lot coverage, rather than the permitted 45%. The Zoning Board of Appeals recommended granting these variations by a vote of 7-0. B. ZBA 15-V-91 and ZBA 16 -SU -91, 900 North Wolf Road, Northwest Assembly of God Church The Petitioner is requesting variations to allow lot coverage of 62%, rather than the permitted 35%; to allow a 50 foot dome building height, rather than the permitted maximum 28 feet; to allow 8.5 foot wide parking stalls, rather than the required 9 foot width; and, a special use to allow a garage designed to house more than two motor vehicles. The Zoning Board of Appeals recommended granting these requests by a vote of 7-0. C. Wal-Mart Plat of Subdivision This subdivision creates one lot of record. The Plan Commission has reviewed this plat and recommended approvalby a vote of 6-0. D. A RESOLUTION DECLARING THE RESULTS OF THE GENERAL ELECTION HELD APRIL 2, 1991 (Exhibit L) E. 1st reading Of AN ORDINANCE AMENDING CHAPTER 8 OF THE VILLAGE CODE This Ordinance establishes a 3% tax on hotel/ motels. (Exhibit M) F. 1st reading of AN ORDINANCE AMENDING ARTICLE V ENTITLED "METERS AND RATES" OF CHAPTER 22 OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit N) G. 1st reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE This Ordinance increases the fine for parking violations from $10.00 to $20.00. (Exhibit 0) H. 1st reading of AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1991/92 FOR THE VILLAGE OF MOUNT PROSPECT (Exhibit P) I. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS This Resolution appropriates $150,000 for the Sunset Road reconstruction project. (Exhibit Q) J. Accept improvements installed in conjunction with the Village Commons Condominium project - Elm and Evergreen. K. A RESOLUTION APPROPRIATING MOTOR FUEL TAX FUNDS This Resolution appropriates $962,000, as required by the Illinois Department of Transportation for the annual street maintenance. (Exhibit R) X. VILLAGE MANAGER'S REPORT -A. Bid Results: i 1. One compact station wagon 2. Two 3/4 ton pickup trucks 3. One 53,000 lid. GvwR tandem truck cab and chassis 4. one 35,000 10. GVWR truck cab and chass*s 5. Landscape Village parking lot, Main & B}isse 6. Turf mowing B. Request to waive the bidding procedure and authorize the purchase of an emergency generator at the dire Station on Kensington Road. C. Accept proposal from R3'N Engineering for the storm water manag+ ant engineering plan. D. Agreement with financial advisor relative to the issuance of General Obligation Bonds. 1 E. Agreement with Bond Counsel relative to the issuance of Generll Obligation Bonds. F. Status Report XI. ANY OTHER BUSINESS XII. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT MARCH 19, 1991 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:30 PM ROLL CALL Present upon roll call: Mayor Gerald Farley Trustee Ralph Arthur Trustee Mark Busse Trustee Tim Corcoran Trustee Leo Floros Trustee George Van Geem Trustee Donald Weibel INVOCATION The invocation was given by Trustee Arthur. INVOCATION APPROVAL OF MINUTES Trustee Arthur, seconded by Trustee Corcoran, moved APPROVE to approve the minutes of the Regular meeting of the MINUTES Mayor and Board of Trustees held March 5, 1991. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros Van Geem, Weibel 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 $ 780,835 Motor Fuel Tax Fund 11,155 Community Development Block Grant Fund 1,668 Illinois Municipal Retirement Fund 68,084 Waterworks & Sewerage Fund 339,819 Parking System Revenue Fund 3,728 Risk Management Fund 43,673 Motor Equipment Pool Fund 455 Capital Improvement, Repl. or Rep.Fund 3,755 Downtown Redev. Const. Fund 406 Corporate Purpose Improvement 1990 - Debt Service Funds 12,795 Flexcomp Trust Fund 10,108 Escrow Deposit Fund 14,437 Police Pension Fund - Firemen's Pension Fund - Benefit Trust Fund 2,167 $1,923,085 Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. Trustee Floros, seconded by Trustee Van Geem, moved to accept the financial report January 31, 1991 through February 28, 1991, subject to audit. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. j' COMM MI TIONS AND PETITIONS - CITIZENS TO BE HEARD FIRE/POLICE John Eifring, member of theCitizsns' Committee STATION gage a rief presentation in uippo?t of, the new Fire REFERENDUM and POI Station, asking the voters to vote Yes on, the ref'k6ndum"April 2nd. TRAILER IN Richardendricks, 1537 E. Ezan►ersozi Lane;, stated that FRONT YARD a boat =has been parked in the front yard of a neighbo�' dome many months. Upon reviewing the onin Ordinan Mr. Hendricks feels ;that this is not , .` permits `° `and asked: that action be taken to enforce the re+ uli i s , of `the Vill age,. villager';Manager Dixon stated that ;the administration has re'ponded to the concerns fexpressed: by lir. Hendric;noting that no regulations are being violat . However, a legal oinionhas teen requested of legscounsel relative to the f4ntei retation of Section'la.11Oi:B as cited by Mr ;Hendricks;. Mr. Hen"ficks asked each member of the Board if they agreed, fh his interpretation of Section 14.1101.B. Trustee, Corcoran and Fioros? tated that,they tend to agree h Mr. Hendricks but ou�d lite, to see the „ion of this matter.The other members of the legal , -"n - - Boards ,ated that they would reserve dud � nt until the legal o#inion was received. r RIVER TRAILS Dori Cra„g, 1614 Barberry, started tat while the Ricer COMMUNITY ASSOC. Trails dmmunity Association auppo�d the widening; of SUPPORT NEW FIREEuclid V' enue they wanted to gb,,gin �cord�,as supporting & POLICE STATION the reErendum question on the April 2nd ballot and encoura;° � the residents to vote, Sys' on the new Fire and Po]'ce Station. EUCLID AVENUE Trust” Corcoran stated that while there has been IMPROVEMENT consiId discussion on the Cool, Country proposal to widen;; E olid Avenue, he would like to <meet with the resides and members of the River TrailCommunity Assoc' ; ion to explore the passi3 ility of a 'middle , ground" 6tween the improvemehtr :proose+d by Cook County and wh l'r- would be agreeable to the, residents. MAYOR* $ A2P+tl RT PRESENTATION: On behof the Government Financial Officers DAVID JEPSON Associa�son, Mayor Farley presented the Certificate of Ex,c fence in FinancialRReportl'ng to David Jepson, Finance Director of the VillgeMayor Farley notes that th is the 7th consecute year that Uavi.d Jepson has bei 'honored for his financial expertise. PROCLAMATION; Mayor „Eley proclaimed May , 1991 as $a iowr Citizen SENIOR CITIZEN Celebr ;;ion bay in Mount Prowpect it has noted; that CELEBRATION DAY activi° 6s will take place dnorimg Senior iti en. MAY 1, 1991 at Ran" iIurst Shopping Center on May lst. POLICE EXPLORERS Theelected officers of, the Mount prospect Police ' PRESENTED Ep1r„ ;s Past took their, Caths sof Office and Frere press n to the Village lard. Tne new Officera,are» M11"ghael Seegers, Post Chief Eraard Bi inkman, 'Sergeant J Wade, Sergeant AMEND CH. 13 An Ordnance was presented, for second reading that CREATE CLASS "R" wouldcreate a Class 11R11 liquor Acense,forsNina Prospect Commons NINA RESTAURANT Restau'ant, to be located in the Mojznt Shoppig;Center (Golf & Busse Roads). ,,,age 2 - March 19, 1991 Trustee Arthur, seconded by Trustee Weibel, moved ORD.NO. 4280 for passage of Ordinance No, 4280 AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. NEWOWNERS A request was presented from the new owners of MR. PETERS Mr. Peters Banquet Hall located in the Mount Prospect BANQUET HALL Plaza to permit continued operation under the existing Class "Ell liquor license. Trustee Busse, seconded by Trustee Van Geem, moved CLASS "Ell to authorize the continued operation of Mr. Peters LIQUOR Banquet Hall under new ownership with the existing LICENSE Class "Ell liquor license. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem; Weibel Nays: None Motion carried. A request was presented from the new owners of THE LIQUOR the Liquor Shoppe, 1728 West Dempster Street, SHOPPE TO to permit continued operation under the existing JAY LIQUOR Class "C" liquor license. It was noted that the new name of this establishment will be Jay Liquor. Trustee Busse, seconded by Trustee Arthur, moved CLASS "C" to authorize the new owners of this establishment, LIQUOR known as Jay Liquor, to continue operation under LICENSE the existing Class "C" liquor license. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. An Ordinance was presented that would amend Chapter 13 AMEND CH. 13 by deleting the prohibition restricting specified cash registers from selling nothing but alcoholic beverages. It was noted that this restriction prohibited grocery stores with liquor departments from checking out non-alcoholic items, which caused a hardship. This Ordinance will be presented for second reading at the next meeting of the Village Board on April 3rd. OLD BUSINESS An Ordinance was presented for first reading that AMEND would amend Ordinance Na. 4164, granting variations ORD.NO.4164 to property located at 215 East Prospect Avenue. 215E.PROSECT It was noted that the variations granted in Ordinance No. 4164 were valid for a one year period and while the Petitioner desires to go forward with the improvement necessitating the variations, it would not begin until after the one year limitation. Page 3 - March 19, 1991 iF Trusts` loros; seconded ?by Trustee Arthur, moved to waive t'e�rule requiring two readings of an Ordinance. Upon rdl calls Ayes: Arthur,,,,Busse, Corcoran, Floras, Van Geem, Weibel Ij Nays: None Motion harried. ORD.NO. 4281 Trustee'Floros,'seconded by Trusts Arthur, moved ;for passage of Ordinance No. 4281 J ORDINANCE AMENDING OADINAkE NO. 4164 FC% PROPERTY ;COMMONLY KNOWN AS 21°EAST PROSPECT AVENUE Upon rol call: Ayes: Arthur, +Buss, Corcoran, Floras, van Geem, Weibel Nays: None Motion�'arried. AMEND ORD. 41"70 An Ordi ante was presented for first reading ;that would 7 S.EDWARD amend trdinance No., 4170. This, ordinance granted variat'"` tis to permit a room addition, which variations are va,id for a one year period. The Petitioner intend` o proceed with thisimprclz�ement, however, he t will,b unable to obtain a building permit within the one ye,,, -permitted. Trustee% Arthur, seconded by Trusts Corcoran, moved to waive t ,e rule requiring two readings of an Ordinance. f r Upon r l call: Ayes; Arthur,Busse, Corcoran, Floras, Van Geem, Weibel Nays-; None Motion,carried. ORD.NO. 4282 Truste" Arthur, seconded by Trustee Weibel, moved for passaig of Ordinance No. 4282 ;1 o ORDINANCE AMENDING ORDINANCE NO. 4170 F9,R;PROPERTY LOCATED AT 7 SOUTH EDWARD STREET Upon rcUl call Ayes: Arthur,Busse, Corcoran, Floras, Van Geem, Weibel Nays: 'None motion''carried. NEW BU S8 ZBA 9-V-91 ZBA 9 91,1625 Dogwood Lane 1625 DOGWOOD The Petitioner is 'requesting the fallowing variations: i 1. T�,allow an accessory building 13 feet in height, r,ther than the permitted 1tJ�feet; l 2. owl two accessory buil pings;on one lot 3. T allow an 18" sideyard, rather than the minimum o4'5 feet; t 4T ;allow a one foot septation between the principal structure and an %accessorybuilding, r?tther than the required 10 feetr age 4 March 19, 19'l i;. The Zoning Board of Appeals voted to deny the request for a 13 foot height structure by a vote of 3-3; to approve two accessory buildings by a vote of 6-0; to approve the relocation of the shed resulting in an 1811 sideyard by a vote of 5-1; and, to approve a one foot separation between structures by a vote of 5-1. The Petitioner noted that the structure being the subject of this case is a playhouse for his 2 children. He stated that he applied for and was granted a building permit but was unaware of the 10 foot height restriction. The Petitioner also stated that the playhouse is on stilts which enables him to maintain the grass underneath. Mr. Krawiek, 1627 Dogwood, expressed his objection to this structure based on the fact that he considered it unsightly. Trustee Van Geem, stated that he could support the play- house structure if the height was lowered to meet the permitted 10 foot height. Trustee Floros, seconded by Trustee Busse, moved to grant the request to allow the 13 foot high structure. Upon roll call: Ayes: Busse Nays: Arthur, Corcoran, Floros, Van Geem, Weibel Motion failed Trustee Weibel, seconded by Trustee Corcoran, moved to concur with the Zoning Board of Appeals and grant the request to permit 2 accessory structures on one lot. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. Trustee Corcoran, seconded by Trustee Weibel, moved to concur with the recommendation of the Zoning Board of Appeals and permit an 1811 sideyard, rather than the required 5 feet. Upon roll call: Ayes: None Nays: Arthur, Busse, Corcoran, Floros, Van Geem, Weibel Motion failed. Inasmuch as the other requests were denied, the request to approve a one foot separation between structures was mute at this point. , An ordinance will be presented at the next regular meeting on April"3rd to permit two accessory buildings on one lot of record. ZBA 10-V-91, 1715 Robbie Lane The Petitioner is requesting a variation to allow ZBA 10-V-91 a driveway width of 281 1011 at the widest point to 1715 ROBBIE accommodate an existing patio. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. Page 5 - March 19, 1991 l TrusteelBusse, seconded by Trustee Weibel, moved to concur �iththe recommendation of the Zoning Board of Appeals'�a grant the variation requested in ZBA 10-V- 91 t Upon ro call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Weibel Nays: 'None Motion �" dried. An Ordi ice will be presented for (first reading at the next m'uing of the Village Hoard on April 3rd. r ZBA 6-Z-91 ZBA 6 ,:1 and ZBA 11=V-91, 412-41 E. Rand Road ZBA 11-V-91 The Pet °boner is requesting the ftrllowIng: 412-414 E.RAND 1. To Rezone the subject property, from, R-1 to B-2 in or er to construct an office brilding. The Zoning Bo; ^ of Appeals recommended granting this request 2. A piat ion to waive the required loading space. Zoning Board of Appeals recommended granting t 0 %s request by 4 vote of 5-V 3. An axaendment to the Compreheniive Plan to reflect G' 'I ural Commercial/Office zoning, rather than the SingleFamily. The( Plan Commission r ;,'.ix=ended granting this request by a vote of 8 � 4. AJ dification from the Development Code (Chapter lf, to waive the 'requirement to install street i ' , s on Rand Road provided that"a Restrictive C f ' nAnt 'is executed guaranteeing installation at a %'iiture date. The Plan commission recommended gr meting this request by a vote of 8-0. The pe;`itioner statedthat It is his intention to const a 2 -story building to house a real estate office%" possible a mortgage company with 58 parking spaces` The Pet ti6ner has met with the neighbors relative to this pr;;' mesal.` The following residents expressed their opinio" on this request: Rdent, 522 Hill Street M;;. Dougherty, 520 Hill Street G le Reese, 526 Hill Street R,'ident, 504 Eastman 1 Some of; the concerns expressed by the neighbors are as follow T e entrance/exit (curb cut); should be on Rand Road, not Hill Street, Traffic congestion, H" s of operation; I 8' aing would provided bet' et een residential and the office,buildin , i There a8 discussion by the _Villi ge Board as to ,the approp r to location, for the, drive ay -" curb -cut. ,The Petxtilner stated that it was his;; understanding that the IIIlnois Department of Transportation would ;not permit,, a driveway on Rand Roadr however, either locatill'would °be acceptable.. age 6 March 19, 1901 f It was the opinion of the Village Board that the Petitioner should seek approval from IDOT to locate the driveway on Rand Road, however, if that approval was not granted then the project could proceed with the driveway on Hill Street. Trustee Busse, seconded by Trustee Weibel, moved to concur with the recommendation of the Zoning Board of Appeals and grant the rezoning requested in ZBA 6-Z-91. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem, Weibel Nays: Corcoran Motion carried. An Ordinance will be presented for first reading at the April 3rd meeting of the Village Board. Trustee Floros, seconded by Trustee Busse, moved to concur with the Zoning Board of Appeals and grant the variation requested in ZBA 11-V-91 and waive the required loading dock space. Upon roll call: Ayes: Arthur, Busse, Floros, Van Geem, Weibel Nays: Corcoran Motion carried. An Ordinance will be presented for first reading at the April 3rd meeting of the Village Board. Trustee Van Geem, seconded by Trustee Weibel, moved to concur with the recommendation of the Plan Commission and amend the Comprehensive Plan to reflect General Commercial/Office zoning for the property located at 412-414 East Rand Road. Upon roll call: Ayes: Arthur, Busse, Floros Van Geem, Weibel Nays: Corcoran Motion carried. An Ordinance will be presented for first reading at the next Village Board meeting on April 3rd. Trustee Van Geem, seconded by Trustee Floros, moved to concur with the recommendation of the Plan Commission and grant the modification from the Development Code requiring the installation of street lights on Rand Road, provided a Restrictive Covenant is executed guaranteeing the installation of said street lights at a future date. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. An Ordinance will be presented for first reading on April 3rd as well as a Resolution authorizing execution of a Restrictive Covenant relative to street lights. Page 7 - March 19, 1991 ZBA 12-V-91 ZBA 12 h ;°91, 230-240 East Lincoln Street 230-240 EAST The ,s;, Toner is requesting,variations to allow a, for ng 1Ot rather than LINCOLN ST. 5 foot ;, terior sideyard aA park the ed 10 feet; a 15 foot front yard forparking, re rather % :hon the required 30 'feet,, and, to waive the requirloading space. The Zol ig Board of Appeals reco" ;fed granting these requests by a vote of 6-0. 1 The Penoted that he;,woulo like to construct ;-boner; a one ,ry office/warehouses building on this vacant lot to the configuration of the lot, which :is narrow?fiut deep, these variations are requested in order ;;:have a viable building. y Trus Corcoran, seconded by Trustee Arthur, moved to concur; ith the recommendati6n'of the Zoning Board of Appeal'";;and grant the variations rjequested in ZBA 12- V-91. D Upon 'r call: Ayes: Arthur, BussO, Corcoran, Floros, Van Geem, Weibel Nays: -None Moti.oncarred. gp J An OrNd e "ncwill be presented for firstreading at, the next ,`ting of the Village,Boardon april.3rd, ZBA 13-A-91 ZBA 13 ;;91, Text Amendment,; the height limitation ;for TEXT AMENDMENT This t„` amendment proposes fences -e increased from 5 feet t% 6 feet as well_as other a„,ext changes to clarify areas of the fence regula,,,l/ns. The Zoning Board of Appeals recommended these amendments bye<a vote of 5-1.. grand; Trustees Arthur and Van Geem left the meeting for a' AMEND CH.16 brief period at this point in the meeting. RECAPTURES A request was presented for a field change to the Old FIELD Orchard Lexington Development to permit townhomes and/ CHANGE: or manorhomes. It was noted that under the existing OLD ORCHARD Consent Decree, only manorhomes are permitted and LEXINGTON the developer would like the flexibility of offering DEVELOPMENT either type of dwelling unit. AMEND CH.18 Trustee Busse, seconded by Trustee Weibel, moved to ADOPT STATE grant the field change requested to permit either VEHICLE CODE manorhomes or townhomes to be built of the balance of the Lexington's development. Upon roll call: Ayes: Busse, Corcoran, Floros, Weibel Nays: None Motion carried. Trustees Arthur and Van Geem returned to the meeting at this point. The Lake Center Plaza Plat of Resubdivision was LAKE CENTER presented. This plat changes the configuration PLAZA of one lot within this development. The Plan RESUBDIVISION Commission recommended approving this resubdivision. Trustee Corcoran, seconded by Trustee Arthur, moved to authorize the Mayor to sign and Clerk to attest his signature on the Lake Center Plaza plat of resubdivision. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. An Ordinance was presented for first reading that AMEND CH.16 would amend the language governing future Recaptures. RECAPTURES The Plan Commission recommended this amendment by a vote of 8-0. This Ordinance will be presented for second reading at the next regular meeting of the Village Board on April 3rd. An Ordinance was presented for first reading that AMEND CH.18 would amend Chapter 18 (Traffic Code) by adopting ADOPT STATE Chapter 95-1/2 "Illinois Vehicle Code" of the VEHICLE CODE State Statutes. Trustee Arthur, seconded by Trustee Weibel, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Arthur, Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. Trustee Arthur, seconded by Trustee Corcoran, moved ORD:NO. 4283 Page 9 - March 19, 1991 %i , J l/ ORD.NO. 4283 Trustee, Arthur,'seconded by'Truste6 Corcoran, moved for passe of Ordinance No.�4283 ;, AN K7RDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) Upon to l%;;call: Ayes: Arthur ,;Bussej Corcoran, Floros, Van Geer►, Weibel Nays: None: Motion,J ,ied CHANGE MEETING Mayor F'„ f ey noted that :the next regular meeting of, the DATE Village "ard is April 2nd, election day:. While there are no cumbents for'Village�Trustee running in this electib'„'` the 'Clerk's Office will be;;, involved in gathers;” election results, therefore the regular meeting. hould be changed to,April 3rd. Trustee�4eibel seconded by Trustee Busse, moved to change;«, date of the regular meeting of the Village Board April 2nd to«Aprkl 3rd Upon ro;] call: Ayes: Arthur, Busse;, Corcoran, Floros, Van Geem, Weibel Nays: None Motion rrried REVIEW VILLAGE It was ted that Village Manager John Fuf7.ton Dixon head MANAGER his a-, review in Executive Session on March 12th'. l / Trustee'�Wan Geem, seconded by TruseeBusse,- moved to increa ;the Village Manager" salary -$4,200.00_per « year increase his car' allowance by 525.00 per month. t, I, Upon rorl,call: Ayes: Arthur,Bussd;, Corcoran, Floros, 'Van Geem, Weibel Nays: None Motion; srried. VI "ft Is RzVORT TAXI CAB SERVICE Villg: kanager John Fultc>n Dixon cave a status report REVIEW on the ° l,ity of service offered by taxi cab companies in the village. It was noted that when this ;matter was discus;" 3 months ago, irk conjunction with a taxi, ;cab fared lease, tate service offered would be reviewed by the 4,11age Board, Mr. D1noted that while there were svome complaints on the quality of service, the overall service was withitt,acceptable standards and he jecommended the taxi cab fa il increase : remain in ieffec Truste«;Busse, seconded by 'Trustee Floros, move to retain '% ae taxi cab fare. increase 4#opted: 3 months ago. Upon,r' 1,„] call: Ayes: Arthur�s Busso, Corcoran, Floros, Van Geem, Weibel Nays: None Mot ion; carried» %ge 10 March 19, 1991 Mr. Dixon stated that the refuse service contract REFUSE BIDS expires at the end of July. Bids were received and are being reviewed by staff. It was noted that there is a possibility that the Village could adopt a plan that permits one container per single family unit per week and residents would be charged for additional containers. This entire subject will be discussed during the Committee of the Whole meeting on March 26th. ANY OTHER BUSINESS It was reported by the Cable T. V. Coordinator, Cheryl Pasalic, that TCI has sent notices to its customers that their rates will be increased as of July, 1991. The Village has not received notice of an increase, as required in the franchise agreement and Mrs. Pasalic will communicate that fact to TCI. ADJOURNMENT Mayor Farley declared the meeting adjourned at 11:43 P.M. Carol A. Fields Village Clerk Page 11 - March 19, 1991 General & Special Revenue Funds Receipts General Fund Cash & Invest Motor Fuel Tax Fund 3/15/91 through Community Development Block Grant Fund Illinois Municipal Retirement Fund Enterprise Funds Entry 3128191 Waterworks & Sewerage Fund Parking System Revenue Fund Internal Service Funds $1,968,167 Risk Management Fund $ 5,001,788 Motor Equipment Pool Fund 83,247 Capital Projects 569,191 Capital Improvement, Repl or Repair Fund Downtown Redev Const Fund 1985 Downtown Redev Const Fund 1991 Debt Service Fund 260,127 Trust & Agency Funds 319,533 Flexcomp Trust Fund 3,416,211 Escrow Deposit Fund 6,726 Police Pension Fund 188,774 Firemen's Pension Fund 154,831 Benefit Trust Funds 1,261,732 VILLAGE OF MOUNT PROSPECT CASH POSITION March 28, 1991 Cash & Invest Receipts Disbursements Cash & Invest Balance 3/15/91 through Per Attached Journal Balance 3114191 3128191 List of Bills Entry 3128191 $ 3,506,704 $1,968,167 $473,083 $ 5,001,788 486,785 83,247 841 569,191 3,185 6,000 8,592 593 142,177 129,127 11,177 260,127 3,158,849 319,533 62,171 3,416,211 183,348 6,726 1,300 188,774 1,182,904 154,831 76,003 1,261,732 356,894 - 12,251 344,643 430,664 45,108 67,207 408,565 177,113 13,900 531 190,482 r 989,815 97,168 - 1,086,983 124 3,633 - 3,757 1,325.,955 24,371 14,112 1,336,214 15,509,596 102,562 40,732 15,571,426 17,493,896 109,992 42,338 17,561,550 255,757 255,757 $45,203,766 $3,064.365 $ 810,338 $ $47,457,793 VILLAGE OF MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS ARMCOR DESIGN & BUILD BOND REFUND REIMB OVERPMT LIFE INS $50.00 $141.00 $50.00 $141.00 KURT ASPEN CASIMIRA BIELSKI AMB PMT OVERPMT $125.00 $125.00* SONG NAM CHUN REFUND COST -SHARE TREE $50.00 $50.00. CINNAMON COVE COMPANY REFUND OVERPMT FINAL BILL $2.28 REFUND OVERPMT FINAL BILL $2.28 REFUND OVERPMT FINAL BILL $2.28 $6.84 CLAUSS FUELS, INC. FUEL $9,093.79 $9,093.79* CLERK OF THE CIRCUIT COURT PMT P/R 3/21/91 $224.25 $224.25* DISBURSEMENT ACCOUNTP/R ENDING 3121%91 $366,336.04 ENDING ,195.8 $1$870.78 P R ENDING 3f21f91 P ENDING 3/21191 $34,481.12 $402,883.02* DOYLE SIGNS, INC BOND REFUND 0488 BOND REFUND 0526 $100.00 $100.00 BOND REFUND 0528 $100.00 BOND REFUND 0611 $100.00 BOND REFUND 0612 $100.0.0 $500.00 FIRST NAT'L BANK OF MT. PROS. DUE TO FED DEP PAY 3114 $644.40 DUE TO FED DEP PAY 3114 $646.11 DUE TO FED DEP PAY 3114 $7.24 SAVINGS BONDS P/R 3/21/91 $400.00 DUE TO FED DEP PAY 121 $10,532.24 DUE TO FED DEP PAY 3121 $92.30 DUE TO FED DEP PAY 3121 $65.98, DUE TO FED DEP PAY 3121 $2,591.82 DUE TO FED DEP PAY 3121 $875.10 $15,855.19* FREDIANI HOMES INC. BOND REFUND 1328 $100.00 $100.00 MICHAEL P. GORDON REFUND STICKER OVERPMT $10.00 $99.00 $10.00 $99.00 IMRF VOLUNTARY LIFE JOSEPH BUILDERS MARCH 91 PREMIUM BOND REFUND C8535 $35.00 $35.00 ANDREA JUSZCZYK PMT P/R 3/21191 $254.00 $254.00* KATHCON PROPERTIES BOND REFUND 0654/0793 $250.00 $250.00 PETER H. LAZZARA REFUND STICKER OVERPMT $15.00 $15.00 C. LEHNERT REFUND FINAL WATER BILL $18.24 REFUND FINAL WATER BILL $1.76 $20.00 VILLAGE OF MOUNT PROSPECT PAGE -2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3%28/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS LOMBARDO ROOFING BOND REFUND C8552 $35.00 $6.84 $35.00 MARY L. MOORE REFUND FINAL WATER BILL REFUND FINAL WATER BILL $.66 $7.50 KLAUS MOSCH REFUND COST SHARE TREE PPRT 2ND ALLOCATION $50.00 $3,074.75 $50.00 $3,074.75# MOUNT PROSPECT PUBLIC LIBRARY REFUND SALES TAX OVERPMT $2,412.69 $2,492.65 MRS. P & ME REFUND $500.00 OPUS _BOND SND PALDO SIGN & DISPLAY CO. BOND REFUND 1318 $100.00 $22.80 $100.00 JOSEPH PAPLACZYK REFUND FINAL BILL REFUND FINAL BILL $2.20 $25.00 PENSION DISBURSEMENTS MAR FIRE PENSION DISB MAR POLICE PENSION DISB $42,337.70 $40,732.07 $83,069.77* PETTY CASH - FINANCE DEPT. MISC EXPENSES $102.00 $55.00 $157.00* PICKUS CONST. & EQUIPMENT MISC EXPENSES BOND REFUND C0519 $2,000.00 $460.00 $2,000.00 $460.00 CATHERINE M. PROVENZA REFUND R/E TRANSFER TAX BOND REFUND C7404 $450.00 $450.00 ARTHUR J. ROGERS & CO. HANS ROSENOW ROOFING COMPANY REFUND MTCE GUARANTEE $500.00 $500.00 SCISSORS CITY REFUND WATER BILL OVERPMT $647.52 $62.48 $710.00 REFUND WATER BILL OVERPMT $50.00 $50.00 CHIANGSHENG SHIH REFUND COST -SHARE TREE $66.00 STATE OF ILLINOIS LIQUOR APP RECORD CK-GEICK LIQUOR APPLICANT RECORD CK $33.00 $99.00- P. R. STREICH & SONS, INC. BOND REFUND C8540 $100.00 $25.00 $100.0( $25.00 SUNNY PLBG. & SEWER BOND REFUND C0512 REFUND HLTH INS CONT $38.34 $38.34 CLIFF THIELITZ THIRD DISTRICT CIRCUIT COURT BOND MONEY $2,350.00 $350.00 BOND MONEY BOND MONEY 2,450.00 BOND MONEY $1,470.00 $6,620.00* VILLAGE OF MOUNT PROSPECT AMBULANCE KALCHIN 904020-1 $125.00 $500.00 $125.00* VILLAGE OF MOUNT PROSPECT REINSPECTION FEE C2882 C4112 $100.00 REINSPECTION FEE REINSPECTION FEE C6421 $100.00 REINSPECTION FEE C7807 $50.00 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28/91 VENDOR PURCHASE DESCRIPTION CLEARING ACCOUNTS INVOICE AMOUNT PAGE 3 TOTAL $1,305.00 $100.00 $531,906.14 $1,287.38 $38,488-.39 $38:34 $42,337.70 ******************************************************************************************************** PUBLIC REPRESENTATION DIVISION AMERICAN HEART ASSOCIATION PETTY CASH - FINANCE DEPT. PRIVATE INDUSTRY COUNCIL PUBLIC REPRESENTATION DIVISION GENERAL FUND DONATION-WERDERITCH MISC EXPENSES MISC EXPENSES MISC EXPENSES MISC EXPENSES 1991 PIC RECOGNITION DINNER $279.39 $50.00 REINSPECTION FEE C8202 $50.00 REINSPECTION FEE C8349 $50.00 $100.00 REINSPECTION FEE C8512 $75.00 REINSPECTION FEE C8535 $15.00 REINSPECTION FEE CB552 $15.00 REINSPECTION FEE 0867 $100.00 REINSPECTION FEE 0867 $250.00 WEIDNER SEWER SERVICE BOND REFUND C8568 $100.00 CLEARING ,ACCOUNTS ***TOTAL** GENERAL FUND $382,796.61 COMMUNITY DEVLPMT BLOCK GRANT ILL. MUNICIPAL RETIREMENT FUND $11,176.64 WATER & SEWER FUND PARKING SYSTEM REVENUE FUND $936.76 RISK MANAGEMENT FUND POLICE PENSION FUND $40,732.07 FIREMEN'S PENSION FUND ESCROW DEPOSIT FUND $14,112.25 PAGE 3 TOTAL $1,305.00 $100.00 $531,906.14 $1,287.38 $38,488-.39 $38:34 $42,337.70 ******************************************************************************************************** PUBLIC REPRESENTATION DIVISION AMERICAN HEART ASSOCIATION PETTY CASH - FINANCE DEPT. PRIVATE INDUSTRY COUNCIL PUBLIC REPRESENTATION DIVISION GENERAL FUND DONATION-WERDERITCH MISC EXPENSES MISC EXPENSES MISC EXPENSES MISC EXPENSES 1991 PIC RECOGNITION DINNER $279.39 $50.00 $50.0 $18.44 $14.09 $20.00 $76.86 $129.39* $100.00 $100.00 ***TOTAL** $279.39 ******************************************************************************************************** COMMUNICATIONS DIVISION EDWARD FRANCE VILLAGE OF MOUNT PROSPECT $25.00 $25.00 PAGE 4 MARISHA JASON ACCOUNTS PAYABLE APPROVAL REPORT $25.00 $25.00 MELANIE KRUPP NORTHWEST STATIONERS INC. PAYMENT DATE 3/28/91 $48.89 $48.89 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL VILLAGE MANAGER'S OFFICE ARNSTEIN & LEHR SERVICES RENDERED $419.00 SERVICES RENDERED $1,469.80 SERVICES RENDERED $1,424.50 SERVICES RENDERED $340.90 SERVICES RENDERED $315.00 SERVICES RENDERED $3,250.00 $7,219.20 CHANNING L. BETE COMPANY INC. �� DRUG-FREE WORKPLACE CTR -ADVANCE--EXPENSES $154.25 --30.00 $154.25 YY-39-.-011 M LVVYN BOTS BURKE AND RYAN LEGAL SERVICES -FEB $625.00 $625.00 HOLY FAMILY HOSPITAL EMPLOYEE PHYSICAL-WROBELL $178.00 $35.65 $178.00 $35.65 NORTHWEST STATIONERS INC. OFFICE SUPPLIES PETTY CASH - FINANCE DEPT. MISC EXPENSES $.75 MISC EXPENSES $29.63 MISC EXPENSES $8.68 MISC EXPENSES $123.51 MISC EXPENSES $16.10 $178.67* PETTY CASH - FIRE DEPT. IN MTG SUPPLIES-TRNG RECORDER/TRANSCRIBER $44.44 $399.00 $44.44* $399.00 PRECISION BUSINESS SYSTEMS, PRENTICE HALL, INC. REFERENCE HANDBOOK $45.07 $45.07 VON BRIIESEN AND PURTELL, S.C. SERVICES RENDERED $2,356.91 $2,356.91 VILLAGE MANAGER'S OFFICE ***TOTAL** $11,966.19 GENERAL FUND $11,966.19 COMMUNICATIONS DIVISION EDWARD FRANCE COMM ASST BD MTG $25.00 $25.00 $25.00 $25.00 MARISHA JASON COMM ASST COW MTG COMM ASST BD MTG $25.00 $25.00 MELANIE KRUPP NORTHWEST STATIONERS INC. OFFICE SUPPLIES $48.89 $48.89 CHERYL L. PASAI,TC EXPENSES $3.83 $3.83 VILLAGE OF MOUNT PROSPECT PAGE 5 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL COMMUNICATIONS DIVISION PETTY CASH - FINANCE DEPT. MISC EXPENSES MISC EXPENSES $20.00 $17.90 $37.90 TASCHO SAEMS COMM ASST COW MTG $25.00 $25.00 FRANK SMITH COMM ASST ZONING BRD MTG $25.00 $25.00_ WORD PROCESSING INDUSTRIES, IN SHIPPING & HANDLING CHGS $2.89 $2.8 COMMUNICATIONS DIVISION MISC EXPENSES ***TOTAL** $218.51 GENERAL FUND $218.51 ******************************************************************************************************** FINANCE DEPARTMENT GEORGE J. HAMMES SERVICES RENDERED $870.00 $870.00 PEDERSEN & HOUPT TR TAX TRANSACTIONS MAR91 $250.00 $250.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $9.13 $5.00 MISC EXPENSES MISC EXPENSES $1.25 MISC EXPENSES $4.58 $19.96* PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $126.58 $52.80 $126.58 $52.8r RCM DATA CORP SHESHUNOFF INFO. SERVICES INC. PROGRAMMERS MANUAL REPORTS $207.95 $207.9'u SPEEDY MESSENGER SERVICE DELIVERY MONTHLY CHGS 1090 COPIER $18.20 $614.13 $18.20 $614.13 XEROX CORP. XL/DATACOMP INC. MICE SERVICE APRIL $12.42 $12.42 FINANCE DEPARTMENT ***TOTAL** $2,172.04 GENERAL FUND $2,172.04 ******************************************************************************************************** ******************************************************************************************************** RISK MANAGEMENT BROOKFIELD ROBERT DOOLITTLE TQM DOROW HMO ILLINOIS HOBBS GROUP, INC. PETER LAMPRINAKOS NORTHWEST COMMUNITY HOSPITAL POSTMASTER PAUL ZIEMBO RISK MANAGEMENT RISK MANAGEMENT FUND EXCESS LOSS PREMIUM -MAR VILLAGE OF MOUNT PROSPECT PAGE 6 $43,568.44 ACCOUNTS PAYABLE APPROVAL REPORT MED CLAIMS THRU 3/21/91 $1,137.38 PAYMENT DATE 3%28/91 $12,615.48 $66,421.57* VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL VILLAGE CLERK'S OFFICE $115.26 HEALTH INSURANCE MARCH $7,920.21 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $124.95 $83.23 $208.18 PETTY CASH - FINANCE DEPT. OFFICE SUPPLIES MISC EXPENSES $9.13 $9.13 VILLAGE CLERK'S OFFICE $166.00 ***TOTAL** $217.31 GENERAL FUND MAILBOX REIMBURSEMENT $26.83 $26.83 ******************************************************************************************************** RISK MANAGEMENT BROOKFIELD ROBERT DOOLITTLE TQM DOROW HMO ILLINOIS HOBBS GROUP, INC. PETER LAMPRINAKOS NORTHWEST COMMUNITY HOSPITAL POSTMASTER PAUL ZIEMBO RISK MANAGEMENT RISK MANAGEMENT FUND EXCESS LOSS PREMIUM -MAR $9,100.27 MEDICAL CLAIMS THRU 3/19/91 $43,568.44 MED CLAIMS THRU 3/21/91 $1,137.38 MEDICAL CLAIMS THRU 3/27 $12,615.48 $66,421.57* REIMB GLASSES $110.00 $110.00 INSURANCE REIMBURSEMENT $115.26 $115.26 HEALTH INSURANCE MARCH $7,920.21 $7,920.21 SURETY BOND PREMIUM $900.00 $900.00 INSURANCE REIMBURSEMENT $250.00 $250.00 SERVICES RENDERED-UGOLINI $166.00 $166.00 POSTAGE FOR HLTH MAGAZINE $55.24 $55.2! MAILBOX REIMBURSEMENT $26.83 $26.83 ***TOTAL** $75,965.11 $75,965.11 ******************************************************************************************************** POLICE DEPARTMENT VILLAGE OF MOUNT PROSPECT PAGE 7 CRAIG CHARAK ACCOUNTS PAYABLE APPROVAL REPORT $38.20 $130.15 $168.35 COMMONWEALTH EDISON PAYMENT DATE 3/28%91 $11.01 $79.99 $11.01 $79-99 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL INSPECTION SERVICES ANDERSON PEST CONTROL REGISTER-ROELS,KRUPA $39.00 $13.61 $39.00 $13.61 B & H INDUSTRIES DRAFTING SUPPLIES COMPUTER SUPPLIES $285.00 $285.00 COMPUTERLAND FIDELITY PRODUCTS CO. OFFICE SUPPLIES $55.70 $55.70 NORTHWEST STATIONERS INC. OFFICE SUPPLIES OFFICE SUPPLIES $18.59 $50.30 $68.89 PETTY CASH - FINANCE DEFT. MISC EXPENSES $9.14 $4.57 MISC EXPENSES MISC EXPENSES $19.48 MISC EXPENSES $35.05 MISC EXPENSES $14.58 $82.82* SCHWAAB, INC. STAMP & PAD $34.25 $238.02 $34.25 SUN OFFICE EQUIPMENT CO., INC. OFFICE EQUIPMENT OFFICE EQUIPMENT $552.00 $790.02 TRI STATE ELECTRONIC CORPORATI SUPPLIES $14.27 $385.00 $14.27 UNIVERSITY OF WISCONSIN-EXTENS REGISTRATION - JAKES $445.00 $830.00 VAN NOSTRAND REINHOLD REGISTRATION-KRUPA REFERENCE MATERIAL $41.95 $25.54 $41.95 $25.54 JEFFREY WULBECKER XL/DATACOMP INC. OFFICE SUPPLIES MICE SERVICE APRIL $12.42 $12.42 INSPECTION SERVICES ***TOTAL** $2,293.47 GENERAL FUND $2,293.47 ******************************************************************************************************** POLICE DEPARTMENT CRAIG CHARAK SEMINAR EXPENSES $38.20 $130.15 $168.35 COMMONWEALTH EDISON EXPENSES BH66-JT-5422-A $11.01 $79.99 $11.01 $79-99 COMPUTERLAND DES PLAINES OFFICE EQUIPMENT C SUPPLIES EQUIPMENT $967.50 $967.50 VILLAGE OF MOUNT PROSPECT PAGE 8 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3128%91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT DOUGLAS TV TRAINING EQUIPMENT $330.00 $330.00 BARBARA FELTEN SEMINAR EXPENSES $18.80 $18.80 GOODYEAR SERVICE STORES FRONT END ALIGNMENT $39.00 FRONT END ALIGNMENT $39.00 $78.00 MICHAEL J. GOY EXPENSES $82.80 $82.80 H R HART PHOTO FILM PROCESSING $73.48 $73.46 $466_86 ILLINOIS BELL TELEPHONE CO. SERVICE •� $�33� KALE UNIFORMS NAMEPLATE-BUSSER $3.95 SUPPLIES $218.44 $222.39 LION PHOTO OF SCHAUMBURG PHOTO SUPPLIES $277.24 $277.24 LUND INDUSTRIES, INC. KEYBOARD COVERS $61.90 KEYBOARD COVERS $29.80 $91.70 METROMEDIA PAGING SERVICES LOST PAGER DEDUCTABLE $50.00 $50.00 MINOLTA BUSINESS SYSTEMS,, INC. TONER $86.50 TONER $88.31 $174.81 JOE MITCHELL BUICK, INC. TACTICAL UNIT CAR RENTAL $100.00 $100.00 NATIONAL LAW ENFORCE. INST.INC GANG SEMINAR REGISTRATION $390.00 $390.00 NORTH EAST MULTI REGIONAL TRAI TUITION-GORSKI, WILCOX $80.00 $80.00 NORTHWEST CENTRAL DISPATCH SYS COMPUTER PAPER $578:40 $578,4(1 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $29.56 $29.56 PROSPECT BOARDING KENNEL STRAYS FEB 91 $192.00 $192.00 QUICK PRINT PLUS, INC. TRANSFER LISTING FORMS $117.45 $117.45 ROBERT RIORDAN SEMINAR EXPENSE $30.00 $30.00 SAVE -A -PET STRAYS FEB 91 $140.00 $140.0( THE SIGN CENTER, INC. ENGRAVERS $155.00 $155.00 ROBERT SMITH ADVANCE EXPENSES $198.00 $198.00* SPIAA 1991 CONFERENCE REGISTRATION -DC DALEY $150.00 $150.00 WARNING LITES OF ILLINOIS SUPPLIES $391.00 $391.00 XL/DATACOMP INC. MICE SERVICE APRIL $62.10 $62.10 3M PWG1100 (RL) SERVICE CALL $188.50 $188.50 POLICE DEPARTMENT ***TOTAL** $6,030.01 VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE_ APPROVAL REPORT PAYMENT DATE 3128191 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $6,030.01 FIRE & EMERGENCY PROTECTION DEPT. ADDISON BUILDING MATERIAL CO. ARATEX AND MEANS SERVICES, INC ARMSTRONG MEDICAL IND. INC. CELLULAR ONE - CHICAGO CHICAGO COMMUNICATION SERVICE, COMPUTERLAND THE CONFERENCE CORPORATION CONNECT INC. HENRY DAWSON EDUCATION ALLIANCE EHMAN, INC. THE FITNESS WAREHOUSE FORCE 4 GENERAL BINDING CORPORATION H R HART PHOTO HAGEN AUTO PAINT & SUPPLY IGE, INCORPORATED ILLINOIS BELL TELEPHONE CO. ILLINOIS FIRE CHIEFS SECR.ASSN ILLINOIS FIRE INSPECTORS ASSN. INT'L. SOC. OF FIRE SERVICE IN MTCE SUPPLIES $27.80 MTCE SUPPLIES $35.75 $63.55 LINEN SERVICE $82.65 LINEN SERVICE $137.63 LINEN SERVICE $101.84 $322.12 MEDICAL SUPPLIES $189.82 $189.82 SERVICE $282.20 $282.20 REPAIR PARTS $65.00 $65.00 EQUIPMENT $2,508.00 COMPUTER EQUIPMENT $181.00 $2,689.00 REGISTRATION -STEWARD $270.00 $270.00 NETWORK CHGS $6.86 $6.86 ADVANCE EXPENSES $150.00 $150.00* SUPPLIES $80.00 SUPPLIES $28.00 $108.00 EQUIPMENT $979.00 $979.00 EQUIPMENT REPAIR $171.00 $171.00 COMPUTER DISKETTES $60.52 SUPPLIES $173.13 $233.6' BINDERS $30.99 BINDERS $100.00 $130.99 PHOTO SUPPLIES $79.89 $79.89 PAINT SUPPLIES $89.41 $89.41 CYLINDER RENTAL $19.00 $19.00 SERVICE $412.17 SERVICE $22.90 SERVICE $20.19 $455.26 REGISTER-HAJEK,CAVELLO $50.00 $50.00 REGISTER -JACKSON, TRISTAN $200.00 $200.00 REGISTRATION-DAWSON $220.00 SUBSCRIPTION BILLING $45.00 $265.00 VILLAGE OF MOUNT PROSPECT PAGE 10 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FIRE & EMERGENCY PROTECTION DEPT. INTERNATIONAL ASSOCIATION OF F REGISTRATION-CAVELLO $150.00 $185.00 $150.00 $185.00 LONNIE JACKSON ELAINE B. JEFFRESS EXPENSES SUPPLIES $157.50 $157`50 KALE UNIFORMS UNIFORM SUPPLIES $86.15 $178.66 $86.15 $178.66 KAR PRODUCTS INC MICE SUPPLIES EXPENSES $50.00 $50.00 GARY KLEIN MTCE SUPPLES$6 5.97 $65.97 LORI, BUSINESS PRODUCTS & OFFIG $50.00 $50.00 JOHN MALCOLM - F.D. MEDICAL PRODUCTS EXPENSES MEDICAL EQUIPMENT $188.34 $188.34 MIGHTY MITES AWARDS & SONS RIBBONS $322.20 $64.57 $322.20 $64.57 MORTON GROVE AUTOMOTIVE WEST MURPHY'S CONTRACTORS EQUIPMENT PARTS PARTS $106.75 $106.75 NAPA -HEIGHTS AUTOMOTIVE SUPPLY PARTS $31.10 $6.20 PARTS PARTS $161.39 PARTS $161.39 - PARTS $45.54 PARTS $30.67 PARTS $17.68 PARTS $69.62 PARTS $280.20 PARTS $39.31 PARTS $103.59 PARTS $3.39 PARTS $9.18 PARTS 52.92 PARTS $11.43 $700.83 NORTHEAST ILL. EMERGENCY MGMT. "OPERATION RESPONSE 91" "OPERATION RESPONSE 91" $205.00 $470.00 $675.00 NORTHWEST COMMUNITY HOSPITAL AMBULANCE SUPPLIES $31.40 $225.00 $31.40 $225.00 NORTHWEST COMMUNITY HOSPITAL 3 VISITS $112.43 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $37.49 OFFICE SUPPLIES OFFICE SUPPLIES $42.40 $192.32 PAGE AMERICA SERVICE $116.03 $116.03 ******************************************************************************************************** CENTRAL DISPATCH SERVICE NORTHWEST CENTRAL DISPATCH SYS SERVICES RENDERED -APRIL 91 $28,299.00 $28,299.00 VILLAGE OF MOUNT PROSPECT PAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28%91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FIRE & EMERGENCY PROTECTION DEPT. PEARLE VISION CENTER #344 LENSES SCBA MASKS $80.00 $80.00 PETTY CASH - FIRE DEPT. MTG SUPPLIES-TRNG $33.00 MTG SUPPLIES-TRNG $4.45 MTG SUPPLIES-TRNG $3.19 MTG SUPPLIES-TRNG $8.39 MTG SUPPLIES-TRNG $27.48 MTG SUPPLIES-TRNG $18.00 MTG SUPPLIES-TRNG $9.00 MTG SUPPLIES-TRNG $20.83 MTG SUPPLIES-TRNG $30.94 MTG SUPPLIES-TRNG $6.74 $162.02* PLAZA TV INC. SUPPLIES $42.00 REPLACED PARTS $109.00 $151.00 PROSPECT DIVE SHOP LIBERATOR DIVE MASK $45.56 $45.56 QUALEX, INC. PHOTO SUPPLIES $37.76 $37.76 SAFETY SUPPLY ILLINOIS EQUIPMENT $713.59 RESCUE EQUIPMENT $79.60 $793.19 SCANNER WORLD, USA EQUIPMENT $80.99 $80.99 SCHWEPPE & SONS SUPPLIES $28.29 $28.29 SUBURBAN GAS SALES OXYGEN $60.00 $60.00 MARIO TRISTAN EXPENSES $185.00 $185.00 TRISTAR INDUSTRIES/AAA FASTEN. MICE SUPPLIES $26.82 $26.82 DEL ULREICH ADVANCE EXPENSES $350.00 $350.00* RAYMOND YOUNG EXPENSES $50.00 $50.0 FIRE & EMERGENCY PROTECTION DEPT. ***TOTAL** $12,613.75 GENERAL FUND $11,694.01 CAPITAL IMPROVEMENT FUND $919.74 ******************************************************************************************************** CENTRAL DISPATCH SERVICE NORTHWEST CENTRAL DISPATCH SYS SERVICES RENDERED -APRIL 91 $28,299.00 $28,299.00 GENERAL FUND $1,411.84 ******************************************************************************************************** PLANNING AND ZONING DEPARTMENT AMERICAN PLANNING ASSOCIATION DUES & JOURNAL $117.00 $117.00 ILLINOIS PRAIRIE GIRL SCOUT CO BOXWOOD SUMMER PROGRAM $5,870.00 $5,870.00 VILLAGE OF MOUNT PROSPECT PAGE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CENTRAL DISPATCH SERVICE ***TOTAL** $28,299.00 GENERAL FUND $28,299.00 HUMAN SERVICES DIVISION AMERICAN TAXI CO.,INC. SENIOR TAXI RIDES $485.45 $485.45 ARA/CORY REFRESHMENT SERVICES COFFEE $138.00 $75.00 $213.00 DES PLAINES OFFICE EQUIPMENT C COFFEE TONER $56.00 $264.00 $320.00 ILLINOIS BELL TELEPHONE CO. TONER SERVICE $38.24 $44.00 $38.24 $44.00 INSTITUTE FOR NATURAL RESOURCE REGISTRATION FLOREY $46.56 NORTHWEST STATIONERS INC. OFFICE SUPPLIES OFFICE SUPPLIES $22.24 $68.80 PETTY CASH - FINANCE DEPT. MISC EXPENSES $11.00 $69.85 $80.85* PIP PRINTING MISC EXPENSES STATIONERY $66.50 $95.00 $66.50 $95.00 STATE OF ILLINOIS CONTINUITY REGISTRATION-FLOREY HUMAN SERVICES DIVISION ***TOTAL** $1,411.81 GENERAL FUND $1,411.84 ******************************************************************************************************** PLANNING AND ZONING DEPARTMENT AMERICAN PLANNING ASSOCIATION DUES & JOURNAL $117.00 $117.00 ILLINOIS PRAIRIE GIRL SCOUT CO BOXWOOD SUMMER PROGRAM $5,870.00 $5,870.00 ******************************************************************************************************** STREET DIVISION AAA TRAVEL AGENCY VILLAGE OF MOUNT PROSPECT $271.30 $34.40 PAGE 13 AETNA TRUCK PARTS ALDRIDGE ELECTRIC, INC. ACCOUNTS PAYABLE APPROVAL REPORT $841.20 $841.2 ANDERSON LOCK COMPANY PAYMENT DATE 3/28/91 $84.00 $121.89 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PLANNING AND ZONING DEPARTMENT SUPPLIES $77.26 $5.98 MOUNT PROSPECT CHAMBER OF COMM EXTRA TABLE CONSUMER EXPO $10.00 $10.00 NCRC/NAHRO REGISTRATION -SIMS $185.00 $185.00 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $405.50 OFFICE SUPPLIES $60.22 $465.72 PETTY CASH - FINANCE DEPT. MISC EXPENSES $15.00 $43.50 MISC EXPENSES $13.86 MISC EXPENSES $11.22 $40.08* QUALEX, INC. FILM & PHOTO PROCESSING FILM & PHOTO PROCESSING $7.23 $3.87 $11.10 SUBURBAN PRIMARY HEALTH CARE C SERVICES RENDERED $1,250.00 $1,250.00 PLANNING AND ZONING DEPARTMENT ***TOTAL** $7,948.90 GENERAL FUND $643.90 COMMUNITY DEVLPMT BLOCK GRANT $7,305.00 ******************************************************************************************************** STREET DIVISION AAA TRAVEL AGENCY AIRFARE -BOTH $271.30 $34.40 $271.30 $34.4 AETNA TRUCK PARTS ALDRIDGE ELECTRIC, INC. MTCE SUPPLIES SERVICES RENDERED $841.20 $841.2 ANDERSON LOCK COMPANY SERVICE CALL $84.00 $121.89 SERVICE CALL KEYS $17.80 $223.69 GW BERKHEIMER CO., INC. SUPPLIES $77.26 $5.98 SUPPLIES SUPPLIES $33.38- $49.86 DAVID BOESCHE REIMS -SAFETY SHOES $50.00 $94.00 $50.00 $94.00 BUCKERIDGE DOOR CO. BUSSE HARDWARE REPAIR DOOR MISC HARDWARE SUPPLIES $10.23 MISC HARDWARE SUPPLIES $27.73 $37.96 BUSSE'S FLOWERS & GIFTS FLOWERS $43.50 $43.50 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28/91 VENDOR PURCHASE DESCRIPTION STREET DIVISION CELLULAR ONE - CHICAGO SERVICE CHEM RITE PRODUCTS COMPANY CLNG SUPPLIES $70.86 CLNG SUPPLIES $43.55 CLNG SUPPLIES CHICAGO TURF & IRRIGATION EQUIP PARTS $60.30 EQUIP PARTS COMMODORE MAINTENANCESYSTEMSCLNG SERVICE COMMONWEALTH EDISON BF80-JT-17006 COURTESY HOME CENTER LIES TRAINING DOUGLAS TV EQUIPMENT $6.98 TRAINING EQUIPMENT DREISILKER ELECTRIC MOTORS, IN MOTOR $246.00 SUPPLIES $44.08 SUPPLIES G & K SERVICES, INC. UNIFORM SVC $46.95 UNIFORM SERVICE ILLINOIS FWD TRUCK & EQUIPMENT EQUIPMENT MINOLTA BUSINESS SYSTEMS MTCE CONTRACT MINOLTA BUSINESS SYSTEMS, INC. SUPPLIES NORTHWEST ELECTRICAL SUPPLY SUPPLIES PETTY CASH - FIRE DEPT. MTG SUPPLIES-TRNG PETTY CASH - PUBLIC WORKS TRRAAVEL $12.04 & SUPPLIES $2.13 TRAVEL & SUPPLIES $1.75 TRAVEL & SUPPLIES $54.83 TRAVEL & SUPPLIES $14.17 TRAVEL & SUPPLIES $40.00 TRAVEL & EXPENSES SHEPP PEST CONTROL MAR 91 PEST CONTROL $5.25 MAR 91 PEST CONTROL $60.00 MAR 91 PEST CONTROL $60.00 MAR 91 PEST CONTROL TRITON CONSULTING ENGINEERS, L SERVICES RENDERED VILLAGE OF MOUNT PROSPECT 101 S MAPLE ST VULCAN SIGN SUPPLIES WEBB PLASTICS, INC. SUPPLIES PAGE 14 INVOICE AMOUNT TOTAL $70.86 $70.86 $43.55 $92.00 $60.30 $195.85 $29.77 $616.31 $646.08 $2,076.00 $2,076.00 $183.44" $183.44 $6.98 $6.98 $170.00 $246.00 $416.00 $44.08 $14.60 $46.95 $105.63 $354.93 $157.05 $511.98 $12,826.00 $12,826.00 $825.00 $825.00 $690.00 90.00 $6$9.24. 59.24 $12.04 $12.04* $2.13 $1.75 $54.83 $14.17 $40.00 $9.96 $5.25 $128.09* $60.00 $60.00 $60.00 $60.00 $240.00 $8,500.00 $8,500.00 $2.50 $2.50 $1,390.00 $1,390.00 $91.30 $91.30 VENDOR STREET DIVISION GENERAL FUND CAPITAL IMPROVEMENT FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28/91 PURCHASE DESCRIPTION $16,905.70 MOTOR FUEL TAX FUND $12,826.00 PAGE 15 INVOICE AMOUNT TOTAL ***TOTAL** $30,572.90 $841.20 tttttttttttttttttttttttttttt,itttttttttttttttttttttttttttttt*ttt*ttttt*tttttttttt*tttttt***tttttt*tttt*tt WATER AND SEWER DIVISION AUTOMATIC CONTROL SERVICES BADGER METER INC CHEM RITE PRODUCTS COMPANY COMMONWEALTH EDISON COMMONWEALTH EDISON E & H UTILITY'SALES E & H UTILITY SALES, INC - FLOW -TECHNICS FREDRIKSEN & SONS G & K SERVICES, JNC. ILLINOIS BELL TELEPHONE CO. LOKL BUSINESS PRODUCTS & OFFIC AUSTIN MCDANIEL CORPORATION SERVICES RENDERED $62.60 $62.60 REPLACEMENT METER $1,852.22 METERS $2,961.36 $4,813.58 CLNG SUPPLIES $280.28 CLNG SUPPLIES $172.74 $453.02 BJ80-JT-23598 $5,829.99 $5,829.99 BH67-JT-1310-A $42.58 BB72-JT-5608-D $85.54 $128.12 MICE SUPPLIES $145.64 $145.64 MICE SUPPLIES $131.07 $131.07 EQUIPMENT $2,126.00 $2,126.00 FIRE EXTINGUISHER SERVICE $20.00 $20.00 UNIFORM SVC $354.92 $511.9, UNIFORM SERVICE $157.05 SERVICE $31.05 SERVICE $37.04 SERVICE $18.28 SERVICE $16.98 SERVICE $23.70 SERVICE $18.31 SERVICE $18.69 $164.05 OFFICE SUPPLIES $83.70 OFFICE SUPPLIES $104.05 OFFICE SUPPLIES $8.32 $196.07 SERVICES RENDERED $1,347.00 $1,347.00 VILLAGE OF MOUNT PROSPECT PAGE 16 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION MINOLTA BUSINESS SYSTEMS MTCE CONTRACT $825.00 $825.00 NORTHERN ILLINOIS GAS CO. 1818 1/2 BONITA $232.21 $144.24 117 N WAVERLY NS E KENSINGTON lE RAND $103.67 112 E HIGHLAND-EMMERSON $213.12 $693.24 NORTHWEST STATIONERS INC. OFFICE SUPPLIES $47.62 $179.84 OFFICE.. SUPPLIES OFFICE.SUPPLiES $6.08 OFFICE SUPPLIES $28.08 OFFICE SUPPLIES $11.14 OFFICE SUPPLIES $182.54 $455.30 PADDOCK PUBLICATIONS INC LEGAL NOTICE $20.00 $20.00 LEGAL NOTICE LEGAL NOTICE $20.00 LEGAL NOTICE $20.00 LEGAL NOTICE $20.00 LEGAL NOTICE $20.00 $120.00 PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $46.84 $2.94 TRAVEL & SUPPLIES TRAVEL & SUPPLIES $54-00 TRAVEL & SUPPLIES $27.91 TRAVEL & SUPPLIES $4.79 TRAVEL & SUPPLIES $95.00 TRAVEL & SUPPLIES $27.92 TRAVEL & SUPPLIES $10.69 TRAVEL & EXPENSES $29.00 ' TRAVEL & EXPENSES $75.00 TRAVEL & EXPENSES $15.78 TRAVEL & EXPENSES $9.04 TRAVEL & EXPENSES $64.47 $463.38* POSTMASTER POSTATE FOR WATER BILLS $592.72 $592.72* SOFTWAREHOUSE-CHICAGO COMPUTER SUPPLIES $57.99 $305.86 $363.85 STEVE AND SONS COMPUTER SUPPLIES DOORS BOOSTER STATION #11 $2,262.46 $2,262.46 $12.12 TERRACE SUPPLY COMPANY OXYGEN CYLINDER $105.03 $ TIME MARK CORPORATION MTCE SUPPLIES tttttttt*tttttttttttttttttttt*ttttttt**ttttt*ttttttttt*ttt,rtt*tt*,rtt***tt*t*tttt******#tt*:t***t:tt*t*t* PARKING SYSTEM DIVISION COMMONWEALTH EDISON BH66-JT-0498-A $20.35 VILLAGE OF MOUNT PROSPECT PARKING SYSTEM DIVISION PARKING SYSTEM REVENUE FUND BH66-JT-3710-A BH66-JT-5262-A BH66-JT-5266-C BH68-JT-7498-A 19 E NORTHWEST HWY $363.12 $8.29 $175.91 $133.22 $20.35 $358.12 $5.00 $5.00 ***TOTAL** $363.12 t**tttttttttttt*tt,t*ttttt*tttttttttttttt*tttt,rtatttttttttttt*tttt***ttt*ttst***t******t*ttt*trrt*ttttttt* REFUSE DISPOSAL DIVISION SOLID WASTE AGENCY OF NORTHERN EQUITY CHARGE $8,091.00 $8,091.00 REFUSE DISPOSAL DIVISION ***TOTAL** $8,091.00 e VILLAGE OF MOUNT PROSPECT PAGE 17 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION 2IEBELL WATER SERVICR pfQ@ HYDRANTS W/AUX.VALVE $1,703.90 $1,703.90 3M PWG1100 (RL) SUPPLIES $156.60 $1 56.60 WATER AND SEWER DIVISI€N ***TOTAL** $23,682.71 WATER 6 SEWER FUND $23,682.71 tttttttt*tttttttttttttttttttt*ttttttt**ttttt*ttttttttt*ttt,rtt*tt*,rtt***tt*t*tttt******#tt*:t***t:tt*t*t* PARKING SYSTEM DIVISION COMMONWEALTH EDISON BH66-JT-0498-A $20.35 VILLAGE OF MOUNT PROSPECT PARKING SYSTEM DIVISION PARKING SYSTEM REVENUE FUND BH66-JT-3710-A BH66-JT-5262-A BH66-JT-5266-C BH68-JT-7498-A 19 E NORTHWEST HWY $363.12 $8.29 $175.91 $133.22 $20.35 $358.12 $5.00 $5.00 ***TOTAL** $363.12 t**tttttttttttt*tt,t*ttttt*tttttttttttttt*tttt,rtatttttttttttt*tttt***ttt*ttst***t******t*ttt*trrt*ttttttt* REFUSE DISPOSAL DIVISION SOLID WASTE AGENCY OF NORTHERN EQUITY CHARGE $8,091.00 $8,091.00 REFUSE DISPOSAL DIVISION ***TOTAL** $8,091.00 e VILLAGE OF MOUNT PROSPECT PAGE 18 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 3/28/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $8,091.00 *************************************************k******************************************************* CAPITAL IMPROVEMENTS ANDERSON LOCK COMPANY INSTALL SECURITY SYSTEM $91.17 $769.47 $860.64 BI3RKE AND RYAN INSTALL SECURITY SYSTEM LEGAT,...,S RV2CE5=FEB _ $531.25 - $53-1. 5 - CARPETS BY RAY & SONS BLDG IMPROVEMENTS BLDG IMPROVEMENTS $3,798.75 $1,266.25 $5,065.00 DECKER AND KEMP SERVICES RENDERED $6,077.22 $3,500.00 $6,077.22 $3,500.00 DONOHUE & ASSOCIATES, INC. SERVICES RENDERED $1,005.76 $1,005.76 ILLINOIS TELEPHONE SERVICE COM MILES CHEVROLET, INC. SERVICE PURCHASE POLICE VEHICLES 953.04 PURCHASE POLICE VEHICLES $12,250.86 $49,203.90* CAPITAL IMPROVEMENTS ***TOTAL** $66,243.77 MOTOR EQUIPMENT POOL FUND $12,250.86 CAPITAL IMPROVEMENT FUND $53,461.66 DOWNTOWN REDEVLPMT CONST 1985 $531.25 ******************************************************************************************************** COMMUNITY AND CIVIC SERVICES COMMONWEALTH EDISON COMMUNITY AND CIVIC SERVICES GENERAL FUND ALL DEPARTMENTS TOTAL BG21-JT-1838-A BH67-JT-3858-B $63.07 $52.37 $10.70 $63,07 ***TOTAL** $63.07 $810,338.23 DATE RUN 3/28/91 VILLAGE OF MOUNT PROSPECT PAGE 1.9 TIME RUN 11.56.41 ACCOUNTS PAYABLE APPROVAL LISTING ID-APPBAR SUMMARY BY FUND 3/28/91 NO. FUND NAME AMOUNT 1 GENERAL FUND $473,082.05 22 MOTOR FUEL TAX FUND $841.20 23 COMMUNITY DEVLPMT BLOCK GRANT $8,592.38 24 ILL. MUNICIPAL RETIREMENT FUND $11,176.64 41 WATER & SEWER FUND $62,171.10 46 PARKING SYSTEM REVENUE FUND $1,299.88 48 MOTOR EQUIPMENT POOL FUND $12,250.86 49 RISK MANAGEMENT FUND $76,003.45 51 CAPITAL IMPROVEMENT FUND $67,207.40 55 DOWNTOWN REDEVLPMT CONST 1985 $531.25 71 POLICE PENSION FUND $40,732.07 72 FIREMEN'S PENSION FUND $42,337.70 74 ESCROW DEPOSIT FUND $14,112.25 TOTAL ALL FUNDS $810,338.23 AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS; S,ECT`lON ONE: That Subsection C. of Section 13.114 of Chapter 13 of the Village of Mount Prospect, Cook County, Illinois, be deleted in its entirety and a new paragraph C of Section 13.114 inserted in lieu thereof; so that hereinafter said Section 13.114 C., shall be and read as follows: "C. Notwithstanding any provision of this Chapter 13 to the contrary, it shall be unlawful for a Class C licensee who sells alcoholic liquor as a part of, but not as, its principal business and whose business premises exceed five thousand (5,000) square feet, to consummate the sale of alcoholic liquor except at a counter with a cash register designated to be used for the sale of alcoholic liquor and which cash register is operated by a person of at least nineteen (19) years of age. No more than two (2) cash registers may be designated for the sale of alcoholic beverages and to the extent practicable shall be separated from the remaining cash registers and check- out lines in the establishment. 11 SE�RQN TwQ, That this Ordinance shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this _ day of , 1991 ATTEST: Village Clerk I Village President Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR GERALD L FARLF-Y AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: MARCH 27, 1991 SUBJECT: NEW MANAGEMENT AT OLD ORCHARD COUNTRY CLUB RESTAURANT I had a conversation with Mr. Steve Blamak, who represents the ownership of the Old Orchard Country Club. While the ownership of the Old Orchard Country Club has not changed, the ownership has decided to take back from the individual who leased the restaurant business from them that operation so that they can bring it up to the quality and the standards which they feel is necessary to make a going concern at the restaurant. Mr. David Geick, who has had liquor licenses in other communities and also has had extensive experience in operating restaurant operations in other communities, will be the operator of the restaurant at Old Orchard. They do not anticipate changing any of the hours or service except for the upgrading and quality. The names of the corporate officers remain the same. The only item that we will be agreeing to is changing the operator on the License. JOHN�FULTON �DIN JFD/rcw attachment Y_L1J,_AGE OF MOUNT PROQZPEC -1 C-QQK CQ - LOCAL LIQUOR CONM-QL COMML55M APPLICAMN EOR REIAIL LIQUQR DEALER'S LICENSE RENEWAL DATE March 22, 1991 NEW(�150 Non -Refundable Application Fee for issuanceofnew Liquor License; one-time only fee) Honorable Gerald L Farley, Village President and Local Liquor Control Commissioner Village of Mount Prospect, Illinois Pursuant to the provisions of the Municipal Code of Mount Prospect of 1957, known as Section 13.103, passed by the Board of Trustees of said Village on the 15th day of January, 1957, as amended, regulating sale of alcoholic liquors in the Village of Mount Prospect, County of Cook, State of Illinois: The undersigned, OLD ORCHARD COUNTRY CLUB, INC. hereby makes application for a Class s liquor dealer's license for the period ending April 30, 19 91 , and tenders the sumof$208.00 the prescribed fee as set forth in the following: SCHEDULE OF ANNUAL FEES FOR THE VARIOUS CLASSES OF RETAIL LIQUOR DEALERS' LICENSES (SECTION 13.106): Annu&l ftg CLASS A: Retail package and consumption on premises $ 2,500.00 CLASS B: Consumption on premises only 2,000.00 CLASS C: Retail package only 2,000.00 CLASS D: Non-profit private clubs, civic or fraternal organizations; consumption on premises only 750.00 CLASS E: Caterer's license 2,000.00 CLASS G: Park District Golf Course; beer and wine; limited number of special events to include full service bar facilities; consumption on premises only 00.00 CLASS H: Supper Club; offering live entertainment 2,000.00 CLASS M: Hotels, motels, motor inns, motor lodges; retail package and consumption on premises 2,500.00 CLASS P: Retail package - refrigerated and non - refrigerated beer and wine only - no consumption on premises 1,750.00 CLASS R: Restaurant - consumption at dining tables only 2,00000 CLASS S: Restaurant with a lounge 2,500.00 CLASS T: Bowling Alley 2,500.00 CLASS V: Restail package - wine only 1,500.00 CLASS W: Restaurant - consumption of beer or wine only and at dining tables only 1,000.00 SURETY BOND REQUIRED 1,000.00 EACH LICENSE TERMINATES ON THE 30TH DAY OF APRIL. Your petitioner, OLD ORCHARD COUNTRY CLUB, INC. doing business as --,OLD ORCHARD COUNTRY CLUB RESTAURANT respectfully requests permission to operate a retail liquor business at 700 WEST RAND ROAQ , Mount Prospect, Illinois. Description and name of premises: one story brick and glass at Old Orchard Country Club approx. 25,880 S.F. must be complete as to floor area, Is applicant owner of premises: YES If not owner, does applicant have a lease? State date applicant's lease expires: If not ownex, attach copy of lease hereto. Does applicant have a mar operation or management of If so, state the name and ad David W. Geick, 0 N 660 Pri same amication as Is applicant an If an individual, state your Security Number: .lent contract with another person or entity for the licensed premises? _YES of the manager or management company. rte manager or management company must a co -partnership or an association? (Circle one) date of birth, address, telephone number and Social If co -partnership, state name, date of birth, address, telephone number and Social Security Number of each person entitled to share in the profits thereof: If a co -partnership, give the date of the formation of the partnership: If a corporation, give state and date of incorporation: IL 05-04-1955 If a corporation incorporated in a state other than the State of Illinois, indicate date qualified under Illinois Business Corporation Act to transact business in Illinois: If a corporation, give names, Security Numbers of Officers birth and Social Security Nur 51,7c of the stock of such cora MW Glenn Steinberg Date of Birth: 03-09-41 U912—aLitnall— Date of Birth: 04-27-20 dresses, dates of birth, telephone numbers and Social d Directors. Also, list the names, addresses, dates of rs of shareholders owning in the aggregate more than Security #331-34-3356 Security # 324-18-7449 OFFICE AND/OR PERCENT OF STOCK HELD President 0/1. Phone #255-2025 0 Vice -President - 0% Phone # 255-2025 Muriel Newman, _179 E. Lake Shore Dr. Chicaa�g60611 Sec/Treas. - 33 1/39% Date of Birth: 02-25-14 Social Security # 323-40-3464 — Phone # 255-2025 (Additinnni infnrmptinn to h.- inrhiripei nn n cpn-Arnt,- Hetina 1 Objects for which orgar, tion is formed: Golf Coggse. ges Zaat, _1QUnQ2 If an individual, a co -partnership, a corporation or an association, has the applicant or any of the partners, incorporators, directors, officers, agents or stockholders ever been convicted of a felony or a misdemeanor? Nc If so, explain: If applicant is an individual, state age: Marital status: Is applicant a citizen of the United States?- yES If a naturalized, citizen, state date and place of naturalization: How long has applicant been a resident of Mount Prospect, continuously next prior to the filing of this application? Local address: Telephone no. State character or type of business of applicant heretofore: Golf Country Club Restaurant and Lounge State amount of goods, wares and merchandise on hand at this time: A How long has applicant been in this business?36 years_, Is the applicant an elected public official?.. No If so, state the particulars thereof: Is any other person directly or indirectly in applicant's place of business an elected public official? No In the case of an application for the renewal of a license, has the applicant made any political contributions within the past 2 years? No If so, state the particulars thereof: Does the applicant hold any law enforcement office? ..No If so, designate title: Does the applicant possess a current Federal Wagering or Gambling Device Stamp? NO If so, state the reasons therefor - Has applicant ever been convicted of a gambling offense as presented by any of subsections (a) (3 through a) (10) of Section 28-1, or as prescribed by Section 28-3 of the "Criminal Code of 1961" as heretofore or hereafter -amended? No If so, liMt date(s) of said conviction(s): Has applicant ever made similar application for a similar or other license on premie,', other than described in this application? No If so, state disposition of such application: Is applicant qualified to receive State and Federal license to operate an alcoholic liquor business? YES Has applicant ever had a previous license revoked by the Federal government or by any state or subdivision thereof? No If so, explain: Is applicant disqualified to receive a license by reason of any matter or thing construed by this Ordinance, the laws of this State or other Ordinances of this Village? NO Does applicant agree not to violate any of the laws of the State of Illinois, the United States of America or any of the Ordinances of the Village of Mount Prospect in the conduct of his/her place of business? YES Does applicant currently c copy. If applicant is not the owner Insurance coverage? no license shall issue—.) Does Surety Bond required filing? _ys Shop Insurance coverage" Is If "Yes," attach the premises, s, does the owner thereof carry Dram Shop ,he answer to either of the foregoing questions is "No," Ordinance accompany this application at the time of State name and address of each surety next below: Give name, address, date of birth, telephone number and Social Security Number of manager or agent in charge of Oremises for which this application is made: David W. Geick, 0 n 660 Prin6e Crossincr Road, West Chicago, IL 6Q185 Born 09/11/36, Phone #708-23 -9296 R..q.,+4R4-14-AAM v ATURE OF APPLICANT_ ALL t \k Corporate Seal (If applicant is corporation) Who, first being duly sworn, under oath deposes and says that he is/are the applicant(s) for the license requested in the foregoing application; that he is/are of good repute, character and st a0ding and that answers to the questions asked in the foregoing application are true and correct in every detail. STATE OF ILLINOIS COUNTY OF COOK Subscribed and Sworn to be OFFICIAL SEAL JOHN ULO JOMN PETROPOULOS T� N TA Y t UeLfC OTHY toeLtC, STATE Of ILLINOIS C�j COWSSO i S MSSO� ',E 12/94 N EXPIR,,. S5/ MYN o —A � 1. APPLICATION APPROVED; 6M! me this 7 1— day ofWe Ove-- 'A.D., 19 %> VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount" Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MARCH 11, 1991 SUBJECT: ZBA-9-V-91, TIMOTHY BROWN LOCATION: 1625 EAST DOGWOOD LANE The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by Timothy Brown. Mr. Brown is requesting the following variations from Section 14.102.13 pertaining to accessory buildings: 1. To allow two accessory buildings on one lot, being an existing storage shed and the recently constructed playhouse. 2. To allow a height of 13 feet for a playhouse rather than the 10 ft. permitted. 3. To allow an 18" sideyard for a storage shed rather than 5 ft., to allow the relocation of an existing storage shed. 4. To allow I foot separation between the principal structure and a storage shed rather than 10 ft., with the relocated shed. The Zoning Board of Appeals considered the request at their meeting of February 28, 199 L At the meeting, Mr. Brown presented testimony in support of the request. He explained that he constructed a playhouse on top of a six foot tall platform which raised the overall structure height to 13 feet. He also stated that he would like to relocate an existing storage shed to the east side of his house. In that location, the shed would be 18" from the lot line and 1 foot from his home. He stated that a fence and existing landscaping would screen the shed from the street. Phil Krawiek, 1627 East Dogwood, expressed concerns about the height of the playhouse. Mr. Krawiek lives next door to Mr. Brown and the playhouse is visible over the fence. Mr. Krawiek was concerned with the safety of the structure and it's untidy appearance, Mr. Brown responded to these concerns stating that the playhouse is not complete. '17he windows and roof will be properly finished this spring and summer. He also indicated that the playhouse platform was very sturdy and that a security railing was installed around the top. John Fulton Dixon Page 2 March 11, 1991 Julie Farnham, Planner, pre Zoning Ordinance does not therefore be considered like Ms. Farnham stated that staff existing shed. The requested Staff believes that if the shed variation. I staff concerns with the request. She noted that the specific standards for playhouse structures which must J storage sheds. s some major concerns with the proposed relocation of the eyard and separation from the house are severe variations. relocated, it should be to a location that does not require The Zoning Board discussed the variations. Questions were raised about the possibility of lowering the playhouse, and thcondition of the existing shed. The Zoning Board noted e that landscaping on the neighboes lot would screen the shed. The Zoning Board of Appeals considered the variations to Section 14.102.B separately as follows: 1. The variance request to a tie, 3-3 vote. 2. By a vote of 6-0, recom 3. By a vote of 5-1 recomi an existing shed as p landscaping to be instal 4. By a vote of 5-1, recom structure and a storage DMC:hg a 13 foot tall accessory building (playhouse) received approval of two accessory buildings on one lot. Js approval of an 18" sideyard to allow the relocation of used on the submitted site plan and conditioned on a shown on the site plan. ; approval of a 1 foot separation between the principal as indicated on the submitted site plan. E I I,,-; �' I Two T ROM '8 CEk IN C D Dori woo D. i. 1tl fM rIY r • • .M. I H MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO, 9-\'-91 Hearing Date: February 28, 1991, PETITIONER: Timothy Brown SUBJECT PROPERTY: 1.625 Dogwood PUBLICATION DATE: February 12, 1991 REQUEST: Variations from Section 14.102.2 to accommodate accessory buildings. To allow a 13' height in lieu of 10'. To allow two accessory buildings on one lot. to allow a 18" sideyard in lieu of 5'. To allow V separation from the principal structure in lieu of 10'. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Peter Lannon Richard Pratt Lois Brothers Robert Brettrager Michaele Skowron ABSENT: Ronald Cassidy OBJECTORS/INTERESTED PARTIES: Phil. Krawiek, 1627 Dogwood Chairman Basnik introduced this case stating the petitioner is requesting variations from Section 14.102.B to accommodate accessory buildings. To allow a 13' height in lieu of 10'. To allow two accessory buildings or one lot. To allow a 18" sideyard in lieu of 5'. To allo« 1' separation from the principal structure in lieu of 10'. The petitioner, Timothy Brown of 1925 Dogwood, presented his case stating that he had constr,t('-(i a playhouse and obtainc-i a permit from the Village. Mr. IR--;-)wn stated that the playhouse will be removed when Lis children outgrow using it. .r. Brown also stated that the request for the sideyard variation is for an existing shed that he would like to relocate to his sideyard to have more room in his rear yard. Julie Farnham, Planner for the tillage of Mount Prospect, stated that the petitioners request is to accommodate two accessory buildings, a storage shed and a playhouse. Miss Farnham stated that the playhouse is on a 6' platform resulting in the overall 13' height. She also stated that playhouse is partially A by trees, but is visible over fences. screev\m Miss Farnham state safety railings be platform. She stat to relocating the '- and separation var believes that if t location that does Phil Krawiek of 16 variation requests without approval a since July 1990. M about the safety o conforming and wel Mr. Brown stated t railing has been i permitted by Code. Mr. Brown then pr rear yard in the w Mrs. Skowron quest knowing about the petitioner did not he obtained the pe structures do not must submit a sket location on the to The Board then ge Basnik questioned petitioner stated structure to do t Chairman Basnik th petitioners reques of 10' feet. Mr. Lannon moved. UPON ROLL CALL: Motion resulted Chairman Basnik th petitioners reques lot. ZBA-9-V-91 February 28, 1991 Page 2 of 3 at approval 4 should be condition on Put around the top cf the playhouse hat, staff has some concerns with regard ting storage shed. The sideyard setback es requested are extreme. Staff hed is to be moved it should be to require variances. ogwood, stated that he opposes the ting that the structures were completed e has been complaining to the Village rawiek also stated that he is concerned e structure and feels itis non- er 120 square feet. the structure is safe and the safety lled. It -is 98 sq. ft., which is the summer it is screened by the trees. ted a picture of the playhouse from his r season without leaves on the trees. d how a permit was issued without age shed? Mr. Clements stated that the icate the shed on the application when . Permits for relatively minor ire a survey. However the applicant f the proposed structure and its ly discussed the proposal. Chairman he platform could be lowered by 3'. The he would have to demolish the entire ntertained a motion to grant the allow a 13' height structure in lieu Pratt seconded. Lannon, Pratt, Brothers Brettrager, Skowron, Basnik ote of 3-3. ntertained a motion to grant the o allow two,accessory buildings on one ZDA-9-V-91 February 28, 1991 Page 3 of 3 Mr. Lannon moved. Mrs. Skowron seconded. UPON ROLL CALL: AYES: Lannon, Pratt, Brothers, Brettrager, Skowron, Basnik NAYS: None Motion carried by a vote of 6-0. Chairman Basnik then entertained a motion to grant the petitioners request to allow a 18" sideyard in lieu of 5' to relocate a storage shed as shown on submitted site plan. Mr. Brettrager moved. Mrs. Brothers seconded. UPON ROLL CALL: AYES: Lannon, Pratt, Brettrager, Skowron, Basnik NAYS: Brothers Motion carried by a vote of 5-1. Chairman Basnik then entertained a motion to grant the petitioners request to allow a I foot separation from the principal structure in lieu of 10', with a condition of shrubbery to screen it visually from the street. Mrs. Skowron moved. Mr. Brettrager seconded. UPON ROLL CALL: AYES: Lannon, Pratt, Brettrager, Skowron, Basnik NAYS: Brothers Motion carried by a vote of 5-1. This case must still be heard before the Village Board. Michelle Thompson Recording Secretary VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Pt-6spect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: CASE NO.: APPLICANT: ADDRESS: LOCATION MAP: FEBRUARY 15, 1991 ZBA-9-V-91 TIMOTHY BROWN 1625 EAST DOGWOOD LANE PROPERTY DESCRIPTION: ZONING: R-1 SINGLE FAMILY RESIDENTIAL LOT SIZE: 751 X 1201 = 9,000 sq. ft. % COVERAGE: 36.3% F.A.R. : N/A Gil Basnik, Chairman Mount Prospect Zoning Board'of Appeals Page 2 The applicant is seeking the accessory buildings: To allow a 13 foot 2. To allow two accessory 3. To allow a 18" sideyard 4. To allow 1 foot Summary of application: m constructed on a platform in considered an accessory bu standards for typical storage The applicant obtained a on top of a six foot high p Ordinance permits a max Concurrently, the applicant is 9 the house. In this location, tho lot line. Surrounding Area Developme on this lot. One is a typical l accessory building, in additic typical storage shed, but it is. designed for sheds. The app when the children grow out second accessory building on variations to Section 14.102.13 to accommodate in lieu of 10 feet. on one lot. lieu of 5 feet. from the principal structure in lieu of 10 feet. applicant is seeking a height variation for a playhouse rear yard of 1625 East Dogwood Lane. The playhouse is g and must therefore be constructed according to the t for the playhouse. However, because it was constructed 4 the overall height of the structure is 13 feet. The Zoning height of 10 feet. ing to relocate an existing shed to the sideyard east of would be 1 foot from the house and 18" from the east and Potential Impact: There are two accessory structures x 12' storage shed and the other is a playhouse. Only one to a garage, is allowed on a lot. The playhouse is not a accessory structure and therefore, must meet the standards tent states that the playhouse will be removed in 5-7 years it. Staff has no objections to allowing the playhouse as a is lot. The applicant states that the pyhouse was constructed on top of the platform to allow free space for ground play undern ,ath. Staff has no major objections to the playhouse on the platform but notes that it is v 'le from adjacent properties over the top of fences. Mature trees screen it from some vantage points. Staff does suggest that security railing be installed around the above -grade platfOinn area. Staff has some concerns abo t the proposal to relocate .the existing storage shed to the sideyard. While Mr. Brown indicates that landscaping and a fence will be provided in front of the shed, it will be closer toi and therefore more visible from the street. Staff notes that there are no widows on theound floors of the homes adjacent to the proposed shed location. There are also ma a evergreen trees on the neighbors property which would effectively screen the shed from the adjacent neighbor. In the proposed location the shed would be 14 feet from the nehbor's house. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals, Page 3 Another concern with the proposed relocation is that it essentially blocks access to the rear yard from the east side of the house. It would be impossible for emergency equipment to utilize this sideyard without removing the shed. While emergency access to the rear yard could be obtained through the west side yard, staff cannot support blocking any potential emergency access routes so severely. Staff notes that the current location of the shed also reduces access to the rear yard. However, the proposed location would increase the degree of non -conformity. Staff suggests that if the shed is relocated at all, it should be moved to a location that does not require variances. .J.LLAGE UAEE COMhZN The Inspection Services Department requires that sheds be fireproofed with 5/8" Class X drywall where located less than 10 feet from the principal structure. Engineering notes that, if the shed is relocated to the sideyard, the downspouts should be redirected toward the front or back yard. SUOMMARYIRECOMMENDA33ON Staff has no objection to allowing the playhouse as a second accessory building on this lot. The playhouse is not a typical accessory building and staff has no objection to the height variance requested, provided proper security railing is installed around the top of the elevated platform. The location of the playhouse meets all setback requirements and lot coverage is below the maximum allowed. Staff does not support the setback variances created by relocating the storage shed to the east sideyard. The variances are extreme (70% sideyard; , 90% separation) and could negatively effect emergency access around the house. Staff suggests that if the shed is moved at all, it should decrease, not increase its existing non -conforming status. DMC:hg CAF 3/28/91 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 1625 EAST DOGWOOD LANE WHEREAS, Timothy Brown (hereinafter referred to as Petitioner) has filed an application for a variation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 1625 East Dogwood Lane (hereinafter referred to as Subject Property), legally described as: Lot 912 in Brickman Manor First Addition - Unit 8, being a subdivision in the East 1/2 of the Southeast 1/4 of Section 26, Township 42 North, Range 11, East of the Third Principal Meridian, Cook County, Illinois; M-91 WHEREAS, Petitioner seeks a variation from Section 14.102.B to permit two accessory buildings on one lot, specifically a shed and playhouse; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 9-V-91 before the Zoning Board of Appeals of the Village of Mount Prospect on the 28th day of February, 1991, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 12th day of February, 1991; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees of the Village have given further consideration to the variations being the subject'of ZBA 9-V-91 and have determined that the best interests of the Village of Mount Prospect would be served by granting said variations. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property a variation from Section 14.102.B to allow two accessory buildings (shed and playhouse) on one lot, provided that the playhouse be reduced in height.to the maximum height permitted of 10 feet. SECTION THREE: In accordance with the provisions of Section 14.604 of Chapter 14 of the Village Code, the variations granted herein shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this Ordinance. SECTION FOUR, This Ordinance shall be in full force and effect D ZBA 9-V-91 Page 2 of 2 and after its passage in the manner providec AYES: NAYS: ABSENT: PASSED and APPROVED tJ Carol A. Field Village Clerk approval and publication in pamphlet form by lana. d,� y VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount.Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER W FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MARCH 11, 1991 SUBJECT: ZBA-10-V-91, PATRICIA LANGOS LOCATION: 1715 ROBBIE LANE The Zoning Board of Appeals transmits for your consideration their recommendation for a variance application filed by Patricia Langos. The applicant is requesting a variance to Section 14.3016.A.3 to allow a driveway width of 28'-10" to accommodate an adjacent patio at 1715 Robbie Lane. The Zoning Board of Appeals considered the request at their meeting of February 28, 1991. At the meeting, Larry Ellington, representing the petitioner, explained that the existing driveway and patio were replaced. A permit was received for the driveway but the property owner didn't know that the adjacent patio was considered part of the driveway. The variance is requested to allow the driveway and patio to remain as reconstructed. Julie Farnham, Planner, stated that the Zoning Ordinance requires sidewalks and patios adjacent to driveways to be included in the overall driveway width. She noted that the driveway and patio were reconstructed the same size as previously existed and that lot coverage would not be increased. She also stated that the lot coverage is currently at the allowed maximum and any additional structures placed on the lot would need a variance. The Zoning Board generally discussed the request. By a vote of 6-0, the Zoning Board recommends approval of the variance request to allow a 28'-10" wide driveway which includes an adjacent patio at 1715 Robbie Lane conditioned on: -No additional structures shall be built on this lot. DMC:hg Y CC` r„y � 5 t MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 10-V-91 Hearing Date: February 28, 1991 PETITIONER: Patricia Langos SUBJECT PROPERTY: 1715 Robbie Lane PUBLICATION DATE: Febrtiarl-• 12, 1991 REQUEST: Variation from Section 11.3016,A.3 to allow a drive widtfa of 28'-10" at j.ts widest p(-) � i,nt . ZBA MEMBERS PRESENT: l b,ert Basn-".k, Chairman Peter Lannon R, ; r h ard Pratt L()is Brothers R,.-,Iher�- Br(--ttrager Mieha�..,I.e Skowron ABSENT: Ronald Cassidy OBJECTORS/INTERESTED PARTIES: None Chairman Basnik introduced this -ase stating that the petitioner is requesting a variation from Section 14. 3016.A.3 to allow a driveway Width of 28'-10" at its widest point. A maximum driveway width of 21' is permitted by Codf-. The petitioner, Larry Ellington .)' 605 S. Roosevelt, Arlington Heights, IL, the nephp,� (,f the petitioner, stated that his aunt received a permit to reconstruct the drivel -:al and reconstructed the patio alq,) b:it didn't realize the pat: had to be included. Mr. Ellingt;ri �-tatpd that his aunt replaced exactly what was ther— ''--P re. Julie Farnham, Planner for the of Mount Prospect, stated that the total driveway- dth comes to 28'-10" which includes the patio. Miss Farnh:ir stated that they reconstructed exactly what was them before, noting that lot coverage is notbeing incre-is;-(i. In addition, there is -i 5-7 foot green strip to capturf, any run-off and a fence t - screen the patio from the neigh1r)—r. Chairman Basnik then entertained a motion to grant the petitioners request for a variation from Section 14.3016.\., to allow a driveway width of 28'-10" at its widest point. Mrs. Brothers moved. Mrs. skot;:,,:n ;Prorided. UPON ROLL CALL: V N Mntion carried by Tbis c,3Lse must st� qLnn,on, Prett,, koi4,,,rd,n,l Basnik ;n f6�0- he,", ra before %q 4 -u- I I. 1991 10 FROM: DATE: CASE NO.: APPLICANT: ADDRESS: LOCATION MAP: VILLAGE OF MOUNT PROSPECT PLANNNG AND ZONING DEPARTMENT Mount Prospect, Illinois MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN ff- DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING FEBRUARY 15, 1991 ZBA-10-V-91 PATRICIA LANGOS 1715 ROBBIE LANE PROPERTY DESCRIPTION: ZONING: R-1 SINGLE FAMILY RESIDENTIAL LOT SIZE: 751 x 1331-9k" = 10,034.25 sq. ft. % COVERAGE: 44.9% F.A-R.: N.A. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 REQUE The applicant is requesting a variance to Section 14,3016.A-3 to allow a driveway width of 28'-10" at it's widest point. A,'mumdriveway width of 21 feet is permitted by Code. Summary of application: Thi- applicant obtained a permit to reconstruct a 21 foot wide driveway. An existing adjacent patio was also reconstructed at that time which, according to the Mount Prospect Zoning Ordinance, must be included in the overall width of the driveway. The applicant was not aware of this requirement and therefore, did not indicate the patio reconstruction on the driveway permit. The variance is requested to allow the driveway and patio to remain as reconstructed. Surrounding Area Development and Potential Impact: The applicant states that the original driveway and patio had become cracked and sunk toward the house foundation causing drainage problems. The driveway and patio were reconstructed the same size as previously existed. While lot coverage is not being increased, at 44.9% it is essentially at the maximum coverage allowed by Code. A's such, any additional structures or pavement placed on this lot would require a variance do the lot coverage requirements. The applicant's detached driveway flares out behind the neighborhood with situ The area between the drive leading to a door beside the and sidewalks adjacent to d they could be used for parki the house, it would be diffic, driveway. A landscaped area 5-7 feet east. This should provide E foot wood fence exists along garage. The fence effecti, property. No major objections were reconstruction has not cai is located partially behind the house. As a result, the ise to meet the garage. Staff observed several homes in ,-ed driveways. y and the house was paved to create a patio and sidewalk erhead garage door. The Zoning Ordinance requires patios .ways to be included in the overall driveway width because In this situation, because of the position of the patio behind to park a full-sized vehicle on the patio without blocking the exists between the driveway and the adjacent lot to the drainage area for any run-off from the driveway. A 4-5 lot line, extending from the front building line back to the screens the driveway and patio area from the adjacent I by other Village staff. Engineering notes that the driveway any drainage problems. Oil" 4 0 4 NOW welt DMC:hg CAF/ 3/21/91 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY CONLY KNOWN AS 1715 ROBBIE LANE WHEREAS, Patricia J. Langos (hereinafter referred to as Petitioner) has filed an application for a variation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 1715 Robbie Lane (hereinafter referred to as Subject Property), legally described as: Lot 14 in Colonial Heights Fifth Addition, a subdivision of part of Lots 2 and 3 in owner's Division, a Subdivision of the Southeast Quarter (except the West Half of the Southwest Quarter thereof) of Section 10, Township 41 North, Range 11, East of the Third Principal meridian in Cook County, Illinois, according to Plat of said Colonial Heights Fifth Addition registered in the office of the Registrar of Titles of Cook County, Illinois, on March 15, 1963 as Document Number 2081725 and WHEREAS, Petitioner seeks a variation from Section 14.3016.A.3 to allow a driveway twenty-eight feet ten inches (281 1011) at the widest point to accommodate an adjacent patio; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 10-V-91 before the Zoning Board of Appeals of the village of Mount Prospect on the 28th day of February, 1991, pursuant to due and proper notice thereof published in the -Mount Prospect Herald on the 12th day of February, 1991; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees of the Village have given further consideration to the variation being the subject of ZBA 10-V-91 and have determined that the best interests of the Village of mount Prospect would be served by granting said variation. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property a variation from Section 14.3016.A.3 to permit a driveway width of twenty-eight feet ten inches (281 1011) to accommodate an adjacent patio. SECTION THREE: Except for the variation granted herein all other applicable Village of Mount Prospect ordinances and regulations shall remain in full force and effect as to the Subject Property. SECTION FOUR: In accordance with the provisions of Section 14.604 of Chapter 14 of the village Code, the variations granted herein w1rde'l WAWA W ZBA 10-V-91 Page 2 of 2 shall be null and voia'unless permits are issued and construction begins' within one (1� year from the date of passage of this Ordinance. I' SECTION FIVE: This ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED ATTEST: Carol A. Fiel Village Clerk ! _ day of IMMIM165% kvff* w IN Le UM a W;T-y wo 174 it ,1991. VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MARCH 11, 1991 SUBJECT: ZBA-6.7,91, ZBA-11-V.91, GLADSTONE NORWOOD TRUST COMPREHENSIVE PLAN CHANGE/DEVELOPMENT CODE MODIFICATION LOCATION: 412 AND 414 EAST RAND ROAD The Zoning Board of Appeals transmits for your consideration their recommendation on a rezoning and variation request filed by Gladstone Norwood Trust (Vince Manglardi - beneficiary). The applicant is requesting: 1. Rezoning of 412 and 414 East Rand Road from R-1 Single Family Residence to B- 2 Business Office to allow construction of an office building. 2. Variation to Section 14.3012.13 to waive the one required 12' x 35' loading space. The Zoning Board of Appeals considered the request at their meeting of February 28, 1991. At the meeting, Mr. Manglardi explained that he is proposing to construct a two-story office building on the property. Likely tenants would include real estate related businesses such as, realtors, surveyors, and lawyers offices. David Clements, Director of Planning and Zoning, explained that the proposed B-2 zoning is quite restrictive, essentially allowing only office uses. The adjacent funeral home to the north is also zoned B-2 so a larger, unified zoning district would be created by the proposed rezoning. He also indicated that B-2 zoning would be more desirable than higher intensity, commercial/retail uses adjacent to residential development. He further noted that the Plan Commission recently approved the subdivision and ,a change in the Comprehensive Plan from Single Family Residential to General Commercial -Office. The Plan Commission also approved a Development Code modification to defer street light installation by requiring a restrictive covenant. Mr. Clements noted that the site plan is conceptual but demonstrates that an office building and required parking can be developed without variations. Landscaping and berming will be provided to screen the development from the residences. Specific detail design of the building and storm water management would be required for the permit review process. Mr. Clements stated that staff supports B-2 zoning for this property and has no objection to waiving the loading space requirement. John Fulton Dixon Page 2 March 11, 1991 Marcia Kurchodina, 518 East iil Street, discussed several concerns raised by neighborhood residents and listed on a handout While they were not opposed to B-2 zoning in general, they were concerned about i�creased traffic in the neighborhood and other potential environment issues, such as, floi g, aesthetics and noise. She presented an alternative site plan illustrating the driveway rning directly onto Rand Road rather than on Hill Street. Jim Bushemi, 504 Eastman Court, expressed similar concerns noting that the landscaped berm between the development and the residents is very important to ensure aesthetic quality. He also stated that hbelieves the main objection to the proposed plan is having the -driveway off Hill Street. John Dourghty, 520 Hill Street, also expressed concerns about traffic congestion during rush hour if the driveway opens onto Hill Street. Bill Kurchodina, 518 East Hill Street, summarized that they were not opposed to an office development but were concerned about safety. The Zoning Board discussed 'he request and the alternative site plan presented by the neighbors. They questioned w;ether I.D.O.T. would approve another opening onto Rand Road. Some general discus i � ensued about the loading space variation request. s17 After further discussion, the ning Board of Appeals voted 6-0 to approve the rezonirg of 412 and 414 East Rand R Z11 from R-1 Single Family Residence to B-2 Business Office. By a separate vote of 5-1, the 2bning Board of Appeals recommends approval of a variance to Section 14.3012.8 to waive the required loading space. MEW, SHADE TREES 40' ON CENTER EVERGREEN, HEDGING A GROUND COVER—FOUNDATION PLANTING AROUND BUILDING \\ 236.02' XI I� SOD '� z e SOD ., j -,--PROPOSED 2 STORY BRICK OFFICE BUILDING _N NOTE 14,500 TOTA FINAL PLANTING:' SQ. FT.' SELECTION BY ;�°" LANDSCAPE ARCHITECTNx 1, a� SHADE TREES TO BE ` 1 21/2" MIN. CALIPER. l I� bu• = X12 �`��>� t � A( roo �r l sus rh c. SOD— h . Le-, — ORNAMENTAL TREE SURROUNDED BY CLUSTER OF SHRUBS TYPICAL FOR II 65.00' 65.00' p I — SH ADE TREES ✓ WITH ORNAMEN- T SHRUBS—=` PROPOSED ASPHALT PARKING LOT 21,525 SQ. FT. (§ EE ATTACHED PLAN) � ` � f UD 37' 7 01. - 65Oi}' 65 -Op SOD PROPOSED DRIVE HILL STREET SHADE TREES AND HEDGES SITE PLAN PROPOSED OFFICE BLDG. N SCALE! *50'-0" tot' YIn' CONCRETE PARKING LOT PLAN SCALE- i"■ 3C' -O"— & I I AIL �/ MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 6-Z-91 Hearing Date: February 28, 1991 11 -V -9t PETITIONER: Gladstone Norwood Trust SUBJECT PROPERTY: 412 and 414 East Rand Road PUBLICATION DATE: February 12, 1991 REQUEST: Rezoning from R-1 Single -Family Residence to B-2 Business Office to allow construction of an office building. Also variation from Section 14.3012.E to waive the requirement to provide one 12' x 35' loading space. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Peter Lannon Richard Pratt Lois Brothers Robert Brettrager Michaele Skowron ABSENT: Ronald Cassidy OBJECTORS/INTERESTED PARTIES: Marcia and Bill Kurczodina, Jim Bushemi, John Daughtery all residents of Hill Street. Chairman Basnik introduced this case stating that the petitioner is requesting to rezone the property at 412 and 414 East Rand Road from R-1 Single Family Residence to B-2 Business office to allow construction of an office building. The applicant is also requesting a variance from Section 14.3012.B to waive the requirement to provide one 12' x 35' loading space. The petitioner, Vincent Manglardi of 1405 S. Busse Road, stated that he is a beneficiary of the trust, presented the case stating that they are proposing to construct a 14,500 square foot, two-story office building at the site which currently is the Spear's Nursery. Mr. Manglardi also stated that they requesting a waiver of the loading space requirement because deliveries will likely be made via UPS or similar service, David Clements, Director of Planning and Zoning, stated that the B-2 office use is a desirable use and an attractive office building would provide better entrance to the neighborhood than the existing. Mr. Clements stated that i/i' 0 J fig r �i ZB 11-V--91 t, r 1:ebxLary 28_, 1991 page 2 of 3 'i staff asked the peter`for a site plan whicj would meet i a1.1 setback reclui rertk� �, -s and the landscape ordnance code. i ' The petitioner res'.1 a'site plan which meets all, C p �/, realua rements r A, eznents noted that there zs„ Single -Family residences, ,',/"the East of the property ;end Feels that the 20 ft. landscap 1etba6k will properly scr_en the proposed, Luildiing t -the neighborhood. 'Mr G;lements stated that the 'plan f"";rmm '� %n reviewed and approved the proposed subdivision. They all ,app peed a, change / the comprehent ive plan to allow offic" Staff believes ,this mall. affie:e building xs a pr har�iate arse in Chas ocataon and r. i. 11 pro i.de a ,ml � kle 4,eighbo,r to res�dentt�al development. Mr. Lannon, question, %the loading dock variatjn. fir. Clements state, thaa is an appropriate re,4uest for such a small building l 111�r Marcia Kurczodina, �a18E'. Hill Street, staffed that the main concerns are t sand safety and the +�iveway being off Hill. Street 'Mr 'jKurczodina feels that th e will make z� i/; the corner more dacx'� �us. Mrs. Kurczodina alsSa is concerned , with water and f1oo„�� problems and the 1ightng of the proposed parking lot K,rs. Kurczodina then. presented a proposed site -plan W n up by a neighbor who is a architectural engin,, The Plan shows t -he access off Rand Road. Mrs. �f zo in�i stato--ad thaat. th %neLghbors feel. this would be more eia..xafl to the office buldin and r � t,hemselves by not c ”' �ing"more traffic on the ,orner of Hill St, and Rand Road., would also reduce the dumber of curb I cuts on Rand Road f �ffi 3 to 1 . 'Mrs.. Kurczodi. ,, . also stated it that there is a con,, 'x regariiing the screenzn of the air- �/; conditioning heatiri ;nits and drainage from tie parking lot, ll,' Jim Bushemi, 50.1 Ea; ran Cour*, stated his concerns on the i parking lot drasnag �• John: paughtery 520 1 St,, stated his concerts on, the traffic build fop o ill Street and the eater and flooding. ; Bill Kurczodina 51 6; HiLl St„ stated thatthey are not opposed to the; offs, -,building but do have con erns specifically on the�!, iveway Incation offHxll �'t.. Chairman ]3asnik duel'oned if anyone is opposeet to the rezoning r)f the pre ty. ',Mr. Eiircz:odina stat ct they were not opposed to the propf°� d office use. i '1r. Clements s'latec at when the building pts are Al �Il ZBA-6-Z-91 ZBA-11-V-91 February 28, 1991 Page 3 of 3 submitted he will invite Mrs. Kurczodina to look them over. He also stated that he feels I.D.O.T. will not be in favor of a driveway on Rand Road for a small office building if another access point is available. The Board then generally discussed the request and had no objections. Chairman Basnik then entertained a motion to grant the petitioners request to rezone the properties from R-1 Single - Family Residential to B-2 Business Office to allow Construction of an office building. Mr. Brettrager moved. Mr. Pratt seconded. UPON ROLL CALL: AYES: Lannon, Pratt, Brothers, Brettrager, Skowron, Basnik NAYS: None Motion carried by a vote of 6-0. Chairman Basnik then entertained a motion to grant the petitioners variation request to waive the one required 12' x 35' loading space. Mrs. Brothers moved. Mr. Brettrager seconded. UPON ROLL CALL: AYES: Lannon, Pratt, Brothers, Brettrager, Skowron NAYS: Basnik Motion carried by a vote of 5-1. This case must still be heard before the Village Board. Michelle Thompson Recording Secretary FEBRUARY 20, 1991 CALL 10 ORDER The regular meeting of the Mcunt Prospect Plan Commission was called to order by, a.airman Velasco at 8:00 P.M. at the Village Hall, 100 South Emerson Street, Mount Prospect, Illinois. Present upon Roll Call: Absent: Frank Boege , Frank Breitsameter Lynn Kloster Elizabeth Luxem Tom McGovern William Navigato Louis Velasco, Chairman Tom Borrelli Village Staff Present: M'-chael Sims, Staff Planner Press Staff Present: APPROVAL OF MINUTES Larry Smith, Diily Herald Jo Nelle Robinson, Mt. Prospect Journal Mrs. Luxem moved, seconded by Mr. Boege, that the minutes of February 6, 1991 be approved as submitted. All members voted Aye and Chairman Velasco declared the minutes approved. Final Plat Of Wal-Mart Subdivision, 930 East MountProsPlaza Mr. Sims reported that the linen for this subdivision was not ready and asked that it be continued. Chairman Velaxco agreed to continue it to the next meeting. This case involved a Comprehensive Plan hearing from single family residential to general commercial/offices a Subdivision into a single family lot of record, and a Development Code modification. Chairman Velasco opened the Public hearing at 8:03 P.M. The applicant, Mr. Vince Manglardi and Mr. Dan Cafaro, the present owner of the property involved in the petition were present. PI'M COKCSSION MINUTES MEETING OF FEBRUARY 20, 1 The property involved inc the applicant was r0qW$t Family Residential to 00 request for change in the sistent with the genera Land -Use Plan. Concerns raised by Plan, would have on the single east side and possiblev without street lights. MJ berm and landscapping at problems for the residehl Mr. Sims commented that I which is less than the 31 Comment was made that lil problem. Mr. Manglardi v property after dark becw Mr. Velasco closed the p Motion was made by Mr. 8 request to change the Co Subdivision from Single' be approved. The vote wa that he voted against to without lighting would t Mr. Kloster moved, se09n Rosen Subdivision be ap; to sign the linen. The N Mr. McCoyarn moved, secc modification to permit a Rand Road until requestA Prospect and contingent anteeing the installatit 6 Ayes; 1 Pass. Motion I COMMITTEE REPORTS A. Carmunity DevelopmeV B. Comprehensive Plan: C. Development Code: D. Text Amendment: m"It, two single fa Xmpribensive Plan c v=rcial/Of f ice. St mg*rs were t) i adjacent to earing at 8:09 P.M. ase he fel vigato, tb Chairman I Nay. 14, b report L' report 10 report b report a for which I Single wiewed the was,,con- mt general klffl�71 feet deep village code. L4alleviate the nwl%traffic to the t the 2 in the Clarewood rcial/Office Mc Boege stated ncrased traffic hii"i =vA4 ="A velopment cod PAGE 3 NEW BUSMESS Hr. Sim reported on the progress of the Block Grant funding proposals for FY 91 and stated that Mr. Clements would attend the Finance Ccam- ission meeting the following evening for review of the proposals. AWOUROM There being no further business, Chairman Velasco adjourned the meeting at 8:40. P.M. Respectfully submitted Lynn M. Kloster VILLAGE OF MOUNT PROSPECt PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN K -- FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: FEBRUARY 15, 1991 CASE NO.: ZBA-6-Z-91, ZBA-11-V-91 APPLICANT: GLADSTONE NORWOOD TRUST (DAN COFFARO, SPL) ADDRESS: 412 AND 414 EAST RAND ROAD LOCATION MAP: 777:7 �113 PROPERTY DESCRIPTION: ZONING: LOT SIZE: % COVERAGE: FA. R. : R-1 (Requesting rezoning to B-2 Business Office) 52,693 sq. ft. 69.4% N/A Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The applicant is requesting to rezone 412 and 414 East Rand Road from R-1 Single Family Residence to B-2 Business Office to allow construction of an office building. The applicant is also requesting a variance tD Section 14.3012.13 to waive the requirement to provide one 12' x 35' loading space. Summary of application: The applicant is proposing to construct a 14,500 square foot, two- story office building at 412 and 414 Rand Road. Proposed tenants include real estate related businesses, such as, r ' ealtors, attorneys and surveyors. The property is currently zoned R-1 Single Family and therefore, must be rezoned to allow the proposed use. The applicant is also requesing, a waiver of the loading space requirement stating that deliveries will likely be made via UPS or similar service. Surrounding Area Developm t and Potential Impact: The property owner, Mr. Coffaro, originally intended to deve the front of this lot with an office use and create two single family lots to serve as a butter to the existing residential development to the east. Further consideration revealed that tie front half of the lot alone was not large enough to feasibly develop an office and associ ted parking. Mr. Coffaro did not feel developing the entire property for residential use as desirable given the commercial potential of frontage on Rand Road. Consequently, e current proposal was developed which utilizes the entire property for a professional olyfice building. The proposed office use requkes commercial zoning. The applicant is proposing to develop the property for professional office uses and is therefore requesting B-2 Business Office zoning. The B-2 Zoning District is relatively restrictive. Permitted uses are limited to office, funeral parlor, municipal and institutional uses. Uses that are more commercial in nature, such as restaurants at d retail shopping centers, are not permitted in B-2 Districts. The Comprehensive Plan inch motes that a mix of residential and commercial development is appropriate in this are along Rand Road. It encourages coordinated development which attempts to consolidate uses and zoning. It also states that landscaped screening should be used to buffer and visually integrate new commercial development with existing residential development. The eastern part of this lot iVesignated for residential development in the Comprehensive Plan. The applicant is conc ently requesting a change in the Comprehensive Plan ,to allow office use. In addition, the 10� is being resubdivided to create one new lot of record. These items were reviewed by the Plan Commission on February 20, 1991. Staff notes that Matz Funeral Home which is located on the adjacent property north along Rand Road is zoned B-2. It is an island of commercially zoned property within a large residential district. The proposed rezoning would be consistent with the funeral home. It would also create a larger, consolidated area of B-2 zoning along Rand Road. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 Office development is appropriate along Rand Road and more desirable than higher intensity commercial/retail uses adjacent to residential development. Office uses tend to generate traffic at typical rush hours in the morning and afternoon, with sporadic traffic during the rest of the day. Commercial/retail uses on the other hand, typically generate a more steady flow of traffic with a significant amount during evening hours. Staff believes that an attractive, well -landscaped office development plan can provide a good buffer or transition between residential development and more intensive commercial development. Site, Plan Description The proposed site plan includes a two-story (14,500 sq. ft.) office building and associated parking for 58 cars. The exterior of the office building is proposed to be of brick and glass construction. It was located at the front of the lot to take advantage of visibility along Rand Road. In addition, the applicant wanted the two-story building to be as far from the residents as possible to minimize its impact. The entrance to the parking is off Hill Street and therefore won't increase the number of curb cuts on Rand Road. The entrance was set back from the intersection to allow stacking for 5-6 cars without blocking ingress and egress to the parking lot. Because there are no through streets in this neighborhood, existing traffic patterns should not be greatly impacted by this development. However, an office development will increase traffic at this intersection, particularly during rush hours. All the required setbacks have been met for both the building and the parking lot. A 20 foot green area along the east property line will be landscaped to provide 100% screening of the parking lot adjacent to the residents. Staff suggests that berms be installed in this area to improve the appearance and increase the screening potential. Berms may also help buffer noise from the parking lot. Lighting of the parking lot cannot "spill over" onto adjacent properties. Staff suggests that lighting be kept to the minimum acceptable level and that light fixtures be placed as far from the residents as possible. Parking lot screening and interior landscaping, and foundation plantings around the building are also proposed. The landscaping indicated on the site plan meets the general requirements of the Landscape Ordinance. However, a landscape plan indicating specific plant names must be submitted for review by staff, along with other required building plans. Request to —W-4ime Uading Space Requirern�nja The applicant is requesting to waive the requirement to provide one IT x 35' loading space. The applicant believes that deliveries for likely tenants would be via UPS or similar small truck/van vehicles. As such, a loading space to accommodate a semi -trailer would not be necessary. Staff agrees with this rationale noting that many professional office uses do not have large truck delivery needs. However, staff suggests some modifications be made to the parking layout to ensure that the access to the door is clear and not used for vehicle parking. This would benefit delivery personnel as well as employees and customers. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 4 QMER VILL&GE STAFF WMMENM The following comments were made by other departments: 1. Public Works notes that, no driveway openings will be allowed on Rand Road. They also request that the depressed curb along Rand Road be replaced with 6" barrier curb. 2. Inspection Services suggests that consideration be given to adding a right turn lane on Rand Road. 3. Police Department suggests that the traffic patterns in the area should be carefully studied to determine neighborhood impact. This should be reviewed by the Crime Prevention Bureau. 4. Engineering and building plans must be submitted for review. Detention facilities must be included in the engineering plans. SUMMAUMCOMMENDATION Staff believes that an office development is appropriate in this location along Rand Road. The proposed B-2 zoning is consistent with the goals of the Comprehensive Plan and wo: coordinate with Matz Funeral Home. This is a sensitive site being located so close residential development. It is important that attractive landscaping be provided to ensu.'-<: adequate buffering and help blend the office development into the residential area. The proposed site plan indicates that all setbacks and screening requirements will be met. Staff believes that this development will greatly improve the appearance of this site which currently contains several small old buildings. Consequently the entrance to the neighborhood will be made more attractive. Staff supports the requests to rezone this property to B-2 Business Office and to waive the loading space requirements conditioned on: 1. Specific landscape plans must be submitted for staff review and approval. 2. Building exterior shall be of brick and glass materials. 3. Roof -top mechanical equipment shall be screened. DMC:hg CAF/ 3/21/91 ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP WITH RESPECT TO THE ZONING OF CERTAIN PROPERTY FROM R-1 TO B-2 (BUSINESS OFFICE) DISTRICT AS IT PERTAINS TO 412 & 414 EAST RAND WHEREAS, Gladstone Norwood Trust and Savings Bank as Trustee under Trust No. 1274 dated 7/18/88 (hereinafter referred to as Petitioner), has filed an application to rezone the property commonly known as 412 and 414 East Rand Road (hereinafter referred to as Subject Property), legally described as follows: Parcel 1: The South 88 feet of the North 550 feet of the South EAst 1/4 of the Northeast 1/4 of Section 34 (except the East 400 feet) in Township 42 North, Range 11, East of the Third Principal Meridian, lying Easterly of the center of Rand Road in Cook County, Illinois Parcel 2: That part of the North 1/2 of the Southeast 1/4 of the Northeast 1/4 of Section 34, Township 42 North, Range 11 East of the Third Principal Meridian, lying Northeast of Rand Road (except the North 550 feet and except the East 400 feet thereof) all in Cook County, Illinois; and WHEREAS, Petitioner has requested the Subject Property be rezoned from R-1 to B-2 (Business Office) District; and WHEREAS, a public hearing was held on the request for rezoning, being the subject of ZBA Case No. 6-Z-91, before the Zoning Board of Appeals of the Village of Mount Prospect on the 28th day of February, 1991 pursuant to due and proper notice thereof having been published in the Mount Prospect Herald on the 12th day of February, 1991; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect; and WHEREAS, the President and Board of Trustees, of the Village of Mount Prospect have considered the request being the subject of ZBA 6-Z-91 and have determined that the best interests of the Village of Mount Prospect would be served by granting said request. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The official zoning map of the Village of Mount Prospect, Illinois, as amended, is hereby further amended by reclassifying the property being the subject of this Ordinance to a B-2 (Business Office) District. CTION This Ordinance shall be in full force and effect ZBA 6-Z-91 Page 2 of 2 from and after its form in the manner 1, AYES: NAYS: ABSENT: PASSED and APPROVED ATTEST: Carol A. Fields Village Clerk approval and publication in pamphl-" by law. POEM Gerald L. Farley Village President CAF/ 3/22/91 I 101JOIMM AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 412 AND 414 EAST RAND ROAD WHEREAS, Gladstone Norwood Trust and Savings Bank as Trustee under Trust No. 1274 dated 7/18/88 (hereinafter referred to as Petitioner) has requested a variation from the Zoning ordinance (Chapter 14) of the Village of Mount for property commonly known as 412 and 414 East Rand Road (hereinafter referred to as Subject Property) and legally described as follows: Parcel 1: The South 88 feet of the North 550 feet of the South EAst 1/4 of the Northeast 1/4 of Section 34 (except the East 400 feet) in Township 42 North, Range 11, East of the Third Principal Meridian, lying Easterly of the center of Rand Road in Cook County, Illinois Parcel 2: That part of the North 1/2 of the Southeast 1/4 of the Northeast 1/4 of Section 34, Township 42 North, Range 11 East of the Third Principal Meridian, lying Northeast of Rand Road (except the North 550 feet and except the East 400 feet thereof) all in Cook County, Illinois; and WHEREAS, the Petitioner is requesting a variation from Section 14. 3012.a to waive the requirement for one loading space 121 x 351 in conjunction with the construction of a 2 -story office building; and WHEREAS, a public hearing was held on the variation requested, being the subject of ZBA Case No. 11-V-91, before the Zoning Board of Appeals of the Village of Mount Prospect on the 28th day of February, 1991, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 12th day of January, 1991; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees of the village have given further consideration to the variation being the subject of ZBA 11-V-91 and have determined that the best interests of the Village of Mount Prospect would be served by granting said variation. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporate herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That the President and Board of Trustees of the Village of Mount Prospect do hereby grant to the Subject Property a variation from Section 14.3012.B to waive the requirement for a 121 x 351 loading dock. SECTION THREE: Except for the variation granted herein, all other requirements of said Development Code shall apply to the Subject Property. 0 ZBA 11-V-91 Page 2 of 2 SECTION F This from and after its form in the manner AYES: NAYS: ABSENT: PASSED and APPROVED ATTEST: Village Clerk ice shall be in full force and effect , approval and publication in pamphlet i by law. S _ day of Gerald L. Farley Village President , 1991. CAF/ 3/29/91 ORDINANCE NO. AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIVE PLAN OF 1981 FOR THE VILLAGE OF MOUNT PROSPECT WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have adopted an official comprehensive Plan (Land Use Map) for the Village of Mount Prospect as a guideline for development within the Village; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that a need exists to amend the official Comprehensive Plan of the Village of Mount Prospect from time to time; and WHEREAS, a request has been filed, in conjunction with a request to amend the official Zoning Map of the Village, to amend the Official Comprehensive Plan of the Village for property generally located at the northwest corner of Rand Road and Hill Street (commonly known as 412 and 414 East Rand Road); and WHEREAS, pursuant to Chapter 24, Article 11-12-7 of the Illinois Revised Statutes, the Plan Commission of the Village of Mount Prospect held a Public Hearings on February 20, 1991, pursuant to proper legal notice being published in the Mount Prospect Herald on January 31, 1991, to consider the proposed change in the Official Comprehensive Plan as specified hereinabove; and WHEREAS, the President and Board of Trustees have considered the request to amend the Official Comprehensive Plan and have determined that the best interests of the Village would be served by amending the Official Comprehensive Plan of the Village of Mount Prospect as it applies to property generally located at the northwest corner of Rand Road and Hill Street. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That the President and Board of Trustees of the Village of Mount Prospect do hereby amend the Official Comprehensive Plan of the Village of Mount Prospect with respect to property located at the northwest corner of Rand Road and Hill Street (commonly known as 412 and 414 East Rand Road) from Single Family/Residential District to Business Office District. SECTION TWO: The Village Clerk of the Village of Mount Prospect is hereby authorized and directed to file notice of this amendment to the Official Comprehensive Plan of the Village of Mount Prospect with the Cook County Recorder of Deeds, as provided by the Statutes of the State of Illinois. SECTION THREE: The Village Clerk of the Village of Mount Prospect is hereby directed to published, in pamphlet form, said Official Comprehensive Plan for the Village of Mount Prospect with the amendment specified herein, pursuant to the Statutes of the State of Illinois made and provided. mop!!= 0 Comprehensive Plan 412 & 414 East Rand Page 2 of 2 SECTION FOUR: This ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the -manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1991. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk CAF 3/21/91 ORDINANCE NO. AN ORDINANCE MODIFYING SECTIONS OF CHAPTER 16 ENTITLED "DEVELOPMENT CODE" OF THE VILLAGE CODE OF MOUNT PROSPECT FOR PROPERTY COMMONLY KNOWN AS 412 AND 414 EAST RAND ROAD WHEREAS, Gladstone Norwood Trust and Savings Bank (hereinafter referred to as Petitioner) has requested modifications from the Development ' Code (Chapter 16) of the Village of Mount for property commonly known as 412 and 414 East Rand Road (hereinafter referred to as Subject Property) and legally described as follows: Parcel 1: The South 88 feet of the North 550 feet of the South EAst 1/4 of the Northeast 1/4 of Section 34 (except the East 400 feet) in Township 42 North, Range 11, East of the Third Principal Meridian, lying Easterly of the center of Rand Road in Cook County, Illinois Parcel 2: That part of the North 1/2 of the Southeast 1/4 of the Northeast 1/4 of Section 34, Township 42 North, Range 11 East of the Third Principal Meridian, lying Northeast of Rand Road (except the North 550 feet and except the East 400 feet thereof) all in Cook County, Illinois; and WHEREAS, the Petitioner is requesting a modification from the Development Code (Chapter 16) to waive the requirement for street lights to be installed along Rand Road; and WHEREAS, the Plan Commission of the Village of Mount Prospect did consider the proposed modification from the Development Code (Chapter 16) for the Subject Property at their regular meeting on February 20, 1991; and WHEREAS, the Plan Commission has forwarded its recommendation relative to the modification requested herein to the President and Board of Trustees of the Village of Mount Prospect, and the President and Board of Trustees have determined that the best interests of the Village would be served in granting the modifications requested herein. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE; That the recitals set forth hereinabove are incorporate herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That the President and Board of Trustees of the Village of Mount Prospect do hereby grant to the Subject Property a modification from the Development Code (Chapter 16) to waive the requirement to install street lights along Rand Road subject to the provision that Petitioner enter into a Restrictive Covenant assuring the installation of street lights on Rand Road at a such time as required either by the Village, Cook County of State of Illinois Department of Highways. 412 & 414 East Rand Page 2 of 2 SECTION TJJREE: Except for the modification from the Development Code granted herein, all other requirements of said Development Code shall apply to the Subject Property. SECTION FOUR: This Or inance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1991. Gerald L. Farley Village President ATTEST: Carol A. Fiel, Village Clerk CAF/ 3/22/91 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A RESTRICTIVE COVENANT RELATIVE TO PROPERTY COMM ,--,ONLY KNOWN AS 412 AND 414 EASTN ROAD WHEREAS, Gladstone Norwood Trust and Savings Bank as Trustee under Trust No. 1274 has received approval from the Village Board and appropriate departments necessary to develop property commonly known as 412 and 414 East Rand Road, generally located at the northwest corner of Rand Road and Hill Street, and legally described as follows: Parcel 1: The South 88 feet of the North 550 feet of the South EAst 1/4 of the Northeast 1/4 of Section 34 (except the East 400 feet) in Township 42 North, Range 11, East of the Third Principal Meridian, lying Easterly of the center of Rand Road in Cook County, Illinois Parcel 2: That part of the North 1/2 of the Southeast 1/4 of the Northeast 1/4 of Section 34, Township 42 North, Range 11 East of the Third Principal Meridian, lying Northeast of Rand Road (except the North 550 feet and except the East 400 feet thereof) all in Cook County, Illinois; and WHEREAS, Chapter 16 (Development Code) of the Village Code of Mount Prospect requires installation of street lights in conjunction with the development of property; and WHEREAS, in certain instances the installation of public improvements, including but not limited to street lights, is not feasible at the time of development, however the developer is required to provide those improvements as such time as the Village, Cook County, or Illinois Department of Transportation deems appropriate; and WHEREAS, the Mount Prospect Plan Commission did consider the request for a modification from the Development Code at their regular meeting held June 6, 1990, relative to the installation of -street lights on Rand Road and the Plan Commission has submitted its recommendation to the Village Board to authorize a Restrictive Covenant against the subject property insuring installation of street lights on Rand Road at such time as the Village, Cook County, or Illinois Department of Transportation deems appropriate; and WHEREAS, the Mayor and Board of Trustees have determined that the best interests of the Village would be served by having the developer enter into a Restrictive Covenant, a copy of which is attached hereto and hereby made a part hereof as Exhibit "A", guaranteeing the installation of specified improvements at such a time as deemed reasonable and proper. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the Mayor and Board of Trustees of the Village of Mount Prospect. N Restrictive Covenant Page 2 of 2 SECTIQN TWQ: That the Mayor and Board of Trustees do hereby authorize execution of Restrictive Covenant,, a copy of which Restrictive Covenant is attached hereto and hereby made a part hereof as Exhibit "A", for property commonly known 412 and 414 East Rand Road, which Restrictive Covenant guarantees the installation of public improvements along Rand Road at such time deemed necessary. SECTION THREE: That t Village Clerk is hereby directed to record with the Recorder of Deeds or Registrar of Titles, whichever is applicable, a fully executed copy of the Agreement being the subject of this Resolution.� SECTIONO UR.: That t�his Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. N ABSENT: PASSED and APPROVED this -- day of 1991. Gerald L. Farley Mayor ATTEST: Carol A. Fiel Village Clerk RESTRICTIVE COVENANT BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS AND THE OWNER-DEVELOPER OF CERTAIN PROPERTY WITHIN SAID VILLAGE REGARDING COMPLETION OF REQUIRED PUBLIC R 412 and 414 East Rand Road WHEREAS, pursuant to the provisions of Chapter 16 entitled "Development" of the Village Code of Mount Prospect, Illinois certain public improvements are required to be constructed and installed by owners and developers of property within the Village, as part of the approval for the development of such property; and WHEREAS, the schedule for accomplishing the construction and installation of such public improvements by the owner -developer of the property under development is often in conflict with other public improvement projects adjacent to or within the vicinity of said property so as to render the accomplishment of such public improvements by the owner - developer to be practically or economically unfeasible until the same can be combined with or scheduled so as to conform with such other public improvements affecting the subject property under development; and WHEREAS, such other public improvement projects are administered by the Village, County or State, officials over which the owner -developer has no control, and in some instances those improvements to be accomplished by the owner -developer with respect to the property under development cannot be completed until the other improvements under Village, County or State control have been accomplished; and WHEREAS, under such circumstances, it is deemed to be inequitable to delay development of the property under development or to require the owner -developer to establish a cash escrow, letter of credit or improvement bond for the purpose of guaran- teeing the completion of required public improvements due to the delay caused by the intervening or subsequent accomplishment of other public improvement projects under administration and control of the Village, County or State; and WHEREAS, Chapter 16 of the Village Code of Mount Prospect, Illinois provides that in lieu of a cash escrow, letter of credit or development bond, the owner -developer may execute a restrictive covenant to be recorded and to run with the land as a guarantee that the required public improvements shall be completed with respect to the property under development, NOW, THEREFORE, i , accordance with the provisions of the said Chapter 16 of the Village Code of Mount pr spect, Illinois, the Undersigned, Owner -Developer does hereby covenant with the Village of Mount Prospect, an Illinois municipal corporation, as follows: f 1. The Undersignl is the Owner and Development of the following described property within the Village of Mount Prospect, Illinois, to wit: Lot 1 in Manglardi Rosen Subdivision, being a subdivision in the southeast corridor of the northemst corridor of Section 34, Township 42 North, Range 11 East of the Third Principal`Meridiar4 in Cook County, Illinois. 2. A plan of development of the described property by the Undersigned has been approved by the Village of M 6imt Prospect, which approval includes the completion of the following public improvemeri s contained in and provided as a part of the plans, to wit: To purchase and inststreet lights on Rand Road per State of Illinois and Village of Mount Prospect C.1%, e when requested by either governmental entity. 3. For a period o twenty (20) years commencing from the date hereof, the Undersigned shall undertake above -stated improvements with sixty (60) days after being so advised by the Village ofount Prospect to commence such construction and instal- lation work, and shall cotu4nue said work without interruption or delay, until the improvements are completed"a satisfactory manner and in accordance with Village plans and specifications pertaining veto. 4. This Covenant ► complete the said public improvements as herein contained shall run with the said prope, , and for the period of time as set forth herein. Nothing in this Covenant shall in any prevent the alienation or sale of the subject property or any portion thereof, except that d sale shall be subject to the provisions hereof and to the plan of development pe `to the property, and the new owner shall be both benefited and bound by the conditions `d restrictions herein expressed. - 2 - 5. This Covenant shall be binding upon and shall inure to the benefit of the parties hereto and their successors and assigns in title and interest and the provisions hereof shall be enforceable in a proceeding at law or in equity against the person or persons seeking to violate the same including an action for injunctive relief, specific performance or to recover damages or other fines and penalties as may be established in such violation. In the event that the owner -developer of the subject property fails to complete the required improvements or pay a proportionate share of the required improvements by other contractors within the specified time periods herein, the value of such improvements shall be entered as a lien against the property due and payable within sixty (60) days after notification to proceed with the improvements. IN WITNESS WHEREOF, the parties hereto have set their hands and seals this day of , 19, VILLAGE OF MOUNT PROSPECT, ILLINOIS ATTEST: E PRESID VILLAGE CLERK Real Estate Index No. 03-34-207-033,and 03-34-207-014 - 3 - VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MARCH 11, 1991 SUBJECT: ZBA-12-V-91, LINCOLN STREET PARTNERS (NICK PAPANICHOLAS, RIC DIESCHBOURG) LOCATION: 230-240 EAST LINCOLN STREET The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by Lincoln Street Partners, (Nick Papanicholas and Rick Diescbbourg). The applicant is requesting the following variations to accommodate construction of an industrial building and on-site parking at 230-240 East Lincoln Street: 1. Section 14.2202.E to allow 5 foot parking lot setbacks along interior lot lines rather than 10 ft.; and to allow a 15 foot front parking lot setback rather than 30 feet. 2. Section 14.3012.E to waive the required one 12' x 50' loading space. The Zoning Board considered the request at their meeting of February 28, 1991. At the meeting, David Wolf, Architect, described the proposed 13,340 square foot building. He stated that the lot is narrower and smaller than current standards for 1-1 lots. As a result, the setback variations are needed. Richard Dieschbourg, Vice President of Lincoln Street Partners, also presented testimony in support of the project He indicated that Nicholas and Associates, a building contractor firm, would eventually occupy 50%-60% of the building space. Other tenants would also likely be building contractors or related businesses. Julie Farnham, Planner, noted that this lot is an existing non -conforming I-1 lot which would be difficult to develop without some variations. She stated that the parking lot setbacks requested were similar to setbacks granted for Parenti & Raffaelli last year on the adjacent lot. She also noted that all other Code requirements including, building setbacks and lot coverage, have been met. With regard to the loading space requirement, Ms. Farnham indicated that four overhead doors on the west side of the building would provide adequate service vehicle access to the warehouse areas. These doors would be sufficient for loading for the small individual units. John Fulton Dixon Page 2 March 11, 1991 The Zoning Board of Appeals lot and similar development e, Accordingly, by a 6-0 vote, d following variations for constr,u Street. 1. Section 14.2202.E to ft. front parking lot sell 2. Section 14.3012.E tc DMC:hg assed the request noting that this was a small industrial on surrounding lots. aping Board of Appeals recorarriends approval of the .of anoffice/wpxehouse building at 230-240 East Lincoln N 5 fp.' parking,lot. setbacks on interior lot lines and a 15 rive the required loading space. JAMES M. ELLMAN o. _...__ _ .111 J.A. KA/t'A YrtTla to a. nagCl. um A m"Tuto a � a'To WR All w ra a unto u, ealau a "M urn 11. Wt a ti: AW rr WIPAL ="UNe u ms 1 M ��a 'M*r...�..{". 2'7>7rBL �:I LL u.yR�GG7uRlMLVr3�4fi3.0 T'OrAL q,rr-. AGaA 43 Sr'Yq'AF. TOTAL CA%2"4 Ar -RA ZI 9T2ai. MFAG IMPEL,M,4,MY A"A'S 4I's x• rAuo. I, IA. S, 2`I %-4. TLrrAL I.OY' GAN!!04! 7e s%4gpll ~- GhIMJ?, zrlALC"S IYAIf NO' : nog ..W,JO: SICK 34� ? to' MYiI. '*C1'AL Dw�DrW.. f*4fd't �O'IAAYI. PA4 4. 4 yA" IVYC;I$YrYA}Mb Ap4'%S 1A.P, wY'A!-tr YLM�i'3C+CSSr*i. `l -Ar--`+ GrA.'yud'1.2Y, ax�+CG:ct4c4+q+vx7 aw ' ZTcde7 TvrnL `32GAc� �a+ar_ ecruei r+atc'c -64".+ ar*•„Z :ZCA� AC14AL VG,.5 4 z ` Z 4108 dor. W4 ✓e% -W.UM "PAO” 14 &29A I C 'Z' -SO' AcnAL A.A'MO-4 AMA 4 0- CCY4C (9 low. a �Y Z70 77aCU �4Gh "'+yT^ L /Nco,�n✓ ST eouln of 4zlon courw!Ar,. 'O M ^ � MIIMI MI�M�INIM M WM u1"`�I. �W WMWMWWIMelw4,'M XMM1fY NMY , , i1 A Y�, M�yyy���111` 0 - O y Ov�iYi1O4M�!�0/1p1fM000 T'OrAL q,rr-. AGaA 43 Sr'Yq'AF. TOTAL CA%2"4 Ar -RA ZI 9T2ai. MFAG IMPEL,M,4,MY A"A'S 4I's x• rAuo. I, IA. S, 2`I %-4. TLrrAL I.OY' GAN!!04! 7e s%4gpll ~- GhIMJ?, zrlALC"S IYAIf NO' : nog ..W,JO: SICK 34� ? to' MYiI. '*C1'AL Dw�DrW.. f*4fd't �O'IAAYI. PA4 4. 4 yA" IVYC;I$YrYA}Mb Ap4'%S 1A.P, wY'A!-tr YLM�i'3C+CSSr*i. `l -Ar--`+ GrA.'yud'1.2Y, ax�+CG:ct4c4+q+vx7 aw ' ZTcde7 TvrnL `32GAc� �a+ar_ ecruei r+atc'c -64".+ ar*•„Z :ZCA� AC14AL VG,.5 4 z ` Z 4108 dor. W4 ✓e% -W.UM "PAO” 14 &29A I C 'Z' -SO' AcnAL A.A'MO-4 AMA 4 0- CCY4C (9 low. '"� Z70 77aCU �4Gh "'+yT^ L /Nco,�n✓ ST eouln of 4zlon courw!Ar,. ^ � MIIMI MI�M�INIM M WM u1"`�I. �W WMWMWWIMelw4,'M XMM1fY NMY anoj qvq4 paqu4s JTOM 'jX 'TTTGJJPa Pup T4uaJed ss qons uJoDull uo spUIPTTnq IIRTjqsnpui puT4sTxa jaq-4o iq,4Tm waojTurt TTTmpaqsanbad U0T4PTJpA N 401 WuT�vd*quojj aq4 4vq4 palv4s jlo,q JK, SqoT Tvia4snpui aaaq4 Sq popunoajns sT pup T -I ;;OuOz STquaiino si S4iadoad aqq 4v4-4 Pa -4-64s JTOM 'JN -saxeds asno,qajpm/aoTjjo 9-t do 4STSU00 TTT-" �iuTpjTnq aq4 qvq4 Paqv4s JTOM 'UK :SaOTJ-jo puiuivwaj aqq ono asuaT TTTm SaT41 . %09-%Og STTVT4UajDd Pup WuiplTnq ai4q do %ot Sdn000 SITPT4TUT TTTm sO4?TDOssv Pup svTOqDIN -Wild Jo4Dpj4uoo u !PTTnq La -ossa- pup svjoiqoiN joj asnoLlaxem pule aDtijo uTpw a44 aq TIT -m p-uTpITnq pasodoad aq4 4vqq $wT48qs aspo paquasaad '-asst Pup SpI0qJTN JOJ 4094T140JV 'JTOM PTAvG pup *46 auld 'S 60C do Ijnoqqosaia pavqoTH 'j-014T4ad a4l -aovds �uippoj oS x ZI GUO padTnbaa Gq4 aATVM 04 HIZIOUtT U0140as woaj 4sa,nbaj U0TqpTJp,'I p 'OSTV 'apoo Sq pa4sanbaj ss oc tjvgq jaijqpa Nopqqas DoT $UT:qjpd 4uoij 19T Pup 401 UP144 Ja44VJ SGUTJ 401 J0TJa4UT �WOTe s3jopqqas 4ol �ul3jjpd c !,iolTv 0-4 UOT qoGS WOJJ SU0T4pTa-e_,, WUT-4s,?nbaj sT jauoT4T-4ad aq4 4Bq4 yUT4V4S aSUO ST144 paonpOJqUT NTUSVG UIRWJTE43 auoN :S311HYd allisaaaiNi/sabliargo SPTSSpj Pjvuozj :INHSUV UOJMONS aTavqoTk qaaqoa sjaq4oja ST01 44pid PjpqoTH UOUUVI Ja4ad upwjTvi4D INTusPa qjaqTTO :INHSadd SH3aKHK - aaleds IUTpVoj 09 X Zj allO PaJTnbaj ,?T44 aAlPM 04 a-ZIOE-VI U0143aS -apoD Sq P@JTnbaj ss oc upq4 ,IaLjqvj Nopq4as 40T IPuiMjpd 4uoi3 121 PUP 101 UV144 Jaq4vj SaUTT 4ol joija4ui 4uoTv sNovq4as q0I Jpd c MOTTS 04 a.zozz.tj uo,4DaS w0J3 su0T4vTJp1 :IsanoaH 1661 IZT Sapnaqa3 :aiva Noilvilla;Id 4@aa4S uTODUTI 4SPH OtZ-OCZ :U6adOdd ID3f9IIS sJau4JEd 4aGJ4S uTOOull :EHNOIIIIHd 1661 18Z Saunjqaj :a4PG -uTaBaH 16-A-ZT *ON HSVD V9Z SIVaddV JO aEVOS ONINOZ 133dSOHd INqON 3HI 30 ONIIJHN HVIDDHE HHI 30 SHIaNIX overhead doors are I WRrehnuse por'lons a loading dock. Mr from the Village st, on all four buildin: mechanical equipmen plan. Julie Farnham, Plan. stated that this is Is 140' wide making variations. Miss Fa are very similar to which were approved attempt was made to approved plan for P enntinued, stating lane arcpss around that staff have no Mr. Lannon question in. Mr. Dieschbourg General Contractor, nvorhead doors be. y 12'. Chairman Bas any parking on Linc primary service is indicated that they going to 10 employe Chairman Basnik the petitioners request interior lot lines lot setback rather the required one 12 conditions by staff Mr. Brettrager move UPON ROLL CALL: AYE NAY Motion carried by a This Case must stil ZB--, Fel Pal ed for service access building, elimWath also stated that th( 11 be met which incli des, screening of rot landscaping per sW r the Village of Moui isting non-conformini ry difficult to deve stated that side and proposed for Parent year, Miss Farnham s' inate the front setb; and Raf4l1i. Miss 1 he Fire Department a: oposed building, "lis: ions, t type of business tl d that Nicholas and ratt asked what size If stated that the d, estioned if the peti . Mr. Wolf stated t] er job sites. Mr. DO ntly have 8 employee: their parking needs rtained A motion to low a 5' parking lot than 10' and a 15' 0' as required by Col load:nk space incl, Pratt seconded. .non, Pratt, Brothers wron, Bainik .e of 6-0. ,eard before the Gill Michelle Thompso Recording Secreta ry 28, 1991 of 2 the he need for nditions face brick op pproved rospect, 1 lot which without any nt setbacks d Raffelli d that an with the ham ved the fire rnham stated petitioner is ociates are a. 11 the s will be 12' ner foresees their hbourg potentially e minimal. along king o i,aivp er, VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount, Prospect, Illinois -------------------- TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN I' - FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: FEBRUARY 13, 1991 CASE NO.: ZBA-12-V-91 APPLICANT: LINCOLN STREET PARTNERS (NICK PAPANICHOLAS, RIC DIESCHBOURG) ADDRESS: 230-240 EAST LINCOLN STREET LOCATION MAP: PROPERTY DESCRIPTION: ZONING: 1-1 LOT SIZE: 45,500 % COVERAGE: 78.5% F-A—R. : 29.3% Gil Basnik, Chairman Mount Prospect Zoning Boar l of Appeals Page 2 R QUEST The applicant is requesting the ,following variations to accommodate construction of an industrial building and on-site rparking: 1. Section 14.2202.E to allow 5 foot parking lot setbacks along interior lot lines rather than 10 ft. as required by Code. 2„ Section 14.3012.E to waive the required one 12' x 50' loading space. Summary of application: 7ha applicant is proposing to construct a 13,340 sq. ft. warehouse/office building at 36-240 East Lincoln Street. The building will consist of 4- 6 office/warehouse spaces. Likely tenants include building contractors with small office and warehouse storage needs. The applicant is seeking a variation to reduce the required parking lot and service drive perimeter setbacks to five feet. In addition, the applicant is requesting a waiver of the loading space requirements, Four overhead doors are provided for service access to the warehouse portions of the building, eliminating the need for a loading dock. Surrounding Area Developme it and Potential Impact: This property is an existing, non- conforming I-1 lot. At 45,500, sq. ft., it is well below the current minimum four -acre size standard for properties zonedII-1. The narrow (140) width makes it difficult to develop without some variations. St notes that the surrounding block consists of similar, non- conforming I-1 lots. Most of ese lots have been developed with, small, older industrial uses. Last year similar parkin lot setback variations were granted for Parenti and Raffaelli Furniture, located on the adja vitt lot directly to the west The proposed building desi " ces offices aces aloe the east side of the building and P P g � p P g warehouses on the west. Pare is located in the front and the east of the building close to the office entrances. A se drive loops around the west side of the building, providing access to overhead doors inwarehouse areas. This 19-20 foot drive also provides fire _01access around the building wtct was required by the Fire Department. The double -sided building detgb; required fire access around the entire building; and the narrow lot width all contril to the need for the setback variations. Staff notes that all the building setbacks and hegit requirements meet or exceed Code requirements. In addition, all required on-site; parking is provided and lot coverage is below the 80% maximum allowed. Staff alsa notes that an attempt was made to coordinate the front setback with the approved platl for Parenti and Raffaelli. Both will have 15 foot landscaped front setbacks. A coordinated design of these adjacent properties will improve the appearance of the street frontage directly across from Lions Park. The 5 foot side setbacks are wide enough to accommo late hedge plantings for required screening. Gil Bas'nik, Chairman Mount Prospect Zoning Board of Appeals Page 3 The building is designed to allow delivery/service vehicles to drive into the warehouse areas through overhead doors. The applicant states that the tenants in the building will not need loading dock facilities. Delivery vehicles will consist of smaller trucks and vans as opposed to semi -trailers. 'Staff has no objection to the request to waive the loading dock requirement. No major objections were cited by other Village staff. The Fire Department has reviewed and approved the location and design of the service drive which will also function as a fire lane. Engineering notes that the reduced sideyards may hinder access to utilities within easements. The location of hydrants, other utilities and detention are subject to engineering plan review. RUAW U Despite the size constraints inherent to this existing non -conforming industrial lot, the applicant is proposing a development site plan that meets most current Zoning Code requirements. The 5 ft. parking setbacks requested will provide space for required landscape screening. In addition, the requested setbacks are similar to those granted last year for Parenti and Raffaelli on the adjacent lot. Staff has no objection to the requested parking setbacks or the waiver of loading space requirements. Staff recommends approved of the request as presented on the site plan conditioned on: Face brick on all four building facades. 2. Screening of roof -top mechanical equipment. 3. Landscaping per staff approved plan. NEW CAF 3/22/91 ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 230 - 240 EAST LINCOLN STREET WHEREAS, 1st National Bank of Des Plaines as Trustee under Trust No. 21452145 and Lincoln Street Partners (hereinafter referred to as *Petitioner) has filed an application for variations from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 230 and 240 East Lincoln Street (hereinafter referr'ed to as Subject Property), legally described as: Lot 11 in J. A. Weber's Addition to Mount Prospect, being a subdivision of part of the East 1/2 of the Northwest 1/4 of Section 12, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois, and WHEREAS, Petitioner seeks the following variations in order to construct an office/warehouse structure on the Subject Property: 1. A variation from Section 14.2202.E to allow a five foot (51) interior side yard for a parking lot in lieu of the required 10 feet parking; 2. A variation from Section 14.2202.E to allow a 15 foot front yard for a parking lot in lieu of the required 30 feet; 3. A variation from Section 14.3012.B to waive the one required 121 x 501 loading space; and WHEREAS, a public hearing was held on the variations requested being the subject of ZBA Case No. 12-V-91 before the Zoning Board of Appeals of the Village of Mount Prospect on the 28th day of February, 1991, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 12th day of February, 1991; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees of the Village have given further consideration to the variations being the subject of ZBA 12-V-91 and have determined that the best interests of the Village of Mount Prospect would be served by granting said variations. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property the following: 1. A variation from Section 14.2202.E to allow a five foot (51) interior side yard for a parking lot. ZBA 12-V-91 Page 2 of 2 2. A variation from Section 14.2202.E to allow a 15 foot front yard for a parking lot. 3. A variation from Section 14.3012.B to waive the one required 121 x 501 loading space. SECTION THREE, That the site plan, including the landscape design, for the development of the Subject Property, is attached hereto and hereby made a part here of as Exhibit "A". SECTION FOUR: Except for the variations granted herein, all other applicable Village of Mount Prospect Ordinances and regulations shall remain in full force and effect as to the Subject Property. SECTION . -FIVE: In accordance with the provisions of Section 14.604 of Chapter 14 of the Village Code, the variations granted herein shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this Ordinance. SECTION SIX: This Ordinance shall be in full force and effect from and after its passage,,approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this ATTEST.: Carol A. Fields Village Clerk day of '1991. Gerald L. Farley Village President VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER , WL - FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MARCH 12, 1991 SUBJECT: RECAPTURE AGREEMENT AMENDMENT TO DEVELOPMENT CODE AND MISCELLANEOUS PROVISIONS IN THE VILLAGE CODE Attached you will find an Ordinance amending Chapter 8 and Chapter 16 which will clarify, improve and consolidate regulations governing recapture agreements. At the present time, recapture agreements are controlled by ordinances in both the Development Code and under Miscellaneous Provisions in the Municipal Code. In essence, the proposed Recapture Agreement Ordinance will change the wording of Section 8.511 to simply refer to Section 16.609 of the Development Code for all regulations regarding recapture agreements. Under the Development Code, recapture agreements could be requested for an expanded number of public facility improvements and the details of such agreements would be controlled by the Village Board. At the request of the Village Board, the Plan Commission reviewed this item during their regular meeting on Wednesday, March 6, 1991 and voted 8-0 in favor of recommending its approval. The Village Attorney and Village staff have reviewed the Ordinance and have no objections to it. DMC:hg bh/caf 1/8/91 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 8 AND CHAPTER 16 OF THE VILLAGE CODES OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES, OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Section 8.511 entitled "Reimbursement for Facilities Beneficial to Property and Part of the Property Owned or Controlled by Such Person; Collection of Fees from Owners" of Chapter 8 of the Village Code of Mount Prospect be amended in its entirety and the following substituted therefor; so that hereinafter said Section 8.511 of Chapter 8 of the Village Code shall be and read as follows: Sec. 8.511. Reimbursement for Facilities Beneficial to Property not Part of the Property Owned or Controlled by Such Person; Collection of Fees From Owners. The President and Board of Trustees shall have the authority to adopt an Ordinance providing for the apportionment of costs of certain public improvements pursuant to Section 16.609 of this Code. SECTION TWO: That Section 16.609 entitled "Recapture Agreement" of Chapter 16 be amended in its entirety and the following substituted therefor; so that hereinafter said Section 16.609 of Chapter 16 of the Village Code of Mount Prospect shall be and read as follows: Of Sec. 16.609. Recapture ordinances. A. Wherever: (1) a Municipal Ordinance of the Village requires the installation of any water mains, sanitary sewers, storm drains, roadways or other public facilities; and (2) where, in the opinion of the corporate authorities such facilities may be used for the benefit of additional property not controlled by the person of whom installation is required; and (3) such water mains, sanitary sewer, storm drains, roadways or other facilities are to be dedicated to the public, the corporate authorities may, by Ordinance, require that additional property benefitted by such facilities not be permitted to be developed or not be permitted to connect to the facilities unless a fair and reasonable portion of certified costs of installation, including engineering costs are reimbursed to the installing party. 1. The Village shall have the sole authority to determine the following: a. The amount of interest, if any, which may be charged to a benefitted property owner (not to exceed 10% simple interest/annum); b. The method by which the costs are to be certified; C. The fair and reasonable apportionment of costs; d. The party responsible for collection of the apportioned costs; Recapture Page 2 of 2 e. The, service charge due the Village for establishment of the recapture ordinance; f. Tie amount of time (not to exceed twenty years) that the Ordinance shall remain in effect; 9- Tie amount by which the apportioned costs s ould be reduced due to depreciation; h. Mie method by which the ordinance is to be eiforced; i.Any other matters pertinent to the adoption of tie Ordinance. B. Any ordinarce adopted pursuant to Subsection A herein shall be filed with the Recorder of Deeds of Cook County. The Ordinana shall provide that it is the responsibility of the installing owner to record the Ordinance. C. The recording of the Ordinance, in this manner, shall serve to notify persons interested in such additional property of the fact that there will be a charge in relation to such property for the connection to and use of the facilities constructed under the Ordinance. 11 SECTION THREE: That this ordinance or parts of ordinances in conflict herewith are hereby repealed. aEqTjQjL FOUR. That (this ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form as prodded by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1991. Gerald L. Farley Village President ATTEST: Carol A. Fields village Clerk VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER W FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MARCH 15, 1991 SUBJECT: ZBA-14-V-91, STEVE AND DEBRA DALEY LOCATION: 214 SOUTH LOUIS STREET The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by Steve and Debra Daley. The Daley's are requesting the following variations to accommodate construction of a new detached garage, driveway, building addition and patio: 1. Section 14.102.B.1 to allow a 3 ft. sideyard rather than 5 feet for a detached garage. 2. Section 21.601.A to allow a six foot fence along interior side and rear lot lines rather than 5 feet. 3. Section 14.1102.E to allow 52.6% lot coverage rather than 45% permitted by Code. The Zoning Board of Appeals considered the request at their meeting of March 14, 1991, At the meeting, Steve Daley presented testimony in support of the request. He explained that they want to build a new garage located further to the back of their lot to provide more open area next to the house. This would also allow space to construct a room addition. He indicated that he originally requested a 2 foot setback for the garage but agrees with staff's suggestion to provide a 3 foot setback instead. Julie Farnham, Planner, explained that the lot is non -conforming with regard to width and size which contributes to the need for variances. She stated that staff recognizes that several garages in this older neighborhood have non -conforming setbacks. However; staff believes that non -conformities should be reduced when possible. She also indicated that the proposed longer driveway resulted in most of the additional lot coverage. Because the lot is undersized, the potential for lot coverage variation is greater. She noted that staff has no major objections to the variations requested. The Zoning Board discussed the request, noting the narrow width and small lot size contribute to the need for variances. Accordingly by a 7-0 vote, the Zoning Board of Appeals recommends approval of the variations requested, acknowledging that the original request for a 2 foot sideyard setback had been amended by the petitioner to a 3 foot setback instead. WME li :W,-bc k f c ` PeA r C41-11, MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 14-V-91 Hearing Date: March 14, 1991 PETITIONER: Steven and Debra Daley SUBJECT PROPERTY: 214 S. Louis PUBLICATION DATE: February 26, 1991 REQUEST: Variations from Section 14.102.B.1 to allow a 2' sideyard rather than 5' for a detatched garage. Section 21.601.A to allow a 6' fence along interior side and rear lot lines. Section 14.1102.E to allow 52.6% lot coverage rather than 45%. MEMBERS PRESENT: Gilbert Basnik, Chairman Peter Lannon Richard Pratt Lois Brothers Ronald Cassidy Robert Brettrager Michaele Skowron ABSENT: None OBJECTORS/INTERESTED PARTIES: Richard Walbuesser Chairman Basnik introduced this case stating that the petitioner is requesting variations from Section 14.102.B.1 to allow a 2' sideyard rather than 5' for a detatched garage. Section 21.601.A to allow a 6' fence along interior side and rear lot lines rather than 5'. Section 14.1102.E to allow 52.6% lot coverage rather than 45% , The petitioner, Steve Daley of 214 S. Louis, presented his case stating that he would like to replace his two -car detatched garage with the same sideyard setback of 2'. Mr. Daley stated that he received a letter from Mr. Clements, Director of Planning and Zoning asking if he would chance his request to a 3' sideyard setback. Mr. Daley stated that he will change his request to 3'. Mr. Daley stated that decorative stone will be put in on the side of the garage in the 3' sideyard setback. Mr. Daley stated that the lot coverage request is to accommodate a proposed room addition, a new patio and replacement of the driveway which will be increaseed in size because the garage will be set back further on the property. JI qpi , 14-V-91 h 14;, 1991 Pa 2 of 2 jr Mr. Galey stated th4l"/his,property is about 2111111 ' higher then his neighbors behin dim and to the side and ���ured the Board that drainage, 11 be directed down his d4-iveway and not on the neighbors"/�, operty, Mr. Daley then 100tated that the of 51 fence height tarp ion is for privacy. Julie Farnham, Pianfair the Village o� Mt osat� , *,I a t od that that pets J her hats agreed to the�� set ack as i, suggested b s-taff ;�a,he lot coverage i mo 1y doe to the factthat the drive h ngt will be incre sebecause the new garage wi11 be ;che 1 r, ba can the prOperf '. Mi, s Farnham stated that t.&ae Af a s xae11 belaw the maxi' allowed which suggests the el ,of tho house is appror/�ate to the lot, size. 1 %l / Richard Waldbuesserfl :213 So. William, state�Jthat�he is the neighbor directly b` nd the petitioner. Mr i'�ldbuesser stated that his mai.'l� oncerns were regarding &� drainage but after talking with'4u, neighbor he is satisfxll,e /,that the drainage is being d%%&cted,.down,the driveway Chairman Basnik thetertained a motion to gant the pet.itioa�Aers request/,,,rrrr variations from Sec tx 111412.8.1 to allow a 3' s.ideyard, ectibn . 2 1 . 6 0 1 . A to a11o4/01HG� 6 fence along interior side"rd axrnd`rear list lines S tion 11.11412.E to allow Y�r % lot coverage. / I; Mr. Cassidy moved ���, Skowron seconded.Iff UPON ROLL CALL: A'Y�-`Lannon, Pratt, Brothers VXassidy, �ret/trager, Skowron, Ba ;�ik NX 'None (� Motion carried byte of 7-0. This case must sti N e heard before the Vit, e Board. v'/ a/ Michelle Thompsa a Recording Secret 4/1#101/f J Y i J1 j 414 %i 1 ;i im FROM: DATE: CASE NO.: APPLICANT: ADDRESS: LOCATION MAP: 11 If -- -4 1 .. A l ---i I 1521, ON ::j fig==:: P=-� VILLAGE OF MOUNT PROSPECT' PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN W— DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING MARCH 7, 1991 ZBA-14-V-91 STEVE AND DEBRA DALEY 214 SOUTH LOUIS STREET PROPERTY DESCRIPTION: ZONING: R-1 Single Family Residential LOT SIZE: 7,514 sq. ft. % COVERAGE: 52.6% (proposed); 40.3% (existing) FAL R. : 0.21 Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The applicant is seeking the following variations to accommodate construction of a new detached garage, driveway, building addition and patio: 1. Section 14.102.B.1 to allow a 2 ft. sideyard rather than 5 feet for a detached garage. 2. Section 21.601.A to allow a six foot fence along interior side and rear lot lines rather than 5 feet. 3.* Section 14.1102.E to allow 52.6% lot coverage rather than 45%. Summary of application: The applicant hopes to construct a new detached garage in the rear yard two feet from the sidt lot line and 5 feet from the rear lot line. An existing garage is located 2 feet from the side lot line and the Daley's would like to maintain the same setback. The proposed garage is located further back on the lot than the existing garage. A new driveway will be, constructed for access to the garage. They also plan to build a room addition to square off the back of the house. In addition, they hope to construct a patio behind the house to replace the patio which will be covered by the room addition. Surrounding Area Development and Potential Impact: The applicant's lot is only 50 feet wide and they want to maximize the amount of intact open space in the rear yard. In addition, they believe the required 5 foot , setback would make maneuvering into the garage awkward since more of the garage would be behind the house. Staff notes that garages on abutting properties are very close to the side lot lines. However, such narrow side yards create spaces that are difficult to maintain. The applicant is also proposing to place a fence along the lot line.. The remaining spaca between the fence and the garage will be less than two feet. The proposed 2 foot sideyard is less than 50% of the required 5 foot standard. Staff believes that the narrow lot width does impose a hardship, since the setback standards relate to the standard 65 foot lot width. However, the degree of non -conformity should be minimized whenever possible. Accordingly,, staff suggests that the sideyard be increased to three feet which would be less than a 50% variation. Staff believes that a three foot setback would make maintenance easier and not significantly reduce the usable rear yard space. The applicant's lot is smaller than current standards allow (7,514 sq. ft. vs. 8,125 sq. ft.). Consequently, the potential for excessive lot coverage is greater. The relatively long length of the lot results in the need for a long driveway, and therefore more pavement, The driveway could be shortened by locating the garage closer to the house. However, the garage would then be in the middle of the lot reducing the apparent openness of the back yard. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 Staff notes that the Floor Area Ratio is well below the maximum allowed, which suggests that the size of the house is appropriate to the lot size. Staff' also notes that even if the patio was eliminated, a lot coverage variation would be necessary. MER VILIAGE SIAEE COMMENTS The Engineering Department notes that no Village utilities exist in the side or rear easements. A grading plan must be submitted for review and downspouts on the garage should be directed toward the front yard. Inspection Services suggests that the fence should be placed 6" above grade to allow unrestricted drainage underneath. Staff notes that the lot is narrow and undersized, which contributes to the need for variances. Staff has no objection to the proposed six foot fence or 52.6% lot coverage. Staff also supports a sideyard variation, but recommends that the setback be increased to 3 feet rather than the 2 feet proposed. DMC:hg VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MARCH 18, 1991 W(- -SUBJECT- ZBA-15-V-91, ZBA-I6-SU-91, NORTHWEST ASSEMBLY OF GOD LOCATION: 900 NORTH WOLF ROAD The Zoning Board of Appeals I transmits for your consideration their recommendation on an application for variances and a Special Use permit filed by Northwest Assembly of God. The applicant is requesting the following variations to accommodate construction of a new sanctuary dome and required parking: 1. Section 14.1102.E. to allow lot coverage of 62% instead of 35% permitted. 2. Section 14.1004.A. to allow a 50 foot dome building height instead of 28 ft. maximum height permitted. 3. Section 14.3017 to allow 8.5 ft. wide parking stalls instead of 9 ft. permitted width. The applicant is also requesting a Special Use permit per Section 14.1001.C.6 to allow a garage designed to house more than two motor vehicles. The Zoning Board of Appeals considered the request at their meeting of March 14, 1991. At the meeting Greg Gann, Attorney for the petitioner, presented an overview of the application. He also presented a brief history of a previous similar request made by Northwest Assembly of God last year (ZBA-31-V-90) on the Ministry Center site. He indicated that over the last several months, Northwest Assembly of God has engaged in negotiations with River Trails Park District regarding a potential land exchange. As proposed, the church would exchange the Ministry Center property for the existing Sycamore Trails Park property. This would allow the church to consolidate it's property on the corner and shift the park closer to residents. A 70 foot wide strip of land on the north side of the existing Sycamore. Trails Park would be deeded to the Park District to provide public access between the relocated park and River Trails Jr. High School. Mr. Gann also indicated that the church held 4 meetings with surrounding neighbors during the last two weeks to explain the current proposal and to address their concerns. Mr. Gann proceeded to introduce the individuals retained by the Church to provide expert testimony regarding the proposal. Robert Maddox, Pastor for Northwest Assembly of God, explained the details of the proposed church expansion project and expected seating capacity needs. John Fulton Dixon Page 2 March 18, 1991 Robert Campbell, 5 South Maple of community benefits derived frc to the community. Steve Olson, Architect, exj applicable Village Codes. I ft. from the nearest home. 220 ft. He indicated that Instead, the parking lot is ( Street, a church member, presented testimony in support n Northwest Assembly's programs and their commitment all the site plans submitted, confirming that they meet noted that at the closest point, the parking lot will be 80 landbanking, is in effect, the distance will be increased to of the landscaped areas would be used for detention. d to function at a detention area. associates, Real Estate Consultants, presented testimony ;ed development with the Village's Comprehensive Plan. aracteristics of 22 other church developments in Mount )rthwest Assembly proposal was consistent with those age. He also stated that he believed the current proposal, ted in a better site plan and arrangement of land -uses in and approved last Spring. Robert Hamilton of Gewalt Hamilton Associates, engineers, explained the design of the storm management and detention system He also explained the traffic study prepared by Gewalt, Hamilton Associates. He noted that peak church traffic occurs at different times than regular neighborhood traffic, e.g. Sunday mornings and Wednesday evening. He also stated that it would a typical service. He briefly be sharp cut-off fixtures appr church use. David Clements, Director of Pla requests individually. He stated zoning standards are designed t, percentage of lot coverage allows and storm water management. detention is required. He indica and storm water management, t With regard to the 50 foot dome out of scale due to the large siz Mr. Clements stated that 8.5 ft. j over is low, such as commuter somewhat different in nature an attempt to park side-by-side at He stated that the land exchanj of God. The Park District ga residents. The church would b is located on the comer of two iximately 30 minutes to empty the parking lot after iing and Zoning, explained the variances and Special Use tat the RA Zoning District permits churches, but that the accommodate typical residential development. The low I reflects developments that don't require on-site detention Commercial districts allow 750/w lot coverage because -d that the church is required to provide on-site detention d that the proposed lot caveragevas reasonable. eight, Mr. Clements stated that the dome does not appear of the lot and the ample setbacks. Aing stalls are currently allowed in situations where turn- Dts or office buildings. He indicated that the church is the narrow spaces could result in inconvenience if persons ie same time. benefits both the Park District and Northwest Assembly s about one acre of land and will be located closer to able to consolidate their facilities:on one property which rterial streets which should facilitate accessibility. John Fulton Dixon Page 3 March 18, 1991 About 25 people were present in the audience to hear the testimony. No one objected to the proposal. Larry Hageman. 1305 Ironwood stated support for the new proposal and commended Northwest Assembly on their efforts to share information with the neighborhood. The Zoning Board of Appeals discussed the request raising questions about the proposed land exchange and seating capacity. Peter Lannon expressed concern about the amount of development proposed for the property. In general, the Zoning Board believed that the new proposal successfully addressed the concerns expressed by neighbors over the previous site plan presented last Spring. They agreed the land "change would benefit the community. Accordingly by a 7-0 vote, the Zoning Board of appeals recommends approval of the following variations: 1. Section 14.1102.E. to allow lot coverage of 62% instead of 35% permitted. 2. Section 14.1004.A. to allow a 50 foot dome building height instead of 28 ft. maximum height permitted. 3. Section 14.3017 to allow 8.5 ft. wide parking stalls instead of 9 ft. permitted width. Also, by a 7-0 vote the Zoning Board of appeals recommends approval of a Special Use permit to allow a garage designed to house more than two motor vehicles as presented on the site plan submitted. DMC:hg —ev a It e i 0 U M w ..r.N PARKINC DATA Now No 0 moommmmmmmANA04M saesxrcm- �tt+:�rrc^w m G•b! � � ems' - l��` .,•.. . %TlnrnMN zn=—� MINUTES OF THE REGULAR -MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 15-V-91 Hearing Date: March 14, 1991 16 -SU -91 PETITIONER: Northwest Assembly of God SUBJECT PROPERTY: 900 N. Wolf Road PUBLICATION DATE: February 26, 1991 REQUEST: Variations from Section 14.1002.E. to allow lot coverage of 62% instead of 35% permitted. Section 14.1004.A to allow a 50' dome building height instead of 28' maximum building height permitted. Section 14.3017 to allow 8.5' wide parking stalls instead of the 9' permitted width. Special Use permit per Section 14.1001.C.6. to allow a garage deigned to house more then two motor vehicles. MEMBERS PRESENT: Gilbert Basnik, Chairman Peter Lannon Richard Pratt Lois Brothers Ronalr', Cassidy Robert Brettrager Michaele Skowron ABSENT: "or, e OBJFCTORS/INTERESTED PARTIES:Full Audience Chairman Basnik introduced this case stating that the petitioner is requesting variations from Section 14.100,2.E. to allow lot coverage of 62% instead of 35% permitted. Section 14.1004.A to allow a 50' dome building height instea(i of 28' maximum building height permitted. Section 14.3017 to allow 8.5' gide parking stalls instead of the 9' permitted The applicant is also requesting a Special Use permit per Section 14.1001.C.6. to allow a garage designed to house more than tt,7(-) motor vehicles. �f 16 -SU -91 h lh, 1991 Pf 2 of 7 Gregory Gann, attorne rep esenting, Northwzr --Qly of God, presented :the caf,e stating that theiretif oner#was bef-Dre the Zoning Boa d of appeals last sp "I,6 ith a similar proposal for Che property- known a 1 �r Kens:ington Rd. `1r. Gann stated t at the Zoning Boar de ,� the request t�hich t,:as overturned �y 'the Village Board of °iastees and was granted. Qrdinance,,number 4218, The Church decided toldzso`uss c�ith the Riser 'ils;Park District >a pos ibl.e 1 ,ni sj; cahi;c is presera r � in exhibit fcve, Mr. Gann, stat %that" t4,, ghuroh has, le�� authority to represent this ,parbel Ot 1, n witch is Iapate�� n the corner of Wolf and iaerwsa;gta loafs iarr Caann stated hat contingent on the land exr,,hange,, `S:V moa Trails Parr wc+ r be located where the old"Feehan�.*j�lle School, is which i rrently the church's min`stry cen er. The terms from the rk district include that t"he chur'h maintatn the trees t���e West of the proposed church, pay. or tie park to be reloc� d and develop and furnish the park >it accessories, nr n stated that this Public hearing a being held with the asmption of the land exchange: but not d that this is not a fa' ' yet, Mr. Gunn stated that be senior"pastor for t" Wllbhurdh held a meeting with neighbor to'the north and crest %fiey sent out 150 invitations and ocl y 50 residents attende'0!Those attending expressed s�"tIsfacticn with the pro sal. `'"`1r. Gann stated that 50 invites =xons x=ere sent out to tom„0, neighbors to the East noting that a res�.derts. showed. Mr 11' also stated that a meetin-Occas `held with the Park j- strict and no objections were made.", Mr. Gann then went; though the application pa�ge presented to the Board members nd also through the prci��,s ed site plan. The site plan was dra -n per A,iIlag Crdinancg' l d shows: access to both: Wolf` avid lensing n, ,Pals. Mr 'nn noted that two exits are provide] onto Kensington with t� third onto Wolf Road. He also no ed that F. 70' strip of �nd no -th of the parking lot would V'""b Leta i ned by the park d would the impact, o the o a�r"z on ad pr cOn',i es idents. &r. Gann stated drat `q vat..ir4nere revues lr% for setbacks and, the number' of pa � t l "l s provided, me Code . IN, "fir. Gann "tate�l th=at � "i;s prig.„gaa�,*ai �waS,l iwe b ' �icial to the re.szdent�.s aeA tct the�lurrz, ;,ylr r"i�� n n -”, d t '`t the churc has been 'tn "h -is "o 11 ni.t f o r 20 F:, -s and K� Id like to -ta." ar�d C� .'�"" `.h_.x raef�rhbracs a�r� sat.; sfied w� the""proposal ZBA-15-V-91 ZBA-16-SU-91 March 14, 1991 Page 3 of 7 Mr. Gann then introduced the pastor of the church, Re%-erend S. Robert Maddox. Reverend Maddox stated that he has been newly appointed to the Northwest Assembly of God Church. He stated that the church provides many programs which are very beneficial to the community of,Mount Prospect. Reverend Maddox continued stating thRt the church has been there since 1969 and would like to stay on the corner of Kensington And Wolf Roads. Reverend Maddox then stated that the new church would be constructed in three phases. Phase I.- Construct an addition to the eHisting church building to eNpand the Christian education facility. kdditional parking will be constructed as needed to meet Code requirements. Phase 2- rl',;nstruct the ground floor of the sanctuary which will have a seating capacity of 1,400. Additional parking will be constructed to achieve a total of 583 spaces. Landbanking of 171 parking spaces is I -quested to defer construction of these parking ,spaces until the final building phase is complete. Phase 3- 'onstruct a prayer chapel and balcony seating for 100 people in the sanctuary. Additional 171 parking stall will be constructed to increase parking to the 754 spaces required by "ode. Robert Campbell of 5 So. Maple and also a member of the church, stated that he has lived in Mount Prospect for 4 years and has been 'with the church for 8 years. Mr. Campbell stated that the new church would I)e a benefit to the community and feels Mount Prospe,_-t is Northwest Assembly of God's home. Mr. Campbell stated he understands the neighbors concerns and feels the new prop -sal r.-.th the land exchange allows the park to serve as a to the residents. Steven Olsen, architect for Nnrth(,est Assembly of God, stated that the proposed church conforms to the Village's setback requirements, parking lot and handicapped parking requirements and also the landscape ordinance. Mr. Olsen stated that he worked with the traffic consultant regarding the ingress and egress onto Kensington and Wolf Roads. The site plan includes a stacking r,)w on the north side of the property. Mr. Olsen stated tha=t the landscaping plan conforms to the Village Code and will be more extensive thar required near residents on the north and west sides of the property. Mr. Olsen stated that the nearest resident wi',l be 370' east of the proposed chr:rrh which is across Wolf Road- The homes to the north will be about 100' from the church and 80' from the parking 1(,,t. "Ir. Olsen stated that 1 is -15-V-91 _16 -;ST: -91 ch 14, 1991 e 4 lo f 7 with the landbanking h distance to the park -$ lot would increase to about 220 Mr. Olsen stated that,. he trees on the west side of the roperty will remain foi��rmrni'mum of ten years as agreed ''r �th the Park District 'n h9 tt_at the church has no plans t remove them,after ten ears.''�r. Olsen stated that there is ���' proposed 16CYO sq. "t ��age `to be � is , � �u located at the south nd of the property at t edge of the tree line, �1r. Laraian r� .totsP.d thexet;�i of the garage. Mr. Olsen, s ated t ,t� the �gara e w� �b'e a one- f ; story building with a'll bl 9ae or hap roof. ] ,,ray Marvin Bailey, real t ,te and '1 „a e icap ent co i�ultan.t for "northwest Assembly" of � ed , st atrem3 thatr he, 44a ked to evaluate the os dm' at � i t '��i"th, the mprehensive p f p" l p Plan, Mr. Bailey .ata that re f list. fucose � the characteristic's of, th ne g'htsor ood» Mr. Baal � stated that there is .a high o=l m ,f to ff �c on the trio tern roads. Mr. Bailey noted tKa hh i S, a 'permitt`� ; use, in a R -X cane ,and: has 1a en th _e for Z c al;s, Mr. B icy stated that this site plan prefee wirasa pr���al on ika�ns d nt. a Road Mr. ''Rall i� t erg that he rveyed the lot c,ov. Mrage for 22 e isttn churches in the tel ,r,e of 'Mount Prospert. �7r. fiaile ' 't°ated Cf tMe-se 'urches e--cee(: J 11 11 the 35 lot coverage `,n'd feels 10t O,CiVPra'oi� for%the pr opo,sed hur &h a s p list n g"� »ether a hue' 'es in the area. sir, Bailey, sts4 a1, that the ria dship f"or� �e church is that the Village oo Sa s rv6tt�, ra o,6gna e off � �txeet"°parl�ing requirements for etre ri`r^ r lough x't r ' permitted use. ""r. Dail* st;atthai t.h asrtratr��rircuiation improved on this prop, a]. be 6awu f the "log* ;L,`;'on at a major intersection. , Th4 p a d crquaa k..ic5n shb ; not increaF,., the traffic in the �a ec as ;p�v, i ho a h`sr� ,l,�°� operat i do not correspond tai 6)MEA, P� ; � rn area.. , Ira addition the chums n,.i +,�a a*ay ,�rhLn -.ari.atons.AM �` Y t,i CiII *aot% "fir. Bailey stated th he feel, � ate an ad��er. �� effect on the- area a is vers wi',the neighborhood. Mr. Bailey sta »ed th„t real est, e value in neighborhood will n be ngat^ 1 ; ^Gt acted the development. Mr. Lannon questioneM i` ho,,,w mattt",hu ashes exbEe, "the 3,5% lct coc-erage in the V l'l a, Mr. Bir If"' stat€'d t��17 chrarchr . eyceed the 35% recjux "apnt art rrrg th tit 6 eX� � 64V' Nhich higher than the 6p%-pposed t''t church Bailey st a` that the 1900 seatspose f";ar the noes churl Lnci e ases required parking lot ize � h,,,1 (h�th leo .ov F_'r agt _ cif ZBA-15-V-91 ZBA-16-SU-91 March 11, 1991 Page 5 of 7 Robert Hamilton, of Gewalt, Hamilton kssociate,s, traffic expert stated that he prepared a traffic analysis from the ergini-e­r.g site plan. Mr. Hamilton stated that the proposed :­Ilur:-h parking 'Int will provide three, three -lane access -'r-*%-�tyays. He indicated that approximately 1/3 of the church bound traffic will come from the west. Mr. Hamilton stated that the level of service is ranked according to National Standards of traffic control. The newly reconstructed intersection at Wolf and Kensington Rds. was designed to operate at level of service B which is sufficient to acc­;mmr:,date the proposed development. The peak hours of the church are on Sunday morning j,Thiich Is different than normal neighbor peak traffic. Mr. Hamilton stated that if evervone left at once the parking lot wnulcl Pmpt.-,- out in about Ib minutes, othert:ise an average of 30 minutes would'be required to empty the lot. `-fr. flamil-Inn stated that the existing water supply consists of an 8" water main which belongs to Citizen's Utilities. I!r. Hamilton stated that the VJJII.age Engineer suggested to connect to the water main located on Kensington Road and to Village water. Mr. Hamilton stated that will be the (­hurrhes decision. Mr. Hamilton stated that the sanitar�- spt.er will be connected with Citizens Utilities. He noted that the parking lot is designed to function as a storm water detention area. Lighting for the parking lot will consist of 20' high light poles on a 2 1/2' pedestal, which are being provided for security reasons. The light fixture that will ',F- used is known as a sharp cut-off ri:'-ure t,:hich reflects the light down and causes no glare abn%e or to the sides. He als, indicated that lights would onl�- be used during evening church functions. NTr. Lannon questioned when the IL,.-aff'c study was clone. Hamilton stated that the study c:as clone in January after tI.- nec, building was occupied. Mr. Gann moved all items into ­,-Idern.-e. T)a,, id, (71 - ei,,ients, Director of Planning and Zoning, stated thal pz-nposal is simi.lar to the pr,-,, ou,, proposal of last year. The prol"nsed lot -overage will be at a maximum of 62% , ',fr. rlements stated that the primary reason for lot covera-g requirements is to regulate storm vater. run-off. Resident!.�' properties are not require] to provide storm water managerm-, s�-stems and I -herefore need. to rF�tain a relatively large Th, urch is n. differen.t amounts of impervious surface. - r 'I-iX of development and is require,' I,- provide and is required prn%ide nn- ite 5tnrm crater det(--ntion. The 50' dome height I RNA t f f-IaAu. 91 ch 14 1991 e 6 of 7 request is due to the I'jigavage iameter and span of th"�"omew Mr.C Cements stated that e church will be aboa t%� 0' away from ansingle-family ham� The whichs i ' old church vehicles, will be in' isolsted area andwill� at have 'an Empac t of any single- Yamily homes, j Mr. Pratt asked if th i land exchange will ors'a � a hardship for the Park District t far. Claments' stated th �Ae feels thr exchange will be bene a iril to both tho t, turd"I "nrl residents by consolid 'ting the 6hurch on the nerand� shifting the park ?1a to the residents Larry- Hageman of 1305 ironwood, stated that W'' nei.hbars are satisfied with the pr'ipcisal. Mr. Cassidy rluestione f ghat will be doneith///je Fe'ehanville School, Mr. Gann stat Z. that the church :ill �nollah and excavate the parcel 'o land and rebuild the „k. The Board then genera'011' loss usied the propo 41 Mr ;Lannon stated `haat the churc' is creating dts own M, h1p and feels t APR anneed 190a neat. 'fir, ; Pratt stated."N at he is in favor of the pr�ohcsal �Mrs. Skoawron comment'`on T1s L..ann:;n'F-`atement ^ t %ting "that the' church ha s right to prepare for future, gr'Wth. 'sir. t.anron stated �at he is in rivnr of the proposal lbut would prefer -140D W-uts as in the p e nus proposal noting that adding 500 seat r ncreases the lot coverage. 'sir. La Won stated he is cancer "'!about over- building of the land..'' Chairman Basnik then entertained a'motion'to'nt the petitioners request fAir variations from: MM 1. Section 14.10Q .E. to allow int cover of 62% instead of 35V,rpermitted. 2. Section' 14.100 ;. A. to allot; a5 ' dome ,� ilding he:g!:' instead of 28 7 1maximum bu i l l i ng he ight�ermined . o/ 3. Section14.301 to allnT 8 is' wide pari Ing stalls instead of the permitted width. "r. Brett.ragermored '+iz^s. Brothers seconded UPON ROLL CALL: A"YES.% Lanzifni Pratt, Brother s/Ej assidyt M %" flirett`rager Skoawron, $jik �j NAVY "None `lotion carried by a %1to of l Chairman L3nsn"k thpn ntertai~+,A. `s s?ir*.ican '"ra ant the 1 ZBA-15-V-91 ZBA-16-SU-91 March 14, 1991 Page 7 of 7 r,que.,;;,t for a Special Use permit per Section 14,1001.C.6 to allow a garage designed to house more than tt,:o motor vehicles. Mr. Lannon moved. Mr. Cassidy seconded. UPON ROLL CALL: AYFS: Lannon, Pratt, Brothers, Cassidy, Brffttra.ger, Skowron, Lannon `;SYS: None Motion carried by a Vote of 7-0. This case must still be heard before the Village Board. Michelle Thompson Recording Secretary M FROM: DATE: CASE NO.: APPLICANT: ADDRESS: LOCATION MAP: 0 VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING MARCH 7, I"l ZBA.15.V.91, ZBA-16-SU-91 NORTHWEST ASSEMBLY OF GOD 900 NORTH WOLF ROAD 144 FEE PROPERTY DESCRIPTION - ZONING: R -X, Single Family Residential (large lot) LOT SIZE: 11.2208 Acres (proposed) % COVERAGE: 62% (proposed) F.A.R.: N.A. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals . Page 2 REQIUEST The application was filed to allow construction of a 1,900 seat sanctuary for Northwest Assembly of God. Church. Last spring, Northwest Assembly of God presented a proposal for a new church sanctuary and associated parking on the site of the Northwest Ministry Center, formerly the home of Feehanville School. This earlier request raised several concerns with the surrounding property owners: - Close proximity of the church and parking lot to residents' homes; - Increased traffic congestion in the neighborhood; - Time required to empty the parking lot; - Environmental factors, such as noise, parking lot lighting, and exhaust from idling cars as the parking lot abutted a number of homes. While the variances requested were approved by the Village Board, the church decided not to proceed with their development on the ministry center site. Instead, they chose to investigate the possibility of exchanging land with River Trails Park District which would allow the church to expand on their comer property and shift ithe park closer to the residents. The current proposal is based on the proposed land exchange with the Park District. According to the, land exchange, the church would trade. the ministry center site for the current Sycamore Trails Park As a result, Sycamore Trails Park would be shifted to the west, nearer to residents, and Northwest Assembly of God property, would be consolidated on the northwest comer of Kensington and Wolf Roads. A strip of land 70 feet wide on the north side of the existing Sycamore Trails Park would be retained;by the Park District to provide public access between the relocated park and River Trails Junior High School. This will also function as an additional buffer between residents and the new church. Summary of application: Northwest Assembly of God is proposing to construct: 1. An addition to the existing church facility on the comer of Kensington and Wolf Roads 1 2. A new sanctuary with a potential maximum seating capacity for 1,900 people. The sanctuary dome is proposed to be 50 feet in height at the highest point. 3. A prayer chapel. 4. Parking lot for 754 vehicles as required by the Zoning Ordinance. This development is scheduled to occur in three phases, as follows: Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals,. Page 3 phase 1. construct an addition to the existing church building to expand the Christian Education facility. Additional parking will be constructed as needed to meet Code requirements. Phase I Construct the ground floor of the sanctuary which will have a seating capacity of 1,400. Additional parking will be constructed to achieve a total of 583 spaces. Landbanking of 171 parking spaces is requested to defer construction of these parking spaces until the final building phase is complete. Phase 3: Construct a prayer chapel and balcony seating for 500 people in the sanctuary. Additional 171 parking stalls will be constructed to increase parking to the 764 spaces required by Code. The development currently proposed is very similar to that initially proposed last spring on the ministry center site. The proposed land exchange and current development proposal attempt to address the major concerns expressed by the surrounding neighborhood regarding the former development plan. The land exchange will result in the church property being consolidated into a contiguous 11.22 acre site on the northwest comer of Kensington and Wolf Roads. This site is approximately 2.15 acres larger than the ministry center site. Relocating the church development to the comer site significantly reduces its impact on the residents simply bemuse of the greater physical separation. The park will serve as a buffer between the church and residents. In addition, the proposed park location is more directly accessible to surrounding residents. The corner location will allow ingress and egress to the church property from two arterial roads. Ibis should improve internal parking lot circulation and reduce the time required to empty the lot. The greater distance between the church development and residents would eliminate any potential negative environmental factors, such as noise, vehicle exhaust and light spillover from the parking lot. The development plan proposed by the petitioner requires four variations and one special use permit These are described individually below. 1. LQt QyS= Variation: The proposed lot coverage is at 62% which is well above the 35% maximum allowed in the R -X District. Staff notes that churches and other institutions are permitted uses in all residential districts. However, the lot coverage standard was designed to reflect typical single family residential development, where on-site detention and storm management systems are not required. In residential developments, it is desirable for more than half of the lot area to remain pervious to accommodate run-off and prevent flooding rather than require on-site detention for individual lots. Lot coverage of up to, 75% is allowed for commercial and industrial uses. An institutional use, such as a church, falls somewhere between residential scale development and more intense commercial developments. As such, lot coverage of 62% does not seem unreasonable for this use, provided adequate detention is provided. The church is required by code to provide on-site detention and a storm management system. Preliminary engineering has been submitted. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 4 The petitioner is also r uesting to landbank 171 parking! spaces until the final 2. Hcight of Sag== po=: The proposed sanctuary is circular with a domed roof. At the highest point, the dome is 50 feet tall. The Mount Prospect Zoning Ordinance limits the height of structures in the R -X District'lo 28 feet. Again, the height standard was designed with typical residential structures in mind. The proposed sanctuary is very large. The height of the dome relates to the diameter of the sanctuary and the span of the roof. The new location, further from residential structures, diminishes tithe apparent difference in scale. In addition, the lot is larger than the previous development site, further reducing the impact of the dome height. 3. Reduced Parking Stall %dth: The proposed site plan illustrates 550 of the 754 parking stalls 8.5 feet wide rather than 9 feet as required by Code. Narrower parking stalls are justified in situations where turn -over is relatively low. The petitioner believes that people will,come and go from the parking stalls at regular intervals (before and after services). Traffic in the parking lot during church services is expected to be relatively minor. The proposed site plan indicates a maximum total of 754 parking stalls which is the minimum required to accommodate this facility. Smaller stalls obviously require less overall pavement. Accordingly, constructing all 9 foot stalls would increase the lot coverage or result in the deed for a parking variation. 4. YWve RgQuired Loadipa UM: Mount Prospect Zoning Ordinance requires one loading space for a facility of this size. It is unlikely that the church will require equipment or supplies that would be delivered by a semi -truck. The petitioner does not anticipate a need for a loading space and is requesting that the requirement be waived. Staff has no ob ons to the request. 5. rwgjal Use J!ermit: The,petitioner is also proposing to construct a garage to house up to four church vehicles and other maintenance equipment, Oversized garages are considered special uses. " The garage will be located at the western edge of the parking lot near the grove of trees. This location meets all "required setbacks. The trees will screen it from the park. QMIER VILLAGE STAFF Many of the comments from other staff relate to issues that will be addressed during building and engineering, plan review. Briefly, these include: . Submission of full building and engineering plans for review, I - Detention for all landbanked areas must be installed as each area is developed. Gil Basnik„ Chairman Mount Prospect Zoning Board of Appeals Page S I.D.O.T. permit is required for access onto Kensington Road and potentially Wolf Road depending on when the Village takes jurisdictional transfer of Wolf Road. The Fire Department requests that the entrance portico provide a minimum of 14 feet to allow fire equipment clearance. Additional street trees are required. A Plat of Subdivision is required. A change in Comprehensive Plan is required to redesignate open space and institutional land -use designation as a result of the land exchange. Staff believes that the current proposal to develop the corner site addresses the major concerns expressed relative to the previous development. The proposed land exchange results in a better overall distribution of uses. The large church development will be concentrated at the intersection of two arterial roads, and the relocated park will serve as a buffer between the church and residential development. Also with this plan, the park site is more accessible to residents. While the church is a permitted use in the R -X District, the bulk of the standards (including lot coverage) are not designed to realistically accommodate institutional development. Because the church is required to provide on-site detention and storm management, a higher lot coverage is justified. Likewise, a church is a very different building type than a residential home. They must accommodate large numbers of people. Churches are typically quite tall for symbolic reasons. In summary, staff has no objections to the variations and special use requested, and recommends approval of the application. The proposed plan substantially addresses issues from last year's public hearing, with the added benefit of a better located park site. DMC:hg SPILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER Mt 1 FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MARCH 21, 1991 SUBJECT: WAL-MART SUBDIVISION 930 EAST MOUNT PROSPECT PLAZA The applicant, Wal-Mart Corporation, is requesting that a single lot subdivision be created for commercial use for their Wal-Mart Store. Staff would note that the applicant appeared before the Plan Commission on September 5, 1990 to seek Development Code modifications for street lighting and location of detention facilities. The Plan Commission approved the installation of street lighting at a later time, with a provision that a restrictive covenant be signed to ensure their installation, and approved the width of detention facilities from structures of 60 feet. Staff would note that the site is zoned B-3 Business Retail and Services, and that a 114,513 square foot retail store will be constructed on the 9.1 acre lot. ne site is almost entirely surrounded by other commercial uses and business zoning districts. The exception to this is Centennial Apartments, the Senior Citizen Housing project, located immediately east of the site. Access to the store will be from the main entrance into Mount Prospect Plaza at the signalized intersection of Mount Prospect Road and Rand Road and from the northwest corner of the site at Rand Road. The Plan Commission heard this item during their regular meeting on Wednesday, March 20, 1991 and originally voted 4-2 on the issue. The subdivision failed with this vote. The two commissioners voting nay on the issue explained that they felt access and egress routes are inadequate and unsafe. Mr. Boege said he voted no because the site plan would discontinue the egress road onto Rand Road at the south end of the site. Mr. Breitsameter then moved to reconsider the issue. This was seconded by Mrs. Luxem. The vote to reconsider passed by a vote of 6-0. A motion was then made to approve the Wal-Mart subdivision plat. This was approved by a vote of 5-0 with one pass. With the pass vote going with the majority, the final vote on the subdivision plat is 6-0. Staff had no objections to the approval of this subdivision. DMC:hg *OSTM ut or sa M/+ Of sr VT or f[ofs-a w V PL -1V1 rs! \ 1 . ) UOUI V I.7 / ul V K{l [pl[II Q 10t # t3' EAKwoml f0[ C0I 19KM DOW a 0- KU &.SI PMT Of P % tt.�[!#ws 1000 Na 3."7 t) LOT / a P! TYA 3YBF O1fM$10$ U0M r![ f IACAi[0 #M Almry. 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CASEMENT• O a fi co+ran. -w Ia A .twol Ind. aq.cflr .uw+ c«uucibn MU sr«1+. 4d+. iN +IY\ Ruth M dq.d F, .p Tm t o asap � Mn { oP«#X #pqup U+ pq«tY A#K « i.N+i# IM +text bto..mow+� rs 4.R TUMI. [Frii000 to#A#M « 1 exUa #.. 4@ttp e �wltl«+ mn..ni 1 H+e +IU U+ pq a all M, f02[.}. + at[Nas - 3 t1OV$ M. ♦+"tn "� ..tib ; u.qq, R w Taw+[ TMMI' AI+A . We TiY #rMlwgt 41 r Ti iR++..Tatlt#nn +PNTw.•/#TA n..rw. +au.lt ..P t# w a 1/p so At Ki SA eaa. +.r ar w DJ/caf ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 8 OF THE VILL-AGE CODE OF MO PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT,. COOK COUNTY, ILLINOIS: SECTION ONE: That Chapter 8 entitled "Village Government Miscellaneous Provisions" of the Village Code of Mount Prospect, as amended, is hereby further amended by adding thereto Article XII entitled "Hotel/Motel Use Tax" ; so that hereinafter said Article XII of Chapter 8 shall be and read as follows: ARTICLE XII HOTEL/MOTEL USE TAX SECTION: 8.1201. Purpose 8.1202. Imposition of Tax 8.1203. Payment and Collection 8.1204. Administration and Enforcement 8.1205. Interest and Penalties. 8.1206. Transmittal of Tax Collection 8.1207. License Suspension, Revocation 8.1208. Violations See. 8.1201. Purpose. A Hotel/Motel Use Tax is established for the purpose of providing a source of funding for events which benefit the entire community. Sec. 8.1202. Imposition of tax. A Hotel/Motel Use Tax is hereby imposed upon all licensees, as provided in Article XVII of Chapter 11 of this Village Code, for the use and privilege of renting, leasing or letting of rooms in a hotel or motel in the Village of Mount Prospect at a rate of three percent (30) of the gross rental receipts from such rental, leasing or letting. The ultimate incidence of any liability for payment of said tax shall be borne by the user, lessee or tenant or said rooms. The Hotel/Motel User Tax shall be in addition to any and all other taxes imposed by the Village of Mount Prospect, State of Illinois, or by any municipal corporation or political subdivision thereof. Sec. 8.1203. Payment and Collection. The owner and/or operator of each hotel and/or motel and the person to whom the license to operate shall have been issued, as required in Article XVII of Chapter 11 of this Code, shall bear jointly and severally the duty to collect the tax from each user, lessee, or tenant of rooms in such hotel or motel. Every person required to collect the tax as provided herein shall secure said tax from the user, lesser or tenant of a room or rooms at the time he collects the price, charge, or rent to which is applies. See. 8.1204. Administration and Enforcement officer. The Finance Director of the Village of Mount Prospect is hereby designated as the Administration and Enforcement officer of this Hotel/Motel Use Tax on behalf of the Village. It shall be the responsibility and duty of the Finance Director to collect all amounts due to the Village from the owners, operators and/or licensees of hotels and motels in the Village. Chapter 8 Hotel/Motel Use Tax Page 2 of 3 on a monthly basis a � shall be filed by eact Finance Director of thf all receipts from each said month. The dates filed shall be establi, Each such return shall all. taxes due and ow: provided, however, tha an amount of money e(F compensation for servi of said hotel/motel us, The Finance Director, or representative, may the purpose of inspect the proper administrat of collection of the he any person to preven Director or his duly discharge of his dutie See. 8.1205. Interest any hotel or hotel ownE pay to the Finance Dire (30) days after the due and payable at the ri addition, a penalty of due shall be assessed owner, operator and/or hotel/motel use tax. Sec. 8.1206. Transmitt as a result of the including interest and of the Village of Moi: deposited in the gener Sec. 8.1207. License I payment of s enforced by action in failure to collect, a4 payment penalty shall h license issued in conjE motel, all in additioz Such suspension or rev( IV of Chapter 10 of the Sec. 8.1208. Violati4 found guilty of viola refusing to comply wit of any provision of specifically provided, to a fine of not less I than One Thousand Dolli a violation exists s offense. orn hotel and motel oci owner, operator and/or Village on forms provid anting, leasing, or lett ipon which said monthly .ed by the Finance Direc B accompanied by payment g for the month cover the person making said 1 to two percent (2%) :s rendered in the coll tax. f uth se y person designated �r the premises of an, and examining its bo of this Article and ,motel use tax. It st hinder or interfere orized agent or ref t forth herein. ind Penalties. In the operator and/or lice ,tor the tax required h date, interest shall ac to of one percent (V ten percent (10%) of t] and collected against icensee who fails to co' ancy tax return censee with the by him, showing of rooms during turns are to be ) the Village of by the return, turn may retain the tax due as ion and payment him as his agent tel or motel for and records for the enforcement ,be unlawful for .th the Finance entative in the nt of failure by a to collect and in within thirty ulate and be due per month. In :ax and interest hotel or motel -t and remit this of Tax Collection. All monies collected )osition of this hotel/motel use tax, nalties, shall be paid! -into the Treasury Prospect and shall be credited to and corporate fund of the Village. ispension, Revocation. ( id tax and any payment any court of competent count for and pay over cause for suspension'or fiction with the operation to any other penalties ration shall in be accorc, 5 village Code. MS. Any owner, operas( ing, disobeying, omitti or resisting or opposi this Article, excep- upon conviction thereof aan Two Hundred Dollars rs ($1,000.00) for each all constitute a sepa )llection and penalty may be jurisdiction and ,aid tax and any revocation of any of a hotel and/or in this Article. ince with Article and/or licensee r, neglecting or the enforcement when otherwise shall be subject '200.00) nor more 'fense. Each day to and distinct Hotel/Motel Use Tax Page 3 of 3 In addition to any fines and penalties provided in this Article, the Village Manager may cause a hearing to consider revocation of business license, as provided in Article IV of Chapter 10 of this Village Code. 11 SECTION TWO: That the effective date of this Ordinance shall be July 1, 1991. SECTION THREE: That this Ordinance shall be in full force and effect after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk . 1991. AN ORDINANCE TO AMEND ARTICLE V ENTITLED "METERS AND RATES" OF CHAPTER 22 OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: Artile V entitled "Meters and Rates" of Chapter 22 of the Village Code of Mount Prospect, Illinois is hereby amended as follows: (A) By amending Subsection C of Section 22.502.1 to read as follows: C. If any owner or consumer refuses admittance to any premises where admittance has been requested by an authorized representative of the Water Department for any purposes provided in this Article, then access to the premises shall not be obtained until a proper warrant has been issued. In the event that admittance to any premise has been refused, the Public Works Director may discontinue water service at such loca- tion. (B) By amending Subsection D of Section 22.502.2 to read as follows: D. If any owner or consumer refuses admittance to any premises where admittance has been requested by an authorized representative of the Water Department for any purposes provided in this Article, then access to the premises shall not be obtained until a proper warrant has been issued. In the event that admittance to any premise has been refused, the Public Works Director may discontinue water service at such loca- tion. (C) By amending Subsections A and B of Section 22.504.2 to read as follows: A. All Village users within the Village, having a direct or indirect connection with Village water mains or pipes shall pay the following rate: Water Rate For each 1,000 gallons of water consumed or portion thereof $2.38 B. All Village users outside the corporate limits of the Village having a direct or indirect connection with Village water mains or pipes shall pay the following rate: Water Rate For each 1,000 gallons consumed or portion thereof $4.76 (D) By amending Subsection C of Section 22.504.3 to read as follows: C. Rate: L All Village sever users within the corporatel ' limits of the Village, having a direct or indirect connection witbthe Village sewer and water mains or pipes shall pay the followingi sewer rate, based upon the amount of water consumed to which sewer :service is furnished: Per 1,000 gallons of water consumed or portion thereof $0.24 2 All Village sewer users within the corporate, limits of the Village having a direct or indirect connection with the Village sewer mains or pipes and not with the Village water mains or pipes, shall pay a flat rate of: Per month per dwelling unit $2.00 3. All sewer users outside the corporate limits of the Village having a direct or indirect connection with the Village sewer and water mains or pipes, shall pay the following sewer rate based upon the amount of water consumed to which sewer service is furnished: Per 1,000 gallons of water consumed or portion thereof $0.48 4. All sewer users outside the corporate limits of the Village having a direct or indirect connection with the 'Village sewer mains or pipes, but not with Village water mains or pipes, shall pay a flat rate of: Per month per dwelling unit $4.00 (E) By amending Paragraph I of Section 22.506.1 to read as follows: Late Payment Penalty; Service Shut Off. All water and sewer charges shall be due and payable on or before the twenty first day after the date of the statement for such charges. All bills unpaid after the twenty one (21) day period provided for shall become delinquent and a penalty of ten percent (10%,) of the total amount of such charges shall be added thereto and shall be due in addition to the charges for such services. The provisions of this Section shall apply to all consumers regardless of whether the premises is owner occupied or occupied by a tenant. Any agreement between a property owner and his tenant regarding the payment of water or sewer bills shall not be binding to the Village. (F) By adding Paragraph 2 to Section 22.506.2 to read as follows: The filing of any claim for lien under this Section shall not be construed to limit the right and power of the Village to enforce collection of the delinquent water or sewer account against the consumer in any manner whatsoever. SECTION TWO: The water and sewer rates established by Section One of this Ordinance shall be effective for billings,, subsequent to June 30, 1991. 2 SECT ON THREE: This Ordinance shall be in full force and effect upon its passage, approval., and publication in pamphlet form in accordance with law. PASSED and APPROVED this _ day of 1 1991, AYES: ABSENT: ATTEST: Village Clerk 3 Village President Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: JOHN FULTON DIXON, VILLAGE MANAGER FROM: CAROL A. FIELDS, VILLAGE CLERK RE: AMENDMENT TO SECTION 18.1905 OF THE TRAFFIC CODE DATE: MARCH 26, 1991 At the request of the Police Chief, I have prepared the attached Ordinance which increases the fine for specified violations from $10.00 to $20.00 if paid within the required 10 days. If the fine isn't paid within the first 10 days it is proposed that the fine be increased from $20.00 to $30.00. The existing fines have been a part of the Code for a number of years and it is the recommendation of the Police Chief that the proposed increase would be appropriate at this time. The entire paragraph "B" was retyped due to the fact that lettering system on the various subparagraphs was incorrect. The only changes are the increased fines. Carol A. Fields Village Clerk caf/ cc: Chief Pavlock Deputy Chief Richardson Deputy Chief Daley CAF/ 3/25/91 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE. That Section 18.1905.B entitled "Penalties" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended is hereby further amended by increasing the settlement claim for certain violations paid within the specified 10 day period from $10.00 to $20.00, and by increasing the settlement amount for certain violations not paid within the specified 10 day period but within 20 days from $20.00 to $30.00; so that hereinafter said Section 18.1905.B shall be and read as follows: B. Notwithstanding the penalties provided in subsection Aof this Section for a person convicted of a violation of any provision of this Chapter, any police officer may, in lieu of the filing of the complaint in court in the first instance, issue to such alleged violator a citation with respect to the violation of the following sections of this Chapter. 1. Any section in Article XIII of this Chapter except for subsections I and J of Section 18.1322 and Section 18.1324. 2. Any section in Article XIV of this Chapter. 3. Any section in Article XV of this Chapter. 4. Any section of Article XVII of this Chapter. 5. Schedules V through XVI as provided in Sections 18.2005 through 18.2016 of this Chapter. Such citation shall be on a standard for use in the Circuit Court of Cook County and commonly known as a "PC" ticket or shall be in the form of a notice suitable for mailing, and shall state the specific section of this Chapter that was violated and shall inform the alleged violator that he may settle the said violation claim and avoid an appearance in court for such violation in the following manner: a. The alleged violator may settle such violation claim by payment at the Finance Department of the Village of Mount Prospect of the sum of Twenty Dollars ($20.00) within ten (10) days following the issuance of said citation. b. In the event that the said violator to whom the citation is issued fails to settle the violation claim within a period of ten (10) days and he is issued a final notice and given an additional period of ten (10) days to settle the violation claim, then upon payment to the Finance Department of the Village of Mount Prospect of the sum of Thirty Dollars ($30.00) during said period. C. In the event that no settlement payment is made within the ten (10) day period prescribed in the final notice, then the issuing police officer shall cause a 'notice to appear' to be served upon the alleged violator or shall file a complaint with Chapter 18 Section 18.1905 Page 2 of 2 respect to said violation and the same shall be processed in the Circuit Court of Cook County in accordande with the penalty provided in subsection A of this Section. d. Where the alleged violation involves a failure to comply with vehicle identification or equipment requirements of this Chapter, then in addition to a payment of the amounts set forth above, the alleged violator must also show proof of compliance with the ' section so violated in order to achieve a settlement of the violation claim. The fact that an; automobile or motor vehicle which is illegally operated or parked is registered with the Secretary of State in the name of said alleged violator; or, in the alternative, in the event that a vehicle sticker issued by the Village of Mount Prospect has been issued in the name of and to said alleged violator, shall be considered as prima facie proof that said alleged violator was in control of or was the operator of the automobile or motor vehicle at the time of such alleged violation. All payments made in settlement of a violation claim pursuant to the provisions of this subsection shall be duly receipted for by the Finance Department official receiving the same, and such payments shall be promptly remitted to the Village Treasurer to be credited to the proper Municipal Fund. SECTION TWO: That the amendments set forth in this Ordinance shall become effective June 1j 1991. SECTION THREE: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law., AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1991. Gerald L. Farley Village President, ATTEST: Carol A. Fields village Clerk Village of Mount Prospect Mount Prospect, Illinois NP­ INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director DATE: March 27, 1991 SUBJECT: Adoption of Budget Ordinance Attached is the Ordinance providing for an Annual Budget in lieu of an Appropriation Ordinance, and a copy of the Public Notice establishing a Public Hearing on April 16, 1991. The Notice indicates the revised budget amounts as a result. of the changes approved by the Village Board on March 26, 1991 and the inclusion of the Library's budget request. The following procedures are required before the budget can be adopted: 1, Announcement at the Village Board meeting on April 3, 1991 of a public hearing on the tentative annual budget to be held on April 16, 1991. 2. First reading of the Budget Ordinance on April 3, 1991. 3, Publication of the Public Notice of the Budget Hearing on April 4, 1991 in the Mount Prospect Herald. 4. Public Hearing on April 16, 1991 on the tentative annual budget, 5. Adoption of the Budget Ordinance on April 16, 1991. 6. Filing a copy of the Budget Ordinance with the County Clerk after adoption. The revised copies of the budget will then be compiled and will be available prior to May 1, 1991. DCJ/sm Enc A Budget Hearing will be held on April 16, 1991 for all the Village of Mount Prospect, Illinois. The following fiscal year beginning May 1,11991: Village Funds: General Fund. . . . . . . . . .$17 Special Revenue Funds . . . . . . . . . . . 4 Debt Service Funds. . . . . . . . I Capital Projects Funds. . . . . . . 6 Enterprise Funds . . . . . 6 Internal Service Funds. . . 2 Pension Funds . . . . . . , - 1 Totals. .$40 LesslInterfund Transfers. Totals Villhge Funds. $40 Library Fund. Totals Village and Library Funds. . . . . 14LI The meeting will be held in Street, Mount Prospect, Illi budget at 7:30 p.m. be p Office of the Village Clerk Prospect, Illinois between 8 have the opportunity to giv encouraged to attend and cor ae Mounts Prospect Senior Cez As, for the purpose of disc, posed budget may be examina n the Village Hall, 1,00 S. ,0 a.m. and 5:00 p.m. All in written and oral comments. JOHN FOLTON DIXON Village Manager Published in Mt. Prospect Herald April 4, 1991. rested citizens of at is proposed for G2,820 32,860 55,440 07,785 70,415 83,500 95,400 48,220 L,9 -5 -Q -Q> 48,720 :,, 50 South Emerson ion of the proposed on weekdays in the arson Street, Mount ested-citizens will 4enior Citizens are ORDINANCE NO, AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR COMMENCING MAY 1, 1991 TO APRIL 30, 1992 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE WHEREAS, the President and Board of Trustees of the Village of Mount Prospect in accordance with Statutes, have provided for the preparation and adoption of an annual budget in lieu of passage of an Appropriation Ordinance for the fiscal year commencing May 1, 1991 to April 30, 1992; and WHEREAS, the tentative annual budget for the Village of Mount Prospect for the fiscal year beginning May 1, 1991 and ending April 30, 1992, as prepared by the Budget Officer for the Village and submitted to the President and Board of Trustees, was placed on file in the Office of the Village Clerk on April 3, 1991, for public inspection, as provided by Statute; and WHEREAS, pursuant to notice duly published on April 4, 1991, a public hearing was held by the President and Board of Trustees on said tentative annual budget on April 16, 1991, as provided by statute; and WHEREAS, following said public hearing, said tentative annual budget was reviewed by the President and Board of Trustees and a copy of said tentative annual budget is attached hereto and hereby made a part hereof. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The tentative annual budget for the Village of Mount Prospect beginning May 1, 1991 and ending April 30, 1992, a copy of which is attached hereto and made a part hereof, is hereby approved and adopted as the Annual Budget for the Village of Mount Prospect for said fiscal year. SECTION TWO: Within thirty (30) days following the adoption of this Ordinance there shall be filed with the County Clerk of Cook County a copy thereof duly certified by the Village Clerk and Estimate of Revenues by source anticipated to be received by the Village in the fiscal year beginning May 1, 1991 and ending April 30, 1992, duly certified by the Chief Fiscal Officer. SECTION THREE: This Ordinance shall be in -full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED AND APPROVED this 16th day of _4pril, 1991. ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Village President Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Project Engineer DATE: March 15, 1991 SUBJECT: Sunset Road Reconstruction VIUAGE C CS MAR 2 5 1991 Attached is a Resolution for Improvement by municipality Under the Illinois Highway Code (BLR 4103) for $150,000-00 for the Sunset Road Reconstruction Project. The resolution is required by the Illinois Department of Transportation before motor fuel tax funds can be used for this project. I recommend that this resolution be adopted at the Village Board Meeting on April 3, 1991. This project will be funded with monies from the 1990-1991 Budget, Account Number 22-071-04-8510, Page 152. I concur with the above recommendation JWulbecker, P.E. n e ing coordinator I concur with the above recommendation Chuck Bencic, P.E. Director of Inspection Services FT/m Attachment Fred Tennyson, P.E. Oesolution for improvement by,Municipality Construction Under the Illinois Highway Code BE IT RESOLVED, by the of the Councilor Preeldont and Board of Trusts" VILLAGE of MOUNT PROSPECT, ILLINOIS Illinois City, Town or Village that the following described street(s) be improved under the Illinois Highway Codec Name of Thoroughfare I Route From To BE IT FURTHER RESOLVED, 1. That the proposed improvement shall consist of RZK=rAI, ny RXTjz !:rUG. RAN BSE AND PETER TEE) SURFACE, !NSTPL�aWION QW-- G 1) FLE 18LE BASE and be designated as Section 91_-00 1 2. That there is hereby appropriated the ( and shall, be constructed sum of 040000000- Dollars ($--$aImprovementi of Bald section from the murn cfpality`s allotment of Motor Fuel Tax f 3. That work shall be done by (3peclty Contract or Day tabor) BE IT FURTHER RESOLVED, that the Clerk is hereby directed to transmit two APPROVED 9—Dep19— Department artment of Transportation District Engineer BLR 4103 (Rev. 6/86) IL 4940352 feet wide ) for the ; and, copies of this resolution to '14,1440 CAROL A rTET.D-q UTTI.AC'F; Clerk M rs. (City. Town, or Village) in and for the VILLAGE of M01IRT PROSPECT (City, Town, or Village) County of COOX hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the AvAD U10 BOARD OF 2q*>XJSTj3E-Q (Ccuncn or Premd rt and Board of Tr 3 19 91 IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this day of A.D. 19— (S E A Q 9—.(SEAL) (City, Town, or Village) Clerk. Village of Mount Prospect Mount Prospect, Illinoisa INTEROFFICE MEMORANDUM TO: Village Manager I Village Clerk FROM: Jeff Wulbecker, Engineering Coordinator JKIT— DATE: March 25, 1991 SUBJECT: Village Commons Subdivision Attached please find the Village Board Acceptance form for the subject project bearing the staff sign offs. The project has been satisfactorily completed. Please place this in line for inclusion at the next Village Board Meeting. JW:m VILLAGE BOARD PROJECT LOCATION: DATE: I ENGINEERING DRAWINGS AP PLAT OF SUBDIVISION REC PLAT OF SUBDIVISION REC AS BUILT PLANS REVIEWED ZONING CRITERIA MET(IAN PUBLIC WORKS APPROVAL INSPECTION SERVICES A FIRE DEPARTMENT APPRO' EPTANCE OF PUBLIC IMP AND/OR IMPROVEMENT APPROVAL ROVED T-Lr- IVED: RDED: AND APPROVED. SCAPE PLANTING APPROVALt�)2 OVAL WATER MAIN 0 FT., SIZE SANITARY SEWER 0,, FT. siz STORM SEWER 0 iFT. —SIZE ROADWAYS 0 SIDEWALKS 4650 SQ.FT. STREET REGULATORY SIGNS NONE STREET LIGHTS -YYS—, # 4 PARKWAY TREES YES # 22 PARKWAY LANDSCAPING INSTALL AS P RETENTION/DETENTION AREAS _NZA WATER MAIN _ SANITARY SEWER STORM SEWER ROADWAY INSTA PARKING LOTS LANDSCAPING FT. all SIZE 138 FT. 81, is" :SIZE X279FT. 1211 15" -SIZE PER PLM E —SQ.YDS. AREAS — NZA ENGINEER CLERK CLERK ENGINEER PLANNING & ZONING PUB.WKS.DIR. INSP.SERV.DIR. FIRE PREVENTION APPROVED BY THE BOARD OF�'TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, THIS , DAY OF -1 19-- Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Project Engineer DATE: March 27, 1991 SUBJECT: 1991 GENERAL MAINTENANCE RESOLUTION Attached is a Resolution for Maintenance of Streets and Highways By Municipality, under the Illinois Highway Code, in the amount of $962,000.00. The resolution is required by the Illinois Department of Transportation before motor fuel tax funds may be used for general maintenance operations. Such operations include the resurfacing program, the purchase of road salt and traffic signal maintenance. I recommend that this resolution be adopted at the April 3, 1991 Village Board Meeting. I WC -TI a 11#k" 0 1# ! IIS I concur with the above recommendation A. e�cker, Qngm�eering `Coordinator I concur with the above recommendation Chuck Ben4 ic, -Director of Inspection Services FF:m xc: Director of Public Works 59�00 Illinois Department Resolution for Maintenance of of Transportation By M ' ' under the 1 BE IT RESOLVED, by the via or and Board of Trustees (Council or Pmadeut of Tnwleea) Village of Mount Prospect , Illinois, that d (City, Town or Village) 1,(Na") appropriated the sum of $ 962,000.00 of Motor Fuel Tax funds for the purp streets and highways under the applicable provisions of the Illinois Highway Code, from to December 31, 19 91 BE IT FURTHER RESOLVED, that only those streets, highways, and opera on the approved Municipal Estimate of Maintenance Costs, including supplemental or re connection with this resolution, are eligible for maintenance with Motot Fuel Tax funds above. BE IT FURTHER RESOLVED, that the Clerk shall, as soon as practicable aft given above, submit to the Department of Transportation, on forms furnished by said Dep meat showing expenditures from and balances refraining in the account(s) for this period; BE IT FURTHER RESOLVED, that the Clerk shall immediately transmit two resolution to the district office of the Department%of Transportation, at Schaumburg -Mf-.. I, Carol A. Fields Clerk in and for the Mrs. of Mount Prospect , Col hereby certify the foregoing to be a true, perfect and complete copy of a resolution the Mayor and Board of Trustees at a meeting (Council or President and Hoard of Trude") IN TESTIMONY WHEREOF, i have;hereunto set my hand and seal this A.D. 19 (SEAL) BLR 4123 s and Ifighways ffmhwav Code of the hereby maintaining ry 1, 91 as listed and described estimates approved in ig the period as specified close of the period as it, a certified state - copies of this , Illinois. (City, Town or Village) of Cook I by April 3, 1991 day of Village Clerk (City, Town or Village) APPROVED 19 Department of Transportation District Engineer Mount Prospect Public Works Department *I INTEROFFICE MEMORANDUM Tmcrrvtu TO: Village Manager FROM; Director Public Works DATE: March 28, 1991 SUBJECT: Sealed Bid Results Two 3/4 -Ton Pickup Trucks Sealed bids were opened at 10 A.M. on March 27, 1991 for two 3/4 -ton pickup trucks. 11 invitational bids were forwarded, and eight respons- es were received. Bid results are attached. There is $40,000.allocated in the proposed 1991-92 budget -for this recommended purchase under account codes. 48-077-93-8352 and 48-077-93- 8355. 1 recommend awarding the contract to the apparent low bidder, Lattof Chevrolet in an amount not to exceed s28,ias.84. 1 reguest- authorization to order these vehicles prior to passage of the budget so that we can get our order in before the factory closes out the 1991 model year. JIUX&A.t z"' Zt),Ls_V,,' Herbert L. Weeks HLW/td PICKUP91.RES/FILES/BIDS Bidder Lattof Chevrolet Tom Todd Chevrolet GMC Truck Center Joe Mitchell GMC Anthony Dodge Hoskins Chevrolet Northwest Ford Trucks Elmhurst Ford 3/4 -TON PICKUP 3/27/ 91 Chevy CC20903E63C6P $8,6$5.84 Chevy 1 • 25001� �1 * Sierra 1 1 *fod ,c �D�1 Chevy '1 Ford F28 HD Ford . t HD 1 1 p;iTi. N, 4. Mount'Orospect Public Works Department 7 F INTEROFFICE MEMORANDUM Tw ary ta TO: Village Manager FROM: Director Public Works DATE: March 28, 1991 SUBJECT: Sealed Bid Results Compact Station Wagon Sealed bids were opened at 10 A.M. on March 27, 1991 for one compact station wagon. '11 invitational bids were forwarded, and we had four responses. Bid results as follows: Bidder Name/Model Bid Price Deliver Hoskins Chevrolet* Chevy VL Wagon $10,407.43 6-8 wks. Lattof Chevrolet Chevy IJC35RS 10,429.15 5-9 wks. Schmerler Ford Ford Escort 10,450.00 50 days Elmhurst Motors Ford Escort LX 10,472.00 --- * - does not meet specications There is $11,000 allocated in the proposed 1991-92 budget for this proposed purchase, account no. 48-077-93-8330. I recommend awarding the contract to the lowest qualified bidder, Lattof Chevrolet, in the amount of $10,429.15. 1 request approval to award this bid at this time so that the vehicle can be ordered from the factory under the current (1991) model year. This is an additional vehicle for the administrative pool car fleet. HLW/td COMWGN91.RES/FILF-S/BIDS k L ILI Mount Prospect Public Works Department F F INTEROFFICE MEMORANDUM 7= ary usA TO: Village Manager FROM: Director Public Works DATE: March 27, 1991 SUBJECT: Sealed Bid Results 35,000 GVWR Cab & Chassis Sealed bids were opened at 10 A.M. on March 27, 1991 for one 35,000 GVWR cab and chassis. Seven invitational bids were forwarded in addition to advertising as required, and four bids were received. Bid results as follows: Bidder Name/Model Bid Price Delivery Freund International Inter'l 4954 $36,610.00 90-120 days GMC Truck Center GMC TC7H042 37,516.50 90 days Pollard Motor Co. Inter'l 4900 37,751.36 60- 90 days Schmerler Ford Ford LNaOOO 44,930.80 90 days There is $58,000 allocated in the proposed 1991-92 budget for this proposed purchase under Account Code 48-077-93-8358. I recommend awarding the contract to the low bidder, Freund. Interna- tional, Inc. for one International 4954 cab and chassis, at a deliv- ered price of $36,610. 1 request authorization to order this vehi- cle prior to passage of the budget so that we can get our order in before the factory closes out the 1991 model year. Delivery is anticipated in 90 to 120 days. we 1;M_*TZF4MrrW1 0 HLW/td CABCHASI.RES/FILES/BIDS. �iTf.:�iNC:l.I�■ INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director Public Works DATE: March 27, 1991 SUBJECT: Sealed Bid Results 53,000 GVWR Cab & Chassis Sealed bids were opened at 10 A.M. on March 27, 1991 for one 53,000 GVWR cab and chassis. Seven invitational bids were forwarded in addition to advertising as required, and four bids were received. Bid results as follows: Bidder Name/Model Bid Price Delivery Freund International Inter'1 SF 4954 $36,244.00 90-120 days Pollard Motor Co. Inter'l 4900 38,754.91 60- 90 days GMC Truck Center GMC TC7H064 40,399.00 60- 90 days Schmerler Ford Ford LNT8000 44,920.00 90 days There is $70,000 allocated in the proposed 1991-92 budget for this proposed purchase under Account Code 48-077-93-5357. I recommend awarding the contract to the low bidder, Freund Interna- tional, Inc. for one International 4954 cab and chassis, at a deliv- ered price of $36,244. Bid price includes trade-in of 1981 Interna- tional Model.1854 dump truck. I request authorization to order this vehicle prior to passage of the budget so that we can get our order in before the factory closes out the 1991 model year. Delivery is anticipated in 90 to 120 days. The low bidder, Freund Internation- al, gave us a trade-in allowance of $10,125. Following acceptance of this bid, we will be bidding for dump body, hydraulic system and hopper salt spreader. '� Herbert L. Weeks HLW/td 53000TRR.RES/FILES/BIDS Mount Prospect Public Woe rks D INTEROFFICE MEMORANDUMpartment TO: Village Manager FROM: Director of Public Works DATE: March 28, 1991 SUBJ: Turf Mowing Bid Results Sealed bids were opened on March 27, 1991, for a turf mowing contract. Attachment A is a tabulation of bid results. The bid was structured to allow us to delete some areas from the contract if bid prices were higher than anticipated. On Page 123 of the 1991-92 budget, $20,000.00 has been allocated for contractual turf mowing (Account #01-071-03-6115). Attachment B is a list of areas that can be mowed without exceeding the budg- eted amount. The deleted areas will be added to the areas mowed by Village forces. The low bidder, Hoff Landscape Contractors has performed satis- factorily for us in the past. I recommend the award of a turf mowing contract to Hoff Landscape Contractors in an amount not to exceed $20,000.00. l�etA`- � W_'_Ck Herbert L. Weeks HLW/eh Attached Affachnoent A Turf Mowing Bid Results - March 27, 1991 Extended Cost Area Hoff Excel RaWropo Peurs Ingram I Lem 's Gambino O&J E -Z Autumn Amadcas - SusWW'Dro Improvement 260000 AliloM 195M 728.00 850.001 650.00 520.00 418.00 760.00 850.00 231.92 Villa Holl MOM 200.00 _ 130.00 200.00 260.00 390.00 . . . 200.00 312.00 2130.00 650.00 142.48 Sonlot Center 206.00 468.00 130.00 312,00.200= 390.00 250.00 312.00 650.00 650.00 128.70, Public Safety 200.00 468.00, 195,00 572,00 520100 S20.00 33111M, 390.00 650.00 85000, 271.70 Train Station 260.00 M. Ie Street Lot 354.00 468.00 932.00 280.00 850.00 31200 UZOO 520.00 1,144.00 85000 1,040.00 050.00 910.00 520.00 728.00 1,170.00 650.001 390.00 1,170.00 595.86 10ohm's island 20000 364L00 143,00 418.00 364,00 520.00 300.00 312,00 yTry650'00� 520.00'..A52,00 222.30 Prospect Ave. Center Islands 260.00 520.00 247.00 544.00 702.00 780.00 520.00 548.00 760.001. 650.00 399,82 Ey"reent A". Center Islands 290.00 520.00 273,00 650.00 70200 1,040.00 57200, 598.00 78000 650.00 492," S -Curve q St Raymond's MOO 780.00 1,040.00 1,040.001 824.00 910.00, 1,300 00, 1 003.60 Elm horst Ave, Islands 488,00 599,00 woo 720,00 1,300.00 520.00 546.00 0-0 W .1-1- 1.300.00.. Weller Creek Imorovement 312.00 273,00 3M00 520.00 520.00 572.00 650.00 650.00 520.00 Neighborhood Pork 520.00 __"2,00 1,09zoo.00 Z210.00 �n1,300.02 1,170.00 632.00 1.040,00 624.00 910.00. 1,000.48 Centennial Park 2,002,00 2,106.00 W ---- 2,340.00 2,470.00 2_386.00 1,820.00 2,060,06 2,860.00 1 850.00 2470_00 _4 57�9�,2 Railroad ROW on Prospect Main to Control 988.00 1,328.00 780.00.938.00 1,p 84.00 19950*00 1.040.00 754.00 1.040.00 1,300.00 12,3500 NW =.ocnentrall 1,442,00 1,456,00 1,458,00 1,092001 1,794.00 1,890.00 1,580.00, 1788.00 1.950.00 1951.00 2.860.00 Railroad ROW on Prospect Main to MIL Prospect Rd. 2,080.00 1,848.00 2.230.00 1,950.00 2,800.00 2,600100 1'62000 21730-00 2,090.00 2,470.00 4,394.00 Railroad ROW an NW Highway Elm to Mt. Prospect Ad. 3,380.00 2,852.00 4,380.00 3,900.00 4,180.00 3,900.00 5,740,00 4,160,00 4,550.00 9,230,Od Railroad ROW on NW Highway Water -an to Central 31840.00 2L938.00 5,070.00 1,290.00 __.3,27 3,432.00 3,900.00 4,030.00 6,182.00 4,420.00 5,200.00 9A94,1 W, Prospect & Central 1,(40.00 024,00 1 906.00 720-00 MOO 760.00 2,054.00 1119ed22 780.00 1,580.00 1,94044 Well *4 - 119 N. Via 520.00 338.00 204,00 410,00 31200 520.00 650.00 494.00 850.00 650.00 403,00 Water Tower 260,00 312.00 143.00 488,00 520= 312.00 312P00 520,00 850,00 Historical Society Museum - 101 S. Maole 468.00 442,00 410.00 501111-00 __.288.00 416.00 520.001 85000 494.00 52000 1.30000 797 68 3 S. Smilmon 260.00 260.00 105,00 36COO 234.00 280.00 28000 468.00 390.00 390.00650 01)� 27300 Fire Station 2 Lot & Parkway_ 520.00 494.001 460.00 832.00 -gM�00� 546.00 W.00 78000 78000 910,00. W,00 520.00 � 1,300.00 Fire Station 2 260.00 i6o.001 143-00 2W.00 23COO 390.001 390.00 312.00 390.00 050100 171.86 well *5 2".00 280.E Moo 596.00 2 910-00 650.00 520.00 780.00 650,00 39020 Grogiory/William Lot also along Band Road 304.00 624.00 728.00 670.00 70200 I'Imoo 1170.00 884.00 910.00 1,300.00... 1 428 9e Well 017 416.00 936.00 910.00, moo 858.00 1'040= 1,924.00 1,118.00 910.00 1,560.00' 4 EuclidlAouts 63 41e.00 9M.00 864.00 qW.00 SW,00 040.00 11924RLO 1088.00 L10.00 DO 1,714 44 Hiawatha Lot 416.00 466.00 351.00 1,144.00 650.00, 520.00 832.00 1,100.DO 650.00 0!2, NW Highway -Dale to Forest 468.00 416.00 37TD0 3W.001 1,14A 00 $20,001 50&20 MaE 1,100.00 65000. . .....737.88 Golf Road Guard Rall MOM 312.00 280.00 4811.00 1,22200 520.001 330,00 572.00 800.00 85000 462 28 Gregory/Marcefia (N. side of Mameft E. of Gregory) Moo 260.00 143.00, 3114.00 23400 520.001 M�00 338001 550.00 65000 230�,08' Prospect Am. (S. side Mt, Prospect Rd. to Albo!g Moo 312.00 143.00 304.00 234.00 390.001 390.00 338.00 I 5W.00 _j5�00L 0. 1 & 5 S. Pine 0 �Lot 390= 438.00 Smog 702-00 _ 1.664,00 260.00 1,040.00 700.00 895-00 11 a. Pine St. MOM 208,00 143.00 312.001 23400390.00 200.00 312.00 6W.00 850001 10 S. Pine St. (Village Lot) 416.00 468.00 676.00 emoo 1,884,00 390.00 1,055.00 $08.00 895.00 1,300.00 1,329 90 School & Lannqu at 1,056.00 494.00 988.00 850.00 1,092.00 9I0F00 2,054.00 1,104.00 1,295.00 1,580.00.. 1,93700 Gowunnoma" easin 280.00 442.00 211110.00 91111111,00 678.00, 910.001 404.00 410,00. 625,00, 950.00... 298 :40 Total $29 572 ,00. **A 2211 M .00 1 S39.141ZOOLe_40,274 Od "0430.00 $41 350.00 548.880.00. S56_779 k 6 Corrected Totals Attachment B R*commondod Contract Aron* Aron Hol► Excel R 0Paul's In ram Coro 's Gambino �AQ,A E -Z Autumn Amerke'a 9usaelytNtlefm rovement 280.040 488.00 1¢5.0 7211.00 850.00 850.0 520.00 418.00 730.00 650.00 231.92 VBIa a Ha8 280.00 280.00 13D.00 260.00 280.00 390.00 280.00 '.. 312.00 280.00 850.00. 142.48 Ssnior Canter 208.00 488.00 130.00 312.00 260-00 380.00 280.00 312.00 850.00 650.0. 128.70 Train Station 260.00 468,07 210.00 & 850.00520.00 950.00 650.00 . 520.00 1.170.00 850.00 39000 Maple Street Lot 394.00 832.00 312.00 832.00 1,144.00 1,040.00 910.00 728.D0 1.170.00 850.00.x. 595.98 KlehWsIsland 280, DO 384.00 1,.00 419.00: 384,01 520100 380.07 : 312.00 520.00 950.00 222.30 Prospect Ave. Center Islands 290.00 520.00 247.00 548.00 702.07 780.00 520.00 ,,. ': 548.07 780.00 850.00. 398.62 Evegreen Ave. Center Islands 280.00 520.00 2M.00 850.00 702.00 10,4000 572.07 590, D0 780.00 850.00 49244 S -Cures b St. Eia mood'sb20.00 MOO 520.00 832.01 780.00 1040.00 1040.0 824.00 910.00.. d 1,300.004 tmm003.80 Elmhurst Avs. Center Islands 468.00 { 598.00 4 .DO 1,040.00 728.00 1,300.00 520.00 548.00 780.00 f 1,300.00 f� 875.941 w-Nelghborh0ad Perk 520.00 1,092.00. �.0o 2210.00 1,170.00 832.00 1,040.00 624.00 910.00 1,30000 1,000.48 Centennial Park 2.002,00 2,108.00 2340,00 2470.00 2,388.07 1,820.00 2,080,06 ,. 2880.00 1950.00 ,2,470,00 44579.12 Railroad ROW on Prospect Main to Central 989.001 1,329.00'., 74,0 ,00 938.00 1,884.00 1.950.00 1,040.00 € 754.00. 1,040.00 1,300.00,., 1.235.00 RaBrwd ROW 0. NW HI hwa Main to Central 1 492.00 1 1 458,00 ,0 ,00 1.09Z001 1 794.00 1.890.00 1 580=00.. 1 788,00 1.950.00 1 950.00 2 890.00 Railroad ROW on Prospect Main to Mt. Pros ed Rd. 2,080.00... 1.848.00 _.j.45 a" 1,950,00 2,800.00. 2 800.00. 1,820.00 ,., 2,730. D0. 2080.00. 2,470.00 4,394.00 Railroad ROW on NW Highway Elm to Mt Prospect Rd. 3.390.00 2.852.00 __j 4,&0.00 3,900.00 3178.07 4 180.00 3,900.00 5,746.00 4,160.00 4,550.00 9.230.0(1 Railroad ROW on NW Highway Waterman to Central 3 840.DO 2.938.00 5,0 4,29g.00 3,432.07. 3,900.00 4,030.00 8 182.00 4,420.00 5200.00 9,984.18 Well a4 - 119 N. Waverly 520.00 338.07 20111,00 31207 520.00 850.00 : 494.00. 850.07 850.00 403.0() Water Tower 290.00 312.00 �. 143.00 w-,416.00 488.00 288.00 520.00 31200 ,' 31200 520.00 650.00 195.78 _1111.. Historical Society' Museum - 101.1 Maple 498.001 44200 4{,.00 598.00 418.00 520.00 850.00 484.00 520.00 1.300.00 797.98 3 S. Emerson 280.00 280.00 1.07 384.00 234.00 280.00 468.00 ..... 390.07 390.00. 850.00 273.00 G'regory/WUdam Lot also Wong Rend Roa4384.00 824.00 725.00 878.00. 702.07 1170.00 1170.00 58400 910.00 1,300.00 1,428.96 Well ♦17 418.00 936.00 at 0.00 9192.00 958.00 1,040.00 1,924.00 -;': 1,118M 910.00 1580.00 10799.48 Proapect Ave. IS. side Mt. Prospect Rd. to Albert 290 DO 31200 1#.00 384.00 234.07 390.00 390.00 338.00. 550.07: 850.00 228.80 11 S. Pine St. 209.00 111'1, 208.00 1940 31200 234.001 390.00 260.00 .. Moo 650.00 850.00. 140.66 Total 81 B 968.00 98 321 8.07 122714 227.274.00. t2S„S118.00 $29 582.00 128 g38. 828 900.00 828 410.00.$34 450.00 142 932.74 -Corrected Totals Mount "Orospect Public Works Ditoartment INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director of Public Works DATE: March 27, 1991 SUBJ: Bid Results - V & G Lot Landscaping Sealed bids were opened on March 27, 1991, for landscaping of the Village -owned parking lot at the northeast corner of Main and Busse. Bid results are attached. The low bidder, Wilson Landscape Contractors, Inc., has performed satisfactory work for us in the past. On Page 168 of the 1991-92 budget $38,000 has been allocated for Parking Lot Improvements (Account #56-077-62-8035). 1 recom- mend the award of a contract in the amount of $7,495.00 to Wil- son Landscape Contractors, Inc. to include planting plus option- al mulching and one optional watering. Herbert L. Weeks HLW/eh Attached Bid Opening Landscaping of Main & Busse Ave. Parking Lot 4 Wilson Rolling 8-4-0.0-0 ----89-6,-001 -1,052.00 880.00 1,180.001 1.216.00 1,128.00 2 Landscape I 1-1111z ld Berthold �Nursey Keftn ICramer I vlie Autumn :: r itrside Ingram I Qty. Ccmon Name Contractors I Nursery 0rse 1116.00 Nursery Grew Landscaping _ Industries Enterprise S 4 U lelealf Linden 836.00 1.040.00 558.00 450.00 8-4-0.0-0 ----89-6,-001 -1,052.00 880.00 1,180.001 1.216.00 1,128.00 2 Bradford Pear 668.00 690.00 676.00 500.00 760.00 696.00 648.00 4 Amur Chokecherry 592.00 800.00 520.00 596.00 1116.00 680.00 760.001 936.00 996.00 2 Austrian Pine 338.00 190.00 286.00 300.00 372.00 220.00 340.00 242.00 416.00 16 Peking Cotoneaster 256.00 208.00 288.00 320.00 240.00 288.00 400.001 192.00 267.20 47 Dwarf Burning Bush 1410.00 1.034.00 1668.50 1 410.00 1,316.00 1880.00 11880.001 11833.00 11513.40 83 Snowmound SpIrea 830.00 079.00 1,079.00 1,411.00 1 245.00 1 328.00 1,203.501 1,411.00 1,386A0 80 Mint Jule Juniper 1,280.00 1,600.00 1,920.00 1 2,000.00 1,444.00 1,920.00 1584.0-0 1,760.00 2,568.00 135 Davillies Wary Todcr 810.00 877.50 1,04625 810.00 1,080.40 1,080.00 810.001 877.501 783.001 300.007 125.00 350D0 256 -66T --i woo 1 250.001 375,001 228.001 300.00 iNuichl tJt�n 285.00 500.00 450.00 1200.00 560.001 400.40I700.00 280.00 400.00 0 Corrected Total VILLAGE OF MOUNT PROSPECT ILLINOIS INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER JOHN FULTON DIXON FRM FIRE CHIEF EDWARD M. CAVELLO DATE: March 26, 1991 SUBJECT: WAIVER OF BID PROCEDURE FOR EMERGENCY GENERATOR The Fire Department proposes to purchase an emergency power generator for our Station #14 on Kensington, The line item .included in the 90191 Budget that addresses this equipment can be found on Page 104, Account No. 51-042-02-8020 which provides $6,000. According to our estimates the funds provided should have covered the purchase of the generator and installation. Sealed bids were requested from contractors, but none were received. It was also determined that Public Works employees would be unable to install this type of equipment, so that option was not possible. Public Works put us in contact with Forbes Corporation who offered a bid to complete the project by providing a generator of sufficient size and installation for $14,500.00. The additional funds needed for this purchase can be found in the capital improvement section of FY90191 budget on Page 211, Account No. 53-077-91-8030. In the event of a power failure at Station #14 during evening hours, emergency personnel will not be able to receive emergency dispatch information. For this reason, I recommend that the bid process be waived and additional funds be provided that would allow Forbes to receive the contract. Edward M. Cavello Fire Chief EMC/mah Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM FROM: VILLAGE MANAGER DATE: MARCH 28, 1991 g Ing I Zra E Q mel �Sffi 0 FJ A 'g - NW[2243 -1 0 113.1 MOV-19FIVej 9105 1 Cleo wool W h"tolkyjOkyj IRON I have had conversations with RJN Environmental Associates concerning the proposal for design engineering services up to pre -final stage for an of the projects that have been outlined and approved by the Board. There were 12 specific projects that were approved by the Board with Central/Wa-Pella already being authorized for final design and 11 additional projects. Of those 11 additional projects, RJN Environmental suggested a fee of $555,000 for all of the design tasks with an additional $73,000 for flow monitoring and $79,000 for additional activities such as Plats of Easement, soil borings, permits, approvals and any and all meetings with other regulatory bodies. I then requested RJN to review their numbers with a consideration of all of these items being approved at one time to determine if a cost reduction and benefit would be available to the Village. 'I'lley reduced the engineering cost by $55,000 and the supplemental costs by $12,000 bringing the total cost down to $640,000. While this sounds like a very large number, when put in perspective of a $12 million project, one would anticipate that the cost for just design services itself would exceed 6%. This rate is approximately 4.16% for the design services. The other costs would be stand-alone and additional costs as they are. In essence, they are suggesting they would do the design engineering for the Village for $500,000 and then the flow -monitoring and other supplemental activities would be additional services. While it is usually advantageot more advantages the Village v Besides the substantial discoui the concept and who will be opportunity for an engineer to on another engineer. RJN we F have been very pleased understanding not only the attached, RJN also indicates that have been authorized bo were; sent to Triton Consulti these projects assigned would throughout the Village. Buzz Hill has reviewed this .c the contract and concurs with nature. While it is a substanti Tax and will also give us the to go if, as and when the St moving ahead on projects wl able to bid and take advanta, I strongly urge the Board to RJN Environmental at a cost JFD/rcw attachment br us to bid contracts, I feel in I Id be able to receive by awardi we also will have one engineer ing the desigrL This means th ame any problems or any malfa I be totally responsible for the the competency level sho'y e but our infrastructure. in I we will not be paying for any and that they would restate a] agineers concerning the feasib the level agreed to for stormwa iment and had made some mo( - legal ability for the Village to contract, funds will be paid back iportunity to have all the contra funds are available and give i funds are available and during of contracts at a lesser amount. case there are many the contract, to RJN. io has come up with there will not be an Toning of the systems tcome of all projects. by RJN's staff in documents that are plication of services f the comments that , of design and that management control cations to strengthen and a contract of this rough the .25% Sales ; designed and ready other advantages for slow economy being )t the Proposal for Design Engineering Services with to exceed $640,000. JOHN FULTON Df RJN ENVIRONMENTAL ASSOCIATES, INC. CONSULTING ENGINEERS March 27, 1991 Mr. John Dixon Village Manager Village of Mount Prospect 100 South Emerson Mount Prospect, IL 60056 Subject: Proposal for Design Engineering Services Stormwater Management Improvements Dear Mr. Dixon: In accordance with your request, and our meetings of March 5 and March 13, 1991, RJN Environmental is pleased to submit this proposal/agreement for performing design engineering services. The services are for all projects described in the 1990 RJN Environmental study reports proposed for the Village except for Weller Creek rehabilitation and the Des Plaines levee system which may be funded later by other agencies. The project involves design activities up to but excluding contractor bidding. In the case of the sanitary sewer area projects (Fairview Gardens, Hatlen Heights and See-Gwun Avenue and Milburn Avenue), preliminary design activities of flow monitoring and SSES activities, if justified by flow monitoring, are included. We have incorporated a project schedule for completion of the design activities in 1991 and 1992 (Section IV of Agreement). The up front projects for 1991 have been taken into account. In addition to our standard contract provisions, we have specifically included the items requested by Herb Weeks in his letter of March 6, 1991 relative to availability of reproducibles, background design data, and agency negotiation or decision documents. We have also incorporated contractual changes requested by Mr. Buzz Hill, Village attorney. We have attempted to be as comprehensive in anticipating all project requirements in terms of scope and effort, realizing that some items may not be required or as extensive, and others may be added. Examples of these items are SSES activities in two areas, and easements which we definitely anticipate in several areas. 202 W. FRONT STREET WHEATON, ILLINOIS 60187 (708) 682-4777 Mr. John Dixon March 27, 1991 Page Two Scope effort and cost have been included for preparation of the easements. We, of course, expect close coordination with the Village on all items relative to details, schedules, and reviews. In developing the proposal fee for these services, we examined each of the anticipated project requirements. The estimated fee and effort for each project if done separately is shown in the attached Table 1. It is important to note that approximately $555,600 of the estimated fee is for typical design tasks, approximately $73,700 for flow monitoring and SSSS activities, and $79,600 for supplemental design activities such as easement plats, soil borings, permits and approvals, extra client printing, permits and approvals, and extraordinary MWRDGC involvement in certain projects. In consideration of all activities with economy of scale, duplication of some tasks, coordination, and similar items, we have examined the combined effort and project a savings of approximately $55,000 in the design activities and $11,900 for monitoring and supplemental tasks with a total reduction of $66,900 from individual projects. This reduction would result in a total contract, not -to -exceed amount of $642,000. We propose this amount with actual compensation on a time and expense basis. Based on the assumption that this proposal is acceptable, it is understood by RJN Environmental that this project would be awarded, in part, because of RJN Environmental's familiarity with the project, based upon RJN Environmental's Mount Prospect Comprehensive Stormwater Management Report of November 5, 1990 and RJN Environmental's February 5, 1991 letter responding to Triton Consulting Engineers, LTD. review of the November 5, 1990 report. It is specifically not within the scope of the agreement to have the Village of Mount Prospect pay for any duplication of services, review and preparing the November 5, 1990 report, but rather to implement the recommendation and policy concepts set forth in the November 5, 1990 report. Mr. John Dixon March 27, 1991 Page Three We have appreciated the opportunity to provide professional services and we look forward to further assisting the Village in the stormwater management improvements. Please contact me if you have any questions or need further information. Very truly yours, RJN ENVIRONMENTAL ASSOCIATES, INC. RichardBodner, Ph.D Vice President RLB:njc TABLE 1 RJN ENVIRONMENTAL ASSOCIATES, INC. SUMMARY OF EFFORT AND COST FOR INDIVIDUAL PROJECTS Estimated Effort (Manhours) 12rolect Preliminary, Supplemental and Design Serviogs Estimated Fee 1. Clearwater Detention Basin 655 $ 36,700 Outfall Improvements 2. Des Plaines River Backwater 261 $ 16,000 Control 3. Prospect Manor and North 2,984 $177,400 Main Street 4. See-Gwun Avenue and Golf 616 $ 35,600 Road Relief Storm Sewer 5. Stevenson Lane and Thayer 1,044 $ 60,100 Storm Sewer 6. Catalpa Lane and Birch Drive 258 $ 16,200 Storm Sewer 7. Fairview Gardens Subdivision 1,653 $102,700 Sanitary System Improvements 8. Hatlen Heights Subdivision 709 $ 43,500 Storm Sewer Improvements 9. Hatlen Heights Subdivision 1,348 $ 80,900 Sanitary System Improvements - Design 10. See-Gwun Avenue and Milburn 1,322 $ 79,600 Avenue Stormwater Improvements 11. See-Gwun Avenue and Milburn 831 $ 60,200 TOTAL 11,681 $708,900 AGREEMENT F-Piefam VILLAGE OF MOUNT PROSPECT, ILLINOIS AND RJN ENVIRONMENTAL ASSOCIATES, INC. WHEATON, ILLINOIS THIS AGREEMENT made this day of , 1991 by and between the VILLAGE OF MOUNT PROSPECT, ILLINOIS, hereinafter called OWNER and RJN ENVIRONMENTAL ASSOCIATES, INC., WHEATON, ILLINOIS, hereinafter called ENGINEER. WHEREAS, the ENGINEER has completed stormwater management studies for the OWNER under the terms of engineering Agreements dated September 7, 1989, and March 13, 1990, and WHEREAS, the ENGINEER is providing professional engineering services for design of the initial project consisting of a storm relief sewer along Wa-Pella Avenue from Central Road to Weller's Creek, and WHEREAS, the OWNER desires the ENGINEER and the ENGINEER desires to perform professional engineering services for implementation of other stormwater and sanitary system improvements. NOW, therefore, the OWNER hereby engages the ENGINEER to provide the following professional services as set forth in this Agreement. The ENGINEER agrees to furnish and perform various professional engineering services including preliminary design and design activities for the following projects; 1. Clearwater Detention Basin Outfall Improvements - Design of approximately 1,500 linear feet of 66 -inch to 84 -inch diameter storm sewer from the Clearwater Detention Basin to the Mount Prospect Country Club Golf Course. Project includes design for augering beneath Busse Road, replacement of the existing junction chamber located across from Estates Drive east of Busse Road, and construction of a new outfall to the Mt. Prospect County Club Golf Course. 2. Des Plaines River Backwater Control - Design of two backwater control structures for existing storm sewers discharging to the Des Plaines River between Woodview Drive and Seneca Lane. March 27, 1991 -1- AGREEMENT (Cont.) 3. Prospect Manor and North Main Street Combined Relief Sewer Improvements - Design of approximately 9,000 linear feet of 24 -inch to 78 -inch combined relief sewer including augering beneath Rand Road, a connection to an existing MWRDGC-TARP drop shaft, and relief sewer overflows between the existing combined sewer system and the new combined relief sewer system. 4. See-Gwun Avenue and Golf Road Relief Storm Sewer Improvements - Design of approximately 1,800 linear feet of 30 -inch to 60 -inch diameter relief storm sewer. 5. Stevenson Lane and Thayer Street Storm Sewer Improvements - Design of approximately 2,600 linear feet of storm sewer ranging from 66 -inches to 90 -inches in diameter, and an outfall structure to the Feehanville Ditch. 6. Catalpa Lane and Birch Drive Storm Sewer Improvements - Design of approximately 700 linear feet of 24 -inch and 27 -inch diameter storm sewer from the intersection of Catalpa Lane and Birch Drive to the intersection of Willow Lane and Fern Drive. 7. Fairview Gardens Subdivision Sanitary System Improvements - Flow monitoring and investigation of the existing sanitary sewer system, if necessary, prior to design of improvements including manhole inspection, smoke testing, dyed water flooding, and television inspection review. Design of improvements identified at this time include rehabilitation or replacement of the existing lift station located in front of Saint Emily School on Horner Lane, approximately 4,600 linear feet of 8 -inch to 21 -inch diameter sanitary sewer and 200 feet of 8 -inch diameter force main. 8. Hatlen Heights Subdivision Storm sewer Improvements - Design of approximately 2,800 linear feet of 18 -inch to 48 -inch diameter storm sewer to convey stormwater from five low points in the subdivision to an existing 72 -inch diameter storm sewer. 9. Hatlen Heights Subdivision Sanitary System Improvements - Flow monitoring and investigation of the existing sanitary sewer system, if necessary, prior to design of improvements including manhole inspection, smoke testing, dyed water flooding, and television inspection review. Design of improvements identified at this time include modifications to the existing sanitary relief station located near Rob Road and design of approximately 3,000 linear feet of 10 -inch to 18 -inch diameter sanitary sewer. March 27, 1991 -2- AGREEMENT (Cont.) 10. See-Gwun Avenue and Milburn Avenue Stormwater Improvements - Design of a 6.6 acre-foot detention basin including a side flow weir structure and relocation of approximately 800 linear feet of sanitary sewer. Design of approximately 2,100 linear feet of 42 -inch to 60 -inch relief storm sewer. 11. See-Gwun Avenue and Milburn Avenue Sanitary Relief Station - Flow monitoring of the existing sewer system prior to design of improvements. Design of improvements identified at this time includes a 1,300 gallon per minute sanitary relief station. The ENGINEER will also provide to the OWNER as part of this Project: 1. Ten (10) sets of project specifications, although documents may be generic in content, and ten (10) sets of plans for OWNER'S use and distribution to reviewing agencies. 2. one (1) set of reproducibles for OWNER's future reference subject to 'Reuse of Documentslin Section VI. 3. Design background data or calculation on any of the projects if requested by the OWNER at normal copying and computer charges. Such charges may be an extra. 4. Copies of all correspondence which address reports of any negotiations or decisions by other government bodies regarding the projects. Details of the major work tasks for each project are given in Attachment A. The ENGINEER is available to furnish and perform, under a separately negotiated agreement, future engineering services as desired and authorized by OWNER for additional planning work, design, construction engineering services, and testing with respect to extensions of this Project or others. The Village Manager, or his designee of the Village of Mount Prospect shall be the OWNER'S Representative, and is authorized to act with authority on behalf of the OWNER with respect to all work tasks of the Project for which services are to be rendered by the ENGINEER. March 27, 1991 -3- AGREEMENT (Cont.) The ENGINEER will have access to the following provided it is within the OWNER's possession: 1. All available information pertinent to the Project including maps, records and any other data relative to the ENGINEERfs services. 2. Data prepared by or services of others, including without limitations any previous plans for the sewer system, maps, and other special data or consultations not covered in ENGINEER'S Basic services. 3. All criteria and information as to the OWNER's design and construction standards which the OWNER will require to be included on the drawings and specifications. 4. Easement requirements of the OWNER. The OWNER will have the responsibility to use its best efforts to accomplish the following: 1. Arrange for access to and make all provisions for ENGINEER to enter upon public property, public easements, private property as possible, as required for ENGINEER to perform his services. 2. Secure necessary easements for completion on the work unless included in ENGINEER'S Basic services or negotiated for such service with the ENGINEER. 3. Pay for necessary permits for construction activities and legal advertisements including construction bid announcements. 4. When deemed necessary by the OWNER, perform television inspection of designated sewers and cleaning of sewers in consultation with ENGINEER and with advance scheduling by the ENGINEER. Provide video tapes to ENGINEER for project review. 5. Bear all costs incident to compliance with the requirements of this Section III. March 27, 1991 -4- AGREEMENT (Cont.) Engineering services will be initiated upon receipt of an executed copy of this Agreement. Based on authorization to proceed in April, 1991, the ENGINEER will perform the work in accordance with the schedule below. The schedule is subject to change in consultation with the OWNER, depending in part, on various construction funds available. Estimated Pro iect Completion Date 1. Clearwater Detention Basin Outfall June, 1991 Improvements - Design 2. Des Plaines River Backwater Control - Design June, 1991 3. Prospect Manor and North Main Street - Design November, 1991 4. See-Gwun Avenue and Golf Road Relief Storm December, 1991 Sewer - Design 5. Stevenson Lane and Thayer Street Storm June, 1991 Sewer - Design 6. Catalpa Lane and Birch Drive Storm Sewer - March, 1992 Design 7. Fairview Gardens Subdivision Sanitary System Improvements A. Flow Monitoring June, 1991 B. Supplemental Preliminary Design December, 1991 Activities (SSSS, if required) C. Design July, 1992 8. Hatlen Heights Subdivision Storm Sewer May, 1992 Improvements - Design 9. Hatlen Heights Subdivision Sanitary System Improvements - Design A. Flow Monitoring June, 1991 B. Supplemental Preliminary Design January, 1992 Activities (SSES, if required) C. Design September, 1992 10. See-Gwun Avenue and Milburn Avenue November, 1992 Stormwater Improvements - Design 11. See-Gwun Avenue and Milburn Avenue Sanitary Relief Station A. Flow Monitoring June, 1991 B. Design November, 1992 March 27, 1991 -5- AGREEMENT (Cont.) The work described shall be carried out as expeditiously as weather and other physical conditions permit. The ENGINEER shall not be liable to the OWNER, if delayed in, or prevented from performing the work as specified herein through any cause or causes beyond the control of the ENGINEER, and not caused by his own fault or negligence including acts of God, or the public enemy, inclement weather conditions, acts, regulations, or decisions of the Government or regulatory authorities after the effective date of this Agreement, fires, floods, epidemics, strikes, jurisdictional disputes, lockouts, and freight embargoes. Compensation to the ENGINEER by the OWNER for work set forth in Section I of this Agreement will not exceed $642,000 without prior written approval of the OWNER. Actual compensation to the ENGINEER by the OWNER shall be on a time and expense basis including personnel hourly charge out rates applicable at the time the work is performed plus the ENGINEER'S charges for other direct costs connected with the work. The current schedule for the ENGINEER for 1991 work is attached as Table 1. Schedule for subsequent years will be forwarded to the OWNER by the ENGINEER when available. However, under no circumstances shall the charges to the OWNER for the work set forth in Section I of the Agreement and in Attachment A exceed $642,000. Payments to the ENGINEER shall be made monthly upon receipt of a combined status report and invoice to be submitted to the OWNER by the ENGINEER. Invoices shall be due and payable to the ENGINEER within thirty (30) days of each billing. Standards of Performange The ENGINEER shall perform all services under this Agreement in accordance with the standards of the engineering profession. Since the ENGINEER has no control over the cost of labor, materials, or equipment, or over the contractor's method of determining prices, or over competitive bidding or market conditions, his opinions of preliminary or probable construction cost or total project cost provided for herein are to be made on the basis of his experience and qualifications. These opinions represent his best judgement as an experienced and qualified professional engineer. However, the ENGINEER cannot and does not guarantee that actual project cost will not vary from opinions of cost by him. March 27, 1991 -6- AGREEMENT (Cont.d) HeMS9 of DD-Q-�� All data and documents including drawings, forms, computer programs, and specifications furnished by the ENGINEER pursuant to this Agreement are instruments of service with respect to the Project. They are not intended or represented to be suitable for reuse by the OWNER or others on extensions of this Project or on any other project. Any reuse without written verification or adaptation by the ENGINEER will be at the OWNER's sole risk and without liability or legal exposure to the ENGINEER. Verification or adaptation by the ENGINEER may entitle ENGINEER to further compensation at a rate agreed upon by the OWNER and the ENGINEER. Termination of Services This Agreement may be terminated by either party in the event of substantial failure. Termination may not be effected unless the other party is given not less than ten (10) days written notice (delivered by certified mail), return receipt requested) of intent to terminate and an opportunity for consultation with the terminating party. Upon receipt of a termination action, the ENGINEER shall promptly discontinue all services affected (unless the notice directs otherwise) and deliver or otherwise make available to the OWNER (subject to "Reuse of Documents" provisions) all data, drawings, specifications, reports, estimates, summaries, and other information and materials accumulated by the ENGINEER in performing this Agreement, whether completed or in process. The OWNER shall compensate the ENGINEER for any reasonable costs the ENGINEER incurs related to commitments which had become firm prior to the termination. trolling Law and Disputes If any of the provisions of this Agreement are invalid under any applicable statute or rule of law, they are, to that extent, deemed omitted. This Agreement shall be governed by the laws of the State of Illinois. ,9ugcessors and Assions The OWNER and the ENGINEER each binds itself and its partners, successors, executors, administrators, assigns and legal representatives to the other party to this Agreement and to the partners, successors, executors, administrators, assigns and legal representatives of such other party, in respect to all covenants, agreements and obligations of this Agreement. Neither the OWNER nor the ENGINEER shall assign, sublet or transfer any obligations under this Agreement, or any rights under or interest in (including, but without limitation, moneys that may become due or moneys that are due) this Agreement March 27, 1991 -7- AGREEMENT (Cont.) without the written consent of the other, and except to the extent that the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent the ENGINEER from employing such independent consultants, associates, and subcontractors as he may deem appropriate to assist him in the performance of services hereunder. Nothing herein shall be construed to give any rights or benefits hereunder to anyone other than the OWNER and the ENGINEER. IN WITNESS THEREOF, the parties hereto have caused this Agreement to be executed and their seals to be hereto affixed, this day of 1991. For the OWNER: VILLAGE OF MOUNT PROSPECT Name Title - For the ENGINEER: RJN ENVIRONMENTAL ASSOCIATES, INC. Name Title March 27, 1991 -8- AGREEMENT (Cont.) RJN ENVIRONMENTAL ASSOCIATES, INC. SCHEDULE OF HOURLY FEES AND CHARGES FOR PROFESSIONAL SERVICES I. Compensation for personnel used in the performance of engineering services shall be in accordance with the following hourly fees: Clapsification Hou ly-Raf& Principal Engineer $95.00 Senior Engineer $70.00 Engineer $60.00 Field Supervisor $43.00 Draftsperson $45.00 Computer Supervisor $45.00 Field Technician $33.00 Clerical $25.00 Travel time will be charged in accordance with the foregoing schedule. II. Compensation for expense items and other charges incurred in connection with the performance of the work shall be in accordance with the following schedule: Travel and Lodging Expenses Net Cost Automobile/Field Vehicle $0.24/mile Company Field Vehicle $0.40/mile Outside Equipment Rental, Net Cost plus 105 Laboratory Work, Soils Testing Analysis, Sub -Consultants, Testing Supplies, and Printing III. Use of the in-house computer shall be charged on the basis of connect time, CPU (Central Processing Unit) time, and disk storage. Valid until December, 1991 March 27, 1991 -9- ATTACHMENT A Sanitary Sewer and Stormwater System Improvements Village of Mount Prospect The scope of services will consist of engineering design for eleven projects as described in the following paragraphs. WWIW*.I��13rtwoln;lw.vowfllloy,t T -310,R9 1. Investigate the ownership and permitting requirements for Weller's Creek and the Mount Prospect Country Club Golf Course. Evaluate the need for flow restriction in the Mount Prospect Country Club Golf Course based on discharge limitations to Weller's Creek. 2. Meet with OWNER'S staff to obtain additional information on existing system facilities and specific project requirements. 3. Collect and review utility atlases and record drawings for existing facilities along the selected route of the storm relief sewer. 4. Collect and review available reports, plans and similar information from governmental agencies such as IDOT and MWRDGC. 5. Obtain ground profile and elevations and diameters of storm sewers and sanitary sewers which will be encountered along the selected route of the sewer. 6. Determine existing utility locations and routings based on available information and coordinate with public utility companies. March 27, 1991 -Al- ATTACHMENT A (Cont.) 7. Obtain soil borings along the proposed route of the storm relief sewer. Total number of borings provided in this Agreement is a maximum of three (3). Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. 8. Investigate the need for temporary or permanent easements. Prepare a letter report describing easements which may be required. 9. Provide assistance to the OWNER in acquiring easements including review of existing plats of survey, surveying of proposed easements, and preparation of legal descriptions and revised plats of survey. 10. Obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. 11. Design storm relief sewer from the outfall of the Clearwater Detention Basin east along Lonnquist Boulevard, and north along the west side of Busse Road to the Mount Prospect Country Club Golf Course across from Estates Drive. The storm sewer will be gravity flow and approximately 1,500 feet in total length. Project includes design of a new junction chamber on the east side of Busse Road across from Estates Drive, connection of existing sewers to the junction chamber, augering beneath Busse Road, and an outfall to the Mount Prospect Country Club Golf Course including erosion control protection at the golf course. 12. Prepare contract plans and specifications. Contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. Contract documents will be prepared in accordance with R.7N Environmental standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEER'S specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. March 27, 1991 -A2- ATTACHMENT A (Cont.) 13. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. 14. Prepare construction permit applications for the OWNER for submittal to Illinois Department of Transportation (IDOT) or other agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. 15. Perform a quantity take off and prepare an Engineer's Opinion of Probable Construction Cost for the detention basin outfall improvements. REEff 071-7m. FTIVOTT711INT-7m. M-Wvzi 1. Meet with OWNER'S staff to obtain additional information on existing system facilities and specific project requirements. 2. Collect and review utility atlases and record drawings for existing facilities at the selected location of the backwater control structures. 3. Collect and review available reports, plans and similar information from governmental agencies such as IDOT and the Army Corps of Engineers. 4. Obtain ground profile and elevations and diameters of storm sewers and sanitary sewers which will be encountered during construction of the backwater control structures. 5. Determine existing utility locations and routings based on available information and coordinate with public utility companies. 6. Obtain soil borings at the proposed locations of the backwater control structures. Total number of borings provided in this Agreement is one. Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. March 27, 1991 -A3- ATTACHMENT A (Cont.) 7. Investigate the need for temporary or permanent easements. Prepare a letter report describing easements which may be required. 8. Provide assistance to the OWNER in acquiring easements including review of existing plats of survey, surveying of proposed easements, and preparation of legal descriptions and revised plats of survey. 9. Obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. 10. Design two backwater control structures including backwater control devices for installation on the existing storm sewer outfalls to the Des Plaines River located between Seminole Lane and Woodview Drive. 11. Prepare contract plans and specifications. Contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. Contract documents will be prepared in accordance with RJN Environmental standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEER'S specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. 12. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. 13. Prepare construction permit applications for the OWNER for submittal to Illinois Department of Transportation (IDOT) or other agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. 14. Perform a quantity take off and prepare an Engineer's Opinion of Probable Construction Cost for the flood control improvements. March 27, 1991 -A4- ATTACHMENT A (Cont.) C. Prospeit Manor and North Main Street Combined Relief Sewer Improvements 1. Meet with OWNER'S staff to obtain additional information on existing system facilities and specific project requirements. 2. Collect and review utility atlases and record drawings for existing facilities along the selected route of the combined relief sewer. 3. Collect and review available reports, plans and similar information from governmental agencies such as IDOT and MWRDGC. 4. Obtain ground profile and elevations and diameters of storm, sanitary and combined sewers which will be encountered along the selected route of the sewer. 5. Determine existing utility locations and routings based on available information and coordinate with public utility companies. 6. Obtain soil borings along the proposed route of the combined relief sewer. Total number of borings provided in this Agreement is a maximum of nine. Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. 7. Investigate the need for temporary or permanent easements. Prepare a letter report describing easements which may be required. 8. Provide assistance to the OWNER in acquiring easements including review of existing plats of survey, surveying of proposed easements and preparation of legal descriptions and revised plats of survey. 9. obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. 10. Design of combined relief sewers from the intersection of Forest Avenue and Highland Street east along Highland Street to Emerson Street, south along Emerson Street to Gregory Street, and east along Gregory Street across Rand Road to an existing NWRDGC deep tunnel drop March 27, 1991 -A5- ATTACHMENT A (Cont.) shaft. Project includes design of interconnecting combined relief sewers from six low points north of Highland Street and south of Kensington Road, three combined relief sewer connections from existing combined sewers on North Main Street, augering beneath Rand Road, and a connection to an existing MWRDGC drop shaft. The combined relief sewer will be gravity flow and approximately 9,000 feet in length. 11. Prepare 90 percent complete contract plans and specifications. Contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. Contract documents will be prepared in accordance with RJN Environmental standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEER'S specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. 12. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. 13. Prepare construction permit applications for the OWNER for submittal to the MWRDGC, IDOT or other agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. 14. Perform a quantity take off and prepare an Engineer's Opinion of Probable Construction Cost for the storm sewer improvements based on the 90 percent complete plans and specifications. 15. Prepare 100 percent complete contract plans and specifications based upon authorization by the OWNER. Incorporate any specification changes required by the OWNER or other governmental agencies into the contract specifications. Modify existing plan sheets as March 27, 1991 -A6- ATTACHMENT A (Cont.) required by the OWNER or other governmental agencies. Revise the Engineer's Opinion of Probable Construct Cost as required. 1. Investigate the ownership and permitting requirements for Weller's Creek. Evaluate need for flow restriction devices in the outfall of the storm relief sewer based on discharge limitations to Weller's Creek. If flow restriction is necessary, the relief storm sewer will be sized to provide in-line detention. 2. Meet with OWNER'S staff to obtain additional information on existing system facilities and specific project requirements. 3. Collect and review utility atlases and record drawings for existing facilities along the selected route of the storm relief sewer. 4. Collect and review available reports, plans and similar information from governmental agencies such as IDOT and MWRDGC. 5. Obtain ground profile and elevations and diameters of storm sewers and sanitary sewers which will be encountered along the selected route of the sewer. 6. Determine existing utility locations and routings based on available information and coordinate with public utility companies. 7. obtain soil borings along the proposed route of the storm relief sewer. Total number of borings provided in this Agreement is a maximum of two (2). Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. 8. Investigate the need for temporary or permanent easements. Prepare a letter report describing easements which may be required. 9. obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. March 27, 1991 -A7- ATTACHMENT A (Cont.) 10. Design storm relief sewer along Sunset Road and Na-Wa-Ta Avenue, interconnecting storm sewer on See-Gwun Avenue, and a connection to the existing 54 -inch by 88 -inch storm sewer at the intersection of Lonnquist Boulevard and Na-Wa-Ta Avenue. The storm sewer will be gravity flow and approximately 1,800 feet in total length. 11. Prepare 90 percent complete contract plans and specifications. Contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. Contract documents will be prepared in accordance with RJN Environmental standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEER'S specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. 12. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. 13. Prepare construction permit applications for the OWNER for submittal to Illinois Department of Transportation (IDOT) or other agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. 14. Perform a quantity take off and prepare an Engineer's opinion of Probable Construction Cost for the storm sewer relief improvements based on the 90 percent complete plans and specifications. 15. Prepare 100 percent complete contract plans and specifications based upon authorization by the OWNER. Incorporate any specification changes required by the OWNER or other governmental agencies into the contract specifications. Modify existing plan sheets as March 27, 1991 -AS- ATTACHMENT A (Cont.) required by the OWNER or other governmental agencies. Revise the Engineer's opinion of Probable Construction Cost as required. E. StgMepgon Lane an!d Jhgver Drive Stora Se r Imi2rovements 1. Investigate the ownership and permitting requirements for the Feehanville Ditch. Evaluate need for flow restriction devices in the outfall of the storm relief sewer based on discharge limitations to the Feehanville Ditch. If flow restriction is necessary, the relief storm sewer will be sized to provide in-line detention. 2. Meet with OWNER'S staff to obtain additional information on existing system facilities and specific project requirements. 3. Collect and review utility atlases and record drawings for existing facilities along the selected route of the storm relief sewer. 4. Collect and review available reports, plans and similar information from governmental agencies such as IDOT. 5. obtain ground profile and elevations and diameters of storm sewers and sanitary sewers which will be encountered along the selected route of the sewer. 6. Determine existing utility locations and routings based on available information and coordinate with public utility companies. 7. Obtain soil borings along the proposed route of the storm relief sewer. Total number of borings provided in this Agreement is a maximum of four (4). Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. 8. Investigate the need for temporary or permanent easements. Prepare a letter report describing easements which may be required. March 27, 1991 -A9- ATTACHMENT A (Cont.) 9. Provide to the OWNER assistance in acquiring easements along Wolf Road including review of existing plats of survey, surveying of proposed easements, and preparation of legal descriptions and revised plats of survey. 10. Obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. 11. Design storm relief sewer along Stevenson Lane, Lowden Lane, and Wolf Road. The storm sewer will be gravity flow and approximately 2,600 feet in total length. 12. Design a storm sewer outfall to the Feehanville ditch including backwater control and erosion protection. 13. Prepare contract plans and specifications. Contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. Contract documents will be prepared in accordance with RJN Environmental standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEER'S specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. 14. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. 15. Prepare construction permit applications for the OWNER for submittal to Illinois Department of Transportation (IDOT) or other agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. 16. Perform a quantity take off and prepare an Engineer's Opinion of Probable Construction Cost for the storm sewer improvements. March 27, 1991 -A10- F. ATTACHMENT A (Cont.) 1. Meet with OWNER'S staff to obtain additional information on existing system facilities and specific project requirements. 2. Collect and review utility atlases and record drawings for existing facilities along the selected route of the storm relief sewer. 3. Collect and review available reports, plans and similar information from governmental agencies such as IDOT and MWRDGC. 4. Obtain ground profile and elevations and diameters of storm sewers and sanitary sewers which will be encountered along the selected route of the sewer. 5. Determine existing utility locations and routings based on available information and coordinate with public utility companies. 6. Obtain soil borings along the proposed route of the storm relief sewer. Total number of borings provided in this Agreement is a maximum of one (1). Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. 7. Investigate the need for temporary or permanent easements. Prepare a letter report describing easements which may be required. 8. Obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. 9. Design storm relief sewer from the intersection of Catalpa Lane and Birch Drive to the intersection of Fern Drive and Willow Lane. The storm sewer will be gravity flow and approximately 700 feet in total length. 10. Prepare 90 percent complete contract plans and specifications. Contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. Contract documents will March 27, 1991 -All- ATTACHMENT A (Cont.) be prepared in accordance with RJN Environmental standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEER'S specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. 11. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. 12. Prepare construction permit applications for the OWNER for submittal to governmental agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. 13. Perform a quantity take off and prepare an Engineer's Opinion of Probable Construction Cost for the storm sewer improvements based on the 90 percent complete plans and specifications. 14. Prepare 100 percent complete contract plans and specifications based upon authorization by the OWNER. Incorporate any specification changes required by the OWNER or other governmental agencies into the contract specifications. Modify existing plan sheets as required by the OWNER or other governmental agencies. Revise the Engineer's Opinion of Probable Construction Cost as required. March 27, 1991 -Al2- ATTACHMENT A (Cont.) 1. Preliminary Design - Flow Monitoring a. Install one continuously recording flow meter and one continuously recording rain gauge unless already provided for another project area of this Agreement for a period of 60 days in the Fairview Gardens Subdivision to verify peak wet weather flow quantities used for preliminary sizing of the sanitary sewers, lift station, force main and wet well prior to initiating design improvements. b. Prepare and submit ten (10) draft copies of a preliminary design report that would include presentation of flow monitoring results and their impact on preliminary sizing of sanitary sewer, lift station, wet well, and force main. C. Meet with the OWNER's staff to discuss the draft preliminary design report and incorporate revisions required by the OWNER. d. Prepare and submit ten (10) copies of the final preliminary design report to the OWNER for the OWNER's use and distribution to appropriate government agencies such as the NWRDGC. e. Initiate SSSS preliminary design activities or design activities after receiving written authorization by the OWNER. 2. Preliminary Design - SSES a. Comprehensive manhole inspection will be performed on approximately 59 manholes to collect infiltration and inflow data and to determine overall structural condition. A visual pipe inspection will be performed for each sewer pipe entering and leaving each manhole. The manhole rim to invert distance will be measured. The manhole and visual pipe inspection data will be input into a computer management system to quantify recorded observations. March 27, 1991 -A13- ATTACHMENT A (Cont.) b. Smoke testing will be performed on approximately 15,500 linear feet of sewer in the Fairview Gardens Subdivision. A dual blower intensive smoke testing technique will be used to locate leaks in the sanitary sewer system and potential interconnections between the storm sewer system and sanitary sewer system. Suggested public notices will be prepared for the OWNER and door tag flyers will be distributed prior to initiating smoke testing. Smoke testing data will be input into a computer data base management system to quantify observations. The data will also be reviewed for selection of dyed water flooding locations. C. Dyed water flooding will be performed in conjunction with television inspection at locations based on results of smoke testing and review of sewer maps. Potential cross connections, selective storm sewers, driveway drains, drainage ditches, and ponding areas located above or near sanitary sewers will be dyed water flooded. It is assumed at this time that 10 dyed water tests and 2,000 linear feet of television inspection will be required. Television inspection may not be required at all dyed water test locations based upon discretion by the ENGINEER. It is assumed at this time that the OWNER will provide the equipment and personnel required to televise the sanitary sewer lines and the ENGINEER will provide the equipment and personnel to perform the dyed water flooding. Review of television inspection activities will be performed by the ENGINEER. Dyed water flooding and television inspection data will be input into a computer data base to quantify observations. d. Prepared and submit ten (10) draft copies of a supplemental preliminary design report that would include presentation of manhole inspection, smoke testing, and dyed water flooding in conjunction with television results and their impact on March 27, 1991 -A14- ATTACHMENT A (Cont.) preliminary sizing of sanitary sewer, lift station, wet well, and force main. e. Meet with the OWNER's staff to discuss the draft supplemental preliminary design report and incorporate revisions as requested by the OWNER. f. Prepare and submit ten (10) final copies of the supplemental preliminary design report to the OWNER for the OWNER's use and distribution to appropriate governmental agencies such as the MWRDGC and IEPA. 9- Initiate final design activities after receiving written authorization by the OWNER. 3. Design a. Meet with OWNER'S staff to obtain additional information on existing system facilities and specific project requirements. b. Collect and review utility atlases and record drawings for existing facilities along the selected route of the storm relief sewer. C. Collect and review available reports, plans and similar information from governmental agencies such as IDOT and MWRDGC. d. obtain ground profile and elevations and diameters of storm sewers and sanitary sewers which will be encountered along the selected route of the sewer. e. Determine existing utility locations and routings based on available information and coordinate with public utility companies. f. obtain soil borings; along the proposed route of the storm relief sewer. Total number of borings provided in this Agreement is a maximum of three. Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. March 27, 1991 -A15- ATTACHMENT A (Cont.) g. Investigate the need for temporary or permanent easements. Prepare a letter report describing easements which may be required. h. obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. i. Design sanitary relief sewers along Stevenson Lane from Small Lane to Thayer Street, along Thayer Street from Stevenson Lane to Horner Lane, and along Horner Lane from Thayer Street to the existing lift station located on Horner Lane between Henry Street and Central Road and along Central Road from Horner Lane to Rand Road. The sanitary sewer will be gravity flow and approximately 4,600 feet in total length. j. Design a lift station to replace the existing lift station located between Central Road and Henry Street on Horner Lane. Project includes design of new force main, a new wet well, a separate power supply, and lift station controls and telemetry including a high water level alarm and a power failure alarm. If technically and economically justifiable, equipment and materials salvaged from the existing station and wet well including the existing lift station structure will be incorporated into the design. k. Prepare 90 percent complete contract plans and specifications. Contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. Contract documents will be prepared in accordance with RJN Environmental standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEER'S specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. March 27, 1991 -A16- ATTACHMENT A (Cont.) 1. Meet with OWNER'S staff to present the contract documents and discuss project specifies such as traffic control, restoration, backfill, and construction materials. M. Prepare construction permit applications for the OWNER for submittal to the MWRDGC, IEPA, IDOT, or other agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. n. Perform a quantity take off and prepare an Engineer's opinion of Probable Construction Cost for the sanitary sewer and lift station improvements based on the 90 percent complete plans and specifications. 0. Prepare 100 percent complete contract plans and specifications based upon authorization by the OWNER. Incorporate any specification changes required by the OWNER or other governmental agencies into the contract specifications. Modify existing plan sheets as required by the OWNER or other governmental agencies. Revise the Engineer's opinion of Probable Construction Cost as required. 1. Meet with OWNERS staff to obtain additional information on existing system facilities and specific project requirements. 2. Collect and review utility atlases and record drawings for existing facilities along the selected route of the storm relief sewer. 3. Collect and review available reports, plans and similar information from governmental agencies such as IDOT and MWRDGC. March 27, 1991 -A17- ATTACHMENT A (Cont.) 4. obtain ground profile and elevations and diameters of storm sewers and sanitary sewers which will be encountered along the selected route of the sewer. 5. Determine existing utility locations and routings based on available information and coordinate with public utility companies. 6. obtain soil borings along the proposed route of the storm relief sewer. Total number of borings provided in this Agreement is a maximum of four (4). Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. 7. Investigate the need for temporary or permanent easements. Prepare a letter report describing easements which may be required. 8. Provide assistance to the OWNER in acquiring easements along the selected route of the storm relief sewer including review of existing plats of survey, surveying of proposed easements, and preparation of legal descriptions and revised plats of survey. 9. obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. 10. Design storm relief sewer from five low points in the Hatlan Heights Subdivision to the existing 72 -inch diameter storm sewer located north of Bonita Avenue and south of Central Road. The storm sewer will be gravity flow and approximately 2,800 feet in total length. 11. Prepare 90 percent complete contract plans and specifications. Contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. Contract documents will be prepared in accordance with RJN Environmental standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEER'S specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor March 27, 1991 -A18- ATTACHMENT A (Cont.) to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. 12. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. 13. Prepare construction permit applications for the OWNER for submittal to governmental agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. 14. Perform a quantity take off and prepare an Engineer's Opinion of Probable Construction Cost for the storm sewer improvements based on the 90 percent complete plans and specifications. 15. Prepare 100 percent complete contract plans and specifications based upon authorization by the OWNER. Incorporate any specification changes required by the OWNER or other governmental agencies into the contract specifications. Modify existing plan sheets as required by the OWNER or other governmental agencies. Revise the Engineer's Opinion of Probable Construction Cost as required. �%, �7- MX.71 4 Q 1. Preliminary Design - Flow Monitoring a. Install one continuously recording flow meter and one continuously recording rain gauge unless already provided for another project area of this Agreement for a period of 60 days in the Hatlen Heights Subdivision to verify peak wet weather flow quantities used for preliminary sizing of the sanitary sewers, lift station, force main, and wet well prior to initiating design improvements. March 27, 1991 -A19- ATTACHMENT A (Cont.) b. Prepare and submit ten (10) draft copies of a preliminary design report that would include presentation of flow monitoring results and their impact on preliminary sizing of sanitary sewer, lift station, wet well, and force main. C. Meet with the OWNER's staff to discuss the draft preliminary design report and incorporate revisions as requested by the OWNER. d. Prepare and submit ten (10) copies of the final preliminary design report to the OWNER for the OWNER's use and distribution to appropriate government agencies such as the MWRDGC. e. Initiate supplementary preliminary design activities or final design activities after receiving written authorization by the OWNER. 2. Preliminary Design - SSES a. Comprehensive manhole inspection will be performed on approximately 86 manholes to collect linfiltration and inflow data and to determine overall structural condition. A visual pipe inspection will be performed for each sewer pipe entering and leaving each manhole. The manhole rim to invert distance will be measured. The manholes and visual pipe inspection data will be input into a computer management system to quantify recorded observations. b. Smoke testing will be performed on approximately 18,000 linear feet of sewer in the Hatlen Heights subdivision. A dual blower intensive smoke testing technique will be used to locate leaks in the sanitary sewer system and potential interconnections between the storm sewer system and sanitary sewer system. Suggest public notices will be prepared for the Owner and door tag flyers will be distributed prior to initiating smoke testing. Smoke testing data will be input into a computer database management system to quantify observations. The data will also be reviewed for selection of dyed water flooding locations. March 27, 1991 -A20- ATTACHMENT A (Cont.) C. Dyed water flooding will be performed in conjunction with television inspection at locations based on results of smoke testing and review of sewer maps. Potential cross connections, selective storm sewers, driveway drain, drainage ditches, and ponding areas located above or near sanitary sewers will be dyed water flooded. It is assumed that 15 dyed water tests and 2,000 linear feet of television inspection will be required. Television inspection may not be required at all locations based upon discretion by the ENGINEER. It is assumed at this time that the OWNER will provide the equipment and personnel required to televise the sanitary sewer lines and the ENGINEER will provide the equipment and personnel to perform the dyed water flooding. Review of television inspection activities will be performed by the ENGINEER. Dyed water flooding and television inspection data will be input into a computer database to quantify observations. d. Prepare and submit ten (10) draft copies of a supplemental preliminary design report that would include presentation of manhole inspection, smoke testing, and dyed water flooding in conjunction with television results and their impact on preliminary sizing of sanitary sewer, lift station, wet well, and force main. e. Meet with the owner's staff to discuss the draft supplemental preliminary design report and incorporate revisions as requested by the Owner. f. Prepare and submit ten (10) final copies of the supplemental preliminary design report to the Owner for the Owners use and distribution to appropriate governmental agencies such as the MWRDGC and IEPA. g. Initiate final design activities after receiving written authorization by the owner. March 27, 1991 -A21- ATTACHMENT A (Cont.) 3. Design a. Meet with OWNER'S staff to obtain additional information on existing system facilities and specific project requirements. b. Collect and review utility atlases and record drawings for existing facilities along the selected route of the sanitary sewer and at or near the existing sanitary relief station located on Lincoln Street east of Rob Road. C. Collect and review available reports, plans and similar information from governmental agencies such as IDOT and MWRDGC. d. Obtain ground profile and elevations and diameters of storm sewers and sanitary sewers which will be encountered along the selected route of the sewer. e. Determine existing utility locations and routings based on available information and coordinate with public utility companies. f. obtain soil borings along the proposed route of the storm relief sewer. Total number of borings provided in this Agreement is a maximum of four (4). Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. g. Investigate the need for temporary or permanent easements. Prepare a letter report describing easements which may be required. h. obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. i. Design sanitary relief sewers along Hatlen Avenue from Bonita Avenue to Lincoln Street and along Lincoln Street from Hatlen Avenue to the existing relief station located east of Rob Road. Design includes augering beneath Busse Road. The sanitary sewer will be gravity flow and approximately 3,000 feet in total length. March 27, 1991 -A22- ATTACHMENT A (Cont.) J. Design of modifications to the existing sanitary relief pumping station, wet well, and force main located on Lincoln Street east of Rob Road required to retain and convey wastewater to the MWRDGC interceptor located on Lincoln Street. Electrical design will be performed by a qualified electrical subconsultant to the ENGINEER. k. Prepare 90 percent complete contract plans and specifications. contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. Contract documents will be prepared in accordance with RJN Environmental standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEER'S specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. 1. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. M. Prepare construction permit applications for the OWNER for submittal to the MWRDGC, IEPA, IDOT, or other agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. n. Perform a quantity take off and prepare an Engineer's opinion of Probable Construction Cost for the sanitary sewer and relief station improvements based on the 90 percent complete plans and specifications. 0. Prepare 100 percent complete contract plans and specifications based upon authorization by the Owner. Incorporate any specification changes March 27, 1991 -A23- ATTACHMENT A (Cont.) required by the OWNER or other governmental agencies into the contract specifications. Modify existing plan sheets as required by the OWNER or other governmental agencies. Revise the Engineer's opinion of Probable Construction Cost as required. 1. Meet with OWNER'S staff to obtain additional information on existing system facilities and specific project requirements. Collect and review utility atlases and record drawings for existing facilities along the selected route of the storm relief sewer. 3. Collect and review available reports, plans and similar information from governmental agencies such as IDOT and MWRDGC. 4. obtain ground profile and elevations and diameters of storm sewers and sanitary sewers which will be encountered along the selected route of the sewer. 5. Determine existing utility locations and routings based an available information and coordinate with public utility companies. 6. obtain soil borings along the proposed route of the storm relief sewer. Total number of borings provided in this Agreement is a maximum of three (3). Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. 7. Investigate the need for temporary or permanent easements. Prepare a letter report describing easements which are or may be required. March 27, 1991 -A24- ATTACHMENT A (Cont.) 8. Provide assistance to the OWNER in acquiring easements including an easement on the property located south of Milburn Avenue, east of We -Go Trail, north of Lincoln Street, and east of Can-Dota Avenue in the Village of Mount Prospect. Assistance will include review of existing plats of survey, surveying of proposed easements, and preparation of legal descriptions and revised plats of survey. 9. Obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. 10. Design storm relief sewer from approximately the east cul-de-sac of Whitegate Drive to approximately the intersection of See-Gwun Avenue and Milburn Avenue. The storm sewer will be gravity flow and approximately 1,900 feet in total length. 11. Design a 6.6 acre-foot above ground detention facility including a side -flow wier, approximately 200 feet of gravity flow storm sewer, and relocation of approximately 800 feet of gravity flow sanitary sewer on the property located south of Milburn Avenue and north of Lincoln Street between We -Go Trail and Can- Dota Avenue. 12. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. 13. Prepare construction permit applications for the OWNER for submittal to governmental agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. 14. Perform a quantity take off and prepare an Engineer's Opinion of Probable Construction Cost for the storm sewer improvements. 15. Prepare 90 percent complete contract plans and specifications. Contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. Contract documents will be prepared in accordance with RdN Environmental March 27, 1991 -A25- ATTACHMENT A (Cont.) standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEER'S specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. 16. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. 17. Prepare construction permit applications for the OWNER for submittal to the NWRDGC, IEPA, IDOT, or other agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. 18. Perform a quantity take off and prepare an Engineer's Opinion of Probable Construction Cost for the storm sewer improvements based on the 90 percent complete plans and specifications. 19. Prepare 100 percent complete contract plans and specifications based upon authorization by the Owner. Incorporate any specification changes required by the Owner or other governmental agencies into the contract specifications. Modify existing plan sheets as required by the OWNER or other governmental agencies. Revise the ENGINEER's opinion of Probable Construct Cost as required. 1. Preliminary Design a. Install one continuously recording flow monitor and one continuously recording rain gauge unless provided for another project area of this Agreement for a period of 60 -days in the See-Gwun Avenue and Milburn Avenue Area to verify peak wet weather flow quantities used for preliminary March 27, 1991 -A26- ATTACHMENT A (Cont.) sizing of the sanitary relief station prior to initiating design of the station. b. Prepare and submit ten (10) copies of a draft preliminary design report that would include presentation of flow monitoring results and their impact on preliminary relief station sizing and sanitary sewer system requirements prior to initiating design. 0. Meet with the Owner's staff to discuss the preliminary design report and incorporate any revisions required by the OWNER. d. Submit ten (10) copies of the final preliminary design report to the OWNER for the OWNER'S use and distribution to appropriate government agencies such as the MWRDGC. e. Initiate final design activities after receiving written authorization from the OWNER. 2. Design a. Meet with OWNER'S staff to obtain additional information on existing system facilities and specific project requirements. b. Collect and review utility atlases and record drawings for existing facilities located at or near the selected location for the sanitary relief station. C. Collect and review available reports, plans and similar information from governmental agencies such as the MWRDGC. d. obtain ground profile elevations and diameters of storm sewers and sanitary sewer which are located on the selected relief station site. e. Determine existing utility locations and routings based on available information and coordinate with public utility companies. March 27, 1991 -A27- ATTACHMENT A (Cont.) f. obtain soil borings at the proposed location of the relief station. Total number of borings provided in this Agreement is a maximum of one (1). Soil borings will be performed by a qualified geotechnical subconsultant to the ENGINEER. 9- investigate the need for temporary or permanent easements. Prepare a letter report describing easements which may be required. h. Provide assistance to the OWNER in acquiring easements at the relief station site including review of existing plats of survey, surveying of proposed easements, and preparation of legal descriptions and revised plats of survey. i. obtain mylar aerial base sheets for preparation of plan sheets at a scale of 1 -inch equals 50 feet. j. Design a sanitary relief pumping station including a wet well, force main, automatic check valve, and telemetry capable of transmitting high water and power failure alarms to a location specified by the OWNER. Electrical design will be performed by a qualified electrical subconsultant to the ENGINEER. k. Prepare 90 percent complete contract plans and specifications. Contract specifications will contain bidding documents, contractual documents, and detailed construction specifications. contract documents will be prepared in accordance with RJN Environmental standard format which OWNER may review to incorporate any specific requirements. If OWNER desires new specific sections to be added to specifications which may conflict with ENGINEEROS specifications, the OWNER will hold ENGINEER harmless for use of such specifications. Bid documents will require contractor to provide alternate bids for restoration of the immediate construction area and full width restoration of roadway pavement, if desired. March 27, 1991 -A28- ATTACHMENT A (Cont.) 1. Meet with OWNER'S staff to present the contract documents and discuss project specifics such as traffic control, restoration, backfill, and construction materials. M. Prepare construction permit applications for the OWNER for submittal to the TEPA, MWRDGC, or other agencies having jurisdiction. The ENGINEER will perform liaison activities as required to obtain approvals from regulatory agencies. n. Perform a quantity take off and prepare an Engineer's opinion of Probable Construction Cost for construction of the sanitary relief station based on the 90 percent complete plans and specifications. 0. Prepare 100 percent complete contract plans and specifications based upon authorization by the OWNER. Incorporate any specification changes required by the OWNER or other governmental agencies into the contract specifications. Modify existing plan sheets as required by the OWNER or other governmental agencies. Revise the Engineer's opinion of Probable Construction Cost as required. March 27, 1991 -A29- Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director DATE: March 27, 1991 SUBJECT: Financial Consultant and Bond Counsel for 1991 Bond Issue In anticipation of a possible bond issue in December 1990 for a new Fire and Police Building, I requested proposals from R. V. Norene & Associates, Inc. to provide financial consulting services and from Lewis Greenbaum of Katten, Muchin & Zavis to provide services as bond counsel. R-'' orene has been the Village's financial consultant since 1982, and Lew GreenL nas been the Village's Bond Counsel since 1985. 1 have been very satisfied with the work of both of these individuals. The proposal from R. V. Norene is based upon a minimum fee of $4,500 plus $2.75 per $1,000 par amount for all bonds delivered in excess of $1,000,000. This is the same rate that R. V. Norene charged for the 1987 and 1988 bond issues. Mr. Greenbaum originally proposed a fee of $6,200 for a $4.3 million issue, but the actual fee will be dependent upon the size of the bond issue and the purpose of the bonds. I will obtain a firm quote from Mr. Greenbaum after the amunt of the issue is determined. It is our expectation that the bond sale will include $4,000,000 for the Fire and Police Building, up to $2,880,000 for flood projects, and an estimated $520,000 for Downtown Redevelopment. A schedule of the tentative amounts to be included in the bond issue is attached. By including the bonds for Downtown Redevelopment with the other projects, we should be able to sell the TIF portion as tax-exempt bonds rather than taxable bonds. The savings over the life of the bonds should amount to about $98,000. This is an excellent time to go to the bond market with rates currently in the range of 6.48 - 6.58. Because we would like to move as quickly as possible to take advantage of these rates, I am requesting that the proposals be accepted at the April 3, 1991 Village Board meeting. The details of the bond issue will be worked out after the referendum with a tentative sale date of May 7, 1991. A copy of the proposal from R. V. Norene & Associates, Inc. is attached. DCJ/sm Enclosures VILLAGE OY -ROWT W(MECIL Fire and Police Building Flood Control: Des Plaines River Backflow Stevenson/Thayer Area Clearwater Park Area Engineering Studies: Facilities Plan Rate Study Stormwater Study Additional Studies Central/WaP611a All Other Areas Downtown Redevelopment V & G Parking Lot V & G Improvements Other D/T Redevelopment 1991 G. 0. Bonds $ 35,000 22,500 128,500 8,500 44,500 641 0-00 $ 100,000 1,300,000 600,000 880_000 115,000 35,000 ---270--O-q–o $4,000,000 2,880,000 Total 1,7.4 () 0 �Q 0(,7 V. NORENE & Associates, Inc. - 1ANCIAL ADVISORY SERVICES PROPOS, FOR THE LLAGE OF MOUNT PROSPECT, ILLINO1 OCTOBER 15, 1990 LaKe & Waukiecan Office Center Suite 215 - 1701 Lake Avenue • Glenview, IL 60025 708-998-9648 • FAX 708-9985503 R Fil v, NORENE & Associates, Inc. — October 15, 1990 President and Board of Trustees Village of Mount Prospect Village Hall 100 South Emerson Street Mount Prospect, Illincis 60056 Re: Funding of Public Safety Facility Ladies and Gentlemen: We understand that you propose to issue, subject to referendum approval on November 6, 1990, $4,000,000 of general obligations bonds to pay -the cost of a new public safety facility. We are pleased to offer our financial advisory services to establish a, financing program and successfully market and deliver the necessary bonds. An outline of the steps we feel will be necessary in connection with each sale follows but, in any event, our services will be complete and will be designed to reduce the financing costs of the project and to enhance the Village's standing in the financial community. 1. We will immediately familiarize ourselves with the project through meetings with your staff, your other consultants and your attorneys and based thereon establish the necessary tentative financing tinetable so that close coordination will be ensured in the legal and financial aspects of the financing. 2. We will submit estimates to you of the annual debt service cost and will make recommendations regarding the financial plan including traditional financing vehicles and, where applicable, the use of a form of credit enhancement (bond insurance or letter/line of credit), etc. These recommendations will be based upon our review of your existing indebtedness and their authorizing ordinances, your future bonding needs and the municipal bond market. We will submit recommended debt retirement schedules for your approval. Based upon the agreed upon financing plan, we will meet with civic groups as you request to explain the financing impact. We will review the existing reports of your other consultants and, where applicable, make recommendations regarding changes therein to ensure financial feasibility. We will specify financial provisions including prior redemption rights to be included in the legal proceedings for a most attractive and successful financing. These provisions will be designed to assure the Village of its ability to complete the financing of all of its future needs. Lake & Viaukegan Office Center, Suite 215 • 170' Lake Avenue • Gienviev%. IL 60025 708-998-9648 - FAX 738-998-c503 R. V. NOREN E & Associates, Inc. — 6. We will research the financial information and economic data bearing upon you as an issuer and the successful marketing of the bonds and will ass ' emble same, together with the details of the bonds, into an attractive Official Statement which will allow you to satisfy the market's current requirements for full disclosure. The Official Statement will be submitted to you for approval prior to its distribution. 7. We will advise you of the, marketing procedures and specifically recommend the time, place and method of conducting the bid opening and sale of the bonds. 8. when a bond bid opening date has been established, we will: a, arrange for the publication of the notice(s), of sale in the national financial press. b, make a recommendation relative to the advisability of obtaining an investment rating and, if you elect to request one, we shall make application on your behalf including preparation of the necessary information. c. recommend whether you should make application for municipal bond insurance and, if it is decided to make such application, w I e shall submit the necessary information. d. distribute the Official Statement to a broad list of prospective bidders, investment advisors and investing institutions. e. solicit additional bidders by contacting prospective bidders in advance of the sale to ensure that there are no unanswered questions regarding the issue. 9. We will attend the bid opening where we will conduct the sale, check the bids for accuracy and advise you of the acceptability of the best bid received. 10. We will prepare and distribute the Final Official Statement in accordance with Securities and Exchange Commission Rule 15c2-12. 11. we will assist in and coordinate all details leading up to the delivery of the bonds, including the printing of the bonds and calculating the amount due at delivery. 12. Upon completion of the delivery of your bonds, we shall compute a record of payments of principal and interest and provide you with a convenient reference summary of the financing. We shall have no interest in the purchase or resale of your obligations nor shall we engage in any other activity which may constitute a conflict of interest with performance of our services for you. We will not obligate you for any expenses except with your approval. You will be responsible for the fees of your attorneys, bond counsel, engineers /architects/planners and are to pay all of yourordinary expenses including advertising, printing and distribution of Official Statements, the purchase (if applicable) of a rating for the bonds, the purchase (if applicable) of municipal bond insurance or other credit enhancement, bond R.,q. %ORENE & M%mMes, \M, — ............................... registrar/paying agent fees and printing and delivery of the bonds. We will assist you by arranging for the advertisement of the sale in the national financial press and, where applicable, will obtain competitive bids on the necessary printing. For our services we are to be paid a fee which shall include our own ordinary expenses, our necessary travel expenses between Mount Prospect/Glenview/Chicago and our services in full which, in addition to those outlined in this Agreement, shall include all necessary and usual functions to complete the financing. la the event it is deemed necessary to travel to New York City in connection with the Village's application for an investment rating, we are to be reimbursed for our out-of-pocket expenses and travel costs. Our fee is to be based upon the par amount of bonds delivered and calculated as follows: A minimum fee for each bond sale of.$4,500 plus $2.75 per $1,000 par amount for all bonds delivered in excess of $1,000,000. Our fee is to be due at the time of the award of the low bond bid and payable upon 'receipt of the proceeds of the issue. If for any reason no bond award is made, no fee shall be due. While this Agreement is intended to expire upon the completion of the last financing for the presently contemplated project, the Village is given the option of extending the terms hereof to any general obligation financing that occurs within 24 months of the last sale contemplated herein. Respectfully submitted, e1% VPresident R. V. Norene & Associates, Inc. RVN/S - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - The above proposal accepted by the Village of Mount Prospect this — day of 1990. You are instructed to proceed. Attest: Village Clerk - 3 - VILLAGE OF MOUNT PROSPECT, IL Village President