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HomeMy WebLinkAbout4234_001Next Ordinance No. 4309 Next Resolution No. 21-91 VILLAGE CLERK'S OFFICE A G E N D A VILLAGE OF MOUNT PROSPECT 0 R D E R 0 F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Room, 1st Floor Senior Citizen Center 50 South Emerson Street Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Meeting Date and Time: Tuesday May 21, 1991 7:30 P. M. ALL — MAY 21, 1991 Mayor Gerald I'Skip" Parley Trustee mark Busse Trustee Leo Floros Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Irvana Wilks III. INVOCATION - Trustee Cloves IV. APPROVAL OF MINUTES OF REGULAR MEETING, MAY 7, 1991 V. APPROVAL OF BILLS AND FINANCIAL REPORT Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Presentation: Sons of the American Revolution honor Police Officer Joe Belmonte for heroic service. VII. MAYORIS REPORT VIII. OLD BUSINESS A. ZBA 17-V-91, 400 Craig Court 1st reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY LOCATED AT 400 CRAIG COURT This Ordinance grants variations to allow a 10 foot setback from the rear property line, rather than the required 15 feet for a swimming pool and to allow a 7 foot separation between a swimming pool (accessory structure) and the primary structure, rather than the required 10 feet. The Zoning Board of Appeals recommends granting these requests by a vote of 6-1. (Exhibit A) B. ZBA 18-V-91, 10 South Maple Street 1st reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 10 SOUTH MAPLE STREET This Ordinance grants a variation to allow 63% lot coverage, rather than the permitted 45%, to construct the existing deck and ramp for handicap access. The Zoning Board of Appeals recommends granting this request by a vote of 7-0. (Exhibit B) C. ZBA 21-V-91, 618 East Golf Road Chicago Assembly of God Church ist reading of AN ORDINANCE GRANTING A VARL FOR PROPERTY LOCATED AT 618 EAST GOLF ROAD This Ordinance grants a variation to allow parking spaces rather than the 130 required as a result of a proposed building addition The Zoning Board of Appeals recommends gran this request by a vote of 7-0. D. ZBA 22-V-91, 1426 North Columbine ?j ist reading of AN ORDINANCE,GRANTING A VARIJJV5ION FOR PROPERTY LOCATED AT 1426 COLUMBINE 4, Oil 402, This Ordinance grants a variation to allow g, 40 foot wide driveway, rather than the permitted 21 feet, in order to accommodate 011 parking pad. The Zoning BOaT� 4Appeals1/111, j � of mp, e recommends granting this request by a vote -0. of 7 E. ZBA 23-V-91, 1017 Sycamore '01 H, A ist reading of AN ORDINANCE GRANTING A VARIJ,� , ,ION m��j� q U, FOR PROPERTY LOCATED AT 1017 SYCAMORE //a This Ordinance grants a variation to allow l;/ two accessory buildings on one lot. The Zoning Board of Appeals recommends grant rr this request by a vote of 7-0. Iffy) /f IX. NEW BUSINESS A AN A RESOLUTION AUTHORIZING EXECUTION OF 11/11111, 31, REHR INTERGOVERNMENTAL AGREEMENT FOR EMERGENCY PUBLIC WORKS MUTUAL AID ii B. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT'FOR NON-EMERGEi�V :1),3 PUBLIC WORKS MUTUAL AID C. ist reading of AN ORDINANCE AMENDING ARTICT-O"]/DI",15i, VII OF CHAPTER 5 ENTITLED "BOARD OF FIRE ANS, 211 1 POLICE COMMISSIONERS-' OF THE VILLAGE CODE 1/131 OF MOUNT PROSPECT v% D. ist reading of AN ORDINANCE AUTHORIZING THBI�ff SALE OF VILLAGE OWNED PROPERTY This Ordinance authorizes the sale of a 01111', specialized radio/phone r4cbrding device longer needed by the Fire Department. 'fly E. ist reading of AN ORDINANCE AMENDING THE - /11/11 VILLAGE CODE RELATIVE TO RAINFALL DATA This Ordinance amends the reference authoxi" y relative to rainfall data in determining yog�/gN/!'- ig s , ' retention. o11"', F. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT TRANSPORTATION AND THE VILLAGE OF MOUNT ft FOR THE ANNUAL HIGHWAY MAINTENANCE. R W, G. A RESOLUTION AUTHORIZING THE EXECUTION OFAIN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PRECT AND THE ILLINOIS PRAIRIE GIRL SCOUT C0UNC,,1,,,,f` INC. FOR THE BOXWOOD ADVOCACY PROGRAM/SPECIAL ER PROGRAM X H. A RESOLUTION AUTHORIZING THE EXECUTION OF;/F/,,,//",, 1 AGREEMENT BETWEEN THE VILLAGE OF MOUNT PRQ� COUNJ` INC. AND THE SUBURBAN PRIMARY HEALTH CARE C MEN" FOR THE PRIMARY HEALTH CARE PROGRAM IT11 (Exh� it C) ibit D) (Exhibit E) (Exhibit F) (E)d! I ibit G) (,E x hibit H) (E ibit J) (Ehibit K) (El i chibit L) (Exhibit M) (Exhibit N) I. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE NORTHWEST HOUSING PARTNERSHIP, INC. FOR THE AFFORDABLE HOUSING PROGRAM (Exhibit 0) J. A RESOLUTION ESTABLISHING A FLOOD PREVENTION REBATE PROGRAM (Exhibit P) K. lst reading of AN ORDINANCE AUTHORIZING THE PURCHASE OF PROPERTY FOR THE VILLAGE OF MOUNT PROSPECT TAX INCREMENT REDEVELOPMENT PROJECT AND PLAN This ordinance permits Village representatives to initiate negotiation for the potential purchase of ' Prospect Auto Body property and Huecker's Service station in conjunction with the downtown redevelopment district. (Exhibit Q) L. 1st reading of AN ORDINANCE AUTHORIZING THE PURCHASE OF PROPERTY FOR THE VILLAGE OF MOUNT PROSPECT TAX INCREMENT REDEVELOPMENT PROJECT AND PLAN This Ordinance permits village representatives to initiate negotiation for the potential purchase of a residential dwelling unit at 7 South Wille Street in conjunction with the downtown redevelopment district. (Exhibit R) M. Accept public improvements installed in conjunction with the construction of Lube Pro, 740 East Rand Road. X. VILLAGE MANAGER'S REPORT A. Bid Results: 1. Recycling containers 2. Catch basin & inlet repairs 3-. Catch basin & inlet cleaning B. Request to accept seal coating program proposal from Behm Pavement Maintenance, in conjunction with the Northwest Municipal Conference multi- community bidding process. C. Request to authorize renovation of the municipal pistol range located in the basement of the Fire Station at 1601 West Golf Road. D. Request for field change to permit a 2nd story balcony in the Evergreen Woods Condominiums, 1725 West Golf Road. E. 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING MAY 1, 1990 TO APRIL 30, 1991 (Exhibit S) F. Status Report XI. ANY OTHER BUSINESS XII. EXECUTIVE SESSION A. Pursuant to law, the minutes of previous Executive Sessions must be reviewed in order to determine if any minutes can be released. XIII. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT MAY 7, 1991 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:35 P.M. ROLL CALL Present upon roll call: Mayor Gerald Farley Trustee Mark Busse Trustee Tim Corcoran Trustee Leo Floros Trustee George Van Geem Trustee Donald Weibel Absent: Trustee Ralph Arthur INVOCATION The invocation was given by Trustee Busse. INVOCATION APPROVAL OF MINUTES Trustee Corcoran, seconded by Trustee Weibel, moved APPROVE to approve the minutes of the Regular Meeting of the MINUTES Mayor and Board of Trustees held April 16, 1991. Upon roll call: Ayes: 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 $ 749,524 Motor Fuel Tax Fund 19,222 Community Development Block Grant Fund 5,766 Illinois Municipal Retirement Fund 74,543 Waterworks & Sewerage Fund 91,982 Parking System Revenue Fund 2,241 Risk Management Fund 103,422 Motor Equipment Pool Fund 3,785 Capital Improvement, Repl. or Rep. Fund 11,202 Downtown Redev. Const. Fund 42 Corporate Purpose Improvement 1990 - Debt Service Funds 30 Flexcomp Trust Fund 10,330 Escrow Deposit Fund 39,160 Police Pension Fund 44,064 Firemen's Pension Fund 43,513 Benefit Trust Fund $1,198,826 Upon roll call: Ayes: Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD None. MAYOR'S REPORT Mayor Farley presented the following Resolution noting the death of Robert D. Teichert, former Mayor of the Village. A RESO WHEREA villag he and NANCY, WHEREA of Vil when capac WHEREA to the Mount `: follow WHEREA Prospe in or, villag realit Villae well citize WHERE! affect Villas NOW, 9 RES.NO. 15-91 Trusv ii4, Z j f ZIA IUP, ' f J a .. j :ON NO O:THE PASSING OBERT D. TEICHERT JVY ROBERT] , TEICHERT way resident Of the Mount%„"rospect for mo han 35 years where s, bell, o' vrife Alaece �� �d their .children 3ERT aril% ILLIAM; and A ZOBE T' G TEICHERT was ted to the Office a Trusty >c%f the villa f Mount Prospect, popul '0 was 28,40 k, serving in that from A,, X%1,� 1965, to M and 0 i, .n Apri °x/1969, ROBERT D ICHERT was elected rice o i Mage Presid of the Village of peat aRM %continued to s' a in that capacity, his r ,',°�lection in ] 97auntil 1977: and i U ROBERT�� ;TEICHERT ha, vision for Mount a vlsa� hat included lopment and growth to b1en the, tax e for the entire which -under under hdership, became a I. ith' a 1, al, of L, 1%8^4 a being annexed to ge,' e ��rging the,, cow ate boundaries by telt' o carter; addin diverse mixture Of ily an d stra al ases, the overall makeup llage, 1d throng ;axis leadersBERT D. TEICHERT the f1 t arsme ,%ie Pry 'm i the northwest 5„ whish gam has. ave`l ousands of lives; l;'i 104 ROBERT J TICHE" real the, importance of // to a * unity ^a way nst ante, in: the ion ;//th ofe exist.ig f1t Prospect 'ablic' ani cixaswell; a a „ring the property housl`!k l the Vil a, .H and m7/11/1 i duringP�s tenure 'as� Ma„ � ,.ROBERT D. TEICHERT -, ed th asst Senior, zen Center in the :o pro le an'area'for al activities as a va ty, of pro'gra to assist senior and io i ROBERJi1. TEICHERT e `d the respect and x of hi. peers as well a tae residents of the )f Moue %,"respect. P” fill IT RESOLVED HE MAYOR :AND BOARD EES OF'/"iE"VILLAGE OF, XNT PROSPECT, COOK i rr/ CLLINO , 0 RUN ; )NE: T theMayor anrard of Trustees of ge of 10'nt. Prosper do eby acknowledge the 09 sritwuta " i f `ROBERT D %BERT and do hereby zin er athy to,,- a is, ly, on his passing. T /at this R solut, be spread a o'T' the of the Board of Trust of the Village Of ,ospeet/i nc3 that + hereof, suitably be stented to, th , ly of ;ROBERT D. // THREE %hat this Res ol �On shall be in full 'id eff t from and a t its passage and �, in th m n'ner provide law. lq'r%f/: Busse, uOnded by Trus Van Geem, moved for 1r/% ?age 2May 7, 1991 / a/ iii t r, passage of Resolution No. 15-91 noting the passing of Robert D. Teichert. Upon roll call: Ayes: Busse, Weibel, Nays: None Absent: Arthur Motion carried. Corcoran, Floros, Van Geem, Farley The Mayor and Board expressed their sympathy to the family of Mr. Teichert and presented them with a copy of Resolution No. 15-91. Mayor Farley proclaimed the week of May 5 - 11, 1991 as Municipal Clerks' Week. Mayor Farley introduced Fire Chief Cavello and Deputy Chief Jackson for the purpose of introducing the following members of the Fire Department who had provided services over and above the call of duty: Lt. Kenneth Koeppen Firefighter Randy Werderitch Firefighter/Paramedic James Figolah Firefighter James Hemesath Firefighter/Paramedic Will R. Baas Firefighter/Paramedic James Flory Mayor Farley proclaimed May 5 - 10, 1991 as as Children's Fire Safety Festival week in the Village, noting that various activities are being offered at the Randhurst Shopping Center during the week. Mayor Farley proclaimed the week of May 12 - 18 as Emergency Medical Services Week. Mayor Farley proclaimed the week of May 12 - IS as Law Enforcement Week and May 15 as Police Officers' Memorial Day. John Metzenthin, Chairman of the Constitution BiCentennial Commission, presented a plaque of appreciation to Hope Wilson, who had served on the Commission since 1988. Mrs. Wilson's husband has been transferred and they will be moving out of Mount Prospect. Mayor Farley proclaimed May 18 - 25 as Public Works Week, noting that the annual Public Works Open House will be held on Saturday, May 18th. OLD BUSINESS ZBA 6-Z-91 and ZBA 11-V-91, 412-414 E. Rand Road Several ordinances, having been presented for second readings, and related action were tabled at the last meeting in order to provide the Petitioner time to meet with the Illinois Department of Transportation relative to the request for an entrance/exit (curb cut) on Rand Road to accommodate the proposed 2 story office building. It was noted that since the April 16th meeting, IDOT has issued their ruling denying the request for a curb cut on Rand with their recommendation Page 3 - May 7, 1991 PROCLAMATION: CLERKS' WEEK PRESENTATION: FIREFIGHTERS RECOGNITION PROCLAMATION: EMS WEEK PROCLAMATION: LAW ENFORCEMERr W E E K & OFFICERS' MEMORIAL DAY HOPE WILSON: BICENTENNIAL COMMISSION PROCLAMATION: PUBLIC WORKS WEEK ZBA 6-Z-91 ZBA 11-V-91 412 & 414 E. RAND RD. r0 0% i; 0 i+ that the "entraV,' to to the offio' '"ilding' should be locate' on H 11 r�,r"t and that; rovemextts to Hill Street;' such as f in!ress axed on " Tess, lanes should be provided as,,'9,el�l as an a �priate angle for westbound tram �" on Rand Roaurning onto Hill Street. It wawf/ ,lso noted by that no traffic signal is antic,,ted for this rsection. Trustee Corcoran �� seconded: by T r e Weibel, moved to bring the folla�01 1items;;',:tabl ,at the April 16th meeting of the Aaige Board to :floor.. 2nd reading orn"Ordinance tri zone the subject property from% 1 to+B-2 o a a2 -story office` P r1777/ building; V4,yg HIM .'2nd reading off', Ordinance g ging a variation to waive the tea r + "loading sp requirements; yo..' 2nd `reading A, an or lnanc amending the Comprehensvean to reflect';' Business office '- use, rather t single famil sidential; 2nd reading of iiordinance,g3f, ing a modification from the T>eve msnt Code a the requirements for street ,1i�f ' along Rand ! provided the owner' execute aRes'I 4J6- 4cive was aranteei_ng the installation c (`these street 1, s at a later date. %J, A Resctiluton�harizing pec n of a Restrictive ant for the t r ect property. 371 f p' . Approve the 14ylardi & Roser% et of Subdivision The Zoning oar( Appeals` ana n Commission recommended gra theses s � oRD.NO. 4299 Trustee Floros,J / coned by Tru a Busse, :moved nw for passage /of dihance No 42r� AN ORDINA$c,$ AMENDING THE ;; 'CIAL ZONING MAP AGE OF koU OSPECT Upon roll call%",Ayes: Busse, orae, Floros, van Oe j ;Weibel 1 /� Mays: Nolle. %% j Motion carra.ed,,,,,, oRD.No". 4300 Trustee Floos'1�%seconded b e Busse, moved for i passage "of No. 4300 ,� AN ,ORo NA faRANTING A v TION" FOR PROPERTY NL KNOWN A 2 AND 414 EAST R 23T>R' 1 Upon roll call'i%Aas Busse, aran, Floros, :11f,", i/" Van Oe 'Weibel Name i%days III r H %/ r 0% Motion carrieA4f ORD.NO. 4301 Trustee Floros-, econded-Yry T „ ee Busse,. moved for F %E2 1 Page 4 `0 Ma 7 1991 passage of Ordinance No. 4301 AN ORDINANCE AMENDING THE OFFICIAL LAND USE MAP (COMPREHENSIVE PLAN) OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. Trustee Busse, seconded by Trustee Floros, moved for passage of Ordinance No. 4302 AN ORDINANCE GRANTING A MODIFICATION FROM THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY LOCATED AT 412 AND 414 EAST RAND ROAD Upon roll call: Ayes: Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. Trustee Weibel, seconded by Trustee Busse, moved for passage of Resolution No. 16-91 A RESOLUTION AUTHORIZING EXECUTION OF A RESTRICTIVE COVENANT FOR PROPERTY LOCATED AT 412 AND 414 EAST RAND ROAD Upon roll call: Ayes: Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. The Manglardi & Rosen Plat of Subdivision was presented. The Plan Commission had recommended approving this subdivision. It was noted that the Village Code provides a 60 day period for the Village Board to take action on a Plat of Subdivision. That period of time has passed and in order for the Village Board to take action on the proposed Manglardi & Rosen Plat of Subdivision, placing the property at 412 and 414 East Rand Road into one lot of record, an extension of the 60 day period should be approved. Trustee Weibel, seconded by Trustee Busse, moved to acknowledge that the approval period of 60 days for the Manglardi & Rosen Plat of Subdivision had lapsed and authorize an extension of that time limitation. Upon roll. call: Ayes: Busse, Corcoran, Floros, Van Geem, Weibel Nays: None Motion carried. Trustee Weibel, seconded by Trustee Floros, moved to Page 5 - May 7, 1991 ORD.NO. 4302 RES.NO. 16-91 MANGLARDI & ROSEN PLAT OF SUBDIVISION ZBA 15-V-91 & z ZBA 16 -SU -91 900 N. WOLF RD A NORTHWEST w ASSEMBLY OF GOD t CHURCH b 2 p 9 year in p gran ORD.NO. 4303 1 A] Upon ri Motion ORD.NO. 4304 Upon z Motior REMARKS FROM Mayor TRUSTEES LEAVING hospit OFFICE surcfet 0 ?eaj the mendati6n o he Plan Commission )r to :sign a Jerk to attes-z,his ,ardi & Roses tat of Subdivision. Busse;,/;�/Cor' an, Floros, , ' ' Van Gef-M, i '1 , None IN Wolf Road 11, if God C ur ented for nd reading that 'erage of, 6 irather than allowJa 5 P'l dome er than' the emitted maximum of X V /11111 1 ing r a i foot wide?; k' spaces fo 1 stalls//','a, than the required special , u, o allow a garage e than two 01 or vehicles. Also ation, 5from ill requirement that in within ay' year period. The the va,ria s be valid for a 3 'M to have: co, uction take place ng Board of "peals recommended its by a voil' f -0. ended= by,,, Tr ",e Busse, moved for No. 4303 0/5 ,NTING ';SARI WS, FOR PROPERTY ORTH'WdLF (NORTHWEST CHURCH) Bussel Cor" ;,,an, Floros, Van,Gdem, el None )nded bTru e Floros, moved for No. 4304 a Ifl 11 [ NTING A -,'SP , USE FOR PROPERTY fORTHWQLF (NORTHWEST CHURCH)'' Busse, Coan, Floros, Van Geem el None ,iat Tru tee f fph Arthur has been )ast 4weeks",, %overing from major e to 1'at/t+`en as meeting. Mayor -it from ' ,Tru Arthur expressing the�oppo,l ity to serve as 10 years a_ he 3 years on the Js prior to. s election. m a I so ex r. d his appreciation f serving llage Trustee for I membe:!�', of' zoning Board of election. 7, 1991 Trustee Donald Weibel expressed his appreciation for the opportunity to serve as Village Trustee for the past 5 months, completing the term of Trustee Ted Wattenberg who has moved out of the Village. The remaining members of the Village Board expressed their appreciation for the services extended by Ralph Arthur, George Van Geem and Donald Weibel. ADJOURN SINE DIE Mayor Farley adjourned the meeting at 8:52 P.M. OATHS OF OFFICE Village Clerk Carol Fields administered the Oaths of Office to Paul W. Hoefert, George A. Clowes and Irvafia K. Wilks who then took the place on the Village Board. CALL TO ORDER Mayor Farley called the meeting to order at 9:00 P.M. ROLL CALL Present upon roll call Trustee Mark Busse Trustee George Clowes Trustee Timothy Corcoran Trustee Leo Floros Trustee Paul Hoefert Trustee Irvana Wilks MAYORIS REPORT Trustee Wilks, seconded by Trustee Floros, moved for passage of Resolution No. 17-91 A RESOLUTION OF APPRECIATION FOR THE SERVICE EXTENDED BY RALPH W. ARTHUR WHEREAS, RALPH W. ARTHUR has devoted his time, experience, knowledge and dedication to the position of serving in the elected office of Village Trustee of the Village of Mount Prospect from May, 1981 to May, 1991; and WHEREAS, RALPH W. ARTHUR served with distinction as an appointed member of the Zoning Board of Appeals prior to his election as Village Trustee; and WHEREAS, RALPH W. ARTHUR served unselfishly and diligently as the Village's representative to the Solid Waste Agency of Northern Cook County as well as the various Committees of the Village; and WHEREAS, the Village of Mount Prospect has been greatly enhanced by the knowledge and concentrated efforts expended by RALPH W. ARTHUR in the performance of his position as village Trustee; and WHEREAS, -the residents of the Village of Mount Prospect are deeply indebted to RALPH W. ARTHUR for his distinguished service to our Village; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect desire to express to Page 7 - May 7, 1991 go&= M -W M- MVVIM� CALL TO ORDER RES.NO. 17-91 ACKNOWLEDGE RALPH ARTHUR this of T SECT fora appr Upon Moti RES>NO. 18-91 Trus pass ACKNOWLEDGE GEORGE VAN DEEM 0% behalf, ,of residents of the ide for ;h`im - ;;his dedicated, and o this U� 10 RESOLVED; HE MAYOR AND BOARD I]CLA�E%° *F NT 'PROSP'ECT, COOK y this i2eST ion the Mayos and the , 11 of M± unt Prospect TBR their gratitude for his and const ive service as an Llage Trust of the Village of s'a perpet 'memento a copy of read upon tk inu tes of the Board Ulage of M t Prospect, this=Resole n shall, ,be in full rom and"", a its passage and ar pro"v ed , / law. Busse" Clot , Corcoran, Floros, Hoet rt,% lks> Farley Norte' %. r` r ded by 'crud Floros, moved for n No. 1,8-91111, APPIECTATt, FOR THE SERVICE BY GE 3E AN DEEM VAN GEEM, 1devoted ,his time,, 1991; and1/08111 1; WHEREAS ` GEORGE' t VAN GEEM sera with distinction as an appointed er of the Zo P Board of Appeals prior t6 his e / tion as Villa" tastes; and WHEREAS, GEORGE/R. VAN GEEM s' Aed unselfishly' and diligeztly as tiY�r,U llage",s'repr - tative to the Cable Television Commilssion andara Committees of the Village, as w4, as lending h1' inan cal expertise to the budget ' process—and i,ancial aspects of municipal goveTfft exit, and , f WHEREAS; the V ig+- of Mount Pr �' ect has been gzeatly enhanced by t 4,� knowledge, and ncentrated efforts expended by GEUGE„R, VAN°i the performance of his position a5/jVy111age 7111nd Y, WHEREAS`, the re0� eats of th+e V ^ 'ge of Mount Prospect are d"eeslynsted to GEORGE; VAN, GEEM for his distinguished s4 vice to, bur, V1, ge; and am WHEREAS the Ma o7r and Board of tees,of the Village of Mount Prospt,desire to ens to GEORGE R VAN GEEM on" behalf r� all resident, f the Village their gr atit;de to hr fpr his ded and distinguished servile to thy;; illage» qzv Page 8 May 7, 199`1 t ii f „ 1 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That by this Resolution the Mayor and Board of Trustees of the Village of Mount Prospect express to GEORGE R. VAN GEEM their deep gratitude for his dedicated, faithful and constructive service as an elected official, Village Trustee, of the Village of Mount Prospect. SECTION TWO: That as a perpetual memento a copy of this Resolution be spread upon the minutes of the Board of Trustees of the Village of Mount Prospect. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks, Farley Nays: None Motion carried. Trustee Busse, seconded by Trustee Wilks, moved for passage of Resolution No. 19-91 A RESOLUTION OF APPRECIATION FOR THE SERVICE EXTENDED BY DONALD WEIBEL WHEREAS, DONALD WEIBEL has devoted his time, experience, knowledge and dedication to the position of serving in the office of Village Trustee of the Village of Mount Prospect from December, 1990 to May, 1991; and WHEREAS, DONALD WEIBEL took a leave of absence as Chairman of the Mount Prospect Plan Commission in order to answer the call to fill a temporary vacancy on the Village Board as Village Trustee, serving in that position with distinction; and WHEREAS, the Village of Mount Prospect has been greatly enhanced by the knowledge and concentrated efforts expended by DONALD WEIBEL in the performance of his position as Village Trustee; and WHEREAS, the residents of the Village of Mount Prospect are deeply indebted to DONALD WEIBEL for his distinguished service to our Village; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect desire to express to DONALD WEIBEL on behalf of all residents of the Village their gratitude to him for his dedicated and distinguished service to this Village. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That by this Resolution the Mayor and Board of Trustees of the Village of Mount Prospect express to DONALD WEIBEL their deep gratitude for his dedicated, faithful and constructive service as an elected official, Village Trustee', of the Village of Mount Prospect. Page 9 - May 7, 1991 RES.NO. 19-91 ACKNOWLEDGE DON WEIBEL j-11 S Cr Th ;as ape to - th ementu a copy of notes of the Board this Roeo otion h,1; read upon t illage"of Mo ;Prospect. ofTrustees of %r S o t'this Reso shall be in full and f' faros e�feo from and aft its "passage approval in the - pro�rided law. % r Upon roll,call ' s. Busse,", clow, Corcoran, Flatus,. / Hoefert, , Farley None Motion carried ,% ', ;, JAWA An ordinance was osented for fi - � �J,ey as r+ pre " , readin that would "ative and Trustee REPRESENTATIVES designateMayor a^ alterh � representat� "o the Joint Action Floros Water Agency iJA��) "through�'May ;19938 and Village Manager John Tu Dixon, as me, with :as alb` of the Executive ate member. Committee -*;,Weeks ;f01 , �; �' Trustee Carcorank seconded by T ; `tee Busse, moved to 's of an ordinance. waive the rule miring two"rea ii Upon roll call �/; s r Busse, Clad'; Corcoran, Floros, s Hoefert, a/ syat None Motion, carried ;iii" oRD.No. 4305 i o Trustee Carcoray/seconded by T ;ee Busse, maned for passage of C�rd1� +�e No 4"305 f, AN "yHDINA DESIGNATIto T PR�ENTATIVES To THE N43 , , ; T SUBC AN G°f ACTTON WATER AGENCY " FOR, IL'b6i : of 1T PROSPECT %°,d/: Upon roll ll, call Busse","' Cl p Corcoran, Floras, l%% Hoeert, ks ys: None Motion: darried ff "„ An ordinance wash ,resented fear f �; " readings that "would SWANCC REPRESENTATIVES nae I' Corcoralf as designate g ,, ,,, / NortYxe�rrt resentative to the County and Trustee Solid Waste Agee= of the ternate gree, Live. Hoefett as ' Trustee; F1oas,, eponded by T„„ee Wilks;, moved to ordinance. waive `the rulexiring t�,o re , gs of an Upon roll call j/;; Busse, Cl 1 , Corcoran, Floras, Hoefert, bks Ji ays: None % , Motiancarried,�[;; Ad oRD.No. 4306 in Trustee Wilks,"onded by Tr No.: 4306 Floras, moved far passage of ordnce %; AN oRDINA / DESIGNATINGREPRESENTATIVES t7,I? THE vt GE of MOUNT ` WA` AGENCY oF` , Ni PELT "To THE COOK COUNTY So1,2D 1 0 %/ C% Upon roll call,,/ ;s c Buse', ,. , corcoran, Floros, Hoof ert ' lks !'Nays: None Motion carried” °� 1991 Page 1 E� / May 7 , NEW BUSINESS ZBA 17-V-91, 400 Craig Court o allow The petitioner is requesting variations t a 10 foot setback from the rear property line, rather than thet required 15 feet, for a swimming pool and to allow a 7 foot separation between the pool°(accessory structure) and the primary' structure, rather than the required 10 feet. Thezoning Board of Appeals recommends granting these requests by a vote of 6-1. Trustee Busse, seconded by Trustee Wilks, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variations requested in ZBA 17-V-91. Upon roll call: Ayes: Busse, clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. An ordinance will be presented May 21st for first reading. ZBA 18-V-91, 10 South Maple Street The Petitioner is requesting a variation to allow a variation to allow 63% lot coverage, rather than the permitted 45% in order to permit a deck and ramp for handicap access. The zoning Board of Appeals recommends granting this request by a vote of 7-0. Trustee Corcoran, seconded by Trustee Floros, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variations requested in ZBA 18 -V -91 - Upon roll call: Ayes: Busse, lowes, Corcoran, Floros, Hoefertr cWilks Nays: None Motion carried. An Ordinance will be presented May 21st for first reading. ZBA 21-V-91, 618 East Golf Road, Chicago Assembly of God Church variation to allow The petitioner is requesting a var . ed. 114 parking spaces rather than the 130 requir The petitioner would like to construct an addition to the existing church building in order to provide a nursery for children while the parents are attending services. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. Trustee Busse, seconded by Trustee Corcoran, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variation requested in ZBA 21-V-91. Upon roll call: Ayes: Busse, clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Page 11 - May 7, 1991 ZBA 17-V-91 400 CRAIG CT, ZBA 18-V-91 10 s.MAPLE ZBA 21-V-91 618 E. GOLF RD CHICAGO ASSEMBLY OF GOD CHURCH au. he ZBA 23-V-91 ZBA 21= -91, 1017 SYCAMORE The Pet'itior accesso=ry bi Board of App a vote' of 7- � 1— Upon Motic An Ox on Me 32 S. BUSSE RD St4 MODIFICATION Tho FROM DEVELOPMENT Dc CODE & to STEZSKAL of SUBDIVISION of [pon r "age pres pres 7, 1 21st for first dation to allow a ,"point, rather',than ommodate a parking ommebded granting Busse, moved to e Zoning Board of I ested in ZBA 22--; F, Corcoran, Floros, A Oil, "y 21st for first "tion to allow two lot. The Zoning thevariationby 0, Floros, moved to e" Zoning Board" of sted in ZBA 23 - Corcoran, Floros, ks "first reading I uth Busse Road ve,to lot dept .1 and approva: reating one l& reviewed thes .11, 6by al,vote of 8-0. R i- Wilks, moved to be Plan Commission Development Code 'o. Corcoran, Floros, first reading 0 44// 4 la, d? I F, 44/ IWID, H, R", AN/,/�/ a qg � An Ordinance, w, be px reading,',,. ZBA 22-V-91 ZBA 22-7y,791,j421 RColumbj 1426 COLUMBINE The Petitioner rdques au. he ZBA 23-V-91 ZBA 21= -91, 1017 SYCAMORE The Pet'itior accesso=ry bi Board of App a vote' of 7- � 1— Upon Motic An Ox on Me 32 S. BUSSE RD St4 MODIFICATION Tho FROM DEVELOPMENT Dc CODE & to STEZSKAL of SUBDIVISION of [pon r "age pres pres 7, 1 21st for first dation to allow a ,"point, rather',than ommodate a parking ommebded granting Busse, moved to e Zoning Board of I ested in ZBA 22--; F, Corcoran, Floros, A Oil, "y 21st for first "tion to allow two lot. The Zoning thevariationby 0, Floros, moved to e" Zoning Board" of sted in ZBA 23 - Corcoran, Floros, ks "first reading I uth Busse Road ve,to lot dept .1 and approva: reating one l& reviewed thes .11, 6by al,vote of 8-0. R i- Wilks, moved to be Plan Commission Development Code 'o. Corcoran, Floros, first reading 0 Trustee Floros, seconded by Trustee Wilks, moved STEZSKAL to authorize the Mayor to sign and Clerk to attest PLAT OF his signature on the Sterskal Plat of Subdivision, SUBDIVISION commonly known as 32 South Busse Road. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Wal-Mart Easement, Mount Prospect Plaza WAL-MART This Plat creates an easement for public EASEMENT utilities in conjunction with the construction of the Wal-Mart Store at the Mount Prospect Plaza. The Plan Commission recommends granting this easement by a vote of 8-0. Trustee Busse, seconded by Trustee Corcoran, moved to authorize the Mayor to sign and Clerk to attest his signature on the Plat of Easement for the Wal-Mart Store at the Mount Prospect Plaza. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. A Resolution was presented that expresses the Village's TCI: opposition to the TCI (Cable TV) rate increases. RATE INCREASE Trustee Wilks, seconded by Trustee Corcoran, moved RES.NO. 20-91 for passage of Resolution No. 20-91 A RESOLUTION OPPOSING TCIIS RATE INCREASE Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. VILLAGE MANAGER'S REPORT Village Manager John Fulton Dixon presented the BIDS: following bid results. Trustee Wilks asked if the Board could conduct CONSENT business in a Consent Agenda format. Village AGENDA Manager Dixon explained that we could not due to the fact that the Village Board has not adopted this method of action. He also noted that the Village Code would have to be amended in order to provide for a Consent Agenda format. The following bids were received for a truck mounted HIGH high velocity sewer cleaner and accessories, VELOCITY installed: SEWER CLEANER Bidder Amount Pollard Motor Company $85,941.85 Freund International Company 87,145.00 Trustee Corcoran, seconded by Trustee Busse, moved to concur with the recommendation of the Page 13 - May 7, 1991 W 'AFn", ggg MR to UPC SERVICE UTILITY The TRUCK BODY of ja Sat set MONROE TRUCK J/ Ifmv call: jkj�ppBus us Hcy HIM ,V8 J SNOW PLOWS Flink ILL.TRUCK Trust tesz Nox 31 d Motion carrie -fr, were i LEAF LOADING The fA o owin<j" MACHINE machine*. 'p Bidder Lewis Equipment ffi Pay1ina West, I Paylind South, E e -i,,. LEWIS EQUIPMENT Trusted 'Buss6L RCil-fded. I �A P ge 1 y 7, V. V/S TO/,' V qualified 'bid I I -or a high velocity ledf at a cost, not M Al Corcoran, Florbs, 4or the purchase I be mounted on a mount FB56 $5,698 "1 '961579-35 6,580 OOLP '6,759 6 6'f 761 ul Busse, moved to d by Monroe Truck el, ice utility truck Corcbran, Floros, IN V or two (2) Power $12,,$26 $14/,330 "Hoefert, moved i%. muted by Illinois ersing snow plows Corcoran, Floros, a leaf loading Amount 1 $28,435 7 1F, 28'1,800 29,000 R moved to accept the low qualified bid submitted by Lewis Equipment in the amount of $28,435 for a leaf loading machine. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. The following bids were received for an eight (8) cubic 8 CUBIC YARD yard dump body: DUMP BODY Bidder Amount R.A. Adams Enterprises $5,840 Heil -Chicago 6,250 R.G. Smith Equipment 6,335 Monroe Truck Equipment 6,859 It was noted that the apparent low bidder did not meet the specifications established. Trustee Busse, seconded by Trustee Wilks, moved to HEIL-CHICAGO concur with the recommendation of the administration and accept the low qualified bid which was submitted by Heil -Chicago for the purchase of an 8 cubic yard dump body for a cost not to exceed $6,250.00. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. The following bids were received for the purchase of a twelve (12) cubic yard capacity dump body and a twelve (12) cubic yard capacity hopper salt spreader: Bidder Total Amount R. G. Smith Equipment $24,320.00 Illinois Truck Equipment 24,710.00 Flink Company 14,968.00* *The bid.submitted by Flink Company did not meet the specifications established. Trustee Corcoran, seconded by Trustee Wilks, moved to concur with the recommendation of the administration and accept the low qualified bid submitted by R. G. Smith Equipment for the purchase of a 12 cubic yard capacity dump body and a 12 cubic yard capacity hopper salt spreader in an amount not to exceed $24,320.00. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. The following bids were received for the resurfacing Page 15 - May 7, 1991 R. G. SMITH EQUIPMENT RESURFACING D �/i rtl and general mai dance program," 1991: Badder` Amount j% Arrow Road Consttion $4$4,893.65 a„ Allied,Asphalt " ng Co. 518 716.51 , Peter Baker & Sod`, Inc. 576,467.02 Palumbo'Bros, In " 591972.80 J. A. Johnson Pa^ wg Co. '' 599,170.20 ,t" Mr. Dixon stated; hat since tha for this program /,,;, came in; under the i.ginal estima ' 'amount,, additional resurfacing pray acts can; be dertaken without exceeding the bbeted amount never, due to the fact that theser% Ids were '«adv ed for specified projects, adds t� al bids will requested for any additional pro3 s and sag to the Board for approval. 1 ARROW ROAD j ,, Trustee Corcoran %/seconded 6y ", a Busse,moved to concur with the °ecommendation the administration and adept the qualified b �,' ubmitted by Arrow Road Monstructi���,: for thy, 1 resurfacing and maintenancepr 'J as at ; a c,- not to exceed $484,893;65. Upon rdll call s. Busse, Clo Corcoran, Floros, Hoefert, s ys: None Motion carried. CURB/MUTTER The follbwing bi, were received; r the curb & gutter PROGRAM and general maim#mance; program 1991: 5 /, Bidder" ' %j Dunt g/ J /,� 1 TrialtA ru ° ion $371 660.70 ;`Cons Tri -On Construct° Co, 0383,417.33 + Globe Gcnstructi/, Inc. 420,807.80 NardulYi Constru/ion Co. % 510,821.20 Vixen Construct,'/Co. 715,669:50 , /%1 " Village Manager/�1 on noted t `the bids on this /� ' program also c xn under the; timated amount and additional bids il be adverbs` `in order to replace more curbs and ;tens withciut ',ding the budgeted amount; // � TRIALTA CONST. Trustee Corcoran'seconded day T I e Wilks, moved to c,oncurvwith therommendat%on ° the administration and adept the 1' "..qualifLed, ba itted by Tria'lta Constr ction do h in the amo of $371,660.70 for the 13;91 curb �u gutter ;;andneral maintenance program. Upon roll call s, Busse i, " surface or black dirt surface. Village Manager Dixon stated that he recommended the stone surface rather than the black dirt due to the fact that when the redevelopment of this area takes place the gravel can be reused whereas the black dirt could not. Bidder Amount Hennegan Wrecking $14,800 U. S. Dismantlement 16,850 K & B Wrecking, Ltd. 17,200 J. F. Hauling Company 18,300 G. M. Wrecking Company 18,400 Albrecht,Enterprises 19,477 Robinette Demolition 27,400 Midwest Wrecking Company 28,700 DMD Services, Inc. 34,750 National Wrecking Company 37,600 Curtis Excavating 73,645 Trustee Busse, seconded by Trustee Clowes, moved HENNEGAN to concur with the recommendation of the WRECKING administration and accept the low bid submitted by Hennegan Wrecking for the demolition and removal of the old theatre building as well as placing a stone (gravel) surface where the building was located. Upon roll call: Ayes: Busse, Hoefert, Nays: None Motion carried. Clowes, Corcoran, Floras, Wilks Village Manager Dixon presented the following bids for the demolition and removal of the house located at 9 South Wille Street, owned by Northwest Electric. Mr. Dixon stated that the village will demolish and remove this house in conjunction with an agreement being worked out between Northwest Electric and the Village that provides for a land swap at a future date involving the downtown redevelopment (TIF) district. The bids were received as follows: Bidder amount J. F. Hauling $5,000 DMD Services 5,250 K & B Wrecking 5,300 U. S. Dismantlement 5,800 G. M. Wrecking Company 5,900 Robinette Demolition 6,600 Albrecht Enterprises 6,827 Demolition & Dev. 7,000 Heneghan Wrecking 7,000 Curtis Excavating 8,250 Midwest Wrecking 9,700 National Wrecking 10,490 Trustee Busse asked if the agreement mentioned by the Village Manager was signed by all parties and if not then this item should be deferred until a written agreement has been reached between the Page 17 - May 7, 1991 9 S. WILLE ST DEMOLITION HISTORICAL MUSEUM: PAINTING Villag6%"d I property,.-; 7 specifi64tio house. I that Notthwe leave the,gai area for the It was the ol be presentee providei, time Village, And land swap,. relativ6;, to Northwe"'St" El only structu This item wi. the Village Randy Villa Quali Cover It w2 HAGGERMAKER ! , I TrustedWil: concurfth Building, Rs qualified I paintil'ti',"'th( g in an aiidun- Upon roll ca Motion 'oarr TRAFFIC SIGNAL Villag 'Mani CONTRC )LLERS/ replacTpg OPTICOM: installotio� RT 83/'LONNQUIST 83 and Lphnc & CENTRAL/OWEN Owen street 1, 1 were luseum this .he H :itle I acti Bus Ho No V, ve to the subject ,if the demolAion li as well as the his understanding 01 tore the house but provide an stcrage ccntrollers , j IS (! b,64 by I DO and I ' cost of tl T $13,066�00 for a0l X/',ot'al of $26,3 Trustee torcoran"A�;i,f�,ff ,seconded by T to auth"�&tize Ald, 4ge, Electric t controhers at t ibtersOcti6n� 4 A ng ii ,Page 18 fl,ay 7, 19911 .iveto a rucure onal information age and whether ie garage as; the 21'st meeting of 'or painting, the Maple Street: nount L4,052 L9,634 ?5,000 ?5,400 Ll be paid from Society Museum, lding is held by ard is necessary. :orcoran, Floros, aest to authorize -ontrollers ' and 3ections of Route central Rand and irse; the Village the Village will tal , cost of the to be reimbursed .Dticom equipment to Hoefert, roved 31ace the traffic I Route 83 and Lonnquist Boulevard and Central Road and Owen Street along with the installation of Opticom at both intersections for a total cost of $26,346.00 with the understanding that the Village would be reimbursed $6,640.00 by IDOT. Upon roll call: Ayes: Busse, Hoefert, Nays: None Motion carried. Clowes, Corcoran, Floros, Wilks An Ordinance was presented for first reading that would authorize the issuance of General Obligation Bonds Series 1991A in the amount of $6,950,000; $4,040,000 to finance the construction of the new Fire and Police Station at 112 East Northwest Highway and $2,910,000 for flood control, and Series 1991B in the amount of $525,000 for downtown redevelopment. It was noted that the bid opening for these bonds had taken place earlier in the day and that the bid submitted by Harris Trust and Savings Bank of Chicago with an interest rate of 6.2268% was extremely favorable to the Village. Trustee Corcoran, seconded by Trustee Busse, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Busse, Hoefert, Nays: None Motion carried. Clowes, Corcoran, Floros, Wilks Trustee Corcoran, seconded by Trustee Busse, moved for passage of Ordinance No. 4307 AN ORDINANCE AUTHORIZING THE ISSUANCE OF $6,950,000 GENERAL OBLIGATION BONDS, SERIES 1991A, AND $525,000 GENERAL OBLIGATION BONDS, SERIES 1991B, OF THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. An Ordinance was presented for first reading that would authorize the transfer of monies that were to have been used for low interest mortgage funds for first time home buyers. It was noted that guidelines established for use of these funds placed a limit on the cost of a new home not to exceed $140,000 and the cost of an existing home not exceed to $104,000. The Village will make these funds available to qualified first time home buyers until July, 1991, after which time the funds will be made available by Shelter Mortgage Company. Trustee Busse, seconded by Trustee Hoefert, moved Page 19 - May 7, 1991 GENERAL OBLIGATION BONDS 1991 ORD.NO. 4307 SINGLE FAMILY MORTGAGE FUNDS ORD.NO. 4308 RVr z j R" T to waive the Sle requiring d readings of an Drdinance. IRI Busse,, Clea Upon roll call:�;,Corcoran, Floros, IIIp, Hoeb! f1 s yIfs z Kono%` IN Kotion/',/,earried. ft Trustee CorcorahIstconded by Itee Hoefert, moved for passage of JSIance No,, 43 p� AN,, JORDINANO, AUTHORIZ,xod T 'DIRECTION T!: "HS =T" JJOV, DE KKIAATLAI,1, is, p,10ROU ANT Ta INTENCH TAL �C CTION WIiii 'TtiZ S i7ANCE OF "IN SINGLE FAMILY MORTGAGN RE BONDS/// -AN D,KATTERS Upon roll call: Ages. Busse,;, C1 C Flbros Corcoran, , 11/i Hoet or S Ays: None g Motionk-,'Carr '0 d-qw Mayorthat, a reception would follow; j'taJsme'qin orde�to ,,end good wishes to the �Osteosl inq office the newly sworn Trustees:. A J[jb ADJOUR,MMNT decayed the meets l Mayor ,Farleydj ed at �,,a adjourned 10:26 P.M. g� 'F ip A OE; It 4 01/1 AN JI 51HI "FV Carol 'Fields v,111a U lerk) U A 1/0 IN 101 W, /Z IF, Q/1 VA kI, R It ge 20 May 7111,991 H R F T General and Special Revenue Funds Ceneral Fund Motor Fuel Tax Fund Community Development Block Grant Fund Illinois Municipal Retirement Fund Enterprise Funds Waterworks & Sewerage Fund Parking System Revenue Fund Internal Service. Funds Risk Management Fund Motor Equipment Pool Fund Gauital Projects Capital Improvement Repl or Repair Fund Corporate Purpose Construction 1991 Downtown'Redev Const Fund 1985 Police & Fire Building Construction Debt Service Funds Trust & Agency Funds Flexcomp Trust Fund Escrow Deposit Fund Police Pension Fund Firemen's Pension Fund Benefit Trust Funds VILLAGE OF MOUNT PROSPECT FINANCIAL REPORT April 1, 1991 - April 30, 1991 Fund Revenues Expenses Fund Balance for for Balance Mar 31 1941 llril 1991 April 1991 April 30 1991 $ 5,264,533 $< 637,871> $1,758,497 $ 2,868,165 625,006 92,620 64,938 652,688 11,888 20,000 121,296 < 89,408> 87,914 < 2,312> 50,385 35,217 3,920,675 382,045 712,369 3,590,351 191,271 16,195 12,327 195,139 1,410,937 48,468 377,658 1,081,747 346,574 1,956 8,724 339,806 431,101 18,053 101,629 347,525 < 230,000> - - < 230,000> 182,208 2,430 104,303 180,335 1,037,249 1,377,711 - 2,414,960 1,130,134 < 16,752> < 30> 1,113,412 15,778,988 108,910 44,064 15,843,834 17,742,494 122,758 43,513 17,821,739 255,757 2.607 2.167 256.197 548,186.729 51.536.818 53.401.840546.321,707 VILLAGE OF MOUNT PROSPECT PAGE 1 ESTIMATED REVENUE REPORT ACCOUNTING PERIOD 12 ENDING 413OZ91 1990-91 Y -T -D Y -T -D CUR MO UNREC'D % BUDGET 'ESTIMATE ACTUAL ACTUAL BALANCE BALANCE SAL GENERAL FUND TAX REVENUE 1-000-00-4001 TAXES -CORPORATE CURRENT 1,514,500 1,514,500 1,507,269 44,208 7,231- 7,231- 0 1-000-00-4002 TAXES -CORPORATE PRIOR 1,723,300 1,723,300 1,684,944 38,356- 38,356- 2- 1-000-00-4004 TAXES -GARBAGE CURRENT 745,600 745,600 788,419 23,124 42,819 42,819 6 1-DOO-00-4005 TAXES -GARBAGE PRIOR 926,600 926,600 906,000 20,600- 20,600- 2- 1-000-00-4010 TAXES -RD & BRDG CURRENT 12,000 12,000 10,336 302 1,664- 1,664- 14- 1-000-00-4011 TAXES -RD & BRDG PRIOR 12,000 12,00D 10,086 1,914- 1,914- 16- 1-000-00-4013 RETAILERS OCCUPATION TAX5,925,000 5,925,000 5,812,513 293,996 112,487- 112,487- 2- 1-000-00-4014 SALES TAX -SPECIAL PAYMNT 126,815 126,815 126,815 0 1-000-00-4015 FOREIGN FIRE INS TAX 25,138 25,138 25,138 25,138 0 1-000-00-4016 AUTO RENTAL TAX 6,000 6,000 7,351 593 1,351 1,351 23 1-000-00-4017 REAL ESTATE TRANSFER TAX 525,000 525,000 389,764 32,574 135,236- 135,236- 26- 1-000-00-4018 FOOD & BEVERAGE TAX 550,000 550,000 534,294 46,982 15,706- 15,706- 3- 1-000-00-4020 ELECTRONICS GAME TAX 12,000 12 OOO 15,155 150 3,155 3,155 26 TOTAL TAX REVENUE 1,952,000 1,952,000 1,818,084 467,067 133,916- 133,916- 7 - FEE REVENUE 1-000-00-4101 BUILDING PERMIT FEES 275,000 275,000 251,830 32,020 23,170- 23,170- 8- 1-000-00-4102 ELECTRICAL PERMIT FEES 45,000 45,000 46,804 4,947 1,804 1,804 4 1-000-00-4104 PLUMBING PERMIT FEES 27,500 27,500 26,202 2,289 1,298- 1,298- 5- 1-000-00-4105 PLAN EXAMINATION FEES 50,000 50,000 43,783 5,770 6,217- 6,217- 12- 1-000-00-4106 STREET OPENING FEES 500 500 1,050 200 550 550 110 1-000-00-4107 VEHICLE LICENSE FEES 730,000 730,000 733,066 318,361- 3,066 3,066 0 1-000-00-4108 DOG LICENSES 12,400 12,000 10,682 6,151- 1,319- 1,318- 11- 1-000-00-4109 LIQUOR LICENSES 127,500 127,500 122,970 13,350- 4,530- 4,530- 4- 1-000-00-4110 BUSINESS LICENSES 160,000 160,000 184,445 6,595 24,445 24,445 15 1-000-00-4112 PUBLIC IMPR INSPECTIONS 65,000 65,000 67,979 5,775 2,979 2,979 5 1-000-00-4113 RENTAL FEES 45,000 45,000 22,500 22,500- 22,500- 50- 1-000-00-4114 FEES -BOARD OF APPEALS 15,000 15,000 17,260 500 2,260 2,260 15 1-000-00-4115 CENTEL FRANCHISE FEES 31,000 31,000 24,615 6,385- 6,385- 21- 1-000-00-4116 BELL SYS FRANCHISE FEES 92,000 92,000 92,232 7,861) 232 232 0 1-000-00-4119 ELEVATOR INSPECTIONS 13,000 13,000 12,390 715 610- 610- 5- 1-000-00-4120 FALSE ALARM FEES 10,000 10,000 7,055 50 2,945- 2,945- 29- 1-000-00-4121 CABLE TV FRANCHISE FEES 155,000 155,000 174,473 17,110 19,473 19,473 13 1-000-00-4123 LANDLORD/TENANT FEES 35 OOO 35,000 37,009 2,009 2.009 6 TOTAL FEE REVENUE 1,888,500 1,888,500 1,876,345 254,031- 12,156- 12,155- 1 - INTERGOVERNMENTAL REVENUE 1-000-00-4150 STATE INCOME TAX 1,775,000 1,775,000 1,945,921 169,768 170,921 170,921 10 1-000-00-4151 STATE SALES TAX 125,000 125,000 98,120 7,022 26,880- 26,880- 22- 1-000-00-4152 STATE INCOME TAX-SURCHG 1,257,516- 0 1-000-00-4153 STATE USE TAX 159,311 159,311 159,311 0 1-000-00-4154 GRANT -SR. CITIZEN TAXI 0 1-000-00-4156 EMPLMT COUNSELOR GRANTS 20,000 20,000 22,630 2,630 2,630 13 1-000-00-4158 CHARITABLE GAMES TAX 2,185 2,185 2,185 O 1-000-00-4160 RECYCLING GRANT 2,500 2,500 2,500 0 1-000-00-4161 GRANT - POLICE M E G 10,000 10,000 10,999 2,980 999 999 10 1-000-00-4162 GRANT-ILEC POLICE TRNG 20,000 20,000 25,590 5,590 5,590 28 1-000-00-4163 GRANT -STATE FIRE TRAING 17,500 17,500 14,949 2,551- 2,551- 15- 1-000-00-4164 PERSONAL PROP REPL TAX 137,500 137,500 104,909 68,319 32,591- 32,591- 24- 1-000-00-4165 PERSONAL PROP REPL R&B 3,5 3.5 3,646 154 146 146 4 FLOW CONTROL REVENUE FUND 21-000-00-4190 FLOOD CONTROL SERVCE CHO 305,000 305,000 305,000- 305,000- 100- TOTAL SERVICE CHARGE REVENUE 305,000 305,000 VILLAGE OF MOUNT PROSPECT PAGE 2 ESTIMATED REVENUE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR NO UNREC'D % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE BALANCE BAL GENERAL FUND TOTAL INTERGOVERNMENTAL REVENUE 2,111,000 2,111,000 2,390,760 1,009,273- 279,760 279,760 13 SERVICE CHARGE REVENUE 1-000-00-4175 W & S SERVICE CHARGE 200,000 200,E 200,E 571 571 0 1 1-000-00-4177 MAINT. OF STATE HIGHWAYS 50,000 50 -,000 50,571 12,768 3,839 3,571 2b 1-000-00-4178 FOREST RIVER RURAL FPD 14,500 14,500 18,334 8,405 6,134 6,134 14 1_000_00-4180 AMBULANCE TRNSPRT FEE 45 000 45.000 51,134 320,044 3,583 25,256 10,544 10,544 3 TOTAL SERVICE CHARGE REVENUE 309,500 304,500 PARKING REVENUE 135,000 135,1100 119.327 9,661 15,673- 15,673- 12- 1-000-0_4216 1-000-00-4217 FINES - LOCAL FINES - CIRCUIT COURT 145,000 145,000 151,836 1,098 6,836 6,836 25- 5 5- 1.-000-00-4218 FINES - LOCAL. ORDINANCES SIX} 500 475 271,638 10,754 25- 6,862- 8,862- 3- TOTAL PARKING REVENUE 280,500 280,500 OTHER REVENUE 1-000-00-4231 SALE OF CODE BOOKS 1,500 1,500 1,040 130 460- 431_ 460- 431- 31- 0 1-000-00-4233 SALE OF REFUSE BAGS 312,500 312,500 312,06 53,5787 408 408 0 1-000-00-4234 SALE OF RECYCLING BINS 4 136_ 9,136- 23- 1-000-00-4235 RECYCLING INCOME 40,000 40,000 30,864 6,174 1,939- 1174 1,179 24 1-000-00-4243 SENIOR CENTER REVENUE 5,00 0 5,000 11,935 910- 1,179 1,935 14 1_000_00-4244 SPECIAL DETAIL REVENUE 10,000 15,000 10,000 15,000 34,764 3,495 14.765 79,769 132 1-000-00-4245 REIMS-SERVICES&PROPERTY 35,000 35,000 37,461 12,660 2,461 '9,461 7 1-x_00-4246 REIMB - YOUTH COUNSFI-ING 12,000 12,OIX1 12.712 867 712 1_000-00-4247 POLICE & FIRE REPORTS 290,000 290,000 264,111 17,418 25,889- 25,889- 9- `s5- 1-000-00-4248 INTEREST INCOME 25,000 25,000 11,193 1.038 13,807- 13,807- 1-000-00-4249 MISCELLANEOUS INCOME 30,000 30,000 31,583 2,049 1 583 1,583 5 1-000-00-4250 BANK INTEREST INCOME 90,000 90,000 92,173 8,582 2 173 2,173 2 1-000-00-4253 INTEREST -ESCROW FUND 16,000 16,000 14,521 823 1 473 1,474- 9- 7-000-00-4255 FLOOD LOANS INTEREST 40,000 40,000 63,042 10,138 23,042 23,042 58 1-000-00-4256 FLOOD LOANS PRINCIPAL 20,105 20,105 20,105 0 1-000_00-4264 REIMD-CENTRAL ROAD b,334 6,334 6,334 000_00-4267 1_0 WOLF ROAD REIMBURSEMENT 22154_ 22,154- - 66- 1-000-00-4268 SCHOENBECK RD REIMBURSMT 400,000 400,000 377,846 21 054- 21,000- 10 _ j 0 { 4264 FOREST AVE REIMBURSEMENT 21,000 21,000 1 11486- A� b 1 -000 -<HJ -4277 FIRE TRAINING PROGRAM 20,000 20,000 62,181 3,564 13 13 0 1-000-00 GENERAL CLEARING ACCOUNT 1,448,000 13 1 8 963 8,963 1 1,448,000 1,456,463 722,351 OTHER TOTAL OTHER REVENUE TOTAL GENERAL ------------------------------------------ FUND 7,489,500 7,989,500 8,133,834 637,871- 144,333 144,334 2 FLOW CONTROL REVENUE FUND 21-000-00-4190 FLOOD CONTROL SERVCE CHO 305,000 305,000 305,000- 305,000- 100- TOTAL SERVICE CHARGE REVENUE 305,000 305,000 COMMUNITY DEVLPMT BLOCK GRANT INTERGOVERNMENTAL REVENUE 23-000-00-4155 CDBG GRANT VILLAGE OF MOUNT PROSPECT 539,725 PAGE 3 5,725- ESTIMATED REVENUE REPORT 1- 23-000-00-4241 PROGRAM INCOME 50,000 50,000 ACCOUNTING PERIOD 12 ENDING 4130191 50,000- 50,000- 100 - TOTAL INTERGOVERNMENTAL REVENUE 1990-91 Y -T -D Y -T -D CUR MO UNREC'D 20,000 % 55,725- BUDGET ESTIMATE ACTUAL ACTUAL BALANCE BALANCE BAL TOTAL FLOOD CONTROL REVENUE FUND ------------------------------------------ 305,000 305,000 55,725- 305,000- 305,000- 100- 00-____---®__----..----------------------------MOTOR MOTORFUEL TAX FUND 13,400 13,400 13,400 0 INTERGOVERNMENTAL REVENUE 22-000-00-4157 N F T ALLOCATION 1,150,000 1,150,000 1,066,065 70,751 83,935- 83,935- 7- 22-000-00-4242 REIMBURSEMT ON PROJECTS 41,000 41,000 44,810 18,828 3,810 3,810 9 22-000-00-4245 REIMBURSEMENT GEN FUND 19,000 19,000 40,025 3,022 21,025 21,025 0 111 22-0W-00-4248 INTEREST INCOME 17,086 19 309 309 0 22-000-00-4250 BANK INTEREST INCOME TOTAL INTERGOVERNMENTAL REVENUE 309 1,210,000 1,210,000 1,151.209 92,620 58,791- 58,791- 5 - TOTAL MOTOR FUEL TAX FUND ------------------------------------------ 1,210,000 1,210,OOD 1,151,209 92,620 58,791- 58,791- 5 - COMMUNITY DEVLPMT BLOCK GRANT INTERGOVERNMENTAL REVENUE 23-000-00-4155 CDBG GRANT 539,725 539,725 534,000 20,000 5,725- 5,725- 1- 23-000-00-4241 PROGRAM INCOME 50,000 50,000 306,602 50,000- 50,000- 100 - TOTAL INTERGOVERNMENTAL REVENUE 589,725 589,725 534,000 20,000 55,725- 55,725- 9 - TOTAL COMMUNITY DEVLPMT BLOCK GRANT ------------------------------------------ 589,725 589,725 534,000 20,000 55,725- 55,725- 9 - ILL, MUNICIPAL RETIREMENT FUND TAX REVENUE 24-DOO-00-4055 TAXES - CURRENT 307,600 307,600 306,093 8,978 1,507- 1,507- 0 24-000-00-4056 TAXES - PRIOR 313,600 313,600 306,602 6,998- 6,998- 2- 24-000-00-4164 PERSONAL PROP REPL TAX 52.500 52,500 52.500 12 068- 0 1- TOTAL TAX REVENUE 673,700 673,700 665,195 3,090- 8,505- 8,505- INTERFUND TRANSFERS 13,400 13,400 13,400 0 24 -OW -00-4228 TRANS - GENERALICABLE TV 586 586 19 24-000-00-4248 INTEREST INCOME 3,1 3,100 3,686 778 778 13.986 13,986 451 TOTAL INTERFUND TRANSFERS 3,100 3,100 17,086 TOTAL ILL. MUNICIPAL RETIREMENT FUND ------------------------------------------ 676,800 676,800 682,281 2,312- 5,481 5,481 1 BENEFIT TRUST #2 OTHER REVENUE 31-000-00-4248 INTEREST INCOME 20,000 20,000 18,755 2,577 1.245- 1,245- 6- TOTAL OTHER REVENUE 20,000 20,000 18,755 2,577 1,245- 1,245- 6 - TOTAL BENEFIT TRUST #2 20,000 20,000 18,755 2,577 1,245- 1,245- 6- VILLAGE OF MOUNT PROSPECT PAGE 4 ESTIMATED REVENUE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR NO UNREC'D % ------------------------------------------ BUDGET ESTIMATE ACTUAL ACTUAL BALANCE BALANCE BAL BENEFIT TRUST #3 OTHER REVENUE 32-000-00-4248 INTEREST INCOME 214 30 214 214 0 TOTAL OTHER REVENUE 214 30 214 214 0 TOTAL BENEFIT TRUST #3 ------------------------------------------ 214 30 214 214 0 LISRARY €UND TAX REVENUE - 39-000-00-4031 TAXES - LIBRARY SERVICES1,618,700 1,618,700 1,618,700- 1,618,700- 100- 39-000-00-4037 TAXES - IMRF 218,400 218,400 218,400- 218,400- 100- 39-000-00-4038 TAXES - MAINT & REPAIR 140,700 140,700 140,700- 140,700- 100- 39-000-00-4039 TAXES -INSURANCE & AUDIT 29,120 29,120 29,120- 29,120- 100 - TOTAL TAX REVENUE 2,006,920 2,006,920 2,006,920- 2,006,920- 100 - INTERGOVERNMENTAL REVENUE 39-000-00-4157 STATE GRANT 52,280 52,280 52,280- 52,280- 100- 39-000-00-4164 PERSONAL PROP REPL TAX _366# 26,600 26 - 26,600- 1[X1- TOTAL INTERGOVERNMENTAL REVENUE 78,880 78,880 78,8- 78,880- 100 - PARKING REVENUE 39-000-00-4216 FINES AND FORFEITS 40,000 40,000 40,000- 40,000- 100- 39-000-00-4248 INTEREST INCOME 40,000 40,000 40,000- 40,000- 100- 39-000-00-4254 OTHER INCOME 381,12 381.12 381.12 - 381,120- 100 - TOTAL PARKING REVENUE 461,120 461,120 461,120- 461,120- 100 - TOTAL LIBRARY FUND ------------------------------------------ 2,546,920 2,546,920 2,546,920- 2,546,920- 100- TAX REVENUE 41-000-00-4019 TAXES - CURRENT 764,800 764,800 756,018 20,048 8,782- 8,782- 1- 41-000-00-4020 TAXES - PRIOR 887,000 887,000 868,237 4,378- 18,763- 18,763- 2- 41-000-00-4119 SEWER INSPECTION FEES 30 000 30 000 19,853 1,451 10,147- 10,147- 34 - TOTAL TAX REVENUE 1,681,800 1,681,800 1,644,108 17,121 37,692- 37,692- 2 - INTERGOVERNMENTAL REVENUE 41-000-00-4157 GRANT -SEWER REHAB 392,400 392,400 392,415 19,621 15 15 0 41-000-00-4201 WATER SALES 3,534,000 3,534,000 3,392,977 247,326 141,023- 141,023- 4- 41-000-00-4202 SEWER FEES 335,000 335,000 319,717 23,372 15,283- 15,283- 5- 41-000-00 4204 METER SALES 20,000 20,000 21,293 2,338 1,2931 1.293 6 41-000-00-4205 WATER & SEWER TAPS 75,000 75,000 91,595 11,286 16,595 16,595 22 41-000-00-4206 PROSPECT MEADOWS SEWER 25,000 25,000 30,110 489- 5,110 5,110 20 41-000-00-4245 REIMBURSEMENTS 10,000 10,000 11,442 1,442 1.442 14 PARKING SYSTEM REVENUE. FUND FEE REVENUE REVENUE VILLAGE OF MOUNT PROSPECT PAGE 5 46-000-00-4113 RENTAL - DEPOT ESTIMATED REVENUE REPORT 2,880 12,000 0 ACCOUNTING PERIOD 12 ENDING 4/30/91 2,880 2,880 1,500 1990-91 Y -T -D Y -T -D CUR NO UNREC'D 1,500 % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE BALANCE BAL WATER & SEWER FUND 5,351- 7- 46-000-00-4212 METER COLLECTION UNIT #2 66,000 66,000 67,906 INTERGOVERNMENTAL REVENUE 1,906 1,906 3 46-000-00-4213 SPACE RENT WILLE ST.LOT 91000 9,000 41-000-00-4246 JAWA INCOME 1,178- 1,178- 13- 46-000-00-4214 PROSPECT AVE. WATER FUND CHARGES 0 41-600-00-4247 JAWA INTEREST 50,000 50,000 38,473 28,820 11,527- 11,527- 23- 41-000-00-4248 INTEREST INCOME 270,000 270,000 267,591 22,617 2,409- 2,409- 1- 41-000-00-4249 MISCELLANEOUS 30,000 30,000 12,535 5,571 17,465- 17,465- 58- 41-000-00-4250 BANK INTEREST INCOME 5,000 5,000 8,202 854 3,202 3,202 64 41-000-00-4280 SALE OF PROPERTY 5,000 5,000 6,550 2- 1,550 1,550 31 41-000-00-4289 GAIN/LOSS SALE OF ASSETS 10,OOD- 10,000- 100 - TOTAL SERVICE CHARGE REVENUE 593,500 0 41-000-00-4295 DEVELOPER CONTRIBUTION 9,836 2 0 41-000-00-4299 WATER CLEARING ACCOUNT 1- 0 TOTAL INTERGOVERNMENTAL REVENUE 4,811,400 4,811,400 4,644,202 364,924 167,198- 167,198- 3 - TOTAL WATER & ------------------------------------------ SEWER FUND 6,493,200 6,493,200 6,288,310 382,045 204,890- 204,890- 3 - PARKING SYSTEM REVENUE. FUND FEE REVENUE REVENUE 46-000-00-4113 RENTAL - DEPOT 2,880 2,880 2,880 12,000 0 TOTAL FEE REVENUE 2,880 2,880 2,880 1,500 0 PARKING REVENUE PLANNING & ZONING CHGS 1,500 1,500 1,500 0 46-000-00-4211 METER COLLECTION UNIT #1 82,000 82,000 76,649 7,022 5,351- 5,351- 7- 46-000-00-4212 METER COLLECTION UNIT #2 66,000 66,000 67,906 5,879 1,906 1,906 3 46-000-00-4213 SPACE RENT WILLE ST.LOT 91000 9,000 7,822 660 1,178- 1,178- 13- 46-000-00-4214 PROSPECT AVE. WATER FUND CHARGES 87,500 12,205 1,706 12,205 12,205 0 46-000-00-4248 INTEREST INCOME 15 000 15,000 14,014 928 981- 981- 7 - TOTAL PARKING REVENUE 172,000 172,000 178,601 16,195 6,601 6,601 4 TOTAL PARKING SYSTEM REVENUE FUND ------------------------------------------ 174,880 174,880 181,481 16,195 6,601 6,601 4 MOTOR EQUIPMENT POOL FUND SERVICE CHARGE REVENUE 48-000-00-4176 INSPECTION SERVICES CHGS 12,000 12,000 12,000 0 48-000-00-4177 HUMAN SERVICES CHARGES 1,500 1,500 1,500 0 48-000-00-4178 PLANNING & ZONING CHGS 1,500 1,500 1,500 0 48-000-00-4179 POLICE DEPT CHARGES 130,000 130,000 130,000 0 48-000-00-4180 FIRE DEPARTMENT CHARGES 135,000 135,000 135,000 0 48-000-00-4181 STREET DIVISION CHARGES 190,000 190,000 190,000 0 48-000-00-4182 WATER FUND CHARGES 87,500 87,500 87,500 0 48-000-00-4183 PARKING FUND CHARGES 8,500 8,500 8,500 0 48-000-00-4248 INVESTMENT INCOME 5,D00 5,000 22,336 1,956 17,336 17,336 347 48-000-00-4262 SALE OF FIRE EQUIPMENT 2,500 2,500 5,200 2,700 2,700 108 48-000-00-4263 SALE OF P.W. EQUIPMENT 10,000 10,000 9,800 200- 200- 2- 48-000-00-4264 SALE OF POLICE EQUIPMENT 10,000 10,000 10,OOD- 10,000- 100 - TOTAL SERVICE CHARGE REVENUE 593,500 593,500 603,336 1,956 9,836 9,836 2 POLICE &FIRE BUILDING CONST INTERGOVERNMENTAL REVENUE 53-000-00-4152 STATE INCOME TAX-SURCHG 1,500,000 1,500,000 1,377,706 1,377,706 122,294- 122,294- 8- 53-000-00-4242 SALE OF BONDS 4,000,000 4=000,000 4,000,000- 4,000,000- 100- 53-000-00-4248 INTEREST INCOME 25={X30 25,000 5 5 24,995- 24,995- 100 - TOTAL INTERGOVERNMENTAL REVENUE 5,525,000 5,525,000 1,377,711 1,377,711 4,147,289- 4,147,289- 75- 4 147 289- 4,147,289- 75- VILLAGE OF MOUNT PROSPECT PAGE 6 ESTIMATED REVENUE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR NO UNREC'D Y BUDGET ESTIMATE ACTUAL ACTUAL BALANCE BALANCE BAL TOTAL MOTOR EQUIPMENT ------------------------------------------ POOL FUND 593,500 593,500 603,336 1,956 9,836 9,836 2 RISK MANAGEMENT FUND SERVICE CHARGE REVENUE ' 0 49-000-00-4175 GENERAL FUND CHG-GENERAL 480,000 480,000 480,000 480,000 49-000-00-4176 GENERAL FUND CHG-MEDICAL 815,100 815,100 815,100 465,000- 0 49-ODO-00-4177 WATER FUND CHG-GENERAL 121,500 121,500 121,500 85,800- 0 49-000-00-4178 WATER FUND CHG-MEDICAL 85,800 85,800 85,800 81,800 0 49-DDO-00-4179 PARKING FUND CHG-GENERAL 4,000 4,000 4,000 4,000 0 49-000-00-4180 LIBRARY FUND CHG-MEDICAL 61,000 61.000 61,400 61,400 400 400 1 49-000-00-4241 EMPLOYEE CONTRIBUTIONS 67,000 67,000 71,216 12- 4,216 4,216 6 49-000-00-4242 RETIREE CONTRIBUTIONS 126,500 126,500 130,898 9,847 4,398 4.398 3 49-000-00-4243 LIBRARY CONTRIBUTIONS 30,500 30,500 25,905 61,400- 4.595- 4,595- 15- 49 -000 -OO -4244 FLEXCOMP CONTRIBUTIONS 6,000 6,000 7,526 569 1,526 1,526 25 49-000-00-4245 REIMBURSEMENTS 25,000 25,000 25,154 9,623 154 154 1 49-000-00-4248 INVESTMENT INCOME 80,000 80,000 82,260 7,759 2,260 2=260 3 49-000-00-4249 INTEREST - GIE 5,500 5,500 5,458 5,458 42- 42- 1- 49-000-00-4250 BANK INTEREST INCOME 1,697 224 1,697 1,697 0 TOTAL SERVICE CHARGE REVENUE 1,907.9DO 1,907,900 1,917,914 48,468 10,014 10,014 1 TOTAL RISK MANAGEMENT FUND 1,907,900 1,907,900 1,917,914 48,468 10,014 10,014 1 ITAL IMPROVEMENT FUND _... TAX REVENUE 51-000-00-4016 TAXES - CURRENT 186,400 186,400 185,509 5,441 891- 899- 0 51-000-00-4017 TAXES - PRIOR 226,000 226,000 220.974 5,026- 5,026- 2- 51-000-00-4248 INTEREST INCOME 45.000 45,000 33,573 2,147 11,427- 11,427- 25- 51-000-00-4267 DEVELOPER DONATION 120,000 120,E 12,509 7,109 107,491- 107,491- 90- 51-000-00-4268 HISTORICAL SOCIETY DDNTN 30,000 30=000 3,356 3,356 26 644- 26 644' 89- TOTAL TAX REVENUE 607,400 607,400 455,921 18,053 151,479- 151.479- 25- POLICE &FIRE BUILDING CONST INTERGOVERNMENTAL REVENUE 53-000-00-4152 STATE INCOME TAX-SURCHG 1,500,000 1,500,000 1,377,706 1,377,706 122,294- 122,294- 8- 53-000-00-4242 SALE OF BONDS 4,000,000 4=000,000 4,000,000- 4,000,000- 100- 53-000-00-4248 INTEREST INCOME 25={X30 25,000 5 5 24,995- 24,995- 100 - TOTAL INTERGOVERNMENTAL REVENUE 5,525,000 5,525,000 1,377,711 1,377,711 4,147,289- 4,147,289- 75- 4 147 289- 4,147,289- 75- DOWNTOWN REDEVLPMT CONST 1991 OTHER REVENUE 56-000-00-4242 SALE OF BONDS 1,000,000 1,000,000 1,000,000- VILLAGE OF MOUNT PROSPECT 56-000-00-4248 INTEREST INCOME PAGE 7 5,000- 100 - TOTAL OTHER REVENUE ESTIMATED REVENUE REPORT 1,005,000- 100 - TOTAL DOWNTOWN REDEVLPMT CONST 1991 ------------------------------------------ 1,005,000 1,005,000 1,005,000- ACCOUNTING PERIOD 12 ENDING 4/30/91 5,300 8,400 8,400 0 60-000-00-4248 1990-91 Y -T -D Y -T -D CUR MO UNREC'D 290 % TOTAL TAX REVENUE 181,950 BUDGET 'ESTIMATE ACTUAL ACTUAL BALANCE BALANCE SAL DOWNTOWN REDEVLPMT CONST 1985 181,950 179,811 2,911 2,139- 2,139- 1- 269,450 263,790 FEE REVENUE 55-000-00-4113 RENTAL INCOME 13,500 13,500 15,750 1,500 2,250 2,250 17 55-000-00-4245 OTHER INCOME 12,400 12,400 12,400 0 55-000-00-4248 INTEREST INCOME 7,500 7,500 11,111 909 3,611 3,611 48 55-000-00-4250 BANK INTEREST INCOME 298 21 298 298 0 TOTAL FEE REVENUE 21,000 21,000 39,559 2,430 18,559 18,559 88 TOTAL DOWNTOWN -------------------`-------------------`-- REDEVLPMT CONST 1985 21,000 21,000 39,559 2,430 18,559 18,559 88 DOWNTOWN REDEVLPMT CONST 1991 OTHER REVENUE 56-000-00-4242 SALE OF BONDS 1,000,000 1,000,000 1,000,000- 1,000,000- 100- 56-000-00-4248 INTEREST INCOME 5,000 51000 5,000- 5,000- 100 - TOTAL OTHER REVENUE 1,005,000 1,005,000 1,005,000- 1,005,000- 100 - TOTAL DOWNTOWN REDEVLPMT CONST 1991 ------------------------------------------ 1,005,000 1,005,000 1,005,000- 1,005,000- 100 - CORPORATE PURPOSES 8 -&1 1973 TAX REVENUE 60-000-00-4019 TAXES - CURRENT 74,700 74,700 74,322 2,180 378- 378- 1- 60-000-00-4020 TAXES - PRIOR 91,400 91,400 89,344 114,859 2,051- 2,051- 2- 60-000-00-4164 PERSONAL PROP REPL TAX 5,300 5,300 5,300 8,400 8,400 0 60-000-00-4248 INTEREST INCOME 10,550 10,550 10,840 731 290 290 3 TOTAL TAX REVENUE 181,950 181,950 179,811 2,911 2,139- 2,139- 1 - TOTAL CORPORATE ------------------------------------9----- PURPOSES 9 & I 1973 181,950 181,950 179,811 2,911 2,139- 2,139- 1- CORPORATE PURPOSES B 91 1974 TAX REVENUE 61-0DO-00-4022 TAXES - CURRENT 118,500 118,500 117,408 3,458 592- 542- 0 61-000-00-4023 TAXES - PRIOR 122,550 122,550 114,859 2,691- 2,691- 2- 61-000-00-4164 PERSONAL PROP REPL TAX 8,400 8,400 8,400 0 61-000-00-4248 INTEREST INCOME 20,000 20,000 17,623 1,684 2 377- 2X7- 12 - TOTAL TAX REVENUE 269,450 269,450 263,790 5,147 5,660- 5.660- 2 - TOTAL CORPORATE ------------------------------------------ PURPOSES 8 & I 1974 269,450 269,450 263,790 5,147 5,660- 5,660- 2- SSA ill PROSPEtT MEADOWS 8 & I TAX REVENUE 62-000-00-4022 TAXES - CURRENT 11,700 11,700 11,463 63 237- 237- 2- SSA #2 BLACKHAWK B & I TAX REVENUE 63-000-00-4028 TAXES - CURRENT 15,000 VILLAGE OF MOUNT PROSPECT 155 PAGE 8 63--00-4029 TAXES - PRIOR 14,500 ESTIMATED REVENUE REPORT 0 159- 159- 1- 63-000-00-4248 INTEREST INCOME ACCOUNTING PERIOD 12 ENDING 4/30/91 3 200 3 465 255 265 1490-91 Y -T -D Y -T -D CUR NO UNREC'D 32,737 % 37 BUDGET ESTIMATE ACTUAL ACTUAL BALANCE BALANCE BAL SSA #1 PROSPECT MEADOWS B & i 37 0 90- 0 TAX REVENUE 62-000-00-4026 TAXES - PRIOR 11,800 11,800 11,527 273- 273- 2- 62-000-00-4248 INTEREST INCOME 3 OW 3 -OW 3 259 233 259 259 _9 TOTAL TAX REVENUE 26,500 26,500 26,249 296 251- 251- 1 - TOTAL SSA #1 PROSPECT MEADOWS B & I ------------------------------------------ 26,500 26,500 26,249 296 251- 251- 1 - SSA #2 BLACKHAWK B & I TAX REVENUE 63-000-00-4028 TAXES - CURRENT 15,000 15,000 14,931 155 69- 69- 0 63--00-4029 TAXES - PRIOR 14,500 14,500 14,341 0 159- 159- 1- 63-000-00-4248 INTEREST INCOME 3 3 200 3 465 255 265 265 8 TOTAL TAX REVENUE 32,700 32,700 32,737 410 37 37 0 TOTAL SSA #2 BLACKHAWK 8 & I ------------------------------------------ 32,700 32,700 32,737 410 37 37 0 POLICE & FIRE BUILDING 8 & I INTERFUND TRANSFERS 64-000-00-4227 TRANS - FLOOD CONTROL 0 64-060-00-4248 INTEREST INCOME 20,000 20,000 - 20-- 100 - TOTAL INTERFUND TRANSFERS 20,000 20,000 20,000- 20,000- 10X1 TOTAL POLICE & FIRE BUILDING B & I 20,000 20,000 20,000- 20,000- 100- ------------------------------------------ DOWNTOWN REDEVLPMT -8& 11991 INTERFUND TRANSFERS ------------ TOTAL DOWNTOWN REDEVLPMT 8 & I 1991 0 ------------------------------------------ INSURI�NCE RESERVE B & I TAX REVENUE 0 66-000-00-4019 TAXES - CURRENT 66-000-00-4020 TAXES - PRIOR 59,900 59,900 58,543 1,357- 1,357- 2- a� Mft_M_LaLR rNTFRFST INCOME 7,604 7.600 8.867 639 1,267 1,267 17 TOTAL TAX REVENUE 67,500 67-,500 67,410 639 -9U- - TOTAL INSURANCE RESERVE B & I 67,500 67,500 67,410 639 90- 90- 0 POLICE PENSION FUND TAX REVENUE 71-000-00-4049 TAXES - CURRENT 100,000 100,000 50,000 27,492 50,000- 50,000- 50- 71-000-00-4050 TAXES - PRIOR 2,000 2,000 1,302 53,943 698- 698- 35- 71-000-00-4243 POLICEMENS CONTRIBUTIONS 240,000 240,000 243,343 18,502 3,393 3,393 1 VILLAGE OF MOUNT PROSPECT PAGE 9 ESTIMATED REVENUE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D COR MO UNREC'D % ------------------------------------------ BUDGET ESTIMATE ACTUAL ACTUAL BALANCE BALANCE BAL DOWNTOWN REDEVLPMT 8 & 119870 TAX REVENUE 68-000-00-4034 PROPERTY TAX INCREMENT 90,000 90,000 189,413 34,435- 99,413 94,413 110 68-000-00-4039 SALES TAX INCREMENT 90,000 90,000 189,413 34,435- 99,413 94,413 0 110 TOTAL TAX REVENUE INTERFUND TRANSFERS O 68-000-00-4224 TRANS - D/T CONST 1985 6.326 6,326 687 68-000-00-4248 INTEREST INCOME 375 375 6.701 588 6,326 6,326 687 TOTAL INTERFUND TRANSFERS 375 375 6,701 588 TOTAL DOWNTOWN REDEVLPMT 8 & I 1987D ------------------------------------------ 90,375 90,375 196,114 33,847- 105,739 105,739 117 P kt FACILITY B & 114876 TAX REVENUE 69-000-00-4019 TAXES -CURRENT 175,900 175,900 175,067 5,135 833- 833- 0 69-000-00-4020 TAXES -PRIOR 178,750 178,750 174,773 3.977- 3.977- 2- 69-000-00-4248 INTEREST INCOME 17,500 17,500 23,869 1.799 6,369 6,369 36 TOTAL TAX REVENUE 372,150 372,150 373,709 6,934 1,559 1,559 0 TOTAL P W FACILITY B & I 1987B ------------------------------------------ 372,150 372,150 373,704 6,434 1,559 1,559 0 DOWNTQWN REDEVLPMT B & I 19870 TAX REVENUE 70-000-00-4034 PROPERTY TAX INCREMENT 29.178 29,178 24.178 29,178 0 TOTAL TAX REVENUE 24,178 29,178 29,178 29,178 0 INTERFUND TRANSFERS 0 70-000-00-4224 TRANS - D/T CONST 1987 0 70-000-00-4225 TRANS - D/T CONST 1985 0 70-000-00-4226 TRANS - D/T REDEVL 1987D 29.178- 0 70-000-00-4248 INTEREST INCOME - 0 TOTAL INTERFUND TRANSFERS 29,178- TOTAL DOWNTOWN REDEVLPMT B & 11987C ------------------------------------------ 29,178 29,178 29,178 0 POLICE PENSION FUND TAX REVENUE 71-000-00-4049 TAXES - CURRENT 100,000 100,000 50,000 27,492 50,000- 50,000- 50- 71-000-00-4050 TAXES - PRIOR 2,000 2,000 1,302 53,943 698- 698- 35- 71-000-00-4243 POLICEMENS CONTRIBUTIONS 240,000 240,000 243,343 18,502 3,393 3,393 1 SSA #6 GEORGE/ALBERT B & I TAX REVENUE 94-000-00-4019 TAXES -CURRENT 16,200 16,200 16,170 619 94-000-00-4020 TAXES -PRIOR 16,000 16,000 16,494 94-000-00-4248 INTEREST INCOME 800 800 1,557 134 TOTAL TAX REVENUE 33,000 33,000 34,221 753 30- 30- 0 494 494 3 757 757 95 1,221 1,221 4 ^Ed+T B & I 33 AIS �� tXXI4 aa1 753 1.221 1,221 4 VILLAGE OF MOUNT PROSPECT PAGE 10 ESTIMATED REVENUE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR MO UNREC'D % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE BALANCE BAL POLICE PENSION FUNO TAX REVENUE 71-DOO-00-4248 INTEREST INCOME 1,305,000 1,305,000 1,322,752 116,453 17,752 17,752 1 71-000-00-4249 71-000-00-4250 OTHER BANK INTEREST INCOME 5,000 5,000 8,()B1 406 3,081 3,081 0 62 71-000-00-4275 OVERFUNDING CREDIT 272,500 272,500 272,500- 272,500- 100- 71-000-00-4290 GAIN ON SALE OF INVESTMT38,516 38,516 38,516 0 TOTAL TAX REVENUE 1,924,500 1,924,500 1,664,044 108,910 260,456- 260,456- 14 - TOTAL POLICE PENSION FUND ------------------------------------------ 1,924,500 1,924,500 1,664,044 108,910 260,456- 260,456- 14- FIREMEN'S PENSION FUND TAX REVENUE 72-000-00-4092 TAXES - CURRENT 50,000 50,000 50,000- 50,x- TOO - 72 -000-00-4053 TAXES -PRIOR 1,000 1,000 648 26,973- 352- 352- 35- 72-000-00-4243 FIREMEN'S CONTRIBUTIONS 232,000 232,000 232,797 17,508 797 797 0 72-000-00-4248 INTEREST INCOME 1,465,000 1,465,000 1,493,453 131,643 28,453 28,453 2 72-000-00-4249 OTHER INCOME 5,000 5,000 35 8,625 580 35 3,625 35 3,625 0 73 72-000-00-4250 72-000-00-4275 BANK INTEREST INCOME OVERFUNDING CREDIT 341,250 341,250 341,250- 341,250- 100- 72,000-UU-4290 GAIN ON SALE OF INVESTMT 48.350 48.350 48 35 rQ TOTAL TAX REVENUE 2.094,251 ?.094,2501,783,908 122,758 310,342- 310,342= 19' - TOTAL FIREMEN'S ------------------------------------------ PENSION FUND 2,094,250 2,094,250 1,783,908 122,758 310,342- 310,342- 15- SSA #4 BUSSE-W ALE B & I OTHER REVENUE 73 5 73 73 0 89-000-00-4248 INTEREST INCOME 73 73 0 TOTAL OTHER REVENUE 73 5 »c �sce �*Eic .................... .. .......... ....._...... ... .............5............... ................. ...�..... ...... �.3.. 73 ..0. SSA #6 GEORGE/ALBERT B & I TAX REVENUE 94-000-00-4019 TAXES -CURRENT 16,200 16,200 16,170 619 94-000-00-4020 TAXES -PRIOR 16,000 16,000 16,494 94-000-00-4248 INTEREST INCOME 800 800 1,557 134 TOTAL TAX REVENUE 33,000 33,000 34,221 753 30- 30- 0 494 494 3 757 757 95 1,221 1,221 4 ^Ed+T B & I 33 AIS �� tXXI4 aa1 753 1.221 1,221 4 TOTAL ALL FUNDS VILLAGE OF MOUNT PROSPECT PAGE 11 ESTIMATED REVENUE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR MO UNREC'D % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE BALANCE BAL 34,778,200 26,035,769 25- 34,778,200 1,536,818 8,742,432- 8,742,431- VILLAGE OF MOUNT PROSPECT PAGE 12 BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4130191 1990-91 Y-T-D Y-T-D CUR MO UNEXPENDED UNENCUM % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE BAL PUBLIC REPRESENTATION DIVISION MAYOR ANO 90ARD OF TRUSTEES TOTAL PERSONAL SERVICES 18,840 18,840 19,242 2,575 402- 402- 2- TOTAL CONTRACTUAL SERVICES 39,000 39,000 45,269 7,146 6,269- 6,269- 16- TOTAL COMMODITIES 4,000 4,000 7,624 1,304 3,624- 3,624- 91- TOTAL MAYOR AND BOARD OF TRUSTEES 61,840 61,840 72,135 11,030 10,295- 10,295- 17- ADVISORY BOARDS AND COMMISSIONS 2,071 2,071 83 TOTAL CONTRACTUAL SERVICES 2,500 2,500 424 521- 521- 208- TOTAL COMMODITIES 250 250 771 500 1,550 1,550 56 TOTAL ADVISORY BOARDS AND COMMISSI 2,750 2,750 1,200 500 TOTAL PUBLIC REPRESENTATION DIVISION ------------------------------------------ 64,590 64,590 73,335 11,530 8,745- 8,745- 14- VILLAGF MANAGER'S OFFICE ADMINISTRATION AND SUPPORT TOTAL PERSONAL SERVICES 201,630 201,630 191,746 51,251 4,884 9,884 5 TOTAL CONTRACTUAL SERVICES 18,250 18,250 19,249 1,011 999- 944- 5- TOTAL COMMODITIES 1,800 1,800 1,817 72- 17- 17- 1- TOTAL CAPITAL EXPENDITURES 1,000 1,000 1,504 504- 504- 50- TOTAL ADMINISTRATION AND SUPPORT 222,680 222,680 214,316 52,190 8,364 8,364 4 LEGAL SERVICES TOTAL CONTRACTUAL SERVICES 165 ODO 165,000 204,250 36,459 39.250- 34,250- 24- TOTAL. LEGAL SERVICES 165,000 165,000 204,250 36,459 34,250- 39,250- 24- PERSONNEL MANAGEMENT 8 TRAINING TOTAL PERSONAL SERVICES 47,020 47,020 40,980 4,708 6,040 6,040 13 TOTAL CONTRACTUAL SERVICES 33,300 33,300 37,445 8,483 4,645- 4,645- 14- TOTAL COMMODITIES 950 950 1,455 29 505- 505- 53- TOTAL PERSONNEL MANAGEMENT 8 TRAIN 81,270 81,270 80,380 13,220 890 840 1 SALARY ADMINISTRATION 0 I01AL PERSONAL SERVICES 0 TOTAL SALARY ADMINISTRATION ......................................................... .. ......... ..... moi-.................... 29,.996 g6 ®..� COMMUNICATIONS DIVISION CABLE TV OPERATIONS TOTAL PERSON' SERVICES 98,590 98,590 106,397 35,345 7,806- 7,807- 8- TOTAL CONTRALIUAL SERVICES 27,810 27,810 29,087 1,304 1,277- 1.277- 5- TOTAL COMMODITIES 11,440 11,440 7,271 705 4,169 4,169 36 TOTAL CAPITAL EXPENDITURES 9,500 9,500 8,086 8,086 1,414 1,414 15 TOTAL DEBT SERVICE EXPENSE 13,400 13,400 13,4 13,400 13,400 100 TOTAL CABLE TV OPERATIONS 160,740 160,740 150,841 32,040 9,900 9,899 6 TOTAL CONTRACTUAL SERVICES 47,500 47,500 31,428 31,428 16,072 16,072 34 TOTAL CAPITAL EXPENDITURES 1,500 1,5 _ 1.500 1,500 100 TOTAL VILLAGE TELEPHONE SYSTEM 49,000 49,000 31,428 31,428 17,572 17,572 36 13 VILLAGE OF MOUNT PROSPECT PAGE BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR MO UNEXPENDED UNENCUM % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE BAL TOTAL COMMUNICATIONS DIVISION ------------------------------------------ 209,740 209,740 182,269 63,468 27,472 27,471 13 FINANCE DEPARTMENT ADMINISTRATION ANO SUPPORT TOTAL PERSONAL SERVICES 144,775 144,775 135,357 66,759 9,418 9,418 7 TOTAL CONTRACTUAL SERVICES 68,200 68,200 66,245 10,200 1,955 1,955 3 TOTAL COMMODITIES 6,500 6,500 6,315 1,799 185 185 3 TOTAL CAPITAL EXPENDITURES 2,000 2,000 2,293 2,293 293- 293- 15 TOTAL ADMINISTRATION AND SUPPORT 221,475 221,475 210,210 81,051 11,265 11,265 5 ACCOUNTING TOTAL PERSONAL SERVICES 80,725 80,725 83,468 5,766 2,743- 2,743- 3 - TOTAL CONTRACTUAL SERVICES 3,550 3,550 3,614 1,186- 64- 64- 2 - TOTAL COMMODITIES 750 750 354 202 396 396 53 TOTAL ACCOUNTING 85,025 85,025 87,436 4,782 2,411- 2,411- 3- PURCHASING TOTAL PERSONAL SERVICES 21,800 21,800 21,720 1,769 80 80 0 TOTAL CONTRACTUAL SERVICES 600 600 625 625 25- 25- 4 - TOTAL COMMODITIES 1 900 1.946 946 860 954 954 50 TOTAL PURCHASING 24,300 24,304 23,291 3,254 1,009 1,009 4 DATA PROCESSING TOTAL PERSONAL SERVICES 73,050 73,050 71,705 8,213 1,345 1,345 2 TOTAL CONTRACTUAL SERVICES 19,400 19,400 20,045 617- 645- 645- 3 - TOTAL COMMODITIES 6,000 6,000 6,592 2,458 592- 592- 10 - TOTAL CAPITAL EXPENDITURES 4,500 4.500 4,331 169 169 4 TOTAL DATA PROCESSING 102,950 102,950 102,673 10,054 277 277 0 DUPLICATING SERVICES TOTAL CONTRACTUAL SERVICES 25,000 25,000 25,898 2,190 898- 898- 4 - TOTAL COMMODITIES 7,500 7,5 6,927 33- 573 573 8 TOTAL DUPLICATING SERVICES 32,500 32,500 32,825 2,157 325- 325- 1- TELEPHONE SERVICE TOTAL PERSONAL SERVICES 19,267- 0 TOTAL CONTRACTUAL SERVICES 29.337- 0 TOTAL CAPITAL EXPENDITURES 0 TOTAL TELEPHONE SERVICE 48,604- 0 INSURANCE TOTAL PERSONAL SERVICES 30,135 30,135 30,420 2,475 285- 285- 1 - TOTAL CONTRACTUAL SERVICES 182 950 182 950 197,950 267,050- 15 I- 15,000- 8 - TOTAL INSURANCE 213,085 213,085 228,370 264,575- 15,285- 15,285- 7 - CUSTOMER SERVItES TOTAL PERSONAL SERVICES 113,685 113,685 113,527 29,329 158 158 0 TOTAL CONTRACTUAL SERVICES 32,500 32,500 29,715 7,798 2,785 2,785 9 TOTAL COMMODITIES 8,000 8 000 6,665 237 1,335 1,335 17 TOTAL CUSTOMER SERVICES 154,185 154,185 149,907 37,364 4,278 4,278 3 CASH MANAGEMENT TOTAL PERSONAL SERVICES 23,610 23,610 23,621 2,121 11- 11- 0 POLICE DEPARTMENT ADMINISTRATION AND SUPPORT 14 VILLAGE OF MOUNT PROSPECT PAGE BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4%30/91 1990-91 Y-T-D Y-T-D CUR MO UNEXPENDED UNENCUM % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE BAL FINANCE DEPARTMENT TOTAL CASH MANAGEMENT 23,610 23,610 23,621 2,121 11® 11- 0 NON-DEPARTMENTAL EXPENDITURES TOTAL CONTRACTUAL SERVICES 500 500 500 500 100 TOTAL NON-DEPARTMENTAL EXPENDITURE 500 500 500 500 100 TOTAL FINANCE DEPARTMENT ------------------------------------------ 857,630 857,630 858,333 172,396- 703- 703- 0 VILLAGE CLERK'S OFFICE ADMINISTRATION ANp SUPPORT TOTAL PERSONAL SERVICES 72,295 72,295 71,311 15,040 984 984 1 TOTAL CONTRACTUAL SERVICES 32,850 32,850 30,947 2,092 1,903 1,903 6 TOTAL COMMODITIES 5.000 5 000 6=066 357 1.066- 1,066- 21- TOTAL ADMINISTRATION AND SUPPORT 110,145 110,145 108.324 17,489 1,821 1,821 2 VILLAGE NEWSLETTER TOTAL CONTRACTUAL SERVICES 45,500 45,500 39,513 7,438 5,987 5,987 13 TOTAL COMMODITIES 2,500 2,500 4,186 702 1,686- _1686- 67- TOTAL VILLAGE NEWSLETTER 48,000 48,000 43,699 8,140 4,301 4,301 9 TOTAL VILLAGE CLERK'S OFFICE ------------------------------------------ 158,145 158,145 152,023 25,629 6,122 6,122 4 RISK MANAGEMENT RISK MANAGEMENT PROGRAM TOTAL CONTRACTUAL SERVICES 1 91_6 000 1 916,000 1,932.055 377,658 16,055- 16,055- 1- TOTAL RISK MANAGEMENT PROGRAM 1,916,000 1,916,000 1,932,055 377,658 16,055- 16,055- 1- TOTAL RISK MANAGEMENT ------------------------------------------ 1,916,OOD 1,916,000 1,932,055 377,658 16,055- 16,055- 1- -------------------------------------------INSPECTION INSPECTIONSERVICES INSPECTION SERVICES IOTA P RSONAL SERVICES 424 345 424 345 420,447 88,226 3,898 3,898 1 a tea._ ...m.. S2. _...� _:. �... �.. ��..... ...... TOTAL CAPITAL EXPENDITURES 50D 500 �.., 500 500 100 TOTAL INSPECTION SERVICES 520,670 520,870 503,957 101,440 16,913 16,913 3 ENGINEERING SERVICES TOTAL PERSONAL SERVICES 343,985 343,985 341,146 73,383 2,839 2,639 1 TOTAL CONTRACTUAL SERVICES 82,725 82,725 93,483 21,367 10,757- 10,758- 13- TOTAL COMMODITIES 6,500 6,500 5,936 1,152 564 564 9 TOTAL CAPITAL EXPENDITURES 4,000 4,000 3,961 3.810 39 39 1 TOTAL ENGINEERING.SERVICES 437,210 437,210 444,526 99,712 7,315- 7,316- 2 - POLICE DEPARTMENT ADMINISTRATION AND SUPPORT 15 VILLAGE OF MOUNT PROSPECT PAGE ' BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR NO UNEXPENDED UNENCUM % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE BAL POLICE DEPARTMENT ADMINISTRATION AND SUPPORT 2 TOTAL PERSONAL SERVICES 581,295 581,295 571,883 140,961 9,412 9,412 TOTAL CONTRACTUAL SERVICES 240,850 240,850 236,501 114,622 4,350 4,349 2 TOTAL COMMODITIES 10,250 10,250 7,723 1,792 2,527 2,527 25 TOTAL CAPITAL EXPENDITURES 4.000 4,000 3,994 297 1 1 0 TOTAL ADMINISTRATION AND SUPPORT 836,395 836,395 820,106 257,672 10 6,29 16,289 2 PATROL AND TRAFFIC ENFORCEMENT 2,565,355 2,565,355 2,521,131 199,966 44,224 44,224 2 TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 294,390 294,390 293,394 1,157 996 996 0 TOTAL COMMODITIES 29,250 29,250 25,504 9,208 3,746 3,746 13 TOTAL CAPITAL EXPENDITURES 5.000 5,000 3,900 1.100 1.100 22 TOTAL PATROL AND TRAFFIC ENFORCEME2,893,995 2,893,995 2,843,929 210,331 50,066 50,066 2 CRIME PREY- PUBLIC AND YOUTH SERV. 115,290 115,290 119,085 7,685 3,795- 3,795- 3 - TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 15,100 15,100 14,775 3,722 325 325 2 TOTAL COMMODITIES 3,600 3,600 3,44 827 151 151 4 TOTAL CRIME PREV., PUBLIC AND YOUT 133,990 133,990 137,309 12,234 31319- 3,319- 2 - INVESTIGATIVE AND JUVENILE PROGRAM 533,555 533,555 540,879 41,040 7,324- 7,324- 1 - TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 45,800 45,800 44,235 1,587 1,565 1,565 3 TOTAL COMMODITIES 2,000 2,000 1,655 282 345 345 17 TOTAL INVESTIGATIVE AND JUVENILE P 581,355 581,355 586,769 42,909 5,414- 5,414- 1 - CROSSING GUARDS 48,000 48,000 42,960 4,159 5,040 5,040 11 TOTAL PERSONAL SERVICES TOTAL COMMODITIES 500 500 500 205 0 10 5,040 5,040 48,500 48,500 43,460 4,364 TOTAL CROSSING GUARDS EQUIPMENT MAINTENANCE & OPERATIONS 52,870 52,870 45,490 3,983 7,380 7,380 14 TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 199,550 199,550 189,866 4,925 9,684 9,684 5 TOTAL COMMODITIES 124,000 124,000 138,060 16,392 14,060- 14,060- 11 - TOTAL CAPITAL EXPENDITURES 13,200 13,200 12.300 1,485 900 400 7 TOTAL EQUIPMENT MAINTENANCE & OPER 389,620 389,620 385,716 26,785 3,904 3,904 1 TOTAL POLICE DEPARTMENT ------------------------------------------ 4,883,855 4,883,855 4,817,289 554,295 66,567 66,566 1 FIRE & EMERGENCY PROTECTION DEPT. ADMINISTRATION AND SUPPORT 857 857 0 TOTAL PERSONAL SERVICES 340,370 340,370 339,513 81,273 TOTAL CONTRACTUAL SERVICES 50,950 50,950 165,790 124,671 114,840- 114,840- 225 - TOTAL COMMODITIES 32,800 32,800 31,843 2,777 957 957 3 TOTAL CAPITAL EXPENDITURES 15,290 15,290 16,104 4,823 814- 814- 5 - TOTAL ADMINISTRATION AND SUPPORT 439,410 439,410 553,250 213,544 113,840- 113,840- 26 - FIRE 6EPARTMENT OPERATIONS TOTAL PERSONAL SERVICES 2,745,135 2,745,135 2,761,791 186,612 16,656- 16,656- 1 - TOTAL CONTRACTUAL SERVICES 242,540 242,540 242,443 5,838- 97 97 0 TOTAL COMMODITIES 11,760 11,760 11,539 605 221 221 2 VILLAGE OF MOUNT PROSPECT BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4f30191 1990-91 Y -T -D Y -T -D CUR MO BUDGET 'ESTIMATE ACTUAL ACTUAL FIRE & EMERGENCY PROTECTION DEPT. FIRE DEPARTMENT OPERATIONS TOTAL CAPITAL EXPENDITURES 84.370 84,370 88,923 37,812 TOTAL FIRE DEPARTMENT OPERATIONS 3,083,805 3,083,805 3,104,696 219,191 PAGE 16 UNEXPENDED UNENCUM % BALANCE ENCUMBERED BALANCE BAL 4,553- 4.553- 5- 20,891- 20,891- 1- EIRETRAINING ACADEMY TOTAL PERSONAL SERVICES 20,000 20,000 19,000 19,000 1,000 1,000 5 TOTAL COMMODITIES 10,000 10,000 15,954 15,954 5,954- 5,954- 60 - TOTAL CAPITAL EXPENDITURES 2.200 32,200 2.200 32,200 34,954 34,954 2.2 2,754- 2,200 2,754- 100 9- TOTAL FIRE TRAINING ACADEMY FIRE RE ENT' TOTAL PERSONAL SERVICES 229,405 229,405 229,394 18,119 11 11 0 TOTAL CONTRACTUAL SERVICES 39,400 39,400 37,508 3,435 1,892 1,892 35 5 1 TOTAL COMMODITIES 5,715 5,715 5,680 280 35 128 6 TOTAL CAPITAL EXPENDITURES 2.115 -_ 1 987 302 128 2,066 2,066 1 TOTAL FIRE PREVENTION 276,635 276,635 274569 22,136 COMMUNICATIONS TOTAL CONTRACTUAL SERVICES 36,000 36,000 38,330 4,912 2,330- 2,330- 6- TOTAL CAPITAL EXPENDITURES 9.825 9.825 9 443 3.187 382 382 1,948- 4 4- TOTAL COMMUNICATIONS 45,825 45,825 47,773 8,099 1,948- EQUIPMENT MAINTENANCE & OPERATIONS TOTAL PERSONAL SERVICES 62,240 62,240 61,907 4,915 333 333 1 TOTAL CONTRACTUAL SERVICES 157,230 157,230 152,587 478 4,643 4,643 3,375 3 7 TOTAL COMMODITIES 46,000 - 46,000 42,625 6,765 3,375 - 247- 3 - TOTAL CAPITAL EXPENDITURES 7,270 7,270 7,517 528 247- 8,104 8,104 3 TOTAL EQUIPMENT MAINTENANCE & OPER 272,740 272,740 264,636 12,686 EMERGENCY PREPAREDNESS TOTAL PERSONAL SERVICES 3,000 3,000 3,011 242 11- 11- 0 TOTAL CONTRACTUAL SERVICES 3,560 3,560 6,887 3,695 3,327- 3,327- 84 93 - 9 TOTAL COMMODITIES 910 910 826 84 742 742 10 TOTAL CAPITAL EXPENDITURES 7,505 7,505 6.763 240 2,512- 2,512- 17- TOTAL EMERGENCY PREPAREDNESS 14,975 14,975 17,487 4,177 .�...:__: CENTRAL DISPATCH SERVICE POLICE & FIRE DISPATCH SERVICES 12 12 0 TOTAL CONTRACTUAL SERVICES 339 600 339 60X) 339,588 12 0 TOTAL POLICE & FIRE DISPATCH SERVI 339,600 339,600 339,588 12 TOTAL CENTRAL DISPATCH SERVICE ------------------------------------------ 339,600 339,600 339,588 12 12 0 HUMAN SERVICES DIVISION INFO TI TOTAL PERSONAL SERVICES 133,685 133,685 133,127 41,856 558 558 0 TOTAL CONTRACTUAL SERVICES 32,570 32,570 32,816 1,774 245- 246- 1- 1 - 0 TOTAL COMMODITIES 4,550 4,550 4,551 269 1- 938- 63- TOTAL CAPITAL EXPENDITURES 1,500 1,500 2,438 116 938- VILLAGE Of MOUNT PROSPECT PAGE 17 BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR MO UNEXPENDED UNENCUM X BUDGET ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE BAL HUMAN SERVICES DIVISION TOTAL INFORMATION, REFERRAL, & COU 172,305 172,305 172,932 44,015 626- 627- 0 RECREATION ANR EDUCATION TOTAL PERSONAL SERVICES 14,720 14,720 14,855 1,216 135- 135- 1 - TOTAL CONTRACTUAL SERVICES 2,315 2,315 2.68 186 374- 374- 16 - TOTAL RECREATION AND EDUCATION 17,035 17,035 17,544 1,402 509- 509- 3- HOMEBOUND SERVICES TOTAL PERSONAL SERVICES 50,725 50,725 51,574 4,236 849- 849- 2 - TOTAL CONTRACTUAL SERVICES 15,150 15,150 15,284 1,271 134- 134- 1 - TOTAL HOMEBOUND SERVICES 65,875 65,875 66,858 5,507 983- 983- 1 - COMMUNITY ACTIVITIES TOTAL PERSONAL SERVICES 38,355 38,355 34,116 1,267 4,239 4,239 11 TOTAL CONTRACTUAL SERVICES 1,654 1,650 1,575 273 75 75 5 TOTAL COMMUNITY ACTIVITIES 40,005 40,005 35,691 1,540 4,314 4,314 11 BLOOD DON01i PROGRAM TOTAL PERSONAL SERVICES 2,805 2,805 2,803 234 2 2 0 TOTAL COMMODITIES 1,450 1,450 1,217 458 233 233 16 TOTAL BLOOD DONOR PROGRAM 4,255 4,255 4,020 692 235 235 6 SOCIAL AGENCIES TOTAL CONTRACTUAL SERVICES 20,500 20,504 18,000 2,500 2,500 12 TOTAL SOCIAL AGENCIES 20,500 20,500 18,000 2,500 2,500 12 TOTAL HUMAN SERVICES DIVISION ------------------------------------------ 319,975 319,975 315,045 53,156 4,931 4,930 2 PLANNING AND ZONING DEPARTMENT ADMINISTRATION AND PLANNING TOTAL PERSONAL SERVICES 164,600 164,600 162,810 42,630 1,790 1,790 1 TOTAL CONTRACTUAL SERVICES 26,750 26,750 24,791 1,400 1,959 1,959 7 TOTAL COMMODITIES 5,050 5,050 4,834 1,447 217 216 4 TOTAL CAPITAL EXPENDITURES 1,000 1,000 b00 400 400 40 TOTAL ADMINISTRATION AND PLANNING 197,400 197,400 193,035 45,477 4,366 4,365 2 ECONOMIC DEVELOPMENT 51,165 51,165 43,344 3,440 7,821 7,821 15 TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 15,350 15,350 28,917 23 13,567- 13,567- 88 - TOTAL CAPITAL EXPENDITURES 20, 00D 20,000 10,000 10,000 10,000 50 TOTAL ECONOMIC DEVELOPMENT 86,515 86,515 82,261 3,463 4,254 4,254 - 5 DOWNTOWN REDEVELOPMENT TOTAL PERSONAL SERVICES 13,800 13,800 18,812 2,238 5,012- -5,012- 36 - TOTAL DOWNTOWN REDEVELOPMENT 13,800 13,800 18,812 2,238 5,012- 5,012- 36- CDBG ADMINISTRATION TOTAL PERSONAL SERVICES 36,675 36,675 36,934 8,270 259- 259- 1 - TOTAL CONTRACTUAL SERVICES 4,550 4,550 2,668 3,736- 1,882 1,882 41 TOTAL COMMODITIES 950 950 95 855 855 90 TOTAL CAPITAL EXPENDITURES 750 750 750 750 100 VILLAGE OF MOUNT PROSPECT PAGE 18 BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR MO UNEXPENDED UNENCUM L BUDGET ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE BAL PLANNING AND ZONING DEPARTMENT TOTAL CDBG ADMINISTRATION 42,925 42,925 39,697 4,534 3,228 3,228 8 CDBG COMMUNITY PROGRAMS TOTAL CONTRACTUAL SERVICES 61,400 61,900 59,972 8,1 1,928 1,928 3 TOTAL CDBG COMMUNITY PROGRAMS 61,900 61,900 59,972 8,100 1,928 1,928 3 CDBG ACCESSIBILITY A NEIGHBORHOOD IMPRVM TOTAL CAPITAL EXPENDITURES 304,000 309,000 343,444 108,981 84,444- 84,444- 27- TOTAL CDBG ACCESSIBILITY & NEIGHBO 309,000 309,000 393,444 108,981 84,444- 84,444- 27- CDBG RESIDENTIAL REHABILITATION TOTAL PERSONAL SERVICES 3,400 3,400 1,359 55- 2,041 2,041 60 TOTAL CAPITAL EXPENDITURES 100 ODO 100 000 119,490 19,440- 19,490- 19 - TOTAL CDBG RESIDENTIAL REHABILITAT 103,400 103,400 120,849 55- 17,449- 17,449- 17- CDBG COMMERCIAL REHABILITATION TOTAL PERSONAL SERVICES 7,500 7,500 603 227- 6,897 6,897 92 TOTAL CONTRACTUAL SERVICES 5,000 5,000 5,000 5,ODO IOD TOTAL CAPITAL EXPENDITURES 20,000 20,000 335 19,665 19.665 98 TOTAL CDBG COMMERCIAL REHABILITATI 32,500 32,500 938 227- 31,562 31,562 97 CDBG MULTI -FAMILY REHABILITATION - TOTAL PERSONAL SERVICES - 194 37- 194- 144- 0 TOTAL CAPITAL EXPENDITURES 40,000 40 000 8,316 31,684 31,684 79 TOTAL CDBG MULTI -FAMILY REHABILITA 40,000 40,000 8,510 37- 31,490 31,490 79 CDBG DOWNTOWN IMPROVEMENTS TOTAL PERSONAL SERVICES -- - 0 0 TOTAL CDBG DOWNTOWN IMPROVEMENTS TOTAL PLANNING AND IONING DEPARTMENT 887,440 887,440 917,518 172,474 30,077- 30,078- 3 - STREET DIVISION �pqp AND SSUPPO T - .,........ ..® TOTAL COMMODITIES 14,000 14,000 17,663 2,138 3,663- 3,663- 26 - TOTAL CAPITAL EXPENDITURES 2,500 2,500 2,500 -. 0 TOTAL ADMINISTRATION AND SUPPORT 610,150 610,150 608,274 285,205 1,876 1,876 0 MAINTENANCE OF PUBLIC BUILDINGS TOTAL PERSONAL SERVICES 200,820 200,820 194,800 18,823 6,020 6,020 3 TOTAL CONTRACTUAL SERVICES 87,500 87,500 74,212 13,972 13,288 13,288 15 TOTAL COMMODITIES 86,300 86,300 91,962 9,873 5,662- 5,662- 7 - TOTAL CAPITAL EXPENDITURES 39,500 39,500 36,057 5,476 3,443 3,443 9 TOTAL MAINTENANCE OF PUBLIC BUILDS 414,120 414,120 397,031 48,144 17,089 17,089 4 MAINTENANCE OF GROUNDS TOTAL PERSONAL SERVICES 126,455 126,455 132,072 9,023 5,617- 5,617- 4 - TOTAL CONTRACTUAL SERVICES 27500 27,500 25,571 1,917 1,929 1,929 7 TOTAL COMMODITIES 6,950 6,950 6,998 2,178 48- 48- 1- VILLAGE OF MOUNT PROSPECT PAGE 19 BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR NO UNEXPENDED UNENCUM % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE BAL STREET DIVISION MAINTENANCE OF GROUNDS TOTAL CAPITAL EXPENDITURES 4,200 4,200 4,101 76 99 99 2 TOTAL MAINTENANCE OF GROUNDS 165,105 165,105 168,742 13,194 3,637- 3,637- 2 - STREET MAINTENANCE TOTAL PERSONAL SERVICES 88,325 88,325 91,067 13,553 2,742- 2,742- 3 - TOTAL CONTRACTUAL SERVICES 118,300 118,300 135,901 1,056 17,601- 17,601- 15 - TOTAL COMMODITIES 36,600 36,600 36,157 443 443 1 TOTAL CAPITAL EXPENDITURES 1 993 250 1,993,250 1 841 310 115,013 151,940 151,940 8 TOTAL STREET MAINTENANCE 2,236,475 2,236,475 2,104,435 129,622 132,040 132,040 6 SNOW REMDVAL TOTAL PERSONAL SERVICES 95,710 95,710 73,365 1,271 22,345 22,345 23 TOTAL CONTRACTUAL SERVICES 7,000 7,000 5,661 1,339 1,339 19 TOTAL COMMODITIES 85,000 85,000 70,058 568 14,942 14,942 18 TOTAL CAPITAL EXPENDITURES 20,000 20,000 15,671 4,32 4,329 22 TOTAL SNOW REMOVAL 207,710 207,710 164,755 1,839 42,955 42,955 21 LEAF REMOVAL TOTAL PERSONAL SERVICES 71,840 71,840 83,464 2,138 11,624- 11,624- 16 - TOTAL CONTRACTUAL SERVICES 20,000 20,000 19,057 944 943 5 TOTAL COMMODITIES 14,300 14,300 14,690 4,57 390- 390- 3 - TOTAL LEAF REMOVAL 106,140 106,140 117,211 6,717 11,070- 11,071- 10 - STORM SEWER AND BASIN MAINTENANCE TOTAL PERSONAL SERVICES 47,050 47,050 41,085 1,186 5,965 5,965 13 TOTAL CONTRACTUAL SERVICES 138,850 138,850 195,277 79,217 56,427- 56,427- 41 - TOTAL COMMODITIES 13,850 13,850 13,327 2,636 523 523 4 TOTAL CAPITAL EXPENDITURES 0 TOTAL STORM SEWER AND BASIN MAINTE 199,750 199,750 249,689 83,039 49,939- 49,939- 25 - TOTAL PERSONAL SERVICES 199,760 199,760 190,229 18,071 9,531 9,531 5 TOTAL CONTRACTUAL SERVICES 226,250 226,250 209,214 74,718 17,036 17,036 8 TOTAL COMMODITIES 8,600 8,600 8,405 195 195 2 TOTAL CAPITAL EXPENDITURES 0 TOTAL FORESTRY 434,610 434,610 407,848 92,789 26,762 26,762- 6 TRAFFIC SIGN MAINTENANCE TOTAL PERSONAL SERVICES 44,970 44,970 65,063 5,743 20,093- 20,093- 45 - TOTAL COMMODITIES 23,700 23,700 23,776 1,929 76- 76- 0 TOTAL CAPITAL EXPENDITURES 2 000 2,000 1.999 1,850 1 1 0 TOTAL TRAFFIC SIGN MAINTENANCE 70,670 70,670 90,838 9,522 20,168- 20,168- 29 - PUBLIC GROUNDS BEAUTIFICATION TOTAL PERSONAL SERVICES 36,385 36,385 33,490 1,467- 2,895 2,895 8 TOTAL CONTRACTUAL SERVICES 10,000 10,000 9,725 275 275 3 TOTAL COMMODITIES 9,300 9,300 8,884 4,660 416 416 4 TOTAL CAPITAL EXPENDITURES 12,500 12,500 12,336 3,491 164 164 1 TOTAL PUBLIC GROUNDS BEAUTIFICATIO 68,185 68,185 64,435 6,684 3,750 3,750 5 MAINTENANCE OF STATE HIGHWAYS TOTAL PERSONAL SERVICES 11,165 11,165 8,576 189- 2,589, 2,589 23 VILLAGE OF MOUNT PROSPECT BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4130191 1990-91 Y -T -D Y -T -D CUR MO BUDGET 'ESTIMATE ACTUAL ACTUAL PAGE 20 UNEXPENDED UNENCUM BALANCE ENCUMBERED BALANCE BAL STREET DIVISION MAINTENANCE OF STATE HIGi?WAYS TOTAL CONTRACTUAL SERVICES 21,800 21,800 10,181 11,619 11,619 53 TOTAL COMMODITIES 28,000 28,000 12,65 5,901 _ 15 342 15 341 55 TOTAL MAINTENANCE OF STATE HIGHWAY 60,965 60,965 31,416 5,712 29,550 29,549 48 EQUIPMENT MAINTENANCE TOTAL PERSONAL SERVICES 113,905 113,905 101,818 6,668 12,087 12,087 11 TOTAL CONTRACTUAL SERVICES 195,000 195,000 192,416 736 2,584 2,584 1 TOTAL COMMODITIES 130,500 130,500 121,315 12,614 9,185 9,185 7 TOTAL CAPITAL EXPENDITURES 4,500 4,500 2,502 1 998 1,998 44 TOTAL EQUIPMENT MAINTENANCE 443,905 443,905 418,051 20,018 25,854 25,854 6 POOL VEHICLE MAINTENANCE TOTAL PERSONAL SERVICES 6,835 6,835 5,327 297 " 1,508 1,508 22 TOTAL CONTRACTUAL SERVICES 5,500 5,500 5,000 500 500 2,625 4 22 TOTAL COMMODITIES 12,0:.0 12,E -4.375 709 2,625 1,500 100 TOTAL CAPITAL EXPENDITURES 1,5 1,50D - 5 6,133 24 TOTAL POOL VEHICLE MAINTENANCE 25,835 25,835 19,702 1,006 6,133 TRA{FIC SIGNALS 8 STREET LIGHTING 6,115 6,115 946 251 5,169 5,169 85 TOTAL.. PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 246,I 246,000 215,676 71,314 30,324 30,324 12 TOTAL COMMODITIES TOTAL CAPITAL EXPENDITURES 6,000 185 6,000 185 4,728 15 99 14,669 1,272 169 008 1,272 X69,008 21 41 TOTAL TRAFFIC SIGNALS 8 STREET LIG 443,115 443,915 237,342 86,234 205,773 205,773 46 TOTAL STREET DIVISION ------------------------------------------ 5,486,735 5,486,735 5,079,769 789,725 406,468 406,966 7 " WATER AND SEWER DIVISION ADMINISTRATION AND SUPPORT TOTAL PERSONAL SERVICES 394,185 394,185 340,434 772,831 8,746 8,746 2 tOTAI CONTRACTUAL SERVICES 507,800 507,800 539,827 117,233- 32,027- 32,027- 6- 70TAL COMMODITIES 25,500 25,500 26,076 2,147 576- 576- 2 - 0 TOTAL CAPITAL EXPENDITURES 2,500 2,500 2,500 1,508 12,251 2 TOTAL DEBT SERVICE EXPENSE 3Q 590,.530 578 Z9 12.184- 12,252 MAINfiENANCE OF PUBLIC BUILDINGS TOTAL PERSONAL SERVICES 43,810 43,810 35,292 635- 8,518 8,518 19 TOTAL CONTRACTUAL SERVICES 13,500 13,500 5,445 161 8,055 8,055 7,877- 60 54 - TOTAL COMMODITIES 14,500 14,500 22,377 5,583 7,877- TOTAL CAPITAL EXPENDITURES 2,500 2,500 2,508 2,508 8- 8- 0 12 8,688 8,688 TOTAL MAINTENANCE OF PUBLIC BUILDI 74,310 74,310 65,622 7,617 MAINTENANCE OF GROUNDS TOTAL PERSONAL SERVICES 36,135 36,135 33,827 1,031 2,308 2,308 6 TOTAL COMMODITIES 5,400 5AO0 5,444 3,662 43- 44- 1- ; 7UiL1 ; 7Dn "i 644 1 1 0 OTAt CAPiTAt� E'4PEfdDITURES TOTAL MAINTENANCE OF GROUNDS 45,235 45,235 42,970 4,693 2,266 2,265 5 WATER SUPPLY MAINTENANCE 8 REPAIR TOTAL PERSONAL SERVICES 161,535 161,535 128,399 6,720 33,136 33,136 21 VILLAGE OF MOUNT PROSPECT PAGE 21 BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4130,191 1990-91 Y -T -D Y -T -D CUR MO UNEXPENDED UNENCUM % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE BAL WATER AND SEWER DIVISION WATER SUPPLY MAINTENANCE & REPAIR TOTAL CONTRACTUAL SERVICES 104,000 104,000 57,080 9,448 46,921 46,920 45 TOTAL COMMODITIES 20,500 20,500 19,570 1,506 930 930 5 TOTAL CAPITAL EXPENDITURES TOTAL WATER SUPPLY MAINTENANCE & R 286,035 286,035 205,049 17,674 80,987 80,986 D 28 WATER DISTRIBUTION MAINT, & REPR. TOTAL PERSONAL SERVICES 145,580 145,580 120,811 12,131 24,769 24,769 17 TOTAL CONTRACTUAL SERVICES 43,950 43,950 25,670 1,140 18,280 18,280 42 TOTAL COMMODITIES 49,950 49,450 49,501 8,443 449 449 1 TOTAL CAPITAL EXPENDITURES 107.500 107500 8F-943 26.454 17,557 17,557 16 18 TOTAL WATER DISTRIBUTION MAINT. & 346,980 346,980 285=925 48,173 61,055 61,055 WATER VALVE AND HYDRANT MAINT> 88,045 88,045 100,736 6,494 12,691- 12,691- 14 - TOTAL PERSONAL SERVICES 1,250 1,250 433 817 817 65 TOTAL CONTRACTUAL SERVICES 36,550 36,550 33,732 5,730 2,818 2,818 8 TOTAL COMMODITIES TOTAL CAPITAL EXPENDITURES 10,000 10,000 2,500 1.050 7.5 7,500 75 TOTAL WATER VALVE AND HYDRANT MAIN 135,845 135,845 137,401 13,274 1,556- 1,556- 1 - WATER METER INSTAL.REPR,& REEL. 76,695 76,695 73,219 5,334 3,476 3,476 5 TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 37,000 37,000 29,676 5,203 7,324 7,324 20 TOTAL COMMODITIES 84,600 84,600 82,427 56,620 2,173 2,173 3 TOTAL CAPITAL EXPENDITURES 25.000 25 000 25 478 25,478 478- 478- 12,445 2 - 6 TOTAL WATER METER INSTAL.REPR.& RE 223,295 223,295 210,800 92.635 12.495 EQUIPMENT MAINTENANCE & OPERATIONS 130,115 130,115 135,656 13,281 5,541- 5,541- 4 - TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 90,500 90,500 84,382 1.118 1.118 1 TOTAL COMMODITIES 99,700 99,700 101,702 17,576 2,002- 2,002- 2 - TOTAL CAPITAL EXPENDITURES 3,000 3.000 1,365 1,635 4,790- 1,635 4,790" 55 1 - TOTAL EQUIPMENT MAINTENANCE & OPER 323,315 323,315 328,105 30,857 SANITARY SEWER MAINT. & REPAIR 70,040 70,040 68,879 7,442 1,161 1,161 2 TOTAL PERSONAL SERVICES TOTAL CONTRACTUAL SERVICES 18,950 18,950 6,404 660 12,546 12,546 66 TOTAL COMMODITIES 11,000 11,000 10,296 2,023 704 704 6 1 TOTAL CAPITAL EXPENDITURES 61,000 61,000 60,691 3.190 304 309 14,720 9 TOTAL SANITARY SEWER MAINT, &.REPA 160,990 160,990 146,270 13,815 14,720 WATER SYSTEM IMPROVEMENTS TOTAL CAPITAL EXPENDITURES 444,000 444 000 439941 69 490 4,059 4,05 1 TOTAL WATER SYSTEM IMPROVEMENTS 444,000 444,000 439,941 69,490 4,059 4,059 1 SANITARY SEWER IMPROVEMENTS 3,000 3,000 100 TOTAL PERSONAL SERVICES 3,000 3,000 9,525- 9,525- 0 TOTAL CONTRACTUAL SERVICES 105 000 105 000 9,525 132,624 3,784 27,624- 27,624- 26 - TOTAL CAPITAL EXPENDITURES TOTAL SANITARY SEWER IMPROVEMENTS 108,000 108,000 142,149 3,784 34,149- 34,149- 32 - LAKE MICHIGAN WATER ACQUISITION 2,485 2,485 90 TOTAL PERSONAL SERVICES 2,750 2,750 265 VILLAGE OF MOUNT PROSPECT PAGE 22 BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4130191 1990-91 Y-T-D Y-T-D CUR MO UNEXPENDED UNENCUM X BUDGET ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE BAL WATER AND SEWER DIVISION LAKE MICHIGAN WATER ACQUISITION TOTAL CONTRACTUAL SERVICES 3,027,200 3,027,200 2,829,896 363,288 197,304 197,304 7 TOTAL CAPITAL EXPENDITURES 8 000 8 000 7,220 _ 780 780 10 TOTAL LAKE MICHIGAN WATER ACQUISIT3,037,950 3,037,950 2,837,381 363,288 200,569 200,569 7 TOTAL WATER AND SEWER DIVISION ------------------------------------------ 6,711,470 6,711,470 6,378,734 712,369 332,739 332,736 5 PARKING SYSTEM DIVISION ADMINISTRATION AND SUPPORT... TOTAL PERSONAL SERVICES 15,325 15,325 16,225 4,155 900- 900- 6- TOTAL CONTRACTUAL SERVICES39,850 39,650 34 O50 274- 5 800 5,800 15 TOTAL ADMINISTRATION AND SUPPORT 55,175 55,175 50,275 3,881 4,900 4,900 9 PARKING LOT MAINTENANCE TOTAL PERSONAL SERVICES 4,370 4,31U 4,871 1,310 501- 501- 11 TOTAL CONTRACTUAL SERVICES 10,200 10,200 9,847 3,596 353 353 3 8 TOTAL COMMODITIES 5,800 5,800 5,359 2,290 441 441 TOTAL CAPITAL EXPENDITURES 157,000 157,000 154,644 _ 1,25D 2.35 2,356 2 TOTAL PARKING LOT MAINTENANCE 177,370 177,370 174,721 8,446 2,649 2,649 1 TOTAL PARKING SYSTEM DIVISION ----------------------------------------- 232,545 232,545 224,996 12,327 7,549 7,549 3 REFUSE DISPOSAL DIVISION IUTAL PERSONAL SERVICES 3,500 3,500 3 400 3,400 100 100 3 3 TOTAL PARKING LOT MAINTENANCE 3,500 3,500 3,400 3,400 100 100 _ SOLID WASTE DISPOSAL TOTAL PERSONAL SERVICES 19,250 19,250 33,604 5,519 14,354- 14,354- 75- TOTAL CONTRACTUAL SERVICES 2,066,000 2,066,000 2,022,280 318,901 43,720 43,720 2 TOTAL COMMODITIES 80,000 80000 60,418 17,450 19,582 19,582 24 TOTAL SOLID WASTE DISPOSAL 2,165,250 2,165,250 2,116,302 341,870 48,948 48,948 2 ... .........q TOTALREFUSE DISPOSAL DIVISION 2,168,750 2 168 750 2,119,702 345 270 49,049 49,048 m.® 2 _ ®..... ... CAPITAL IMPROVEMENTS DOWNTOWN REDfVELOPMfNT CONSTRUCTION TOTAL CAPITAL EXPENDITURES 993,735 993,735 3,75,935 104,303 617,800 617,800 62 TOTAL DEBT SERVICE EXPENSE TOTAL DOWNTOWN REDEVELOPMENT CONST 993,735 993,735 0 62 375,935 104,303 617,800 617,800 FLOOD CONTROL PROJECTS TOTAL CAPITAL EXPENDITURES 4,025,000 4,025,000 100 4,025,000 4,025,000 TOTAL FLOOD CONTROL PROJECTS 4,025,000 4,025,000 4,025,000 4,025,000 100 TOTAL CONTRACTUAL SERVICES 800 11,200 93 11,200 12,000 12,000 800 TOTAL CAPITAL EXPENDITURES 133,400 133,400 134,791 24,576 1,391- 1,391- 1- TOTAL COMMUNITY IMPROVEMENTS 145,400 145,400 135,591 25,376 9,809 9,809 7 VILLAGE OF MOUNT PROSPECT PAGE 23 BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR MO UNEXPENDED UNENCUM % BUDGET ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE BAL CAPITAL IMPROVEMENTS POLICE FIRE BUILDING CONSTRUCTION TOTAL CAPITAL EXPENDITURES 0 TOTAL POLICE/FIRE BUILDING CONSTRU 0 GENERAL EQUIP & IMPRVMNTS TOTAL CAPITAL EXPENDITURES 150,000 150,000 116,115 31,218 33,885 33,885 23 TOTAL DEBT SERVICE EXPENSE 9 TOTAL GENERAL EQUIP & IMPRVMNTS 150,000 150,000 116,115 31,218 33,885 33,885 23 MOTOR EQUIPMENT POOL TOTAL CAPITAL EXPENDITURES 469,200 469,200 338 008 8,724 131.142 131,192 28 TOTAL MOTOR EQUIPMENT POOL 469,200 464,200 338,008 8,724 131,192 131,192 28 TOTAL CAPITAL IMPROVEMENTS ------------------------------------------ 5,783,335 5,783,335 965,649 169,621 4,817,686 4,817,686 83 COMMUNITY AND CIVIC SERVICES COMMUNITY GROUPS TOTAL CONTRACTUAL SERVICES 14,500 14.500 19,429 281 4,429- 4.924- 34 - TOTAL COMMUNITY GROUPS 14,500 14,500 19,429 281 4,924- 4,929- 34- 4TH OF JULY & CIVIC EVENTS. ETC. TOTAL PERSONAL SERVICES 15,000 15,000 13,828 1,172 1,172 8 TOTAL CONTRACTUAL SERVICES 21,000 21,000 15,741 1,238 5,260 5,259 25 TOTAL COMMODITIES 10,95 10,950 13,211 3,586 2,261- 2,261- 21 - TOTAL 4TH OF JULY & CIVIC EVENTS, 46,950 46,950 42,780 4,824 4,171 4,170 9 HOLIDAY DECORATIONS TOTAL PERSONAL SERVICES 2,950 2,950 2,909 41 41 1 TOTAL CONTRACTUAL SERVICES 10,500 10,500 9,676 824 824 8 TOTAL COMMODITIES 1,000 1,000 1,117 117- 117- 12 TOTAL HOLIDAY DECORATIONS 14,450 14,450 13,702 748 748 5 TOTAL COMMUNITY AND CIVIC SERVICES ------------------------------------------ 75,900 75,900 75,911 5,105 10- 11- 0 LIBRARY SERVICES LIBRARY OPERATIONS TOTAL DEBT SERVICE EXPENSE 2,5469 2 546 920 2 546 920 2 546 920 100 TOTAL LIBRARY OPERATIONS 2,546,920 2,546,920 2,546,920 2,546,920 100 TOTAL LIBRARY SERVICES 2,546,920 2,546,920 2,546,920 2,546,920 100 DEBT SERVICE FUNDS GENERAL OBLIGATION BONDS TOTAL DEBT SERVICE EXPENSE 1 282-350 1,282.350 1=081,601 7,258 200,75 200,744 16 TOTAL GENERAL OBLIGATION BONDS 1,282,350 1,282,350 1,081,601 7,258 200,750 200,749 16 SPECIAL SERVICE AREA BONGS TOTAL DEBT SERVICE EXPENSE 85,905 85.905 85,903 3 2 0 TOTAL SPECIAL SERVICE AREA BONDS 85,905 85,905 85,903 3 2 0 VILLAGE OF MOUNT PROSPECT PAGE 24 BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR MO UNEXPENDED UNENCUM -% BUDGET 'ESTIMATE ACTUAL ACTUAL BALANCE ENCUMBERED BALANCE DAL TOTAL DEBT SERVICE FUNDS ------------------------------------------ 1,368,255 1,368,255 1,167,504 7,258 200,753 200,751 15 PENSION FUNDS EMPLOYEE PENSIONS TOTAL DEBT SERVICE EXPENSE 36,600 36,600 36,601 631,034- 1- 1- 0 TOTAL EMPLOYEE PENSIONS 36,600 36,600 36,601 631,034- 1- 1- 0 POLICE PENSIONS TOTAL DEBT SERVICE EXPENSE 1 652 000 1 652 000 494,679 44,064 1,157,321 1,157,321 70 TOTAL POLICE PENSIONS 1,652,000 1,652,000 494,679 44,064 1,157,321 1,157,321 '70 FIREMENS PENSIONS TOTAL DEBT SERVICE EXPENSE 1,753,000 1.753,000 528 862 43,513 1,224,138 1 224 138 70 TOTAL FIREMENS PENSIONS 1,753,000 1,753,000 528,862 43,513 1,224,138 1,224,138 70 TUTAL RBNSION-`FUNDS ---- '.------ - - 441,600 3,44,600 1,060,142 343,457- 2,381,458 2,381,458 -69 VILLAGE OF MOUNT PROSPECT BUDGET EXPENSE REPORT ACCOUNTING PERIOD 12 ENDING 4/30/91 1990-91 Y -T -D Y -T -D CUR MO BUDGET ESTIMATE ACTUAL ACTUAL TOTAL BUDGET EXPENSE 43,045,105 32,404,656 43,045,105 3,401,640 General & Special Revenue Funds General Fund Motor Fuel Tax Fund Community Development Block Grant Fund Illinois Municipal Retirement Fund Enterprise Funds Waterworks & Sewerage Fund Parking System Revenue Fund Internal Service Funds Risk Management Fund Motor Equipment Pool Fund Capital Projects Capital Improvement, Repl or Repair Fund Downtown Redev Const Fund 1985 Downtown Redev Const Fund 1991 Debt Service Fund Trust & Agency Funds Flexcomp Trust Fund Escrow Deposit Fund Police Pension Fund Firemen's Pension Fund Benefit Trust Funds VILLAGE OF MOUNT PROSPECT CASH POSITION May 16, 1991 Cash & li est Receipts Disbursements crash & Invest Balance 5/01/91 through Per Attached Journal Balance 5101191 5116191 List of Rills Entry 5116191 $ 3,162,501 $ 406,673 $ 1,168,488 $ $ 2,400,686 629,687 78,696 5,975 702,407 2,314 9,000 10,339 975 17,196 16,549 10,463 23,382 3,345,116 172,882 367,456 3,150,541 198,827 7,279 5,030 201,076 1,278,479 20,830 107,091 1,192,218 330,753 453 - 331,206 419,168 1,605 16,578 404,195 191,918 2,192 69,700 124,410 2,188,248 5 3,270 2,184,982 1,134-,730 4,291 - 1,139,021 591 7,198 6,095 1,694 1,312,289 19,413 55,034 1,276,668 15,683,195 105,072 - 15;788,268 17,663,869 107,835 - 17;771,704 254 950 1,248 2.167 __254 031 $47.,813.831 $ 961.2'1 1,13?7,686 S 84,6,94"64 VILLAGE OF MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS AAA TRAVEL AGENCY AIRFARE -WEEKS $193.00 $193.00 ADDISON BUILDING MATERIAL CO. SUPPLIES $2.20 SUPPLIES $29.00 SUPPLIES $67.45 SUPPLIES $9.52 SUPPLIES $24.43 SUPPLIES $35.37 SUPPLIES $33.95 SUPPLIES $38.26 SUPPLIES $2.14 SUPPLIES $53.71 SUPPLIES $127.82 $423.85 AETNA TRUCK PARTS PARTS $133.20 PARTS $163.94 PARTS $65.62 PARTS $30.22 - PARTS $41.48- $291.06 A.J.S. DESIGN & CONTRACTING BOND REFUND C8467 $475.00 $475.00 ALLIED ASPHALT PAVING MATERIAL $249.90 $1,408.40 MATERIAL MATERIAL $364.80 $2,023.10 ALPHAGRAPHICS SUPPLIES SUPPLIES $263.00 $127.00 $390.00 MARK W. ALTMAYER REFUND STICKER OVERPMT $10.00 $10.00 AMERICAN PLANNING ASSOCIATION PUBLICATION $36.13 $429.98 $36.13 $429.98 AMERITECH MOBILE COMMUNICATION SERVICE GASOLINE $4.5.52 $45.5-) AMOCO OIL COMPANY ANDERSON LOCK -COMPANY LOCK REPAIRS $142.86 SUPPLIES $24.87 $167.?; ANSUL FIRE PROTECTION SUPPLIES $150.00 $150.00 ARLINGTON AUTO PARTS PARTS $328.00 $104.00 PARTS PARTS $184.00 $616.00 ARLINGTON POWER EQUIPMENT SUPPLIES SUPPLIES $116.80 $275.00 $391.80 ARVEY PAPER & SUPPLIES FORMS $45.78 $45.78 VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS AUTOMATIC CONTROL SERVICES MICE CONTRACT $550.00 SERVICE $150.00 SERVICE $90.80 $790.80 B & H INDUSTRIES CAMERA PAPER BLOW UP $46.80 $46.80 BADGER METER INC WATER METERS $388.50- WATER METERS $388.50- WATER METERS $582.75- WATER METERS $619.50- WATER METERS $4,541.25 WATER METERS $36,830..00 WATER METERS $5,080.00 WATER METERS $3,042.00 METERS $533.98 METERS $630.30 METERS $302.94 $48,981.22 BADGER PLUMBING BOND REFUND C8617 $100.00 $100.00 JOSEPH BAUNHART. REFUND $TICKER OVERPMT $30.00 $30.00 BEN'S PLUMBING BOND REFUND 08792 $100.00 $100.0 MARIAN BETZ REFUND FINAL WATER BILL $4.56 REFUND FINAL WATER BILL $.44 $5.00 BILL'S LAWN & POWER PARTS $36.35 PARTS $53.59 $89.94 BOWEN HARDWARE CO SUPPLIES $19.49 $19.49 BROOKFIELD MED CLAIMS THRU 5/6/91 $8,166.01 MED CLAIMS THRU 5/6/91 $15,875.93 $24,041.94* BROWNING FERRIS INDUSTRIES APRIL 91 COLLECTION $161,532.48 $161,532.48 ARTHUR BRZEZINSKI REFUND FINAL WATER BILL $6.84 ® . I �F1I=F�� WTE� � 66 7.r BUSSE CAR WASH, INC. R WASH $7.50 WASH $6.00 WASH $7.50 WASH $7.00 WASH $6.00 WASH $6.00 VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5%16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS WASH $6.00 $326.00 BUSSE'S FLOWERS & GIFTS FLOWERS $38.60 FLOWERS $40.00 FLOWERS $78.00 $156.60 C. W. ACQUISITIONS, INC. REFUND OVERPMT LICENSE $40.00 $40.00 STEVE CALI BOND REFUND C7775 $75.00 $75.00 EDWARD CAVELLO EXPENSES-CAVELLO $70.00 $70.00 V.J. CENTRACCHIO & SON INC. BOND REFUND C8797 $100.00 $100.( CHICAGO & NORTHWESTERN TRANS C LAND LEASE MARCH $1,207.39 LAND LEASE APRIL $1,340.75 $2,548.14 CHICAGO TURF & IRRIGATION PARTS $9.96 PARTS $2.31 $12.27 CHICAGO TRIBUNE AD -SOCIAL WORKER $340.00 $340.00 CITIBANK, N.A. PMT INSURANCE CLAIMS GAB $43,606.11 $43,606.11* CLA-VAL CO. REGISTER-DOOLITTLE,JONES $30.00 $30.00* CLAUSS FUELS, INC. FUEL $9,652.20 $9,652.20* CLERK OF THE CIRCUIT COURT PMT P/R 5/16/91 $224.25 PMT P/R 5/02/91 $224.25 $448.50* ARTHUR CLESEN, INC. SUPPLIIES $1,362.05 SUPPLIES $73.50 SUPPLIES $36.75 $1,472.30 ROBERT COLE REFUND FINAL BILL $4.86 REFUND FINAL BILL $.48 $5.34 COMARK, INC. COMPUTER EQUIPMENT $5,048.00 COMPUTER SUPPLIES $234.60 COMPUTER EQUIPMENT $409.90 $5,692.50 COMMERCIAL BLDG. SPECIALISTS BOND REFUND C8686 $100.00 BOND REFUND C8733 $50.00 $150 COMMODORE MAINTENANCE SYSTEMS TEMP HELP $308.80 $308. u COMMONWEALTH EDISON SERVICE MAR 91 $8,817.65 SERVICE MARCH 91 $5,975.16 $14,792.81 COMPUTER PRODUCTS SUPPLIES $134.50 $134.50 CONNECTRONIX CORPORATION EMULATOR CARD $414.00 $414.00 CONRAD AND -SON TOOL CABINETS $1,126.00 TOOL CABINETS $1,126.00 $2,252.00 CONTINENTAL ILLINOIS NAT'L BK 1990/91 REV. CREDIT $36,386.00- VENDOR CLEARING ACCOUNTS CORNER STONE SERVICES CORPORATE POLICYHOLDERS COUNS. ED CURTIS RENTAL, INC. W. S. DARLEY COMPANY DARTNELL CORPORATION, B/R -200 DAY -TIMERS, INC. DECKER AND KEMP DISBURSEMENT ACCOUNT DOLTON FIRE EQUIP SALES, INC. DONOHUE & ASSOCIATES, INC. DOOR SYSTEMS, INC. EARNIES TIRE REPAIR SERV. INC. ENGINEMASTERS, INC. ENGRAVING WORLD FAIRVIEW PRINTING SERVICE VILLAGE OF MOUNT PROSPECT PAGE 4 ACCOUN'T'S PAYABLE APPROVAL REPORT PAYMENT DATE 5/16%91 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL JAWA 1990/91 $131,132.00 $94,746.00 SUPPLIES $135.00 SUPPLIES $32.92 $167.92 RISK MGT STUDY $500.00 $500.00 RENTAL $75.00 $75.00 ALERT SAFETY SYSTEMS $454.07 ALERT SAFETY SYSTEMS $114.76 $568.83 BULLETIN $100.83 $100.83 DAY PLANNERS $52.90 $52.9 SERVICES RENDERED $422.78 $422.74 P/R ENDING 5/02/91 $365,165.51 P/R ENDING 5/02/91 $1,167.16 P/R ENDING 5/02/91 $874.16 P/R ENDING 5/02/91 $35,528.03 P/R PERIOD ENDING 5/16/91 $383,871.34 P/R PERIOD ENDING 5/16/91 $1,286.39 P/B PERIOD ENDING 5/16/91 $894.48 P PERIOD ENDING 5/16/91 $37,365.69 826,152.76*H $826,152.76- HOSE SE $6,250.00 $6,250.00 SERVICES RENDERED $3,500.00 $3,500.00 DOOR REPAIRS $126.75 REPAIR DOOR $336.11 INSTALL GARAGE DOOR OPENER $2,318.00 $2,780.86 TIRE SERVICE $45.00 $45.00 SUPPLIES $46.59 $46.59 NAMEPLATES NEW TRUSTEES $22.68 $22.68 BUSINESS CARDS $38.00 $38.00 REF4 FINAL WATER BILL �. $1.32 SAVINGS BONDS P R 5 02/91 $400.00 DUE TO FED DEP /R /2 $10,462.87 i DUE TO FED DEP P/R 5/2 $88.21 i DUE TO FED DEP P/R 5/2 $66.20 DUE TO FED DEP P/R 5/2 $2,667.43 DUE TO FED BEP P/R 5/2 $872.80 $15,007.51, VILLAGE OF MOUNT PROSPECT PAGE 5 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16%91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS FLETCHER ENGINEERING COMPANY CONSULTING SERVICES $10,925.00 $10,925.00 FLEXCOMP DISBURSEMENTS MEDICAL BENEFIT REIMB $4,417.46 $1,678.00 $6,095.46* FLIPTRACK LEARNING SYSTEMS DEPENDENT CARE REIMB COMPUTER TRAINING COURSES $452.20 $452.20 FOLGERS FLAG & DECORATING, INC SUPPLIES INSTALL & REMOVE BANNERS $1,938.00 $355.00 $2,293.00 FORBES INCORPORATED ELECTRICAL WORK $447.00 $447.00_ ANNE FRUCHTERMA REFUND FINAL WATER BILL $3.93 REFUND FINAL WATER BILL $.32 $4.i G & K SERVICES, CO. UNIFORM SERVICE $144.90 UNIFORM SERVICE $144.90 UNIFORM SERVICE $118.40 - UNIFORM SERVICE $118.40- $53.00 ANTHONY GATTA BOND REFUND C8632 $100.00 $100.00 GLENBROOK EXCAVATING INSTALL INLET $1,200.00 $1,200.00 GLOBAL EQUIPEMENT COMPANY OFFICE EQUIPMENT OFFICE EQUIPMENT $191.01 $112.99 $304.00 GREAT LAKES FIRE EQUIPMENT UNIFORM SUPPLIES TREE $170.95 $50.00 $170.95 $50.00 EDWARD GROSSMAYER REFUND COST -SHARE $100.00 TONY GUARISCO PLBG. BOND REFUND C8708 BOND REFUND C8755 $100.00 $200._00 H -B -K WATER METER SERVICE WATER METER LABOR $111.18 $126.96 MATERIALS WATER METER LABOR $177.89 MATERIALS $130.47 WATER METER LABOR $155.65 MATERIALS $4.42 WATER METER LABOR $100.06 MATERIALS $182.10 WATER METER LABOR $88.94 $1,077.67 RICHARD HARRIS REFUND FINAL BILL $36.48 $3.52 $40.00 PAUL M. HELLER AND ASSOCIATES, REFUND FINAL BILL WAGE DEDUCTION 85MI032858 $676.51 $676.51* HELLER LUMBER CO. SUPPLIES SUPPLI11.28 EFURNITURE $61.44 $72.72 HENRICKSEN OFFICE $1,302.85 VENDOR CLEARING ACCOUNTS HOMES BY HEMPHILL, INC. I.C.C.A. IBBOTSON HEATING CO. ILLINOIS TRRTGATION SUPPLY INC ILLINOIS PRAIRIE GIRL SCOUT CO ILLINOIS TELEPHONE SERVICE COM IMRF VOLUNTARY LIFE INTER CITY CONST. LTD. J.C. PENNEY CO., INC. J.R.C. CONSTRUCTION J -MAC ASSOCIATION JACOBS AND SONS, INC. LISA JANKE ANDREA JUSZCZYK KALE UNIFORMS MARK KLOSS KREST UNIFORMS, INC. LAB SAFETY SUPPLY LAND AND LAKES CO J.C. LICHT COMPANY LIFE SAFETY SUPPLY LIFETOUCH PORTRAIT STUDIO VILLAGE OF MOUNT PROSPECT PAGE 6 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL OFFICE FURNITURE $561.10 $1,863.95 BOND REFUND C4664 $100.00 BOND REFUND C4664A $1,200.00 BOND REFUND C4664B $800.00 REFUND FINAL BILL $15.96 REFUND FINAL BILL $1.54 $2,117.50 REGISTER-JAKES,AMUNDSEN $60.00 $60.00* HVAC REPAIRS $390.00 $390.0' SUPPLIES $120.10 $120.1 SERVICES APRIL 91 $1,400.00 SERVICES APRIL 91 $1,400.00 $2,800.00 SERVICE $427.97 $427.97 P/R 5/02 & 5/16/91 $99.00 $99.00 BOND REFUND C8694 $75.00 $75.00 BOND REFUND C8796 $100.00 $100.00 BOND REFUND 08330 $100.00 $100.00 BOND REFUND C8612 $100.00 $100.00 MAIN & BUSSE RECONSTRUCTTON $58,675<33 $58,675.33 REFUND ZONING BD MTG FEE$100.00 $100.00 PMT-P/R 5/16/91 $254.00 PMT P/R 5/02/91 $254.00 $508.00* UNIFORM SUPPLIES $150.30 UNIFORM SUPPLIES $91.80 $242.10 BOND REFUND $500.00 $500.00 BOND REFUND C7206 $50.00 $50.00 BOND REFUND $50.00 $50.00 SUPPLIES $240.00 $240.00 RFEtiNn E`i'.CKER,PI"1T. ®. ®, o. ®- -------------- N- A- �$2-o'-f rt BONS R CC N SUPPLIES $114.70 $114.70 REFUSE DUMPING APRIL 91 $660.00 $660.00 SUPPLIES $34.98 SUPPLIES $9.15 $44.13 SUPPLIES $55.00 $55.00 REFUND OVERPMT LICENSE $5.00 $5.00 VENDOR CLEARING ACCOUNTS JERRY LIPHAN & ASSOC. LITTLE AMERICA MACACADEMY MADISON VIDEO PAUL MAIER MARKET PLACE CURRENCY EXCH.INC MCGINTY BROS., INC. MEYER MATERIAL CO. CHARLES MICELI MICRO INTERNATIONAL THOMAS W. MILLER MOUNT PROSPECT WHOLESALE AUTO NATIONAL BUSINESS FURNITURE NATIONAL HEAT AND POWER CORPOR JAMES B. NELSON NEW PIG CORPORATION NORTHERN ILLINOIS GAS CO NORTHWEST COMMUNITY HOSPITAL NORTHWESTERN DRAWING NORTHWEST ELECTRICAL SUPPLY NORTHWEST FORD TRUCK SALES INC NORTHWEST MUNICIPAL CONFERENCE NORTHWEST POLICE ACADEMY NOVAK ELECTRIC VILLAGE OF MOUNT PROSPECT PAGE 7 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL BOND REFUND -C8749 $100.00 BOND REFUND -C8749 $35.00 $135.00 PRISONER FOOD APRIL 91 $90.10 $90.10 VIDEO TRAINING TAPES $53.00 $53.00 REFUND FINAL WATER BILL $15.96 REFUND FINAL WATER BILL $1.29 $17.25 BOND REFUND $75.00 $75.00 REFUND STICKER PURCHASE $20.00 $20.0' SERVICE TREES $300.00 $300.0 MATERIAL $9.21 $9.2i BOND REFUND -C8514 $35.00 $35.00 NEW AUTOCAD RELEASE 11 $230.00 $230.00 REFUND STICKER OVERPMT $15.00 $15.00 PARTS $658.55 PARTS $1,103.92 $1,762.47 DESK CHAIR $207.00 $207.00 LABOR & MATERIALS $1,263.41 SERVICES RENDERED $2,728.00 REPAIR COMPRESSOR $1,139.22 $5,130.63 REFUND OVERPMT STICKER $10.00 $10.00 SUPPLIES $59.00 $59.00 1700 W CENTRAL AVE $3,171.09 1700 W CENTRAL AVE $3,171.09 $6,342.18 PHYSICAL-KERRIGAN $195.00 KOLANOWSKI $135.00 $330.00 SUPPLIES $69.16 $69.16 SUPPLIES $331.36 SUPPLIES $23.86 SUPPLIES $62.36 SUPPLIES $18.22 SUPPLIES $72.04 $507.84 SUPPLIES $80.89 $80.89 REGISTER-MCINTOSH BOTH $100.00 ANNUAL BANQUET $180.00 $280.00 REGISTER DALEY $385.00 $385.00 BOND REFUND 1329 $100.00 $100.00 VILLAGE OF MOUNT PROSPECT PAGE 8 ACCUUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS NYNEX BUSINESS CENTERS MODEMS $546.70 $546.70 OFFICE FURNITURE CENTER EQUIPMENT EQUIPMENT $227.00 $108.00 $335.00 ORR SAFETY EQUIPMENT COMPANY HAZCAT SYSTEM $2,600.00 $2,600.00 P & W INDUSTRIAL SALES, INC. SUPPLIES $93.72 $93.72 PADDOCK PUBLICATIONS LEGAL PAGE LEGAL PAGE $20.00 $20.00 $40.00 PADDOCK PUBLICATIONS INC LEGAL PAGE $36.92 $36.91 PEDERSEN & HOUPT TR TAX TRANSACTIONS APRIL 91 $260.00 $260.0 PETERSON ROOFING INC. BOND REFUND 08821 $3500 $35.Ou PETTY CASH - FINANCE DEPT. MISC EXPENSES $60.00 $60.00*` PETTY CASH - PUBLIC WORKS TRAVEL & EXPENSES $30.60 TRAVEL & EXPENSES $152.95 DONATION LIONS CLUB $500.00 $683.55* PHYSIO-CONTROL MICE AGREEMENT $870.00 $870.00 PINNER ELECTRIC SUPPLIES $2,900.00 $2,900.00 POSTAGE BY PHONE SYSTEM POSTAGE METER ADV DEPOSIT $3,000-00 $3,000.00* POSTMASTER PRIORITY SYSTEMS INCORPORATED POSTAGE FOR WATER BILLS APRIL PROGRAMMING SERVICES $553.15 $967.50 $553.15* $967.50 PROCTOR ENTERPRISES, INC. BOND REFUND C8716 $75.00 $75.00 PROSAFETY SUPPLIES $411.40 SUPPLIES $527.00 SUPPLIES $54.00 SUPPLIES $27.00 SUPPLIES $27.00 SUPPLIES $137.50 $1,183.90 PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $131.34 $21.26 OFFICE SUPPLIES PARTS $3.55 PARTS $13.72 PARTS $143.33 PARTS $14.42 PARTS $78.96 PARTS $10.32 VENDOR CLEARING ACCOUNTS REDI-STRIP COMPANY RING SOFTWARE RJN ENVIRONMENTAL ASSOCIATES ROWLAND'S EQUIPMENT, INC. STANLEY I. RZEPECKI SAFETY KLEEN CORPORATION SAFETY SUPPLY ILLINOIS SALON 117 SCARSDALE DEVELOPMENT, LTD. SCIENTIFIC SUPPLY CO. JOHN SCULLY SEVENTEEN SPECIALTIES INC. JOSEPH SMIP SOPHIA GEORGE SLIVA SMITH SMOLAK VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5136/91 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PARTS $618.00 PARTS $14.21 PARTS $55.90 PARTS $56.99 PARTS $47.19 $1,204.39 SIGNS STRIPPED $478.31 $478.31 EQUIPMENT $3,679.84 $3,679.84* SERVICES RENDERED FACILITIES PLAN $3,729.40 $11,946.50 $15,675.(; SUPPLIES $7.28 $7.2a REFUND FINAL WATER BILL $2.47 REFUND FINAL WATER BILL $25.53 $28.00 SERVICE $330.25 $330.25 EQUIPMENT $892.20 $892.20 BOND REFUND $100.00 $100.00 REFUND NUISANCE ABATEMENT $34,901.73 $34,901.73 MEDICAL SUPPLIES $43.80 $43.80 BOND REFUND $100.00 $100.00 PR SUPPLIES $13.34 PR SUPPLIES $11.42 PR SUPPLIES $9.54 PR SUPPLIES $4.51 PR SUPPLIES $86.07 PR SUPPLIES $142.87 PR SUPPLIES $302.76 JUG MAGNETS $280.00 PR SUPPLIES $100.99 PR SUPPLIES $559.43 PR SUPPLIES $23.46 PR SUPPLIES $302.10 PR SUPPLIES $4.27 PR SUPPLIES $331.44 $2;172.20 REPLACED SIDEWALK $82.00 $82.00 TUITION - PAVLOCK $1,500.00 $1,500.00 BOND REFUND $35.00 $35.00 REFUND FINAL WATER BILL $4.45 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5%16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT CLEARING ACCOUNTS REFUND FINAL WATER BILL $46.30 SOIL & MATERIAL CONSULTANTS, I MATERIAL TESTING $100.00 SOMAR ENTERPRISES AMMUNITION $800.00 SPEEDY MESSENGER SERVICE DELIVERY $20.60 STANDARD INDUSTRIAL EQUIPMENT SUPPLIES $47.45 STANDARD PIPE & SUPPLY INC. MISC PLBG SUPPLIES $16.69 STEVE AND SONS REPLACE DOORS R/R STATION $500.00 REPLACE DOORS R�R STATION $2,127.78 SURTIRRAN PRIMARY HEALTH CARE C SERVICES RENDER D APRIL 91 $1,250.00 SYMANTEC CORPORATION SOFTWARE UPGRADE $54.00 SYSTEMS FORMS, INC. AfP CHECKS $627.70 P�UJRCHASE ORDERS $997.90 TAFCO CORPORATION SUPPLIES $645.00 SUPPLIES $126.75 EARL TERP REFUND FINAL WATER BILL $1.00 REFUND FINAL WATER BILL $11.00 THIRD DISTRICT CIRCUIT COURT BOND MONEY $2 150.00 BOND MONEY 600.00 BOND MONEY $770.00 BOND MONEY $3,300.00 BOND MONEY $560.00 BOND MONEY $300.00 BOND MONEY $1,500.00 TRAPANI CONSTRUCTION REFUND OVERPMT LICENSE $40.00 TRI STATE ELECTRONIC CORPORATI SUPPLIES $27.40 SUPPLIES $15.90 ANTHONY J. TRISTANO REFUND FINAL WATER BILL $.81 eo o ti a, RFFi1NI} �FI�AT. 1dA'1'ER. BILL_ 4 43 , I3R UNITED BUSINESS MACHINES MTCE AGREEMENT $9.25 MTCE AGREEMENT $708.00 V & G PRINTERS INC. BUSINESS CARDS $830.00 VILLAGE OF MOUNT PROSPECT REINSPECTION FEE C2700 $100.00 REINSPECTION FEE C3378 $100.00 REINSPECTION FEE C4664 $150.00 VILLAGE OF MOUNT PROSPECT PAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5116191 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS REINSPECTION FEE C7206 $50.00 REINSPECTION FEE C7366 $100.00 REINSPECTION FEE C7775 $25.00 REINSPECTION FEE C8286 $50.00 REINSPECTION FEE C8338 $25.00 REINSPECTION FEE C8467 $25.00 REINSPECTION FEE C8514 $15.00 REINSPECTION FEE C8694 $25.00 REINSPECTION FEE C8716 $25.00 REINSPECTION FEE C8725 $15.00 REINSPECTION FEE C8749 $15.00 REINSPECTION FEE C8821 $15.00 WATER BILL OVERPMT $1.32 WATER BILL OVERPMT $13.68 $750.00 VILLAGE OF MOUNT PROSPECT FLOOD LOAN PRIN,INT 5%1191 $3,643.73 $3,643.73 WOLF POINT REALTY BOND REFUND C6910 $1,000.00 $1,000.00 CLEARING ACCOUNTS ***TOTAL** $1,485,410.16 GENERAL FUND $993,207.38 MOTOR FUEL TAX FUND $5,975.16 COMMUNITY DEVLPMT BLOCK GRANT $10,321.16 ILL. MUNICIPAL RETIREMENT FUND $10,462.87 WATER & SEWER FUND $245,004.80 PARKING SYSTEM REVENUE FUND $4,882.98 RISK MANAGEMENT FUND $68,148.05 CAPITAL IMPROVEMENT FUND $16,578.23 DOWNTOWN REDEVLPMT CONST 1985 $69,700.33 FLEXCOMP ESCROW FUND $6,095.46 ESCROW DEPOSIT FUND $55,033.74 PUBLIC REPRESENTATION DIVISION BUSSE'S FLOWERS & GIFTS CENTRAL CONTINENTAL BAKERY FLOWERS SWEET ROLLS -COMMITTEE MTG $.10- $6.60 $.10 $6.60 CRYSTAL CATERING, INC. RECEPTION FOR TRUSTEES $290.00 $290.00 ENGRAVING WORLD NAMEPLATES NEW TRUSTEES $.90 $.90 ******************************************************************************************************** VILLAGE MANAGER'S OFFICE GENERAL FUND $1,431.86 VILLAGE OF MOUNT PROSPECT PAGE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16%91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PUBLIC REPRESENTATION DIVISION NORTHEASTERN ILLINOIS PLNG.COM ANNUAL APPROPRIATION $2,500.00 $2,500.00 NORTHWEST MUNICIPAL CONFERENCE ANNUAL MEMBERSHIP $5,051.00 DUES 1991%92 $16,500.00 $21,551.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $5.13 MISC EXPENSES $6.39 $11.52* THE PRIVATIZATION REVIEW SUBSCRIPTION $60.00 $60.00 V & G PRINTERS INC. NOTE SHEETS -TRUSTEES $148.00 $148.00 PUBLIC REPRESENTATION DIVISION ***TOTAL** $24,567.9 GENERAL FUND $24,567.92 ******************************************************************************************************** VILLAGE MANAGER'S OFFICE GENERAL FUND $1,431.86 ******************************************************************************************************** FINANCE DEPARTMENT AT&T VILLAGE OF MOUNT PROSPECT $514.89 PAGE 13 DECISION DATA SERVICE INC. ACCOUNTS PAYABLE APPROVAL REPORT $87.40 $87.40 GLOBAL EQUIPEMENT COMPANY PAYMENT DATE 5/1691 $17.38 $194.00 $17.38 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL COMMUNICATIONS DIVISION SERVICE $1,838.79 $256.00 $1,838.79 $256.00 ILLINOIS BELL TELEPHONE CO. SERVICE $50.00 $50.00 OFFICE MAX TONER FOR PRINTER $84.90 $84.90 PETTY CASH - FINANCE DEPT. MISC EXPENSES $4.97 $33.98 $38.95* ROSCOR CORPORATION MISC EXPENSES MICE CONTRACT RENEWAL $4,620.00 $4,620.00 WORD PROCESSING INDUSTRIES, IN MTCE CONTRACT $600.00 $600.00 COMMUNICATIONS DIVISION MTCE SERVICE ***TOTAL** $5,393.8( 1 GENERAL FUND $5,393.85 ***TOTAL** $5,818.42 ******************************************************************************************************** FINANCE DEPARTMENT AT&T 016 089 7465 001 $514.89 $514.89 DECISION DATA SERVICE INC. PRINTER MTCE MAY $87.40 $87.40 GLOBAL EQUIPEMENT COMPANY OFFICE EQUIPMENT $17.38 $194.00 $17.38 I.B.M. CORPORATION MTCE COMPUTERS & PRINTER MTCE COMPUTERS & PRINTER $52.00 $246.00 ILLINOIS BELL TELEPHONE CO. SERVICE $1,838.79 $256.00 $1,838.79 $256.00 NCR CORPORATION PETTY CASH - FINANCE DEPT. MTCE AGREEMENT MISC EXPENSES $22.17 MISC EXPENSES $20.48 $42.65* SPEEDY MESSENGER SERVICE DELIVERY $20.60 $20.60 SYSTEMS FORMS, INC. PURCHASEKORDERS $89.81 $133 - XEROX CORP. 1090 COPIER CHGS USAGE 1048 COPIER $2,645.51 $3.03 $2,648.54 XL/DATACOMP INC. MTCE SERVICE $12.42 $12.42 FINANCE DEPARTMENT ***TOTAL** $5,818.42 VILLAGE OF MOUNT PROSPECT PAGE 14 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $5,818.42 ******************************************************************************************************** RISK MANAGEMENT BROOKFIELD GAB BUSINESS SERVICES-, INC. GAB BUSINESS SERVICES INC. HMO ILLINOIS HOBBS GROUP, INC. NORTHWEST RADIOLOGY ASSOC-.S.C. RISK MANAGEMENT --SK MANAGEMENT FUND .. _. ADMINISTRATION FEES MAY $3,735.00 EXCESS LOSS PREMIUM $9,043.45 MED CLAIMS THRU 5/14%91 $16,808.86 SERV-ICE--.FE-KS-MAY $578.75 REIMBURSEMENT $449.00 HLTH INSURANCE MAY $8,155.33 PROF LIABILITY PREMIUM $158.00 SERVICES RENDERED $15.00 ***TOTAL** $29,587.2 $578.1. $449.00 $8,155.33* $158.00 $15.00 $38,943.39 ******************************************************************************************************** INSPECTION SERVICES FAIRVIEW PRINTING SERVICE BUSINESS CARDS $8.00— $8.00 LES HANNEMAN CLOTHING ALLOWANCE $74.80 $74.80 PR—WV VARH,- FINANCE DEPT. MISO EXPENSES $2.56 __.____�__----------- INSPECTIONS II I tsts.uu "L,sro.vv XL/DATACOMP INC. MTCE SERVICE $12.42 $12.42 INSPECTION SERVICES ***TOTAL** $2,475.78 VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $2,475.78 ******************************************************************************************************** POLICE DEPARTMENT AT&T CALEA COMM. ON ACCREDITATION FOR LAW CURTIS 1000 INCORPORATED GOODYEAR SERVICE STORES HANSEN ASSOCIATES ILLINOIS BELL TELEPHONE CO. INT'L ASSN OF ARSON INVESTIGA MORTON GROVE AUTOMOTIVE WEST MOTOROLA, INC. MT. PROSPECT POLICE ASSOCIATIO NORTH EAST MULTI REGIONAL TRAI NORTHERN ILLINOIS POLICE CRIME PADDOCK PUBLICATIONS INC MARK RECKER RONALD RICHARDSON SMIP TREASURER, STATE OF ILLINOIS XL/DATACOMP INC. POLICE DEPARTMENT GENERAL FUND SERVICE $1.09 $1.09 REGISTRATIONS $405.00 $405.00_ 2ND REACCREDITATION PMT $2,443.75 $2,443.7 FORMS $124.23 FORMS $30.00 $154.23 TIRES $196.54 TIRES $982.80 $1,179.34 MTCE & COPIES $101.73 MTCE & COPIES $252.98 $354.71 SERVICE $30.63 SERVICE $24.42 SERVICE $300.00 SERVICE $100.00 $455.05 DUES-GIBSON $37.00 $37.00 PARTS $35.00 $35.00 SERVICE AGREEMENT $7,284.00 $7,284.00 MODEL POLICE CARS $300.00 $300.00 OFFICER MEMBERSHIP $3,500.00 $3,500.00 ANNUAL ASSESSMENT $35,900.00 $35,900.00 BICYCLE AUCTION AD $20.00 $20.00 REPLACE GLASSES $110.00 $110.00 DUES REIMBURSEMENT $20.00 $20.00 TUITION-PAVLOCK $1,000.00 $1,000.( USERS FEES $10,963.20 $10,963=i MTCE SERVICE $62.10 $62.10 ' $64,224.47 ***TOTAL** $64,224.47 ******************************************************************************************************** VENDOR FIRE & EMERGENCY PROTECTION DEPT. ADDISON BUILDING MATERIAL CO ALPHAGRAPHICS ANSUL FIRE PROTECTION ARATEX AND MEANS SERVICES, INC BUCOM EDWARD CAVELLO CENTRAL TELEPHONE OF ILLINOIS CHICAGO COMMUNICATION SERVICE, CONNECT INC. DAY -TIMERS, INC. HANSEN ASSOCIATES 1GE, INCORPORATED ILLINOIS BELL TELEPHONE CO. ILLINOIS FIRE CHIEFS' ASSOC. ILLINOIS FIRE INSPECTORS ASSN. INT'L. SOC. OF FIRE SERVICE IN INTERNATIONAL ASSOCIATION OF F LAB SAFETY SUPPLY LIFE SAFETY SUPPLY VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 PURCHASE DESCRIPTION SUPPLIES PRINTING CHGS SUPPLIES SUPPLIES SERVICE SERVICE SERVICE REPAIRS EXPENSES -STATE CONF CONFERENCE EXPENSES 070 0057060 0 SERVICE NETWORK CHGS DAY PLANNERS MICE & COPIES OXYGEN TANK REFILLS SERVICE SERVICE SERVICE SERVICE REGISTER CAVELLO PUBLICATIONS MEMBERSHIP ULREICH MEMBERSHIP CAVELLO SUPPLIES SUPPLIES REGISTER KLEIN, FLORY INVOICE AMOUNT $186.00 $35.84 $4.45 $120.00- $140.96 $96.22 $73.66 $55.00 $510.00 $606.65 $144.45 $208.60 $5.89 $2.07 $101.72 $19.00 $192.14 - -$75 08-- $400.00 $83.27 $80.00 $630.00 $60.00 $90.00 $15.22 $.29 $558.00 PAGE 16 TOTAL $186.00 $35.84 $115.55 $310.84 $55.0- $1,116.65* $144.45 $208.60 $5.89 $2.07 $101.72 $19.00 $750.49 $80.00* $630.00 $60.00 $90.00 $15.22 $.29 $558.00 NEW PIG CORPORATION ORR SAFETY EQUIPMENT COMPANY SUPPLIES,1r-� HAZCAT SYSTEM $14.80 $14.80 PHYSIO -CONTROL PAPER $214.79 $214.79 PROSPECT CLEANERS BUNTING MTG EXPENSES $32.00 $106.40 $32.00 $106.40 SIANA BAKERY UNIVERSITY OF ILLINOIS AT URBA TRAINING-KLEIN $30.00 $30.00 FIRE & EMERGENCY PROTECTION DEPT. ***TOTAL** $7,234.30 VILLAGE OF MOUNT PROSPECT PAGE 17 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $7,234.30 CENTRAL DISPATCH SERVICE NORTHWEST CENTRAL DISPATCH SYS SERVICES RENDERED $27,410.00 $27,410.00 CENTRAL DISPATCH SERVICE ***TOTAL** $27,410.01'" GENERAL FUND $27,410.00 ******************************************************************************************************** HUMAN SERVICES DIVISION AMERICAN TAXI CO.,INC.. SENIOR TAXI RIDES $591.35 $221.45 $591.35 $221.45 COMMUNITY CAB CO. SENIOR TAXI RIDES SENIOR TAXI RIDES $27.00 $27.00 ELK GROVE TAXI ILLINOIS BELT. TELEPHONE CO. SERVICE $400.00 $ $443.18 PETTY CASH - FINANCE DEPT. SERVICE MISC EXPENSES $70.70 $20.60 $70.70* $20.60 SPEEDY MESSENGER SERVICE DELIVERY HUMAN SERVICES DIVISION ***TOTAL** $1,374.28 GENERAL FUND $1,374.28 ******************************************************************************************************** PLANNING AND ZONING DEPARTMENT AMERICAN PLANNING ASSOCIATION SUBSCRIPTION $205.00 VENDOR PLANNING AND ZONING DEPARTMENT VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 PURCHASE DESCRIPTION INVOICE AMOUNT PAGE 18 TOTAL DUES -SIMS $121.00 $326.00 PETTY CASH - FINANCE DEPT. MISC EXPENSES $5.97 MISC EXPENSES $17.39 $23.36* SIGNS OF THE TIMES SUBSCRIPTION $30.00 $30.00 XEROX CORP. USAGE 1048 COPIER $3.02 $3.02 PLANNING AND ZONING DEPARTMENT ***TOTAL** $382.38 GENERAL FUND $364.99 COMMUNITY DEVLPMT BLOCK GRANT $17.39 ******************************************************************************************************** STREET DIVISION ACRT, INC. - AETNA TRUCK PARTS =®LIN PRODUCTS, INC. ANDERSON ELEVATOR CO. BILL'S LAWN & POWER CADE INDUSTRIES CHEM RITE PRODUCTS COMPANY CHICAGO TURF & IRRIGATION DREISILKER ELECTRIC MOTORS, IN LICENSE FEE TREE MGR SUPPOR $600.0 $600.0 PARTS $24.76 $24.76 PARTS $1,029.22 CLNG SUPPLIES $568.32 $1,597.54 MTCE AGREEMENT $147.00 $147.00 PARTS $7.28 $7.28 CLNG SUPPLIES $106.25 CLNG SUPPLIES $106.25 CLNG SUPPLIES $106.25 CLNG SUPPLIES $106.25 CLNG SUPPLIES _ `s .9 .. ..` $.1� ..:+V CLNG SUPPLIES $58.25- CLNG SUPPLIES $67.90 CLNG SUPPLIES $227.67 $237.32 SUPPLIES $24.36 SUPPLIES $22.90 $47.26 MISC PARTS $62.52 $62.52 VILLAGE OF MOUNT PROSPECT PAGE 19 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION FOLGER ADAM COMPANY SUPPLIES $74.13 $30.48 $74.13 $30.48 FORESTRY SUPPLIERS INC. G & K SERVICES, CO. SUPPLIES UNIFORM SERVICE $145.53 UNIFORM SERVICE $145.00 $290.53 THE GLIDDEN COMPANY SUPPLIES SUPPLIES $31.27 $30.16 $61.43 HOFF CORPORATION TURF MOWING $768.00 $27.25 $768.00 $27.2' ILLINOIS IRRIGATION SUPPLY INC EQUIPMENT $85.00 $85.6- 85.0PETTY MORTON GROVE AUTOMOTIVE WEST PARTS $•80 PETTYCASH - PUBLIC WORKS TRAVEL & SUPPLIES $143.38 TRAVEL & SUPPLIES TRAVEL & EXPENSES $148.96 TRAVEL & SUPPLIES $53.54 $346.68* PLANT CLINIC HYACINATH BULB DIAGNOSIS $5.00 $5.00 PROSAFETY SUPPLIES SAFETY GLASSES $17.64 $49.09 $66.73 RAINEY'S-ON-ARTHUR SUPPLIES $27.48 $50.00 $27.48 $50.00 RED WING SHOE STORE RJN ENVIRONMENTAL ASSOCIATES REIM SAFETY SHOES SERVICES RENDERED $11,883.62 $11,883.62 SAFETY KLEEN CORPORATION CLNG SUPPLIES $80.00 $40.00 $80.00 SHEPP PEST CONTROL SERVICE MAY 91 SERVICE MAY 91 $40.00 SERVICE MAY 91 $40.00 SERVICE MAY 91 $40.00 SERVICE MAY 91 $40.00 SERVICE MAY 91 $40.00 $240.00 STANDARD PIPE AND SUPPLY PLBG SUPPLIES P.W. $31.01 $9.50 $31.01 $9. TCI OF ILLINOIS WEARGUARD CABLE BILL UNIFORM SUPPLIES $5.00 - UNIFORM SUPPLIES $23.40 UNIFORM SUPPLIES $131.44 UNIFORM SUPPLIES $148.15- $1.69 STREET DIVISION ***TOTAL** $17,936.66 VIT,T.AGE OF MOUNT PROSPECT PAGE 20 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $17,936.66 WATER AND SEWER DIVISION BADGER METER INC CHEM RITE PRODUCTS COMPANY COMMONWEALTH EDISON COMP USA CONTINENTAL ILLINOIS NAT'L BK ED CURTIS RENTAL, INC. ENGINEMASTERS, INC. FREDRIKSEN & SONS G & K SERVICES, CO. GLENBROOK EXCAVATING H -B -K WATER METER SERVICE HENRICKSEN I.B.M. CORPORATION ILLINOIS BELL TELEPHONE CO. LOKL BUSINESS PRODUCTS & OFFIC MORTON GROVE AUTOMOTIVE WEST EDWARD NASTEK NET MIDWEST, INC. NORTHERN ILLINOIS GAS CO. WATER METERS $.25- $.25 CLNG SUPPLIES $227.68 $227.68 BB72-JT-5608-D $163.88 BB72-JT-8548-A$4.01 $167.8 SUPPLIES _._ $;3-5-.9 - $35'.99 - VILLAGE SHARE FIXED COSTS-JAWA $106,572.00 $106,572.00 RENTAL $35.00- $35.00 SUPPLIES $2.75 $2.75 EXTINGUISHER SERVICE $20.00 $20.00 UNIFORM SERVICE $145.52 UNIFORM SERVICE $145.00 $290.52 WATER MAIN REPLACEMENT $10,757.70 $10,,757.70 MATERIALS .23 - MATERIALS $98.67 $98.44 OFFICE FURNITURE $25.06 $25.00 MICE COMPUTERS & PRINTER $194.00 MICE COMPUTERS & PRINTER $52.00 $246.00 SERVICE $203.83 SERVICE $533.12 SERVICE $30.63 SERVICE $30.63 SERVICE $61.25 � SERVICE �$20.18� SERVICE $1,297,19 OFFICE SUPPLIES $44.82 $44.82 PARTS $36.00 $36.00 SLIDES & PRINTS $99.00 $99.00 WATER SAMPLES TESTED $170.00 $170.00 SS GOLF 1W WAPELLA $85.61 VILLAGE OF MOUNT PROSPECT PAGE 21 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5116/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION 1818 1/2 BONITA DR $115.86 117 N WAVERLY $60.21 $261.68 NYNEX BUSINESS CENTERS MODEMS $8.00 $20.00 $8.00 $20.00 PADDOCK PUBLICATIONS INC LEGAL PAGE PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $•98 TRAVEL & SUPPLIES $24.00 TRAVEL & SUPPLIES $22.47 TRAVEL & EXPENSES $10.61 TRAVEL & EXPENSES $10.02 TRAVEL & EXPENSES $20.00 TRAVEL & SUPPLIES $80.00 TRAVEL & SUPPLIES $43.00 TRAVEL & SUPPLIES $18.85 $229.93* PIP PRINTING WORK ORDER FORMS $94.05 $94.05 POSTMASTER WATER BILLS POSTAGE $566.39 $566.39 PROSAFETY SUPPLIES $.35- $.35 RAINBOW I HR PHOTO EXP. FILM & PROCESSING $30.00 FILM & PROCESSING $10.79 FILM & PROCESSING $171.50 FILM & PROCESSING $98.19 FILM & PROCESSING $27.00 $337.48 SECRETARY OF STATE LICENSE RENEWAL $48.00 $1.00- $48.00 $1.00 STANDARD PIPE & SUPPLY INC. TERRACE SUPPLY COMPANY MISC PLBG SUPPLIES OXYGEN & ACETYLENE $36.82 $36.82 JOEL VILLARREAL REIMB SAFETY SHOES $50.00 $50.00 WEARGUARD UNIFORM SUPPLIES $5.00 - $23.39 UNIFORM SUPPLIES UNIFORM SUPPLIES $131.45 UNIFORM SUPPLIES $148.15- $1.6� WEST SIDE TRACTOR SALES PARTS $158.04 $40.92 $198.96 20NICS INC. PARTS OFFICE SUPPLIES $543.95 $543.95 WATER AND SEWER DIVISION ***TOTAL** $122,451.33 VILLAGE OF MOUNT PROSPECT PAGE 22 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER & SEWER FUND $122,451.33 ******************************************************************************************************** PARKING SYSTEM DIVISION NORTHERN ILLINOIS GAS CO. STEVE AND SONS PARKING SYSTEM DIVISION PARKING SYSTEM REVENUE FUND 19 NORTHWEST HWY REPLACE DOORS R/R STATION $147.31 $64.31 $64.31 $83.00 $83.00 ***TOTAL** $147.3 - ******************************************************************************************************** REFUSE DISPOSAL DIVISION ILLINOIS RECYCLING ASSOCIATION SOLID WASTE AGENCY OF NORTHERN REFUSE DISPOSAL DIVISION GENERAL FUND MEMURSiI , RENEWAL EQUITY CHARGE $5,565.04 $5,75-.00 $75.00 9'0.04 $5,490.04 ***TOTAL** $5,565.04 CAPITAL IMPROVEMENTS AMERICAN BANKER/BOND BUYER BOND ADVERTISING $1,084.71 $1,084.71 DOW JONES & COMPANY, INC. BOND SALE NOTICE $885.50 $885.50 CHARLES R. HARDY & ASSOCIATES CONSULTING SERVICES $1,300.00 $1,300.00 CAPITAL IMPROVEMENTS ***TOTAL** $3,270.21 VILLAGE OF MOUNT PROSPECT PAGE 23 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5%16/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE & FIRE BUILDING CONST $3,270.21 ******************************************************************************************************** COMMUNITY AND CIVIC SERVICES MOUNT PROSPECT JAYCEES PARADE JULY 4TH PARADE ALLOC $10,000.00 $10,000.00* VFW POST 1337 MEMORIAL DAY PARADE $600.00 $600.00_ COMMUNITY AND CIVIC SERVICES ***TOTAL** $10,600.0 GENERAL FUND $10,600.00 ******************************************************************************************************** PENSION FUNDS FIRST NAT'L BANK OF MT. PROS. WITHHOLDING TAXES $200.00 $200.00 CHARLES W. NICK MAY 91 PENSION $883.22 $883.22 VILLAGE OF MOUNT PROSPECT JUNE MEDICAL INSURANCE $390.00 $390.00 PAUL H. WATKINS MAY DISABILITY BENEFIT $1,576.83 $1,576.83 PENSION FUNDS ***TOTAL** $3,050.05 GENERAL FUND $883.22 BENEFIT TRUST #2 $2,166.83 ALL DEPARTMENTS TOTAL $1,827,687.41 DATE RUN 5/16/91 VILLAGE OF MOUNT PROSPECT PAGE 24 TIME RUN 14.41.13 ACCOUNTS PAYABLE APPROVAL LISTING ID-APPBAR SUMMARY BY FUND 5%16/91 NO. FUND NAME AMOUNT 1 GENERAL FUND $1,168,488.17 22 MOTOR FUEL TAX FUND $5,975.16 23 COMMUNITY DEVLPMT BLOCK GRANT $10,338.55 24 ILL. MUNICIPAL RETIREMENT FUND $10,462.87 31 BENEFIT TRUST #2 $2,166.83 41 WATER & SEWER FUND $367,456.13 46 PARKING SYSTEM REVENUE FUND $5,030.29 49 RISK MANAGEMENT FUND $107,091.44 51 CAPITAL IMPROVEMENT FUND $16,578.23 53 POLICE & FIRE BUILDING CONST $3,270.21 55 DOWNTOWN REDEVLPMT CONST 1985 $69,700.33 73 FLEXCOMP ESCROW FUND $6,095.46 74 ESCROW DEPOSIT FUND $55,033.74 TOTAL ALL FUNDS $1,827,687.41 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: JOHN FULTON DIXON, VILLAGE MANAGER FROM: RONALD W. PAVLOCK, CHIEF OF POLICE,'x- 'v SUBJECT: OFFICER JOE BELMONTE - AWARD INFORMATION DATE: 30 APRIL 91 As you are aware, on May 19, 1991 officer Joe Belmonte risked his life to save a young woman from a second floor burning apartment building. As a result of his life saving actions I submitted Officer Belmonte I s name to the North Suburban Association of Chiefs of Police (NSACP) Awards Committee. The NSACP is an organization of over 120 law enforcement representatives from the northwest and north shore suburbs. Their awards recognition takes place annually at the May Association meeting. Last week Officer Belmonte and my office were notified that he would be the recipient of a NSACP award at the May 2, 1991 meeting. officer Belmonte has indicated he and his wife, Kelly, will be present at the meeting to receive his award. As a result of the NSACP award Officer Belmonte was also recognized last Sunday, April 28, 1991, by the Illinois Society of the Sons of the American Revolution with their law enforcement award for his life saving actions. officer Belmonte and his wife were present, along with my wife and me, to receive this distinguished award. He was given a medal to be worn on dress occasions and also a bar to signify this prestigious award. He has been given permission to wear the bar on his uniform above his name tag. The Sons of the American Revolution have also asked to re -present his award at the May 21, 1991 Village Board meeting so that officer Belmonte can be recognized in front of the entire village for his heroic act. RWP: j d 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: APRIL 26, 1991 SUBJECT: ZBA-17-V-91, ALAN WOZNIAK LOCATION: 400 CRAIG COURT The Zoning Board of Appeals transmits for your consideration their recommendation on a variation application filed by Alan Wozniak. The applicant is requesting the following variations to accommodate installation of an above -ground pool at 400 Craig Court. 1. Section 21.902 to allow a 10 ft. setback from the rear property line in lieu of 15 ft. 2. Section 14.102 to allow a 7 ft. separation between the swimming pool and the principal structure in lieu of 10 ft. The Zoning Board considered the request at their meeting of April 25, 1991. At the meeting, Alan Wozniak presented testimony in support of his request. He explained that the 20' x 42' pool was given to him by his in-laws and he cannot locate it in his yard without variations. He also stated that he would be working with the Village Engineering Department to ensure that any lot grading would conform to Village standards. He noted that the pool will not encroach onto an utility easement along the rear property line. Julie Farnham, Planner, explained that the applicant's rear yard is relatively shallow due to the location of the house on a comer lot. Meeting all the required setbacks would only leave 12 feet in which to place the pool. She noted that the pool will be 14 feet from the side (south) lot line and only 10 ft. is required. In addition, a row of mature evergreen trees exists along the rear (west) property line which will screen the pool from the neighbor most impacted by the requested variance. Ms. Farnham also explained that security railing and ladders must be installed to meet Village Codes, and a grading plan would be required for review. The Zoning Board of Appeals discussed the request. They noted that a letter had been sent from anonymous surrounding property owners stating concerns about safety, drainage, and John Fulton Dixon Page 2 aesthetics. They generally discussed these issues, noting that safety, and lot grading measures would be provided. Sever: about aesthetics and suggested that the applicant plant shrub Mr. Wozniak briefly addressed the concerns of the Zoning put a fence around his rear yard next year. The Zoning Board of Appeals,'by a vote of 6-1, recommt variations to accommodate argabove-ground pool at 400 0 1. Section 21.902 to allow a 10 ft. setback from reaj 2. Section 14.102 to allow a 7 ft. separation betwe, principal structure in lieu of 10 ft. DMC:hg isured proper ,ssed concern se of the PC ol. Lt he hopes to the fallow ng lieu of 15 ft. pool and he yv t nc LINCOLN 1\\\\4 � v R 20-- 3a awe -i.,k a~ W dZ ryp - w it si 5I y 4' ; Stl qs 4 �6 ec-9 y 7 Stuu y. 39.4301 to Imil , I I STREET__ t,\ ------------- oP m wet K ti 'aa. for woc H � i f tt as .a' ..__. 39.4301 to Imil , I I a MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONI>:G BOARD OF APPEALS ZBA CASE NO. 17-%'-91 Hearing Date: April 25, 1991 PETITIO>:ER: an Wozniak suBJE--T PROPERTY: 400 Craig Court PUBLICATION DATE: April 9, 1991 REQUEST:, section 21.902 to allow a 10' setback from the rear property line in lieu of 15'. Section 14.102 to allow a 7' separation between a swimming pool (accessory structure) and the primary structure, in lieu of 101. MEMBERS PRESENT: Gilbert Basnik, Chairman Ronald Cassidy Peter Lannon Richard Pratt Lois Brothers Robert Brettrager Michaele Skowron ABSENT: None OBJECTORS/INTERESTED PARTIES: None Chairman Basnik introduced this case stating that the petitioner is requesting variations from Sections 21.902 to allow a 101 setback from the rear property line in lieu of 151. Also, from Section 14.102 to allow a 71 separation between a swimming pool ( accessory structure) and the primary structure, in lieu of 10' to allow a swimming pool. The petitioner, Alan Wozniak of 400 Craig Court, presented his case stating that he has been given a above -ground swimming pool from his in-laws. Mr. Wozniak stated that being on a corner lot with a shallow backyard and the size of the pool contributes to the need for variations. Julie Farnham, Planner with the Village of Mount Prospect, stated that the petitioner has a shallow rear yard of 37'. Miss Farnham stated that to install the swimming pool with required setbacks only 12' would remain to put the pool in. Miss Farnham stated that the neighbor to the west has evergreen trees to screen the pool. In addition, the pool will be 14' from the south lot line and only 101 are required. Any changes in the grading will have to be approved by the Fnglneerlog meet with ..r t.°ijj gr,adlng or drainage I ,,4.mming pool will bO security railing and Code. ode Chairman Basnik then regarding safety, as Chairman Basnik stat, Mr. Wozniak stated t' easement which will access around the po will be locked -hen Mr. Wozniak also sta Engineering Departme He also stated that itself. Mrs. Skowron questio property. Mr, Wozniak stated t property but he plan stated that there ar the street side of L and to the south is that Mr, Wozniak has 101 is needed by Cod The Board then disci recommending some ki possibly ahifting tI Ave. sid*yard. Chairmaw, ftenik thel petitiosirs re(tuest above -ground swiUmb Mr. Pratt moved. Mr UPON ROLL CALL: AYE NAY Motion carried by a This case must sail t 0 rom, ges er his .nd sta ar alr A b Al a f El I 17-V-91 1 25, 1991 2 0£ '2 that the ss any the decking equired by residents de. �ned. 10, be complete Le stairs Le pool. to the changes. .he pool I the id the : Wozniak is open to his garage, rnham noted ae and only suggested bery and he Lincoln t the on of an :ttrager, Board. VILLAGE OF MOUNT PROSPECT" PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: APRIL 16, 1991 CASE NO.: ZBA.17.V-91 APPLICANT: ALAN WOZNIAK ADDRESS: 400 CRAIG COURT LOCATION MAP: PROPERTY DESCRIPTION: ZONING: R-1 Single Family Residential LOT SIZE: 11,067 sq. ft. % COVERAGE: 37.2% F.A.R.: 0.35 Gil Basnik, Chairman n 1 Page Mount Prospect Zoning Board of Appeals t h REO rEST II Pj The applicant is requesting the following variations to acma installation of above -ground pool and deck at 400 Craig Court.., 1. Section 21.902 to allow a 10 ft. rear yard in lieu of 11515:11 2. Section 14.102 to allow a 7 ft. separation between an vssory structure the primary structure in lieu of 10 ft. Summary of application: The applicant is proposing to install an 0 e -ground swimmir pool in his rear yard. Because this is a corner lot, the rear yard is ate shallow. In ordi to fit the 20 ft. wide pool/deck in the rear yard, setback and ration variances a: required. Staff notes that the pool was given to Mr. Wozniak, and he' attempting to loca it where it will require: the fewest variations from Village Codes Surrounding Area Development and Potential Impact: The appleproperty consists a corner lot with an L-shaped house. As a result, the rear yard' r also L-shaped as relatively shallow. There is no place to locate the rectangular poo Mr. Wozniak's ya without setback or separation variations. Village Codes require swimming pools to be set back 15 ft. from th' * ar property line a 10 ft. from the interior side lot line. In additioli, pools are consider; - accessory structu and must be separated 10 ft. from the principal structure. These ations are intenc to ensure a certain level of safety. The required setbacks and 'ration minimize potential for access to the pool by jumping from a nearby structure; fence, garage, hau etc.). Staff notes that the pool will not encroach onto an existing uta' y easement along rear property line. In addition, the pool will be ,approximately 14 f from the interiors lot line. 1P The proposed pool will be 4' above ground with a deck around the, > edge. The requi 4'-6" high security fencing will be installed around the deck and access points will lockable. 1111n No major objections were expressed by other Village staff.ngtng notes that the t yard slopes down toward the west and any proposed alteration to ;"sting topography require submission of a grading plan. r ' i Staff has no major objections to the setback variations requested cause this is a con lot with a shallow rear yard, it would be impossible to locate thee` 1 on the lot witl some; variations. The proposed location attempts to mini—mite degree of variat; needed and the impact on the abutting neighbors. "j CAF 5/14/91 ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 400 CRAIG COURT WHEREAS, Alan D. Wozniak and Colleen R. Wozniak (hereinafter referred to as Petitioners) have filed an application for a variation from Chapter 14 and Chapter 21 of the Village Code of Mount Prospect, Illinois, for property commonly known as 400 Craig Court (hereinafter referred to as Subject Property), legally described as: Lot 1 in Lincoln Circle Subdivision, being a subdivision of the North 3/4 of the Northeast 1/4 of the Northeast 1/4 of the Southwest 1/4 of Section 10 (except the East 300.0 feet thereof) , Township 41 North, Range 11, East of the Third Principal Meridian, Cook County, Illinois; and WHEREAS, Petitioners seek a variation from Section 14.102 to allow a seven foot (71) separation between an accessory structure (an above -ground swimming pool) and the primary structure and a variation from Section 21.902 to allow a ten foot (10') setback from the rear property line, rather than the 15 feet required; and WHEREAS, a public hearing was held on the variations requested, being the subject of ZBA Case No. 17-V-91, before the Zoning Board of Appeals of the Village of Mount Prospect on the 25th day of April, 1991, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 9th day of April, 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 17-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 to permit a seven foot (71) separation between an accessory structure (an above -ground swimming pool), and the primary structure, and a variation from Section 21.902 to allow a ten foot (10') setback from the rear property line, rather than the 15 feet required, all in accordance with the Site Plan attached hereto and hereby made a part hereof as Exhibit "A". SECTION THREE: In accordance with the provisions of Section 14.604 of Chapter 14 of the Village Code, variations granted shall be null and void unless' permits are issued and construction begins within one (1) year from the date of passage of this Ordinance. ZBA 17-V-91 Page 2 of 2 �SECTION FOUR: This ordinance shall be in full�jorce and effec and after its passage, approval and publicati- in pamphlet J in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1"� 1991 Gerald L. Fa Village Pres ATTEST: Carol A. Fields Village Clerk I VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER rML1 FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: APRIL 18, 1991 SUBJECT: ZBA-18-V.91, MARIO AND LAURA VENTICINQUE LOCATION: 10 SOUTH MAPLE The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by Mario and Laura Venticinque. The applicant is requesting a variation from Section 14.1102.E to allow 63% lot coverage to accommodate a handicapped ramp and deck at 10 South Maple Street. The Zoning Board considered the request at their meeting of April 25, 1991. At the meeting, Laura Venticinque presented testimony in support of the variation. Mrs. Venticinque explained that the handicapped ramp was needed to provide ingress and egress to the house for her wheelchair-bound father. The ramp was incorporated into a deck to improve the appearance and to serve multi -functions. Julie Farnham, Planner, stated that a building permit had been authorized by the Mayor and Village Manager last fall based on the special circumstances regarding handicapped access. The permit was conditioned on the applicant requesting a variation for lot coverage, which was increased due to construction of the ramp. Ms. Farnham noted that prior to construction of the ramp, the applicant's lot had an existing non -conforming lot coverage of 59%. The ramp/deck only increased lot coverage by 4% for a total of 63% coverage. She also noted that the Engineering Department has not detected any apparent drainage problems resulting from the increased lot coverage. No objectors were present in the audience. The Zoning Board of Appeals discussed the request, noting the unique circumstances and the attractiveness of the ramp/deck. Accordingly, by a 7-0 vote, the Zoning Board of Appeals recommends approval of a variation to Section 14.1102.E to allow 63% lot coverage to accommodate a handicapped ramp and deck at 10 South Maple Street. DMC:hg YE41779 77=47� 7a a I a :7 F. Magir- kpril 27, 199' ICC'M'7101ate a deck and handicapped ramp. G-',!')ert Basnik, 7hair7nan Ronald Cassidy Peter Lannon Richard Pratt Lois Brothers Robert Brettrager Michaele Skcwron None PARTIEEAcne -"N!pnn2 7nanil.- introduced this case sta"nZ that "I,', jaqvv�npr is !eq4esting a vnrjan-e Secti:n 11.1102-E woverags in ii�u A 45% to accommadate a deak ramp . The petitioner, Laura Venticinque of 10 S. Maple, presented her cosq stating that the handicapped ramp and deck were constructed last fall to accommodate her handicapped fath47 that is living with her. Mrs. Venticinque stated that they Kno permission from the mayor and Village Manager 'c -anstruct the ramp and deck last year with a cornOtion V ipplying for a variance. Mrs. Venticinque stated that the: acmbined the deck and rampand it appears more at'rv:tivl� than just a ramp and the lot ca7erage was only increased b,- 1% , miss Firnham , P13nner Or the Village of Mount Prospect, v,sted thst thepetitioner did receive permission from the Mayor and Village Manager last year tc construct the deck and ramp which is very attractive. Miss Farnham stated that the petitioner could not install the ramp and deck tw-Lthcut inc earring the lot coverage which was 45% befDre the ramp vas constructed. The Engineering deI;:ntrt-nent noted no apparent negative imoacts on drainage since the deck was built. I i (D a rd lk VILLAGE OF MOUNT PROSPEC—t PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIIC, CHAIRMAN wf -- FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: APRIL 17, 1991 CASE NO.: ZBA-18-V-91 APPLICANT: MARIO AND LAURA VENTICINQUE ADDRESS: 10 SOUTH MAPLE LOCATION MAP: PROPERTY DESCRIPTION: ZONING: R-1 Single Family Residential LOT SIZE: 7,856.25 sq. ft. (50'x157.5') % COVERAGE: 63% (59% previously) F -A -R.: 0.44 (existing non -conforming) Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals The applicant is requesting a variation to Section 14.1102.E to lieu of 45% to accommodate a handicapped ramp and deck at Summary of application: The applicant approached the Village a permit to install a handicapped ramp and deck system. The r. provide ingress and egress for their handicapped father who applicants indicated that their house has steps at every era wheelchair-bound father out of the house for necessary doctor ap the assistance of paramedics. The deck and, ramp was constri accessibility problem. 63% lot coverage in ith Maple Streeq fall with a request' for system was neede to ; in the house. e -e, and getting t eir tments, often requ red I last fall to solve the The ramp/deck system provided a solution to their ingress/egri;problem. Howev , it also resulted in the need for a lot coverage variation. Be e of maximum s tape limitations, handicapped ramps often need to be quite long. In orating the ramp a deck system, results in an attractive, multi -function meansllj provide handica ped accessibility. Surrounding Area Development and Potential Impact: The Vent que's lot is an old, standard sized lot (7,856 sq. ft.). The lot coverage prior to const ing the ramp/deck 59%. The ramp/deck structure increased; the lot coverage % for a total of i coverage. The ramp along the side of the house meets the r ed 5 foot setback wood fence around the yard perimeter providers screening from scent neighbors. OTRER VI L GE STAFF COMM No major objections or concerns were expressed by other Villag Engineering r that construction of the ramp/deck has not h" any apparent ne ve impacts on drair 0 SU.MMARY/RE OMMENDA-TION J Staff has no major objections to the lot coverage variation reques noting that the ov increase in lot coverage (4%) is relatively minor. Staff also gives that a ramp/ systemprovides an attractive means to accommodate bandicapp t ccessibility. Given special circumstances regarding handicapped access, the and Village Mar, authorized a building permit prior to, but conditioned oil, for the lot cove variation. DMC:hg the CAF/ 5/14/91 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 10 SOUTH MAPLE STREET WHEREAS, Mario and Laura Venticinque (hereinafter referred to as Petitioners) have filed an application for a :'ariation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 10 South Maple Street (hereinafter referred to as Subject Property), legally described as: Lot 5 in Block 5 in Busse and Wille's Resubdivision in Mount Prospect in the West Half (1/2) of Section 12, Township 41 North Range 11, East of the Third Principal Meridian, in Cook county, Illinois; and WHEREAS, Petitioners seek a variation from Section 14.1102.E of Chapter 14 of the Village Code of Mount Prospect to allow an impervious lot surface coverage of 63%, instead of the permitted maximum of 45%; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 18-V-91 before the Zoning Board of Appeals of the Village of Mount Prospect on the 25th day of April, 1991 pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 9th day of April, 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 requested and have determined that the same satisfies the standards set forth in Section 14.605 of Article VI of Chapter 14 of the Village Code and the Board of Trustees further find that it would be in the best interests of the Village to grant the variations as specified herein. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant a variation from Section 14.1102.E to allow an impervious surface lot coverage of 63% in order to provide for a wooden deck and handicap ramp. SECTION THREE: Except for the variations granted herein, all other applicable Village of Mount Prospect Ordinances and regulations shall remain in full force and effect as to the Subject Property. SECTION FOUR: In accordance with the provisions of Section 14.604 of Chapter 14 of the Village Code, the variations granted herein shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this ordinance. SECTION FIVE: This ordinance shall be in full force and effect ZBA 18-V-91 Page 2 of 2 Gerald L. Farley Village Presider ATTEST: Carol A. Fields Village Clerk U. let from and after ito'passage, approval and pt', lication in pa form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of '19 Gerald L. Farley Village Presider ATTEST: Carol A. Fields Village Clerk U. let 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: APRIL 30,4991 SUBJECT: ZBA-21-V-91, CHICAGO ASSEMBLY OF GOD CHURCH LOCATION: 618 EAST GOLF ROAD The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by Chicago Assembly of God. The applicant is requesting a variation to Section 14.3012 to allow 114 parking spaces rather than 130 spaces required by Code to accommodate a proposed addition to the church. The Zoning Board of Appeals considered the request at their meeting of April 25, 1991. At the meeting Willie Chou, Architect for the applicant, presented testimony in support of the request. He explained that an 8,000 square foot building addition is proposed for the church. This results in the need for 16 additional parking spaces for a total of 130. The church currently has 114 spaces which meets the requirement for the existing church size. He indicated that the addition would provide classroom space and would not result in additional church seating capacity. He stated that the existing 114 spaced parking adequately meets the demands of the church congregation. He provided parking count data from four consecutive Sundays in March and April to demonstrate the adequacy of the existing parking spaces to meet church demand. The number of occupied spaces ranged from 72-76, with approximately 30 vacant spaces available on any Sunday of the survey period. Julie Farnham, Planner, stated that parking requirements for churches are calculated at a rate that may not accurately reflect shared uses within the church, requiring spaces for church seating and spaces for offices and classrooms. She explained that providing the required additional 16 parking spaces would increase lot coverage by 3.8%. The lot, with the proposed addition, has a lot coverage of 44%. The additional 3.8% of coverage would result in the need for a variation. Staff believes that if the additional 16 parking spaces are not needed based on actual demand, a variance is justified. In addition, it is preferable to retain as much green space on the lot as possible, given its location next to a park and homes. John Fulton Dixon Page 2 April 30, 1991 Ms. Farnham also stated that revised engineering plans would be I uired to demonstrate 11 j adequate detention to accommodate the building addition. �' Mike O'Brien, 912 South Louis Street, an abutting resident expre,° d some concerns With landscape screening and drainago problems caused by a berm c, tructed as part of he existing detention basin. f' The Zoning Board of Appeals discussed the request, noting the S day parking count d to indicated that ample parking currently exists to meet demand Me ers expressed concern about drain problems experienced on abutting properties and req 'Jsted that this issue be reviewed carefully when new engineering plansare submitted Th so requested that he applicant work with Village staff to develop a landscape plan that; °satisfies the neighb rs' concerns regarding screening. Accordingly by a 7-0 vote, the Zoning, Board of Appeals recome approval of a v,- to ,to Section 14.3012 to allow 11.4 parking spaces in lieu of 130 req tied to accommc building addition to the Chicago Assembly of God Church 4 J618 East Golf r conditioned on: Installing landscaping to provide additona screening from a ent residential properties. J DMC:hg 7 77 7'77 77 - 7 � 7 7' - 9 171' 0 r "a a g L a n I �� (0 acrommidate a building aldition, 4727775 r7 *„m; 93snik, Chairman Ronald Cassidy Peter Lannon Richard Pratt Lois BrAhers Robert Brett 7ager Mirha�le Skowro!- VBSF\T: Ncw� PART179:71 naal Mrien of 912 5. � %!i intrijuned UK nse Atatind AN tV: is rwesUnz a varKHM frora Section 11-1112 7. %I!,” Kt pawking spaces rather than !!I parking acet Ii r�Tdzred by Code to accommodate a hullding additi:n. ThA req�vst is continued from the December 13, 1990 Zoning Bar.4 -F yZ-2-7, meeting- Case =' ZSR -92-V-90. 7he potitioner, Willie Ch+. -)q, for the Cl`aClgo mbly of God, presented hig raq- stating that the main onr-h building was recently completed and they now realize Aev need a room for rhildren dw-ing their serviCe- 47. "hem,stated that the addition Nil! he 2000 square feet. 7h,- variation request is for parkingg ad�-.I.Jtional s, -aces a,- required to acccmadate thl Ncrwwed size of the j�?in Firniam, Planner for the %­..Ilage ,:f MO!jrt Pr spec`_ ,,at pl "hat the petitioner is recpjesting a variation Ar 16 addiv!vnil parking spaces reTAxw! by Mode. Miss Farnham -xr7nined that church parking is ca!70mted at a rate of 1 .,n- per ? j�a,s pAs 2 spaces per 1000 square feet of 1AI,tL no! bnhiding area. She s "ted that this rate ma Y not f", r,, shared uses x0thin the chur&" Mis,- FArnhim a -Led the petitioner to count the rumber :f -ari a' A VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN W, FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: APRIL 16, 1991 CASE NO.: ZBA-21-V-91 APPLICANT: CHICAGO ASSEMBLY OF GOD CHURCH ADDRESS: 618 EAST GOLF ROAD LOCATION MAP: A-- - PROPERTY DESCRIPTION: ZONING: R-1 (Single Family Residential) LOT SIZE: Approx. 2901 x 4451 (2.98 acres) % COVERAGE: 44% F.A.R.: 0.14 77-7 77777 F7-7 r- - . r.... - ......... 7 7-7 ,�-.-.... �...J Y�r., hHii �`.,.� ref ....,. µ *� .....� W t�� � � .,',`.� n r 82 A-- - PROPERTY DESCRIPTION: ZONING: R-1 (Single Family Residential) LOT SIZE: Approx. 2901 x 4451 (2.98 acres) % COVERAGE: 44% F.A.R.: 0.14 Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals REQUEST The applicant is requesting a variation from Section 14.3012 to the Chicago Assembly of God Church rather?than the 130 sp,, represents a variation of 16 parking spaces. 114 parking spacesfor quired by Code. 'rhis Summary of application: The Chicago Assembly of God Churchr "proposing to const an 8,000 square foot building addition to the existing church at 6East Golf Road. I ''f additional building area results in the need for additional parki ",,,f"o meet Village Co, IF The applicant states that the existing 1141 parking spaces. armore than enougt accommodate the current congregation. The additional building a consists of classr( space and won't increase church seating, thereby not creatingiemand for additi( parldrig. Surrounding Area Development and Potential Impact: The chur',­'i property is adjacer single family residences to the east and west. Sunrise Park abuts property to then( The proposed addition will extend east of the existing church A 35 foot sideyard sett will remain between the addition and the east property line. q, ff notes that with addition, the 44% lot coverage is nearly at the maximum level < < owed. Any additii paying or building on-site will likely require a variation for lot rage. The landscape plan submitted and approved for the original chug" construction Indic , a continuous screening hedge along the east property line. `,, ",,date, only the por abutting the parking lot has been installed. Staff requests th 'this hedge planting completed. OTHER VILLAGE STAFF COMMENT Both Engineering and Inspection Services note that the proposed," dition will occupy sl currently used for detention. 'nis lost detention area can be ferred to the exi, detention area directly to the north. However, that area might ,deed to be modifie accommodate increased capacity. Staff does not have any major objections to the parking variation] hick is relatively (123%). Parking requirements for a church are calculated at a of 1 space for 3 and 2 spaces per 1,000 square feet of additional area. This may n extreme requir that really doesn't recognize shared uses within a church, that not necessarily n individual parking. There is space on the lot to substantially in e the on-site pr however, that would result in the need for alot coverage va ati If, in fact, the p is riot needed, a variance to the number of spaces is justifia The applicant A provide sufficient evidence to substantiate their claim that they',"' rrent parking sul sufficient and that the addition will not substantially increase p""ng demand. Su asked the applicant to provide parking counts for several S'' ',ays to help justi variation. DMC:hg es. to om nal t to rth. ack the nal Lies ion be to uld y is has the CAF/ 5/14/91 ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 618 EAST GOLF BOA WHEREAS, Myungnam Kim, representing the Chicago Assembly of God Church (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 218 Autumn Lane (hereinafter referred to as Subject Property) , legally described as: Chicago Assembly of God Resubdivision, being a resubdivision of part of Lot 7 in owners Subdivision of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois and WHEREAS, Petitioner has submitted a request for a variation from Section 14.3012 of chapter 14 to allow a 114 on-site parking spaces, rather than the required 130 spaces; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 21-V-91 before the Zoning Board of Appeals of the Village of Mount Prospect on the 25th day of April, 1991, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 9th day of April, 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 requested and have determined that the same satisfies the standards set forth in section 14.605 of Article VI of Chapter 14 of the Village Code and the Board of Trustees further find that it would be in the best interests of the Village to grant the variations as specified herein. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO,: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property a variation from Section 14.3012 to allow one hundred fourteen (114) on-site parking spaces on the Subject Property. 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 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 T,I-JREE: This ordinance shall be in full force and effect ZBA 21-V-91 Page 2 of 2 from and after its passage, approval and publi� form in the manner provided by law. AYES: NAYS: ABSENT.: PASSED and APPROVED this day of ATTEST: Carol A. Fields Village Clerk . Far Pres i, on in pamphl( '1990. 13 'A It 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: APRIL 30, 1991 SUBJECT: ZBA-22-V-91, THOMAS AND HELEN PLAIT LOCATION: 1426 NORTH COLUMBINE DRIVE The Zoning Board of Appeals transmits for your consideration their recommendation on a variation application filed by Thomas and Helen Platt. The applicants are requesting a variation to Section 4.3016.A.3 to allow a 40 foot wide driveway rather than 21 feet as permitted by Code, to allow construction of a parking pad at 1426 North Columbine Drive. The Zoning Board considered the request at their meeting of April 25, 1991. At the meeting, Thomas and Helen Platt presented testimony in support of their request. They explained that they own a 28 ft. long recreational vehicle which does not fit on their 16 ft, long driveway. They are proposing to construct a 20 ft. wide parking pad along the existing driveway and behind the garage to provide an adequate parking area for the recreational vehicle. They presented a letter signed by several neighbors expressing support for their proposal. Julie Farnham, Planner, indicated that the Zoning Ordinance does not prohibit parking recreational vehicles on residential property provided they are on a paved surface, She stated that the proposed parking pad would he 20 ft. wide and 37 ft. long, extending behind the garage and out to the sidewalk along Columbine Drive. She indicated that hedges exist along the east property line which could be extended along the proposed pad to visually soften the recreational vehicle. She noted that the Plan Commission recommended approval of a 26 ft. wide driveway apron to accommodate the parking pad. Richard Ruchalski, 1816 Sitka Lane, expressed concern about the height of the recreational vehicle which is almost as tall as the garage. The Zoning Board discussed the request. Several members expressed objections to allowing recreational vehicles to be parked on residential property. However, it was noted that since the Zoning Ordinance does not prohibit parking recreational vehicles in residential zones, property owners should be allowed to create parking areas which meet our Code requiring a paved surface. John Fulton Dixon April 30, 1991 3, Several members alsc indicated that the proposal represented a 7 the visual impact of the recreational vehicle on the neighbors. Accordingly, by a 7-0 vote, the Zoning Board of Appeals recq',,, IP ,, IT( variation to Section 14.3016,A.3 to allow a 40, ft. wide driveway tot pad adjacent to the existing driveway conditioned on: Providing landscape screening around the parking pad. DMC:hg I I Pag 2 attempt o minimize tends approval of a Dmmodate a varkiniz PL,J r"SURVEY up 3/OTf'N /.Y tuv7l�!' EOG� /1 0✓ CUT C/n'F FXTFi✓OEO !'"�°�� " 4 C ski° 7 OcIVILJ �Co�o rr ��rmr.°r�a. r„�u*�r- ."r..rN,"r�TY^'r••'�- s^NEw Gc N d q ab SCI 4 v gs 0 �”' •^/YOTry /N wA[.Y EDGE ON COT C//✓f F.t?f'NPFO '� ,f n r �, aSotA %op *4 ft-� MINUTES OF THE OF THE MOUNT PRCPr(-T BCAR"' 773A (7\St" 27, 1091 -3 a e I. en P I a ' t 1-126 Cclumbine 7 1 rIN Oa,Tr, April 25, 1991 7REQUESTI: Variation from Section 14.3016.A03 to allow a 10' t4irle driveway in lieu of 21' to accommodate a parking pad, MEMBERS PRESENT: ABSENT: Gilbert Basnik, Chairman Ronald Cassidy- Peter assidyPeter Lannon Richard Pratt Lois Brothers Robert Brettrager Michaele Skowron None OBJECTORS/INTERESTED PARTIES: Richard Ruchalski, 1816 Sitka Chairman Basnik introduced this case stating that the petitioner is requesting a variation from Section 14.3016.A.3 to allow a 40' wide driveway in lieu of 21' to accommodate a parking pad. The petitioners, Thomas and Helen Platt of 1426 N. Columbine, presented their case stating that the own a mobile home and would like to install a parking pad along side their garage to park the mobile home. Mr. Platt then presented the Board with letters of approval from their surrounding neighbors. Julie Farnham, Planner for the Village of Mount Prospect, stated that the petitioners own a 28' long recreational vehicle which is currently parked on the driveway going over the sidewalk and onto the parkway which is in violation of Village codes. Miss Farnham stated that the width of the driveway with the parking pad would be 40'. Miss Farnham stated that the parking pad would be 20' wide and 37' long and would be located along side the petitioners garage extending to the street. Miss Farnham stated that the petitioner appeared before the Plan Commission recently and received approval fora 26' wide apron which is needed to maneuver the mobile; homeon to the parking pad. Miss Farnham stated that the pad will be 45' from the closest neighbor and a 4'-5' hedge exists on the north property line for Par 1 , l, e, �i in res -dent a pa%,eri si,rfaceshE has only ', de,ta!rtinent has reqL %1-, Brettr ager askE garage. %liss Farnham statec aB)pro,,Ima'e�.v S fea %Irs. Prothers state i.,i residential are= w'h,ere residents cat property. Mrs. Skot:ron also residential proper, them, people Must according to Code. Richard Ruchalski the height t�hich i Chairman Basnik th petitioners reques 21' to accommodate suitable landscapi Yr. Brettrager mov UPON ROLL CALL: AY NA Motion carried by This case must sti J/ 22-V-91 1 2 1991 2 of 2 Jg T, 11 J,R , n t e T "ehicles are o d f,a recreation, ' 'rovided e ,"P the parked on d i st r they meo `d ,that ithat the,peLoner's I t co rdge . The Eng, ring ra d a g rAn plan. I & the mo e' ho-ne the � t i, t- eNtend pa,s t garage at she 1"bjcts to parke mobile homes e asked-tfthe Village a place ,k recre" Ianal vehicles ff their d thatobjects to on ' e� ��not prohibit ifrut- rdinance day `,park tham .lowed areas tated. 'tha 't ,objects to X A cost a sas the 9'A itettai,!�h, motion to nt the allow wide 'dri,;V- in lieu of t,r kin g onditio-ded providing screte parkin, Ors' Sk r oh seconded ,� L a n h o n er, Broth, assidy, g , 1, Skowr,af%:� k 34rettia' to of 71 e, herr're the V Board. de0 T a /h,e lle Thomps P Hing Secret g, fl k, H VILLAGE OF MOUNT PROSPEC-f PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: APRIL 17, 1991 CASE NO.: ZBA-22-V-91. APPLICANT: 'THOMAS AND HELEN PLATT ADDRESS: 1426 NORTH COLUMBINE DRIVE LOCATION MAP: i VEE R4 �:.---- --------- r w , . m . r 94 B PROPERTY DESCRIPTION: ZONING: R-1 Single Family Residential LOT SIZE: 12,070 sq. ft. (85' x 1431) % COVERAGE: 29.3% F.A.R.: 0.13 I I Gil Basnik, Chairman Mount Prospect Zoning Board of AppealsPge 2 REQUES The applicant is requesting a variation to Section 14.3016.A-31lip .� allow a 40 ft. dri�eway width in lieu of 21 ft. permitted by Code: The additional drib ay width is proposed to accommodate a parking pad adjacent to they existing driveway. Summary of application: The applicants sawn a corner lot, I'Vi garage access fro the exterior side of the lot off Columbine Drive. The distance ben the garage and t e lotline is only 16', which does not satisfy their parking needs Platts own a 28'parkingking obile home which is too long to fit on the driveway. They are prop to construct a pad adjacent to the driveway and extending;behind their house tojiaccommodate theobile M r� home. The resulting overall driveway width is 40' at the widest r itit which exceeds V°�Jjllage Codes. The actual effective width is 201. j Surrounding Area Development and Potential Impact: The'oposed parking pa' will extend 20 ft. out from the back of the house with an overall ' figth of 37' (740 sq.ft. of pavement). The length of the pad extends to the edge of anxisting patio behind the house. While the mobile home is 28' long, the 37' length is n ry to provide adeuate maneuvering space to get the vehicle from;the street onto the ti ng pad. Staff note that the Platts appeared before the Plan Commission on April 17, 1 to request a variance to allow a 26' wide curb -cut to facilitate maneuvering. The maxi curb -cut width allowed on a parkway by the Development Code is 21 feet. This request , , as approved by the', Plan Commission. ' I The Zoning Ordinance does not prohibit parking recreation' vehicles on resid ntial property as long as they are on a paved surface. The proposed arking pad is an atempt to create an adequate space to park the recreational vehicle bei hd the house, in order to minimize its visual impact and physical i��iact on the back yah It should also be noted that the existing driveway is only 16' long and not sufficient for omobile parking without overhanging the sidewalk. While the proposed driveway solves;; l e petitioner's problem, it well also allow any future property owner a location to par Ivo automobiles without obstructing the sidewalk.' 1 Staff notes that a hedge exists along the east property line wh 1 will provide some fvisual softening from Columbine Drive. Staff also suggested to the ` ' licant that they co ider extending this hedge along the entire length of the parking, d to provide additional screening. The driveway is 45' from the abutting property, s anis setback is helpful in reducing impact on the neighbor. 1 QJHER V LLAGE SIAEE0 No major objections or concerns were expressed by other it age staff. Engineering requires a grading plan to be submitted with the permit appli ; ,on. �J Staff has no major objections to the variation to allow a 40 ft We driveway and p rking pad. Staff notes that the lot coverage (29.3%) is well belowt a maximum allowe In addition, the applicant has attempted to locate the parking pact, 0 nummize its visual and physical impact on the surroundings. 5/14/91 CAF/ ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 1426 COLUMBINE WHEREAS, Thomas Platt and Helen Platt (hereinafter referred to as Petitioners) have filed an application for a variation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 1426 Columbine (hereinafter referred to as Subject Property), legally described as: Lot 54 in Brickman Manor, Second Addition, Unit No. 4, being a subdivision of part of the Northwest 1/4 of Section 25, Township 42 North, Range 11, East of the Third Principal meridian in Cook County, Illinois and WHEREAS, Petitioners have submitted a request for a variation from Section 14.3016.A.3 of Chapter 14 to allow a forty foot (401) wide driveway at the widest point, instead of permitted 21 feet; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 22-V-91 before the Zoning Board of Appeals of the Village of Mount Prospect on the 25th day of April, 1991, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 9th day of April, 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 requested and have determined that the same satisfies the standards set forth in Section 14.605 of Article VI of Chapter 14 of the Village Code and the Board of Trustees further find that it would be in the best interests of the Village to grant the variations as specified herein. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property a variation from Section 14.3016.A.3 a to allow a forty foot (401) wide driveway at the widest point, as shown on the Site Plan attached hereto and hereby made a part hereof as Exhibit "A", subject to landscaping the parking pad from the adjoining property. 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 ZBA 22-V-91 Page 2 of 2 herein shall be null and void unless permits ar issued and construction begins within one (i) year from th � ate of passa< of this Ordinance.' SSC"[JgH THREES This Ordinance small be in full r , rce and effe( from and after its passage, approval and public aJ , +gin in pamphla fore in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this dray of ;,; ,1991. VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER Mr., FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: APRIL 30, 1991 SUBJECT: ZBA-23-V-91, RONALD GOSELL LOCATION: 1017 SYCAMORE LANE The Zoning Board of Appeals transmits for your consideration their recommendation on a variation application filed by Ronald Gosell. The applicant is requesting a variation to Section 14.102.13 to allow two existing accessory buildings (sheds) at 1017 Sycamore Lane. The Zoning Board considered the request at their meeting of April 25, 1991. At the meeting, Mr. Gosell presented testimony in support of the request. He explained that the existing shed wasn't large enough to provide needed storage room for his family's bikes and lawn tools. He also noted that the older shed was on the property when he purchased it and is still in good physical condition. Julie Farnham, Planner, stated that a permit was granted for the new shed which is in a conforming location. Staff suggests that if an exception is made to allow two sheds on the property, the older shed should be moved to a conforming location. The Zoning Board of Appeals generally discussed the request noting that the older shed is in good condition and is visually screened by landscaping. Accordingly, by a 7-0 vote, the Zoning Board of Appeals recommends approval of a variance to Section 14.102.13 to allow two sheds at 1017 Sycamore Lane. DMC:hg 9:NUTES OF THE REGULAR NFETING OF 7H7 MOUNT PROSPFCT 70NING POARD OF 07EALS 771 -ISE NO. 23-V-91 P... 717i"=: 5v7jE�T DRI`PFRTY� 7-211CATTOY DAT0 F7QUEST: 77TERS PFESENT: Hew�ng 7mto: \CYP 27, 109� Rcnald GosFe.. 1017 sywamore April 9, 190: from!4, s 9,.i on the 10K GilbE rt. -C.hair-ma7, Ronald Cav0d, Peter. Lannon Richard Pratt Lois Brothers Robert Brnttrage. Michaele., Skowron None 7?7EC707S'1VFlit 9TED PARTIFS:None -nalrman Rnsnik introduced this case stat ing that the jetitimpar is requesting a variation from Section 11.1020 to n7l­ "wp inreqsory buildings on the lot. The petitioner, Ronald Gossel of 10117 Sw-camore, presented his Pass stating that he has three chilArwi and a lot of bicycles and lawn furniture etc. and he needs the extra storage. Mr. Gossel stated he received a permit for the new shed last year, and the other shed was there when he bought the home. Julie Farnham, Planner for the Village of Mount Prospect, atated that the permit was issued last fall for a shed and the other shed was not indicated on the survey. When the inspection was made the first shed was Wought to staff attention. Miss Farnham stated that the permit application clearly notes that only one shed is allowed. Miss Farnham n' -1 that the older shed is in an existing non -conforming 'wont on T' from the side lot line end I' from the house. Staff suggests that if a variation is granted to al1w two sheds both sheds be in conforming locations, VrF, Shawran asked about the can,dition of the o0l shed, Yr. C"ssel stated that, the shed is in good cc.andition. The Board then discussed the case and Y7d m) objections. ANTON, ADAMS F61— CIAISROOK S.3512 *Pow .,-PLAT Or.',, SURVEY of the of cl Meridian, VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: APRIL 16, 1991 CASE NO.: ZBA-23-V-91 APPLICANT: RONALD GOSELL ADDRESS: 1017 SYCAMORE LANE LOCATION MAP: RX - I r B, _ . rr� �5 V T RX PROPERTY DESCRIPTION: ZONING: R-1 Single Family Residential LOT SIZE: 13,125 sq. ft. % COVERAGE: 28.9% F-A—R.: 0.15 Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals REQUEST The applicant is seeking a variation from (sheds) at 1017 Sycamore Lane. Both st ion 14.102.13 to alloW,,1 accessory ,, sheds are currently existing. Summary of application: The applicant received a permit for t lr The survey submitted with the permit application did not ' icat Upon post -construction inspection, Mr. Gosell was notified that to allow two sheds on one lot. As such, Mr. Gosell is requesting' two ,sheds to remain on his lot. Surrounding Area Development and Potential Impact: The applil,,, i lot. The second, and larger shed, was built inside a fence enclosuriy facing the street. This shed conforms to size and location stand within the required 20 ft. exterior sideyard. However, the older s hy' regard to location. it is only about one foot from the side lot R house. While this is an existing non -conforming location, staff be'il,,, is made to allow two sheds on this lot, they should be in co'l," suggests that the non-conforrming shed be relocated to a conformil I of granting the variation for two sheds. OT14F.R VILIAGE STAFF C MMEM No major objections or concerns were expressed by other Staff has no major objections t, is well below the maximum at on this lot, it should be conditi location. DM'C:hg on 01 x 12' storage sa other shed on the ante must be gra' variation to allow 2 51 is property is a corner n the side of the house (i.e.) it is not located is non -conforming kith and one foot from, the es that if an exception ming locations. Staff location as a condition sheds on this propertnoting that lot cove er, if a variation is ill"I"i"'pted to allow two s] Iting the non-conforij*g shed to a conforr M -age ieds CAF/ 07/10/90 ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 1017 SYCAMORE LANE WHEREAS, Ronald R. Gosell and Margaret S. Gosell (hereinafter referred to as Petitioners) have filed an application for a variation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 1017 Sycamore Lane (hereinafter referred to as Subject Property), legally described as: Lot 803 in Brickman Manor First Addition Unit No. 7, 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 in Cook County, Illinois and WHEREAS, Petitioners seek a variation from Section 14.102.B to permit two (2) accessory structures (sheds) on one lot, rather than the permitted one accessory structures; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 23-V-91 before the Zoning Board of Appeals of the Village of Mount Prospect on the 25th day of April, 1991, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 9th day of April, 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 23-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 (2) accessory structures on one lot, as shown on the Site Plan attached hereto and hereby made a part hereof as Exhibit "A". SECTION THREE: Except for the variations granted herein all other applicable Village of Mount Prospect Ordinances and regulations shall remain in full force and effect as to the Subject Property. SECTION FOUR: In accordance with the provisions of Section 14.604 of Chapter 14 of the Village Code, the variations granted herein P-P.Poia shall be null and void unless begins within one (1) year ordinance, SECTION FIVE: This Ordinance from and after its passage, al form in the manner provided by AYES: NAYS: ABSENT: PASSED and APPROVED this l� � ATTEST: Carol A. Fields Village Clerk 0 mics are issued, P nd construct )m the date o41,111,pas sage of `Jj call be in fu1�lorce and of oval and publi,ition in pamp 1W. of 19%1 '1991. Gerald L. Fa Village Pres I I Ma " ANTO , , ; ADAMS tw 7,PN4"JS h405A Ti1!+�i7�Y`MMi w"�"M"� 0 ^ G"•E''EG"NK BOG' G7,P/YE � p d Ir ^ y i Pow �Or nca 2 7:7 46 E% A w y , n. ClMAr OX.7rarefT ,"' '1 s' n4 i M � I Sr SOF GGU�.E7Y GM' COOK a M. AT'E n.� E � r .ADAMS, C1linois rvi ,JA,Ior4CyfDr. {14rE 'A +G@w +f i q EME urr4' l�rat'�E1�C�„'�''„",+W}'ye �Wr1"if �9 G* �;3 ;Kyh C�1 „yCi lt7 Sii►Y.yC 1 re ti,ascr",p .. dfii�s t w� •Kx„r deed, � � +r�ecaaurco*w.sr1•bi ca c�,cd sa'andurcd at 6? rra�r -� �rescc> F"�cca3c cf c: meso rpare all 8s 1 Fcshra Mount,__rospect Public Works L—liartment INTEROFFICE MEMORANDUM TO: Assistant Village Manager FROM: Director Public Works DATE: February 20, 1991 SUBJECT: NWMC Proposed Public Works Mutual Aid Agreement I have reviewed the draft copies of the current documents that the Northwest Municipal Conference is recommending for adoption. I have no objection to the drafts as stated, but there are a couple of items that I would like to share with you; not that I want them to be part of the agreement, but so t'nat the administration is aware of those occasions when I may refuse assistance. One of those occasions would be if another member community has a unionized labor force which is on strike. I would not want to have our unionized people go in there and perform routine maintenance which could be considered as strike -breaking measures. Both the conference and I feel we should not spell that out in the agreement, but it is addressed under the broad umbrella clause covering the rights of the Public Works Director to refuse aid. (I would not be against sending help of an emergency nature in cases where the health or safety of a community is involved.) In 1986, we had a flooding situation in the northeast section of the community. Being this was a localized problem caused predominately by the Des Plaines River overflowing, most other communities west of us were not affected. As ­such, seven other government agencies sent labor, trucks, and pumps to our community to assist us in that emergen- cy. The government declared that particular situation a disaster, and we were thus able to get funding from the federal government. These funds were then turned over to the communities that assisted us as payment for services. I also have helped Schaumburg and Elk Grove Village locate water leaks with my specialized equipment. I have sent a snow blower to the Vil- lage of Arlington Heights to assist with snow removal and to demon- strate the effectiveness of our type of unit. And I have borrowed a truck with an underbody from Rolling Meadows to determine its effec- tiveness for scraping up hardpack snow and ice when I needed it. Since that very informative demonstration and assistance, I have out- fitted nine of our vehicles with underbody plows. This mutual aid program is very worthwhile and I would urge passage of same. Herbert L. Weeks HLW/td (NWMCMUT.AID) NORTHWEST MUNICIPAL CONFERENCE 1616 E, GOLF ROAD DES PLAINES, IL 60016 (708) 296-9200 FAX: 296-9207 -,I, 'g -or, r e� ;n!s Ea""gnoll mn,ilen '10a'c Grove DesPia,es Grove vwage - 'anslo- G e,cce Pa,k es -ve-ess v%"! P'Ssne= N es %0""e'J pa'alne Park Rage P"pSDe-v Me gns RoAll'; Veaoc.s ,cseiie _09 SK�k,,e Z.rea'­O'Dc "e"On "I's. Nheell,'g N,,,ere N"Ick'a --'k Grove -wo 'Jame 7.0 NeTrier T,o vvm"Inq T,o OFFiCEPS P,es,cer I F,ank J Cnjlay L 1C011 -00d ✓,O-P'es'c'enl Sonya A, Cra.snaw Palk sec'elary Tre3s'fer C,a-9G Ancerson Nheefing Execvvve Ore= PqaR AthaS NWMC TO: Conferencei, Board .- e✓ �17 "� j ---) FROM: I->- �4� fff 444yIrs* Lee Baur,ICbairman, NWMC I Directors Committee SUBJECT: Endorsement of Public Wo DATE: 1991 The majority of Northwest Municipal participants in a public works mutua established in 1976.( The 1976 plan, include provisions explaining how pa request or provide assistance under The Public Works.Directors Committee mutual aid documents and addressed t result of the committee's efforts is first resolution establishes a mutua emergency situationsThe second cr non -emergency situat;ons such as equ resolution is accompanied by a "Plar to be followed when requesting or pr These documents are attached. The Public Works Directors Committee Conference Board to endorse these dc the Boards and Councils of the membe resolutions when presented for their consideration. I The Public Works Di*tors Committee conference Board support in welcomir municipalities and townships outside mutual aid network. Lastly, the Public Works Directors recognize the leadership of Northbrc Director James Reynolds in develops.consideration today. ms enc. J� APEGIONAL ASSOCIATION OF ILLINOIS MUNICIPALITIES AND JOWNSHtPS A EP RESEN-riNGA POPULATION 45F OVER ONE MILLION FOUNDED IN i 958 c worxs Mutual Aid nference membors are aid network that was owever, does not icipants are to e plan. as revised the s shortcoming, The Flo resolutions. The aid network for tes a networkiffor ment sharing. Each detailing the steps iding mutual aid. id like the nts and encourage p to adopt the ividual ,+'1ould also lik( Othe participal ;f the NWMC in ittee would Public Works net the documents ;ion of this Ake to under /caf , 5/15/91 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT FOR EMERGENCY MUTUAL AID IN PUBLIC WORKS WHEREAS, the Northwest municipal Conference Public Works Directors Committee has been exploring and promoting programs and policies of mutual interest since 1976; and WHEREAS, the incidence of natural and man-made disasters in the suburban area offers particular concern for the local governments and residents in need of immediate and sustained relief in times of emergency; and WHEREAS, most emergency situations require large and timely concentrations of public works personnel and appropriate equipment for such relief; and WHEREAS, individual municipalities and townships are not always in the position to provide emergency concentrations of personnel and equipment; and WHEREAS, the Conference has developed an area -wide mutual aid service agreement for emergency action in the area of public works. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Village of MOunt Prospect gives full support and approval to the Public Works Emergency Mutual Aid Intergovernmental Service Agreement and authorizes the Mayor to sign and Clerk to attest his signature. SECTION TWO: That any such voluntary exchange of personnel or equipment on an emergency basis be at not cost to the Village, City or Township in receipt of such services as provided for in the Public Works Emergency Mutual Aid Intergovernmental Service Agreement. SECTION THREE: That the discretion for equipment use and general assistance be the prerogative of the Director of the Department of Public Works as provided for in the Public Works Emergency Mutual Aid Intergovernmental Service Agreement. SECTION FOUR: That cities, villages and townships outside the Northwest Municipal Conference are also invited to participate in this emergency mutual aid network. SECTION FIVE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley ATTEST: Mayor Carol A. Fields Village Clerk 094!Bm NORTHWEST MUNICIPAL CONFERENCE PUBLIC WORKS EMERGENCY MUTUAL AID INTERGOVERNMENTAL SERVICE AGREEMENT SECTION ONE - PURPOSE The Northwest Municipal Conference (NWMC) Public works Emergency Mutual Aid Service Agreement (the "Service Agreement") which has been adopted by Member municipalities and townships is made in recognition of the fact that natural or man-made occurrences may result in situations which are beyond the ability of an individual municipality or township to deal with effectively in terms of personnel, equipment, and material resources at a given time. In adopting the Service Agreement, each Member expresses its intent to assist its nearby Member jurisdictions by assigning some of its personnel, equipment, and material resources to an affected municipality as specific situations allow. The specific intent of this Service Agreement is to permit the. Public Works Departments of each Member to more fully safeguard the lives, persons, and property of all citizens. SECTION TWO - DEFINITIONS For the purpose of this Service Agreement, terms are defined as follows: A. "Emergency": An unforeseen or sudden event or condition arising in a Member's territorial jurisdiction, or arising when transporting equipment, or vehicles through another Member's jurisdiction, which results in an insufficiency of Public works personnel, equipment, materials, or other related services such that the Member determines that it is necessary and advisable to request aid. B. "Director of Public works": An individual or his designee, who is designated by the appropriate Member as having primary responsibility for Public Works functions and emergencies as generally defined herein. C. "Member": A unit of local government which has a recognized Public Works Department and which is a party to this Service Agreement. D. "Mutual Aid": Emergency responses and assistance to a Stricken Member by an Aiding Member in the form of Public Works personnel, equipment, materials, or other related services and resources. Emergency Plan page 2 E. "Stricken Member": A Member whit requests aid i Emergency. I F. "Aiding Member": A Member from whom Mutual Aid i by a Stricken Member in the evert of an Emergen SECTION THREE - AUTHORITY AND ACTION TO EFFECT MUTUA A. Each Member hereby authorizes and directs its Di to render and/or request Mutual Aid to or from t accordance with the policies and�jprocedures whic from time to time by the Directors of Public Wor jurisdictions. -he Muzual Aid r4ndered shall be available personnel, equipment ar d materials not servicing of the Aiding member. tThe judgment of Public Works of the Aiding Member shall be final equipment and materials available. vent of an requested AID for of Public Works other Members in ay be established of Member the extent of quired for adequate e Director of to the personnel, B. Whenever a Stricken Member requests Mutual Aid pqsuant to this Service Agreement, the Stricken Member's Directoijof Public Works shall notify any or all other Members of the nattite and location of the occurrence and the type and amount of person,4'1, equipment and materials requested from each Member. C Upon receipt of a request for Mutual Aid, the DirActor of Publi Works for that Member shall immediately: 1. Determine the extent, if anyto which requested personnel, equipment and mate=a�s are available for MO al Aid. 2. Dispatch the requested personnel, equipment the extent available, to the�location of the by the Stricken Member. materials, to urrence reoorted 3. Notify the Director of Public Works of the Stricken Member (or his designee) orally, in,�writing, or by any other reasonable means if any or all of the r quested amount type of persq nnel, d. equipment, or materials cannot be provide Emergency Plan page 3 SECTION FOUR - JURISDICTION OVER PERSONNEL AND EQUIPMENT Personnel dispatched to aid a Stricken Member pursuant to this Service Agreement shall remain employees of the Aiding Member. Personnel rendering emergency Mutual Aid shall report for direction and assignment to the Directot of Public Works of the Stricken Member and shall perform work only as assigned by the Director of Public Works of the Stricken Member, or his designee). The Aiding Member shall at all times have the right to withdraw any and all Mutual Aid upon the order of its Director of Public works; provided, however, that the Aiding Member withdrawing such aid shall notify the Director of Public Works of the Stricken Member in the manner described in Section 3.C.3 of the withdrawal of such Mutual Aid and the extent of such withdrawal. SECTION FIVE - COMPENSATION FOR MUTUAL AID Personnel equipment and/or services provided pursuant to this Service Agreement shall be at no charge to the Stricken Member . The cost of materials used by the Stricken Member and furnished by the Aiding Member shall be reimbursed by the Stricken Member unless other mutually acceptable arrangements have been agreed upon in writing between the parties. However, any amounts recovered from third parties shall be equitably distributed among the Stricken Member and the Aiding Members within 30 days after receipt of any such amounts. Nothing herein shall preclude a Stricken, or Aiding Member from seeking a recovery of funds from any State or Federal Agency under any existing statutes. SECTION SIX - INSURANCE A. Each Member agrees to obtain and maintain at its sole expense insurance, including comprehensive general liability (with broad form property damage endorsement), auto liability, property damage and casualty, workers' compensation, and, if applicable, professional malpractice insurance upon such terms as in each Member's judgment is best for the protection of itself, its personnel, officers, and equipment. The obligations of insurance set forth in this section may be satisfied by a Member's participation in a self-insurance plan or pool. B. A Stricken Member shall have no obligation to provide or extend insurance coverage to insure the personnel, property, or equipment of any Aiding Member, or to insure the acts or omissions of personnel of any Aiding Member. Emergence Plan page 4 SECTION SEVEN - INDEMNIFICATION A. Each Stricken Member requesting mutual Aid in an'�`tmergency pursuant to this Service Agreement herebylxpressly agreelto indemnify, defend, and hold harmless any and all Aiding Me rs providing Mutual Aid during such Emergency land their offices, officials, employees, agents, attorneys, and representative from any and all claims, demands, liability, damages, injury, caus's of action, suits in law or in equity, costs land expenses whi''h may arise out of, or may relate to such Emergency. These indelities shall include attorneys fees and costs that may arise om providing Mutual Aid pursuant to this Service Agreement. �) B. Eacia Member receiving or renderingMutual Aid in,ln Emergency hereby waives any and all claims against any othoF Member, its officers, agents, representatives, and employeesifor compensation for any and all losses, claims, cos, expenses (including but not limited to acorneys' fees), mages, personal injury or death arisingin consequence of the pe ormance or non-performance of Mutual Aid during such Emergegy. 1, it C. Eacil Member, whether an Aiding M zber or Stricke Member, shall remain solely andexclusively responsible for the employee ben its, wage and lability payments, pensions, and. workers' 'Compensation cl*ms for its employees. In addition, eac" Member shall paV any damage to equipment or clothing of, andlny medical exposes incurred by, any of its employees in connection 'th the rendering of Mutual Aid. � r J SECTION EIGHT - NON -LIABILITY FOR FAIiyRE TO RENDER AL AID No Member, nor its officers, official,, employees, ago .ts, attorneys or representatives shall be liable to another Member,ether expressly or impliedly, for its failure or refusal to render Mu al Aid pursuant hereto nor for the withdrawal of Mutu l Aid in whole in part, which has been provided pursuant to this Service Agreement. If I Emergency Plan page 5 SECTION NINE - EFFECTIVE DATE OF RESOLUTION AND SERVICE AGREEMENT This Service Agreement shall be in full force and effect upon approval in the manner provided by law by at least three municipalities or townships of an ordinance or resolution in substantially the form attached hereto (the "Resolution"), and upon the proper execution of the Service Agreement and delivery of such Resolution and Service Agreement to the NWMC. After the Service Agreement is in force, any other municipality or township may become a Member upon approval, execution, and delivery of the Resolution and this Service Agreement to the NWMC. The NWMC shall maintain a current list of all Members. SECTION TEN - TERM; TERMINATION A. This Service Agreement shall remain in full force and effect from its effective date until it is terminated as provided in this section. B. Any Member may terminate its participation in this Service Agreement upon delivery of written notice to the NWMC at least 90 days before that Member's termination date, which must coincide with the last day of a calendar month. Such notice shall either be personally delivered or sent by certified mail, return receipt reqested. C. This Service Agreement shall terminate and be of no force on effect whenever there are fewer than three Members continuing to participate in the Service Agreement. SECTION ELEVEN - AMENDMENT T ' his Service Agreement shall only be amended when a written instrument is approved, signed, and delivered to the NWMC by three-fourths of the then -existing Members. Such amendment shall take effect seven business days after the NWMC receives the required number of approved and signed instruments. The NWMC shall thereafter notify each Member of such amendment. Emergency Plan page 6 SECTION TWELVE - SEVERABILITY If any provision of this Service Agreement shall be held by a court of competent jurisdiction to be invalid, illegal, or unenforceable to any extent, such provision shall be severable from the remaining provisions of this Service Ageement, and the validity, legality, and enforceability of the remaining provisions shall not be affected or impaired thereby, but such remaining provisions of the Service Agreement shall be interpreted, applied, and enforced so as to achieve, as near as may be, the purposes and intent of the Service Agreement to the greatest extent permitted by applicable law. Emergency Plan page 6 SECTION THIRTEEN - GOVERN14GLAW This service Agreement shall be governed, interpre accordance with the laws of the State of Illinois. SECTION FOURTEEN - EXECUTION and construed in Service Agreement may be executed in multiple coO:pterparts or This duplicate originals or with multiple ,igrature pages, ach of which shall,"�� constitute and be deemed one in the same document. AUTHORIZATION The undersigned unit of local governzmnt hereby subs, the Public Works Emergency mutual Aidj intergovernmen to which this signature page will be attached and ag thereto and be bound by the terms thereof. This sig this Service Agreement has been adopted and approved resolution, or other manner approved by law, a copy attached hereto. By: (Mayor, Village President or Township Supervisor) Municipality or Township Date of Signature Attest: (Clerk, Secretary) 'bes and approves . Service Agreement ss to be a party :ory certifies that r ordinance, which document is /caf 5/15/91 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT FO R NON -EMERGENCY MUTUAL AI P IN PUBLIC WORKS WHEREAS, the Northwest Municipal Conference Public Works Directors Committee has been exploring and promoting programs and policies of mutual interest since 1976; and WHEREAS, participating municipalities and townships greatly benefit by realizing immediate and measurable monetary savings through the borrowing or leasing of special or unique equipment of which it has only limited needs; and WHEREAS, the Conference has developed a viable, area -wide equipment and personnel exchange for such non -emergency situations. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Village of MOunt Prospect gives full support and approval to the Public Works Non -Emergency Mutual Aid Intergovernmental Service Agreement and authorizes the Mayor to sign and Clerk to attest his signature. SECTION TWO: That any such voluntary exchange of personnel or equipment be subject to a sharing or leasing arrangement as agreed to by the Departments involved in the transaction as provided for in the Public Works Non -Emergency Mutual Aid Intergovernmental Service Agreement. SECTION THREE: That the discretion for equipment use and general assistance be the prerogative of the Director of the Department of Public Works as provided for in the Public Works Non -Emergency Mutual -Aid Intergovernmental Service Agreement. SECTION FOUR: That cities, villages and townships outside the Northwest Municipal Conference are also invited to participate in this emergency mutual aid network. SECTION FIVE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this - day of Gerald L. Farley ATTEST: mayor Carol A. Fields Village Clerk , 1991. V. NORTHWEST MUNICIPAL CONFERENCE PUBLIC WORKS NON -EMERGENCY MUTUAL AID INTERGOVERNMENTAL SERVICE AGREEMENT SECTION ONE - PURPOSE This Northwest Municipal Conference (NWMC) Public Works Non -emergency Mutual Aid Intergovernmental Service Agreement (the" Service Agreement") which has been adopted by Member municipalities and townships was made in recognition of the fact that natural or man-made occurrences may result in situations which are beyond the ability of an individual Member to deal with effectively in terms of personnel, equipment, and material resources at a given time. In adopting the Service Agreement, each Member expresses its intent to assist its nearby Member municipalities and townships by assigning some of its personnel, equipment, and material resources to an affected Member as specific situations allow, and to provide for the use and exchange of Public Works resources on a limited need basis in unique or special instances. The specific intent of this Service Agreement is to permit the Public Works Departments of each Member municipality or township to more fully respond to non -emergency situations requiring unusual levels or types of public works equipment or manpower. SECTION TWO - DEFINITIONS For the purpose of this Service Agreement, terms are defined as follows: A. "Situation": A non -emergency event or condition arising in a member's territorial jurisdiction which results in an insufficiency of Public Works personnel, equipment, materials, or other related services such that the Member determines that it is advisable to request aid. B. "Director of Public Works": An individual or his designee, who is designated by the appropriate Member as having primary responsibility for Public works functions as generally defined herein. C. "Member": A unit of local government which has a recognized Public Works Department and which is a party to and this Service Agreement. D. "Mutual Aid": The responses and assistance provided an Assisted Member by an Aiding member in the form of Public Works personnel, equipment, materials, or other related services and resources. E. "Assisted Member": A Member which requests aid in event of a public works situation . Non -emergency Plan page 2 F. "Aiding Member": A Member from wh in the event of a public works S jurisdiction. i Mutual Aid is ,uation in anot SECTION THREE - AUTHORITY AND ACTION TO EFFECT MUTUAL A. M. Each Member hereby authorizes and directs its Dir to render and/or request Mutual Aid to or from th accordance with the policies and procedures which from time to time by the Directors; of Public Work The Mutual Aid rendered shall be to the extent of personnel, equipment' and materials not required servicing of the Aiding Member. The judgment of Public Works of the Aiding Member shall be final personnel, equipment and materials;; Whenever an Assisted Member requests Mutual Aid p this Service Agreement, the Assisted Member's Dir shall notify any or all other Members that are pa Service Agreement of the nature and location of t type and amount of personnel, equipment and mater each Member. C. Upon receipt of a request for Mut Works for that Member shall immed 1. Determine the extent, if any, equipment and materials are a 2. Upon reaching an agreement fo Five of this Service Agreemen equipment and materials, to t of the situation reported by 3. Notify the Director of Public (or his designee) orally, in means if any or all of the re equipment, or materials canno 11 Aid, the Dir B,tely; to which reques iilable for Mut compensation p dispatch the a extent availa ,ie Assisted Mem larks of the As ,iting, or by a ,ested amount o be provided. uested Member's or of Public Works ther Members in y be established f the Membersf. ailable adequate Director of to the uant to or of Public Works es to the situation and the s requested from r of Public personnel, Aid. iant to Section .tested personnel, to the location ted Member other reasc ype of pers e 1, Non -emergency Plan page 3 SECTION FOUR - JURISDICTION OVER PERSONNEL AND EQUIPMENT Personnel dispatched to aid an Assisted Member pursuant to this Service Agreement shall remain employees of the Aiding Member. Personnel rendering Mutual Aid shall report for direction and assignment to the Director of Public Works of the Assisted Member and shall perform work only as assigned by the Director of Public Works of the Assisted Member, or his designee. The Aiding Member shall at all times have the right to withdraw any and all Mutual Aid upon the order of its Director of Public Works; provided, however, that the Aiding Member withdrawing such aid shall notify the Director of Public Works of the Assisted Member in the manner described in Section 3.C.3 of the withdrawal of such Mutual Aid and the extent of such withdrawal. SECTION FIVE - COMPENSATION FOR MUTUAL AID Personnel, equipment and/or services provided pursuant to this Service Agreement shall be charged to the Assisted Member according to mutually acceptable arrangements as agreed upon in writing by the involved parties. In all other respects, the terms of this service Agreement shall prevail. SECTION SIX - INSURANCE A. Each Member agrees to obtain and maintain at its sole expense insurance, including comprehensive general liability (with broad form property damage endorsement), auto liability, property damage and casualty, workers' compensation, and, if applicable, professional malpractice insurance upon such terms as in each Member's judgment is best for the protection of itself, its personnel, officers, and equipment. The obligations of insurance set forth in this section may be satisfied by a Member's participation in a self-insurance plan or pool. B. An Assisted Member shall have no obligation to provide or extend insurance coverage to insure the personnel, property, or equipment of any Aiding Member, or to insure the acts or omissions of personnel of any Aiding Member. Non -emergency page 4 SECTION SEVEN - INDEMNIFICATION A. Each Assisted Member hereby expre and hold harmless any and all Aid through this Service Agreement ar employees, agents, attorneys, and claims, demands, liability, damaq in law or in equity, costs and e.s may relate to such public works S include attorneys fees and costs Mutual Aid pursuant to this Servi ssly agrees to ing Members pr d their office ,representativ es, injury, ca penses which m ituation. The that may arise ce Agreement. demnify, defer ding Mutual Aj officials, from any and a s of action, E arise out of, indemnities st om providing M B Eac',.'l Member receiving or render_J-i�g Mutual Aid heiers, officials, r"by waives any ��'," and all claims against any other'�Member, its offers, employees, agents, attorneys, and other represeni 'tives for compensation for any and all losses, claims, cosi expenses (including but not limited to attorneys' fees)/ ages, personal injury or death arising in consequence of the pe or non-performance of Mutual Aid during a public wogs Situation. C. Each Member, whether an Aiding Member or Assisted.1j, Member, shall remain solely and exclusively responsible for th6ll�employee benefits, wage and disability payients, pens ionsl;",land workers, compensation claims for its employees. In each Membe shall pay any damage to equipment or clothing of and any medic expenses incurred by, any of its4mployees in co"' ection with t rendering of Mutual Aid. SECTION EIGHT - NON -LIABILITY FOR FAILURE TO RENDER M,�, UAL AID 1 its r 11 No Member, nor its officers, officials, employees, age ts, attorneys, or z"', represenzantives shall be liable to aAY other Member,16" hether expressly or ;If impliedly, for its failure or refusall`to render MutuaAid pursuant hereto nor for :he withdrawal of Mutual Aid, �in whole or in , rt, which has-been provided pursuant to this Service Agreement. Non -emergency page 5 SECTION NINE - EFFECTIVE DATE OF RESOLUTION AND SERVICE AGREEMENT This Service Agreement shall be in full force and effect upon the approval in the manner provided by law by at least three municipalities or townships of an ordinance or resolution, in substantially the form attached hereto ("the Resolution"), and upon the proper execution of the Service Agreement and delivery of such Resolution and Service Agreement to the NWMC. After the Service Agreement is in force, any other municipality or township may become a Member upon approval, execution, and delivery of the Resolution and this Service Agreement to the NWMC. The NWMC shall maintain a current list of all Members. SECTION TEN - TERM; TERMINATION A. This Service Agreement shall remain in full force and effect from its effective date until it is terminated as provided in this section. B. Any Member may terminate its participation in this Service Agreement upon delivery of written notice to the NWMC at least 90 days before that Member's termination date, which must coincide with the last day of a calendar month. Such notice shall either be personally delivered or sent by certified mail, return receipt reqested. C. This Service Agreement shall terminate and be of no force or effect whenever there are fewer than three Members continuing to participate in the Service Agreement. SECTION ELEVEN - AMENDMENT This Service Agreement shall only be amended when a written instrument is approved, signed, and delivered to the NWMC by three-fourths of the then -existing Members. Such amendment shall take effect seven days after the NWMC receives the required number of approved and signed instruments. The NWMC shall thereafter notify each Member of such amendment. Non -emergency page 6 SECTION TWELVE - SEVERABILITY If any provision of this Service Agreement shall be competent jurisdiction to be invalid; illegal, or ur extent, such provision shall be severable from the x this Service Ageement, and the validity, legality, a the remaining provisions shall not b4 affected or in such remaining provisions of the Service Agreement s applied, and enforced so as to achieve, as near as n and intent of the Service Agreement to the greatest applicable law. d by a courtof orceable to any ining provisions of enforceability of red thereby, but 1 be interpreted, be, the purposes ent permitted by SECTION THIRTEEN - GOVERNING LAW This Service Agreement shall be governed, interpreted and construed in accordance with the laws of the State of Illinois. SECTION FOURTEEN - EXECUTION Al illli This Service Agreement may be executed in multiple c'0?nterparts or duplicate originals or with multiple signature pages��"jj each of which shall constitute and be deemed one in the same document. AUTHORIZATION 1� , ' The undersigned unit of local government hereby subso. ibes and approves the Public Works Non -emergency Mutual Aid Intergovet""'ental Service. Agreement to which this signature pa'e will be atta&h 1,;d and agrees to be a party thereto and be bound by the terms thereof. Tfiilsignatory certifies that this Service Agreement has been'adopted and appg';ved by ordinance, resolution, or other manner approved'by law, a copy x which document is attached hereto. By: (Mayor, Village President or Township Supervisor) Municipality or Township Date of Siqnature Attest: (Clerk, Secretary Village of Mount Prospect ,v 1 1 2 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS May 2, 1991 President and Board of Trustees of the Village of Mount Prospect RE: Updated Rules and Regulations of the Board of Fire and Police Commissioners of the Village of Mount Prospect Phone Toe /E3 70-5656 Ext 303 Attached to this letter you will find updated Rules and Regulations for the Village of Mount Prospect Board of Fire and Police Commissioners. We have prepared these new Rules and Regulations in conjunction with our attorney, Everette M. Hill, Jr., the Village Personnel Director and the village Manager's Office. Additionally, they have been reviewed by both the Fire and Police Chief. We believe the updated Rules and Regulations achieve a number of purposes. The primary purposes are as follows: 1. Much of the language in our previous Rules and Regulations was stilted and written in unnecessary legalese. Legal opinions were often needed to interpret them. The Rules and Regulations which we are recommending are, we believe, more easily understood. 2. The existing rules often do not appropriately differentiate among persons who are candidates, persons who have received probationary appointments, persons who are certified as probationary and persons who are certified as permanent officers. 3. Under existing rules, there is some confusion as to the ability of the Board of Fire and Police Commissioners to establish new eligibility lists prior to the expiration of old ones, even though the old list might not be sufficient to fill anticipated openings. 4. The old rules derived authority from both statute and the Village Board. Under those circumstances, it was often impossible to determine whether the Board of Fire and Police Commissioners was acting pursuant to home rule authority or pursuant to statute. This situation created some confusion in the exercise of our duties. The new Rules and Regulations, while recognizing certain obligations of the statute, clearly indicate that our authority is derived from the home rule power of the Village of Mount Prospect. et President and Board of Trustees May 2, 1991 Page 2 5. The new ordinance requares that all peons appointed as sworn officers of the police or e United States fire service] citizens. The Board of Fire. and Police j ; 'I" ianershas considered this issue specifically and it is oulil nanimous opinion that this requirement should be included. sta, law permits such a citizenship requirement if approved by the Vx age Board. 6. Makes clear our current policy of exe. officers from our general disciplinary proced; permitted by the Illinois courts, our new Rul allow for their discharge without a formal hea: 7. sets forth in detail the procedures disciplinary hearings and demotions. These p� are lacking under our existing rules and regul Additionally, you will find attached an i been recommended for adoption by our attorne amends the current Village Code to make it cleai authority from the village's home rule power a the citizenship requirement as Board policy. the Village Board adopt a motion approving Regulations. It is not anticipated that the approve subsequent amendments to these Rules a since our general authority is now derived fror rule power, it is appropriate that the Pres, Trustees approve this initial amendatory docun Thank you for your consideration. Ve ..y - Henry W.�," Chairman, Police ing probationary S. As has been and Regulations ct . be followed for edual quidelines ons. finance which This ordini ,hat we derive also establL are asking ie new Rules )ard will have Regulations, he Village's ent and Boarc t. ichs of Fire a sioners t to ,ut M ORDINANCE NO. AN ORDINANCE AMENDING THE CODE OF ORDINANCES 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, acting in the exercise of their home rule power; SECTION 1: That Chapter 5 of the Mount Prospect Village Code be amended by adding a new Section 5.702A, Authority, to be placed between Sections 5.702 and 5.703 and said new Section to be and read as follows: "Sec. 5.702A. Authority. The Board of Fire and Police Commissioners derives its authority generally from the home rule power of the President and Board of Trustees of the Village of Mount Prospect pursuant to this Article VII. That grant of authority includes all powers set forth in Sections 10-2.1-4 through 10-2.1-30 of Chapter 24 of the Illinois Revised Statutes and all powers in this Article VII or any other enactment of the President and Board of Trustees of the Village of Mount Prospect." SECTION 2; That Chapter 5, Section 5-704 of the Mount Prospect Village Code be amended by deleting the opening paragraph of Section 5-704 and inserting the following paragraph in its stead, to be and read as follows: "The Board shall make rules to carry out the purpose of this Article, including but not limited to appointments, promotions, demotions and removal of officers." SECTION 3:. That Chapter 5 of the Mount Prospect Village Code be amended by adding a new Section 5-707 which shall be and read as follows: M vg I Sec. 5-707. citizen -ship. No person shall be appointed to a sworn sition in either the :dire or police departme "Cun'less that person is a ,citizen'I Of the United ter. of America." SECTION 4: That,all ordinances and re , tions, or parts thereof which are in conflidt with the p Visions of this J11„ ordinance are, to the extentt of such cl: -lict, expres ly repealed.` SECTION 5: That this ordinance shall be full force nd I �1 effect from and after its passage and appro�t in the maner i r �Jl provided by law. 11% f'11J PASSED: This _ day of 1991 _ , AYES: NAYS: = ASSENT: i>i PASS: APPROVED by me this day of �''o r , 199 1 l 1 Presidentrj the Village f Villageo ount Prospect G� ATTESTED and FILED in the office of the Villa, l Clerk this day of , 1991.� 1 � Village C k \\HGM\EMH2ORD-02 i; 2 - RULES AND REGULATIONS OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF MOUNT PROSPECT COUNTY OF COOK, STATE OF ILLINOIS INDEX TO RULES AND REGULATIONS OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF MOUNT PROSPECT, COUNTY OF COOK, STATE OF ILLINOIS CHAPTER1: ADMINISTRATION .............................. 1 Section 1: Source of Authority ..................... 1 Section 2: Definitions.. ...... „ ».....,,.»...... 1 Section 3: Officers of the Board ................... 1 Section 4: Duties of the Board ..................... 2 Section 5: Meetings ................................ 2 Section 6: Quorum .................................. 2 Section 7: Order of Business ....................... 3 Section 8: Rules of Procedure ...................... 3 Section 9: Motions ................................. 3 Section 10: Amendments .............................. 3 Section 11: Annual Report and Budget ................ 3 CHAPTER 2: APPLICATIONS - ORIGINAL APPOINTMENTS......... 3 Section 1: Exclusive Method of Appointment......... 3 Section 2: Applications.. .................... 4 Section 3: Filing of Applications .................. 4 Section 4: Disqualification.. .................... 4 Section 5: Defective Applications .................. 6 Section 6: Physical Requirements ................... 6 Section 7: Age Requirements ........................ 6 Section 8: Education ............................... 7 CHAPTER 3: EXAMINATIONS - ORIGINAL APPOINTMENTS......... 7 Section 1: Release of Liability .................... Section 2: Notice of Examination ................... Section 3: Phases of Examination.. ....... ..... Section 4: Additional Credits (Preference Points).. Section 5: Final Score ............................. Section 6: Eligibility Register - Original Appointments....... ....... ......... Section 7: Appointment of Probationary Members From Eligibility Register; Age Limitation Declination ................ Section 8: Probationary Terms.. .......... ....... Section 9: Completion of Training Program for Probationary Employees; Possession of Valid Illinois Drivers License..... Section 10: Discharge of Probationary Members....... Section 11: Completion of Probationary Period, Full -Time Non -Probationary Certification ......................... Section 12: Emergency Appointments .................. Section 13: Oath of Office .......................... 7 7 7 10 11 11 12 13 13 14 14 14 14 CHAPTER 4: EXAMINATIONS - PRO4PTIONS........ � » , ...... . ' jJ(JJ Section 1: Sumrary of Procedures for Se;b ding officers fo ,` Promotion. �........ Section 2: Establishment ;of Examination �`t........ Section 3: Notice of Examination.... w......,. Section 4: Eligibility fob Participatitp' "n Pre-Screeni Examination rl ....... Section 5: Pre-screeningxaminations / .... , , . . Section 6: Candidates Eli--ib1e to Proce Ito Assessment Center...... ..••.... Section 7: Assessment Center Panel.. -' ........ Section 8: Assessment CeryerProcess �....... Section 9: Selection of 'an date to Poi- on...»». Section 10: Probationary ri?ad...... ......... Section 11: List. of Quali, ed-Candida tes,,A',...... Section 12: Review........;............ j�. ....... CHAPTER 5: CHARGES,.HEARING OF" CH RGES, REMO SUSPENSIONS A D DISCHARGES 11'L......... Section 1: Charges.. .............. ........ Section 2: suspension bythe Chief of th Eire or Police DIartment.. » (1'! ....... . Section 3: Pre-Nearing S4spension..... .. Section 4: Dispositions y the Board of � J Hearing. Section 5: Demotions ' ........... Section 6: Hearing Procecrs.. ..» l •.•. Section 7: Pre�Hearing Pzcedures... .....•_. Section 8: Findings and Order....... d� ....... i' CHAPTER 6: GENERAL. .�—.. .. .......... , »........ Section 1: Rule ......... �....•• � . ' •,w.... Section 2: Additional Pore of theBoar�E ....... Section 3: Violation of ]Rules or Laws ,�; ........ Section 4: Appeal and/ortFReview........` � ........ Section 5: Leave of Absence.,........ ... ....... Section 6: Political Con ri.butions.. 1 ........ Section 7: Political Activities..... «'�� ........ Section 8: Effect ... -;.. .. ... � » • . .. . . y 0 0 0 »M LRM 0 6 6 6 6 7 7 -, RULES AND REGULATIONS OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF MOUNT PROSPECT, COUNTY OF COOK, STATE OF ILLINOIS Adopted by the Board of Fire and Police Commissioners of the Village of Mount Prospect, Cook County, Illinois on , 19_, as amended. CHAPTER 1: ADMINISTRATION Section 1: Source of Authority. The Board of Fire and Police Commissioners of the Village of Mount Prospect derives its power and authority from the President and Board of Trustees of the Village of Mount Prospect acting pursuant to its home rule powers, particularly from but not limited to Chapter 15, Article VII of the Mount Prospect Village Code. Section 2: Definitions. (a) The word "Board", whenever used, shall mean the Board of Fire and Police Commissioners of the Village of Mount Prospect. (b) The word "Officer" whenever used, shall mean any individual holding a permanent office as a full time sworn member of the Fire and Police Departments of the Village of Mount Prospect as described under the provisions of the Code of Ordinances of the Village of Mount Prospect, Cook County, Illinois, as amended. It shall include probationary members, except when otherwise specified. (c) The masculine noun or pronoun shall include the feminine, and the singular shall include the plural. (d) Any time reference is made to the Police or Fire Chief, that term shall include any person duly acting in place of the Police or Fire Chief. Section 3: officers of the Board. The Board shall annually, at its first meeting in May, elect a chairperson and a secretary. The chairperson and secretary shall hold office for one full year and until their successors are duly elected and qualified. The chairperson shall be the presiding officer at all meetings. The secretary shall keep or f cause to be kept th' minutes o meetings of e- �,P Board in a permanent record booklJt d shall be custodian of all forms, papers, records completed examinatio ' of the Board.'' nP Section 4: The Board shall, in' accordance wi these Rules and Regulations, appoint, all officersiqll f the Fire and Police Departments of the Vile e through and including: 1. Police Department: Serge 4Lieutenant 2. Fire Depart , ment: Lieutd t All positions not indicated abov hall, after the effective date of these Rules all'', Regulations, be exempt from the riiies. The Bo, d shall conduct competitive examinations for origi" t appointment and promotion in accordance with ese rules and regulations and thelBoard shall c l,uct all required hearings on charges of a disciplina" ;nature agains an officer. (a) Regular meeti Monday of each location in M Chairman. (b) Special meeting chairperson or of the date ax filed in writir and signed by members thereof of the Board at to such meeting statement of t consideration meeting, and no at such meeting members of the Section -6 L . Ouoru - A majority of the th shall constitute a business at any regu shall be I :h, at 5:30 Prospect a may be held my two Board I time of sai . with the sec ither the cha and shall be Least twenty -f The notice s ,e business t y the Board Dther business unless by unan existing me quorum for r or special 2 - on the seond at a conven ent ,ignated by Ithe the call of the )ers, and notice eeting shall be try of the Board rson or any two .n to each member (24) hours prior contain a brief e submitted for : such special Il be considered Gs consent of all ip of the B( transaction M Section 7: order of Business. The order of business at any meeting shall be as follows: 1. Approval of the minutes 2. communications 3. Unfinished business 4. New business 5. Adjournment Section 8: Rules or Procedure. The chairperson shall decide all questions of order and rule on matters not specifically provided for by these rules and regulations. The Board shall be guided by parliamentary law as prescribed in "Roberts Rules of Order, Newly Revised", unless in conflict with these Rules and Regulations. Section 9: Motions. Motions may be made orally by any member of the Board and shall be recorded in the minutes together with the action taken thereon. Section 10: Amendments. Amendments to these rules and regulations, except those provided by the authority of the President and Board of Trustees, may be made at any meeting of the Board. All such amendments shall be printed for distribution and notice shall be given of the place or places where said rules may be obtained. Such notice shall be published in a newspaper of general circulation in the Village of Mount Prospect and shall specify the date, not less than ten (10) days subsequent to the date of such publication, when such rules shall go into effect. Section 11: Annual Report and Budget. The Board shall submit its annual budget request as directed by the Village Finance Director. The Board shall submit by March ist to the President and Board of Trustees an annual report of its activities for the preceeding calendar year. In said report, the Board may make any suggestions which it believes will result in greater efficiency in the Fire and Police Departments. FAWS WOMMKOO I ?A fiection 1: Exclusive •• • Appointment. original appointments to the police or fire department shall be made only as prescribed herein. - 3 - Section 2: The Board shall f, appointment positi( Departments. Appli Village Hall or by i the Fire and Police furnish, with the service records and with certified copie School Diploma or documents designated b e Q V-.1 Secti on J;u sac All applicants must by the established d examination for the been made. Applic� Board and filed with designated by the designate shall e application was rec( typed or hand printer applicant knowingly application shall b4 applicant shall be r the Board shall re position in the F: learning that false material facts have the Board. on 4: Disqu The Board may refuse to certify as eligi reasonably determine, 1. to be physicall the position appointment; 2. to be addicted beverages; 3. to have been c( following misde� The following i Statutes, Ch. offenses as def -nish app lii ca is on the Fitions may bei�' questing the Department. .pplication, al, ischarge paper of a birth c .E.D. Certifi :)v the Board. ile an applic adline prior osition for w :ions shall k the secretary Board. The ved. All ap and signed by making false rejected by tified of suc ove any pers -e and Polic tatements Aav ,een misreDres to examine or de, any appli unable to pe: to which th o the habitual nvicted of a J ,eanors: eferences are 8, and shall ned in other j 4 �s for origi ce and Pol ,tained from in writing I applicant st )PY of milil if any, togel ificate and I and any of n with the Bc he taking of application ddressed to any other pei cretary or the date ,ations shall � applicant. :atements in Board, and ntion. Furtl certified t( )epartments i aen made or I ad or omitted ice all ary her igh her er the has the the the be Any an the er, I a at to "ter examination, : whom the Bard ,-m the duties for applicant s.eks a of intoxicating ny or any ofthe Illinois Rev sed lude any sim lar sdictions. t a. indecent solicitation as defined in Section 11-6; b. adultery as defined in Section 11-7; C. public indecency as defined in Section 11-9; d. prostitution as defined in Section 11-14; e. soliciting a prostitute as defined in Section 11-15; f. keeping a place of prostitution as defined in Section 11-17; 9- patronizing a prostitute as defined in Section 11-18; h. pimping as defined in Section 11-19; i. criminal sexual abuse as defined in Section 12-15; j. theft as defined in Section 16-1; k. retail theft as defined in Article 16A; 1. deceptive practices as defined in Article 17; M. unlawful sale of firearms as defined in Section 24-3; n. unlawful possession of firearms and ammunition as defined in Section 24-3.1; 0. defacing firearm identification marks as defined in Section 24-5; p. mob action as defined in Section 25-1; q. keeping a gambling place as defined in Section 28-3; r. bribery as defined in Article 29; S. resisting or obstructing a peace officer as defined in section 31-1; t. escape or failure to report for periodic incarceration as defined in Section 31-6; U. aiding escape as defined in Section 31-7; V. compounding a crime as defined in Section 32- 1. 4. to have been dismissed from any public service for good cause; 5. to have practiced any deception or fraud in the applicant's application; 6. to have character or employment references which are reasonably deemed to be unsatisfactory; 7. to have failed to satisfy any step in the test process including, whenever applicable, failure to attend an Applicant Orientation meeting; 8. to have failed to fulfill any of the requirements for applicants which are set forth in these rules and regulations; 9. to be or have been a user of narcotics, Cannabis Sativa or other dangerous drugs, as defined in CMIM Chapter 56-1/2 'of the Illinois, iRevised Statutes, not legally prescribed to applicant b a licensed physician; 10. to not possess a valid drive license at any stage/of the selection proceduft 11. to have been classified by local Selective Service Draft Board as a cons ntious objector, .1. or who has ever been so classi1$' 'd,- (Police only) U 12. to, in the reasonable opinio Awf the Board,� be otherwise unqualified for 1Jq ervice in the Department for which the apple "ion is made. Any applicant disqualified hereund4R, !shall be noti ied la by the Board of such disqualificat� I The applicant may request in writing that th Board review its decision to disqualify, stating tY Treasons why such review is appropriate. The Board) ed not conduct a hearing thereon, but shall res on writing within ten (10) days of the request. Section 5: Defeciivg.Anplicatio Applications round by the Board be defective or h incomplete shall be returned toj,,e applicant forl correction or completion, provii the applicant appears qualified for the position ''ght from the face of the application'. Such ap� ation shall be corrected nor completed and return to the Board at j ­'e first schedtled least seventy-two (72) hours beforel jM, test date. The Board shall n w be required l to reschedule or permit," makeup dates anyone filinc, an incorrect or incomplete application, H11111111 I M Section 6: Phvsj,al Reggirmenu Applicants must satisfy the hath and phys cal aptitude requirement's of the physi agility test and medical examination as set forth these Rules and Regulations or by other action of 'i', B o a rd. Section 7: Ace Riauirement All applicants must have attained t'"'iage of twenty-one (21) years, but shall be under th (35) years of age at the time of the las = date for filing applications, except for persons at the time! of application are active full tim'sworn members ofOill, another police or fire department ,Illinois and have been for at least two (2) years. 6 Section 8: Education. Applicants for original appointment to the Fire and Police Departments must possess a high school diploma or its equivalent as recognized by the State of Illinois. 14", VQOWWII� Section 1: Release of Liability. All applicants shall execute and deliver to the Board, a release in favor of the Village of Mount Prospect, and each of its officers, agents and employees, relative to all liability, loss, damage or expense that may arise as a result of or in connection with the applicant's participation in the examination procedure test. The release shall be in a form prescribed by the Board. Section 2: Notice of Examination. Examinations shall be held on dates fixed by the Board, and the date of said examinations shall be advertised in a newspaper of general circulation within cook County, Illinois and such other publications as the Board may deem appropriate. Examinations may be postponed only by order of the Board. In that event, said order shall state the reason for the postponement and shall designate a new date for the conduct of the examination. All applicants shall be notified by regular mail at the address shown on the application of a postponement and of the new date fixed for the examination. The Board need not republish for the new date. Neither the Village nor the Board shall be liable in any manner for any failure to notify an applicant of a new date. Section 3: Phases of Examination. All applicants for original appointment as officers in the Fire and Police Departments shall participate in the following examination phases (a failure on any phase designated as pass/fail shall disqualify the applicant from consideration): (a) Written Examination:- The subject matter of the written examination shall fairly test the capacity of the applicant to discharge the duties of the position to which the applicant seeks appointment. (1) Procedure. The following procedure shall apply to all written examinations: Each applicant envelope and a The applicant address on the written examina completed paps envelope and d designate. No examination pal tending to compe�titors in the examinatior viola ' ting this notation IREJEC cards shall be the examinatic completed at wl shall,be recons agency conducts procedure, pri separating the examination pa examination nation pal the Board and and conclusive other, board description. (2) Minimum Gr Applicant must less than 80 p maximum obtains on the writ - examination prc to achieve the shall disqualil in the remain (Preference poi 5 may not be ad above). (b) Oraami a on oral exami evaluating and appearancel communication (1) Procedure will be as card containt rill write hi card. At the Aon the appli 7s in the c liver it to t signature shalt ars. No mark isclose the :he examinatioi papers. Pape rule shall I 'ED UPON ORDER collected and i papers unt: Bch time the n led with the c the testing, i viding that name o f the er is still Brs shall bee he grading the and not subje :)r tribunal first attain a I nts (passing le number of !n examinati ess. The fa: tinimum passij the applicai ar of the ts pursuant I ad to a score ,2,- Questions ation must a grading the z gree of se ,ills, sinceri An oral examination shall be than three Board members. members conducting the oral 8 - [nea a numni the same num] Dr her name onclusion of t will place :lope, seal secretary or a placed upon )f identifica [entity of ,all be placei of any appli marked with THE BOARD'. apt separate the grading ered examinat s. If an out .ay vary from e objective plicant from -omplished. the propert3 )f shall be f to review by any kind imum score of de) based up de points of phase of of an appli rade as afore rom participa ination pros iapter 3, Sec increase to E and the the the his any ion the on ant the The is ons ide of the All of Lnal any or not )n a 100 the id on S. on or ced of appli nts Board members in Lcants on general ,onfidence, oral Lnd consistencv. cted by no ewer number of card .nation shali` be uniform throughout the oral examination phase of any particular original appointment examination. Upon completion of each oral interview each Board member who conducted the interview will evaluate the applicant on each of the factors set forth in Section 3(b) above, and will then grade the applicant on the basis of 1 to 8 points for each of the criterion. (2) MiLlimUM Grade. All applicants must achieve a sufficient score on the oral examination which, when averaged with their grade score on the written examination, will yield an average grade of not less than 80 points (passing grade). (c) Pre -Ps ychglociical Examinations: The subject matter of written pre -psychological examinations shall fairly test the capacity of the applicant to discharge the duties of the position to which the applicant seeks appointment. (Pass/Fail) (d) Background Investigation: Each eligible applicant shall submit to fingerprinting by the Police Department of the Village, and shall provide signed waivers for access to such records as may be required by the Board to conduct a complete background investigation in order to *certify the applicant's eligibility for appointment under the provisions of chapter 2, Section 4 hereof. (Pass/Fail) (e) Physical Fitness Test: The physical agility test required of each applicant as herein provided shall be conducted as the Board may direct and shall be uniformly and consistently applied. (Pass/Fail) (f) Polvaraph Examination: Each applicant shall be required to submit to a polygraph examination. The examination shall be conducted by a testing service, licensed by the State of Illinois, and selected by the Board. (Results of the polygraph examination will not be a sole determinant for elimination from the testing process). (g) Medical/Psychological Examinations: Applicants for original appointment shall be required, when notified of pending appointment, to submit to and pass, (i) a medical examination by a licensed physician, and, (ii) a psychological examination by a licensed psychological testing service, both selected by the Board. Failure to take or pass either within the time appointed by the Board - 9 - shall result in from the Eligil consideration. discretion, may one of the above No phase of thi regarding polity Section 4: Addit The Board of Fire Village of Mount Prc may posses ' s a certa: that entitles that 1 the appointment prove be added to the fin, and oral examination� to the pref erence ] preference) regardle under which he migh exclusive authority rules and regulatic qualifies for prefer to increase the scox testing process. '71 Board on the form pr agility test of an) applicant is entit certification on the applicant from recei Board may require s -u to establish entitlei A. Police Departmei 1. Applicants engaged in the United one year therefrom. court mart disobedient perform m: shall no, points. I shall not or 2. Applicants Village of as a Comms been so the eliminate ility Registe The Board it its own exf examinations. testing sh I or relig ind Police Cc ;pect recogniz i type of tra andidate to p ;s. These pre; 1 grade avers: . An applicar :)ints for on] .s of the nu qualify. TI to determine is whether o: nce. No pref � of an indivi e applicant sl vided at the I preference p ed. Failure late required ; ring the pref c :h proof as it ant to prefere: Credits for original z the military States for a nd who are h Persons who Lai or other a of ordi B consisted Atary service be eligibI arsons who wer e eligible for who are or Mount Prosp city service ,ployed for LIM of the applicant ,nd from further its reasonable a order more than ?ass/Fail) )ntain ques ffiliation. ssioners of the that a candidate ng or experi nce arence points in once points shall from the written ;hall be entitled one category of r of categoties Board shall have rsuant to these :sot a candidate nce may be added I portion of the L certify to the of the physical is to which the :o provide this Ll disqualify the ice points. The Ly deem necessary points. Pintment who were naval service of riod of at last rably dischaiged sre convicted by gal process for where such a refusal to its equivalent for preference ;olely reservists -eference points; Points 5 employed in the olive Depart. ent ,er and who ave less than 4 160 hours of actual salaried service within a three year period. Points 5 B. Fire Department 1. Same as Section 4 (a) (1) for police officers, or Points 5 2. Applicants who have successfully completed two years of study in fire techniques amounting to a total of four high school credits within the fire cadet program of the Village of Mount Prospect, or Points 5 3. Applicants who have been certified by the State of Illinois as an Emergency Medical Technician/Paramedic; or Points 5 4. Applicants who have been certified as an Emergency Medical Technician -A by the State of Illinois; Points 3 5. Applicants who have been certified as a Fire Fighter I by the State of Illinois; or Points 3 6. Applicants who have been certified as a Fire Fighter II by the State of Illinois; or Points 4 7. Applicants who have been certified as a Fire Fighter III by the State of Illinois. Points 5 Section 5: Final Score. An applicant's final point score shall be the average of his written and oral examinations, plus the preference points, if any, to which the applicant is entitled as provided in Section 4 above. Section 6: Eligibility Register Original Appointments. Upon the completion of the testing process the applicants will be graded as stated in Section 6 above. Within sixty (60) days of completion, the Board shall prepare, certify and post a list of eligible applicants who have received a passing grade on all phases of the ti Register"). Those a of the total of the examinations and the credits when approp: shall remain in of events occur: (1) t of posting; (2) said or (3) a new exami Eligibility Register the event a new R( passage of, two year: Register; those appi shall be placed c according to the ar the time ofi testing. more than two retesting. If th content, the carryov new Register in a p original position or. old Register of 10 20). Section 7• ppoi A. Appointment. All original Department sha' basis; by the F Eligibility Rec made by the sei the top one -t] except when f: list, all of appointment. according to Board. B. Age Limitation. Any candidate Eligibility Rec 3 6 years of ag year'age limit application. C. Declination. Any candidat appointment un4 )plicants sha .r scores on addition of iate. This 'ect until 0 ,ro years have Eligibility P nation has b has been cert 4ister is pi or the exhau .cants remain i the new )licant's sco However, no Eligibility tests diff .r applicant s sition propos the old Regi would be 12 pointees to be appointe Chief or E ster. The a -tion of a pe rd on the E e or fewer ,at number st tese candidat ,e Rules and ("Eligibi: ranked in 0: written and 1 don 5 additil �ibility Regi rf the follo, ;ed from the , ter is exhaus, given and a d and posted. ed prior to i of the exis )n the prior ibility Regi ithout regarc Son may remaL sisters wit substantially be placed on .al to his or (i.e. 6th on new Register Fire or Po i a probatio e Chief from ntments shalt who ranks wi bility Regis s remain on be eligible ill be appoi rulations of ity ing ate ed; new In the ing ist ter to on ,out in the her the of ice the be hin the for ted the shall be icken from the sten upon atta, ment of the ag� of except for se to whom th 35 -.ion did not y at the tim of eligible or probationary �r these Rules d Regulations may 12 on one occasion decline an appointment tendered upon giving reasons in writing satisfactory to the Board without removal from the Eligibility Register. If the reasons given are not reasonably satisfactory to the Board or if no reason is given and the candidate does not accept appointment within seven (7) days after it is tendered, then his name shall be removed from the Eligibility Register. A second declination or failure to accept shall result in automatic removal from the Eligibility Register. Section 8: Probationary Terms. A. Police. The term of each police appointee's probationary status shall commence on the date of the appointee's original appointment to the Police Department and shall continue for a period of two (2) years from and after the date of the appointee's status verification as provided in Section 9(A) of this Chapter. B. Fire. The term of a Fireman/Paramedic's probationary status shall be for two (2) years from the date of appointment to the Fire Department. Section 9: Completion of Training Program for Probationary Employees; Possession of Valid Illinois Drivers License. A Police. Verification of probationary Police officer status shall be made by the Board upon an applicant's successful completion of the basic training program and certification by the Illinois Governmental Law Enforcement officers Training Board. The failure of an applicant to successfully complete the basic training program and to be certified by the Illinois Governmental Law Enforcement officers Training Board within six (6) months of the original appointment shall result in automatic dismissal. If at the time of appointment the candidate possesses a driver's license from another state, during the first six (6) months of employment, the candidate must secure a valid Illinois driver's license. - 13 - B. Firemen. Any probationary Fireman/Par4, is who has not successfully cainpleted, the Cell, ified Firefig ter Basics Trainirig Course, I , rgency Medical Technician and kParamedic pro+-, as prescribed by the Illinois Fire Protectio`', ersonnel Standard and Education Commission wit r' the probationary period shall not be placed on �� Certified Record but shall be dismissed from se ce. Section 10: Dischre of '�Pr�obati %�fr Members 1 r A probationary member may be discha d by the Boarl of Fire and Police Commissionersa aff'idavit of the appropriate` Chief that the pro ba 'onary member has failed to meet departmental e ctations. The affidavit shall include specificsto such fai ure and if filed more thansix (6) mon prior to the end of the probationarylterm shall staWkwhy the officer's failure is'such a detriment to t 'frgoals, object ves and morale of the department that, e discharge must take place imumediately.)'fr The discharge procedures set forthj�� Chapter 5 he shall not be applicable to probatio `'y members. a j Section 11: completion of ProbatflWary Period F 11- T"me ilgn-Probationar4if,ertification. f' Upon the successful completion c{ %any probatio�tary period, the Board ;;shall place member of the Departments-cn a record of full t', non-probatio ary employees-maintained'by the Board Q tified Record . Section 12: Emera6ncy A o`ntmen, The Board may make Jsuch temporarypointments a it shall deems necessary to protect th l ealth, safety and welfare of Mount ,Prospect when t determines an emergency -need exists. In the cas ,' f a strike, w lk- out, "blue-flu" orl similar job terference, such appointments shall extend for sixtyr i0) days with uch thirty (30)' day renewals as the Bch d shall deter ine to be necessary. UJ1 Section 13: Oath of Office. �IJ Prior to coimmencing?duty as an off Y"r in the Fire and Police Departments, I an applicant:f l take such Da and enter' :into such bond as i,'ill;rescribed by the ordinances of the Village or the sutes of the State of Illinois, 14 - CHAPTER 4: EXAMINATIONS - PROMOTIONS. Section 1 Summary of Procedures for Selecting Officers for Promotion. Promotions within the Fire and Police Departments shall be accomplished as follows in accordance with the rules, regulations, and standards set forth in this Chapter 4. a. All candidates shall submit to a pre-screening examination process. b. Candidates qualifying pursuant to the pre- screening process shall then submit to an Assessment Center. C. Upon completion of the Assessment Center the Board shall certify a list of qualified candidates to the Fire or Police Chief. d. The Fire or Police Chief shall then select from the qualified list the officer to be promoted. Section 2: Establishment gf Examinations. The Board will be responsible for all promotions in the Fire and Police Departments except those designated as "exempt rank" in Section 4.801(A) in the Village Code according to the standards set forth in this Chapter 4. All examinations and assessments for promotion shall be competitive among such eligible officers as desire to submit themselves to the process. In the event that the Board determines that no officer participating in the examination and assessment process is qualified for promotion under the standards hereinafter provided, or in the event, that no officer elects to participate in said promotional process then the Board shall have the option of extending the promotional process to the general public. The general public shall include Mount Prospect probationary officers. All candidates for the position shall conform to the pertinent application and qualification requirements provided for original appointments in Chapter 2. Section 3: Notice of Examination, The Board shall set the first and last dates for the giving of the promotional examination. If the examination is open to the general public, the date for the opening of the examination process shall be published according to State law. If the examination process is not open to the general public, notice shall be posted in three !conspicuous pl Department. If for scheduling I requires candidates to file an i taking of the exam, the notice shat the final date for the filing c Examinations may be postponed by ora which event, said order, shall state postponement and shall designate conducting the examination. All notified by regular !mail of a post new date fixed for the examination. Section 4: Eligibility for Pa Pre-S,reenina Examim All pre-screening examinations for competitive among such officers of Departments who shall have complet service after being; placed on tt prior to the date on which examination is commenced. The I selection process to�the general pu Section I of this Chapter, in whit officers shall likewise be eligible section 5: Pre -S �Te6Ldncr Exami (a) examinations sb determination candidate to di to which the examination sha candidates pol affiliations. M. Fire or Police subj ect to the that 3.0% of tl attributable efficiency rat: performance wit (c) No Mqrit Ratin event, the Boar( examination pr4 said iexaminatic provided. Howe public partici thereshall denartrtental candidate. ,11 be such as airly test t] -charge the du candidate see .1 contain que tical or rel ring. The cr ation shall thief under t approval of total points a depart g based on t the Departmen deems it neco ess to the c shall be ad] r, should mem ate in said e no consi :rit and e 16 - ,s in the Po l ice noses, the Bc and Acation for the ;o state and cive the applicatJon. of the Board, in ie reason for the i new date for didates shall be iement and of the omotion shall be � Fire and Police one full year of Certified Record Le pre-screehing .d may open the = as set fort in ,,ase probatioiary ubject matter of .1 in the Boaid's capacity of the of the position promotion. No )ns regarding the nus opinions� or ria for the pre- selected by the direction of and Board, provided ailable shall be tal merit and candidate's Oast Public. lnithe -y to extend the ,-al public, -hen E;tered as heein ; of the genral ination procass, tion given to iency for any Section 6: Candidates Eligible to Proceed to Assessment Center. Those individuals who both (1) achieve a minimum score of 80 and (2) rank in the top eight in the pre- screening process shall be considered finalists for promotion and be eligible to participate in an Assessment Center. If fewer than eight achieve a minimum score of 80, then only those achieving said minimum will be eligible. Section 7: Assessment Center Panel. The Assessment Center shall consist of a panel of persons familiar with the requirements and problems of the position to be filled and having a demonstrated ability to assess individuals in light of those requirements and problems. The panel shall be approved by the Board of Fire and Police Commissioners. No member of the panel shall be an employee of the Village of Mount Prospect. Section 8: Assessment Center Process. The Assessment Center process of examination shall enable the assessment panel to evaluate the candidate on the following criteria: a. Leadership ability b. Administrative skills C. oral and written communication skills d. Ability to function satisfactorily in emergency situations; and e. Ability to supervise subordinates and to perform duties and functions in conformity with the established goals of the Fire and Police Departments. Section 9: Selection of Candidate to Position a. The Assessment Center Panel shall complete a report for the Board and Fire and Police Chief indicating the strengths and weaknesses of the candidates based on their ability as demonstrated in the Assessment Center. b. After completion of the Assessment Center and a review of the report of the Assessment Center Panel, the Board shall eliminate any remaining - 17 - candidate who shall certify the Fite or Poi shall'be ranker the Assessment C. The Fire or Pc candidate to be on the, qualifI4 is available at from the top fi Section 10: Prob Any candidate promot be classified as on one (1) year fol probationary period expiration of said or Police Chief c probationary office satisfactorily durir probationary office rank using,,, the same 3, Section'io for th probationary officer Section 11: List The list of qualifi Board shall be post( shall be valid. for f, the period of three Section 12: Revie, A candidate may requ promotional process unfair, discriminat graded. Failure to fourteen (14) days c to Section 11 of thi to become ineligit process. A request or delay An ongoing affirmative vote of and Police'Commissio The written request Secretary of the Boa and must plainly sta a) The phase of , review is being believed to list of qual ce Chief. Cas according to , .ice Chief shy promoted from I list. If mi * given time, * names. 4 by virtue c robationary sl owing his/he ill terminate ie (1) year pE rtifies to I has not pi that period. shall be re procedure as dismissal of �d candidates I by the Fire ture selection 3) years from .st a review o which he or ry or inacc� file a reques the posting Chapter will .e to partic or review shal promotional r four members ( or review mus d or his desi e : .-ie promotions sought. 18 unqualified and wd candidates to ates on the list r performance in then� the top three n Lmes than one opeing Chief may select is Chapter st for a perioc romotion. imatically at unless the I Board that med his dul that event, ad to his pi forth in Chal final appointi certified by Police Chief the position date of post' y appeals of believes tc ply reported )r review wi he list purs se the candi e in a re it interfere ass except b, he Board of all of The the ire the ies the the and for .ng. the be or -.hin Lant Late ,iew Tith an 'ire delivered tothe d representative for which b) The reason(s) for the request for review. Reviews will be conducted at the Board of Fire and Police commissioner's next meeting at which a quorum is present. The Board of Fire and Police Commissioners shall issue a written response or may conduct such further investigations as it deems appropriate. However, all reviews shall be disposed of within one hundred and twenty (120) days of the original date of the filing of the request for review. CHAPTER 5 CHARGES, HEARING OF CHARGES, REMOVALS, SUSPENSIONS AND DISCHARGES Section 1: Charges. Except as set forth in Section 2 of this Chapter 5, no certified member of the Fire or Police Department shall be removed from office, suspended, demoted or discharged except for a cause or causes specified in written charges and after an opportunity to be heard in his own defense. The hearings shall be governed by the Code of ordinances of the Village of Mount Prospect and this Chapter 5. Charges shall be made in writing to any member of the Board by the Chief of Police or person appointed to act in his place, the Village Manager or the Village President. The charges shall then be filed with the Secretary of the Board. Section 2: Susuension by the Chief of the Fire or Police Department The Chief of the Fire or Police Department shall have the right to suspend any officer under his command for a period not to exceed five (5) days, provided that no charge for the same offense has been filed and is pending before the Board. Nothing outside of this Chapter 5, Section 2 shall affect the Chief's right to order such a suspension. Any suspension by the Chief under this section shall be reported to the Board within 72 hours after giving notice of the suspension to the officer. Any officer so suspended may appeal to the Board for a review of the Chief's suspension order within five (5) days after receiving written notice of the suspension. This must be done by filing written notice of such appeal with the Chairman or Secretary of the Board. The Board shall then conduct a hearing on the suspension in the same manner as if charges were originally filed before the Board, except that the burden of proving that the suspension is unwarranted shall be on the officer. The burden of going forward with the evidence shall be on the Chief. Upon such an - 19 - I11�1 appeal by the office ^, the Board ma f�� sustain the action ion of the Police or '"ire Chief, ma reverse it with instructions that thy suspended offreceive his pay for the period involved, may suspenhe officer for an additional; period of time of not mo 1 than thirty 30) days or discharge shim, dependin on the evidence presented., 1 5ect,ipn 3: Pre-116arina Susoensid f J After charges have been filed but p;r r to the hearing, the Board on its own' motion or on r'" tion of the Po ice or Fire Chief mays suspend witho pay the person IN against whom the charges have bei' preferred for a period not to exceed thirty (30) S. If the Bard determinesafter the;; hearing that charges are not sustained, that person shall be red rsed for all pay withheld. If the officer requests °continuance of the hearing beyond thirty (30) days, S" ion 7(e) of this Chapter 7 shall apple, y Section 4: ibis o`,'tions by the rd after Hearing. Upon a finding of guilty of the writ' Asn charge(s), the Board may suspend the officer fd tla period not to r ��r exceed thirty (30) days without p� remove him = office or discharge him.t Section 5: Demotions. (a) Upon certification by the Firr Police Chiu to the Board that n officer, the nk of sergean or abovewho was promoted by th �n card of Fire and Police Commissioners has not formed his duties in a satisfactrry manner, sa' officer shall be notified in writing by registe'' mail or personal service of such certificate" and shall be requested to � ppear before,' he Board at. a specified time nd;place for of wring relative to said certification. The time - r the hearing on said certification shall be��'t by the Bard within .thirty (s0) days of thime of the fi ing of such certif cation with th', oard by the I ire or Police Chiefs An officer s"ertified shat be given; an opportunity to be `' and in his own defense at said, hearing. (b) Any officer, the rank of serge' or above who was promoted by ^he, Board of � ire and Police Commissioners, ray be demote'°y the Board with reduction in compensation to "ate not less han the maximum rte of sucher rank. Such demotion shall ,be made only f' er a hearinc in which the Board has found t, the off icer is fl deficient in the performance of his duties in any one or more of the following areas: 1. Leadership ability. 2. Administrative skills. 3. Communication skills. 4. Ability to function in a satisfactory manner in an emergency. 5. Ability to supervise subordinates. 6. Ability to perform duties and functions in conformance with the established goals of the Department. (c) Any officer of the Fire or Police Department, probationary or otherwise, may request and/or consent to a demotion to a lower rank subject, however, to the concurrence of the Board. Section 6: Hearing Procedures. (a) "Counsel" means one who has been admitted to the bar as an attorney-at-law in this state. However, the Board may, upon petition by a party appearing before it, permit an attorney licensed in another state to represent that party. (b) Any request to the Board for any rehearing, reconsideration, modification, vacation or alteration of a decision of the Board may be permitted only upon unanimous approval of the Board and only if requested within five (5) days of the filing of the decision. (c) The right to determine that "cause" exists in a particular case is vested solely with the Board. (d) The complainant initiating any proceeding, which provides for a hearing before the Board has the burden of proof to establish that cause does exist by a "preponderance of the evidence." Even if the question of a crime is involved, the standard of "beyond a reasonable doubt" shall not be applied in the hearing before the Board. (e) The phrase "preponderance of evidence" is defined as the greater weight of the evidence. It rests with that evidence which, when fairly considered, produces the stronger impression, has a greater weight and is more convincing as to its truth when - 21 - 22 - produced in diance with the This requireent 1 matters mal be each party may that partyso the Board xaphic Re will not be ;s requested by ard. Any party the cost of the r oath prior to ses testifyin; in :s against the then present and testifying in All parties shall :amine witnesses Board solel on ings. be made in a shall be filed ion 1 and saall nt of the facts and the rues, are alleae to Lnt is filed, the iave the right to or investigations � whether probable it complaint. weighed against the evid opposition. (f) All hearings shall be in c illinois open 1:Meetings Act. recognizes thatcertain persc undertaken in 4osed session. (g) At the time and place of heal be represented,by counsel desires. (h) All disc ip 1 inary', hearings bel' be recorded by I a Certified S to bei employed by the Board. (i) The records Of all hear: transcribed by the reporter the Board or a-partv before t requesting a transcript shall transcript. (j) All witnesses shall be placed testifying. (k) The Board will Ifirst hear wit substantiation U of the ch, respondent. The respondent i examine thosj�a witnesses substantiation of his position have the right to cros., presented by the opposing part (1) The matter will be decided by the evidence presented at the Section 7: Pre-H6arinci Proced.ul (a) Com lints All charges s written complant. The comp: with the Board as specified ix contain a plain', and concise st upon which the complaint is bi laws,' regulations or policies have been violated. (b) probable caus!,,, After a coml Board in its discretion shal conduct such informal hearing as may'be nese nary to detern cause exists fo�, al,hearing on 22 - produced in diance with the This requireent 1 matters mal be each party may that partyso the Board xaphic Re will not be ;s requested by ard. Any party the cost of the r oath prior to ses testifyin; in :s against the then present and testifying in All parties shall :amine witnesses Board solel on ings. be made in a shall be filed ion 1 and saall nt of the facts and the rues, are alleae to Lnt is filed, the iave the right to or investigations � whether probable it complaint. (c) Notification of Hearing. Upon the filing of a complaint, the following action shall be taken by the Board: (1) The accused shall be notified in writing by registered mail or personal service of the charges and of a specified time and place to appear before the Board for a hearing on those charges. If after making all reasonable efforts to serve notice of the charges on the officer, such service has not been accomplished, the Board shall make a record of its efforts and may proceed with the hearing in the absence of the officer; or (2) In cases where the Board has decided to determine whether probable cause exists, the accused shall be notified in writing that such charges have been filed and that the Board is conducting an investigation to determine whether probable cause exists before conducting a formal hearing on the charges. The officer shall be further notified that if probable cause is determined to exist, that officer will subsequently be served with a copy of the charges and notification of a specific time and place for hearing on those charges. There shall be a minimum of five (5) days between the commencement of the hearing and the time at which the accused was notified of the hearing. (d) Subpoenas. The complainant and/or the respondent may, at any time before the hearing, make written application to the Board for a subpoena to secure the appearance and testimony of any individual or to have him produce books, papers, records, accounts and other documents as may be deemed by the Board to be relevant to the hearing. on the filing of such application, a subpoena will be issued for any named person. An application for subpoena should contain the names and addresses of the individuals to be subpoenaed and the identity of any documents which the person is to produce. A subpoena will not be issued for anyone residing outside of the State of Illinois. A subpoena issued hereunder shall be enforceable in the Circuit Court of Cook County, Illinois. The Board may issue subpoenas sua sponte and request any application for subpoena filed less than thirty (30) days prior to the hearing. - 23 - (e) Conti to gr the E reque unles Board heari been conti stipu the c the t offic Addit the condi claim perio ances. The matter of t a continuance is with Lrd. Nolhearing shall of any of the partJ the request is receive t least three (3) days date. i, In the event i uspended< pending the ante, tho Board may re to that cif the officex Irges, but is retained ,ring, no compensation for the period of nally, if the suspens )ntinuance shall be on that the accused of for compensation shal of the cjpntinuance. (f) continuance Because or— Subpoenas. Anti request for of inability tq serve subpo the office of the Board at before the dat, set for the Board in its diPcretion may nting or refu5ing the discretioa of continued at the to a proceeaing .n writing by the ore the schedaled officer, who has tring, desires a re the officer to found guilty of an officer after ill accrue to the aid continuMice. is without oay, •anted upon the -er agree that no oe made for the :inuance by reason shall be file l in ,t three (3) as �.ng.. However, the � this rule. (g) Stipulation. Parties may, ionli 1 eir own behalf or 11 by counsel, stipulate and agi in writing or on the record to any facts mater!�� 11to the charges or to a finding of guilty. The 'M . acts so stipulated shall be considered as evideno,"ffn the proceeding. (h) M motion objecting to the suffic must Abe filed in writing not 1 (48) hours prior to the hearing. Servige. All papers, requii these Rules and Regulations, personall to he party desi United States; mail in an addressed with ostage prepa party at his last' known resit the complaint ,filed with ti herein otherwise provided. any paper may be, made by c person that the paper was designated party personally o return, receipt showing that a either' registered or cert receipt requested, to a address. 24 - s Thereto. Any y of the chrges than forty- ight ncement of � the to be serve by zll be delivered ted or mailed by nvelope prorerly :o the designated e as reflected by Board, except as of of service of .ification of any ,elivered to the y filing a signed per was mail q d by �d mail, Turn tv's last nown (j) Filing. All papers may be filed with the Board by mailing or delivering them personally to the Secretary of the Board or by delivering them to the Village Clerk at the Village Hall. For purposes of these Rules and Regulations, the filing date of any papers filed with the Board shall be the date it was actually received by a member or in the Board's office. (k) Eorms of Paper. (1) All papers filed in any proceeding shall be type -written or printed and shall be on one side of the paper only. (2) If type -written, the lines shall be double spaced except that long quotations may be single spaced and indented. (3) All papers shall not be larger than 8-1/211 wide by 1111 long and shall have inside margins of not less than one inch. (4) The original of all papers filed shall be signed in ink by the party filing the paper or by his attorney. (5) If papers are filed by an attorney, they must include the attorney's name and address and telephone number. (1) Computation of Time. The time within which any act under these rules is to be done shall be computed by excluding the first day and including the last. If the last day is a Sunday or holiday, as defined or fixed in any statute now or hereafter enforced in this state, that day shall also be excluded. (m) Date of Hearing. The date which the Board sets for hearing on the charges shall be within thirty (30) days of the time of the filing of the charges. Section 8: Findings and Order. The Board shall, within fifteen (15) days after the hearing is completed, enter its written findings and order on the records of the Board and notify the parties. The findings and decision of the Board following a hearing of charges shall be preserved by the Secretary. Notice of the findings and decision shall - 25 - be sent to .the offi� r involved anr��' a department cad for enforcement. If the decision, that the officer is guilty of the c�arge(s) and d � arge is orde ed, the discharge shall be effective i "iately. g%6APTER 6: GENERAL li t Section 1: R�aR�al,e„ All officers shall be governed f these Rules and Regulations and the Rules and R�.lations of their respective departme t., Any conct between these Rules and 'Regulatians, and those, f the respective departments shall a resolved by" he application of these Rules and Regx4ations. ley 1 Each rule,passed byl,,.the Board and A,h section thereof is an independent mule.. The hol�g of any rule or section to be void, invalid or ffective for any reason does not affct, the validi'of any other rule or section. Section Additional Powe s of e Board. The Board, shall have such other ` � rs and dutie g as are given it by the Statutes of t State of Ill `noir or by ordinance Section 3: Violation of Rules 1 ws. t Any violation of the laws of any mt� ipality or state, or federallaw, or f ',these Rulesd Regulations, or the rules, regultlos or of orders of the respective Fire orfPolice Depart by any officer shall be cause, among other thing for the filing of charges against said officer, an a for the taking of disciplinary actions 1 Section 4: Anne,land/or Rev' e 1 All final Administrative decisions the Board may be reviewed pursuant to the Administ ,ive Review A as adopted by the IlliZois Revised S utes. This shall be the sale means f securing ju lal review of the Board's decision 1 J, Section 5: 1,gaygi of Absence. Leaves of absenceti shall be gra ed by reaso of military service t or duty-rela, disability as determined by the appropriate pens board as re ired in Ch. 24„ "Sec. 10-.1-23, Ill. R'. IStat. If a eave of absence is ganted by t '' Board durin a probationary period for a�ason whatso ver, f 26 - including but not limited to military duty or duty - related disability, the probationary period shall be tolled until the probationary employee returns from his leave of absence. Section 6: Political Contributions. No officer shall be under any obligation to contribute to any fund or to render any political service. No officer shall be discharged or otherwise prejudiced for refusing to do so. No officer shall discharge or demote or in any manner change the official rank or compensation of any other person for withholding or refusing to pay any contribution of money or service or any other valuable thing for any political purpose. No officer shall in any other manner directly or indirectly use his official authority or influence to compel or induce any other person to pay or render any political assessment, subscription, contribution or service. Section 7: Political Activities. No officer shall use his official authority or position to coerce or influence the political action of any person or body or to interfere with any election. This shall not prevent the officer from expressing a political opinion, so long as the expression is not detrimental to the efficiency and discipline of the department. While on duty, no officer may take part in any political campaign, solicit funds or signatures for any political purpose, act as a worker at the polls, or distribute badges, color or indicia favoring or opposing a candidate for election or nomination to a public office. Section 8: Effect. These Rules and Regulations, dated f 19_ supersede and replace all Rules and Regulations previously issued by the Board. These Rules and Regulations shall be in full force and effect ten (10) days after their passage and publication as herein provided. \\HGM\EMH2RULES - 27 - CAF/ 5/15/91 ORDINANCE NO. AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT WHEREAS, in the opinion of at least three-fourths of the corporate authorities of the Village of Mount Prospect, Cook County, Illinois, it is no longer necessary, useful, or in the best interest of the Village of Mount Prospect to retain ownership of one (1) Magna/SYNC Moviola Recording Module; and WHEREAS, it has been determined by the President and Board of Trustees of the Village of Mount Prospect that the best interests of the Village would be served by the sale of the personal property being the subject of this Ordinance to the highest bidder. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: In accordance with the provisions of Section 11-76- 4 of Chapter 24 of the Illinois Revised Statutes, the corporate authorities of the Village of Mount Prospect find that the item of personal property being the subject of this Ordinance owned by the Village of Mount Prospect is no longer useful or necessary and the best interests of the Village will be served by its sale. SECTION TWO: That the Village Clerk of the Village of Mount Prospect be and is hereby directed to cause a public notice advertising for bids for such personal property to be published in the Mount Prospect Herald, which notices shall be in substantially the same form as indicated on Exhibit A attached hereto and hereto made a part hereof. SECTION THREE: Bids received in response to said Notice shall be opened in the Office of the village Manager, 100 South Emerson Street, Mount Prospect, Illinois 60056, at the hour of 10:00 A.M. on September 10, 1990. SECTION FOUR: Within ten (10) days after the successful bids are accepted, the successful bidders shall tender to the Village of Mount Prospect the consideration specified in the bid accepted and upon receipt of such consideration, the Village Manager is hereby authorized to transfer title of said personal property to the successful bidders. In the event no bid is received for the Village Manager is authorized to dispose of this equipment. SECTION FIVE: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ATTEST: 1991. Gerald L. Farley, Village President Carol A. Fields, Village Clerk t7- NOTICE FOR NOTICE IS HEREBY GIVEN that will accept bids at the Ofl 100 South Emerson Street, M, until 10:00 A.M.,on June 1� ONE (1) MAGNA/SYNC MO\ MODEL 4601/2/3 WITH MODEL TR,2010 T Interested parties should c Ulreich 392-6000 Ext. 312 d for an appointment to inspc The Village of Mount Prosper or implied, on theiconditi equipment. The bidder ass the equipment upon taking I The highest qualified bid v bidder. The Village reservi all bids as well ', as to we individual bids. h') ff]��� he Village of ce of the Vil int Prospect, 1991 for the OLA RECORDER SERIAL #5052 ,ntact Deputy ving regular k t, this equipir I of f ers no wai i or servicea nes full resp �ssession. 11 be deemed ; the right to ve any techn Carol A. Fi Village Cle t Prospect Manager, nois 60056 lowing: Chief Del ss hours, :y, express ty of this ,bility for successful Bct any and errors in CAF 5/14/91 ORDINANCE NO. AN ORDINANCE AMENDING THE VILLAGE CODE OF MOUNT PROSPECT RELATIVE TO RAINFALL DATA BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Section 22.102.B.4 of Article I of Chapter 22 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting Section 22.102.B.4 in its entirety and substituting therefor the following; so that hereinafter said Section 22.102.B.4 shall be and read as follows: B.4. The live detention storage to be provided will be calculated on the basis of the 1989 one hundred (100) year frequency rainfall as published by the Illinois State Water Survey for this area. The detention volume required will be that necessary to handle the runoff of a one 'hundred (100) year rainfall, for any and all durations, from the fully developed drainage area tributary to the reservoir, less that volume discharged during the same duration at the approved release rate. If SECTION TWO: That Section 22.102.B.5 of Article I of Chapter 22 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting Section 22.102.B.5 in its entirety and substituting therefor the following, so that hereinafter said Section 22.102.B.5 shall be and read as follows: to B.5. The design capacity of storm water detention and retention basins shall be based upon the Metropolitan Water Reclamation District's of Greater Chicago (formerly known as the Metropolitan Sanitary District of Greater Chicago) formulae as outlined in Article 6-04 of the Manual of Procedures for the Administration of the Sewer Permit Ordinance of the Metropolitan Water Reclamation District of Greater Chicago, except as noted in this Chapter. If SECTION THREE: That Section 16.405.B.3.a of Article IV of Chapter 16 of the Village Code of Mount Prospect, as amended, is hereby further amended by substituting the following; so that hereinafter said Section 16.405.B.3.a shall be and read as follows: of a. The average rainfall intensity used for design shall be selected from rainfall -intensity curves based on the 1989 Illinois State Water Survey rainfall data. it SECTION FOUR: That this Ordinance shall be in full force and effect, from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ".4,10RO PASSED and APPROVED this day of _ , 1991. Gerald L. Farley ATTEST: Village President Carol A. Fields, Village Clerk Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TRU CM LSA TO: Village Manager c: Dave Jepson Mel Both FROM: Director Public Works Carol Fields DATE: May 6, 1991 SUBJECT: I.D.O.T. Highway Maintenance Agreement Attached is a letter I just received from the State of Illinois offering an extension of our highway maintenance contract from July 1, 1991 through June 30, 1992. Our current annual contract is for $49,071. The highways covered under this agreement are Northwest Highway from Waterman Avenue to Mount Prospect Road, Route 83 (Main Street) between Kensington and Golf, and Central Road between Rand and Busse Road. The agreement covers street sweeping, plowing and minor pothole patching. Major repair or reconstruction work is paid for sepa- rately by the State of Illinois out of a contingency fund. The new proposed agreement is for $49,654. One of the reasons there is just a minor increase is that, effective with this contract, the Village of Mount Prospect assumed jurisdictional transfer of Central Road between Rand and Wolf. Prior to this year, that had been on our maintenance agreement as a state-owned highway. I have no objection to continuing this maintenance agreement. Herbert L. Weeks HLW/td attach. 91-92CON.TCT/FILES/IDOT lilimLs Departr Division of Highways/bistrict 1 201 West Center Court/Schau rn MAINTENANCE file nt s- 92 May 3, 1991 Mr. Herbert Weeks.! Director Village of Mt. Prospect 100 South Emerson Street Mt. Prospect. JL 60056 Dear Mr. Weeks: M] lHinois/601 96-1096 Enclosed are three (3) copies (j thelAgreenient for Ma fr Municipal Streets fOF the period Jt # 1, 1991, to June agreement will be renewable annu Y Reimbursement to the municipality, is developed throe approach of classifriiig the row, -vwl as depending onthl and applying a unit cost per lane rr� I le based on that tr This approach was approved by the Xilinois Municipal Works Committeei theiii-Juvie 4. ),:975. meeting. For period. July 1. 1991. tv, June 34). 199,2, the latest availal traffic counts were qfifi7etl along'w#h an adjustment I which,reflects the increase in the intenance cost ind by the Federal Highway Administration. Enclosed is a copy of Illinois Depai Departmental Maintenance Policy pa - vinent formula, and states what payment. Please have the proper signatures, all copies of the agreement and ret for further processing. If von have any questions. please 70-5-4163. Very truly vours. .lames C. Slifer, P.E. District Engineer B V: .James Rlafeta. P.E. District Maintenance Engineer RJH/pg Enclosure tent of Transporta ). X-7 which explai tintenance work is d the Municipafit3 a to this office as s, (act Mr. Robert H ice of 2. The basic by traffic. olume. le's Public greement blished of 2.92 detail the ded in that affixed to � possible, at (708) UIllinois Depart, ?nt of Transportation tfor Maintenance of Municipal Streets THIS AGREEMENT, made and entered into this of A.D. by and between the State of Illinois, acting by and through its Department of Transportation, hereinafter referred to as the "Department" and the Village of Mt. Prospect, a municipal corporation organized and existing under and by virtue of the Ia=o of the State of Illinois, hereinafter referred to an the "Cocpocatioo". WITNESSETH, that for and inconsideration of the covenants hereinafter mentioned, the Corporation agrees tooperate and maintain for the period beginning July I, 1991, and ending June 30, 1992, in a manner autiafaoozcy to the Department, portions of certain streets being used as extensions or parts of State highways lying within the boundaries of the Corporation. It is understood and agreed that this agreement may, in the discretion of the Department, be extended to cover the twelve month period ending June 30, 1993, under �he same terms, conditions and amounts stipulated herein, subject to an adequate appropriation being enacted by the General Assembly, unless the Corporation gives written notice to the Department of termination. Such extension obaII he accomplished by a letter from the Department to the Corporation. The Department reserves the right to amend this agreement at the time of the extension by adjusting the inflation factor used to determine the rates of compensation by application of the most recent Federal Highway Administration's "Highway maintenance and Operations Cont Trend Index." It is further understood that the terms of this agreement may be adjusted by addendum during the agreement's tenure to compensate for the addition or deduction of lane miles of streets to be maintained. Such addendum shall be approved and signed by both parties. Operation and maintenance includes but isnot limited to all routine surface and pothole repairs, temporary full -depth patches, expansion bump removal on bituminous surfaces, crack and joint sealing, cleaning and litter pickup, snow and ice control and all other routine operational services. Median maintenance, when applicable, shall consist of sweeping, litter pickup, mowing, and routine surface repairs. The Corporation agrees to operate and maintain the streets covered by this agreement in the best interests of the people of the State of Illinois. The portions of streets to be maintained are described on the Computation Sheet (Form Mai. 411) attached hereto and made a part hereof. The Corporation agrees to permit no cuts or openings in the curbs or pavements of the streets covered by this agreement without the written approval of the Degaztment, Pavement nuts, oudz openings, utility frames and municipal frames and grates or covers disturbed by settlement, construction or repair under permit are to be restored, repaired, adjusted and maintained by the utility owner or permit holder to the satisfaction of the Department at no expense to the State. The Corporation agrees that, except in extreme emergencies"it will not undertake or authorize repairs not covered by this agreement, at the expense of the State, without securing the approval of the Department. The Department, in contracting with the Corporation for the maintenance and operation of the effected streets has curtailed procurement of tools, equipment and personnel. Reversion to maintenance by State forces could entail time-consuming reallocation of cemouzcea. The Corporation therefore agrees that it will not terminate this agreement nor refuse to enter into subsequent agreements without giving the Department written notice at least 90 days prior to such termination. It the Corporation gives the Department written notice of intent to enter into no future agreements, the current agreement will remain in force for 90 days from the receipt of such notice or until the termination date of the current agreement, whichever date is the later. The Department may, at its discretion, release the Corporation from the agreement before the expiration of the 90 days required by the above stipulation. In consideration of the satisf agreement, the Department will Pall Hundred Fifty-four and 00/100 doll agreement, payable as described beb On or about March 31, June 30i inspection by the Department, the Department in an amount equal to 4 above. city (or village) of tory rnain06nance and aper the CoL-potation a total 5 ($49,654"00), for the t; leptember J,,0. and December Depart-nent "Nill authorize roximatelvone-fourth of 1 Attest: City (or village) Clerk` (Seal) M of streets cov ed by this E Forty-nine ThDusand, Six ionth period covered by the )f each year, scbject to an lorporation to Invoice the Eal annual allo ance stated of Illinois of Transportaton TATE OF ILLINOIS Page 1 of 1 +LENT OF TRANSPORTATION District No. 1 Village of Mt. Prospect HEET - MUNICIPAL MAINTENANCE ig July 1, 1991, ending June 30, 1992 PORTIONS UNDER AGREEMENT MAINT. ALLOWANCE lilt No. Length Lane Adt/ Rate Adj. 3y Width Lanes Locations In Ft. Miles Lane Source Ln/Mi Factor Subtotals 12' 1187 0.23 Painted Median 165 2.92 110.81 2@24' 4 Full 1187 0.90 5725 C'86 615 2.92 1,616.22 Roadway 44' 4 Full 344 0.26 5725 C'86 615 2.92 466.91 Roadway 44' 4 Full 4800 3.64 5725 C'86 615 2.92 6,536.71 Roadway 44' 4 Full 5992 4.54 5725 C'86 615 2.92 8,152.93 Roadway 48' 4 Full 4125 3.13 6650 S'87 633 2.92 5,785.37 Roadway 36' 4 Full 740 .56 6650 S187 633 2.92 1,035.08 Roadway 48' 4 Full 2640 2.00 6650 S'87 633 2.92 3,696.72 Roadway 40' 4 Full 5445 4.13 6650 S187 633 2.92 7,633.73 Roadway 40' 4 Full 11220 8.50 4775 S'87 589 2.92 14,618.98 Roadway AGREEMENT TOTAL $49,654.00 INSTRUCTIONS MAINTENANCE POLICY X-7 INTRODUCTION The Department of Transportation is authorized by Article 4-406 of the Illinois Highway Code to enter into agreements with municipalities for the maintenance of State highways located within their corporate limits. The guidelines for the implementation and use of such agreements are found in Maintenance Policy X-7. As explained in the Policy, the reimbursements to the municipalities will be based on the lane miles of roadway included in those agreements. The rate per lane mile will be determined through the use of an empirical formula which is included as Attachment 1 of the Policy. The formula was developed to produce a range of reimbursement rates comparable with this Department's cost experi- ences for supplying the same services to be provided by the municipalities. THE COMPUTATION SHEET The Computation Sheet (Form MAI 411) is used to determine the amount of reim- bursement due to a municipality for the maintenance of the State highways included in an agreement. The reimbursement rate per lane mile is to be determined through the use of the empirical formula. When using the empirical formula, the average daily traffic (A.D.T.) to be used should be taken from the latest published traffic map. Traffic counts on marked State routes can be found on the State Traffic Map. Traffic counts on unmarked State routes can normally be found on the appropriate County traffic map. If a published traffic count is not available at the appropriate location, an A.D.T. may be approximated from district research data and then footnoted on the Computation Sheet. It is important that the A.D.T. used in the computations be related to documented data and not determined arbitrarily. The A.D.T. to be applied to streets covered by Municipal Maintenance Agreements should reflect, as accurately as possible, the A.D.T. attributable to the traffic brought into the municipality by the State route. Some guidelines for determining the correct A.D.T. to use when computing the reimbursement rate are given below. 1. The A.D.T. for a route going through a municipality without junctioning with another State highway shall be the sum of the published A.D.T. counts at both corporate limits divided by two. 2. The A.D.T. of a route that crosses one of the orate CI III be the limits and terminates within the municipality sI published A.D.T. where the route crosses the c''71 rate 3, The A.D.T.munici- pality within the corporate limits, shall be the publit where the segment crosses the corporate 1 i 4, The A.D.T. of a segment of a route that both ulates traffic and diverts traffic from and/or to oth'' M(�(( tate routes within the corporate limits shall be th I ' m of the A.D.T.'s of the 'routes feeding both ends of th gment divided by two. 6. The A.U.T. of a route with both terminiwithin corporate limits shall be the A.D.T. e li the best available documented evtdence. / 6. No intermediate traffic counts will be made b published traffic maps for the purpose of rate ustment. The Computation Sheet has acolumn to indicate the sour for each segment of street. The entry in this column w or C -Year (i.e. S-79) to indicate that the A.D.T. used State or a County traffic�map for the year of publicati should be explained in a footnote on the Computation Sh The number of lanes to be divided into the total A.D.T. A.D.T. per lane mile, shall be the number of lanes for maintenance responsibility and not necessarily the tota the street. All center lanes which are available for c which are State maintenance responsibility, shall be in computations for reimbursement as traffic lanes. Reimbursement for the maintenance of turning lanes loca should be computed at the same rate as the adjacent tra these turning lanes should not be included when computi rate per lane mile for the traffic lanes located on tha When ithe number of lane miles shown on the Co multiply the number of linear feet of roadway maintaine lanes and divide this product by 5,280. Round the resu hundredth of a lane mile. This procedure should be use uniform computations for all agreements. / x ' Once the number of lane miles has been calculated and t from an appropriate source, the A.D.T.lane mile mA number is needed for use in the empirical formula to #a reimbursement per lane mile. The rate of reimbursement f the A.D.T. usi usually be S -ye taken from eithi Other sources arrive at the h the State has mber of lanes m humus, left turn ed in the at intersection lanes. Howeve he reimbursemen rtion of the steet. tion Sheet al the number of f to the near order to ensu .D.T. determimei computed.Thi/ ate the rate of then be multip' ied by the number of lane miles maintained and the Adjustment Factor to determine the Sub -Total for each section of roadway included in the agreement. The Adjustment Factor is determined by the Central Bureau of Maintenance and is changed annually application of the current "Highway intenance Operations Cost Trend Index" which is published by the Federal Highway Administration. Do not use any Adjustment Factor other than that currently authorized by the Central Bureau of Maintenance. Where medians are included for maintenance by agreement, we request that the width and type be described for informational purposes. The base rates for median maintenance are given in Attachment l of Maintenance Policy X-7. The adjustment factor should be applied to median maintenance reimbursement rate calculations. The Computation Sheet should be completed in accordance with these instructions and the resulting "Grand Tota}" for reimbursement costs shall be shown. If the total maintenance allowance for Fiscal Year I975 for u municipality exceeds the total resulting from the present application of the formula, the following statement should be made on the bottom of the last computation sheet: "Criteria used for Fiscal Year 1975 provided a total maintenance and cleaning allowance of $xxxx which will be continued for the term of this Agreement." This statement should not apply if the current lesser reimbursement amount is the result of a reduced number of lane miles maintaioed. In that situation, the lesser amount should be used. THE AGREEMENT FORM Following the completion of the Computation Sheet, the Agreement for Mainte- nance of Municipal Streets (Form MAI 418) should be filled out. The correct "Grand Total" from the Computation Sheet should be shown on the Agreement, along with the proper dates and the name of the municipality. After completing this form in duplicate, it should be submitted to the municipality for execu- tion by the proper officials. Following execution by the municipality, both copies of the partially executed agreement should be forwarded to the Bureau of Maintenance (by June 15) for signature by the Director of Highways. One of the original copies, which has been signed by both parties, will be returned to the district for transmittal to the municipality. INVOICING On quarterly intervals prior to September 30, December 31, March 31, and June 20` a representative from the district should conduct an inspection of the roadways maintained by agreement. Joint inspections with municipal repre- sentatives are preferred. Following the inspection, the municipality should be authorized to invoice the State for one quarter of the annual reimbursement or be advised of deficiencies to be corrected before such invoicing will be authorized. Invoices should be submitted regularly at the proper times and extremely early or late submittals should be discouraged. Invoices should be submitted by the i al. They should be checked for accura6y and, if approval for payment should be indicated by the initials on the front of the invoice. The total amount of all invoices submftted by a i should total to the exactamount shown, in the Ag leaves an insignificant balance or exdgeds the a requires accounting work which is not'justified ict for app tisfactory, r u fiscal cing that by a few c ms involved August 12, 1976 Attch. 1 ORDER 16-1 FOR COMPUTING RATE OF COMPENSATION The factors representing the effects of traffic densities in the formula were interpolated from studies that indicate that routine maintenance requirements per centerline anile are related to traffic densities and that dispersal of total traffic over additional travel lanes can, at certain levels of traffic density, reduce the per -lane -mile maintenance requirements. The empirical formula (shown below) establishes equitable reimbursement rates for the period from July 1, 1975 to June 30. 1977. An adjustment factor, based on fluctuation of the cost -index for Highway Maintenance and Operations from the latest available Federal highway Administration publication of highway Statistics, away be authorized by the Contra] Bureau of Maintenance prior to the preparation of the agreements in each odd -numbered year. The ADT (Average Daily Traffic Count) to be applied to the empirical formula shall be taken from the latest published State traffic map data for marked routes and from the latest published county traffic maps for unmarked routes. The ADT applied shall be, to the extent available. the average of the ADT count at the corporate limits were the route crosses such corporate limits. No special traffic counts will be made, authorized or recognized for application to the formula between officially published traffic maps. EMPIRICAL FORMULA BASED ON ADT PER LANE MILE Under 250 *ADT/LANE . S250 250-2500 *ADT/LANE . (Excess over 250) x 0.1 + S250** 2500-SO00 *ADT/LANE _ (Excess over 2500) x 0.05 + S475** 5000 -Up *ADT/LADE _ (Excess over 5000) x 0.02 + $600** *ADT/iANE a Published ADT - Number of traffic lanes on the street and not necessarily number of traffic lanes of State responsibility. Maintenance allowance for medians shall be as follows: Flush median - S165 per centerline mile Curbed median ■ SM per centerline mile "Maximum of preceding bracket. CAF/ 5/15/91 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION FOR ROADWAY MAINTENANCE WHEREAS, the corporate authorities of the Village of Mount Prospect have accepted maintenance responsibilities for specified State roadways within the corporate boundaries of the Village; and WHEREAS, pursuant to the requirements of the Illinois Department of Transportation, an Agreement is executed annually which specifies the responsibilities assumed by the Village of Mount Prospect, a copy of said Agreement is attached hereto and hereby made a part hereof as Exhibit "All; and WHEREAS, the corporate authorities of the Village of Mount Prospect have determined that it would be in the best interest of the Village of Mount Prospect to extend the existing Agreement between the Illinois Department of Transportation for roadway maintenance, which Agreement provides for reimbursement to the Village for said roadway maintenance in the amount of $49,654.00. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Board of Trustees of the Village of Mount Prospect do hereby authorize and direct the Village President to execute and the Village clerk to attest his signature on the Agreement between the Illinois Department of Transportation and the Village of Mount Prospect for roadway maintenance, a copy of said Agreement is attached hereto and hereby made a part hereof as Exhibit "A". SECTION TWO: That this Resolution shall be in full force and effect. from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1991. Gerald L. Farley Mayor. ATTEST: Carol A. Fields Village Clerk VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John F. Dixon, Village Manager Wt - FROM: FROM: David M. Clements, Director of Planning nig & Zoning DATE: May 9, 1991 SUBJECT: Boxwood Advocacy Program/Special Summer Program Agreement For the past four years, the Village of Mount Prospect has contracted with the Illinois Prairie Girl Scout Council to provide a Boxwood Advocacy Program and special summer program for the residents and children in the Boxwood neighborhood. Funding for this project has been provided from the Village's Com:inunity Development Block Grant (CDBG) program. The primary objective of the CDBG program, as stated in Title One of the Housing and Community Development Act, is the development of viable urban communities by providing decent housing in a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income. In order to achieve this objective, funds may be used for both physical improvements and providing public services to low and moderate income areas. The attached Illinois Prairie Girl Scout Council. Inc. contract is designed to provide needed recreational and neighborhood services in the Boxwood community. In particular, the Boxwood Advocacy Program provides recreational and learning experiences to Boxwood children during the school year and five weeks during the summer, as well as neighborhood organization assistance to homeowner associations and apartment complexes in Boxwood. Each year, approximately 50 children have participated in each of these special programs using the facilities at Euclid School. This program was also the driving force to the recently improved Boxwood Drive Street Improvement Project and this year's Dogwood Street improvements. The fiscal year 1991 Boxwood Advocacy work program can be found on Exhibit A of the attached contract. It is modeled after the Girl Scout's Summer Safari and Afternoon Odyssey Programs. Both are well designed, balanced, and provide the children with an excellent learning and value orientation that is important to their development. It also provides organizational assistance to the entire Boxwood community. MS:cl attachment RESOLUTION NO. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND ILLINOIS PRAIRIE GIRL SCOUT COUNCIL INC. BOXWOOD ADVOCACY PROGRAM/SPECIAL SUMMER PROGRAM WHEREAS, the Village of Mount Prospect is a recipient of funds under the Community Development Block Grant Program; and WHEREAS, it has been determined by the Mayor and Board of Trustees of the Village of Mount Prospect that Illinois Prairie Girl Scout Council Inc. shall provide an Advocacy Program and Special Summer Program for the residents of Boxwood in the corporate boundaries of the Village of Mount Prospect; and WHEREAS, the program proposed by the Girl Scout Council and approved herein, complies with the requirements of the Department of Housing and Urban Development with respect to benefitting low- and moderate -income persons. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE; That the Village President of the Village of Mount Prospect and the Village Clerk are hereby authorized to execute a contract for Community Development Block Grant implementation, which contract is between the Village of Mount Prospect and Illinois Prairie Girl Scout Council, Inc. a not-for-profit corporation, said contract is attached to this Resolution. SECTION TWO; That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED AND APPROVED this day of 1991. ATTEST: Village Clerk Mayor AGREEMENT This Agreement is entered into this day of , 1991, by and between the Village of Mount Prospect, a body politic of the State of Illinois (hereinafter referred to as the "VILLAGE" and Illinois Prairie Girl Scout Council Inc., a not-for-profit corporation of the State of Illinois (hereinafter referred to as the "COUNCIL"). SECTION I Statement of Purpose As a grantee of Community Development Block Grant funds (hereinafter referred to as CDBG funds) by the U. S. Department of Housing and Urban Development (hereinafter referred to as HUD), the VILLAGE elects to contract for services with the COUNCIL for operation of a special Summer program for the children of Boxwood and a Boxwood Advocacy Program as outlined in the Scope of Services attached herewith as Exhibit "A". SECTION II Amount of the Gran. The VILLAGE does hereby contract for services with the COUNCIL up to a maximum of $23,000.00 and the COUNCIL agrees to abide by the provisions and regulations of the 1974 Housing and Community Development Act, as amended under which said contract is made, and to use said contract funds for the purposes set forth in Section I hereof and as conditioned by the provisions of Section III next. The VILL.AGE's contractual obligation as identified in Section I shall be limited to the maximum amount specified in Section II, to the actual amount invoiced by the COUNCIL, and only to the extent such amount is received from HUD for such purposes. SECTION III Conditions Qf Contract A. Indemnification. The COUNCIL agrees to indemnify and save and hold harmless the VILLAGE and each and everyone of its officers, agents, employees, servants, attorneys, insurers and successors from any and all claims, demands, causes of action, expenses, injuries, losses or damages of whatever kind, character of description the VILLAGE may suffer as a result of any cause, matter, act, or omission arising out of the failure of the COUNCIL, or those acting under it, to conform to the statues, ordinances or other regulations or requirements of any governmental authority, in connection with the COUNCIL's performance under this Agreement. The COUNCIL agrees to defend against - 1 - any claims brought or actions filed against the VILLAGE with re t to the subject of the indemnity contained herein, whether such claims or actions a ghtfully or wrongf ally brought or filed. In case of such a claim brought or such an a filed, the COUNCIL agrees that the VILLAGE may employ attorneys of its own sele to appear and def -.nd the claim or action on behalf of the VILLAGE at the expense the COUNCIL e VILLAGE, at its option, shall have the sole authority for the dirk" on of the defense, nd shall be the sole judge of the acceptability of any compromise o'11"'itlement of any claims or actions against the VILLAGE. � 1 B. Non-discrimination, The COUNCIL., performing under Agreement, shall not discriminate against any worker, employee, or applicant or ark ember of the public, because of race, creed, color, sex, age or national origin Su , '2, firmative action shall include, but not be limited to the following. employment, upgra, ` demotion or transfer, termination, recruitment or recruitment advertising, layoff or to ' , tion rates of pay, other forms of compensation, selection for training including appren" hip. The COUNCIL agrees to post in conspicuous places available to employees and 1cants for employment, notices setting forth the provisions of this non-discriminatory c This policy of on - discrimination and affirmative action shall be applicable with rd d to both COUN L"s internal personnel practices and its actions in the performance 1i this Agreement. The COUNCIL agrees and authorizes the VILLAGE and HUD to ccs 'xct compliance re ews or any other procedures to assure compliance with these provrsi C. Examination of Records. The COUNCIL will, at A l' Imes, give HUD, the Comptroller General of the United States, and the VILL.AG r a , rough any author "zed representative, access to, and the right to examine all records, b papers or docum nts related to the contract, in accordance with state and federal lary� r; D. Filing gf Re rd, -i. The COUNCIL, shall file with the GE such duplicates Of records covering such activities to be performed in whole part, as specified in Exhibit 'W'. E. AvailabiliZ, fI-gw, Rer n r The % GE shall, upon the request of the COUNCIL, provide it with copies of all lawn � ,gulations and orders, including those cited in this contract, which regulate the ope�;, ;n of the Block Grant funded programs, or which might otherwise affect the perform �� of this Agreement -z- Compliance With Laws The COUNCIL shall, at all times, observe and comply with all laws, ordinances or regulations of the Federal, State, County and local government which may in any manner affect the performance of this Agreement, and the COUNCIL shall be required to perform all acts under this Agreement in the same manner as the VILLAGE, as a contractor of the Federal Government, is or would be required to perform such acts. MXQUIM ` Submission to Hli1 Subsequent to the execution of this Agreement, the VILLAGE shall forthwith file all necessary documents with HUD and shall comply with all applicable rules and regulations necessary to facilitate acquisition of funds approved for this program by HUD. The COUNCIL shall not file any lawsuit against the VILLAGE or any of its officers or employees as a result of this contract, except that this Section shall not act as a bar to any lawsuits arising from the negligent acts of the VILLAGE or any of its officers or employees. SECTION VI Billing and Reporting Arrangements Pursuant to this Agreement, the VILLAGE will disburse CDBG funds to the COUNCIL on the following basis: 1. The VILLAGE shall allocate the $23,000.00 contract amount for the services stipulated in this Agreement. The COUNCIL shall submit monthly invoices to the VILLAGE with a bi-monthly performance report. This report shall include: a. Number of children participating in program for the reporting period; b. Number of hours of activity for children for the reporting period; c. Types of activities provided to children for the reporting period; d. Number of trips taken and number of children on each for the reporting period; -3- I dlS'Y � 2. A completed Exhibit B shall be submitted with the Ifnonthly invoice along with a summary of actual cost incurred over the entire ` ` for the operation of this program. The actual cost should be broken out a. Total salaries; ! J 1 b. Cost of transporatation;' c. Cost of office supplies, program supplies, food 1'drinks, registratio , insurance, admission fees, custodial fees and me rships; d. Miscellaneous. Identify each.I �l rl �, 3. The COUNCIL shall also have completed by the p Uir, s or guardians of each child the Certification Form, Exhibit C. This I`be part of the child's application for participating in the program. Said E ` C shall indicate to the satisfaction of the Village, each participating child's Behold annual income as being below or above current HUD Section 8 Li Failure to sub it a completed Exhibit C for each participating child's ;ehold will violate the terms of this Agreement and cancel any pending an ' ure payments due the COUNCIL from the VILLAGE.%. I All exhibits, reports and invoices must be completed and sent the Village of Mount Prospect no later than May 10, 1992. l� l „SE!MQN VII rr Leng1h of Contract � J This Agreement shall be valid until April 30, 1992 and m `e terminated by either party upon thirty (30) days written notice. All costs associat ; It ,'th the noted tasks in Exhibit A shall be billed to the Village and reimbursed, 7n presentation of all documentation required under Section VI,?; t SECTION VIII ( � AA90-ct n t1 1 Il The COUNCIL shallnot assign this Agreement or a ',,part thereof and the COUNCIL shah not transferor assign any funds or claims due or become due hereu . der without the prior written approval of the Village Manager. Anyl ` nsfer or assignment of funds pursuant to this Agreement, either in whole or in part„ or interest therein which shall be due to the COUNCIL shall be deemed of no force effect and shall not be binding upon the VILLAGE. SECTION I Notiggs and Communications Notices and communications under this Agreement shall be sent registered or certified mail, postage prepared, to the respective parties as follows: to the VILLAGE: Mr. David M. Clements Director of Planning and Zoning Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 to the COUNCIL: Ms. Reta Wilcox Executive Director Illinois Prairie Girl Scout Council, Inc. 570 East Higgins Road Elk Grove Village, Illinois 60007 This Agreement is entered into this - day of —, 1991. ATTEST: Village Clerk ATTEST: Notary Public THE VILLAGE OF MOUNT PROSPECT BY: President of the Village Board ILLINOIS PRAIRIE GIRL SCOUT COUNCIL, INC. an Illinois not-for-profit corporation Bli Executive Director -5- ILLINOIS PRAIRIE GIRL SCOUTS '''E EXHIBIT A BOXWOOD ADVO16ACY PROGRAM', FISCAL YE J1992 PURPOSE: The purpose of Boxwood Advocacy is to providerH afe, supervis d activities for children from the Boxwood area. 1t;hrough partic - pation in the program, children will be given " opportunity o experience fellowship, recreation, crafts, games', elf developmen , leadership and learningopportunities, hand in d with childr n from diverse backgrour�dp. It is our intention that the leaders deda.c themselves c creating an enjoyable atmosphere which will ''her growth ad education and ensure a fully enriching experience%; r the childre . Throughout the progragn the following Girl ScU.S.A. progr irr emphasis will be incorporated: E 1. Realize self-potentialf'% 2. Develop values t 3. Contribute to society 4: Relate to others r�J1 PROGRA14 : If�l1 These goals will be accomplished through two engrams; Summer Safari and 'Boxwood Afternoon Odyssey. The Sumq' Safari will be a six week.,. 3 days a week informal, recreation 4program offer d on Tuesdays, Wednesdays and. Thursdays, Juneto August 1. Children will be in attpendance at the program f, 10:00 a.m. t 3:00 p.m. Tuesdays and Wednesdays. The children, till be at Grace Evangelical Lutheran Church. Thursdays will] e reserved for special field trips. "T ie Afternoon Odyssey wi3 r ccur two days a week durina the schools year with family activit " planned for one Saturday a month. The afternoon program is sc uled to be held at Euclid School, pending availability of space Boxwood Advocacy Program Page 2 Activities will be developed based on the ideas of the children, utilizing Girl Scout Contemporary Issues programs such as; Valuing Differences, Right to Read, Facing Family Crisis, The World of Today and Tomorrow, a focus on math and science skills. Additional activities will include health and safety techniques, games and sports activities, hand-outs, and dramatics. Community resource people will attend as special guests to share their expertise in many of these areas. Field trips for the Summer Program and the Afternoon Odyssey will be voted on by the children. Popular trips in the past have included: Shedd Aquarium, Kohl's Children's Museum, Friendship Conservatory, Museum of Science and Industry, Crystal Lake Beach, Lincoln Park Zoo, Wauconda Orchards, Oriental Institute, along with numerous sites in the village of Mt. Prospect. In addition to the recreational programs for children, the Advocacy Program will continue to assist residents and neighborhood associations in meeting their needs and planning for the future. Such activities would include: a. Acting as staff support to an overall Boxwood neighborhood that can identify the concerns of the community at large and express them appropriately; b. Making referrals to other agencies when appropriate in order to assist residents in meeting their needs; C. working with the village staff on Boxwood neighborhood activities and communicating with the village on Boxwood concerns; d. Promoting the Boxwood community by good relations among residents, Boxwood Associations and others in the community. boxwood.adv 4/19/91 B POPULATION BENEFITTING FROM ACTIVITIES UNDERWAY OR COMPLETED - SERVICES OR ASSISTANCE AGENCY NAME ]DATE I ,Person who can best answer questions about] QUARTER REPORTING this farm Ac- POPULATION BENEFITTING j tivity MINORITY POPULATION BENEFITTING j ID Num- bar Female dead f Home TotaI Male Female Lower Income Black Spanish- American American Indian Oriental All Others, (White) Male Female Male Female Mate Female Male Female Male =3i L) T 2a 2b 2c 2d 2e 38 3b 3e 3d 3e 3# 3 3h 3i 3` _ I Page of Pages ILLINOIS PRAIRIE GIRL SCOUTS_ REGISTRATION FOR SUMMER SAFARI EHIBIT C HOJA DE REGISTRO PARA EL SUMMER SAFARI Yes, I want to register my child (children) for Summer Safari 1990 Sf, quisiera registrar a mi hijo(a)/s para el Safari de Verano 1990 1st child Primer Name Grade in Fall Age as of 611190 niho Nombre Nivel escolar en el oto6o Edad desde 6/1/90 Birthday Troop # (It registered Girl Scout) Cumpleanos Cuadrilla Troop # (si es Girl Scout) Girl Bo y (Circle One) NiAa NiAo (Indicar uno) 2nd child Segundo Name Grade in Fall Age as of 611190 nino Nombre Nivel escolar en el otoAo Edad desde 6/1/90 Birthday Troop # (If registered Girl Scout) Cumpleaflos Cuadrilla Troop # (si es Girl Scout) Girl Boy (Circle One) Ni a Wo (Indicar uno) 3rd child Tercdr Name Grade in Fall Age as of 611190 niho Nombre Nivel escolar en el otoAo Edad desde 6/1/90 Birthday Troop # (If registered Girl Scout) Gumpleahos Cuadrilla Troop # (si es Girl ScouT7 Girl Boy(Circle One) Niha Nifl , o (Indicar uno) School child(ren) attend Escuela que atienden los nifts Parent's Name Nombre de madre/padre Address Direcci6n number street city zip NUmero calle ciudad zip Home Phone # Teldfono de casa Parent's Work Phone # Teldfono de empleo de padre(s) 71 r am interested in Financial Assistance. Me interesa obtener apoyo financi.ero. Amount of money enclosed (check or money order) ($4.00 per child) Cantidad de dinero incluido (cheque 6 giro) (4.00 por nift) NUMBER OF PERSONS IN HOUSEHOLD TODOS NUMEROS DE PERSONAS EN SU CASA Annual Income: Below $24,300 $31,250-$34,700 $39,050-$41,250 (check one) $24,300-$27.750 $34,700-$36,850 $41,250-$43,400 Salario anual: $27,750-$31,250 $36,850-$39,050 Above $43,400 (indicar uno) PrZASff CCPWrZTN OTENR SIDE Or FMA RSFC" NAILING POR FAVOR COMPLETAR EL OTRO LADO ANTES DE ENVIAR 04-6210-1-01-07 6490/6-90 VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER qq_., FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MAY 10, 1991 SUBJECT: PRIMARY HEALTH CARE PROGRAM For the last two years, the Village of Mount. Prospect has contracted with the Suburban Primary Health Care Council to provide needed medical services to the working poor in Mount Prospect. Funding for this project has been provided from the Village's Community Development Block Grant (C.D.B.G.) Program. The primary objective of the C.D.B.G. Program, as stated in Title One of the Housing and Community Development Act, is the development of viable urban communities by providing decent housing in a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income. In order to achieve this objective, funds may be used for both physical improvements and providing public services to low and moderate income areas. The attached Suburban Primary Health Care Council, Inc. contract is for providing needed health care services to lower income Mount Prospect residents. Eligible residents and households are those who do not have health insurance from their employer, cannot afford to pay for health insurance themselves, and are not on a federal or state financial assistance program. They are normally the working poor. The attached Suburban Primary Health Care Council contract will enable low income Mount Prospect residents to receive basic health care services. In particular, the Primary Health Care Program will provide physician office visits, radiology, lab work and prescriptions. Residents interested in receiving services under this program can complete applications at the Wheeling Township Office, Elk Grove Township Office, or our Senior Center. Last year 190 Mount Prospect citizens received direct services from this program. In fiscal year 1991, the Primary Health Care Program will continue providing medical services to our lower income residents. Exhibit A of the attached contract explains in greater detail the work to be performed. DMC:hg Attachment RESOLUTION NO. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND SUBURBAN PRIMARY HEALTH CARE COUNCIL INC. PRIMARY HEALTH CARE PROGRAM WHEREAS, the Village of Mount Prospect is a recipient of funds under the Community Development Block Grant Program; and WHEREAS, it has been determined by the Mayor and Board of Trustees of the Village of Mount Prospect that Suburban Primary Health Care Council Inc. shall provide a program to facilitate access to primary health care in the corporate boundaries of the Village of Mount Prospect; and WHEREAS, the program proposed by the Suburban Primary Health Care Council Inc. and approved herein, complies with the requirements of the Department of Housing and Urban Development with respect to benefitting low- and moderate -income persons. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Village President of the Village of Mount Prospect and the Village Clerk are hereby authorized to execute a contract for Community Development Block Grant implementation, which contract is between the Village of Mount Prospect and Suburban Primary Health Care Council Inc. a not-for-profit corporation, said contract is attached to this Resolution. SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED AND APPROVED this day of 1991. ATTEST: Village Clerk Mayor AGREEMENT This Agreement is entered into this day of '1991, by and between the Village of Mount Prospect, a body politic of the State of Illinois (hereinafter referred to as the "VILLAGE" and the Suburban Primary Health Care Council (hereinafter referred to as the "COUNCIL'), an Illinois Not -for -Profit Corporation. SECTION I Statement of Pur'p9s As a grantee of Community Development Block Grant funds (hereinafter referred to as CDBG funds) by the U. S. Department of Housing and Urban Development (hereinafter referred to as HUD), the VILLAGE elects to contract for services with the COUNCIL for operation of a program to facilitate access to primary health care for low- and moderate - income residents of the Village of Mount Prospect as outlined in the Scope of Services attached herewith as Exhibit "A". SECTION II Amount of the Grant The VILLAGE does hereby contract for services with the COUNCIL up to a maximum of $16,000.00 and the COUNCIL agrees to abide by the provisions and regulations of the 1974 Housing and Community Development Act, as amended under which said contract is made, and to use said contract funds for the purposes set forth in Section I hereof and as conditioned by the provisions of Section III next. The VILLAGE's contractual obligation as identified in Section I shall be limited to the maximum amount specified in Section 11, to the actual amount invoiced by the COUNCIL, and only to the extent such amount is received from HUD for such purposes. SECTION III Conditions of Contract A. Indemnification The COUNCIL agrees to indemnify and save and hold harmless the VILLAGE and each and everyone of its officers, agents, employees, servants, attorneys, insurers and successors from any and all claims, demands, causes of action, expenses, injuries, losses or damages of whatever kind, character of description the VILLAGE may - 1 - suffer as a result of any cause. matter, act, or omission arisint of the failure o the COUNCIL, or those acting under it, to conform to the st s, ordinances or other regulations or requirements of any governmental authority!, connection with the COUNCIL's performance under this Agreement. The COUNCI , � grew to defend against any claims brought or actions filed against the VILLAGE with 1 ct to the subject of the indemnity contained herein,whether such claims or actions ightfully or wron 'fully brought or fouled. In case of such a claim brought or such an in filed, the VILLAGE agrees that the COUNCIL may employ attorneys of its own sale In to appear and defend the claim or action on behalf of the VI'LLAG'E, subject to rsnable approval b the VILLAGE, at the expense of the COUNCIL. The COUNCIL, ` Rtts option, shall have the sole authority for the direction of the defense. I ` B. Non-discnminatg yion.The COp yUNCIL perfforming unde" ,is Agreement, shal not . discriminate against an worker, ern to ee�,, orapplicant or ember of the pblic, because of race, creed, color, sex, age or national origin. esu, affirmative action ihall include, but not be limited to the following: employment, upg r ' � ,demotion or tra sfer„ termination, recruitment or recruitment advertising, layoff or to tion rates of pay, other form of compensation, selection for training including appre ship. The COUNCIL agrees to post in conspicuous places available to employees anicants for employment, notices setting £oath the provisions of this non-discriminatory ,'' "e. This policy of on - discrimination and affirmative action shall be applicable with r d to both COUN IL's internal personnel practices and its actions in the performance>, this Agreement. The COUNCIL agrees and authorizes the VILLAGE and HUD to cr y'uct compliance reviews or any other procedures to assure compliance with these provi ,�' s, subject to applicable laws and regulations concerning privacy with reasonable notice ;the COUNCIL. k ,f C. Ex minatio n of Reggrds. The COUNCIL will, at; !times, give HUD the Comptroller General of the United estates, and the VILLAG hrough any autho ized representative, access to, and the right to examine all records, , papers or docurrIents related to the contract, in accordance with state and federal law,,'id records shall include verification of household income and information on race or,, tional origin. Eligible households for this program must have incomes below those ed in Exhibit C. The COUNCIL may establish program income criteria below that r y in Exhibit C. D. Filing of Rgumd& The COUNCIL shall file with the GE such dupli ates of records covering such activities to be performed in whole , <<an part, as specifi d in Exhibit "A"° yrs E. Availability f Law Regulations an r r The GE shall, upo the r request of the COUNCIL, ,provide it with copies of all la , regulations and or' ars, including those cited in this; contract, which regulate the opal ` "res of the Block rant funded programs, or which might otherwise affect the perform of this Agreemen . -2- SECTION iV Complignce With Laws The COUNCIL shall, at all times, observe and comply with all laws, ordinances or regulations of the Federal, State, County and local government which may in any manner affect the performance of this Agreement, and the COUNCIL shall be required to perform all acts under this Agreement in the same manner as the VILLAGE, as a contractor of the Federal Government, is or would be required to perform such acts. SECTION V Submission to HUD Subsequent to the execution of this Agreement, the VILLAGE shall forthwith file all necessary documents with HUD and shall comply with all applicable rules and regulations necessary to facilitate acquisition of funds approved for this program by HUD. The COUNCIL shall not file any lawsuit against the VILLAGE or any of its officers or employees as a result of this contract, except that this Section shall not act as a bar to any lawsuits arising from the negligent or willfully wrongful acts of the VILLAGE or any of its officers or employees. Billing n RgpQrting AagnggrnentS Pursuant to this Agreement, the VILLAGE will disburse CDBG funds to the COUNCIL on the following basis: 1. The VILLAGE shall allocate the $16,000.00 contract amount for the services stipulated in this Agreement. The COUNCIL shall submit no more than one invoice per month for an amount equal to one -twelfth of the contract amount. Every month, the COUNCIL shall submit to the VILLAGE a Monthly Performance Report. Said report shall include available information on: a. Each Mount Prospect client served during the month, showing the client's COUNCIL, number, address, and type(s) of service rendered. Services may also include number of applications received and the number of applicants approved for the program. -3- The first report shall be due on June, 10, 1991. All othIe f' f hall be submitted later than the 10th of the month. 2. A final report shall accompany the COUNCIL's final bi and regular montl report in May of 1992. This report will highlight they' ', omplishments of t program over the pastyear, summarize for the fiscal y` " ( from May 1, 1991. April 30, 1992, the dumber of Mount Prospect rest tits served by type assistances, and include the completion of Exhibit B h': attached. SECMQ` l ,f I;eng1h of Contract This Agreement shall be valid from the date it is entered int e f ru April 30, 1991 a may be terminated by either party upon thirty (0) days writtenn, All costs associai r, with the completed tasks shall be killed to the VILLAGE and retrrl ' ;, ,sed upon presentatl of all documentation required under Section VI. t� �U El�u SECTION ' J t A.sen The COUNCIL shall not assign this Agreement or any part t ' of and the COLI] shall not transfer or assign any ;funds or claims due or to becorn ue hereunder wi 4� the prior written approval of the Village Manager. Any transfJ; r assignment of r pursuant to this Agreement, itllter in whole or in part, or any i est therein which be due to the COUNCIL shall be deemed of no force or effect' `' shall not be bi. upon the VILLAGE. rfr' to of SECTION IX Ncu and Communications Notices and communications under this Agreement shall be sent registered or certified mail, postage prepared, to the respective parties as follows: to the VILLAGE: Mr. David M. Clements Director of Planning and Zoning Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 to the COUNCIL: Mrs. Victoria Bigelow President Suburban Primary Health Care Council 2235 Enterprize Drive #3501 West Chester, Illinois 60154 This Agreement is entered into this day of ATTEST: Village Clerk ATTEST: 7Notary"Pub lic,( A, A6 A� 41 "OFFICIAL SEAL" ► 4 Rosemary Fitzgerald 4 Notlwy Public, shof 11flRois 4 MY COMMSS,on EXpies 2J16i92 W'W -,w W -W W V -0, —"- 'r 'r va 1991. THE VILLAGE OF MOUNT PROSPECT BY: Presidentofthe Village Board BY: 12 Executive Director -5- THE ACCESS TO CARE In Illinois, 1.5 million persons are wi, private health insurance coverage. Between the uninsured live in Cook County. Most are even basic health care services.' i The Access to Care program allows acces care services for uninsured suburban Cook Co, limited income. Demonstration projects are suburban areas. The northwest demonstration program became operational in December, 1988 townships of Barrington, Elk Grove, Hanover, Schaumburg and Wheeling. The south demonstr operational in May, 1989 includes the townsh Bloom. Any resident of the demonstration area less than twice the poverty level who is uni health care and ineligible for public progra and Medicare, may enroll in the program. En to obtain primary health care services from To care providers and pay only a small co -pa Covered services include physician office vi laboratory, x-ray and pharmacy services. i Access to Care physicians are family pr medicine, and pediatric specialists who see office settings with the exception of the ar Council and the Lutheran General Medical Gro cared for at the Nessett Health Center in Pa Registration is at Township offices; Prospect, Schaumburg and Des Plaines; CED) County Department of Public Health in Markham; and the Park Forest Health Departme are able to select a first, second, and tt Care physician at the time of registration. made with the first choice physician imine copy of the registration form serves as a to patient identification. Within thirty days verifies the absence of health insurance coN (one year) identification card is mailed to public or d 60 percent le to afforc basic healt residents w ational in t a, where the eludes the ne, Palatine n area becam of Rich and M a family income ed for primai,ly such as Medicaid ees will beable icipating Ac ess t to provide s. routine ,ce, internal l nts in priva'e ement betwee the ,here clientsare Villages of (ices; the ing Meadows Eligible cl choice Accei pointments c ely. The c wary (thirty ter Council [e, a germane client. Physicians submit monthly', reports ano,11"lients comple questionnaire which provide data for evaluat .. . . . . . Clients re resource inventories for preventive service available th community agencies which are free or low co The Counci coordination agreements with these ag cie These mater along with the questionnaire, are in english,"d spanish. Mt. Cook and ents s to n be ient lay) itaf f to a :eive -ough has .als, Exhibit B I.8 POPULATION BENEFITTING FROM ACTIVITIES UNDERWAY OR COMPETED — SERVICES OR ASSISTANCE �/.I� • ' • ''' r iATt TNif " W o CAM #f#T AM#1IlA Av416'r/Owi AMYT Rii- ' i M�t{ILAT�iM ltMiI�TT�M* MiMOQT}T IOIViATiOM ##Mia60 ,%"" ♦o lYM }!i! 11 r at Hamad it Home /yl TOTAL fv" MAL! fel IlMiA{.! Jit u�##w INAiMA Jt+J !tAlw #IAMf#N• AYlAitAN AM#A}CAM }MO}AM 0^44ATA{. - All other* (Wktt* YA�.i Jai IlMAL! Jl1l YA%.! (lel Ilwsw�# (Jq MAV! /le/ I�MAii (lA �.At! Jjtl I#MA{,! !la! MAi! t�Mt } Maximum Household Incm I.;'rr $24,3 2 $27,7 $31,2 $34,7 $36,8 $39,a 7 $41,2 8 $43,4 VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER W-1 FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MAY 10, 1991 SUBJECT: AFFORDABLE HOUSING PROGRAM This year's Community Development Block Grant Program will include an emphasis on providing affordable housing to residents in our community. The attached contract designates the North West Housing Partnership as our lead organization in this effort. Funding for this project will be from the Village's Community Development Block Grant (C.D.B.G.) Program. The primary objective of the C.D.B.G. Program, as stated in Title 1 of the Housing and Community Development Act, is the development of viable urban communities by providing decent housing, a suitable living environment, and expanded economic opportunities, principally for persons of low and moderate income. As part of its effort to achieve this objective and meet federal program requirements, the Village will be preparing a comprehensive housing affordability strategy and implementation plan this Fall. I plan to discuss this further with you as staff begins preparing the plan. The attached North West Housing Partnership, Inc. contract is designed to facilitate an affordable housing program in the Village of Mount Prospect. The Partnership's first job will be assisting staff in gathering data for the Village's comprehensive housing affordability strategy (CHAS). Data will include information on the housing needs of lower income residents, moderate income residents, the homeless, special needs residents (disabled, seniors, single parent households, AIDS residents, ..... ) and minority housing needs. In addition to helping staff with the CHAS, North West Housing Partnership will also develop an affordable housing implementation program that will assist households in getting into new and existing Mount Prospect homes. EM, RESOLUTION NO. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND NORTH WEST HOUSING PARTNERSHIP, INC. AFFORDABLE HOUSING PROGRAM WHEREAS, the Village of Mount Prospect is a recipient of funds under the Community Development Block Grant Program; and WHEREAS, it has been determined by the Mayor and Board of Trustees of the Village of Mount Prospect that North West Housing Partnership, Inc. shall provide a program to facilitate an affordable housing program in the corporate boundaries of the Village of Mount Prospect; and WHEREAS, the program proposed by the North West Housing Partnership, Inc. and approved herein, complies with the requirements of the Department of Housing and Urban Development with respect to benefitting low- and moderate -income persons. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Village President of the Village of Mount Prospect and the Village Clerk are hereby authorized to execute a contract for Community Development Block Grant implementation, which contract is between the Village of Mount Prospect and North West Housing Partnership, Inc. a not-for-profit corporation, said contract is attached to this Resolution. SECTIQN'jWQ; That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED AND APPROVED this day of , 1991. ATTEST: Village Clerk N Mayor AGREEMENT This Agreement is entered into this day of , 1991, by and between the Village of Mount Prospect, a body politic of the State of Illinois (hereinafter referred to as the "VILLAGE" and North West Housing Partnership Corporation, a not- for-profit corporation of the State of Illinois (hereinafter referred to as the "PARTNERSHIP"). SECTION I Statement of Purpose As a grantee of Community Development Block Grant funds (hereinafter referred to as CDBG funds) by the U. S. Department of Housing and Urban Development (hereinafter referred to as HUD), the VILLAGE elects to contract for services with the PARTNERSHIP for operation of a Mount Prospect Affordable Housing Program for the residents of Mount Prospect as outlined in the Scope of Services attached herewith as Exhibit "A". SECI'LON_II Amount of the Grant The VILLAGE does hereby contract for services with the PARTNERSHIP up to a maximum of $2,500.00 and the PARTNERSHIP agrees to abide by the provisions and regulations of the 1974 Housing and Community Development Act, as amended under which said contract is made, and to use said contract funds for the purposes set forth in Section I hereof and as conditioned by the provisions of Section III next. The VILLAGE's contractual obligation as identified in Section I shall be limited to the maximum amount specified in Section 11, to the actual amount invoiced by the PARTNERSHIP, and only to the extent such amount is received from HUD for such purposes. SECTION III Conditions, of, Contract A. Indemnification, The PARTNERSHIP agrees to indemnify and save and hold harmless the VILLAGE and each and everyone of its officers, agents, employees, servants, attorneys, insurers and successors from any and all claims, demands, causes of action, - 1 - expenses, injuries, losses or damages of whatever kind, cha VILLAGE may suffer as a result of any cause, matter, act, or ( failure of the PARTNERSHIP, or those acting under it, to ordinances or other regulations or requirements of any g( connection with the PARTNERSHIP's performance under PARTNERSHIP agrees to defend against any claims brought ( VILLAGE with respect to the subject of the indemnity conta claiins, or actions are rightfully or wrongfully brought or filed. brought or such an action filed, the PARTNERSHIP agrees that i attorneys of its own selection to appear and defend the claim VILLAGE at the expense of the PARTNERSHIP. The VILLA( the sole authority for the direction of the defense, and shall acceptability of any compromise or settlement of any clain VILLAGE. B. Non-discrimination, The PARTNERSHIP, performing not discriminate against any worker, employee, or applicant or because of race, creed, color, sex, age or national origin. SL include, but not be limited to the following: employment, upgr, termination, recruitment or recruitment advertising, layoff or ter form, s of compensation, selection for training includin PARTNERSI-11? agrees to post in conspicuous places available I for employment, notices setting forth the provisions of this non - policy of non-discrimination and affirmative action shall be apl PARTNERSHIP's internal personnel practices and its actions Agreement. The PARTNERSHIP agrees and authorizes thm conduct compliance reviews or any other procedures to ass provisions. C. Examination of Records, The PARTNERSHIP will, Comptroller General of the United States, and the VILLA( representative, access to, and the right to examine all records, related to the contract, in accordance with state and federal I D. Filing of Records. The PARTNERSHIP shall file duplicates of records covering such activities to be perform( specified in Exhibit "A". E. Availgbili1y of I . Rggglations. and Orders., The request of the PARTNERSHIP, provide it with copies of all I including those cited in this contract, which regulate the of funded programs, or which might otherwise affect the perforr M tr of description i,the cion arising out of I the iform to the staes, imental authority J in ,s Agreement. The ;tions filed against the herein, whether such case of such a claim VILLAGE may employ ction on behalf of the it its option, shall have the sole judge of � the r actions against the this Agreement, iember of the pr Irmative action demotion or tray ion rates of pay, ,)gees and applicants inatory clause. is with regard to both performance of (this AGE and HU to noliance with tl se times, give HUD I the Irough any author, zed papers or documents the VILLAGE uch whole or in pa as as AGE shall, upon,) the egulations and orders, n of the Block Gant of this Agreemeni. SECTION IV Compliance With Laws The PARTNERSHIP shall, at all times, observe and comply with all laws, ordinances or regulations of the Federal, State, County and local government which may in any manner affect the performance of this Agreement, and the PARTNERSHIP shall be required to perform all acts under this Agreement in the same manner as the VILLAGE, as a con- tractor of the Federal Government, is or would be required to perform such acts. SECTION 612023—M Subsequent to the execution of this Agreement, the VILLAGE shall forthwith file all necessary documents with HUD and shall comply with all applicable rules and regulations necessary to facilitate acquisition of funds approved for this program by HUD. The PARTNERSHIP shall not file any lawsuit against the VILLAGE or any of its officers or employees as a result of this contract, except that this Section shall not act as a bar to any lawsuits arising from the negligent acts of the VILLAGE or any of its officers or employees. SECTION VI Billie e and ,Ri n A r �nm nspqjj� Pursuant to this Agreement, the VILLAGE will disburse CDBG funds to the PARTNERSHIP on the following basis: 1. The VILLAGE shall allocate the $2,500.00 contract amount for the services stipulated in this Agreement. The PARTNERSHIP shall submit no more than one invoice every three (3) months for an amount equal to one-quarter of the contract amount. The PARTNERSHIP shall submit to the VILLAGE a Quarterly Performance Report with each quarterly invoice. Said report shall include information on the: a. Assistance being provided to Mount Prospect in it's preparation of it's Comprehensive Housing Affordability Strategy. .3- b. Progress in creating an affordable housing strategy' implementation f in Mount Prospect. C. Major accomplishments of the three-month period list objectives for next three months. The first report shaU be due on August 10, 1991. All rs shall be submii no later than the 10th of November, 1991, February, 1 and May 1992. l A final report shall accompany the PARTNERSHIP's fi illing in May of 11. This report will highlight the accomplishments of the p rn over the past y and indicate what unmet needs still remain. SECTION vil 1&nglh of Contra This Agreement shall be valid from the date it is entered in ru April 30, 1992 All costs associ may be terminated by either party upon thirty (30) days wriittenno rei with the completed tasks shall be billed to the VILLAGE and r ed upon presenu of all documentation required under Section VL SECTION VIII The PARTNERSHIP shall not assign this Agreement or part thereof and he PARTNERSHIP shall not transfer or assign any funds or clai ue or to become ue hereunder without the prior written approval of the Village ger. Any transfer'or assignment of funds pursuant to this Agreement, either in whole part, or any inte lest therein which shall be due to the PARTNERSHIP shall be deeme no force or effect nd shall not be binding upon the VILLAGE. -4. SECTION I I . , WaTiRMT1111M. — Notices and communications under this Agreement shall be sent registered or certified mail, postage prepared, to the respective parties as follows: to the VILLAGE: Mr. David M. Clements Director of Planning and Zoning Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 to the PARTNERSHIP: Mr. Jack Markowski Executive Director North West Housing Partnership 450 East Higgins Road Elk Grove Village, Illinois 60007 This Agreement is entered into this day of —1 1991. 1116, 0XIVA I a OW41043 mkvj colulftwaxel� BY: President of the Village Board ATTEST: Village Clerk NORTH WEST HOUSING PARTNERSHIP, an Illinois not-for-profit corporation AIL78T: X, BY: E�ecutive Director otary Pub lq "OFMCAALSEAL" EILEEN J. PROPP Notary Public, State of Illinois My Commission Expires 6-1-94 A The contractor's work program will include assisting the Villag4,, Mount Prospect preparing a Comprehensive Housing Affordability Strategy (; f ) document. assistance will include reporting on Mount Prospect's CHAS Tela' hip to Cook Cow investigating how Mount Prospect's CHAS can be incorporated, t d Cook County's, providing statistical information needed for completing Mount � ect's CHAS. The contractor will also create an affordable housing strategyimplementation including an identification of potential sites and funding sourTiol�11,11 for rental and ownership affordable housing. CAF/ 5/15/91 RESOLUTION NO. A RESOLUTION ESTABLISHING A FLOOD PREVENTION REBATE PROGRAM WHEREAS, many property owners in the Village of Mount Prospect have experienced the devastation of damage to both personal and real property due to flooding; and WHEREAS, in order to assist property owners, the Mayor and Board of Tru - stees of the Village of Mount Prospect have determined that a Flood Prevention Rebate Program should be established in an effort to defray a portion of the cost involved in reducing the possibility of future damage due to flooding; and WHEREAS, the Mayor and Board of Trustees have established the Flood Prevention Rebate Program along with the standards and guidelines in order to benefit property owners in the Village of Mount Prospect. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect do hereby establish a Flood Prevention Rebate Program in the Village of Mount Prospect. SECTION TWO: That residential owner -occupied property owner in the Village of Mount Prospect shall be eligible to receive a rebate of 200, up to a total of $1,000.00, of the costs incurred for initiating a flood mitigation or flood prevention measure, subject to the requirements set forth on the attached Application for Flood Prevention Rebate Program, a copy of which is attached hereto and hereby made a part hereof as Exhibit "A". SECTION THREE: That non-residential property owners in the Village of Mount Prospect shall be eligible to receive a rebate of 200, with no maximum amount, of the costs incurred for initiating a flood mitigation or flood prevention measure, subject to the requirements set forth on the attached Application for Flood Prevention Rebate Program, a copy of which is attached hereto and hereby made a part hereof as Exhibit "All and subject to the approval of the Director of Inspection services. SECTION FOUR: That the Director of Inspection Services shall administer this Flood Prevention Rebate Program and shall have the responsibility of determining whether the qualifications and/or criteria have been met in order to benefit from the Flood Prevention Rebate Program. SECTION FIVE: That any project eligible for this Flood Prevention Rebate Program shall have been completed after April 30, 1991. SECTION SIX: That this Resolution shall be in full force and Flood Rebate Resolution Page 2 of 2 effect from and aftel its ]�assa(�e and approva in the provided by law. AYES: NAYS: ABSENT: "O'l 11991. PASSED and APPROVED Ujis day of _ P" I 111 11 011, ; 410W Gerald L. Farley Mayor ATTEST: Carol A. Fields village Clerk VILLAGE OF MOUNT PROSPECT Flood Prevention Rebate Program Village residential property owners may be eligible for a rebate of up to a maximum of $1,000 based upon 20% of the actual cost of verifiable flood mitigation/ prevention projects of a permanent nature. The program is limited to improvement projects of a permanent nature to owner -occupied single family dwelling units within the Village. The rebate applies to any eligible projects completed after April 30, 1991. Typical projects which will qualify for the rebate include: 1. Overhead sewer installation. 2. Repair or improvements to existing overhead sewers. 3. Backflow valves and standpipes. 4. Any other flood mitigation /prevention project of a permanent nature approved by the Director of Inspection Services. To qualify for a rebate the following information must be supplied with the attached application: A description of the work performed. 2. A detail invoice from the contractor or other evidence of the project costs incurred. 3. Proof of payment of the project costs. A final inspection and approval by the Department of Inspection Services. Proof of ownership of property. The above information must be provided along with a completed application to the Department of Inspection Services, Village of Mount Prospect, 100 South Emerson Street, Mount Prospect, Illinois. For more information please call 392-6000, ext. 291. Vit-u4GE OF MOUNT PROSPE Application for Flood Prevention Rebate 1/We hereby make application fbr a rebate for the flood mitigati at the following address in Mount Prospect: Name: Address: Telephone: The following information must be supplied with this application: 1. A description of the work performed. 2. A detail invoice from the contractor or othi incurred. 3. Cancelled check or other proof of paymi 4. Village permit I number and date of final ii 5. Copy of most recent real estate tax bill or property. Upon approval by the Village, a rebate of 20% of the total applice fees up to a maxi -num of $1,000,wil be paid to the property owner processing of payment. I/ We hereby attest that the attached documents are true an( cocuments of the actual project costs incurred, and that I/We are above property. Date For Village Use Only Approved: Inspection Services Finance Department work ince of the projec, costs he project costs.', roof of ownershid, of the !ct costs and permit allow four wef��,ks for copies of original er-occupantsof the Date: LAW 61=51V BARRY A. SPRINAR 25 N LASALLE STREU 39TH FL(X)R CHICAGO, ILLINOIS 6(01 (312) 782 1993 FALX (30 )lA2.2433 may 15, 1991 Mr, john Fulton Dixon, Village Manager Village of Mount Prospect 100 S. Emerson St. Mount Prospect, IL 60056 Re: proposed Village Purchase of Hueckez and Siedman Properties, Village TIF Area Dear Mr. Dixon; In response to your request Of May 14, 1991, the following is submitted. The Village of Mount Prospect is desirous of further implementinq its Tax Increment Financing (Tit') Redevelopment Plan and project, by acquiring and clearing the properties at the southwest corner of Central Road and Main Street (service station and auto body shop) and a vacant lot contiguous to the west of the auto body shop, being approximately 7 S, wille Street. Acquisition of property is a power delegated to the Village under the Illinois Tax Increment Allocation Redevelopment Act, III.Rev.Stat.j ch. 24, 911-74.4-1 at $8<4. General municipal law also provides that a municipality acts via its own onabling legislation, i.e., by ordinancel and in order to acquire property under the TIF act, a municipality most empower itself to do so, by adopting an ordinance authorizing (al the acquisition and (b) an agent to negotiate for the acquisition, This is espccially true, to protect the Village against any further claims that either the Village's agent oc the Village itself was not lawfully authorized to negotiate and acquire. Accordingly, and pursuant to the direction and authority of the Village Manager's office, I ha�ie prepared ordinances fo-, the Mr. John Fulton Dixon May 15, 1991 Page Two pLirchase of the ref4renced property and autho to negotiate with the property owners relativ purchases. I will be please: to supplement the fore request. tz ry �; BAS: cr g this offio achieving t� , at your -a ORDINANCE NO. AN ORDINANCE AUTHORIZING THE PURCHASE OF PROPERTY FOR THE VILLAGE OF MOUNT PROSPECT TAX INCREMENT REDEVELOPMENT PROJECT AND PLAN WHEREAS, the Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, have heretofore adopted Ordinance no. 3554 entitled AN ORDINANCE APPROVING THE TAX INCREMENT REDEVELOPMENT PLAN AND REDEVELOPMENT PROJECT FOR THE DISTRICT NO. 1 REDEVELOPMENT IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS and Ordinance no. 3555 entitled AN ORDINANCE DESIGNATING DISTRICT NO. 1 TAX INCREMENT REDEVELOPMENT PROJECT ARRA IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, both of which having been amended from time to time and all of which, including all amendments, are incorporated herein in their entirety, the Redevelopment Placa and Redevelopment Project adopted pursuant to said Ordinance no. 3554 and all amendments thereto being collectively referred to herein as "the Plan" and the Redevelopment Project Area designated pursuant to said Ordinance no. 3555 and all amendments thereto being collectively referred to as "the Area;" and WHEREAS, the Board of Trustees of the Village of Mount Prospect has determined that the Plan, which was the subject matter of public hearings, is in the best interests of the residents of the Village of Mount Prospect and is a public purpose; and WHEREAS, the Village of 'Mount Prospect is empowered, pursuant to the Tax Increment Allocation Redevelopment Act, Ill.Rev.Stat., Ch. 24, £Ill -74.4-1 et seq., as amended, to acquire by purchase, real property within the Area; and WHEREAS, the implementation of the Plan would attract to the village of Mount Prospect additional commercial ventures, increase business for commercial ventures currently established within the Village, strengthen the property and non-prapierty tax ,and income bases and provide jobs for Village residents;. NOW, THEREFORE, HE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, as follows; SECTION That it is hereby determined that the 'Plan previously adopted, be established, maintained, controllAA, managed and operated within the corporate limits of the. Village of Mount Prospect, within the Area, and that said Area be occupied, improved, used and developed in a manner necessary and convenient for public use and in accordance with the Plan. Q 7 C1 -J im i h 'k k N1 M T 144 1�77--1 T i� '�.,, 7 �W1 ti I T In, T -1 i) -J k+ ) QJ , i, l e i P, n -, ,: - r - "_ .; i 7— i C P, 1 SECTION 2: That under the authority vest` n the torpor to ,11 authorities of the Village Of plount ProPpect t4 gh the statutes of the State of Illinois, it is hereby det-rmi l that pursuant necessary and desirable'f e village shall to the Plan, it is purchase the real property legally described'11, i" xhibit A whict is attached hereto and made a part hereof and inafter referred to as the, ,S.'abject Pj:opertyr" which S ect Property is within the Area, and Which Subject Property 1.81" 1 cessary, required and needed to achieve the objective-'.% I ' A --he plan and which Subject Property lies wholly within the g, its of the Village of mount Prospect. offices of Darryl! Springer be and SECTION 3: That the law of H empowered and direct,04, it isher"aathorized, 0", 0 negotiate personally or through its representatives for on behalf ofl 4�said Village with the owner of owners of the S# ect propertyor the purchase thereof by said village. SECTION 4: That this ordinance shall be full force arta effect from and after its passage, approval ano" blication in pamphlet form as proVided by law. AYES: NAYS: ABSENT: PASSED AND APPROVED this day of 199: 1 7 age Pres ATTEST* Village �Clerk Lot I and 2 in HUCAK,r', Resub. Of "ntO I and 2 (exwt the W. 64 feet thereof) ifBlack 7 in mt. the W 1/2 of the N.W. 1/4 of Yec'Wn 10, Township 41 North' Range 11, in Ccck County, Illinois, Recorded September 9, 1969 as Doc. 20953597. (commonly known as the southwest corner of Cartr1l Road an6 Main Street, Mount Prospect, illinois.) ORDINANCE NO. AN ORDINANCE &VTFORInING THE PURCHASE OF PROPERTY FOR THE VILLAGE OF MOUNT PROSPECT TAX INCREMENT REDEVE-WOPME14T PROJECT AND PLAN WHEREAS, the Board of TrusteeS Of the Villale of Mount Prospect, Cook County, Illinois, have heretofore adopted Ordinance no. 3554 entitled AN ORDINANCE APPROVING THE TAX INCREMENT REDEVELOPMENT PLAN AND REDEVELOPMENT PROJECT FOR THV, DISTRICT NO. I REDEVELOPMENT IN THE VILLAGE OF MOUNT PROSPRCT, ILLINOIS and Ordinance no. 3555 entitled AN ORDINANCE DESIGNATING DISTRICT NO. I TAX INCREMENT REDEVELOPMENT PROJECT AREA IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, both of which having been amended fror, time to time and all of which, including all amendments, are incorporated herein in their entirety, the Redevelopment Plan and Redevelopment project adopted pursuant to said ordinance no. 3554 and all amendments thereto being collectively referred to herein as "the Plan" and the Redevelopment project Area designated pursuant to said Ordinanc& no. 3555 and all amendments thereto being collectively referred to as "the Areal" and WHEREAS, the Board of Trustees of the Village of Mount Prospect has determined that the Plan, which was the subject matter of public hearings, is in the beat interests of the residents of the Village of Mount Prospect and is a public purpose; and WHEREAS, the village of Mount Prospect is empoweredr pursuant to the Tax increment Allocation Redevelopment Act, III.Rev.Stat., Ch. 24, 911-74.4-1 et seq., as amended, to acquire by purchase, real property within the Areal and WHEREAS, the implementation of the Plan would attract to the Village of Mount Prospect additional commercial ventures, increase business for commercial ventures currently established within the Village, strengthen the property and non -property tax and income bases and provide jobs for Village residents. NOW, THEREFORE, BE IT ORDAINED By THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, as followst SECTION 1: That it is hereby determined that the Plan previously adopted,, be established, maintained, controlled, managed and operated within the corporate limits of the Village of Mount Prospect, within the Area, and that said Area be occupied, improved, used and developed in a manner necessary and convenient for public use and in accordance with the Plan. SECTION 2: T'nat jjnder thu authority vesti, Tgin tlip "'!nrpo:-2 X g authorities of the Vi�'i!:age of Mount- Prospect t ugh the status of the State of III-i-goils' it is hereby tleter that pursuan� to the Plan, it is M�dessacy and desi-able tha ha villagi-, qha purchase the real PrOPt�'rty lega!2,y described i xhibit A whirl is attached hereto aad made a pftrth*roof and P, i na f ter --t Proporty referred :o as the 'Subject Propefty'" which S4 e p I' within the Area, and which Subject Property isfH cor-s-sary, 91 1 required and needed to Achieve the es 0 obji--cti ' the 'Plan and v 1 , Propert'Y lie V, its of the which Subject s,wholly within r -be Village of Mount Prod�'.PeofficesSECTION 3; Thal the law offices of Ba. H, Springer be it enjpowereel and directe"�, (o negotiate personally or through its reprasentatives for on behalf of said Village with the owner or owners Of the $1 t"ct Property the purchase thereof by said Villaqc. SECTION 4: That this ordinan-e shall be full force an effec7- -from and afteirl its passage, approval an$ ublication in pamphlet form as proiided by law. AYESr 111 - NAYS : ABSENT: PASSED AND APPROVED this clay of _ '4 199: -4 ATTEST: Tallage clerk res � G. - : �", - � Z (- T T _J ; 'I F111 0 �' - - 0 1 Lot 2 in the McLean Resubdivision in mount prospect beinga resubdivision in the W I of Section 12, Township 41 North, Rance 2 11 in Cook County, Illinois, Rec. October 20, 1975, Torrens Doc. 2835833. (commonly known as approximately 7 South Wille Street, Mount prospect, Illinois.) Ex. A VILLAGE BOARD ACCEPTANCE OF PUBLIC IMPROVEMENT AND/OR PRIVATE IMPROVEMENT APPROVAL PROJECT: LUBE PRO LOCATION: 740 E. RAND ROAD DATE: APRIL 19 1991 ENGINEERING DRAWINGS APPROVED YES PLAT OF SUBDIVISION RECEIVED: PLAT OF SUBDIVISION RECORDED: AS BUILT PLANS REVIEWED AND APPROVED: ZONING CRITERIA MET(LANDSCAPE PLANTING APPROVAL PUBLIC WORKS APPROVAL INSPECTION SERVICES APPROVAL 1106 FIRE DEPARTMENT APPROVAL PUBLIC IMPROVEMENTS FOR ACCEPTANCE BY VILLAGE WATER MAIN N/A FT.N/A SIZE SANITARY SEWER N/A FT. N/A SIZE STORM SEWER N/FT. N,/A SIZE ROADWAYS N/A SIDEWALKS N/A SQ.FT. STREET REGULATORY SIGNS N/A STREET LIGHTS N/A PARKWAY TREES N/A PARKWAY LANDSCAPING N/A RETENTION/DETENTION AREAS _N_/A PRIVATE IMPROVEMENTS APPROVED WATER MAIN 120 FEET 4" SIZE SANITARY SEWER 106 FEET 6" SIZE STORM SEWER N/A ROADWAY N/A PARKING LOTS 1,022SQ.YDS. LANDSCAPING COMPLETE RETENTION/DETENTION AREAS N/A NO 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 , 19 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager Village Clerk --.- FROM: Jeff Wulbecker, Engineering Coordinator A DATE: May 3, 1.991 SUBJECT: Lube Pro - 740 E. Rand Road Attached please find the Village Board Acceptance form for subject project. improvements have been satisfactorily completed and I rec mme proval of this p Please place this in line for inclusion at the next VillageBerard' ting. Jw/m Mount Prospect Public Works 06partment INTEROFFICE MEMORANDUM 7= MY USA TO: Village Manager FROM: Director Public Works DATE: May 13, 1991 SUBJECT: Sealed Bid Results Recycling Containers On May 13, 1991 at 10:00 AM, sealed bids were opened for the proposed purchase of recycling containers. There were four invitational bids forwarded plus advertising as required. Bid results as follows: Rehrig Pacific Lewis Systems Shamrock Ind. Unit cost/18 gal. cont. $4.28 $4.15 N/A Unit cost x 13,200 $56,496.00 $54,780.00 N/A Total wl discount $55,931.00 $54,780.00 N/A Alternate Bid Container size (gal.) 18 18.5 20.95 Post consumer resin % 25 20 50 Unit cost 4.18 4.15 5.90 Total cost alternate $55,176.00 $54,780.00 Discount 1% N/A N/A Total Alternate bid price with discount $54,624.24 $54,780.00 $77,880.00 Delivery by 7-8-91 30 days 30 days I recommend acceptance of the lowest alternate bid as submitted by Rehrig Pacific Company for an amount not to exceed $54,624.24. This is for 13,200 eighteen -gallon capacity containers on the alternate bid. These bins have a 25% post consumer resin content. In the current budget, $60,0000 was allocated for this proposed pur- chase; page 166, account code 01-075-02-7032. HLW/td RECYCONT.RES/FILES/BIDS Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director Public works DATE: May 14, 1991 SUBJECT: Sealed Bid Results Catch Basin/Inlet Repair Sealed bids were opened at 10:00 AM on May 13, 1991 for a pro- posed contract to repair catch basins and storm water inlets. There were ten invitational bids sent out plus advertising as required. Attached is a comparison of bids received. The quantities list- ed were estimates for bidding purposes. I recommend acceptance of the lowest bid as submitted by Abboreno Construction Co. The base bid is for $26,503, but I recommend that authorization be given to increase the quantities on an as -needed basis to the maximum budget amount of $45,000. Funds for this work were allocated in the current budget under account code 1-071-07-6260 on page 129 for $30,000, account No. 1-071-07-6262 on page 129 for $10,000 and account no. 1-071-11- 6263 on page 133 for $5,000. HLW/td attach. Item No. Item 1 Structure to be adjusted 2 Structure to be reconstructed 3 Inlet to be replaced 4 Catch basin to be replaced 5 Curb removal and replacement 6 Pavement removal and replacement 7 Sidewalk removal and replacement CATCH BASIN AND INLET REPAIR Bid Tabulations Abboreno Artley Pantarelli Yian BIDDER: Constr. Co. Paving Construction Construction Unit Est. _Qty. Unit Price Total Unit Price Total Unit Price Total Unit Price Total Ea= 7 200 1 X100,_.,._ 2.45 1 715 475 3,325 1 244 -- bg0 Ea. 3 700 2,100 1 480 1,440 950 2,850 1,800 5.40C Ea. 11 650 7,150 510 5,610 750 8,250 900 9,90C Ea. 6 _1,600 9 600 1,570 9,420 1 600 9,600 2 700 16,20 L.F. 187 18 3,366 35 20 3,740 30 5,61( S.Y. 64 45 2,880 40 _6,545 2,560 36 2,304 60 3.84( S.F. -- 1 7 6 --_ a_.. -_- 10 TOTAL 26 503 27,290 1 30,069 1 49,63( Mount Prospect Public Works Department TWalYLVA INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director Public Works DATE: May 14, 1991 SUBJECT: Sealed Bid Results Catch Basin/Inlet Cleaning Sealed bids were opened at 10:00 AM on May 13, 1991 for a pro- posed contract to clean catch basins and inlets. There were four invitational bids sent out plus advertising as required. Attached is a comparison of bids received. The quantities list- ed were estimated for bidding purposes. I recommend acceptance of the lowest bid as submitted by Stantoa Power Rodding. The base bid is for $26,105.50, but I recommend that authorization be given to increase the quantities on an as -needed basis to the maximum amount in the budget of $30,000. Funds for this contractual work were allocated in the current budget, on page 127, account code 01-071-07-6264 for $30,000. Herbert L. Weeks HLW/td attach. bc: Mel Both BID TABULATIONS Catch Basin and Inlet Cleaning Stanton BIDDER: Power Roddipg National Dombrowski Power Roddinq I & Holmes Est Unit 9ty. Price Total Unit Price Unit Total Price Total Inlets 338 3800 Catch Basins 178 79.50 Totals _12,844.00 37.50 12,675.001 50.00 16 900.00 13 261.50 1 100.00 17 800.00 80.00 1 26,105.50 _14,240-00 1 30,975.00 31,190.00 BASNCL9I.RES%FILES%BIDS TO: Village Manager FROM: Street Superintendent DATE: May 13, 1991 SUBJECT: Results of Crack Sealing Bid 91 -00000 -00 -GM Attached is a memo from the Northwest Municipal Conference indi- cating the results of the bid opening for the 1991 crack sealing program. In order to proceed with the Village's portion of the contract, Village Board approval is required. This project will be funded with monies from Account #01-071-04-6149, which cur- rently has $30,000 (Page 126) and Account #01-071-11-6255 $5,750 (page 133). Based on the Northwest Municipal Conference's recommendations, I recommend that the Village Board accept the crack sealing propos- al as submitted by Behm Pavement Maintenance up to the maximum of $35,750 as mentioned above. Mel Both Street Superintendent I concur with the above recommendation. Herbert L. Weeks Director Public Works CRCKSLNG.91 MB/eh ONE MILLION NMC 1' t NORTHWEST MUNICIPAL CONFERENCE f ' 6EGIONAL ASSOCIATION OF MUNICIPALITIES AND TOWN PEPt INCA A POPULATION OF OV. FOUNDED IN 1958 MEMBER COMMUN',TIES r f, Arurperl--eonsTO: Participants in the 1991 Cr4 F9arr:nxon e, Sealing Program � ` (1 Des Pia nes E, Sirc e ,,a"e FROM: Brian C. Nigbor, NWMC z g dr5 Giencce�'.. G,envew SUBJECT: Contract with Behm Pavement'I i Hanover Fa i, l rfi " nla,,of , DATE: May 8, 1991!... � Horman ia�es Inver es. d� Lake Fore;'. l.be Nv'e ,-ircoinw000 Monon Grove t " Enclosed are materials your Board or h,.Cil needs in Moun,r. oec. order to accept the contract with Beh' avement Nes ^Jonnbroo< Maintenance for crack sealing serviced ,. These Nornvleainclude Pajar re a Contract, a Contract Bond, Behm's specification l A copy Of ParkR�co proposal to our program is al:enclosed• Frogpegi P,epn�5 Behm's Cert ificate of Insurance Ruing Meaoows Rowe You will note Behm has signed the Con#' ct and is the achaumburg1 Skokie party mentioned in the Contract Bond � apd or Vernon w5 wneetirg <:... page.. t WIr-le^,e Wlnnelkaa� I � an ea sear Elk Grove Two Twp. J " Please forwarda Completed Contract � I I Contract Hanover Maine Two. Bond to me s soon as possible e Ple ,9 eturn the to New Tee Two original signature set as these must d passed on Two questions. Please Call. if you have t'g SChauek sghaumCurg rwp the state. r; Wheeling Twp F� kk enc. ONE MILLION L lumt-mus - M -we 2 1 of T" Q,r, ransportation Contract 1. THIS AGREEMENT, made and concluded the -day of 19___bowveenme Village of Mount Prospect acting byand through its President d Village Board known aothe party orthe first part, and Pavenienthis/their executors, administrators, successors or assigns, known as the party of the second part. 2. WITNESSETH: That for and in consideration of the payments and agreements mentioned in the Proposal hereto attached, to be made and performed by the party of the f irst part, and according to the terms expressed in the Bond referring to these presents, the party of the second part agrees with said party of the first part at his/their own proper cost and expense to do all the work, furnish ail materials and all labor necessary to complete the work in ac- cordance with the plans and specifications hereinafter described, and in full compliance with all of the terms of th�s agreement and the requirements of the Engineer under it. 3. And nis also understood and agreed that the Notice to Contractors, Special Provisions, Proposal and Contract Bond hereto attached, and the Plans for Section 91-00000-00-0 in Mount Prospect .approwmd bvthe Department ofTransportation o/the State of Illinois Apri 1 8 , 19 -2-1 are all essential documents of this contract and are a part hereof. 4. IN WITNESS WHEREOF, The said parties have executed these presents on the date above mentioned. (Seal) Attest: - By Party of the FirSt Part (if aCorporation) Corporate Name BehiTi Pavement� BY Pre?,ftisnt Party of the second Part (if oCo-Partxesmc) Secretary Partners doing Business under the firm name of Party mthe Second Part Party of the Second Part Secti on 91-00 ,"GM We Behm Pavement Maintenance Incorporated as PRINCIPAL, and Washlnqton International Insurance Company as SURETY, ar e - ti - e 1- d 11 a n 11 d t - irmly bouna unto the above Local Agencies (rm eatter Te—terred to as "LA") in the penal sum of .7hree bund Thirtg Ih d la Fiftv law ul money ol. the United States, well and truly to be paid unto said5LO��Of �,,o)r the payment of which we bind ourselves, our heirs, executors, adminis tr successors, j intly OLto pay to the LA this sum under the conditions of this ent suit may be maintained on such bond by any such persc company, or co ion, NOW THEREFORE, if the said Principal shall well and trulylll' form said work n accordance with the terms of said contract, and shall payw1l""'111 sums of money (ue or 11 to become due for any labor, materials, apparatus, fixtur' " r machinery furnished to him for the purpose of constructing such work, and sha the work within the time prescribed in said contract, and'fl, 11 pay and discharge all damages, direct and indirect, that may be suffered or!'H d on account such work during the time of the performance thereof and " I the said work�shall have been accepted, and shall hold the LA and its awardin"'i thority harmless on account of any such damages and shall in all respect with all the provisions, conditions, and requirements of contract, then this obligation to be void; otherwise to remain in full force effect. Municipalities I Arlington Height Wheeling Barrington Winnetka Buffalo Grove m Glencoe Libertyville Mount Prospect Northfield Vernon Hills Secti on 91-00 ,"GM We Behm Pavement Maintenance Incorporated as PRINCIPAL, and Washlnqton International Insurance Company as SURETY, ar e - ti - e 1- d 11 a n 11 d t - irmly bouna unto the above Local Agencies (rm eatter Te—terred to as "LA") in the penal sum of .7hree bund Thirtg Ih d la Fiftv law ul money ol. the United States, well and truly to be paid unto said5LO��Of �,,o)r the payment of which we bind ourselves, our heirs, executors, adminis tr successors, j intly OLto pay to the LA this sum under the conditions of this ent suit may be maintained on such bond by any such persc company, or co ion, NOW THEREFORE, if the said Principal shall well and trulylll' form said work n accordance with the terms of said contract, and shall payw1l""'111 sums of money (ue or 11 to become due for any labor, materials, apparatus, fixtur' " r machinery furnished to him for the purpose of constructing such work, and sha the work within the time prescribed in said contract, and'fl, 11 pay and discharge all damages, direct and indirect, that may be suffered or!'H d on account such work during the time of the performance thereof and " I the said work�shall have been accepted, and shall hold the LA and its awardin"'i thority harmless on account of any such damages and shall in all respect with all the provisions, conditions, and requirements of contract, then this obligation to be void; otherwise to remain in full force effect. IN TESTIMONY WHEREOF, th, aid PRINCIPAL and "he said SU' _Y have caused this instrument to be signed uz'their respective officers and`=(eir corporate seals to be hereunto affixed this 6til day of ma Y A.D. 19'-)',. PKINClPAL By: By: (Signature * Title) e/y""twe & /.ue/ (If PRINCIPAL is a joint venture of two or more contractors, the company names" seals and authorized signatures of each contractor must be affixed.) ~ SURETY mank'ugtoo zoteroatiooaI ------ ^ Insurance Company By: (Name -of Surety) (sea]) (Sign ufe of Attorney -in -Fact) 'M11. P0,111 STATE OF ILLINOIS, COUNTY OF Lake Carol A. Dougherty a Notary Public in and for said county, do . William J. ochm and J. S. Pohl Jinsert names of individuals signing on behalf of PRINCIPAL K SURETY) who are each personally known to me to be the same persons whose names are subscribed to the foregoing instrument on behalf of PRINCIPAL and SURETY, appeared before me this day in person and acknowledged respectively, that they=signed, sealed, and delivered said instrument as their free and voluntary act for the uses and purposes therein set forth. Given under my hand and notarial seal this 6di 19 91. My commission expires CAmo�A. ooJnxsnr, wmory,ruic,su,awminois Approved this Attest: Clerk (Seal) day of Mlv A. D. ry,�,?uu>ic day of A.D. lg (Awarding Authority General WASHINGTON INTERNATIONAL INSURANCE COMPANY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the Washington International Ina existing under the laws of the State of Arizona, and having its prim Illinois, don hereby constitute snd appoint * * * * CAROL A. DOUGHERTY, R.O. DRDST, J.S. POHL, ANO JAMES L. its true and lawful attorney(.) -in -fact to execute, seal and deliver fo bonds and undertakings, recognizances, contracts of inda mitt' and other which are or say be mtlowed, required, or paraft^ted by law, statute, r the oxacution of such instrunent(s) in pursuance of these sitresent is t international Insurance Company as fully and amply. executed and acknowledged by its President at its principal office. This Power of Attorney shall be limited in aaaunt to $650,000.00 for any This Power of Attorney is issued pursuant to authority granted by the r February 4, 1976, and January 17, 19%, which read, in part, as follows: 1. The President may appoint Attorneys -in -fact, and authorize thn attach the Seal of the Company thereto, bards, and undertakings, raco writings obligatory in the nature thereof, and to appoint Specisl Atto certify to copies of any power-of-attorney issued in pursuant to thl Company, and to rearove, at any time, any such Attorney -in -Fact or Speci given him.* R. The signatures of the Chairman of the Board, the President, VI and Secretary, and the corporate seek of the Company. may ba affixed to undartskirg rotating thereto, by focstmtle. Any sunt Power of Attorn such facsimile signature or facsimile seal affixed in the ordinary co upon the coaparty. 14 TESTIMONY WHEREOF, the Washington International insurance Company ha: corparate seat to be affixed by Its authorized officer, this 8th day of WASHINGTO INTORMA11014 to , STATE OF ILLINOIS ) ) a.s. COUNTY OF COOK ) On this 8th day of March 1991, before me cams the individual who WXW known, and, being by me duly sworn, said that he is the therein dame International Insurance Company, that the $eal offfxed to said instmA IN TESTIMONY WHEREOF, I have hereunto set ay hand err! affixed any written. Commission Expires CERTIFICATE STATE OF ILLINOIS ) COUNTY OF C= :) I, the undersigned, Assistant Secretary of WASHINGTON INTERNATIONAL fHEREBY urthermore CERTIFYthat Article foregoing Section 5 of theme ey-LowsATTORNEY of the Car, Directors, set forth in the Power of Attorney, arm now fift force. Signed and tooled in the County of Cook. Doted the, dm/ t Corpany,a corporatl organized and office in the ViLI694 of Schaumburg, WSK 1 * r r r on its behalf as sur tY. any and all ings obligatory int nature thereof, regulation, contract r otherwise, and N: as binding upon th said Washington rooses. as if the a has been duly e obligation. Ions of the Board of Iirectors adopted execute on behalf of the Company, and eta, contracts of iftletarity and other in -Fact, who are hereby authorized to tion and/or any of t o By -Laws of the ornev-in-Fact and resoke the authority ident, Assistant Setery, Treasurer ter of Attorney, ce tificete, bond or tificete bond or rtekinp bearing business shall be slid and binding ad this instrument to , 1991. be signed and its i preceding Instrument to me personatly nd authorized officer of the Washington the Corporate Seal of said Company; at Seal, the day and year first above I_ IAL SEAQ." ,JANET" E. FF OSER01 Notary Pu`!iC. SWts of Illinois W ExIm 0/11/93 MCE COMPANT, an ARi�(A Corporation, 00 full force and has no ben revoked, and on, and the Rosoluti of the Board of 19 91. NORTHWEST MUNICIPAL CONFERENCE 1 616 E. GOLF ROAD DES PLAINES, IL 60016 (708) 296-9200 FAX: 296-9207 ii - gtc, n } lo Cl ri C'C BaneIr. 9 D,,,, P v an c !'-12arurver Park lqrwvl P'u'< Ale Fv's' aIq, 7u1 an mn'ton Gwve lAo", I F'0'3o"'cl NA's NoW Im)ok Nor'Nrar' ntildId "aiat , I,,, I la'� Hijn , Pmwoc� � 'w�Ns RolIhng 'S '-lo;vflle S,Ca,mb.anj, 5knk e st'earn,nod 'Vee nor, Meei ng lk (jmvo Tm) M f9inF, lD Pi 4:+rnr I'le, 1w , NUIN)"E"d 11,C, OMCERS Frank] Ch J!", 3anva A C,,w,nraw ,anovp' Pa+k Alheell, L cwm,, 01,evcw Rita R Mhas' TO: FROM: SUBJECT DATE: NWMC AREGIONAL. ASSOCIATION OFIL.LINCIS MUNICIPALITIES AND TOWNSHIPS REPRESENTING POPULATION OFOVER ONE MILLION FOUNDED IN 1958 Participants iri,the 1991 Crack Sealing Program Brian C. Nigbor, P)�dject,Coordinator Bid Results April 26, 1991 Bids were opened for the 1991 crack sealing program on April 22. Three very competitive bids were received with Behm Pavement low. The base price for crack sealing services is $.978/lb. You can calculate the number of feet of crack sealing you can expect to be sealed by completing the following formula. If you require routing: 0 # of feet of = ($ you have - ($.978) x (4) crack sealed available) ' ($/lb. of sealant) (feet sealed with one lb. sealant) sample 122,699 ft. = $30,000 4 ($.978) x (4) If you do not require rating; # of feet of = ($ you have ($.978) x (6) crack sealed (available) The crack sealant used on arterial level streets will cost $1.068/lb. The extra cost partially offsets costs associated with more involved traffic control. Crack sealant used on streets where the contractor is required to blow routed material to the curb before applying new sealant will cost $1.068/lb. The extra cost partially offsets costs associated with this higher level of service. Attached is a list of municipalities in the order in which work is planned to proceed. Behm has also provided an estimate of how long work will take in each town. Within the next week or so you will between Behn Pavement and your juris Board/Council should approve. You m now to place this matter on the agen early June meeting. Contract approv step, but actual work can begin as s arranged. As a matter of fact, Behm. first town any day now. fftelow is a bid summary. Call if yCT Company Behm, Pavement Ken Hartman Parking Lot Swepco kk j of lbs. of Sealant $ .978 337,474 $1.018 324,214 $1.049 314,633 Non -Conforming Bid ve a contract on which youil nt to take st,eps * a late Mayor a necessarylegal * logistics ire be contactiiq the any questioS. Total Val ' $330,050 tv M JA140dM4 _M14-1-AZIM NORTHWEST MUNICIPAL CONFERENCE WORKING SCHEDULE 1. Wheeling working days: 3 2. Barrington 3 3. Northfield 2 4. Streamwood 10 5. Vernon Hills 5 6. Arlington Heights 25 7. Libertyville 15 8. Winnetka 3 9. Glenview 2 10. Glencoe 4 11. Mt. Prospect 9 12. Buffalo Grove 8 4AZOMPPV qupaBaas TXSMOUPTOX lapupulmoo UOSPaPqOTH j9TqD Aqndaa A91PO JaTqD A4ndaa :oo * 9ul q0PqUO0 asvaTd aaqqtm sTqq BuTpapbaa suoTqsanb hue eAvq noA JI '00*000'GC$ P99DXa 04 4OU 4SOO P 4P 9buvJ T04STd a144 a4PAouea 04 UOT4paodao0 jouuv qToaqaa aZTaoqqnp o4 paxsp aq pipog abPTTTA 9lq4 sqsanbea JJP4S 90TTOd :XaOM STT44 20J 00'000'SCt S9pnlOUT 49bpnq Z6-T6Ad quamqjpdaa 90TTOd 9ql -9buva ToqsTd 9T44 go UOTqPAOUea 9qq aOj 00*OZ8'TCS go uoTqp4onb P P9PTAo-Td spq UoTqpaoajoz) aOUUV 4TO119a 'UOT40VJSTqVS ano oq deaq 4aUnq 9buPa TOqSTd 9144 p9aTpdaa Aj4u9o9a pup 4uamdTnba 9buvJ TPuTbTaO 9q4 P9TTP4suT Aaql '4s9mPTm 9q4 UT 4uamdTnba abupa JO a9TTP4SUT PUP a9TTddns 9TOs 9lq4 ATTPnqaTA ST UOi4paodao0 aOuuV 4TOa4aG -mpaboad buTuTpaq suodpam oT4sTTPaa PUP 9ATsuaqaadmoo 910m P 4uamaTdmT oq quamqapdap aT44 alqpua PTnOm Pup S9T3U9T0Tj9P abUPa bUT4sTxa ;,4-4 Apauiaa pTnom 4uamdTnbe uaapom Mau lq4TM 4uemdTnbe abupa aqaTosqo 'PTO aq4 go 4u9meopIdau -abPTajP0 ebuva aq 4 PUP 'saaTaaP3 49baP4 9q4 '9TOSU00 TOa4UO0 abupa aq4 go 4U9m90PTdaa sapnTOuT UOTqPAOU9J abupa pasodoad aql 'bUTmnsuoo 9UIT4 Pup AT4sOD 9aP SaTpdaa PUP P94POTaqVj ac[ qsniu s4aed queuleopTd9a lubTsap e4elosqo UP JO ST 4T 9OUTS 'Pup AT4uanbaa; u -mop sNpeaq quauidTnba ST141 'UOT4PDTJTTpnb pup 9OTqopjd suodvam go asn papTq aq4 pup 9MT4 moag qno uaOM OaP Sa9TaaP3 49blP4 PUP '9bPTaaP0 '9TOsuOO TOa4uO3 abupa aiqq 'ATTP3TJTo9dS 'UOT4PZTUa9pOUI PUP UOTqPAOU9J JO P99U UT Pup PTO saP9A CZ ST IspPou assng PUP ;JOD 4e UOTqPqS aaTj 9144 go quauiaspq 9q4 UT P9 4POOT '9buea T04sTd quaui4apaaa 90TTod 941 T6 AVW T :aiva NoilvAONMI aDNvH qolsid :10HLIWIS y, '' cq(?�V aoiaod ao aaiHo xD(YiAvd 'M GUVN011 :Kola HaDVNVX aDYIqIA 'NOXIC NOIrInA NHOr :01 jaqwnulc4uw ZL-T6 AHO] NI)0AtVH0N3N7VNY0J JLNawlavdau a3illod 139dsoud INflow VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER V -- FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MAY 15, 1991 SUBJECT: FIELD CHANGE TO PLANNED UNIT DEVELOPMENT EVERGREEN WOODS TOWNHOMES The developer of Evergreen Woods Townhomes, Michael Royster, is requesting a minor field change to the approved Planned Unit Development (PUD). Mr. Royster would like the approval of a second floor balcony for the unit at 1025 Arbor Court. The PUD for Evergreen Woods was approved in 1987. The 53 unit project was developed pursuant to a specific site plan, landscape plan and detailed building elevations. The rear elevation drawings do not depict a second floor balcony. Therefore, this field change is necessary to accommodate the request. The PUD section of the Zoning Ordinance allows for the Village Manager to approve such minor changes, and to advise the Village Board of the decision for their concurrence. I would recommend approval of this field change to allow a second floor balcony. Further, it might be reasonable to allow the second floor balconies for all units at Evergreen Woods, so the Manager and Village Board do not have to review any future requests for balconies. DMC:hg Wolf Point Realty, Inc. 1030 Arbor Ct. Mt. Prospect, 11. 60056 Phone: 593-5551 April 25, 1991 Mr. John Fulton Dixon Village Manager Village of Mt. Prospect 100 S. Emerson Mt. Prospect, 11. 60056 Re: Balcony for 1025 Arbor Ct. Dear John: At the suggestion of Julie Farnham of Planning ec you regarding the above referenced field change which we request at your earliest convenience. drawing of a balcony we wish to install on the i the above referenced property. It projects appr wall of the structure for a width of about 8'. As drawing, these dimensions are well within the accepted on decks off the rear of our units. In f, for Mustrative purposes. If you have any questions or need additional infc hesitate to call me. Thank you for your assistai Very truly yours, Michael J. Royster President cc. J. Farnham I am writing pecific unit, a scaled elevation of i' from the r( ae from the heretofore is shown hei ease do not matter. 4_....�� uQ 18 ON L6/83, '10 80988 SZO L 80J ANOOld8 palsanbei 2uTaq a-iL- iuqi s--IuewpuaiuL, 292pTiq aip saz-puumms alnP9143s POIJOL12:1V atIl 'T66T t 6PX uo plos spuoq aqq go spaaooid alp uioag 26/16 uT pasjnqwTaa aq ITIm puna S86T I/Cl aqJ, *OOOISZIS -Kq pasvajoap Su-Eaq sT Puna 0661 I/C aqq go aaSpnq aq3 puv 000'gZTS )Cq pasl?ajDu-.[ 2UTaq sT puna 986T I/Q 9ql ul qunomp qagpnq aql 'P-9 986-L J,/G aq: u -r Suiuipmaj spaaoojd aq:i go :Ino papuadxa ajam s:lsoo :Iu9waAojdiu-t aqi pvab lvosTl aq: go asoTz> aq: -T-liv) T66T 'L -CL'N TTlun pTos 2ou @aam spuoq aq:l asni?Dag '066T - puni :ivawdolaAapax UMOIUMOCI age u -c pap:Eoz)aj aq pus spuoq go alas aq: UJO-TJ aWoO pTnOM :307 2UT-,I.TL'j 0 1? A aqq jog sjuaui9AoadwT aqq 3vTqq paavdToiiue svm 4T 1pajvdaad spm lagpnq T6/066T aql u9q�j - 986T - pu.A luamdoTanapa-a U--411n-a -pa:fedaid aq ITTM S4SOO lvoTpaw uo qjodaJ TVTDads v 'palaldwoo sT qTpne aqi aa:igv *ZWOZVTS sT swTVTO 1'eDTPau' Jog junowp Tpnaop 9141 'JaAaMOH 'SWTVIO JUDIP8W JOJ 000,gZollS pale2pnq ,KTTPuT2TJO PLq Put' luTLTD 14OLa "103 000;OqS of do jog pajnsuT-9T9s S! a2L-TTTA eql -paqoadxa ueaq pvq uvlp swTvTo IroTpaw jeq2Tq oq anp sT pung: s-rq3 uT papuadxajaAO :JUnOWV aqJ, - PUUd :lu9W9'2OUleK xsTd -pTq sE?m ioaCojd aqj uaqm pup poadopu spm la2pnq T6/06 ago aMT3 Gq4 mOIJ )CTqpjapTsuoo paguvqo joaCojd aqa go adoos eql -papuadx9a9AO SVM PUnJ siql uosvea aqq si qoaCOad JU9UIaAOJdmj walls Poomxoq alp U-1 8Z9,60 90 9sL`ajoul uV - Pund MID :saspajouT asatp go suoTqpupTdxa OIR SulmOTTOd -00L'80TS �q punj :IuquldoTeAqpa'd UMOIUMOG aqa PUV !Cgo,K$ )Cq pund quamq2vuvW AsTd aqq li7891ECS 6q Puna auvaq xDOTq quamdoTaAaa fijunwwoD :ajp papuedxajeAo aaF lvqq spung 941 'lu9u'Puaulv laSpnq pa:qnbai eq:i -asanbaa oq jt"aK TvOSTJ eq:4 go OSOTO 'aq-1 19ITe TT:zun pa:ITLm I saunouip oTgToads go �quTvajaoun aqa go asnpoaq 'J9A@mOH 'T66T 'OE TTadV 2uTpua lea,C Tposlj aqq jog papaau aq p1nom juampuamL- 292pnq v lvq:l pup spung TvaaAas uT papuadxaaaAo aq PTnom am 3vqi ajvmv uaoq aApq I 'SqqUOW TVJaAaS qsvd aqi joa T6/0E/V Papua JV92� TvOsTJ 9143 Jog juampuauiV jaSp-ng :lDafgnS T661 '91 KPN :211VO joqoaaTa aouvulj 'uosdar 'D PTARG WEI ja2PuvW 99viTTA 'uOxTC uOlTna utlOf :01 iNnONV210W3K 3:)1430*d3lN1 siouilll loadsWd lunoK aoad sc-ld2unc W Ac e6ell!A John Fulton Dixon Page 2 Budget Amendment for the Fiscal Year Ended 4/30/91 Whenever monies are expended in excess of the amount a budget amendment is required. Normally we make six-month budget review and then again after the necessary. The current amendment is in addition January 1991. I am requesting that the second reading of the changes can be incorporated in the May 1, 1990 statements. DCJ/sm Eno fund lev 1, s after ur cal year ' if adopted in Lved so 1 f inar Schedule A VILLAGE OF MOUNT PROSPECT 1990/91 Budget Amendments April 30, 1991 Budget as Adopted and Proposed Budget as Amended Chanzes, Amended Community Development Block Grant Fund 23-062-06-8013 Neighborhood Street Impr $ 275,000 $ 50,000 $ 325,000 All Other CDBC Fund 314.725 - 314�725 Amended CDBG Fund S 589,725 3 .,'50 000 S 639,725 Risk Management Fun 49-035-01-6722 Claims Medical $ 1,025,000 $ 25,000 $ 1,050,000 All Other Risk Mgt. Fund 891,000 891,000 Amended Risk Mgt. FundLlli�16000 25,000I-L.L4 1.000 Downtown Redevelopment Const. 1985 55-077-62-8035 Development Costs - E $ - $ 125,000 $ 125,000 All Other D/T Redevelopment 1985 37 235 37,235 Amended D/T Redevelopment S 37,235 125,000 ^ 162 235 Downtown Redevelopment Const. 1990 56-077-62-8035 Development Costs - E $ 100,000 $<100,000> $ - 56-077-62-8046 Capital Expenditures F700�000 < 25�000> 675,000 D/T Redevelopment 1990 Charges $ 800,000 $<125,000> $ 675,000 All Other D/T Redevlp. 1990 156,500 156,500 Amended D/T Redevlp. 1990 $ 956,500 G12a 20CJ> 831 500 Summary of Changes Total Changes $ 3,499,460 $ 75,000 $ 3,574,460 All Other Budget Amounts 37 891 - 37.891-595 Amended Budget Totals 41 466 055 ORDINANCE NO, AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING MAY 1, 1990 TO APRIL 30, 1991 WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have passed and approved Ordinance No. 2342 which sets the finances of the Village under the "Budget Officer System" and WHEREAS, pursuant to the aforesaid Ordinance and the Statutes of the State of Illinois an annual budget for the fiscal year commencing May 1, 1990 to April 30, 1991 was adopted through the passage of Ordinance No. 4175 approved by the corporate authorities of the Village of Mount Prospect on April 17, 1990 and as amended by Ordinance No. 4267 adopted by the corporate authorities on January 2, 1991; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed certain additions and changes to the aforesaid budget for fiscal 1990/91; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect believe the changes, as specified on the attached 1990/91 budget amendment page, to be in the best interest of the Village of Mount Prospect. 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 fiscal year 1990/91 budget for the Village of Mount Prospect is hereby amended, as detailed on Schedule "All attached hereto. SECTION TWO: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form as provided by law, AYES: NAYS: ABSENT: PASSED and APPROVED this 21st day of May, 1991. ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Village President VILLAGE OF MOUNT PROSPECT 1990/91 Budget Amendments April 30, 1991 Budget as Adopted and Amended Community,Develooment Block Grant Fund 23-062-06-8013 Neighborhood Street Impr $ 275,000 All Other CDBG Fund 314,Z2� Amended CDBG Fund 2 58,9,725 Risk Management Fund 49-035-01-6722 Claims Medical $ 1,025,000 All Other Risk Mgt. Fund 891,000 Amended Risk Mgt. Fund $ 1,916,000 Downtown Redev o ent Co,-i.,,t- 1985 55-077-62-8035 Develo-iment Costs - E $ All Other D/T Redevelopment 1985 37,235 Amended D/T Redevelopment L__.IZ.2 31 DowntowM Redevelo2mens _CoMst.990 -L-- 56-077-62-8035 Development Costs - E $ 100,000 56-077-62-8046 Capital Expenditures - F 700.000, D/T Redevelopment 1990 Charges $ 800,000 All Other D/T Redevlp. 1990 156.500 Amended D/T Redevlp, 1990 $ 956,500 Summary of Changes Total Changes $ 3,499,460 All Other Budget Amounts 37,891,595 Amended Budget Totals IiLi 9-1. 05 5 ,000 1000 5,000 hedule A �et as $ X25,000 $ 1,050,000 $ X25, 000 ,000> $ - -Q-O-Q> 675.000 ,000> $ 575,000 1 56.500 5,000 $ 3,074,460