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HomeMy WebLinkAbout4237_001VILLAGE CLERK'S OFFICE Next Ordinance No. 4318 Next Resolution No. 28-91 A G E N D A VILLAGE OF MOUNT PROSPECT 0 R D E R 0 T B U 8 1 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 Meeting Date and Time: Tuesday June 4, 1991 7:30 P. X. II. ROLL CALL Mayor Gerald "Skip" Parley Trustee Mark Busse Trustee Leo Floros Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee-Irvana Wilks III. INVOCATION - Trustee rloros IV. APPROVAL OF MINUTES OF REGULAR MEETING, MAY 21, 1991 V. APPROVAL OF BILLS Vi. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Introduce and Present Key to the Village to the Levinson Quadruplets: Jeremy, Veronica, Corbin and Adam B. Status Report - Historical Society Museum C. Donohue & Associates - Update on new Fire and Police Station VII. MAYOR'S REPORT A. PROCLAMATION: Flag Day, June 14, 1991 B. Request to create a Class 11P11 liquor license for the Convenient Food Mart, 2025 E. Euclid, authorizing the sale of packaged beer and wine only. C. Appointments VIII. OLD BUSINESS A. 2nd reading of AN ORDINANCE AMENDING ARTICLE VII OF CHAPTER 5 ENTITLED "BOARD OF FIRE AND POLICE COMMISSIONERS" OF THE VILLAGE OF MOUNT PROSPECT B. 2nd reading of AN ORDINANCE AMENDING THE VILLAGE CODE RELATIVE TO RAINFALL DATA This Ordinance amends the reference authority relative to rainfall data for determining the degree of required retention. C. ist reading of AN ORDINANCE AMENDING ARTICLE XV OF CHAPTER 5 OF THE VILLAGE CODE This Ordinance changes the name of the Recycling commission to the Solid Waste Commission. ALL June 4, 1991 (Exhibit A) (Exhibit B) (Exhibit C) IX. NEW BUSINESS A. ZBA 26-V-91, 1007 West Pendleton Place The Petitioner is requesting a variation tc allow a 2.5 foot sideyard setback, rather I the required 6.5 feet in order to allow an addition to an existing garage. The Zoninc Board of Appeals recommended granting this, request by a vote of 5-0. B. ZBA 27-V-91, 116 South I -Oka The Petitioner is requesting variations to allow a 21 1011 sideyard, rather than the required 5 feet, in order to construct a new garage. Also requested is a variation to permit a Floor Area Ratio of .475 rathe than the .35 as petmited, in order to allo a 1,914 square foot addition to the house. The Zoning Board of Appeals voted 3-2 to grant this request however, since 4 votes are required for passage this motion faile C. ZBA 28-V-91, 8 South Maple Street The Petitioner is requesting a variation t, permit 55.8% lot coverage, rather than the permitted 45% in order to allcw const2-ucti, of a 182 square foot deck. The Zonin�Boa of Appeals recommended granting this ,sque by a vote of 5-0. D. ZBA 29-V-91, 18 South Main Street The Petitioner is requesting variations to allow a 7 foot high chain link fence along 15.8 feet of the northern lot line between former Prospect Theatre site (owned by the Village) and the existing fence at Prospect Auto Body. The Zoning Board of Appeals recommended granting the 7 foot height req by a vote of 5-0 however they preferred a fence rather than a chain link style. E. ist reading of AN ORDINANCE ESTABLISHING THE PREVAILING WAGE FOR PUBLIC WORKS (Exhibit D) R, F. A RESOLUTION REGARDING THE RELEASE OF EXECVE SESSION MINUTES (Exhibit E) X. VILLAGE MANAGER9S REPORT A. Bid Results: 1. Demolition and removal of 9 South Will 2. Reconstruction of Dogwood Lane between Boxwood Drive and Wheeling Road 3. Parkway tree removal 4. Parkway tree trimming B. Authorization to create the position of Solid Waste Coordinator C. Proposal for recycling bin decal D. Proposal for yard waste stickers E. Authorization to add mixed paper to the list of recycleable items. F. A RESOLUTION AUTHORIZING EXECUTION OF A LEASE BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE FIRST CHICAGO BANK OF MOUNT PROSPECT This Resolution authorizes entering into a lease for approximately 5,206 square feet in the bank building for the Fire and Police Department personnel during construction of the new building. (Exhibit F) G. Proposal'for telephone system for temporary Fire and Police facilities. H. Acknowledge receipt of the annual report of the Mount Prospect Public Library for fiscal year 1990/91. I. Acknowledge receipt of the Illinois Department of Transportations Audits of Motor Fuel Tax Funds for the years 1988 and 1989 J. Status Report XI. ANY OTHER BUSINESS XII. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT MAY 21, 1991 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:30 P.M. ROLL CALL Present upon roll call: Mayor Gerald Farley Trustee Mark Busse Trustee George Clowes Trustee Tim Corcoran Trustee Leo Floras Trustee Paul Hoefert Trustee Irvana Wilks INVOCATION The invocation was given by Trustee Clowes. INVOCATION APPROVAL OF MINUTES Trustee Busse, seconded by Trustee Clowes, moved APPROVE to approve the minutes of the Regular Meeting of the MINUTES Mayor and Board of Trustees held May 7, 1991. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floras, Hoefert, Wilks Nays: None Motion carried. APPROVAL OF BILLS Trustee Floras, seconded by Trustee Busse, moved APPROVE BILLS to approve the following list of bills: General Fund $1,168,488 Motor Fuel Tax Fund 5,975 Community Development Block Grant Fund 10,339 Illinois Municipal Retirement Fund 10,463 Waterworks & Sewerage Fund 367,456 Parking System Revenue Fund 5,030 Risk Management Fund 107,091 Motor Equipment Pool Fund - Capital Improvement, Repl. or Rep. Fund 16,578 Downtown Redev. Const. Fund 1985 69,700 Downtown Redev. Const. Fund 1991 3,270 Corporate Purpose Improvement 1990 - Debt Service Funds - Flexcomp Trust Fund 6,095 Escrow Deposit Fund 55,034 Police Pension Fund Firemen's Pension Fund - Benefit Trust Fund 2,167 $1,827,686 Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Trustee Floros, seconded by Trustee Busse, moved to accept the financial report dated April 30, 1991, subject to audit. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. com »murf0kPIONS AND PETITIONS -,Cl,, ZENS TO BE HEARD PRESENTATION: 77 Mr. c14,y Mont, representing; the "ins of the American OFFICER JOE Revolution, presented an award fre that organization r heroic BELMONTE to Police Officer Joseph Bel monte � his action in resr:"ujng a resident, from her p <<<rning apartment as well as evacuating the other ten ts. These actions were taken by Officer Belmonte,a time when h"e'was off duty' J LIONS CLUB Timothy Murphy, Chairman of th'1991 Village Fair CARNIVAL: WAIVE Committee, requested the Village ard to waive", FEES all feospand out of pocketexpen normally charged in conjijunction with the operetian a carnival for the 1991 Village Fair. Mr. Murphy stated that the Fair ill take place at Melas Aairk, July 3 through and in ding the 7th.", The fireworks display will take. pla ;F on the 4th Mr. Murphy ,,pressed, the appreciation f the Lions Cl1ti3� to the Vi l ge dor the ,5oo t;idg t to help d fray the cost o€ the firework's display; (, r Truste4pusse, seconded by 'Trust Corcoran, moved to waive all the fees 'and out 'ofj,ocket expenses in conjunction with the 1991 :Mountf;,rospect Lions, Club Village Fair. K Upon roll call: Ayes: Busse, Clo H,s, Corcoran, Floros,"Ho� rt, Wilks Nays: None Mot ion, c„yzrried. MAYORIS,REPORT 1. None 1 0/1 OLD BUSINESS i 2BA 17-V-91 COURT ZBA 17=V-91, 400 Craig Court An Ordiz��nce'was presented for fzr � reading that,"Would 400 CRAIG grant variation to allow„a 10 (ot setback from the near property line, rather „than e required 15 ;feet, for a swimming pool and, to;allo a 7 foot separation betwee7n,the pool (accessory st, re) and the primary structa`ure, rather, than the r 10 feet.The Zoning Board bf/Appeals recommends grant'Jg these requests by a vote; c+f 6--1. r At the ;:request of the Pett 1 r, Trustee Busse, seconee by Trustee Wilks; mov to waive the” rule requirying two readings of an Ordance. Jr„ Upon rrl%1 call: Ayes:,,Busse,, Clow Corcoran, Floros, 'ks Hoefprt/, W Nays: None, Motion' carried. ORD.NO. 4309 TrusteBusse, seconded by Trustf e Cloves; moved°for passage of Ordinance No. 4`3Q9, ANJORDINANCE GRANTING VAR", IONS FOR PROPERTY LOCATED AT 400 CRAIG ;COURT Upon roll call: Ayes: Busse, C10 Corcoran, Floros, Hoefert, y7;; lks Nays: None j it Motion carried. Page 2 May 21, 1991 iX, ZBA 18-V-91, 10 South Maple Street ZBA 18-V-91 An Ordinance was presented for first reading that 10 S. MAPLE ST would grant a variation allowing a lot coverage of 63%, rather than the permitted 45% in order to permit a deck and ramp for handicap access. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. At the request of the Petitioner, Trustee Corcoran, seconded by Trustee Wilks, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Trustee Corcoran, seconded by Trustee Busse, moved ORD.NO. 4310 for passage of Ordinance NO. 4310 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 10 SOUTH MAPLE STREET Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. ZBA 21-V=91, 618 East Golf Road, Chicago Assembly ZBA 21-V-91 of God Church 618 E. GOLF RD An Ordinance was presented for first reading that, CHICAGO would grant a variation to allow 114 parking ASSEMBLY OF spaces rather than the 130 required. The Petitioner GOD CHURCH 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. The Petitioner noted that all requirements of the Village will be met, specifically the regulations that apply to drainage and landscaping. Trustee Busse, seconded by Trustee Floros, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Trustee Busse, seconded by Trustee Clowes, moved ORD.NO. 4311 for passage of Ordinance No. 4311 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 618 EAST GOLF ROAD Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Page 3 - May 21, 1991 1 f( ZBA 22=V-91 ZBA 22 V%-" 1, 1426 Columbine, Ordina ce was presented for fi, reading that m 1426 COLUMBINE An grant aavriation to allow a'dr 40 feet wide; at in the wills point, rather. than, the "� a parking pad fitted 1 feed F` The Zoning Beard order to jccommodate i of'Appeal# recommended granting the' aria ion by a vote of 7-0. t At the "r?!equest of the Petition r , Trustee Busse, the rule seconded; y Trustee Olowes, mo`t'e' o waive, re uirl g%two readings of an "O ce- t I( Upon roilicall: Ayes: Busse,:C1Pwe „Corcoran, Floras, Hoe fert, W1 ' Nays: None / Motion carried. J; ORD.NO. 4312 rr Trusteel Busse, seconded by,Trust Wilks moved 'for passage,o%f ordinance No. 4312 �I{ ANI ORDINANCE GRANTING A VAI ION ;FOR PEZIOPERTy LOCATED AT 1426 mil« BINE Upon ro11%call: Ayes: Busse,- ClawIef; Corcoran, Floros, Hoe fert,;W s Nays: None w Motion carried. ZBA 23-V-9'1 ZBA 23-X51,91, 1017sycamore' was for firreading thatvrould 1017 SYCAMORE An Ordnnce presented grant a variation to allow two !J essory buildings (sheds j' 'on one lot. " � The Zc�niH . Board of Appeals recomm aids granting the variatlo "y a vote of 7-0. At the request of the Petitione Trustee Corcoran, waive the rule seoondea by Trustee :Busse, move to requir*Tj4 two reading s of an Card, nnce. Upon roll. call: Ayes: Busse, Clew I, Corcoran, Floros, `S Hoefert, W Nays: None, 1; �1 Motion, carried. ORD.No. 4313 T�rustee� usoe, seconded.. by,Tr st�i'Hoefert, moved for 'of Ordinance No. 4313. passage AN'iORDINANCE GRANTING A i7 TION FOR PROPERTY LOCATED AT loll SYCAMORE, O Upon rol'1 call: ayesBusse, Clo' , Corcoran, Floros, : ks Hoefert, Nays:None Motion 'tarried. NE W B'NESS; Resa tion was presented 'that I1 uld.authorizq,,,,an EMERGENCY PUBLIC MUTUAL A AID agreement for oncy Pulc ee rgb' bks Mutual Aid'. WORKS AGREEMENT If l�. i i i, 1, %'Page 4 _ May 21, 1991 f Jr Trustee Corcoran, seconded by Trustee Busse, moved for RES.NO. 21-91 passage of Resolution NO. 21-91 A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT FOR EMERGENCY PUBLIC WORKS MUTUAL AID Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. A Resolution was presented that would authorize PUBLIC WORKS execution of an agreement for Public Works NON -EMERGENCY Non -Emergency Mutual Aid. MUTUAL AID AGREEMENT Trustee Corcoran, seconded by Trustee Busse, moved for passage of Resolution No. 22-91 RES.NO. 22-91 A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT FOR NON- EMERGENCY PUBLIC WORKS MUTUAL AID Upon roll call: Ayes: Busse, Clowes, Corcoran, Floras, Hoefert, Wilks Nays: None Motion carried. An Ordinance was presented for first reading AMEND CH. 5 that would amend Article VII of Chapter 5 of BOARD OF FIRE the Village Code relative to the Board of Fire & POLICE and Police Commissioners. The proposed COMMISSIONERS Ordinance authorizes this Board to operate under municipal law rather than State law as well as authorizing the adoption of an entirely new set of Rules and Regulations. This Ordinance will be presented for second reading at the June 4th meeting. An ordinance was presented for first reading that SELL MISC. would authorize the sale of a specialized radio/ PROPERTY phone recording device no longer needed by the Fire Department. Trustee Corcoran, seconded by Trustee Busse, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Trustee Corcoran, seconded by Trustee Busse, moved ORD.NO. 4314 for passage of Ordinance No. 4314 AN ORDINANCE AUTHORIZING THE SALE OF VILLAGE OWNED PROPERTY Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Page 5 - May 21, 1991 1 J AMEND CH.16 Ordinance was presented :for ;f�arst Chapter 2 ,reading that ,. Chapter 16' . & CH. 22 would amend sections of fond RAINFALL DATA relative to determining rainfall ta. t(' This Oroinance will bepresonted �r second reading on ,Tune` 4th, 1 J HIGHWAYAiResolution was presented that w- ld authorize i MAINTE14ANCE: executibnfof an Agreement betweeno he Village and 'Department of''ransp 'tation relat e to IDOT the IIII +ois the anrju*1 maintenance of State adways with:-„ the Villager, It was n+ ted that tk Village will be reimbur, d $49,654.00 for th6,m in nance perfor , by the Vihlajge. Trustee; 'Corcoran 'asked staff to �, eke a report at a future Idate as to the actual co��s incurred by the in,", ax ffort to determine Village fbr this, maintenand „ whether the reimbursement day ,ID71 covers the costs incurrdd/lby the Village, RES.NO. 23-91 Trustee!oros, seconded byTrurst;Hoefert Fl moved for passage c f Resolution No 23-91 A R,ESOL'TION, AUTHORIZING EXf TION OF AN AGREEMENT BETWEEN THE ILLINCa rr S DEPARTMENT O SPORTA-rioN AND ;THE ' V "o, LADE OF MOUNT PROSPECT FOR ANNUAL H, HWAY MAINTENANCE 1� , V t Upon r611 call: Ayes: Busse, C10Js, Corcoran, Floras, Ho ert, Wilks Nays: None Motion` carried. BOXWOOD o i,, A Resdlution was presented., that 'ould authorize the ill f the Carl ,S out ADVOCACY annual;Agreement between the and Council or summer activities „0 the children living PROGRAM in the, Boxwood area.; RES.NC7.24-91 Trustee usse, seconded by Trust ?Hoefert, moved for passage of Resolution No. 24-91 f `r / A; RESOLUTION AUTHORIZING° EX +'UTION OF AN BETWEEN,THE,,,,,`VIjf1v, GE ,OF /%AGREEMENT I�SC)LINT PROSPECT AND THE ILLI ` IS PRAIRIE GIRL SCOUT COUNCIL, INC:. FO, ;THE BOXWOOD ADVOCACY PROGRAM/SPECIAL'S j;ER PROGRAM i Upon raft call: Ayes; Busse,"Clo," s,'. Corcoran, i; Wilks Floras Hert, Nays: None; 1' Motion:darried. �. PRIMARY HEALTH A, Resolution was presented thatAuld authorize the CARE PROGRAM execu n of an Agree ent" et e , „the Village ?d for ;,i Pied Prima y%Health Care Coufrcii., nc. qu reszdonts of the Village j 1; RES.TGO. 25-91 Trustee'Corcoran, secondedby,Tr,tee Busse, moved for i l1 � gage 6 - +May 21, 1991 ; l' 1! passage of Resolution No. 25-91 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE SUBURBAN PRIMARY HEALTH CARE COUNCIL, INC. FOR THE PRIMARY HEALTH CARE PROGRAM Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. A Resolution was presented that would authorize an AFFORDABLE Agreement between the Village and the Northwest HOUSING Housing Partnership, Inc. which will provide for a PROGRAM study relative to affordable housing in the Village. AGREEMENT Trustee Wilks stated that she is a member of this organization, however she has no fiduciary interest therefore it would not be a conflict of interest for her to vote on this Agreement. Trustee Corcoran, seconded by Trustee Hoefert, moved RES.NO. 26-91 for passage of Resolution No. 26-91 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE NORTHWEST HOUSING PARTNERSHIP, INC. FOR THE AFFORDABLE HOUSING PROGRAM Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. A Resolution was presented that would establish a FLOOD a flood prevention rebate program. PREVENTION REBATE This subject had been discussed at the May 14 PROGRAM Committee of the Whole meeting, where the effective date of this rebate program was discussed in depth. Staff had suggested that the effective date of this program apply to any work completed after January 1, 1991. Trustee Busse asked the Board to establish an effective date of 1988 or 1989 in order to benefit the residents who were flooded and required to take preventive measures for future flooding. Trustee Corcoran stated that he would support an effective date of May 1, 1991 in an effort to encourage residents to take flood prevention measures, noting that the program should be an incentive and not a method of reimbursing residents for work already completed. Trustee Corcoran, seconded by Trustee Clowes, RES.NO. 27-91 moved for passage of Resolution No. 27-91, which Page 7 - May 21, 1991 l' 1 i ResolutSor; would establish an eff ive date of i April 3dy1,1991, A RESOLUTION E'STABLISHTN : 1'0D PR �#NTION REBATE PROD; tr c Upon rollcall: Ayes:"cloves," Cor ran, 'Floras, Hoof ert,' W1 Nays: Busse Maty onea ried. 1 TIF: ACQUIRE An Ordinance was prented ror f� �t reading that PROPERTY would a �aorire negotiations"for operty commonly la s. MAIN' & known a rospect Auto Bodyl0 s � nth Main street. 1 W. CENTRAL RD and No:r~ % eubkers Service atationy 1 West Central" Road W t It was,A z ed that this prope ty w1 e included ii tho downto edevelopment Tax ltereme` Finance District. The pro o *ed Ordihan will! 1 e" au hori ati to negot� tO the purchase price f01 ese Prolaert, e . Several A�u tees voiced their con „rn relative the conditi0'0 of the p bpertyrm 1 e po sib llt� of contain n tion, due tea thech:; tat these properties have bei auto repair and servo 'shops for so,,many years r, , It. wad xplaine-A that soil to will be made a condit;,Lq of sale when an to purchase is is submitted. {' '' also si4ggested that a offer to put hale Ttustes contaiii mitigation clau a; t future Baba lty as a resultof an environmental""prod Rem. y Attorney; Barry Springer, rjapr se, ing the Vill e in theseriegotiatioz:s, noted tha all the con expreea by the Board iil considered urine negottians and gave assuranoe t t these issues will be rnae Part ' of the uec��aialo p rocess. He also stated, an affermus be de to purchase the property/in order for the owner j permit, someone on thep�rcaerty to acquire soa�l mples for specific tests J TrusteeCorcoran, seconded by Tr tee Flatus, maimed to waive tkge rule requiring two, react( ;rags of an Ordinance. Upon roll call. Ayes' Corcoran,"",, Toros, Hoefert, FarlpY, r Nays Busse,, C was, Wilks 'q# Motion,carried. i ii ORD.L70. 4315 7Crust e Corcoran-„ seconde&'by Tr ee Fioro ,moved for passag of Ordinance No. 4315 � ORDINANCE AUTHORIZING T, PURCHASE OF +F��(7PERTY FOR THE VILLAGE O^ ;MOUNT P120SPECT, AX INCREMENT gEDEVEL()PMEN „PROTECT AND F'] N (lo South Main Street; ;rad 1 West Central d) 'an "roll call: Ayes: Corcoran lFloros, Hoefert, 'Upon Farley I Nays: Busse, CJ1wes, Wilks Motioncarried. i( ,,//',,Page 8 May 21, 1991 1 �f o An Ordinance was presented for first reading that TIF: ACQUIRE would authorize negotiating for another parcel of PROPERTY and to be included in the Tax Increment Financing 7 S. WILLS District. This property is located at 7 South Wille and is presently utilized as the storage area for Prospect Auto Body. Members of the Board expressed the same concerns relative to possible contamination as the preceding Ordinance. Trustee Corcoran, seconded by Trustee Floros, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Busse, Corcoran, Floros, Hoefert Nays: Clowes, Wilks Motion carried. Trustee Floros, seconded by Trustee Corcoran, ORD.NO. 4316 moved for passage of Ordinance No. 4316. AN ORDINANCE AUTHORIZING THE PURCHASE OF PROPERTY FOR THE VILLAGE OF MOUNT PROSPECT TAX INCREMENT REDEVELOPMENT PROJECT AND PLAN (7 South Wille Street) Upon roll call: Ayes: Busse, Corcoran, Floros, Hoefert Nays: Clowes, Wilks Motion carried. A request was presented to accept the public PUBLIC improvements installed in conjunction with the IMPROVEMENTS: construction of Lube Pro, 740 East Rand Road. LUBE PRO Trustee Busse, seconded by Trustee Clowes, moved 740 E.RAND RD to accept the public improvements installed in conjunction with the construction of Lube Pro, 740 East Rand Road. 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. The following bids were received for 13,200 RECYCLING recycling containers: CONTAINERS Bidder Size Amount Rehrig Pacific 18 Gal. $54,624.24 Lewis Systems 18.5 Gal. 54,780.00 Shamrock Inc 20-95 Gal. 77,880.00* *Did not bid as specified. Trustee Busse, seconded by Trustee Clowes, moved REHRIG to accept the low qualified bid submitted by PACIFIC Page 9 - May 21, 1991 i 1 I / � r Rehriqf O in theamount! �f'`f G 24.24 for 13,200 18 gall n red clix�+g containe Upon roll call: Ayes: Busse,`Co a � Corcoran, rt, Wilks Flags, Nays: None Motion cafried. CATCH BASIN/ The fol�,oing,bids were received catch basin% INLET REPAIRS inlet r�. irs: r Amount Abboren ;Construction Co l � $26,, 503 1 r 27,290 Artley "a` ring; Pantarell,` Construction 1 r 49, 630 Vian Coln0truction 1/1 Trusted Crrcoran.,,seconded by ,. „ee Hoefert, moved �mitted ABBORENO CONSTRUCTION to acce` t the low qualified bids be by Abbsreno gin/inlet repairs at construct,/ion Company for catch a cost to exceed the budgeted, not of $45,000-00. i% Upon rcA1 call; Ayes: Busse,;,, CIW Corcoran, Fldros, Hoeftr W s Nays: None All Motion carried. 1 CATCH BASIN/ The foklcwing bids were presented r catch basin/inlet INLET CLEANING cleanin gy rider, ' Amount %i Stanton dower Roeing $26,105.50 National; awer Rodding 30, 475. 00 %'; 31,140..00 Do roias)ci & Holmes STANTON POWER orcoran seconded ;key Tr `tee Wilks, mored Trustee w bid s'`� miffed by Stanton RODDING to ac ^ t the low qualified Power ,Reding for catch baein/in cleaning at a cost not td xceed1the budgeted neun''hof $30,000,x0, Upon jl%1 call: Ayes: Busse, Clow orcoran, Floros, ks Nays: None J 1 Motion +harried. SEAL COATING p! The ViI age Manager John Dixon �, dented a request to by Behm acceped t he crack sealing propcis as robmitt �. ed adve sed project Pavement;; this is a multi-commun b thy' Northwest Municipal Conf nce in an effort to Y reduce �he cost to member co�+u� dies. BERM PAVEMENT Trustee Carcoran, seconded,by T the recommendation 11 tee Clawes, mored to the administration cancu kith and a pt the proposal subMitte„ by Behm Pavement for $35,, 750 qfl crack�aing at a cast naf to Iceed Upon "edil call: Ayes: Busse, C10',; , Corcoran, `luras, Hoeert ,1ks Nays: Nine j 1, r j; Motion carried. gage 10 May 21, 1991 1, i �II r A proposal was presented to renovate and modernize the P I S T 0 L Village's pistol range located in the basement of the RANGE Fire Station on Golf Road. This is specialized RENOVATION equipment and Detroit Armor Corporation is the only company able to make these improvements. The proposed improvements would cost $35,000. Trustee Corcoran, seconded by Trustee Busse, moved to DETROIT concur with the recommendation of the administration ARMOR and authorize Detroit Armor Corporation to make the necessary improvements to the pistol range at a cost not to exceed $35,000. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. A request was presented for a field change for FIELD CHANGE: the last phase of the Evergreen Woods Townhouse EVERGREEN Complex, 1025 Arbor Court, located off Golf Road WOODS SUB. just east of Meier Road. The proposed field change would allow balconies on the second floor of these units. Trustee Busse, seconded by Trustee Clowes, moved to grant the field change requested within the Evergreen Woods Townhomes and permit balconies on the second story of the units at 1025 Arbor Court. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. An Ordinance was presented for first reading BUDGET that would make certain amendments to the AMENDMENTS Village budget for fiscal year 1990/91. Trustee Floros, seconded by Trustee Corcoran, moved to waive the rule requiring two readings' of an Ordinance. Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Trustee Floros, seconded by Trustee Corcoran, ORD.NO. 4317 moved for passage of Ordinance No. 4317 AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING MAY 1, 1990 TO APRIL 30, 1991 Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Page 11 - May 21, 1991 1 / r FIRE & POLICE Mr. Dixon Mated that staff i l' with Donohue' STATION DESIGN and Asso i'ates:to review th %�' t r design on i MEETING the new f Vlore and Police Statin fi ' TRAFFIC CONTROL It was asp noted that the I]linoi Department of viP the Manager ALGONQU:IN & Transpor�Wtxon has communicated'. to inform bf im that they are cons"d ng the request to BUSSE ROADS prohib t'Vr��ghtt turns on red for„ a r `-bound tra f ; on Algonquuxlbn % aad at Busse Road IDOT in4i,oated that they would gi', � this would .be a trial pr od during rush hours �'�r FOREST ATE14UE Mr. Dixnn stated that :School, ` tr 214 and the, Heights r l m with the pillage FLOODING village'c Arlington J i4gl flood control on Forest enue. regard W, �i fa"CFi1BCiBiNSBB i ANY l C° Mayor F*fey tate that the Nott n Iilinlpis Pian NIPC MEETING Co ssstea" will meet:on »tune Bt ,and at that time ALTERNATE important Votes will be taken ho ver slnce he '?1 be, out o town he ased that;,,a 'a uste attenz„ ;the meting% cast the votes for the%'illlage. Trustee,071 hat he wool `attend the meeting � in the aars absence SWANCCf BARTLETT Mr. Dixa nc% tated that the � lI go_,,off Barth tt has asked their concerns SUIT psrmiss t to give a preseutatio ;on relativ; Ito the proposed s+ 1 fate site In heir aroma stated :that, since; "thi bject is a utter 'recommend that the of pend�fin; l tigatlon he whul'd °mac vi'liag hoard allow s bh a press; tion. EXECUTIVE SXVCUT SESqp SION df this xecuti:v Be ion is to conader SESSION The purse whether the minutes of past; E c e Sessions n b release froa the confidential St( us. y TrusteO OUsse, seconded by TrU$te lower, moved to�*�r go cive of txer L into E e4ut"iva session to ravi„nutea Sessio s and determine if any ca be released. Upon r614 call: Ayes: Busse',Cla�laS, Corcoran, He Vert Wilks F10tos, , Nays:,None l� motion) carried. t j l , The Boardwent into Executive Se�an at 9,:36 P.M. RECONVENE r,; The me'et�.ng was reconvened -at ;1Q, 5 P.M. Present ;upon roll call: Mayor F' ley Trustee,,usse' Trustee lower 1 Trustee;, orcoran Trustee%floros 11 J Truste Jf aefert Trustee; ilks TrusteeCorcoran, seconded'by Trt ee Clowes, moved to 'r Mage 12 May 21, 1,991 r I i � i 1 4 f " f s, release the minutes of the following Executive Sessions: October 16, 1990 November 6, 1990 November 20, 1990 February 12, 1991 March 12, 1991 April 3, 1991 April 13, 1991 Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. A Resolution will be presented at the next regular meeting on June 4 to authorize the release of these minutes. ADJOURNMENT ADJOURN The meeting was adjourned at 10:20 P.M. Carol A. Fields Village Clerk Page 13 - May 21, 1991 General & Special Revenue Funds General Fund Disbursements Motor Fuel lax Fund Balance Community Development Block Grant Fund Illinois Municipal Retirement Fund Flood Control Revenue Fund 5/30/91 Enterprise Funds miry 5/30/91 Waterworks & Sewerage Fund Parking System Revenue Fund Risk Management Fund $ 658,294 Vehicle Replacement Fund $ 2,694,148 Capital Projects - Capital Improvement, Repl. or Repair Fund Downtown Redev. Const. Fund 1985 Downtown Redev. Const. Fund 1991 Police & Fire Building Const. 7,805 Debt Service Funds 20,062 Trust & Agency Funds Z,B94,600 flexcomp Trust Fund 2,894,600 Escrow Deposit Fund 264,9'23 Police Pension Fund 3,205,462 Firemen's Pension Fund 6,369 Benefit ]rust Funds 206,276 VILLAGE OF MOUNT PROSPECT CASH POSITION May 30, 1991 Cash & Invest. Receipts Disbursements Cash & invest. Balance 5/17/91 Through Per Attached journal Balance 5/16/91 5/30/91 List of Bills miry 5/30/91 $ 2,575,983 $ 658,294 $ 540,129 $ 2,694,148 702,431 - - 702,431 975 110,000 107,156 3,819 23,329 7,805 11,072 20,062 - Z,B94,600 - 2,894,600 3,0460133 264,9'23 016,044 3,205,462 201,063 6,369 1,156 206,276 1,161,218 39,984 51,633 1,149,569 323,456 7,750 233,763 97,443 404,269 22 5,491 598,800 124,435 - - 124,435 174,942 519,765 285 694,422 2,031,402 3,999,715 35,024 5,996,093 1,139,240 35,022 175,691 998,571 1,694 - 100 1,594 1,279,403 94,169 9,524 1,364,0413 15,8OH,058 46,411 39,668 15,814,801 17,849,225 67,308 42,276 17,874,257 252,783 1,248 - 254,031 $47_,_1[1(1, atl $8�753�3t3.51 359 1712 X54 494 8b2 VENDOR CLEARING ACCOUNTS AETNA TRUCK PARTS AIROOM INC. ALPHA COMMUNICATIONS ARNSTEIN & LEHR ARROW ROAD CONSTRUCTION BADGER METER INC BEN'S PLUMBING RAYMOND J. BEROWSKI V.J. CENTRACCHIO & SON INC. CLAUSS FUELS, INC. COMMERCIAL CONST. GROUP INC. COMMONWEALTH EDISON CONCEPT CONSTRUCTION CORP CUMMINS ALLISON CUSTOM SEWER SERVICE DISBURSEMENT ACCOUNT VICTOR DUCEAK & SONS EBERHARDT & CO CPA'S PATRICK M ESPOSITO EVERSON ROSS COMPANY FIRST NAT'L BANK OF MT. PROS FLEXCOMP DISBURSEMENTS VILLAGE OF MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5%30191 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PARTS $20.82 PARTS $15.96 $36.78 BOND REFUND $100.00 $100.00 SUPPLIES $125.00 $125.00 LEGAL SERVICES APRIL $10,922.34 $10,922.34 BOXWOOD IMPROVEMENTS $105,874.77 $105,874.77 EQUIPMENT $18,405.00 EQUIPMENT $760.00 $19,165. BOND REFUND $100.00 $100.L R1E TRANSFER TAX REFUND $435.00 $435.00* BOND REFUND $100.00 $100.00 FUEL $5,468.06 $5,468.06 BOND REFUND $100.00 $100.00 BF80-JT-17006 $176.60 $176.60 BOND REFUND $75.00 $75.00 BOND REFUND $100.00 BOND REFUND $500.00 $600.00 BOND REFUND $100.00 $100.00 P1R ENDING 5123191 $31,500.00 P1R ENDING 5130191 $409,515.62 P1R ENDING 5130191 $1,150.02 P1R ENDING 5130191 $37,478.67 P1R ENDING 5130191 $664.94 PYR ENDING 5130191 ADJ $9,255.85 $489,565.10* BOND REFUND $350.00 $350.00 REFUND OVERPMT LICENSE $35.00 $35.00 REFUND OVERPMT STICKERS $30.00 $30."') REPAIR STAR $12.00 SAVINGS BONDS P1R 5 30191 $500.00 DUE TO FED DEP P1R 5116 $11,071.88 DUE TO FED DEP P1R 5116 $97.35 DUE TO FED DEP P1R 5116 $67.75 DUE TO FED DEP P/R 5116 $2,796.30 DUE TO FED DEP P1R 5116 $943.53 f DUE TO FED DEP P/R 5123 $130.40 $15,607.21^ MEDICAL BENEFIT REIMB $100.00 $100.00A VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS DAN FREDERICK REFUND VARIATION APP FEE $100.00 $100.00 GLENN FREDRICKSON RESIDENT TR TAX REBATE $362.00 $362.00 HMO ILLINOIS HLTH INS ANDERSON CREDIT $352.68- $352.68 ROBERT JANCZAK BOND REFUND $100.00 $100.00 NELS J. JOHNSON PKWAY TREE TRIMMING $7,995.40 $7,995.40 ANDREA JUSZCZYK PMT-P/R 5/30/91 $254.00 $254.00 KALE UNIFORMS CLOTH`!NG $114.80 CLOTHING $134.90 CLOTHING $134.90 CLOTHING $134.90 $519.50 KINNEY SHOE CORPORATION SHOES $120.00 $120.00 M -K SIGNS, INC. BOND REFUND BOND REFUND $100.00 $100.00 $200.00 BARBARA MALLEK BOND REFUND $35.00 $35.00 PATRICIA MARINER REFUND STICKER OVERPMT $10.00 $10.00 MASSEY'S BOND REFUND $100.00 $100.00 ISUARO MEDINA REFUND JUNE HLTH INSURANCE $39.00 $39.00 MITSUBISHI ELECTRONICS AMERICA REFUND WATER BILL CREDIT $161.88 REFUND WATER BILL CREDIT $15.62 $177.50 MOTOROLA, INC. PORTABLE RADIO $811.00 $811.00 MOUNT PROSPECT PUBLIC LIBRARY PPRT-4TH ALLOCATION $2,743.74 $2,743.74* AGNAM MURHSHI BOND REFUND $50.00 $50.00 JOHN NOLAN R�E TR. TAX REBATE $390.00 $390.00 NORTHWEST STATIONERS INC. O C SUPPLIES $1,188.00 QFC SUPPLIES $480.72 OFFICE SUPPLIES $30.45 $1,699.17 NORMA J. PARISI REFUND CREDIT WATER BILL $23.90 REFUND CREDIT WATER BILL $305.52 R 'R -ISL g Ut PEDERSEN & HOUPT � LEGAL" ERVICE APRIL `$7 5""'1 $7, W5° -9.' PENSION DISBURSEMENTS MAY POLICE PENSION DISB $39,667.58 MAY FIRE PENSION DISB $42,275.63 $81,943.21* PETTY CASH - FINANCE DEPT. MISC EXPENSES $40.00 MISC EXPENSES $65.00 'MISC EXPENSES $2.50 $107.50* PRESIDENT BUILDERS BOND REFUND $100.00 $100.00 VENDOR CLEARING ACCOUNTS PROSPECT INDUSTRIAL SALINAS GROCERY SOPHIE'S DELI ROGER SPIEGLER SRECO FLEXIBLE MARTHA STANLEY TIMOTHY I. TAYLOR THIRD DISTRICT CIRCUIT COURT TRITON CONSULTING ENGINEERS, L UNIVERSITY OF WISCONSIN-EXTENS PAUL VALENTINE VILLAGE OF MOUNT PROSPECT VINCENT SIGN SERVICE VON BRIESEN AND PURTELL, S.0 WEST PUBLISHING CO. WHAT TO BUY FOR BUSINESS JOHN WILEY & SONS, INC. WOLF AND COMPANY YONAN CARPETS Z FRANK OLDSMOBILE CLEARING ACCOUNTS VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 530/91 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL BOND REFUND $100.00 $100.00 BOND REFUND $100.00 $100.00 BOND REFUND $100.00 $100.00 BOND REFUND $75.00 $75.00 SUPPLIES $57.60 $57.60 REFUND SECURITY DEPOSIT $800.00 $800.00 REFUND OVERPMT CITATION $5.00 $5.00, BOND MONEY $1,450.00 BOND MONEY $2,400.00 BOND MONEY $1,200.00 $5,050.00* FINAL CENTRAL RD IMP $5,417.00 $5,417.00 REGISTRATION AMUNDSEN $750.00 $750.00 REFUND HLTH INSURANCE $46.55 $46.55 REINSPECTION FEE C4136 $50.00 REINSPECTION FEE C7435 $75.00 REINSPECTION FEE C7312 $100.00 REINSPECTION FEE C8789 $25.00 REINSPECTION FEE C8915 $25.00 REINSPECTION FEE 08921 $15.00 $290.00 BOND REFUND $100.00 $100.00 LEGAL SERVICES APRIL $2,050.49 $2,050.49 VEHICLE CODE BOOKS $92.50 $92.50 SUBSCRIPTION $95.00 $95.00 PUBLICATION $95.00 $95.00 AUDITS $1,500.00 $1,500.00 CARPET INSTALLED $2,880.00 $2,880.00 BODY REPAIRS P-16 $182.00 $182.00 ***TOTAL** $774,252:-, GENERAL FUND $499,621.99 COMMUNITY DEVLPMT BLOCK GRANT $107,122.14 ILL. MUNICIPAL RETIREMENT FUND $11,071.88 WATER & SEWER FUND $60,530.65 PARKING SYSTEM REVENUE FUND $732.69 CAPITAL IMPROVEMENT FUND $3,691.00 POLICE PENSION FUND $39,667.58 FIREMEN'S PENSION FUND $42,275.63 VILLAGE OF MOUNT PROSPECT PAGE 4 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30191 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FLEXCOMP ESCROW FUND $100.00 ESCROW DEPOSIT FUND $9,524.00 PUBLIC REPRESENTATION DIVISION LEAGUE OF WOMEN VOTERS OF C.C. PAMPHLETS $20.00 $20.r^ PETTY CASH - FINANCE DEPT. MISC EXPENSES $80.81 MISC EXPENSES $15.55 MISC EXPENSES $49.76 $146.12* V-:.-" PRINTERS INC- LETTERHEAD $790.00 $790.00 PUBLIC REPRESENTATION DIVISION ***TOTAL** $956.12 GENERAL FUND $956.12 ******************************************************************************************************** VILLAGE MANAGER'S OFFICE JOHN • ILLINOIS ' NORTHWEST STATIONERS INC. -PETTY CASH - FINANCE DEPT. PETTY CASH - FIRE DEPT. BARRY A. SPRINGER HERBERT WEEKS VILLAGE MANAGER'S OFFICE ICMA CONF-ADVANCE $956.50 $956.50 REGISTER PAVLOCK $100.00 $100.00 OFC SUPPLIES $19.95 $19.95 MISC EXPENSES $1.17 RISC EXPENSES $131.97 MISC EXPENSES $20.00 a MISC EXPENSES$35.0 MISC EXPENSES $38.00 MISC EXPENSES $39.00 $323.49* MISC EXPENSES $38.12 $38.12 LEGAL SERVICES $708.75 $708.75 AWWA CONFERENCE ADVANCE $430.00 $430.00 ***TOTAL** $2,576.81 GENERAL FUND $665.03 ******************************************************************************************************** FINANCE DEPARTMENT AA PRINTERS, INC. VILLAGE OF MOUNT PROSPECT $652.05 $1,632.00 PAGE 5 ALPHAGRAPHICS BUSINESS RECORDS CORPORATION ACCOUNTS PAYABLE APPROVAL REPORT $1,950.00 $1,950' ILLINOIS CPA SOCIETY PAYMENT DATE 5130/91 $115.00 $9.12 $115.vU VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $2,576.81 $72.40 $150.74 $72.40 $150.74 ******************************************************************************************************** OFFICE SUPPLIES ENVELOPES COMMUNICATIONS DIVISION $387.00 SPEEDY MESSENGER SERVICE DELIVERY LARRY CULTON COMM ASST ZONING BD $25.00 $216.54 $25.00 $216. A. ILLINOIS BELL TELEPHONE CO. ILLINOIS TELEPHONE SERVICE COM SERVICE SERVICE CALL $200.00 $200. MARISHA JASON COMM ASST COW MTG $25.00 $98.49 $25.Vv $98.49 CHERYL L. PASALIC MILEAGE REIMBURSEMENT COMM ASST BD MTG $25.00 $25.00 APRIL RAJCZYK JERRY RAJCZYK COMM ASST BD MTG $25.00 $25.00 FRANK SMITH COMM ASST BD MTG COMM ASST ZNG BD OF APPEALS $25.00 $25.00 $25.00 $25.00 ROBERT TOBA COMMUNICATIONS DIVISION ***TOTAL** $665.03 GENERAL FUND $665.03 ******************************************************************************************************** FINANCE DEPARTMENT AA PRINTERS, INC. RJE TRANSFER TAX FORMS $652.05 $1,632.00 $652.05 $1,632.nn ALPHAGRAPHICS BUSINESS RECORDS CORPORATION BUUDGET DIVIDERS PAYROLL SYSTEM MICE $1,950.00 $1,950' ILLINOIS CPA SOCIETY ANNUAL DUES -JEPSON $115.00 $9.12 $115.vU PETTY CASH - FINANCE DEPT. MISC EXPENSES MISC EXPENSES $8.85 $17.97* PITNEY BOWES INC. SUPPLIES MAIL MACHINE $72.40 $150.74 $72.40 $150.74 PUBLIX OFFICE SUPPLIES INC. RAFFERTY DISTRIBUTORS OFFICE SUPPLIES ENVELOPES $387.00 $387.00 SPEEDY MESSENGER SERVICE DELIVERY $18.20 $12.50 $18.20 $12.50 VILLAGE OF MOUNT PROSPECT 20 S MAIN ST VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT FINANCE DEPARTMENT XEROX CORP. 1090 COPIER RELOCATION $225.00 FINANCE DEPARTMENT ***TOTAL** GENERAL FUND $5,232.86 VILLAGE CLERK'S OFFICE PAGE 6 TOTAL $225.00 $5,232.86 PADDOCK PUBLICATIONS INC LEGAL $71.21 LEGAL $63.30 LEGAL $73.85 LEGAL $68.57 LEGAL $68.57 $345.50 PRESENIA PLAQUE CORP PLAQUES $141.65 PLAQUES $111.72 $253.37 SPEEDY MESSENGER SERVICE DELIVERY $20.60 $20.60 VILLAGE CLERK'S OFFICE ***TOTAL** $619.47 GENERAL FUND $619.47 .m _ .:.. s=� RISK MANAGEMENT BROOKFIELD ADMINISTRATION FEES $3,723.12 MEDICAL CLAIMS THRU 5/22/91 $29,036.49 MEDICAL CLAIMS THRU 5/29/91 $10,711.95 $43,471.56* LARRY HEINRICH, PH.D. SERVICES RENDERED $125.00 $125.00 HMO ILLINOIS HEALTH INSURANCE $7,685.09 $7,685.09 VENDOR RISK MANAGEMENT NORTHWEST COMMUNITY HOSPITAL NORTHWEST RADIOLOGY ASSOC-S-C LAUREL OSBORN PHYSICIAN CARE, LTD. RISK MANAGEMENT RISK MANAGEMENT FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30/91 PURCHASE DESCRIPTION SERVICES 9001512568-X SERVICES RENDERED MAILBOX REIMBURSEMENT SERVICES RENDERED CRISWELL $51,632.78 PAGE 7 INVOICE AMOUNT TOTAL $225.50 $225.50 $11.50 $11.50 $35.26 $35.26 $164.00 $164.00 ***TOTAL** $51,717.91 ******************************************************************************************************** INSPECTION SERVICES BUSSE HARDWARE COMPUTERLAND CREST COMPUTER SUPPLY FAIRVIEW PRINTING SERVICE GLOBAL COMPUTER SUPPLIES I. E.. H. A. ILLINOIS PUBLIC HEALTH ASSOC ORDER FROM HORDER PETTY CASH - FINANCE DEPT. ROBERT J. ROELS THOMPSON ELEVATOR INSPECTION S JOHN WILEY & SONS, INC. INSPECTION SERVICES SUPPLIES $4.85 $4.85 CABLE 6' VGA EXT $15.00 $15.00 PC KEYBOARD CADDY $34.57 $34.57 COURT ENVELOPES $27.00 $27.00 PRINTER STAND $50.43 $50.43 REGISTER ROELS $35.00 $35.00 MEMBERSHIP RENEWAL $40.00 $40.00 GARAGE SALE PERMITS $64.08 $64.08 MISC EXPENSES $9.13 MISC EXPENSES $12.00 MISC EXPENSES $10.37 MISC EXPENSES $21.32 MISC EXPENSES $8.85 MISC EXPENSES $11.26 MISC EXPENSES $9.00 $81.93* CLOTHING ALLOWANCE $100.00 $100.00 INSPECTIONS $594.00 $594.00 PUBLICATION $5.97 $5.97 ***TOTAL** $1,052.83 VILLAGE OF MOUNT PROSPECT PAGE 8 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5%30/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $1,052.83 POLICE DEPARTMENT AETNA TRUCK PARTS ANDERSON LOCK COMPANY COMMONWEALTH EDISON COMPUSERVE, INC -- GOODYEAR SERVICE STORES H R HART PHOTO HEWLETT PACKARD I.C.P.A. IACD IL ASSOC OF POLICE PLANNERS ILLINOIS BELL TELEPHONE CO. KUSTOM SIGNALS, INC. LATTOF CHEVROLET, INC. PARTS $11.52 PARTS $85.40 $96.9" SERVICE $91.00 SERVICE $20.00 $111.0v' BH66-x¢5422®A $8.90 --- $8.90 COMPUTER INFO SERVICE $10.0(} $10.00 FRONT END ALIGNMENT $39.00 $39.00 FILM PROCESSING $21.40 $21.40 PRODUCT MAINTENANCE $635.25 PRODUCT MAINTENANCE $86.25 $721.50 CONF-ROSCOP $80.00 $80.00 TUITION ADAMCZYK $295.00 $295.00 DUES-DRAFONE $20.00 $20.00 SERVICE $37.82 SERVICE $30.63 SERVICE $134.51 $202.96 EQUIPMENT $2,600.00 $2,600.00 PARTS $5.20 PARTS $442.75 PARTS $117.72 PARTS $37.13 PARTS $3.74 PARTS $411.04 LION PHOTO OF SCHAUMBU G SUPPLIES $ SUPPLIES $193.35 SUPPLIES $14.15 $562.10 LOKL BUSINESS PRODUCTS & OFFIC SUPPLIES $101.77 OFFICE SUPPLIES $76.77 OFFICE SUPPLIES $76.77 $255.31 MINOLTA BUSINESS SYSTEMS, INC. MICE AGREEMENT $515.00 ******************************************************************************************************** FIRE & EMERGENCY PROTECTION DEPT. ANDERSON LOCK COMPANY ANSUL FIRE SCHOOL KEY TAGS REGISTER LABBE, ONEILL $27.75 $27.75 $1,500.00 $1,500.00 VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 530/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT ADDT'L COPIES $51.93 $566.93 JOE MITCHELL BUICK, INC. TACTICAL UNIT CAR RENTAL $100.00 $100.00 NORTH EAST MULTI REGIONAL TRAI TUITION DETTMAR,RANDOLPH $50.00 $50.00 NOTARIES ASSOCIATION OF ILLINO PUBLICATION & MEMBERSHIP FEE $13.00 $13.00 PETTY CASH - POLICE DEPT. MISC EXPENSES $4.60 MISC EXPENSES $133.89 MISC EXPENSES $1.09 MISC EXPENSES $4.27 MISC EXPENSES $2.35 MISC EXPENSES $15.00 MISC EXPENSES $19.87 MISC EXPENSES $7.14 MISC EXPENSES $10.00 $198.21* PETTY CASH - PUBLIC WORKS TRAVEL & EXPENSES $20.00 $20.00* ERIC E. PI.EE INSTALL ISPERN RADIO $1,000.00 $1,000.00 PROSPECT BOARDING KENNEL STRAYS APRIL 91 $414.00 $414.00 ROBERT RIORDAN EXPENSES $118.20 $118.20 WILLIAM ROSCOP EXPENSES POLICE MEMORIAL $86.00 $86.00 SAVE -A -PET STRAYS APRIL 91 $227.00 $227.00 TCI OF ILLINOIS CABLE 02179-134393-01-7 $4.75 $4.75 TRW CREDIT DATA DIVISION BACKGROUND CHECK $6.65 $6.65 UNIVERSITY OF ILLINOIS AT URBA TUITION-RZEPECKI $60.00 $60.00 POLICE DEPARTMENT ***TOTAL** $8,984.23 GENERAL FUND $7,984.23 CAPITAL IMPROVEMENT FUND $1,000.00 ******************************************************************************************************** FIRE & EMERGENCY PROTECTION DEPT. ANDERSON LOCK COMPANY ANSUL FIRE SCHOOL KEY TAGS REGISTER LABBE, ONEILL $27.75 $27.75 $1,500.00 $1,500.00 VENDOR FIRE & EMERGENCY PROTECTION DEPT. VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30/91 PURCHASE DESCRIPTION INVOICE AMOUNT PAGE 10 TOTAL BASIC FIRE PROTECTION INC. MTCE SUPPLIES $856.60 $856.60 BIOSAFETY SYSTEMS, INC. EDWARD CAVELLO SUPPLIES ORGANIZATIONAL MEMBERSHIP $474.95 $120.00 $474.95 $120.00 COMMONWEALTH EDISON BA77-JT-2404-A $8.67 $459.10 $8.67 $459.10 W. W. GRAINGER INC. SUPPLIES $68.30 HAGEN AUTO PAINT & SUPPLY SUPPLIES SUPPLIES $70.64 $138.94 ILLINOIS BELL TELEPHONE CO. SERVICE $192.14 SERVICE $75.08 SERVICE $37.83 SERVICE $471.88 SERVICE $24.90 SERVICE $19.76 $821.59 ILLINOIS FIRE CHIEFS' ASSOC REGISTER-ULREICH $80.00 $50.00 $80.00 $50.00 ILLINOIS FIRE CHIEFS SECR.ASSN 1991 MEMBERSHIPS $51.80- $51.80 KALE UNIFORMS LATTOF CHEVROLET, INC. CLOTHING MICE SUPPLIES $62.82 $62.82 LOKL BUSINESS PRODUCTS & OFFIC OFFICE SUPPLIES $267.11 $46.56 OFFICE SUPPLIES OFFICE SUPPLIES $12.50 $326.17 M & R RADIATOR INC. REPAIRS $361.35 $361.35 MOTOROLA, INC. PARTS $79.82 $79.82 NAPA -HEIGHTS AUTOMOTIVE SUPPLY PARTS $86.40 PARTS $12.98 PARTS $27.04 PARTS $22.92 - PARTS $119.77 PARTS $152.16 . _.._ ..._____�_ ��... v 72--6-2- 8 -2 -PARTS PARTS $1= PARTS $112.40 PARTS $8.21 PARTS $92.63 - 'PARTS $71.49 PARTS $22.99 ******************************************************************************************************** PLANNING AND ZONING DEPARTMENT JOURNAL & TOPICS NEWSPAPERS DISPLAY ADVERTISING $765.00 $705 PADDOCK PUBLICATIONS INC LEGAL PAGE $34.28 $34.28 PETTY CASH - FINANCE DEPT. MISC EXPENSES $3.97 $3.97* PLANNING AND ZONING DEPARTMENT ***TOTAL** $743.25 VILLAGE OF MOUNT PROSPECT PAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30191 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FIRE & EMERGENCY PROTECTION DEPT. PARTS $20.73 PARTS $43.63 $847.50 NORTHWEST COMMUNITY HOSPITAL 3 VISITS APRIL $225.00 $225.00 PAGE AMERICA SERVICE $116.03 $116.03 PETTY CASH - FIRE DEPT. MISC EXPENSES $10.65 MISC EXPENSES $12.72 MISC EXPENSES $9.57 MISC EXPENSES $5.34 MISC EXPENSES $105.75 MISC EXPENSES $8.19 MISC EXPENSES $8.96 MISC EXPENSES $5.00 MISC EXPENSES $10.00 $176.18 PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $334.79 $334.79 SIANA BAKERY DONUTS FOR HAZ MAT CLASS $13.28 $13.28 TRISTAR INDUSTRIES/AAA FASTEN. PUMP REPAIR KIT $34.43 $34.43 W & B GOLD LEAF LETTER REPAIR KIT $62.45 $62.45 FIRE & EMERGENCY PROTECTION DEPT. ***TOTAL** $7,125.62 GENERAL FUND $7,125.62 ******************************************************************************************************** PLANNING AND ZONING DEPARTMENT JOURNAL & TOPICS NEWSPAPERS DISPLAY ADVERTISING $765.00 $705 PADDOCK PUBLICATIONS INC LEGAL PAGE $34.28 $34.28 PETTY CASH - FINANCE DEPT. MISC EXPENSES $3.97 $3.97* PLANNING AND ZONING DEPARTMENT ***TOTAL** $743.25 VILLAGE OF MOUNT PROSPECT PAGE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30%91 VENDOR PURCHASE DESCRIPTION 1NVOIC:E AMOUNT TOTAL GENERAL FUND $708.97 COMMUNITY DEVLPMT BLOCK GRANT $34.28 STREET DIVISION AETNA TRUCK PARTS PARTS PARTS $38.46 $394.45 $432.' AM= -LIN PRODUCTS, INC. MTCE SUPPLIES $1,068.60 $5.00 $1,068. $5.00 AMERICAN PUBLIC WORKS ASSOCIAT PUBLICATION $141.73 BOWMAN DISTRIBUTION CENTER PARTS PARTS $210.01 $351.74 BUSSE HARDWARE SUPPLIES $45.43 $53.73 $45.43 $53.73 CELLULAR ONE - CHICAGO CENTURY LABS/PRO CLEAN, INC. SERVICE SUPPLIES $177.23 SUPPLIES $16.07 $193.30 COURTESY HOME CENTER COFFEE SUPPLIES 64.45 $64.45 DREISZLKER ELECTRIC MOTORS, IN DUROPAVE CONSTRUCTION COMPANY PARTS ASPHALT DRIVEWAY APRONS 31.35 $1, 87.78 $31.35 $1,687.78 G & K SERVICES, CO. UNIFORM SERVICE UNIFORM SERVICE $145.00 $151.50 $296.50 GATEWAY SUPPLY CO. PLBG SUPPLIES REPAIRS $14.94 $1,995.07 $14.94 $1,995.07 ITEC NELS J. JOHNSON PKWAY TREE TRIMMING $379.20- $379.20 KAR PRODUCTS TNC MTCE SUPPLIES $242.32 $242.32 WILLIAM MORRIS SIDEWALK SHARE COST $82.00 $82.00 MOTOROLA, INC. SERVTCF $159.38 $159.38 PETTY CASH - PUBLIC WORKS TRAVEL & EXPENSES $164.28 TRAVEL aUP %IES_ $,__0 4 TRAVEL & EXPENSES $198.13 TRAVEL & EXPENSES $26.65 TRAVEL & EXPENSES $14.53 TRAVEL & EXPENSES $4.52 'TRAVEL & EXPENSES $14.30 TRAVEL & EXPENSES $75.46 $695.66* VILLAGE OF MOUNT PROSPECT PAGE 13 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION POLLARD MOTOR COMPANY MICE SUPPLIES $37.75 $37.75 RIC MAR INDUSTRIES, INC. QUIK-WASH $248.55 $248.55 SECRETARY OF STATE TITLE,REGISTRATION $13.00 $13.00* SUN ELECTRIC CORPORATION PARTS $119.08 PARTS $63.12 $182.20 VALIQUET INC. MICE SUPPLIES $34.00 $34.00 VERMEER-ILLINOIS MICE SUPPLIES $125.32 $125.3 WILLIAMSON NURSERY & ASSOC., I SUPPLIES $348.50 $348.` STREET DIVISION ***TOTAL** $8,030.28 GENERAL FUND $8,030.28 ******************************************************************************************************** WATER AND SEWER DIVISION AETNA TRUCK PARTS PARTS $44.64 PARTS $19.34 PARTS $100.44 $164.42 AMERICAN NATIONAL BANK 1988 SEWER BONDS INT D6/01/91 $9,612.50 $9,612.50* B & H INDUSTRIES CRESCENT BOARDS $17.51 $17.51 BERRY BEARING CO SUPPLIES $13.54 $13.54 BOWMAN DISTRIBUTION CENTER PARTS $141.72 PARTS $210.01 $351.71 BUSSE HARDWARE SUPPLIES $4.53 $4� COMMONWEALTH EDISON BJ80-JT-23598 $5,176.23 $5,176.-� COMMONWEALTH EDISON BH67-JT-1310-A $47.56 $47.56 CONRAD AND SON BATTERIES $272.40 $272.40 ED CURTIS RENTAL, INC. RENTAL $35.00 $35.00 FIRST NATIONAL BANK OF CHICAGO SERVICES RENDERED $474.67 SSA#5 INT D6/1/91 $25,125.00 $25,599.67* G & K SERVICES, CO. UNIFORM SERVIIC $145.00 UNIFORM SERVICE $151.50 $296.50 PADDOCK PUBLICATIONS INC PETTY CASH - FINANCE DEPT. PETTY CASH - PUBLIC WORKS LEGAL NOTICE LEGAL NOTICE MISC EXPENSES TRAVEL & EXPENSES TRAVEL & EXPENSES TRAVEL & EXPENSES $20.00 $20.0.0 $40.00 $26.00 $26.00* $18.79 $12.00 $29.00 VILLAGE OF MOUNT PROSPECT PAGE 14 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5%30/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION W. W. GRAINGER INC. MICE SUPPLIES $18.00 $18.00 HEWLETT PACKARD COMPANY SUPPLIES $90.00 $16.64 $90.00 $16.64 IBT, INC. ILLINOIS BELL TELEPHONE CO. SUPPLIES SERVICE $30.63 SERVICE $203.83 SERVICE $533.12 SERVICE $37.04 SERVICE $30.63 SERVICE $30.63 SERVICE $61.25 SERVICE $97.32 SERVICE $17.37 SERVICE $16.86 SERVICE $36.80 SERVICE $19.29 SERVICE $18.08 $1,132.85 JULIE, INC. JULIE SYSTEM APRIL 91 $41.71 $41.71 LATTOF CHEVROLET, INC. PARTS $24.15 $4.13 PARTS PARTS $4.55 $32.83 MOTOROLA, INC. NET MIDWEST, INC. SERVICE WATER SAMPLES TESTED $159.37 X135.00 $159.37 $135.00 NORTHERN ILLINOIS GAS CO. NS E KENSINGTON 1 E RAND $58.02 112 E HIGHLAND AVE 9120.07 $178.09 NORTHWESTERN DRAWING SUPPLIES $13.25 $21.16 SUPPLIES SUPPLIES $36.38 SUPPLIES $68.97 - PADDOCK PUBLICATIONS INC PETTY CASH - FINANCE DEPT. PETTY CASH - PUBLIC WORKS LEGAL NOTICE LEGAL NOTICE MISC EXPENSES TRAVEL & EXPENSES TRAVEL & EXPENSES TRAVEL & EXPENSES $20.00 $20.0.0 $40.00 $26.00 $26.00* $18.79 $12.00 $29.00 WATER & SEWER FUND $45,512.90 ******************************************************************************************************** VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30/91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION TRAVEL & EXPENSES $4.68 $64.47* POLLARD MOTOR COMPANY MICE SUPPLIES $10.39 MTCE SUPPLIES $75.49 $85.88 R. PRINTING COMPANY OPEN HOUSE POSTERS $337.50 $337.50 RAINBOW 1 HR PHOTO EXP. FILM & PROCESSING $60.50 FILM & PROCESSING $181.98 FILM & PROCESSING $4.00 FILM & PROCESSING $49.26 FILM & PROCESSING $10.79 FILM & PROCESSING $13.95 FILM & PROCESSING $20.38 FILM & PROCESSING $88.00 $428.86 RIKER DISTRIBUTING COMPANY, IN MTCE SUPPLIES $218.00 $218.00 ROTANIUM PRODUCTS COMPANY SUPPLIES $127.80 $127.80 SIDENER SUPPLY COMPANY SUPPLIES $252.00 - SUPPLIES $178.45 SUPPLIES $17.95 SUPPLIES $267.24 SUPPLIES $7.50 $219.14 SRECO FLEXIBLE SUPPLIES $2.71 $2.71 SUN ELECTRIC CORPORATION PARTS $119.07 PARTS $63.13 $182.20 TERRACE SUPPLY COMPANY SUPPLIES $55.23 SUPPLIES $18.41 $73.64 WARNING LITES OF ILLINOIS SAFETY FENCE $86.52 $86.52 WESTERN ENGINE COMPANY SWITCH $27.38 $27.38 WATER AND SEWER DIVISION ***TOTAL** $45,512 WATER & SEWER FUND $45,512.90 ******************************************************************************************************** REFUSE DISPOSAL DIVISION SOLID WASTE AGENCY OF NORTHERN EQUITY CHARGE $5,490.04 $5,490.04 REFUSE DISPOSAL DIVISION ***TOTAL** $5,490.04 GENERAL FUND CAPITAL IMPROVEMENTS CHARLES R. HARDY & ASSOCIATES LATTOF CHEVROLET, INC. $5,490.04 CONSULTING SERVICES TRUCK TRUCK PARTS TRUCK TRUCK TRUCK PARTS $1,300.00 $14,342.92 $157.00 $157.96 $14,184.96 $157.00 1,300.00 $28,999.84 VILLAGE OF MOUNT PROSPECT PAGE 16 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30%91 VENDOR PURCHASE DESCRIPTION iNVOICE AMOUNT TOTAL PARKING SYSTEM DIVISION COMMONWEALTH EDISON BH66-JT-0498-A $22.25 BH66-JT-3710-A $8.90 BH66-JT-5262-A $197.39 BH66-JT-5266-C $164.91 BH68-JT-7498-A $22.25 $415.70 .TILLAGE OF MOUNT PROSPECT 19 E NW HWY $7.50 $7.50 PARKING SYSTEM DIVISION ***TOTAL** $423." PARKING SYSTEM REVENUE FUND $423.20 REFUSE DISPOSAL DIVISION SOLID WASTE AGENCY OF NORTHERN EQUITY CHARGE $5,490.04 $5,490.04 REFUSE DISPOSAL DIVISION ***TOTAL** $5,490.04 GENERAL FUND CAPITAL IMPROVEMENTS CHARLES R. HARDY & ASSOCIATES LATTOF CHEVROLET, INC. $5,490.04 CONSULTING SERVICES TRUCK TRUCK PARTS TRUCK TRUCK TRUCK PARTS $1,300.00 $14,342.92 $157.00 $157.96 $14,184.96 $157.00 1,300.00 $28,999.84 VENDOR CAPITAL IMPROVEMENTS MILES CHEVROLET MOODYS' INVESTORS SERVICE R.V. NORENE & ASSOCIATES, INC. PROSPECT HEIGHTS PARK DISTRICT SHEPP PEST CONTROL CAPITAL IMPROVEMENTS VEHICLE REPLACEMENT FUND POLICE & FIRE BUILDING CONST VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30/91 PURCHASE DESCRIPTION INVOICE AMOUNT 17 CHEVY SQUAD CARS $204,762.96 SERVICES RENDERED $7,000.00 FINANCIAL ADVISORY SERVICES $23,634.51 DEVELOPER DONATION $800.00 SERVICE $285.00 $56,936.25* ***TOTAL** $233,762.80 CAPITAL IMPROVEMENT FUND $35,023.51 DOWNTOWN REDEVLPMT CONST 1991 PAGE 17 TOTAL $204,762.96* $7,000.00 $23,634.51 $800.00 $285.00 $269,871.-1-' 't $800.00 $285.00 ******************************************************************************************************** COMMUNITY AND CIVIC SERVICES COMMONWEALTH EDISON BG21-JT-1838-A $54.30 BH67-JT-3858-B $10.81 $65.11 COMMUNITY AND CIVIC SERVICES ***TOTAL** $65.11 GENERAL FUND $65.11 DEBT SERVICE FUNDS AMERICAN NATIONAL BANK DOWNTWN REDEV INT D6/1/91 $56,936.25 $56,936.25* COUNTRYSIDE BANK INS RES LOAN PRIN D6/1/91 $100,000.00 INS RES LOAN INT D6/1/91 $2,987.50 $102,987.50* THE FIRST CHICAGO BANK OF M.P. 'SSA#2 INT DUE 6/1/91 $3,625.00 $3,625.00* FIRST NAT'L BANK OF MT. PROS. SSA#6 INT DUE 6/1/91 $12,143.75 $12,143.75* VILLAGE OF MOUNT PROSPECT PAGE 18 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 5/30%91 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL DEBT SERVICE FUNDS ***TOTAL** $175,692.50 SSA #2 BLACKHAWK B & I $3,625.00 INSURANCE RESERVE B & I $102,987.50 DOWNTOWN REDEVLPMT B & I 1987D $56,936.25 SSA #6 GEORGE/ALBERT B & I $12,143.75 ALL DEPARTMENTS TOTAL $1,359,011.90 DATE RUN 5/30/91 VILLAGE OF MOUNT PROSPECT TIME RUN 12.47.41 ACCOUNTS PAYABLE APPROVAL LISTING SUMMARY BY FUND 5/30%91 NO. FUND NAME AMOUNT 1 GENERAL FUND $540,129.36 23 COMMUNITY DEVLPMT BLOCK GRANT $107,156.42 24 ILL. MUNICIPAL RETIREMENT FUND $11,071.88 41 WATER & SEWER FUND $106,043.55 46 PARKING SYSTEM REVENUE FUND $1,155.89 48 VEHICLE REPLACEMENT FUND $233,762.80 49 RISK MANAGEMENT FUND $51,632.78 51 CAPITAL IMPROVEMENT FUND $5,491.00 53 POLICE & FIRE BUILDING CONST $35,023.51 56 DOWNTOWN REDEVLPMT CONST 1991 $285.00 63 SSA #2 BLACKHAWK B & I $3,625.00 66 INSURANCE RESERVE B & I $102,987.50 68 DOWNTOWN REDEVLPMT B & I 1987D $56,936.25 71 POLICE PENSION FUND $39,667.58 72 FIREMEN'S PENSION FUND $42,275.63 73 FLEXCOMP ESCROW FUND $100.00 74 ESCROW DEPOSIT FUND $9,524.00 94 SSA #6 GEORGE/ALBERT B & I $12,143.75 TOTAL ALL FUNDS $1,359,011.90 PAGE 19 ID-APPBAR NATIONAL FLAG DAY FoUNDATS ON, INC. 4i6 & 3uth Ba� I. i rnore id 2 12 a I * 13,011 563- F I AC, CONCEPT PAPER "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one nation under God, indivisible, with liberty and justice for all." The concept of the annual PAUSE FOR THE PLEDGE OF ALLEGIANCE on National Flag Day: All Americans everywhere will pause for a moment on June 14 at 7:00 p.m. (EDT) to say simultaneously the thirty-one words of the Pledge of Allegiance to the Flag. The effect of this simple ceremony each year is a stimulating patriotic experience at home and a sign of unity abroad. This concept transcends age, race, religion, national origin and geographic differences, The Ninety -Ninth Congress passed, and President Reagan signed on June 20, 1985, Public Law 99-54 recognizing the PAUSE FOR THE PLEDGE OF ALLEGIANCE as part of National Flag Day ceremonies. In 1987, Mrs Nancy Reagan became Honorary Chairman of the National PAUSE FOR THE PLEDGE OF ALLEGIANCE program. The idea of the annual PAUSE FOR THE PLEDGE OF ALLEGIANCE originated in 1980 at The Star-Spangled Banner Flag House in Baltimore, Maryland. Since then, the concept has swept across the country in a grassroots movement supported by a broad spectrum of individuals, organizations and businesses. Appropriate local Flag Day ceremonies of many kinds are held in every state in conjunction with the National PAUSE FOR THE PLEDGE OF ALLEGIANCE ceremony at Fort McHenry. Governors and Mayors across the country have joined in our National program each year. The Flag House was the home of Mary Pickersgill, who created the 42 foot by 30 foot Star- Spangled Banner which flew over Fort McHenry during the War of 1812 and inspired Francis Scott Key to write our National Anthem. The National Flag Day Foundation, Inc. was created in 1982 "to conduct educational programs throughout the United States in promotion of National Flag Day and to encourage National patriotism by promotion of the PAUSE FOR THE PLEDGE OF ALLEGIANCE." The progress made nationally by our volunteer group since the origin of the concept in 1980 demonstrates clearly that the American people are indeed ready for the opportunity to join together in honoring Flag and Country. This annual Flag Day program presents a "natural stage" on which all Americans gather — a united people in the United States. Pause For The Pledge of Allegiance * FLAG DAY USA * JUne 14, TOO p m. EDT P R O C L A M A T I O N WHEREAS, by Act of the Congress of the United States of America dated June 14, 1977, the first official Flag of the United States was adopted; and WHEREAS, by Act of Congress dated August 3, 1949, the date of June 14th of each year was designated "NATIONAL FLAG DAY"; and WHEREAS, the Congress has requested the President to issue an annual proclamation designating the week in which June 14 occurs as NATIONAL FLAG WEER; and WHEREAS, on December 8, 1982, the National Flag Day Foundation was chartered to conduct educational programs and to encourage all Americans to Pause for the Pledge of Allegiance on Flag Day, June 14th; and WHEREAS, by act of Congress, Public Law 99-54 was passed to have the Pause for the Pledge of Allegiance as part of the celebration of National Flag Day throughout the nation; and WHEREAS, Flag Day celebrates our nation's symbol of unity, a democracy in a republic, and stands for our country's devotion to freedom, to the rule of all, and to equal rights for all. NOW, THEREFORE, I, Gerald L. Farley, do hereby proclaim June 14, 1991 as Flag Day in the Village of Mount Prospect and urge all citizens of Mount Prospect to pause at 7:00 PM on June 14th for the twelfth annual Pause for the Pledge of Allegiance to the Flag and join all Americans in reciting the Pledge of Allegiance to our Flag and Nation. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk Dated this 4th day of June, 1991. V I lam( E OF MOUNT PRO' '-E= COOK CQUNIY. ILLIN LOCAL LIQUOR CONTROL COMMISSION APPLICATION FOR REJAIL LIQUOR DEALER'S LICENSE RENEWAL DATE __Q: 2 NEW ($150 Non -Refundable Application Fee for issuance of new Liquor License; one-time only fee) Honorable Gerald L. Farley, Village President and Local Liquor Control Commissioner Village of Mount Prospect, Illinois Pursuant to the provisions of the Municipal Code of Mount Prospect of 1957, known as Section 13.103, passed by the Board of Trustees of said Village on the ,15th day of January, 1957, as amended, regulating sale of alcoholic liquors in the Village of Mount - Prospect, County of Cook, State of Illinois: The undersigned,C0A,1V,6W1,�;k16S_ 5P4.R f /,,.r,4/ 7 - hereby makes application for a Class 'FJ liquor dealer's license for f e period endinp, April 30, 1982- and tenders the sum on I -ITO the prescribed fee as set forth in the following:—t SCHEDULE OF ANNUAL FEES FOR THE VARIOUS CLASSES OF RETAIL LIQUOR DEALERS' LICENSES (SECTION 13.106): Anne L_Fee CLASS A: Retail package and consumption on premises $ 2,500.00 CLASS B: Consumption on premises only 2,000.00 CLASS C: Retail package only 2,000.00 CLASS D: Non-profit private clubs, civic or fraternal organizations; consumption on premises only 750.00 CLASS E: Caterer's license 2,000.00 CLASS G: Park District Golf Course; beer and wine; limited number of special events to include full service bar facilities; consumption on premises only 00.00 CLASS H: Supper Club; offering live entertainment 2,000.00 CLASS M: Hotels, motels, motor inns, motor lodges; retail package and consumption on premises 2,500.00 CLASS P: Retail package - refrigerated and non - refrigerated beer and wine only - no consumption on premises 1,750.00 CLASS R: Restaurant - consumption at dining tables only 2,000.00 CLASS S: Restaurant "-,th a lounge 2,500.00 CLASS T: Bowling Alley 2,500.00 CLASS V: Retail package - wine only 1,500.00 CLASS W: Restaurant - consumption of beer or wine only and at dining tables only 1,500.00 SURETY BOND REQUIRED 1,000.00 EACH LICENSE TERMINATES ON THE 30TH DAY OF APRIL. Your petitioner. C0VVhFV1' Wef doing business as I ___C42AZV,eSA11_&::&`y' C-ov,�PP Z. respectfully requests permission to operate a retail liquor business at .2o23',,g-7- 44,1CZ1,9 Mount Prospect, Illinois. Description and name of premises: must Is applicant owner of premises: as to tloor area, If not owner, does applicant have a lease? State date applicant's lease expires: If not owner, attach copy of lease hereto. Does applicant have a management contract with another pe 11son or entity for the operation or management of the licensed premises? k/0 If so, state the name and address of the manager or managemerlf company. . (The manager or management the same application as the owner). Is applicant an individual,(a corporation,)a co -partnership or an If an individual, state your name, date of birth, address, telef Security Number: . . . zany must complete ation? (Circle one) number and Social If co -partnership, state name, date of birth, address, telephojnumber and Social Security Number of each person entitled to share in the profits thereof: If a co -partnership, give the date of the formation of the partneoip: If a corporation, give state and date of incorporation: Y If a corporation incorporated in a state other than the State of,'JIlinois, indicate date qualified under Illinois Business Corporation Act to transact busi , tess in Illinois: If a corporation, give names, addresses, dates of birth, telephon6 numbers and Social Security Numbers of Officers and Dir,-ctors. A'so, list the names, addresses, dates of birth and Social Security Numbers ofI.aicholde,'s owning in they aggregate more ":Ian 51-7c of the stock of such corporation. OFFICE AND/OR PERCENT OF NAME ADDRESS STQ.C, K HELD :fit3939 J�J- &E_ q (0V P Li'MCQ1 q�OcoD M L(1- Date of Birth: /0 -/1-1/7Social Security # isi-5r-sr23 Phope # `:r1-930 �z.-V/T AA1A1- yV4. IV Date of Birth: og,o3-37 Social Security # 3'49-7 9 t/ Phone W4 Jr/ f- Security Ph6ne #091 -V Date of Birth: 06-01-kv- Social Securi (Additional information to be included on a separate listing.) Objects for which orgartir ')n is formed: -Tp OPDX07",F' i7*74f,t- 4.cl C—t^CP A r&A. J AAIP .0 If an individual, a co -partnership, a corporation or an association, has the applicant or any of the partners, incorporators, directors, officers, agents or stockholders ever been convicted of a felony or a misdemeanor? AZP If so, explain: If applicant is an individual, state age: Marital status: Is applicant a citizen of the United States? If a naturalized, citizen, state date and a place of naturalization: 'Z How long has applicant been a resident of Mount Prospect, continuously next prior to the filing of this application? 7'14_7-Z> ..... . . ....... I Local address: A/m/ PV— - Telephone no. ? 57— State character or type of business of applicant heretofore: 1re "41 State amount of goods, wares and merchandise on hand at this time:,0q;&>,e>4-;> How long has applicant been in this business? C Is the applicant an elected public official?� If so, state the particulars thereof: Is any other person directly or indirectly in applicant's place of business an elected public official? A10 . .. ..... In the case of an application for the renewal of a license, has the applicant made any political contributions within the past 2 years? Al 0 If so, state the particulars thereof: Does the applicant hold any law enforcement office? A10 If so, designate title: Does the applicant possess a current Federal Wagering or Gambling Device Stamp? 16LC—1 If so, state the reasons therefbr. Has applicant ever been convicted of a gambling offense as presented by any of subsections (a) (3 through a) (10) of Section 28-1, or as prescribed by Section 28-3 of the "Criminal Code of 1961" as heretofore or hereafter amended? V42�- If so, list date(s) of said conviction(s): _ has applicant ever made similar application for a similar or other license on premises other than described, in this application? y 2-S if so, state disposition of such Is applicant qualified to receive State and Federal license to operate an alcoholic liquor business? Has applicant ever had a previous license revoked by the Federal government o�rbv any state or subdivision thereof? N 0 If so, explain: _ Is applicant disqualified to receive a license by reason of any matter or thing construed by this Ordinance, the laws of this State or other Ordinances of this Village? A,/Q_ Does applicant agree not to violate any of the laws of the State of Illinois, the United States of America or any of the Ordinances of the Village of Mount Prospect in the conduct of his/her place of business? ��4 COPY - If applicant is not the owner of the premises, does the owner ther6'6f carry Dram Shop Insurance coverage? _ (If the answer to either of the foregoin'g questions is "No," no license shall issue.) + Does Surety Bond required by Ordinance accompany this application at the time of filing? �,Fdt L/ State name and address of each surety next below: Give name, address, da -e of birth, telephone number and Social 'Security Number of manager or agent in charge of premises for which this application# made: P0 114 3193P7 1r f - 6-e L SIGNATURE OF APPLICANT Corporate Seal (If applicant is corporation) Who, first being duly sworn, under oath deposes and says thai he is/4e of the kr�) applicant(s) for the license requested in the foregoing application; ih good repute, character and standing and that answers to the quei��F NP�l tioriT asked in the foregoing application are true and correct in every detail. STATE OF ILLINOIS ) SS. COUNTY OF COOK Subscribed and Sworn to before me this -)-'I1-dav of AD., 199 1 - I C JC!al, Tj4WA&jAI p. PRMAPATI I APPLICATION APPROVED; Local Liquor Control Commissioner Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR GERALD L. FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: MAY 31, 1991 SUBJECT: REQUEST FOR PACKAGE RETAIL LIQUOR LICENSE - CLASS P CONVENIENT FOOD MART, 2025 EAST EUCLID The Convenient Food Mart at 2025 East Euclid Avenue, which has been in operation at that site for nine years by the same owners, has requested they be granted a Class P Liquor License for Retail Package, beer and wine only, at their establishment. This is about the sixth request for package liquor sales at a convenience store/7-11 type of operation in the last four years. In the past, the Village Board has turned down all requests. I have made the petitioner aware of this track record and told them if they wish to proceed, they may do so but they should not anticipate this as being an indication that their request would be looked upon favorably in granting a Liquor License. The owners, represented by Mr. Hasmukh Patel, were in my office to discuss the reason for wanting the retail package License. They indicated they have been the operators of the Convenient Store for the past nine years in the area and during that period of time, they have had many local citizens request beer, in particular, and sometimes wine sales from their place. They constantly refer people to the Jewel Food Store which is approximately two miles to the west of their establishment. They indicated in their discussion with me that they would be interested in only sales of beer and wine and no hard liquor or packages that could be used with hard liquor such as Margarita mixes, etc. They also indicated they felt there were no retail package stores in the Village of Mount Prospect within at least a mile and one-half radius and felt this would be an appropriate place for the Village to have a retail License. The present hours of operation are from 6:00 a.m. until 11:30 p.m., as stated by their franchise agreement. They would limit the hours in which their retail package area would be open to be in compliance with the liquor laws as far as opening but in no case would be open later than 11:30 p.m. on any night. They would set up a separate section with a separate cash register for operations of retail liquor sales. They indicated to me that all of the personnel that work in their establishment are over the age of 21 and they do not hire people under that age to work in their store. Mr. Patel indicated to me that I an Indian restaurant in the City a Liquor License who is listed ; In summary, representatives of could serve their customer bE establishment. In reviewing I President, Mr. Ratilal Patel, Iii names that are listed are subui not had any problems with establishment has very string Ordinance which they feel may Liquor License. Mr. Patel and at least one of hi! to discuss the possibility of ret; turned down in the past and possibility of obtaining a Licen! If the Board should grant this other requests for retail packa; hard for us to determine who wishes to change the policy to believe you would then have t establish a separate section for JFD/rcw attachment had at one time a liquor lice Chicago but no one else has an owner or shareholder of d Convenient Food and Deli it better by requesting beer an, Liquor License application, I on Judith Ann Drive in Mouni L addresses for the owners of t] establishment. In fact, we y had customers comply wit an indication of intent in how I other partners will be present at I liquor in a convenience store .lev are aware of that, they st" icense, I would anticipate tht in other convenience stores ,ould and who should not be flow convenience stores to h permit retail liquor in every ,auor sales. JOHN FULTON in conjunction J an applicatio cated they felt t wine sales at t] noted that the � )rospect. The oi property. We 1: tre aware that the cigarette s ,y would operate e meeting on Ju: While this has I wish to explore vould be at least would make it I .-pted. If the Bc a Class P Licens blishment that c( 4 I Village of Mount Prospect 11 2 E. Northwest Highway Mount Prospect, Illinois 6005B 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. 70B/e'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. TheRules 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. President and Board of May 2, 1991 Page 2 5. The new ordin sworn officers of the citizens. The Board considered this issue s that this requirement s a citizenship requireme 6. Makes clear officers from our gen permitted by the Illi allow for their dischz 7. Sets forth i disciplinary hearings are lacking under our Additionally, You been recommended for i amends the current Vill authority from the Vil the citizenship requir the Village Board adc: Regulations. It is n( approve subsequent ame since our general auth( rule power, it is apj Trustees approve this Thank you for tees ce requires that all pe olice or fire service of Fire and Police Cifically and it is our )uld be included. Stat, if approved by the Vi r current policy of exem al disciplinary procedu is courts, our new Rul( re without a formal hear :)ns appointed as e United States nmissioners has nanimous opin on Law permits s ch acre Board. ing probation S. As has b and Regulati :t. � F detail the procedures to,� be followed for d demotions. These pr dual quideliAes fisting rules and regula ons. rill find attached an of option by our attorney le Code to make it clear gets home rule power an tent as Board policy. I a motion approving I anticipated that the I .ments to these Rules an ity is now derived from opriate that the Presi �itial amendatory docume consideration. VA inance which has This ordinar ce sat we derive cur also establishes are asking that a new Rules and ird will havelto Regulations, but le Village's home nt and Board � of rs, Henry W., ri'O,' richs Chairman; oqrd of Fire Police Comte ssioners 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: OWN W�l ff�l Sec. 5-707. Citi.z-e 11"h No person shall, be appointed .to a sworn tposition in either the fire or police department,,; unless that person is a citizen of the United S tes of America. SECTION 4; That all ordinances and res6lutionsy or parts ill i thereof which are in conflict with the provisions of this ordinance are, to the extent of such conflict, expresly repealed. SECTION 5: That ithis ordinance shall be "In full force and effect from and after its passage and appro'l in the manner provided by law. PASSED: This _ day of 199. i 11 AYES: NAYS: ABSENT: PASS: APPROVED by me this 4 day of 191. Presidentif the Village,lof Village oi�mount Prospect ATTESTED and FILED in the office of the Villal Clerk this day of 1991. \\HGM\EMH20RD-02 2 Village 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 ...... i .............. 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 - PROMOTIONS..........;.......... j% Section 1: Summary of Procedures for Selcting Officers for Promotion.` ........ Section 2: Establishment of Examinatsons1........... Section 3: Notice of Examination.. . Section 4: Eligibility for Participatitoh'i.n Pre -Screening Examination..« ......... Section 5: Pre: -Screening Examinations ,..«...... Section 6: Candidates Eligible to Procee'to Assessment Center..,... .�......... Section 7: Assessment Center Panel.. .qj......... Section 8: Assessment Center Process ..;.......•. Section 9: Selection of Candidate to Posion...... Section 10: Probationary Period... ...%......... Section 11: List of Qualified Candidates.%......... Section 12: Review ...................... ............ CHAPTER 5: CHARGES, HEARING OF CHARGES, REMOV. S, SUSPENSIONS AND DISCHARGES... 1"' Section 1: Charges ....+....... .* Section 2: Suspension by Chief ofth or :'Police Department....... Section 3: Pre -Hearing Suspension....... Section 4: Dispositions by the Board aft Section 5: Demotions .................... Section 6: Hearing Procedures........... Section 7: Pre -Bearing Procedures....... Section 8: Findings and Order........... CHAPTER 6: GENERAL.'. ....................... Section 1: Rules ................ ........ Section 2: Additional Powers of the Boar Section 3: Violation of Rules or Laws... Section 4: Appeal and/or Review......... Section 5: Leave of Absence ............. Section 6: Political Contributions...... Section 7: Political Activities......... Section 8: Effect ....................... Fire+..+. Hearing. 15 15 15 15 16 16 17 17 17 17 18 18 18 19 19 19 20 20 20 21 22 25 26 26 26 26 26 26 27 27 27 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 cause to be kept the minutes of alll: meetings of Board in a permanent record booked shall be custodian of all forms, papers, books, records completed examinations of the Board. Section 4: � Duties of the Boardz. The Board shall, in accordance with,,, these Rules r� Regulations, appoint all officers ,,,,of the Fire Police Departments of the Village through including: 1. Police Department: Sergean", - Lieutenant 2. Fite Department: Lieuteneint MMMOM (a) Regulaz Monday locatic Chairma (b) Special chairpe of the filed : and sii members of the to suct state( conside meetinc at suci indicated above te of these Rules ar the rules. The Bo �xaminations for origir VI accordance with ;4nd the Board shall cs �harqes of a disciplinar meetings shall be he f each month, at 5:30 p in Mount Prospect as meetings may be held c son or any two Board 9 date and time of said t writing with the secr ted by either the chaff: thereof, and shall be 9 ,oard at least twenty-fo' meeting. The notice sh t, of the business to ,ation by the Board and no other business meeting unless by unani� of the Board. Section 6: Ouorum. A majority of the then, existing me shall constitute a quorum for business at any regular or special - 2 - iall, after the Regulations be shall conduct appointment land Ise rules land ct all required ature against an on the second at a convenilent signated by !the the call of Ithe abers, and notice meeting shall be zry of the Bc�ard erson or any itwo en to each member f (2 4 ) hours prior 1 contain a brief be submitted for it such special ,all be considered ,us consent of4ll hip of the B( transaction ing. of 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 1st 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. CHAPTER 2: APPLICLTIONS - ORIGINAL APPOI = ENTS Section 1: Exclusive Method of Avoointment. original appointments to the police or fire department shall be made only as prescribed herein. - 3 - Section 2: Applications. The Board shall furnish applicatiOlhs for origi appointment positions; on the Fire and Pol Departments.' Applications may be Obtained from Village Hall or by requesting the same in writing f the Fire and Police Department. The applicant sh "J" furnish, with the application a #popy of milit service records and discharge papers;fif any, toget with certified copies of a birth certificate and H School Diploma or G.E.D. Certificate and any of documents designated by the Board. A 1 N Section 3: Filing of AT)Plications;/ ik All applicants must file an application with the Board by the established deadline prior toj,�the taking of the examination for the position for whi6h application has been made. Applications shall beitaddresse Hd to he J' Board and filed with the secretary o�� any other person designated by the Board. The Secretary or the designate shall endorse thereon g,^ the date the application was received. All app] cations shall! be typed or hand printed -and signed by the applicant. Any applicant knowingly making false �statements ini an application shall be rejected by the Board, and the applicant shall be notified of such !�ction. Further, the Board shall remove any person//certified to, a , position in p the Fire and Police upon learning that false statements have ikeen made or that material facts have been misrepresented or omitted to the Board. Section 4: Disqrualjfjggti2n4. The Board may refuse to examine or, 4,fter examination, to certify as eligible, any applicant whom the Board reasonably determines: 1. to be physically unable to perfgrm the duties !for f the position to which e applicant seeks appointment; 2. to be addicted to the habitual use of intoxicating beverages; fell to have been convicted of a feny or any ofthe following misdemeanors: The following references are Statutes, Ch. 38, and shall offenses as defined in other j - 4 - Illinois Revised Lude any similar ,dictions. 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 - 5 - Chapter 56-1/2 of the Illinois tRevised Statutes, not legally prescribed to theapplicant by a licensed physician; 10. to not possess a valid r 1 v e r s/s license at zany stage of the selection procedure,; 11. to have been classified by the local Selective Service Draft Board as a conscientious objector, or who has ever been so classi "I ; (police only) 12. to, in the reasonable opinion�11service the Board,' be )U otherwise unqualified for ,,,,ervice in the Department for which the application is made. j Any applicant disqualified hereunder=shall be notified by the Board of such disqualification. The applicant may request in writing that the itBoard review !its decision to disqualify stating the ,,l reasons why such review is appropriate. The Board need not conduct a hearing thereon, but shall respondin writing within ten (10) days of the request. Section 5: Applications found by the Board I incomplete shall be returned to correction or completion, provic appears qualified for the position s of the application. such app, corrected or completed and returne least seventy-two (72) hours before test date. The Board shall nc reschedule or permit makeup dates f incorrect or incomplete application. Section 6: Applicants 'must satisfy the ho aptitude requirements of the physi medical examination as set forth Regulations or by other action of t Section 7: Age Requirements Allapplicants must have attained th (21) years, but shall be under thk of age at the time of the las' applications, except for persons TA application are active full time another police or fire department i been for at least two (2) years. be defectivei or e applicant ;for the applicant jht from the face ation shall' be to the Board) at ? first scheduled be required; to anyone filing an :h and phys' agility test these Rules Board. ,cal and and age of twenty -,one .r -five (35) years date for filing at the time of -worn members I of Illinois and have 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. CHAPTER 3: EXAMINATIONS - ORIGINAL APPOINTMENTS 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: - 7 - I I i', Each applicant will be assi,� a numbe'ed envelope and a card containing Mahe same number. The applicant will write his or her name and address' on the card. At the conclusion of the written examination the applicant will place the completed papers in the envelope, seal the envelope and deliver it to the!""" secretary or his designate. No signature shall ke placed upon any examination papers. No marks of identification tending'.- to disclose the identity of the competitors in the examination shall be placedt on the examination papers. Paper `1,of any applicant violating this rule shall be�"marked with the notat_on 'REJECTED UPON ORDER Of THE BOARD'. The cards shall be collected and kept separate from the examination papers untill" the grading is completed at which time the numbered examinations shall be reconciled with the card's. If an outside agency conducts the testing, it may vary from this procedure, providing that the objective of separating the name of the applicant from the examination paper is still accomplished. All examination papers shall become: the property' the Board and the grading thereof shall be final and conclusive and not subject;>to review by Jany other -board or tribunal of any kind or description. In (2) Minimum Grade. Applicant must first attain a mzf'imum score of(not less than 80 points (passing gr,,Ade) based upon a maximum obtainable number of grade points of ,100 on the written examinationL phase of the examination process. The failure of an applicant to achieve the minimum passing ;grade as aforesaid shall disqualify the applicant from participation in they remainder of the exa-nination process. (Preference points pursuant to :,Chapter 3, Section 5 may not be added to a score torincrease to 80 or above)., (b) oral E amination- Questions a"ked of applicants on oral examination must aid ;Board members; in evaluating and grading the appilicants on general appearance, degree of self4confidence, doral communication skills, sincerity and consistency. f} An oral examination shall be conducted by no fewer than three Board members. The number of Board members conducting the oral examination shah be 8 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) Minimum 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 -Psychological 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) Polygraph 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 /psycoo ctical 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 CSM shall result in the eliminatic from the Eligibility Register consideration. The Board discretion, may at its own expe one of the above examinations. No phase of the testing shall regarding politic -al or religiou Section 4: of the applicant ind from further its reasonable e order more than Pass/Fail) -ontain questions affiliation. The Board of Fire and Police Comiiissioners of [the Village of Mount Prospect recognized that a candidate may possess,' a certain type of training or experience that entitles that candidate to preference points in the appointment process. These prefe6rence points shall be added to the final grade averagei from the written and oral examinations. An applicantlishall be entitled to the preference points for only//,,,, one category; of preference, regardless of the number of categories under which, he might qualify. The// Board shall have exclusive authority to determine O'ursuant to these rules and regulations whether or ;snot a candidate qualifies for preference. No prefei �/, ence may be added to increase the score of an individiial portion of testing process. The applicant shiAl certify to the Board on the form provided at the ti -le of the physical I If, agility test of any preference points to which ;the applicant is entitled. Failure lto provide this certification on the date required shall disqualifythe applicant from receiving the prefei,' nce points. ;The Board may require such proof as it 'jay deem necessary to establishentitlement to preferenc , �e points. A. PoliceDepartment Credits 1. Applicants for original appointment who were engaged in the military oil, naval service of the United States for a period of at least one year and who are hor orably discharged therefrom. Persons who were convicted; by court martial or other iegal process for disobedience of orders where such disobedience consisted a refusal to perform military service , jp r its equivalent shall not be eligibl6l for preference points. Persons who were solely reservists shall not be eligible for reference points; or Points 5 2. Applicants who are or were employed in the Village of Mount Prospect��Police Department as a Community Service Officer and who have been so employed for not, less than 4'160 - 10 - 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 - ori final 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 testing process.("Eligibility Register"). Those applicants shall be ranked in order of the total of their scores on the", written and oral examinations and the addition of Section 5 additional 0 credits when appropriate. This Eligibility Register X shall remain in effect until one lzf the following events occur,: (1) two years have passed from the date of posting; (2) said Eligibility Register is exhausted; or (3) a new examination has been o' given and a new Eligibility Register has been certifi4d and posted. In the event a, new Register is prepafed prior to the passage of two years or the exhausti8n of the existing Register; those applicants remainingon the prior list shall be placed on the new Eligibility Register according to the applicant's score Without regardto the time of testing. However, no person may remain on more than two Eligibility R4gisters without retesting. If the tests differ ;substantially)l in content, the carryover applicant shall be placed onthe new Register, in a position proportioiial to his or ;her original position on the old Register (i.e. 6th on the old Register of 10 would be 12 on new Register; of 20). Section 7: A. Appointment. All original appointees to the Fire or Police Department shall be appointed 1, din 1i I a probationary basis by the Fire Chief or Police Chief from 'the Eligibility Register. The appointments shall; be J, made by the selection of a person who ranks within the top one-third on the Eliglibility Register, except when five or fewer names remain on ;the list, all of that number shali( be eligible ;for appointment. These candidates swill be appointed according to the Rules and Regulations of :the Board. B. Age Limitation. Any candidate shall be stricken from ;the Eligibility Register upon attainment of the age of 36 years of age, except for thqse to whom the 35 year age limitation did not apply at the time of application. 4 C. Declination. Any candidate eligible for probatio; 'j appointment under these Rules aid Regulations - 12 - may 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. 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/ Paramedic who has not successfully completed the Certified Firefighter Basic Training Course, Ei ' 6ergency Medical Technician and Paramedic progr " s, as prescribed by the Illinois Fire Protection!Personnel Standard and Education Cor mission withinji, the probationary period shall not be placed on the Certified Record ', but shall be dismissed from service. Section 10: Discharge of Probationary Mempers. A probationary member :may be discharged by the Board of Fire and Police Commissioners upon; f idavit of =the appropriate Chief that the probat:'qnary member has failed to meet departmental expectations. The affidavit shall include specifics as to such failure and if filed more than six (6) month! prior to the?end of the probationary term shall statel,"why the officer's failure is such a detriment to the goals, objectives and morale of the department that the discharge must take place immediately. The discharge procedures set forth ih,Chapter 5 herein shall not bel applicable to probationa,,Fy members. Upon the successful completion of period, the� Board shall place t th Department a record of full im, employees a4ntained by the Board Section 12: Emergency Appointmen The Board may make such temporary shall deem necessary to protect the welfare of Mount Prospect when emergency need exists. In the case out, "blue -flu" or similar job appointments shall extend for sixty thirty (30) day renewals as the Bo to be necessary. Section 1.3. oath of Office. Prior to commencing duty as an offi Police Departments, an applicants) and enter into such bond as is t ordinances of the Village or the st of Illinois. - :14 - �pointments asi it aalth, safety and t determines; an E a strike, walk- terference, such 0) days with such I shall determine 1 in the Fire;and take such path Scribed by the es of the State 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 of 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 plades in the Police 77 Department. If for scheduling purposes, the Board requires candidates to file an ap ,plication fors the taking of the exam, the notice shalso state and ;give the final 'date for the filing of, the application. Examinations may be postponed by order of the Board,, in which event.,, said order shall statel,Fthe reason for� the postponement and shall designate''a new date for conducting the examination. All candidates shall be notified by regular mail of a postponement and oft the new date fixed for the examination. Section 4` All pre-screening examinations for competitive among such officers of Departments,, who shall have complete service after being placed on th prior to the date on which examination is commenced. The B selection process to the general puk Section 1 o ' '. f this Chapter, in whic officers shall likewise be eligible. Section 5: (a) examinations shall be such as determination fairly test th, candidate to discharge the dut to which the candidate seen examination shall contain ques candidates political or reli affiliations. (b) Criteria and Scoring The cm screening examination shall Fire or Police Chief under t subject to the approval of that 30% of the total points attributable to a depart efficiency rating based on t performance with the Departmen (c) No Merit Rating if Open to Ge event the Board deems it nece examination process to the g said examination shall be adm provided. However, should mem public participate in said c there shall be no consii departmental merit and ei candidate. - 16 - -omotion shall be e Fire and Police one full yea 17 of Certified Rd cord le pre-screpning rd may open, the .c as set forth in case probationary subject matter of Al in the Boa rd's capacity of the !s of the position promotion. No .ons regarding, the ious opinions or ria for the !pre- selected by the direction of and Board, provided ailable shall be tal merit and candidate's €past Public. In the ly to extends the -al public, ;then 5tered as herein ; of the general ination process, tion given to iency for any Section 6 Candidates Elicrible to Rrocp ged 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 is believed to be unqualified and shall certify a list of qualij� i ed candidates, to the Fire or Police Chief. cancif"'dates on the list shall be ranked according to their performance in the Assessment Center. C. The Fire or Police Chief shalithen select ;the candidate to be promoted from tfie top three names on the,qualifiedlist. If mord° than one opening is available at a given time, the Chief may select from the top five names. Section 10: Probation gry Period. Any candidate promoted by virtue of this Chapter shall be classified as on probationary statj�s for a period of one (1) year following his/her ''promotion. The probationary; period will terminate automatically at,the expiration of said one (1) year period unless the Fire or Police Chief certifies to th�Board that the probationary officer has not perfbrmed his duties satisfactorily during that period. "in that event, the probationary officer shall be returned to his prior rank using the same, procedure as set, forth in Chapter 3, Section 1b for the dismissal of original appointment probationary officers. A, J, Section 11: List of qualified Can4l"Pates. The list of qualified candidates as certified by the Board shall be posted by the Fire or Police Chief and shall be valid for future selection to the position for the period of three (3) years from tine date of posting. Section 12,: -Review., A candidate may request a review of��any appeals of the promotional process which he or sAle believes to be unfair, discriminatory or inaccurately reported or graded. Failure to file a request1jor review within fourteen (14) days of the posting oi!�the list pursuant to Section 11 of this Chapter will cause the candidate to become ineligible to participate in a review process. A request for review shall '/ not interfere with or delay an ongoing promotional process except by an affirmative vote of four members of.,�'the Board of Fire and Police Commissioners. The written request for review must be delivered to the Secretary of the Board or his designated representative and must plainly state: a) The phase of the promotional process for which review'is being sought. 18 - 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: Charge . 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: Suspension 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 - appeal by the officer, the Board may 'sustain the action of the Police or Fire Chief, mayjr reverse it with instructions that the suspended officer receive his pay for the period involved, may suspend�ithe officer for an additional period of time of not more. than thirty 00) days or discharge him, dependingon the evidence presented. �-R After charges have been filed but prior to the hearing, the Board on its own motion or on motion of the Police or Fire Chief may suspend without pay the person against whom the charges have bee,'# preferred for a period not to exceed thirty (30) dayths- If the Board determines after the hearing that e charges are not sustained, that person shall be reimbursed for all pay withheld. If the officer requests a�,','continuance of the hearing beyond thirty (30) days, Section 7(e) of this Chapter 7 shall apply., Section 4: Dispositions by the Board after Hearing. A Upon a finding of guilty of the written charge (s) , the Board mays 'suspend the officer for a period not to exceed thirty (30) days without pay,, remove him from office or discharge him. I Section 5: Demotions. (a) Upon certification by the Fire or Police Chief to the Board that an officer, the rank of sergeant or above who was promoted by the , Board of Fire and Police Commissioners has not performed his duties in a satisfactory manner, said officer shall be notified in writing by registered mail or personal service of such certif icatiOn and shall be requested to appear before rthe Board at a specified time and place for a hearing relative to said certification. The time 'for the hearing on said certification shall be set by the Board within thirty (30) days of the time of the filing of such certification with theArBoard by the Fire or Police Chief. An officer soi"Pertified shall be given an opportunity to be ,heard in his own defense at said hearing. (b) Any officer, the rank of sergeant or above who was promoted by the Board of Fire and Police Commissioners, may be demoted'4by the Board with reduction in compensation to a°jrate not less than the maximum rate of such lower rank. Such demotion shall be made only after a hearing in which the Board has found that the officer is 20 - 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 - weighed against the evie opposition. (f) All hearings shall be in Illinois Open Meetings Act. recogni'zes that certain persc undertaken in closed session. (g) At the time and place of hea be represented by counsel (h) All di be rec to be i (i) The z transc: the Bo reques- transc: (j) All wi (k) The subs sunsr-ai have presen' (1) The ma the ev Section 7: (a) comglainta.. All charges shall be made in a written complaint. The complaint shall be filed with the Board as; specified in Section 1 and shall contain a plain and concise statement of the facts upon which the complaint is brotght and the rules, laws, regulations or policies wl�lch are alleged to have been violated. Rrobgjbj,'e gause. After a compl#int is filed, the Board in its discretion shall��have the right to conduct such informal hearings,or investigations as may, ' be necessary to determine whether probable exists xists for a hearing on that complaint. :iplinary hearings bef -ded by a Certified S, ployed by the Board. ,ords of all heari bed by the reporter ,d or a party before t] ng a transcript shall pt. shall be placed u 9 produced in iliance with the This requirement 1 matters may be 1, each party may that party, so the Board shall :)graphic Reporter will not be ess requested by Board. Any party V the cost ofthe der oath prior to d will first hear witnesses testifying in iation of the chares against 'the nt. The respondent mai=then present and those witnesses testifying in iation of his position.'�,All parties shall he right to cross-examine witnesses d by the opposing party.�, ,er will be decided by the Board solely on ence presented at the hearings. ]a (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) (f) ME (h) M Cont'`n'ances. The matter of granting or refusing to grant a continuance is within% the discretionof the Board. No hearing shall be continued at the request of any of the partied to a proceeding unless.: the request is recei.vedlkin writing by the Board at least three (3) days before the scheduled fl hearing date. In the event anY officer, who has been, suspended pending the haring, desires a continuance, the Board may rev4re the officer to stipulate that if the officer s found guilt of the charges, but, is retained as an officer after the hearing, no compensation shall accrue to the officer for the period of A"said continuance. Additionally, if' the suspension is without pay, the continuance shall be anted upon the condition that the accused officer agree that no claim for compensation shall be made for the period�of the continuance. SubxPoe;has. Any request for continuance by reason of inability to serve subpoenag,shall be filed in the office of the Board at least three (3) days before°,the date set for the hearing. However, the Board in its discretion may waive this rule. S i 1� Parties may, on their own behalf or by counsel, stipulate and agree in writing or on the record to any facts materiafto the charges or to afinding of guilty. The Bets so stipulated shall be considered as evidence%in the proceeding. Suffic>'e cy of Char es Ob"ect pans Thereto. Any motion,,,', objecting to the sufficiency of the charges must b6 filed in writing not le s than forty-eight (48)i hours prior to the commencement of the hearing. ervigg. _ All papers, required to be served by these :Rules and Regulations, ,shall be delivered personally to the party desigr'Ated or mailed by United States mail in an ,envelope properly addressed with postage prepaidto the designated party 'at his last known residence as reflected by the complaint filed with the Board, except, as herein" otherwise provided. of of service of any 'paper may be made by ce,ification of any NF person that the paper was ;;delivered to the designated party personally orby filing a sIgned return, receipt showing that a paper was mail by either' registered or certified mail, return receipt requested, to a party's last ]mown address. - 24 - (j) Filincr. 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) Forms 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 ill' 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) gomputation 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 officer involved and the department head for enforcement. If the decision is; that the officer is guilty of the charge(s) and discharge is orde ed, the dischar0e shall be effective imm4diately. CILA-PTER 6. GENERA Section 1: Rules. All officers shall be governed byt! these Rules and Regulations and the Rules and Regp latic, Is n Of heir respective department. Any conflict between ween t ese Rules and ",,,Regulations and those 10"'f the respec ive departments shall be resolved by the applicatio of these Rules and Regulations. Each rule passed by the Board and each section thereof is an independent rule. The ho ldj,,A`g of any rule or 'U section to' be void, invalid or affective for any reason does,' not affect the validity'' of any other rule or section. Section 2: Additional Powers of the Board. The Board shall have such other powers and duties as are given it by the Statutes of th State of Illi ois or by ordinance. Section 3: Any violation of the laws of any municipality or state, or federal law, or of these Rules and Regulationsl, or the rules,, regulations or othei''', orders of �the respective Fire or Police Department, by any officer shall be cause, among other things,jor the filing of charges against said officer, and �,,,,for the takingof disciplinary action. Section 4: Appeal and/or Review.r All final administrative decisions f the Board ma be reviewed pursuant to the Administr'tive Review Act as adopted by the Illinois Revised StAtfutes. This shall be the solo means of securing judiiaal review of the Board's dclsion. Section 5: Leave of Absence. !I' , 1111 lu Leaves of absence shall be granted by reason of military service or duty-relatOO4 disability as determined by the appropriate pensidfi board as req ired in Ch. 24, Sec. 10-2.1-23, Ill. Rev.`1,,�', Stat. If a %ave of absence is granted by the�flll, Board durin4 a probationary period for any reason whatsoever, - 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 r 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 CAF 5/14/91 I 101 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 22.102.8.5 in its entirety and substituting therefor the following; so o that hereinafter said Section 22.102.B.5 shall be and read as follows: it B.S. The design capacity of storm water detention and retention basins shall be based upon the formulae of the Metropolitan Water Reclamation District of Greater Chicago (formerly known- as the Metropolitan Sanitary District of Greater Chicago) 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. It 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: 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. 11 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: I z ?.V&l 9 ABSENT: PASSED and APPROVED this day of _ , 1991. Gerald L. Farley ATTEST: Village President Carol A. Fields, Village Clerk 3 CAF/ 5/29/91 ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE XV OF CHAPTER 5 OF THE VILLAGE CODE OF MOUNT PROSPECT WHEREAS, the Recycling Commission of the Village of Mount Prospedt was instrumental in initiating a viable recycling program in the Village; and WHEREAS, a successful recycling program affects the overall volume of solid waste generated within the Village; and WHEREAS, inasmuch as the overall subject of recycling and solid waste are interconnected, it has been determined by the Mayor and Board of Trustees of the Village of Mount Prospect that the name of the Recycling Commission be changed to the Solid Waste Commission which name change will not change the overall responsibility assigned to this Commission. BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article XV entitled "Recycling Commission" of Chapter 5 of the Village Code of Mount Prospect, as amended, is hereby further amended by changing the name of the Commission from "Recycling Commission" to "Solid Waste Commission" and that wherever reference is made to Recycling Commission within Article XV of Chapter 5 that reference shall be amended to read Solid Waste Commission. SECTION TWO: That this ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT:, PASSED and APPROVED this - day of 1991. Gerald L. Farley Village President ATTEST• Carol A. Fields Village Clerk VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER yd �),^ (✓. n FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MAY 24, 1991 SUBJECT: ZBA-26-V-91, DENNIS J. HOHOL LOCATION: 1007 WEST PENDLETON PLACE The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by Dennis Hohol. The applicant is requesting a variation to Section 14.1102.13 to allow a 2.5 foot sideyard setback rather than 6.5 foot as required by Code to accommodate an addition to the existing garage at 1007 West Pendleton Place. The Zoning Board considered the request at their meeting of May 23, 1991. At the meeting, the applicant, Dennis Hohol, presented testimony in support of the request. He explained that he would like to expand his existing one -car garage to create a two -car garage. The resulting garage width would be 20 feet which is the minimum width to accommodate a standard garage door. He also indicated that the alternative of building a detached garage in the back yard is not economically feasible and would substantially reduce the usable yard space and compromise the aesthetics of the property. David Clements, Director of Planning and Zoning, explained that staff has some concerns about reducing the sideyard to the degree proposed. Setbacks are required to provide a minimum distance between adjacent buildings to ensure adequate air circulation, light and open space. In this case, the Ordinance requires 13 feet between adjacent buildings and the requested proposal would result in only 10 feet between buildings. Staff is also concerned about setting a precedent since the circumstances do not appear to be unique to the petitioner's property. The Zoning Board generally discussed the request noting the need for two -car garages to accommodate the off-street parking needs of most families. While they shared staff concerns about setting precedent for small sideyards, they also noted that the garage addition would impact the adjacent neighbor's garage and not the house. Accordingly, by a 5-0 vote, the Zoning Board of Appeals recommends approval of a variation to Section 14.1102.13 to allow a 2.5 foot sideyard to accommodate a 6 foot garage addition at 1007 West Pendleton Place. DMC:hg r 4 R. 1007 vj#A EC�C�NCETE 65.0 CONCRETE: 1.32EAST WEST FACE OF CONCRETE BASKETBALL POST DRIVE 0.04 EAST c; CONCRETE 1.31 EAST---. 30 FT. BUILDING 25.21 L6 N BRICK AND FRAME RESIDENCE WrTH GARAGE CHAIN LINK FENCE-,, N0. 1007/ 'ACE OF FENCE 9 2 0.24 WE �T .29 CONCRETE 0.09 WEST 8.60 ENCLOSED I PATIO CONCRETE 0.10 EAST17.88 CONCRETE CD PATIU, 12.05 3.12 ui LL NI: Z _j LOT 77 E OF FENCE 0.10 EAST AND 8 FT, EASEMENT FOR UTILITIES :E OF FENCE 0.26 NORTH CHAIN LINK FENCE-% OF FENCE 0.18 WEST -E OF FENCE 0.61 SO TH CHAIN LINKOSA Ad FENCE 65.0 ICU „,119 7 NORTH FACE OF FENCE 0.34 SOUTH 9.03 EAST FACE OF FENCE 0.2 0 L6 c\j SOUTH FACE OF FENCE 0.2 AND -EAST 'FACE OF FENCE 411% 0 Zff I Lo% 4~ 75 MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 26-V-91 Hearing Date: May 23, 1991 PETITIONER: Dennis J. Hohol SUBJECT PROPERTY: 1007 W. Pendleton PUBLICATION DATE: May 7, 1991 REQUEST: Variation to Section 14.1102.B to allow a 2.5 ft. sideyard setback rather than 6.5 ft. as required by Code to accommodate a proposed addition to the existing garage. MEMBERS PRESENT: Gilbert Basnik, Chairman Peter Lannon Lois Brothers Ronald Cassidy Michaele Skowron ABSENT: Richard Pratt Robert Brettrager OBJECTORS/INTERESTED PARTIES: None Chairman Basnik introduced this case stating that the petitioner is requesting a variation to Section 14.1102-B to allow a 2.5 ft. sideyard setback rather than 6.5 ft. as required by Code to accommodate a proposed addition to the existing garage. The petitioner, Dennis Hohol of 1007 W. Pendleton, presented his case stating that he has an existing one -car garage and would like to put an addition onto the existing garage changing it to a two -car garage. Mr. Hohol stated that his lot coverage would be increased by 3.4% . Mr. Hohol stated that no other alternatives seemed feasible to him such as building a detached garage in the back yard. He stated that the roof will be designed to match the existing house. Mr. Bohol also stated that a grading plan will be submitted and he will install class 5x drywall for fire protection as required by Code. Mr. Hohol stated that he has spoken to all his neighbors and they all gave him positive feedback. David Clements, Director of Planning and Zoning, stated that the separation between the petitioner and his neighbor will be 10' and the minimum should be 13' based on setbacks required by Code. Mr. Clements stated that the staff has concerns with reducing this setback so significantly. He stated that staff ar placing a garage in Staff noted that of , f garages. Mr. Clement to the property and since it would, get e The Board then genei questioned if the n( stated they about a a 2.51 sideyard ore* neighbor can do in I if there will be a i garage. Mr. Hohol questioned, the widtl Mr. Hohol stated thi addition will add 6 stated that there is Mr. Lannon stated t] that, 2 -car garages i society. Mrs. Skowri given the need for r Chairman Basnik thei petitioners request allow a 2.5' sideya: Code to accommodate garage. Mrs. Skowron moved. UPON ROLL CALL* AYE NAY Motion carried by a This case must stil V t unique ideyard ier ;iwi propert: a case Lannon. yar(I, r ements r stated use',,, ,,j % t 26-V-91 s. ,,,h j23, 1991 rop 2 of 2 V 'Mrs. Ski i a t,,X o n, a t unique ideyard ier ;iwi propert: a case Lannon. yar(I, r ements r stated use',,, ,,j % t what s. ,,,h questioi rop tion to Wou'll 'b 'Mrs. Ski a *te, ,art he addi rage", I and the h 6f '�,d rs. Biro -cat, g6r) of the west' not he :biOpl n tod request OF #p// A - I- r o p o s e d, adds tion t 6, t h, isting W "Iry Lannon se6`6nded, annon, Brok" ers C"sio,' Skowron asnik "T N one le of 5 411 A', ,lbef� heardTe the Vil Board. I/K Mich e Recoro/ ng 5, If711 #p// A - HI, TO: FROM: DATE: CASE NO.: APPLICANT: ADDRESS: LOCATION MAP: VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNII(, CHAIRMAN DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING MAY 15, 1991 ZBA-26-V-91 DENNIS J. HOHOL 1007 WEST PENDLETON PLACE I Q "Cal 9:4 1171 lvm 11 -1111:20430 ZONING: R-1 Single Family Residential LOT SIZE: 8,125 sq. ft. % COVERAGE: 41.8% F-A—R.: 0.29 Gil Basnik, Chairman I Mount Prospect Zoning Board of Appeals I PaEe 2 REQUEST The applicant is requesting a variation to Section 14.1102.13 to allow .5 ft. sideyard r than 6.5 ft. as required by Code to accommodate a 6 ft. addition onto an existing att, garage. Summary of application: The applicant has a one -car attached garage and is I enlarge it to accommodate two cars. In order to create a two -car garage the two options: 1. To construct an addition, as proposed; or 2. To construct a detached garage in the rear yard. The applicant is proposing to construct a 6 ft. wide addition o: attached garage. This will reduce the sideyard to 2.5 ft. Code re Surrounding Area Development and Potential Impact: The ad, attached garage set back approximately 7' - 8' from the lot line, ! would remain between the adjacent garages if the addition is cons separations less than 10 ft. between adjacent buildings require a( addition to fire protection, setback requirements are established circulation and light between buildings. This request results in a the rrdnimum setback requirement. Staff has some concerns abut reducing the open space between the$ proposed. By Code, a 13' separation is required between these bt each IiIot). The applicant should clearly demonstrate the need for t) whether a smaller addition would suffice. Staff does note that the addition will predominantly impact the nc their house. Staff also has some concerns about the proposed service walk al( As proposed, the walk would be paved to the lot fine. The appli need for this walk rather than providing access through the garal rear yard. The alternative of constructing a detached garage would require garage and sunroom to extend the driveway to the rear yard. Anot to relocate the existing driveway to the east sideyard for access believes that placing a garage in the rear yard would substantiaII3 of the yard. In addition, a full-sized attached garage and drivewa ' result in the need for a lot coverage variation. The alternative garage in the rear yard does not seem reasonable. the existing es a 6.5 ft. ; to nt residence has Ian ,equently, 9.5' - 10 5' ted. Staff notes that .ate fireproofing. In ensure adequate a.ir stantial reduction) of gs to the 6,5' side, )nal six i s garage and not the garage additi t should address ,-om the front to naval of the existing alternative would be f the rear yard. Staff duce the usable area I ivernent would likely erecting a detached Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 • t 120 1 WIM R PRIM Engineering requests that a grading plan be submitted for review. No fill shall be placed in the sideyard and downspouts should be located to conform with Village ordinance. Inspection Services notes that if the separation between the proposed garage and the neighbor's garage is less than 10 ft., the applicant's entire garage must be lined with 5/8" Class X drywall for fire protection. The Planning and Zoning Department is concerned about reducing the 6 1/2 ft. minimum setback requirement to 2.5 ft. While it is easy to understand the petitioner's preference for a two -car garage, the house is located on the lot in such a fashion that the needed garage cannot be built without a substantial variation. This is a neighborhood with many homes only having one -car garages. One of the most important standards for a variation is that the variation is due to unique circumstances, and is not generally applicable to other property in the same zoning district. Considering the character of this neighborhood, this request fails to meet this standard. Based on this concern, staff cannot support the request. If approval is granted for the proposed sideyard variation, the following condition should be attached. Landscaping or grass be provided rather than the service -walk, as proposed in the remaining 2.5' sideyard. DMC:hg VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER �K^_ FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MAY 28, 1991 SUBJECT: ZBA-27-V-91, MARK HOFFMAN LOCATION: 116 SOUTH I-OKA AVENUE The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by Mark and Donna Hoffman. The applicants are requesting the following variations: Section 14.102.8 to allow a T-10" sideyard setback rather than 5 ft. as required, to accommodate a new detached garage, 2. Section 14.1103 to allow a Floor Area Ratio (FAR) of 0.475 rather than 0.35 as permitted by Code, to accommodate a building addition. The Zoning Board considered the request at their meeting of May 23, 1991. At the meeting, the applicant, Mark Hoffman, presented testimony in support of the request. He explained that they want to place a new garage in the same location as the existing garage which is T-10" from the lot line. He further explained that their existing house has only two bedrooms which doesn't meet the space needs of their growing family. He stated that the addition would be designed in the same style and materials as the existing house. He also indicated that he sent letters to surrounding neighborhood residents explaining his plans and received no opposition. Julie Farnham, Planner, stated that staff had no objections to the proposed T-10" garage setback, noting that the narrow 50 foot lot width contributes to the need for the variance and, that several other garages in the neighborhood had similar setbacks. Staff has concerns with the size of the proposed room addition which will more than double the size of the existing house. She noted that the degree of variation suggests that the lot will be over -built and the home may appear out of scale with the neighborhood. Staff believes that the proposed style of the addition, with pitched roofs on the second floor will reduce the apparent size of the addition. Staff notes that the building meets Village height standards. Staff also notes that lot coverage is below the maximum allowed. John Fulton Dixon May 28, 1991 Page 2 The Zoning Board of Appeals ditcussed the request, expressing sore concerns about t size of the addition and the degree of variation. Members also n6*d that the propos, style of the addition would bleptl with the existing house and Ji"', inimally change t appearance from the street. They asked the applicant if a smaller addition could meet his spaceneeds. Mr. Hoffm responded that he would be willing to compromise as building plans h4ve not been finalize f H No specific alternative was discussed. After discussion the Zoning Board of Appeals voted 3-2 to approve t following variatioi 1. Section 14.102.B to allow a T-10" sideyard for a new detach garage. 2. Section 14.1103 to allow Floor Area Ratio of 0.475 to a mmodate a buildi addition as shown ont he petitioner's submitted siteP ilan As a result of the failed motion, Mr. Hoffman questioned whether t. and ould consic an alternative plan for a small addition. The dissenting members sued t at they did r object to the garage setback variation and would:be supportive of smaller addition. Rather than reintroduce a new motion, the Chairman suggested that the petitioner press an alternative site plan to the Village Board. DMC:hg I Ito MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 27-V-91 Hearing Date: May 23, 1991 PETITIONER: Mark and Donna Hoffman SUBJECT PROPERTY: 116 South I -Oka Avenue PUBLICATION DATE: May 7, 1991 REQUEST: Section 14.102.B to allow a 2'- 10" sideyard rather than 5' as required to accommodate a new garage. Section 14.1103 to allow a Floor Area Ratio (FAR) of 0.475 rather than 0.35 as permitted, to accommodate a 1,914 sq. ft. building addition. MEMBERS PRESENT: Gilbert Basnik, Chairman Peter Lannon Ronald Cassidy Lois Brothers Michaele Skowron ABSENT: Richard Pratt Robert Brettrager OBJECTORS/INTERESTED PARTIES: None Chairman Basnik introduced this case stating that the petitioner is requesting variations from Section 14.102.B to allow a 2'-10" sideyard rather than 5' as required to accommodate a new garage. Also, from Section 14.1103 to allow a Floor Area Ratio (FAR) of 0.475 rather than 0.35 as permitted, to accommodate a 1,914 sq. ft. building addition. The petitioner, Mark Hoffman of 116 South I -Oka, presented his case stating that his existing house is a Cape Cod style with two bedrooms. Mr. Hoffman stated that he has five people in his family and will need two more bedrooms. He stated that the addition will match the style and material of his existing home. Mr. Hoffman stated that he has talked to his neighbors and they are supportive of the addition. Mr. Hoffman stated that the degree of the variation is 36% and he feels it is not a large request. Mr. Hoffman also stated that if he were to put the same size addition on with a cathedral ceiling instead of the two floors he would not need a variation for F.A.R.. Julie Farnham, Planner for the Village of Mount Prospect, stated that the 2'-10" sideyard request for the garage is to ( F F 1" V replace the existing ale ,, in "tbe act Farnham stated that t pet itinr JAPs on; contributes to the ne ; ,or, the, ya��<atioa objections to the szd -rd variatio,/(,a. Staff has some cancer with the FA,R req - variations are very r�'r" but a sim lar r last summer. Miss Fafam stated ghat t seems like it will. bel%, erbuilt : TIarc blend with the exzstzf home, MissjFrarnh Cape Cod style with pi''hed roofs n the decreases the apparenj,'ulk of"the home. within code but close; the close;within maximGm all stated that thepetltl�ner agreedo cre grass in the driveway; o decrease ihe�lo U , V Code. Miss Farnham st ted that gr�tiing depaH"', t submitted to the engi�b' ring Existing drainage pati; rns cann6t, be alt The! Board then general discusse ,,*he p Mr. Lannon stated tha e" s in favor no be minimal visual impa,,from the s rest variation is not needla � for the fo ,= prix is needed because of ft" e second f1,", r. N T she has concerns abo t," he size:' A 3600 a very large structure On chis" lot:; Mrs• if the petitioner hash;` smaller, al�rernat in favor of such a 1�% addition , Mr.. Hoffman respondec�� at d/ he ssould be F t; An architect has not en hired y oto c plans so the additiorf% ',uld be`mad�,slii Chairman Basnik thene,'tertairied a%=moti� „ . petitioners request. � m ecttgn 1! ,.,,102, sideard rather thane s reu,ir� to i garage. also, from S' pion 1414,0 to a rather than 0,35 as ;''emitted,, to /Accom, building addition a G�'Ubmitted orfFpeti' Mr. Lannon condition that"thereuest i° ;.: submitted as shown o �'xhibit #2 Mrs. Skowron moved.Cassidy se;conde� W IM UPON ROLL CALL: AYES1/1annon, Cas }dy, N A Y SIK, rothers,, Skowron l i� it Motion denied by a vii' of 3-2. -27-V-91 23, 1991 e 2 of 3 tion. Miss e lot which as no major 75. F.A.R. granted small and style will that the oor coverage is Farnham trip of to meet be ,al. s request. there will! the FAR ►ddition bui Ton stated >t house is, questioned She is not compromise instruction Ler.' t the w a V-10" e a new of '0,475 ,914 sq. ft hibit #2. e plan as ZBA-27-V-91 May 23, 1991 Page 3 of 3 Mr. Hoffman asked if he were to submit a smaller proposal would the Board support the request. Mrs. Skowron and Mrs. Brothers stated that they would support a proposal for a smaller addition than he had originally submitted. They also indicated that they did not object to the sideyard variation for the garage. This Case must still be heard before the Village Board. Michelle Thompson Recording Secretary VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN I AV—, FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MAY 16, 1991 CASE NO.: ZBA-27-V-91 APPLICANT: MARK HOFFMAN ADDRESS: 116 SOUTH I-OKA AVENUE LOCATION MAP: r --I 2 1 B3 F 19 IF U' I Y, P � ' " 82.7 7 71 ......... R1 LLLj L LU PROPERTY DESCRIPTION: ZONING:, R-1 Single Family Residential LOT SIZE: 7,779 sq. ft. % COVERAGE: 43.4% F.A.R. : 0.475 (proposed); 22.8 (existing) Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals REQUEST The applicant is requesting the f 1. Section 14.102.E to allow Code to accommodate a i ng variations: T-10" sideyard setback rather v detached garage. 2. Section 14.1103 to allow a Floor Area Ratio (FAR) of 0,.� permitted by Code to accommodate a building addition. PLAN NING AND ZONING CQJIMEN M_AND CONCERNS Summary or application: The applicant is proposing to construct truct garage and a 1,914 sq. ft. addition. The garage is proposed to setback as the existing garage which is T-10" from the lot line. T1 provide two bedrooms, two ba-.hrjDom.s, a family room and enlarge dining room. The applicant indicates that the existing house only does not meet the space ineeds of their family. Surrounding Area Developmefit in size (7,779 sq. ft.) and width ( is located. The neighborhood is Staff notes that detached 1 substandard setbacks. 'n variation since the usable With regard to the proposed as listed below: Concerns in a 30o i compXVIII examon.ple c "`Che lot is substandard variation, it also accei FAR standard a'o ng Nk establish an appropri proposed lot coverage that the overall house clearly demonstrate t" adverse impact on the story and the house di id Potential Impact: The appli< I'), which is common in the older Iso characterized by a mix of ho n the neighboring properties are z v width of the lot contributes to the rear yard is limited. ing addition, staff has several col notes that FAR variations ar a large room addition. ze and width. While this contrib es the scale of the building relat )t coverage and building height si kale of building proportionate building height conform to Code, proposed is too large for the loi eed for such a large addition a nborhood. Staff notes that the hoi v north is two -stories. Is 5 ft. as required by rather than 0.35 las ew detached two -car located at the same wilding addition will existing kitchen and s two bedrooms and is lot is substandard dghborhood where it ng types and sizes; located with similar, need for a setback rns and observations house and results very common. A FAR granted last s to the need for the to the lot size. Te lards are intended to lot size. While the ff has some concerns Che applicant should how it will have no directly south is one- Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 The proposed addition will be of similar style and materials as the existing house (brick; Cape Cod). The roof of the addition will be pitched on the second floor. The walls of the addition will be 15 1/2 ft. in height so they will not appear as a full two - stories. This will help reduce the actual and apparent volume of the addition. The existing lot coverage is 41% and the addition will increase coverage by 2.4% for a total of 43.4%. This small increase in lot coverage is due to the fact that a large patio and screen porch currently exist in the area of the proposed addition. Staff notes that the lot coverage is near the maximum allowed. The applicant has indicated that a small patio in back of the addition might be constructed in the future. Staff notes that a maximum of 120 sq. ft. of additional pavement can be added and still meet Code. Staff also notes that a 3 ft. grass strip will be created down the center of the driveway to help reduce lot coverage. Staff notes that a neighborhood resident expressed concerns about the impact on drainage, indicating that the area is susceptible to some drainage problems in the spring. The applicant is aware of this concern and understands that modifications to his existing lot grading may be necessary to ensure that the existing drainage pattern is not altered. OJHER VILLAGE STAFF(:OMMENU Engineering and Inspection Services requests that a grading plan be submitted for review. The existing drainage pattern cannot be altered by the proposed construction. SUMINIARY/R C!QNiMENDAT"I4i�i Staff has no major objections to the setback variation requested for the detached garage. The narrow lot width contributes to the need for the variation. In addition, garages on adjacent properties have similar setbacks. Staff has some concerns about the size of the proposed building addition. The degree of variation suggests that the lot will be overbuilt. The applicant should clearly demonstrate the need for such a large addition. Staff notes that the proposed architectural style of the building with pitched roof, helps to reduce the apparent bulk of the addition. However, the applicant should demonstrate that it will not be out of character with the -neighborhood or negatively impact the neighbors to justify granting of the variance. DMC:hg VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER *[,- FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MAY 24, 1991 SUBJECT: ZBA-28.V-91, MICHAEL AND DENISE DUGGAN LOCATION: 8 SOUTH MAPLE STREET The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by Michael and Denise Duggan. The applicant is requesting a variation to Section 14.1102 to allow 55.8% lot coverage to accommodate construction of a 182 square foot deck. The Zoning Board considered the request at their meeting of May 23, 1991. At the meeting, the applicant, Denise Duggan, presented testimony in support of the request. She explained that the lot is in an older neighborhood and is smaller than standard which contributes to the need for the variance. Julie Farnham, Planner, noted that the lot is an existing non -conforming lot. Current lot coverage is 53.3% and the deck will only add 2.5%. Many lots in the neighborhood have similar lot coverages. In addition, this request is very similar to a variance approved last month for a deck and handicapped ramp at 10 South Maple, which is the neighbor directly to the south. The Zoning Board of Appeals discussed the request noting that the neighborhood is characterized by substandard lots and that neighboring properties have existing non- conforming lot coverages. Accordingly, by a 5-0 vote, the Zoning Board of Appeals recommends approval of the variation requested from Section 14.1102 to allow 55.8% lot coverage at 10 South Maple. DMC:hg 218 Nm th C*unfy Sirs9i 145 E A"UomF40*d 373 S Cc Waukegan, IL 60005 AalkVom Hompts, IL WOOS Wheaton rho # 312 336 2473 Phone 312,22 toll v% PLAT OF SURVEY 11, LOT 4 IN BLOCK 5 IN BUSSF AOD W1111".1; RFSqRDIVISInN IN Ml) ,11"i 'r PROSPl (:T iN r wF,,,,r 112 OF SHMON 12, TOW4,5111P 41 NORTH, RANGE 11, FAST,, IF THE THIRD IlRiI MFRIDIAN, IN COOK,COONTY, ALLINOIS. I I A5;7 Y;i W 17 /0 k -woe"ll unty Haim Rt-tati IL 60189 2 6Q0 3711 IF 4C 1 PAL 'A I�Vla STATE OF OLLIMO.Sj�" Ss COUNTY 09 LAKE) On bet�*lf of U10 AWFINCA SURVEY COWANY I kwobv c*,lly 7t tS V --o Doted .1 W..,.7- "t—, MIO AMF"jrA ClgRVV V COWPAMY' IS: Al 01A 100V ee ,,py r I Kht 1988 M 11) AMI R I (Als VR%l 1.4 y " )t I 1'1\ N Y MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 28-V-91 Hearing Date: May 23, 1991 PETITIONER: Michael and Denise Duggan SUBJECT PROPERTY: 8 South Maple PUBLICATION DATE: May 7, 1991 REQUEST: Variation from Section 14.1102 to allow 55.8% lot coverage rather than 45% as permitted to accommodate construction of a 182 sq. ft. deck. MEMBERS PRESENT: Gilbert Basnik, Chairman Peter Lannon Ronald Cassidy Lois Brothers Michaele Skowron ABSENT: Richard Pratt Robert Brettrager OBJECTORS/INTERESTED PARTIES: None Chairman Basnik introduced this case stating that the petitioner is requesting a variation from Section 14.1102 to allow 55.*% lot coverage rather than 45% as permitted to accommodate construction of a 182 sq. ft. deck: The petitioner, Denise Duggan of 8 South Maple, presented her case stating that her house is on an existing non -conforming lot. Mrs. Duggan stated that her house, garage and driveway have a lot coverage of 53% already. Mrs. Duggan stated that the proposed deck will be 14' x 14'. Mrs. Duggan stated that all the setbacks are okay and her neighbors were all very positive with regards to the variation for the deck. Julie Farnham, Planner for the Village of Mount Prospect, stated that many of the homes on the petitioners block have existing non -conforming lot coverage and the petitioner could not make any improvements without a variation. Miss Farnham stated that this is a 2,8% increase in lot coverage. The petitioner must submit grading plans. Mr. Lannon questioned where the water drains now. Mrs. Duggan stated that the water drains down the driveway and will remain the same drainage pattern. Chairman Basnik then entertained a motion to grant the petitioners requ allow 55.8% lot accommodate cons Mr. Cassidy move UPON ROLL CALL: Motion carried b This case must s 8-V-91 3, 1991 2 of 2 .1102 to owr VILLAGE OF MOUNT PROSPECT PUNNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN wg--- FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MAY 13, 1991 CASE NO.: ZBA-28-V-91 APPLICANT: MICHAEL AND DENISE DUGGAN ADDRESS: 8 SOUTH MAPLE STREET LOCATION MAP: F E E EliLl Ei L� L ,, --_1.i 1 1 B4* Ul� A" B 7 P4 4 P3 R 77"= 14U' r F-77 f— .. . ......... PI ,s �, ., ...... . .... 777-� 4 '2 77—. PROPERTY DESCRIPTION: ZONING: R-1 Single Family Residential LOT SIZE: 7,856 sq. ft. % COVERAGE: 55.8% (proposed); 53.3% (existing) FA.R. : 0.35 Gil Basnik, Chairman Mount Prospect Zoning Boar&of Appeals Page, 2 tl The applicant is requesting a var� than 45% as permitted by Codb Summary of application: Tlii� attached to the back of their hou a variance. The applicant's lot area and has an existing lot o coverage by 2.5%. Surrounding Area Developmej applicant appeared before the to allow 637o lot coverage to request is very similar in that results in an increase to the e,, Staff notes that a wood fence , should provide adequate screei No major objections or concerns Staff recommends approval o currently has a non -conforming The proposed increase in lot c is very similar to a request that Staff also notes that this is in substandard sized lots with sm DMC:hg to to Section 14.1102 to allow! accommodate! construction of pplicants, are proposing to consi . This results in additional lot cm an existing non -conforming lot. erage of 53.3%. The proposed d Potential Impact: The neigh' ing Board of Appeals last mons mmodate a deck and handicap proposed deck meets all the se g non -conforming lot coverage. garden is existing along the n( for the neighbor to the north. expressedby other Village e, lot coverage variation reque coverage partially due to the su -age is relatively minor (2.5%). unanimously approved by the 2 older residential neighborhood r yards. lot coverage a 182 sq. ft. deck �e thereby requiring only 7,856 sq. ft.lin k increases the lot directly south of the w a similar variatin ram - ,p. The current ck requirements but property line. I noting that the indard size of the I addition, this requ ng Board of Appe., it is characterized by VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER rMir FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: MAY 15, 1991 SUBJECT: ZBA-29-V.91, VILLAGE OF MOUNT PROSPECT LOCATION: 18 SOUTH MAIN STREET The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by the Village of Mount Prospect. The applicant is requesting the following variations to accommodate installation of security fencing at 18 South Main Street: Section 21.601.A.1 to allow a 7 foot fence to extend to 15.8 feet from the front lot line. Code allows a maximum height of 5 feet to extend no closer than 30 feet from the front lot line. 2. Section 21.602.D.1 to allow a chain-link rather than wood fence as required by Code. The Zoning Board considered the request at their meeting of May 23, 1991. At the meeting, David Clements, Director of Planning and Zoning, explained that the fence is intended to provide security to Prospect Auto Body's car lot. The Village recently demolished the former Prospect Theatre building which provided security enclosure to the auto body lot. As a courtesy to Prospect Auto Body, the Village is proposing to replace the security enclosure lost by removal of the theatre building. He noted that the fence is proposed to be the same height and material (chain-link) as the existing fence around the auto body lot. The Zoning Board of Appeals generally discussed the request. Members expressed concern about the aesthetics of chain-link noting that it provided an open view into the auto body lot. They also expressed concerns that redevelopment of the theatre property may not occur for several years and the property should be made as attractive as possible in the meantime. Accordingly, by a 5-0 vote, the Zoning Board of Appeals recommends approval of a variance to Section 21.601.A.1 to allow a 7 foot high wood fence extending to 15.8 feet from the front lot line at 18 South Main Street. Due to concerns about aesthetics, the Zoning Board of Appeals could not support a variation to allow chain-link rather than wood. Consequently, the applicant withdrew that part of the request. DMC:hg —ita- a N&OW awKYr lr `V Phone: rra-ryas • 775.7756 N PLAT OF SURVEY FAX 1775-2855 LOT "E" AND LOT "F" IN LAUDE.RMILK`S SUBDIVISION OFLOTS THREE (3), FOUR (4), FIVE (5), SIX(6) AND SEVEN (7) IU BLOCK SEVEN IN MOUNT PROSPECT, HEI NG A SURDIVISI& IN SECTION 12, TOWNSHIP 41 NORTH, RANGE 11, FAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. i OttN tJkt or GciaPR;te. S x Z N MI o d y 4 Hci 3 a U v 2 r r r 0 lz / itso00 G(jCD �no.oaa� LOT � 1 dor, Z '. Its '.. -... .:. ,.. ..:.,.:... to 0 fasr 24X -7 - � a+ t one #r" 137..35 16 F7 MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 29-V-91 Hearing Date: May 23, 1991 PETITIONER: Village of Mount Prospect SUBJECT PROPERTY: 100 South Emerson PUBLICATION DATE: May 7, 1991 REQUEST: Variations from Section 21.601. A.1 to allow a 7' height along the north side lot line extending to 15.8 ft. from the front line. Code permits 5 ft. height to extend no closer than 30 ft. from front lot line. Section 21.10602.D.1 to allow chain-link fence rather than wood as required by Code. MEMBERS PRESENT: Gilbert Basnik, Chairman Peter Lannon Ronald Cassidy Lois Brothers Michaele Skowron ABSENT: Richard Pratt Robert Brettrager OBJECTORS/INTERESTED PARTIES: None Chairman Basnik introduced this case stating that the petitioner is requesting a variation from Section 21.601.A.1 to accommodate proposed security fencing 7 ft. in height along the north side lot line extending to 15.8 ft from the front lot line. David Clements, Director of Planning and Zoning, presented the case stating that the fence is for screening and security for Prospect Auto Body on Main Street. The fence would replace the screening that the Prospect Theater provided until it was recently demolished. Mr. Clements stated that the Village of Mount Prospect hopes to negotiate with Prospect Auto body for future Downtown Development. Mr. Clements stated that the 7' height is the same as the existing fence at Prospect Auto Body and would hopefully be a temporary fence. Mr. Clements stated that this would be a chain link fence to match the existing fence at Prospect Auto Body. Mrs. Skowron questioned if this will leave an open view into Prospect Aut leave an open are Mr. Lannon stated but will support Chairman Basnik t petitioners requie fence 7 ft. in b extending to 15.8 Mrs. Skowron move UPON ROLL CALL: A N Motion carried by This case must at 91 99 2 U14 e d 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: CASE NO.: APPLICANT: ADDRESS: LOCATION MAP: MAY 15, 1991 ZBA-29-V-91 VILLAGE OF MOUNT PROSPECT 18 SOUTH MAIN STREET f LJ L R3` ,, PROPERTY DESCRIPTION: ZONING: B-3 Business Retail/Service LOT SIZE: 6,443.5 sq. ft. % COVERAGE: N/A F.A.R. : N/A 3 -------77' 82A ddd 82 -84 1,— — 17777--1777 R3 ---------- 84 PROPERTY DESCRIPTION: ZONING: B-3 Business Retail/Service LOT SIZE: 6,443.5 sq. ft. % COVERAGE: N/A F.A.R. : N/A Gil Basnik, Chairman Mount Prospect Zoning Board of The applicant is requesting a vana along the north side lot line which Code allows a maximum height of � Summary of application: The Vill to demolish it. In doing so, the sou theatre building currently provides Village is proposing to construct a Prospect Theatre lot (south line of by the removal of the theatre buil( front property line rather than m; extension is needed to provide adt Surrounding Area Development install a chain-link fence as indi, screening of the auto storage construction. The existing fence around the Pri proposed fence is intended to ma No objections or concerns were Staff recommends approval of the Main Street. The fence will reply currently provided by the Prospec DMC:hg Page ion to Section 21.601.A.1 to allowl',_4 7 ft. security f will extend 15.8 ft. from the front�,I` t line. The Zc "'R ft. to extend no closer than 30 ft. rn the front lot ,ge recently purchased the Prospi Theatre and pla h lot line of Prospect Auto Body v ,#11 be exposed, as t enclosure. As a courtesy to Pro, ect Auto Body, t 7 ft. security fence along the nort,161property line of t he Auto Body lot) to replace the ;curity enclosure 1� ng. The fence will extend as clo� as 15.8 ft. frown t intairing a 30 ft. setback as required by Code. T, juate enclosure, I Potential Impact: The Village riginally intended d in the published request. tower, to provide bet fence wit"i from the south, the the 1 1, be of solid wo pct Auto Body lot has an overA, height of 7 ft. that height. ssed by other Village staff. variance request to allow a 7 ftw*d fence at 18 Sot ce the security enclosure to the P spect Auto Body . Theatre building. tt ILLINOIS DEPARTMENT OF LABOR Shinae Chun Director April 15, 1991 To Whom It May Concern: Pursuant to your listing on our annual mailing list for prevailing wage rates, the enclosed county(ies) effective June 1, 1991, are being forwarded for your convenience. STATE OF ILLINOIS DEPARTMENT OF LABOR CONCILIATION AND MEDIATION DIVISION CERTIFICATE I, David H. Hayes, Manager, Division of Conciliation and Mediation, Illinois Department of Labor, do hereby certify that I am the keeper of the records, files, and Seal of said office and that the attached is true and complete copy of the prevailing rate of wages determined by this Department for the aforesaid county or counties. David H. Hayes Division Manager SEAL 310 SOUTH MICHIGAN AVENUE, 10th FLOOR ONE WEST OLD STATE CAPITOL PLAZA, ROOM 300 2309 WEST MAIN STREET CHICAGO, ILLINOIS 60604 SPRINGFIELD, ILLINOIS 62701 MARION, ILLINOIS 62959 (312) 793-2800 (217) 782-6206 (618) 997-4371 <12PI-41 11 IL. DEPT. OF LABOR eAEVAILING WAGES FOR COOK COUNTY ,FFECTIVE 06/01/91 DIVISION of CONCILIATION & MEDIATION PH(217-782-1710) NAME OF TRADE RGN TYP C HOURLY -RATES OVERTIME -RATES HRLY-FRINGE-RATES L S BASIC FORMN M -F>8 SAT ------_-------- SU&HO WLFR PENSN VACTN --- --- ASBESTOSABT-GEN _---------_-- BLD 18.250 18.750 1.5 1.5 2.0 1.970 1.000 0.000 ASBESTOS ABT -MEC BLD 21.000 24.000 1.5 1.5 2.0 2.410 4.100 0.000 BOILERMAKER BLD 22.500 23.500 2.0 2.0 2.0 2.760 2.000 0.000 BRICK MASON BLD 19.260 20.260 1.5 1.5 2.0 1.750 1.100 0.000 CARPENTER ALL 20.950 21.950 1.5 1.5 2.0 2.730 1.480 0.000 CEMENT MASON ALL 20.750 21.500 2.0 2.0 2.0 3.300 1.980 0.000 ELECTRIC PWR EQMT OP ALL 21.400 1.5 2.0 2.0 2.590 1.820 1.690 ELECTRIC PWR GRNDMAN ALL 16.400 1.5 2.0 2.0 2.590 1.820 1.690 ELECTRIC PWR LINEMAN ALL 21.400 22.900 1.5 2.0 2.0 2.590 1.820 1.690 ELECTRICIAN BLD 22.500 24.750 1.5 1.5 2.0 1.910 4.720 0.000 ELEVATOR CONSTRUCTOR BLD 22.590 25.410 2.0 2.0 2.0 3.145 1.990 0.000 FENCE ERECTOR ALL 15.940 16.940 1.5 1.5 2.0 2.600 2.690 0.000 GLAZIER BLD 20.500 21.500 2.0 2.0 2.0 1.950 2.650 0.000 HT/FROST INSULATOR BLD 21.000 24.000 1.5 1.5 2.0 2.410 4.100 0.000 IRON WORKER ALL 21.150 22.150 1.5 1.5 2.0 2.600 3.820 0.000 LABORER ALL 17.250 17.750 1.5 1.5 2.0 1.970 1.000 0.000 MACHINERY MOVER BLD 21.100 22.100 2.0 2.0 2.0 1.800 1.000 0.000 MACHINIST BLD 21.100 22.100 2.0 2.0 2.0 1.800 1.000 0.000 MARBLE MASON BLD 21.080 21.480 1.5 1.5 2.0 1.700 1.000 0.000 OPERATING ENGINEER BLD 1 23.200 23.950 1.5 1.5 2.0 2.550 2.250 1.250 OPERATING ENGINEER BLD 2 21.900 1.5 1.5 2.0 2.550 2.250 1.250 OPERATING ENGINEER BLD 3 20.225 1.5 1.5 2.0 2.550 2.250 1.250 OPERATING ENGINEER BLD 4 18.500 1.5 1.5 2.0 2.550 2.250 1.250 OPERATING ENGINEER HWY 1 21.500 22.000 1.5 1.5 2.0 2.500 2.250 1.250 OPERATING ENGINEER HWY 2 20.950 1.5 1.5 2.0 2.500 2.250 1.250 OPERATING ENGINEER HWY 3 19.800 1.5 1.5 2.0 2.500 2.250 1.250 OPERATING ENGINEER HWY 4 18.400 1.5 1.5 2.0 2.500 2.250 1.250 OPERATING ENGINEER HWY 5 17.200 1.5 1.5 2.0 2.500 2.250 1.250 PAINTER BLD 20.200 22.720 1.5 1.5 1.5 2.000 0.950 0.000 PAINTER SIGNS BLD 16.290 16.540 1.5 1.5 2.0 1.350 1.050 0.000 PIPEFITTER BLD 22.800 24.300 1.5 1.5 2.0 2.600 1.750 0.000 PLASTERER BLD 20.000 21.000 1.5 1.5 2.0 2.400 1.250 0.000 PLUMBER BLD 22.050 23.550 1.5 1.5 2.0 2.900 1.860 0.000 PLUMBER TECHNICAL BLD 20.050 21.050 1.5 1.5 2.0 2.250 1.250 0.000 ROOFER BLD 20.750 21.750 1.5 1.5 2.0 1.950 0.750 0.000 SHEETMETAL WORKER BLD 22.250 23.750 1.5 1.5 2.0 2.420 2.470 0.000 SIGN HANGER BLD 17.000 17.500 1.5 1.5 2.0 2.250 1.250 0.000 SPRINKLER FITTER BLD 22.000 23.250 1.5 2.0 2.0 2.900 2.750 0.000 STEEL ERECTOR ALL 20.270 21.770 2.0 2.0 2.0 3.250 6.110 0.000 STONE MASON BLD 17.760 18.760 1.5 1.5 2.0 1.750 1.100 0.000 TERRAZZO MASON BLD 20.300 1.5 1.5 2.0 1.800 1.850 0.000 TILE LAYER BLD 20.000 1.5 1.5 2.0 1.650 2.350 0.000 TRUCK DRIVER ALL 1 17.725 1.5 1.5 2.0 2.050 1.420 0.000 TRUCK DRIVER BLD 2 17.975 1.5 1.5 2.0 2.050 1.420 0.000 TRUCK DRIVER BLD 3 18.175 1.5 1..5 2.0 2.050 1.420 0.000 TRUCK DRIVER BLD 4 18.375 1.5 1.5 2.0 2.050 1.420 0.000 TRUCK DRIVER E ALL 1 17.550 1.5 1.5 2.0 2.400 1.300 0.000 TRUCK DRIVER E ALL 2 17.800 1.5 1.5 2.0 2.400 1.300 0.000 TRUCK DRIVER E ALL 3 18.000 1.5 1.5 2.0 2.400 1.300 0.000 TRUCK DRIVER E ALL 4 18.200 1.5 1.5 2.0 2.400 1.300 0.000 TRUCK DRIVER W ALL 1 18.100 1.5 1.5 2.0 2.130 1.530 0.000 TRUCK DRIVER W ALL 2 18.250 1.5 1.5 2.0 2.130 1.530 0.000 TRUCK DRIVER W ALL 3 18.450 1.5 1.5 2.0 2.130 1.530 0.000 TRUCK DRIVER W ALL 4 18.650 1.5 1.5 2.0 2.130 1.530 0.000 TUCKPOINTER BLD 21.100 22.100 1.5 1.5 2.0 2.150 1.850 0.000 *** PLEASE SEE ATTACHED FOR OVERTIME SPECIFICATIONS NOT LISTED. COOK COUNTY ;y,, TRUCK DRIVERS W That part of the county C Ystlof Barrington Road. The following list is considered as those iYs for which holiday rates of wages for work performed apply: New Years Day, Memorial/Decoration Day, Forth of July, Labor Day, Veterans Day, Thanksgiving Day, Christmas Day. Generally, any of these holidays which fall on a Sunday is celeb 4ted on the following Monday. This then snakes work performed on that Monday payable at the appropriate overtime rate for holiday pay %'.Common practice in a given local may alter certain days of celebration such as the day after Thanksgiving for Veterans Day. If in doubi110 please check with IDOL. EXPLANATION OF CLASSES TRUCK DRIVER - BUILDING, HEAVY AND HIGHWAY)NSTRUCTION - EAST & WEST Class 1. A -frame truck when used for trans. 'rtation purposes; Air Compressors and Welding Machines, including those pulled by cars, pick -nap *rucks and tractors; Ambulances; Batch Gate'. Lockers; Batch Hopperman; Car and Truck Washers; Carry Alls; Fork Lifts and Roisters; Helpers; Mechanics Helpers and Greasers; 011 Distr,Utors, 2 -man operation; Pavement Breakers;: Pole Troller, upto 40 feet; Power Mower Tractors; Self -Propelled Chip Spreader; Shipping andnreceiving Clerks and Checkers; Skipman; Slurry Trucks, 2 -man operation; Slurry Trucks, Conveyor ;( Unskilled Dumpmen; Warehouseisen and Dockmep; Trunk Drivers hauling warning lights, barricades, operated - 2 or 3 -man operation; Teamsters and portable toilets on the job site, Class 2. Dispatcher; Dump Creta and Adgetdrs under 7 yards; Dumpsters, Track Trucks, Euclids, Hug Bottom Dump Turnapulls or Turnatxailers when pulling other than self -loading equlpma-tor similar equipment under 16 cubic yards; Mixer Trucks under 7 yards; Ready -Mix Plant Hopper Operator; Winch Trucks, 2 Axles. Class 3. Camp Crets and Adgetors 7 yards and over; Dumpsters, Track Trucks, EUClida, Hug Bottom Dump Turnatrailers or Turnapulls when pulling other than self -loading equipment or similar' equipment over 16 cubic yards, Explosiveajand/or Fission Material Trucks; Mixer Trucks 7 yards or over; Mobile Cranes while in transit; 011 Distributers, 1 -man operation; Pole Trailer, over 4C feet; Pole and Expandable Trailers hauling material over 50 feet long; additional 504.. '.'+par hour; Slurry Trucks, 1 -man operation; Winch Trucks, 3 axles or more; Mechanic - Truck welder and Truck Painter. Class 4. Asphalt Plant Operators in arsas'where it has been past practice Dual-purpose vehicles, such as mounted crane trucks with hoist and accessories; Foreman; Master Mechanic,'Self-loading equipment like P.H. and trucks with scoops on the front,. OPERATING ENGINEERS - BUILDING Class 1. Assistant Craft Foreman; Craft Fiik'eman,; Mechanic; Asphalt Plant; Asphalt Spreader; Autograde; Batch Plant; Benoto (requires Two nyineers); Boiler and Throttle Valve; CaihSon Rigs; Central Redi-Mix Plant:; Combination Back Hoe Front End -loader Machina; Compressor and E, brottle Valve; Concrete Breaker (Truck Moulted); Concrete Conveyor; Concrete Paver; Codcrete Placer; Concrete Pump (Truck Mounted); Concrete Tower—Cranes, All, Cranes, Hammerhead, C;Stsr Crane; Crusher, Stone„ etc.; Derricks;;. All; Derricks, Traveling„ Form lets Curb and Gutter Machine; Grader, Elevating; Grouting Machiros; Highlift Shovels or Front Endloader 2-214 yd, and over; Hoists, Elevators, outside type rack and pinion and similar machines; Hoists, Odd, two and three Drum; Hoists, Two tugger One Floor; Hydraulic Sackhoes; Hydraulic Boom Trucks; Locomotives, All; Motor Patrol; Pile DrivarS', and Skid Rig; Post Hole Digger; Pre -Stress Machine; Pump Crates; Squeeze Crete. -screw Type Pumps.; Gypsum Bulker and Pump; Raised and Blind Role Drill; Rock Drill; Rotc Mill Grinder; Scoops - Tractor Drawn; Slip -form Paver; Straddle Ruggles; Tou.rnapull; Tractor with Book am 'Side Boom; Trenching Machines, Class 2. Bobcat (over 3/4 cu. yd.), Boil4rs; Brick Forklift; Broom, All Power Propelled; Bulldozers; Concrete Mixer (Tlwo Bag and tT+er); Conveyor, Portable; Fortlift Trucks; Grasser' Engineer; Highlift Shovels or Front Endloaders under 2-./4 yd.; Hoists, Automatic; Hoists, inside Freight Elevators; Hoists, Sewer Dragging Machine; Hoists, Tugger Single Drum; Rollers, A11.; Steam Generators; Tractors, All; Tractor Drawn vibratory Roller (Receives an additional 's "d50 per hour); Winch Trucks with "A" Frame.,,. Crass 3. Air Compressor - Combination Small Equipment Operator; Generators, Heaters, Mechanical; Hoists, Inside Elevators- (Rheostat Manual Controlled); Hoists, Inside Elevator's Push Button with Automatic Doors; Hydrarll�t Power Units (Pile Driving and Extracting); Pumps., over 3" (1 to 3 not to exceed a total 0'300 ft.); Pumps, Well Points; Welding Machines (2 through 5); Winches„ 4 small Electric Drill Winches; Bobcat (up to and including 3/4 8. yd.). Class 4. Hoists, Inside Elevators, Push '!45'tton with Automatic Doors; Oilers; Brick Forklift. OPERATING ENGINEERS - HEAVY AND HIGHWAY CL t1HiRYACTION Cissa 1. Craft Foreman; Asphalt Plant As,halt Heater and Planer Combination; Asphalt Spreader; autograder, Belt Loader; Caisson Rigs; Car pumper; Central Redi-Mix Plant; Combinatioe:Backhoe Front Endloader Machine, (I cu, yd.,%Backhoe Bucket or aver or with attanhmeaConcrete Breaker (Truck Mounted): Concrete Conveyorx.. Concrete Paver over 27E cu, ft.; Concrete Placer; Concrete Tube Float; Cranes, all1 artttachments; Cranes, Hammerhead, Linden, Peco & Machines of a like nature; Crete Crane; Crusher, Stone, etc.; Derricks, All; Derrick Boats; Derricks, Traveling; Dredges; Field Mechanic -Welder; ormless Curb and Gutter Machine; Gradall and Machines of a like nature; Grader, Elevating; Grader, Motor Grader, Motor Patrol, Auto Patrol, Form Grader, Pull Grader, Subgrader; Guard Rail Post Driver Mounted; Hoists, One, Two and Three Crum; Hydraulic Backhoes; Locomotive, All; Mucki;g Machine; Pile Drivers and Skid Rig; Pre -Stress Machine; Pump Crates Dual Ram QRequires frequent I- and water); Rock Drill - Csaw,ms or Skid Rig; Rock Drill - Truck Mounted; Roto Mill Grinder, Slip -Form Paver; Soil Test Drill Belt Loader; Tractor with Boom; Tractor -airs with Rig (Truck Mounted); Straddle Buggies; H'yt*aulic Telescoping form (Tunnel); Tractor Drawn Attachments; Trenching Machine; Truck Mouaufed Concrete Pump with Boom; Raised or Blind Hole; Drills (Tunnel Shaft); Underground Boring and/or Mining Machines; Wheel Excavator; Widener?(APSCO'). C.1ass 2. Batch Plant; Bituminous Mixer; �tlbcats(over 3/4 cu. yd.); Boiler and Throttle Valve; 3ulldozers; Car Loader Trailing Conveyors; r with attachments); Compressor and Throttle Valve; Combination Backhoe Front Endloader Machine(less than I cu, yd. Backhoe Bucket or over o Compressor, Common Receiver (3); Concretd.. Breaker or Hydro Hammer; Concrete Grinding Machine; Concrete Mixer or Paver 7S series to and including 27 cu. ft.; Concrete Spreader; Concrete Curing Machine, Burlap Machine, Belting Machine and Sealing Machine„ Conveyor Muck Cars (Haglund or Similar Type); Finishing Macine - Concrete; Greaser Engineer.; Highlift Shovels or Front Endloader; Hoist - Sewer Dragging Machine; Hydraulic Boom Trucks (All Attabt4' ents); Locomotives, Dinky; Pump Crates; Squeeze Crates Screw Type Pumps„ Gypsum Buller and Pump; Rcller, Asphalt; Rotor; Snow Plows; Rototrller, Seaman, to., self-propelled; Scoops Tractor Drawn; Self -Propelled Compactor; Spreader - Chip - Stone, etc.; Scraper; Scraper - Prime Mover in Tandem (Regardless of SiW (Add $1.00 to Class II hourly rate for each hour and for each machine attached thereto, Add si.o0 t' Class II hourly rate for each hour); Tank Car Heater; Tractors, Posh, Pulling Sheeps Foot, Disc. Compactor, etc. Tug Boats. t. Class 3. Boilers; Brooms, All Power Prop�Alsd; Cement Supply Tender; Compressor, Common Receiver (2;p; Concrete Mixer (Two Bag and over), chi.ne,; Hoists, Conveyor, Portable; Farm -Type Tractors 4Ngiiad for Mowing, Seeding, etc.; Fireman on Boilers,* Forklift Trucks, Grouting Ma Page I of 2 APP r of ener N _`_._, ..... , •. ..,.,......,,,,,„ n 4 CPQ1I38i4rM1 14J%NtYrr tCSa 1211 .w •.,.a ~~...«. •an wn. a.,NwA w1 *. { %M fNlf?r a tlhat Glue daT 2111 DAY 4P ,t m 1213 that Pea01140 r5 Sllh r.••.• uvr.l:ro 1tatiFSYX G's a PLJkNaF,ataors *M.rtx cM rEq ,. r fttialion of a pO�D ANCT PKSSEp 7?Tt8 T ALL9 ]W 's r i NF • ' ! r " 7 s � ,., i a4 dhh8 afd 9.{��� 151 M " of 0wM n •� �"Lw";1 t i`w" ` a, d •.+S,Acdall o ++. a o Jnr IW P IIP R xN4'D P1YfeaT P)"ON U*kt of Karla CtaF,m . 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ILO 11.100 f 11.3!¢ ODALEA1tAJLESS I'D 20.4so .21,430 I.1 1,/ 2.0 1,470'1,700 0 DW 1C * Nry IRMORLAxERy ILD 11.099 %t.1W 3.0 � b. tlo r.,l0 p.ODD "Y � N. i E . 1�� �!' �^"�"+ "•{$^C M""�°""" � atwnxn ..*.nr 70.210 11.210 2.0 t.0 r.0 J. )/0 2.000 O.OW *n. AwA w ..•. 2NN: rX* 2.111., wp.�:°*""'r""�• aaNM.cRRs,rNrs , /Lo E.t� 1.1 OArrtN)ErS SLD JO. loo, 2/.IS6 5,{, I,y DARe2Aren +5.090 el• rEMSMr Son 11,#30 " lr. Mo¢ 1.{ !"C 2.210 1.130 0.000 G }. "{% 'a xN�. • 1t. )S0 " 1.110 1.)W -- CEMENT x0.000 0.000 t /Lo 2.0 1.t :.9 S..lo9 S. t.* ,,... w....... ••...A«.N"e*,;.,,...�._. ,..4.., �:-�.a:wL�"'.°.�..er OF n 4 I 111.111 Ml[jTum b Tyr y WIC tD11f)4y1 FIrTEp r RO 20./00 22.A0 F1TTW Ito ILO 21.000 T0, 0*tk. EvG1NFl. • fo] LNo WJ'2aa9 *F uN1•r aiW 1f51a1tton1l +. OMaLa W.c41022 1/.410 20.2/0 )Wt09 11.750 Na1tREM ERi /t0 J0. /10 ' 21,710 E Il0 ILD 11.1/0 59.7/0 V 217 M+Y 'C"a 11.000 4aMr "y LJ0 Or2vo9%fA 42}OnMr A;.t9 of Lr yr22M51a4W M aM• 1111.11 .oarE.4A5 eT OauAlY of FAne rwraoant Co L. Aotw*r9r fort oar7wl My Dw0 At ALL 4 1/, Slo J.Too +.110 4 tL 2 11. /Op All Ai All 7 ALL 4 19,000 11.]00 .1 '..--.-i NANO Y MAX % Fe all •rr*a.A„T1 or A ( OaAtroalOVB AAatl wMJCAr rY•r rof 220 *0212 wfth tAo 450-ty of *1 W ])br.fr OWOAn-c *t 012152« 129E i4'N+o* CN Iht 22221Cll rl.o t]1a IArfrfrwr • -M Er ' Ktks optN• FrCI KERS 4SR, EN01KER3 ilWO, IEAMIY FR1Nr{ MT, W'P�`40Lni d'FR. Fn41NEFRE Al ALL ,. 0*tk. EvG1NFl. • fo] LNo WJ'2aa9 *F uN1•r aiW 1f51a1tton1l +. OMaLa W.c41022 "R-EN01KfRs. NRi r{4MM rARy,/ oN+2aaB of LM •1 <%a•o1f1a9t1wM, %Alta a✓ar ►tA0tfA0 wOr4, I. iwtAr •t4117•E4A. to *ark I1 AAR•4Wr0 S0 feet aY rr1aW� prxNNy 3.1112, A9« eat ufT.B w1a0 7 *a•L*a2rS M *LLA012RS . TEpI rrawf•L 109« i•r1`bl MM Lf2Rr •M **aatMw109 pyyao,aF, S •or. r1Bnt1N9 0*'Ltraaa*r• EA L4M•• L0 tIsoDoo0.009BRIOL.rtRs *DYERS SKE110T,y AA1,. ooB•r, Yoao Skiftwat10A 96at,ha9 •. F -t tw 1000'11 4r «aBE 112 A*rtpinR:o. t wCnlafi Oow1r eo 9t So4r, Maroa¢h A. WoM o."" 1*« Far1l (aft xrvSk. Mlarau)Ila Ems« .G 7'o 2.0 L130 L2s0 9.000.1, 4aMr "y LJ0 Or2vo9%fA 42}OnMr A;.t9 of Lr yr22M51a4W M aM• 1111.11 .oarE.4A5 eT OauAlY of FAne rwraoant Co L. Aotw*r9r fort oar7wl My Dw0 TFmu-0 *0029 . 11• •Aryl alrEar 1WrtAlnae DY f]M 2.0 J.Too +.110 TM CMI4ERo IRIM M'aERs Jane 29, 1990 S All 0. )s0 000 M -It 5.710 .0. I.)s0 .1 J•9 J.0 1.1,0/ 5.41 5,1511 BlD JL� 2.9 1.1.170•S 1.15I.SDo.t.0 A,, BL0 14.0.0 10.)00 2.0 2.0 2.0 1..325 e, 990 4*bsw•1 7'/ ].0 2.0 7. }20 2. lac J.0 1.110 1, l2{ O.OW ). M-IMW.1 2.]W 1 4r 2.]00 { 2.0 1.323 1.110 0.A2r t RS All 0.1)0 20.1)0 16.100 7.0 7.0 7.0 0.OW 1.{]/ 0.000 1R0N *0111243 S 27.150 21.M0 21.230-D &D 2 Irlp3 v4M[RS `* 2.9 1.0 ].p 2.27E ` 1.550 rENa EREOlORS K 1.750 2.230].250 BLO 1 .aW 2.0 7.0 2.0. NAd1NtR1 Nvqs NE IArY I M.eW 71, sW 7.0 2.0 2.0 . 2.250 ].250 7.250 4W 1g4M w4SR3 � 70.230 ,.3 I.! ].0. 1.! 2.747 2.2W 3 $TEFL ER o"" 1.] 2 .o 14 ].IW 3 1e.5W IABE . Fe all •rr*a.A„T1 or A ( OaAtroalOVB AAatl wMJCAr rY•r rof 220 *0212 wfth tAo 450-ty of *1 W ])br.fr OWOAn-c *t 012152« 129E i4'N+o* CN Iht 22221Cll rl.o t]1a IArfrfrwr • -M Er ' Ktks optN• FrCI KERS 4SR, EN01KER3 { M r*d* *4" *urFaa Fr"oab k9rtM �N. FNDIKFRS `x-'-"-"• d'FR. Fn41NEFRE • t*sr. FWIKENS ,. 0*tk. EvG1NFl. • fo] LNo WJ'2aa9 *F uN1•r aiW 1f51a1tton1l +. OMaLa W.c41022 "R-EN01KfRs. olkn or 45A.. i.f9a aylyb 09oER9 SaryD � i•+K1W 4�•YF 'a*r man, MIW Na8M491.f 11'2[45 oN+2aaB of LM •1 <%a•o1f1a9t1wM, %Alta a✓ar ►tA0tfA0 wOr4, I. iwtAr •t4117•E4A. to *ark I1 AAR•4Wr0 S0 feet aY rr1aW� prxNNy 3.1112, A9« eat ufT.B w1a0 7 *a•L*a2rS M *LLA012RS . TEpI rrawf•L 109« i•r1`bl MM Lf2Rr •M **aatMw109 pyyao,aF, S •or. r1Bnt1N9 0*'Ltraaa*r• EA L4M•• *WTTKo9 $. Lt" FITTIRS IU.w'f" waN10 4Mr 4Ma aWaf LF For orAWrat I -of 1Wyr•ry K10f ow~:X;, M arK)w11 LtN4 W71 L9 fEAE•N %aA9R0y.04A9 DA* Mif a1Ato *DYERS SKE110T,y AA1,. ooB•r, Yoao Skiftwat10A 96at,ha9 •. F -t tw 1000'11 4r «aBE 112 A*rtpinR:o. t wCnlafi Oow1r eo 9t So4r, Maroa¢h A. WoM o."" 1*« Far1l (aft xrvSk. Mlarau)Ila Ems« MO. 3242 0011145 rr IWpO wWj oho¢tr 412111 Ma9Nlift=*l9 AA0 aEl Trw SOAr1r« ' Lo0 x.Mt 4a W a1t....11• )Il[ uSTa .. »•• + "It KL*ERS 4aMr "y LJ0 Or2vo9%fA 42}OnMr A;.t9 of Lr yr22M51a4W M aM• 1111.11 .oarE.4A5 eT OauAlY of FAne rwraoant Co L. Aotw*r9r fort oar7wl My Dw0 TFmu-0 *0029 . 11• •Aryl alrEar 1WrtAlnae DY f]M TgrR ORI YFC FROM: KANE COU"ry C�NICLEf TM CMI4ERo IRIM M'aERs Jane 29, 1990 OLD 1a.)W u.5x °s P.D 1.0)9 T.ry OLDDID 12.150 1.1 1.np eLo n.x9 14.]x0 2,D 2.D Bld .b,7a0 1.5 i. ibD i,D ALL All 9.}00 70.0}0 lI.SW 71. Sao S.A)D 1'x1 ].!� ALL All All 10,1]0 .! I,! 1.0 Y.1 a.5 All 16.150 Il.ltO w.! .1 2.0 5.710 .0. I.)s0 ALL I].4W 1.3 X.3 2.0 5.41 5,1511 BlD 2D,OWI•! 71 5.1 2.0 v1 A,, BL0 14.0.0 10.)00 2.0 2.0 All 70.0]0 71.)10 11.440 7'/ ].0 2.0 7. }20 2. lac Al0 '21. 1s,aM 11.150 2,0 2.]W 1 4r 2.]00 Lt A ll ]0.100 71.1[0 2.0 7.0 ]'0 2.o 2.0 2.0 r.aie 7.010 5.1W All 0.1)0 20.1)0 16.100 7.0 7.0 7.0 1.700 1.x20 BLD I 27.150 21.M0 21.230-D &D 2 21.709 1 2.9 1.0 ].p 2.27E BLD ; 1.550 2'0 7.0 2,9 1.750 2.230].250 BLO 1 .aW 2.0 7.0 2.0. 2.2so IArY I M.eW 71, sW 7.0 2.0 2.0 . 2.250 ].250 7.250 N2T 3 70.230 ,.3 I.! ].0. 1.! 2.747 2.2W 3 10.IW Im 1.] 2 .o 14 ].IW 3 1e.5W e.! '.s 7.0 2.)W ].IW O'.b 71.000 11.SOp 2.0 10 I.eM I,IW 23.]50 71.210 , so 1.0 1.050 r,aM 1.950 BLD BLD 70 .010 71,030 r,! 13 , 0.! I,� 2.o 2.0)0 7.1'10 I.aaO &D Ie.eW f/.SOD lt. aa0 2'a 5.7 I,! I.o 2.230 1.210 OLO ]0.710 20.2}0 71.250 1.1 7.0 7'0 ].AW 1.500 OLD &D tO.OW Il. iaq ) 2.: Lew Sea 1.! A.1 7.0 I,IW NO AL l t �).OW W 20.6W ].0 I'1 2.11 1,! 2.0 I.l50 1.350 1.2W ALL 2 17.6105 17.800 X.! I,! 2.0 I,rW 1,750 ALL 3 !B.0o0 I'1 1.3 1.0 1.1�0 1l 2.52] ALL 4 1e.2 W 2.0 1J>! ' L)So 1.323 F_ - 220 S MAIN 5T '304 - LOMBARC) IL W148 -(7q8) 932-8443 14, 11?u' Dear May= i The government i or, you oirect has the respon_biiltY t _, governn,�ent ,overnn,�ent governn,�enta. esLablizhi wagFe at­instruction projects under your l - nually for c,. control. Ey lawr, Et,c r durin-= the month of June. Often the wage rates es-abi,sl-,c. by ti Illinois Department of Labo_­ are au' omatically adopted, by municipalities. Lands,:.apinusY wA'"r Le classifications are not recognized in those ,,e ­ -.. rates. Wl- -�mns, ic that you, your taxpayers or your contractors spent: tncusanc[2, 1, 0, y dollars on landscape projects. For A example, man,,11 t'he Illinois Department cf -_,aocr prevailing, Wage rate re­emT2 ...:fication of our labor as construction !,bora"';17 "ringe benefits. Te hstartJn,- prevailing hourly rUhe lai��dca sp;E, construction industry is usually $8.38 for a Y" plantsma: TCS fnr a tru-_,k driver, $12.00 for an equipment operator-, laborer. " _.o ay, everyone faces and V_ �xcr a antisoap P le construction P botl, tighten.ng a+9 =d F and greater needs for spending. Here is at least I one area w- --re yc,,� can ave s-gni'ficant dollars. I We encourage yr,v, txerciee your prerogative and responsibihty establio't-, fair and represente.tive wages rates for your construction projects by si-irveying your area for representatiVe wage rates paiLd an. publicly -funded projeLts. Include all federal, state and local. publl'-c wcrk yD6r de, terminaticn. This prccess, hEs been succes,zfuly testea-4 court by a 'local governing body (Circuir. Court for the 16th Judicial Circj'Lit, Kane N County, Illinois Gen. o. MR KA '84 200). if you have further questions, please do not hesitate to call this association. Sincerely, �t dxl� Patricia Cassady I Executive Director I enc. Mount -ospect Public Works C artment 7=CrrV UU W INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director Public Works DATE: April 30, 1991 c: Director Planning/Zoning SUBJECT: Sealed Bid Results Demolition/Removal, Building at 9 S. Wille Street Sealed bids were opened at 10:00 AM on April 30, 1991 for the demolition/ removal of a building at 9 S. Wille Street. Fourteen (14) invitational bids were forwarded to contractors plus advertising as required. Bid results as follows: This property is currently privately owned. However, it is targeted to be part of the next redevelopment area. While this demolition contract is being administered by the Vilage, final approval will be from the owners, Northwest Electric Co. On page 170 of the current budget, there is $750,000 allocated for this type of contract under account code 56-077-62- 8046. It is recommended that the low bidder, J.F. Hauling, be awarded the contract in an amount not to exceed $5000. The contract is structured so the excavated area only will be filled with compacted clay and a top treat- ment of 10" of crushed limestone. If all approvals for demolition are received, the structure will be re- moved by May 24, 1991, with full completion, including restoration and removal of equipment, by May 29, 1991. Herbert L. Weeks HLW/td DEM-9WIL.RES/FILES/BIDS 10% Bid Base Bid Option/Bl. Extra Option Bidder Sec. Dep. Stone Surf. Dirt Surf. Garage Remll J.F.Hauling Bond $5000 $5850 no charge D.M.D. Services Bond 5250 6200 400 K&B wrecking Bond 5300 5700 1500 U.S. Dismantlement Bond 5800 5800 no charge G.M. Wrecking Co. Bond 5900 5500 500 Robinette Demolition Bond 6600 6200 300 Albrecht Enterprises C.Check 6827 6427 427 Demolition & Dev. Bond 7000 6500 800 Heneghan Wrecking Bond 7000 7000 800 Curtis Excavating C.Check 8250 7480 750 Midwest Wrecking C.Check 9700 9500 750 National Wrecking Bond 10490 10090 750 This property is currently privately owned. However, it is targeted to be part of the next redevelopment area. While this demolition contract is being administered by the Vilage, final approval will be from the owners, Northwest Electric Co. On page 170 of the current budget, there is $750,000 allocated for this type of contract under account code 56-077-62- 8046. It is recommended that the low bidder, J.F. Hauling, be awarded the contract in an amount not to exceed $5000. The contract is structured so the excavated area only will be filled with compacted clay and a top treat- ment of 10" of crushed limestone. If all approvals for demolition are received, the structure will be re- moved by May 24, 1991, with full completion, including restoration and removal of equipment, by May 29, 1991. Herbert L. Weeks HLW/td DEM-9WIL.RES/FILES/BIDS Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Engineering Coordinator DATE: May 29, 1991 SUBJECT: RECOMMENDATION Dogwood Lane Reconstruction Boxwood Drive to Wheeling Roa, On May 29, 1991, at 10:00 A.M., sealed bids were received for the Dogwood Lane Reconstruction project. At this time, the sealed bids were publicly opened and read aloud. BIDS RECEIVED A total of three Contractors submitted bids. The bids range from a low of $44,913.50 by J.A. Johnson Paving to a high of $47,793.25 by Fiala Paving Co. The Engineer's Estimate for the project was $42.825.00. ANALYSIS OF BIDS All Bidders submitted Bid Bonds or Cashier's Checks in the amount of 5% of their total bid as required by the Contract Documents. All Bidders correctly signed their bids and bid bonds. BIDDER'S TOTAL BID J.A. Johnson Paving $44,913.50 Duro Pave Construction Co. $45,210.50 Fiala Paving Co. $47,793.25 QUALIFICATIONS OF LOW BIDDER The low bidder is J.A. Johnson Paving Co., Arlington Heights, IL. has completed work for the Village in the past. Their quality of work is very good and they complete their projects in a timely manner. Page Two RECMEN-QA.TION Therefore, the Ei to J.A. Johnson Funding for this follows: ACCOUNT NO. 23-062-06-8015 WA -Z ing co I concur with k" A avid Clements Director of P1 FT/JAW/m ieering Diviion recommend's awarding a Contract ing, with a Bid price of $44,913.50. oject is shown on Page ilS of the 1991-1992 as UDGET AMOUNT CONTRACT AMOUNT $60,000-00 $44,913.50 P. E. for & Zoning Village of Mount Prospect Dogwood Lane Reconstruction May 29, 1991 10:00 A.M. Engineer's Estimate 40.00 i 3,000.00 1J.A.Johnson Paving IDuro_Pave Const. Co., In Fiala Paving Co. Estimated No. Item Quantities Arlington Hts, 111 60005 '[Wheeling, 111. 60090 Hodgkins, 111. 60525 1. Bit. Concrete Surface Crse. Mix D, Cl 1, Ty 2 75 68.00 5,100.00 _ 40.00 3,000.00 49.75 3,731.25 2, Bit. Concrete Binder Crse. Mix B, Ty 2 106 65.00 ( 6,890.00 _ 38.00 4,028.00 47.75 5,061.50 3. Bit. Materials (Prime Coat) 300 1.50 450.00 _ 1.65 495.00 1.50 450.00 4. Bit. Surface Removal 2.5" 1200 4.00 4,800.00 1.75 2,100.00 ' 4.05 4,860.00 5. Preparation of Base 1200 0.85 ' 1,020.00 1.50 1,800.00 1.00 1,200.00 6. Concrete Curb Removal 810 3.00 2,430.00 5.00 4,050.00 3.55 2,875.50 7. PCC Sidewalk Removal 1370 1.00 1,370.00 2.00 2,740.00 1.00 1,370.00 8. Comb. Cone. Curb & Gutter Ty B 4.12 810 12.50 10,125.00 13.00 10,530.00 9.25 7,492.50 9. Concrete Curb Type B 240 12.50 3,000.00 13.00 3,120.00 8.75 2,100.00 10. PCC Sidewalk 5" 1065 2.50 2,662.50 3.50 3,727.50 2.70 2,875.50 11. Manhole To Be Adjusted 1 150.00 150.00 175.00 175.00 175.00 175.00 12. Inlet To Be Adjusted 1 150.00 150.00 175.00 175.00 175.00 175.00 13. Inlet To Be Adjusted w1Ty 1 Frame, O.L. 1 400.00 400.00 250.00 250.00 350.00 350.00 14. Bit. Driveway Removal & Replacement 2.5" 2640 1.40 3,696.00 2.50 6,600.00 3.25 8,580.00 15. Parkway Restoration 270 6.00 1,620.00 6.00 1,620.00 8.60 2,322.00 16. Traffic Control & Protection 1 1,000.00 1,000.00 500.00 500.00 2,675.00 2,675.00 17. 24 -Month Maintenance Letter of Credit 1 50.00 50.00 300.00 300.00 1,500.00 1,500.00 44,913.50 45,21050 47,793.25 Engineer's Estimate 40.00 i 3,000.00 35.00 3,710.00 1.50 450.00 1.50 1,800.OG 1.00 ` 1,200.00 3.00 2,430.00 1.00 1,370.00 10.00 8,100.00 9.00 2,160.00 3.00 3,195.00 300.00 300.00 300.00 300.00 500.00 500.00 4.00 10,560.00 5.00 1,350.00 2,000.00 2,000.00 400.00 400.00 42,825.00 FM Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director Public Works DATE: May 28, 1991 SUBJECT: Bid Results - Tree Removal Contract On May 23, 1991, sealed bids were received for a proposed tree removal contract. Bid results as follows: On page 130 of the budget, account code 1-071-08-6248, there is $5000 allocated for this work. The purpose of this type of contract is to have extra help in removal of dead or diseased parkway trees. Quantities at present are unknown, but payment for services is based on per diameter inch. I recommend acceptance of the lowest unit cost bid as submitted by Nels J. Johnson Tree Experts, Inc. in an amount not to exceed $5,000. 1(691L� ZZ2111L Herbert L. Weeks HLW/eh Diameter Inch (Medium) (Large) (Very Large) 12.6-24.511 24.6-36.511 over 36.511 Nels J. Johnson Tree Experts, Inc. $11.00 $13.00 $15.00 Hendricksen the Care of Trees $12.25 $14.25 $16.30 On page 130 of the budget, account code 1-071-08-6248, there is $5000 allocated for this work. The purpose of this type of contract is to have extra help in removal of dead or diseased parkway trees. Quantities at present are unknown, but payment for services is based on per diameter inch. I recommend acceptance of the lowest unit cost bid as submitted by Nels J. Johnson Tree Experts, Inc. in an amount not to exceed $5,000. 1(691L� ZZ2111L Herbert L. Weeks HLW/eh Mount Prospect Public Works Department INTEROFFICE MEMORANDUM 7W CM use TO: Village Manager FROM: Director Public Works DATE: May 28, 1991 SUBJECT: Bid Results - Tree Trimming Contract On May 23, 1991, sealed bids were received for a proposed park- way tree trimming contract. Bid results as shown on attached sheet. For bidding purposes, our forester estimated 3620 trees of vari- ous diameter sizes to be trimmed. Bidders were instructed to submit a cost per tree in the various categories and extend that by estimated totals for comparison purposes. Also this year our specifications were written to include a possible cost-cutting measure. Since tree wound painting has been shown to have mostly esthetic value and be unnecessary for tree health, we asked for bid prices both with and without wound painting. The bid prices for pruning with painting ranged from 0-10 % above the base bid prices for pruning alone. On page 130 in the current budget, under account code 1-071-08- 6240, there is $90,000.00 allocated for this work. I recommend the acceptance of the lowest overall bid on trimming as submitted by Nels J. Johnson Tree Experts, Inc. and request approval of a contract at their unit costs in a total amount not to exceed $90,000.00. Since inclusion of wound painting in this case will not increase prices, I recommend that wound painting be required for this contract. MOREOVER 40 HLW/ lk attach. Bid Results Parkway Tree Trimming - May 23, 1991 Ciass I Quantit I Unit Price 1 Est. Total _ Q tlon [ W! Pa I 1324 $14.00 $18,536.00 $0.00 $16 11 1745 $24.00 $41,880.00 $0.00 $41 $59,330.00 $3.40 $65,263.00 $45.00 $78,525.00 111 519 $48.00 $24,912.00 $0.00 $24 IV 31 $55.00 $1,705.00 $0.00 $1 V 1 $55.o 00 Nom. $555.00 WOO o�.o Tree Unit Price I Est. Total Option j W1 Pain#ing Unit Price Est. Total $13.50 $17,874.00 $1.35 $19,661.40 $37.50 $49,650.00 $34.00 $59,330.00 $3.40 $65,263.00 $45.00 $78,525.00 $65.00 $33,735.00 $6.50 $37,108.50 $65.00 $33,735.00 $98.00 $3,038.00 $9.80 $3,341.80 $85.00 $2,635.00 $180,00 $180.00 $18.00 $198.00 $105.00 $105.00 $2.00 $52,298.00 $2.00 $82,015.00 $2.00 $34,773.00 $2.00 $2,697.00 $2.00$107.00 `� Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TO: Village Manager FROM: Deputy Director of Public Works DATE: May 29, 1991 SUBJ: Yard/Refuse Stickers and Recycling Bin Decals Beginning August 1 the Village's new solid waste contract will go into effect. Under this new contract we will be starting a new sticker program for our yard materials, as opposed to the current bag program. Also, the Village's recycling program will expand and an additional bin will be distributed to our resi- dents. This Thursday the Recycling Commission will make their final review of the information pamphlets, recycling instructions and yard material/refuse sticker design. Included with these materi- als are four(4) decals and one(l) sticker. The decals will include one outlining the instructions on how to prepare all the recyclables and will be attached to the new 18 gallon recycling bins; a larger one of recycling instructions that will be at- tached to the dumpsters located at the multifamily complexes; a static cling type decal of recycling instructions which will be provided to the multifamily units; and there is also a special large decal that will be given to residents to attach to their garbage cans that will be used for yard materials only. The sticker being designed will be used for both yard materials and beginning February 1, for all refuse in excess of the two can limit. Due to the shortness of time and the special requirements for water soluble adhesives and biodegradable material for the stick- ers, we have secured proposals from two firms that have supplied a number of communities, as well as a number of scavenger compa- nies, with similar decals and stickers. Below is a tabulation of the two proposals received, one from Midwest Decal of Buffalo Grove, Illinois, and the other from H.H.H. Incorporated, out of South Holland, IL. The quantities bid are based on a three year estimated usage. We will take full delivery of all decals, but the stickers would be purchased at a minimum of 250,000 per year, with a guaranteed three year purchase of 750,000. Midwest H.H.H. Decal Inc. 1. Recycling BlnlDecal 6.5" x 10" .5,000 $ 2,550.00 $ 2,700.00 (.17 ea.)' (.18 ea.) 2. Recycling Staic Cling Decal 6.5" x " - 12,000 $ 3,180.00 $ 3,300.00 (.265 ea.) (.275 ea.) 3. Recycling Dumster Decal 18" x 24" 50 $ 770.00 $ 775.00 i (1.54 ea.)(1.55 ea.) 4. Yard MaterialgDecal 12" x 24" 5f000 $ 4,550.00 $ 4,600.00 (2 - 12" x 1P!per sheet) (.91 ea.)' (.92 ea.) 5. Yard Mat./Refuse Sticker 1" x 10" 75 ,000 $12,750.00 $12,750.00 (.017 ea.),, (.017 ea.) TOTAL CONTRA# AMOUNT $23,800.00 $24,125.00 f Midwest Decal subrd tted the lowest total price based on the estimated quantities. I therefore request the Village Hoard ware the bidding�rocess and award the contract to Midwest Decal, for the pu�h'ase of stickers and decals over the next three year period f August 1, 1991, through August 1, 1994 at the unit costs s fitted. This covers the same period as the solid waste contrat. Funding for this year's purchase can be found on Page 156`f the 1991/92 Budget, where there are suffi- cient funds alloca ed under Printing, Recycling Supplies and Sticker accounts l Glen R. n ler i I concur with the ,above recommendation. Herbert L. Weeks GRA/,eh L Direc,ar cc: Finance Administrati Aide Public Works Recycling Ccnissioners RBC:`"DBCA. LS ENGINEERS ARCHITECTS SCIENTISTS May 24, 1991 Village of Mount Prospect 100 South Emerson Mount Prospect, Illinois 60056 Attn: Mr. John Dixon, Village Manager Re: New Public Safety Facility Donohue Project No. 18259.100 At your request, we will presentthe building's elevations to the Village Board at the June 4, 1991 meeting. Since completion of the Schematic Design phase of the project, the Village has taken some steps in implementing a downtown redevelopment plan. One major step has been the involvement of a developer, Broadacre Company, and their architect, Decker and Kemp Architects. We were directed by the Village to modify our design so that it would be con- sistent with Broadacre's concepts for redeveloping the downtown area. We were also directed to stay within the budget. To that end, we had a number of meetings with Broadacre's team, They do not have any hard design parameters, but have a concept which is 1. A small town/residential/historical character, 2. An inviting pedestrian scale. 3. Materials that relate to existing older buildings in the Village. We believe that our design for the building meets the criteria of this concept and still remains within the budget. 0 LSO] 4bbrVfie&J&w1, &,die. 2(Y.) w, SdwImiburp, 111a'iois60173 0 708,60688tX) 0 Ru 70&60.58914 rc, " led f"g,"T Mr. John Dixon May A, 1991 Page 2 We look forward to thy Very truly yours, DONOHUE & ASSOCIATES, Fred J. Zi -rich, A. I. Ar, Vice President Naras Statkus Project Manager FJB:NS/ej T/L/LH9 presentation. ENGKEER� ARcmrmis MUNT"TS CB COMMERCIAL REAL ESTATE GROUP. INC BROKERAGE AND MANAGEMENT SPOKERAGESMICES May 28, 1991 C B COMMERCIAL FORMERLY CVLD%%LL BANKER COMMERCIAL POUNDED 1906 Mr. John Burg Assistant Village Manager VILLAGE OF MT. PROSPECT 100 S. Emerson Street Mt. Prospect, Illinois 60056 RE: FIRST CHICAGO BANK OF MT. PROSPECT BUILDING 111 E. BUSSE AVENUE MT. PROSPECT, ILLINOIS Dear John: On behalf of First Chicago, CB Commercial Real Estate Group, Inc., is pleased to offer the following revised proposal for the Village of Mt. Prospect to lease space at the above referenced address: 1. LOCATION: Fourth (4th) floor 2. SIZE: Approximately 5,206 rentable sq. ft., subject to measurement 3. TERM: 24 months 4. OCCUPANCY: Immediately upon execution of lease 5. RENTAL RATE: $6.00 per rentable square foot 6. TAXES ATNI) OPERATING EXPENSES: Included in rate 7. RENTAL ESCALATION: None 8. CONDITION OF PREMISES: The space will be delivered in an "as -is" condition 9. EARLY TERMINATION: After seventeen (17) months, the Village may terminate the lease with sixty (60) days' written notice CENTENNIAL CENTER ONE, 1900 EAST GOLF ROAD. SUITE 640. SCHAUMBURG. ILLINOIS 60173-5031 Mr. John Burg May 28, 1991 Page 2 IN This proposal stat to corporate appri parties. First Cb a tenant, and we I please sign below Sincerely, CB COMMERC I, ESTATE David A. VenHoi Associate - Office (708) 706-4901 DAV:rd APPROVED: BY: Its: Date• ER: The Village may remain in the space, at the bank's option, at ,the same terms contained herein, 'after the expiration of the term, for up to an additional six (6) 4,nonths. After this period, continued occupancy will be subject to renegotiation. basic business terms of the proposed transaction. T his is subject it is not binding unless and until a lease is fully executed by both Bank of Mt. Prospect is very , interested in having the Village as is proposal indicates that. If yo6 are in agreement with the above, we will have a lease prepared immediately. 'UP, INC. alty e., Village of Mount Prospect Mount Prospect, Illinois TO: VILLAGE MANAGER JOHN FULTON DIXON FROM: ASSISTANT VILLAGE MANAGER DATE: MAY 31, 1991 SUBJECT: PHONE SYSTEM - FIRE/POLICE P3 The Village requested quotes from two vendors for installation of phone systems at the Bank Building and the old Public Works Building. We received one quote from Illinois Telephone Service Company, a company which has done the work on the Village phone system. If temporary quarters are needed for a full 24 months, the total cost would be $33,416 which would be a reasonable cost according to the Village's consultant Charles R. Hardy and Associates. The other company declined to bid. Mr. Hardy will send a memo Monday recommending that the Village accept this proposal. Please note the cost could be as low as $29,246 if the temporary quarters were required for only 18 months. JOHN P. BURG am= STATE OF ILLINOIS > ss COUNTY OF COOK |, LAURA L.UUTER|,Secretary of+h-eBoard of Trustees of the Mount Prospect Public Library do hereby certify that the attached documents, to wit: A) Annual Report of the Mount Prospect Public Library, and B) Financial Report of the Library Fund are true and accurate reports and fully reflect the receipts and expenditures of funds by the said Board of Trustees of the Mount Prospect Public Library, and A. that, the unexpended cash and other working funds as of ' April 30° 1991 were $ 1,179,692.38. B. that, the Gift Fund has a balance as of April 30, 1991 In the amount of $ 7^004.57. C. that, the Building Fund hos u balance as of April 30, 1991 In the amount of $ 324.58. "OFFICIAL SEW my comissi" Expires 7/1/94 Subscribed and Sworn fobefore me this 30fh day of aprY|° 1991, LAURA L. LUTERI 'A'gMW1M11j.4-Wq MOUNT PROSPECT PUBLIC LIBRARY FINANCIAL REPORT FOR THE MONTH OF APRIL 1991 TOTALS $2,150,000.00 $ 241,453.91 $2,123,019.30 $ 26,980.70 * INCLUDES ACCRUED PAYROLL AND BENEFITS OF $ 37,658.00 ** THE OFFICAL BUDGET AS SUBMITTED TO THE VILLAGE TOTALS $2,219,400.00 90/91 OPERATING MTD YTD DEPARTMENT NUMBER AND NAME CASH PLAN EXPENDED EXPENDED UNEXPENDED -------------- 1101 SALARIES $1,127,400.00 $ 107,303.60* $1,127,182.58* $ 217.42 1102 INSURANCE - HOSPITALIZATION 62,000.00 4,952.10 59,089.63 2,910.37 1103 1 M R F 118,500.00 8,918.68 99,027.02 19,472.98 1104 SOCIAL SECURITY 88,000.00 7,034.34 82,801.00 5,199.00 1105 UNEMPLOYMENT COMPENSATION 3,000.00 0.00 1,393.48 1,606.52 1201 AUDIT 2,100.00 0.00 2,100.00 0.00 1202 LEGAL FEES 10,000.00 0.00 8,361.25 1,638.75 1203 PRINTING 6,300.00 62.90 6,487.23 -187.23 1204 OTHER OPERATING EXPENSES 5,000.00 647.48 4,037.76 962.24 1205 COMMUNITY SERVICES EXPENSES 4,500.00 364.47 4,048.29 451.71 1207 CHILDREN'S PROGRAM EXPENSES 4,500.00 166.71 4,499.48 0.52 1208 PROFESSIONAL MEMBERSHIP 1,500.00 181.00 2,505.00 -1,005.00 1209 BOARD TRAINING AND DEVELOPMENT 2,600.00 2,655.55 5,715.97 -3,115.97 1210 STAFF TRAINING AND DEVELOPMENT 9,000.00 3,001.26 11,784.30 -2,784.30 1301 TELEPHONE 9,500.00 749.93 8,272.45 1,227.55 1302 INSURANCE 24,100.00 0.00 24,599.00 -499.00 1303 PAPER 5,500.00 1,121.36 5,435.86 64.14 1304 LIBRARY AND OFFICE SUPPLIES 31,000.00 1,437.04 31,478.80 -478.80 1305 POSTAGE 9,000.00 3,085.40 8,692.53 307.47 1401 BUILDING MAINTENANCE 36,500.00 1,325.69 11,386.03 25,113.97 1402 EQUIPMENT MAINTENANCE 42,000.00 2,384.36 34,590.47 7,409.53 1403 EQUIPMENT RENTAL 13,500.00 733.80 6,340.74 7,159.26 1404 JANITORIAL SUPPLIES 7,000.00 790.98 6,695.24 304.76 1408 EQUIPMENT 56,500.00 14,237.34 70,663.12 -14,163.12 1501 HEATING, VENTILATION AND A/C 21,000.00 780.09 19,450.29 1,549.71 1502 WATER AND SEWER 2,300.00 107.50 777.50 1,522.50 1503 CONTINGENCY 2,000.00 250.00 3,085.00 -1,085.00 1504 CONTRACT SERVICES 25,500.00 5,863.83 17,266.39 8,233.61 1601 ADULT BOOKS 257,000.00 40,534.73 276,521.68 -19,521.68 1602 ADULT AUDIO 11,500.00 2,292.20 12,192.07 -692.07 1603 CHILDRENS BOOKS 66,500.00 10,411.98 73,015.27 -6,515.27 1604 CHILDREN'S AUDIO 7,000.00 2,116.20 6,910.45 89.55 1606 PERIODICALS 17,500.00 135.70 17,447.11 52.89 1607 MICROFORM 21,000.00 1,865.00 21,001.62 -1.62 1608 ADULT VIDEO CASSETTES 11,500.00 6,775.16 16,112.66 -4,612.66 1609 CHILDREN'S VIDEO CASSETTES 5,500.00 2,947.51 8,794.30 -3,294.30 1610 FRAMED ART 2,000.00 0.00 2,027.50 -27.50 1611 BOOK BINDING 1,000.00 0.00 585.67 414.33 1612 CCMPUTER SEARCHES 4,200.00 1,400.00 4,192.83 7.17 1613 COMPUTER SOFTWARE 15,500.00 4,820.02 16,451.73 -951.73 PAYROLL RELATED 1100-1199 1,398,900.00 128,208.72 1,369,493.71 29,406.29 OTHER ADMINISTRATIVE 1200-1399 124,600.00 13,473.10 123,017.92 -3,417.92 BUILDING 1400-1599 206,300.00 26,473.59 170,254.78 36,045.22 BOOKS 8 LIBRARY MATRS. 1600-1999 420,200.00 73,298.50 455,252.89 -35,052.89 TOTALS $2,150,000.00 $ 241,453.91 $2,123,019.30 $ 26,980.70 * INCLUDES ACCRUED PAYROLL AND BENEFITS OF $ 37,658.00 ** THE OFFICAL BUDGET AS SUBMITTED TO THE VILLAGE TOTALS $2,219,400.00 MOUNT PROSPECT PUBLIC LIBRARY CASH RECEIPTS FINANCIAL REPORT FOR THE MONTH OF APRIL 1991 MONTH YEAR TO DATE TO DATE ------- ------- BALANCE FORWARD 1,096,775.83 NON INCOME CASH 2114 ACCOUNTS RECEIVABLE 0.00 0.00 SUBTOTAL (2100-2199) 0.00 0.00 PRIMARY INCOME 2210 TAX MONEY 2220 TAX MONEY [TRANSFERRED TO BUILDING FUND] 2230 PERSONAL PROPERTY REPLACEMENT TAX 2240 IPTIP INVESTMENT INTEREST 2250 NCW ACCOUNT INTEREST 2280 ILLINOIS PER CAPITA GRANT * SUBTOTAL (2200-2299) CIRCULATION INCOME 2300 FINES 2310 VIDEO CASSETTE 2320 VIDEO CASSETTE [REWIND] 2330 LOST MATERIALS 2335 "LOVE MY LIBRARY" BAGS 2340 CCM PUTER DISKETTE 2350 MEETING ROOM FEES 2360 NON RESIDENT FEES 2370 PROJECTOR RENTALS 2380 FAX MACHINE FEES 2385 FRAMED ART PRINT 2390 COPY MACHINES REFUNDS 2395 OVERAGESP SHORTAGES) * SUBTOTAL (2300-2399) 27,394.69 2,075,599.05 0.00 -81,526.45 4,608.87 22,288.85 5,426.07 73,380.03 237.65 4,264.59 0.00 52,634.00 37,667.28 2,146,640.07 2,917.82 29,751.60 1,291.00 13,056.80 0.00 6.00 464.36 4,488.06 8.00 110.25 9.00 187.00 2,171.00 3,441.00 85.00 1,642.00 0.00 49.00 222.93 2,404.04 0.00 0.00 1.00 -51.35 2.22 -7.03 7,172.33 55,077.37 MOUNT PROSPECT PUBLIC LIBRARY CASH RECEIPTS FINANCIAL REPORT FOR THE MONTH OF APRIL 1991 MONTH YEAR TO DATE TO DATE MISCELLANEOUS INCOME 2410 COPY MACHINE COMMISSION 280.30 1,099.42 2430 MISCELLANEOUS 0.00 49.50 2440 TELEPHONE COMMISSION 93.58 1,071.60 2450 ONLINE SEARCH 18.52 115.29 2460 VENDING MACHINES 0.00 29.90 2470 DUN AND BRADSTREET IDENTIFIER ON LINE SEARCH 0.00 0.00 2480 READER/PRINTERS INCOME 386.55 1,852.70 * SUBTOTAL (2400-2499) 778.95 4,218.41 REIMBURSED EXPENDITURES 2500 BUS TRIPS 0.00 2,535.00 2510 PROGRAMS 132.00 1,644.66 2515 STAFF PAYMENTS FOR ADULT AND CHILDRENS BOCKS 181.04 2,400.19 2520 MPPL GIFT FUND 81.29 362.78 2530 MISCELLANEOUS 310.94 15,827.94 2535 REFUNDS FOR OVERPAYMENTS OF BOOKS 0.00 173.70 2540 MEDICAL INSURANCE 676.00 9,098.36 2545 DONATIONS 0.00 500.00 2550 STAFF PAYMENTS FOR PHONE USE 16.63 94.57 2555 NSLS REIMBURSEMENTS 0.00 0.00 2560 STAFF PAYMENTS FOR ADULT + CHILDRENS VIDEOS 0.00 60.15 2570 STAFF PAYMENT FOR LIBRARY & OFFICE SUPPLIES 0.00 234.73 2580 STAFF PAYMENTS FOR JANITORIAL SUPPLIES 0.00 65.38 ------------ * SUBTOTAL (2500-2599) ------------ 1,397.90 32,997.46 * TOTAL (2100-2499) 45,618.56 3,302,711.68 ------------ ------------ * GRAND TOTAL (2100-2599) 47,016.46 3,335,709.14 ------------------------ MOUNT PROSPECT PUBLIC LIBRARY GIFT Fumn APRIL 30, 1991 BALANCE - APRIL 1, 1991 ADD |UDNS: Interest EThe First Chicago Bank of Mount Prospect] NOW 8nocmnt No. 2485061103962 $ 30,40 Mount Prospect Public Library General Account FOro| History Project] 250.00 Apple Computer, Inc. [Refund] 570.15 --------- -- DEDUCTIONS: Chock No, 106 -- Mount Prospect Public Library [Oral History Project] $ Check No. 107 -- Mount Prospect Public Library General Account LM+. Prospect Fire Dn»nrfman+ In memory of L. Kaiser] Check No. 105 -- Mount Prospect Public Library General Account EM+, Prospect Fire Department in memory of L. Kaiser] Check No. 109 -- National Fire Service Support Systems, Inc. [N+, Prospect Fire Department In memory of L. Kaiser] Check No, 110 ~- Mount Prospect Public Library General Account EM+. Prospect 250.00 43.29 105.90 woman's Club In memory of J. Sfono|] 23,01 --------- -- BALANCE - APRIL 30, 1991 CONSISTING OF CASH IN NOW 8{%%0NT 82485061103962 $ 7,004.57 BALANCE - APRIL 30° 1991 $ 7,004.57 MOUNT PROSPECT PUBLIC LIBRtu,( BUILDING FUND RESERVE APRIL 30, 1991 BALANCE - APRIL 1, 1991 f 324.58 ADDITIONS: DEDUCTIONS: BALANCE - APRIL 30, 1991 $ 324.58 rl7 CASH IN CHECKING ACCOUNT 12485061010131 S 324.58 BALANCE - APRIL 30, 1991 $ 324.58 ID (For ISL Use Only) Z ILLINOIS STATE LIBRARY, SPRINGFIELD, IL 62701-1796 PUBLIC LIBRARY ANNUAL REPORT 1990-1991 Every public library in Illinois is required by law (Chapter 81, Sec. 4-10, and elsewhere in the. Illinois Revised Statutes) to file this annual report with the State Library. The purpose of this report is to obtain and publish data on the resources and services of all Illinois public libraries for use by all concerned. Each library is asked to file this report with its system headquaters AS SOON AS POSSIBLE UPON (AND BY NO LATER THAN 30 DAYS AFTER) completion of its fiscal year ending between July 1, 1990, and June 30, 1991. Please complete and return this form promptly- (By law, public library districts have until Oct. 1 to file this report; however, it would be appreciated if the form is filed by Aug. 1.) Every public library district should send the State Library a copy of the certified audit of its accounts within 6 months of the close of the fiscal year. That document can be sent to the State Library later. Please do not leave any item blank. Enter "0" if the appropriate entry for an item is zero or "none." Enter "N.A." if an item does not apply to your library. If an exact figure is not available for a particular item, but it is known that the amount is greater than zero, enter an estimate of the amount. Type your responses or print in black ink. To help prevent mistakes in assembling photocopies of several different libraries' reports, please write the name of your library in the line provided in the right hand margin of pages 1-6. IDENTIFICATION 1. Location —_M9PNT. PROSPE " CT . . ......... Name of the municipality in which the central library is located. 2. Librarian --PATRICIA A. KELLYEXECUTIVE DIRECTOR ----- - ------- /Title . ..... ..................... —1 .................... .. . . .......... ---- .............. 2 Give the name of the librarian in the following order: first name, last name. Married women should use their own names, not their husband's first name (e.g., Mary Jones, NOT Mrs, John Jones). 3. Legal name of library _.0QqNT...PROSPECT PUBLIC LIBRARY ---- - ---- - - --- - - ---- 3 4. Mailing address (include street and zip code plus four digit extension, if available) 4 10 SOUTH EMERSON STREET IiOUN GwwPR4SPECT,_IL 60056-3295 5. Library telephone (include area code), 708-253-5675 5 6. Library fax telephone number (include area code) _ 708-253-0642___ __ .... .... . .................... 6 7. Library system NORTH SUBURBAN LIBRARY SYSTEM -------- 7 8. Population residing in tax base area 53,170 . ....... . ....... - ----------- 8 Use latest official federal census figure. 9. Type of library (check one): — City; — County; — District; — Park; — Town; -- Township; XVillage; — Other . . ...................._www__._.__._.------___....._._.._........ 9 GENERAL INFORMATION 10. Opening and closing hours of the central library for use by the public in a typical week last Octobyr (i,e. a week with no holidays and in which the library was open its regular hours): Monday -- 9- AM—__ to . _O 19 Tuesday --2--AM- to --J&--P-M—; Wednesday -2—A -- to 0, M Thursday 9 AM to Friday ---q-AM— to _ _L L-.I'1L4 Saturday --2-A— to Sunday to PM 10 11. Total number of branches (supply names and addresses on a separate sheet). ...... 11 A branch is a library facility in separate quarters with its own collection of books, permanent paid staff, and open for use by all persons on a regular schedule. Do not include reading centers, collections of books for hospital patients, etc. 0 12. Total number of bookmobiles 12 Registered Elor o rers 13. Total num' er of resident borrow4 Do NOT it udo nonresident borro^ Number ol nonresident fees pai+ the fiscal year for each of the fc Type of Nonresic 14. Family ... 15. Student " (a) For ea -n type of nonresident, t use of this library only. (b) Report Jae amount charged for Z d ards in force as of the last day of the fiscal year ._. 4 6a 9 1 -.— , _- 13M sere. This figure should not ae greater than the figure on line 8. ie last fiscal year and the amount of the annual fee as of the last day of N g types of nonresidents: a d No. of Fees Paid �I Fee (for use of this library) 12 (13 (b) $127.00 _,. 14 15 the rumba, of fees'paid in the last fiscal year, both for system -wide use and for ear for each type of nonresident for use of YOUR LIBRARY ONLY. RESOURCES OWNED Held at End of Withdrawn Added Held at End I�of Last FY During FY During FY This FY (a) (b) (c) (d) �I 213 3,239 22 363 _m.. 232._ 218 16 16. Vumber f books l- Report nu niter of different physic ,094 -'-- ; votunies in your library for wh;ch you provide at least minimal access through the Include documents arranged by Su Docs library's cl italog lon cards, in book - rm, on microfiche, online, etc.). government -lassilicat n, Exclude periodicals ;d rnicr'oforms, „ 25 565 2,910 17 2,370 17. Video recordings -.. w---- of all to els. Include videotapes, videocassettes, and v(/eodiscs. Exclude slides or filmstrips. Report nu bar of copies, d 18 9 AL. p 18, Films Report nu der of copies of motao _ .m.__... __f.. lotura f formats and all sizes. 9.,,,-942 _ 19 +5�3....., 19. Audio re ordings Report number of copies, of all fo _ als, Include phonorecords, tapes, cassettes,,cOmpact disks, etc. 425 20. Number A periodical titles (ma ...,.... .. - -- - Ines and newspapers only) currently received,20 in microform, or as government documents, Exclude dupljcates. Include pend els received by gift subscriptions, i a USE OF RESOURCES (Report for y'+ 21. Number f adult materials loan Count all adult and young adult r agency), including interlibrary to and all p frit and non -print media" 22. Number of juvenile materials I 23. TOTAL I - an$ (sum of lines 21 24. Number of reference (as Opp a data for the year; if not, use ih a. For t year; asked by adu b. For any one week in Octo c. For ray one week in April: A rafera ice question is a questio library c tallog, online data base` VIN r entire fiscal year) 411,688 131 ofalsm borrowed by patrons from your fibrary (arid any branches, bookmobiles or other received from other libraries, bulk loan rrzsteirlals, reciprocal borrowing transactions, .h as films, records and art prints. ed. ;,:,........, .....,�..,....,, .�25 3_9L___ 22 d,to'directional) questions by phone or in person. Answer line 24a if you have ,24b and c. 38 514 - 147 506, 108,'992 ; asked try, chiidren _. b - total x_ ,X025 askerf by adults _8x!_48_,, asked by c ltldren 712 ;total 3 ._388 k d by adults �___x M; asked by cN�d n �. total _�, 24 vMch requires the use of books., periodicals;or,other, resources such as index tools, the e peopfe outside the library. FINANCIAL INFORMATION (REPORT WHOLE DOLLARS ONLY. Report for your entire fiscal year. Report all funds Z W received or spent, but do NOT include funds spent by others for the benefit of the library.) 3 NOTE: If a certified audit of library accounts is prepared, please submit a copy as a supplement to this report on or before October 1, 1990. Library Receipts by Source (Do not include balance from previous year or income from tax anticipation warrants) En 25. Local government (include capital income from sale of bonds. Do not include income from tax anticipation 7 warrants.) 2,075,599 a. Local Government (except capital income from sale of bonds) ......... .. 25a b. Capital income from sale of bonds. . .. ..... 25b 26. State government (exclude federal funds distributed by the state) a. Per capita grants 52 , 634 26a b. Equalization aid 26b c. Corporate replacement tax . ........ 22,289 26c d. Other (specify) 26d 27. Federal government (include federal money received through the state. e.g., LSCA grants, paid directly, to your library) a. LSCA funds received 27a b. Other federal funds received ----- ------- 27b 28. All other receipts 62 ­ ,100 _ 28 Report all monetary receipts not reported above, e.g., endowment income, gifts and donations, fines, payments for contract services, interest income, and receipts from a library system or from a loan or mortgage, 29. TOTAL receipts (sum of lines 25-28) 2-,2 1 12 > 622 29 Library Expenditures by Category (regardless of the source of funds) 30. Salaries and wages for all library staff INCLUDING building maintenance staff. - 1,127,183 ------ 30 Include salaries and wages before deductions. Exclude fringe benefits for all library staff. 31. Fringe, benefits paid by the library for all library staff INCLUDING building maintenance staff. 242,311 ..... .. 31 Include fringe benefits paid by the library, such as insurance, IMRF, social security, etc, 32. Printed materials 388,492 . . ......... - 32 Include expenditures for books, periodicals, microforms, pamphlets, government documents. etc, 33. Nonprint materials 65,239 33 Include expenditures for all materials used by visual projection and/or sound reproduction (e.g., fitnis, phonorecords, tape cassettes, filmstrips, slides, etc.), and for framed pictures, sculpture, etc. 34. All other operating expenditures not entered above329,599 34 Include expenditures for library and general office supplies, processing costs, commercial binding and rebinding, equipment, rent, utilities, repairs, etc. Report purchase of fixed assets on line 36. 2,000 35, Capital outlay for building construction --------- ­'­__'.._..._" _ 35 Show here the amount spent this year on construction of a new building or of an addition to or remodeling of an existing building, which cost at least $1000. 36. Capital outlay for all other fixed assets 65,028 __ 36 Report all expenditures for land and improvements to land, for the purchase of existing building, for long-term debt retirement (e.g., mortgage payments), for equipment costing over $1000, etc. Fixed assets are those things which are not consumed in use, can be expected to last at least five years, and cost at least $1000. 37. TOTAL of all expenditures (SLIM of lines 30-36) 2,219,852 37 Lines 29 and 37 need not agree. 38. Is your library involved in a contractural arrangement with another library to receive library service? —_ Yes __X_ No If yes, names of libraries with whom you contract for service ........... .... . .. .. ..... ­­ . .... .. . .... 38 3 Ii PERSONNEL (Fepcfj status as of the t day of the fiscal year) 39, Staff Data (only for people paid the library). Group A: professional librarians dia and audiovisual specialists, etc. larate line below, and give the information requested in columns 14L Attach another List each cioup A erriployee on a ns employed as short-term substitutes, Count in Group B a business manager or page if ne4ided Do not include pe other pers0n not a lioranan. i Name in de any vacant position other than head Jbil�,',Anan. of employee. Do not aloger,rl ­childi Os"librarian:' or "reference librarian- eachperson who regularly spends at least W Identify as 'cat 75% of his/her work week in utiles characteristic of or directly related to; each of these positions, For each other lill ranarr, record the title' �f his/her position. III. Use th highest appropriate rttber in the following code to indicate the extent of formal education: (1) less than a achelo('s degree, (2) bachelor's degree with less than a minor in, library science and with or without with at least a minor (118 semester hours) in librarianship gradua :6, study in a subject Ile ,(3) a bachelor's degree, w e study in thosei fields, or (4) a master's degree in or eduational media and wi or without some graduat librana0ship, information scie 0, instructional technology or educational media, with or without further study, other Man ALA -accredited, (5) a master's degree from a prograrn accredited by the American Library f Assiociltion with or without ft , her study, IV, Sex Use F for female and M� ournaie. estimate. 39 V. Hours worked per week, If e 'et number is not known, supply your best III (IV) M NI) ucation Sex Hours yVorked Hourly Rate or I,jafne of Ef 1ployee Title of P two Ed Per Mel< Annual Salary (.3 Group 8: Fu 1 -time or part-time tec 'joal and clerical employees (including fuil-ti" pages) B employees worked in a typical week Total n jnibf,,q of hours all Grc m1hinuir), hourly rate actually id (convert annual salary to hourly rate) Maxim ,im hourly rate actually I aid (convert annual salary to hourly rate) Group C. Part-time hourly paid pa' " inber of hours all Gr or shelvers orked in a typical week C employees w Total r Minimi, n hourly rate actually'''rd (convert annual salary to hourly rate) Maximurn hourly rate actuafl 11 'Aid (convert annual salary to hourly rate) b ng maintenance, security or plant operaJon employees Group D: FMI-tinle or part-time Total rurnber of hours all Gr 'p D employees worked in a typical weelli Mintinfurn hourly rate actually- 'Aid (convert annual salary to hourly rate) i annual salary to hourly rate) Maxin um hourly rate actuall aid (convert 40. HOW many hours per week I' considered full-time equivalency in your library. (For ISL Use >1110 1 ll 2, 4� P. N: 4 M: 1199.8 $ 6.70 $ 15.86 z or rr 42. 6 ­ $ 4.2 5_ $ ____4.25 $ $ __37,5. ao _ hWRS NAME EDUCA- WORKED HOURLY ANNUAL OF EMPLOYEE POSITION TION SEX PER WEEK RATE SALARY (A) PROFESSIONAL LIBRARIANS, MEDIA AND AUDIO VISUAL SPECIALISTS, BC. KELLY, P. EXECUTIVE DIRECTOR 5 F 37.5 GENTHER° M. DEPUTY DIRECTOR & 5 F 37.5 39,790 D*URSO, L. A. HEAD OF ADULT SERVICES 5 N 37.5 36,500 GR|ESEn, S. COLLECTION DEVELOPMENT & REFERENCE LIBRARIAN 5 F 37.5 31,840 BVHMANN, M. REFERENCE LIBRARIAN 5 F 37.5 25,228 *ARNDEw, M.B. REFERENCE LIBRARIAN 5 F 37.5 28^000 MC FATR|DSE, T. REFERENCE LIBRARIAN 5 F 57.5 23,228 MURRAY, K. M. REFERENCE LIBRARIAN 5 F 37.5 23,452 T|EBERB-BAILIE, J. REFERENCE LIBRARIAN 5 N 37.5 27,822 SP8ETH, E. REFERENCE LIBRARIAN 5 F 29.1 13,74 3ODERJrRUw, C. HEAD OF TECHNICAL SERV. 5 F 37,5 31,501 D[ANE, C. HEAD OF OH|LDREN/S SERY, 5 F 37.5 34^320 RO3ENrELD, E. CHILDREN'S LIBRARIAN 5 F 37.5 25,284 WILSON, H. SPECIAL SERVICES 0OORD. 4 F 37.5 31,590 W8LSDORF, N. K. AUDIO-VISUAL TECHNICIAN/ GRAPHIC ARTIST 1 F 37,5 21,042 (B) TECHNICAL, CLERICAL AND OTHER STAFF DUn8CK8, M. 8ON|w|S, ADD|STANT 1 F 57.5 22,000 TURR|S|, M. BUS |NESS MANAGER/ BOOKKEEPER 1 F 37.5 20,959 LUGA° T. DATA PROCESSING MGR, 1 M 37,5 30,922 JOHNSON, S. DATA PROCESSING TECH. 1 M 23.6 6.70 JENSEN, C. SPECIAL SERV. ASS'T. 2 F 25.6 10.00 ALLEN, R. PATRON ASSISTANT 1 F 37.5 19°500 BURNS, L. PATRON ASSISTANT 1 F 12.8 10.00 DURK|m, G. PATRON ASSISTANT 1 F 12.5 10.00 H8U8, M. PATRON ASSISTANT 1 F 17.8 10.00 SCHLACHTER, Y. PATRON ASSISTANT % F 28.8 10.00 TUCKER, A. PATRON ASSISTANT 1 F 20.4 10.00 F4 HOURS NAME EDUCII- WORKED HOURLY ANNUAL OF EMPLOYEE POSITION TION SEX PER WEEK RATE SALARY (B) TECHNICAL, CLERICAL AND OTHER STAFF CCONTID.1 GROENWALD, R. READERS ADVISOR 2 F 18.5 $ 10.00 MURPHY, J. READERS ADVISOR 2 F 19.0 10.00 MC BRIDE, M. DOCUMENTS CLERK 1 F 15.3 6.70 MERCER, K. CLERK 1 F 20.0 6.70 CORRIGAN, M.B. CHILDREN'S ASSISTANT 2 F 37.5 $ 19,500 [OUTREACH LIAISON - ELEMENTARY SCHOOL] LYONS, M. CHILDREN'S ASSISTANT 2 F 37.5 20,280 [OUTREACH LIAISON - NURSERY SCHOOL AND PRESCHOOL] MARTIN, C. CHILDREN'S ASSISTANT 2 F 37.5 19,500 ORALS, K. CHILDREN'S ASSISTANT 2 F 37.5 19,500 VONDERHAAR, M. CHILDREN'S ASSISTANT 2 F 37.5 21,012 [NURSERY SCHOOL LIAISON AND DEPT. PROGRAMMING] REGAN, P. CHILDREN'S ASSISTANT 2 F 17.5 10.00 KEENA, J. HEAD OF CIRCULATION 1 F 37.5 29,581 DE FABIO, M. CIRCULATION ASSISTANT 1 F 37.5 15,479 MC COACH, J. CIRCULATION ASSISTANT 1 F 37.5 13,065 WAGNER, M. CIRCULATION ASSISTANT 1 F 37.5 13,065 ANDERSON, J. CIRCULATION ASSISTANT 1 M 15.0 6.70 BROSZCZAK, J. CIRCULATION ASSISTANT 1 F 14.1 6.70 CEREK, G. CIRCULATION ASSISTANT 1 M 20.3 6.70 GOLDSWORTHY, B. CIRCULATION ASSISTANT 1 F 18.8 6.70 MOORE, M. CIRCULATION ASSISTANT 1 F 22.4 6.70 PATERAS, J. CIRCULATION ASSISTANT 1 F 13.9 6.70 POWERS, J. CIRCULATION ASSISTANT 1 M 17.5 6.70 REEH, R. CIRCULATION ASSISTANT 1 M 24.8 6.70 SCHIAVONE, S. CIRCULATION ASSISTANT 1 F 32.5 6.70 SPEARS, S. CIRCULATION ASSISTANT 2 F 17.3 6.70 NOWAK, K. INFORMATION DESK ASST. 1 F 37.5 16,926 LARSON, P. INFORMATION DESK ASST. 1 F 11.6 6.70 PETERSON, J. INFORMATION DESK ASST. 2 M 13.4 6.70 BURNS, M. PROCESSING ASST. 1 F 37.5 19,500 KELLY, K. CATALOGING ASST. 3 F 37.5 19,500 WIDRLECIHWR, I. CATALOGING ASST. 1 F 37.5 22,263 BERTERMANN, J. PROCESSING ASS T. 1 F 16.8 6.70 FINCH, M. PROCESSING ASSIT. 1 F 11.0 9.74 HORWITZ, H. PROCESSING ASST. 1 F 17.0 6.70 KLEIN, J. ACQUISITIONS CLERK 1 F 33.1 10.00 SCHOESSLING, B. DATA ENTRY CLERK 1 F 15.1 6.70 ANNUAL SALARY 43,775 21,314 20,535 3 - HOURS NAME EDUCA- WORKED HOURLY OF EMPLOYEE POSITION TION SEX PER WEEK RATE (C) PART -TINE HOURLY PAID PAGES OR SHELVERS HAB I CH, D. SHELVER 1 F 3.8 $ 4.25 JOHNSON, LARRY SHELVER I M 14.7 4.25 SIPIERA, M. B. SHELVER 1 F 7.0 .4.25 SPRENGER, B. SHELVER 1 F 17.1 4.25 (D) BLDG. MAINTENANCE, SECURITY OR PLANT OPERATIONS GARVIN, T. MAINTENANCE SUPERVISOR 1 M 37.5 ALLMAN, F. CUSTODIAN 1 M 37.5 DE VAULT, D. MAINTENANCE 1 M 37.5 HARDIN, R. CUSTODIAN 1 M 17.1 6.76 KOEHLER, M. CU ST OD I AN 1 M 14.4 6.76 MIKOS, J. CUSTODIAN 1 M 18.7 6.90 TEITELBAUM, W. CUSTODIAN 2 M 14.2 6.76 ANNUAL SALARY 43,775 21,314 20,535 REFERENDA 41. Was your library involved in a referendum during the last fiscal year? Yes — No ^ 41 It No, go directly to Line 43. If Yes, please attach a copy of the ballot or a statement of the proposition as presented to the voters. If more than one referendum occurred, report each separately. 42. For each type of referendum presented to the voters, indicate the date of the vote, and whether it passed or failed 42 Date of Referendum Tax Increase Referendum Bond Issue Referendum Establishment Referendum Annexation Referendum Conversion Referendum Other (please specify) Passed Failed Effective Date 43. For district libraries only: If in the last year, or in the period before filing this report, you took action to convert to public library district status by approval of your corporate authority (under PA84-1461), or annexed additional territory in an unincorporated area by backdoor referendum (under Chapter 81, sec. 1002-8, of the ILLINOIS REVISED STATUTES), indicate the effective date of either action. 43 Effective Date Conversion Annexation ------- ------------------ John J. Zimmerman 44. Name of library attorney .......... 44 Address....._.._Elmhurst Road Telephone( 708 439-2500 Mount Pros" P'_e'__ct­_,"'__1 _L___'6"-0'_0_"5-6'_-_$"_9 0-0 ­­" 45. Amount of surety bond $ '000 45 NOTE: Illinois Revised Statutes, Chapter 81, requires that the bond be "not less than 50% of the total funds received by the library in the last fiscal year" for municipalities of less than 50,000 population (Paragraph 4-9), and for public library districts (Paragraph 1004-10). 46. Person to contact (if necessary) concerning the information reported on this form. - Name: i c i a , A. ._ Ke 1,,a_.Telephone:(—) 708 253-5675 46 — CERTIFICATION 47. This annual report is filed by the undersigned p ic library pursua Chapter 81, Section 4-10, Illinois Ravi Statutes, for the fiscal year commencing... WMay I __ 1 0 Wad 10 to and ending 19 d1W Report the beginning and eqdni-4_)ates (month, day, and Jar) p1qur ,most recently completed fiscal year. 47 48. Signature of the librarian —48 The board of directors herewith accepts the above report, certifiessential accuracy and transmits it to the Illinois State Library in accordance with the above statute. Jves 49 --May 16, 1991 __49 Secretary (signature) Date signed by the secretary of the board. Ruire the signature of the secretary and president the current library board. May 16, 1991 50.t,50 President (signature) Date signed by the president of the board. CURRENT LIBRARY BOARD AN r rICIALS z m This information Is u for directory purposes. REPORT THE MOST RECENT INFORMATION AVAILABLE. '9751 ° NOT ; ��r_� (b) 708-25577545 (c)Apr. �, ______—..----��-----------n.-�---_. ----' Wil 1 am 'Blaine 51, Presinl � Mo & Yr. When (a) _--- (Area Code) Telephone Nrara Present Term Ends m f Rt? 9 N. Emerson Str i; Mount Prospect, IL 60056 -...-...,�..". (d)1 Come Address Apr. '93 52 'A.be 52. Vice- Jacqu C. Hinaber — (b) 708-57,7-6354 (c) President (a) _ __ -- (d) 05 S.�I—Oka, Mou Pros ect IL 60056 �55-8255 708-- (c)Apr. '9553 53. Tres Jewell A. rm . _ .._ ' rer (a) _ . _ . (b) -- �- - _ 206 W. Li ncol n tint Prosct,_I( (d) _ i ` 7 8 63 i Sand Tru rials (b)---�-�"-�5. -.. � (c)A�r , 54 54. Seo tar a) _.._....___�- 163 6neida, Mots Prospect, IL 60056_ (d) AssT ;'an reasurer Th p ilii � (t+)-�6-��Ci99 _ _ (c)Apr 55 55. Oth Members (a) 722 Sri-0ka, M t Prospect„ IL 60056 �- - (d) 56. (a) 708-0` -5227 __. (c)+ pr. '9356 Laura L. Lutea 'r, tb) ----- [n rospect, IL. - (d)�ea, °, . 'b) 708-254-8807 �._.. .., (c)Apr . ' 95 57 `Cheryl A. Qui rn a :� _ _. 57. (a} . Greenwood lire Mouna Pros` L:, 056 �....... ......_ _.__ _ _ __...._._.._...__._ (d)_1402 _ _ (c) 58 59 (b) __� - 59. (a) (d) (b) - __ (c) 60 60, (a) (d)61 (b) (c) 61, (a) (d) - - Thank y u for completing this t rt. Please send on copy to your local government and send one original signed ' headquarters will return a photocopy to you, make another for copy to oirr library system h , c(iraters. The system Illinois Library Research Center, and send, original to the State Library. itself, a third for the University You are ovited to attach to thi I sport comments or suggestions as to haw we can improve this form, what questions like to seea;information gathered and made available, were di icult for you to answa I what other topics ,you would etc. (For Sy bila Use Only) X Full nat *6 of system staff m r who reviewed this form: �-- . ._ ........ ONE-TIME W QUESTION: thin the next 5 years I tsur library planning to: build a new 'itxary; —remodel and expand the existing a dry; , make the I` handicapped accessible. i Unknown, depending upon upco-ling planning. 6 ID _ (For ISL Use Only) Z W 3 M ILLINOIS STATE LIBRARY, SPRINGFIELD, IL 62701-1796 0 PUBLIC LIBRARY ANNUAL REPORT, 1990-1991 5 SUPPLEMENTAL REPORTING FORM H Cr d Although the Illinois State Library has been participating in the national collection of public library statistics for the Federal -State Cooperative System for Public Library Data (FSCS) during the last two years, several data items are needed for full participation. Your cooperation is requested in completing the following data collection form. The information you provide will allow us to participate fully in statistical comparisons on a national level, and to determine whether Illinois public libraries are already gathering this data. Complete the following blanks, providing data or using NC (not collected). Please do not leave any item blank. Enter "0" if the appropriate entry for an item is zero or "none". Space for your comments is provided on page two of this supplement. Please return the completed Supplemental form with a copy of the completed IPLAR to your library system headquarters GENERAL INFORMATION S-1. Legal Name of Library MOUNT PROSPECT PUBLIC LIBRARY S-2. Total weekly public service hours for all outlets: W._.,78 hours Report the sum of all public service hours for all public library facilities for a typical week without holidays. For bookmobiles, include only the hours during which the bookmobile is open to the public; do not report travel time. Do not include hours for deposit collections or for other unstaffed outlets. To calculate this figure, determine the number of hours each of your outlets is open for public service for a typical week, and then sum these figures. For example, a library with a central library, 2 branches, and 1 bookmobile might report: Main library 70 hours per week Branch #1 35 hours per week Branch #2 40 hours per week Bookmobile hours open to thq_public 25 hours per_week Sum of all public service hours 170 hours per week USE OF RESOURCES S-3. Interlibrary Loans provided to other libraries during this fiscalear: 714 (Report library materials, or copies of the materials, provided to other libraries). S-4. Interlibrary Loans received from other libraries durinthis fiscal year: 2.459 _ __. (Report library materials, or copies of the materials, received from other libraries). S-5. Reciprocal borrowing du rfn is fiscal year: 23,844 (Report materials lent directf� to cardholders from other libraries). SERVICE MEASURES S-6. Attendance in Library: (An (Report thotal number of pe requiring n) staff service. Use count take ri during a typical w I BUILDING INFqRMA1 IUN S-7. is your ' m ri library accessible t facility. A t least one well -me least one exterior Vertical access by e At least one wastirc x Wheelchair patrons The following options pertain to at JE Has a doorway at It Has handrails on be Have sufficient inter S-8. Do you: Own the library t the building Comments: andicap ac, The first floor viashro This area is served by I z total) entering the library, including persons alt�'r4ng activities and those persons ctuaj #riinual count, if available; or use annual estimate calculated on a Rr 0; physicaly handicapped? Please check those items appropriate to your main J parking space reserved for physically lisebled persons 1611 interior doors at least 32 inches wide to accommodate wheelchair patrons to,r to those areas open to the public for each sex in the building � access to the washrooms one stall in each washroom: 48 inches wide ,ides to assist transfer ,pace to close the door behind a wheel r ,tq the library 4bl,Ae washroom has been added to the second floor. may not be access.,able for all irs. evators. U111inob Department of Transportation Division of Highways/District I 1 201 West Center Court/Schaumburg, Illinois/60196-1096 Local Roads and Streets COMPLETED AUDITS May 7, 1991 Carol A. Fields, Village Clerk Village of Mount Prospect 100 South Emerson Street Mt. Prospect, IL 60056 Dear Ms. Fields: Enclosed is a copy of a Audit covering the year 1980. This report should be presented to your local governing body at its first regular meeting after receipt of this letter, and then filed as a permanent record in your office. Very truly yours, James C. Slifer, P.E. District Engineer By: Feroz Nati tai, P.E. Bureau Chief Local Roads and Streets FN/RR/rk encl. � • 1 Agency MOUNT PROSPECT Audit for: village clerk Audit Year 1988 ® Motor Fuel Tax ❑ Township Bridge ❑ Special Assessment Audit Number 45 G. O. Bond Issue Date ❑ MFT Fund Bond Issue April 19, 1990 1, 111 041 Trmsp Bureau of Local Roads and Streets BLR 7409 UIllinois Department of Transportation Auditors' Certificate City Vitla e ` County J/ Audit Report Number s We hereby certify that we have audited the books and records in so far as they pertain to the receipt and disbursement of funds of the -47 t for the period beginning _ 19 _f f and ending -- n 3 % 19 Yf and that the entries for receipts in th6se books and records are true and correct and are in agreement with the records maintained by the Department of Transportation and that entries for disbursements are supported by cancelled warrants or checks with exceptions noted in the audit findings. We further certify that we have verified entries in the claim registers with the original claims and cancelled warrants, that we have examined and checked the records of thef clerk and _ F Treasurer, �t I eek and have found them to be in accordance therewith with exceptions noted in the audit findings. Auditor REVIEWED AND APPROVED BY Dat�t' 19 c7 0= Distri Local Roads and, Engineer Illinois Depa�� Auditor's Comments {f TranspartatiQn City Audit Report No. 45 Village County Mount Prospect Audit Period Janie. �a�� , C)RA t -hr -ii r -l~, I QRa Purpose of Audit To determine the status of the Mount Prospect Motor Fuel Tax Fund as of December 31,,._1988 Other receipts in the amount of $102,828.65 consists of the following: Interest $ 47,504.89 Receipts from other sources applied to section 88-00000-00 CM $ 55,323.76 $102,828.65 The 1983 Maintenance Statements are on file and agree. A selective sampling of claims to this fund was made. Record of transactions appear adequate. State approved bidders and prices were used to procure material and services. # i�.#� ,.,of i # # City Village County Mount Prospect Fund Balance Balance Previous Audit Allottments 8 Certifications Total MFT Funds Approved Authorizations Other Receipts Total Disbursements Surplus Unexpended Balance Bank Reconciliation Balance in Fund per Bank Certification Dec. 31, 19 88 Deduct Outstanding Warrants Add Outstanding Investments Add Deposits in Transit Net Balance in Account Dec. 31, 19 88 Audit Period Jan. 1, 19 88 -Dec. 31, 19 88 Unobligated I Obligated Total 921,2161 27 1,448,868 15 (214,057 42) (1,187,771 83) 1,187,771 83 5,323 76 47,504 89 261,096 32 1,076,543 06 148 921,216 27 1,234,810 73 102,828[65 11 444,191145 Fund Balance and Bank Reconciliation Audit Report No. 45 Date 26 19 9_ Outstanding Warrants 1st Chicago .70 FNB 190.75 191.45 Certified Correct and Certified Correct f` - that Funds are on Deposit a.dil , BLR 7403 Rev. 6166 IL 494-0654 T,eas.,.. UVIllinois D partment of Trans;ortation CITY VILLAGE COUNTY Mount Prospect Audit Period Jan. 1, 19 88 - Dec. 31, 19 88 Investment Schedule Motor Fuel Tex Funds Audit Report No. 45 Date of Date of Purchase Maturity or ion Purchase Cost Value at Maturity of Redemption Interest Earned Outstandi Dec. 31� Invespe of tment o/s 12-31-87 122,000.00 J P T i P Deposits 1988 1,188,000.00 43 517.29 444,000-00 WithidgaVA11 L— 128a 866,0Q0,00 1-28-86 200,000.00 200,000.00 U. S. T. B. 43,517.29 444,000.00 REMARKS County Road Dist, MunicipaIity Y unt Pry Summary of Motor Fuel Tax Fund Transactions By Sections and Categories Audit Period Jan. 1, 19$$ -Dec. 31, 19$8 Audit Report No _ - __ 45 SECTION Balance Prev. Audit Total Amount Authorized Adjustment Other Receipts Total Funds Available Total Dis- bursements Surplus to Unobligated Balance Unexpended Balance Total Accumu- lated Dis- bursements Construction 11 1 88-00030-01 BR 43 52 00 1 43,520)0 43.520 0_ 43,52(00 87-00037-01 BR 44 31 00 80-00068-00 TL 3,721-,00 83-00075-00 TL 78 30 78230 782 3 25,83 15 83-00076-00 TL 6 86 1 83-00077-00 C (4 250 44 4 25 44 63115111 83-00080-00 BR 19,79 70 83-00081-00 TL ,08 6,081"-- "-83-00082-00 83-00082-00TL 6,82893 83-00083-00 TL (6,088 18 (6,08818)1 (6,088 1E) 28,43 30 84-00084-00 WR 40,63-[03 84-00085-00 EP 37,56 00 84-00086-00 TL 10,51 53 REMARKS 11 ! i : •"Transportation County Road Dist. Municipality Mount Prospect Summary of Motor Fuel Tax Fund Transactions By Sections and Categories Audit Period Jan. 1, 19 88 -Dec. 31, 1988 Audit Report No. SECTION Balance Prev. Audit Total Amount Authorizeddjustment Other Receipts Total Funds Available Total Dis- bursements Surplus to Unobligated Balance Unexpended Balance Total Accumu- lated Dis- bursements Construction (cont nued) 84-00087-00 TL 11 112 0 85-00088-00 FP 2,397,70 2,397 70 2,397 70 49 244 )7 85-00089-00 FP 8,927 7 8,927 72 8,927 72 45,02733 85-00090-00 WR (323 5) (323 57 (323 57 23,32 7 85-00092-00 RS 17 954 8C 17,954 80 17 954 80 32 045 0 87-00094-00 PV 13 501 3 13,501 36 02 102 161,04538 87-00095-00 CG (37,769 OC) 1 (37,769 00 (37,769 00 37,769 ho 87-00096-00 TL 5,132 61-- 5,132 61 5 132 61 5(1321, 88-00099-00 R5 353,552 1 353,552 10 320,907 56 32,644 54 320,90756 88-00102-00 TL 31,249 15 (31,249 151 31,24915 87-00098-00 FP 1 84,594 99 (84,594 991 84,59499 88-00100-00 TL 983125 (983 25 98 5 e iE REMARKS i. "All . w ..,of fCanspolrtabon_ �i County E Road Dist. Municipality Mount Prospect Summary of Motor Fuel Tax Fund Transactions By Sections and Categories Audit Period Jan. 1, 19 88 -Dec. 31, 19 88 Audit Report No. 45 SECTION Balance Prev. Audit Total Amount Authorized djustment Other Receipts Total Funds Available Total Dis- bursements Surplus to Unobligated Balance Unexpended Balance Total Accumu- lated Dis- bursements En aneerin 84-00063-02 ES 64,600 0C 1 1 64,600 001 1,80 00 62,800 001 1,800 00 84-00064-02 ES (64,600 0 ) (6q88 (64,600 00 164,600 00 83-00077-00 CH (29,129 2 ) 29,12912 (3,530 32,659 31 52 83-00080-00 BR 84-00084-00 WR 6,088 (476 1 7 ) 47617C , 476 7C 84-00085-00 FP 1,197 5C 85-00088-00 FP 500 0 500 00 500 00 91 25 87-00094-00 FP (1,791 5() 1,791 5 1,791 50 87-00095-00 CG 16!00 (169 00i 16C 87-00098-00 FP 3,55 01 (3,550 011, 3,55q 01 Maintenance 83-00000-00 GM 37.04 37 04 37 04 915 506,355 61 37 85-00000-00 GM (197,241 61) 193,736 11 (3,505 50 (3,505 50 885,405 52 86-00000-00 GM 18 760 19 18,760 19 18,760 19 (64,491 983,830 5 08 Wig REMARKS La-".of •• • County T Road Dist Municipality Moj1nt PrQSPeaL_ Summary of Motor Fuel Tax Fund Transactions By Sections and Categories Audit Period Jan. 1, 19-B8 -Dec. 31, 19-B8 Audit Report No. SECTION Balance Prev. Audit Total AmountOther Authorized djustment Receipts Total Funds Available Total Dis- bursements Surplus to Unobligated Balance Unexpended Balance Total Accumu- lated Dis- bursements 87-00000-00 Q4 74,033 774.033 (37,15 88-O0000-00 (Z2 473,794110C 55,32--76 76 529 117 76 401 457 36 127 66Q 40 (55,323 (55 457 7E E Maintenance Digin rin 83-00000-00 GM ___1,,325 7 1,3254 32575 a-325 75 ----j 86-00000- 0 int (339 10() 87-00000-00 GM 245 0 245 00 245 001 244 0ta 88-00000-00 GM 84 00 84 00 8P Earned Interest 87-00000-00 AC ___34,923 OS 34,923 09 34 92 09 88-00000-00 AC 47,50 89 47,504 89 47,504 89 'Unassigned I (23,25010C) (23,250 00) ((23,250 00 '_ (214,057 4 )1187,771 8 _1122,82465 1,076,543 06:8:99:3,4:47]931 34,92 09 148,172 04 „, REMARKS U of Transportation DiviHighways/District 1 Minds Department � QV1m�Center Courtm /�ohoubung.x|inoio/60190-10o6 Local Roads and Streets COMPLETED AUDITS May 7, 1991 Carol A. Fields, Village Clerk Village of Mount Prospect 100 South aneramn Street Mt. Prospect, IL 60056 cesz Ms' Fields: Enclosed is a copy of a Audit covering the year 1989' This report should be presented to your local governing body at its first regular meeting after receipt or this letter, and then filed as a permanent record in your office. Very truly yours, James C. Slifer, P.E. District Engineer BY: Bureau Chief Local Roads and Streets 2N/mR/rk encl. Ure rp Agency YIDUNT PROSPECr Audit for: village clerk Audit Year 1989 El motor Fuel Tax Audit Number F-1 Township Bridge special Assessment 46 G. 0. Bond issue Date E-1 MFT Fund Bond Issue I April 19, 1990 100"W%V4, U1, 11inois Deparfty*nt of Transpbrtabion Bureau of Local Roads and Streets BLR 7409 01 J tif'Tra sportabon City viiiage County P Audit Report Number Auditors' Certificate We hereby certify that we have audited the books and records in so far as they pertain to the receipt and /514 disbursement of funds of the for the period beginning __ - ` } 19— a d en ng _�_ `j l— and that the entries for receipts in ase books and records are true and correct and are in agreement with the records maintained by the Department of Transportation and that entries for disbursements are supported by cancelled warrants or checks with exceptions noted in the audit findings. We further certify that we have verified entries in the claim registers with the original claims and cancelled warrants, that we have examined and checked the records of the ---------Clerk and — Treasurer, 1 e warreflt cat ! r, e o a1n t ard-maio#afned-ty- and have found them to be in accordance therewith with exceptions noted in the audit findings. cE Auditor REVIEWED AND APPROVED BY Dale 19 �- f . fr -- -- Distr t Local Roads and treats Enolneer n1 11 1401 tnuv. 2 94) l # rjAG. ILMTO Jul Tran ,•• # • Auditor's Comments City Audit Report No. 46 Village County tiount Prospect Audit Period Januanz i ,?�as�9 i h.,__pwe_ Purpose of Audit To determine the status of the Mount Prospect Nbtor Fuel Tax Fund as of December 31, 1989 Other receipts in the amount of $167,375.81 represents the following: Interest on invested funds $ 62,957.26 Receipts from other sources applied to 83-00078-00 WR (const.)$8,026.01 89-00000-00 GM (Maint)$96,392.54 104,418.55 $167,376.81 Final papers are on file and agree for section 84-00063-02 FS 83-00083-00 TL The 1983 Maintenance Statement is on file and agree. A selective sampling of claims to this fund was made. Records of transactions appear adequate. cinnar+ -9 — 1-1 -4, - - City Village County Mount Prospect Fund Balance Balance Previous Audit Allottments 8 Certifications Total MFT Funds Approved Authorizations Other Receipts Total Disbursements Surplus Unexpended Balance Bank Reconciliation Balance in Fund per Bank Certification Dec. 31, 19 89 Deduct Outstanding Warrants Add Outstanding Investments Add Deposits in Transit Net Balance in Account Dec. 31, 19 89 Audit Period Jan. 1, 19 89 -Dec. 31, 19 89 Unobligated Obligated Total 296,019 41 148,172 04 444.19 1_241r�38) 72 04 (985,68 38 104,418 55 _____62_t957 26 255,602 75 11301,016 23 1,36211, 79 1 (1,362 79 256,96 54 1 726.974 nR Certified Correct �. Att t¢r BLR 7403.. Rev. 6/86 IL 494-0654 1,556,618 1 Fund Balance and Bank Reconciliation Audit Report No, 46 Date February= 24, 19 90 Outstanding Warrants 12-31-89 383,939 62 Certified Correct and that Funds are on Deposit Tr&as w 113,371.33 Illinois Department of Transportation CITY VILLAGE COUNTY Mount Prospect Audit Period Jan. 1, 1989 - Dec. 31, 19 89 Investment Schedule Motor Fuel Tex Funds Audit Report No. 45 Date of Purchase Date of Maturity or Redemption Purchase Cost Value at Maturity or Redemption Interest Earned Outstanding Dec. 31 Type of Investment o/s 12-31-88 444,000.00 1 P T I P De sit 1989 877 044,7262.1-,4 fiR 49c-,,044-72 Withdrawal 1989 825,000.00 802.58 Misc. 1,321,044.72 1 825,000.00 62 957.26 1 496 004.72 REMARKS f Ir # • it s • County Road Dist. Municipality —Kaint Prospect Summary of Motor Fuel Tax Fund Transactions By Sections and Categories Audit Period Jan. 1, 19a9- -Dec. 31, 198_q- Audit Report No. _ _ 46_ --_ _ SECTION Balance Prev. Audit Total Amount AuthorizedAdjustment! Other Receipts Total Funds Total Dis- Surplus to Unobligated Unexpended Total Accumu- lated Dis- Available bursements Balance Balance bursements Construction 88-00030-01 BR 43 52 0 87-00037-01 BR 44 31 0 80-00068-00 TL 3,723)0 83-00075-00 TL 78213C 782 30 782 30 25,83715 83-00076-00 TL 6,86413 83-00077-00 QI 63,15211 (8,02601) 83-00078-00 WR 59,556 6-`_ 8,02(01 67,582 64 122,912 44 (55,330 301_122_,_91224 83-00080-00 WR 19 79 770 83-00081-00 TL 6,08:435, 83-00082-00 TL 6,82893 83-00083-00 TL (6,088 1E) 6,08811E 28,43 30 84-00084-00 40,63703 84-00085-0O FP 37,56 0 REMARKS UM1111mmR of Transportation - County Road Dist. Municipality 1unt Prospect Summary of Motor Fuel Tax Fund Transactions By Sections and Categories Audit Period Jan. 1, 19 89 -Dec. 31, 19 9 Audit Report No __ 46 SECTION Balance Prev. Audit ued) Total Amount Authorized Adjustment Other Receipts Total Funds Available Total Dis- bursements Surplus to Unobligated Balance Unexpended Balance Total Accumu- lated Dis- bursements Construction (c nti 84-00086-00 TL 10,51 53 84-00087-00 TL 11,11 50 85-00088-00 FP 2,39770 2,397 7q 2,397 70 49,244-27 85-00089-00 FP 8,92772 __j 2 72 4 85-00092-00 RS 17,95480 17,954 80 17,954 8 32,04 20 87-00094-00 PV 2 0 0 161,04d88 87-00095-00 CC(37,76-_)k)0)_____37 769 0 (37,7691 0 37 76 -0 87-00096-00 TL5 l3 61,. 87-00098-00 FP (84,59499) (84,594 990 8,726 424(93,32 4 93,32141 88-00099-00 RS 32,64 54 32,644 54 32,644 54 320,9O -t56 88-04100-00 TL (98 25 (983 2 ) (983 2 (98 ) 25� 88-00101-01 SS 38,OOCOO 38,000 OC 26,469 34 11,530 66_ 26,46 34 REMARKS 4 • ' ! • Ug"of Transportation County Road Dist Summary of Motor Fuel Tax Fund Transactions By Sections and Categories Audit Period Jan. 1, 19-89 -Dec. 31, 19-89 Audit Report No. SECTION Balance Prev. Audit Total Amount Authorized diustment Other Receipts Total Funds Available Total Dis- bursements Surplus to Unobligated Balance Unexpended balance Total Accumu- lated Dis- bursements Construction (conn ued) 88-00102-00 TL (31,249 1-c) 23,250)01 (54,499 15) (54,499 151 54,49915 89-00106-00 TL 3,070 40 (3,070 401 3,07040 En ineering 84-00063-02 ES 62,8000( 62,800 00 62,800 00 1,80000 84-00064-02 ES (64,600 0j) (64,600 00) (64,600 00i 64,60COO 83-00077-00 CH 32,65 52 83-00080-00 BR 6,088 1E 6,088 18 6,088 18 3,49560 84-00084-00 WR 47 I 84-00085-00 FP 1 19 50 85-00088-00 FP 500 0 500 00 500 00 91225 87-00094-00 FP 1,79150 87-00095-00 CG 169 0 169 0 169 00i 16 00 87-00098-00 FP3 550 0 (3,550 0 165 00 (3,715 01 71 3,71c01 01 v MIA, Mat REMARKS • ' ! • Of ., • • County Road Dist. Municipality Want Prosect Summary of Motor Fuel Tax Fund Transactions By Sections and Categories Audit Period Jan. 1, 19--g-9 -Dec. 31, 19 89 Audit Report No. 4 Balance Total Amount Other Total Funds Total Dis- Surplus to Unobligated Unexpended Total Accumu- lated Dis- SECTION Prev. Audit Authorized diustment Receipts Available bursements Balance Balance bursements 88-00101-00 FP 1,500 00 :{I'500 00 1 50r 89-00103-00 ES 1,123 00 (1,123 00 1,12 0 89-00104-00 BR 13,017 72 (13,017 72 13,01772 Maintenance 83-00000-00 GM 37104 37 04 37 04 506,35'37 1 (38,16--91) 85-00000-00 GM (3,50515( 3,505 0 1 881,90(02 (64,49158) 86-00000-00 GM 18,760 1 18,760 191 18,760 19 983,83(08 (37,15 6- 87-00000-00 GM 74,033 7 74,033 70 74,033 70 697,61 3 (55,32 6) 88-00000-00 GM 127,660 4 127,660 40 12 023 17 115 637 23 413,48 '1 1 a (96,39 89-00000-00 GM 881,50010( 96,39:541 977,892 54 977,892 54 977,89 54 Maintenance Engineer13,'500 83-00000-00 GM 325 7 1,325 7 1,325 75 36E75 85-00000-00 GM 5 5 r(3,50550',3,50150 86-00000-00 GM (339 0) (339 0 (339 00 39 00 County Road Dist. Municipality Meant Prospect Summary of Motor Fuel Tax Fund Transactions By Sections and Categories Audit Period Jan. 1, 199 -Dec. 31, 1982 Audit Report No. SECTION Balance Prev. Audit Total Amount Authorized diustment Other Receipts Total Funds Available Total Dis- bursements Surplus to Unobligated Balance Unexpended Balance Total Accumu- lated Dis- bursements 87-00000-00 CM 245 0(.L-- 245 00 245 00 24` 88-00000-00 GM 84 0(L__ (84 00 84 00 8400 89-00000-00 GM 2,184 25 (2,184 25 2,18,4 25 Earned Interest 88-00000-00 AC 47,504 8S 47,504 89 47,504189 89-00000-00 AC 62,95W6 62,957 26 62,957 26 Unassigned (23,250 0 ) 23,250301 i,--" a 148,172 0 985,468P8 167,37 81 1,301,016 2 172,679 36 1,362 79 126,974 08 � REMARKS CAF/ 5/30/91 ORDINANCE NO. AN ORDINANCE PERTAINING TO A DETERMINATION OF THE PREVAILING WAGE RATES WHEREAS, the State of Illinois has enacted "An Act regulating wages of laborers, mechanics and other works employed in any public works by the State, County, Village or any other public body or any political subdivision or by an one under contract for public works,." approved June 26, 1941, as amended (Ill.Rev.Stat. 1987, Ch. 48, para. 39s-1 et seq, as amended by Public Acts 86-799 and 86- 693); and WHEREAS, the aforesaid Act requires that the Village of Mount Prospect of Cook County investigate and ascertain the prevailing rate of wages as defined in said Act for laborers, mechanics and other workers in the locality of said Village of Mount Prospect employed in performing construction of public works, for said Village of Mount Prospect. BE IT ORDAINED BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: To the extent as required by "An Act regulating wages of laborers, mechanics and other workmen employed in any public works by the State, County, City or any public body or any political subdivision or anyone under contract for public works," approved June 36, 1941, as amended, the general prevailing rate of wages in this locality for laborers, mechanics and other workmen engaged in the construction of public works coming under the jurisdiction of the Village is hereby ascertained to be the same as the. prevailing rate of wages for construction work in the Cook County areas as determined by the Department of Labor of the State of Illinois as of June, 1991, a copy of which wage rates are on file with the Village Clerk in the main office of the Village. The definition of any terms appearing in this Ordinance which are also used in the aforesaid Act shall be the same as in said Act. SECTION TWO: Nothing herein contained shall be construed to apply said general prevailing rate of wages as herein ascertain to any work or employment except public works construction of this Village to the extent required by aforesaid act. SECTION THREE: The Village Clerk shall publicly post or keep available for inspection by any interested party in the main office of this Village this determination of such prevailing rate of wages. SECTION FOUR: The Village Clerk shall mail a copy of this determination to any employer, and to any association of employees and to any person or association of employees who have filed, or file their names and addresses, requesting copies of any determination stating the particular rates and the particular class of workmen whose wages will be affect by such rates. SECTION FIVE: The Village Clerk shall promptly file a certified copy of this determination with both the Secretary of State and the Department of Labor of the State of Illinois and shall further Prevailing Wage Page 2 of 2 cause to be published in a newspaper of general circulation within the Village, a copy of this determination which shall constitute notice that the determination is effective and that this is the determination of the President and Board of Trustees of the Village of Mount Prospect. SECTION SIX: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this - day of ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Village President 1 1991. CAF/ 11/1/91 RESOLUTION NO. A RESOLUTION REGARDING THE RELEASE OF EXECUTIVE SESSION MINUTES WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have met from time to time in executive session for purposes authorized by the Illinois open Meetings Act; and WHEREAS, as required by the Act, the Village Board has kept written minutes of all such executive sessions; and WHEREAS, pursuant to the requirements of Public Act 85-1355, the Mayor and Board of Trustees have met in closed session to review all closed session minutes; and WHEREAS, the Mayor and Board of Trustees have determined that a need for confidentiality still exists as to the executive session minutes for the meetings as set forth on Schedule A attached hereto; and WHEREAS, the Mayor and Board of Trustees have further determined that the minutes of the meetings as noted on Schedule A attached hereto no longer require confidential treatment and should be made available for public inspection. 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 executive session minutes from those meetings as set forth on Schedule A attached hereto are hereby released. SECTION TWO: That the Village Clerk is hereby authorized and directed to make said minutes available for inspection and copying in accordance with the standing procedures of the Clerk's Office. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Mayor 1991. SCHEDULE A Executive Sessions of the President and Board of Trustees of the Village of Mount Prospect were held as listed below. The minutes that have been determined may be released for public inspection are indicated by "Release" and those determined as of a confidential nature indicated by "Not For Release": January 30, 1990 Not For Release September 11, 1990 Not For Release October 16, 1990 Release November 6, 1990 Release November 20, 1990 Release December 19, 1990 Not For Release January 22, 1991 Not For Release February 12, 1991 Release March 2, 1991 Release April 3, 1991 Release April 13, 1991 Release CAF/ 5/31/9-1 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE FIRST CHICAGO BANK OF MOUNT PROSPECT WHEREAS, the Village of Mount Prospect will be undertaking the construction of a new Fire and Police Station at the existing location at 112 East Northwest Highway; and WHEREAS, during the construction period of 18 to 24 months, it will be necessary to find alternative office space for the operations of the Fire and Police Departments; and WHEREAS, the Village of Mount Prospect has the opportunity to lease space in the First Chicago Bank of Mount Prospect building, located at Busse Avenue and Emerson Street, at a cost within the amount budgeted for temporary quarters; and WHEREAS, it has been determined by the Mayor and Board of Trustees of the Village of Mount Prospect that the best interest of the Village, as well as the Fire and Police Department personnel, would be served by leasing space in the First Chicago Bank of Mount during the construction period. 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 corporate authorities of the Village of Mount Prospect do hereby authorize the Mayor to sign and Village Clerk to attest his signature on a Lease Agreement between the Village of Mount Prospect and the First Chicago Bank of Mount Prospect, located at 111 East Busse Avenue, a copy of said Lease 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. ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Mayor a